އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
Bank accounts with no transactions or written correspondence for 5 years are treated as dormant, and unclaimed dormant accounts are transferred after 60 days.
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Provisions of އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
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އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
Bank accounts with no transactions or written correspondence for 5 years are treated as dormant, and unclaimed dormant accounts are transferred after 60 days.
` ދަ ުބ 2019 ުޗިރާމ 13 – 1440 ުބަޖަރ 6 :ުޚީރާތ 1019 :ުދަދައ 48 :ްމުއިލޮވ ިއަވްއަރުކުނ އް ެތާލަމާޢުމ ްސެވްއެއ ،ާވ ިއަފާވުޅުހ ިއަގުކްނޭބ ީސ.ީބ.ްސ ެއ.ްޗެއ ޭހެބާކަތްޓްނުއަކެއ ާވިއަފެވްސަވުދަނިގ ެރުވްށަރަހައ 5 ްސ ީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ ުގ ަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެޖ ްއާރިހެވިދ ،ެލާމ 3336211, 3336102 :ުނޯފ 331 0274 :ްސްކެފ www.gazette.gov.mv :ްޓިއަސްބެވ ޓް ެޒެގ ެގރު ކާ ުރަސހި ެވިދ 1019 :ުދަދައ 48 :ްމއު ިލޮވ ސް ިޓޯނ ެގްނުރަމަޓްސަކ ިރުހ )ްޓްނުއަކެއ ާރުކުނ ްނުނޭބ( "ްޓްނުއަކެއ ްޓްނަމޯޑ" ިއަގްކްނޭބ ީސ.ީބ.ްސެއ.ްޗެއ .ްށަމަކުލާމަސ ްސެވްއެއ ްނުކަޓްނުއަކެއ ،ްނިތަމެގުތޮގ ާވިއަފްށޮކްނާޔަބ ިއަގ 35 ްނަޝްކެސ ެގ ުނޫނާޤ ޭހެބ ިއާއ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ "ްޓްނުއަކެއ ްޓްނަމޯޑ" ީކަޓްނުއަކެއ ާވިއަފެވ ްސަވުދ ުރަހައ 5 ،ވާ ުނިއަފާގްނައ ްނުކަމުޔިލ ްށަކން ޭބ ަތަވުނ ްށޮކުނ ްއެތާލަމާޢުމ .ެވެކެޓން ުއަކެއ ެނޭވޭލެބ ިއަގުތޮގ ެގްއެއ ެލާމ ީސ.ީބ.ްސެއ.ްޗެއ ްއެއ 'ްޓން ުއަކެއ ްޓން ަމޯޑ' ްނިތަމެގުތޮގ ވާ ިއަފށް ޮކްނާޔަބ ިއަގުނނޫ ާޤ ޭހެބ ިއާއ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ .ެވެމެދެއ ްނުވްއުޅުގ ިއާއްސެރްޑެއ ާވިއަފްށޮކްނާޔަބ ިއަގރީ ިތ ްނުކަތާރަފެއ ،ަމަނާވިއަގުމަކ ްއެރަމަޓްސަކ ިރުހ ިއަގްޗްނާރްބ ިއަގީރިތ .ެވެއެނާވިއަފާވުނޮފ ްނިކަވ ްށަހެރްޑެއ ާވިއަފީދ ްށަކްނޭބ ްނުހަފ ެމްނެއ ުކ ަރަމަޓްސަކެއ ްލީސްފަތ ެގ 'ްޓްނުއަކެއ ްޓްނަމޯޑ' .