ANNEXURE `B' AS REFERRED TO IN NOTE 10.7 AND 10.7 OF ...
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ANNEXURE `B' AS REFERRED TO IN NOTE 10.7 AND 10.7 OF ...

ANNEXURE `B' AS REFERRED TO IN NOTE 10.7 AND 10.7 OF ...

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SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

1 Ejaz Rasheed Malik<br />

House # Cb 47/01, Gulshan Colony,<br />

Wah Cantt<br />

2 Warraich Bricks Kiln<br />

Ludpur Road Gujrat<br />

3 Network Leasing Corporation Lt<br />

(301,302,Gul Tower,I.I.Chundrighar<br />

Road, Karachi-74000 Pakistan.)<br />

4 Zafar Oil Industries Ltd<br />

Pindi Kohat Road, Kohat<br />

5 Haji Jewelers<br />

Shop # 131-C, Chowk Purani<br />

Committee. Main Bazar, Haripur.<br />

6 Baluchistan Clay Products<br />

Hub Chowki Lasbella Baluchistan<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

Ejaz Rasheed Malik 213-56-132458 Abdul Rasheed Malik 199 - - 199<br />

Muhammad Saleem 224-70-188237 Shaukat Hayat 294 - - 294<br />

Syed M.Husaini<br />

Irshadali Shabanali Kassim<br />

N.K.Shahani<br />

Mir Mujahid Ali Khan<br />

Murad Ansari<br />

Mohammed Hamidullah<br />

Khalid Mahumud Salim<br />

Shaukat Ali Khan<br />

Liaquat Ali Khan<br />

Mrs.Naseem Bibi<br />

Mrs.Farida Begum<br />

Mrs.Haseena<br />

M.A.Zafar<br />

Mahmood<br />

42000-0492205-1<br />

42301-0914577-5<br />

42301-9433705-9<br />

42301-0343339-5<br />

42201-0676835-5<br />

42101-8801264-9<br />

42301-1626198-9<br />

Syed Hameedullah Husaini<br />

Shabanali Kassim<br />

K.D. Shahani<br />

Mir Zahid Ali Khan<br />

Aijaz Ahmed Ansari<br />

Haji Skeikh Muhammad Siddique<br />

Skeikh Feroz-Ud-Din<br />

Khan Bahadur Mohabat Ali<br />

Khan Bahadur Mohabat Ali<br />

W/O Shaukat Ali Khan<br />

W/O Azmat Ali Khan<br />

W/O Liaquat Ali Khan<br />

Azmat Ali Khan<br />

Muhammad Gul<br />

20,333<br />

Shaukat Zaib 13302-9037940-5 Haji Aurangzeb 4,200<br />

Jaffar Ali Sargarwala<br />

Mrs.Noor Bano Jaffar Ali<br />

Muhammad Razzak<br />

Hyder Ali Sargarwala<br />

Safdar Ali Sagarwala<br />

Sajjad Ali Sagarwala<br />

Shabbir Hussain<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

7 Muhammad Imran Qureshi<br />

House No.155, Block 11-B-1, Township<br />

Lahore<br />

Muhammad Imran Qureshi Muhammad Naseem Qureshi 4,874<br />

8 Malik Jamal Khan<br />

House No.84, Brandrith Road, Rishi<br />

Bahwan, Lahore<br />

Malik Jamal Khan 890<br />

9 Waqar Ahmed<br />

Ward 22, Shaukat Line, Muzaffarabad,<br />

Azad Kashmir<br />

Waqar Ahmed 593<br />

10 Muhammad Eshaq<br />

74-Tipu Block, Garden Town, Lahore<br />

Muhammad Eshaq Sh. Muhammad Younas 777<br />

11 Javed Manzoor<br />

House No.70, Street No.40, Taj Park,<br />

Rajgarh, Lahore<br />

Javed Manzoor Manzoor Ahmed 554<br />

12 Ch. Abdul Haq<br />

620 Nishter Block, Allama Iqbal Town,<br />

Lahore<br />

Ch. Abdul Haq 548<br />

13 Muhammad Irshad Butt<br />

House No.78, Ghulam Hussain Park,<br />

Shadbagh, Lahore<br />

Muhammad Irshad Butt Abdul Hamid 847<br />

268<br />

2,504<br />

-<br />

-<br />

-<br />

2,624<br />

392<br />

260<br />

433<br />

526<br />

26<br />

502<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

20,333<br />

268<br />

4,200<br />

2,504<br />

7,498<br />

1,282<br />

854<br />

1,210<br />

1,079<br />

574<br />

1,349<br />

20,333<br />

199 - 373 572<br />

294 - 221 515<br />

268<br />

-<br />

2,504<br />

4,874<br />

890<br />

593<br />

777<br />

554<br />

548<br />

847<br />

-<br />

-<br />

-<br />

-<br />

2,072<br />

392<br />

254<br />

340<br />

512<br />

26<br />

402<br />

-<br />

852<br />

766<br />

9,642<br />

552<br />

-<br />

-<br />

6<br />

93<br />

13<br />

101<br />

20,333<br />

1,120<br />

766<br />

12,146<br />

7,498<br />

1,282<br />

854<br />

1,210<br />

1,079<br />

574<br />

1,349

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

14 Indus Flour & Gen. Mills<br />

Registered Office,B-41, Site, Sukkur<br />

C-473/1-A, Queen'S Road, Sukkur.<br />

15 Arsala International<br />

11-H/16/4, Nazimabad, Karachi<br />

947, Block # 14, F. B. Area, Karachi<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

