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Habib Bank AG Zurich Ltd - State Bank of Pakistan - The

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					SR No    BRANCH   AMOUNT
        1 KYC         13,977.36
        2 LHR         30,879.09
        3 FSD          6,933.00
TOTAL                 51,789.45
                                              HABIB BANK AG ZURICH MAIN BRANCH KARACHI
                                           UNCLAIMED DEPOSIT UNDER SECTION - 31 OF BCO - 1962

S.No. Name              Name of                 Name and Address                      Account          Amount    Nature of
      of                Province                 of the Depositer                       No.          transferred account:
      Branch            where                                                                          to SBP    current,
                        Branch is                                                                                 saving,
                        located                                                                                   fixed or
                                                                                                                    other
 1    Main Branch Khi     Sindh     Muhammad Shoaib Khan                          20610-714-109034          0.06   Saving
                                    C-307, Block-6, Federal "B" Area
                                    Karachi
 2    Main Branch Khi     Sindh     Mohammed Ayub Khan                            20610-714-110046          0.31   Saving
                                    C/o Habib Bank AG Zurich,Rawalpindi
 3    Main Branch Khi     Sindh     Syed Nasir Hussain Naqvi                      20610-714-120892          0.30   Saving
                                    Karachi
 4    Main Branch Khi     Sindh     Samina Salwa                                  20610-714-124872          0.63   Saving
                                    Karachi
 5    Main Branch Khi     Sindh     Mohd. Saleem Khan                             20610-714-125101          0.31   Saving
                                    A-61, Block-12, F.B. Area, Karachi
 6    Main Branch Khi     Sindh     Farhat Anjum                                  20610-714-128471          0.47   Saving
                                    B-55, Block-6, Gulshan-e-Iqbal, Karachi
 7    Main Branch Khi     Sindh     M.Irshad Hussain                              20610-714-131458          0.29   Saving
                                    501, Bliss Centre, Zaibunisa Street
                                    Karachi
 8    Main Branch Khi     Sindh     Abdul Ghani Khanani                           20610-714-145581          0.04   Saving
                                    GK 4/43, Amina Manzil, Machi Miani Road #.2
                                    Kharadar, Karachi
 9    Main Branch Khi     Sindh     Syed Zaman                                    20610-714-156542          0.43   Saving
                                    Bank Guard, Habib Bank AG Zurich
                                    Karachi
 10   Main Branch Khi     Sindh     Sabir Raza                                    20610-714-156574          0.72   Saving
                                    244, Al-Murtuza Society, 244, Lobo Street
                                    Garden West, Karachi
 11   Main Branch Khi     Sindh     Abdul Wahid Butt                              20610-714-156889          0.27   Saving
                                    287, Father Jemnil Road, Amil Colony
                                    Karachi
 12   Main Branch Khi     Sindh     Inayatullah Muhammad Jan                      20610-714-167642          0.11   Saving
                                    R-100, Sector 11-C-1, Latif Nagar
                                    Karachi
 13   Main Branch Khi     Sindh     Syed Gulzar Raza Rizvi                        20610-714-167650          0.14   Saving
                                    H.No.118, Hassan Colony,
                                    Near Nazimabad No.2, Karachi
 14   Main Branch Khi     Sindh     Zair Hussain S/o Azadar Hussain               20610-714-170032          0.86   Saving
                                    R-749/20, F.B.Area
                                    Karachi
 15   Main Branch Khi     Sindh     Mohammed Hunaid Qasim                         20610-714-170446          0.13   Saving
                                    52-C, Bawani Flats, Guru Mandir
                                    Karachi
 16   Main Branch Khi     Sindh     Syed Rahat Hussain Zaidi                      20610-714-171489          0.36   Saving
                                    Quarter No.35/B, 224, Korangi No.4
                                    Karachi
 17   Main Branch Khi     Sindh     Raja Maqsood Ahmad                            20610-714-171892          0.52   Saving
                                    Al-Kabir Arcade, Plot 115/30, Flat 506
                                    Co-op Housing Society, Karachi
 18   Main Branch Khi     Sindh     S.Razi Ahmed Rizvi                            20610-714-173890          0.29   Saving
                                    A-382, Block-H, North Nazimabad
                                    Karachi
 19   Main Branch Khi     Sindh     Syed Abbas Mehdi Zaidi                        20610-714-176777          0.43   Saving
                                    B-117, Block-7, North Nazimabad
                                    Karachi
 20   Main Branch Khi     Sindh     M/s.Amiasand Leasings                         20311-714-108575       289.98    Current
                                    27-31, Ahmed Mahal, Napier Street
                                    Saddar, Karachi
 21   Main Branch Khi     Sindh     M/s.Fozy Corporation                          20311-714-112135     1,129.31    Current
                                    67/8, Alyabad, F. B. Area
                                    Karachi
 22   Main Branch Khi     Sindh     M/s.Pretek Chemical Industries                20311-714-112878     1,337.04    Current
                                    24, Block No.2, Federal 'B' Area
                                    Azizabad, Karachi
 23   Main Branch Khi     Sindh     M/s. Arkays & Co                              20311-714-120571       343.00    Current
                                    Flat No.18, B-18, Barkat Mansion, 4th Floor
                                    Mohbat Khan Road, Karachi
 24   Main Branch Khi     Sindh     M/s.Fresh Water Fisheries (Pvt) Ltd           20311-714-127866       439.91    Current
                                    164-K, Block-III, P.E.C.H.S.
                                    Karachi
 25   Main Branch Khi     Sindh     M/s.Iqra Trading Agency                       20311-714-130851     1,526.41    Current
                                    B-300, Sector No.2, Metovilles Scheme No.1
                                    S.I.T.E., Karachi
 26   Main Branch Khi     Sindh     M/s.Kohinoor Consumer Products (Pvt.) Ltd     20311-714-130950     1,355.00    Current
                                    1st Floor, Tibet Centre, M.A.Jinnah Road
                                    Karachi
                                              HABIB BANK AG ZURICH MAIN BRANCH KARACHI
                                           UNCLAIMED DEPOSIT UNDER SECTION - 31 OF BCO - 1962

