ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
HBL Male’ says accounts inactive for more than 5 years must be brought back into use within 60 days of the notice, or they will be closed and the balances transferred to the Maldives Monetary Authority.
` – ަރާގްނައ 2024 ުޗިރާމ 19 1445 ްނާޟަމަރ 9 : ުޚީރާތ 56 :ުދަދައ 53 :ްމުއިލޮވ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއަގުޑެޓިމިލ ްކްނޭބ ްބީބަޙ ޭހެބާކަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ެރުވްށރަ ަހައ 5 ާތާރުކުނ ްސ ީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ • ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ ުގ ަމުނާފުރުކަތުޑޮބ . ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެޖ ްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ HBL/OPS/2024/084 ްންުވެންނެދ ް ް ްް،ީކަކަތްޓްްނުއަކެއ ްާވިއަފްށޮކްނާޔަބ ްުލީސުފަތ ްިއަގީރިތ ްްނުތޮގާކްްއަދ ްްއަތުޑްޯކިރްްެގުޗްނާރްބ ްޭލާމ ްެގުޑެޓިމިލ ްްކްނޭބ ްްބީބަޙ ް ްްިއަގޭރެތ ްެގުތަދްއުމ ްެގުހަވުދުރަހައ ް)ްއެހަފ(ް ް5ް ްަޔިދިއަގނިހ ްްށަޔަމަހ ްާހަވުދ ްަނަވް ް31ް ްުރަބްްނެސިޑް ް2023 ްްިއަގޭރެތްެގުތަދްއުމްަޔިދިވެނުބް،ްނުތޮގިމްް.ެވެކެކަތްޓްނުއަކެއްާވުންްިއަފްށޮކްްއެތާލަމާޢުމްްސެވްއެއްްނުކަތްތާރަފިރެވްެގުކަތްޓްނުއަކެއްެއ ް ް،ްސެވަމަނިވުން ްިއްަފިއަވުންޮފ ްްއެމުޔިކެޔިލ ްްސެވްއެއ ްްށަކްނޭބ ްްނުކަތްތާރަފިރެވ ްެގުކަތްޓްނުއަކެއ ްުނުވެނުބ ްްނިރުކ ްްް.ެވެއެނާވިއަފިއްަވުނޮފްްނުދިއްާވަގްްްނުކްނޭބްްއަތްޓްނަމްޓޭޓްސްެގުކަތްޓްނުއަކެއްެއްްށަހެރްޑެއްެގުހަފްެމްނެއްާވިއަފިބިލްްށަކްނޭބްްނުކަތްތާރަފްްެއ ، ްްިއަގާދްއާމްަނަވްް35ްްެގް)ުނޫނާޤްގްނިކްނޭބްެގޭޖްއާރިހެވިދ(ްް24/2010ްްުރަބްނަންުނޫނާޤްް ްށަކަތްތާރަފްުނުވެނުބްެވްސިއް،ްނުރުތިއްެގީމ ްް،ިއަވުނޮފްީޓިސްްނިކަވިކަވްްނުތޮގްޭޅުގާމަކްުހަވުދްަނަވްް2ްްީރަވަނަޖްް2024ްްްނިއާއީރަޒްްެގުޓްސޕޯ ްީރަޓްްސިޖަރް،ްނިއަދަފްާވިއަފްށޮކްނާޔަބ ްްަތަވުންްުޑާކްްާވުނަމަހްުތަދްއުމް،ޭދިއަގްނައްްނަކްއެތިޔްއަރްިހެވިދްް،ްިއަގޭރެތްެގުހަވުދް)ްއެހަފްސީޅާސ(ްް45ްްްނެގިށެފްްނުޚީރާތްިވުނޮފްީޓިސ ްްްނުކްނޭބްްށަތޮގްއެއްާކަތުދާޝުރިއްެގުހަފްެމްނެއްެގުކަތްތާރަފްްެއް،ީއެއްް.ެވެއަފިއަގްންައްީނާވްްްސެވްްްށަމުވުރިޒްާހްްްށަކްނޭބްްނެގިއަފިހްުޓޕޯ ްސޕާ ް ްްް.ެވެއަކަޓްށަމުރުކުލަމަޢ ްްިއްަފިއަގްންައްްސެވްްްއެމުގްނެއްިއާއީތާވުންްިއްަފެވުރިޒާހްްްށަކްނޭބްްނުކަތާރަފްްނިއެއްިއަގޭރެތްެގުތަދްއުމްަޔިދިވެނުބްެވްސިއް،ްސެވަމަންްނެހެއ ްްްނަކްއެތިޔްއަރްިހެވިދްް،ްިއަގޭރެތްެގުހަވުދް)ްސަޅޮދްސަފ(ްް60ްްްނެގިށެފްްނުޚީރާތްާރުކުޢިއާޝްްްސިޓޯންިމްްިއަގުޓެޒެގްެގުރާކުރަސްިހެވިދް،ީތާވުނ ްްްށްަމުރުކްޓޭރޕަ ޮއްްނުލައްްޓްނުއަކެއްާވިއަފިއަވުޅްުހްިއަގުކްނޭބް،ެވުރިޒާހްްްށަކްނޭބްްނެގިއަފިހްުޓޕޯ ްސޕާ ްްަތަވުންްުޑާކްްާވުނަމަހްުތަދްއުމްް،ޭދިއަގްނައ ްްްނުހަވުދްާރުކުޢިއާޝްްްސިޓޯންިމްްިއަގުޓެޒެގްެގުރާކުރަސްިހެވިދް،ްސެވަމަންްްތޮއްްނެހިމްްްނަކްް.ެވެމެދެއްްނުރުކްްއަތްއަތްނަކްޭހެޖްނަރުކްިއަކަޓ ް ް،ަމަނެޖްއިބިލުންްށަކްނޭބްްއެދާޝުރިއްްސެވްއެއްްނިއަބިކްެގްއެތާރަފްްނިއެއްިއަގޭރެތްެގުތަދްއުމްްެގުހަވުދް)ްސަޅޮދްސަފ(ްް60ްްްނެގިށެފ ްްްއަތުދާޝުރިއްްނެހިނެހެއްާވިއަފީދްްށަކްނޭބްިއާކަތުކެޗްާހިރުހް،ްށޮކުދްނަބްްއަތްޓްނުއަކެއްާވިއަފިއަވުޅުހްިއަގުކްނޭބްްބީބަޙްްނުތާރަފްްެއ ްްްށަތޮގްާވިއަފްށޮކްނާޔަބްިއަގާދްއާމްަނަވްް35ްްެގުނޫނާޤްގްނިކްނޭބްެގޭޖްއާރިހެވިދް،ުހަފްށަމުރުކުދްނަބްްޓްނުއަކެއްް.ެވެއެނޭވެރުކުލަސްނެކ ، ް ްް.ެވެއެނޭވުނޮފްްށައީޓިރޯތޮއްީރަޓްިނަމްްސްވިޑްލޯމް ްއެއާސިއަފްާހިރުހްާވިއަގުކަތްޓްނުއަކެއްެއް،ްނުތޮގްެގުމުރުކުލަމަޢ ްްްށަޑޮބްްށަރަވްިއަކަޓްްްށަމުޅުގްިރެތްޞާލްޚިއްާވްއާބްިއާށަމުލުރާބްއެއްާދްނެގްނުމެދްްނުރަމަޓްސަކްިތެވުބޮލްަޔިތްްށަޑެޓިމިލްްކްނޭބްްބީބަޙ ްްް.