530
Sr.NO. TYPE BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE Appl_NAME INST_TYPE INST_NO INST_DT INST_fav CURRENCY RATE_TYPE AMOUNT_OS LAST_DATE REASON 1 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108114036 SHAH ZAMAN & MUNAWAR JAN VILLAGE PO DOBEHTAR LCY 0010017890990018 PLS PKR 357,438.56 26-Feb-2008 2 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 7110326192579 MUHAMMAD HASSAN & BROTHERS HOUSE NO 117 LCY 0010002423170056 CURR PKR 75,389.51 22-Oct-2008 3 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110132568 MUHAMMAD AYUB KHAN VILLAGE PO BERAN GALI LCY 0010017896460014 PLS PKR 56,193.60 24-May-2008 4 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310112393464 z ZAKIA JAN W/O M.AYUB VILLAGE PO BERAN GALI LCY 0010017903620016 PLS PKR 41,970.52 23-Feb-2008 5 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 4250114095951 AMIR KHAN S/O BEHRAM KHAN VILLAGE HARIALA LCY 0010017901330018 PLS PKR 40,511.06 10-Sep-2008 6 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110138099 NAFEESUR REHMAN S/O FAZAL H NO UM 284 LCY 0010017891100019 PLS PKR 38,592.65 10-Oct-2008 7 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110032847 BUKHTAR AHMED QURESHI C O QUERSHI BROTHERS LCY 0010017896490011 PLS PKR 27,291.36 18-Jun-2008 8 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108561909 MR.ABDUL QAYUM S/O BOSTAN KHAN HOUSE NO 360 MAKKI MOLLAH LCY 0010017895270013 PLS PKR 24,940.65 21-Feb-2008 9 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108865909 MOHD ASLAM S/O SHAH ZAMAN VILLAGE KOTTLI LCY 0010017890040018 PLS PKR 22,322.08 15-Aug-2008 10 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1610280420508 NEELAM KHAN W/O SABZ ALI HOUSE NO 5H LCY 0010017903550010 PLS PKR 22,030.52 7-Apr-2008 11 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110045884 MUHAMMAD YOUSAF HOUSE NO 374 5 LCY 0010017892930012 PLS PKR 21,090.57 4-Sep-2008 12 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 3460376541075 AAMIR SOHAIL & IFTIKHAR IQBAL WARD NO 13 HOUSE NO B 13 355 LCY 0010017897850010 PLS PKR 17,928.31 21-Apr-2008 13 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310159378495 SAIKAM DAD S/O M. AKRAM VILLAGE NAMLI MERA LCY 0010017893380016 PLS PKR 16,998.65 20-Dec-2008 14 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1350106489517 GUL HAIDER & SONS VILL PO SHINKIARI MANSEHRA LCY 0010017899430010 CURR PKR 16,136.00 7-Jan-2008 15 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310196667657 M.SALEEM S/O QALANDAR KHAN VILL BANDA PHAGWARIAN LCY 0010017901240014 CURR PKR 15,549.00 13-May-2008 16 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108760193 V.O.AL-QURESHI VILLAGE GEHAL LCY 0010017933250017 PLS PKR 16,017.71 31-Jul-2008 17 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310107372495 ALI ZAMAN S/O SHER ZAMAN VILLAGE HARIALA LCY 0010017890200017 PLS PKR 12,788.72 15-May-2008 18 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110123330 SAJID MEHMOOD S/O AJAB KHAN VILLAGE BANDA PIR KHAN LCY 0010017891470010 PLS PKR 11,901.03 8-Mar-2008 19 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020120046395 FATHA ULLHA S/O ATTA ULLHA C B 81 IQBAL ROAD LCY 0010017898500011 CURR PKR 10,927.00 28-Jul-2008 20 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109876941 SARDAR GULISTAN & M.NASEER HOUSE 5 LCY 0010016883790020 CURR PKR 9,854.00 23-Sep-2008 21 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310163455151 MUHAMMAD IQBAL QURESHI HOUSE NO 1021 LCY 0010017904650018 PLS PKR 10,292.89 2-Jul-2008 22 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110202607 MEHBOOB ALAM SHAIDAI BILAL COLONY LCY 0010017907610015 PLS PKR 10,243.87 11-Dec-2008 23 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310185140252 ABIDA SHAHEEN D/O QAMAR ZAMAN VILLAGE SINGO MERA LCY 0010017893780017 PLS PKR 8,202.05 28-Jul-2008 24 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310110111205 ALIYA YOUSAF D/O YOUSAF KHAN VILLAGE BANDI CHAMLI LCY 0010017907470014 PLS PKR 6,561.41 7-Oct-2008 25 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 9040636721311 MUHD ASHRAF S/O ABDUR REHMAN MOHALLAH RIYALA VILLAGE P O LCY 0010017892270010 PLS PKR 6,028.80 25-Jun-2008 26 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 8130216812248 JAMILA ZAMAN W/O AKHLAQ HUSAIN VILLAGE PIND KHURD P O LCY 0010017902100010 PLS PKR 5,931.40 14-Jan-2008 27 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310183118309 PIR KHAN TANOLI VILLAGE SANDO GALI LCY 0010017905630014 CURR PKR 5,637.00 13-Sep-2008 28 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310115770701 MUHAMMAD TANVEER KHAN VILLAGE BANDA SAID KHAN LCY 0010017901340017 PLS PKR 5,876.57 23-Feb-2008 29 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310144828503 AZRAM KHAN S/O M.ASLAM KHAN VILLAGE MAIRA REHMAT KHAN LCY 0010017895940015 PLS PKR 5,075.78 7-Jul-2008 30 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310160872887 HUSRAT SULTAN S/O M.JAN HOUSE 123 LCY 0010017907660010 PLS PKR 4,770.08 22-Jul-2008 31 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110111921 AZIZ UR REHMAN VILLAGE JASTA LCY 0010017891840014 PLS PKR 4,697.04 31-May-2008 32 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 9140004265458 LALA RUKH AZAM HOUSE NO 1 KECHERY ROAD LCY 0010017905940011 CURR PKR 4,044.79 20-Feb-2007 33 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310139071985 M.SHAKEEL S/O QALANDAR KHAN MOHALLAH KALAH VILLAGE SINGI LCY 0010017901090014 PLS PKR 3,591.46 16-Apr-2008 34 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020120040160 ZABTA KHAN. VILLAGE PO LCY 0010017891740011 CURR PKR 3,376.41 15-Oct-2008 35 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310122696327 MUHAMMAD MUSHTAQ S/O FAQIR ALI HOUSE 573 3 LCY 0010017906200010 CURR PKR 2,653.80 31-Dec-2008 36 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 4250162274641 SAJID KHAN S/O TAJ MUHAMMAD CHATRRI LCY 0010017907360012 PLS PKR 2,699.93 3-Jun-2008 37 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110140942 NASIM AKHTAR & ROBINA BIBI H NO UM 88 LCY 0010017895340019 PLS PKR 2,657.26 10-Jun-2008 38 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108491579 PROJECT COMMETEE LAMBI DHERI HOUSE NO CB 135 LCY 0010017933170012 CURR PKR 2,248.00 21-Jan-2008 39 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108840405 RAJA LAL AKBAR & BIBI HAZRAT VILL PO MAIRA KALAN LCY 0010017891480026 PLS PKR 2,247.49 7-Oct-2008 40 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 4230124463165 YOUSAF KHAN & HABIB UR REHMAN VILLAGE VACHI DARA LCY 0010017906500019 CURR PKR 2,077.00 15-Feb-2008 41 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110177569 MUHD ASLAM S/O SAADA KHAN. H NO 418 1 LCY 0010017900090010 PLS PKR 2,141.05 4-Mar-2008 42 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109239287 MOHAMMAD HAROON S/O MIANDAD VILLAGE P O THIRIATY TEHSIL LCY 0010017903280010 PLS PKR 2,018.26 16-Oct-2008 43 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110070938 GULSHAN SARFRAZ. HOUSE NO 1102 LCY 0010017895550013 PLS PKR 2,002.57 13-Aug-2008 44 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310143683908 MST:AZAM JAN W/O M.IQBAL MOHALLAH DOHEELA VILLAGE P O LCY 0010017897550012 PLS PKR 1,973.76 17-Jun-2008 45 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108417134 LAL JAN W/O ABDUL QADRI GALLI BARIAN LCY 0010017908940015 PLS PKR 1,917.27 7-Jun-2008 46 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108659028 RAZIA BIBI W/O ABDUL HAFEEZ VILLAGE DEHRI LCY 0010017904970014 PLS PKR 1,885.47 14-Feb-2008 47 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1350113400979 NOSHAD ROONAQ S/O M.HUSSAIN. VILLAGE PO GIRLAT LCY 0010017901910016 PLS PKR 1,884.57 22-Sep-2008 48 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310159004411 SAEED AHMED S/O SAEED ALI OC HQ NOU PAF COMPLEX E-9 LCY 0010017902410017 PLS PKR 1,789.00 16-Apr-2008 49 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310141090938 PARVEZAN JAN W/O KHALIL REHMAN VILLAGE P O BANDA PHAGWARIAN LCY 0010017902020015 PLS PKR 1,779.72 9-Jan-2008 50 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1350305454613 NAEEM AHMED S/O MURTAZA KHAN KALAS P O NAWAZABAD TEHSIL LCY 0010017903510014 PLS PKR 1,681.31 5-Nov-2008 51 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310181681735 QAZI BABAR NISAR S/O QAZI NISA JHANGI QAZIAN LCY 0010017911090012 PLS PKR 1,555.00 20-Oct-2008 52 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110187869 SABAR MUHAMMAD S/O TAJ MOHD VILL AND PO BAGH LCY 0010017901990019 PLS PKR 1,513.92 9-Jul-2008 53 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110185909 FOUZIA IFTIKHAR D/O M.IFTIKHAR BEACONHOUSE SCHOOL SYSTEM LCY 0010017897860010 PLS PKR 1,508.42 4-Mar-2008 54 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108421633 SAJJAD AHMED H NO 582 6 MOHALLAH LCY 0010016900700020 PLS PKR 1,468.69 29-Jul-2008 55 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310133465449 MUHD SABIR S/O REHMATULLAH. VILLAGE P O NAMLI MAIRA LCY 0010017902730013 PLS PKR 1,409.23 7-Jul-2008 56 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109006434 NAVEEDA D/O M SADDIQUE RAJPUT HOUSE 58 25 A SHAHZAMAN LCY 0010002986540023 PLS PKR 1,407.89 1-Mar-2008 57 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310149025729 MUHD TANVEER S/O M.ZAHEER VILLAGE PHALKOT P O BARRA LCY 0010017900590013 PLS PKR 1,401.92 18-Jan-2006 58 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310122228435 IMTIAZ HUSSAIN S/O A.JALIL VILLAGE PO LCY 0010017902540017 PLS PKR 1,393.63 14-Jul-2008 59 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110125438 MOHD AZAD S/O S.KHANI ZAMAN VILLAGE MULASCH LCY 0010017892360013 PLS PKR 1,335.29 8-May-2008 60 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020120016031 PIR WALAYAT SHAH VILL P O PARES LCY 0010017895420013 CURR PKR 1,262.02 19-Jul-2008 61 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109383915 MUHAMMAD RIAZ S/O KALA KHAN ST MOH KANWALA LCY 0010017904840014 PLS PKR 1,249.16 22-Sep-2008 62 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110178197 ALMAS KHAN S/O ABDUL LATIF KH POLICE VILLAGE KOTOTIRY LCY 0010017898440015 PLS PKR 1,189.42 1-Feb-2008 63 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108957694 KHATOON BEGUM W/O M.AFSAR MOHALLA BAGLA LCY 0010017900710016 PLS PKR 1,129.19 25-Oct-2008 64 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108728047 QALANDAR KHAN S/O KALA KHAN VILLAGE PO BERAN GALI LCY 0010017903560010 PLS PKR 1,127.10 18-Mar-2008 65 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310163105655 MUHD ASIF S/O A.QAYYUM VILLAGE BANDI SERRAI CHAMIYALI LCY 0010017903740017 PLS PKR 1,126.18 25-Oct-2008 66 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310125217001 AURANGZEB S/O KHANI ZAMAN VILLAGE BOI DE GALI LCY 0010017895860027 PLS PKR 1,124.92 25-Oct-2008 67 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310144434858 NOREEN JADOON W/O RIASAT KHAN MUHALLAH MUSA ZAI LCY 0010017901470017 PLS PKR 1,063.53 6-May-2008 68 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310134309045 MOHAMMAD ASHRAF S/O G.HAIDER VILLAGE NARRIAN LCY 0010017900670018 PLS PKR 1,054.57 16-Jun-2008 69 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310165661749 WAQAR NABI S/O GHULAM NABI HOUSE 323 LCY 0010015709990047 PLS PKR 1,048.45 13-May-2008 70 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110181452 MOHAMMAD IQBAL S/O M.UMER KHORI LCY 0010017898960017 PLS PKR 1,036.33 16-Feb-2006 71 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310188849847 KAMRAN KHAN S/O M.ASLAM KAGIAN LCY 0010017909490011 PLS PKR 1,012.06 3-Dec-2008 72 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108591016 MST:SAKINA JAN.W/O.M.MISKEEN MURREE ROAD LCY 0010017894370011 PLS PKR 1,009.05 14-Jul-2008 73 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108985287 MUHD SHAKEEL S/O M.RAMZAN VILLAGE PHANGORA P O BARRA LCY 0010017902250018 PLS PKR 989.26 24-Jan-2008 74 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110070314 MS.ISMA YOUSAF D/O M.YOUSAF. HOUSE 374 5 LCY 0010017891330011 PLS PKR 942.17 3-Jan-2008 75 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310175638618 MST NAWASHTO JAN W/O LAL KHAN VILLAGE PHANGORA P O BARA HOTA LCY 0010017903290019 PLS PKR 934.90 22-May-2008 76 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110152011 MUHAMMAD ILYAS S.O ZAIN KHAN VILLAGE DHAKKI KHETAR LCY 0010017896330014 PLS PKR 930.01 1-Sep-2008 77 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 6110118842007 ABDUL SHAKOOR S/O MIR ZAMAN VILLAGE BANDI SARRARA TEHSIL LCY 0010017902690015 PLS PKR 907.46 26-Feb-2008 78 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108857219 FAZAL-UR-REHMAN S/O KHANI ZAMN MOHALLA CHAKRI LCY 0010017902080010 PLS PKR 881.51 19-May-2008 79 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310106223661 SARDAR M.SABIR & BROTHERS HOUSE 318 2 KHOLA KEHAL LCY 0010016881700020 CURR PKR 836.00 11-Mar-2008 80 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310176690781 MOHD ZUBAIR S/O MIR ZAMAN KHAN MOHALLA RIALA LCY 0010017900920010 PLS PKR 843.48 16-Feb-2008 81 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310101960659 RAJA MOHSIN & RAJA AHSAN USMAN HOUSE NO TC 318 LCY 0010017909300017 PLS PKR 836.58 22-Feb-2008 82 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108876699 JALAL KHAN S/O ABDULLAH KHAN VILLAGE PO NOOR MANG LCY 0010017903360014 PLS PKR 836.27 18-Oct-2008 83 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109990203 FAZAL-UR-REHMAN S/O KALA KHAN VILLAGE CHOONA KARI LCY 0010017901270011 PLS PKR 815.05 3-Nov-2008 84 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310129477742 KHALIDA BIBI W/O MUHD IRSHAD MUHAMMAD IRSHAD, MALIK IMRAN LCY 0010017904180011 PLS PKR 790.00 12-Apr-2008 85 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108496308 BIBI ZAITOON W/O MOHD. FARID VILLAGE TARYANA LCY 0010017892220014 PLS PKR 771.32 1-Sep-2008 86 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110181872 NADEEM MUSTAFA MUHALLHA DARUL KHAIR LCY 0010017899370014 PLS PKR 761.47 19-Mar-2008 87 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 4220176658022 BASHEERAN JAN W/O GULSUSSAN VILLAGE RICHBHEN LCY 0010017893090017 PLS PKR 741.40 28-Aug-2008 88 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310185805497 HAMEED ULLAH KHAN S/O WALI.M MURREE ROAD WALI MOHAMMAD LCY 0010017899940013 CURR PKR 701.80 29-Jul-2008 89 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020120043487 M/S SATTAR FURNITURE HOUSE SATTAR FURNITURE HOUSE LCY 0010017895050010 CURR PKR 690.00 16-Aug-2008 90 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109622927 CBO PROJECT COMMITTEE GEHAL VILLAGE GINNAL QAZIAN LCY 0010007104210015 CURR PKR 675.00 11-Dec-2007 91 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310119781361 FARAKH SAEED S/O MUHAMMAD SADD MOHALLAH DARUL KHAIR LCY 0010017904440013 PLS PKR 585.90 26-Dec-2007 92 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310156105615 MOHAMMAD AFNAN KHATTAK HOUSE NO 128 A STREET NO 10 LCY 0010017903610017 PLS PKR 579.35 29-Mar-2007 93 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310117943463 CCB CHAMAK MAIRA VILLAGE CHAMAK MAIRA P O LCY 0010017933190010 CURR PKR 500.40 9-Feb-2008 94 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310123405379 JABAR S/O ABDUL QAYYUM KAKUL LCY 0010017905140010 PLS PKR 461.30 2-Aug-2006 95 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310105624011 M.SHAMRIAZ S/O M.YAQOOB MOHALLA KANGAR LCY 0010017901250013 PLS PKR 444.55 29-Jul-2008 96 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310104237425 M.SALEEM S/O M.SULEMAN VILL AND PO SALHAD LCY 0010017897990010 PLS PKR 283.78 5-Dec-2008 97 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310176594168 AISHA KHATOON D/O BOOSTAN VILLAGE JABRIAN LCY 0010017909450015 PLS PKR 115.86 6-Dec-2007 98 instruments PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK Not available PRINCIPAL ABHC FOR GIRLS LCY ADM FEE PO 2550370 18-Sep-2008 OT PKR 815.00 99 instruments PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK Not available DDO WORKS AND SEVICES LCY SAIBULLAH KHAN CDR 1395731 28-Jan-2008 OT PKR 3,800.00 100 instruments PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK Not available STATE LIFE INSURANCE ATD LCY SAAD AND SIKANDAR CDR 1395730 25-Jan-2008 OT PKR 5,000.00 1 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350381234337 KHUSHAL S/O MUHAMMAD MISKIN VPO KANSHIAN BALAKOT LCY 0010023638420019 PLS PKR 97,030.68 21-Oct-2008 2 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110029512 M.SADIQ VPO DALOLA GHARI LCY 0010023639300012 PLS PKR 85,696.90 29-Oct-2008 3 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 6110193035219 SAADAT ALI TAJ S/O TAJ M AZHAR VPO JANIA BANGIAN LCY 0010023656700016 PLS PKR 45,012.68 22-Sep-2008 4 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110034908 DR.PERVAIZ ALI KHAN GOVT CIVIL HOSPITAL LCY 0010023639400015 PLS PKR 44,385.14 3-Sep-2008 5 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4220163946585 GHULAM NABI SON OF REHMATULLAH VILLAGE DANDAR P O BALAKOT LCY 0010023654800010 CURR PKR 37,710.00 12-May-2008 6 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350193793735 FAZAL REHMAN S/O MEHBOB REHMAN VPO BANDA BALAKOT LCY 0010023644870015 PLS PKR 39,120.43 22-Nov-2008 7 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350183491275 ATIQUER REHMAN S/O AZIZUERREHM VPO ARBAAN BANGIAN LCY 0010023657800013 PLS PKR 38,147.45 29-Nov-2008 8 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4220104929055 M.YOUSAF S/O SHERZAMAN. EID GHA HASSA PO TEHSIL LCY 0010023650170016 PLS PKR 33,919.64 21-Jan-2008 9 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110074006 SHAMS UD DIN SHAH S/O S MEHMOO VPO NELAOR KANSHIAN LCY 0010023646430017 PLS PKR 23,019.18 23-Apr-2008 Allied Bank Limited List of Unclaimed Deposits - 2018

