ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
HBL Male’ says inactive accounts have not been operated for more than 5 years and asks customers to contact the bank within 60 days with valid ID or passport copies, or the accounts may be closed.
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Provisions of ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
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ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
HBL Male’ says inactive accounts have not been operated for more than 5 years and asks customers to contact the bank within 60 days with valid ID or passport copies, or the accounts may be closed.
` ަދުބ 2022 ީރަވުރުބެފ 16 – 1443 ުބަޖަރ 15 :ުޚީރާތ 28 :ުދަދައ 51 :ްމުއިލޮވ ާތާރކު ުނ ްއެތާލަމާޢުމ ްސވެ ްއއެ ،ާވއި ަފއި ަވޅު ުހ ިއގަ ުޑޓެ ިމިލ ްކްނބޭ ްބީބަޙ ޭހެބ ާކަތޓް ްނއު ަކެއ ާވއި ަފވެ ްސަވދު ަނިގ ެރުވ ްށަރަހައ 5 ް ސީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ • ު ގަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެ ޖްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ ،ށް ަންނުރަމަޓްސަކ ިތެވުބޮލ ،ީކަކަތްޓްނުއަކެއ ާވިއަފްށޮކްނާޔަބ ުލީސުފަތ ިއަގީރިތ ،ްނުތޮގ ާކްއަދ ްއަތުޑޯކިރ ެގުޗްނާރްބ ޭލާމ ެގުޑެޓިމިލ ްކްނޭބ ްބީބަޙ ެގުކަތްޓްނުއަކެއ ެއ ިއަގޭރެތ ގެ ުތަދްއުމ ެގުހަވުދުރަހައ (ްއެހަފ) 5 ަޔިދިއަގނިހ ްށަޔަމަހ ާހަވުދ ަނަވ 31 ުރަބްނެސިޑ 2021 ުނުވެނުބ ްނިރުކ ،ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނުބ ،ްނުތޮގިމ .ެވެކެކތަ ްޓްނުއަކެއ ާވުނ ިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަތްތާރަފިރެވ ވާ ިއަފބި ިލ ްށަކްނބޭ ްނުކަތްތާރފަ ެއ ،ްސެވަމަނ ިވުނ ިއަފިއަވުނޮފ ްއެމުއިކެޔިލ ްސެވްއެއ ްށަކްނޭބ ްނުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ .ވެ ެއެނާވިއަފިއަވުނޮފ ްނުދިއާވަގ ްނުކްނޭބ ްއަތްޓްނަމްޓޭޓްސ ެގުކަތްޓްނުއަކެއ ެއ ށް ަހެރްޑެއ ެގުހަފ ެމްނެއ ގެ (ުނޫނާޤ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ) 24/2010 ުރަބން ަނ ުނޫނާޤ ،ްށަކަތްތާރަފ ުނުވެނުބ ެވްސިއ ،ްނުރުތިއ ެގީމ ްނުތޮގޭޅުގ ާ މަކ ،ުހަވުދ ަނަވ 2 ީރަވަނަޖ 2022 ްނިއާޢީރަޒ ެގުޓްސޯޕ ީރަޓްސިޖަރ ،ްނިއަދަފ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ަނަވ 35 ްނަކްއެތިޔްއަރ ިހެވިދ ،ިއަގޭރެތ ެގުހަވުދ (ްއެހަފ ްސީޅާސ) 45 ްނެގިށެފ ްނުޚީރާތ ިވުނޮފ ީޓިސ ،ިއަވުނޮފ ީޓިސ ްނިކަވިކަވ ެގުކަތްތާރަފ ެ އ ،ީއެއ .ެވެއަފިއަގްނައ ީނާވ ްސެވ ްށަމުވުރިޒާހ ްށަކްނޭބ ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ ާވުނަމަހ ުތަދްއުމ ،ޭދިއަގްނައ .ެވެއަކޓަ ްށަމުރުކުލަމަޢ ްނކު ްނޭބ ްށަތޮގްއެއ ާކަތުދާޝުރިއ ެގުހަފ ެމްނެއ ސް ެވ ްއެމުގްނެއ ،ިއާއީތާވުނ ިއަފެވުރިޒާހ ްށަކްނބޭ ްނުކަތާރަފ ްނިއެއ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދވި ެނުބ ެވްސިއ ،ްސެވަމަނ ްނެހެއ ެގުހަވުދ (ްސަޅޮދްސަފ) 60 ްނެގިށެފ ްނުޚީރާތ ާރުކުޢިއާޝ ްސިޓޯނ ިމ ިއަގުޓެޒެގ ެގުރާކުރސަ ިހެވިދ ،ީތާވުނ ިއަފިއަގްނައ ާވިއަފިއަވުޅުހ ިއަގުކްނޭބ ،ެވުރި ޒާހ ްށަކްނޭބ ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ ާވުނަމަހ ުތަދްއުމ ،ޭދިއަގްނައ ްނަކްއެތިޔްއަރ ިހެވިދ ،ިއަގޭރެތ ެގުރާކުރަސ ިހެވިދ ،ްސެވަމަނތް އޮ ްނެހިމ ްނަކ .