Final Annexure B - United Bank Limited

SL 

NO . 

NAME & ADDRESS OF THE BORROWER 

NAME OF INDIVIDUALS/ PARTNERS/ 

DIRECTORS 

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 31ST DECEMBER, 2007 

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 

(Rupees in thousand) 

TOTAL 

1 M/s.A. G. Pesticides(Pvt.) Limited, 

18, Naval Fleet Club, 

Inverarity Road, 

Karachi. 

2 M/s.Peer Cotton Ginning & Pressing 

Factory, 

Kazi Ahmed - Nawabshah. 

3 M/s.Taj Syringes(Pvt.) Limited, 

303 - A, Industrial Estate, 

Gadoon Amazai, 

NWFP. 

4 M/s.Pak Marine Products, 

1 - A, Al-Haroon, 

10, Garden Road, 

Karachi. 

5 M/s.Central Exports House, 

128, Hotel Metropole,Karachi. 

6 M/s.Fabcott Mills, 

32/33, Pakistan Handicraft Chambers, 

Abdullah Haroon Road, Saddar, Karachi. 

1.Mr.Agha Aftab Ali 

2.Mrs.Shababa Aftab Ali 

3.Mr.Shujaat Hussain 

4.Mr.Ahmed Ali 

1.Peer Ghulam Mustafa(Late) 

2.Peer Abdul Karim 

3.Peer Ferozuddin 

4.Peer Ghulam Shabbir 

5.Peer Nooruddin 

6.Peer Khalid Mian 

1.Ms.Shomaila Khan 

2.Mr.Abdul Hamid Khan Burki 

1.Mr.Muhammad Ali Meghani 

2.Mr.A. Rehman Waliani 

3.Mr.Shuja-ul-Islam 

4.Mr.S. Hashim Raza 

5.Mr.Hashim M Waliani 

6.Miss Shahnaz Meghani 

42101-7943146-1 

501-90-831054 

518-91-455407 

N/A 

16202-7082543-6 

42201-3863077-1 

Mr.Agha Qamar Hasnain 

W/o.Mr.Agha Altaf Ali 

N/A 

Mr.Shahabuddin Ahmed 

Peer Abdul Karim (Late) 

Peer Ghulam Mustafa (Late) 





D/o.Haji Taj Muhammad Khan 

Haji Taj Muhammad Khan 

Mr.Meghani 

Mr.Hassanbhoy Waliani 

9,413 494 9,907 6,090 6,090 

1,053 1,053 569 * 484 * 1,053 * 

5,783 993 6,776 12,014 12,014 

2,387 129 2,516 2,387 129 2,516 

Mr.Shamim Iqbal Quddusi 2,528 664 3,192 2,528 664 8,459 11,651 

Mr.Muhammad Mushtaq 4,458 4,458 3,390 * 1,068 * 4,458 * 

7 M/s.Bukhari Cotton Factory (Pvt.) 

Limited. 

8 M/s.Kashmir Polytex Limited, 

Industrial Estate, Mirpur(AK) & 

Gadoon Amazai(NWFP). 

9 M/s.Ali Industries (Pvt.) Limited, 

Plot # 9-D/II, Industrial Estate, 

Multan. 

1.Syed Muhammad Shah 

2.Syed Noor Zaman Shah 

3.Syed Muhammad Hussain Shah 

4.Syed Zafar Shah 

5.Mr.Amanullah Khan 

6.Mr.Aminullah Khan 

1.Sheikh Muhammad Anis 

2.Mr.Muhammad Ashraf Khan 

3.Mr.Farooq Khan 

4.Mr.Muhammad Yaqub Khan 

5.Dr.Mrs.Yasmeen Ashraf 

6.Mst.Rafia Begum 

7.Mst.Hareem Ara Hashmi 

1.Mr.Sadaqat Ali 

2.Sh. Barkat Ali(Late) 

N/A 

252-42-011913 

N/A 

N/A 

N/A 

N/A 

502-31-161393 

518-51-327002 

211-47-124989 

410-53-395201 

518-62-513131 

502-40-161394 

512-39-153412 

Mr.Muhammad Bashir 

Mr.Said Ahmed Khan 

Mr.Begga Khan 

Mr.Gul Muhammad Khan 

Mr.Muhammad Ashraf Khan 

W/o.Sheikh Muhammad Anis 

W/o.Syed Muhammad Ahmed 

1,744 962 2,706 2,771 2,771 

938 3,030 3,968 2,386 2,386 

700 800 1,500 700 * 517 * 2,610 * 3,827 * 

1

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

10 M/s.Novelty Fabrics Processing 

Mills Limited, 

61 KM Jambar Khurd, 

Bhai Phairo, Multan Road, 

Distt.Kasur. 

11 M/s.Fazal Bottlers (Pvt.) Limited, 

3rd Floor, State Life Building # 2 - A, 

Wallace Road, Off I.I.Chundrigar Road, 

Karachi. 

12 M/s.Noor Steel & Re - Rolling Mills 

Limited, 

Small Industrial Estate, 

Tank Road, D. I. Khan. 

13 M/s.Mehr Textile Mills Limited, 

Mandra Road, Chakwal. 

14 M/s.Atiqa International, 

2nd Floor, Jumani Manzil, 

Bombay Bazar, Karachi. 

15 M/s.Junaidi & Company, 

Room # 13 & 20, 5th Floor, 

Al-Yousuf Chamber, Shahrah-e-Liaquat, 

Karachi. 

16 M/s.Hand Tools Limited, 

Plot # 1, Sector 17, 

Korangi Industrial Area, 

Karachi. 

17 SDA Projects - 

M/s.Cold Storage Mardan, Mardan. 

1.Mr.Zubair Mohsin 

2.Mr.S. Waqar Hassan Kirmani 

3.Mr.Almas Aslam Malik 

4.Mrs.Iram Malik 

5.Mr.Arif Salman 

6.Mr.Imran Amjad Khan 

7.Mr.Muhammad Usman 

1.Mr.Gulzar Ahmed 

2.Mr.Aftab Ahmed 

3.Mr.Munir Ahmed 

1.Mr.Ehsan ul Haq 

2.Mr.Jawad ul Haq 

3.Mrs.Suriya Iqbal 

4.Mst.Veronice Ashraf 

5.Ms.Neelam Noor 

1.Lt. Col. ® M. Ayub Khan 

2.Ch. Muhammad Nawaz Khan 

3.Ch. Muhammad Ali Khan 

4.Mrs.Sultana Zakaria 

5.Mr.Ghulam Ali Khan 

6.Ch. Nasir Ali Khan 

7.Ch. Asad Ali Khan 

270-89-447863 

275-85-024089 

225-58-179984 

359-93-480804 

270-54-261915 

270-68-304567 

271-65-053986 

37201-1759924-1 

N/A 

37201-1595224-5 

37201-1716302-6 

N/A 

37201-1760425-3 

37201-1759924-5 

Mr.Agha Iftikharuddin Mohsin 

Mr.S. Ghulam Hussain Kirmani 

Malik M. Aslam Khan 

W/o.Mr.Almas Aslam Malik 

Mr.Hafiz Abdul Qadir 

Mr.Muhammad Amjad Khan 

Mr.Muhammad Afzal 

1.Mr.Fazal Ahmed 



Mr.Noor Ul Haq 

Mr.Noor Ul Haq 

Ch. Fateh Khan 

Mr.Tora Baz Khan 


W/o.Lt.Col.® M. Ayub Khan 


Lt.Col.® M. Ayub Khan 

Lt.Col.® M. Ayub Khan 

17,255 17,255 27,430 27,430 

2,500 10,490 12,990 2,500 * 10,490 * 12,990 * 

3,111 1,543 4,654 3,111 * 1,005 * 538 * 4,654 * 

36,104 27,972 64,076 11,354 * 21,390 * 99,883 * 132,627 * 

Mrs.Bilqees W/o.Mr.Mohammad Siddiq 5,778 5,778 5,778 5,778 

1.Shah Shamimul Haque 

2.Shah Tanveerul Haque 

1.Mr.Amirali H. Fancy (Late) 

2.Mr.M. Yousuf Eick 

3.Mr.Sajjad Hussain 

4.Mr.Sherali 

5.Mr.Jaffer Ali Hussain 

501-89-110000 

501-58-426128 

Shah Bashirul Haq 

Shah Shamimul Haq 

1,018 553 1,571 305 632 937 

227 985 1,212 227 243 1,258 1,728 

Nominees of NWFP Government 2,156 2,389 4,545 12,162 12,162 

18 M/s.Johnson & Phillips Pakistan Limited, 

Karachi. 

19 M/s.Tee Vee Corporation, 

2, Victoria Chambers, 

Abdullah Haroon Road, Karachi. 

1.Raja Ahmed Khan 

2.Mr.Sheryar Anwer Saeed 

3.Mr.Muhammad Asad Khan 

4.Mr.Nadeem S. Qureshi 

1.Mr.Qayyum Khan 

2.Mr.M. Iqbal Khan 

3.Mr.M. Nasir Khan 

42201-063263-1 

N/A 

42201-9822644-3 

1.Mr.Ishtiaq Hussain Khan 



22,039 4,382 26,421 10,173 4,382 23,100 37,655 

1,475 6,316 7,791 2,942 2,826 5,768 

20 M/s.Peer Rice Mills, 

Hyderabad. 

1.Peer Ghulam Mustafa(Late) 

2.Peer Abdul Hadi & Others (Sons) 


100 4 104 100 * 4 * 669 * 773 * 

2





SL 

NO . 



DIRECTORS 

NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 

TOTAL 

21 M/s.Ghuman Fish Farm, 

Tando Bago Distt.Badin. 

22 M/s.Seagul Frozen Food, 

Fish Harbor, Keamari, 

Karachi. 

23 M/s.Zaman Enterprises, 

Plot # B - 146, Sector 11 - B, 

North Karachi Township,Karachi. 

1.Shahnawaz Ghumman(Late) 

2.Mst.Adeeba Khanum 

1.Mr.Rafatullah 

2.Mr.Samiullah 

3.Mr.Dhani Bukhsh Soomro 

4.Mr.Nasir Butt 

5.Mst.Salma Kalimullah 

6.Mst.Gulzar Begum 

7.Syed Muhammad Ismail 

502-59-419240 

502-64-136922 

W/o.Ch. Saeed Ahmed 

Mr.Abdul Rab 

Mr.Kaleemullah 

N/A 

Mr.Najam Butt 

W/o.Mr.Kaleemullah 

W/o.Mr.Nisar Ahmed Baloch 

Syed Ghous 

808 808 257 * 2,627 * 2,884 * 

4,506 878 5,384 1,326 768 17,435 19,529 

Mr.Anis-uz-Zaman 42101-7358309-1 mr.Ata - ur - Rehman 186 528 714 125 589 714 

24 M/s.Junaid Cotton Mills Limited, 

36 - A/4, 

Moulvi Tamizuddin Khan Road, 

Karachi. 

1.Mr.Sikandar Halim 

2.Haji Ebrahim H. A. Halim 

3.Mr.Iftikhar Dawood 

4.Mr.Rafiq N. Karim 

5.Mr.Iqbal A. Karim 

6.Mr.Saleem Umar 

2,816 2,668 5,484 2,815 59,274 62,089 

25 M/s.Aziz RCC Pipe Factory Mr.Abdul Aziz Bhutto Mr.Muhammad Bux Bhutto 377 3,665 4,042 377 * 801 * 11,385 * 12,563 * 

26 M/s.Cotex Mills Limited, 

Nooriabad, Distt,Dadu. 

27 M/s.Karachi Pipe Mills Limited, 

F - 4, Estate Avenue, 

S. I. T. E., Karachi. 

28 Syed Wajid Shah(Agri. Grower Loan) 

C/o.M/s.Data Cotton Ginning & Pressing 

Factory. 

29 Mr.Muhammad Yar (Agri. Grower Loan) 

C/o.M/s.Data Cotton Ginning & Pressing 

Factory. 

30 M/s.Al - Kausar Oil Mills, 

Small Industrial Estate, 

Bahawalpur. 

1.Mr.Gulzar Ahmed 

2.Mr.Aftab Ahmed 

3.Mr.Munir Ahmed 

4.Mr.Tanveer Ahmed 

5.Mst.Sughra Begum 

6.Mrs.Nelofar Aftab Ahmed 

7.Mrs.Tasneem Ahmed 

1.Mr.Shakeel Ahmed 

2.Mr.Muhammad Aslam 

3.Mr.Muhammad Ashfaq 

4.Mr.Farooq Ahmed 

Haji Jamaluddin 




430 430 2,163 2,163 

6,275 6,275 5,211 * 5,374 * 10,585 * 

Syed Wajid Shah 700 700 700 700 

Mr.Muhammad Yar 700 700 700 700 

1.Mr.Shahzad Ahmed 

2.Mrs.Anjum Mansoor 

3.Mst.Shahida Shahid 

4.Mst.Bilquees Begum 

5.Mrs.Suhail Khursheed 

6.Mr.Mehar Yar Mansoor 

7.Mst.Mehreen Mansoor 

274-14-057260 

S/o.Sardar Khurshid Ahmed Khan 

W/o.Mr.Mansoor Ahmed Khan 

W/o.Mr.Shahid Rasheed 

W/o.Sardar Sadiq Muhammad Khan 

W/o.Sardar Khursheed Ahmed Khan 

S/o.Mr.Mansoor Ahmed Khan 

D/o.Mr.Mansoor Ahmed Khan 

1,009 195 1,204 1,009 * 3,549 * 4,558 * 

3





SL 

NO . 