Allied Bank Limited List of Unclaimed Deposits - 2018...3 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110132568 MUHAMMAD AYUB KHAN VILLAGE PO BERAN GALI LCY 0010017896460014

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  • Sr.NO. TYPE BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE Appl_NAME INST_TYPE INST_NO INST_DT INST_fav CURRENCY RATE_TYPE AMOUNT_OS LAST_DATE REASON

    1 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108114036 SHAH ZAMAN & MUNAWAR JAN VILLAGE PO DOBEHTAR LCY 0010017890990018 PLS PKR 357,438.56 26-Feb-2008

    2 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 7110326192579 MUHAMMAD HASSAN & BROTHERS HOUSE NO 117 LCY 0010002423170056 CURR PKR 75,389.51 22-Oct-2008

    3 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110132568 MUHAMMAD AYUB KHAN VILLAGE PO BERAN GALI LCY 0010017896460014 PLS PKR 56,193.60 24-May-2008

    4 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310112393464 z ZAKIA JAN W/O M.AYUB VILLAGE PO BERAN GALI LCY 0010017903620016 PLS PKR 41,970.52 23-Feb-2008

    5 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 4250114095951 AMIR KHAN S/O BEHRAM KHAN VILLAGE HARIALA LCY 0010017901330018 PLS PKR 40,511.06 10-Sep-2008

    6 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110138099 NAFEESUR REHMAN S/O FAZAL H NO UM 284 LCY 0010017891100019 PLS PKR 38,592.65 10-Oct-2008

    7 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110032847 BUKHTAR AHMED QURESHI C O QUERSHI BROTHERS LCY 0010017896490011 PLS PKR 27,291.36 18-Jun-2008

    8 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108561909 MR.ABDUL QAYUM S/O BOSTAN KHAN HOUSE NO 360 MAKKI MOLLAH LCY 0010017895270013 PLS PKR 24,940.65 21-Feb-2008

    9 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108865909 MOHD ASLAM S/O SHAH ZAMAN VILLAGE KOTTLI LCY 0010017890040018 PLS PKR 22,322.08 15-Aug-2008

    10 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1610280420508 NEELAM KHAN W/O SABZ ALI HOUSE NO 5H LCY 0010017903550010 PLS PKR 22,030.52 7-Apr-2008

    11 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110045884 MUHAMMAD YOUSAF HOUSE NO 374 5 LCY 0010017892930012 PLS PKR 21,090.57 4-Sep-2008

    12 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 3460376541075 AAMIR SOHAIL & IFTIKHAR IQBAL WARD NO 13 HOUSE NO B 13 355 LCY 0010017897850010 PLS PKR 17,928.31 21-Apr-2008

    13 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310159378495 SAIKAM DAD S/O M. AKRAM VILLAGE NAMLI MERA LCY 0010017893380016 PLS PKR 16,998.65 20-Dec-2008

    14 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1350106489517 GUL HAIDER & SONS VILL PO SHINKIARI MANSEHRA LCY 0010017899430010 CURR PKR 16,136.00 7-Jan-2008

    15 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310196667657 M.SALEEM S/O QALANDAR KHAN VILL BANDA PHAGWARIAN LCY 0010017901240014 CURR PKR 15,549.00 13-May-2008

    16 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108760193 V.O.AL-QURESHI VILLAGE GEHAL LCY 0010017933250017 PLS PKR 16,017.71 31-Jul-2008

    17 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310107372495 ALI ZAMAN S/O SHER ZAMAN VILLAGE HARIALA LCY 0010017890200017 PLS PKR 12,788.72 15-May-2008

    18 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110123330 SAJID MEHMOOD S/O AJAB KHAN VILLAGE BANDA PIR KHAN LCY 0010017891470010 PLS PKR 11,901.03 8-Mar-2008

    19 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020120046395 FATHA ULLHA S/O ATTA ULLHA C B 81 IQBAL ROAD LCY 0010017898500011 CURR PKR 10,927.00 28-Jul-2008

    20 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109876941 SARDAR GULISTAN & M.NASEER HOUSE 5 LCY 0010016883790020 CURR PKR 9,854.00 23-Sep-2008

    21 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310163455151 MUHAMMAD IQBAL QURESHI HOUSE NO 1021 LCY 0010017904650018 PLS PKR 10,292.89 2-Jul-2008

    22 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110202607 MEHBOOB ALAM SHAIDAI BILAL COLONY LCY 0010017907610015 PLS PKR 10,243.87 11-Dec-2008

    23 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310185140252 ABIDA SHAHEEN D/O QAMAR ZAMAN VILLAGE SINGO MERA LCY 0010017893780017 PLS PKR 8,202.05 28-Jul-2008

    24 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310110111205 ALIYA YOUSAF D/O YOUSAF KHAN VILLAGE BANDI CHAMLI LCY 0010017907470014 PLS PKR 6,561.41 7-Oct-2008

    25 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 9040636721311 MUHD ASHRAF S/O ABDUR REHMAN MOHALLAH RIYALA VILLAGE P O LCY 0010017892270010 PLS PKR 6,028.80 25-Jun-2008

    26 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 8130216812248 JAMILA ZAMAN W/O AKHLAQ HUSAIN VILLAGE PIND KHURD P O LCY 0010017902100010 PLS PKR 5,931.40 14-Jan-2008

    27 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310183118309 PIR KHAN TANOLI VILLAGE SANDO GALI LCY 0010017905630014 CURR PKR 5,637.00 13-Sep-2008

    28 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310115770701 MUHAMMAD TANVEER KHAN VILLAGE BANDA SAID KHAN LCY 0010017901340017 PLS PKR 5,876.57 23-Feb-2008

    29 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310144828503 AZRAM KHAN S/O M.ASLAM KHAN VILLAGE MAIRA REHMAT KHAN LCY 0010017895940015 PLS PKR 5,075.78 7-Jul-2008

    30 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310160872887 HUSRAT SULTAN S/O M.JAN HOUSE 123 LCY 0010017907660010 PLS PKR 4,770.08 22-Jul-2008

    31 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110111921 AZIZ UR REHMAN VILLAGE JASTA LCY 0010017891840014 PLS PKR 4,697.04 31-May-2008

    32 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 9140004265458 LALA RUKH AZAM HOUSE NO 1 KECHERY ROAD LCY 0010017905940011 CURR PKR 4,044.79 20-Feb-2007

    33 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310139071985 M.SHAKEEL S/O QALANDAR KHAN MOHALLAH KALAH VILLAGE SINGI LCY 0010017901090014 PLS PKR 3,591.46 16-Apr-2008

    34 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020120040160 ZABTA KHAN. VILLAGE PO LCY 0010017891740011 CURR PKR 3,376.41 15-Oct-2008

    35 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310122696327 MUHAMMAD MUSHTAQ S/O FAQIR ALI HOUSE 573 3 LCY 0010017906200010 CURR PKR 2,653.80 31-Dec-2008

    36 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 4250162274641 SAJID KHAN S/O TAJ MUHAMMAD CHATRRI LCY 0010017907360012 PLS PKR 2,699.93 3-Jun-2008

    37 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110140942 NASIM AKHTAR & ROBINA BIBI H NO UM 88 LCY 0010017895340019 PLS PKR 2,657.26 10-Jun-2008

    38 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108491579 PROJECT COMMETEE LAMBI DHERI HOUSE NO CB 135 LCY 0010017933170012 CURR PKR 2,248.00 21-Jan-2008

    39 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108840405 RAJA LAL AKBAR & BIBI HAZRAT VILL PO MAIRA KALAN LCY 0010017891480026 PLS PKR 2,247.49 7-Oct-2008

    40 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 4230124463165 YOUSAF KHAN & HABIB UR REHMAN VILLAGE VACHI DARA LCY 0010017906500019 CURR PKR 2,077.00 15-Feb-2008