S.No. Name              Name of                  Name and Address                    Account          Amount      Nature of
      of                Province                  of the Depositer                     No.          transferred   account:
      Branch            where                                                                         to SBP      current,
                        Branch is                                                                                  saving,
                        located                                                                                    fixed or
                                                                                                                     other
 27   Main Branch Khi     Sindh     Mr.Prvaiz Ghaffar                            20311-714-131961       194.19     Current
                                    H.No.471/, Street No.22, Khyaban-e-Mujahid
                                    DHA - V, Karachi
 28   Main Branch Khi     Sindh     M/s.Ghazi Industries                         20311-714-139779     1,224.11     Current
                                    Plot No.70, Sector No.28, Korangi
                                    Industrial Area, Karachi
 29   Main Branch Khi     Sindh     M/s.Rex Impex                                20311-714-143162     2,104.96     Current
                                    5-E, 8/6, Nazimabad, Karachi
 30   Main Branch Khi     Sindh     M/s.Panjnad Aviation (Pvt.) Ltd              20311-714-153007       155.00     Current
                                    5th Floor, Insurance House No.1
                                    Habib Square, Karachi
 31   Main Branch Khi     Sindh     M/s.Qalandar International                   20311-714-156567       450.00     Current
                                    A-230, Sector 11-B, North Karachi
                                    Karachi
 32   Main Branch Khi     Sindh     M/s.Baluchistan coaters Limited              20311-714-158847       271.37     Current
                                    Karachi

 33   Main Branch Khi     Sindh     M/s.Haysons Industries                       20311-714-164482       763.41     Current
                                    5-Sind Market, M.A. Jinnah Road
                                    Karachi
 34   Main Branch Khi     Sindh     M/s.M.R.Enterprises                          20311-714-165157       130.00     Current
                                    Room No.905, 9th Floor, Gul Tower
                                    I.I.Chundrigar Road, Karachi
 35   Main Branch Khi     Sindh     M/s.Rizvi Brothers                           20311-714-167070       853.00     Current
                                    159, Napier Road, Karachi
 36   Main Branch Khi     Sindh     Mr.Haji Karim Haji Mohammed                  20311-714-167575       480.00     Current
                                    Karachi Dock Labor Board Building
                                    58-West Wharf Road, Karachi
 37   Main Branch Khi     Sindh     M/s. Rashid Industries (Pvt.) Ltd            20311-714-168331       339.00     Current
                                    1st Floor, Beytul Hamd,
                                    140, M.A.Jinnah Road, Karachi
 38   Main Branch Khi     Sindh     M/s.ACE International (Pvt.) Ltd             20311-714-179806       585.00     Current
                                    205, Shaheen Centre
                                    DC-5, Block-7, Kehkashan
                                    Clifton, Karachi
962