DIRECTORS 

NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 

TOTAL 

31 M/s.Saleem Khawar Rice Mills, 

RSS-555, Deh Jalbani,Tapa Lakha, 

Taluka Warah Distt.Larkana 

32 M/s.Taseen Associates (Pvt.) Limited 1.Mian Muhammad Nawaz(Late) 

2.Mr.Zubair Akhtar 

3.Mrs.Razia Munawar Sultana 

4.Mr.Abu Bakar Siddque 

33 M/s.Rose Textile Mills Limited, 

Ahmedpur East Road, 

Bahawalpur. 

Mr.Muhammad Saleem Khawar Mr.M. Ramzan Khawar 505 1,253 1,758 505 * 895 * 3,755 * 5,155 * 

1.Ch. Muhammad Saleem 

2.Ch. Muhammad Tufail 

3.Ch. Mumtazul Hassan 

4.Ch. Muhmmad Jahangir Qamar 

5.Mian Muhammad Arshad 

358-92-456166 

358-85-456170 

N/A 

358-90-456173 

Mian Ghulam Muhammad 1,700 518 2,218 250 518 768 

Ch. Fazal Muhammad 

Ch. Ghulam Hussain 

6,734 6,734 6,734 24,151 30,885 

34 M/s.Azeem Tapes Limited, 

Industrial Estate, 

Gadoon, Amazai (NWFP) 

35 M/s.S. M. Sadiq, 

182/2, Garden East, Karachi. 

36 M/s.Sindh Rice Mills, 

Plot # 290, Deh Sawan Lashari, 

Tappa Allahabad, 

Taluka Garhi Khairo. 

37 M/s.Mughanum (Pvt.) Limited, 

Mauza Loaka Kallan, Chak # 77/RB, 

Jaranwala Road, Khurrianwala, 

Tehsil Jaranwala, 

Distt.Faisalabad. 

1.Mr.Muhammad Ishaq Jan 

2.Mr.Faud Ishaq 

3.Mrs.Khurshid Ishaq 

4.Mrs.Yasmeen Faud 

5.Mrs.Aisha Manzoor 

6.Mr.Shabbir Ahmed 

7.Mrs.Afia Shabbir 

1.Mr.Muhammad Saleem 

2.Mr.Muzaffar Ahmed 

3.Mr.Mushtaq Ahmed 

4.Mr.Ghulam Ahmed 

5.Mr.Riaz Ahmed 

17301-5079641-9 

17301-7489063-9 

17301-8595265-6 

17301-2244725-8 

17301-9388979-0 

17301-1681253-3 

17301-4482908-4 

516-24-14577 

516-32-148674 

516-37-229898 

516-27-229868 

Mr.Muhammad Azeem 

Mr.Muhammad Ishaq Jan 

W/o.Mr.Muhammad Ishaq Jan 

W/o.Mr.Fareed Ishaq 

W/o.Mr.Manzoor Ahmed 

Mr.Muhammad Aslam 

W/o.Mr.Shabbir Ahmed 

Mr.Muhammad Sadiq 




3,145 61 3,206 3,135 3,135 

2,628 722 3,350 1,499 11,973 13,472 

Mr.Allah Rakhio(Late) Mr.Bhale Dino 503 1,874 2,377 503 * 927 * 4,948 * 6,378 * 

1.Sheikh Ashfaq Ahmed 

2.Mr.Ijaz Ahmed Sheikh 

3.Mr.Rehan Ashfaq 

4.Mr.Mamoor Ijaz 

5.Mr.Mughanum Fayyaz 

33100-9641119-7 

33100-5006821-9 

Sheikh Nazir Hussain 

Mr.Fayyaz Ahmed 

33,952 33,952 3,609 3,609 

38 M/s.Dost Muhammad Cotton Mills Ltd., 

A - 15, Fakhruddin Valika Road, 

S. I. T. E., Karachi. 

39 M/s.Tanveer Corporation, 

403, Gul Court, Opp. Luxmi Building, M. 

A. Jinnah Road, Karachi. 

1.Mr.Farooq A. Sheikh 

2.Mr.Zafar A. Sheikh 

3.Mr.Basharat A. Sheikh 

4.Mr.Tahir Ejaz 

5.Mr.Mumtaz Salim 

6.Mr.Rafique Ahmad 

11,750 5,902 17,652 11,750 * 5,902 * 278,883 * 296,535 * 

Mr.Mushtaq Ahmed Mr.Abdul Ghani 107 435 542 107 435 542 

40 M/s.Indus Construction Company 1.Syed Shakir Ali Jaffery 

2.Syed Shahid Hussain Jaffery 

Syed Muhammad Shafi 

Syed Muhammad Shafi 

2,194 1,401 3,595 1,154 8,482 9,636 

4





SL 

NO . 



DIRECTORS 

NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 

TOTAL 

41 M/s.Shaikh Industries. 

M - 10 - 13, Manzoor Square, 

Karachi. 

42 Mrs.Saeeda Ahmed Shah, 

Flat # 24, Block 7/8 - G, 

Scheme # 5, Clifton, Karachi. 

43 M/s.Golden Rice Mills, 

Plot # 637/290, Deh Sawan Lashari, 

Tappa Allahabad, Taluka Garhi Khairo. 

44 M/s.Freeway Exports, 

411, Commerce Centre, 

Hasrat Mohani Road, Karachi. 

45 M/s.Murtaza Enterprises, 

First Floor, State View House, 

I. I. Chundrigar Road, Karachi. 

46 M/s.Fateh Industries Limited, 

442, Mirpurkhas Road, 

Hyderabad. 

47 M/s.Toyo Pak Plastic (Pvt.) Limited, 

Gadoon Amazai (NWFP) 

48 M/s.Punjab Co-operative Board for 

Liquidation,Lahore. 

Mr.Abdul Rahim Shaikh(Late) Shaikh Buddha Khan 1,002 846 1,848 1,002 846 4,381 6,229 

Mrs.Saeeda Ahmed Shah W/o.Sardar Ahmed Shah(Late) 1,000 932 1,932 1,000 * 278 * 3,965 * 5,243 * 

Mr.Fazal Haq Khan Bulaidi Sardar Jaffar Khan Buledi 485 1,904 2,389 485 * 940 * 5,031 * 6,456 * 

Mr.Shaheen Iqbal 1,200 908 2,108 1,200 210 9,187 10,597 

Mr.Khadim Hussain Haji Muhammad Hashim 940 594 1,534 940 * 390 * 1,717 * 3,047 * 

1.Mr.Saeed Alam 

2.Mr.Aftab Alam 

3.Mr.Rauf Alam 

4.Mr.M. Naveed Roshan 

5.Mrs.Najma Roshan 

6.Mrs.Jamila Alam 

7.Mr.M. Mohsin 

1.Ms.Fatima Chaudhry 

2.Mr.Owais Chaudhry 

3.Chaudhry Alam Hussain 

Governments Nominees 

(Public Sector Organization) 

41304-2303234-3 

41304-9857401-9 

41304-2303231-9 

41304-2303981-7 

41304-2234709-4 

N/A 

41304-2303244-7 

61101-2664436-4 

61101-9064731-5 

31203-1712174-5 

Mr.Jan Alam 

Mr.Jan Alam 

Mr.Jan Alam 

Mr.Roshan Ali 

W/o.Mr.Roshan Ali 

W/o.Mr.Jan Alam 

Mr.Roshan Ali 

Mr.M. Hussain Chaduhry 

Mr.M. Hussain Chaudhry 

Chaudhry Khushi Muhammad 

61,457 18,383 79,840 14,326 4,255 11,483 30,064 

15,350 1,231 16,581 11,377 198 16,272 27,847 

60,750 202,063 262,813 202,063 336,164 538,227 

49 M/s.Foot Craft (Pvt.) Limited, 

Plot # 94 - C, 

Gadoon Amazai (NWFP). 

1.Mrs.Fahmina Maqbool 

2.Mr.Sohail Hussain Mirza 

3.Mr.Maqbool A. Alvi 

4.Mr.Khalil - ur - Rehman(Late) 

270-56-391513 

35201-4678209-1 

270-53-391512 

272-46-114430 

W/o.Mr.Maqbool A. Alvi 

Mr.Lal Hussain Mirza 

Mr.M. Hussain Alvi 

Mr.Manzoor ul Hasan 

14,692 13,141 27,833 9,968 21,564 31,532 

50 M/s.Pakistan Belting (Pvt.) Limited, 

1 - Canal Park, Aziz Avenue, 

Gulberg - V, Lahore. 

1.Mr.Asad Amin Shaikh 

2.Mr.Aftab Arshad Shaikh 

3.Mrs.Pazeera Arshad 

32501-9478856-1 

274-64-021331 

274-41-021350 

Shaikh Arshad Saeed 



58,654 1,516 60,170 36,381 1,516 22,751 60,648 

51 M/s.Mehtab Industries Limited, 

Arifwala Road, 

Sahiwal. 

1.Sheikh Muhammad Latif 

2.Sheikh Muhammad Shafique 

3.Sheikh Muhammad Saeed 

4.Sheikh Muhammad Akram 

5.Mst.Ameer Begum 

6.Mrs.Mussarat Shafique 

7.Mrs.Rubina Saeed 

8.Sheikh Muhammad Yasin 

9.Mrs.Zarina Begum 

10.Mrs.Safina Begum 

11.Mrs.Zahida Parveen 

36502-2539755-9 

36502-1301858-9 

36502-1343997-9 

36502-5639317-3 

N/A 

36502-1258450-8 

36502-1282512-2 

Sheikh M. Aslam 

Sheikh M. Aslam 

Mr.Muhammad Aslam 

Sheikh Mehboob Din 

W/o.Sheikh M. Aslam 

W/o.Mr.M. Shafique 

W/o.Mr.Muhammad Saeed 

17,268 5,172 22,440 7,969 2,021 3,151 13,141 

5

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

52 M/s.Arbab & Company, 

Gambat Distt.Khairpur Mir's. 

53 M/s.Aqil Brothers 1.Mr.Aqil Hussain Khan 

2.Mr.Mohammad Khurshid 

Haji Arbab Ali Mr.Mevo Khan 752 550 1,302 1,804 1,804 

512-91-450538 

520-90-487070 

Mr.Saeed Muhammad Khan 

Mr.Saeed Muhammad Khan 

2,508 1,559 4,067 99 4,808 4,907 

54 M/s.Sindh Agriculture Engineering Works, Mr.Muhammad Saleh(Late) Mr.Muhammaf Jaffar Solangi 764 764 639 * 940 * 1,579 * 

Sukkur. 

55 M/s.Muhammad Amin Muhammad Bashir 


3rd Floor, Cotton Exchange Building, 

I. I. Chundrigar Road, 

Karachi. 

56 M/s.Hajra Textile Mills Limited, 

45 - 50, Industrial Area, 

Gulberg - III, 

Lahore. 

57 M/s.Balochistan Coaters Limited, 

Hub Industrial Estate, 

Hub, Balochistan. 

58 M/s.Indus Sugar Mills Limited, 

Kot Bahadur, 

Rajanpur. 

59 M/s.Chiragh Sun Engineering Limited, 

4 - Down Stream Unit, 

Pakistan Steel, 

Zulfiqarabad, 

Karachi. 

60 M/s.Ali Steel Re-Rolling Mills, 

Hadbast Mehmood Booti, 

near Kothi Haq Nawaz, 

Sultan Mehmood Road, 

Baghbanpura, Lahore. 