    41 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110177569 MUHD ASLAM S/O SAADA KHAN. H NO 418 1 LCY 0010017900090010 PLS PKR 2,141.05 4-Mar-2008

    42 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109239287 MOHAMMAD HAROON S/O MIANDAD VILLAGE P O THIRIATY TEHSIL LCY 0010017903280010 PLS PKR 2,018.26 16-Oct-2008

    43 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110070938 GULSHAN SARFRAZ. HOUSE NO 1102 LCY 0010017895550013 PLS PKR 2,002.57 13-Aug-2008

    44 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310143683908 MST:AZAM JAN W/O M.IQBAL MOHALLAH DOHEELA VILLAGE P O LCY 0010017897550012 PLS PKR 1,973.76 17-Jun-2008

    45 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108417134 LAL JAN W/O ABDUL QADRI GALLI BARIAN LCY 0010017908940015 PLS PKR 1,917.27 7-Jun-2008

    46 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108659028 RAZIA BIBI W/O ABDUL HAFEEZ VILLAGE DEHRI LCY 0010017904970014 PLS PKR 1,885.47 14-Feb-2008

    47 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1350113400979 NOSHAD ROONAQ S/O M.HUSSAIN. VILLAGE PO GIRLAT LCY 0010017901910016 PLS PKR 1,884.57 22-Sep-2008

    48 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310159004411 SAEED AHMED S/O SAEED ALI OC HQ NOU PAF COMPLEX E-9 LCY 0010017902410017 PLS PKR 1,789.00 16-Apr-2008

    49 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310141090938 PARVEZAN JAN W/O KHALIL REHMAN VILLAGE P O BANDA PHAGWARIAN LCY 0010017902020015 PLS PKR 1,779.72 9-Jan-2008

    50 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1350305454613 NAEEM AHMED S/O MURTAZA KHAN KALAS P O NAWAZABAD TEHSIL LCY 0010017903510014 PLS PKR 1,681.31 5-Nov-2008

    51 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310181681735 QAZI BABAR NISAR S/O QAZI NISA JHANGI QAZIAN LCY 0010017911090012 PLS PKR 1,555.00 20-Oct-2008

    52 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110187869 SABAR MUHAMMAD S/O TAJ MOHD VILL AND PO BAGH LCY 0010017901990019 PLS PKR 1,513.92 9-Jul-2008

    53 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110185909 FOUZIA IFTIKHAR D/O M.IFTIKHAR BEACONHOUSE SCHOOL SYSTEM LCY 0010017897860010 PLS PKR 1,508.42 4-Mar-2008

    54 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108421633 SAJJAD AHMED H NO 582 6 MOHALLAH LCY 0010016900700020 PLS PKR 1,468.69 29-Jul-2008

    55 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310133465449 MUHD SABIR S/O REHMATULLAH. VILLAGE P O NAMLI MAIRA LCY 0010017902730013 PLS PKR 1,409.23 7-Jul-2008

    56 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109006434 NAVEEDA D/O M SADDIQUE RAJPUT HOUSE 58 25 A SHAHZAMAN LCY 0010002986540023 PLS PKR 1,407.89 1-Mar-2008

    57 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310149025729 MUHD TANVEER S/O M.ZAHEER VILLAGE PHALKOT P O BARRA LCY 0010017900590013 PLS PKR 1,401.92 18-Jan-2006

    58 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310122228435 IMTIAZ HUSSAIN S/O A.JALIL VILLAGE PO LCY 0010017902540017 PLS PKR 1,393.63 14-Jul-2008

    59 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110125438 MOHD AZAD S/O S.KHANI ZAMAN VILLAGE MULASCH LCY 0010017892360013 PLS PKR 1,335.29 8-May-2008

    60 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020120016031 PIR WALAYAT SHAH VILL P O PARES LCY 0010017895420013 CURR PKR 1,262.02 19-Jul-2008

    61 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109383915 MUHAMMAD RIAZ S/O KALA KHAN ST MOH KANWALA LCY 0010017904840014 PLS PKR 1,249.16 22-Sep-2008

    62 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110178197 ALMAS KHAN S/O ABDUL LATIF KH POLICE VILLAGE KOTOTIRY LCY 0010017898440015 PLS PKR 1,189.42 1-Feb-2008

    63 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108957694 KHATOON BEGUM W/O M.AFSAR MOHALLA BAGLA LCY 0010017900710016 PLS PKR 1,129.19 25-Oct-2008

    64 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108728047 QALANDAR KHAN S/O KALA KHAN VILLAGE PO BERAN GALI LCY 0010017903560010 PLS PKR 1,127.10 18-Mar-2008

    65 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310163105655 MUHD ASIF S/O A.QAYYUM VILLAGE BANDI SERRAI CHAMIYALI LCY 0010017903740017 PLS PKR 1,126.18 25-Oct-2008

    66 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310125217001 AURANGZEB S/O KHANI ZAMAN VILLAGE BOI DE GALI LCY 0010017895860027 PLS PKR 1,124.92 25-Oct-2008

    67 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310144434858 NOREEN JADOON W/O RIASAT KHAN MUHALLAH MUSA ZAI LCY 0010017901470017 PLS PKR 1,063.53 6-May-2008

    68 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310134309045 MOHAMMAD ASHRAF S/O G.HAIDER VILLAGE NARRIAN LCY 0010017900670018 PLS PKR 1,054.57 16-Jun-2008

    69 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310165661749 WAQAR NABI S/O GHULAM NABI HOUSE 323 LCY 0010015709990047 PLS PKR 1,048.45 13-May-2008

    70 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110181452 MOHAMMAD IQBAL S/O M.UMER KHORI LCY 0010017898960017 PLS PKR 1,036.33 16-Feb-2006

    71 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310188849847 KAMRAN KHAN S/O M.ASLAM KAGIAN LCY 0010017909490011 PLS PKR 1,012.06 3-Dec-2008

    72 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108591016 MST:SAKINA JAN.W/O.M.MISKEEN MURREE ROAD LCY 0010017894370011 PLS PKR 1,009.05 14-Jul-2008

    73 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108985287 MUHD SHAKEEL S/O M.RAMZAN VILLAGE PHANGORA P O BARRA LCY 0010017902250018 PLS PKR 989.26 24-Jan-2008

    74 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110070314 MS.ISMA YOUSAF D/O M.YOUSAF. HOUSE 374 5 LCY 0010017891330011 PLS PKR 942.17 3-Jan-2008

    75 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310175638618 MST NAWASHTO JAN W/O LAL KHAN VILLAGE PHANGORA P O BARA HOTA LCY 0010017903290019 PLS PKR 934.90 22-May-2008

    76 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110152011 MUHAMMAD ILYAS S.O ZAIN KHAN VILLAGE DHAKKI KHETAR LCY 0010017896330014 PLS PKR 930.01 1-Sep-2008

    77 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 6110118842007 ABDUL SHAKOOR S/O MIR ZAMAN VILLAGE BANDI SARRARA TEHSIL LCY 0010017902690015 PLS PKR 907.46 26-Feb-2008

    78 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108857219 FAZAL-UR-REHMAN S/O KHANI ZAMN MOHALLA CHAKRI LCY 0010017902080010 PLS PKR 881.51 19-May-2008

    79 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310106223661 SARDAR M.SABIR & BROTHERS HOUSE 318 2 KHOLA KEHAL LCY 0010016881700020 CURR PKR 836.00 11-Mar-2008

    80 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310176690781 MOHD ZUBAIR S/O MIR ZAMAN KHAN MOHALLA RIALA LCY 0010017900920010 PLS PKR 843.48 16-Feb-2008

    81 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310101960659 RAJA MOHSIN & RAJA AHSAN USMAN HOUSE NO TC 318 LCY 0010017909300017 PLS PKR 836.58 22-Feb-2008

    82 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108876699 JALAL KHAN S/O ABDULLAH KHAN VILLAGE PO NOOR MANG LCY 0010017903360014 PLS PKR 836.27 18-Oct-2008

    83 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109990203 FAZAL-UR-REHMAN S/O KALA KHAN VILLAGE CHOONA KARI LCY 0010017901270011 PLS PKR 815.05 3-Nov-2008

    84 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310129477742 KHALIDA BIBI W/O MUHD IRSHAD MUHAMMAD IRSHAD, MALIK IMRAN LCY 0010017904180011 PLS PKR 790.00 12-Apr-2008

    85 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310108496308 BIBI ZAITOON W/O MOHD. FARID VILLAGE TARYANA LCY 0010017892220014 PLS PKR 771.32 1-Sep-2008

    86 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020110181872 NADEEM MUSTAFA MUHALLHA DARUL KHAIR LCY 0010017899370014 PLS PKR 761.47 19-Mar-2008

    87 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 4220176658022 BASHEERAN JAN W/O GULSUSSAN VILLAGE RICHBHEN LCY 0010017893090017 PLS PKR 741.40 28-Aug-2008

    88 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310185805497 HAMEED ULLAH KHAN S/O WALI.M MURREE ROAD WALI MOHAMMAD LCY 0010017899940013 CURR PKR 701.80 29-Jul-2008

    89 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 00020120043487 M/S SATTAR FURNITURE HOUSE SATTAR FURNITURE HOUSE LCY 0010017895050010 CURR PKR 690.00 16-Aug-2008

    90 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310109622927 CBO PROJECT COMMITTEE GEHAL VILLAGE GINNAL QAZIAN LCY 0010007104210015 CURR PKR 675.00 11-Dec-2007

    91 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310119781361 FARAKH SAEED S/O MUHAMMAD SADD MOHALLAH DARUL KHAIR LCY 0010017904440013 PLS PKR 585.90 26-Dec-2007

    92 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310156105615 MOHAMMAD AFNAN KHATTAK HOUSE NO 128 A STREET NO 10 LCY 0010017903610017 PLS PKR 579.35 29-Mar-2007

    93 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310117943463 CCB CHAMAK MAIRA VILLAGE CHAMAK MAIRA P O LCY 0010017933190010 CURR PKR 500.40 9-Feb-2008

    94 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310123405379 JABAR S/O ABDUL QAYYUM KAKUL LCY 0010017905140010 PLS PKR 461.30 2-Aug-2006

    95 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310105624011 M.SHAMRIAZ S/O M.YAQOOB MOHALLA KANGAR LCY 0010017901250013 PLS PKR 444.55 29-Jul-2008

    96 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310104237425 M.SALEEM S/O M.SULEMAN VILL AND PO SALHAD LCY 0010017897990010 PLS PKR 283.78 5-Dec-2008

    97 Deposits PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK 1310176594168 AISHA KHATOON D/O BOOSTAN VILLAGE JABRIAN LCY 0010017909450015 PLS PKR 115.86 6-Dec-2007

    98 instruments PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK Not available PRINCIPAL ABHC FOR GIRLS LCY ADM FEE PO 2550370 18-Sep-2008 OT PKR 815.00

    99 instruments PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK Not available DDO WORKS AND SEVICES LCY SAIBULLAH KHAN CDR 1395731 28-Jan-2008 OT PKR 3,800.00

    100 instruments PK0010002 PINE VIEW ROAD, ABBOTTABAD KPK Not available STATE LIFE INSURANCE ATD LCY SAAD AND SIKANDAR CDR 1395730 25-Jan-2008 OT PKR 5,000.00

    1 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350381234337 KHUSHAL S/O MUHAMMAD MISKIN VPO KANSHIAN BALAKOT LCY 0010023638420019 PLS PKR 97,030.68 21-Oct-2008

    2 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110029512 M.SADIQ VPO DALOLA GHARI LCY 0010023639300012 PLS PKR 85,696.90 29-Oct-2008

    3 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 6110193035219 SAADAT ALI TAJ S/O TAJ M AZHAR VPO JANIA BANGIAN LCY 0010023656700016 PLS PKR 45,012.68 22-Sep-2008

    4 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110034908 DR.PERVAIZ ALI KHAN GOVT CIVIL HOSPITAL LCY 0010023639400015 PLS PKR 44,385.14 3-Sep-2008

    5 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4220163946585 GHULAM NABI SON OF REHMATULLAH VILLAGE DANDAR P O BALAKOT LCY 0010023654800010 CURR PKR 37,710.00 12-May-2008

    6 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350193793735 FAZAL REHMAN S/O MEHBOB REHMAN VPO BANDA BALAKOT LCY 0010023644870015 PLS PKR 39,120.43 22-Nov-2008

    7 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350183491275 ATIQUER REHMAN S/O AZIZUERREHM VPO ARBAAN BANGIAN LCY 0010023657800013 PLS PKR 38,147.45 29-Nov-2008

    8 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4220104929055 M.YOUSAF S/O SHERZAMAN. EID GHA HASSA PO TEHSIL LCY 0010023650170016 PLS PKR 33,919.64 21-Jan-2008

    9 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110074006 SHAMS UD DIN SHAH S/O S MEHMOO VPO NELAOR KANSHIAN LCY 0010023646430017 PLS PKR 23,019.18 23-Apr-2008

    Allied Bank Limited

    List of Unclaimed Deposits - 2018

  • Sr.NO. TYPE BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE Appl_NAME INST_TYPE INST_NO INST_DT INST_fav CURRENCY RATE_TYPE AMOUNT_OS LAST_DATE REASON

    Allied Bank Limited

    List of Unclaimed Deposits - 2018

    10 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110011003 MISKEEN S/O MIR AHMED MOHALLAH QADERABAD NARRAHA LCY 0010023635490019 PLS PKR 22,006.40 18-Oct-2008

    11 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110063463 IMTIAZ AHMAD VPO KINARI KAGHAN LCY 0010023643140014 PLS PKR 21,427.32 5-Jul-2008

    12 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350126079545 GHULAM QASIM QASIM MEDICAL STORE LCY 0010023635250017 PLS PKR 21,190.64 28-Aug-2008

    13 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113088903 CBO PURANA SANGAR VPO DOBRIAN SANGHAR LCY 0010023691450013 PLS PKR 20,858.91 23-Sep-2008