      Amount reported
      in form XI for the
      year ended 31st
       December, 2005


                    0.06


                    0.31

                    0.30

                    0.63

                    0.31

                    0.47

                    0.29


                    0.04


                    0.43


                    0.72


                    0.27


                    0.11


                    0.14


                    0.86


                    0.13


                    0.36


                    0.52


                    0.29


                    0.43


                 289.98


               1,129.31


               1,337.04


                 343.00


                 439.91


               1,526.41


               1,355.00
962

      Amount reported
      in form XI for the
      year ended 31st
       December, 2005


                 194.19


               1,224.11


               2,104.96

                 155.00


                 450.00


                 271.37


                 763.41


                 130.00


                 853.00

                 480.00


                 339.00


                 585.00



              13,977.36
                                                 HABIB BANK AG ZURICH MAIN BRANCH LAHORE
                                                 UNCLAIMED DEPOSIT UNDER SECTION - 31 OF BCO - 1962

                  NAME OF
                 PROVINCE                                                                                  AMOUNT NATURE OF
       NAME
SR.                WHERE                                                                                   TRANSFE ACCOUNT
NO
        OF                          NAME AND ADDRESS OF THE DEPOSITOR                      Account No. RRED TO CURRENT
      BRANCH     BRANCH IS
                                                                                                             SBP     SAVING,
                  LOCATED
                                                                                                                      FIXED
      HBZ Main               M.Rabnawaz Khan                                              20311-714-134625     7.00 Current A/c
  1    Branch      Punjab
                             ASLAM KHAN RD BEHIND CINEMA DRUM MARKET LAHORE
        LHR
      HBZ Main               Silver Star Fabric                                           20311-714-134640    390.00    Current A/c
  2    Branch      Punjab
                             GABA BUILDING 19-A ABBOT ROAD LAHORE
        LHR
      HBZ Main               Azhar Mahmood Mian                                           20311-714-134809       0.00   Current A/c
  3    Branch      Punjab
                             HOUSE NO 19-RAVI PARK ROAD LAHORE
        LHR
      HBZ Main               M.N. Beg                                                     20311-714-134993    475.00    Current A/c
  4    Branch      Punjab
                             15-D-6 ASAD JAN ROAD LAHORE
        LHR
      HBZ Main               Roohi Najm                                                   20311-714-135321     78.00    Current A/c
  5    Branch      Punjab
                             102-C-2-, GULBERG,III LAHORE
        LHR
      HBZ Main               Javeed Ahmad Rubbani                                         20311-714-135339       0.65   Current A/c
  6    Branch      Punjab
                             226 SHAD BAGH LAHORE
        LHR
      HBZ Main               Ch. Muhammad Zaman Salar                                     20311-714-135346    375.00    Current A/c
  7    Branch      Punjab
                             13-17 SECTOR E-I MIRPUR A.K
        LHR
      HBZ Main               Main Motors                                                  20311-714-135512   2,400.00   Current A/c
  8    Branch      Punjab
                             22-QUEENS ROAD LAHORE
        LHR
      HBZ Main               Muhammad Waqar                                               20311-714-135682     75.00    Current A/c
