Final Annexure B - United Bank Limited

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
(Rupees in thousand)
SL
NO .
NAME & ADDRESS OF THE BORROWER
NAME OF INDIVIDUALS/ PARTNERS/
DIRECTORS
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
TOTAL
41 M/s.Shaikh Industries.
M - 10 - 13, Manzoor Square,
Karachi.
42 Mrs.Saeeda Ahmed Shah,
Flat # 24, Block 7/8 - G,
Scheme # 5, Clifton, Karachi.
43 M/s.Golden Rice Mills,
Plot # 637/290, Deh Sawan Lashari,
Tappa Allahabad, Taluka Garhi Khairo.
44 M/s.Freeway Exports,
411, Commerce Centre,
Hasrat Mohani Road, Karachi.
45 M/s.Murtaza Enterprises,
First Floor, State View House,
I. I. Chundrigar Road, Karachi.
46 M/s.Fateh Industries Limited,
442, Mirpurkhas Road,
Hyderabad.
47 M/s.Toyo Pak Plastic (Pvt.) Limited,
Gadoon Amazai (NWFP)
48 M/s.Punjab Co-operative Board for
Liquidation,Lahore.
Mr.Abdul Rahim Shaikh(Late) Shaikh Buddha Khan 1,002 846 1,848 1,002 846 4,381 6,229
Mrs.Saeeda Ahmed Shah W/o.Sardar Ahmed Shah(Late) 1,000 932 1,932 1,000 * 278 * 3,965 * 5,243 *
Mr.Fazal Haq Khan Bulaidi Sardar Jaffar Khan Buledi 485 1,904 2,389 485 * 940 * 5,031 * 6,456 *
Mr.Shaheen Iqbal 1,200 908 2,108 1,200 210 9,187 10,597
Mr.Khadim Hussain Haji Muhammad Hashim 940 594 1,534 940 * 390 * 1,717 * 3,047 *
1.Mr.Saeed Alam
2.Mr.Aftab Alam
3.Mr.Rauf Alam
4.Mr.M. Naveed Roshan
5.Mrs.Najma Roshan
6.Mrs.Jamila Alam
7.Mr.M. Mohsin
1.Ms.Fatima Chaudhry
2.Mr.Owais Chaudhry
3.Chaudhry Alam Hussain
Governments Nominees
(Public Sector Organization)
41304-2303234-3
41304-9857401-9
41304-2303231-9
41304-2303981-7
41304-2234709-4
N/A
41304-2303244-7
61101-2664436-4
61101-9064731-5
31203-1712174-5
Mr.Jan Alam
Mr.Jan Alam
Mr.Jan Alam
Mr.Roshan Ali
W/o.Mr.Roshan Ali
W/o.Mr.Jan Alam
Mr.Roshan Ali
Mr.M. Hussain Chaduhry
Mr.M. Hussain Chaudhry
Chaudhry Khushi Muhammad
61,457 18,383 79,840 14,326 4,255 11,483 30,064
15,350 1,231 16,581 11,377 198 16,272 27,847
60,750 202,063 262,813 202,063 336,164 538,227
49 M/s.Foot Craft (Pvt.) Limited,
Plot # 94 - C,
Gadoon Amazai (NWFP).
1.Mrs.Fahmina Maqbool
2.Mr.Sohail Hussain Mirza
3.Mr.Maqbool A. Alvi
4.Mr.Khalil - ur - Rehman(Late)
270-56-391513
35201-4678209-1
270-53-391512
272-46-114430
W/o.Mr.Maqbool A. Alvi
Mr.Lal Hussain Mirza
Mr.M. Hussain Alvi
Mr.Manzoor ul Hasan
14,692 13,141 27,833 9,968 21,564 31,532
50 M/s.Pakistan Belting (Pvt.) Limited,
1 - Canal Park, Aziz Avenue,
Gulberg - V, Lahore.
1.Mr.Asad Amin Shaikh
2.Mr.Aftab Arshad Shaikh
3.Mrs.Pazeera Arshad
32501-9478856-1
274-64-021331
274-41-021350
Shaikh Arshad Saeed
Shaikh Arshad Saeed
Shaikh Arshad Saeed
58,654 1,516 60,170 36,381 1,516 22,751 60,648
51 M/s.Mehtab Industries Limited,
Arifwala Road,
Sahiwal.
1.Sheikh Muhammad Latif
2.Sheikh Muhammad Shafique
3.Sheikh Muhammad Saeed
4.Sheikh Muhammad Akram
5.Mst.Ameer Begum
6.Mrs.Mussarat Shafique
7.Mrs.Rubina Saeed
8.Sheikh Muhammad Yasin
9.Mrs.Zarina Begum
10.Mrs.Safina Begum
11.Mrs.Zahida Parveen
36502-2539755-9
36502-1301858-9
36502-1343997-9
36502-5639317-3
N/A
36502-1258450-8
36502-1282512-2
Sheikh M. Aslam
Sheikh M. Aslam
Mr.Muhammad Aslam
Sheikh Mehboob Din
W/o.Sheikh M. Aslam
W/o.Mr.M. Shafique
W/o.Mr.Muhammad Saeed
17,268 5,172 22,440 7,969 2,021 3,151 13,141
5