Nasrullah Siddiqui<br />

Khalil Ahmed Siddiqui<br />

Sajidullah Siddiqui<br />

Lutfullah Siddiqui<br />

Muhammad Faizullah Siddiqui<br />

Ghulam Sarwar Siddiqui<br />

Zaibunnisa<br />

Hidayat Khatoon<br />

Asadullah Khan<br />

Gulzar Ahmed<br />

Haji Bashir Ahmed<br />

16 Printing Corp. Of Frontier<br />

Rifat Ali Khan<br />

Industrial Estate, Jamrud Road, Peshawar Muhammad Ali Khan<br />

Mrs.Ilmas Rifat Ali Khan<br />

Mrs.Salma Ali Khan<br />

Muhammad Ashraf<br />

Zafaryab Ali Khan<br />

17 Malik Textile Industries<br />

Hub Industrial Estate, Baluchistan<br />

Ghulam Rasool Malik<br />

M. Tariq Rasool<br />

Muhammad Afzal<br />

Muhammad Iqbal<br />

Rafiq Ahmed<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

409-49-031105<br />

409-36-031087<br />

409-39-031097<br />

409-46-032693<br />

409-19-141161<br />

501-41-220474<br />

501-60-597417<br />

517-49-152434<br />

Arif Siddiqui<br />

Lutfullah Siddiqui<br />

Faizullah Siddiqui<br />

Arif Siddiqui<br />

Arif Siddiqui<br />

Arif Siddiqui<br />

D/O Arif Siddiqui<br />

Wd/O Arif Siddiqui<br />

Imdadullah Khan<br />

Haji Ali Nawaz<br />

Haji Ali Nawaz<br />

Rahim Bux<br />

Ghulam Rasool Malik<br />

Haji Muhammad Hussain<br />

Abdul Ghani Qureshi<br />

Ch. Habibullah<br />

18 Sajjad Haider Sajjad Haider 1,340<br />

19 Oregon Industries Pvt. Ltd<br />

Pandy Khan Zardari<br />

45303-1056883-1 Muhammad Khan Zardari<br />

14,062<br />

Krunjhar, Distt. Tharparkar, Sindh. Muhammad Urs Jokhio<br />

434-50-149463 Muhammad Ali<br />

20 Ruby Rice & General Mills Ltd Mehboob Ali Bhayo<br />

169<br />

Deh. Mandho Wah Tapo Humayun, Shahid Ahmed<br />

Distt:Shikarpur Sindh.<br />

Mukhtar Ahmed Nusrat<br />

Rehan Beg<br />

Altaf Hussain Bhayo<br />

Sardar Wahid Bux Bhayo<br />

Ali Hassan Mangi<br />

Arif Khan<br />

21 Larr Sugar Mills Ltd<br />

Deh. Kinjhir, Taluka Sujawal, Distt.<br />

Thatta, Sindh<br />

22 Nice One Textile & Packages<br />

Defence Road, Near Harbanspura<br />

Bridge, Lahore.<br />

23 Universal Impex<br />

Room # 905, 9Th Floor, Uni Plaza,<br />

I.I.Chundrigar Road, Karachi<br />

Abdul Rauf, Chairman<br />

Mohammad Ahmed, Ce<br />

Dr.Sayid Rafique Mustafa Shah<br />

Musarrat Ahmed<br />

42201-0893198-7<br />

42000-0396378-5<br />

42201-6875703-9<br />

42000-0378706-6<br />

Mohammad Farouk<br />

Mohammad Amin<br />

Sayid Ghulam Mustafa Shah<br />

Mohammad Ahmed<br />

3,169<br />

1,040<br />

529<br />

4,799<br />

10,075<br />

Tanvir Ahmed 35201-1485172-9 Muhammad Rafique 10,000<br />

Syed Hasan Khalid Muhammad Hussain 2,496<br />

3,743<br />

902<br />

1,633<br />

4,748<br />

-<br />

7,374<br />

2,837<br />

7,527<br />

-<br />

1,103<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

6,912<br />

1,942<br />

2,161<br />

9,547<br />

1,340<br />

21,436<br />

3,007<br />

17,602<br />

10,000<br />

3,599<br />

3,169<br />

1,040<br />

529<br />

4,799<br />

1,340<br />

14,062<br />

169<br />

-<br />

2,000<br />

260<br />

3,743<br />

176<br />

705<br />

2,304<br />

-<br />

-<br />

1,049<br />

-<br />

-<br />

-<br />

38,156<br />

1,676<br />

1,265<br />

13,372<br />

1,501<br />

7,374<br />

5,237<br />

8,057<br />

3,768<br />

2,183<br />

45,068<br />

2,893<br />

2,498<br />

20,475<br />

2,842<br />

21,436<br />

6,456<br />

8,057<br />

5,768<br />

2,443

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

24 Jubilee Paper Board Mills Ltd.<br />

Kamoke Gujranwala, Punjab.<br />

25 Consolidated Sugar Mills Ltd.<br />

P.O. Ranipur, Kot Diji, Distt. Khairpur<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

Sheikh Zia-Ud-Din<br />

Muhammad Mumtaz Sheikh<br />

Mian Khalid Rasool<br />

Sheikh Muhammad Nawaz<br />

Sheikh Muhammad Waqar<br />

Begum Kahlid Rasool<br />

K.M. Bashir<br />

K.M. Asif<br />

K.M. Zaki<br />

Zakaullah Qadri<br />

Mrs.Anwar Jehan<br />

Rafi Munir<br />

Bilal Rafi<br />

K.M. Usman<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

26 Textile Trading Company Pvt. Ltd<br />

11-B, Gordandass Market, Karachi.<br />

Late Hafiz Wali Muhammad 4,515<br />

27 Inayat Leather Goods Industries Pvt. Ltd. Qazi Habibur Rahman<br />

Fazle Ahmed 4,890<br />

Lakki. Morawat, Banu<br />

Qazi Azizur Rahman<br />

28 Cotton Apparel<br />

494-D, Peoples Colony, No.1,<br />

Faisalabad.<br />

29 Raja Mirandad Khan<br />

Resident Of Deh Shelow , Chak # 8,<br />

District Nawabshah<br />

30 Huma Kraft Products Pvt. Ltd.<br />

Village Kamaian, Off Ferozpur Road,<br />

Lahore.<br />

31 Auspice International<br />

315, 3Rd Floor, J.J.Centre, Darya Lal<br />

Street, Jodia Bazar, Karachi.<br />

32 Punjab Oil Mills Ltd<br />

120-E-1, Gulberg-Iii, Lahore.<br />

33 Chief Dyeing & Printing Mills<br />

13-Baradari Road, Farukhabad, Near<br />

Shahdra, Lahore.<br />

34 Hasan Enterprises<br />

Vanika Tarar, Distt. Hafizabad.<br />

35 Kamal Enterprises Ltd<br />

Spintangi Sibi, Balochistan.<br />

Imran Bashir Gill<br />

Mst. Kalsoom Akhtar<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

244-77-681277<br />

244-54-681276<br />

Bashir Gill<br />

W/O Bashir Gill<br />

Raja Mirandad Khan. Gulab Khan 30<br />

Muhammad Ikram Qureshi<br />

Mrs.Tanveer Kausar<br />

35202-2712072-9<br />

35202-2566954-4<br />

Mian M.Shafi Qureshi<br />

W/O M. Ikram Qureshi<br />

4,415<br />

-<br />

3,183<br />

31,133<br />

Muhammad Anwar Khan (late) 42201-4155416-7 M. Akbar Khan 1,206<br />

Mian Fazal-E-Ahmed<br />

Mian Tahir Jahangir<br />

Izaz Ilahi Malik<br />

Sheikh Muhammad Anees<br />

Sheikh Muhammad Waheed<br />

Sheikh Mohammad Kashif<br />

35200-1529763-1<br />

61101-3467974-3<br />

35201-7176122-5<br />

35201-9803114-1<br />

35201-2871943-7<br />

Mian Muhammad<br />

Mian Fazal-E-Ahmed<br />

Ijaz Ilahi Malik<br />

Khuda Buksh<br />

Khuda Buksh<br />

Khuda Buksh<br />

26,516<br />

22,000<br />

Hassan Manzoor 34301-4427903-1 Arshad Tarar 3,000<br />

Just.® Mir Khuda Bux Marri<br />

Elsa Yasmeen<br />

Anita Yasmeen<br />

Kamal Farid Marri<br />

Muhammad Nawaz Marri<br />

Mir Mohabat Khan Marri<br />

Nasim B. Marri<br />

1,057<br />

-<br />

23,163<br />

1,964<br />

1,285<br />

10<br />

662<br />

13,842<br />

64<br />

4,258<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

4,415<br />

23,163<br />

6,479<br />

6,175<br />

3,193<br />

692<br />

44,975<br />

1,270<br />

30,774<br />

22,000<br />

3,000<br />

1,057<br />

4,415<br />

-<br />

4,515<br />

4,890<br />

-<br />

-<br />

7,133<br />

470<br />

-<br />

-<br />

-<br />

1,057<br />

-<br />

-<br />

1,964<br />

1,094<br />

-<br />

52<br />

9,672<br />

-<br />

-<br />

-<br />

-<br />

-<br />

20,552<br />

29,633<br />

-<br />

192<br />

994<br />

614<br />

4,170<br />

433<br />

4,062<br />

10,253<br />

1,130<br />

2,622<br />

24,967<br />

29,633<br />

6,479<br />

6,175<br />

994<br />

666<br />

20,975<br />

903<br />

4,062<br />

10,253<br />

1,130<br />

3,679

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

36 United Steel Trading Co<br />

43-Al-Noor Building Bank Square,<br />

Lahore.<br />

37 Tanveer Woollen Mills<br />

Sangla Hill, Sheikhpura.<br />

38 Syed Mumtaz Ali Shah<br />

Village Pad P.O Kazi Ahmed Taluka &<br />

Dtstrict Nawabshah<br />

39 Terry World Industries<br />

85-K-2, Model Town, Lahore.<br />

40 Minaco Fabrics Ltd<br />

Sheikhpura Faisalabad Road, Sheikhpura<br />

Punjab.<br />

41 Silver Land Textile (Weaving) Mills Ltd<br />

4-A-Iii, Industrial Area Multan Punjab.<br />

42 National Fructose Company Ltd<br />

Hub Industrial Trading Estate, Lasbella,<br />

Balochistan.<br />

43 Munawar Engineering Corporation Ltd<br />

68-A Small Industrial Estate # 1,<br />

Gujranwala Punjab.<br />

44 Splendid Textiles Mills<br />

305-Shaheen Centre, Khayaban-E-<br />

Roomi, Block-7, Clifton, Karachi.<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