  9    Branch      Punjab
                             HOUSE NO 13, STREET NO 21PAK NASAR CHAH MIRAN LAHORE
        LHR
      HBZ Main               Mohammad Farooq Mustafa                                      20311-714-135690    165.45    Current A/c
 10    Branch      Punjab
                             19-A, BLOCK-G GULBERG-III LAHORE
        LHR
      HBZ Main               Flavous & Frangraqnces Material                              20311-714-136050    375.00    Current A/c
 11    Branch      Punjab
                             4-DYAL SINGH MANSION SHAHRAH-E-QUAID-E-AZAM LAHORE
        LHR
      HBZ Main               Hafeez Anwar Raja                                            20311-714-136280    400.00    Current A/c
 12    Branch      Punjab
        LHR                  VILLAGE & P.O HATHIA DHEMIAL TEHSIL SOHAWA DISTRICT JHELUM
      HBZ Main               Waris Traders                                                20311-714-136661     32.75    Current A/c
 13    Branch      Punjab
                             HOUSE#130, HAMID ALI PARK ICHRA LAHORE.
        LHR
      HBZ Main               Saleem Traders                                               20311-714-136686     32.75    Current A/c
 14    Branch      Punjab
                             HOUSE#194/E QASIM PURA HUSSAINABAD CANTT#13 LAHORE
        LHR
      HBZ Main               Kohkhar Enterprises                                          20311-714-136746   1,300.00   Current A/c
 15    Branch      Punjab
                             568-SHADBAGH LAHORE
        LHR
      HBZ Main               Z.A Poultry Supplies                                         20311-714-137106   3,909.00   Current A/c
 16    Branch      Punjab
                             F-12/A FIRST FLOOR, QUEENS CENTRE, QUEENS ROAD,LAHORE
        LHR
      HBZ Main               Deer Club Graments Limted                                    20311-714-137740   1,985.00   Current A/c
 17    Branch      Punjab
                             131/3, KOT LAKHPAT INDUSTRIAL ESTATE, LAHORE
        LHR
      HBZ Main               Mohammad Saleem Butt                                         20311-714-137764     78.00    Current A/c
 18    Branch      Punjab
                             HOUSE#7, STREET#7 FAROOQ GUNJ, LAHORE
        LHR
      HBZ Main               Crystal Enterprises                                          20311-714-137789    400.00    Current A/c
 19    Branch      Punjab
                             32-MULTAN ROAD CHOUBURJI,LAHORE
        LHR
      HBZ Main               Purjosh Kisaan (Pvt) Ltd                                     20311-714-138545   2,900.00   Current A/c
 20    Branch      Punjab
                             6-F-B AWAN COMPLEX NEW GARDENT TOWN LAHORE
        LHR
      HBZ Main               Mian Frukh & Co.                                             20311-714-138743     27.00    Current A/c
 21    Branch      Punjab
                             H#8 A/S STREET#11 MADINA STREET MISRI SHAH,LAHORE
        LHR
      HBZ Main               Muhammad Aslam Chaudhary                                     20311-714-138782       0.50   Current A/c
 22    Branch      Punjab
                             HOUSE#58 STREET#2 CAVLRY GROUND EXT. LAHORE CANTT
        LHR
      HBZ Main               Raza Export Corporation                                      20311-714-138811    191.98    Current A/c
 23    Branch      Punjab
                             169-SHADMAN COLONY,LAHORE
        LHR
      HBZ Main               Mohammad Arshad Chaudhary                                    20311-714-138973    450.00    Current A/c
 24    Branch      Punjab
                             HOUSE#4, STREET#56 MUSTAFABAD,LAHORE
        LHR
      HBZ Main               Syed Umer Shah                                               20311-714-139609    343.75    Current A/c
 25    Branch      Punjab
        LHR
                                                HABIB BANK AG ZURICH MAIN BRANCH LAHORE
                                                UNCLAIMED DEPOSIT UNDER SECTION - 31 OF BCO - 1962