    14 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112700540 GUL JAN WO MUHAMMAD YOUSAF VPO HANGRAI LCY 0010023648360010 PLS PKR 20,636.40 20-May-2008

    15 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4230109885193 JEHANZEB S/O YASEEN HOUSE NO 334 STREET NO 3 LCY 0010023655450019 PLS PKR 17,969.05 5-Nov-2008

    16 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350120664739 ABDUL RASHID S/O HAFIZULAH VILLAGE MITTI KOT PO LCY 0010023640140010 PLS PKR 17,501.58 16-Oct-2008

    17 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350134634319 MASROOR AKHTAR KHAN MUHALAH LUGHMANI PO TEHSIL LCY 0010023649780014 PLS PKR 14,221.85 11-Sep-2008

    18 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350136998843 MUKHTIAR AHMED JAGEER PO GHARI HABIB ULLAH LCY 0010023655400013 PLS PKR 13,468.68 5-Aug-2008

    19 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110023058 MEHDI ZAMAN VPO KOTGHALI LCY 0010023637810016 PLS PKR 13,201.16 5-Jul-2008

    20 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350127512994 GULSHAN BIBI VPO SANGHAR BALAKOT LCY 0010023656680016 PLS PKR 12,735.10 3-Nov-2006

    21 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030120022290 SHAIB NOOR W.O. LATE MEHBOOB VILLAGE MITTIKOPT P O BALAKOT LCY 0010023652570016 CURR PKR 11,569.00 6-Nov-2008

    22 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113060117 MUHD ZAMAN KHAN S/O SHAHDAD VPO LAHARI BALAKOT LCY 0010023652720016 CURR PKR 10,815.00 19-Nov-2008

    23 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350305321226 LAL.JAN W/O MOHD.ISMAIL VPO BAGGAR KOTGALI LCY 0010023640440019 PLS PKR 10,382.47 16-Feb-2008

    24 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 0012393237077 C.B.O. VPO BATKARAR BALAKOT LCY 0010023691070010 PLS PKR 10,262.50 3-Sep-2008

    25 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112973051 LAL DIN S/O SAIN WALI UPPER BAMPHORA LCY 0010023641140015 CURR PKR 9,782.00 28-Oct-2008

    26 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 7150193807153 M PARVAIZ S/O ABDUR REHMAN QADIR ABAD GARLAT LCY 0010023654120019 PLS PKR 9,602.58 15-Nov-2008

    27 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110074948 HAFIZA W/O MUHAMMAD YAQOOB VPO MANOO KOTGALI LCY 0010023643950015 PLS PKR 9,564.79 20-Mar-2008

    28 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350164261719 MUSHTAQ HUSSAIN & M. FAREED VPO VPO NARRAH LCY 0010023637570012 PLS PKR 9,479.38 4-Nov-2008

    29 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350177604505 MUHAMMAD YAQOOB S/O MIR ZAMAN VILL KHAIT P O BAHANGIAN LCY 0010023656410017 CURR PKR 8,658.11 20-Mar-2008

    30 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350166497416 PARVEEN AKHTAR D/O MIR AHMED VPO JABA BANGIAN LCY 0010023657850019 PLS PKR 8,802.58 2-Aug-2008

    31 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1237210315900 HANGRAI CCB . VPO HANGRAI LCY 0010023691750011 PLS PKR 8,305.91 13-Oct-2008

    32 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113106441 ABDUL REHMAN S/O M.SHAFI VPO DOBRIAN SANGHAR LCY 0010023640550010 PLS PKR 8,118.20 12-Jul-2008

    33 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113021837 GHULAM HAIDER SHAH. VPO BARRI KANSHIAN BALA LCY 0010023638200015 PLS PKR 7,849.44 19-Aug-2008

    34 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350170082267 MUHAMMAD SHARIF S/O SAID ALAM VPO KHANDA LCY 0010023654880012 PLS PKR 7,705.23 19-Sep-2008

    35 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350115043421 WALIURREHMAN S/O GHAZI VPO KHAIT SARASH LCY 0010023656960016 PLS PKR 7,649.73 22-Jul-2008

    36 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112919179 BIBI W.O. MIR WALI SOOBRIAN PO TEHSIL LCY 0010023651590010 PLS PKR 7,520.12 15-Mar-2008

    37 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350164181627 MUHAMMAD SHOKAT S/O.M;ISRAIEL VILLAGE BARI KANSHIAN LCY 0010023658320012 PLS PKR 7,393.23 11-Jun-2008

    38 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350151509851 MUHAMMAD FAROOQ S/O QASIM KHAN VPO KALI MITTI LCY 0010023644320016 PLS PKR 7,238.83 13-Nov-2008

    39 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113026327 ABDUL MALIQ VILLAGE MOHALLAH LUGMANI LCY 0010002968150047 CURR PKR 6,197.00 21-Nov-2008

    40 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110042291 GHULAM JAN VPO BAN KOTGALI LCY 0010027102370014 PLS PKR 5,949.95 22-Dec-2008

    41 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350306555829 ALI MUHAMMAD VPO SAOOCH NARRAN LCY 0010023637540015 PLS PKR 5,907.93 15-Apr-2008

    42 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350133726457 GHAZI S/O LAL VPO SATBANI BALAKOT LCY 0010023646180014 PLS PKR 5,882.17 15-Feb-2008

    43 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112977121 NOOR ALAM / KALA KHAN MAIN BAZAR LCY 0010023641840014 CURR PKR 5,500.50 23-Sep-2008

    44 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350155889355 MUIHAMMAD BANARIS S/O ALAF DIN MOHALLAH MANGAL LCY 0010023647690011 CURR PKR 4,792.00 30-Dec-2008

    45 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112910859 SATTAR MUHAMMAD SON OF MEHBOOB VPO BANGIAN LCY 0010023650900014 PLS PKR 4,989.18 14-Jan-2008

    46 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113132481 M. QASIM S/O M.HAJI PAMBARA PO TEHSIL BALAKOT LCY 0010023652390019 CURR PKR 4,201.79 21-May-2008

    47 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113100195 SULMAN S;O. MIRZAMAN VPO KANSHIAN TEHSIL LCY 0010023649470017 CURR PKR 4,502.00 16-Oct-2008

    48 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350106031099 NAZIR S/O BOSTAN PUMBARA PO TEHSIL LCY 0010000412680020 CURR PKR 4,429.50 7-Jun-2008

    49 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350151299433 NAEEM SHAHZAD SON OF M.MISKEEN BELA GARLAT PO TEHSIL LCY 0010023649370014 PLS PKR 4,532.12 6-Sep-2008

    50 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350189586929 M.SHAFIQUE VPO BAG BANDIAN BALAKOT LCY 0010023638090011 PLS PKR 4,510.86 25-Sep-2008

    51 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350306403953 AZIZ SON OF KHAN VPO KHAIT SARASH TEHSIL LCY 0010023648740013 CURR PKR 4,232.00 26-Jul-2008

    52 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113250033 ISRAIL MIAN SON OF MIAN GHULAM VILLAGE KOT GALI P O BALAKOT LCY 0010023656180012 CURR PKR 4,172.00 29-Aug-2008

    53 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350187826673 MUHAMMAD SABIR S/O NAIK ALAM VPO LARI KAGHAN LCY 0010023651360017 PLS PKR 4,148.46 1-Nov-2008

    54 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350179975339 YASIR HUSSAIN. VPO KAWAI BALAKOT LCY 0010023644470020 PLS PKR 4,097.23 16-Apr-2008

    55 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113175283 MIR ALAM VPO KHORI KHAIT SARASH LCY 0010023649750017 CURR PKR 3,729.50 29-Feb-2008

    56 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350198268636 SHAGUFTA/NAILA/QAISER SULTANA. MOHALLAH BAJORI PO TEHSIL LCY 0010023644410010 CURR PKR 3,677.00 14-Jan-2008

    57 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350136825373 ZAUQ AKHTAR S/O M.FARIDOON. VPO REHMATABAD LCY 0010002965170041 PLS PKR 3,823.98 4-Sep-2008

    58 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350305739009 M.JAVED VPO MANDI KOTGHALI LCY 0010023638270019 PLS PKR 3,818.87 18-Jun-2008

    59 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113292597 FIDA MOHAMMAD S/O ALAM DIN ARBAN BANGIAN PO TEHSIL LCY 0010023658380017 CURR PKR 3,627.00 9-Jun-2008

    60 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350125473922 CBO SANGAR VPO KAWAI LCY 0010027105240018 PLS PKR 3,649.63 4-Apr-2008

    61 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350177431649 MUHAMMAD IDREES S/O M AYYUB VPO MANDI KOT GALI LCY 0010023651990010 PLS PKR 3,636.18 24-Nov-2008

    62 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113357843 SABIR HUSSAIN S/O ABDUL KARIM VILL DARA SHOHAL NAJAF KHAN LCY 0010023657010010 PLS PKR 3,534.54 11-Aug-2008

    63 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113306219 FASAHAT ALI SON OF WASIL KHAN VILLAGE GARLET P O BALAKOT LCY 0010023649330018 CURR PKR 3,189.50 24-Dec-2008

    64 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113140543 MIAN ZAMAN S/O SAIN VILL MITTIKOT LCY 0010023647790014 CURR PKR 3,137.00 8-Apr-2008

    65 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113283557 SOOBA SON OF MAHWALI DANNA PO KOT GALLI GANEELA LCY 0010023650700019 CURR PKR 3,085.00 11-Aug-2008

    66 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113099593 M.YOUNIS S/O ABDUL GHANI NARRAH PO TEHSIL LCY 0010023653980010 PLS PKR 3,159.94 5-Nov-2008

    67 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113078681 MUHAMMAD SAEEN S/O SHERA VPO LAHADA HANGRAI BALAKOT LCY 0010023641440013 PLS PKR 2,876.66 30-Jul-2008

    68 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4230167849821 MUHAMMAD ISRAIL VPO KOTGALI LCY 0010023641750010 PLS PKR 2,863.46 22-Nov-2008

    69 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4200095300883 MUHAMMAD HAROON VPO BASSIAN LCY 0010023635410016 PLS PKR 2,863.39 12-May-2008

    70 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113024603 BAZ MUHAMMAD SON OF HAMEED ULL REEN PO TEHSIL LCY 0010023649430010 CURR PKR 2,725.00 16-Oct-2008

    71 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350325740371 UMAR ZAMAN S/O.SHER AHMED KHAN SOACH PO NARAN LCY 0010023655340017 PLS PKR 2,580.91 29-Dec-2008

    72 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113303047 MUHAMMAD SADIQ S/O KALA VPO JABARI PARAS LCY 0010023644350013 PLS PKR 2,540.12 25-Apr-2008

    73 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112816260 RAHEELA BIBI WD/O MAHWALI VPO BANGIAN LCY 0010023658440013 PLS PKR 2,493.79 4-Aug-2008

    74 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113313449 AKHTAR HUSSAIN VPO NARRAN BALAKOT LCY 0010023645200010 PLS PKR 2,450.61 1-Sep-2008

    75 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113320737 MUHAMMAD SIDDIQUE VPO BAGA GHARI HABIBULLAH LCY 0010023647010012 PLS PKR 2,423.40 20-Oct-2008

    76 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350107129285 NASEEM DAD S/O MANSHA ALAI VILL P O BHANGIAN LCY 0010023651140013 CURR PKR 2,304.00 3-Jun-2008

    77 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350157849921 FAQEER ALAM S/O MOHD ALI VPO SATBANI BALAKOT LCY 0010023656290014 PLS PKR 2,408.25 17-Sep-2008

    78 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350117269443 JAMIL AKHTER S/O MIR ZAMAN VPO NARRAN BALAKOT LCY 0010023652080011 PLS PKR 2,401.51 18-Dec-2008

    79 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350177853589 SIRAJUDDIN VPO BATSANGRA KANSHIAN LCY 0010023639750019 PLS PKR 2,281.96 18-Mar-2008

    80 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350155319832 GOODI W/O BASHIR VILL P O BAHANGIAN TEHSIL LCY 0010023656400018 CURR PKR 2,149.00 24-Jun-2008

    81 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112936117 ABDUL LATIF VPO SATBANI BALAKOT LCY 0010023642920013 PLS PKR 2,202.97 26-Nov-2008

    82 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350129721447 MOHD RIAZ S/O ZEENA VPO GANEELA KOTGALI LCY 0010023657480015 PLS PKR 2,015.24 15-Jul-2008

    83 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350157279946 IQBAL UN NISA W/O YAQOOB KHAN VPO NOKOT SOHAL MAZULLAH LCY 0010023654630011 PLS PKR 1,939.14 17-Apr-2008

    84 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113295869 NIZAM DIN S/O ABDULLAH VPO BASOOT TARANA SHOHAL NAJAF LCY 0010023651940015 PLS PKR 1,874.32 4-Apr-2008

    85 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113339737 ABDUR REHMAN / MIR ZAMAN RAJONI SANGHAR PO TEHSIL LCY 0010023652290016 CURR PKR 1,747.00 31-Oct-2008

    86 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350168871831 M.ISHFAQ VPO HASSAMABAD LCY 0010023637530016 PLS PKR 1,821.87 15-Dec-2008

    87 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113520383 ABDUL RAZZAQ S/O MAQBOOL REHMN VPO GARLAT BALAKOT LCY 0010023660670018 PLS PKR 1,777.04 30-Jul-2008

    88 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350168649059 M.MISKEEN VPO SARI BAN BALAKOT LCY 0010023637740010 PLS PKR 1,756.53 9-Oct-2008

    89 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113292085 LAL DIN S/O RAJWAL VPO BANGIAN LCY 0010023651220018 PLS PKR 1,745.31 5-Dec-2008

    90 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4200064199819 M.FAYYAZ S.O. AURANGZEB VPO KANSHIAN TEHSIL LCY 0010023651290011 CURR PKR 1,514.50 3-Jul-2008