ެވެކަތްނަނ ެގުކަތްތާރަފިރެވ ެގ 'ްޓްނުއަކެއ ްޓްނަމޯޑ' ީނަވިމ ،ަމަނާވުނުލާވަޙ ިއާއާސިއަފ ިރުހ ިއަގ ޓް ްނުއަކެއ ،ިއަގޭރެތ ެގުހވަ ުދ )ްސަޅޮދ ްސަފ( 60 ާތާރކު ުރިއާޝ ިއަގުހޫނ ްސިޓޯނ ިމ ަކހާ ަވ ެނ ވާ ުނޮފ ްނިތަމެގުތޮގ ާވިއގަ ުނޫނާޤ ޭހބެ ިއާއ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ ،ްށައީޓިރޯތޮއ ީރަޓިނަމ ްސްވިޑްލޯމ ްއެއާސިއަފެއ .ެވެމަވަންނަދ ްތ ަވާބ ެގްޓްނުއަކެއ ްސ ެރްޑެއ ްނ ަނ ްސްގްނިވޭސ )4 ާލިފިގްނަފ( ްލިވޯރ.މ ން ޫރްމަކ ުތަމިތާފ ްސްގްނިވޭސ ްސުއަހ ްޓަނޮކޮކ.ަމ ްނާރްމިއ ީލައ ްސްގްނިވޭސ ްނޯޓްސ ްލޫކ ިނާޔިދުއ ްސަމ ުޔައ ާދިއ ްސްގްނިވޭސ ްސްލިއަބޮމ ްޓާމ ޫޝ ްފީރައ ﷲްލުދްބައ ްޓްނަރަކ ެގ ާއ ްމަރްފީޑ ުކ ިނަމ ްލީއާމްސިއ ުދަމުޙައ ްސްގްނިވޭސ ޭއ.ްމެއ.ީޓ ރައިންކެމ ީރެޓ ްނޯޖ ްލްކިއަމ ްސްގްނިވޭސ ްށަރ ިތީރ ީލްނޮއ ްޑްނެއ ްނަވ ްމ ަރްއުގ ޫޖާރ ްޓްނަރަކ )2 ާލިފިގްނަފ( ްނަޔިރޫދ.ގ ުރީސަނ ްމަދާއ ްޓްނަރަކ ާލިވ ްސެރޫދ.ގ ްފީރަޝ ްމިހާރްބިއ ްސްގްނިވޭސ ެގާޗީގަބ.މ ީޑ ޫމ ރަފޮޓްސިރްކ ްނަކްނަޑ ްސްގްނިވޭސ ޭއ.ްމެއ.ީޓ ުދީމަޙ ާހުނ ުތަޝިއައ ްސްކިސ ްޑްނެއ ްޓރޯސިރ ިށުފާވޭނޮސ ްސްގްނިވޭސ ާޕ ްސ ްސެސްނެސ ިރަކިދައ ުރުދާހަބ ްމާރ ްޓްނަރަކ ްޕ ޭކްސެއ ްބަލްކ ީރްޝުބ ުދަމްއަހުމ 3 ޓް ެޒެގ ެގރު ކާ ުރަސހި ެވިދ 1019 :ުދަދައ 48 :ްމއު ިލޮވ ްސްގްނިވޭސ ެގިލެވިރ.މ ތް ައާޝ ްތަނިމިއައ ްސްގްނިވޭސ ަރަވްނަރ.މ ްމީއަނ ާޖީދަޙ ްޓްނަރަކ ްޑޯރ ްލްއަތަގަބ 30/12 ްނީދްބަހަސ ުނާވްޒިރ ުދޫމްޙަމ ްސްގްނިވޭސ )2015 ްސްކޮބ ޯއ ީޕ( ްސްވިޑްލޯމ ްސޮރަބ ްގްނިސިރިދެއ ާލުތައ ްސްގްނިވޭސ )2 ާލިފިގްނަފ( ޫދިއަރުމ.މ ްސްޓާބޮރ ްޑރަޗިރ ްލޯޕ ްސްގްނިވޭސ ޯއ.ީޓ.ްސެއ ލް ީލަފ ީލްޒަފ ުދަމްއަހުމ ްސްގްނިވޭސ ިލެވޮކ.ހ ުދަމަސ ްލުދްބައ ުދީމަޙ ްލުދްބައ ްޓްނަރަކ ާބޮސްއުރޫނ.މ ރު ުކަބޫބައ ުދަމްއަހުމ ްސްގްނިވޭސ ީބ3 ްޓްނަމްޓރާޕެއ – ާޔިލަރައ.މ ގްނިއެލ ްޑޫޖ ްސްގްނިވޭސ ުދަނާއ.ގ ްސ ިރައ ުދަމްއަހުމ ްސްގްނިވޭސ ގެ ާމިދެބެރެބ.ހ ުދ ަމްޙައ ުދާމިއ ްޓްނަރަކ 02-02 ެގިވުށަފްނަނ.ގ ުދީއަސ ުދަމްއަހުމ / ްގިބާސ ުދަމްޙައ ްސްގްނިވޭސ ނި ަހަރުފ ްކިނަމ ްނަސަޙ ުދިމާހ ްސްގްނިވޭސ ްލައިރްޓްނޮމ.އމ ްނާމްލަސ ުދަމްއަހުމ ްސްގްނިވޭސ ާޕ ްސ ްސަސްނެސ ްސްކިސ ުއަމ ިތ ޯގްނެއ ްސްގްނިވޭސ )1 ާލިފިގްނަފ( ްސަރޯޓ.މ ްޒާޔިނ ުދަމުހައ ްޓްނަރަކ )ރޯލްފ ްޑްނުއަރްގ( ެގުރެބ.ގ ުރިސާނ ުދަމްއަހުމ ްސްގްނިވޭސ )ރޯލްފ ްޑްނުއަރްގ( ްލީވްނޭޕްސ.