ޙަބީބް ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
Customers with long-inactive HBL Male' accounts are asked to visit the bank within 60 days of publication with valid ID or passport copies, or the accounts may be closed and balances moved to the Maldives Monetary Authority.
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Provisions of ޙަބީބް ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
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ޙަބީބް ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
AI-assisted research summary: Customers with long-inactive HBL Male' accounts are asked to visit the bank within 60 days of publication with valid ID or passport copies, or the accounts may be closed and balances moved to the Maldives Monetary Authority.
` ިތަފްސާރުބ 2019 ީރަވުރުބެފ 28 – 1440 ާރ ިޚާއްލަދާމުޖ 23 :ުޚީރާތ 1008 :ުދަދައ 48 :ްމުއިލޮވ ިއަވްއަރުކުނ ްއެތާލަމާޢުމ ްސެވްއެއ ،ާވިއަފާވޅު ުހ ިއަގުކްނބޭ ްބީބަހ ޭ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 1008 :ުދަދައ 48 :ްމއު ިލޮވ ،ށް ަންނުރަމަޓްސަކ ިތެވުބޮލ 31 ،ީކަކަތްޓްނުއަކެއ ާވިއަފްށޮކން ާޔަބ ުލޞީ ްފަތ ިއަގީރިތ ްނުތޮގ ާކްއަދ ްއަތްޑޯކެރ ެގުޗްނާރްބ ޭލާމ ެގުޑެޓމި ިލ ްކްނޭބ ްބީބަޙ ެގުކަތްޓްނުއަކެއ ެއ ިއަގޭރެތ ެގުތަދްއުމ ެގުހަވުދ ުރަހައ )ްއެހަފ( 05 ަޔިދިއަގނިހ ްށައަމަހ ާހަވުދ ަނަވ 2018 ރަބްމެސިޑ ނު ވު ެނުބ ްނިރުކ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނބު ،ްނުތޮގިމ .ެވެކ ކެ ަތޓް ްނުއަކެއ ާވުނިއަފްށޮކ ްއެތާލަމާޢުމ ްސެވްއެއ ްނުކަތްތާރަފިރެވ ެމން ެއ ާވިއަފިބިލ ްށކަ ްނޭބ ްނުކަތްތރާ ަފެއ ،ްސެވަމަނިވުނިއަފާވުނޮފ ްއެމުއިކެޔިލ ްސެވްއެއ ްށަކްނޭބ ން ުކަތްތާރަފިރެވ ެގުކަތްޓްނުއަކެއ ނު ުވެނުބ ެވްސިއ ،ްނުރުތިއ ެގީމ .ެވެއެނވާ ިއަފާވުނޮފ ްނުދިޢާވަޤ ްނުކްނބޭ ްއަތްޓްނަމްޓޭޓްސ ެގުކަތްޓްނުއަކެއ ެއ ްށަހެރްޑެއ ެގުހަފ ،ްނިއަދަފ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ަނަވ 35 ެގ )ުނޫނާޤ ގްނިކްނޭބ ެގޭޖްއާރިހެވިދ( 24/2010 ުރަބން ަނ ުނޫނާޤ ްށަކަތްތާރަފ ިވނު ޮފ ީޓިސ ،ިއަވުނޮފ ީޓިސ ްނިކަވިކަވ ްނުތޮގ ޭޅުގާމަކ ުހަވުދ ަނަވ 2019 ީރަވަނަޖ 10 ްނިއާޔްއިރަޛ ެގުޓްސޯޕ ީރްޓްސިޖަރ ، ށް ަކން ޭބ ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ ޓީ ިޓްނެޑިއައ ާވުނަމަހ ުތަދްއުމ ިއަގޭރެތ ެގުހަވުދ )ްއެހަފ ްސީޅާސ( 45 ްނެގިށެފ ްނުޚީރާތ .ެވެއަކަޓްށަމުރުކުލަމަޢ ްނުކްނޭބ ށް ަތޮގްއެއ ާކަތުދާޝުރިއ ެގުހަފ ެމްނެއ ެގުކަތްތާރަފެއ ،ީއެއ .ެވެއަފާގްނައ ީނާވްސެވްށަމުވުރިޟާޙ ްސ ެވްއެމުގްނެއ ިއާއީތާވުނިއަފެވުރިޟާޙ ްށަކްނޭބ ްނުކަތާރަފ ްނިއެއ ިއަގޭރެތ ެގުތަދްއުމ ަޔިދިވެނުބ ެވްސިއ ،ްސެވަމަނ ްނެހެއ ، ިއަގޭރެތ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ްނެގިށެފ ްނުޚީރާތ ާރުކުޢިއާޝ ިއަގުޓެޒެގ ެގުރާކުރަސ ިހެވިދ ްސިޓޯނ ިމ ،ީތާވުނިއަފާގްނައ ްނލު ައ ްޓްނުއަކެއ ާވިއަފާވުޅުހ ިއަގުކްނބޭ ،ެވުރިޟާޙ ްށަކްނބޭ ްނެގިއަފިހ ުޓޯޕްސާޕ/ުޑާކ ޓީ ޓި ްނެޑިއައ ާވުނަމަހ ުތަދްއުމ ެގުރާކުރަސ ިހެވިދ ްސިޓޯނ ިމ ،ްސެވަމަންތޮއ ްނެހިމްނަކ .