1.Mian Zahid Bashir 

2.Mr.Muhammad Rafi 

3.Mr.Ahsan Saleem 

4.Mr.Nasir Shafi 

5.Mr.Khalid Bashir 

1.Mian Muhammad Nasir 

2.Mian Muhammad Asif 

3.Mian Noor Ellahi 

4.Mian Shahid Usman 

5.Mian Najib Usman 

6.Mian Javed Usman 

1.Mr.Dilshad Ahmed 

2.Mr.Rashid Akhtar 

3.Mr.Mohammad Nadir Bashir 

4.Mr.Mohammad Asim 

5.Mr.Tariq Mahmood 

6.Mr.Bashir Ahmed Shamsi 

7.Mr.Abdul Moheet Zafar 

8.Mr.Rafiq Ahmed Qamar 

9.Mr.M. Javed Iqbal 

10.Mrs.Nilofar Tariq 

11.Mrs.Shahida Jabeen 

1.Mr.M. Mehr Ghulam Dastgir Khan Lak 

2.Mr.Ayub Sabir Izhar 

3.Mr.Gulzar Hussain 

4.Mr.Nadeem Ahmed 

5.Mr.Rais Ahmed 

6.Mrs.Masoom Zehra 

1.Rana Mushtaq Ahmed 

2.Rana Saeed Ahmed Zafar 

3.Lt.Col.® Muhammad Shafi 

4.Mr.M. Mobashar Khan 

5.Col.® Abdul Rasheed 

6.Brigd.® Mian M. Mahmood 

7.Col.® M. Zafar 

Mr.Ali Ahmed (Late) 

LEGAL HEIRS: 

1.Dr.Pervaiz Ahmed 

2.Mr.Ali Sher 

3.Mr.Mohammad Akram 

42301-9092735-5 

42201-0260840-3 

42201-0583097-9 

35202-2302945-1 

35202-2631654-5 

35202-6540272-1 

35201-3608043-1 

35201-2730680-7 

35202-2937889-9 

35202-9801611-5 

35202-0273171-9 

231-41-089586 

35202-2887441-9 

232-49-383010 

35202-2784600-5 

N/A 

35202-2783286-6 

Mian Muhammad Bashir 

Haji Muhammad Shafi 

Mian Muhammad Saleem 

Haji Muhammad Shafi 

Mian Muhmmad Bashir 

Mian Muhammad Shafi 

Mian Muhammad Shafi 

Mian Muhammad Usman 




Hafiz Shamsul Arfeen 

Mr.Muhammad Rafiq 

Mr.Bashir Hussain 

Mr.Muhammad Idrees 

Sh. Ghulam Khawaja 

Mr.Muhammad Ahmed 

Mr.Abdul Waheed 

Ch. Ghulam Murtaza 

mr.Muhammad Abdullah 

W/o.Mr.Tariq Mahmood 

W/o.Mr.Muhammad Nadir Bashir 

Mr.Mehr Jahan Khan Lak 

Mr.Izhar Ahmed Qureshi 

Mr.Muhammad Khan 

Mr.Abdul Qayyum 

Hafiz Abdul Malik 

W/o.Malik Muhammad Arsalan 

Mian Ali Akbar 

Mian Ali Akbar 

Mr.Abdul Ghani 

Mr.Abdul Rasheed 

Mr.Shah Ali 

Mian Muhammad Nazir 

Mr.M. Safdar Khan 

Mr.Nisar Ahmed 



115,902 115,902 65,902 132,333 198,235 

68,395 143,768 212,163 56,687 56,687 

2,745 2,254 4,999 6,483 6,483 

13,750 5,846 19,596 3,907 3,907 

3,470 2,484 5,954 8,394 8,394 

1,148 1,330 2,478 1,148 * 1,330 * 3,843 * 6,321 * 

6





SL 

NO . 



DIRECTORS 

NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 

TOTAL 

61 M/s.Tooti Tanneries Pvt. Limited, 

Charsadda Road, 

Peshawar. 

62 M/s.AQMA Textilers Limited, 

32 - KM Multan Road, 

Sundar, Lahore. 

63 M/s.Jaffer Flour & Oil Mills (Pvt.) Ltd., 

5 - Davis Road, Lahore. 

64 M/s.Marvi Khes & Silky Susi 

Manufacturing Industry, 

Gambat Distt.Khairpur Mir's. 

65 M/s.Milly Leather Industries Limited, 

11 - A, Nasir Mansion, 

Railway Road, 

Peshawar. 

66 M/s.Azizullah Shaikh Rice Mills, 

Old Badah, PO Badah, 

Taluka Dokri. 

1.Mr.Mumtaz Khan 

2.Mr.Fazale Raziaq Khan 

3.Mr.Abdul Raziq Khan 

4.Mr.Imranullah 

1.Ms.Rahat Kausar 

2.Mr.Nadeem Ali 

3.Mr.Mubashar Ali 

4.Mr.Zeeshan Ghaffar Khan 

5.Mr.Yasir Ghaffar Khan 

6.Ms.Farhat Ghaffar Khan 

7.Ms.Sofia Ghaffar Khan 

271-66-402428 

271-69-402127 

295-68-436551 

224-74-661691 

35202-2577797-9 

220-44-258937 

266-66-402803 

W/o.Mr.Nadeem Ali 

Mr.Muhammad Hanif 

Mr.Muhammad Hanif 

Mr.Abdul Ghaffar Khan 




701 701 270 431 701 

5,485 2,038 7,523 1,409 5,068 6,477 

Mr.Abbas Ahmed Khan 142 1,076 1,218 142 * 982 * 2,005 * 3,129 * 

Mr.Muhammad Nawaz Memon Haji Hadi Bux Memon 444 521 965 401 1,663 2,064 

1.Mr.Abdul Waheed Siddiqi 

2.Mr.Javed Masood 

3.Mr.Abdul Khalil Siddiqi 

4.Mr.Aurangzeb Khan 

5.Mr.Arshad Sohail 

6.Mr.Salahuddin Ahmed 

7.Sardar Nasir Ahmed 

8.Miss Farzana Rehman 

67 M/s.Sahil International Pvt. Limited 1.Mr.Abdul Aziz Memon 

2.Mr.S. Ali Iqbal Naqvi 

3.Mr.Iftikhar Naqvi 

4.Mrs.Aisha 

5.Mrs.Hameeda 

Mr.Abdul Rehman Siddiqui 

Haji Abdul Rashid 

Mr.Abdul Rehman Siddiqui 



N/A 

N/A 

619 700 1,319 1,790 1,790 

Mr.Azizullah Shaikh (Late) Mr.Pir Bux Shaikh 401 376 777 282 376 658 

Hafiz Muhammad Ismail 

Mr.S. M. Younus Naqvi 

D/o.Mr.Yaqoob 

D/o.Hafiz Muhammad Ismail 

5,981 4,668 10,649 2,255 204 43,004 45,463 

68 M/s.Fazal & Sons (Pvt.) Limited Mian Munir Ahmed Mr.Fazal Ahmed 768 242 1,010 768 * 156 * 2,775 * 3,699 * 

69 M/s.Mashriq (Pvt.) Limited, 

Aiwan - e - Mashriq, 

Abbot Road, Lahore. 

70 M/s.Friends Weavers (Pvt.) Limited, 

543/544, Saeedabad, 

Baldia Town, Karachi. 

71 Mr.Muhammad Javed Khan, 

Quetta. 

72 Mr.Lal Muhammad, 

Quetta. 

Mr.Tariq Imam 12,982 29,683 42,665 12,982 * 17,792 * 92,781 * 123,555 * 

1.Brig.® Muhammad Aslam 

2.Mr.Ahmed Khan (Late) 

42301-7928240-1 

42401-9342134-7 

Mr.Abdul Salam 

Mr.Bahadur Khan 

3,810 1,938 5,748 3,810 * 1,938 * 17,117 * 22,865 * 

Mr.Muhammad Javed Khan Mr.Ghulam Muhammad 750 934 1,684 750 * 4,852 * 5,602 * 

Mr.Lal Muhammad Haji Nazar Muhammad 660 1,068 1,728 660 * 4 * 5,031 * 5,695 * 

7





SL 

NO . 



DIRECTORS 

NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 

TOTAL 

73 M/s.Gem Industries Limited, 

Hub Chowki, 

Baluchistan. 

1.Mr.M. Wali Imam 

2.Mr.Zafar Imam 

3.Mr.Imran Wali Imam 

4.Mr.Afzal Imam 

5.Mr.Saleh G. Uddin 

6.Ms.Nelofer Imam 

7.Ms.Sonia Salma Imam 

Mr.Muzaffaruddin Malik 


Mr.M. Wali Imam 


Syed Giasuddin 

D/o.Mr.M. Wali Imam 

D/o.Mr.M. Wali Imam 

1,518 1,518 3,255 3,255 

74 M/s.Khaima Textile Industries, 

Moman Plaza, Daroghawala, 

Lahore. 

1.Mr.Pervez Akhtar (Late) 

2.Mr.Mushtaq Ahmed 

3.Mr.Mohammad Azeem 

Mr.M. Afzal Khan 

Mr.Bashir Ahmed 

Mr.Muhammad Shafi 

733 1,565 2,298 733 * 378 * 5,462 * 6,573 * 

75 M/s.Majeed Dairy Farms, 

Deh Sonwalahar, Tapo Bolari, 

Taluka Kotri. 

Mr.Majeed Ali Khan Mr.Tamjeed Ali Khan 703 531 1,234 703 * 239 * 4,975 * 5,917 * 

76 M/s.Textile Corporation of Pakistan 

Limited 

1.Mian Munir Ahmed 

2.Mian Aftab Ahmed 

3.Mian Gulzar Ahmed 

4.Mr.Tanveer Ahmed 

5.Ms.Sughra Begum 

77 M/s.Fazal Vanaspati Limited 1.Mian Munir Ahmed 

2.Mian Aftab Ahmed 

3.Mian Gulzar Ahmed 

78 M/s.Aslam & Company, 

345 - Rivaz Garden, Lahore & 

122 - Sher Shah Block, 

New Garden Town, Lahore. 

79 M/s.Indus Plastic Industries, 

Aziz Khail Balla, G. T. Road, 

Peshawar. 

Mr.Fazal Ahmed (Late) 






2,181 2,181 2,181 * 7,949 * 10,130 * 

6,750 6,750 6,750 * 726 * 7,476 * 

Mian Muhammad Aslam 2,506 2,901 5,407 2,506 * 2,254 * 647 * 5,407 * 

1.Mr.Muhammad Bashir Khan 

2.Mr.Muhammad Nazir Khan 

3.Miss Zarina 

795 714 1,509 795 * 453 * 261 * 1,509 * 

80 M/s.Khyber Steel & Re-Rolling Mills 


Industrial Estate, Jamrud Road, 

Peshawar. 

1.Mr.M. Farooq 

2.Mrs.Mumtaz Gulshan 

3.Mst.Parveen Akhtar 

4.Mr.Faqir Muhammad 

5.Mr.Daud Shah 

6.Mst.Dildar Begum 

7.Mr.Zahid Iqbal 

800 1,998 2,798 800 * 517 * 1,481 * 2,798 * 

81 M/s.Peshawar Steel Industries (Pvt.) 


Plot # 350/2, Industrial Estate, 

Gadoon Amazai, Distt.Swabi. 

1.AVM® Mian Sadruddin 

2.Mian Muhammad Mehmood 

3.Mian Jalil - ur - Rehman 

4.Mrs.Durre Shahwar 

W/o.AVM® Mian Sadruddin 

15,486 1,458 16,944 15,486 * 1,458 * 16,944 * 

8





SL 

NO . 



DIRECTORS 

NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 

TOTAL 

82 M/s.Rainbow Packages Limited, 

31 - K.M. Lahore - Sheikhupura Road, 

Sheikhupura. 

83 M/s.Lal Oil Mills, 

Ranipur. 

1.Syed Bashir Ahmed 

2.Syed Riaz Ahmed 

3.Syed Saud Aziz 

4.Syed Hamid Razi Gillani 

5.Mr.Saleem Ahmad Siddiqui 

6.Mr.Waseem Akhlaq 

7.Mr.Sohail Ahmad Siddiqui 

8.Mr.Fasih Ahmad Siddiqui 

9.Mr.Iqbal Ahmad Siddiqui 

10.Mrs.Muneera Chaman Ahmad 

11.Mrs.Fariha Shehryar 

12.Mrs.Zahida Begum 

13.Mrs.Rooh Afza Shuja 

14.Mrs.Maryam Bashir 

1.Mr.Persumal 

2.Mr.Koromal 

3.Mr.Chandandass 

4.Mr.Ramchand 

84 M/s.Shalman Industries (Pvt.) Limited 1.Mr.Muhammad Yousuf 

2.Mr.Raj Muhammad 

3.Sharyar Afzal 

4.Mst.Shahnaz Afzal 

85 M/s.Shahzad Construction Company, 

253 - Shadman II,, Lahore. 

17301-4724873-9 

17301-2088173-3 

35202-6873600-7 

135-60-124201 

Mr.Bhojomal 

Mr.Persumal 

Mr.Persumal 

Mr.Persumal 

1,769 1,769 7,431 7,431 

792 1,644 2,436 792 * 1,097 * 2,595 * 4,484 * 

8,695 6,772 15,467 16,611 16,611 

Mian Shaukat Ali (Late) 151 907 1,058 151 * 694 * 1,679 * 2,524 * 

86 M/s.Shahzeem Poultry Farms, 

R. S. # 266, Deh Railo, 

Taluka Kotri Distt: Dadu 

Dr.Abdul Majeed Abid Mr.Muhammad Ishaq Memon 779 488 1,267 779 * 2,034 * 2,813 * 

87 M/s.Link Belt Industries, 

18 - Brandreth Road, Lahore & 

12 KM Lahore, Sheikhupura Road. 

1.Sheikh Abdul Hafeez 

2.Sheikh Abdul Rahim 

3.Sheikh Javaid Akhtar 

88 M/s.Zeenat Textile Mills Limited, 1.Sheikh Khurshid Anwar 

2.Sheikh Naseem Anwar 

3.Mr.Muhammad Altaf 

4.Haji Muhammad Sadiq 

5.Mst.Zakia Begum 

6.Mst.Zarina Bano 

7.Mst.Safia Bano 

Sheikh Abdul Rahim 

Sheikh Hasan Dad 

Sheikh Abdul Rahim 

5,079 7,134 12,213 5,079 * 3,822 * 34,883 * 43,784 * 

7,830 7,830 4,048 * 3,782 * 7,830 * 

89 M/s.Haji Abdul Majeed & Co., 

Hyderabad. 

90 M/s.Shaheen Construction Company, 

Sukkur. 