ެވެމަވިރެވުރުކުޝ 2024ްުޗިރާމް19 ް ރްަޖޭނެމްީރްޓްނަކ ،ްާލިފިގްނަފްަނަވްް1ްްިދައްްޑްނުއަރުގްގްނިޑްލިބްަޔިނުތް.ހ ،ްުގަމުނާފުރުކަތުޑޮބްް ްް.ްެޖްްއާރިހެވިދް،ެލާމްް REF: HBL/OPS/2024/084 19th March 2024 Announcement Habib Bank Limited (HBL) Male’ books reveal your accounts (as details given below) have not been operated for more than 5 (five) years as on December 31, 2023. We have not received any communication from you during this period, whereas, the bank on regular basis has been dispatching the periodical statement of accounts on your last recorded addresses. Further, in compliance to Section 35 of Maldives Bank Act Law No. 24/2010, the intimation letters have also been sent to you on January 02, 2024 through REGISTERED MAIL requesting you to visit HBL Male’ within 45 days from the date of issuance of letters along with your valid IDs/Passport Copies so, thereafter, the bank may accede to your fresh instructions. Since, you have not approached the bank in person or have made any communication with the bank during the given timeframe, therefore, you are requested to please approach HBL Male’ within 60 (Sixty) days from the date of this publication in the Official Government Gazette along with your valid IDs/photocopies of your passport so the status of your accounts with HBL could be made operational. However, in case HBL Male’ does not receive any instructions from you within 60 (Sixty) days from the issuance of this publication in the Official Government Gazette your accounts with HBL Male’ will be automatically closed, and all cheque leaves & any standing instructions from you will stand cancelled. On closure of your accounts, balances in your accounts will be transferred to the Maldives Monetary Authority (MMA) in compliance to Section 35 of Maldives Banking Act Law No. 24/2010. Thank you for your cooperation and giving HBL the opportunity to maintain our cordial relationship. Country Manager. H. Thuniya Building Ground & 1 Floor, Boduthakurufaanu Magu, Male’, Republic of Maldives. S.No Account no Name Address 1 2050000020149360 THAHUMEENA IBRAHIM M. ONU, GROUND FLOOR M A L E ' REP.OF MALDIVES 2 2050000030187151 LINK SERVE PTE LTD ABADHAH FEHI MAGU MALE' REP.OF MALDIVES 3 ‘2050007000049303 HUSSAIN NIYAZY G.AIFA MALE' REP. OF BURUZU MAGU, GROUND MALDIVES FLOOR 4 2050007000057301 MOHAMED KHALID MEENAAZ AA.UKULHAS REP.OF MALDIVES 5 2050007000187403 THE BERRY COMPANY STO SHOPPING COMPLEX, MALE' REP OF MALDIVES MALDIVES PVT LTD 02ND FLOOR 6 2050007000204903 LIVEABOARD MARINE 3B KUDHILUBOAMAAGE, MALE' REP OF MALDIVES MANAGEMENT PVT LTD GALADHUN GOALHI 7 2050007000143503 YEARROUND PVT LTD H. ANDHUNGE MALE' REP. OF 3RD FLOOR, RAIVILAA MALDIVES MAGU 8 2050007000202503 BLOCK INVESTMENT PVT M.KOKAA VILLA, MALE' REP OF MALDIVES LTD DHAKADHAA MAGU 9 2050007000230703 ISLAND LINE PVT LTD H. MEERUBAHURUGE MALE' REP OF MALDIVES 4TH FLOOR, AMEERU AHMED MAGU 10 2113007000004603 ANON SONGPANYA H. MEERUBAHURUGE MALE' REP OF MALDIVES 4TH FLOOR, AMEERUAHMED MAGU 11 2050007000311003 TENNSSOR HOLDINGS PVT H.MAARAM MALE' REP OF MALDIVES LTD 7TH FLOOR, AMEERU AHMED MAGU