Soneri_Bank_2003 by 87rC547

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									                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                   Nature of         Amount
                          Name of
                                                                                                                                    Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                         Name & Address of the Depositor                       Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                     SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                     Other         December,
(1)        (2)              (3)                                            (4)                                         (5)            (6)              (7)             (8)
                                                                           St. No.15, H.No.01, Rashid Road,                                        Saving
1     Lahore Main         Punjab          Mr. Zubaida Begum                                                         1689-01            105.42                        2003
                                                                                Chaudhary Park, Lahore.                                            Account
                                                                                                                                                   Saving
2     Lahore Main         Punjab           Mrs.Nasreen Raza                      24-D, Model Town, Lahore.          1608-01            105.42                        2003
                                                                                                                                                   Account
                                                                         Y.W.C.A. Hostel, 14-Farima Jinnah,                                        Saving
3     Lahore Main         Punjab           Miss Saulat Aziz,                                                        1690-01            113.02                        2003
                                                                                    Road, Lahore.                                                  Account
                                                                          D-4, R-Y-Y-S Colony, Tufail Road,                                        Saving
4     Lahore Main         Punjab          Hafiz Asim Hussain                                                        1364-01             17.59                        2003
                                                                                     Lahore Cantt.                                                 Account
                                                                          H.No.1, Burni Street, Ghari Shahu,                                       Saving
5     Lahore Main         Punjab             M. Irfan Shah                                                          1841-01            632.61                        2003
                                                                                       Lahore.                                                     Account
                                                                        21-Neelam Block, Allama Iqbal Town,                                        Saving
6     Lahore Main         Punjab         Mr. Kamran Chughtai                                                        1796-01            636.75                        2003
                                                                                       Lahore.                                                     Account
                                                                        H.No.30, St.No.4-B, Millat Road, Sanda                                     Saving
7     Lahore Main         Punjab             Mr. Tariq Aziz                                                          921-01          2,288.39                        2003
                                                                                    Khurd, Lahore.                                                 Account
                                                                            H.No.14-C, St.No.173-S, New                                            Saving
8     Lahore Main         Punjab          Mr. Tariq Mahmood                                                          608-01             63.20                        2003
                                                                                 Samanabad, Lahore.                                                Account
                                                                                                                                                   Saving
9     Lahore Main         Punjab         Mr. Muhammad Nasir                         75-The Mall, Lahore.            1828-01            105.42                        2003
                                                                                                                                                   Account
                                                                        H.No.25-A, Rafique Street, Millat Road,                                    Saving
10    Lahore Main         Punjab        Munaza Bano & Abaid,`                                                       1865-01            245.26                        2003
                                                                                   Sanda Lahore.                                                   Account
                                                                           Chak No.93/92, Tehsil & District,                                       Saving
11    Lahore Main         Punjab         Mr. Arif Hameed Dogar                                                      1875-01            129.12                        2003
                                                                                      Sahiwal                                                      Account
                                        Mrs. Samaira Nazir & Mr.                                                                                   Saving
12    Lahore Main         Punjab                                        69/8, Abid Majeed Road, Lahore Cantt.        199-01            716.33                        2003
                                             Mahboob Elahi                                                                                         Account
                                                                                                                                                   Saving
13    Lahore Main         Punjab          Mr. Moeen Waheed                       115/E-1, Gulberg III, Lahore.       955-01             71.17                        2003
                                                                                                                                                   Account
                                                                         H.N.E-12, St.No.07, Officers Colony,                                      Saving
14    Lahore Main         Punjab        Miss Shehzadi Mudassar,                                                     1282-01            209.63                        2003
                                                                                       Lahroe.                                                     Account
                                                                                                                                                   Saving
15    Lahore Main         Punjab               M.N.Ali,                230 - Tariq Block, Garden Town, Lahore.      1918-01            105.42                        2003
                                                                                                                                                   Account




                                                                                                            79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 1/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                   Nature of         Amount
                          Name of
                                                                                                                                    Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                         Name & Address of the Depositor                       Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                     SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                     Other         December,
(1)        (2)              (3)                                            (4)                                         (5)            (6)              (7)             (8)
                                                                        H.No.15, Nasir Manzil, Railway Road,                                       Saving
16    Lahore Main         Punjab             Muhammad Sabir                                                         1558-01            161.89                        2003
                                                                                       Lahore.                                                     Account
                                                                                                                                                   Saving
17    Lahore Main         Punjab              Muhammad Ali                20-B, Block-G, Gulberg III, Lahore.       2166-01            107.56                        2003
                                                                                                                                                   Account
                                                                                                                                                   Saving
18    Lahore Main         Punjab           Mr. Khurram Younas                    157-Shah Jamal, Lahore.            2175-01            107.56                        2003
                                                                                                                                                   Account
                                                                                                                                                   Saving
19    Lahore Main         Punjab              Mr. Ahsen Raza               21 - Ummer Mall Scheme, Lahore.          2177-01            107.56                        2003
                                                                                                                                                   Account
                                                                          H.No.34-A-1, Mujahid St. No.31,                                          Saving
20    Lahore Main         Punjab         M. Javed Iqbal Chaudhary                                                    558-01            404.71                        2003
                                                                                 Samanabad, Lahore.                                                Account
                                                                       H.No.21, St.No.03, Shuwari Mughalpura,                                      Saving
21    Lahore Main         Punjab             Mr. Abdul Razzaq                                                       2190-01            107.56                        2003
                                                                                       Lahore.                                                     Account
                                        Mr. Mansoor Zafar Qureshi &                                                                                Saving
22    Lahore Main         Punjab                                         D-6-90, Canal Park, Gulberg, Lahore.       2056-01            159.28                        2003
                                             Muhammad Azam                                                                                         Account
                                                                                                                                                   Saving
23    Lahore Main         Punjab             Mr. Babar Naveed            115 - B, New Muslim Town, Lahore.          2209-01            128.37                        2003
                                                                                                                                                   Account
                                                                                                                                                   Saving
24    Lahore Main         Punjab         Mr. Shahzada Aurangzaib                 61-Nishtar Road, Lahore.           1795-01             51.59                        2003
                                                                                                                                                   Account
                                                                                                                                                   Saving
25    Lahore Main         Punjab          Kh. Muhammad Usman                127 - A-III, Gulberg III, Lahore.       2179-01             11.93                        2003
                                                                                                                                                   Account
                                                                        20-A, E/1, Old FC College, Gulberg III,                                    Saving
26    Lahore Main         Punjab             Mr. Babar Kaleem                                                       2029-01            169.00                        2003
                                                                                        Lahore.                                                    Account
                                                                                                                                                   Saving
27    Lahore Main         Punjab             Mr. Quddos Saigol           22-Urdu Nagar, Multan Road, Lahore.         728-01            380.47                        2003
                                                                                                                                                   Account
                                                                                                                                                   Saving
28    Lahore Main         Punjab            Mrs. Raheela Agha                    P-13, Gulberg 2, Lahore.            505-01            147.28                        2003
                                                                                                                                                   Account
                                                                                                                                                   Saving
29    Lahore Main         Punjab            Mr. Zafar H. Jilani,          144-A, New Muslim Town, Lahore            2042-01            687.34                        2003
                                                                                                                                                   Account
                                                                                                                                                   Saving
30    Lahore Main         Punjab          Seikh Humayun Zahoor               102-D - Model Town, Lahore.            2182-01            821.71                        2003
                                                                                                                                                   Account




                                                                                                            79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 2/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                Nature of         Amount
                          Name of
                                                                                                                                 Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                       Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                  SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                  Other         December,
(1)        (2)              (3)                                         (4)                                         (5)            (6)              (7)             (8)
                                                                                                                                                Saving
31    Lahore Main         Punjab         Dr. Ali Hasnain Kazmi                13-Ferozepur Road, Lahore.         2263-01             17.95                        2003
                                                                                                                                                Account
                                                                                                                                                Saving
32    Lahore Main         Punjab         Mr. Fawad Mahmood            H.No.136, 2-A, Beden Road, Lahore.         1510-01          1,153.01                        2003
                                                                                                                                                Account
                                                                    27-B, Ahmed Block, New Garden Town,                                         Saving
33    Lahore Main         Punjab           Mr. Waseem Ali                                                        2331-01            107.56                        2003
                                                                                    Lahroe.                                                     Account
                                                                    H.No.15, St.No.09, Jamia Street Ramgali,                                    Saving
34    Lahore Main         Punjab        Malik Muhammad Ilyas                                                     2326-01          4,039.67                        2003
                                                                                    Lahore.                                                     Account
                                                                                                                                                Saving
35    Lahore Main         Punjab         Dr. Khalid Mahmood            H.No.136/2-A, Beden Road, Lahore.         2356-01          4,674.96                        2003
                                                                                                                                                Account
                                                                                                                                                Saving
36    Lahore Main         Punjab          Muhammad Shoab                      962-N, Samanabad, Lahore.           834-01            711.30                        2003
                                                                                                                                                Account
                                                                                                                                                Saving
37    Lahore Main         Punjab        Mr. Habib Ahmed Qadri        Chak Sham Din Wagrah, T & H, Okara.         2251-01            134.90                        2003
                                                                                                                                                Account
                                                                        H.No.2, P.O.Box. Health School                                          Saving
38    Lahore Main         Punjab           Mr. Rashid Masih                                                      1719-01            115.47                        2003
                                                                          Montgomery Road, Lahore.                                              Account
                                                                      House No.13A, Fateh Sher Road, New                                        Saving
39    Lahore Main         Punjab        Mr. Qazi Abdul Qadeer                                                    2201-01            256.91                        2003
                                                                                Mozang, Lahore.                                                 Account
                                                                       H.No.3, St.No.6, Kanaja Kalah Bilal                                      Saving
40    Lahore Main         Punjab          Mr. Amjad Miamat                                                       2071-01            145.65                        2003
                                                                                  Ganj, Lahore.                                                 Account
                                                                       H.No.2, Wali Street No.22, Fleming                                       Saving
41    Lahore Main         Punjab           Mirza Ihsan Baig                                                      2453-01            617.16                        2003
                                                                                  Road, Lahore.                                                 Account
                                                                                                                                                Saving
42    Lahore Main         Punjab         Mr. Usman -e- Ghani                  95-B-1, Gulberg II, Lahore.        2202-01             90.00                        2003
                                                                                                                                                Account
                                                                       26 - Habitat Shadman II, Jail Road,                                      Saving
43    Lahore Main         Punjab            Ms. Rabia Ally                                                       2442-02            107.56                        2003
                                                                                     Lahore.                                                    Account
                                        Mirza Muhammad Akhtar           5-C, Seed Hostel, Abdali Chowk,                                         Saving
44    Lahore Main         Punjab                                                                                 2451-02             11.93                        2003
                                               Moghal                          Islampura, Lahore.                                               Account
                                                                                                                                                Saving
45    Lahore Main         Punjab        Mr. Liaquat Ali Cheema                  87 - The Mall, Lahore.           1996-01            107.56                        2003
                                                                                                                                                Account




                                                                                                         79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 3/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                Nature of         Amount
                          Name of
                                                                                                                                 Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                         Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                  SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                  Other         December,
(1)        (2)              (3)                                            (4)                                      (5)            (6)              (7)             (8)
                                                                                                                                                Saving
46    Lahore Main         Punjab           Mr. Mumtaz Butt                 851-A, Gulshan -e- Ravi, Lahore.      1576-01            892.96                        2003
                                                                                                                                                Account
                                                                                                                                                Saving
47    Lahore Main         Punjab          Mr. Amanullah Khan                      87-The Mall, Lahore.           2449-01             35.60                        2003
                                                                                                                                                Account
                                                                           H.No.FP 15, St.No.1, Fahaz Park,                                     Saving
48    Lahore Main         Punjab           Mr. Wazir Ahmed                                                       2463-01             56.16                        2003
                                                                                Moghalpura, Lahore.                                             Account
                                                                                                                                                Saving
49    Lahore Main         Punjab        Major Muhammad Mustafa            23/2, Sarfraz Rafiqui Road, Lahore.    2415-01            107.56                        2003
                                                                                                                                                Account
                                                                        60 - Nizam Block, Allama Iqbal Town,                                    Saving
50    Lahore Main         Punjab           Mamoona Shaukat                                                       1863-01            554.43                        2003
                                                                                       Lahore.                                                  Account
                                                                       64-A, Angori Scheme # 25, Baghbanpura,                                   Saving
51    Lahore Main         Punjab           Muhammad Aslam                                                        1264-01            107.56                        2003
                                                                                       Lahore.                                                  Account
                                                                         H.No.806, St.No.44, Ghausia Colony,                                    Saving
52    Lahore Main         Punjab          Muhammad Rafique                                                       2477-01             47.82                        2003
                                                                                 Moghulpura, Lahore.                                            Account
                                                                                                                                                Saving
53    Lahore Main         Punjab             Mr. S.M.Tahir                        87-The Mall, Lahore.           1774-01          2,171.07                        2003
                                                                                                                                                Account
                                                                                                                                                Saving
54    Lahore Main         Punjab           Mr. Abdul Reman                   AMEX, 85 - The Mall, Lahore.        2039-01             65.95                        2003
                                                                                                                                                Account
                                                                                                                   P.O.#
55    Lahore Main         Punjab           M/s Brokers Name                                NIL                                    1,035.00     Pay Order          2003
                                                                                                                  000001
                                                                                                                   P.O.#
56    Lahore Main         Punjab           Income Tax Officer                              NIL                                      600.00     Pay Order          2003
                                                                                                                 002/0638
                                                                                                                   P.O.#
57    Lahore Main         Punjab           Income Tax Officer                              NIL                                      800.00     Pay Order          2003
                                                                                                                003/00667
                                                                                                                   P.O.#
58    Lahore Main         Punjab             Ch. M. Nazir                                  NIL                                       50.00     Pay Order          2003
                                                                                                                 004/1882
                                                                                                                   P.O.#
59    Lahore Main         Punjab          I.T.O.Comp. Lahore                               NIL                                      800.00     Pay Order          2003
                                                                                                                005/.1971
                                        I.T.O. Circle 24, Zone B,                                                 P.O. #
60    Lahore Main         Punjab                                                           NIL                                      800.00     Pay Order          2003
                                                 Lahore.                                                         006/1975




