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 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 206 Mohamed Riazi Mohamed Sathar 557 401 - 958 557 401 - 958 P.O. Box # 2798 207 Shahzada Yaqoob Hussain Shahzada Yaqoob Hussain 61101-1812495-5 Fazal Hussain 444 140 364 948 89 140 364 593 Flat No. 107 A, St. No. 32, Int Centre, G91, Islamabad 208 Juan Mayo Dela Cruz 373 575 - 948 373 575 - 948 P.O. Box # 8988 209 Catherine Pacheco Arnobit 423 525 - 947 423 525 - 947 P.O. Box # 502300 210 Henry Remiodios Visitacion 523 415 - 938 523 415 - 938 P.O. Box # 12890 211 Norman Lugtu Dela Cruz 894 115 - 1,009 894 146 - 1,040 P.O. Box # 82, Doha, Qatar 212 Raymond Romero Tantoco 336 593 - 928 336 593 - 928 P.O. Box # 34126 213 Maricyl Niebres Quintana 297 618 - 916 297 618 - 916 P.O. Box # 46713 214 Muhammad Yaqoob Flat No. 1 A, 1st Floor, Plot 144, Nilam Lane 7, Phase 5, DHA, Karachi Muhammad Yaqoob 42301-4166476-7 Naseeb Khan 430 19 463 912 80 19 463 562 215 Muhammad Afzal Tabbasam P.O. Box # 6291 216 Moussa Ould Sid Ahmed P.O. Box # 253 217 Noel Jatico Rojas P.O. Box # 277 218 Muhammad Shahid Pervaiz No. 114, Block C, Rehman Pura, Lahore 219 Baiju Puthupparampu Rajappan P.O. Box # 31384, Doha, Qatar 220 Sarath Mangala P.O. Box # 153, Doha, Qatar 221 Basho Mal Sagar Pardeep General Store, Near MCB, Anaj Mandi, Larkana 222 Gopal Krishna Govind Bhatia P.O. Box #: 46652 223 Muhammad Shahid Ramzan House No. 1413, Street No. 23, Azam Basti, Karachi 224 Biju Kumar Bhaskaran Nair P.O. Box # 2149 225 Taramel Vadakke Kudilil Mural P.O. Box # 15258 226 Rasak Langalath Vazhayil P.O. Box #: 24309 227 Anna Lizza Cecilia Frias Ferrer P.O. Box # 44486 228 Mohammed Mahabubul Alam P.O. Box # 3258 479 372 44 895 479 372 44 895 - 878 - 878 - 878 - 878 268 593 - 861 268 593 - 861 Muhammad Shahid Pervaiz 35202-2286712-7 376 444 41 860 75 444 41 560 899 29 - 928 899 57 - 956 854 63 - 917 823 91 - 914 Basho Mal 43203-1344070-3 386 426 29 840 86 426 29 540 662 133 34 829 662 133 34 829 Muhammad Shahid Ramzan 42301-1111539-7 Mohammad Ramzan 319 15 495 829 48 15 495 558 - 776 - 776 - 776 - 776 - 776 - 776 - 776 - 776 299 423 25 747 299 423 25 747 303 432 - 735 303 432 - 735 - 734 - 734 - 734 - 734 12 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 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 229 Ali Mehdi - 712 - 712 - 712 - 712 P.O. Box # 17691 230 Saeed Ahmad Saeed Ahmad 35201-1463342-1 569 61 69 699 569 61 69 699 Saeed Traders, 31-A, Timber Market 231 Saleh Salim Said Al Badi 684 67 - 751 684 90 - 774 P.O. Box # 906, Doha, Qatar 232 Syed Hasnain Raza Syed Hasnain Raza 35202-2618678-9 567 63 55 684 567 63 55 684 S M Taqi Distributors 14, Block E, Samanabad 233 Allan Martelino Velasco 614 111 - 725 601 133 - 735 P.O. Box # 153, Doha, Qatar 234 Noushad Abdulla 200 434 - 634 200 434 - 634 P.O. Box # 7581 235 Ulysess Larano 615 62 - 677 614 87 - 701 P.O. Box # 1290, Doha, Qatar 236 Evangeline Hinay Liban - 625 - 625 - 625 - 625 P.O. Box # 30439 237 Abdul Jabbar Abdul Jabbar 35301-1910052-5 480 50 90 620 480 50 90 620 Ahad Rice Mills, 3-Km, Pakpattan Road 238 Tariq Brothers Sh. Ahsan Ellahi (Deceased) - 619 - 619 - 619 - 619 (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 239 Magdy Mahmoud Kamel Mohamed 451 133 34 619 451 133 34 619 P.O. Box # 135 240 Sunil Amarasiri Hingurala 626 37 - 663 626 56 - 682 P.O. Box # 40379, Doha, Qatar 241 Thulasi Das Sadasivan - 612 - 612 - 612 - 612 P.O. Box # 3 242 Lab Raj Shah 384 225 - 609 384 225 - 609 P.O. Box # 580 243 Ahmed Darwish Ali Al Balushi 595 61 - 656 595 79 - 674 P.O. Box # 36, Doha, Qatar 244 Prathap Elias Mathew 517 61 28 606 517 61 28 606 P.O. Box 52625 245 Jeffrey Joseph Bondy 427 147 28 602 427 147 28 602 P.O. Box # 1633 246 Bikash Gurung 387 211 - 598 387 211 - 598 P.O. Box # 580 247 Muhmmad Ali Awan Muhmmad Ali Awan 61101-9050905-1 487 44 66 597 487 44 66 597 Style Boutique, No. 7, Nawaz Plaza Gali, Lady Doctor Shehnaz, Janjua Hospital Road 248 Anura Jayasinghe Manachchige 530 110 - 641 530 130 - 660 P.O. Box # 153, Doha, Qatar 249 Janice Mag-Apan Montesa 59 534 - 593 59 534 - 593 P.O. Box # 30439 250 Badriya Kakkadathu Ali - 591 - 591 - 591 - 591 P.O. Box # 290 251 Tameez Alam Chatkhara Pvt., 14-First Floor, Fortress Stadium Cantt., Lahore Tameez Alam 35201-1223695-2 472 66 42 579 472 66 42 579 13 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 55 and 56: 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 105: 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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