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 />
31 M/s.Saleem Khawar Rice Mills,<br />
RSS-555, Deh Jalbani,Tapa Lakha,<br />
Taluka Warah Distt.Larkana<br />
32 M/s.Taseen Associates (Pvt.) <strong>Limited</strong> 1.Mian Muhammad Nawaz(Late)<br />
2.Mr.Zubair Akhtar<br />
3.Mrs.Razia Munawar Sultana<br />
4.Mr.Abu Bakar Siddque<br />
33 M/s.Rose Textile Mills <strong>Limited</strong>,<br />
Ahmedpur East Road,<br />
Bahawalpur.<br />
Mr.Muhammad Saleem Khawar Mr.M. Ramzan Khawar 505 1,253 1,758 505 * 895 * 3,755 * 5,155 *<br />
1.Ch. Muhammad Saleem<br />
2.Ch. Muhammad Tufail<br />
3.Ch. Mumtazul Hassan<br />
4.Ch. Muhmmad Jahangir Qamar<br />
5.Mian Muhammad Arshad<br />
358-92-456166<br />
358-85-456170<br />
N/A<br />
358-90-456173<br />
Mian Ghulam Muhammad 1,700 518 2,218 250 518 768<br />
Ch. Fazal Muhammad<br />
Ch. Ghulam Hussain<br />
6,734 6,734 6,734 24,151 30,885<br />
34 M/s.Azeem Tapes <strong>Limited</strong>,<br />
Industrial Estate,<br />
Gadoon, Amazai (NWFP)<br />
35 M/s.S. M. Sadiq,<br />
182/2, Garden East, Karachi.<br />
36 M/s.Sindh Rice Mills,<br />
Plot # 290, Deh Sawan Lashari,<br />
Tappa Allahabad,<br />
Taluka Garhi Khairo.<br />
37 M/s.Mughanum (Pvt.) <strong>Limited</strong>,<br />
Mauza Loaka Kallan, Chak # 77/RB,<br />
Jaranwala Road, Khurrianwala,<br />
Tehsil Jaranwala,<br />
Distt.Faisalabad.<br />
1.Mr.Muhammad Ishaq Jan<br />
2.Mr.Faud Ishaq<br />
3.Mrs.Khurshid Ishaq<br />
4.Mrs.Yasmeen Faud<br />
5.Mrs.Aisha Manzoor<br />
6.Mr.Shabbir Ahmed<br />
7.Mrs.Afia Shabbir<br />
1.Mr.Muhammad Saleem<br />
2.Mr.Muzaffar Ahmed<br />
3.Mr.Mushtaq Ahmed<br />
4.Mr.Ghulam Ahmed<br />
5.Mr.Riaz Ahmed<br />
17301-5079641-9<br />
17301-7489063-9<br />
17301-8595265-6<br />
17301-2244725-8<br />
17301-9388979-0<br />
17301-1681253-3<br />
17301-4482908-4<br />
516-24-14577<br />
516-32-148674<br />
516-37-229898<br />
516-27-229868<br />
Mr.Muhammad Azeem<br />
Mr.Muhammad Ishaq Jan<br />
W/o.Mr.Muhammad Ishaq Jan<br />
W/o.Mr.Fareed Ishaq<br />
W/o.Mr.Manzoor Ahmed<br />
Mr.Muhammad Aslam<br />
W/o.Mr.Shabbir Ahmed<br />
Mr.Muhammad Sadiq<br />
Mr.Muhammad Sadiq<br />
Mr.Muhammad Sadiq<br />
Mr.Muhammad Sadiq<br />
3,145 61 3,206 3,135 3,135<br />
2,628 722 3,350 1,499 11,973 13,472<br />
Mr.Allah Rakhio(Late) Mr.Bhale Dino 503 1,874 2,377 503 * 927 * 4,948 * 6,378 *<br />
1.Sheikh Ashfaq Ahmed<br />
2.Mr.Ijaz Ahmed Sheikh<br />
3.Mr.Rehan Ashfaq<br />
4.Mr.Mamoor Ijaz<br />
5.Mr.Mughanum Fayyaz<br />
33100-9641119-7<br />
33100-5006821-9<br />
Sheikh Nazir Hussain<br />
Mr.Fayyaz Ahmed<br />
33,952 33,952 3,609 3,609<br />
38 M/s.Dost Muhammad Cotton Mills Ltd.,<br />
A - 15, Fakhruddin Valika Road,<br />
S. I. T. E., Karachi.<br />
39 M/s.Tanveer Corporation,<br />
403, Gul Court, Opp. Luxmi Building, M.<br />
A. Jinnah Road, Karachi.<br />
1.Mr.Farooq A. Sheikh<br />
2.Mr.Zafar A. Sheikh<br />
3.Mr.Basharat A. Sheikh<br />
4.Mr.Tahir Ejaz<br />
5.Mr.Mumtaz Salim<br />
6.Mr.Rafique Ahmad<br />
11,750 5,902 17,652 11,750 * 5,902 * 278,883 * 296,535 *<br />
Mr.Mushtaq Ahmed Mr.Abdul Ghani 107 435 542 107 435 542<br />
40 M/s.Indus Construction Company 1.Syed Shakir Ali Jaffery<br />
2.Syed Shahid Hussain Jaffery<br />
Syed Muhammad Shafi<br />
Syed Muhammad Shafi<br />
2,194 1,401 3,595 1,154 8,482 9,636<br />
4
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