Malik Imtiaz Khaliq<br />

Malik Shahid Imtiaz<br />

Maqbool Begum<br />

Muhammad Muzaffar<br />

Mufti Zafar Nomani<br />

Tanwir Muzaffar<br />

Akhtar Ali<br />

Shabbir Ahmed<br />

Tahsir Muzaffar<br />

Muhammad Anwar Sethi<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

M. Ismail<br />

Malik Imtiaz Khaliq<br />

Syed Mumtaz Ali Shah (Expired) 431-51-039290 Syed Medhi Shah 40<br />

Mian Zubair Ghafoor(Late)<br />

Rubina Zubair<br />

Unais Ahmed Pirzada<br />

Shahana Unais<br />

Akhtar Nazir Khan<br />

Ahmed Nadeem Jamal<br />

Masud Ahmed<br />

Seema Aisha<br />

Suriya Nazir<br />

Razia Akhtar<br />

Naghmana Iftikhar<br />

Humaira Akhtar<br />

Tanveer Iftikhar<br />

Haji Mohammad Boota<br />

Kausar Iftikhar<br />

Tariq Faizullah Khan<br />

Arif Mahmood<br />

Dr. Salma Tanveer<br />

Arshad Mahmood<br />

Shakirullah Durrani<br />

Samina Durrani<br />

Rubina Kamal<br />

M. Azeem Khan<br />

Mujtaba Ali<br />

Munawar Hussain<br />

Sajjid Hussain<br />

Amir Hussain<br />

244-87-355322<br />

220-59-377644<br />

35202-2597691-5<br />

322-56-046978<br />

Abdul Ghafoor<br />

W/O Zubair Ghafoor<br />

Kh. Owais Ahmed<br />

W/O Unais Ahmed<br />

Ch. Iftikhar Ahmed Khan<br />

Noor Muhammad<br />

Ch. Iftikhar Ahmed Khan<br />

Rana Sher Jang Khan<br />

W/O Tanveer Iftikhar<br />

Haji Muhammad Boota<br />

Shakirullah Durrani<br />

Ch. Munawwar Hussain 42301-2604069-7 Ch. M. Boota 6,184<br />

319<br />

796<br />

-<br />

1,640<br />

1,115<br />

8,906<br />

1,450<br />

2,123<br />

3,549<br />

643<br />

1,818<br />

5,766<br />

1,273<br />

8,441<br />

1,703<br />

3,574<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

2,442<br />

4,345<br />

683<br />

1,818<br />

7,406<br />

2,388<br />

17,347<br />

3,154<br />

9,758<br />

319<br />

796<br />

-<br />

1,640<br />

1,115<br />

8,906<br />

1,450<br />

6,184<br />

1,182<br />

610<br />

4,603<br />

4,104<br />

6,103<br />

5,510<br />

- - 1,227 1,227<br />

1,322<br />

-<br />

749<br />

-<br />

847<br />

598<br />

497<br />

6,658<br />

12,965<br />

20,935<br />

1,297<br />

13,303<br />

1,818<br />

8,298<br />

14,829<br />

29,841<br />

3,594<br />

20,085

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

45 Madina Jute Mills Ltd<br />

Off. 1626 Shopping Centre # 2 Multan<br />

Cantt.<br />

Fact. Khanpur Bagga Sher,<br />

Muzaffargarh.<br />

46 Sunflo Cit-Russ Ltd<br />

13-Km Sargodha, Bhalwal Road,<br />

Sargodha.<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

Haji Mairaj Din<br />

Haji Muhammad Siddique<br />

Haji Wahid Bakhsh<br />

Muhammad Farooq<br />

Muhammad Anwar<br />

Naseeruddin Qureshi<br />

Muhammad Hassan<br />

Sardar Fida Hussain<br />

Sardar Raza Ali<br />

Nadira Hussain<br />

Niam Raza<br />

Tariq Mehmood Rana<br />

Ishtiaq Ahmed Bangash<br />

Mohammad Haider Noman<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

36302-5651964-9<br />

36302-0481976-9<br />

36302-0361963-5<br />

36302-0482010-7<br />

Haji Wahid Bakhsh<br />

Haji Wahid Bakhsh<br />

Expired<br />

Haji Mairaj Din<br />

Haji Mairaj Din<br />

47 Rose Marble Company<br />

Defence Ghazi Road, Madina Chowk,<br />

Lahore.<br />

Abdul Rasheed 35200-4363848-9 Mehar Din 9,000<br />

48 Imperial Developers & Builders (Private) Mian Pervez Akhtar<br />

42301-7176596-3 Mian Muhammad Rafiq Anwar<br />

232,499<br />

Limited.<br />

(7Th Floor, Lakson Square Bldg No.1,<br />

Sarwar Shaheed Rd. Khi.)<br />

Mian Shahid Farooq<br />

915090-101111-9 Mian Muhammad Rafiq Anwar<br />

49 Abdul Karim Bikanerwalay Abdul Saleem Ghazi. 41304-4380318-9 Abdul Ghani Bikanerwalay 487<br />

50 Sattar Brothers Cotton Ginning Factory Sattar Muhammad(Late)<br />

Taj Muhammad Khan<br />

4,524<br />

24-B, Grain Market, Vehari.<br />

Muhammad Wilayat Khan<br />

36603-1442979-5 Taj Muhammad Khan<br />

Muhammad Sarwar Khan<br />

36603-1442976-1 Taj Muhammad Khan<br />

Muhammad Dilawar Khan<br />

36603-1442974-7 Taj Muhammad Khan<br />

Muhammad Akbar<br />

36603-3701892-1 Sattar Muhammad<br />

51 Ajax Industries Ltd<br />

Plot # St-2, Sector-18, Korangi Industrial<br />

Area, Karachi.<br />

Aziz Fazal<br />

A.G. Adamjee<br />

Mrs. Aisha Bai Adamjee<br />

Abdul Majeed Nara<br />

Fazal Abdullah<br />

Zakaria Adamjee<br />

52 Sikander Trading Co<br />

20- Marhaba Building Masjid Mahabat<br />

Khan Road Peshawar City<br />

Sikander Pervez 17301-1586057-9 Allah Bakhsh -<br />

53 A. K. Jaffarani<br />

A. Karim Jaffarani (Deceased) 517-27-125494 Faqir Muhammad<br />

1,884<br />

Munir Villa, B-99, Sindhi Muslim Coop. Zulekha A. Karim<br />

Housing Society, Karachi.<br />

(Mortgagor/Guarantor)<br />

42000-0756139-0 W/O Abdul Karim<br />

54 Rado Builders & Developers<br />

Sb-1, Block-13, Gulistan-E-Zauhar,<br />

Karachi.<br />

55 Pakistan Laminates Ltd<br />

Lahore Sheikhpura Road, Distt.<br />

Sheikhupura<br />

Muhammad Asif Saeed<br />

Surraya Begum<br />

M. Aslam Khan<br />

Dr. Bisharat Elahi<br />

Abdul Waheed Khan<br />

M.T.K. Rehmani<br />

Zafarullah Khan<br />

Yasmin Elahi<br />

Hamida Begum<br />

502-91-747936<br />

502-50-323094<br />

Muhammad Saeed<br />

W/O Muhammad Saeed<br />

34,706<br />

-<br />

2,860<br />

1,184<br />

11<br />

6,834<br />

4,522<br />

-<br />

10,320<br />

212<br />

9<br />

7,872<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

