$

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

£

TT-Clean: 77.1 | TK BC-Selling: 78.1
TK OD-Sight: 76.88 TK | TC-Selling: 78.1 TK

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Rate last updated: 02/01/2014 11:15:04 AM

DETAIL INFORMATION OF TRANSFER OF UNCLAIMED FUND TO BANGLADESH BANK UNDER PROVISION OF SECTION 35 OF BANK COMPANY ACT (BCA) 1991

SL. Name of Beneficiary Branch Name Type of A/C A/C No Amount (BDT)
1 PRINCIPAL, DHAKA RECIDENTIAL COLLEGE DHANMONDI PAY ORDER 102837 150
2 SENA KALLAN SANGSTHA DHANMONDI PAY ORDER 102837 2000
3 JAMUNA BANK DHANMONDI PAY ORDER 103909 300
4 STANDARD BANK LTD. DHANMONDI PAY ORDER 102076 200
5 IFIC BANK LTD. DHANMONDI PAY ORDER 103122 200
6 ALIM SOFT DHANMONDI PAY ORDER 104378 400
7 HASSANUJJAMAN TITU DHANMONDI PAY ORDER 104446 280
8 EASTERN UNIVERSITY DHANMONDI PAY ORDER 104847 100
9 SONALI BANK, HEAD OFFICE DHANMONDI PAY ORDER 105203 4500
10 ISLAMI BANK DHANMONDI PAY ORDER 105512 2138
11 EASTERN UNIVERSITY DHANMONDI PAY ORDER 105734 100
13 BANK ASIA LTD. DHANMONDI PAY ORDER 105894 7250
13 BANK ASIA LTD. DHANMONDI PAY ORDER 105895 7125
14 PRINCIPAL SHAHID ANWAR DHANMONDI PAY ORDER 106177 200
15 SOUTH EAST BANK DHANMONDI PAY ORDER 106513 200
16 AL ARAFAH ISLAMI BANK DHANMONDI PAY ORDER 106813 3300
17 EXPESS ONE DHANMONDI PAY ORDER 107006 2956
18 SCHOLASTICA (PVT) LTD BANANI PAY ORDER 100974 250
19 SCHOLASTICA (PVT) LTD BANANI PAY ORDER 211870 250
20 NORTH SOUTH UNIVERSITY BANANI PAY ORDER 210222 3000
21 PRINCIPAL, SHAHID ANWAR GIRLS COLLEGE BANANI PAY ORDER 211138 200
22 PRINCIPAL, SHAHID ANWAR GIRLS COLLEGE BANANI PAY ORDER 211177 200
23 UNITED COMMERCILA BANK LTD. BANANI PAY ORDER 212662 5000
24 NORTH SOUTH UNIVERSITY BANANI PAY ORDER 233931 20500
25 TM INT. (BD) LTD. BANANI PAY ORDER 212999 9883
Total 70682
SL. Pay Order no. Branch Name Payment Mode Issue Date Beneficiary Amount (BDT)
1 30946 Imamgonj Pay Order 18/10/2004 BALAKA ENTERPRISE 15,649.00
2 30948 Imamgonj Pay Order 18/10/2004 A.R. ENTERPRISE 20,193.00
3 31788 Imamgonj Pay Order 23/07/2005 POLYO PACK MAKER 8,671.00
4 31843 Imamgonj Pay Order 7/8/2005 S.H. TRADING 3,500.00
5 256525 Imamgonj Pay Order 4/5/2006 NIKOM ENTERPRISE 1,950.00
6 62623 IBB-Muradpur Demand Draft 27/04/2005 AGRICULTURAL MARKETING COMPANY LIMITED GROUP (ADDRESS: PRC CENTER 105, MIDDLE BADDA, DHAKA-1212) 100,000.00
7 196256 Agrabad Pay Order The Orient Corporation 1250.00
8 220160 Agrabad Pay Order Sonali Sandip 20028.40
9 220383 Agrabad Pay Order Weekly Evening Post 80.00
10 250245 Agrabad Pay Order Srilanka Associates 5000.00
11 57100 Fantasy Kingdom Pay Order Palli Karma Shahayak Foundation 109000.00
Total 285321.40

STATEMENT OF TRANSFER OF UNCLAIMED DEPOSIT TO BANGLADESH BANK UNDER THE PROVISION OF SECTION 35 OF THE BCA, 1991

A/C Holder Details
SL. Name Branch Name Type of A/C A/C No Present and/or Permanent Address Amount (BDT)
1 JFM GLOBAL MARKETING LTD LOCAL OFFICE CD 201.100.7368 2/3, BLOCK -A, MIRPUR ROAD, LALMATIA, DHAKA 9756.68
2 ABUL HASNAT BHUIYAN UTTARA SB 204.200.18749 VILL.:BARADUSHIA, THANA-BRAHMANPARA, CITY-COMILLA 3638.5
Total 13395.18

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