    91 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113392479 MUNSHI S/O BAGOO PAMBARA PATLANG PO TEHSIL LCY 0010023652640011 CURR PKR 1,504.50 9-Aug-2008

    92 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110062324 FIDA HUSSAIN VPO KINARI KAGHAN LCY 0010023641000016 PLS PKR 1,571.93 16-Jan-2008

    93 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110073309 ABDUL GHAFOOR S/O KALA VPO KHAIT SARASH LCY 0010023643520017 PLS PKR 1,566.01 11-Feb-2008

    94 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350186745683 MOHD AFZAL S/O MIR AHMED VPO BANGIAN LCY 0010023656770010 PLS PKR 1,512.43 17-Jan-2008

    95 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4210116024965 ABDUL GHAFOOR S/O SOOBA VPO KHAIT SARASH LCY 0010023642990017 PLS PKR 1,483.02 30-Jun-2008

    96 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350198654076 MST SURRYA. VPO TRANNA SOHAL NAJAF KHAN LCY 0010023644230029 PLS PKR 1,452.34 5-Nov-2008

    97 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350106161273 MAHDI KHAN VPO BAN KOTGHALI LCY 0010023637280013 PLS PKR 1,401.40 16-Jun-2008

    98 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113215317 MUHAMMAD SADDIQUE SON OF AHMED VILL BAJAWALI LCY 0010023648820018 CURR PKR 1,310.00 9-Sep-2008

    99 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030120017826 M. HANEEF S/O HAMEED ULLAH VPO SHOHAL NAJAF KHAN TEHSIL LCY 0010023647600010 CURR PKR 1,267.00 19-Jul-2008

    100 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113390961 ABDULLAH S/O JAN MUHAMMAD DANDAR PO TEHSIL LCY 0010023655520014 PLS PKR 1,238.60 23-Aug-2008

    101 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113402113 P/T/A/G/H/S/NARAN GHS NARRAN LCY 0010023691570014 PLS PKR 1,191.12 8-Sep-2005

    102 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110070877 LIAQAT ALI & MUHAMMAD SHUAIB VILLIGE GHANOL LCY 0010023646910012 PLS PKR 1,188.61 29-Sep-2008

    103 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112963791 IMTIAZ S/O SHAH ZAMAN MAHANDRI PO TEHSIL LCY 0010023655640015 PLS PKR 1,181.38 5-May-2008

    104 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110001087 SHOUKAT HUSSAIN TEETWAL P O TEH BALAKOT LCY 0010023635670016 PLS PKR 1,134.13 20-Feb-2008

    105 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112897141 ABDUL RAZZAQ S/O M IDREES VP DARVISH ABAD KHOLA GHANOOL LCY 0010023652590014 CURR PKR 1,064.50 12-Aug-2008

    106 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112936189 M BASHIR S/O BAGOO VPO PUMBHARA BALAKOT LCY 0010023658620010 PLS PKR 1,040.57 8-Nov-2008

    107 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350123591041 DAWOOD BANDA PO TEHSIL LCY 0010023656070010 PLS PKR 1,011.42 16-Aug-2008

    108 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113336777 M.GULZAR S/O MEHBOOB VILL JOSACH LCY 0010023651160011 CURR PKR 964.50 2-Dec-2008

    109 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113570613 MUHAMMAD NAZAKAT S/O M RAMZAN VPO TARANA SHOHAL NAJAF KHAN LCY 0010023655380013 PLS PKR 962.93 15-Sep-2008

    110 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350185139313 MUHAMMED SIDDIQU VPO NADDI HANGRAI LCY 0010023656090019 PLS PKR 873.20 22-Dec-2008

    111 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350116551449 FALAHI TANZEEM DHERI SARASH VILLAGE DHERI SARASH LCY 0010023691900011 CURR PKR 793.00 29-Apr-2008

    112 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113400427 FAROOQ SON OF ABDUR REHMAN VPO KHAIT SARSH TEHSIL LCY 0010023650710018 CURR PKR 792.50 7-Oct-2008

    113 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350166212746 ZAINABUN NISA W/O AYUB VILL PUMBARA PATLANG LCY 0010023651200010 CURR PKR 774.50 18-Aug-2008

    114 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112996555 M.ALAM SON OF LAL VPO KALSSI SAAT BANNI TEHSIL LCY 0010023648050013 CURR PKR 746.50 25-Mar-2008

    115 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350194920601 MUHAMMAD KHAN S/O MEHBOOB VPO BAAN KOTGALI LCY 0010023655250013 PLS PKR 773.35 29-Jul-2008

    116 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350188628891 UMAR ZAMAN S/O GUL ZAMAN VPO NARAN LCY 0010023651790015 PLS PKR 742.02 10-Jun-2008

    117 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350117060016 GUL BAHAR BANO W/O SAJID HUSSA VPO GARLAT BALAKOT LCY 0010023657590017 PLS PKR 694.96 10-Nov-2008

    118 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113366041 JUMMA KHAN SON OF RAHEEM MOHALLAH JAHOO REEN LCY 0010023648660019 CURR PKR 632.00 16-Aug-2008

  • Sr.NO. TYPE BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE Appl_NAME INST_TYPE INST_NO INST_DT INST_fav CURRENCY RATE_TYPE AMOUNT_OS LAST_DATE REASON

    Allied Bank Limited

    List of Unclaimed Deposits - 2018

    119 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030120012876 MUHAMMAD SABIR S/O ABDULA JAN MUHALLA QADAR ABAD NEAR GARLAT LCY 0010023644880014 CURR PKR 613.50 15-Oct-2008

    120 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4220127366273 SAKHI IMRAN SON OF A.REHMAN VPO JOSACHA SANGAR LCY 0010023650920012 CURR PKR 613.00 6-Dec-2008

    121 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 4210169166257 GHULAM JILANI S/O ABDUR REHMAN VILL DANDER P O BALAKOT TEHSIL LCY 0010023648300016 CURR PKR 585.00 3-Dec-2008

    122 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350132569147 RASHID HUSSAIN S/O SHOUKAT HUS VPO GARLAT BALAKOT LCY 0010023660250019 CURR PKR 547.00 4-Sep-2008

    123 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113476659 MOHD SIDDIQUE S/O MOHD MAROOF VPO SANGHAR TEHSIL BALAKOT LCY 0010023656750011 PLS PKR 369.08 8-Aug-2006

    124 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350146739086 HASRAT BIBI W/O MOHD BASHIR VPO HANGRAI LCY 0010023659810011 PLS PKR 294.64 30-May-2008

    125 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1310197472939 ITIFAQ CCB KHATHA MANGIAL KATHA MANGIAL UC HANGRAI LCY 0010023692000011 PLS PKR 241.14 29-Oct-2008

    126 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110055078 M.KHALID KHAN VPO BATKARAR BALAKOT LCY 0010023632060017 PLS PKR 9,320.86 5-Oct-2005

    127 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110053538 BEGUM NOOR VPO JEEGAN BALAKOT LCY 0010023632690010 PLS PKR 1,869.82 15-Feb-2007

    128 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350133256390 SABOORAN VPO PUNDAR HANGRAI LCY 0010023633640010 PLS PKR 1,293.81 20-Oct-2007

    129 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110047172 NAIMUDIN VPO BANGIAN BALAKOT LCY 0010023633890010 PLS PKR 1,351.20 31-Jan-2005

    130 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350157135655 GHULAM NOORANI VPO REEN KOTGALI LCY 0010023633980014 PLS PKR 1,647.09 12-May-2008

    131 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113522117 NOORUR REHMAN VPO SATBANI BALAKOT LCY 0010023634450018 PLS PKR 8,939.72 29-Mar-2008

    132 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110049731 CBO LOWER KHANDA. VPO LOWER KHANDA LCY 0010023692870017 PLS PKR 22,707.52 11-Apr-2005

    133 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113419349 MAKHAN DIN S/O KHANA. VPO KHAIT SARASH LCY 0010023632950012 PLS PKR 40,003.24 8-Jul-2008

    134 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110048244 FAZUL UR REHMAN VPO RAJWAL KAGHAN LCY 0010023633160014 PLS PKR 30,685.05 24-Feb-2007

    135 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110049258 MUHAMMAD IQBAL VPO BALAKOT LCY 0010023633200012 PLS PKR 864.32 8-Aug-2005

    136 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 0012393159919 PAY CENTRE INCHARGE VPO KOTGALI LCY 0010023693610011 PLS PKR 225.93 13-Jul-2005

    137 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110053016 ALTAF NOOR VPO GANOOL BALAKOT LCY 0010023632820012 PLS PKR 822.55 2-Jul-2008

    138 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110055294 JUMMA KHAN VPO TRANNA SOHAL NAJAF KHAN LCY 0010023631980015 PLS PKR 4,251.29 21-Apr-2004

    139 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110051985 SAHIB JAN VPO KANSHIAN LCY 0010023632570010 PLS PKR 936.75 27-Jun-2006

    140 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110050153 TAHIR ELAHI VPO JABBI BANGIAN LCY 0010023633540017 PLS PKR 16,210.87 3-Oct-2005

    141 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110046395 JAVED KHAN-QALANDAR KHAN VPO REERH TEHSIL MANSHERA LCY 0010023634020010 PLS PKR 530.26 27-Dec-2006

    142 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110043090 M.FAREED VPO SANGHAR HANGRAI LCY 0010023634580018 PLS PKR 4,777.47 15-Feb-2005

    143 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110052648 ZAWAR JAN VPO BAN KOTGALI LCY 0010023632890016 PLS PKR 1,028.20 4-Oct-2007

    144 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110045610 M.IRFAN VPO MITTIKOT BALAKOT LCY 0010023634830010 PLS PKR 41,352.76 21-Mar-2005

    145 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 0012356013589 C.B.O. MEHMOODABAD VPO SATBANI BALAKOT LCY 0010023692740017 PLS PKR 23,705.15 1-Dec-2005

    146 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 0012393445167 C.B.O. KHABA KATHA VPO SATBANI BALAKOT LCY 0010023694020019 PLS PKR 4,754.91 11-Feb-2008

    147 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110048331 C.B.O. VPO SATBANI LCY 0010023694060015 PLS PKR 7,439.68 7-Jan-2004

    148 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350145806652 GORA JAN W/O YAQOOB VILL DANDER PO KHAIT SARASH LCY 0010023631360010 PLS PKR 1,346.98 12-May-2008

    149 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110055625 HAFIZ WALI UR REHMAN VPO SNAGHAR BALAKOT LCY 0010023631900012 PLS PKR 8,297.99 3-Nov-2006

    150 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112607870 MEHAR FAZOON VPO BATSANGHAR KANSHAIN LCY 0010023632590018 PLS PKR 1,031.35 8-Apr-2008

    151 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110050368 JUMMA VPO KHAIT SARASH LCY 0010023633510010 PLS PKR 10,600.26 3-Mar-2007

    152 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110047310 NISARUL HAQ VPO SHAB ISMAIL KOTGALI LCY 0010023633960016 PLS PKR 874.09 11-Jul-2006

    153 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 0012365477504 PAY CENTRE INCHARGE VPO NARRAH LCY 0010023693280014 PLS PKR 375.72 12-Sep-2005

    154 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112954619 C.B.O. VPO UPPER KHANDA LCY 0010023694190015 PLS PKR 8,936.01 26-Jan-2005

    155 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110056731 BIBI JAN VPO KANSHAIN BALKAOT LCY 0010023631330013 PLS PKR 30,466.35 23-Nov-2007

    156 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112786444 BAZGHA MEHANDI MIAN VPO GANEELA KOTGALI LCY 0010023631370010 PLS PKR 1,156.36 26-Aug-2008

    157 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110056764 MEHER NISSA VPO HANGRAI BALAKOT LCY 0010023631380019 PLS PKR 1,009.04 14-Dec-2004

    158 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113509885 SAID ALAM VPO KHAUNDA BALAKOT LCY 0010023631550017 PLS PKR 1,487.92 5-May-2008

    159 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110050675 AZIZ UDDIN VPO SANGAR LCY 0010023633390017 PLS PKR 24,676.13 9-May-2005

    160 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350113282169 ABID HUSSAIN VPO MANGLI BALAKOT LCY 0010023634290019 PLS PKR 7,722.89 28-Jan-2008

    161 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350192588499 COMMITTEE ORGANIZATION VPO LOWR MANDI KOTGALI LCY 0010023693620010 PLS PKR 28,959.19 22-Jun-2004

    162 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350112644758 QASIM JAN VPO DOBRIAN BALAKOT LCY 0010023631910011 PLS PKR 3,526.32 13-Aug-2007

    163 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110050040 M.HANIF VPO TITWAL BALAKOT LCY 0010023633330012 PLS PKR 6,778.80 4-Oct-2005

    164 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 00030110043965 M.MISKEEN VPO GANOOL BALAKOT LCY 0010023634370013 PLS PKR 9,649.50 10-Jul-2007

    165 Deposits PK0010003 KAGHAN ROAD, BALAKOT KPK 1350179803230 ZAITOON W/O MUKHAN VPO BAN BAGGAR LCY 0010023634490014 PLS PKR 1,649.84 5-Apr-2008

    166 instruments PK0010003 KAGHAN ROAD, BALAKOT KPK Not available CBO LOWER NADDI LCY Not available PO 2742470 13-Nov-2008 OT PKR 174.36

    167 instruments PK0010003 KAGHAN ROAD, BALAKOT KPK Not available BHU SHOHAL LCY Not available PO 2742471 13-Nov-2008 OT PKR 4,725.00

    168 instruments PK0010003 KAGHAN ROAD, BALAKOT KPK Not available BIBI NAZIA LCY DECEASED SHARE PO 2742415 24-Jul-2008 OT PKR 27,364.00

    1 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1350422290817 IFTIKHAR AHMED S/O MANZOOR HUS H 232 DUB 2 LCY 0010015701730011 PLS PKR 103,735.01 30-Apr-2008

    2 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310165597009 WAHEED GUL S/O MOHABAT KHAN VILLAGE PO JHANGI KHOJA LCY 0010015705820013 CURR PKR 47,661.00 29-Oct-2008