                  NAME OF
                 PROVINCE                                                                                            AMOUNT NATURE OF
       NAME
SR.                WHERE                                                                                             TRANSFE ACCOUNT
NO
         OF                          NAME AND ADDRESS OF THE DEPOSITOR                             Account No.       RRED TO CURRENT
      BRANCH     BRANCH IS
                                                                                                                       SBP    SAVING,
      HBZ Main    LOCATED
 25                Punjab                                                                                                      FIXED
       Branch
      HBZ Main               HOUSE#3-A, NEW CIVIL LINES,
  1     LHR
       Branch      Punjab
      HBZ Main               Zahoor Ahmed                                                         20610-714-134350     156.84    Saving A/c
 26     LHR        Punjab
       Branch
                             C/O DESCON ENGG.(PVT) LTD
        LHR
      HBZ Main               Liaqat Ali                                                           20610-714-134367     156.84    Saving A/c
 27    Branch      Punjab
                             C/O DESCON ENGG.(PVT) LTD
        LHR
      HBZ Main               Naveed Ahmad                                                         20610-714-134374     156.84    Saving A/c
 28    Branch      Punjab    HOUSE#1232 STREET#92 BENGALI MOHALLAH SADDAR BAZAR
        LHR                  LAHORE
      HBZ Main               Munir Ahmad Munir                                                    20610-714-134381     156.84    Saving A/c
 29    Branch      Punjab
                             C/O DESCON ENGG.(PVT) LTD
        LHR
      HBZ Main               Bilal Ashiq Bhatti                                                   20610-714-134399     156.84    Saving A/c
 30    Branch      Punjab
                             3/3 TAKIA MONDRAN WALA GHAZIABAD MOGHALPURA,LAHORE
        LHR
      HBZ Main               Wasi Hanif Khwaja                                                    20610-714-134402     156.84    Saving A/c
 31    Branch      Punjab
                             566-RAZA BLOCK ALLAMA IQBAL TOWN LAHORE
        LHR
      HBZ Main               Moazam Hameed                                                        20610-714-134410     156.84    Saving A/c
 32    Branch      Punjab
                             144-L, MODEL TOWN EXT.LAHORE.
        LHR
      HBZ Main               Dr. Mehboob Asghar Sheikh                                            20610-714-134434     156.84    Saving A/c
 33    Branch      Punjab
                             C/O DESCON ENGG.(PVT) LTD
        LHR
      HBZ Main               Imran Ahmad Samad                                                    20610-714-134459     156.84    Saving A/c
 34    Branch      Punjab
                             265-P, MODEL TOWN,LAHORE.
        LHR
      HBZ Main               Syed Khizar Abbas Naqvi                                              20610-714-134771     814.38    Saving A/c
 35    Branch      Punjab
                             C.B.C IST FLOOR ALI COMPLEX 23-EMPRESS ROAD,LAHORE.
        LHR
      HBZ Main               Faisal Mehmood                                                       20610-714-134870     412.90    Saving A/c
 36    Branch      Punjab    HOUSE#14, MILTIARY ACCOUNTS COLONY
        LHR                  MUSTAFAABAD,LAHORE.
      HBZ Main               Mulazim Hussain                                                      20610-714-135123     344.05    Saving A/c
 37    Branch      Punjab
        LHR                  IMDAD FOUNDATION IST FLOOR ALI COMPLEX 23 EMPRESS ROAD,LAHORE.
      HBZ Main               Rizwana                                                              20610-714-135445     272.01    Saving A/c
 38    Branch      Punjab
                             C.I.7 CHANB BLOCK ALLAMA IQBAL TOWN,LAHORE
        LHR
      HBZ Main               Muhammad Amer                                                        20610-714-135827    2,599.60   Saving A/c
 39    Branch      Punjab
                             L-24 REWAZ GARDEN,LAHORE.
        LHR
      HBZ Main               Muhamamd Shafiq Alam                                                 20610-714-135881     558.48    Saving A/c
 40    Branch      Punjab
                             36-UMER BLOCK ALLAMA IQBAL TOWN,LAHORE.
        LHR
      HBZ Main               Munir Ahmad Khan                                                     20610-714-136099    2,006.14   Saving A/c
 41    Branch      Punjab
                             227 GULBERG SHRQI COLONY,VEHARI
        LHR
      HBZ Main               Imran Naeem Chaudhary                                                20610-714-136141    3,039.47   Saving A/c
 42    Branch      Punjab
                             22-SUNDAR DAS ROAD,LAHORE.
        LHR
      HBZ Main               Anwar Ali                                                            20610-714-136679    2,045.79   Saving A/c
 43    Branch      Punjab
                             HOUSE#12,STREET#1 WAHADT ROAD,LAHORE
        LHR
      HBZ Main               Major “Rtd” Eraj Zakaria                                             20610-714-137152     196.89    Saving A/c
 44    Branch      Punjab
                             374 CANAL VIEW HOUSING SOCIETY MULTAN ROAD,LAHORE
        LHR
      HBZ Main               Muhamamad Ali                                                        20610-714-137177     288.06    Saving A/c
 45    Branch      Punjab    FLAT#1 HAJI MARKET BASTAMI ROAD MUSLIM COLONY
        LHR                  SAMANABAD,LAHORE
      HBZ Main               Dr. Muhammad Mustafa Ch.                                             20610-714-137237     196.89    Saving A/c
 46    Branch      Punjab
                             39-HASSAN RAZA HALL NEW ANARKALI,LAHORE.
        LHR
      HBZ Main               Shahida Ishaq                                                        20610-714-137510     150.43    Saving A/c
 47    Branch      Punjab
                             HOUSE#3 STREET#2 TAJPURA SHADBAGH,LAHORE.
        LHR
      HBZ Main               Muhamamad Asghar                                                     20610-714-137771     150.43    Saving A/c
 48    Branch      Punjab
        LHR                  HOUSE#14-A, STREET#3335-D TARIQ COLONY MULTAN ROAD,SIDIWAL,LAHORE.
                                   HABIB BANK AG ZURICH MAIN BRANCH LAHORE
                                   UNCLAIMED DEPOSIT UNDER SECTION - 31 OF BCO - 1962