                                                                                                         79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 4/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                           Nature of         Amount
                          Name of
                                                                                                                            Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                 Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                             SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                             Other         December,
(1)        (2)              (3)                                          (4)                                   (5)            (6)              (7)             (8)
                                        M/s Ayesha Knitwear (Pvt)                                             P.O. #
61    Lahore Main         Punjab                                                       NIL                                     307.85     Pay Order          2003
                                                  Ltd.                                                      007/1981
                                                                                                              P.O. #
62    Lahore Main         Punjab          DCIT, Circle 24, Zone B                      NIL                                     122.00     Pay Order          2003
                                                                                                            008/1988
                                                                                                              P.O. #
63    Lahore Main         Punjab          DCIT, Circle 24, Zone B                      NIL                                   1,292.00     Pay Order          2003
                                                                                                            009/1989
                                                                                                              P.O. #
64    Lahore Main         Punjab          DCIT, Circle 24, Zone B                      NIL                                   2,200.00     Pay Order          2003
                                                                                                            010/1992
                                                                                                              P.O.#
65    Lahore Main         Punjab          DCIT Circle 24, Zone B                       NIL                                   2,200.00     Pay Order          2003
                                                                                                            011/1994
                                                                                                              P.O.#
66    Lahore Main         Punjab           DCIT Circle 9, Zone B                       NIL                                   4,509.00     Pay Order          2003
                                                                                                            012/1996
                                                                                                              P.O.#
67    Lahore Main         Punjab          DCIT Circle 24, Zone B                       NIL                                     180.00     Pay Order          2003
                                                                                                            013/1998
                                                                                                              P.O. #
68    Lahore Main         Punjab          DCIT Circle 24, Zone B                       NIL                                     860.00     Pay Order          2003
                                                                                                            014/1999
                                                                                                              P.O. #
69    Lahore Main         Punjab          DCIT Circle 24, Zone B                       NIL                                     122.00     Pay Order          2003
                                                                                                            015/2000
                                                                                                              P.O. #
70    Lahore Main         Punjab        Punjab Mineral Development                     NIL                                     500.00     Pay Order          2003
                                                                                                           016/20027
                                                                         Al Jannat Carpet, Shop No.2, 31-      A/c                         Current
71    Lahore Main         Punjab         Sheikh Muhammad Ashfar                                                                761.00                        2003
                                                                             Nicholson Road, Lahore.       No.1706-01                      Account
                                                                                                           A/c No.529-                     Current
72    Lahore Main         Punjab             M/s A-One Traders               16-T, Gulberg III, Lahore                         199.00                        2003
                                                                                                                01                         Account
                                                                      87-B, Ahmed Block, New Garden Town,      A/c                         Current
73    Lahore Main         Punjab             Muhammad Ashraf                                                                   965.00                        2003
                                                                                     Lahore.               No.1657-01                      Account
                                         Muhammad Najam Arshad         295-Naeem Block, Allama Iqbal Town,     A/c                         Current
74    Lahore Main         Punjab                                                                                               175.00                        2003
                                                   Baig                              Lahore.               No.1743-01                      Account
                                                                     234-B, Ahmed Block, New Garden Town,      A/c                         Current
75    Lahore Main         Punjab         M/s Tina Panni Enterprises,                                                           460.00                        2003
                                                                                     Lahore.               No.1732-01                      Account




                                                                                                   79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 5/41
                                                              SONERI BANK LIMITED
                                                      Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                      Nature of         Amount
                          Name of
                                                                                                                                       Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                          Name & Address of the Depositor                         Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                        SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                        Other         December,
(1)        (2)              (3)                                             (4)                                           (5)            (6)              (7)             (8)
                                                                                                                         A/c                          Current
76    Lahore Main         Punjab             Mr. Nadeem Khalid              15 - Ittehad Colony Ichhra, Lahore.                           100.00                        2003
                                                                                                                     No.1572-01                       Account
                                                                            424-A, 4th Floor, Alfalah Building,          A/c                          Current
77    Lahore Main         Punjab        M/s Tamoor Furniture Works                                                                        258.00                        2003
                                                                            Shahrah-e-Quaid-e-Azam, Lahore.          No.1265-01                       Account
                                         Muhammad Naveed & Ms.                                                           A/c                          Current
78    Lahore Main         Punjab                                                  73-K, Gulberg III, Lahore.                              975.00                        2003
                                            Nabeela Naveed.                                                          No.1889-01                       Account
                                                                                                                         A/c                          Current
79    Lahore Main         Punjab             M/s Lahore Builders                  5-Lawrence Raod, Lahore.                                175.00                        2003
                                                                                                                     No.1820-01                       Account
                                                                           163-A, Shalimar Road, Garhi Shahu,        A/c No.31-                       Current
80    Lahore Main         Punjab             Mr. Nadeem Ahmed                                                                             950.00                        2003
                                                                                        Lahore.                          01                           Account
                                            M/s Wafa Progressive                                                         A/c                          Current
81    Lahore Main         Punjab                                            23-B, Agro Squar Shadman Lahore.                              475.00                        2003
                                                 Associates                                                          No.1870-01                       Account
                                                                                                                         A/c                          Current
82    Lahore Main         Punjab          Muhammad Sardar Khan            87 - Shahrah-e-Quaid-e-Azam, Lahore.                          1,975.00                        2003
                                                                                                                     No.1921-01                       Account
                                                                                                                         A/c                          Current
83    Lahore Main         Punjab        M/s Chaudhri Siraj Steels Ltd.,           3-Zafar Ali Road, Lahore.                             2,900.00                        2003
                                                                                                                     No.1908-01                       Account
                                                                                                                     A/c No.826-                      Current
84    Lahore Main         Punjab              M/s Farooq Autos                    15-A, Abbot Road, Lahore.                               139.00                        2003
                                                                                                                         01                           Account
                                                                                                                         A/c                          Current
85    Lahore Main         Punjab            Mr. M. Riaz A. Sattar         28-Hussaini Housing Society, Karachi.                            24.00                        2003
                                                                                                                     No.1953-01                       Account
                                                                                                                         A/c                          Current
86    Lahore Main         Punjab             M/s Ama Engineers            64-A, Street 2, Cavalry Ground, Lahore.                              6.40                     2003
                                                                                                                     No.1707-01                       Account
                                                                                                                         A/c                          Current
87    Lahore Main         Punjab            Mirza Ali Muhammad            16-Faisal Town, G.T. Road, Gujranwala.                        1,475.00                        2003
                                                                                                                     No.1524-01                       Account
                                                                                                                         A/c                          Current
88    Lahore Main         Punjab            Kamran Latif Qureshi          115-N, Model Town Extension, Lahore.                            598.40                        2003
                                                                                                                     No.1347-01                       Account
                                                                          6-Alam Manzil, 1/b-Shah Alam Market,           A/c                          Current
89    Lahore Main         Punjab            M/s Kukda Industries                                                                          450.00                        2003
                                                                                         Lahore.                     No.1962-01                       Account
                                                                          Jamia Tanvir - Al - Quran, Habib Bank          A/c                          Current
90    Lahore Main         Punjab          Muhammad Amin Haleem                                                                             75.00                        2003
                                                                               Opposite Mansoorah, Lahore.           No.2066-01                       Account




                                                                                                               79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 6/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                               Nature of         Amount
                          Name of
                                                                                                                                Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                        Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                 SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                 Other         December,
(1)        (2)              (3)                                           (4)                                      (5)            (6)              (7)             (8)
                                                                        96-Ahmed Block, New Garden Town,          A/c                          Current
91    Lahore Main         Punjab                Mr. Atif Rafiq                                                                      25.00                        2003
                                                                                       Lahore.                No.2123-01                       Account
                                                                        Shop # 2, B/5 Timber Market, Naveed       A/c                          Current
92    Lahore Main         Punjab           M/s Tahir & Company                                                                     500.00                        2003
                                                                         Street, Saddique Colony, Ravi Road,  No.1997-01                       Account
                                                                                       Lahore.                    A/c                          Current
93    Lahore Main         Punjab            Malik Fayyaz Anwar           291-A, New Muslim Town, Lahore.                           150.00                        2003
                                                                                                              No.1262-01                       Account
                                                                                                                  A/c                          Current
94    Lahore Main         Punjab         M/s Techman Corporation             44-Edward Road, Lahore                                     8.78                     2003
                                                                                                              No.1509-01                       Account
                                                                       Hafiz Siddique Ahmed, Nishtar Park,        A/c                          Current
95    Lahore Main         Punjab         M/s Tahir Cooling Centre                                                                   70.00                        2003
                                                                      Mughalpura Road, Garhi Shahu, Lahore. No.1986-01                         Account
                                                                                                                  A/c                          Current
96    Lahore Main         Punjab          M/s Allah Wala Printers           81-The Mall Road, Lahore.                              233.00                        2003
                                                                                                              No.1715-01                       Account
                                          M/s Muhammad Yasin &          Outside Kashmiri Gate, Peco Road,         A/c                          Current
97    Lahore Main         Punjab                                                                                                 1,375.00                        2003
                                                  Brothers                    Badami Bagh, Lahore.            No.1799-01                       Account
                                                                                                              A/c No.920-                      Current
98    Lahore Main         Punjab              M/s ABC Carpets              Regal 21/8, Jail Road, Lahore.                          731.00                        2003
                                                                                                                  01                           Account
                                                                                                                  A/c                          Current
99    Lahore Main         Punjab             Mr. Ghulam Farid          20/B, Block - G, Gulberg III, Lahore.                       175.00                        2003
                                                                                                              No.2167-01                       Account
                                                                                                                  A/c                          Current
100   Lahore Main         Punjab             Mr. Jahangir Khan          20-B, Block-G, Gulberg III, Lahore.                        175.00                        2003
                                                                                                              No.2168-01                       Account
                                                                                                                  A/c                          Current
101   Lahore Main         Punjab        M/s Prince Business Machines 25-G, Alfalah Building, The Mall Lahore.                    1,089.00                        2003
                                                                                                              No.1111-01                       Account
                                                                                                                  A/c                          Current
102   Lahore Main         Punjab             M/s Malik Traders              45-M, Gulberg III, Lahore.                           3,469.33                        2003
                                                                                                              No.1189-01                       Account
                                                                                                              A/c No.743-                      Current
103   Lahore Main         Punjab              Syed Asad Hayat                47-Main Gulberg Lahore.                             3,968.00                        2003
                                                                                                                  01                           Account
                                                                        424-A, 4th Floor, Alfalah Building,       A/c                          Current
104   Lahore Main         Punjab          M/s Murad Cold Storage                                                                    24.00                        2003
                                                                         Shahrah-e-Quaid-e-Azam, Lahore.      No.1083-01                       Account
                                                                                                                  A/c                          Current
105   Lahore Main         Punjab             Syed Fida Hussain              51-H, Gulberg III, Lahore.                             385.00                        2003
                                                                                                              No.2171-01                       Account




                                                                                                      79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 7/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                            Nature of         Amount
                          Name of
                                                                                                                             Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                        Name & Address of the Depositor                 Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                              SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                              Other         December,
(1)        (2)              (3)                                           (4)                                   (5)            (6)              (7)             (8)
                                                                                                                A/c                         Current
106   Lahore Main         Punjab         Muhammad A. Khan Niazi,        Mansoorah Multan Road, Lahore.                           25.00                        2003
                                                                                                             No.2186-01                     Account
                                                                      Shop No.MZ-15, City Car Centre, 16-       A/c                         Current
107   Lahore Main         Punjab            M/s Shahrash Autos                                                                  316.00                        2003
                                                                           Montgomery Road, Lahore.          No.1257-01                     Account
                                                                      13-C-1, M.M.Alam Road, Gulberg III,       A/c                         Current
108   Lahore Main         Punjab        Sheikh Nasrullah Mushtaque                                                              475.00                        2003
                                                                                     Lahore.                 No.2212-01                     Account
                                                                                                                A/c                         Current
109   Lahore Main         Punjab           Ch. Muhammad Aslam            13-4, L.C.C.H.S. Lahore Cantt.                         475.00                        2003
                                                                                                             No.2164-01                     Account
                                             M/s Akram Carpets                                                  A/c                         Current
110   Lahore Main         Punjab                                            64-Fleming Road, Lahore.                            741.15                        2003
                                                 Corporation                                                 No.1747-01                     Account
                                                                                                                A/c                         Current
111   Lahore Main         Punjab        M/s Holland Machinery Stores          87-The Mall Lahore.                               739.00                        2003
                                                                                                             No.2084-01                     Account
                                                                      House No.18, Gali No.14, Kotli Abdu       A/c                         Current
112   Lahore Main         Punjab            Muhammad Suleman                                                                    975.00                        2003
                                                                         Rehman, Baghbanpura, Lahore.        No.2229-01                     Account
                                                                                                                A/c                         Current
113   Lahore Main         Punjab           Mr. Ijaz Hussain Virya         7-Shami Road, Lahore Cantt.                           975.00                        2003
                                                                                                             No.1987-01                     Account
                                         M/s Muhammad Bux Eng.                                                  A/c                         Current
114   Lahore Main         Punjab                                       Moman Pura, Garoghewala Lahore.                          149.58                        2003
                                                 (Pvt) Ltd.,                                                 No.1880-01                     Account
                                                                     H.No.57-A, Jafiria Colony, Multan Road,    A/c                         Current
115   Lahore Main         Punjab            M/s Al-Syed Traders                                                                 475.00                        2003
                                                                                     Lahore.                 No.2211-01                     Account
                                                                                                                A/c                         Current
116   Lahore Main         Punjab           M/s Rashid Associates           870-C, Faisal Town, Lahore.                          704.00                        2003
                                                                                                             No.2058-01                     Account
                                                                       Nai Abadi, Momanpura, G.T.Road,          A/c                         Current
117   Lahore Main         Punjab         Mian Muhammad Zulfiqar                                                                 396.00                        2003
                                                                                     Lahore.                 No.1785-01                     Account
                                                                                                                A/c                         Current
118   Lahore Main         Punjab             M/s Young Traders            10-68, Fleming Road, Lahore.                          751.10                        2003
                                                                                                             No.1172-01                     Account
                                        M/s Skinmate Knitwear (Pvt) MZ-18, Ist Floor, Hafiz Centre, Gulberg,    A/c                         Current
119   Lahore Main         Punjab                                                                                                574.00                        2003
                                                     Ltd.                            Lahore.                 No.1704-01                     Account
                                             M/s World Famous         20-LD-I, Moon Plaza, Liberty Market,      A/c                         Current
120   Lahore Main         Punjab                                                                                              4,950.00                        2003
                                                International                        Lahore.                 No.2128-01                     Account




                                                                                                    79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 8/41
                                                             SONERI BANK LIMITED
                                                     Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                               Nature of         Amount
                          Name of
                                                                                                                                Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                         Name & Address of the Depositor                   Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                 SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                 Other         December,
(1)        (2)              (3)                                            (4)                                     (5)            (6)              (7)             (8)
                                                                         10-Ahmed Block, New Garden Town,          A/c                         Current
121   Lahore Main         Punjab            Ch. Muhammad Nazir                                                                      75.00                        2003
                                                                                      Lahore                    No.2274-01                     Account
                                                                                                                   A/c                         Current
122   Lahore Main         Punjab              M/s Shan Traders                   129-Hall Road, Lahore.                             25.00                        2003
                                                                                                                No.2292-01                     Account
                                                                                                                   A/c                         Current
123   Lahore Main         Punjab            M/s Qasim Enterprises              53-E, Model Town, Lahore.                           475.00                        2003
                                                                                                                No.2259-01                     Account
                                                                                                                   A/c                         Current
124   Lahore Main         Punjab            M/s Hawk Enterprises         105, C-2, Block - I, Township, Lahore.                     39.56                        2003
                                                                                                                No.1328-01                     Account
                                                                         H.No.25-A, Rafiq Street, Millat Road,     A/c                         Current
125   Lahore Main         Punjab               Munaz A. Bano                                                                        95.00                        2003
                                                                                  Sanda Khurd, Lahore.          No.1859-01                     Account
                                                                          24-B, Faiz Road, Old Muslim Town,        A/c                         Current
126   Lahore Main         Punjab        M/s Classic Network (Pvt) Ltd.                                                             807.56                        2003
                                                                                         Lahore.                No.2127-01                     Account
                                                                           Nai Abadi, Momanpura, G.T.Road,         A/c                         Current
127   Lahore Main         Punjab         Mian Muhammad Zulfiqar                                                                    249.00                        2003
                                                                                         Lahore.                No.2236-01                     Account
                                          M/s Mian Rafi Steel Mills                                                A/c                         Current
128   Lahore Main         Punjab                                                61-Nishtar Road, Lahore.                         4,475.00                        2003
                                                  (Pvt) Ltd.                                                    No.1816-01                     Account
                                                                                                                   A/c                         Current
129   Lahore Main         Punjab          M/s Al Karim Associates           5 - 11/73(6) Patlia Road, Lahore.                      975.00                        2003
                                                                                                                No.2297-01                     Account
                                                                                                                   A/c                         Current
130   Lahore Main         Punjab             M/s Master Traders                118-Circular Road, Lahore.                        1,359.00                        2003
                                                                                                                No.2319-01                     Account
                                                                         H.No.123-E/1, Hali Road, Gulberg III,     A/c                         Current
131   Lahore Main         Punjab            Sheikh Inayat Hussain                                                                  943.00                        2003
                                                                                         Lahore.                No.2348-01                     Account
                                                                                                                   A/c                         Current
132   Lahore Main         Punjab              M/s United Packs                   70-Shadman II, Lahore.                             50.00                        2003
                                                                                                                No.1674-01                     Account
                                                                                                                   A/c                         Current
133   Lahore Main         Punjab          M/s Zeeshan Art Printers            55-C, Mozang Road, Lahore.                           105.00                        2003
                                                                                                                No.1012-01                     Account
                                                                                                                   A/c                         Current
134   Lahore Main         Punjab        M/s Rauf Enterprises (Pvt) Ltd.   79-Ferozepur Road, Ichhra, Lahore.                     1,071.00                        2003
                                                                                                                No.2162-01                     Account
                                         M/s Northern Enterprises &                                                A/c                         Current
135   Lahore Main         Punjab                                        Chowk Dalgira, Brandrath Road, Lahore.                      25.00                        2003
                                                  Mill Store                                                    No.2372-01                     Account




