Financial Statements - United Bank Limited

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Sr. No. Annexure 'B' as referred to in note 10.6 of the Bank's unconsolidated and consolidated financial statements Statement Showing Write Off Loans or any Other Financial Relief of Five Hundred Thousand Rupees (Rs.0.500 M) or Above Provided During The Year Ended on 31.12.2012 Name and address 167 Rais Uddin Shamsi Sharp Filter Pvt Ltd., 502, Anam Street, Shahrah-E-Faisal Karachi 168 Ould Mohamed M.V.D.Lamorabe P.O. Box # 27483 169 Rebecca Navarrete Doctor P.O. Box # 15258 170 Sadhike Telapurath P.O. Box # 45553 171 Meraj Khalid Mouaza Sultan Khar, District M Garh Name of Individuals Partners / Proprietor / Directors CNIC Number Father / Husband Name Principal At the beginning Interest / Markup Others Total Principal Interest / Markup Written off Rs in 000's Others Total Rais Uddin Shamsi 42101-3007808-7 506 49 749 1,304 101 49 749 900 48 1,236 - 1,283 48 1,236 - 1,283 - 1,278 - 1,278 - 1,278 - 1,278 733 544 - 1,277 733 544 - 1,277 Meraj Khalid 36303-0992795-3 Malik Muhammad Akram 750 523 - 1,273 - - 523 523 172 Shakir Abbas Malik Shakir Abbas Malik 846 291 132 1,270 846 291 - 1,137 P.O. Box # 1367, Dubai 173 Naeem Yaqub Naeem Yaqub 35202-0776125-7 502 22 728 1,251 75 22 728 825 Natasha Textiles, 217-B-1, Johar Town, Lahore 174 Ejaz Yousaf Ejaz Yousaf 42101-7838736-9 S. W. Hussain Rizvi 469 19 761 1,249 56 19 761 836 C201, Block 6, F.B. Area, Aisha Manzil, Karachi 175 Jose Duenas Nulud Jr 245 979 - 1,224 245 979 - 1,224 P.O. Box # 2140 176 Muzaffar Khan Muzaffar Khan 42101-1230829-9 Zafar Khan 756 286 181 1,223 166 286 151 603 H No. L-350, Sector 5-A/2 , North Karachi 177 Ehsan Brothers Sh. Ahsan Ellahi (Deceased) 61 1,136 - 1,197 - 1,097 - 1,097 (Lahore Hardware Group) Altaf Ellahi 17301-9358062-1 Ahsan Ellahi Jan Muhammad Mansion, Jinnah Park, S. M. Afzal Peshawar Tariq Farooq 17301-1331933-7 Sheikh Jan Muhammad 178 Salah Ali Abdulhabeb P.O. Box # 31777 179 Karthikeyan Kathiresan P.O. Box # 121890 180 Mohammad Umair Malik H. No. F-7/4, Steel Town, Bin Qasim, P Block Street, Distt. Malir, Karachi - 1,185 - 1,185 - 1,185 - 1,185 521 631 - 1,151 521 631 - 1,151 Mohammad Umair Malik 42501-1404715-5 M. Ozair Malik 418 19 706 1,142 63 19 706 787 181 Masood Ur Rehman Masood Ur Rehman 42201-1835098-3 Moeez Ur Rehman 502 22 593 1,118 122 22 593 738 Figs Pharmaceuticals, Suit No 107, 1st Floor, Mehrab Market, Kutchi Gali 1, Marriot Road, Karachi 182 Elwyn Keith Roberts 943 140 15 1,098 943 140 15 1,098 P.O. Box # 35560 183 Ejaz Yousaf Kalah Ejaz Yousaf Kalah 34101-6028586-1 Muhammad Yousaf Kala 620 181 297 1,097 31 181 297 509 Moh Qazi Gate, Enimabad Town, Gujranwala 184 Badar Avani 439 655 - 1,093 439 655 - 1,093 P.O. Box # 1065 185 Mohamed Abd El Hady Eid Ibrahim 494 599 - 1,093 494 599 - 1,093 P.O. Box # 1367 186 Muhammed Sunnith Meleppurath P.O. Box # 1204 384 708 - 1,092 384 708 - 1,092 10 of 15
Sr. No. Annexure 'B' as referred to in note 10.6 of the Bank's unconsolidated and consolidated financial statements Statement Showing Write Off Loans or any Other Financial Relief of Five Hundred Thousand Rupees (Rs.0.500 M) or Above Provided During The Year Ended on 31.12.2012 Name and address 187 Syed Rahat Hussain Plot # 01, House # 23, Old Civil Line, Sargodha 188 Mohammad Yaqoob H. No. 101, Block B, Bhattai Town, Hyderabad 189 Masood Ahmed H. No. A-23, Nafees Banglows, Malir Colony 190 Ramaiah Ganapatay P.O. Box # 45196 191 Asghar Nawaz Malik Flat No. A 49, 1st Floor, Sagheer Centre, Block 16, F.B. Area, Karachi 192 Syed Ahmed Obaid H. No. Q-50, Flat-101, Block II, PECHS, Karachi 193 Ayaz Ahmed Leberty Agro Chemical, Shop No. B- 2043, Ground Floor, Bunder Road, Sukkar 194 Imthiaz Ahamed Kamliar Thameem P.O. Box # 20560 195 Muhammad Jameel Akhtari Shaikh Flat No.2/4, Eastren Pride Block 15, Gulistan-E-Johar ,Karachi 196 Talha Rasheed Soorti Flat No. 302 Amna Home, Business Recorder Road, Garden East, Near Aisha Heaven, Karachi 197 Abdul Razzaq Khanani Flat No. B-110, Rex Centre, Zaibunnisa Street, Saddar, Karachi 198 Wassim Ahmad Mahmoud P.O. Box # 1321, Doha, Qatar 199 Anthonysamy Arulandu P.O. Box # 121890 200 Bukhari Motors Mohallah Arshad Town, Khawaja Street # 3, Tehsil & Distt. Mandi Bahauddin. 