Final Annexure B - United Bank Limited

More documents

Recommendations

Info

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 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
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 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
Page 1 and 2: SL NO . NAME & ADDRESS OF THE BORRO
Page 3 and 4: STATEMENT SHOWING WRITE-OFF LOANS O
Page 19: SL NO . NAME & ADDRESS OF THE BORRO

Final Annexure B - United Bank Limited

Create successful ePaper yourself

Delete template?

Save as template?