Financial Statements - United Bank Limited
Financial Statements - United Bank Limited
Financial Statements - United Bank Limited
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Sr.<br />
No.<br />
Annexure 'B' as referred to in note 10.6 of the <strong>Bank</strong>'s unconsolidated and consolidated financial statements<br />
Statement Showing Write Off Loans or any Other <strong>Financial</strong> Relief of Five Hundred Thousand Rupees (Rs.0.500 M) or Above Provided During The Year Ended on 31.12.2012<br />
Name and address<br />
Name of Individuals Partners /<br />
Proprietor / Directors<br />
85 Adnan Ahmed Khan<br />
H, No, 11-B,St. No. 28,Nabi Pura,<br />
Gulberg 3, Lahore<br />
86 Larbi Sibari<br />
P.O. Box # 253<br />
87 Rizwan Ahmd Khan<br />
New House old Khanewal Teh. &<br />
District Khanewal.<br />
88 Mohamed Mohmood Ould Zaidane<br />
P.O. Box # 370<br />
89 Ch. Habibullah Virk & Co.<br />
Ch.Habib Ullah Virk<br />
Rafique Road, Civil Lines, Sheikhupura Ch.Waqas Ahmed Virk<br />
Ch.Shaharyar Virk<br />
Ch.Tawakkal Ullah Virk<br />
Ch.Yahya Hassan Virk<br />
90 Rana Liaqat Ali Khan<br />
443, 1-C 1, Township, Lahore<br />
91 Muhammad Aftab Bhatti<br />
House # 527, Block-A, Gulshan-E-<br />
Ravi, Lahore<br />
92 Rana Muhammad Akhtar<br />
Lab Service, 2nd Floor, CDC Building,<br />
50-A, Kacha Lawrence Road, Lahore<br />
93 Al Noor Textiles Co. WLL<br />
P.O. Box # 32986, Isa Town, Kingdom<br />
of Bahrain<br />
94 Muhammad Saleem Islam<br />
House No. 298-A, Nishtar Block,<br />
Allama Iqbal Town<br />
95 Soma Lab<br />
692-N, Samanabad, Lahore<br />
96 Isselmou Ould Mohamed<br />
P.O. Box # 26051<br />
97 Mohamadou Ould Mohamed Vall<br />
P.O. Box # 253<br />
98 Ahmed Ould Mohamad Sidi<br />
P.O. Box # 253<br />
99 Mohamad Ould Ahmed<br />
P.O. Box # 253<br />
100 Humaid Said Hamed Al Mamari<br />
P.O. Box # 15201<br />
101 State Lite Dos Electrical Ind.<br />
Khokharkee Sialkot Road, Gujranwala<br />
CNIC Number<br />
Father / Husband Name<br />
Principal<br />
At the beginning<br />
Interest /<br />
Markup<br />
Others Total Principal<br />
Interest /<br />
Markup<br />
Written off<br />
Rs in 000's<br />
Others Total<br />
Adnan Ahmed Khan 35202-2835074-5 Abdul Rehman 2,660 1,114 86 3,861 - 1,114 86 1,200<br />
2,641 1,213 - 3,853 2,641 1,213 - 3,853<br />
Rizwan Ahmd Khan 36103-6364690-9 Abdul Ghafoor Khan 3,000 812 - 3,812 - - 600 600<br />
35404-1647742-5<br />
Ch. Khushi Mohd. Virk<br />
Ch. Habib Ullah Virk<br />
Ch. Habib Ullah Virk<br />
Ch. Khushi Mohd. Virk<br />
Ch.Tawakkal Ullah Virk<br />
2,020 1,718 - 3,739 2,020 1,718 - 3,739<br />
3,020 693 - 3,713 - - 3,693 3,693<br />
Rana Liaqat Ali Khan 35103-3459927-7 3,100 451 114 3,665 - 451 114 565<br />
Muhammad Aftab Bhatti 35202-3009904-1 Muhammad Aslam 3,651 - - 3,651 - - 960 960<br />
Rana Muhammad Akhtar 35202-3796911-5 Muhammad Cherag 3,025 532 86 3,642 - 532 86 618<br />
Mansoor Rasheed Mohammed Rasheed - 3,631 - 3,631 - 3,631 - 3,631<br />
Muhammad Saleem Islam 35202-3014245-7 Muhammad Aslam 2,466 1,026 96 3,588 - 1,026 96 1,122<br />
Mian Ghulam Jilani 35202-2343495-1 Mian Fazal Din 3,000 575 - 3,575 - 749 - 749<br />
Mirza Ghalib Masood<br />
Abdul Hameed<br />
34101-3381997-1<br />
34101-4468617-3<br />
Abdul Ghafoor<br />
Haji Muhammad Sadiq<br />
1,834 1,649 - 3,483 1,834 1,649 - 3,483<br />
1,811 1,621 - 3,432 1,811 1,621 - 3,432<br />
1,730 1,662 - 3,392 1,730 1,662 - 3,392<br />
1,897 1,470 - 3,367 1,897 1,470 - 3,367<br />
1,978 1,385 - 3,363 1,978 1,385 - 3,363<br />
2,000 1,347 - 3,347 - 1,347 1,347<br />
102 Ahmed Vall Ould Abdel Wedood<br />
P.O. Box # 76444<br />
103 Wazeer Hussain Shah<br />
P.O. Box # 15048<br />
104 Charles Augustin George<br />
P.O. Box # 28427<br />
105 Maribet Tondo Boiles<br />
P.O. Box # 1038<br />
6 of 15<br />
1,236 1,932 - 3,168 1,236 1,932 - 3,168<br />
2,760 408 - 3,167 2,760 408 - 3,167<br />
1,304 1,780 - 3,084 1,304 1,780 - 3,084<br />
2,201 873 - 3,074 2,201 873 - 3,074
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