41,540<br />

4,522<br />

9,000<br />

242,819<br />

699<br />

4,533<br />

10,732<br />

876 - 876<br />

448<br />

773<br />

-<br />

-<br />

-<br />

-<br />

2,332<br />

1,957<br />

11<br />

13,766<br />

-<br />

-<br />

-<br />

-<br />

-<br />

2,860<br />

-<br />

1,366<br />

0<br />

11<br />

6,834<br />

-<br />

-<br />

-<br />

212<br />

-<br />

2,759<br />

-<br />

448<br />

773<br />

-<br />

-<br />

6,450<br />

704<br />

17,495<br />

563<br />

2,062<br />

21,826<br />

876<br />

-<br />

-<br />

2,357<br />

20,600<br />

6,450<br />

704<br />

17,495<br />

775<br />

2,062<br />

27,445<br />

876<br />

1,814<br />

773<br />

2,368

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

56 Agro Dairies Ltd<br />

Room # 325, Central Hilal, Merewather<br />

Road, Karachi.<br />

57 Malik Food Industries Ltd<br />

Kot Lakhpat Industrial Estate, Lahore.<br />

58 Ittehad Industries Ltd<br />

Industrial Estate, Jamrud Road,<br />

Peshawar.<br />

59 Hazrat Dayan<br />

Murshidabad Near Ghalla Godown,<br />

Peshawar City.<br />

60 United Steel & Wood Furniture Industry<br />

Plot # 72-A, Small Industrial Estate,<br />

Kohat.<br />

61 Qazi And Company<br />

Ghalla Mandi, Faisalabad.<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

Syed Mukhtar Rizvi<br />

Huma Rizvi<br />

Venu Advani<br />

Margaret Advani<br />

Khalid Aziz Malik<br />

Anwar Aziz Malik<br />

Amjad Aziz Malik<br />

Mrs.Shaista<br />

Hashim Haji Kassim<br />

Ch. Abdul Hamid<br />

Nazia<br />

Hazrat Dayan<br />

Bibi Waddoha<br />

Waara Bibi<br />

Falak Naz<br />

Haji Fida Muhammad(Late)<br />

Mushtaq Ahmed<br />

Farida Bashir<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

42301-9114784-5<br />

42301-2870840-0<br />

42301-6852077-5<br />

42301-7705771-2<br />

Syed Zafar Hussain<br />

W/O Syed Mukhtar Rizvi<br />

Gurdas Advani<br />

W/O Venu Advani<br />

W/O Anwar Malik<br />

W/O Khalid Malik<br />

Abdul Rehman<br />

Hazrat Dayan<br />

Fida Muhammad<br />

82,590<br />

1,648<br />

12,187<br />

Hazrat Dayan Abdul Rehman 1,565<br />

Iftikharuddin 143-46-400504 Haji Faqir Muhammad 790<br />

Qazi Mumtaz Ahmed<br />

Qazi Waqas Ahmed<br />

35402-1996119-9<br />

35402-1994886-9<br />

Muhammad Rafique<br />

Muhammad Rafique<br />

62 Loyal Sports (Pvt) Limited<br />

Sh. Muhammad Sikandar Sandal 34603-2150569-5 Muhammad Sarwar Sansal 85,643<br />

Small Industrial Estate Sialkot Sh. Muhammad Waqas Sandal 34603-2150488-5<br />

63 Tssb & Brothers<br />

Muhammad Ramzan<br />

34603-8487696-9 Abdul Rahim<br />

4,000<br />

22/401 Haji Abdul Karim Road,<br />

(Butcher Khana) Sialkot City<br />

Tipu Sultan<br />

34603-2715581-1 Muhammad Ramzan<br />

64 Intikhab Alam & Mushtaq Ahmed Dairy Intikhab Alam<br />

137-63-089251 Mehmood Alam<br />

1,602<br />

Farm<br />

Village Lala Kali P.O.Tarnab Distt<br />

Peshawar<br />

Mushtaq Ahmed<br />

137-50-131009 Abdul Ghafoor Khan<br />

65 Zeeshan Saeed<br />

Super Ideal Bakers Sh No 329/G-2<br />

Choor Harpal Misrial Road<br />

Zeeshan Saeed 37405-6593301-3 Raja Mohammad Saeed 437<br />

66 Hasan Parvaiz<br />

Electro House 27 Bismillah Radio<br />

Market Iqbal Road Saddar<br />

Hasan Parvaiz 42101-8858779-9 Syed Mustahsin 473<br />

67 Muhammad Imtiaz<br />

Ibt Traders Shop No 2 Al Raheem<br />

Centre Jodia Bazar<br />

Muhammad Imtiaz 42201-0541413-3 Muhammad Ilyas 468<br />

2,343<br />

107,485<br />

1,240<br />

4,074<br />

-<br />

507<br />

-<br />

4,928<br />

362<br />

-<br />

-<br />

71<br />

64<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

40<br />

45<br />

75<br />

190,075<br />

2,888<br />

16,261<br />

1,565<br />

1,297<br />

2,343<br />

90,571<br />

4,362<br />

1,602<br />

548<br />

519<br />

606<br />

82,590<br />

1,648<br />

12,187<br />

1,565<br />

790<br />

343<br />

-<br />

-<br />

-<br />

437<br />

473<br />

468<br />

65,843<br />

623<br />

-<br />

-<br />

502<br />

-<br />

-<br />

-<br />

-<br />

-<br />

71<br />

64<br />

41,642<br />

4,707<br />

7,403<br />

-<br />

5<br />

295<br />

28,576<br />

1,256<br />

995<br />

40<br />

45<br />

75<br />

190,075<br />

6,977<br />

19,590<br />

1,565<br />

1,297<br />

638<br />

28,576<br />

1,256<br />

995<br />

548<br />

519<br />

606

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

68 Shahid Mehmood<br />

Shahid Cement And Marbles Sh No P-<br />

1005 Nr Asghar Mall Imam Bargah Road<br />

Shahid Mehmood 37407-0350803-5 Muhammad Saeed 389<br />

69 Zeeshan Ali<br />

Golden Feature Consents Off No 31B<br />

Glamour 1 Plaza Town Ship<br />

Zeeshan Ali 35202-7441746-1 Mian Salah Ud Din 482<br />

70 Irfan Ahmad<br />

Takhat Hazara Sanitary Store Shop No<br />

23 St No 40 Sagheer Market F-10/4<br />

Irfan Ahmad 61101-8050227-1 Haji Dost Muhammad 414<br />

71 Adnan Sanni<br />

Sunny Enter Prises Pak R No 411<br />

Panorama A Cent Bld 2 Raja Ghazanfar<br />

Ali Saddar<br />

Adnan Sanni 42301-9313417-9 Muhammad Sanni 423<br />

72 Rana Tajammal Ali<br />

The Preserver Sh No 1-C Allah Ditta<br />

Plaza Sec No Iii Khayaban E Sirsyed<br />

Rana Tajammal Ali 37405-0657288-1 Rana Muhammad Nazir 460<br />

73 Tasneem Hayat<br />

S T S 18F/1 Ground Flr Dept Persnal<br />

Blk 6 Pechs Nr Mass Security<br />

Tasneem Hayat 42201-0574028-4 Hayat Ahmed 465<br />

74 Syed Khushnood Ali<br />

