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 />
18 Omer Haleem Sheikh<br />
Omer Haleem Sheikh 16,663 7,591 - 24,254 - 5,740 - 5,740<br />
42/A,C/1 Gulberg 111,Lahore Pakistan<br />
19 Tariq Naeem Chughtai<br />
Tanti Optics Plaza, No 8, Super<br />
Market, Islamabad<br />
20 Abbas & Company<br />
People Rice Mills, Aliabad Road, Usta<br />
Muhammad, Quetta.<br />
Tariq Naeem Chughtai 61101-2713965-5 Muhammad Sharif 16,386 3,000 676 20,062 - 3,000 676 3,676<br />
Ghulam Abbas Rind<br />
Mir Qutubuddin Khan Jamali<br />
Mir Mustafa Khan Jamali<br />
53202-4052023-3<br />
54400-4054754-9<br />
53403-5734941-3<br />
Ismail Rind<br />
Haji Rasool Bux<br />
Mir Qutubuddin<br />
20,056 - - 20,056 11,556 - 17,336 28,892<br />
21 Imtiaz Ahmed<br />
Imtiaz Ahmed 35201-2369225-1 Muhammad Nawaz Qureshi 13,300 5,330 730 19,360 - 5,330 730 6,060<br />
No. 123/2, Block U, Defence Housing<br />
Authority, Lahore<br />
22 Zulfiqar Paracha<br />
Zulfiqar Paracha 10,855 6,254 - 17,109 - 1,652 - 1,652<br />
85/1, Street # 9 Phase 6, DHA Karachi -<br />
75500<br />
23 Zulfiqar Paracha<br />
Zulfiqar Paracha 10,855 6,254 - 17,109 - 1,627 - 1,627<br />
85/1, Street # 9 Phase 6, DHA Karachi -<br />
75500<br />
24 Zulfiqar Paracha<br />
Zulfiqar Paracha 10,627 6,127 - 16,753 - 1,602 - 1,602<br />
85/1, Street # 9 Phase 6, DHA Karachi -<br />
75500<br />
25 Zulfiqar Paracha<br />
Zulfiqar Paracha 10,627 6,127 - 16,753 - 1,602 - 1,602<br />
85/1, Street # 9 Phase 6, DHA Karachi -<br />
75500<br />
26 Nuzhat Ashfaq<br />
Nuzhat Ashfaq 35201-1485333-0 Muhammad Ashfaq 12,635 - - 12,635 - - 3,971 3,971<br />
House # 169, Block-M, Phase-1, Dha,<br />
Lahore<br />
27 Rafaqat Iqbal<br />
Rafaqat Iqbal 33100-5457830-7 Sheikh Muhammad Iqbal 12,665 2,956 253 15,874 - 2,956 253 3,209<br />
H. No. 1-C,Block C, Peoples Colony,<br />
Faisalabad,<br />
28 Abdul Qayum Iqbal<br />
Abdul Qayum Iqbal 33100--6553301-1 Ch. Muhammad Iqbal 9,667 5,719 425 15,811 480 5,719 425 6,624<br />
Qayyum Enterprises, 368-P, Khan<br />
Street, Samundry Road, Faisalabad<br />
29 Muhammad Athar Mirza<br />
Muhammad Athar Mirza 35202-4605722-1 10,000 4,611 576 15,187 - 4,611 576 5,187<br />
M M Ismail Pvt Ltd., 37 Nishter Road,<br />
Lahore<br />
30 Ali Reza Djassemi<br />
Ali Reza Djassemi 10,157 4,867 - 15,023 635 3,782 - 4,417<br />
P.O. Box # 121793, Dubai<br />
31 Chaudhry Poultry Farm<br />
Muhammad Saleem 35102-2111572-1 Shah Muhammad 13,417 1,266 - 14,683 - - 2,328 2,328<br />
589-D, Gulburg Colony, Kasur<br />
32 Tasaddaq Rasool<br />
Tasaddaq Rasool 33100-4947734-9 Sardar Ghulam Rasool 8,977 4,787 215 13,978 - 4,790 215 5,004<br />
Humdard University, Canal Road,<br />
Raza Town, Faisalabad<br />
33 Industrial Fabrication Co<br />
Muhammad Yousaf Baig 35202-0216677-3 Ilum-ud-din 10,500 - - 10,500 - - 3,363 3,363<br />
236-A, New Muslim Town Lahore<br />
34 Shahid Hassan Butt<br />
Shahid Hassan Butt 35201-6537550-9 7,425 5,534 652 13,610 - 5,534 652 6,185<br />
H. No. 270-N, DHA, Lahore<br />
35 Imam Din Autos<br />
15-Ferozpur Road, near General<br />
Hospital, Lahore<br />
Malik Ijaz Ali Bahatti 35201-1797733-9 Imam Din 12,000 - - 12,000 - - 852 852<br />
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