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 50 M. Shahid Bandukda H. No. 38-B/1, Khayaban-E-Shahbaz, Phase VI, DHA 51 Tariq Hasan 150-Badar Block, Allama Iqbal Town, Lahore 52 Muhammad Haneef H. No. 563/E, Gulshan Ravi, Lahore 53 Malik Ahmed Nawaz Qadir Pur Chimna, P.O Rawa Wahin, Kehror Pecca, Lodhran 54 Muhammad Jahangir Blue Star Garments, H. No. 61, Block J, Gulshan Ravi, Lahore 55 Shahid Mehmood House No. 382, Block 3, Sector C 1, Town Ship, 5154750, Lahore 56 Ahmed Iqbal House No. 521-E, PECHS, Ghazi Road, DHA, Lahore 57 Shabbir Hussain H. No. A-14, Avecue Society Block 10- A, Gulshan-E-Iqbal 58 Sona Flour Mills G.T Road, Industrial Area, Amtarpura Ghakkhar Mandi, Wazirabad, Gujranwala 59 Al-Falah Hosiery Factory Jinnah Colony, Faisalabad 60 Abid Ali Abid Poaltry Farm & Sale Cen 425, Block 4, Sector B-1, Township, Lahore 61 Syed Tanveer Hussain Krazy Kids, Shop No. 12 73-Mall Plaza, Mall Road, Lahore 62 Javed Iqbal H. No. 148, Block C, Marghazar Colony, Multan Road, Lahore 63 Arshad Metal Works Akhara Raheem Pehalwan, Mubarik Shah Road, Gujranwala 64 Rahat Filling Station Boza Khel Nazam Bazar, Bannu 65 Chahat Cng Filling Station 16-17 KM, Hafizabad Road, Qila Didar Singh, Gujranwala 66 Leather Master (PVT) Limited Sublime Chowk,Wazirabad Road, Sialkot 67 Rana Musharaf Ali Rice Dealers H. No. 4, Chahal Stadium, Muridke 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 M. Shahid Bandukda 42201-4822665-1 Haji Muhammad 6,473 1,642 166 8,282 - 1,642 166 1,809 Tariq Hasan 35202-2086732-9 4,110 3,723 371 8,205 - 3,723 371 4,095 Muhammad Haneef 35202-0252374-9 Saraj Dine 5,034 1,888 124 7,046 - 1,788 124 1,912 Malik Ahmed Nawaz 36202-3005409-1 Rab Nawaz 4,150 3,570 - 7,720 - - 2,521 2,521 Muhammad Jahangir 35202-4667342-9 Muhammad Nazir 5,015 2,415 192 7,622 - 2,415 192 2,607 Shahid Mehmood 35202-2866136-3 5,000 2,221 301 7,522 - 2,221 301 2,522 Ahmed Iqbal 35202-2896828-7 4,500 2,669 318 7,488 - 2,669 318 2,988 Shabbir Hussain 42101-0162367-3 Abdul Latif (Late) 4,540 2,445 122 7,107 - 1,967 122 2,089 Mansoor Ahmed 34104-2669781-1 Manzoor Ahmed 7,000 - - 7,000 - - 583 583 Malik Manzoor Maqbool Khan 33100-2045323-1 M. Maqbool Khan 6,500 - - 6,500 - - 1,323 1,323 Abid Ali 35202-4274536-5 M Saadiq 3,874 2,206 115 6,195 - 2,206 115 2,320 Syed Tanveer Hussain 35202-3170896-5 Syed Athar Hussain 3,635 2,351 181 6,166 - 2,351 181 2,532 Javed Iqbal 35202-4314441-5 3,545 2,258 305 6,108 - 2,258 305 2,563 Pervez Iqbal 34101-5258831-9 Mian Ghulam Rasool 6,000 - - 6,000 - - 1,581 1,581 Malikzada Ikramullah Khan 11201-0401534-5 Malik Faizullah Khan 6,000 - - 6,000 - - 1,205 1,205 Sajjad Azmat 34101-5377443-9 Azmat Ullah 6,000 - - 6,000 - - 759 759 Naeem Javed 34603-2285166-5 Muhammad Amin Javed 5,246 622 - 5,868 - 574 - 574 Rana Musharaf Ali Rana Muhammad Mansha 35401-4140190-7 35201-1585720-3 Muhammad Sarwar 3,024 2,615 0 5,639 - 3,078 75 3,153 4 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 68 Five Star Industries Near Sardar Family Hospital, G.T Road, Gujranwala 69 Orient Enterprises 6-Mehran Block, Allama Iqbal Town, Lahore 70 Baryar Gas Centre Street # 1, Chah Taitianwali, Noshera Road, Gujranwala 71 Radika L.P. Kaluarachchige P.O. Box # 22550 Doha, Qatar 72 Major Shah Dairy Farm Village Herdo Seol Hindu P/O Narang Mandi Tehsil Ferozwala. 