                                                                                                      79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 9/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                             Nature of         Amount
                          Name of
                                                                                                                              Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                   Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                               SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                               Other         December,
(1)        (2)              (3)                                          (4)                                     (5)            (6)              (7)             (8)
                                                                                                                 A/c                         Current
136   Lahore Main         Punjab          M/s Rehman Traders                261-Ferozepur Road, Lahore.                           25.00                        2003
                                                                                                              No.2373-01                    Account
                                                                         Shop No.119, Basement Panorama          A/c                         Current
137   Lahore Main         Punjab          M/s A. R. Enterprises                                                                   25.00                        2003
                                                                             Center, The Mall, Lahore.        No.2367-01                    Account
                                                                                                                 A/c                         Current
138   Lahore Main         Punjab         M/s Noorani Industries             11-Dhani Ram Road, Lahore.                            25.00                        2003
                                                                                                              No.2370-01                    Account
                                                                                                                 A/c                         Current
139   Lahore Main         Punjab          M/s Nazar Industries       Inside Sharai-Sultan Lunda Bazar, Lahore                     25.00                        2003
                                                                                                              No.2371-01                    Account
                                        M/s Sh. Wilayat Ahmed &                                                  A/c                         Current
140   Lahore Main         Punjab                                              Inside Morigate, Lahore                             25.00                        2003
                                                 Sons                                                         No.2374-01                    Account
                                                                                                                 A/c                         Current
141   Lahore Main         Punjab        M/s Sama Offset Printers            35-B, Railway Road, Lahore.                           25.00                        2003
                                                                                                              No.2376-01                    Account
                                                                       112-Dinga Singh Building, The Mall,       A/c                         Current
142   Lahore Main         Punjab           M/s United Traders                                                                     25.00                        2003
                                                                                      Lahore.                 No.2376-01                    Account
                                                                          34-D, Phase -I, Defence Housing        A/c                         Current
143   Lahore Main         Punjab          M/s Hassan Mumtaz                                                                    4,702.00                        2003
                                                                                 Authority, Lahore.           No.2391-01                    Account
                                                                                                                 A/c                         Current
144   Lahore Main         Punjab         M/s A.B.C. Corporation               265-Upper Mall, Lahore.                          1,975.00                        2003
                                                                                                              No.2245-01                    Account
                                                                                                               Demand                      DD No. 385-
145   Lahore Main         Punjab           M/s Muneer Paper                             NIL                                    1,200.00                        2003
                                                                                                                 Draft                        1-360
                                                                       Room No.1, 2nd Floor Raja Chambers,       A/c                         Current
146   Lahore Main         Punjab         M/s A & A Associates                                                                     73.00                        2003
                                                                                      Lahore.                 No.1112-01                    Account
                                                                                                                 A/c                         Current
147   Lahore Main         Punjab           M/s Asim Traders                219-Al Falah Building Lahore.                          25.00                        2003
                                                                                                              No.2368-01                    Account
                                                                      H.No.07, St.No.07, Lalpul Moghulpura,      A/c                         Current
148   Lahore Main         Punjab         M/s Iqrar Ahmed Rana                                                                     75.00                        2003
                                                                                      Lahore.                 No.2355-01                    Account
                                                                        362-Ravi Block, Allama Iqbal Town,       A/c                         Current
149   Lahore Main         Punjab         M/s Green International                                                                  48.00                        2003
                                                                                      Lahore.                 No.2163-01                    Account
                                                                                                                 A/c                         Current
150   Lahore Main         Punjab        M/s Jamil Electric Works           Chowk Gawal Mandi, Lahore.                             25.00                        2003
                                                                                                              No.2369-01                    Account




                                                                                                   79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 10/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                           Nature of         Amount
                          Name of
                                                                                                                            Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                 Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                             SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                             Other         December,
(1)        (2)              (3)                                          (4)                                   (5)            (6)              (7)             (8)
                                             M/s Asian Marble                                                  A/c                         Current
151   Lahore Main         Punjab                                      House No.36-B, Sector 1/9, Islamabad.                    719.38                        2003
                                               Construction                                                 No.2318-01                     Account
                                                                     17 - Kilometre, SADAB Colony Ferozpur     A/c                         Current
152   Lahore Main         Punjab          M/s Masood Enterprises                                                               475.00                        2003
                                                                                   Road, Lahore.            No.2389-01                     Account
                                                                          Gali Miraj Din Wali, Mohallah        A/c                         Current
153   Lahore Main         Punjab            Muhammad Arshad                                                                    400.00                        2003
                                                                              Qadirabad, Sheikhupura.       No.2426-01                     Account
                                                                       Chaudhary Cold Storage, Ravi Road, A/c No.801-                      Current
154   Lahore Main         Punjab          Chaudhary M. Farroque                                                                 50.42                        2003
                                                                                      Lahore.                   01                         Account
                                                                                                               A/c                         Current
155   Lahore Main         Punjab          Kh. Noor-ud-Din Bandy               9-Mcleod Road, Lahore.                         2,269.00                        2003
                                                                                                            No.2445-01                     Account
                                                                     79-Aurangzeb Block, New Garden Town,      A/c                         Current
156   Lahore Main         Punjab            M/s Samad Traders                                                                   22.00                        2003
                                                                                      Lahore.               No.1351-01                     Account
                                                                                                               A/c                         Current
157   Lahore Main         Punjab               Mr. Ali Akbar         H.No.V-31, S-7, Shahrah-Hunza, Lahore.                    250.50                        2003
                                                                                                            No.2347-01                     Account
                                                                                                               A/c                         Current
158   Lahore Main         Punjab         M/s Murad Agro Services       16-Shahrah-e-Fatima Jinnah, Lahore.                      50.00                        2003
                                                                                                            No.1079-01                     Account
                                                                                                               A/c                         Current
159   Lahore Main         Punjab             M/s English Shoes                 71-The Mall, Lahore.                            450.00                        2003
                                                                                                            No.1665-01                     Account
                                                                                                               A/c                         Current
160   Lahore Main         Punjab           M/s P. Leiner & Sons                 87-The Mall Lahore.                          4,493.00                        2003
                                                                                                            No.2458-01                     Account
                                          M/s Mueen & Company         1431/9, Baghwan Das Building Tufail      A/c                         Current
161   Lahore Main         Punjab                                                                                               114.00                        2003
                                                 Industries                        Road, Lahore.            No.1259-01                     Account
                                                                                                            A/c No.12-                     Current
162   Lahore Main         Punjab          M/s Shamawire & Cable            3/C, Zafar Ali Road, Lahore.                      2,950.00                        2003
                                                                                                                01                         Account
                                                                                                               A/c                         Current
163   Lahore Main         Punjab            M/s Roberts Orient         87-Shahrah-e-Quaid-e-Azam, Lahore.                      667.66                        2003
                                                                                                            No.1439-01                     Account
                                                                                                               A/c                         Current
164   Lahore Main         Punjab        The Busy World International   87-Shahrah-e-Quaid-e-Azam, Lahore.                       65.00                        2003
                                                                                                            No.2279-01                     Account
                                                                                                               A/c                         Current
165   Lahore Main         Punjab           M/s Shaukat Weaving         87-Shahrah-e-Quaid-e-Azam, Lahore.                      250.00                        2003
                                                                                                            No.2517-01                     Account




                                                                                                 79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 11/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                              Nature of         Amount
                          Name of
                                                                                                                               Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                     Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                Other         December,
(1)        (2)              (3)                                         (4)                                       (5)            (6)              (7)             (8)
                                        Mr. Allah Dita & Abdul                                               A/c No.535-                      Current
166   Lahore Main         Punjab                                              29/2 Empress Road, Lahore.                               0.74                     2003
                                                Rashid                                                           01                           Account
                                        M/s. Ghulam Qadir Steel                                                A/c.No.                        Current
167   Lahore Main         Punjab                                      H.No. 22, Inside Akbari Gate, Lahore                        275.00                        2003
                                               Brothers                                                       2539-01                         Account
                                                                                                               A/c.No.                        Current
168   Lahore Main         Punjab          M/s. Butt Brothers                   49 Brandth Road, Lahore                          2,335.47                        2003
                                                                                                              1952-01                         Account
                                                                              TOTAL LAHORE MAIN                              114,946.14




                                                                                                      79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 12/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                              Nature of         Amount
                          Name of
                                                                                                                               Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                     Name & Address of the Depositor                      Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                Other         December,
(1)        (2)              (3)                                        (4)                                        (5)            (6)              (7)             (8)
                                        ROOMANA CHOWDRY
1     Karachi Main         Sindh                                   A-405, MEHRAN HEIGHTS,CLIFTON               915-01           4,273.68      SAVING            2002
                                        MISS.
                                                                   R- 881 SECTOR 9,NORTH KARACHI D117
2     Karachi Main         Sindh        RAZI AHMAD KHAN MR.        BLOCK 5 CLIFTON KHI
                                                                                                               1284-01            118.05      SAVING            2002

3     Karachi Main         Sindh        EHSANULLAH KHAN MR.        D 117, BLOCK 5,CLIFTON KHI                  827-01              62.59      SAVING            2002
                                        AHSANUL HAQUE MR. S/O      FLAT C-18, 4TH FLOOR, MUMTAZ SQUARE CH
4     Karachi Main         Sindh                                   KHALIQUZZAM ROAD KHI
                                                                                                               608-01             113.94      SAVING            2002
                                        SHAMSUL
5     Karachi Main         Sindh        SALINA B HUSAIN MISS       67-M, BLOCK 2 P.E.C.H .S SOCIETY KHI        154-01              12.64      SAVING            2002
                                        DR. G. HYDER ALIDINA       DR. ALIDINA HOSPITAL, PARIA STREET
6     Karachi Main         Sindh                                   KHARADAR KHI
                                                                                                               926-01           2,418.43      SAVING            2002
                                        MR.
                                                                   B,73 BLOCK P, HUSSAIN D SILVO TOWN
7     Karachi Main         Sindh        SHAMIM MUSSARAT MRS.       NORTH NAZIMABAD KHI
                                                                                                               1138-01            113.94      SAVING            2002

8     Karachi Main         Sindh        MAQBOOL MASSIH             SHIRIN JINNAH COLONY NO 4 KHI               1028-01            113.94      SAVING            2002

                                                                   B-13, PRINCE ALY S. KHAN PRINCE ALI KHAN
9     Karachi Main         Sindh        ASGHAR MR                  STREET GARDEN KHI
                                                                                                               857-01             137.57      SAVING            2002
                                        DR. RAFIQUE AHMED          E-3, BARADARI APARTMENT, BLOCK 13 D
10    Karachi Main         Sindh                                   GULSHAN -E-IQBAL KHI
                                                                                                               927-01              50.66      SAVING            2002
                                        SHAIKH MR.
                                        FARHAT ANIS ANSARI &       C-2, SHAMS CENTRE,BLOCK A NORTH
11    Karachi Main         Sindh                                   NAZIMABAD KHI
                                                                                                               1724-01          2,327.16      SAVING            2002
                                        RAKHSANA
                                        ASIF & ALISHAN             B-2, PRINCE ALYS KHAN COLONY GARDEN
12    Karachi Main         Sindh                                   EAST KHI
                                                                                                               1370-01            254.91      SAVING            2002
                                        ANWERALI
                                                                   FLAT NO 88/5, GULSHAN -E- BATVA
13    Karachi Main         Sindh        MOHAMMAD YASEEN MR.        NAWABAD KHI
                                                                                                               925-01             180.15      SAVING            2002

14    Karachi Main         Sindh        KARIMALI DOSSAN MR.        C-24 RAHIMABAD BLOCK 14, F.B AREA KHI       1533-01          2,342.40      SAVING            2002
                                        SAMI MASUD & ISMAT         C-3, SHAMS CENTRE A, BLOCK NORTH
15    Karachi Main         Sindh                                   NAZIMABAD KHI
                                                                                                               1695-01          2,327.16      SAVING            2002
                                        SAMI.




                                                                                                     79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 13/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                              Nature of         Amount
                          Name of
                                                                                                                               Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                Other         December,
(1)        (2)              (3)                                          (4)                                      (5)            (6)              (7)             (8)
                                        HAJI MOHAMMAD AMIN           IBRAHIM MANZIL, 5TH FLOOR MOOSA LANE
16    Karachi Main         Sindh                                     #7 KHI
                                                                                                                790-01             60.00      CURRENT           2002
                                        M/S
                                        PETROCHEM SUPPLY
17    Karachi Main         Sindh                                     BC 13/8 AL- SAEED CENTRE CLIFTON KHI       451-01            975.00      CURRENT           2002
                                        COMPANY
                                        SINOPAK FROZEN               205, NAGANI CHAMBERS, LLOYDAS GATE 40
18    Karachi Main         Sindh                                     WEST WHARF ROAD KHI 74000
                                                                                                               1336-01            110.00      CURRENT           2002
                                        SEAFOOD M/S.
19    Karachi Main         Sindh        MOHAMMAD SALIM MR            C/O JAN MOHD BROS, BOMBAY BAZAR KHI        381-01                 5.00   CURRENT           2002
                                        ZARA MARKETING GROUP         31-C 22ND COMMERCIAL ST PHASE 2 D.H.A
20    Karachi Main         Sindh                                     KHI
                                                                                                               1103-01            692.50      CURRENT           2002
                                        M/S.
                                        MISAAL CORPORATION
21    Karachi Main         Sindh                                     39-T/6, PECHS,KHI                         1420-01            975.00      CURRENT           2002
                                        M/S.
22    Karachi Main         Sindh        SOHAIL HAYAT MR.             64 LANE 18,PHASE VII D.H.A KHI            1451-01            975.00      CURRENT           2002
                                        KANZUN TRADING
23    Karachi Main         Sindh                                     A-283, A, NORTH NAZIMABADKHI               837-01          4,793.00      CURRENT           2002
                                        COMPANY M/S
                                        NOON FLOUR MILLS PVT
24    Karachi Main         Sindh                                     L21 BLOCK 22 F B AREA KHI                  618-01            325.00      CURRENT           2002
                                        LTD.
                                                                     1ST FLOOR, USMAN CHAMBER WEAVER
25    Karachi Main         Sindh        REHMAN IMPEX M/S             LANE RAMPART ROW KHI
                                                                                                                480-01          1,214.00      CURRENT           2002

                                                                     545 SUNNY PLAZA 5TH FLOOR MOHANI
26    Karachi Main         Sindh        NATIONAL TRADERS             ROAD KHI
                                                                                                                504-01            275.00      CURRENT           2002