Haji Abdul Majeed Bhinder Haji Muhammad Taqi Bhinder 1,308 312 1,620 1,308 * 113 * 4,676 * 6,097 * 

Mr.Ali Sher (Late) Mr.Punhoon Khan 1,005 183 1,188 1,005 * 142 * 2,203 * 3,350 * 

9





SL 

NO . 



DIRECTORS 

NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 

TOTAL 

91 M/s.Pak Pattan Dairies Limited, 

Pir Ghani, Pak Pattan & 

68 - L, Gulberg III, Lahore. 

1.Mr.Farooq Ahmed Khan Maneka 

2.Mr.Gohar Farid Khan Maneka 

3.Mr.Moazzam Mahmood Maneka 

4.Mr.Azam Farid Khan Maneka 

92 M/s.Syed Marble Indusstries (Pvt.) Ltd. 1.Syed Bilal Shah 

2.Syed Fawad Shah 

3.Mr.Faqir Hussain 

4.Dr.Rahim Gul 

5.Mr.Fazal Dad 

6.Mst.Tila Begum 

93 M/s.Syed Bilal Shah 1.Syed Bilal Shah 

2.Syed Fawad Shah 

3.Mr.Faqir Hussain 

4.Dr.Rahim Gul 

5.Mr.Fazal Dad 

6.Mst.Tila Begum 

94 M/s.Shama Ice Factory, 

Kiri Rab Nawaz Khan, Baber Road, 

Khooni Burj, Multan. 

35200-1561250-5 Mr.Ghulam Ahmed Maneka 

Mian Nazir Farid 

Mr.Ghulam Ahmed Maneka 

Mr.Farooq Ahmed Khan Maneka 

7,324 7,879 15,203 2,082 2,577 7,968 12,627 

1,342 2,437 3,779 1,342 * 1,705 * 732 * 3,779 * 

190 520 710 190 * 373 * 147 * 710 * 

Mr.Amir Nawaz Khan 600 361 961 1,506 1,506 

95 M/s.Saleem Tanneries (Pvt.) Limited, 

Jehangira, Swabi. 

96 M/s.Al - Asif Sugar Mills Limited, 

Asifabad,Gharo, 

Distt. Thatta. 

97 M/s.Khalil Jute Mills Limited, 

Jauharabad, 

Distt.Khushab. 

98 M/s.Ankaz Pharmex (Pvt.) Limited, 

Plot # 24, Sector 12 - A, 

North Karachi Industrial Area, 

Karachi. 

99 M/s.Mustafa Impex, 

L - 741, Sector S - A - 3, 

Gulshan - e - Liaquat, 

North Karachi, Karachi. 

1.Haji Saleem - ur - Rehman 

2.Haji Naseem - ur - Rehman 

3.Haji Masood - ur - Rehman 

4.Haji Anwar - ur - Rehman 

1.Qazi Afzal Majeed Abid 

2.Mr.Arshad Mirza 

3.Mr. S. M. Baqar 

4.Syed Waqar Hussain 

1.Ch. Khalil - ur - Rehman 

2.Mr.Ghulam Subhani Khan 

3.Mr.Mohammad Afzal 

4.Mian Aziz - ul - Haq Qureshi 

5.Mian M. Saeed Qureshi 

6.Ch. Hafiz - ur - Rehman 

7.Mian Anwar - ul Haq Qureshi 

1.Mrs.Nazo Abbas 

2.Mr.Safdar Abbas 

3.Miss Fauzia Hasan 

4.Mr.Abid Raza 

16101-1182008-5 Haji Anwar - ur - Rehman 

35200-1411664-7 

35201-0214183-3 

517-40-228455 

Qazi Abdul Majeed Abid 

Mr.Muhammad Iqbal Mirza 

Mr.Noor-ul-Haque 

N/A 

Ch. Habib - ur - Rehman 

Mr.Muhammad Afzal 

Mr.Rehmat Khan 

510-44-161582 W/o.Mr.S. M. Abbas 

Mr.S. M. Abbas 

N/A 

N/A 

1,621 1,186 2,807 16,300 16,300 

7,000 2,723 9,723 1,300 2,568 11,804 15,672 

1,280 1,280 4,522 4,522 

5,017 3,424 8,441 2,001 2,001 

1.Mr.S. Mustafa Hussain ( Late) 501-20-519588 Syed Banday Hasan 1,458 1,458 1,393 * 1,393 * 

100 M/s.Rafique Ahmed & Company Mr.Rafique Ahmed Mr.Muhammad Usman Bhatti 437 854 1,291 437 * 854 * 465 * 1,756 * 

10

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

101 Mr.Muhammad Fahim, 

House # L - 2410,Metrovil - III, 

Block 2, Gulzar - e - Hijri, Karachi. 

Mr.Muhammad Fahim 518-54-188981 Mr.Abdul Wahid Khan 409 409 552 552 

102 M/s.Naveed Garments Industries, 

F - 249, Textile Avenue, 

S.I.T.E., Karachi. 

Sheikh Muhammad Shafiq 42301-2832814-7 Mr.Muhammad Rafiq 1,000 1,000 530 530 

103 Mr.Z. Rizwan Khan, 

House # 425/A, River Avenue, 

Rehan Street, Phase 4, 

Gulrez Colony, Rawalpindi. 

104 Mr.Imran Naseem Khan, 

O - 596, Ravi Block, 

Allama Iqbal Town, 

Lahore. 

105 Syed Hasan Abbas, 

Flat # 5, Block 3, 

Category 3, G-10/2, Islamabad. 

106 Mr.Ali Zahid, 

House # 50 A - 11, 

Lawrance Road, Lahore. 

107 Mr.Faheem Ahmed, 

C/o.Shehnaz Bukhari, 

House # 347, Ist Floor, Malir Colony, 

Karachi. 

108 Mr.Muhammad Rafiq, 

Fl # 605, Haji Abdul Rehman Manzil, 

Rodricks Street, Soldier Bazar # 1, 

Karachi. 

109 Mr.Tariq Mehmood Ch., 

H. # 174, St # 2, 

Moh. Tomasibabad. 

Rawalpindi. 

110 Mr.Muhammad Nafees, 

FL # CC-1, Ist Floor, Comm. One, 

Defence View, Phase 1, 

Defence View, Karachi. 

111 Haji Muhammad Idrees, 

House # CC - 1, Phase 2, 


112 Mr.Afaq Ahmed, 

H. # 2, ST.# 4A-1,Eshrat Cinema Chowk, 

Gulbahar # 4 City, Peshawar. 

113 Syed Shikeb Shirazi, 

H. # 54, ST. # 12, 

New Super Town, Lahore. 

Mr.Z. Rizwan Khan 41304-2325021-9 Mr.Mohammad Afzal Khan 395 65 46 506 441 65 506 

Mr.Imran Naseem Khan 35202-5421780-5 Mr.Muhammad Shafqat 499 82 40 621 555 99 654 

Syed Hasan Abbas 61101-1382814-3 Syed Ghazanfar 375 98 59 532 434 98 532 

Mr.Ali Zahid 35202-2467252-3 Mr.Akhtar Ali 486 97 43 626 529 97 626 

Mr.Faheem Ahmed 42501-1593745-9 Mr.Zameer Ahmed 482 49 18 549 524 73 597 

Mr.Muhammad Rafiq 42301-0915150-5 Mr.Amir Ali 449 57 39 545 488 57 545 

Mr.Tariq Mehmood Ch. 37405-7151457-3 Ch. Muhammad Aslam 354 42 20 416 476 72 548 

Mr.Muhammad Nafees 42301-1065604-3 Haji Muhammad Idrees 489 54 40 583 529 54 583 

Haji Muhammad Idrees 42301-1065607-3 Haji Fateh Muhammad 494 35 24 553 547 54 601 

Mr.Afaq Ahmed 17301-4404406-5 Mr.Aftab Ahmed 423 69 49 541 472 69 541 

Syed Shikeb Shirazi 35201-5890539-1 Syed Shamshad Ali 499 38 18 555 542 57 599 

11

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

114 Mr.Fawad Ahmed Khan, 

H. # 81/1, 22nd Street, 

Khayaban-e-Badar, Phase 6, DHS, 

Karachi. 

115 Sardar M. Zafar, 

H. # 668, Raza Block, 

Allama Iqbal Town, 

Lahore. 

Mr.Fawad Ahmed Khan 42301-1729334-9 Mr.Anees Ahmed Khan 485 58 53 596 538 58 596 

Sardar M. Zafar 35202-5833976-5 Mr.Ghulam Sarwar Khan 497 96 45 638 542 96 638 

12

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

116 Mr.Mujahid Ali Butt, 

Mr.Mujahid Ali Butt 42301-9021769-9 Mr.M. Ali Butt 487 61 52 600 539 61 600 

H. # 535, Off Khayaban-e-Muhafiz, Phase 

VI, DHA, Karachi. 

117 Mr.Muneer Ahmed, 

Mr.Muneer Ahmed 42501-3195647-3 Mr.Qasim Ali 436 90 3 529 532 90 622 

FL. # A-419, 9th Floor, 

Falak Naz Plaza, 

Shahrah-e-Faisal East,Karachi. 

118 Mr.Salim Muhammad, 

Mr.Salim Muhammad 42000-0374667-5 Mr.Nazir Mohammad Khan 462 71 50 583 512 71 583 

Flat E, Ground Floor, 

Marine Corner, Block 2, Clifton, 

Karachi. 

119 Mr.M. Mahfooz Khan, 

Mr.M. Mahfooz Khan 42101-5159748-1 Mr.M. Usman Khan 385 74 44 503 429 74 503 

H. # 6/10, Firdous Colony, 

Nazimabad, Karachi. 

120 Mr.Nadeem Ahmed Butt, 

Mr.Nadeem Ahmed Butt 35202-9357094-7 Mr.Shaffiq Ahmed Butt 404 51 15 470 440 76 516 

H. # 2/1, Canal Park, 

Gulberg II, Lahore. 

121 Syed Fayyaz Ali, 

Syed Fayyaz Ali 35200-1467224-7 Syed M. Saleem Shah 483 75 41 599 524 75 599 

H. # 36, ST. # 26, Ghazi Mohallah, 

Garhi Shahu, Lahore. 

122 Mr.S. M. Haider, 

H.# A - 90, Block 'J', 

North Nazimabad, Karachi. 

Mr.S. M. Haider 42101-7900927-7 Mr.S. Zaheer Haider 399 56 67 522 466 36 502 

123 Mr.Khalid Mursalin, 

H. # 186, Block 'B', 

Johar Town, Lahore. 

124 Mr.Muhammad Rehan, 

Flat # 4, 2nd Floor, Plot # 10-E, 

Nishat Lane 11, Phase 6, 

DHA, Karachi. 

125 Mr.Muhammad Nadeem Ahmed, 

Flat # 13, Manzoor Market, 

Nazimabad # 2, Karachi. 

126 Mr.Imran Waryam, 

H. # E - 165, Phase II, 


127 Mr.Muhammad Nadeem, 

FL. # 4, 2nd Floor, Plot # 10 - C, 

Nishat Lane 11, Phase 6, 

DHA, Karachi. 

128 Mr.Ghalib Ejaz, 

2 - E, Model Town, 

Lahore. 

Mr.Khalid Mursalin 35202-9789503-9 Mr.Muhammad Hussain 481 53 25 559 530 83 613 

Mr.Muhammad Rehan 42301-6006592-3 Mr.Rashid Ahmed 475 62 53 590 527 62 589 

Mr.Muhammad Nadeem Ahmed 42101-9902384-9 Mr.Saleem Ahmed 400 79 46 525 446 79 525 

Mr.Imran Waryam 42301-0869619-7 Mr.Waryam Masih 418 84 46 548 464 84 548 

Mr.Muhammad Nadeem 42101-1558816-3 Mr.Bashir Ahmed Bhatti 477 54 52 583 529 54 583 

Mr.Ghalib Ejaz 35202-2638966-9 Mr.M. Ejaz Sheikh 444 50 37 531 481 50 531 

13

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

129 Mr.Raheel A. Qureshi, 

Mr.Raheel A. Qureshi 42301-8245845-5 Mr.Zahee A. Qureshi 497 56 54 607 551 56 607 

FL. # 4, Plot # 4 - C, Street # 31, 

Nishat Commercial, Phase VI, 

DHA, Karachi. 

130 Mr.Shaukat Ali, 

Mr.Shaukat Ali 42501-2359283-3 Mr.Ali Muhammad 444 51 23 518 483 78 561 

FL. # 211, 2nd Floor, One XX Centre, 

Comm. Area, Pak Colony, Karachi. 

131 Sh. Abdul Aziz, 

Sh. Abdul Aziz 42501-3318269-3 Sheikh Muhammad Ilyas 384 32 27 443 443 60 503 

H. # R-252, Sector 15-A/1, 

Buffer Zone, Karachi. 

132 Mr.Amir Jabrain, 

Mr.Amir Jabrain 35202-0366320-5 Mr.Zahid Masood 427 30 19 476 480 49 529 

H. # 225, Hunza Block, 

Allama Iqbal Town, Lahore. 

133 Mr.Muhammad Aslam, 

Mr.Muhammad Aslam 37405-7658727-3 Mr.Ghulab Khan 399 52 23 474 496 97 593 

H. # 11, ST. # 9, Safari Villas, 

Bahria Town, Rawalpindi. 

