Final Annexure B - United Bank Limited

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
52 M/s.Arbab & Company,
Gambat Distt.Khairpur Mir's.
53 M/s.Aqil Brothers 1.Mr.Aqil Hussain Khan
2.Mr.Mohammad Khurshid
Haji Arbab Ali Mr.Mevo Khan 752 550 1,302 1,804 1,804
512-91-450538
520-90-487070
Mr.Saeed Muhammad Khan
Mr.Saeed Muhammad Khan
2,508 1,559 4,067 99 4,808 4,907
54 M/s.Sindh Agriculture Engineering Works, Mr.Muhammad Saleh(Late) Mr.Muhammaf Jaffar Solangi 764 764 639 * 940 * 1,579 *
Sukkur.
55 M/s.Muhammad Amin Muhammad Bashir
Limited,
3rd Floor, Cotton Exchange Building,
I. I. Chundrigar Road,
Karachi.
56 M/s.Hajra Textile Mills Limited,
45 - 50, Industrial Area,
Gulberg - III,
Lahore.
57 M/s.Balochistan Coaters Limited,
Hub Industrial Estate,
Hub, Balochistan.
58 M/s.Indus Sugar Mills Limited,
Kot Bahadur,
Rajanpur.
59 M/s.Chiragh Sun Engineering Limited,
4 - Down Stream Unit,
Pakistan Steel,
Zulfiqarabad,
Karachi.
60 M/s.Ali Steel Re-Rolling Mills,
Hadbast Mehmood Booti,
near Kothi Haq Nawaz,
Sultan Mehmood Road,
Baghbanpura, Lahore.
1.Mian Zahid Bashir
2.Mr.Muhammad Rafi
3.Mr.Ahsan Saleem
4.Mr.Nasir Shafi
5.Mr.Khalid Bashir
1.Mian Muhammad Nasir
2.Mian Muhammad Asif
3.Mian Noor Ellahi
4.Mian Shahid Usman
5.Mian Najib Usman
6.Mian Javed Usman
1.Mr.Dilshad Ahmed
2.Mr.Rashid Akhtar
3.Mr.Mohammad Nadir Bashir
4.Mr.Mohammad Asim
5.Mr.Tariq Mahmood
6.Mr.Bashir Ahmed Shamsi
7.Mr.Abdul Moheet Zafar
8.Mr.Rafiq Ahmed Qamar
9.Mr.M. Javed Iqbal
10.Mrs.Nilofar Tariq
11.Mrs.Shahida Jabeen
1.Mr.M. Mehr Ghulam Dastgir Khan Lak
2.Mr.Ayub Sabir Izhar
3.Mr.Gulzar Hussain
4.Mr.Nadeem Ahmed
5.Mr.Rais Ahmed
6.Mrs.Masoom Zehra
1.Rana Mushtaq Ahmed
2.Rana Saeed Ahmed Zafar
3.Lt.Col.® Muhammad Shafi
4.Mr.M. Mobashar Khan
5.Col.® Abdul Rasheed
6.Brigd.® Mian M. Mahmood
7.Col.® M. Zafar
Mr.Ali Ahmed (Late)
LEGAL HEIRS:
1.Dr.Pervaiz Ahmed
2.Mr.Ali Sher
3.Mr.Mohammad Akram
42301-9092735-5
42201-0260840-3
42201-0583097-9
35202-2302945-1
35202-2631654-5
35202-6540272-1
35201-3608043-1
35201-2730680-7
35202-2937889-9
35202-9801611-5
35202-0273171-9
231-41-089586
35202-2887441-9
232-49-383010
35202-2784600-5
N/A
35202-2783286-6
Mian Muhammad Bashir
Haji Muhammad Shafi
Mian Muhammad Saleem
Haji Muhammad Shafi
Mian Muhmmad Bashir
Mian Muhammad Shafi
Mian Muhammad Shafi
Mian Muhammad Usman
Mian Muhammad Usman
Mian Muhammad Usman
Mian Muhammad Usman
Hafiz Shamsul Arfeen
Mr.Muhammad Rafiq
Mr.Bashir Hussain
Mr.Muhammad Idrees
Sh. Ghulam Khawaja
Mr.Muhammad Ahmed
Mr.Abdul Waheed
Ch. Ghulam Murtaza
mr.Muhammad Abdullah
W/o.Mr.Tariq Mahmood
W/o.Mr.Muhammad Nadir Bashir
Mr.Mehr Jahan Khan Lak
Mr.Izhar Ahmed Qureshi
Mr.Muhammad Khan
Mr.Abdul Qayyum
Hafiz Abdul Malik
W/o.Malik Muhammad Arsalan
Mian Ali Akbar
Mian Ali Akbar
Mr.Abdul Ghani
Mr.Abdul Rasheed
Mr.Shah Ali
Mian Muhammad Nazir
Mr.M. Safdar Khan
Mr.Nisar Ahmed
Mr.Nisar Ahmed
Mr.Nisar Ahmed
115,902 115,902 65,902 132,333 198,235
68,395 143,768 212,163 56,687 56,687
2,745 2,254 4,999 6,483 6,483
13,750 5,846 19,596 3,907 3,907
3,470 2,484 5,954 8,394 8,394
1,148 1,330 2,478 1,148 * 1,330 * 3,843 * 6,321 *
6