ެވެމެދެއ ްނުރުކ ްއަތްއަތްނަކ ޭހެޖްނަރުކ ިއަކަޓްށަމުރުކްޓޭރަޕޮއ ްސވެ ްއެއ ްނއި ަބިކ ެގްއެތާރަފ ްނިއއެ ިއަގޭރެތ ެގުތަދްއުމ ެގުހަވުދ )ްސަޅޮދްސަފ( 60 ްނެގިށެފ ން ުހަވުދ ާރުކުޢިއާޝ ިއަގުޓެޒެގ އި ާކަތުކެޗ ާހިރުހ ،ްށޮކުދްނަބ ްއަތްޓްނުއަކެއ ާވިއަފާވުޅުހ ިއަގކު ްނޭބ ްބީބަޙ ްނުތާރަފެއ ،ަމަނެޖްއިބލި ުނ ްށަކްނޭބ ްއެދާޝުރިއ ގން ިކްނޭބ ެގޭޖްއާރިހެވިދ ،ުހަފްށަމުރުކުދްނަބ ްޓްނުއަކެއ .ެވެއެނޭވެރުކުލަސްނެކ ްއަތުދާޝުރިއ ްނެހިނެހެއ ާވިއަފީދ ްށަކްނޭބ ްސްވިޑްލޯމ ްއެއާސިއަފ ާހިރުހ ާވ އި ަގުކަތްޓްނުއަކެއެއ ،ްނުތޮގ ެގުމރު ުކުލަމަޢ ްށަތޮގ ާވިއަފްށޮކްނާޔަބ ިއަގާދްއާމ ަނަވ 35 ެގުނޫނާޤ .ެވެއެނ ވޭ ުނޮފ ްށައީޓިރޯތޮއ ީރަޓިނަމ ްށަރަވ ިއަކަޓްށަމުޅުގ ިރެތްޞާލްޙިއ ާވްއާބ ިއާށަމުލުރާބްއެއ ާދްނެގ ްނުމެދ ްނުރަމަޓްސަކ ިތެވުބޮލ ަޔިތ ްށަޑެޓިމިލ ްކްނޭބ ްބީބަޙ .ެވެމަވިރެވުރުކުޝ ްށަޑޮބ ރަޖޭނެމ ީރްޓްނަކ ،ާލިފިގްނަފ ަނަވ 1 ިދައ ްޑްނުއަރުގ ގްނިޑްލިބ ަޔިނުތ .ހ ،ުގަމުނާފުރުކަތުޑޮބ ެޖްއާރިހެވިދ ،ެލާމ 3 ޓް ެޒެގ ެގރު ކާ ުރަސހި ެވިދ 1008 :ުދަދައ 48 :ްމއު ިލޮވ 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, 2018. 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 10, 2019 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. SR NO NAME ADDRESS ABDULLA SHAKEEB S/O ISMAIL REPUBLIC OF 1 MOOSA H. RUHDOSHUGE MALE MALDIVES REPUBLIC OF 2 ALI IBRAHIM M. SNOW FIELD LAINOOFARU MAGU/ MALE MALDIVES REPUBLIC OF 3 IBRAHIM HALEEM THREE LINES S. HULHUDHOO, MALDIVES 383KANDOOMA GOALHI REPUBLIC OF 4 MS. FATHIMATH MOHAMED V. FASHAA MANZIL /VILLIMALE MALDIVES REPUBLIC OF 5 ABDUL RAZAQ H. SHADY YARD MALE MALDIVES REPUBLIC OF 6 AMIR MOHAMED MA. THOATHAAGE MALE MALDIVES REPUBLIC OF 7 MOHAMED HAMEED H. NASREENUGE MALE MALDIVES REPUBLIC OF 8 AHMED ZAKI NAFIZ M.GULSHAN MALE MALDIVES NASEEM, WASEEM, SHAHEEM AND REPUBLIC OF 9 HALEEM H. CITRUS RAIYVILAA MAGU/MALE MALDIVES REPUBLIC OF 10 MOHAMED IKRAM M.KANDUNEELAMGE MALE MALDIVES K. DHIFFUSHI HEALTH REPUBLIC OF 11 MUHAMMAD SAJID KHAN CENTRE K. DHIFFUSHI, MALDIVES REPUBLIC OF 12 ABDULLA JALEEL & HUSSAIN SUJAU H. ALWAYS HAPPY HOUSE G. CHAANDHANEEMAAGE /MALE MALDIVES REPUBLIC OF 13 ADILA HUSSAIN NASEEMEE HOUSE HA. HOARAFUSHI MALDIVES 4
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ޙަބީބް ބޭންކުގައި ހުޅުވާފައިވާ، އެއްވެސް މުޢާމަލާތެއް ނުކުރައްވައި 5 އަހަރަށްވުރެ ގިނަދުވަސްވެފައިވާ އެކައުންޓްތަކާބެހޭ
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