                                                                     46-C, DEFENCE COMMERCIAL PHASE 11
27    Karachi Main         Sindh        KITAS ELECTRONICS M/S.       D.H.A AUTHORITY KHI
                                                                                                                605-01            975.00      CURRENT           2002
                                        A.A. MOHD ALI & AMIR M.      FLAT 301, QUALITY ARCADE, BC BLOCK # 7
28    Karachi Main         Sindh                                     CLITON KHI
                                                                                                                928-01          1,003.78      CURRENT           2002
                                        A. HADI
                                                                     5B SILVER APPARTMENT G ULSHAN -E-
29    Karachi Main         Sindh        ARIF ALI                     IQBAL KHI
                                                                                                                83-01             975.00      CURRENT           2002

                                                                     307 ALFRED STREET, GARDEN 61 OLD STOCK
30    Karachi Main         Sindh        A.A. SHAKOOR MR.             EXCHANGE BUILDING KHI
                                                                                                               1192-01            475.00      CURRENT           2002




                                                                                                      79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 14/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                Nature of         Amount
                          Name of
                                                                                                                                 Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                      Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                  SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                  Other         December,
(1)        (2)              (3)                                          (4)                                        (5)            (6)              (7)             (8)
                                        IMCO (PAKISTAN)              A/1-3, AKBAR ROAD,PREEDY STREET
31    Karachi Main         Sindh                                     SADDAR KHI
                                                                                                                  621-01            475.00     CURRENT            2002
                                        AGENCIES M/S
                                                                     10, MEMON PLAZA, I.I CHUNDRIGAR ROAD
32    Karachi Main         Sindh        NAJMI PRINTERS M/S.          KHI
                                                                                                                 1053-01            479.00     CURRENT            2002

                                                                     S-F 1, BLDG NO 19,SEA VIEW APARTMENT
33    Karachi Main         Sindh        DARS ENTERPRISE M/S.         D.H. PHASE 5 KHI
                                                                                                                 1688-01            961.00     CURRENT            2002
                                        KHAMISANI AVIATION &         KHAMISANI AVIATION TOURIS PVT LTD
34    Karachi Main         Sindh                                     HOTEL METROPOLE KHI
                                                                                                                 1350-01          4,950.00     CURRENT            2002
                                        TOURISM PVT
                                        NATIONAL ELC GAS
35    Karachi Main         Sindh                                     PLOT 24,SECTORE 23, K.I.AREA KHI            1076-01            150.00     CURRENT            2002
                                        APPLIANCES IND
                                                                     36/A PLATINUM SOCIETY 254 LOBO STREET
36    Karachi Main         Sindh        MOHD. NOOR IQBAL MR          NISHTER ROAD GARDEN WEST KHI
                                                                                                                  384-01            975.00     CURRENT            2002
                                        A.M. GILLANI & R. A. J.
37    Karachi Main         Sindh                                     205, UNI PLAZA I.I. CHUND ROAD KHI           747-01            450.00     CURRENT            2002
                                        NAYANI
                                                                     40-D, MOTAN DAS MARKET M.A JINNAH
38    Karachi Main         Sindh        RIZWAN CORPORATION           ROAD KHI
                                                                                                                  508-01            585.00     CURRENT            2002

39    Karachi Main         Sindh        M. QAVI KHAN MR.             G31/5, BLOCK-B NORTH NAZIMABAD KHI           580-02          2,875.00     CURRENT            2002

                                                                     KHATIJA MANZIL, ADAMJEE DAWOOD ROAD
40    Karachi Main         Sindh        SADRUDDIN & COMPANY          KHI
                                                                                                                  448-01            215.00     CURRENT            2002
                                        SADRUDDIN FEROZE             SALA MOTORS MCLEAN STREET PLAZA
41    Karachi Main         Sindh                                     SQUARE KHI
                                                                                                                  189-01            475.00     CURRENT            2002
                                        DADWANI MR.
42    Karachi Main         Sindh        MOHAMMED ANWAR MR.           3- B, SITE KARACHI.                         1279-01          1,305.00     CURRENT            2002
                                        NASIR TRADING                A-3, AKBAR ROAD,PREEDY STREET SADDAR
43    Karachi Main         Sindh                                     KHI
                                                                                                                  622-01            475.00     CURRENT            2002
                                        COMPANY M/S
                                        MOHAMMAD ALI VIRJEE
44    Karachi Main         Sindh                                     5-B FIDAIE COOPERATIVE HO SOCIETY KHI        546-01            475.00     CURRENT            2002
                                        BHAYANI
                                        JASMEEN REHMAN               AL-JAFFAR, CLIFTON KHI 30-B SIRA MANSION
45    Karachi Main         Sindh                                     OPP M.A JINNAH ROAD KHI
                                                                                                                  288-01             50.00     CURRENT            2002
                                        BHIMANI




                                                                                                        79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 15/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                            Nature of         Amount
                          Name of
                                                                                                                             Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                    Name & Address of the Depositor                     Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                              SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                              Other         December,
(1)        (2)              (3)                                       (4)                                       (5)            (6)              (7)             (8)

46    Karachi Main         Sindh        NOORANI AUTOS M/S         30-B,SIRA MANSION, OPP.                     50-01             450.00     CURRENT            2002

47    Karachi Main         Sindh        TARIQ USMAN BHATI MR.     92-93, 2ND FLOOR, K.S.E KHI                994-01             475.00     CURRENT            2002

48    Karachi Main         Sindh        MEHBOOB FLOUR MILLS       PLOT NO. 6/2/3, JAMILA ST USMANABAD KHI    367-01             975.00     CURRENT            2002

                                                                  AL-YAQEEN CENTRE, DAWOOD STREET
49    Karachi Main         Sindh        YAQEEN PACKAGES M/S       PAKISTAN CHOWK KHI
                                                                                                             895-01           1,882.00     CURRENT            2002
                                        M/S UNIX
50    Karachi Main         Sindh                                  RB 6/117-2, ARAMBAGH ROADKHI               1124-01            950.00     CURRENT            2002
                                        INTERNATIONAL
51    Karachi Main         Sindh        MOHAMMAD TARIQ MR.        505 RUMA AVENUE, TARIQ ROAD KHI             74-01           4,975.00     CURRENT            2002
                                        DARS INTERNATIONAL        S-F-1 BLDG NO 19, SEA VIEW APTS D.H.A
52    Karachi Main         Sindh                                  PHASE 5 KHI
                                                                                                             1681-01          1,008.00     CURRENT            2002
                                        M/S.
53    Karachi Main         Sindh        ADNAN AHMED MR.           710 BLOCK NO 9, F,B AREA KHI               761-01             450.00     CURRENT            2002

                                                                  C/O GLOBAL SECURITIES 1sT FLOOR STATE
54    Karachi Main         Sindh        SULTAN ALI ALLANA MR      LIFE KHI
                                                                                                             799-01              75.00     CURRENT            2002

                                                                  98, BAHADURSHAH MARKET, M.A JINNAH
55    Karachi Main         Sindh        KHALID SHAFI              ROAD KHI
                                                                                                             300-01           4,975.00     CURRENT            2002
                                        ZEESHAN ENTERPRISE
56    Karachi Main         Sindh                                  5/39, ABBASI MARKET, MODEL COLONY KHI      986-01             475.00     CURRENT            2002
                                        M/S.
                                                                  77 B SOUTH SEA VIEW AVENV PHASE 2 D.H.A
57    Karachi Main         Sindh        ANA ENTERPRISE M/S.       KHI
                                                                                                             1282-01            475.00     CURRENT            2002
                                        MUHAMMAD ZUHAIR &         14/2, KHAYABAN-E-BADAR, PHASE 5 D.H.A
58    Karachi Main         Sindh                                  KHI
                                                                                                             495-01              40.00     CURRENT            2002
                                        RIFAT ZUHAIR
59    Karachi Main         Sindh        MOHAMMAD ASLAM MR.        13-C, SITE, KARACHI.                       1503-01            762.00     CURRENT            2002
                                        PAK POLYMER PVT LTD
60    Karachi Main         Sindh                                  B-12-A, S.I.T.E.KHI                        1754-01          4,950.00     CURRENT            2002
                                        M/S.




                                                                                                   79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 16/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                  Nature of         Amount
                          Name of
                                                                                                                                   Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                         Name & Address of the Depositor                      Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                    SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                    Other         December,
(1)        (2)              (3)                                            (4)                                        (5)            (6)              (7)             (8)
                                        NASEERUDDIN WALI               B-6 HASHOO APARTMENTS,GARDEN EAST
61    Karachi Main         Sindh                                       KHI
                                                                                                                    51-01             975.00     CURRENT            2002
                                        MOHAMMAD
                                                                       PLAT NO. 215, BLOCK `B`, ADAMJEE NAGAR
62    Karachi Main         Sindh        S. I. TRADERS M/S.             KHI
                                                                                                                   981-01             475.00     CURRENT            2002

                                                                       C/O HAJI MASOOD GROUND FLOOR YOUSUF
63    Karachi Main         Sindh        MOHAMMED YOUSUF MR.            ALI BULIDING NEW CHALLI KHI
                                                                                                                   185-01           2,378.00     CURRENT            2002
                                        IBL MANUFACTURING PVT          4TH FLOOR CENTRAL HOTEL MEREWATHER
64    Karachi Main         Sindh                                       ROAD KHI
                                                                                                                   1065-01          1,030.27     CURRENT            2002
                                        LTD.
                                                                       2/B, PLATINUM SOCIETY, 254 LO BO STREET
65    Karachi Main         Sindh        ABDUL AZIZ MITHANI MR.         NISHTER ROAD GARDEN WEST KHI
                                                                                                                   526-01             475.00     CURRENT            2002

66    Karachi Main         Sindh        VIRJEE TRADING M/S             IRELAND ROAD OLD HAJI CAMKHI                 99-01           4,975.00     CURRENT            2002

67    Karachi Main         Sindh        NUR MOHAMMAD MR.               A-56 BLOCK C NORTH NAZIMABAD KHI            562-01             975.00     CURRENT            2002
                                        AL-AMEEN SILK MILLS            1ST FLOOR BEYTUL HAMD,140 JINNAH ROAD
68    Karachi Main         Sindh                                       KHI 74000
                                                                                                                   893-01             400.00     CURRENT            2002
                                        (PVT)
                                        FARAN INTERNATIONAL
69    Karachi Main         Sindh                                       C-1/A, BLOCK 7, KEHKASHAN CLIFTON KHI       978-01           4,975.00     CURRENT            2002
                                        M/S.
                                                                       4TH MAZANINE FLOOR, SIBTAIN CENTER
70    Karachi Main         Sindh        H.R. TRADERS M/S               PLOT 53/A KASIMJEE STREET SOLDIER           465-01             475.00     CURRENT            2002
                                                                       BAZAR #3 KHI
                                                                       1728/954-B, JUNAGADH MOHABALDIA TOWN
71    Karachi Main         Sindh        AMINA BANO MRS.                KHI
                                                                                                                   674-01             975.00     CURRENT            2002

                                                                       56/2 5 th COMM STREET OPP LUXMI BUILDING
72    Karachi Main         Sindh        FARJAD SALEEM                  M.A JINNAH ROAD KHI
                                                                                                                   1054-01          1,975.00     CURRENT            2002
                                        T. FAZLUR RAHMAN PVT           8TH FLOOR, GUL COURT,OPP LUXMI
73    Karachi Main         Sindh                                       BUILDING M.A JINNAH ROAD KHI
                                                                                                                   1027-01          1,475.00     CURRENT            2002
                                        LTD.
                                        MOHAMMED ALI & SONS            GUL MOHAMED STREET JODIA BAZAR ERUM
74    Karachi Main         Sindh                                       CHAMBER KHI
                                                                                                                   1620-01             75.00     CURRENT            2002
                                        M/S.
                                        NAJMUDDIN JAMAL                45, AL YASRAB C.H.S. 369 SHAHANI STREET
75    Karachi Main         Sindh                                       GARDEN EAST KHI
                                                                                                                    60-01             975.00     CURRENT            2002
                                        MITHA MR.




                                                                                                       79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 17/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                              Nature of         Amount
                          Name of
                                                                                                                               Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                     Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                Other         December,
(1)        (2)              (3)                                         (4)                                       (5)            (6)              (7)             (8)
                                        REALX MEDICAL STORE
76    Karachi Main         Sindh                                    FRERE ROAD, GHARI KHATA,KHI                676-01           3,322.00      CURRENT           2002
                                        M/S.
                                        MOHAMMED IBRAHIM            6/23 MOHD. FEROZ STREET, JODIA BAZAR
77    Karachi Main         Sindh                                    KHI
                                                                                                               693-01           4,950.00      CURRENT           2002
                                        MR.
                                        ASHRAF ENTERPRISES          1-5, 9/1, MUSLIM LIGE QUARTER NAZIMABAD
78    Karachi Main         Sindh                                    KHI
                                                                                                               1051-01                 8.50   CURRENT           2002
                                        M/S.
                                        SARDAR MOHD ASHRAF D        81/C, PHASE-II EXT. D.H.A MAIN KORANGI
79    Karachi Main         Sindh                                    ROAD KHI
                                                                                                               1398-01          4,410.00      CURRENT           2002
                                        BALUCH PVT
                                                                                                                PAY                             PAY
80    Karachi Main         Sindh                                                                                                  100.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
81    Karachi Main         Sindh                                                                                                   50.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
82    Karachi Main         Sindh        BADANI CORPORATION                                                                         50.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
83    Karachi Main         Sindh        REGENT TEXTILE                                                                             50.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
84    Karachi Main         Sindh                                                                                                  200.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
85    Karachi Main         Sindh        MOHD MUNIR                                                                                100.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
86    Karachi Main         Sindh        S.SHAHID                                                                                  226.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
87    Karachi Main         Sindh        ATTIQUE OR REHMAN                                                                         515.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
88    Karachi Main         Sindh        SHAHID EXPORTER                                                                            50.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
89    Karachi Main         Sindh        SOHAIL JAMAL                                                                            1,000.00                        2002
                                                                                                               ORDER                           ORDER
                                                                                                                PAY                             PAY
90    Karachi Main         Sindh        ZAIBTUN IMPEX                                                                              50.00                        2002
                                                                                                               ORDER                           ORDER




                                                                                                    79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 18/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                          Nature of         Amount
                          Name of
                                                                                                                           Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                    Name & Address of the Depositor                   Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                            SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                            Other         December,
(1)        (2)              (3)                                       (4)                                     (5)            (6)              (7)             (8)
                                                                                                            PAY                             PAY
91    Karachi Main         Sindh        NOVA INTERNATIONAL                                                                    125.00                        2002
                                                                                                           ORDER                           ORDER
                                                                                                            PAY                             PAY
92    Karachi Main         Sindh        SIDDIQUE SONS                                                                          25.00                        2002
                                                                                                           ORDER                           ORDER
                                                                                                            PAY                             PAY
93    Karachi Main         Sindh        H.K. TRADERS                                                                           15.00                        2002
                                                                                                           ORDER                           ORDER
                                                                                                            PAY                             PAY
94    Karachi Main         Sindh        MUKHTAR MASOOD                                                                      1,512.00                        2002
                                                                                                           ORDER                           ORDER
                                                                                                            PAY                             PAY
95    Karachi Main         Sindh                                                                                               50.00                        2002
                                                                                                           ORDER                           ORDER
                                                                                                            PAY                             PAY
96    Karachi Main         Sindh        ABDUL AZIZ                                                                             10.00                        2002
                                                                                                           ORDER                           ORDER
                                                                                                            PAY                             PAY
97    Karachi Main         Sindh        ABDUL AZIZ                                                                             10.00                        2002
                                                                                                           ORDER                           ORDER
                                                                                                            PAY                             PAY
98    Karachi Main         Sindh                                                                                            1,000.00                        2002
                                                                                                           ORDER                           ORDER
                                                                  SHOP NO,2,MACHIYARA SQR
99    Karachi Main         Sindh        NEWS ENTERPRISES M/S.     G.K 7/89 KHARADAR KARACHII
                                                                                                           1173-01                 0.68   CURRENT           2003
                                        FAIZAN INTERNATIONAL      MR 7-28, 2ND FLOOR, DAGLI CENTRE
100 Karachi Main           Sindh                                  M.FEROZ STREET JODIA BAZAR KARACHI
                                                                                                           2440-01            450.00      CURRENT           2003
                                        M/S.
                                                                  23 ELECTRIC CENTRE INSIDE MANDVIWALA
101 Karachi Main           Sindh        ZEAL PHARMA M/S.          BLDG SERAIROAD KHI
                                                                                                           1501-01          2,925.00      CURRENT           2003