Poshak Mehal Satiana Road Rex City<br />

Syed Khushnood Ali 33100-0708832-3 Syed Mahmood Ali Sh 488<br />

75 Qaiser Shafi<br />

Ghurba Textiles K-G 203 A Khando<br />

Goth Block B North Nazimabad<br />

Qaiser Shafi 42101-5139140-9 Muhammad Shafiullah 484<br />

76 Fakhar Ayub Qureshi<br />

Fakhar Ayub Silk Plot No 234 Link 12<br />

Qari Road Gali Diamond Foam<br />

Fakhar Ayub Qureshi 35202-2723940-9 M Ayub Qureshi 448<br />

77 Anjum Ikram<br />

Mallhi Sports Pvt Ltd Doburji Mallhian<br />

Daska Road<br />

Anjum Ikram 34603-4672814-7 Sh M Ikram Malhi 463<br />

78 Adnan Hayat Ansari<br />

Security And Protection System Security<br />

House 18-F/1 Blk 6 Pechs West<br />

Adnan Hayat Ansari 42201-0575079-1 Hayat Ahmad Ansari 411<br />

79 Muhammad Aqeel Khan<br />

Aqeel Biscuit Factory 21-Km Ferozpur<br />

Road<br />

80 Mona Afridi<br />

Base The 21St Century Montesso Dept<br />

Admin A-2037 Block 2 Metrovill 3<br />

Gulshan-E-Iqbal<br />

81 Talha Ahmed<br />

Nana Associates Suit No 103/104 Asia<br />

Cneter Bllock 13/A Gul-E-Iqbal<br />

82 M Waseem Uddin<br />

Hammad And Brother Shop No 2 And 3<br />

H No A/17 Block 19 F B Area<br />

83 S Naeem Ab<br />

Jafri And Co 2-B-20 Shop No 34-36<br />

Tayyaba Market Nazimabad No 2<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

Muhammad Aqeel Khan 35202-2575813-7 Muhammad Jamil 417<br />

Mona Afridi 42501-0433356-0 Ahmad Ali Khan Afridi 490<br />

Talha Ahmed 42201-8004293-5 Nisar Ahmed 390<br />

M Waseem Uddin 42201-0705054-1 M Razi Uddin 441<br />

S Naeem Ab 42101-6881423-3 S Zia Hussain 444<br />

76<br />

61<br />

50<br />

56<br />

82<br />

80<br />

88<br />

74<br />

98<br />

26<br />

72<br />

68<br />

14<br />

72<br />

65<br />

79<br />

36<br />

44<br />

45<br />

34<br />

39<br />

45<br />

44<br />

42<br />

43<br />

66<br />

41<br />

40<br />

56<br />

39<br />

41<br />

45<br />

500<br />

586<br />

509<br />

513<br />

581<br />

589<br />

619<br />

600<br />

588<br />

554<br />

523<br />

525<br />

559<br />

501<br />

546<br />

568<br />

389<br />

482<br />

414<br />

423<br />

460<br />

465<br />

488<br />

484<br />

448<br />

463<br />

411<br />

417<br />

490<br />

390<br />

441<br />

444<br />

76<br />

61<br />

50<br />

56<br />

82<br />

80<br />

88<br />

74<br />

98<br />

26<br />

72<br />

68<br />

14<br />

72<br />

65<br />

79<br />

36<br />

44<br />

45<br />

34<br />

39<br />

45<br />

44<br />

42<br />

43<br />

66<br />

41<br />

40<br />

56<br />

39<br />

41<br />

45<br />

500<br />

586<br />

509<br />

513<br />

581<br />

589<br />

619<br />

600<br />

588<br />

554<br />

523<br />

525<br />

559<br />

501<br />

546<br />

568

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

84 Sheikh Rashid Ahmed<br />

Julie Music,Shop # 7-8 Alfateh Plaza<br />

Chandani Chowk, Comm Mkt Rd<br />

Satellite Town,Opp: Punjab Bank Ltd<br />

Sheikh Rashid Ahmed 21154-1382280-0 Sheikh Bashir Ahmed 482<br />

85 M Hanif<br />

Auto Mag Shop No 2 Building 124 N<br />

Block 2 Tariq Road<br />

M Hanif 42201-8899604-3 Wali Mohammad 400<br />

86 Shabbir Ahmed<br />

Hafeez Kaj Overlock Main Bazar No 2<br />

Ghazi Abad Cantt<br />

Shabbir Ahmed 35201-1601198-9 Muhammad Muneer 499<br />

87 Munawar Ali<br />

Pakistan Estate Head Office Shop No 5/6<br />

Madina Mall Main Khalid Bin Wa<br />

Munawar Ali 42201-4401027-7 Ameer Ali 498<br />

88 Zulfiqar Ali<br />

Zr Interiors Sh No 1 Abdullah Plaza<br />

Abbasi Market G-11/2<br />

Zulfiqar Ali 61101-4314141-9 Muhammad Ibrahim 397<br />

89 Mian Tanveer Asif<br />

Tanveer Traders N-38-R-319 Outside<br />

Badami Bagh<br />

Mian Tanveer Asif 35201-7547533-1 Mian M Mushtaq 419<br />

90 Mohammad Usman<br />

Ideal Cars Showroom No 52/3 Khalid<br />

Bin Walid Road Sharfaba<br />

Mohammad Usman 42201-7670588-1 Abdul Ghani 489<br />

91 Rana Arshad Javeed<br />

The Merchantile Company Mercantile<br />

House 44 Brandreth Road<br />

Rana Arshad Javeed 35202-0148500-9 Zulfiqar Ali Mumtaz 477<br />

92 Raja Sikandar<br />

Community Sports Foundation Off No 3-<br />

A 3Rd Floor Taj Mahal Plaza<br />

Raja Sikandar 37405-6739045-5 Raja Mahmood Akbar 417<br />

93 Jawad Asghar<br />

P.I.A Pakistan International<br />

Engineering Dept White Body Hanger<br />

Khi Airport<br />

Jawad Asghar 42101-7906987-1 Ali Haider 454<br />

94 Aqeel Ahmed<br />

Jass Brother International Suit 526 Trade<br />

Avenue Ii 5 Flr H Mohani Rd I I<br />

Chundrigar Roa<br />

Aqeel Ahmed 42501-3954316-5 Muhammad Israil 442<br />

95 Anwar Iqbal<br />

Silver Seal International A-5 I B A Appt<br />

2Nd Floor Kh-Kashan-5 Mai Coachi Rd<br />

Clif<br />

Anwar Iqbal 42101-6159242-3 M Iqbal A Awan 481<br />

96 David Paul<br />

Beauty Look Beauty Parlour A 373<br />

Block 1 Gulshan E Iqbal<br />

David Paul 42201-8574583-9 Shadi Masih 481<br />

97 Muhammad Umar<br />

Video Trap G-76 Ground Floor Rainbow<br />

Center Saddar<br />

Muhammad Umar 42301-8471913-5 Muhammad Tayyab 464<br />

98 S Akhter H Jafri<br />

Asian Pure Food Mazzinine Flr Wheel<br />

House 30-C 1St Flr Phase 5 Badar<br />

Comm Are<br />

S Akhter H Jafri 42301-7465436-1 Syed Mohd Sabtain 459<br />

99 Umar Hayat<br />

Magnipak 30 W 7 Madina Town<br />

Umar Hayat 33100-0642019-7 Cherag Din 480<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