73 Suhail Nisar Bhatti P.O. Box # 16785 74 Badar Munir Hussain Butt Galaxy Furniture, Shop# 45, Glaxy Shopping Cntr 115 Ferozpur Rd, Besides Galaxy Cinma, Near Shadmn Colony, Lahore 75 Gino Manahan Bustamante P.O. Box # 2058 76 Salim Abdullah J Al Kahali P.O. Box # 5004, Doha, Qatar 77 Lahore Hardware Mill (Lahore .Hardware Group) Jan Muhammad Mansion, Jinnah Park, Peshawar Name of Individuals Partners / Proprietor / Directors Bashir Ahmed Muhammad Irfan CNIC Number 34101-7682826-9 34101-4941720-5 Father / Husband Name Mushtaq Ali Bashir Ahmed Principal At the beginning Interest / Markup Others Total Principal Interest / Markup Written off Rs in 000's Others Total 4,000 1,303 - 5,303 - 1,303 - 1,303 Malik Arshad Hameed Arif 35202-4354652-7 Malik Muhammad Arif 5,000 - - 5,000 - - 2,628 2,628 Abdul Rehman Baryar Abu Bakar Shehzad 34101-6742924-9 34101-4876793-1 Ch. Ghulam Qadir Baryar Abdul Rehman Baryar 5,000 - - 5,000 - - 767 767 5,023 366 - 5,389 5,014 541 - 5,555 Syed Mukrram Ali Shah 35401-7928754-3 Ashraf Ali Shah 2,785 2,182 - 4,967 - 2,170 - 2,170 4,010 832 - 4,843 4,010 832 - 4,843 Badar Munir Hussain Butt 35202-2227407-1 M Ashraf Butt 2,679 1,865 102 4,646 - 1,865 102 1,968 Sh. Ahsan Ellahi (Deceased) Altaf Ellahi S. M. Afzal Tariq Farooq 17301-9358062-1 17301-1331933-7 Ahsan Ellahi Sheikh Jan Muhammad 2,816 1,671 - 4,487 2,816 1,671 - 4,487 4,537 305 - 4,842 4,471 441 - 4,912 - 4,451 - 4,451 - 4,451 - 4,451 78 Hilal Khalifa Ali Alyaaribi P.O. Box # 22247, Doha, Qatar 79 Aizaz Dairy Farm 34-KM, Multan Road, Lahore. 80 Mohamed Ouldsayidna Oumar P.O. Box # 253 81 Muhammad Majid 47-A, Sartaj Mosque Road, New Civil Lines, Faisalabad 82 Ch. Muhammad Ilyas Shah Din H.# 116 St.# 3 Mohallah Ghulam Hussain Park, Shadbagh, Lahore 83 Abdallahi Ould Mohamed P.O. Box # 30429 84 Crystal Chemcials Ltd. 115-Quaid-E-Azam Industrial Estate, Kot Lakhpat, Lahore 3,995 771 - 4,766 717 837 - 1,555 Irfan Ali Noor 35202-7320984-9 Noor Muhammad 4,305 - - 4,305 - - 566 566 3,010 1,107 - 4,117 3,010 1,107 - 4,117 Muhammad Majid 33100-5837098-5 2,539 1,492 29 4,060 - 1,492 29 1,520 Ch. Muhammad Ilyas 35202-1154027-5 Shah Din 3,974 - - 3,974 - - 1,102 1,102 Maqsood A. Sheikh Mahmood A. Sheikh S.M. Rasheed Seema M Sheikh Surraya Begum Saeeda Begum Ahmed Imran Hanif 35201-8341741-7 35201-0559699-3 35202-3623845-5 35201-3186664-2 35202-7110559-4 35202-3168785-4 35202-2364209-7 Bashir A. Sheikh Bashir A. Sheikh Sheikh Mohd. Siddique Mahmood A. Sheikh Sheikh Noor Ahmed S.M. Rasheed Sheikh Mohammad Hanif 2,736 1,198 - 3,933 2,736 1,198 - 3,933 3,897 - - 3,897 - - 9,759 9,759 5 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 47 and 48: 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: Sr. No. Annexure 'B' as referred to
Page 101 and 102: 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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