ހ މް ާޝިތްބިއ ުތަނިމިއައ ްސްގްނިވޭސ ްމ ަދާއ ްލީއާމްސިއ ްސްގްނިވޭސ ުރިޤާބ ީމްޒެއ ީއޯލްކ ްސްގްނިވޭސ ން ޫބިރޮބ ްނޮއަޗިނ ްސްގްނިވޭސ ާޔްނަޕްގްނޮސ ްނޮނެއ ްސްގްނިވޭސ ްގްނޮރްމުސޫޗ ްނޮފަތްނަކ ްސްގްނިވޭސ ުރާމުކ ާންޝިރްކ ްނަރަކްނަސ ީރާމުކ ާޔަޖިވ ްސްގްނިވޭސ ާރ ޭރެޕ ަކަނެސ ާޝްރަހ ެގަލަހެންއަރިތަޕ ްތަލަޔަޖ ގެ ްއެޓްނުއަކެއ ދަ ަފިމ ،ިއަކަޓްށމަ ުނދި ުނ ުތޞަ ިރުފ ެގުމުލެބ ިއަގުތގޮ ެގްއެއ 'ްޓްނުއަކެއ ްޓން ަމޯޑ' ީނެދެއ ްނކު ްނޭބ ،ާމީވ ްނއި 8.30 ުނުދނެހ ުކަހަވުދ ެމން ޮކ ްނޫނ ުދްނަބ ީމްސަރ ުކެއ ިއާއީޕޮކ ެގ ްޑާކ ްނަޝޭކިފިޓްނޑެ ިއައ ެގުތާރަފެއ ،ްނުތާރަފިރެވ .ެވެށަމުވްއެރުކ ުލްއަޙ ްނަކިމ ްނެގިއަޑަވ ްށަކްނޭބ ިއަގްއެއިޑަގ ެގުދެމެދ ިއާއ 2.00 ރަޖޭނެމ ީސ .ީބ.ްސެއ.ްޗެއ ުގަމ ުނާފުރުކަތުޑޮބ ،24 20057 ެލާމ .ެޖްއާރިހެވިދ 4 ޓް ެޒެގ ެގރު ކާ ުރަސހި ެވިދ 1019 :ުދަދައ 48 :ްމއު ިލޮވ NOTICE TO CUSTOMERS OF HSBC BANK DORMANT ACCOUNTS In terms of Section 35 of the Maldives Banking Act, accounts are required to be classified as dormant if an account holder has not conducted a transaction from the account or had written correspondence with the bank for five (5) years. In accordance with the Maldives Banking Act, we give below information relating to accounts of customers which are currently classified as dormant. Any customer who believes that he/she has a dormant account with HSBC Maldives Branch is requested to contact the Branch (address given below) Further details of individual customer accounts classified as dormant are not published for the safety of the accounts since such information could be used by undesirable elements to claim ownership of the funds. We have forwarded separate notice to the last known address of the customers whose accounts have been classified as dormant advising details of such accounts. Accounts which are not claimed by customers within sixty (60) days of this notice will be transferred to the Maldives Monetary Authority as required under the Maldives Banking Act. Individual Accounts: NAME ADDRESS TYPE OF ACCOUNT MS FATHIMATH KAMROON M ROWVILLE 4TH FLOOR SAVINGS MR ALI IMRAN M A COCONUT HOUSE SAVINGS MS IDA AYU MAS UDIYANI COOL STONE SAVINGS MR ABDULLA AREEF SHOE MART MOBILES SAVINGS MR AHMED ISMAIL MANIKU DEEFRAM AAGE CURRENT MR MICHAEL JOHN TERRY MCNEAR TRANSMALDIVIAN