-<br />

62<br />

84<br />

22<br />

57<br />

60<br />

74<br />

63<br />

44<br />

56<br />

57<br />

59<br />

49<br />

38<br />

44<br />

60<br />

42<br />

33<br />

47<br />

32<br />

47<br />

26<br />

31<br />

27<br />

28<br />

60<br />

29<br />

18<br />

44<br />

16<br />

38<br />

17<br />

587<br />

517<br />

568<br />

586<br />

503<br />

519<br />

583<br />

548<br />

501<br />

571<br />

530<br />

547<br />

525<br />

518<br />

541<br />

558<br />

482<br />

400<br />

499<br />

498<br />

397<br />

419<br />

489<br />

477<br />

417<br />

454<br />

442<br />

481<br />

481<br />

464<br />

459<br />

480<br />

-<br />

62<br />

84<br />

22<br />

57<br />

60<br />

74<br />

63<br />

44<br />

56<br />

57<br />

59<br />

49<br />

38<br />

44<br />

60<br />

42<br />

33<br />

47<br />

32<br />

47<br />

26<br />

31<br />

27<br />

28<br />

60<br />

29<br />

18<br />

44<br />

16<br />

38<br />

17<br />

587<br />

517<br />

568<br />

586<br />

503<br />

519<br />

583<br />

548<br />

501<br />

571<br />

530<br />

547<br />

525<br />

518<br />

541<br />

558

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

100 Syed Sajjad Hussain<br />

Indus Motors Company Limited Plot No<br />

Nwz I/P-I Port Qasim<br />

Syed Sajjad Hussain 42201-6091785-9 Syed Khadim Hussain 472<br />

101 Muhammed Imran<br />

Imran Medical Store H No 33 Rizvia<br />

Society Gulbahar Nazimabad<br />

Muhammed Imran 42101-1053440-7 Muhammed Fareed 451<br />

102 Saleem Jehangir<br />

Car Complex Plot No 7 And 8 Nr Nawaz<br />

Sharif Park Murree Rd<br />

Saleem Jehangir 37405-3556042-5 Ch Chargh Din 487<br />

103 Mubashar Ahmad<br />

Mehboob Western Motors Worksho P-<br />

42/44 Opp Cresent Mills Sargodha Road<br />

Mustafa Abad<br />

Mubashar Ahmad 33100-1058804-1 Mehboob Ahmad 493<br />

104 M Shahbaz Sharif<br />

Generl Trading Company Off No 20 Al-<br />

Faisal Market Factory Area Road<br />

M Shahbaz Sharif 33100-2518861-1 Sh Muhammad Sharif 498<br />

105 Akhter Ali Niaz<br />

Samar Sign Autos Sh No 1 Dhamial<br />

Road Chungi No 22<br />

Akhter Ali Niaz 37405-6770009-9 Hassan Muhammad 439<br />

106 Anas Mehmood<br />

Nissan World Automobiles World Group<br />

3A Opp Awami Markaz Main Shahra-E-<br />

Faisal<br />

Anas Mehmood 42301-1280988-3 Mehmood Trunkwala 435<br />

107 Saleem Jalia Wala<br />

Al Muntaha Trading Co Suite 519<br />

Madina City Mall A H Road Saddar<br />

Saleem Jalia Wala 42201-0721248-5 Mohd Sadique 465<br />

108 Ehtisham Ahmed Khan<br />

Ea Khan And Company A 905 Block H<br />

North Nazimabad<br />

Ehtisham Ahmed Khan 42101-3375663-3 Ihtram Ahmed 475<br />

109 Ali Ahmed<br />

Dars & Dars Enterprises Banglow No<br />

53/3 Ground Floor Street 33 Phase V Ext<br />

Dha<br />

Ali Ahmed 42301-4948750-3 Ghulam Hussain 496<br />

110 Muhammad Suhail<br />

Pakistan Associates 71-T Commercial<br />

Area Dha<br />

Muhammad Suhail 35201-1918182-3 Mohammad Jamil 483<br />

111 Rasheed Raza Turabi<br />

Ideal High Secondary School Plot No A-<br />

409 Sector 32/B Korangi No 1-1/2<br />

Rasheed Raza Turabi 42201-3509931-9 Allama Aqeel Turabi 449<br />

112 Sh Kashifi Hussain<br />

Dawn Autos Circular Road None<br />

Sh Kashifi Hussain 37405-0502457-5 Sheikh Munawar 500<br />

113 Abdul Sami Saggu<br />

Hall No 506 5Th Floor Evacuee Trust<br />

Complex<br />

Abdul Sami Saggu 37405-1725792-1 Abdul Qayyum Saggu 500<br />

114 Muhammad Asghar<br />

Amir Afzal Spring Co Pvt Ltd Grid<br />

Station Band Road<br />

Muhammad Asghar 35202-9153336-3 Labha 500<br />

115 Muhammad Rafi<br />

Beauty Care 8- Shalizar Centre Moon<br />

Market Allama Iqbal Town<br />

Muhammad Rafi 35202-5709600-9 M Shafi 469<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

