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
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.,
P. O. Box # 7987, Dubai (UAE).
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,
P. O. Box # 16493, Dubai (UAE).
179 M/s.Al Mahmood Engineering Works
Company LLC,
P. O. Box # 26671, Abu Dhabi (UAE).
180 M/s.Air Conditioning & Electrical
Engineering Establishment,
P. O. Box # 2949, Dubai (UAE).
181 M/s.Al Sharqan Contracting Company,
P. O. Box # 1146, Sharjah (UAE).
182 M/s.Turkeya Trading Company,
P. O. Box # 50780, Dubai (UAE).
183 M/s.Multi National Building Materials
Company LLC,
P. O. Box # 7217, Abu Dhabi (UAE).
184 M/s.Iqbal Trading Store,
P. O. Box # 13058, Dubai (UAE).
185 M/s.Yousuf Abdullah Mirza,
P. O. Box # 10094, Khorkakkan (UAE).
186 M/s.K. B. Trading Company LLC,
P. O. Box # 12462, Dubai (UAE).
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
P. O. Box # 46440, Abu Dhabi (UAE).
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
P. O. Box # 6814, Abu Dhabi (UAE).
191 M/s.Saas Foodstuff Company,
P. O. Box # 7201, Sharjah (UAE).
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,
P. O. Box # 7694, Abu Dhabi (UAE).
193 M/s.Al Nasr Novelty Stores,
P. O. Box # 25234, Abu Dhabi (UAE).
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
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