                                                                  14/2, TAUHEED COMMERCIAL
102 Karachi Main           Sindh        ZAHID HUSSAIN MR.         DEFENCE KARACHI
                                                                                                           2486-01            633.06      SAVING            2003
                                        BURNEYS INDUSTRIAL &      PLOT L-3/A BLOCK 22,
103 Karachi Main           Sindh                                  F.B AREA KARACHI
                                                                                                           1684-01          4,975.00      CURRENT           2003
                                        COMMERCIAL
                                        AMMAR                     P-125/11, PECHS,KHALID BIN WALID ROAD
104 Karachi Main           Sindh                                  KARACHI
                                                                                                           2476-01            450.00      CURRENT           2003
                                        COMMUNICATION
                                        NETWORK M/S.              1110-11TH FLOOR,CHAPAL PLAZA HASART
105 Karachi Main           Sindh        AL-ZAID INTERNATIONAL     MOHANI ROAD I.I CHUNDRIGAR ROAD          722-01           2,849.75      CURRENT           2003
                                                                  KARACHI




                                                                                                 79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 19/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                             Nature of         Amount
                          Name of
                                                                                                                              Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                     Name & Address of the Depositor                     Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                               SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                               Other         December,
(1)        (2)              (3)                                        (4)                                       (5)            (6)              (7)             (8)
                                                                   B-19, SUNNY EVEREST
106 Karachi Main           Sindh        MOIZ M NANDWANI MR.        GARDEN EAST KARACHI
                                                                                                              1507-01            459.63      SAVING            2003

                                                                   MARINE TRADE CENTRE, BC -3BC-3
107 Karachi Main           Sindh        AGRICIDES PVT LTD          KHEKASHAN CLIFTON BLOCK 9 KARACHI
                                                                                                              214-01           1,534.60      CURRENT           2003

                                                                   MARINE TRADE CENTRE, BC -3 BC-3
108 Karachi Main           Sindh        EDGRO PVT LTD              KHEKASHAN CLIFTON BLOCK 9 KARACHI
                                                                                                              186-01           2,474.50      CURRENT           2003

                                                                   ROOM NO. 416, HAJI ADAM CHAMBER
109 Karachi Main           Sindh        GENTRACO M/S               NEW CHALLI KARACHI
                                                                                                              2550-01           4,950.00 CURRENT               2003
                                                                   GOLD VALLEY APARTMENTS, FLAT # 307
110 Karachi Main           Sindh        ABDUL AZIZ H. KARIM        BLOCK 3 C.P BEARER SOCIETY                 2554-01            115.56      CURRENT           2003
                                                                   SHAHEED-E- MILLAT ROAD KARACHI
                                        RAFIQUE AHMED S/O
111 Karachi Main           Sindh                                   PROGRESSIVE TRADERS,KARACHI                2314-01            116.25      SAVING            2003
                                        KHADIM
                                                                   22-G, PLATINUM COLONY,GARDEN WEST
112 Karachi Main           Sindh        DAULAT KHANU MRS.          KARACHI
                                                                                                              1040-01             25.00      CURRENT           2003

                                                                   15,3RD FLOOR, NAMCO CENTRE CAMPBEL
113 Karachi Main           Sindh        CAVISH ENTERPRISES M/S.    STREET KARACHI
                                                                                                              1132-01          1,310.68      CURRENT           2003

114 Karachi Main           Sindh        RASHID ASSOCIATES M/S.     870-C FAISAL TOWN LAHORE.                  2360-01            206.00      CURRENT           2003

                                                                   5-1/A, AL MURTAZA 244,LOBO STREET
115 Karachi Main           Sindh        UNITED BROTHERS M/S        GARDEN WEST KARACHI
                                                                                                              1433-01                 3.00   CURRENT           2003

                                                                   SHOP NO. 107 MOIN STEEL, MARKET BABA-E-
116 Karachi Main           Sindh        STANDARD STEEL             URDU ROAD KARACHI
                                                                                                              2376-01          1,118.00      CURRENT           2003

                                                                   313, REX CHAMBERS, ABDULLAH HAROON
117 Karachi Main           Sindh        AL-RIAZ INTERTRADE M/S     ROAD
                                                                                                              2588-01            950.00      CURRENT           2003

                                                                   313 UNI TOWERS I.I.CHUNDR ROAD
118 Karachi Main           Sindh        SAFDAR ASSOCIATES M/S.     KARACHI
                                                                                                              1524-01            675.00      CURRENT           2003

                                                                   111, IMPERIAL TOWER,M.T KHAN ROAD
119 Karachi Main           Sindh        LATIF WOOLEN MILLS M/S     KARACHI
                                                                                                              795-01           3,849.12      CURRENT           2003
                                        RUKHSANA JABEEN MISS
120 Karachi Main           Sindh                                   R-116/17,F,B AREA SAMANABAD KARACHI        2100-01             63.01      SAVING            2003
                                        & REHANA




                                                                                                    79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 20/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                Nature of         Amount
                          Name of
                                                                                                                                 Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                       Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                  SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                  Other         December,
(1)        (2)              (3)                                         (4)                                         (5)            (6)              (7)             (8)
                                                                    26, SIND MADARSA BOARD,AIWAN-E-
121 Karachi Main           Sindh        MOHD. BILAL MR.             TIJARAT ROAD KARACHI
                                                                                                                 2602-01            625.15      SAVING            2003

                                                                    R-116/17, FEDERAL.B.AREA,
122 Karachi Main           Sindh        FARZANA & RUKHSANA .        NEAR SAMANABAD KARACHI
                                                                                                                 2323-01             67.46      SAVING            2003
                                        ALLAUDDIN MR. S/O           MADINA MOSQUE GALI NO 5,
123 Karachi Main           Sindh                                    BLOCK "D" SHERSHA KARACHI
                                                                                                                 2437-01             22.52      SAVING            2003
                                        MOHD. DIN MR.
                                                                    OFFICE NO 205,SUNNY PLAZA HASRAT
124 Karachi Main           Sindh        ASIATIC AGENCY M/S.         MIHANI ROAD KARACHI
                                                                                                                 2529-01          3,030.00      CURRENT           2003

                                                                    134-B BLOCK 18,
125 Karachi Main           Sindh        FAROOQ SAEED MR.            GULSHAN-E-IQBAL KARACHI
                                                                                                                 2392-01             81.28      SAVING            2003

                                                                    F 88/1, BLOCK 7, SCHEME 5 CLIFTON
126 Karachi Main           Sindh        GUL ENTERPRISES M/S.        KARACHI
                                                                                                                 2455-01          2,428.00      CURRENT           2003
                                        ZAM ZAM ENTERPRISES         QADRI CHAMBERS 3RD FLOOR, ROOM #
127 Karachi Main           Sindh                                    312/4, 5 MCLEOD ROAD KARACHI
                                                                                                                 2421-01            234.06      CURRENT           2003
                                        M/S.
                                                                    128/216 DARAKSHAN SOCIETY
128 Karachi Main           Sindh        MISBAHUL REHMAN MR.          MALIR KARACHI
                                                                                                                 2643-01            127.58      SAVING            2003

                                                                    C-22, JUMANI CENTRE,
129 Karachi Main           Sindh        NAJEEB SUMRANI MR.          177- ROAD GARDEN EAST KARACHI
                                                                                                                  563-01             55.00      CURRENT           2003

                                                                    3RD FLOOR QASR-E-FATIMA BLDG BAGH-E-
130 Karachi Main           Sindh        YASIN LATIF MR.             ZEHRA STREET KHARADAR KARACHI
                                                                                                                 1875-01            975.00      CURRENT           2003
                                        AL-SHIRKAT INDUSTRIES       M-3, YASSEN MANSIONGK 7/52 BAGH-E-
131 Karachi Main           Sindh                                    ZAHRA STEET KHARADAR KARACHI
                                                                                                                 1588-01                 5.80   CURRENT           2003
                                        M/S.
                                                                    PLOT NO 63, SACTOR NO 27, KORANGI
132 Karachi Main           Sindh        MASS-F APPAREL CO M/S.      INDUTRIAL AREA KARACHI
                                                                                                                  983-01          1,320.29      CURRENT           2003

                                                                    E-1, MERRY FOUNTAIN EXECU BLOCK 3
133 Karachi Main           Sindh        MALIHA QAMAR MRS.           CLIFTON KARACHI
                                                                                                                 1442-01            358.00      CURRENT           2003

                                                                    941-C BLOCK II P.E.C.H.S.TARIQ ROAD
134 Karachi Main           Sindh        RAB INTERNATIONAL M/S.      KARACHI
                                                                                                                 1534-01           2,013.00 CURRENT               2003
                                        ABDUR REHMAN S/O            487/19 ALNOOR SOCIETY F
135 Karachi Main           Sindh                                     " KARACHI
                                                                                                                  125-01            660.91      SAVING            2003
                                        MEHBOOB ALAM




                                                                                                        79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 21/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                               Nature of         Amount
                          Name of
                                                                                                                                Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                        Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                 SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                 Other         December,
(1)        (2)              (3)                                           (4)                                      (5)            (6)              (7)             (8)
                                        KHAWAJA MOHD ZAKI             CORNER IQBAL CLOTH MARKET
136 Karachi Main           Sindh                                      NEW NEHAM ROAD KARACHI
                                                                                                                2274-01            950.00      CURRENT           2003
                                        MR.
                                                                      86-K, BLOCK 6,
137 Karachi Main           Sindh        NASIRA TARIQ MRS.             P,E,C.H.S KARACHI
                                                                                                                2068-01            634.82      SAVING            2003

                                                                      F-28 HASIBA MANSION FLAT # 4 SECOND
138 Karachi Main           Sindh        JALAL GOHAR MR.               FLOOR MOHD ALI SOCITY KARACHI
                                                                                                                1472-01            198.25      SAVING            2003
                                        MOHAMMAD SHAKIL               A-38 KDA FLATE NAGAN CHORANGI
139 Karachi Main           Sindh                                      NORTH KARACHI
                                                                                                                178101              25.00      CURRENT           2003
                                        YOUSUF MR.
                                                                      2, BOMBAY CENTRE,
140 Karachi Main           Sindh        TIME INTERNATIONAL M/S        DENSO HALL KARACHI
                                                                                                                2771-01            975.00      CURRENT           2003

                                                                      RAFIQ CENTRE ABDULLAH, HAROON ROAD
141 Karachi Main           Sindh        CLEMENT NUNES MR.             3rd FLOOR FLAT # 12 KARACHI
                                                                                                                2334-01             18.88      SAVING            2003

                                                                      SHOP NO 8, LAL MASJID, ADAMJEE DAWOOD
142 Karachi Main           Sindh        F.A. TRADERS M/S.             ROAD KARACHI
                                                                                                                1373-01                 2.00   CURRENT           2003
                                        CAPTAIN (RETD)                B-149, BLOCK 5,
143 Karachi Main           Sindh                                      GULSHANE -E-IQBAL KARACHI
                                                                                                                1446-01             25.00      CURRENT           2003
                                        MUHAMMAD ARSHAD
                                        CLASSIC GARMENTS              L/A 7/1-8 BLOCK 22
144 Karachi Main           Sindh                                      F,B AREA KARACHI
                                                                                                                656-01             988.80      CURRENT           2003
                                        INDUSTRIES
                                        AL MEHRAN TRADERS             C/O A. A. LALANI & CO M/S 26,SHELLANY
145 Karachi Main           Sindh                                      CLOTH MARKET RAJAYEER LANE NEW            2354-01          1,284.00      SAVING            2003
                                        M/S.
                                                                      NEHAM KARACHI
                                                                      E-9, BLOCK B,
146 Karachi Main           Sindh        ZAHIDA KHANAM MRS.            NORTH NAZIMABAD KARACHI
                                                                                                                1746-01             23.99      SAVING            2003
                                        JAFFER ALI QAMARUDDIN         FLAT NO.A-27
147 Karachi Main           Sindh                                      ALLIED CORP GOLIMAR KARACHI
                                                                                                                158-01              25.36      SAVING            2003
                                        ALIDINA
                                                                      413-B, ADAMJEE NAGAR, BLOCK 7/8 SYEDNA
148 Karachi Main           Sindh        REHAN QURESHI MR.             HAKIMUDDIN ROAD AMIR KHUSRO ROAD          2834-01            617.16      CURRENT           2003
                                                                      KAARACHI
                                        KASSIM ALI B. ALLANA          1328, QUT. POOL COURT,
149 Karachi Main           Sindh                                       MISSISS ONTARIO CANADA
                                                                                                                868-01              48.54      CURRENT           2003
                                        MR.
                                        PEENA CARPET                  18-B IST FLOOR NATIONAL AUTO PLAZA
150 Karachi Main           Sindh                                      MARST ROAD KARACHI
                                                                                                                1571-01                 0.36   CURRENT           2003
                                        INDUSTRIES PVT LTD




                                                                                                      79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 22/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                               Nature of         Amount
                          Name of
                                                                                                                                Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                      Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                 SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                 Other         December,
(1)        (2)              (3)                                         (4)                                        (5)            (6)              (7)             (8)
                                                                    R/C 1/1 CORNERBABA-E-URDU ROAD
151 Karachi Main           Sindh        MEHDI INDUSTRIES M/S        LAWRENCE KARACHI
                                                                                                                1164-01                 0.21   CURRENT           2003

                                                                    SUITE # 11-12, FATIMA PLAZA CS-4NEAR AGA
152 Karachi Main           Sindh        M/S. NAYANI TEXTILES.       KHAN SCHOOL BLOCK 7 KARACHI
                                                                                                                2583-01            133.00      CURRENT           2003

                                                                    250 P.I.B.COLONY
153 Karachi Main           Sindh        NASIR TRADING CO M/S.       AMYNABAD KARACHI
                                                                                                                1073-01             86.00      CURRENT           2003
                                        WORLD TRADE                 PLOT NO LR/5/1/16
154 Karachi Main           Sindh                                    PILGRIM OLD HAJI CAMP KARACHI
                                                                                                                491-01             806.00      CURRENT           2003
                                        ENTERPRISES M/S
                                                                    B-13 SECTOR 11-A, NORTH KARACHI ,
155 Karachi Main           Sindh        NADEEM AHMED MR.            KARACHI
                                                                                                                1961-01          1,136.32      SAVING            2003
                                        STAR COTTON CORP. PVT       516, 5TH FLOOR, HAJI ADAM CHAMBER
156 Karachi Main           Sindh                                    ALTAF HUSSAIN ROAD NEW CHALLI               2897-01            475.00      CURRENT           2003
                                        LTD. M/S.
                                                                     KARACHI
                                                                    ALAMDAR ROAD, NASIRABAD SAKHI
157 Karachi Main           Sindh        GHULAM SAKHI MR.            MEDICAL STORE QUETTA PAKISTAN
                                                                                                                2938-01            475.00      CURRENT           2003

                                                                    IV-A/9-8,
158 Karachi Main           Sindh        ASHFAQ AHMED MR.            NAZIMABAD,KARACHI
                                                                                                                2229-01            454.31      CURRENT           2003