    3 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3840382951126 SARIA QURESHI D/O WASEEM AHMED H 81 A SATELLIATE TOWN LCY 0010015701420014 PLS PKR 40,923.23 21-Aug-2008

    4 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310167005046 MARYUM MEHMOOD D/O MEH BAJWA PRINCIPAL ARMY BURN HALL LCY 0010015700790011 PLS PKR 19,311.44 27-Oct-2008

    5 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3710117417119 Q.M. ARSHAD UL HUSSANI MADINA MASJID ATTOCK SHER LCY 0010002968480042 CURR PKR 13,072.00 19-May-2008

    6 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310143464469 S.M.JUNID UL MOHSN S/O M.MOHSN H 46 STREET 4 LINK ROAD LCY 0010015702340014 PLS PKR 10,311.19 11-Feb-2008

    7 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310179786012 ANJUM TARIQ D/O M.TARIQ 20 KAKUL ROAD ABBOTTABAD LCY 0010015702530010 PLS PKR 8,814.01 23-Sep-2008

    8 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3520113393027 DR FAHEEM PERVAIZ AKHTAR WOMEN MEDICAL COLLEGE LCY 0010015697690014 PLS PKR 8,661.55 28-Feb-2008

    9 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1730194360025 M.IZHAR S/O M.SIYAR OMER KHAN PLAZA MANSEHRA LCY 0010001683820026 PLS PKR 8,077.13 15-Aug-2008

    10 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110029371 USMAN SAEED S/O ABDUL SAEED GC NO 39398 LCY 0010015698970019 PLS PKR 6,969.47 13-Apr-2006

    11 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3840321072431 M.ZEESHAN ZAFAR S/O MIRZA ZAFA HOUSE 702 D SETTALITE TOWN LCY 0010005828530025 PLS PKR 6,931.14 27-Nov-2008

    12 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110020761 GHAZALA AZIZ H 29 SECTOR F 1 LCY 0010015698320017 PLS PKR 6,652.74 2-Jun-2008

    13 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110034665 FAIZA FAZAL H 13 ST 9 SECTOR D 3 PHASE LCY 0010015701960014 PLS PKR 6,609.77 28-Jan-2008

    14 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3130466183074 FATIMA AMJAD D/OMIAN M AMJAD HOUSE NO F 137 FFC TOWNSHIP LCY 0010015698750015 PLS PKR 6,222.05 12-Dec-2008

    15 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 6110172496639 DR.SAJJAD MOHSIN S/O S.HASSAN HOUSE 416 GALI 8 SECTOR G 10 2 LCY 0010015701990011 PLS PKR 6,178.91 22-Mar-2008

    16 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310122557483 S.NADEEM AHMED H 1750 LCY 0010015699750010 PLS PKR 5,446.36 1-Aug-2007

    17 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310109216945 MUHAMMAD SAFDER S/O M. YOUNIS MOHALLAH PUSWAL MIAN PO PUBLIC LCY 0010015708880011 CURR PKR 5,102.00 7-Aug-2008

    18 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310176843617 AIJAZ MEHMOOD S/O ABDUL JALIL HOUSE NO 1617 MOHALLAH TORU LCY 0010015708900011 CURR PKR 4,600.00 1-Dec-2008

    19 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1320234925763 MUSLIM WELFARE SOCIETY FLAT NO 3 AMIN PLAZA LCY 0010015733940010 CURR PKR 3,887.00 10-Apr-2008

    20 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1730114103512 AMIRA NAQEEB KHATAK FLAT 5C BLOCL 11 ASKARI TOWERS 1 LCY 0010015706300016 PLS PKR 3,550.14 19-Mar-2008

    21 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310142998888 TAHIRA KHAWAR HOUSE 64 6A ST 4 PMA KAKUL LCY 0010015707190017 CURR PKR 2,879.00 20-Aug-2008

    22 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310117601576 MASOOMA ZOHRA D/O S GULZAR H CENTRAL PUBLIC SCHOOL MANSEHRA LCY 0010015704100011 PLS PKR 2,970.35 30-Sep-2008

    23 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3520062444269 ABDUL MAJID KHAN S/O A.HAMEED NEWTON HOUSE GULBERG COLONY LCY 0010015704210013 PLS PKR 2,920.30 26-Sep-2008

    24 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3210212899496 SHAZIA FIRDOUS D/O MOHD FIRDOU WOMEN MEDICAL COLLEGE LCY 0010015698250011 PLS PKR 2,651.82 18-Dec-2008

    25 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110037142 M.ASIF S/O ABDUL SATTAR RAKH BHAROKI DHOKI PO BHAROKI LCY 0010015702660010 PLS PKR 2,635.68 4-Aug-2008

    26 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3310010291157 MUHAMMAD AZEEM KHAN HOUSE B 6 GHATTI 500KV GARD LCY 0010015700120011 PLS PKR 2,284.07 21-Nov-2006

    27 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1350351534849 ZAR BAKHAT KHAN HOUSE 43 STREET 4 RAH E SAKOON LCY 0010015703740010 CURR PKR 1,741.79 4-Nov-2006

    28 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110020498 TOSHEEN ARSHAD WOMEN MEDICAL COLLEGE NEAR LCY 0010015698220014 PLS PKR 2,061.13 3-Sep-2008

    29 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310108282601 ZAFAR IQBAL KHAN JADOON HOUSE 1899 DHODIAL PO NAWAN LCY 0010015700140010 PLS PKR 1,981.47 3-Jul-2008

    30 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3740669385555 ABDUL NAEEM S/O ABDUL JALIL NEW MUSLIMABAD NEAR BAHOTI LCY 0010015705350017 PLS PKR 1,908.34 22-Aug-2008

    31 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 6110187319889 MOHD ALI QAZI S/O QAZI.M.ASIF HOUSE 213 GALI 1 MUHALLAH LCY 0010015702310017 PLS PKR 1,832.62 6-Feb-2008

    32 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310156130181 ABBOTT INN GUEST HOUSE MUHAMMAD BAGH MALSA LCY 0010015708350010 CURR PKR 1,686.00 11-Nov-2008

    33 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310172481357 ZEEHSHAN AHMED PASHA S/O ABDUL H 528 KUNJ QADEEM LCY 0010015708320013 PLS PKR 1,755.10 13-Aug-2008

    34 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1730114004666 SHAHNAZ MURAD W/O MURAD ALI KHATAK HOUSE TAYYBA STREET LCY 0010003195710029 PLS PKR 1,728.59 26-Sep-2008

    35 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 4210137071775 MUHAMMAD ATIF TAUQIR G 3 B 4 AL BADAR SQURE NAZIM LCY 0010015710160016 PLS PKR 1,645.95 4-Mar-2008

    36 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310161307962 HAFSA ANWER D/O ANWER QAZI H CB 71 JANJUA ROAD LCY 0010015698160018 PLS PKR 1,577.16 13-Oct-2008

    37 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310102436460 NASRA SHAFQAT W/O SHAFQAT ULLA 174 ST 13 LCY 0010015700290018 PLS PKR 1,522.17 31-Mar-2008

    38 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310108854209 KHALID KHAN VILLAGE PO SHEIKH UL BANDI LCY 0010002984740020 PLS PKR 1,471.22 29-Jan-2008

    39 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3740518824077 SYED ARBAB HUSSAIN S/O SAGHIR H NE 304 D QAZI MANZIL TIPU LCY 0010000403820027 PLS PKR 1,450.64 25-Feb-2008

    40 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310186393763 KHYZAR HAYAT S/O ALI ASGHAR VILLAGE BALOLIA PO KAKUL LCY 0010015700850018 PLS PKR 1,436.58 9-Oct-2008

    41 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310109533725 MUHAMMAD AYYAZ S/O ABDUL QAYYU TAPLA BEERAN GALI LCY 0010015709440019 PLS PKR 1,326.14 21-Apr-2008

    42 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1730113354321 NAUSHAD KHAN S/O NASRULLAH MOHALLAH DADUZAI LCY 0010015709360014 PLS PKR 1,246.27 11-Oct-2008

    43 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1320220289722 DR.NIGHAT JAMAL D/O BADAR KH WOMAN MEDICAL COLLEGE NAWAN LCY 0010015699150020 PLS PKR 1,193.59 22-Feb-2008

    44 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3530220144247 FOTOSTAT OFFICE HOUSE 121 STREET 109 ISLAMPURA LCY 0010015700960010 CURR PKR 1,039.00 17-Jul-2008

    45 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 4320276028419 ALTAF HUSSAIN BOUK PO WAGAN KARAK BOUK TEHSIL LCY 0010015707350016 CURR PKR 1,000.00 18-Jun-2008

    46 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310127854922 HUMAIRA TAREEM D/O SAEED AHMED H 231 STREET 1 JINNAHABAD LCY 0010015705680012 PLS PKR 1,020.03 5-Apr-2008

    47 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1350305548525 NADEEM AHMED VILLAGE AND PO GULI BAGH LCY 0010015699410015 PLS PKR 909.66 5-May-2007

    48 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3520288789864 BUSHRA FATIMA D/O M.SAEED KHAN HOUSE NO 34 A SHAHZAMAN COLONY LCY 0010015705610019 PLS PKR 904.21 28-May-2008

    49 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3740636397337 SAJID ALI S/O SARDAR ALI A4 5 9 TAXILA PO HMC LCY 0010015708110019 PLS PKR 827.33 27-Sep-2008

    50 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310184853488 BEENISH ABBASI D/O M. RIAZ HOUSE NO KL 115 MOHALLAH KEHAL LCY 0010015708970015 CURR PKR 786.00 21-Oct-2008

    51 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310129064915 KHURRAM S/O MUHAMMAD HANIF MOHALLAH KUNJ MIRPUR LCY 0010015707390012 PLS PKR 799.48 27-Jun-2008

    52 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3110009113607 M IRFAN NAZIR S/O MOHD NAZIR H P 36 MOHALLAH 6 TARIQ ABAD LCY 0010015700760014 PLS PKR 798.65 29-Dec-2008

    53 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3740544680121 ADNAN KHALID S/O RAJA KHALID HOUSE DK 743 6 SETTALITE TOWN LCY 0010015700650012 PLS PKR 772.39 20-Oct-2006

    54 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 2120355299921 NAVEED ALI S/O UMAR SHAH ROOM NO 475 HOSTAL NO 4 LCY 0010015704160016 PLS PKR 742.38 12-Jun-2008

    55 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1610164864583 UMAIR IMTIAZ S/O IMTIAZ HUSSAI SHEIKH MALTOON TOWN FLAT NO129 LCY 0010015707250013 PLS PKR 738.87 13-Aug-2008

    56 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110007128 MRS SHAHINA NAJAM H 3114 LINK ROAD KEHAL LCY 0010015697310013 PLS PKR 736.61 24-Mar-2008

    57 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 9150601075807 ASHRAF.M.BEG COMSATS CIIT ABBOTTABAD LCY 0010015701190010 PLS PKR 610.03 20-Oct-2006

    58 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1330204594338 ATIKA QAZI D/O QAZI HABIB UR R HOUSE 1051 MUHALLAH QADEEM LCY 0010015703010013 PLS PKR 609.08 11-Feb-2008

    59 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110027466 RAO MOHD YOUSAF S/O RAO M JAVE GC NO 39469 113 LONG COURSE LCY 0010015698850018 PLS PKR 578.55 15-Mar-2008

  • Sr.NO. TYPE BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE Appl_NAME INST_TYPE INST_NO INST_DT INST_fav CURRENCY RATE_TYPE AMOUNT_OS LAST_DATE REASON

    Allied Bank Limited

    List of Unclaimed Deposits - 2018

    60 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110034745 SEEMA GUL H 286 C SH MALTOON LCY 0010015700380011 PLS PKR 498.83 3-Mar-2008

    61 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110020692 QURA-TUL-MUMTAZ D/O MOMTAZ WOMEN MEDICAL COLLEGE LCY 0010015698280019 PLS PKR 452.00 7-Aug-2008

    62 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310107804163 SARDAR MURAD C O MADINA GENERAL STORE NEAR LCY 0010015700410010 PLS PKR 386.78 4-Jul-2008

    63 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3710151215312 ASMA BIBI D/OMOHD ASIF HOUSE NO D 231/232 MOHALLAH LCY 0010015697860012 PLS PKR 367.84 23-Jan-2008

    64 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1330258149590 TAYYIBA BIBI D/O S HAZRAT SHAH SYED ABAD GUNGA PO KOT NAJEEB LCY 0010015700910014 PLS PKR 312.32 16-Apr-2008

    65 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310199923133 MOHAMMAD NAHEEM KHAN VILLAGE NEELOR PO NAWAHSHER LCY 0010015700450017 PLS PKR 307.08 2-Feb-2008

    66 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3740693308457 ZEESHAN KHAN H NO 59/19 LALA RUKH WAHCANTT TEH LCY 0010015700900015 PLS PKR 291.23 5-Apr-2008

    67 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3520171257103 ZOHAIB MUSTAFA CHAK NO/11 L TEHSIL CHICHAWATNI LCY 0010015698890014 PLS PKR 285.63 10-Jul-2006

    68 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3740688991695 MR AKHTAR HAYAT S/O UMER HAYAT TARBILA COLONEY PO AHATA LCY 0010015699680014 PLS PKR 268.80 5-Jul-2006

    69 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310165065298 SADAF SAEED H 898 PO JHANGI MANSEHRA ROAD LCY 0010015699850012 PLS PKR 202.99 29-Apr-2008

    70 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 40110012989 ZAINEB BIBI D/O AUREGZEB C O WOMEN MEDICAL COLLEGE LCY 0010015696890015 PLS PKR 187.98 6-Sep-2006

    71 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310176684391 AFTAB AHMED S/O M.ASHRAF WARD 4 ISPIDAR PO KAKUL LCY 0010015706220011 PLS PKR 138.64 2-Oct-2007

