Annex B write off details - United Bank Limited

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STATEMENT SHOWING WRITE-OFF LOANS OR ANY OTHER FINANCIAL RELIEF OF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED FOR THE YEAR ENDED DECEMBER 31, 2006 Annexure 'B' (Rupees in thousand) S.No NAME & ADDRESS OF THE BORROWER NAME OF INDIVIDUALS/ PARTNERS/ DIRECTORS NIC NUMBER FATHER'S/ HUSBAND'S NAME OUTSTANDING LIABILITIES AT THE BEGNNING OF THE YEAR PRINCIPAL INTEREST/ MARK-UP OTHERS TOTAL PRINCIPAL WRITTEN-OFF INTEREST/ MARK-UP WRITTEN-OFF OTHER FINANCIAL. RELIEF PROVIDED TOTAL 221 M/s.Maroof Trading Company LLC, P. O. Box # 60071, Dubai(UAE) 222 M/s.Sana Auto Spare Parts, P. O. Box # 4226, Sharjah(UAE) 223 M/s.Al Firdous Garments Company, P. O. Box # 2151, Ajman(UAE) 224 M/s.Steelex Steel Mould Company, P. O. Box # 1079,Umal Quwain(UAE) 225 M/s.Ruksha Trading Establishment, P. O. Box # 23440, Duabi(UAE) 226 M/s.Al Andolus Car Auto Accessories, P. O. Box # 5348, Abu Dhabi(UAE) 227 M/s.Al Rakha Tents & Tarpaulins, P. O. Box # 5474, Abdu Dhabi(UAE) 228 M/s.Deira Plastic Trade Establishment & Factory, P. O. Box # 4454, Dubai(UAE) 1.Mr.Mohammad Abdullah Abdul Rahim Ahmed 2.Mr.Mohammad Afzal Uddin N/A 8,044 134 8,178 8,044 6,757 14,801 Mr.Misbah Salim Mohammed Masood N/A 18,989 9,382 28,371 18,989 2,588 30,905 52,482 Mr.Abdul Latif Nana Dawe N/A Mr.Nana Ahmed Dawe 39,412 1,076 40,488 39,412 31,518 70,930 1.Mr.Mubarak Bilaswad Mubarak 2.Mr.Tariq Mehmood Rafique N/A 267-88-247436 N/A Mr.Mohammad Rafiq 16,935 940 17,875 16,935 940 23,059 40,934 Mr.Ismail Mohammad Mussabah Ahmed N/A 8,286 2,053 10,339 8,286 14,872 23,158 1.Mr.Nabil Ismail Sulaiman Al Jarjavi 2.Mr.Sameer Yousuf Mustafa Abu Haseera 1.Mr.Ali Syed Al Mansoori 2.Mr.Rana Sajjad Allah Rakha N/A 392 251 643 392 251 959 1,602 N/A N/A Mr.Allah Rakha 353 907 1,260 353 1,395 1,748 Mr.Saleh Bin Salim Bin Khatim N/A 1,200 32 1,232 1,200 32 1,811 3,043 229 M/s.Al Dhaheri Textile Trading, Mr.Hamza Masood Sulaiman N/A 9,581 3,429 13,010 9,581 3,429 15,027 28,037 P. O. Box # 760, Al-Ain(UAE) Al Dhaheri 230 M/s.Lamos International Estab., Mr.Hassan Mekki Hassan Mohammad N/A 10,294 2,124 12,418 6,148 1,725 12,545 20,418 P. O. Box # 933, Dubai(UAE) 231 M/s.Popular Trading Establishment, 1.Mr.Ibrahim Mohammad Saeed N/A 10,139 10,139 10,139 26,159 36,298 P. O. Box # 5379, Dubai(UAE) 2.Mr.Abdul Sami Paracha 232 M/s.Asian Star Trading Estab., Mr.Abdul Sami Paracha N/A 11,403 5,571 16,974 11,403 50,384 61,787 P. O. Box # 5379, Dubai(UAE) 233 M/s.Marble & Granite Factory, Mr.Hanna Boutros Daoud N/A 1,182 581 1,763 1,182 3,454 4,636 