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 />
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 />
206 Mohamed Riazi Mohamed Sathar<br />
557 401 - 958 557 401 - 958<br />
P.O. Box # 2798<br />
207 Shahzada Yaqoob Hussain<br />
Shahzada Yaqoob Hussain 61101-1812495-5 Fazal Hussain 444 140 364 948 89 140 364 593<br />
Flat No. 107 A, St. No. 32, Int Centre,<br />
G91, Islamabad<br />
208 Juan Mayo Dela Cruz<br />
373 575 - 948 373 575 - 948<br />
P.O. Box # 8988<br />
209 Catherine Pacheco Arnobit<br />
423 525 - 947 423 525 - 947<br />
P.O. Box # 502300<br />
210 Henry Remiodios Visitacion<br />
523 415 - 938 523 415 - 938<br />
P.O. Box # 12890<br />
211 Norman Lugtu Dela Cruz<br />
894 115 - 1,009 894 146 - 1,040<br />
P.O. Box # 82, Doha, Qatar<br />
212 Raymond Romero Tantoco<br />
336 593 - 928 336 593 - 928<br />
P.O. Box # 34126<br />
213 Maricyl Niebres Quintana<br />
297 618 - 916 297 618 - 916<br />
P.O. Box # 46713<br />
214 Muhammad Yaqoob<br />
Flat No. 1 A, 1st Floor, Plot 144, Nilam<br />
Lane 7, Phase 5, DHA, Karachi<br />
Muhammad Yaqoob 42301-4166476-7 Naseeb Khan 430 19 463 912 80 19 463 562<br />
215 Muhammad Afzal Tabbasam<br />
P.O. Box # 6291<br />
216 Moussa Ould Sid Ahmed<br />
P.O. Box # 253<br />
217 Noel Jatico Rojas<br />
P.O. Box # 277<br />
218 Muhammad Shahid Pervaiz<br />
No. 114, Block C, Rehman Pura,<br />
Lahore<br />
219 Baiju Puthupparampu Rajappan<br />
P.O. Box # 31384, Doha, Qatar<br />
220 Sarath Mangala<br />
P.O. Box # 153, Doha, Qatar<br />
221 Basho Mal<br />
Sagar Pardeep General Store, Near<br />
MCB, Anaj Mandi, Larkana<br />
222 Gopal Krishna Govind Bhatia<br />
P.O. Box #: 46652<br />
223 Muhammad Shahid Ramzan<br />
House No. 1413, Street No. 23, Azam<br />
Basti, Karachi<br />
224 Biju Kumar Bhaskaran Nair<br />
P.O. Box # 2149<br />
225 Taramel Vadakke Kudilil Mural<br />
P.O. Box # 15258<br />
226 Rasak Langalath Vazhayil<br />
P.O. Box #: 24309<br />
227 Anna Lizza Cecilia Frias Ferrer<br />
P.O. Box # 44486<br />
228 Mohammed Mahabubul Alam<br />
P.O. Box # 3258<br />
479 372 44 895 479 372 44 895<br />
- 878 - 878 - 878 - 878<br />
268 593 - 861 268 593 - 861<br />
Muhammad Shahid Pervaiz 35202-2286712-7 376 444 41 860 75 444 41 560<br />
899 29 - 928 899 57 - 956<br />
854 63 - 917 823 91 - 914<br />
Basho Mal 43203-1344070-3 386 426 29 840 86 426 29 540<br />
662 133 34 829 662 133 34 829<br />
Muhammad Shahid Ramzan 42301-1111539-7 Mohammad Ramzan 319 15 495 829 48 15 495 558<br />
- 776 - 776 - 776 - 776<br />
- 776 - 776 - 776 - 776<br />
299 423 25 747 299 423 25 747<br />
303 432 - 735 303 432 - 735<br />
- 734 - 734 - 734 - 734<br />
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