134 Mr.Muhammad Rizwan, 

Mr.Muhammad Rizwan 42201-0678314-9 Mr.Shahzad Alam 472 45 14 531 524 89 613 

H. # 3, Survey 91, St. # 5, 

Golden Town,Rafa-e-Aam Society, 

Karachi. 

135 Mr.M. Qasim, 

Mr.M. Qasim 42501-6887448-7 Mr.M. Kazim 452 29 18 499 493 71 564 

FL # A-3, Ajmir Pride, Block 12, 

Gulistan-e-Johar, Karachi. 

136 Mr.Abdus Sattar, 

FWJ Chaudhry Street 12, 

Mohammad Road, Sanda Khurd, Lahore. 

Mr.Abdus Sattar 35202-1593260-5 Chaudhry Boorhey 404 30 41 475 473 70 543 

137 Mr.Ghulam Ali, 

H. # CA - 17, Ground Floor, Phase 2, 


138 Mr.Saleem Akhtar Ch., 

H. # 81, Block 2, Sector C - 2 Township, 

Green Town, Lahore. 

139 Mr.Ali Raza Mooney, 

E - 205, 2nd Floor, Marine Height - III, 

Block 2, Clifton, Karachi. 

140 Mr.M. Asif Khan, 

H. # A - 33, Sector Y - 1, 

Gulshan - e- Maymar, Karachi. 

141 Mr.Jamil Hamid Qureshi, 

H. # 149, Block D, Sector 4, 

DHA, Lahore. 

142 Mr. M. Anis, 

H. # R - 428,, Second Floor, 

Block 16, Federal 'B' Area,Karachi. 

143 Mr.Nisar Ahmed, 

H. # P - 9, Gulshan -e - Bari, 

Kareem Town, Faisalabad. 

Mr.Ghulam Ali 41303-6654558-1 Mr.Badaruddin 433 27 9 469 485 81 566 

Mr.Saleem Akhtar Ch. 36103-2456737-5 Ch. Abdul Rasheed 437 32 28 497 508 34 542 

Mr.Ali Raza Mooney 42301-6302989-5 Mr.Ramzan Ali Mooney 492 30 7 529 547 89 636 

Mr.M. Asif Khan 42101-6271326-9 Mr.Dilawar Khan 492 29 18 539 559 92 651 

Mr.Jamil Hamid Qureshi 35201-9922445-3 Mr.Iftikhar Ali Hamid 399 36 8 443 445 56 501 

Mr.M. Anis 42201-3353191-9 Mr.M. Rafique 399 12 2 413 445 74 519 

Mr.Nisar Ahmed 33100-3977436-5 Mr.M. Ashraf 398 2 400 432 70 502 

14





SL 

NO . 



DIRECTORS 

NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 

TOTAL 

144 Mr.Liaquat Ali, 

H. # 573, Street # 5, 

Model Town, Humak, Islamabad. 

145 Mr.Zulqarnain Syed, 

5, Usman Street, 

Model Town Link Road, Lahore. 

146 Ch.Abdul Bari, 

H. # 77 - II, Sector B - 2 Township, 

Lahore. 

147 Mr.Muhammad Yousaf, 

H. # 1043, Street # 41, 

Sector G - 10/4, Islamabad. 

148 Mr.Nasrullah Khan, 

H. # 5 - E, 7/33, Ist Floor, 

Nazimabad # 5, Karachi. 

149 Mr.Shahid Rafiq, 

H. # A - 90, Sector 15 - B, Bab - e - Arif, 

Phase e, New Karachi, Karachi.. 

150 Mr.M. Shakeel Anjum, 

H. # 207, B - III, China Scheme, 

Gujjarpura, Lahore. 

151 Mr.Javaid Anwar Khan, 

H. # R - 754, Sector 14 - A, 

Shadman Town, Karachi. 

152 Mr.Muhammad Mateen, 

H. # 530, Block CC, 

DHA, Lahore. 

153 Mr.Aqeel Shahzad, 

H. # 522, Sector A - II, 

Block 6 Township, Lahore. 

154 Mr.Arshed Anwar, 

H. # N - 719, Samanabad, Lahore. 

155 Mr.Arshad Ali Sheikh, 

H. # 2, Street # 12, 

Muhammadabad, Faisalabad. 

156 Mr.Asghar, 

H. # D - 801, Street # 6 - A, 

Mehmoodabad # 4, Karachi. 

157 Mr.Salman Saeed, 

E - 470/16H, Peerzada Street near 

Fort Villas, Iqbal Park, Lahore Cantt. 

158 Mr.Khizar Ayub Butt, 

H. # 23, Street # 12, Ahmad Park, 

Mohni Road, Lahore. 

Mr.Liaquat Ali 61101-8437532-3 Ch. Muhammad Rafique 416 8 3 427 465 48 513 

Mr.Zulqarnain Syed 35202-5722896-3 Syed Shabbir Hussain 457 15 26 498 528 89 617 

Ch. Abdul Bari 35202-9895136-3 Ch. Abdul Rahim Naz 482 10 1 493 522 50 572 

Mr.Muhammad Yousaf 61101-1927498-9 Mr.Muhammad Yaseen 425 13 2 440 525 83 608 

Mr.Nasrullah Khan 42101-1397660-9 Mr.Islamullah Khan 209 7 10 226 529 73 602 

Mr.Shahid Rafiq 42101-1544245-9 Mr.Rafiq Ahmed Fazli 448 11 46 505 543 60 603 

Mr.M. Shakeel Anjum 35202-2623361-1 Mr.Muhammad Azeem 494 15 509 530 88 618 

Mr.Javaid Anwar Khan 42101-3159886-9 Mr.Shamsuddin Khan 462 15 2 479 535 79 614 

Mr.Muhammad Mateen 35201-1200157-5 Mr.Mubeen Ahmed 409 12 1 422 461 60 521 

Mr.Aqeel Shahzad 35202-2337534-3 Mr.M. Riaz 439 25 7 471 501 22 523 

Mr.Arshed Anwar 35202-3447516-3 Sh. Anwar Hussain 473 19 13 505 512 73 585 

Mr.Arshad Ali Sheikh 33100-1301643-7 Sheikh Taj Din 487 20 27 534 526 75 601 

Mr.Asghar 42301-0906601-5 Mr.Samoil Niaz Ali 498 15 5 518 552 79 631 

Mr.Salman Saeed 35201-6410289-7 Mr.Najam us Saeed 302 2 304 448 68 516 

Mr.Khizar Ayub Butt 35202-2348945-1 Mr.Muhammad Ayub 389 10 1 400 452 64 516 

15

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

159 Rao Nasir Mahmood, 

H. # 255, Block A, GOR IV, 

Faisal Town, Lahore. 

160 Mr.Adnan Javed Ali, 

H. # B - 2, Navy Housing Scheme, 

Zamzama, Clifton South, Karachi. 

161 Mr.Amir Bashir Ahmed, 

Fl. # 11, Delux Plaza, Aisha Manzil, 

Block 7, F. B. Area 

near Al Hazrat Academy, Karachi. 

162 Mr.Arshad Mahmood, 

House # 67, Army Officer's Housing 

Complex, Defence Road, Lahore. 

163 Mr.Atif Saleem, 

H. # 13 - A, 71 - S, Union Park, 

Chaudhry Colony, Lahore. 

164 Ch. Azimuddin, 

H. # 31/32, Street # 1, Main Street, 

Lalazar, Rawalpindi. 

165 Mr.Khalid Mahmood, 

H. # 123 - A, Ahmad Block, 

New Garden Town, Lahore. 

166 Mr.Muhammad Amir, 

H. # 243 - N, Shah Wali Ullah Rod, 

Samanabad, Lahore. 

167 Mr.Muhammad Afzal Khan, 

H. # 526/2, Block Z, 

DHA, Lahore. 

168 Mir Zubair Ali Rind, 

Flat # 5 - 6, Ist Floor, Naveen Mansion, 

Ferozshah Street, Gari Khata, Karachi. 

169 Mr.M. Rafiq, 

Flat # 1, Ist Floor,Plot 3 - C, 

Sunset Boulevard, Phase II, 

Ext. DHA, Karachi. 

170 Mr.Javaid Iqbal, 

House # 629 - G, 

Gulshan - e - Ravi, Lahore. 

171 Mr.Muhammad Javaid Butt, 

House # 240 - E, Sabzazar, 

Multan Road, Lahore. 

172 Mr.Rauf Iqbal, 

House # 292 - A, Street # 67, 

F - 11/I, Islamabad. 

173 M/s.Shaheen Chemicals Trading, 

P. O. Box # 5874, Sharjah (UAE) 

174 M/s.Shaheen Scrap Trading Company, 

P. O. Box # 3164, Sharjah (UAE). 

Rao Nasir Mahmood 35201-3357063-3 Rao Yaar Ahmad 429 11 3 443 475 56 531 

Mr.Adnan Javed Ali 42301-1677687-9 Mr.Javed Ali 457 16 2 475 517 77 594 

Mr.Amir Bashir Ahmed 42101-1732279-3 Mr.Bashir Ahmed 428 8 436 543 59 602 

Mr.Arshad Mahmood 35201-8662464-7 Mr.Nazir Ahmed Khokhar 452 14 2 468 541 77 618 

Mr.Atif Saleem 35202-2583003-1 Mr.M. Saleem 502 28 17 547 547 58 605 

Ch. Azimuddin 37405-4704788-5 Chaudhary Mohammad 495 16 2 513 540 540 

Mr.Khalid Mahmood 35404-3851445-3 Mr.Muhammad Rafique 500 22 12 534 528 75 603 

Mr.Muhammad Amir 35202-1268295-5 Mr.Mohammad Ijaz 323 12 2 337 443 65 508 

Mr.Muhammad Afzal Khan 35201-1537091-7 Mr.Muhammad Yaqoob Khan 402 19 2 423 438 65 503 

Mir Zubair Ali Rind 52204-1057595-3 Mir M. Ali Rind 425 18 12 455 472 55 527 

Mr.M. Rafiq 42301-6345949-3 Mian Mohammad 449 3 452 491 81 572 

Mr.Javaid Iqbal 35202-6840296-1 Mr.Abdul Hameed 6,732 877 11 7,620 343 877 1,220 

Mr.Muhammad Javaid Butt 275-85-302805 Mr.Muhammad Hassan 3,867 407 8 4,282 1,136 407 1,543 

Mr.Rauf Iqbal 61101-2703547-7 Chaudhry Muhammad 5,483 1,116 18 6,617 187 1,116 1,303 

1.Mr.Khalifa Saeed Khlalifa 

2.Mr.Arshadul Haq 

1.Mr.Saeed Bashir Bughulyan 

2.Mr.Mohammad Aslam 

N/A 12,604 11,800 24,404 12,604 9,241 25,498 47,343 

N/A 6,948 894 7,842 6,948 8,186 15,134 

16

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

175 M/s.Nabil Hanif Trading Company LLC, 

P. O. Box # 8110, Dubai (UAE). 

176 M/s.National Block Building Factory, 

UAE. 

177 M/s.Murtaza Baqar Mohibi Trading Est., 


1.Mr.Ayadh Mohammad Aqil Mohammad 

Farooq 

2.Mr.Mohammad Hanif Rana 

3.Mrs.Nighat Rana 

1.H.E. Saeed Mohammad Al Raqbani 

2.H.E. Shaikh Rashid Bin Mohammad 

Saif Al Sharqi 

3.Mr.Hussain Lulu 

N/A 9,699 8,759 18,458 9,699 6,772 18,973 35,444 

N/A 2,407 2,178 4,585 2,407 13,526 15,933 

Mr.Murtaza Baqar Mohibi N/A 6,691 2,759 9,450 6,691 171 16,070 22,932 

178 M/s.Ali Redha Darwish Foodstuff Trading 

Establishment, 


179 M/s.Al Mahmood Engineering Works 

Company LLC, 

P. O. Box # 26671, Abu Dhabi (UAE). 

180 M/s.Air Conditioning & Electrical 

Engineering Establishment, 


181 M/s.Al Sharqan Contracting Company, 


182 M/s.Turkeya Trading Company, 


183 M/s.Multi National Building Materials 

Company LLC, 


184 M/s.Iqbal Trading Store, 


185 M/s.Yousuf Abdullah Mirza, 

P. O. Box # 10094, Khorkakkan (UAE). 

186 M/s.K. B. Trading Company LLC, 


Me.Ali Redha Derwish Al-Lawati N/A 141,263 5,913 147,176 141,263 2,398 65,380 209,041 

1.Mr.Mohammad Ali Awad Al Ameri 

2.Mr.Sultan Mahmood Abdul Rehman 

Mr.Mohammad Yousuf Abdullah Hussain 

Al Khory 

Mr.Mohammed Ibrahim Mohammd Al 

Zarooni 

1.Mr.Eisa Ebrahim Hassan Mohammad 

2.Mr.s. Jawed Ali 

1.Mr.Hassan Ibrahim Salem Al Housnai 

2.Mr.Iqbal Singh 

N/A 32,459 32,459 32,459 35,704 68,163 

N/A 13,176 32,536 45,712 44,299 44,299 

N/A 473 1,147 1,620 473 1,147 1,970 3,590 

N/A 566 461 20 1,047 586 43 2,230 2,859 

N/A 14,926 6,425 21,351 14,926 16,211 31,137 

1.Mr.Ahmed Abdul Aziz Zarwani 

18,854 20,363 39,217 18,854 18,010 35,083 71,947 

2.Sheikh Amjad Iqbal 

Mr.Yousuf Abdullah Mirza N/A 1,494 9,198 3,465 14,157 4,958 5,509 43,871 54,338 

1.Mr.Ahmed Mohammed Amin Hassan N/A 200 1,663 1,863 200 1,663 2,135 3,998 

2.Mr.Bhagwan Viroomal Gwalani 

187 M/s.Mohammad Ahmed General Trading, 1.Mr.Mohammad Rahma Majid Al Asam N/A 6,626 213 6,839 6,626 213 14,077 20,916 

P.O. Box # 437, Dubai (UAE). 