    72 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310113226091 SYED ALI RAZA SHAH S/O S.NAWAB HOUSE 519 MUHALLAH JHANGI LCY 0010015708030014 CURR PKR 107.50 18-Dec-2008

    73 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 6110197739788 MEMUNA FAIZ AWAN HOUSE NO 297 STREET NO 100 LCY 0010003413790027 CURR PKR 93.63 8-Mar-2008

    74 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310158010049 DR SHAHID AD KH/SURIYA KHANUM GHOSIA LANE SIR SYED COLONEY LCY 0010002220390027 PLS PKR 60.03 12-May-2008

    75 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 3310052268377 SHEIKH MUHAMMAD AZAM BAZAR NO 3 H NO 1798 ST NO 15 RAZA LCY 0010015700440018 CURR PKR 8.00 31-Jul-2008

    76 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 4220107568553 ABID HUSIAN QURASHI S/O ABDUL VILLAGE LAMBA MAIRA PO JHANGI LCY 0010015704670019 CURR PKR 0.80 12-Jan-2008

    77 Deposits PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK 1310110081071 M.SHAFI S/O ABDUL AZIZ DOBHATAR PO KHAS LCY 0010015703400015 PLS PKR 0.36 11-Mar-2008

    78 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available ABDUL QADEER LCY CNIC REJECTED PO 2589036 3-Jul-2008 OT PKR 382.62

    79 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available WAQAR LCY CNIC REJECTED PO 2589037 3-Jul-2008 OT PKR 382.62

    80 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available AHSHAN SHAHZAD LCY CIIT ABBOTTABAD PO 2589113 5-Aug-2008 OT PKR 500.00

    81 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available NBP KHAIRA GALI LCY SALARY OF RAFAQAT PO 333450 15-Jan-2008 OT PKR 1,500.00

    82 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available NBP BIROTE LCY SALARY OF BADRUN NISA PO 333460 15-Jan-2008 OT PKR 1,500.00

    83 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available MY BANK BARAKAU ISB LCY ABDUL AHAD PO 333466 15-Jan-2008 OT PKR 1,500.00

    84 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available MY BANK BRANCH ISB LCY STAFF SALARY PO 2588952 31-Mar-2008 OT PKR 1,500.00

    85 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available SADAF BIBI LCY SALARY PO 2589142 25-Aug-2008 OT PKR 1,500.00

    86 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available MCB SUPER MARKET ISB LCY SALARY PO 2589145 25-Aug-2008 OT PKR 1,500.00

    87 instruments PK0010004 BARA TOWER, J'ABAD, ABBOTTABAD KPK Not available NCHD SALARY LCY HBL SUPPLY BRANCH PO 2589123 13-Aug-2008 OT PKR 14,165.00

    1 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1330204522887 SHOUKAT ALI & ANWER JAN HOUSE NO 138 STREET NO 1 LCY 0010002973410015 PLS PKR 40,543.58 19-Dec-2008

    2 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 50110028422 MUHAMMAD ARIF H NO 187 OPP GOVT COLLEGE LCY 0010002965310013 PLS PKR 37,407.68 23-Apr-2008

    3 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310195986613 ABDUL WAHEED H NO E 13 CIRCULAR ROAD LCY 0010002971370018 PLS PKR 22,645.60 14-Jul-2008

    4 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310169265514 RUQIA NAVEEN W/O MIAN SAFDAR A KHATTAK HOUSE BILAL TOWN KAKUL LCY 0010002971940017 CURR PKR 17,892.00 10-May-2008

    5 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310117288321 ABDUL HANAN S/O M.ZAFRAN VILLAGE BANDA DILZAK SUPPLY LCY 0010002970860018 PLS PKR 17,515.93 29-Oct-2008

    6 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310170775479 ABDUL HAMEED VILL PATWAR KHANA LOWER SALHAD LCY 0010002976840017 PLS PKR 14,868.71 24-Oct-2008

    7 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310109406363 JAVAID HUSSAIN S/O ABD REHMAN VILLAGE POST OFFFICE DAMTOR LCY 0010002963770026 PLS PKR 11,219.86 1-Nov-2006

    8 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 4230109473381 SYED RAWAID HUSSAIN SHAH H NO 2 LCY 0010002965850013 CURR PKR 10,159.00 19-May-2008

    9 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310120973567 MUHAMMAD YOUSAF S/O MFAZAL DIN HOUSE NO 399 NEAR D B LCY 0010002973190010 CURR PKR 9,697.50 18-Sep-2008

    10 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310136633718 HAJRA MURTAZA HOUSE NO 3 STREET NO 7 LCY 0010002971830015 PLS PKR 10,113.27 4-Oct-2008

    11 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310170010383 GULZAR S/O MIR ZAMAN VILLAGE KARLI POST OFFICE LCY 0010002967420014 PLS PKR 8,999.87 16-May-2008

    12 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310108547126 BUSHRA BIBI MOHALLAH TARKANA ABBOTTABAD LCY 0010002969410014 PLS PKR 8,998.62 28-May-2008

    13 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1720152629609 WALI MUHAMMAD S/O.LAL DIN MOH PIRAN E PIR SABAQ LCY 0010002975330010 CURR PKR 6,853.00 11-Oct-2008

    14 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 50110005969 ASMAT SULTANA HOUSE NO 684 IQBAL ROAD SUUPLL LCY 0010002963070010 PLS PKR 6,699.89 23-Dec-2008

    15 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1620265551155 WALI ULLAH RAFIQUE & CO. HOUSE NO 938 12 LCY 0010002966860017 CURR PKR 6,220.50 19-Mar-2008

    16 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 4230136411607 NAVEED AHMED S/O.SHAMRAIZ KHAN H NO 71 3 MOH QAZI LOWER LCY 0010002975630018 PLS PKR 6,387.77 12-Dec-2008

    17 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3520251328422 IQBAL SHABNAM CB 39 SUPPLY BAZAR BEHIND REHM LCY 0010002971800018 PLS PKR 5,528.22 25-Jul-2006

    18 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310109721053 MOHD ZULFIQAR AURANGZEB CB 39 SUPPLY BAZAR LCY 0010002972570018 PLS PKR 5,527.31 16-Aug-2006

    19 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310149712293 MALIK BABAR TAJ S/O TAJ MOHD VILLAGE POST OFFICE BANDA LCY 0010002973040011 CURR PKR 5,232.00 18-Dec-2008

    20 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310109933945 MUHAMMAD TAJ S/O MEER HUSSAIN PATTAN KALAN TEHSIL AND LCY 0010002972670010 PLS PKR 5,439.38 7-Feb-2008

    21 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310108968181 S.JAMIL HUSSAIN S/O M.AFSAR H NO C B H 826 LCY 0010002973290012 PLS PKR 5,109.47 23-Dec-2008

    22 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310110838799 QAMAR SAEED S/OSAEED UR REHMAN H NO 246 A STREET NO 19 LCY 0010002973660016 CURR PKR 4,592.89 21-Jan-2008

    23 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1350305117893 KAMRAN S/O MUHAMMAD AYUB MOHALLAH PANJ GHOL SHINKIARY LCY 0010002971060010 PLS PKR 4,805.71 28-Jan-2008

    24 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310114808086 FARAH NAZ KHAN D/O G.RASOOL H NO 632-B, ST NO 39, E-11/3 LCY 0010002965530017 PLS PKR 2,748.32 18-Dec-2007

    25 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310188494561 NASIR TAJ S/O MALIK TAJ M VILLAGE MOHALLAH DAHRI BANDA LCY 0010002973440012 PLS PKR 2,531.14 21-Aug-2007

    26 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310125203495 SAFFER AHMED S/O DILAWAR KHAN ORISH COLONEY MUHALLAH LCY 0010002973270014 CURR PKR 2,395.00 8-Feb-2008

    27 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310182805330 KHYZRAN ARSHI D/O MOHD IRSHAD C O QAZI MUMTAZ GULSHAN IQBAL LCY 0010002968160017 PLS PKR 2,145.87 25-Nov-2006

    28 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310109201207 ZAFFAR KHAN S/O M YAQOOB VILLAGE DHERI POST OFFICE LCY 0010002967520017 PLS PKR 2,117.69 3-Mar-2008

    29 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310109931685 RASHID MUNIR S/O MUHD YOUSAF VILL BANDA JALAL KHAN LCY 0010002966980018 PLS PKR 2,083.13 3-Dec-2008

    30 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310108865935 ATIF RAZA V P O SHAKHUL BANDI TEHSIL DIS LCY 0010002970880016 PLS PKR 2,030.93 2-Aug-2008

    31 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310110102599 FAQIR MUHAMMAD S/O AKBAR VILLAGE DANA P O MUSLIMABAD LCY 0010002970710010 PLS PKR 1,760.19 23-May-2008

    32 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 4550426391590 MST HAIDER KHAN W/O A.REHMAN QURESHI HOUSE SECTOR A ST NO 1 LCY 0010002970430010 PLS PKR 1,736.51 21-Apr-2008

    33 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310190621639 SALEEM PERVEZ S/O.NAZIR AHMED CMH OPERATION THEATRE LCY 0010002964330017 CURR PKR 1,254.79 12-Jun-2007

    34 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310105846427 EAHSAN UR REHMAN S/O ABDUR RAH VILLAGE MIRPUR MAIRA P O LCY 0010002973420014 CURR PKR 1,598.02 7-Mar-2008

    35 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310191900960 SAKEENA JAN W/O GUL ZAMAN PHATHER GALI LAKMANG LCY 0010002977010012 PLS PKR 1,645.91 5-Mar-2008

    36 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1330270740716 SURRYA BIBI W/O AURANGZEB KHALABAT TOWNSHIP GHALI LCY 0010002967880010 PLS PKR 1,579.72 18-Sep-2008

    37 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310174319235 ZAMAN AHMED AND GULROZ KHAN MIAN HOUSE MIAN DE SAIRI LCY 0010002973350019 CURR PKR 1,501.50 23-Dec-2008

    38 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 0050120012927 MS. GAS FILLERS CNG STATION G T ROAD LCY 0010002989070020 CURR PKR 1,045.79 19-Jul-2006

    39 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3660399958045 KHUSHI MOHD S/O MEHR MOHD VILLG CHAK NO 571 EB P O LCY 0010002972040017 PLS PKR 1,441.30 27-Jun-2008

    40 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310134716501 MUHAMMAD NAEEM BUTTGARRY DOBATHER TEHSIL LCY 0010002971320012 PLS PKR 1,431.47 28-Nov-2007

    41 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 50110039010 RUSTAM KHAN S/O ALI AFSAR VILL P O BANDA PHUGWARIAN LCY 0010002965570013 PLS PKR 1,354.36 30-May-2008

    42 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 7150116524427 IMRAN MIR S/O RAZZIK MIR MOHALLAH USMINIA KASHKAROT LCY 0010002971090018 PLS PKR 1,332.00 8-Mar-2008

    43 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3740551689305 RIAZ AHMED AZHAR S/O NAZIR AHM 1 C M E S (ARMY) ABBOTTABAD LCY 0010002968700019 PLS PKR 1,307.53 14-Feb-2008

    44 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310153210124 AZHRA SHAHEEN W/O M.AZHER MUHALLAH LASSI MALACH LCY 0010002967120016 PLS PKR 1,173.65 20-Dec-2008

    45 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310109935083 WAJID KHAN S/O KARAM KHAN H NO 730 MOHALLAH QILLA LCY 0010002973220019 PLS PKR 1,129.90 12-Nov-2008

    46 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310163759886 MUSAWAR JAN W/O M.SULMAN VILLAGE LOHAR RIALA LCY 0010002967160012 PLS PKR 1,127.90 4-Mar-2008

    47 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310150781755 ABDUL QADOOS PHOOL GULAB ROAD MANSOOR LCY 0010002977220017 CURR PKR 986.00 21-Apr-2008

    48 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310197663351 MOHAMMAD SALEEM S/O M HASSAN MOHALLAH KALSDEHRI P O LCY 0010002970480015 PLS PKR 1,031.10 17-May-2008

    49 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 8220311879863 SHOUKAT RASOOL PANDIT & NUSRAT MISSING LCY 0010002970400012 PLS PKR 1,012.13 22-Mar-2008

    50 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1610111522952 QEEMAT JAN W/O KHANZADA HOUSE NO 18 NEAR ZTBL KAKUL LCY 0010002973140014 PLS PKR 988.05 29-Jan-2008

    51 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310109393083 KHALIL UR REHMAN BANDA SHER KHAN P O JHANGI LCY 0010002973560013 PLS PKR 848.99 22-Oct-2008

    52 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310159477687 MUNSIF KHAN S/O GULZAMAN VILLAGE GULAGA P O BAGNOTER LCY 0010002968020018 PLS PKR 837.03 24-Mar-2008

    53 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3830142249457 MUHAMMAD FAROOQ KHAN BALOCH RECORD CENTRE LCY 0010002975660015 PLS PKR 829.36 19-May-2008

    54 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3310464590403 KHALID HUSSAIN CHAK NO 2 1 KHAKI JAN LINE LCY 0010002971640019 PLS PKR 829.28 27-Mar-2008

    55 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3120227176201 SADAR UD DIN DHAM GHOT SHAH ABAD P O SHEKHO PURA LCY 0010002975270013 PLS PKR 829.24 4-Feb-2008

    56 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3320205256813 MUHAMMAD ABU BAKAR VILL P O BHEROO TEHSIL LCY 0010002975430012 PLS PKR 829.24 4-Feb-2008

    57 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310180744173 MAZLOOM KHAN VILL P O MUSLIMABAD TEHSIL LCY 0010002975450010 PLS PKR 829.24 4-Feb-2008

    58 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3610449895269 MUHAMMAD ASLAM VILL BASTI HABIBABAD P O LCY 0010002975460010 PLS PKR 829.24 4-Feb-2008

    59 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 4420360935611 MUHAMMAD RIZWAN IQBAL VILL CHAK NO 19 1L P O LCY 0010002975240016 PLS PKR 829.24 25-Feb-2008

