Final Annexure B - United Bank Limited

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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 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, Defence View, Karachi. 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
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 (Rupees in thousand) SL 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 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
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Final Annexure B - United Bank Limited

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