201 Chandra Kumar Rai P.O. Box # 82, Doha, Qatar 202 Muhammad Bashir Wafia Embroidery, Plot No. 3, Nazir Street, Muslim Park, Ichra, Lahore 203 James Douglas Poter P.O. Box # 92 204 Sagar Imdad Unar H. No. C-61, Block 2, Clifton, Karachi Name of Individuals Partners / Proprietor / Directors CNIC Number Father / Husband Name Principal At the beginning Interest / Markup Others Total Principal Interest / Markup Written off Rs in 000's Others Total Syed Rahat Hussain 38403-6592482-9 Syed Hadi Hassan 747 208 136 1,091 157 208 136 501 Mohammad Yaqoob 45403-0791718-9 Mohammad Yousuf 597 332 - 928 37 332 154 523 Masood Ahmed 42201-9857023-3 Muhammad Ahmed 622 211 248 1,081 124 211 248 584 - 1,081 - 1,081 - 1,081 - 1,081 Asghar Nawaz Malik 61101-4056766-5 Malik Muhammad Nawaz 508 93 479 1,080 - 93 464 557 Syed Ahmed Obaid 42201-4509479-1 Mir Makhdoom Ali 484 24 571 1,079 84 24 571 679 Ayaz Ahmed 45504-5019200-1 505 512 44 1,061 105 512 44 661 511 548 - 1,059 511 548 - 1,059 Muhammad Jameel Shaikh 42000-0570932-3 Shaikh Muhammad Shamiuddin 488 33 533 1,054 73 33 533 640 Talha Rasheed Soorti 42000-0368474-5 Abdul Rasheed Surti 462 23 566 1,051 69 23 566 658 Abdul Razzaq Khanani 42301-4935575-7 479 25 524 1,028 99 25 524 648 987 114 - 1,100 986 150 - 1,136 139 863 - 1,002 139 863 - 1,002 Shafqat Abbas (Late) 34402-1651628-1 Ghulam Shabbir (Late) 1,000 - - 1,000 - - 815 815 918 144 - 1,063 918 177 - 1,095 Muhammad Bashir 352022-794929-9 406 9 565 981 112 9 565 687 712 242 15 969 712 242 15 969 Sagar Imdad Unar 43203-5031078-9 Imdad Ullah Unnar 650 201 117 968 195 201 117 513 205 Gul Shah Zakir P.O. Box # 6891 191 772 - 963 191 772 - 963 11 of 15
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United Bank Limited UNCONSOLIDATED
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U N I T E D B A N K L I M I T E D i
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U N I T E D B A N K L I M I T E D B
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U N I T E D B A N K L I M I T E D n
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U N I T E D B A N K L I M I T E D
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U N I T E D B A N K L I M I T E D A
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U N I T E D B A N K L I M I T E D d
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U N I T E D B A N K L I M I T E D T
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BOO EBRAHIM a: CO. CHARTERED ACCOUN
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U N I T E D B A N K L I M I T E D m
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BOO EBRAHIM ft CO. CHARTERED ACCOUN
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UNCONSOLIDATED STATEMENT OF FINANCI
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UNCONSOLIDATED STATEMENT OF COMPREH
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UNCONSOLIDATED STATEMENT OF CHANGES
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NOTES TO AND FORMING PART OF THE UN
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Page 53 and 54: NOTES TO AND FORMING PART OF THE UN
Page 87 and 88: Annexure 'A' as referred to in note
Page 95 and 96: Sr. No. 1 Commercial Reprsentation
Page 97 and 98: Sr. No. Annexure 'B' as referred to
Page 103: Sr. No. Annexure 'B' as referred to
Page 111 and 112: Disposals of operating fixed assets
Page 113 and 114: Disposals of operating fixed assets
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Financial Statements - United Bank Limited

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