Financial Statements - United Bank Limited
Financial Statements - United Bank Limited
Financial Statements - United Bank Limited
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Sr.<br />
No.<br />
1 Commercial Reprsentation & Express<br />
Services ( Corex Co.)<br />
Saeed Hamad Saeed (UAE)<br />
Ahmed Abdullah Zahran (UAE)<br />
Khalil Hamood Salamah<br />
(Jordanian)<br />
2 Printing Services (Pvt) <strong>Limited</strong> Misbahuddin Khan<br />
F-42, Hub River Road, S.I.T.E, Karachi Anis Fatima<br />
Saleemuddin<br />
Fazal-E-Azeem<br />
Zarina Begum<br />
Masarrat Misbah<br />
Farhat Haseeb<br />
3 Genipo Company<br />
P.O. Box # # 4126, Abu Dhabi<br />
4 Ammar Textiles Pvt. Ltd.<br />
18th KM, Multan Road, Lahore<br />
5 International Fabrication Co<br />
236-A, New Muslim Town Lahore.<br />
6 Al Noor Textile Ind. Factory<br />
P.O. Box # 20888, Sharjah<br />
7 Kashis Embriodery<br />
191-A Upper Mall, Lahore<br />
8 Kamyar Minaji<br />
Apartment # 21 Bldg 39, Jebel Ali<br />
Garden, Dubai<br />
9 Waseem Ahmed Khan<br />
607, Mashriq Centre,Block-14,Gulshane-Iqbal,<br />
Karachi<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 />
Mohammad Ibrahim Ghanim<br />
(UAE)<br />
George Porris (Greek)<br />
Bilal Ahmed<br />
Samina Bilal<br />
CNIC Number<br />
42301-8243975-3<br />
42301-0993959-2<br />
42201-9115584-7<br />
42201-8514923-5<br />
42201-0231331-2<br />
42301-0983750-0<br />
42301-0998356-2<br />
35202-2969902-7<br />
35200-1448248-4<br />
Father / Husband Name<br />
M. Zaki Khan<br />
Misbahuddin Khan<br />
Fazal Illahi<br />
Fazal-ur-Rehman<br />
Fazal-ur-Rehman<br />
Misbahuddin Khan<br />
M. Haseeb Khan<br />
Khawaja Mohyudd Din<br />
Bilal Ahmed<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 />
85,803 106,169 85,803 277,775 85,803 106,169 - 191,972<br />
165,609 44,881 - 210,490 20,609 44,829 - 65,438<br />
62,501 57,158 62,501 182,159 62,501 57,158 - 119,658<br />
93,000 - - 93,000 66,818 - 11,863 78,681<br />
Muhammad Yousaf Baig 35202-0216677-3 Ilum-ud-din 62,180 - - 62,180 - - 13,392 13,392<br />
Salim Abdul Rehman( UAE)<br />
Farukh Rafiq(Pakistani)<br />
Haseeb Arshad Chaudhry<br />
(Pakistani)<br />
27,005 32,824 6,136 65,966 27,005 32,824 - 59,829<br />
Khalid Hussain 35202-4424118-1 Sh. Muhammad Amin 30,386 17,830 - 48,216 - 17,830 - 17,830<br />
Kamyar Minaji 30,355 17,618 - 47,972 - 2,364 - 2,364<br />
Waseem Ahmed Khan 26,767 14,680 - 41,447 873 3,280 - 4,153<br />
10 Umer Khalid & Co.<br />
Khanpur Road Rahim Yar Khan<br />
11 Shaily Khandelwal & Manoj Kumar<br />
Agarwal<br />
P.O. Box # 1515, Dubai<br />
12 Samer D.Sobh<br />
2908, Oasis Tower,Sheikh Zayed<br />
Road, Dubai<br />
13 Al-Fateh Traders<br />
Suit # 19, 2nd Floor, Nadir House,<br />
I.I.Chundrigar Road,Karachi<br />
14 Endeavor Pvt. Ltd.<br />
131-J Block, Model Town, Lahore<br />
15 Saqib Mehmood Butt<br />
27-1 Block F, Model Town, Lahore<br />
16 Zain Textiles Pvt. Ltd.<br />
P-223, Shan Plaza, Tikka Gali # 2,<br />
Montgomary Bazar, Faisalabad<br />
17 Macca Steel Mills<br />
Awan Chowck, Near Grid Station<br />
By_Pass G.T Road Gujranwala<br />
Mian Khalid Mehmood 31303-9029704-3 Ghulam Muhammad 38,299 - - 38,299 - - 1,745 1,745<br />
Shaily Khandelwal<br />
Manoj Kumar Agarwal<br />
26,973 9,829 - 36,803 7,017 9,448 - 16,465<br />
Samer D.Sobh 24,863 9,972 - 34,834 1,243 3,174 - 4,417<br />
Ajaz Ali<br />
Shamim Akhtar<br />
42201-0531834-5<br />
42501-1475791-8<br />
Ch. Muhammad Ali<br />
Ch. Muhammad Ali<br />
34,316 - - 34,316 - - 5,168 5,168<br />
Waseem Ahmed Qureshi 35200-6087509-5 Rafiq Ahmed Qureshi<br />
33,243 - - 33,243 10,943 - 8,483 19,426<br />
Veeda Qureshi<br />
35200-6573310-6 Waseem Ahmed Qureshi<br />
Saqib Mehmood Butt 35202-5121267-9 15,851 14,559 1,557 31,967 - 14,559 1,557 16,116<br />
Zulfiqar Ahmed<br />
Iftikhar Ahmed<br />
Farhan Ahmed<br />
Muhammd Imran<br />
Tariq Mahmood<br />
Luqman Khalid<br />
33100-6573787-5 Mukhtar Ahmed<br />
33100-6584332-5 Mukhtar Ahmed<br />
33100-6583382-5 Iftikhar Ahmed<br />
34101-7250901-9 Muahmmad Shafique<br />
34101-5769881-7 Abdul Hamid<br />
340101-2733062-1 Muhammad Shafiq<br />
1 of 15<br />
31,539 - - 31,539 - - 12,652 12,652<br />
25,000 4,991 - 29,991 - 4,991 - 4,991
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