2.Mr.Muhammad Ahmedullah Salim 

188 M/s.Kishinchand Trading Company, 1.Mr.Ismail Mohammad Mussabbeh 

2,667 252 2,919 2,667 252 3,650 6,569 

P. O. Box # 51649, Dubai (UAE). 2.Mr.Manghnani Prakash Kishinchand 

189 M/s.Camille Trading Establishment, Mr.Abdullah Abdul Rahim Al Qubaisy N/A 9,920 321 10,241 2,802 264 5,709 8,775 


190 M/s.Ahmed Salim Saeed Hashim, Mr.Ahmed Salim Saeed Hashim N/A 4,080 7,012 11,092 4,080 7,012 11,092 


191 M/s.Saas Foodstuff Company, 


1.Mr.Sharf Abdullah Mohammad 

2.Mr.Muhammad Kaleemullah 

N/A 8,877 8,877 8,877 9,085 17,962 

192 M/s.Lovely Traders LLC, 


193 M/s.Al Nasr Novelty Stores, 


3.Mr.Muhammad Imtiaz 

1.Mr.Mohamed Khalfan Ahmed Al Za'abi 

2.Mr.Rupani Ramesh Jamnadas 

3.Mr.Rupani Jai Jamnadas 

1.Mr.Abdul Rehman Abdul Ghaffar 

2.Mr.Jawad Iqbal Sarwani 

N/A 1,636 393 2,029 1,636 17 1,452 3,105 

N/A 18,240 11,282 29,522 18,240 62,206 80,446 

17

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

194 M/s.Swati Store 1.Mr.Mohammad Al - Maal 

2.Mr.Fazal Rabi 

3.Mr.Fazal Wahab 

4.Mr.Farhad Abdul Khan 

195 M/s.Sadaf Textiles, 


196 M/s.Abu Dhabi Furniture, 

P. O. Box # 913, Abu Dhabi (UAE) 

197 M/s.Golden Dunes Enterprises L. L. C., 


198 M/s.Hazam Trading Establishment L.L.C., 

P. O. Box # 12962, Dubai (UAE) 

199 M/s.Akkawai Middle East Trading Group 

(AMETCO) Group, 


200 M/s.International Auto Corporation, 


201 M/s.Elson International, 


202 M/s.International Traders Corporation, 

P. O. Box # 100, Umm Al Quwain. 

203 M/s.Mohammed Al Harreri Company 



204 M/s.Ibn - e Bakhtian Contracting & 

Maintenance Est., 

P. O. Box # 43610, Al Ain (UAE) 

205 Mrs.Farida A. Rahim, 

C/o.Sulaf Hotel, P. O. Box # 1075, 

Dubai (UAE) 

206 M/s.Elegant Furniture LLC, 


207 M/s.Plaza Readymade Garments Factory, 

P/ O/ Box # 40487, Sharjah (UAE) 

1.Mr.Salim Abdul Rehman Hamad Al Midfa 

2.Mr.Sajid Yar Khan 

N/A 8,879 118 8,997 8,879 118 13,854 22,851 

N/A 61,393 18,436 2,084 81,913 46,595 13,610 72,719 132,924 

Mr.Saeed Abdullah Al Mulla N/A 1,569 3,186 4,755 1,569 2,527 6,782 10,878 

1.Mr.Hamad Rashed Hamad Ahmed 

Al Matawa Al Dahiri 

2.Mr.Swaminathan Elangovan 

3.Mr.Balachandarsiva Subramniam 

1.Mr.Jamil Ahmed Mohammad Hazam 

2.Mr.Yashendra Pal Tandon 

1.Mr.Khaled Ahmed Akkawi 

2.Mr.suleiman Ahmed Akkawi 

3.Mr.Omar Khaled Akkawi 

1.Mr.Ali Mohammad Al Muhairy 

Al Shatri 

2.Mr.Naeem Farooque 

1.Mr.Hadi Nasir Salim Sameeda 

2.Mr.Govindram Laxmandas Uttam 

3.Mr.Narayandas Laxmandas Uttam 

1.Mr.Fazal Ur Rehman 

2.Mrs.Shahnaz Rehman 

1.Mr.Mohd. Sultan Mohammad 

Al Khadim 

2.Mr.Mohd. Mahmood Al Harreri 

3.Mr.Abdul Munam Al Harreri 

4.Mr.Mahmood Shahadah 

Mr.Mufrah Bakhtian Mufrah Ali 

Al Habbani 

N/A 8,693 3,664 12,357 8,693 7,135 15,828 

N/A 39,672 39,672 39,672 43,639 83,311 

N/A 16,515 1,987 18,502 16,515 1,987 25,710 44,212 

N/A 251 1,439 1,690 1,327 1,594 2,921 

N/A 20,866 1,395 22,261 20,866 26,958 47,824 

N/A 16,507 7,810 24,317 16,507 4,243 36,638 57,388 

N/A 16,169 4,735 45 20,949 16,214 4,534 21,989 42,737 

N/A 4,581 4,581 4,581 14,180 18,761 

Mrs.Farida A. Rahim N/A 3,798 520 4,318 3,798 484 13,296 17,578 

1.Mr.Fahad Khamis Mubarak Khamis N/A 2,610 1,253 3,863 2,610 817 4,492 7,919 

2.Mr.Mrhar Muhammad Saleem 

1.Mr.Hassan Abdullah Al Noman N/A 50,889 88,165 139,054 50,670 29,436 140,543 220,649 

208 M/s.Taha Trading & Import Est., 


209 M/s.Apparel Trading Establishment, 


210 M/s.Speed Readymade Garments LLC, 


Mr.Tariq Abdul Hafeez Khan N/A 1,489 3,302 4,791 4,058 4,058 

Mr.Kamal Mubarak Shah N/A 147,282 54,701 1,463 203,446 148,745 54,701 252,549 455,995 

1.Mr.Rashid Salim Obaid Al Hajri 

2.Mr.Kamal Mubarak Shah 

N/A 84,606 9,134 93,740 84,606 9,134 124,717 218,457 

18

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

211 M/s.Eastern Readymade Garments 

Factory Limited, 


212 M/s.Amir Paper Mills Limited, 

P. O. Box # 1961 - 56 - R1, 

Jabel Ali Free Zone, Dubai (UAE) 

213 M/s.Fabritex Limited, 


214 Sh. Ebrahim M. Abdullah Al Khalifa, 

Bahrain. 

215 Ms.Falcon Video & Electronics, 

P. O. Box # 26988, Juffair, Bahrain. 

216 M/s.Katreen Fashion, 

P. O. Box # 22089, Muharraq, Bahrain. 

217 M/s.Al Jalili Trading, 

P. O. Box # 5633, Manama, Bahrain. 

218 M/s.Wahran Toys H/Ware, 

P. O. Box # 23971, Muharraq, Bahrain 

219 M/s.Al Misbah Company for Exchange & 

Trade, 

Shahrah - e - Abdul Mughani, Sana'a. 

220 M/s.National Red Briks Factory, 

Al Mansooria, Hodeidah (Yemen) 

221 M/s.General Technical Services, 

Sana'a (Yemen) 

222 M/s.Capital Video, 

P. O. Box # 3269, Doha (Qatar) 

223 M/s.Hi Tech Transfer Corporation, 

55, Park Avenue, New Hyde Park, 

New York, NY 11040 USA. 

224 M/s.Hi Tech Hi Speed Inc., 

89, Morris Street, Morris Town, 

New Jersey, NJ 07960 USA. 

225 M/s.Fabricare Industries Inc., 

3017 East Blvd., Bethlehem, 

Pennsylvania PA 18018 USA. 

226 M/s.Amerkash Trading Corporation, 

16 West, 32nd Street, 

New York, Ny 10001 USA. 

227 M/s.Fateh International Inc., 

350, 5th Avenue, Suite 1014, 

New York, NY 10118-1090 USA. 

228 M/s.Abco International (USA) Inc., 

350, 5th Avenue, Suite 1014, 

New York, NY 10118-1090 USA. 

1.Mr.Rashid Sultan Ahmed Al Khadim 

2.Mr.Mohammed Muneer 

N/A 52,546 31,787 84,333 52,546 23,934 107,805 184,285 

1.Mr.Amir Mohammed Khan 

2.Mr.Rais Khan 

3.Mrs.Razia Sultana 

4.Mr.Naeem Akhtar 

N/A 95,986 50,425 146,411 95,986 40,760 108,407 245,153 

1.Mr.Naeemullh Malik 

N/A 183,875 11,777 195,652 183,875 7,679 262,763 454,317 

2.Mr.Zahid Afzal Daha 

Sh. Ebrahim M. Abdullah Al Khalifa N/A 425 122 547 425 883 1,308 

Mr.Abdul Jalil Mirza Ali Al Sharifie N/A 2,666 434 3,100 2,666 3,750 6,416 

Mr.Marzooq Masood Saad 304 304 304 954 1,258 

Mr.Mustafa Noorullah Ebrahim Jalili N/A 244 244 244 1,659 1,903 

Mr.Ahmed Abdulla Mohammad Alrayes N/A 591 236 827 591 240 831 

Mr.Abdus Salam Saif N/A 10,602 1,747 12,349 10,602 19,653 30,255 

1.Mr.Mohammad Saeed 

N/A 38 1,150 1,188 38 1,150 3,081 4,269 

2.Mr.Ahmed Mohammad Shamsan 

Mr.Mohd. Saleh Muttana Al Qusaimi N/A 1,299 175 1,474 1,299 1,187 2,486 

1.Mr.Abdullah Mohammad Hussain 

Al Sayed 

2.Mr.Ahmed Abdullah Mohammad Hussain 

Al Sayed 

N/A 515 241 756 515 1,111 1,626 

1.Mr.David Syed 

6,177 6,177 6,177 10,095 16,272 

2.Mr.Maqbool Malik 

Mr.Feroz Ali Noor Din 23,136 23,136 23,136 51,229 74,365 

1.Mr.Feroz Ali Noor Din 

2.Mr.Shiraz Ali Noor Din 

25,354 25,354 25,354 56,116 81,470 

Mr.S. M. Maqbool 1,085 1,085 1,085 3,199 4,284 

1.Mr.Jan - e Alam 

2.Mr.Inayatullah 

3.Mr.Roshan Ali 

4.Mr.Aftab Alam 

1.Mr.Mohammad Habib 

2.Mr.Mohammad Sharif 

3.Mr.Abdul Waheed 

4.Mr.Mohammad Ashfaq 

8,410 8,410 8,410 11,841 20,251 

66,773 66,773 66,773 211,738 278,511 

19

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

229 M/s.Synthetic Leather Industries, Mr.Muhammad Hamayun Ali 199,640 95,850 295,490 199,640 420,920 620,560 

Karachi. 

230 M/s.Credence Electronics, 

Mr.Fayyaz Ahmed 1,327 682 2,009 397 682 1,079 

EPZA, Karachi. 

