Final Annexure B - United Bank Limited
Final Annexure B - United Bank Limited
Final Annexure B - United Bank Limited
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STATEMENT SHOWING WRITE-OFF LOANS OR ANY OTHER FINANCIAL RELIEF<br />
OF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED<br />
FOR THE YEAR ENDED 31ST DECEMBER, 2007<br />
(Rupees in thousand)<br />
SL<br />
NO .<br />
NAME & ADDRESS OF THE BORROWER<br />
NAME OF INDIVIDUALS/ PARTNERS/<br />
DIRECTORS<br />
NIC NUMBER<br />
FATHER'S/ HUSBAND'S NAME<br />
OUTSTANDING LIABILITIES AT THE<br />
BEGNNING OF THE YEAR<br />
PRINCIPAL<br />
INTEREST/<br />
MARK-UP<br />
OTHERS<br />
TOTAL<br />
PRINCIPAL<br />
WRITTEN-OFF<br />
INTEREST/<br />
MARK-UP<br />
WRITTEN-OFF<br />
OTHER<br />
FINANCIAL.<br />
RELIEF<br />
PROVIDED<br />
TOTAL<br />
21 M/s.Ghuman Fish Farm,<br />
Tando Bago Distt.Badin.<br />
22 M/s.Seagul Frozen Food,<br />
Fish Harbor, Keamari,<br />
Karachi.<br />
23 M/s.Zaman Enterprises,<br />
Plot # B - 146, Sector 11 - B,<br />
North Karachi Township,Karachi.<br />
1.Shahnawaz Ghumman(Late)<br />
2.Mst.Adeeba Khanum<br />
1.Mr.Rafatullah<br />
2.Mr.Samiullah<br />
3.Mr.Dhani Bukhsh Soomro<br />
4.Mr.Nasir Butt<br />
5.Mst.Salma Kalimullah<br />
6.Mst.Gulzar Begum<br />
7.Syed Muhammad Ismail<br />
502-59-419240<br />
502-64-136922<br />
W/o.Ch. Saeed Ahmed<br />
Mr.Abdul Rab<br />
Mr.Kaleemullah<br />
N/A<br />
Mr.Najam Butt<br />
W/o.Mr.Kaleemullah<br />
W/o.Mr.Nisar Ahmed Baloch<br />
Syed Ghous<br />
808 808 257 * 2,627 * 2,884 *<br />
4,506 878 5,384 1,326 768 17,435 19,529<br />
Mr.Anis-uz-Zaman 42101-7358309-1 mr.Ata - ur - Rehman 186 528 714 125 589 714<br />
24 M/s.Junaid Cotton Mills <strong>Limited</strong>,<br />
36 - A/4,<br />
Moulvi Tamizuddin Khan Road,<br />
Karachi.<br />
1.Mr.Sikandar Halim<br />
2.Haji Ebrahim H. A. Halim<br />
3.Mr.Iftikhar Dawood<br />
4.Mr.Rafiq N. Karim<br />
5.Mr.Iqbal A. Karim<br />
6.Mr.Saleem Umar<br />
2,816 2,668 5,484 2,815 59,274 62,089<br />
25 M/s.Aziz RCC Pipe Factory Mr.Abdul Aziz Bhutto Mr.Muhammad Bux Bhutto 377 3,665 4,042 377 * 801 * 11,385 * 12,563 *<br />
26 M/s.Cotex Mills <strong>Limited</strong>,<br />
Nooriabad, Distt,Dadu.<br />
27 M/s.Karachi Pipe Mills <strong>Limited</strong>,<br />
F - 4, Estate Avenue,<br />
S. I. T. E., Karachi.<br />
28 Syed Wajid Shah(Agri. Grower Loan)<br />
C/o.M/s.Data Cotton Ginning & Pressing<br />
Factory.<br />
29 Mr.Muhammad Yar (Agri. Grower Loan)<br />
C/o.M/s.Data Cotton Ginning & Pressing<br />
Factory.<br />
30 M/s.Al - Kausar Oil Mills,<br />
Small Industrial Estate,<br />
Bahawalpur.<br />
1.Mr.Gulzar Ahmed<br />
2.Mr.Aftab Ahmed<br />
3.Mr.Munir Ahmed<br />
4.Mr.Tanveer Ahmed<br />
5.Mst.Sughra Begum<br />
6.Mrs.Nelofar Aftab Ahmed<br />
7.Mrs.Tasneem Ahmed<br />
1.Mr.Shakeel Ahmed<br />
2.Mr.Muhammad Aslam<br />
3.Mr.Muhammad Ashfaq<br />
4.Mr.Farooq Ahmed<br />
Haji Jamaluddin<br />
Haji Jamaluddin<br />
Haji Jamaluddin<br />
Haji Jamaluddin<br />
430 430 2,163 2,163<br />
6,275 6,275 5,211 * 5,374 * 10,585 *<br />
Syed Wajid Shah 700 700 700 700<br />
Mr.Muhammad Yar 700 700 700 700<br />
1.Mr.Shahzad Ahmed<br />
2.Mrs.Anjum Mansoor<br />
3.Mst.Shahida Shahid<br />
4.Mst.Bilquees Begum<br />
5.Mrs.Suhail Khursheed<br />
6.Mr.Mehar Yar Mansoor<br />
7.Mst.Mehreen Mansoor<br />
274-14-057260<br />
S/o.Sardar Khurshid Ahmed Khan<br />
W/o.Mr.Mansoor Ahmed Khan<br />
W/o.Mr.Shahid Rasheed<br />
W/o.Sardar Sadiq Muhammad Khan<br />
W/o.Sardar Khursheed Ahmed Khan<br />
S/o.Mr.Mansoor Ahmed Khan<br />
D/o.Mr.Mansoor Ahmed Khan<br />
1,009 195 1,204 1,009 * 3,549 * 4,558 *<br />
3
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