                  NAME OF
                 PROVINCE                                                               AMOUNT NATURE OF
       NAME
SR.                WHERE                                                                TRANSFE ACCOUNT
NO
        OF                   NAME AND ADDRESS OF THE DEPOSITOR            Account No.   RRED TO CURRENT
      BRANCH     BRANCH IS
                                                                                          SBP    SAVING,
                  LOCATED
                                                                                                  FIXED
      HBZ Main
  1    Branch      Punjab
        LHR
AMONT REPORTED
 IN FROM XI FOR
THE YEAR ENDED
   31 DEC 2005

            7.00


          390.00


            0.00


          475.00


           78.00


            0.65


          375.00


         2,400.00


           75.00


          165.45


          375.00


          400.00



           32.75


           32.75


         1,300.00


         3,909.00


         1,985.00


           78.00


          400.00


         2,900.00


           27.00


            0.50


          191.98


          450.00


          343.75
AMONT REPORTED
 IN FROM XI FOR
THE YEAR ENDED
   31 DEC 2005



          156.84


          156.84


          156.84



          156.84


          156.84


          156.84


          156.84


          156.84


          156.84


          814.38


          412.90



          344.05


          272.01


         2,599.60


          558.48


         2,006.14


         3,039.47


         2,045.97


          196.89


          288.06


          196.89


          150.43


          150.43

      30,879.09
AMONT REPORTED
 IN FROM XI FOR
THE YEAR ENDED
   31 DEC 2005
                                                HABIB BANK AG ZURICH FAISALABAD BRANCH
                                            UNCLAIMED DEPOSIT UNDER SECTION - 31 OF BCO - 1962

S.No.   Name             Name of                     Name and Address                           Account          Amount      Nature of
        of               Province                     of the Depositer                            No.          transferred   account:
        Branch           where                                                                                    to SBP     current,
                         Branch is                                                                                            saving,
                         located                                                                                              fixed or
                                                                                                                                other
    1   HBZ Faisalabad     Punjab    Abdul Qayyum                                           20610-714-101587     1,519.92     Saving
                                     R/o 131, 132/A, Saman Abad, Faisalabad
    2   HBZ Faisalabad     Punjab    Arshad Iqbal                                           20610-714-102474     2,181.92     Saving
                                     R/o 83/B, Commercial Centre, Millat Chowk, FSD
    3   HBZ Faisalabad     Punjab    Ch. Sardar Muhammad                                    20610-714-104913     1,349.94     Saving
                                     R/o Distt. Council, Officer Colony University Rd FSD
    4   HBZ Faisalabad     Punjab    Atta-ur-Rehman                                         20610-714-105391     1,881.22     Saving
                                     R/o P-266, Street # 20, Chibban, Faisalabad
Amount reported
in form XI for the
year ended 31st
December, 2005


         1,519.92

         2,181.92

          1,349.94

         1,881.22
         6,933.00

				
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