ޙަބީބް ބޭންކް ލިމިޓެޑުގައި ހުޅުވައިފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރާތާ 5 އަހަރަށް ވުރެ ގިނަދުވަސް ވެފައިވާ އެކައުންޓްތަކާ ބެހޭ
Verify source ↗ Customers with dormant HBL Male’ accounts are asked to contact the bank within 60 days with valid ID or passport copies, or the accounts may be closed.
` ރު ިހިނޮހ 2021 ީރަވުރުބެފ 2 0 – 1442 ުބަޖަރ 8 :ުޚީރާތ 48 :ުދަދައ 50 :ްމުއިލޮވ ާތާރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފިއަވުޅުހ ިއ ަގުޑެޓިމިލ ްކްނޭބ ްބީބަޙ ޭހ ެބ ާކަތްޓްނުއަކެއ ާވިއަފެވ ްސަވުދަނިގ ެރުވ ްށަރަހައ 5 ްސ ީފޮއ ެގާޔްއިރޫހްމުޖްލުސީއަރ ިދެއ ްށަމުނިދްށޮކުޢިއާޝ ިއަގުޓެޒެގ ްއަތުލޫސުއ ިއާކަތުދިއާވަގ ުގ ަމުނާފުރުކަތުޑޮބ .ެވެށައ legalaffairs@po.gov.mv ީނާވްއުނޮފ ެޖްއާރިހެވިދ ،ެލާމ 3336211 :ުނޯފ 7242885 :ްލިއަބޯމ www.gazette.gov.mv :ްޓިއަސްބެވ ،ްށަންނުރަމަޓްސަކ ިތެވުބޮލ ، ،ީކަކަތްޓްނުއަކެއ ާވިއަފްށޮކްނާޔަބ ުލީސުފަތ ިއަގީރިތ ްނުތގޮ ާކްއަދ ްއަތުޑޯކެރ ެގުޗްނާރްބ ޭލާމ ެގުޑެޓިމިލ ްކްނޭބ ްބީބަޙ ެގުކަތްޓްނުއަކެއ ެއ ިއަގޭރެތ ެގުތަދްއުމ ެގުހަވުދުރަހައ )ްއެހަފ( 5 ަޔިދިއަގނިހ ްށައަމަހ ާހަވުދ ަނަވ 31 ުރަބްނެސިޑ 2020 ުނުވެނުބ ްނިރުކ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނުބ ،ްނުތޮގިމ .ެވެކެކަތްޓްނުއަކެއ ާވުނިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަތްތާރަފިރެވ ާވިއަފިބިލ ްށަކްނޭބ ްނުކަތްތާރަފ އެ ،ްސވެ ަމަނ ިވުނ ިއަފިއަވުނފޮ ްއެމުއިކެޔިލ ްސެވްއެއ ްށަކްނޭބ ްނުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ވެ ްސއި ،ްނުރުތިއ ެގީމ .ެވެއެނާވިއަފިއަވުނޮފ ްނުދިއާވަގ ްނުކްނޭބ ްއަތްޓްނަމްޓޭޓްސ ެގުކަތްޓްނުއަކެއ އެ ްށަހެރްޑެއ ެގުހަފ ެމްނެއ ، ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ަނަވ 35 ެގ )ުނޫނާޤ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( 24/2010 ުރަބްނަނ ުނޫނާޤ ްށަކަތްތާރަފ ުނުވެނުބ ، ،ިއަވުނޮފ ޓީ ިސ ން ިކަވިކަވ ްނުތޮގޭޅގު ާމކަ ުހަވުދ ނަ ަވ 6 ރީ ަވަނަޖ 2021 ްނިއާޢީރަޛ ގެ ުޓްސޯޕ ީރަޓްސިޖަރ ،ްނިއަދަފ ، ، ވާ ުނަމަހ ުތަދްއުމ ޭދިއަގްނައ ްނަކްއެތިޔްއަރ ިހެވިދ ިއަގޭރެތ ެގުހަވުދ )ްއެހަފ ސް ީޅާސ( 45 ްނެގިށެފ ން ުޚީރާތ ިވުނޮފ ީޓިސ ާކަތުދާޝުރިއ ެގުހަފ ެމްނެއ ެގުކަތްތާރަފ ެއ ،ީއެއ .ެވެއަފިއގަ ްނައ ީނާވ ސް ެވ ްށަމުވުރިޒާހ ްށަކްނޭބ ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ .ެވެއަކަޓ ްށަމުރުކުލަމަޢ ްނުކްނޭބ ްށަތޮގްއެއ ، ސް ެވ އް ެމުގްނެއ ިއާއީތާވުނ ިއަފެވުރިޒާހ ްށަކްނޭބ ްނުކަތާރަފ ްނިއެއ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނުބ ެވްސިއ ،ްސވެ ަމަނ ްނެހެއ ، ިއަގޭރެތ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ްނެގިށެފ ްނުޚީރާތ ާރުކުޢއި ާޝ ްސިޓޯނ ިމ ިއަގުޓެޒެގ ެގުރާކުރަސ ިހެވިދ ،ީތާވުނިއަފިއަގްނައ ، ވާ ިއަފިއަވުޅުހ އި ަގުކްނޭބ ،ެވުރިޒާހ ށް ަކްނޭބ ްނެގިއަފިހ ުޓޯޕްސޕާ ަތަވުނ ުޑކާ ވާ ުނަމަހ ުތަދްއުމ ޭދިއަގްނައ ްނަކްއެތިޔްއަރ ިހެވިދ ގެ ުރާކުރަސ ހި ެވިދ ،ްސވެ ަމަންތޮއ ްނހެ ިމ ން ަކ .