40<br />

74<br />

32<br />

40<br />

65<br />

49<br />

48<br />

62<br />

41<br />

47<br />

55<br />

60<br />

80<br />

16<br />

39<br />

39<br />

35<br />

19<br />

24<br />

16<br />

19<br />

16<br />

18<br />

71<br />

19<br />

36<br />

16<br />

19<br />

20<br />

14<br />

24<br />

20<br />

547<br />

544<br />

543<br />

549<br />

581<br />

503<br />

502<br />

598<br />

535<br />

578<br />

554<br />

528<br />

600<br />

530<br />

562<br />

528<br />

472<br />

451<br />

487<br />

493<br />

498<br />

439<br />

435<br />

465<br />

475<br />

496<br />

483<br />

449<br />

500<br />

500<br />

500<br />

469<br />

40<br />

74<br />

32<br />

40<br />

65<br />

49<br />

48<br />

62<br />

41<br />

47<br />

55<br />

60<br />

80<br />

16<br />

39<br />

39<br />

35<br />

19<br />

24<br />

16<br />

19<br />

16<br />

18<br />

71<br />

19<br />

36<br />

16<br />

19<br />

20<br />

14<br />

24<br />

20<br />

547<br />

544<br />

543<br />

549<br />

581<br />

503<br />

502<br />

598<br />

535<br />

578<br />

554<br />

528<br />

600<br />

530<br />

562<br />

528

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

116 S Nasir Ali<br />

A F Container Plot No 151 Ali<br />

Mohammad Goth Sec 11-E North<br />

Karachi Ind Are<br />

S Nasir Ali 42101-9110933-3 S Azeem Ali Jaffery 490<br />

117 Asif Saigol<br />

Papa Bum Shop Shop No 155 1St Floor<br />

Rex Center Saddar<br />

Asif Saigol 42301-5968345-5 M Iqbal Anwer 490<br />

118 Azam Javed<br />

Mehran Paint House 196-D Opp Grand<br />

Batry Multan Road<br />

Azam Javed 35202-9808549-9 M Tufail Farooqi 489<br />

119 Kamran Mukhtar Khan<br />

Off 15 Ground Flr Saleem Complex Q<br />

Block Model Town<br />

Kamran Mukhtar Khan 35201-4229971-1 Mukhtar Ahmed Khan 485<br />

120 Shaikh Noor Iqbal<br />

G08-G-12 Block No M New Haidery<br />

Market<br />

Shaikh Noor Iqbal 42101-1749518-1 Abdul Latif 447<br />

121 M Arif Ali<br />

Chenab Fabrics Sh No 17 Al Mumtaz<br />

Plaza G-9<br />

M Arif Ali 61101-8948058-9 M Ashraf Ali 463<br />

122 Rahman Khan<br />

Rehman Traders, H-1 Ground Floor<br />

Galant Summit, Gulshan-E -Iqbal, Bl 11<br />

Near Nipa , Karachi<br />

Rahman Khan 35202-5988332-3 Zaka Ur Rehman Khan 498<br />

123 Zeeshan Khan<br />

Mir Afzal Khan And Company Off No 1<br />

Yasir Ali Plaza Dr Qadeer Khan Road<br />

Khana Pull<br />

Zeeshan Khan 54400-6106208-3 Mir Afzal Khan 500<br />

124 Mohsin Ali Khan<br />

Far Tech Trading B-1 Sector B 1St Floor<br />

Commerical Area Dha<br />

Mohsin Ali Khan 35201-3111108-9 Muhammad Afzal Khan 480<br />

125 M Saleem Mirza<br />

Karachi Trading Corp Bycycle Mkt Mahi<br />

Lal St Nila Gumbad<br />

M Saleem Mirza 42301-8281240-9 Muhammad Ismaeil 482<br />

126 Arshad Mehmood<br />

Duck Faster Fast Food Shop No 7-8-1<br />

Block No 33 Green Plaza G-9 Markaz<br />

Arshad Mehmood 61101-1768317-1 M Abdullah 607<br />

127 Abdul Razzak<br />

Fine Powder Coating 399 Rexer Lane<br />

Manghopir Road Old Golimar<br />

Abdul Razzak 42401-0872295-7 Muhammed Anwar 459<br />

128 Zain Ul Abideen<br />

Zain Estates Suite No 15 Floor Iind Dha<br />

Commercial Plaza Block Y<br />

Zain Ul Abideen 35201-1338486-1 Muhammad Aslam 486<br />

129 Sh Salman<br />

Sh No 10 Ground Floor Rabi Centre<br />

Rehmanabad<br />

Sh Salman 37405-8484680-7 Sheikh Abdul Shahid 474<br />

130 Shabbir Ahmed<br />

The Omoges Enperprises Sh No 4-A<br />

Mezzanine Floor Al Rehman Chamber<br />

Shabbir Ahmed 61101-1980796-7 Mohammad Sharif 482<br />

131 Shafat Ali<br />

Usman Cloth House Gakhar Plaza Bank<br />

Road<br />

Shafat Ali 37405-4607203-3 Akhtar Ali 475<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