ެވެމެދެއ ްނުރުކ ްއަތްއަތން ަކ ޭހެޖްނަރުކ ިއަކަޓ ްށމަ ުރުކ ްޓޭރަޕޮއ ްނުލައ ްޓްނުއަކެއ ްނިއަބިކ ެގްއެތާރަފ ްނިއެއ ިއަގޭރެތ ެގުތަދްއުމ ެގުހަވުދ (ްސަޅޮދްސަފ) 60 ްނެގިށެފ ްނުހަވުދ ާރުކުޢިއާޝ ްސިޓޯނ ިމ ިއަގުޓެޒެގ ހާ ިރުހ ،ްށޮކުދްނބަ ްއަތްޓްނުއކަ ެއ ާވިއަފިއަވުޅުހ ިއަގުކްނޭބ ްބބީ ަޙ ްނުތާރަފ ެއ ،މަ ަނެޖްއިބިލުނ ްށަކްނޭބ ްއެދާޝުރިއ ްސެވްއެއ ުރަބްނނަ ުނނޫ ާޤ ،ުހަފްށަމުރުކދު ން ަބ ްޓްނުއަކެއ .ެވެއެނޭވެރުކ ުލޠި ާބ ްއަތދު ާޝުރިއ ްނެހިނެހއެ ާވިއަފީދ ްށަކްނޭބ ިއާކަތުކެޗ ،ްނުތޮގ ެގުމުރުކުލަމަޢ ްށަތޮގ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ަނަވ 35 ެގ (ުނޫނާޤ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ) 24/2010 .ެވެއެނޭވުނޮފ ްށައީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ،ްއެއާސިއަފ ާހިރުހ ާވިއަގުކަތްޓްނުއަކެއ ެއ ިއަކަޓ ްށަމުޅުގ ިރެތްޞާލްޚ އި ާވްއާބ ިއާށަމުލުރާބްއެއ ާދްނގެ ްނުމެދ ން ުރަމަޓްސަކ ިތެވުބޮލ ަޔިތ ްށަޑެޓިމިލ ކް ްނޭބ ްބީބަޙ .ެވެމަވިރެވުރުކުޝ ްށަޑޮބ ްށަރަވ ރަޖޭނެމ ީރްޓްނަކ ާ ލިފިގްނަފ ަނަވ 1 ،ިއާއރޯލްފ ްޑްނުއަރުގ ގްނިޑްލިބ ަޔިނުތ .ހ ،ުގަމުނާފުރުކަތުޑޮބ .ެ ޖްއާރިހެވިދ ،ެލާމ Dear Customers, 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, 2021. 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, 2022 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 2050000030220234 CLICK MALDIVES PVT LTD M.BOANIO MALE' REP.OF MALDIVES 2 2050000020603370 ALI DIDI FINE BEACH GA.VILLINGILI REP.OF MALDIVES MOHAMED SHAHEEM ALI REP. OF 3 2050000020662860 SAEEDHU MANZIL G A .MAAMENDHOO SAEED MALDIVES 4 2050000021489350 FATHIMATH AHNA HUDHAAMAA AAGE R . IGURAIDHOO R EP.OF MALDIVES SUN SHIYAM BUILDING, 5 2050000030618819 SUN INVESTMENT PVT LTD BODUTHAAKURUFAANU MALE' REP OF MALDIVES MAGU 6 2050000020246260 IBRAHIM RASHEED DHANBURUDHOSHUGE K. HIMMAFUSHI REP OF MALDIVES REP. OF 7 2050000020457600 AMINATH THARUNEEMA M.MAAFANNU VILLA MALE’ MALDIVES 8 2050000020457790 FATHIMATH THASLEEMA M. MAAFANNU VILLA M A L E ' REP OF MALDIVES 9 2050000020519830 DHAWOOD ALI MEDHUGE V. FELIDHOO REP OF MALDIVES 10 2050007000115703 M.N.A FERNANDO M. GEHI MALE' REP OF MALDIVES 11 2050007000123903 AYESHA MISHAL HINDE M. KURIGUM MALE' REP OF MALDIVES DUMIDASIRI WADIYA REP. OF 12 2050000030658194 TBI MALDIVES PVT LTD M A L E ’ PATHIRAGE MALDIVES MA.G. 13 2050000021252790 THASLEEMA USMAN MALE' REP OF MALDIVES DHONBAGEECHAAGE 14 2050000021337410 IBRAHIM ADAM M. DHIRIMAAGE MALE’ REP.OF MALDIVES SHAHEEA ADAM & REP. OF 15 2050000021487770 G. AIFA MALE' HUSSAIN NIYAZY MALDIVES 16 2050007000198503 AZRA ABDUL RAHMAN M. CANOPUS MALE' REP OF MALDIVES 17 2050007000216103 AMEENA ABDUL HAKEEM G.MASCOT MALE' REP.OF MALDIVES 18 2050007000220003 DR. IBRAHIM HASSAN M. HONEY DEW MALE' REP.OF MALDIVES REP. OF 19 2050007000237603 PORT LOGISTICS MALDIVES M.POOL VAADHEE MALE' MALDIVES 20 2050000021491040 NOBUYOSHI KUWABARA M. KADOOGASDHOSHUGE MALE’ REP.OF MALDIVES THIKEL INVESTMENT PVT REP. OF 21 2050007000264403 M. RIHAAB MALE' LTD MALDIVES
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ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
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