P. O. Box # 10851, Dubai(UAE) 234 M/s.Al Asalah Goldsmith Workshop, 1.Mr.Saeed Rashid Saif Al Siaah N/A N/A 1,324 170 1,494 1,324 1,444 2,768 P. O. Box # 22925, Sharjah(UAE) 2.Mr.Mohammad Saleem 322-65-432596 Mr.Imam Bux 235 M/s.Yousuf Ahmed Sharif, Mr.Yousuf Ahmed Sharif N/A 27,994 1,136 29,130 27,994 1,136 29,130 P.O.Box # 684,Ras Al Khaimah(UAE) 236 M/s.Kwality Perfumes Factory, 1.Mr.Mohammad Ibrahim Zarooni N/A N/A 54,201 19,008 73,209 54,201 5,065 90,377 149,643 P. O. Box # 5864, Sharjah(UAE) 2.Mr.Kulbir Sing Vig. Mr.Bachan Singh 237 M/s.Sarwar Khan Mohammad Shah Mr.Sarwar Khan Mohammad Shah N/A 1,958 793 2,751 3,265 3,265 Traders, P. O. Box # 1401, Dubai(UAE) 238 M/s.Golden Needle Enterprises LLC, 1.Mr.Ahmed Misbah Khalfan N/A N/A 17,637 7,631 25,268 17,637 5,284 19,539 42,460 P. O. Box # 1138, Ajman (UAE) 2.Mr.Khurshid Khan Mr.Mukhtar Ahmed Khan 239 M/s.Three Star Textiles and Garments Mr.Israr Zafar N/A Mr.Muzaffar Hussain 15,784 13,486 29,270 15,784 27,243 43,027 Industry, P.O.Box # 1767,Ras Al Khaimah(UAE) 240 M/s.Unique Textiles and Garment Industry, P.O.Box # 1125, Fujairah(UAE) 241 M/s.Euro Wear, P. O. Box # 50812,Dubai(UAE) 242 M/s.Highway General Trading Co. LLC, P. O. Box # 56250, Dubai(UAE) Mr.Israr Zafar N/A Mr.Muzaffar Hussain 58,621 43,364 101,985 58,621 590 93,814 153,025 1.Mr.Ahmed Juma Hussain 2.Mr. N. A. Malik 1.Mr.Abdul Majeed Ahmed Bolooki 2.Mr.Mehmood Trunkwala 3.Mr.Shakeel Ahmed 4.Mr.Shahzab Mahmood N/A 5,543 535 6,078 5,543 535 10,690 16,768 N/A N/A Haji Abdul Rahim Haji Abdul Rahim Mr.Mehmood Trunkwala 13,033 9,122 22,155 13,033 197 21,057 34,287
STATEMENT SHOWING WRITE-OFF LOANS OR ANY OTHER FINANCIAL RELIEF OF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED FOR THE YEAR ENDED DECEMBER 31, 2006 Annexure 'B' (Rupees in thousand) S.No NAME & ADDRESS OF THE BORROWER NAME OF INDIVIDUALS/ PARTNERS/ DIRECTORS NIC NUMBER FATHER'S/ HUSBAND'S NAME OUTSTANDING LIABILITIES AT THE BEGNNING OF THE YEAR PRINCIPAL INTEREST/ MARK-UP OTHERS TOTAL PRINCIPAL WRITTEN-OFF INTEREST/ MARK-UP WRITTEN-OFF OTHER FINANCIAL. RELIEF PROVIDED TOTAL 243 M/s.Al-Ain National Juice & Refreshment Company, P. O. Box # 15937, Al-Ain(UAE) 244 M/s.Kamal Traders, P. O. Box # 6991, Abu Dhabi(UAE) 245 M/s.United Textile & Towel Industry, P. O. Box # 40355, Sharjah(UAE) 1.Sheikh Suroor Bin Sultan Al-Dhahery 2.Mr.Abdul Jabbar Al-Sayegh 3.Mr.Juma Khalfan Al-Hamly 4.Mr.Nasir Dain Al-Shamsy 1.Mr.Manjnani Mohadev Kishanchand 2.Mr.Manjnani Kishan Tahliram 3.Mr.Mohammed Amanullah Hussain Khoory 1.Mr.Farrukh Riaz 2.Sheikh Humaid Abdul Aziz Al Qasimi N/A 4,101 9,326 13,427 4,101 12,146 16,247 