ެވެމެދެއ ްނުރކު ްއަތްއަތްނަކ ޭހޖެ ްނަރުކ ިއަކަޓ ްށަމުރުކްޓޭރަޕޮއ ްނުލައ ްޓްނުއަކެއ ްނިއަބިކ ެގްއެތާރަފ ްނިއެއ ިއަގޭރެތ ެގުތަދްއުމ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ްނެގިށެފ ްނުހަވުދ ާރުކުޢިއާޝ ސް ިޓޯނ ިމ ިއަގުޓެޒެގ ހާ ިރުހ ،ްށޮކުދްނަބ ްއަތްޓްނުއަކެއ ާވިއަފިއަވުޅުހ ިއަގުކްނޭބ ްބީބަޙ ްނުތާރަފ ެއ ،ަމަނެޖްއިބިލުނ ްށަކްނޭބ ްއެދާޝުރިއ ްސެވްއެއ ، ، ރު ަބްނަނ ުނޫނާޤ ުހަފްށަމުރުކުދްނަބ ްޓްނުއަކެއ .ެވެއެނޭވެރުކުލަސްނެކ ްއަތުދާޝުރިއ ްނެހިނެހެއ ާވިއަފީދ ްށަކްނޭބ ިއާކަތުކެޗ ،ްނުތޮގ ގެ ުމުރުކުލަމަޢ ްށަތޮގ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ނަ ވަ 35 ގެ )ުނޫނާޤ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( 24/2010 ، .ެވެއެނޭވުނޮފ ްށައީޓިރޯތއޮ ީރަޓިނަމ ްސވް ިޑްލޯމ ްއެއާސިއަފ ާހިރުހ ާވިއަގުކަތްޓްނުއަކެއ ެއ ްށަރަވ ިއަކަޓ ްށަމުޅުގ ިރެތްޞާލްޚިއ ާވްއާބ ިއާށަމުލުރާބްއެއ ދާ ްނެގ ްނުމެދ ްނުރަމަޓްސަކ ިތެވުބޮލ ަޔިތ ްށަޑެޓިމިލ ްކްނޭބ ްބީބަޙ .ެވެމަވިރެވުރުކުޝ ްށަޑޮބ ރަޖޭނެމ ީރްޓްނަކ ،ާލިފިގްނަފ ަނަވ 1 ިއ ާއރޯލްފ ްޑްނުއަރްގ 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, 2020. 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 06, 2021 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 2050000020332990 ALI GASIM NASRUSSABAA HDH.KUMUNDHOO REP.OF MALDIVES 2 2050000020671700 ALI WAHEED RAASTHAA AA.FERIDHOO REP.OF MALDIVES 3 2050000030241060 LE’ FINN M.HUDHUASURUMAAGE MALE' REP. OF APARTMENT 7, ORCHID MALDIVES MAGU 4 2050000030646197 FOCUS INFOCOM PVT LTD H.RELIC MALE’ REP.OF MALDIVES 5 2050000030186008 ASTERS H. EMBOOGASDHOSHUGE MALE' REP OF MALDIVES 2050000030052592 MOAMED ASIM & SHAHIDA MA.MANDHOOVILLA MALE' REP OF MALDIVES 6 ZUBAIR 7 2050000030650219 ATHAMA MARINE PVT LTD BEACH TOWER, 1ST FLOOR, MALE' REP OF MALDIVES BODUTHAKURUFAANU MAGU 2050007000136201 MOHAMED GHALY MA.ALHI VILLA, 1ST FLOOR, MALE' REP OF MALDIVES 8 MURTHALA ANONA GOALHI 9 2050007000148603 NINE STAR DRIVING V.FAHUGOATHI VILIMALE REP OF MALDIVES 10 2050007000151301 GOBIND RAM MAAFUSHI PRISIONS K.MAAFUSHI REP OF MALDIVES 2050007000160403 MUHAMMAD FAROOQ DHIDHOO HEALTH ADH.DHIDHOO REP.OF MALDIVES 11 CENTRE 2050007000175903 ABDULLA ATHIF M. SNOW FLAKES, 5A, MALE' REP OF MALDIVES 12 ASAREE HIGUN