SAVINGS AIRWAYS MR RAJU GURRAM ONE AND ONLY REETHI SAVINGS RAH MR ADAM NASEER G DHOORIYAN 2ND FLOOR CURRENT MR IBRAHIM SHAREEF G. DHOORES VILLA CURRENT MR DUNCAN CHRISTOPHER MOODY M BAGEECHAAGE SAVINGS MS AISHATH NUHA HAMEED TRANS MALDIVIAN SAVINGS AIRWAYS PVT LTD MR RAM BAHADUR ADHIKARI SONEVA FUSHI RESORT SAVINGS AND SIX SENSES SPA MR MOHAMED BUSHRY CLUB ESCAPE CURRENT MISS AMINATH SHA'ATH M.RIVELIGE SAVINGS MRS KHADEEJA NAEEM M RANWARA SAVINGS MR MAHMOOD RIZVAN SAHABDEEN 30/12 BAGATALLE ROAD CURRENT MR ATHULA EDIRISINGHE BAROS MALDIVES PO BOX SAVINGS 2015 MR PAUL RICHARD ROBERTS M. MURAIDHOO 2ND SAVINGS FLOOR MR MUHAMMAD FAZLY FALEEL STATE TRADING SAVINGS 5 ޓް ެޒެގ ެގރު ކާ ުރަސހި ެވިދ 1019 :ުދަދައ 48 :ްމއު ިލޮވ ORGANIZATION PLC MR ABDUL HAMEED ABDUL SAMAD H KOVELI SAVINGS MR MOHAMED ABOOBAKURU M. NOORUHSOBA CURRENT MR JUDE LAING M ARALIYA APT 3B SAVINGS MR MOHAMED ARIS G AANADHU SAVINGS IMAD AHMED H BEREBEDHIMAAGE SAVINGS MR AHMED SABIG & MR MOHAMED G NANFASHUVIGE, 02-02 CURRENT SAEED MR HAMID HASSAN MANIK FURAHANI SAVINGS MR MOHAMED SALMAAN MA MONTREAL SAVINGS MS NGO THI MAU SIX SENSES SPA SAVINGS MR AHMED NIYAZ M.TAURUS 1ST FLOOR SAVINGS MR MOHAMED NASIR G. BERUGE, GROUND CURRENT FLOOR MR AMINATH IBTHISHAM H. SPANWHEEL, GROUND SAVINGS FLOOR MR ISMAIL ADAM SAVINGS MRS CHLOE ESME BAGIR SAVINGS MS NITCHAORN BORRIBOON SAVINGS MR ANON SONGPANYA SAVINGS MR KANTHAPHON CHOOSUMRONG SAVINGS MR VIJAYA KUMARI SANKARAN SAVINGS KRISHNA KUMAR MR JAYALATH PATHIRANNEHALAGE SAVINGS HARSHA SENAKA PERERA Hence, we request customers whose accounts may fall into this category to call over at the following branch between 8.30 a.m. to 2.00 p.m. from Sunday to Thursday with proof of identification in order to avoid it being transferred to the Maldives Monetary Authority. The Manager HSBC 24, Boduthakurufaanu Magu Male 20057 Maldives 6
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އެޗް.އެސް.ބީ.ސީ ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާބެހޭ
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