N/A 664 1,360 2,024 664 1,360 3,345 5,369 N/A Mr.Riaz Yousuf N/A 65,779 4,854 70,633 65,779 108,962 174,741 246 M/s.Muhammad Murad Ebrahim, P. O. Box # 284, Manama, Bahrain 247 M/s.Al Jamea & Al Qaisi Trading Est., P. O. Box # 284, Manama, Bahrain Mr.Muhammad Murad Ebrahim N/A 234,191 7,150 241,341 234,191 513,963 748,154 1.Mr.Ali Mubarak Al Qaisi 2.Mr.Mohammad Abdulla Al Jamea N/A 139,087 2,837 141,924 139,087 323,578 462,665 248 M/s.SNS Textiles WLL, P. O. Box # 38606, Bahrain 249 M/s.A. A. Zayani & Sons, P. O. Box # 32, Manama, Bahrain 250 M/s.Jalal M. Yousuf Halwachi, P. O. Box # 22075, Manama, Bahrain 251 M/s.Adliya Cold Storage, P. O. Box # 5393, Manama, Bahrain 252 Mr.Jaffer Ali Muhammad Eid, P. O. # 1066, Manama,Bahrain 253 M/s.Falcon Knitwear Factory WLL, P. O. Box # 32298, Bahrain 254 Mr.Mohammad Sadiq Ismail Payan, P. O. Box # 677, Manama, Bahrain 255 M/s.Smart Studios, P. O. Box # 634, Bahrain 256 M/s.City Trading & Contracting Establishment, Doha - Qatar 1.Syed Nasim Ahmed Rehmani 2.Syed Ahmed Rehmani 3.Mr.Masood Sikander Razzak N/A 25,999 5,195 31,194 25,999 16,893 42,892 1.Mr.Rashid A. R. Zayani N/A 4,264 4,264 4,264 3,944 8,208 2.Mr.Ahmed A. R. Zayani 3.Mr.Jassim A. R. Zayani Mr.Jalal M. Yousuf Halwachi N/A 3,662 251 3,913 3,662 8,861 12,523 Mr.Essa Abdulla Al Sabt N/A 2,375 670 3,045 2,375 3,791 6,166 Mr.Jaffer Ali Muhammad Eid N/A 769 132 901 769 1,286 2,055 1.Mr.Ishaq Ahmed Razzak Al-Kooheji 2.Mr.Muhammad Munir Ahmed 3.Mr.Arif Munir N/A 31,259 4,086 35,345 31,259 35,307 66,566 Mr.Mohammad Sadiq Ismail Payan N/A 2,508 2,508 2,508 7,757 10,265 Mr.Mohd. Rashid Jehangir N/A 763 42 805 763 957 1,720 1.Sheikh Abdul Rehman Bin Nasir Bin Jassim Al - Thani 2.Sheikh Saud Bin Nasir Bin Jassim Al - Thani 3.Mr.Sarfraz Rizvi 4.Mr.Qaim Raza Kazmi N/A 68,362 59,947 128,309 44,655 44,655 1.Mr.Sultan Saif Al Essa(Late) N/A 111,249 139,449 250,698 111,249 139,449 250,698 2.Mr.Mohammad Sultan Saif Al Essa Mr.Markaz Al - Akarat N/A 301 897 1,198 301 382 515 1,198 257 M/s.Al Nasr Trading Organization, P. O. Box # 28, Doha - Qatar. 258 Mr.Markaz Al - Akarat, Sana'a (Yemen) 259 Mr.Percy Stephen, Mr.Percy Stephen N/A 975 51 1,026 975 51 1,026 Sana'a (Yemen) 260 Mr.Muhammad Shehzad, Mr.Muhammad Shehzad KB - 104984 408 15 423 408 15 98 521 P. O. Box # 1123, Duabi(UAE) 261 Mr.Moosa Mohammad Mr.Moosa Mohammad A - 4312304 491 30 521 491 30 26 547 262 Mr.Sun Bahadur Ranabhat Mr.Sun Bahadur Ranabhat 1537295 592 46 638 592 46 39 677
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Annex B write off details - United Bank Limited

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