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
61 M/s.Tooti Tanneries Pvt. Limited,
Charsadda Road,
Peshawar.
62 M/s.AQMA Textilers Limited,
32 - KM Multan Road,
Sundar, Lahore.
63 M/s.Jaffer Flour & Oil Mills (Pvt.) Ltd.,
5 - Davis Road, Lahore.
64 M/s.Marvi Khes & Silky Susi
Manufacturing Industry,
Gambat Distt.Khairpur Mir's.
65 M/s.Milly Leather Industries Limited,
11 - A, Nasir Mansion,
Railway Road,
Peshawar.
66 M/s.Azizullah Shaikh Rice Mills,
Old Badah, PO Badah,
Taluka Dokri.
1.Mr.Mumtaz Khan
2.Mr.Fazale Raziaq Khan
3.Mr.Abdul Raziq Khan
4.Mr.Imranullah
1.Ms.Rahat Kausar
2.Mr.Nadeem Ali
3.Mr.Mubashar Ali
4.Mr.Zeeshan Ghaffar Khan
5.Mr.Yasir Ghaffar Khan
6.Ms.Farhat Ghaffar Khan
7.Ms.Sofia Ghaffar Khan
271-66-402428
271-69-402127
295-68-436551
224-74-661691
35202-2577797-9
220-44-258937
266-66-402803
W/o.Mr.Nadeem Ali
Mr.Muhammad Hanif
Mr.Muhammad Hanif
Mr.Abdul Ghaffar Khan
Mr.Abdul Ghaffar Khan
Mr.Abdul Ghaffar Khan
Mr.Abdul Ghaffar Khan
701 701 270 431 701
5,485 2,038 7,523 1,409 5,068 6,477
Mr.Abbas Ahmed Khan 142 1,076 1,218 142 * 982 * 2,005 * 3,129 *
Mr.Muhammad Nawaz Memon Haji Hadi Bux Memon 444 521 965 401 1,663 2,064
1.Mr.Abdul Waheed Siddiqi
2.Mr.Javed Masood
3.Mr.Abdul Khalil Siddiqi
4.Mr.Aurangzeb Khan
5.Mr.Arshad Sohail
6.Mr.Salahuddin Ahmed
7.Sardar Nasir Ahmed
8.Miss Farzana Rehman
67 M/s.Sahil International Pvt. Limited 1.Mr.Abdul Aziz Memon
2.Mr.S. Ali Iqbal Naqvi
3.Mr.Iftikhar Naqvi
4.Mrs.Aisha
5.Mrs.Hameeda
Mr.Abdul Rehman Siddiqui
Haji Abdul Rashid
Mr.Abdul Rehman Siddiqui
Haji Abdul Rashid
Haji Abdul Rashid
N/A
N/A
619 700 1,319 1,790 1,790
Mr.Azizullah Shaikh (Late) Mr.Pir Bux Shaikh 401 376 777 282 376 658
Hafiz Muhammad Ismail
Mr.S. M. Younus Naqvi
D/o.Mr.Yaqoob
D/o.Hafiz Muhammad Ismail
5,981 4,668 10,649 2,255 204 43,004 45,463
68 M/s.Fazal & Sons (Pvt.) Limited Mian Munir Ahmed Mr.Fazal Ahmed 768 242 1,010 768 * 156 * 2,775 * 3,699 *
69 M/s.Mashriq (Pvt.) Limited,
Aiwan - e - Mashriq,
Abbot Road, Lahore.
70 M/s.Friends Weavers (Pvt.) Limited,
543/544, Saeedabad,
Baldia Town, Karachi.
71 Mr.Muhammad Javed Khan,
Quetta.
72 Mr.Lal Muhammad,
Quetta.
Mr.Tariq Imam 12,982 29,683 42,665 12,982 * 17,792 * 92,781 * 123,555 *
1.Brig.® Muhammad Aslam
2.Mr.Ahmed Khan (Late)
42301-7928240-1
42401-9342134-7
Mr.Abdul Salam
Mr.Bahadur Khan
3,810 1,938 5,748 3,810 * 1,938 * 17,117 * 22,865 *
Mr.Muhammad Javed Khan Mr.Ghulam Muhammad 750 934 1,684 750 * 4,852 * 5,602 *
Mr.Lal Muhammad Haji Nazar Muhammad 660 1,068 1,728 660 * 4 * 5,031 * 5,695 *
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