231 Mr.Nurul Huda Mr.Nurul Huda 625 78 703 625 78 17 720 

232 Mr.Bhoj Bahadur Mr.Bhoj Bahadur 448 108 556 448 108 556 

233 Mr.Thomas Francis Mr.Thomas Francis 709 33 742 709 33 38 780 

234 Syed Abdul Aziz Syed Abdul Aziz 816 45 861 816 45 861 

235 Mr.Gamini Sriyananda Mr.Gamini Sriyananda 1,351 64 1,415 1,351 64 1,415 

236 Mr.Kamal Bahadur Mr.Kamal Bahadur 561 98 659 561 98 659 

237 Mr.Pramod Thoniyara Mr.Pramod Thoniyara 859 46 905 859 46 905 

238 Mr.Mohamad Althaf Mr.Mohamad Althaf 778 70 848 778 70 61 909 

239 Mr.Mohammad Naveed Mr.Mohammad Naveed 928 67 995 928 67 59 1,054 

240 Syed Munavr Hussain Syed Munavr Hussain 1,239 68 1,307 1,239 68 11 1,318 

241 Mr.Ashiq Hussain Mr.Ashiq Hussain 1,569 86 1,655 1,569 86 14 1,669 

242 Mr.Perera Singappuli Arachichige Mr.Perera Singappuli Arachichige 523 21 544 523 21 14 558 

243 Mr.Muhammad Ayub Mr.Muhammad Ayub 682 92 774 682 92 18 792 

244 Mr.Muawin Kh. Huwaish Sh. Mr.Muawin Kh. Huwaish Sh. 738 94 832 738 94 21 853 

245 Mr.Amjad Zaman Mr.Amjad Zaman 512 29 541 512 29 541 

246 Mr.Shihab Uddin Mr.Shihab Uddin 618 95 713 618 95 713 

247 Mr.Mohammad Khalel Sulieman Hejazi Mr.Mohammad Khalel Sulieman Hejazi 530 28 558 530 28 558 

248 Mr.Vikram Kishan Mr.Vikram Kishan 878 26 904 878 26 236 1,140 

249 Mr.Mohammad Azeem Mr.Mohammad Azeem 1,291 78 1,369 1,291 78 41 1,410 

250 Mr.Wali Mohammad Mr.Wali Mohammad 328 93 421 328 93 179 600 

251 Mr.Christopher Joubanian Mr.Christopher Joubanian 439 80 519 439 80 519 

252 Mr.Arif Khan Altaf Khan Mr.Arif Khan Altaf Khan 726 32 758 726 32 17 775 

253 Mr.Bahareh Nematollah Vahdati Mr.Bahareh Nematollah Vahdati 1,713 273 1,986 1,713 273 104 2,090 

254 Mr.Saqqaf Naseer Butt Mr.Saqqaf Naseer Butt 652 65 717 652 65 717 

255 Mr.Shair Mohammad Mr.Shair Mohammad 522 22 544 522 22 13 557 

256 Syed Abdul Aziz Syed Abdul Aziz 1,462 95 1,557 1,462 95 65 1,622 

257 Mr.Shantha Lapath Deniyage Mr.Shantha Lapath Deniyage 899 80 979 899 80 27 1,006 

258 Mr.Mohammad Hayat Jamnoor Mr.Mohammad Hayat Jamnoor 441 124 565 441 124 565 

259 Mr.Wajid Hussain Mr.Wajid Hussain 670 114 784 670 114 784 

260 Mr.Attaullah Mr.Attaullah Mr.Sher Muhammad 377 134 511 377 134 511 

261 Mr.Khowar Rashid Mr.Khowar Rashid 942 72 1,014 942 72 25 1,039 

262 Mr.Abid Hussain Mr.Abid Hussain 655 61 716 655 61 17 733 

263 Mr.Yasir Shakeel Mr.Yasir Shakeel 760 38 798 760 38 19 817 

264 Mr.Taufiq Hanif Memon Mr.Taufiq Hanif Memon 458 129 587 458 129 14 601 

265 Mr.Zahid Mr.Zahid Mr.Shehzada 686 169 855 686 169 855 

266 Mr.Muhammad Murtaza Bhatti Mr.Muhammad Murtaza Bhatti 804 21 825 804 21 238 1,063 

267 Sheikh Abdul Kaun Rehman Sheikh Abdul Kaun Rehman 657 71 728 657 71 47 775 

268 Mr.MD Jamal Uddin Mr.MD Jamal Uddin 852 81 933 852 81 933 

269 Mr.El Fatih Yousif Mohamed Mr.El Fatih Yousif Mohamed 545 148 693 545 148 693 

270 Mr.Kamal Hossain Mr.Kamal Hossain 686 180 866 686 180 866 

271 Mr.Moh'd Meswat Khashem Mr.Moh'd Meswat Khashem 645 139 784 645 139 784 

272 Mr.Ally Abdallah Ahmed Mr.Ally Abdallah Ahmed 524 134 658 524 134 658 

273 Mr.Mohammed Kunju Saleem Mr.Mohammed Kunju Saleem 502 40 542 502 40 104 646 

274 Mr.Reji Mammen Mathew Mr.Reji Mammen Mathew 623 66 689 623 66 33 722 

275 Mr.Ahammad Ali Nazar Mr.Ahammad Ali Nazar 664 50 714 664 50 48 762 

276 Mr.Nelliyali Sulaiman Mr.Nelliyali Sulaiman 704 163 867 704 163 867 

20

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NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

277 Mr.Manjuthuruthil Aboo Backer Mr.Manjuthuruthil Aboo Backer 783 60 843 783 60 843 

278 Mr.Puthuveettil Madathi P. Basheer Mr.Puthuveettil Madathi P. Basheer 603 42 645 603 42 645 

279 Mr.Amit Gupta Mr.Amit Gupta 744 34 778 744 34 778 

280 Mr.Bhaskara Bao K. Mr.Bhaskara Bao K. 751 65 816 751 65 816 

281 Mr.Pulikkalath Abdul Nazer Mr.Pulikkalath Abdul Nazer 904 39 943 904 39 943 

282 Mr.Siddeq Nelliyali Mr.Siddeq Nelliyali 712 122 834 712 122 834 

283 Mr.Ishaque Mustafa Mr.Ishaque Mustafa 1,297 117 1,414 1,297 117 35 1,449 

284 Mr.Muhammad Akram Mr.Muhammad Akram 2,395 114 2,509 2,395 114 69 2,578 

285 Mr.Ittefaq Mirza Mr.Ittefaq Mirza 2,418 132 2,550 2,418 132 70 2,620 

286 Mr.Moideen Kutty Neduvancher Mr.Moideen Kutty Neduvancher 1,356 269 1,625 1,356 269 1,625 

287 Mr.Nayana Chandani Eliyadurage Mr.Nayana Chandani Eliyadurage 660 53 713 660 53 713 

288 Mr.Nicanor Jr. Molina Mr.Nicanor Jr. Molina 1,366 52 1,418 1,366 52 1,418 

289 Mr.Kadavath Abdul Kader Mr.Kadavath Abdul Kader 425 137 562 425 137 562 

290 Mr.Appekkatt Reveendran Mr.Appekkatt Reveendran 2,121 210 2,331 2,121 210 2,331 

291 Mr.Mohammad Jawdat Mr.Mohammad Jawdat 2,919 162 3,081 2,919 162 3,081 

292 Mr.Tharammal Muhammad Shukkoor Mr.Tharammal Muhammad Shukkoor 2,662 193 2,855 2,662 193 2,855 

293 Rana Mohammad Rashid Rana Mohammad Rashid 1,653 137 1,790 1,653 137 1,790 

294 Mr.Mohamed Riyas Abdul Majeed Mr.Mohamed Riyas Abdul Majeed 827 65 892 827 65 20 912 

295 Mr.Kathirmani Kothandapani Mr.Kathirmani Kothandapani 1,708 137 1,845 1,708 137 62 1,907 

296 Mr.Pervaiz Ahmad Waraich Mr.Pervaiz Ahmad Waraich 2,263 144 2,407 2,263 144 120 2,527 

297 Mr.Davesh Naravan Polle Mr.Davesh Naravan Polle 679 44 723 679 44 17 740 

298 Mr.Haitham Y. N. Almdanat Mr.Haitham Y. N. Almdanat 1,767 84 1,851 1,767 84 97 1,948 

299 Mr.Hassan Ali Hammoud Mr.Hassan Ali Hammoud 2,456 169 2,625 2,456 169 2,625 

300 Mr.Khaled Kamel Chamseddin Mr.Khaled Kamel Chamseddin 2,846 159 3,005 2,846 159 3,005 

301 Mr.Mohammed Ali Mohammed Al Gheil Mr.Mohammed Ali Mohammed Al Gheil 2,528 217 2,745 2,528 217 2,745 

302 Mr.Bachar Hassan Al Massri Mr.Bachar Hassan Al Massri 2,373 242 2,615 2,373 242 2,615 

303 Mr.Welathanthrige Julio Mr.Welathanthrige Julio 845 59 904 845 59 27 931 

304 Mr.Kamare Arachchige Victor Mr.Kamare Arachchige Victor 3,806 249 4,055 3,806 249 4,055 

305 Mr.Jaleel Nariyampully A. Lathee Mr.Jaleel Nariyampully A. Lathee 711 34 745 711 34 61 806 

306 Mr.Pulikkal Parambil Kunhani Mr.Pulikkal Parambil Kunhani 772 212 984 772 212 984 

307 Mr.Khudadad Dad Mohammad Mr.Khudadad Dad Mohammad 2,636 178 2,814 2,636 178 2,814 

308 Mt.Thevar Kalathil Mt.Thevar Kalathil 1,656 106 1,762 1,656 106 1,762 

309 Mr.Esther Bonifacio Catacutan Mr.Esther Bonifacio Catacutan 2,443 246 2,689 2,443 246 2,689 

310 Mr.Udaya Shantha Melogoda Mr.Udaya Shantha Melogoda 1,679 104 1,783 1,679 104 1,783 

311 Mr.Alaa Mahid Abdel Rehman Rasheed Mr.Alaa Mahid Abdel Rehman Rasheed 1,712 117 1,829 1,712 117 46 1,875 

312 Mr.Mohammad Noor Mr.Mohammad Noor 734 94 828 734 94 25 853 

313 Mr.Damodaran Radhakrishnan Mr.Damodaran Radhakrishnan 2,297 206 2,503 2,297 206 63 2,566 

314 Mr.Ricardo Gubatan Papilla Mr.Ricardo Gubatan Papilla 3,500 202 3,702 3,500 202 185 3,887 

315 Mr.Sultan Jan Mr.Sultan Jan 2,368 200 2,568 2,368 200 64 2,632 

316 Mr.Reiyanzi Hettiarachchi Mr.Reiyanzi Hettiarachchi 1,301 61 1,362 1,301 61 32 1,394 

317 Mr.Waqas Iftikhar Cheema Mr.Waqas Iftikhar Cheema 760 32 792 760 32 102 894 

318 Mr.Farooq Rashid Bhatti Mr.Farooq Rashid Bhatti 625 134 759 625 134 19 778 

319 Mr.Azad Mohamed Abdul Cader Mr.Azad Mohamed Abdul Cader 1,013 40 1,053 1,013 40 29 1,082 

320 Mr.Ghuffran Mr.Ghuffran 1,887 200 2,087 1,887 200 325 2,412 

321 Mr.Ghulam Mustafa Aslam Mr.Ghulam Mustafa Aslam 804 55 859 804 55 20 879 

322 Mr.Olimpio Parungao Miranda Mr.Olimpio Parungao Miranda 2,461 232 2,693 2,461 232 134 2,827 

323 Mr.Mujeeb Rahiman Kadath Mr.Mujeeb Rahiman Kadath 741 70 811 741 70 811 

324 Mr.Asghar Mr.Asghar Mr.Kaim Buksh 594 40 634 594 40 634 

325 Mr.Shajalal Abdul Hakim Mr.Shajalal Abdul Hakim 2,032 166 2,198 2,032 166 122 2,320 

326 Mr.Mohamed Nazeer Ali M. R. Raj Mr.Mohamed Nazeer Ali M. R. Raj 2,097 349 2,446 2,097 349 45 2,491 

21

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NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

