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 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
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 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
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Final Annexure B - United Bank Limited

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