                                                                    IV-A/9-8,
159 Karachi Main           Sindh        MAHMOOD HUSSAIN MR.          NAZIMABAD,KARACHI
                                                                                                                2228-01            713.45      CURRENT           2003
                                        SALIM TAJUDDIN VIRANI       15/B PLATINUM H.S,254 LOBO STREET
160 Karachi Main           Sindh                                    GARDEN WEST KARACHI
                                                                                                                1866-01             100.00 CURRENT               2003
                                        MR.
                                                                    1083/3 F. B. AREA,
161 Karachi Main           Sindh        ABDUL MAJEED MR.             KARACHI
                                                                                                                702-01             635.00      CURRENT           2003
                                        FARUQI FLOUR GEN.           PLOT NO, 25, SECITOR 15,
162 Karachi Main           Sindh                                    KORANGI INDUSTRIAL AREA KARACHI
                                                                                                                290-01             170.00      CURRENT           2003
                                        MILLS, PVT,
                                                                    FLAT NO. H-4, III E/1, GULSHAN-E-KARIM
163 Karachi Main           Sindh        HABIB J. HIRANI MR.         NAZIMABAD KARACHI
                                                                                                                1135-01            332.00      CURRENT           2003
                                        IRSHAD STEEL                4 RAFIQ MANZIL,OPP RISALA POLICE
164 Karachi Main           Sindh                                    STATION NEAR CMA SCHOOL NISHTAR ROAD        2959-01          4,975.00      CURRENT           2003
                                        CORPORATION M/S
                                                                    KARACHI
                                        ABRAR STEEL                 CENTER & CORNER SHOP,FEROZE MANSION
165 Karachi Main           Sindh                                    OFF RISALA POLICE STATION                   2960-01          4,975.00      CURRENT           2003
                                        CORPORATION M/S
                                                                     NISHTAR ROAD KARACHI




                                                                                                     79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 23/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                            Nature of         Amount
                          Name of
                                                                                                                             Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                     Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                              SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                              Other         December,
(1)        (2)              (3)                                        (4)                                      (5)            (6)              (7)             (8)
                                        FASIAL TRAILER SERVICE     5-A, FEEDA HOUSING SOCIET
166 Karachi Main           Sindh                                    GARDEN EAST KARACHI
                                                                                                             1026-01          1,487.00     CURRENT            2003
                                        M/S.
                                        AMIN SHERALI NANJWANI      13/E, PLATINUM HOUSING SO
167 Karachi Main           Sindh                                    GARDEN WEWST KARACHI
                                                                                                             2962-01            959.00     CURRENT            2003
                                        MR.
                                        FEROZ ALI                  K-2, NOORABAD COLONY, FL 10 BLOCK # 14
168 Karachi Main           Sindh                                   GULSHAN-E- IQBAL KARACHI
                                                                                                             2598-01          2,256.59      SAVING            2003
                                        GILANI/SHAHNAZ GILANI
                                        ZULEKHA FAIZ ULLAH         C-83 BLOCK C, SAIFEE SOCIETY NEAR TECH
169 Karachi Main           Sindh                                   TRANING SCHOOL NAZIMABAD KARACHI
                                                                                                             1745-01          1,003.43      SAVING            2003
                                        MRS.
                                                                   D-16, GULSHAN-E-ALI NO.1,
170 Karachi Main           Sindh        SHIRIN AMIR ALI MS.        F.B. AREA KARACHI
                                                                                                             3008-01            112.63      SAVING            2003

                                                                   A-13, MOMIN CENTRE,CS/ 12 BLOCK 7
171 Karachi Main           Sindh        ZULFIQAR PANJWANI MR.      F.B AREA KARACHI
                                                                                                             2758-01            206.22      SAVING            2003

                                                                   55/C MALIR CANTT BAZAR,
172 Karachi Main           Sindh        RANA NADEEM KHAN MR.        KARACHI
                                                                                                             2963-01            575.00     CURRENT            2003
                                        FERTILIZER SUPPLIES        8TH FLOOR,
173 Karachi Main           Sindh                                   TEXTILE PLAZA,KARACHI
                                                                                                             2756-01          1,875.00     CURRENT            2003
                                        COMPANY
                                        KAMRAN HABIB S/O           A-2 BLOCK-6,
174 Karachi Main           Sindh                                   GULSHAN-E-IQBAL KARACHI
                                                                                                             2508-01            176.01      SAVING            2003
                                        HABIN HUSSAIN
                                                                   A/14 MOMIN CENTREC S -12 BLOCK7 F.B
175 Karachi Main           Sindh        FARIDA AMIN ALI MRS.       AREA KARACHI
                                                                                                             1302-01            164.19      SAVING            2003
                                        SHAMSI GARMENTS PVT        211 RSM SQUARE,
176 Karachi Main           Sindh                                    MAIN SHAHEED -E-MILLAT ROAD KARACHI
                                                                                                             1907-01          3,913.38     CURRENT            2003
                                        LTD M/S.
                                                                   119-120, QAMAR HOUSE, M.A JINNAH ROAD
177 Karachi Main           Sindh        ABDUL AZIZ MR.             KARACHI
                                                                                                             2741-01             28.17      SAVING            2003
                                        SHIRIN H. VIRANI MRS. &    SHOP NO. 44,MANZOOR SQUARE PLAZA
178 Karachi Main           Sindh                                   QUARTERS KARACHI
                                                                                                             3065-01            975.00     CURRENT            2003
                                        HASANALI
                                                                   ADJ TELEPHONE BUILDING,
179 Karachi Main           Sindh        REHAN ENTERPRISE M/S.      HASRAT MOHANI ROAD KARACHI
                                                                                                             1508-01            975.00     CURRENT            2003
                                        BALUCHISTAN COATERS        G-21, HOUSE NO.25,CH.KHALIQUZZAM ROAD
180 Karachi Main           Sindh                                   BLOCK # 8 CLIFON KARACHI
                                                                                                             735-01             629.92     CURRENT            2003
                                        LIMITED M/S




                                                                                                  79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 24/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                Nature of         Amount
                          Name of
                                                                                                                                 Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                      Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                  SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                  Other         December,
(1)        (2)              (3)                                          (4)                                        (5)            (6)              (7)             (8)
                                                                     2196, P.I.B. COLONY,
181 Karachi Main           Sindh        ABDUL SALAM                  KARACHI
                                                                                                                 357-01             500.00     CURRENT            2003
                                        APNY GARMENTS                B/34, BLOCK 10,
182 Karachi Main           Sindh                                     F.B AREA KARACHI
                                                                                                                 819-01           1,016.00     CURRENT            2003
                                        PRIVATE LTD. M/S
                                                                     9TH FLOOR UNI CENTRE, 909-STATE LIFE INS
183 Karachi Main           Sindh        SULTAN MASOOD MR.            CORPORATION I.I CHUNDRIGAR ROAD             1739-01            341.42      SAVING            2003
                                                                     KARACHI
                                        JONE INTERNATIONAL           N.P. 9/30,32, ERUM CHAMBER
184 Karachi Main           Sindh                                     SHOP # 5GUL MOHD STREET                     3104-01            975.00     CURRENT            2003
                                        M/S.
                                                                      JODIA BAZAR KHI
                                                                     HOUSE NO. 5, BLOCK 114-11G
185 Karachi Main           Sindh        MOHAMMED AMIN MR.             NORTH KARACHI
                                                                                                                 3132-01          2,184.60      SAVING            2003

                                                                     23, NEW CLOTH MARKET,
186 Karachi Main           Sindh        ESSABHAI LAKHANI MR.          M.A JINNAH ROAD KARACHI
                                                                                                                 2596-01                 34.00 CURRENT            2003
                                        ABDUL RAHMAN. J.             FLAT NO. 8 306/1 ASHOK STREET GARDEN
187 Karachi Main           Sindh                                     KARACHI
                                                                                                                 2813-01            175.00     CURRENT            2003
                                        TAJANI MR.
                                                                     ROOM NO 218 NAZ CHAMBER, FRERE ROAD
188 Karachi Main           Sindh        AMF INTERNATIONAL M/S.       KARACHI
                                                                                                                 1906-01            175.00     CURRENT            2003
                                        SYED MISBAHUDDIN             R-589/1 SHARIFABAD
189 Karachi Main           Sindh                                     F.B AREA KARACHI
                                                                                                                 1711-01            202.82      SAVING            2003
                                        AHMED MR.
190 Karachi Main           Sindh        TAYYAB HASSAN DR.            B-54, A BLOCK-12, GULBERG KARACHI           3102-01          4,475.00     CURRENT            2003
                                                                                                                  PAY                            PAY
191 Karachi Main           Sindh        KPT                                                                                         570.00                        2003
                                                                                                                 ORDER                          ORDER
                                                                                                                  PAY                            PAY
192 Karachi Main           Sindh        RASHID & SONS                                                                             2,247.81                        2003
                                                                                                                 ORDER                          ORDER
                                                                                                                  PAY                            PAY
193 Karachi Main           Sindh        M.C.B                                                                                     2,590.00                        2003
                                                                                                                 ORDER                          ORDER
                                                                                                                  PAY                            PAY
194 Karachi Main           Sindh        KANPA                                                                                       100.00                        2003
                                                                                                                 ORDER                          ORDER
                                                                                                                  PAY                            PAY
195 Karachi Main           Sindh        ACCOUNT OFFICER                                                                             750.00                        2003
                                                                                                                 ORDER                          ORDER




                                                                                                     79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 25/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                    Nature of         Amount
                          Name of
                                                                                                                     Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor           Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                      SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                      Other         December,
(1)        (2)              (3)                                         (4)                             (5)            (6)              (7)             (8)
                                                                                                      PAY                            PAY
196 Karachi Main           Sindh        PRINCIPLE ADMIN                                                                 100.00                        2003
                                                                                                     ORDER                          ORDER
                                                                                                      PAY                            PAY
197 Karachi Main           Sindh        INT OF COST MANAG                                                               200.00                        2003
                                                                                                     ORDER                          ORDER
                                                                                                      PAY                            PAY
198 Karachi Main           Sindh        AGRI AUTO IND                                                                   210.00                        2003
                                                                                                     ORDER                          ORDER
                                                                                                      PAY                            PAY
199 Karachi Main           Sindh        CHAMBER OF COMMERCE                                                           1,300.00                        2003
                                                                                                     ORDER                          ORDER
                                                                                                      PAY                            PAY
200 Karachi Main           Sindh        P.N.S.L                                                                         500.00                        2003
                                                                                                     ORDER                          ORDER
                                                                                                      PAY                            PAY
201 Karachi Main           Sindh        TRESURY                                                                          10.00                        2003
                                                                                                     ORDER                          ORDER
202 Karachi Main           Sindh        FRYREMET PAK                                                PAYSLIP           4,483.00     PAYSLIP            2003
                                        EFU GENERAL
203 Karachi Main           Sindh                                                                    PAYSLIP           1,125.00     PAYSLIP            2003
                                        INSURANCE
204 Karachi Main           Sindh        LADHI ENGINEER                                              PAYSLIP             132.00     PAYSLIP            2003

205 Karachi Main           Sindh        AAMIR TYPEWRITER                                            PAYSLIP           2,556.00     PAYSLIP            2003

                                                                    TOTAL KARACHI MAIN                             212,634.80




                                                                                            79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 26/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                              Nature of         Amount
                          Name of
                                                                                                                               Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                     Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                Other         December,
(1)        (2)              (3)                                         (4)                                       (5)            (6)              (7)             (8)
                                                                    36/47, Add 620-W Block 5, Satellite
1        Quetta         Balochistan Saleemulah Khan                                                           000032-01            36.47       Savings          2002
                                                                    Twon Quetta.
2        Quetta         Balochistan Muhammad Saeed                  Azeem Autos Circular Road, Quetta.        000044-01           259.84       Savings          2002
                                                                    H.No.3, Khojak ColonyCircular Raod,
3        Quetta         Balochistan Mohammad Wali                                                             000048-01         2,313.08       Savings          2002
                                                                    Quetta.
4        Quetta         Balochistan Gulzar                          14-6, Nursery Lane Jinnah Road, Quetta    000067-01           229.25       Savings          2002

5        Quetta         Balochistan Juniad M.Yousaf                 3rd Floor Ahmed Ali Manzil Karachi        000124-01            57.35       Savings          2002

6        Quetta         Balochistan Kamal Asif                      C/o, TCS Jinnah Road, Quetta              000186-01           101.98       Savings          2002

7        Quetta         Balochistan Ghulam Hussain                  Peon Colony White Road, Quetta.           000002-18            45.34       Savings          2002

8        Quetta         Balochistan M. Umar Farooq                  10-FG Public School Colony, Quetta.       000247-01           623.26       Savings          2002
                                        Mohammad Ishaq & Noor       H.No.242, Block 4, Satellite Town,
9        Quetta         Balochistan                                                                           000001-01           975.00      Current.          2002
                                        Mohammad                    Quetta.
                                                                    4 - Janan Colony Mcconghy Road,
10       Quetta         Balochistan Fazal Shahab                                                              000019-01           200.00      Current.          2002
                                                                    Quetta.
                                                                    Chaman Housing Schemem Sumangly
11       Quetta         Balochistan Haq Traders                                                               000020-01         4,975.00      Current.          2002
                                                                    Road, Quetta.
12       Quetta         Balochistan Salem Medical Store             Jinnah Road, Quetta.                      000082-01         1,008.00      Current.          2002

13       Quetta         Balochistan Maqbool Ahmed                   43 - B, Block 9, Satellite Town, Queta.   000177-01           815.00      Current.          2002

14       Quetta         Balochistan Mujeeb-ur-Rehman                 H.No.2-43-60, Toal Ram Road, Quetta.     000192-01           475.00      Current.          2002

15       Quetta         Balochistan Sakhawat Ali                    House No.7-68, Alamdar Road Quetta        000027-01           154.11       Savings          2003




                                                                                                     79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 27/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                            Nature of         Amount
                          Name of
                                                                                                                             Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                    Name & Address of the Depositor                     Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                              SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                              Other         December,
(1)        (2)              (3)                                       (4)                                       (5)            (6)              (7)             (8)

16       Quetta         Balochistan Rukhsana Shamim.              House No.7-2, White Road Quetta.          000041-01           182.24       Savings          2003

17       Quetta         Balochistan Mohammad Shafiq Khan          Khan, House NO.5, T & T Colony Quetta. 000047-01               92.24       Savings          2003
                                                                  Bunglow No1, New Ali Bahadur Road
18       Quetta         Balochistan Ehsanul Haq Khan                                                        000049-01         2,244.45       Savings          2003
                                                                  Quetta.
19       Quetta         Balochistan Shaista Khan                  House No.61, Ali Bahadur Road Quetta.     000089-01           719.10       Savings          2003

20       Quetta         Balochistan Khalil Amir Khan              K.M.Khan & Co. Surajganj Bazar Quetta     000094-01         2,545.56       Savings          2003

21       Quetta         Balochistan Abdul Samad Kasi              House NO.7-22, Nichari Road Quetta        000114-01           140.54       Savings          2003

22       Quetta         Balochistan Ahmer Nazir                   4-15, Jamiat Roy Road Quetta.             000126-01           378.56       Savings          2003

23       Quetta         Balochistan Aneela Khan                   House NO.61, AliBahadur Road Quetta.      000135-01           395.36       Savings          2003
                                                                  New Quetta Book Stall Jinnah Road
24       Quetta         Balochistan Sohail Ahmed                                                            000144-01           566.83       Savings          2003
                                                                  Quetta
25       Quetta         Balochistan Abdul Rehman Khan             House NO.8-9, Shaldara Quetta             000208-01           291.57       Savings          2003

26       Quetta         Balochistan Abdul Samad                   Central Clinic Yet Road Quetta.           000215-01            26.04       Savings          2003
                                                                  House No.5-13, Faqir Muhammad Road
27       Quetta         Balochistan Mohammad Iqbal                                                          000216-01            73.01       Savings          2003
                                                                  Quetta.
28       Quetta         Balochistan Abdul Karim.                  Peon Colony White Road Quetta.            000217-01           109.14       Savings          2003

