Annex B write off details - United Bank Limited
Annex B write off details - United Bank Limited
Annex B write off details - United Bank Limited
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STATEMENT SHOWING WRITE-OFF LOANS OR ANY OTHER FINANCIAL RELIEF<br />
OF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED<br />
FOR THE YEAR ENDED DECEMBER 31, 2006<br />
<strong>Annex</strong>ure 'B'<br />
(Rupees in thousand)<br />
S.No<br />
NAME & ADDRESS OF THE BORROWER<br />
NAME OF INDIVIDUALS/ PARTNERS/<br />
DIRECTORS<br />
NIC NUMBER<br />
FATHER'S/ HUSBAND'S NAME<br />
OUTSTANDING LIABILITIES AT THE<br />
BEGNNING OF THE YEAR<br />
PRINCIPAL<br />
INTEREST/<br />
MARK-UP<br />
OTHERS<br />
TOTAL<br />
PRINCIPAL<br />
WRITTEN-OFF<br />
INTEREST/<br />
MARK-UP<br />
WRITTEN-OFF<br />
OTHER<br />
FINANCIAL.<br />
RELIEF<br />
PROVIDED<br />
TOTAL<br />
80 M/s.Fresh Fish Establishment<br />
( Pvt.) <strong>Limited</strong>,<br />
Haji Ibrahim Mansion,<br />
Shah Waliullah Road, Lyari,<br />
Karachi.<br />
81 M/s.Farooqi Fisheries,<br />
D - 27, S.I.T.E., North Karachi,<br />
Super Highway,Karachi.<br />
82 M/s.Redco Textiles <strong>Limited</strong>,<br />
3 KM on Kallar Syadan Road,<br />
Rawat, Distt. Rawalpindi &<br />
78-E, REDCO Arcade,<br />
Blue Area, Islamabad.<br />
83 M/s.Qayyum Enterprises,<br />
302 - A, Jaffar Bagh,<br />
Model Colony, Karachi &<br />
P-368, Samundari Road, Faisalabad.<br />
84 Mr.Ghazanfar Ali Mirza,<br />
328/12, St. - 25, Block - " W",<br />
Defence Housing,Lahore.<br />
85 M/s.Alipur Jute Mills <strong>Limited</strong>,<br />
54 - MB, Jauharabad Road,<br />
The. & Distt.Khushab.<br />
86 M/s.M. N. Steel Re-Rolling Mills (Pvt.)<br />
<strong>Limited</strong>,<br />
Industrial Area, Badami Bagh,<br />
Abdul Qayum Road, Lahore.<br />
1.Haji Muhammad Ibrahim<br />
2.Mr.Abdul Razzak<br />
3.Mr.Abdul Rauf<br />
4.Mr.Shamim Jaffery<br />
5.Mr.Muhammad Hasan Memon<br />
1.Mr.Muhammad Ahmed Farooqi<br />
2.Mr.Hasan Ahmed Farooqi<br />
1.Mr.Saifur Rehman Khan<br />
2.Mr.Mujeebur Rehman Khan<br />
3.Mr.Atiqur Rehman<br />
4.Mrs.Taufiqa Amanullah<br />
5.Mrs.Muneeza Saifur Rehman<br />
6.Mrs.Samina Asad Khan<br />
Haji Muhammad Siddiq<br />
Haji Muhammad Ibrahim<br />
Haji Muhbammad Ibrahim<br />
Haji Muhammad Siddiq<br />
42201-9748292-3 Mr.Ghulam Rabbani<br />
Mr.Ghulam Rabbani<br />
35200-3449847-9<br />
101-60-582256<br />
272-66-440397<br />
35200-4353265-2<br />
35200-2446847-9<br />
Mr.Amanullah Khan<br />
Mr.Amanullah Khan<br />
Mr.Amanullah Khan<br />
W/o.Mr.Amanullah Khan<br />
W/o.Mr.Saifur Rehman<br />
Col.® Asad Mehmood<br />
3,006 3,270 6,276 750 2,555 6,930 10,235<br />
7,596 1,308 8,904 3,596 8,424 12,020<br />
588,737 202,964 791,701 251,804 75,583 789,387 1,116,774<br />
Mr.Abdul Qayyum Iqbal 244-93-049585 Ch. M. Iqbal 3,436 295 3,731 2,461 2,461<br />
Mr.Ghazanfar Ali Mirza 35201-5323567-5 Mr Yousaf Ali Mirza 230 468 698 433 435 868<br />
1.Mr.Muhammad Afzal Khan<br />
2.Mr.Ghulam Subhani Khan<br />
3.Mr.Ghulam Dastagir Khan<br />
4.Mrs.Rehana Rehmat<br />
1.Mian Masood Aslam (expired)<br />
2.Mian Naveed Aslam<br />
3.Mst.Hamida Begum<br />
4.Mr.Talat Masood<br />
5.Mrs.Gulnaz Naveed<br />
87 M/s.Saeed Oil Mills & Soap Industries. 1.Mr.Muhammad Nafees<br />
2.Mst.Hamida Begum (Deceased)<br />
3.Mst.Iqbal Begum<br />
4.Mr.Mehboob Alam<br />
5.Mr.Ehsan Ellahi<br />
6.Mr.Saeed Ahmed Qureshi<br />
7.Mr.Ashraf Saeed Qureshi<br />
88 Mr.Zillay Hassnain Jillani,<br />
6 - Officer's Colony, Multan.<br />
89 M/s.S. A. Enterprises (Pvt.) <strong>Limited</strong>,<br />
72 - J, Gulberg - III, Lahore.<br />
90 M/s.Paramount Aviation (Pvt.) <strong>Limited</strong><br />
237 Staff Lines, Fatima Jinnah Road,<br />
Karachi.<br />
517-40-228453<br />
35201-0214183-3<br />
42201-4851463-7<br />
35201-0951909-4<br />
Mr Rehmat Khan<br />
Mr Mohammad Afzal Khan<br />
Mr Mohammad Afzal Khan<br />
W/o Mr Rehmat Khan<br />
507-48-151245 Mr.Peer Muhammad<br />
98,199 26,000 124,199 66,842 56,940 123,782<br />
973 1,216 2,189 973 * 755 * 4,729 * 6,457 s<br />
7,906 7,906 2,931 12,044 14,975<br />
Syed Zillay Hassnain Jillani 322-60-532438 Makhdoom Syed Slalhuddin Jillani 1,505 274 1,779 770 274 1,801 2,845<br />
1.Mrs.Samina Attique<br />
2.Mr.Khalid Mujeeb Pervaiz Khan<br />
3.Mrs.Shamim Akhtar<br />
4.Mrs.Shaheen Javed<br />
5.Mr.Attique - ur - Rehman Khan<br />
6.Mr.M Sadiq Pervaiz Khan<br />
7.Mr.Najam Javed Qureshi<br />
1.Mr.Fakir S. Ayazuddin<br />
2.Mrs.Sumera Ayazuddin<br />
35202-4875378-4<br />
35202-2314281-1<br />
35202-2231026-0<br />
35202-2231023-2<br />
42000-0368933-9<br />
42301-5124690-2<br />
W/o.Mr.Attique - ur - Rehman<br />
Mr.M. Sadiq Pervaiz Khan<br />
W/o.Mr.M.Sadiq Pervaiz Khan<br />
W/o.Mr.Najam Javed Qureshi<br />
Mr.Fazal - ur - Rehman Khan<br />
Syed Waheeduddin<br />
W/o Mr Fakir Syed Ayazuddin<br />
14,120 14,120 2,485 2,485<br />
2,387 1,002 3,389 802 33 835
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