327 Shaik Ahamed Makpool Hussain Shaik Ahamed Makpool Hussain 1,972 157 2,129 1,972 157 17 2,146 

328 Mr.Sarukkali Patabendiae Premalal Mr.Sarukkali Patabendiae Premalal 1,376 230 1,606 1,376 230 25 1,631 

329 Mr.Shamsuddeen Abdul Kader Mr.Shamsuddeen Abdul Kader 851 108 959 851 108 959 

330 Mr.Gulam Imran Khan Mr.Gulam Imran Khan 1,530 90 1,620 1,530 90 27 1,647 

331 Mr.Mukkattil Ali Akbar Mr.Mukkattil Ali Akbar 793 69 862 793 69 13 875 

332 Mr.Natarajan Dhandapani (A) Sekar Mr.Natarajan Dhandapani (A) Sekar 656 138 794 656 138 21 815 

333 Mr.Sarfaraz Khan Mr.Sarfaraz Khan 766 79 845 766 79 12 857 

334 Mr.Edward Frank Selvaraj Mr.Edward Frank Selvaraj 3,059 306 3,365 3,059 306 56 3,421 

335 Mr.Indra Bahadur Karki Mr.Indra Bahadur Karki 692 94 786 692 94 786 

336 Mr.Kuruniyan Hamza Mr.Kuruniyan Hamza 640 123 763 640 123 763 

337 Mr.Shamsudheen Kundil Peedikayil Mr.Shamsudheen Kundil Peedikayil 820 98 918 820 98 918 

338 Mr.Khidir Lebba Sharfudeen Mr.Khidir Lebba Sharfudeen 1,689 153 1,842 1,689 153 1,842 

339 Mr.Saleem Salim Saleem Al Alawi Mr.Saleem Salim Saleem Al Alawi 717 100 817 717 100 817 

340 Mr.Shaker Mohammad Khasim Mr.Shaker Mohammad Khasim 540 90 630 540 90 630 

341 Mr.Abdulla Al Chawaf Mr.Abdulla Al Chawaf 1,982 263 2,245 1,982 263 2,245 

342 Mr.Kevin Anthony Mr.Kevin Anthony AA - 1777701 1,398 101 1,499 1,398 101 1,499 

343 Mr.Fernando Dalida Salem Mr.Fernando Dalida Salem 239 364 603 239 364 603 

344 Mr.Yahia Saleh Mr.Yahia Saleh 739 74 813 739 74 813 

345 Mr.Muhammad Khalid Faiz Mr.Muhammad Khalid Faiz KD - 465341 1,220 194 1,414 1,220 194 1,414 

346 Mr.Asghar Ali Mr.Asghar Ali KD - 441346 674 80 754 674 80 754 

347 Mr.Abdul Tasleem Mr.Abdul Tasleem KA - 593837 1,154 189 1,343 1,154 189 1,343 

348 Mr.Rashid Hameed Mr.Rashid Hameed KA - 734210 1,342 215 1,557 1,342 215 1,557 

349 Mr.Patric Dunstan Melwin Arendtsz Mr.Patric Dunstan Melwin Arendtsz 800 138 938 800 138 938 

350 Mr.Muhammad Qaisar Mr.Muhammad Qaisar KC - 533143 1,220 194 1,414 1,220 194 1,414 

351 Mr.Saleem Khan Mr.Saleem Khan KC - 942863 758 60 818 758 60 818 

352 Mr.Nazir Ahmad Mr.Nazir Ahmad AN - 1158721 865 124 989 865 124 989 

353 Mr.Mohammad Tariq Shahzad Mr.Mohammad Tariq Shahzad KB - 470853 455 148 603 455 148 603 

354 Mr.Mahesh Sadanand Mohe Mr.Mahesh Sadanand Mohe 618 192 810 618 192 810 

355 Mr.Atef Dib Halawi Mr.Atef Dib Halawi 957 271 1,228 957 271 1,228 

356 Mr.Somu Ganesan Mr.Somu Ganesan 598 133 731 598 133 731 

357 Mr.Vinod Kalerickamalil Thomas Mr.Vinod Kalerickamalil Thomas 435 230 665 435 230 665 

358 Mr.Feras Nassar Al Zghaicr Mr.Feras Nassar Al Zghaicr 790 46 836 790 46 836 

359 Mr.Fazal Mohammad Mr.Fazal Mohammad KD - 672278 724 96 820 724 96 820 

360 Mr.Elayaperumal Ramachandran Mr.Elayaperumal Ramachandran 615 170 785 615 170 785 

361 Mr.Dharmapala Hirimuthugodage Mr.Dharmapala Hirimuthugodage 690 138 828 690 138 828 

362 Mr.Indra Bahadur Thapa Mr.Indra Bahadur Thapa 489 153 642 489 153 642 

363 Mr.Haissam Hamza Faiz Mr.Haissam Hamza Faiz 1,206 128 1,334 1,206 128 1,334 

364 Mr.Sher Mohammad Mr.Sher Mohammad KB - 432377 Mr.Sultan Khan 657 306 963 657 306 963 

365 Mr.Mohammad Yasin Mr.Mohammad Yasin KB - 717790 822 271 1,093 822 271 1,093 

366 Mr.Ghulam Mohi - u - Din Dar Mr.Ghulam Mohi - u - Din Dar KE - 813055 594 92 686 594 92 686 

367 Mr.Fokoruddin Mr.Fokoruddin 366 329 695 366 329 695 

368 Mr.Abdul Khaliq Mr.Abdul Khaliq KB - 827411 632 106 738 632 106 738 

369 Mr.Reynaldo Arellano Ordonio Mr.Reynaldo Arellano Ordonio 772 40 812 772 40 812 

370 Mr.Tahsinullah Mr.Tahsinullah KE - 568946 768 71 839 768 71 839 

371 Mr.Ranjith Sinhala Pedi Duray Mr.Ranjith Sinhala Pedi Duray 724 49 773 724 49 13 786 

372 Mr.Jayaraten Wickramasinghe H. Mr.Jayaraten Wickramasinghe H. 541 83 624 541 83 624 

373 Mr.Anas Al Sulti Mr.Anas Al Sulti 886 60 946 886 60 946 

374 Syed Mukhtar Hussain Shah Syed Mukhtar Hussain Shah KC - 326324 578 101 679 578 101 679 

375 Mr.Meer Iqbal Hussain Mr.Meer Iqbal Hussain 440 65 505 440 65 505 

376 Mr.Mampe V. Ajith Primal Perera Mr.Mampe V. Ajith Primal Perera 1,458 121 1,579 1,458 121 1,579 

22

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DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

377 Mr.Muhammad Ayub Mr.Muhammad Ayub KA - 056963 743 42 785 743 42 785 

378 Mr.Khalil Mr.Khalil KE - 569678 770 59 829 770 59 829 

379 Mr.Abdul Ghani Mr.Abdul Ghani KF - 360559 643 71 714 643 71 714 

380 Mr.Moideen Valappil Thodi Mr.Moideen Valappil Thodi 1,161 293 1,454 1,161 293 1,454 

381 Mr.Ihalage Elaksman Peter Priyan Mr.Ihalage Elaksman Peter Priyan 1,192 174 1,366 1,192 174 1,366 

382 Mr.Kannoth Ismail Mr.Kannoth Ismail 783 242 1,025 783 242 1,025 

383 Mr.Ali Raza Mr.Ali Raza KB - 432194 709 180 889 709 180 889 

384 Mr.Shahid Ahmed Siddique Mr.Shahid Ahmed Siddique KD - 375143 479 62 541 479 62 541 

385 Mr.Sarafudheen Kariyadath Mr.Sarafudheen Kariyadath 660 36 696 660 36 696 

386 Mr.Showkat Ali Mr.Showkat Ali 1,237 286 1,523 1,237 286 1,523 

387 Mr.Koya Kutty Perincherry Kunhi Mr.Koya Kutty Perincherry Kunhi 784 42 826 784 42 826 

388 Mr.Maher Mousa Assfour Mr.Maher Mousa Assfour 1,147 95 1,242 1,147 95 1,242 

389 Mr.Ibrahim Kutty Puloondayil Mr.Ibrahim Kutty Puloondayil 706 81 787 706 81 787 

390 Mr.Kalathil Moidutty Mr.Kalathil Moidutty 749 67 816 749 67 816 

391 Mr.Abdul Rehman Khan Mr.Abdul Rehman Khan KC - 030685 1,081 209 1,290 1,081 209 1,290 

392 Mr.Abdul Khader Bovikanam Mr.Abdul Khader Bovikanam 798 54 852 798 54 852 

393 Mr.Kunnathodi Mohammed Kutty Mr.Kunnathodi Mohammed Kutty 775 52 827 775 52 827 

394 Mr.MD. Nuruddin Chowdhury Mr.MD. Nuruddin Chowdhury 659 87 746 659 87 746 

395 Mr.Mohammad Aziz Mr.Mohammad Aziz KF - 361082 807 55 862 807 55 862 

396 Mr.Karam Saber Aboudy Ahmed Mr.Karam Saber Aboudy Ahmed 1,357 101 1,458 1,357 101 1,458 

397 Mr.Talib Darwish Hassan Albalushi Mr.Talib Darwish Hassan Albalushi 661 79 740 661 79 740 

398 Mr.Mohammad Naved Khan Mr.Mohammad Naved Khan J - 659686 402 151 553 402 151 553 

399 Mr.Lucya Indahwati Mr.Lucya Indahwati 581 39 620 581 39 620 

400 Mr.Saeed Anwar Mr.Saeed Anwar KC - 030335 Mr.Mirza Mohd. Anwar 744 20 764 744 20 764 

401 Mr.Bhupal Gurung Mr.Bhupal Gurung 735 163 898 735 163 898 

402 Mr.Maqsood Hussain Khan Mr.Maqsood Hussain Khan KA - 896215 672 115 787 672 115 787 

403 Mr.Karunanthi Pitchamuthu Mr.Karunanthi Pitchamuthu 545 120 665 545 120 665 

404 Mr.Al Balushi Mohammad Haidar Mohd. Mr.Al Balushi Mohammad Haidar Mohd. 686 45 731 686 45 731 

405 Mr.Zoalfekar Fahed Mughrabi Mr.Zoalfekar Fahed Mughrabi 579 78 657 579 78 657 

406 Mr.Doshambey Mr.Doshambey 779 60 839 779 60 839 

407 Mr.Thazhasseril Madhavab Nair Aji Mr.Thazhasseril Madhavab Nair Aji 392 183 575 392 183 575 

408 Mr.Niaz Mohammad Mr.Niaz Mohammad KA - 985519 459 234 693 459 234 693 

409 Mr.Fakhr U Zaman Mr.Fakhr U Zaman KD - 885773 971 293 1,264 971 293 1,264 

410 Mr.Muhammad Shafi Mr.Muhammad Shafi K - 407872 856 187 1,043 856 187 1,043 

411 Mr.Kamarudeen Mujeebur Rehman Mr.Kamarudeen Mujeebur Rehman 1,110 51 1,161 1,110 51 1,161 

412 Mr.Mohammad Inamullah Khan Ghouri Mr.Mohammad Inamullah Khan Ghouri KE - 515666 534 56 590 534 56 590 

413 Mr.Afzal Khan Moosa Khan Mr.Afzal Khan Moosa Khan 832 65 897 832 65 897 

414 Mr.Thuwaini R. Al Atha Junaibi Mr.Thuwaini R. Al Atha Junaibi 2,336 185 2,521 2,336 185 2,521 

415 Mr.Palaniyandi Raju Mr.Palaniyandi Raju 2,282 199 2,481 2,282 199 2,481 

416 Mr.Mohd. Hosein Bahreh Bar Mr.Mohd. Hosein Bahreh Bar 2,048 122 2,170 2,048 122 2,170 

417 Mr.Rodolfo Amadeo Petate Mr.Rodolfo Amadeo Petate 2,235 275 2,510 2,235 275 2,510 

418 Mr.Fahad Sajid Mr.Fahad Sajid 1,533 169 1,702 1,533 169 1,702 

419 Mr.Raymundo Tanedo Nabong Mr.Raymundo Tanedo Nabong 2,865 222 3,087 2,865 222 3,087 

420 Mr.Mohammad Tawhid M. Hussein Mr.Mohammad Tawhid M. Hussein 1,949 108 2,057 1,949 108 2,057 

421 Mr.Baby Paul Mr.Baby Paul 2,472 304 2,776 2,472 304 2,776 

422 Mr.Abu Khamaru Mr.Abu Khamaru 1,905 183 2,088 1,905 183 2,088 

423 Mr.Shajahan Mr.Shajahan 1,546 144 1,690 1,546 144 1,690 

424 Mr.Athaudha Arachchilage Ananda Mr.Athaudha Arachchilage Ananda 2,452 144 2,596 2,452 144 2,596 

425 Mr.Chellappan Pillai Gopalalkrishn Mr.Chellappan Pillai Gopalalkrishn 2,367 335 2,702 2,367 335 2,702 

426 Mr.Junaid Jalal Mr.Junaid Jalal KJ - 691602 2,475 89 2,564 2,475 89 2,564 

23

SL 

NO . 



DIRECTORS 




NIC NUMBER 




PRINCIPAL 

INTEREST/ 

MARK-UP 

OTHERS 

TOTAL 

PRINCIPAL 

WRITTEN-OFF 

INTEREST/ 

MARK-UP 

WRITTEN-OFF 

OTHER 

FINANCIAL. 

RELIEF 

PROVIDED 


TOTAL 

427 Ms.Fatima Al Assadi Ms.Fatima Al Assadi 1,817 73 1,890 1,817 73 1,890 

428 Mr.Mouhib Jamil Chukir Mr.Mouhib Jamil Chukir 1,823 78 1,901 1,823 78 1,901 

429 Mr.Muhammad Imran Mr.Muhammad Imran KF - 264032 1,722 62 1,784 1,722 62 1,784 

430 Mr.Zeeshan Ali Bashir Mr.Zeeshan Ali Bashir KE - 978308 3,679 449 4,128 3,679 449 4,128 

431 Syed Naveed Syed Naveed 2,100 205 2,305 2,100 205 2,305 

432 Mr.Hamza Zainuddin Cherkayil Mr.Hamza Zainuddin Cherkayil 715 98 813 715 98 22 835 

433 Mr.Abdurabu Ahmed Salim Mr.Abdurabu Ahmed Salim 565 38 603 565 38 603 

434 Mr.Muhammad Aqeel Mr.Muhammad Aqeel 670 57 727 670 57 42 769 

435 Mr.Mohd. Akhtar Mohd. Akbar,Bahrain. Mr.Mohd. Akhtar Mohd. Akbar 1,097 285 21 1,403 1,118 285 223 1,626 

436 Mr.Iftikhar Hussain,Bahrain. Mr.Iftikhar Hussain 475 324 23 822 498 324 203 1,025 

437 Mr.Zahid Ahmed Zahoor,Bahrain Mr.Zahid Ahmed Zahoor 401 183 21 605 422 183 68 673 

438 Mr.Mohd.Yousif Mehboob,Bahrain. Mr.Mohd.Yousif Mehboob 646 193 6 845 652 193 845 

439 Mr.Moosa Mohammad Ali Moosa, Mr.Moosa Mohammad Ali Moosa 1,184 226 6 1,416 1,190 226 42 1,458 

Bahrain 

440 Mr.Faisal Jassim Rayyash, 

P. O. Box # 598, Manama, Baharain. 

Mr.Faisal Jassim Rayyash 267 22 289 205 295 500 

Total 2,495,803 1,153,851 8,710 3,658,364 2,000,062 604,124 4,149,488 6,753,674 

*These loans are written off as a book entry without prejudice to the Bank's right of recovery against the costomers and default will continue to be reported in CIB reports as usual. 

24

Final Annexure B - United Bank Limited

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