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 />
82 M/s.Rainbow Packages <strong>Limited</strong>,<br />
31 - K.M. Lahore - Sheikhupura Road,<br />
Sheikhupura.<br />
83 M/s.Lal Oil Mills,<br />
Ranipur.<br />
1.Syed Bashir Ahmed<br />
2.Syed Riaz Ahmed<br />
3.Syed Saud Aziz<br />
4.Syed Hamid Razi Gillani<br />
5.Mr.Saleem Ahmad Siddiqui<br />
6.Mr.Waseem Akhlaq<br />
7.Mr.Sohail Ahmad Siddiqui<br />
8.Mr.Fasih Ahmad Siddiqui<br />
9.Mr.Iqbal Ahmad Siddiqui<br />
10.Mrs.Muneera Chaman Ahmad<br />
11.Mrs.Fariha Shehryar<br />
12.Mrs.Zahida Begum<br />
13.Mrs.Rooh Afza Shuja<br />
14.Mrs.Maryam Bashir<br />
1.Mr.Persumal<br />
2.Mr.Koromal<br />
3.Mr.Chandandass<br />
4.Mr.Ramchand<br />
84 M/s.Shalman Industries (Pvt.) <strong>Limited</strong> 1.Mr.Muhammad Yousuf<br />
2.Mr.Raj Muhammad<br />
3.Sharyar Afzal<br />
4.Mst.Shahnaz Afzal<br />
85 M/s.Shahzad Construction Company,<br />
253 - Shadman II,, Lahore.<br />
17301-4724873-9<br />
17301-2088173-3<br />
35202-6873600-7<br />
135-60-124201<br />
Mr.Bhojomal<br />
Mr.Persumal<br />
Mr.Persumal<br />
Mr.Persumal<br />
1,769 1,769 7,431 7,431<br />
792 1,644 2,436 792 * 1,097 * 2,595 * 4,484 *<br />
8,695 6,772 15,467 16,611 16,611<br />
Mian Shaukat Ali (Late) 151 907 1,058 151 * 694 * 1,679 * 2,524 *<br />
86 M/s.Shahzeem Poultry Farms,<br />
R. S. # 266, Deh Railo,<br />
Taluka Kotri Distt: Dadu<br />
Dr.Abdul Majeed Abid Mr.Muhammad Ishaq Memon 779 488 1,267 779 * 2,034 * 2,813 *<br />
87 M/s.Link Belt Industries,<br />
18 - Brandreth Road, Lahore &<br />
12 KM Lahore, Sheikhupura Road.<br />
1.Sheikh Abdul Hafeez<br />
2.Sheikh Abdul Rahim<br />
3.Sheikh Javaid Akhtar<br />
88 M/s.Zeenat Textile Mills <strong>Limited</strong>, 1.Sheikh Khurshid Anwar<br />
2.Sheikh Naseem Anwar<br />
3.Mr.Muhammad Altaf<br />
4.Haji Muhammad Sadiq<br />
5.Mst.Zakia Begum<br />
6.Mst.Zarina Bano<br />
7.Mst.Safia Bano<br />
Sheikh Abdul Rahim<br />
Sheikh Hasan Dad<br />
Sheikh Abdul Rahim<br />
5,079 7,134 12,213 5,079 * 3,822 * 34,883 * 43,784 *<br />
7,830 7,830 4,048 * 3,782 * 7,830 *<br />
89 M/s.Haji Abdul Majeed & Co.,<br />
Hyderabad.<br />
90 M/s.Shaheen Construction Company,<br />
Sukkur.<br />
Haji Abdul Majeed Bhinder Haji Muhammad Taqi Bhinder 1,308 312 1,620 1,308 * 113 * 4,676 * 6,097 *<br />
Mr.Ali Sher (Late) Mr.Punhoon Khan 1,005 183 1,188 1,005 * 142 * 2,203 * 3,350 *<br />
9
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