29       Quetta         Balochistan Inayat Ullah Khan             Room No.17, Boaln Hotel Quetta.           000227-01            59.32       Savings          2003

30       Quetta         Balochistan Rana Mohammad Younas          Kacha Makan Berwerey Road Quetta.         000233-01            47.61       Savings          2003




                                                                                                    79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 28/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                              Nature of         Amount
                          Name of
                                                                                                                               Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                Other         December,
(1)        (2)              (3)                                          (4)                                      (5)            (6)              (7)             (8)

31       Quetta         Balochistan Safdar Ali                       405-Smungli Housing Schem Quetta.        000244-01            58.57       Savings          2003

32       Quetta         Balochistan Syed Muzzamil Iqbal.             House NO.8-16, Mccogny Road Quetta.      000251-01           250.40       Savings          2003
                                                                     Banglow No.17, Smungli Housing
33       Quetta         Balochistan Rao Abdul Latif                                                           000261-01           152.35       Savings          2003
                                                                     Scheme Quetta.
34       Quetta         Balochistan Arbab Muhammad Hassan            House No.8-20, Baluchi Street Quetta.    000265-01           105.42       Savings          2003

35       Quetta         Balochistan Jahan Ara Quereshi               House No.8-3, Jamiat Roy Road Quetta.    000266-01           129.11       Savings          2003

36       Quetta         Balochistan Allauddin                        House No.579-Joint Road Quetta           000268-01           243.75       Savings          2003

37       Quetta         Balochistan Sadia Mohsin                     House NO.4, Spiny Road Quetta.           000275-01           628.64       Savings          2003

38       Quetta         Balochistan Syed Asad Ali                    House NO.4, Spiny Road Quetta.           000276-01           628.64       Savings          2003

39       Quetta         Balochistan Shamim Akhter                    Hose No.4, Spinny Road Quetta            000277-01           628.64       Savings          2003

40       Quetta         Balochistan Maqbool Akhter                   RDC Quetta                               000278-01           105.42       Savings          2003

41       Quetta         Balochistan Bilal Hussain                    Meezan Chowk Quetta.                     000279-01           129.95       Savings          2003

42       Quetta         Balochistan Kashif Sadozai                   House NO.4-32, Arif Road Quetta.         000280-01           105.42       Savings          2003

43       Quetta         Balochistan Faisal Sattar                    Star Agency Arif Road Quetta.            000306-01           131.56       Savings          2003

44       Quetta         Balochistan Zaffar Iqbal                     House NO.7-19, Arif Road Quetta.         000346-01           158.43       Savings          2003

45       Quetta         Balochistan Nasar Isamil                     Imperail Motor Circular Road Quetta.     000353-02           640.73       Savings          2003




                                                                                                      79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 29/41
                                                          SONERI BANK LIMITED
                                                  Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                             Nature of         Amount
                          Name of
                                                                                                                              Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                   Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                               SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                               Other         December,
(1)        (2)              (3)                                          (4)                                     (5)            (6)              (7)             (8)

46       Quetta         Balochistan Abdul Rasheed                    Killi Syedan Sheikhmanda Quetta         000360-01         1,161.12       Savings          2003

47       Quetta         Balochistan Ayub Ali Hussaini                Old Buldia House Quetta.                000380-01           105.42       Savings          2003

48       Quetta         Balochistan Jiand Khan Jamaldini             University Colony Seriab Road Quetta.   000381-01           105.42       Savings          2003

49       Quetta         Balochistan Syed Mkhtar Ahmed                RDC, House Quetta.                      000382-01           105.42       Savings          2003

50       Quetta         Balochistan Sajjad Hussain                   New Jan Muhammad Road Quetta.           000385-01           105.42       Savings          2003

51       Quetta         Balochistan S.M.Asif Rizvi                   17, Smungli Housing Scheme Quetta.      000422-01           157.77       Savings          2003

52       Quetta         Balochistan Nisar Ahmed                      House NO.8-40, Sirki Road Quetta.       000473-02           620.50       Savings          2003
                                                                     House NO.3-11, Fatima Jinnah Road
53       Quetta         Balochistan Asif Iqbal                                                               000521-01            46.87       Savings          2003
                                                                     Quetta.
                                                                     Mengal House NO.5-6, Moti Ram Road
54       Quetta         Balochistan Nadir Khan                                                               000545-01           426.06       Savings          2003
                                                                     Quetta.
55       Quetta         Balochistan Khalid Umar                      House NO.514, Madrassa Road Quetta.     000554-01         2,278.21       Savings          2003
                                                                     C/o. Plaza Petrol Pump Circular Road
56       Quetta         Balochistan Samiullah                                                                000582-01           254.56       Savings          2003
                                                                     Quetta.
57       Quetta         Balochistan Ali Baba                         House NO.7-75, Alamdar Road Quetta.     000616-01           150.11       Savings          2003

58       Quetta         Balochistan Habibullah                       House No.6-7, Seth Azam Road Quetta.    000619-01           105.42       Savings          2003

59       Quetta         Balochistan Fateh Muhammad                   House No.8-10, Aladina Road Quetta.     000627-01           105.42       Savings          2003

60       Quetta         Balochistan Nabeel Akhter                    56-Phase I Shahbaz Town Quetta.         000638-01           242.21       Savings          2003




                                                                                                    79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 30/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                               Nature of         Amount
                          Name of
                                                                                                                                Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                        Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                 SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                 Other         December,
(1)        (2)              (3)                                           (4)                                      (5)            (6)              (7)             (8)

61       Quetta         Balochistan Mohammad Idrees                   House NO.3, Hazara Society Quetta.       000641-01           127.44       Savings          2003

62       Quetta         Balochistan Mohammad Mehdi                    House No.33, Hazara Soxiety Quetta.      000642-01           127.44       Savings          2003

63       Quetta         Balochistan Zulfiqar Ali                      House NO.33, Hazar Society Quetta        000643-01           127.44       Savings          2003

64       Quetta         Balochistan Samiullah                         Kansi Road Quetta.                       000663-01           242.21       Savings          2003

65       Quetta         Balochistan Noor Muhammad                     C/o.Hameed Bros Quetta                   000717-01           105.42       Savings          2003

66       Quetta         Balochistan Ch.Muhammad Ali & Co              Shara e Iqbal Quetta.                    000007-01         1,642.00       Current.         2003

67       Quetta         Balochistan Hashim Trading Co                 AL-Mashriq Hotel Quetta.                 000053-01           475.00       Current.         2003

68       Quetta         Balochistan Zahid Baluch                      Brewery Road Quetta.                     000054-01           175.00       Current.         2003

69       Quetta         Balochistan Abdul Wadood                      House No.3-1, Yet Road Quetta.           000058-01            35.00       Current.         2003

70       Quetta         Balochistan Afzal Cool Agency                 Shara e Iqbal Quetta.                    000096-01           275.00       Current.         2003

71       Quetta         Balochistan Syed Abdul Manan                  Pani Nath Lane Quetta                    000107-01            75.00       Current.         2003

72       Quetta         Balochistan Hadi Tea Store                    Masjid Road Quetta                       000137-01         1,261.00       Current.         2003

73       Quetta         Balochistan Al-Madina Flour Store             Sirki Road Quetta                        000159-01            20.00       Current.         2003

74       Quetta         Balochistan Khamees Enterpreises              District Loralai Balochistan.            000169-01            85.00       Current.         2003

75       Quetta         Balochistan Friends Drug House                Tola Ram Road Quetta.                    000171-01           297.00       Current.         2003




                                                                                                       79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 31/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                               Nature of         Amount
                          Name of
                                                                                                                                Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                        Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                 SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                 Other         December,
(1)        (2)              (3)                                           (4)                                      (5)            (6)              (7)             (8)

76       Quetta         Balochistan Haroon Rehmatullah                Noorani Traders Tola Ram Road Quetta.    000174-01           326.00       Current.         2003

77       Quetta         Balochistan Zahid Latif Paracha               House NO.8-20/ Usman Road Quetta.        000196-01           141.00       Current.         2003

78       Quetta         Balochistan Super Courier Service             Kabir Builiding Jinnah Road Quetta.      000210-01            27.00       Current.         2003

79       Quetta         Balochistan Nadeem & Brothers                 Sirki Road Quetta.                       000211-01         1,000.00       Current.         2003

80       Quetta         Balochistan Mohammad Naseer                   House NO.9/23, Algilani Road Quetta.     000220-01            75.00       Current.         2003

81       Quetta         Balochistan Azeem Autos                       Circular Road Quetta.                    000223-01           481.00       Current.         2003
                                        Haji Lal Muhammad Gulam
82       Quetta         Balochistan                                   Dr.Bano Road Quetta                      000271-01         1,092.08       Current.         2003
                                        Muhammad & Bros
83       Quetta         Balochistan Moosa Abdul Rehman                Raja Hotel Masjid Road Quetta            000283-01         1,665.00       Current.         2003

84       Quetta         Balochistan Mohammad Hanif Farooqi            Mohammad Hanif Farooqi                   000301-01            25.00       Current.         2003
                                                                      Wardak Tyre Dealer Circular Road
85       Quetta         Balochistan Taj Muhammad                                                               000302-01           485.00       Current.         2003
                                                                      Quetta.
86       Quetta         Balochistan Mohammad Hassan                   7-23, Rehmatullah Road Quetta.           000303-01           475.00       Current.         2003

87       Quetta         Balochistan Qambar Ali Ali Traders            Tola Ram Road Quetta.                    000305-01           565.00       Current.         2003

88       Quetta         Balochistan Iqbal Jewellers                   Liaqat Bazar Quetta.                     000315-01           275.00       Current.         2003

89       Quetta         Balochistan Chand Confictionary               Moti Ram Road Quetta                     000320-01           425.00       Current.         2003
                                                                      Bakhtiar Karakuli House Shar e Iqbal
90       Quetta         Balochistan Ayaz Traders                                                               000326-01           975.00       Current.         2003
                                                                      Quetta




                                                                                                       79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 32/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                             Nature of         Amount
                          Name of
                                                                                                                              Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                               SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                               Other         December,
(1)        (2)              (3)                                         (4)                                      (5)            (6)              (7)             (8)

91       Quetta         Balochistan Karim Autos                     Ali Bhoy Road Quetta.                    000330-01           275.00       Current.         2003
                                                                    House NO.2-61, Jamaluddin Afghani
92       Quetta         Balochistan Mohammad Saleem Ansari                                                   000332-01           475.00       Current.         2003
                                                                    Road Quetta.
93       Quetta         Balochistan Zulfiqar Tobbaco Store          22-Meezan Market Quetta                  000348-01           275.00       Current.         2003

94       Quetta         Balochistan Nasar Isamil                    Imperail Motor Circular Road Quetta.     000353-01           475.00       Current.         2003

95       Quetta         Balochistan Syed Saleh Muhammad             House NO.415, Shara e Madrasa Quetta.    000356-01         2,000.00       Current.         2003

96       Quetta         Balochistan Ali Printing Press.             Block No.4, Satellite Town Quetta        000358-01            25.00       Current.         2003

97       Quetta         Balochistan Abduzer Ali                     Najaf Shoe Maker Thana Road Quetta.      000362-01            75.00       Current.         2003

98       Quetta         Balochistan Abdul Qahir                     Kacha Makan Pashtoonabad Quetta          000364-01            25.00       Current.         2003

99       Quetta         Balochistan Shaukat Ilyas                   Plaza Photstate Shara e Iqbal Quetta     000367-01           475.00       Current.         2003

100      Quetta         Balochistan Syed Nawazish Ali               House NO.7-40, Ali Abad Quetta.          000369-01           475.00       Current.         2003

101      Quetta         Balochistan Syed Asif Shah                  House No.7-40, Syedabad Quetta.          000370-01           475.00       Current.         2003
                                                                    House NO.7-45, Syedabad Alamdar Road
102      Quetta         Balochistan Mohammad Ishaq                                                         000371-01             475.00       Current.         2003
                                                                    Quetta.
                                                                    Flate No.13, Taj Plaza Pani Natha Lane
103      Quetta         Balochistan Sarwar Enterprises                                                     000379-01             475.00       Current.         2003
                                                                    Quetta.
104      Quetta         Balochistan Marry Shoes                     Shop NO.23, Fateh Khan Market Quetta.    000402-01            75.00       Current.         2003

105      Quetta         Balochistan Haji Muhammad Saleem            Kacha makan Sulemanabad Quetta           000403-01           475.00       Current.         2003




                                                                                                     79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 33/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                              Nature of         Amount
                          Name of
                                                                                                                               Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                Other         December,
(1)        (2)              (3)                                          (4)                                      (5)            (6)              (7)             (8)
                                                                     Shop No.34.35 Madina Cloth Market
106      Quetta         Balochistan Mohammad Asalam                                                           000409-01           475.00       Current.         2003
                                                                     Quetta
107      Quetta         Balochistan Lyra Auto Mobile                 Rustam Jee Lane Quetta                   000416-01           175.00       Current.         2003

108      Quetta         Balochistan Hussaini Tea Store               Meezan Chowk Quetta                      000418-01            75.00       Current.         2003
                                                                     Shop No.8 Dawood Plaza Chuharmal
109      Quetta         Balochistan Sardar Muhammad                                                           000420-01         1,975.00       Current.         2003
                                                                     Road Quetta.
110      Quetta         Balochistan Hameed Khan Achakzai             Bunglow no.15, Chaman Housing Quetta     000444-01           475.00       Current.         2003

111      Quetta         Balochistan Mohammad Ismail                  D-59 Berwery Road Quetta.                000447-01            75.00       Current.         2003

112      Quetta         Balochistan Kabul General Store              Shop No.2 Meezan Market Quetta.          000418-01         1,475.00       Current.         2003

113      Quetta         Balochistan Mullah Niaz Mhammad              Killi baro Seriab Road Quetta.           000459-01                5.00    Current.         2003

114      Quetta         Balochistan United Trading Co                Shara e Iqbal Quetta.                    000463-01           475.00       Current.         2003

115      Quetta         Balochistan Ejaz Hussain                     House NO.6-10, Toghi Road Quetta.        000468-01            75.00       Current.         2003

116      Quetta         Balochistan Baluchistan Footware             Jinnah Market Mission Chowk Quetta.      000472-01           475.00       Current.         2003

117      Quetta         Balochistan Haji Rahimuddin Dry Fruit        Majdi Road Quetta                        000478-01            75.00       Current.         2003
                                        Haji Muhammad Saleh Gold
118      Quetta         Balochistan                                  Ali Bhoy Road Quetta.                    000479-01           803.50       Current.         2003
                                        Smith
                                                                     Nawab Mari Street Arbab Karam Khan
119      Quetta         Balochistan Ali Construction                                                          000491-01         1,975.00       Current.         2003
                                                                     Road Quetta
120      Quetta         Balochistan Mohammad Akram Shad              30-B, Phase II shahbaz Town Quetta.      000494-01           635.00       Current.         2003




                                                                                                      79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 34/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                   Nature of         Amount
                          Name of
                                                                                                                                    Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                           Name & Address of the Depositor                     Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                     SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                     Other         December,
(1)        (2)              (3)                                              (4)                                       (5)            (6)              (7)             (8)

121      Quetta         Balochistan Abdul Qahir                          Kacha Makan Pashtoonabad Quetta           000504-01            75.00       Current.         2003

122      Quetta         Balochistan Islami Stationary Mart               Archar Road Quetta                        000510-01           868.50       Current.         2003
                                                                         House No.3-11, Tikan Dass Street Fatima
123      Quetta         Balochistan Asif Iqbal                                                                     000521-02            25.00       Current.         2003
                                                                         Jinnah Road Quetta
124      Quetta         Balochistan Salim Book Depot                     Shara e Liaqat Quetta.                    000552-01           420.50       Current.         2003

125      Quetta         Balochistan Baber Statoinary Mart                Liaqat Bazar Quetta                       000553-01           166.90       Current.         2003
                                                                         Azeem Center Fatima Jinnah Road
126      Quetta         Balochistan Osaka Autos                                                                    000557-01           975.00       Current.         2003
                                                                         Quetta.
127      Quetta         Balochistan Imran Book Depot                     Alamdar Road Quetta                       000568-01            75.00       Current.         2003

128      Quetta         Balochistan Killa Khail Cloth House              Shop No.1-20, Alamdar Road Quetta.        000572-01            75.00       Current.         2003

129      Quetta         Balochistan Khudai Rahim                         Wazir Muhammad Road Quetta.               000588-01            75.00       Current.         2003
                                        National Computers &
130      Quetta         Balochistan                                      Doctor Bano Road Quetta.                  000600-01         1,900.00       Current.         2003
                                        Communications
131      Quetta         Balochistan Mohammad Riaz                        Flate No.A-3, Shahbaz Town Quetta.        000707-01           265.00       Current.         2003
                                        Muhammad Irfan, Razi             Razi Trading Corporation Jinnah Road
132      Quetta         Balochistan                                                                                000055-01            57.34       Savings          2003
                                        Trading Corporation              Quetta
133      Quetta         Balochistan Azhar Rasheed                        House NO.D-1, Whadat Colony Quetta.       000104-01            161.00      Savings          2003

134      Quetta         Balochistan Mohammad Younis Khan                 1-B, Khojak Road Quetta.                  000163-01                11.10   Savings          2003
                                                                         Near Masjid Shams Shaldara Road
135      Quetta         Balochistan Naimat Ullah                                                                   000249-01                11.31   Savings          2003
                                                                         Quetta.