    60 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3840101801477 KALEEM ULLAH S/O M SALEEM BALOCH RECORD CENTRE LCY 0010002975700013 PLS PKR 829.19 7-Feb-2008

    61 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3740268539411 YASIR NAWAZ S/O MUHAMAD NAWAZ BALOCH RECORD CENTRE LCY 0010002976120010 PLS PKR 829.19 7-Feb-2008

    62 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1210315016979 MUHAMMAD AKRAM VILLAGE DAHTOR PO MANDHRA LCY 0010002976160016 PLS PKR 829.19 23-Aug-2008

    63 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3420162184325 NAIK CLERK MAZHAR HUSSAIN BALOCH RECORD CENTRE LCY 0010002975900019 PLS PKR 829.19 7-Feb-2008

    64 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1330207786251 NAIK CLERK KHAN AFSAR VILLAGE PO TEER LCY 0010002976110010 PLS PKR 829.19 7-Feb-2008

    65 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3410475714471 MUHAMMAD JAVED WARAICH BALOCH RECORD CENTRE LCY 0010002976140018 PLS PKR 829.19 7-Feb-2008

    66 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3620294869111 SHAHID RASOOL S/O NAZIR AHMED BALOCH RECORD CENTRE LCY 0010002975890018 PLS PKR 829.19 7-Feb-2008

    67 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3130178224957 SHOUKAT ALI S/O GHAZI UD DIN BALOCH RECORDS LCY 0010002975680013 PLS PKR 829.19 7-Feb-2008

    68 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3840102504605 MUHAMMAD FAYYAZ BALOCH RECORD CENTRE LCY 0010002975690012 PLS PKR 829.19 7-Feb-2008

    69 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1420213236209 GUL NAWAB KHAN BALOCH RECORD CENTRE LCY 0010002975870010 PLS PKR 829.19 7-Feb-2008

    70 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310108930737 MUHAMMAD ARIF S/O ALI REHMAN VILLAGE LAIL GAH LCY 0010002976150017 PLS PKR 829.19 7-Feb-2008

    71 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3730211815137 NASIR SHAREEF S/O M SHARIF BALOCH RECORD CENTRE LCY 0010002975880019 PLS PKR 829.19 7-Feb-2008

    72 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310194558398 MST:ANWAR.WD/O.MUHAMMAD RAFIQU MOH SHEIKH DHERI STREET 1 LCY 0010002963670017 PLS PKR 810.62 19-Jun-2008

    73 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310176610255 MUSHTAQ AHMED S/O.QALANDER.K. H NO 377 LINK ROAD ABBOTTABAD LCY 0010002963640010 PLS PKR 786.73 31-Jan-2008

    74 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3460107783243 ABDUL REHMAN ASLAM CHAN ZAIB POULTRY CITTA LCY 0010002972660011 CURR PKR 743.00 25-Jan-2008

    75 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1350492455215 MUHAMMAD IFTIKHAR KHAN VILL PO OGHI TEHSIL OGHI DIST LCY 0010002970870017 PLS PKR 758.88 29-Aug-2008

    76 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310108581586 NOOR ZADI W/O SH.ABDUL KHALIQ GULSHAN E IQBAL LAMBI DHARI LCY 0010002968980017 PLS PKR 754.65 8-Jan-2008

    77 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310186078437 MOHD RAFIQUE (ACCTT)5915 ALLIED BANK LCY 0010002963780019 PLS PKR 753.90 13-Dec-2008

    78 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3720314430803 SAJID HUSSAIN C O BALOUCH RECORD WING LCY 0010002970700010 PLS PKR 638.53 21-Jun-2007

    79 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 50110011483 ZARDAD KHAN S/O ABDUL AZIZ H 989 MANSEHRA ROAD LCY 0010002963450013 PLS PKR 417.87 5-Aug-2008

    80 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1350306832287 M EJAZ AHMED KHAN VILLAGE AHAL LCY 0010002970900016 PLS PKR 344.82 22-Apr-2008

    81 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 20098128153 SHAHSAWAR S/O ABDUL JABAR HOUSE NO 360 LOWER MALIK PURA LCY 0010002969230017 PLS PKR 331.73 11-Oct-2008

  • Sr.NO. TYPE BRANCHCODE BRANCHNAME PROVINCE CNIC NAME ADDRESS NATURE AC_NO AC_TYPE Appl_NAME INST_TYPE INST_NO INST_DT INST_fav CURRENCY RATE_TYPE AMOUNT_OS LAST_DATE REASON

    Allied Bank Limited

    List of Unclaimed Deposits - 2018

    82 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1350422245495 ARSHAD SALAM KHAN S/O A.SALAM TANOHA KHANAN P O SHER GARH LCY 0010000111330015 PLS PKR 316.80 4-Oct-2006

    83 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310123982617 AYUBE MASIH S/O SARDAR MASIH H NO 4 REHMAT ABAD LCY 0010002971570013 PLS PKR 173.21 8-Dec-2007

    84 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 3520140659588 HUMA ASTHER AZIZ D/O AZIZ BHAT 1 INTERNATIONAL MEDIVAL COLLA LCY 0010005236570020 PLS PKR 57.88 22-Sep-2008

    85 Deposits PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK 1310188427451 MOHD SHAFIQUE S/O M.HASSAN VILLAGE LARI P O THANDIANI LCY 0010002973490018 CURR PKR 7.00 15-May-2008

    86 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available DD II AND QAA LCY SHUKAHT KHAN CDR 1295246 28-Mar-2008 OT PKR 100.00

    87 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available SYED MANSOOR SHAH LCY CNIC REJECTED PO 2606504 11-Apr-2008 OT PKR 200.00

    88 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available SYED MANSOOR SHAH LCY CNIC REJECTED PO 2606506 26-Jun-2008 OT PKR 337.74

    89 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available NATIONAL HIFGWAY AUTHORITY ATD LCY HAROON AND SONS PO 2198457 30-Apr-2008 OT PKR 500.00

    90 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available DEPUTY MANAGER ERRA GSC DIVISION LCY SHAUKAT KHAN AND CO PO 2198433 29-Mar-2008 OT PKR 1,000.00

    91 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available DEPUTY MANAGER ERRA GSC DIVISION LCY SHAUKAT KHAN AND CO PO 2198436 29-Mar-2008 OT PKR 1,000.00

    92 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available NATIONAL HIFGWAY AUTHORITY ATD LCY HAROON AND SONS PO 2198458 30-Apr-2008 OT PKR 1,000.00

    93 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available DM ERRA DM GSC DM PESCO LCY AMIR KHAN AND BROS PO 2198486 11-Apr-2008 OT PKR 2,000.00

    94 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available MUHAMMAD NAWAZ KHAN LCY COUNTRY EXECUTIVE ATD CDR 1295211 27-Feb-2008 OT PKR 4,000.00

    95 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available XEN HAZARA IRRIGATION LCY M SALEEM AND BROS CDR 1295371 16-Aug-2008 OT PKR 4,600.00

    96 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available MS GHULAM GOHIR LCY CNIC REJECTED PO 2606502 26-Jun-2008 OT PKR 4,798.00

    97 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available XEN HAZARA IRRIGATION ISLAMABAD LCY JAVED AND BRTOHER CDR 1295395 3-Sep-2008 OT PKR 5,250.00

    98 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available DD W AND S KHAGHAN LCY HAJI SIRAJ CDR 1295300 26-May-2008 OT PKR 11,250.00

    99 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available XEN HAZARA IRRIGATION ISLAMABAD LCY JAVED AND BRTOHER CDR 1295392 3-Sep-2008 OT PKR 11,250.00

    100 instruments PK0010005 SUPPLY BAZAR, ABBOTTABAD KPK Not available INCOME TAX OFFICER LCY RHQ TAX SALARY PO 2606562 28-Jul-2008 OT PKR 24,925.00

    101 NOSTRO PK0010005 Supply Bazar, Abbottabad KPK Not available UFZ FDD 705527 28-Aug-2008 OT USD MTM 100.00 Not Responded

    102 NOSTRO PK0010005 Supply Bazar, Abbottabad KPK Not available UFZ FDD 705531 15-Sep-2008 OT USD MTM 1,100.00 Not Responded

    1 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3540219631635 THREE STAR TRADING COMPANY THREE STAR TRADING COMPANY LCY 0010011979670014 CURR PKR 4,372.00 13-Dec-2008

    2 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3540281572529 MUHAMMAD ASLAM MUHALLAH QASSIAN BUCHEKI LCY 0010011975790017 CURR PKR 1,532.00 1-Mar-2008

    3 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3540212472161 TANVEER KHAD DEALER MOHAMMADI MUHALLAH BUCHEKI LCY 0010011973860013 CURR PKR 1,287.50 28-Oct-2008

    4 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3540219941191 MOHAMMAD ASHRAF MOHALLAH ISLAM PURA BUCHEKI LCY 0010011972610018 PLS PKR 1,180.78 16-Dec-2008

    5 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3540205917375 MUZAFFAR KHAN RICE MILLS KHAN ICE/RICE MILLS LAHORE ROAD LCY 0010011979640017 CURR PKR 490.09 24-Nov-2008

    6 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3540249533367 ANAIT ALI ZAFAR S/O MAHAR DIN H NO 3 ISLAM PURA BUCHEKI LCY 0010011975190010 PLS PKR 479.13 5-Apr-2008

    7 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3310475901587 MUKHTAR HUSSAIN S/O ALLAH DAD CHK NO 566 GB PO SAME LCY 0010011973730013 PLS PKR 263.35 12-Dec-2008

    8 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3650239543933 AL HASSAN RICE TRADERS ADDA HAJIAN WALA BUCHEKI LCY 0010011972640015 CURR PKR 245.87 11-Oct-2008

    9 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3520202427617 KARMANWALA MADICAL STORE H NO A 111 335 JOHAR TOWN LHR LCY 0010011974170018 CURR PKR 158.50 2-Jun-2008

    10 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3540219667503 ABDUL RASHEED S/O YASEEN THATHA BAHADAR SINGH PO BUCHEK LCY 0010011973340011 PLS PKR 37.58 21-Jul-2008

    11 Deposits PK0010006 JARANWALA LAHORE RD, BUTCHEKI PB 3310624169435 SHOUKAT ALI S/O MOHD:ISMAIL CHK NO 422 G B P O TANDIANWALA LCY 0010011974210016 CURR PKR 0.20 10-Mar-2008

    1 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120159914341 MALIK GHULAM FAREED MAIN BAZAR AHMAD PUR EAST LCY 0010004524580012 CURR PKR 18,943.00 6-Sep-2008

    2 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120162589545 MANSOOR IQBAL S/O M.IQBAL QURE H NO 384 ABBASIA MOHALLAH LCY 0010004520150016 CURR PKR 17,851.00 20-Sep-2008

    3 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3594000290224 REHMAT ELLAHI W/O QADAR BUX MOUZA MEHRAB WALA AHMED PUR LCY 0010004519050016 PLS PKR 12,783.36 24-May-2008

    4 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 00080110054843 ABDUL LATEEF S/O ABDUL AZEEZ. MAUZA GHOUS PUR LCY 0010004520030015 PLS PKR 9,658.93 12-Nov-2008

    5 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120221524526 MADNI COTTON IND.PVT LTD. KOTLA MUSA KHAN ROAD LCY 0010004538540012 CURR PKR 7,012.38 18-Nov-2008

    6 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120126731769 ALI RAZA COTTON GINNERS UCH SHARIF ROAD LCY 0010004538820012 CURR PKR 6,796.20 20-Oct-2008

    7 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 00080110059815 KHUDA BUKHSH s/o HAJI NABI BUX MOUHALLAH KATRA AHMED KHAN LCY 0010004520560016 PLS PKR 6,756.01 21-Jun-2008

    8 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120111698317 ABDUL MAJEED S/O ABDUL LATIF H NO 110B H AHMED PUR EAST LCY 0010004519340015 PLS PKR 4,961.80 14-May-2008

    9 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120194207393 ASGHAR ALI RIAZ HOTAL NEAR CALTAX PETROL LCY 0010004516620028 PLS PKR 4,281.47 15-Feb-2008

    10 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120103602731 SHOUKAT ALI S/O NATHO KHAN NOOR SHAH BUKHARI GAOWO SHALA LCY 0010004526220019 CURR PKR 3,190.50 17-Apr-2008

    11 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120516670149 FAQUIR MUHAMMAD CHAK NO 47 D N B P O SHAHI LCY 0010004527240011 PLS PKR 3,130.63 15-Aug-2008

    12 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120163993989 SYED LASHKAR ALI HALEEM PUR PO HAIDER PUR LCY 0010004527660010 PLS PKR 2,930.15 13-Sep-2008

    13 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120103115808 MAI ATTA W/O ABDUL RAZAQ BASTI AWAN MOUZA TIBI DHAKWAN LCY 0010004523810012 PLS PKR 2,748.35 26-Mar-2008

    14 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120198767537 MANZOOR AHMED H NO 132 MOH FITANI TEH AHMAD LCY 0010004526600011 PLS PKR 2,435.91 20-Nov-2008

    15 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3479200706190 M.ASIM S/O KHUDA BUX H NO 174 MOHALLA KATRA AHMAD LCY 0010004518510019 PLS PKR 2,401.69 2-Feb-2007

    16 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 4230165468059 MUHAMMAD IQBAL S/O GHULAM HUSS H NO 478 ST NO 7 MOH AKHTAR LCY 0010004522770010 CURR PKR 2,237.00 7-Jul-2008

    17 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 3120103101351 GHULAM HUSSAIN S/O ALI BUX HOUSE NO 49 20 SATELLITE TOWN LCY 0010003810700021 CURR PKR 2,230.50 5-Aug-2008

    18 Deposits PK0010008 KUTCHERY ROAD, AHMEDPUR EAST PB 00080120017718 MUSHTAQ AHMED BASTI KHORAAN LCY 0010004515160010 CURR PKR 1,520.00