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 252 Danish Masood Danish Masood 342015-806030-3 374 77 128 578 374 77 128 578 U-Fone Franchise, Guliyana Road, Kharian 253 Mohd Atiq Mohd Atiq 42101-9591169-5 484 69 17 570 484 69 17 570 Shamsi Traders, Room No. 305, 3rd Floor, J J Center, Darya Lal Street, Jodia Bazar 254 Ikram Ullah Ikram Wan Store, 1-KM, Jhumra Road, Khurrian Wala, Near Rana House Ikram Ullah 33102-2385597-3 494 50 25 570 494 50 25 570 255 Danish Masood U-Fone Franchise, Guliyana Road, Kharian 256 Khawaja Bilal Musa Brothers, P-54, 2nd Floor BC Tower, Jinnah Colony 257 Amjad Ali Shaida Suit No. 318, 3Rd Floor, Eden Centre 258 Kanhayalal Choithwani P.O. Box: # 46444 259 Atif Maqbool Selectronics 9, Abid Market, Queens Road, Mozang 260 Abd Ur Rehman Askari Commercial Bank, AWT Plaza, 3rd Floor, Audit Division, The Mall, Rawalpindi 261 Ijaz Ahmed Dream Cars, Pak Plaza, Fazal E Haq Road, Blue Area 262 Muhammad Saeed Ch Mumtaz Motors, 53 Alfatah Market, Allama Iqbal Road, Railway Station 263 Mahesh Kumar Puthiyadath Valap P.O. Box # 31558 264 Farhan Aijaz Farhan International, C 429, National Auto Plaza, Marston Road 265 Christopher Joseph Nedell P.O. Box #:71453 266 Ehsan Ullah Qureshi Syed Corporation, Block-65, I T Center, Sector G-8/1 267 Rana Arshad Saleem Click On Systems, Shop No. 89, Ground Floor, Trust Plaza 268 Roberto Briones Gutierrez P.O. Box # 1290, Doha, Qatar 269 Maria Florence Oliver Dionido P.O. Box # 1482 Faisal Tanveer 35202-4054857-5 429 38 98 565 429 38 98 565 Khawaja Bilal 33100-0450297-3 478 65 21 565 478 65 21 565 Amjad Ali Shaida 35202-2733379-5 482 62 18 562 482 62 18 562 376 157 28 561 376 157 28 561 Atif Maqbool 35202-8390381-3 491 49 16 555 491 49 16 555 Abd Ur Rehman 35202-1668539-1 Abdul Aziz 490 42 21 553 490 42 21 553 Ijaz Ahmed 37405-3103828-7 463 18 70 551 463 18 70 551 Muhammad Saeed Ch 35202-3392527-5 494 39 17 550 494 39 17 550 276 272 - 548 276 272 - 548 Farhan Aijaz 42201-0420351-9 488 40 17 545 488 40 17 545 473 47 22 541 473 47 22 541 Ehsan Ullah Qureshi 61101-5055306-7 481 32 27 540 481 32 27 540 Rana Arshad Saleem 38403-1531776-1 489 27 19 536 489 27 19 536 520 53 - 572 519 70 - 590 527 - - 527 527 - - 527 14 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 270 Sakib Rashid Sakib Rashid 35202-2780142-1 457 32 38 526 457 32 38 526 Trade Garden, Suite No. 13-14, 1st Floor, Block H, Amaan Bussiness Centre, Johar Town 271 Muhammad Asif Muhammad Asif 33100-0618963-7 390 38 98 526 390 38 98 526 Faisal Waan Store, P-223, Waan Wali Gali, Bhawana Bazar 272 Ameen Azhar Ameen Azhar 42301-1120605-9 438 60 24 522 438 60 24 522 Daily Times, Suite No. 313, The Plaza, G-7, Block 9, Clifton 273 Babar Ali Mughal Mughal Collections, Shop No. 253-246 2nd Floor, Ghakhar Plaza, Saddar Babar Ali Mughal 37405-3348577-3 473 35 14 521 473 35 14 521 274 Arayath Parambil Unneen Kutty 167 353 - 521 167 353 - 521 P.O. Box # 51900 275 Sabaz Ali Khan 193 326 - 519 193 326 - 519 P.O. Box # 211 276 Atif S. Iqbal Atif S Iqbal 35201-0402448-3 470 37 11 518 470 37 11 518 SBE Pvt. Ltd., Harbance Pura Road, Lahore 277 Arif Khalid Arif Khalid 42201-0994647-3 463 41 12 516 463 41 12 516 Arif Silk, Shop No. 1st, Floor Textile Plaza, M. A. Jinnah Road 278 Kaneez Jamshed Kaneez Jamshed 42101-8093148-4 Jamshed Alam 423 57 34 514 423 57 34 514 R-1305, Sector 15-A-4, Buffer Zone, North Karachi 279 Nalakath Hameed Ali 77 437 - 513 77 437 - 513 P.O. Box # 26872 280 Jose Duenas Nulud Jr 182 172 158 511 182 172 158 511 P.O. Box: # 107241 281 Tabbasum Jawaid PDH Pvt. Ltd. Suit, No. 5, 2nd Floor, Ginza Centre, Block 104-W, Blue Area Tabbasum Jawaid 61101-1801404-1 458 31 21 510 458 31 21 510 282 Zaheer A Qureshi Luxury Garments, Shop No. 13, Karima Arcade, Mir Ayub Khan Road, Ramsoumi 283 Richard Castaneda Terrado P.O.Box No 1290 Doha-Qatar 284 Ok Oil Mills Pvt Ltd Hasrat Mohani Road, Karachi Zaheer A Qureshi 42201-4925095-7 Zahoor Ahmed 501 - 8 509 501 - 8 509 Richard Castaneda Terrado 476 46 - 521 476 62 - 537 Mushahid Shah Nageen Mushahid 35202-6321378-9 35202-5141026-6 Mujahid Shah Mushahid Shah 299,085 93,706 - 392,791 - 103,077 - 103,077 285 Athar Haneef Naseem Sheikh House No. 49, Kh. -e-Tariq, Phase 6, DHA, Karachi Athar Haneef Naseem Sheikh 42301-5298596-5 Haneef Sheikh 4,000 - - 4,000 - 20,379 - 20,379 TOTAL 1,764,544 686,025 176,732 2,627,301 414,175 641,273 167,191 1,222,639 15 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 57 and 58: 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 107: 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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