                                                                                                        79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 35/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                               Nature of         Amount
                          Name of
                                                                                                                                Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                       Name & Address of the Depositor                     Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                 SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                 Other         December,
(1)        (2)              (3)                                          (4)                                       (5)            (6)              (7)             (8)
                                                                     C/o.Naimat General Store Kawari Road
136      Quetta         Balochistan Hashmat Ullah                                                              000252-01                15.52   Savings          2003
                                                                     Quetta.
137      Quetta         Balochistan Muhammad Nasir Anjum             Moti Ram Road Quetta.                     000300-01            260.52      Savings          2003
                                                                     Sadat Manzil Koocha Sher Ali Shah
138      Quetta         Balochistan Fariya Batool Miss                                                         000314-01            275.98      Savings          2003
                                                                     Quetta.
                                        Shabnam Feroz & Feroz
139      Quetta         Balochistan                                  Nawab Mari Street Quetta.                 000445-01            754.34      Savings          2003
                                        Fakhar
                                                                     House No.3-16, Faiz Muhammad Road
140      Quetta         Balochistan Muhammad Khalid                                                            000556-01                59.75   Savings          2003
                                                                     Quetta.
141      Quetta         Balochistan Jamil Ahmed                      Taj Colony Abdullah Street Quetta.        000570-01                45.31   Savings          2003

142      Quetta         Balochistan Abdul Rashid                     Khalil Bros Fatima Jinnah Road Quetta.    000636-01            256.88      Savings          2003
                                                                     Mohammad Hassan Street Alamdar Road
143      Quetta         Balochistan Inayat Hussain                                                             000639-01            145.07      Savings          2003
                                                                     Quetta.
                                                                     382-AC Smungli Housing Scheme
144      Quetta         Balochistan Irshad Ali Khan                                                            000647-01                21.03   Savings          2003
                                                                     Quetta.
145      Quetta         Balochistan Manzoor Alam                     A-506, Railway Colony Quetta.             000677-01            131.48      Savings          2003

146      Quetta         Balochistan Niaz Muhammad                    Plaza Petrol Pump Circular Road Quetta.   000678-01            131.54      Savings          2003

147      Quetta         Balochistan Emanuel Ronald                   House NO.4, Ordinance Road Quetta.        000727-01            142.12      Savings          2003

148      Quetta         Balochistan Naheed Akbar                     Islamia Girls High School Quetta.         000734-01                 9.89   Savings          2003
                                                                     R.S.General Store Burma Chungi Seriab
149      Quetta         Balochistan Washoo Singh                                                               000748-01            131.20      Savings          2003
                                                                     Road Quetta.
150      Quetta         Balochistan Shoaib Akhter Khan               House NO.4-17, Art School Road Quetta.    000781-01            127.33      Savings          2003




                                                                                                     79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 36/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                             Nature of         Amount
                          Name of
                                                                                                                              Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                               SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                               Other         December,
(1)        (2)              (3)                                         (4)                                      (5)            (6)              (7)             (8)
                                    Shah Muhammad & Aziz
151      Quetta         Balochistan                                 216, Block 4, Stelleite town Quetta.     000797-01                47.04   Savings          2003
                                    Muhammad
                                                                    House No.3-15, Natha Singh Street
152      Quetta         Balochistan Liaqat Ali                                                               000824-01                47.04   Savings          2003
                                                                    Quetta.
                                                                    Zertaj Housing Scheme Killi Shahozai
153      Quetta         Balochistan Aqeel Ahmed Khan                                                         000832-01            126.80      Savings          2003
                                                                    Quetta.
                                                                    D-43, Wahdat Colony Seriab Road
154      Quetta         Balochistan Syed Aizaz Haider                                                        000853-01            126.80      Savings          2003
                                                                    Quetta.
155      Quetta         Balochistan Ahmed Suleman Khan              House NO.231, Ramjee Lan Quetta.         000920-01            237.77      Savings          2003

156      Quetta         Balochistan Shahid Ali                      Beauty Center Toghi Road Quetta.         000983-01          2,179.62      Savings          2003

157      Quetta         Balochistan Mehmood Ali Paracha & Sons Steewart Road Quetta                          000024-01                19.00   Current.         2003

158      Quetta         Balochistan Abdul Karim Paracha             Quetta                                   000068-01                 7.00   Current.         2003

159      Quetta         Balochistan Syed Abdur Rahim                Shara e Iqbal Quetta.                    000079-01                75.00   Current.         2003
                                                                    Shop NO.6, Dawood Plaza Munsafi Road
160      Quetta         Balochistan Bratheran Trading Corporation                                            000264-01            50.00       Current.         2003
                                                                    Quetta.
161      Quetta         Balochistan Jamil S/o.Barat Ali             Rehmat Colony Quetta.                    000334-01           175.00       Current.         2003

162      Quetta         Balochistan Nasir Tea Co.                   Meezan Chowk Quetta                      000341-01            50.00       Current.         2003

163      Quetta         Balochistan Khair Muhammad                  Asim Tea Store Circular Road Quetta.     000344-01           475.00       Current.         2003

164      Quetta         Balochistan Rehmatullah & Habibullah        Shop NO.3, Chuharmal Road Quetta.        000363-01            50.00       Current.         2003

165      Quetta         Balochistan Wali Muhammad                   C/o.Raja Hotel Manjid Road Quetta.       000374-01           475.00       Current.         2003




                                                                                                     79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 37/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                                Nature of         Amount
                          Name of
                                                                                                                                 Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                       Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                                  SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                                  Other         December,
(1)        (2)              (3)                                         (4)                                         (5)            (6)              (7)             (8)

166      Quetta         Balochistan Syed Ali Najfi                  House NO,7-41, Haider Ali Street Quetta. 000378-01              500.00      Current.          2003

167      Quetta         Balochistan Ghulam Nabi                     House NO.7-9, Shara e Alamdar Quetta.       000400-01           475.00      Current.          2003
                                        Sardar Muhammad & Toor      Gulshan Trading Co. Shara e Iqbal
168      Quetta         Balochistan                                                                             000410-01           165.00      Current.          2003
                                        Jan,                        Quetta.
169      Quetta         Balochistan S.Y.Traders                     Tola Ram Road Quetta.                       000415-01         1,664.44      Current.          2003

170      Quetta         Balochistan Hakeem & Company                Munsafi Road Quetta.                        000438-01           727.00      Current.          2003
                                                                    House No.7-50, Shara e Alamdar Road
171      Quetta         Balochistan Mohammad Ali S/o. Qasim Ali                                                 000443-01           475.00      Current.          2003
                                                                    Quetta.
                                                                    Iqbal Ali Shoe maker Ali Bhoy Road
172      Quetta         Balochistan Sakhi Dad                                                                   000455-01            25.00      Current.          2003
                                                                    Quetta.
173      Quetta         Balochistan Amir Khan & Bros                Pishin Iron Store Surajganj Bazar Quetta.   000460-01           341.00      Current.          2003
                                                                    Mohiuddin Mohammad Nadeem & Co
174      Quetta         Balochistan Syed Salahuddin                                                             000466-01           975.00      Current.          2003
                                                                    Shara e Iqbal Quetta.
                                                                    Shop NO.11, Abdullah Market
175      Quetta         Balochistan Maula Dad                                                                   000502-01           794.00      Current.          2003
                                                                    Chuharmal Road Qutta.
176      Quetta         Balochistan Haji Saleh Muhamamd             Lungi Faroosh Sarafa Bazar Quetta.          000529-01           475.00      Current.          2003
                                                                    Al-Beroni Cloth House Wazir
177      Quetta         Balochistan Haji Ghousaddin                                                             000538-01            75.00      Current.          2003
                                                                    Muhammad Road Quetta
                                                                    House No.2-38, Simble Street Archar
178      Quetta         Balochistan Muhammad Yasmeen                                                            000558-01                5.00   Current.          2003
                                                                    Road Quetta.
                                                                    Senior Assistant Colony White Road
179      Quetta         Balochistan National Steel & Iron Store                                                 000573-01           475.00      Current.          2003
                                                                    Quetta
180      Quetta         Balochistan Muhammad Zahir                  Killi Durrani Shaldara Quetta.              000590-01           475.00      Current.          2003




                                                                                                     79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 38/41
                                                           SONERI BANK LIMITED
                                                   Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                            Nature of         Amount
                          Name of
                                                                                                                             Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                      Name & Address of the Depositor                   Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                              SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                              Other         December,
(1)        (2)              (3)                                         (4)                                     (5)            (6)              (7)             (8)

181      Quetta         Balochistan J.M.Trading Corporation         Munsafi Road Quetta.                    000597-01           874.00      Current.          2003

182      Quetta         Balochistan Suntoosh Kumar                  House No.193.194, Bhatta Road Sukkur    000623-01           675.00      Current.          2003

183      Quetta         Balochistan Mohammad S/o.Abdul Karim, Quetta Autos Abdul Sattar Road Quetta         000626-01            75.00      Current.          2003

184      Quetta         Balochistan Toghi Autos                     New Truck Adda Quetta                   000649-01            50.00      Current.          2003

185      Quetta         Balochistan Al-Karim Associates             5-11/73, Patel Road Quetta.             000651-01           950.00      Current.          2003

186      Quetta         Balochistan Noor Glass House                Ali Bhoy Road Quetta.                   000691-01         4,298.00      Current.          2003

187      Quetta         Balochistan New M.Abdul Aziz & Co           3/14-57, Natha Singh Street Quetta.     000694-01            75.00      Current.          2003
                                                                    House NO.764 Nowabad Alamdar Road
188      Quetta         Balochistan Noroze Ali                                                              000704-01            75.00      Current.          2003
                                                                    Quetta.
189      Quetta         Balochistan Moiuddin Mr.                    Farooq Traders Shara e Iqbal Quetta     000722-01           475.00      Current.          2003

190      Quetta         Balochistan Asad Mehmmood Paracha           House No.9-14. Stewart Road Quetta.     000740-01                8.00   Current.          2003

191      Quetta         Balochistan Qayamuddin                      Ghous Abad Satellite Town Quetta        000762-01           175.00      Current.          2003

192      Quetta         Balochistan Haji Nasrullah                  Haji Ghaibi Road Shaldara Quetta.       000764-01           475.00      Current.          2003
                                        Mohammad Hashim Khan
193      Quetta         Balochistan                                 Arbab Gulam Ali Road Killi Delv Quetta. 000765-01           199.00      Current.          2003
                                        Tareen,
194      Quetta         Balochistan Syed Jalal                      Kacha Makan Kuchlak District Quetta.    000774-01            50.00      Current.          2003

195      Quetta         Balochistan Abdul Wali Khan                 House NO.514, Madrassa Road Quetta.     000780-01            24.00      Current.          2003




                                                                                                    79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 39/41
                                                            SONERI BANK LIMITED
                                                    Unclaimed Accounts Section 31 of BCO, 1962

                                                                                                                                            Nature of         Amount
                          Name of
                                                                                                                             Amount         Account,        Reported in
Sr.                    Province Where
      Name of Branch                                     Name & Address of the Depositor                    Account No.   Transferred to    Current,         Form XI
No.                       Branch is
                                                                                                                              SBP        Saving, Fixed or    as on 31st
                           Located
                                                                                                                                              Other         December,
(1)        (2)              (3)                                          (4)                                    (5)            (6)              (7)             (8)
                                                                   House No.3, Jogizai Street Chaman
196      Quetta         Balochistan Shams Construction                                                      000788-01            75.00      Current.          2003
                                                                   Phatack Quetta.
197      Quetta         Balochistan Mohammad Juma                  Kacha Makan Pashtoonabad Quetta.         000792-01            25.00      Current.          2003
                                                                   House No,308/208, Millat Town Malir
198      Quetta         Balochistan Malik Mohammad Farooq                                                   000794-01           100.00      Current.          2003
                                                                   Halt Karachi.
199      Quetta         Balochistan Abdul Rahim & Co               Shop NO.5, Chuharmal Road Quetta.        000806-01           475.00      Current.          2003

200      Quetta         Balochistan Sher Muhammad Khan             House No.57/16, Zarghoon Road Quetta.    000829-01           370.00      Current.          2003

201      Quetta         Balochistan Steel Traders                  C-11, Toghi Housing Schem Quetta.        000838-01           975.00      Current.          2003

202      Quetta         Balochistan Qamar Industries               Industrial Estate Sirki Road Quetta.     000841-01           575.00      Current.          2003
                                                                   New Yadgar Music Center Doctor Bano
203      Quetta         Balochistan Lal Muhammad                                                            000883-01         1,175.00      Current.          2003
                                                                   Road Quetta.
204      Quetta         Balochistan Mecca Traders                  Chuharmal Road Quetta.                   000940-01           475.00      Current.          2003
                                                                   C/o.Abdul Qadeer Trading Co Zarghoon
205      Quetta         Balochistan Rehmat Ullah                                                            000947-01           250.00      Current.          2003
                                                                   Road Quetta.
206      Quetta         Balochistan Mumtaz Anwar                   Project for Construction CHQ Quetta.     000980-01           275.00      Current.          2003
                                                                                                                                            DD No.
207      Quetta         Balochistan Government Printing Press      Nil                                        10-001            100.00                        2003
                                                                                                                                           22119/4/01
                                                                   TOTAL QUETTA                                             91,907.86




                                                                   GRAND TOTAL                                             419,488.80                                 -




                                                                                                    79a5083d-d247-460d-9f56-316762c99fb3.xls Consol Page 40/41
                                                  Soneri Bank Limited
                                          Unclaimed Accounts Section 31 of BCO, 1962
                                                                                                                                  Nature of
                       Name of Province                                                                          Amount                         Amount Reported
Sr.                                                                                                                                Account,
      Name of Branch   Where Branch is           Name & Address of the Depositor                Account No.   Transferred to                    in Form XI as on
No.                                                                                                                            Current, Saving,
                          Located                                                                                 SBP                            31st December,
                                                                                                                                Fixed or Other

(1)        (2)               (3)                               (4)                                  (5)            (6)               (7)              (8)




                                                                                   79a5083d-d247-460d-9f56-316762c99fb3.xls FMT Page 41/41

								
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