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
211 M/s.Eastern Readymade Garments
Factory Limited,
P. O. Box # 4852, Sharjah (UAE)
212 M/s.Amir Paper Mills Limited,
P. O. Box # 1961 - 56 - R1,
Jabel Ali Free Zone, Dubai (UAE)
213 M/s.Fabritex Limited,
P. O. Box # 16839, Dubai (UAE)
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