1<br />

39<br />

40<br />

54<br />

56<br />

49<br />

43<br />

47<br />

52<br />

51<br />

90<br />

30<br />

28<br />

38<br />

63<br />

36<br />

17<br />

18<br />

18<br />

12<br />

19<br />

17<br />

46<br />

33<br />

23<br />

21<br />

46<br />

15<br />

16<br />

19<br />

21<br />

18<br />

509<br />

548<br />

547<br />

551<br />

523<br />

529<br />

587<br />

580<br />

554<br />

555<br />

743<br />

504<br />

531<br />

531<br />

565<br />

529<br />

490<br />

490<br />

489<br />

485<br />

447<br />

463<br />

498<br />

500<br />

480<br />

482<br />

607<br />

459<br />

486<br />

474<br />

482<br />

475<br />

1<br />

39<br />

40<br />

54<br />

56<br />

49<br />

43<br />

47<br />

52<br />

51<br />

90<br />

30<br />

28<br />

38<br />

63<br />

36<br />

17<br />

18<br />

18<br />

12<br />

19<br />

17<br />

46<br />

33<br />

23<br />

21<br />

46<br />

15<br />

16<br />

19<br />

21<br />

18<br />

509<br />

548<br />

547<br />

551<br />

523<br />

529<br />

587<br />

580<br />

554<br />

555<br />

743<br />

504<br />

531<br />

531<br />

565<br />

529

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

132 M Jawad Anwar<br />

Hijrat Immigration 58-Commercial Area<br />

Cavalry Ground<br />

M Jawad Anwar 35201-7787706-1 Anwar Hussain 491<br />

133 M Rashid Munir<br />

Cakes And Bakes 14 Fatima Center<br />

Queens Road<br />

M Rashid Munir 35202-8566039-5 M Munir 475<br />

134 M Faisal Munir<br />

Cakes And Bakes G-20 14-A Fatima<br />

Centre Queens Road<br />

M Faisal Munir 35202-1946751-5 Muhammad Munir 482<br />

135 Mian Ejaz Ahmed<br />

Bilal Muhammad Bawarchi Shop 81<br />

Main Bazar Data Darbar<br />

Mian Ejaz Ahmed 35202-9415935-7 Mian Din Ahmed 500<br />

136 Muhammad Aslam<br />

Horse No 24 Saud Chamber Hasan Ali<br />

Afandi Road Papar Market<br />

Muhammad Aslam 42301-8613023-7 Muhammad Ilyas 488<br />

137 Abdul Rahim Mayet<br />

Global Trading Plot 6-C Mezanine Floor<br />

12 K S Badar Commercial Phase V<br />

Abdul Rahim Mayet 42301-4345472-9 Mohd Suleman 492<br />

138 Muzamil Javed Sh<br />

Mj Industries Pvt Ltd 314 C, Green City<br />

Barki Road<br />

139 Zahid Mehmood Sethi<br />

Sethi Books 14-B Temple Road<br />

140 Abid Mehmood<br />

Haji Azam Wood Store And Worke Sh<br />

No 26-7 City Market Jinnah Road<br />

141 Farzana Mufti<br />

Legacy Interiors Plot #86-C Top Floor<br />

Khy-E-Itehad Phase 2 Ext Dha Opp Kfc<br />

142 M Shaban Khokhar<br />

Khokhar Enterprises Shop No 1 Askari<br />

Comm Zone Mai Ferozepur Rd Chungi<br />

Amar Sidhu<br />

143 Sheikh Sajjad Ealhi<br />

Affaw Textile 23 B 4Th Floor Textile<br />

Road<br />

144 Muzammil Hussain<br />

Rainbow Enterprises Shop No 10<br />

Ground Floor Ghour Center Wahdat<br />

Road<br />

145 Jabar Hussain<br />

Balochi Sajji House Off No 10 Taj<br />

Mahal Plaza 6Th Road Chowk Murre<br />

Road<br />

146 Zahid Mahmood<br />

Sestech Marketing Network 119 Y Ist<br />

Floor Commercial Are Dha<br />

147 Agha Farrukh Rahim<br />

Universal Mobiles 22-G Raja Centre<br />

Main Boulevard Gulberg Iii<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

Muzamil Javed Sh 35201-1334346-9 Mian Javed Aziz Sh 481<br />

Zahid Mehmood Sethi 35202-9035904-3 M Latif Sethi 500<br />

Abid Mehmood 37405-8462074-7 Allaha Din 463<br />

Farzana Mufti 42301-2834491-6 Faisal Sultan Mufti 456<br />

M Shaban Khokhar 35201-8809470-5 M Arif Khokhar 459<br />

Sheikh Sajjad Ealhi 42301-7939549-5 Sheikh Mushtaq 438<br />

Muzammil Hussain 35202-2497416-9 Walaxat Shah 496<br />

Jabar Hussain 37405-8357315-1 Amanat Hussain 500<br />

Zahid Mahmood 35202-6075639-3 Mohd Shafique 492<br />

Agha Farrukh Rahim 35202-6104949-5 Agha Rahim Uddin 460<br />

37<br />

70<br />

71<br />

65<br />

55<br />

31<br />

47<br />

34<br />

48<br />

42<br />

70<br />

43<br />

53<br />

65<br />

44<br />

51<br />

19<br />

19<br />

19<br />

18<br />

19<br />

15<br />

14<br />

19<br />

14<br />

30<br />

19<br />

25<br />

19<br />

17<br />

20<br />

20<br />

547<br />

564<br />

572<br />

583<br />

561<br />

539<br />

541<br />

553<br />

525<br />

528<br />

549<br />

506<br />

568<br />

582<br />

556<br />

530<br />

491<br />

475<br />

482<br />

500<br />

488<br />

492<br />

481<br />

500<br />

463<br />

456<br />

459<br />

438<br />

496<br />

500<br />

492<br />

460<br />

37<br />

70<br />

71<br />

65<br />

55<br />

31<br />

47<br />

34<br />

48<br />

42<br />

70<br />

43<br />

53<br />

65<br />

44<br />

51<br />

19<br />

19<br />

19<br />

18<br />

19<br />

15<br />

14<br />

19<br />

14<br />

30<br />

19<br />

25<br />

19<br />

17<br />

20<br />

20<br />

547<br />

564<br />

572<br />

583<br />

561<br />

539<br />

541<br />

553<br />

525<br />

528<br />

549<br />

506<br />

568<br />

582<br />

556<br />

530

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

148 Ghulam Kibria<br />

Qureshi Enterprises H No 545 St No 34<br />

E-11 Npf Isd<br />

149 Naveed Ur Rehman<br />

Green Tech Room No 1 1St Floor<br />

Almeraj Arcade Chouburji<br />

150 M Nasir<br />

Shandar Cloths Shop 9 Street No 20<br />

Civic Lane Shah Rasool Colony Clifton<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

Ghulam Kibria 61101-8742600-1 M Zakria Qureshi 434<br />

Naveed Ur Rehman 35202-5424468-7 M A R Shareef 471<br />

M Nasir 42301-0853261-1 Mohammad Baig 438<br />

151 T M Sheikh<br />

Bhs Com St No 5 Shop No 19-B Block<br />

No 12-C<br />

T M Sheikh 37405-9875703-9 Sheikh M Ishaq 462<br />

152 Nadeem Qadir<br />

Xinhua International 62 A 2 Gulberg Iii<br />

Lahore<br />

Nadeem Qadir 35201-1500126-3 Ghulam Fareed 486<br />

153 Rizwan Ayaz<br />

Kir International 8-C Nicholson Road<br />

Rizwan Ayaz 35201-1454523-3 M Ayaz Khan 500<br />

154 Shahid Ahmed<br />

Silver Reed Inttl Pvt Near Police Head<br />

Office I I Chundrigar Road<br />

Shahid Ahmed 42000-0484084-1 Salahuddin Ahmed 495<br />

155 Najam Rahman<br />

Wapda 623 Wapda House The Mall<br />

Najam Rahman 35202-0372250-9 Abdul Rahman 464<br />

156 Tahir Dada<br />

Tass International Suite No 4 8Th Floor<br />

R K Square Extension<br />

Tahir Dada 42301-9865997-7 Mazhar Hussain Dada 435<br />

157 Rauf Ul Hameed<br />

Kohinoor Air Travels Office No 1<br />

Sargodha Road Arshad Center, Sargodha<br />

Road<br />

Rauf Ul Hameed 33101-1694605-7 Abdul Hameed 446<br />

158 Mahmood<br />

Dagina Jewellers Shop No 2 Hamid<br />

Chambers Zaib Un Nisa Street Saddar<br />

Mahmood 42301-9703202-3 Abu Bakar 421<br />

159 M Haseeb Ur Rehman<br />

Pacific Associates Plot No L-I 2 & 3<br />

Block 3 Gulistan-E-Johar<br />

M Haseeb Ur Rehman 42201-0414008-1 M Haseeb Ur Rehman 494<br />

160 Nisar Ahmad Mushtaq<br />

Saqib Chamber 1 Nicholson Road<br />

Nisar Ahmad Mushtaq 35202-8475266-3 Mushtaq Ahmad 486<br />

161 Abid Mehmood Khan<br />

Khan Publick High School 388 Block 3<br />

Sector D-Ii Green Town<br />

Abid Mehmood Khan 35202-2643455-3 Ch Khan Muhammad 458<br />

162 M Altaf Barlas<br />

Rockerz Multibrand Shop No Sf 19<br />

Levish Mall Main Tariq Road Opp, Rabi<br />

Centre<br />

M Altaf Barlas 42201-0986403-9 Sadiq Barlas 493<br />

163 Aftab Arshad<br />

Shop No.57-62 1St Floor Super Imperial<br />

Market Liaquat Road<br />

Aftab Arshad 37405-6161664-3 Arshad Qayum 500<br />

164 Mansoor Gul Khan<br />

Fashion Shop 5-A-G Imtiaz Plaza 85<br />

Mall Road<br />

Mansoor Gul Khan 35202-8596887-5 Muhammad Aslam Khan 481<br />

56<br />

39<br />

58<br />

49<br />

33<br />

42<br />

49<br />

29<br />

54<br />

54<br />

55<br />

41<br />

41<br />

48<br />

35<br />

55<br />

34<br />

18<br />

19<br />

20<br />

18<br />

51<br />

66<br />

19<br />

13<br />

33<br />

20<br />

27<br />

22<br />

19<br />

23<br />

23<br />

20<br />

18<br />

508<br />

529<br />

516<br />

528<br />

570<br />

607<br />

563<br />

505<br />

523<br />

519<br />

502<br />

557<br />

546<br />

529<br />

551<br />

575<br />

533<br />

434<br />

471<br />

438<br />

462<br />

486<br />

500<br />

495<br />

464<br />

435<br />

446<br />

421<br />

494<br />

486<br />

458<br />

493<br />

500<br />

481<br />

56<br />

39<br />

58<br />

49<br />

33<br />

42<br />

49<br />

29<br />

54<br />

54<br />

55<br />

41<br />

41<br />

48<br />

35<br />

55<br />

34<br />

18<br />

19<br />

20<br />

18<br />

51<br />

66<br />

19<br />

13<br />

33<br />

20<br />

27<br />

22<br />

19<br />

23<br />

23<br />

20<br />

18<br />

508<br />

529<br />

516<br />

528<br />

570<br />

607<br />

563<br />

505<br />

523<br />

519<br />

502<br />

557<br />

546<br />

529<br />

551<br />

575<br />

533

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

165 Kamran A Qureshi<br />

Pharma Traders,M -1 Al-Hamd Heights<br />

Plot 14-C, 21St Comm Street Phase Ii<br />

Etxn,Dha.<br />

166 Sahabzada Ahmed Sharif<br />

H No D-64 Block 5 Near Babul Jannat<br />

House F.B Area Karachi<br />

167 Nouman Alam<br />

H No 26-A,Saman Zar Colony, Rustam<br />

Park,Gulshan Ravi, Lahore Lahore<br />

168 Sohail Hasan Burney<br />

P.O.Box49707<br />

Dubai<br />

169 Khemchand Trading Company Llc<br />

P.O.Box.5439<br />

Dubai<br />

170 Pole Star Trading Llc<br />

P.O.Box.44422<br />

Abu Dhabi<br />

171 Euro Paper Mills<br />

P.O.Box.61043 Dubai<br />

172 Al Sabar General Contracting &<br />

Maintenance Est.<br />

P.O.Box.81744 Al Ain<br />

173 Industrial Technology M.E.Ltd<br />

P.O.Box.70148 Abu Dhabi<br />

174 Bayat International<br />

P.O.Box.50255 Dubai<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

Kamran A Qureshi 42000-0497495-3 Ejaz Qureshi 490<br />

Sahabzada Ahmed Sharif 42101-0102812-7 Sahabzada Mohammad<br />

Sharif(Late)<br />

Nouman Alam 35202-3279853-1 Sheikh Muhammad Alam 385<br />

Sohail Hasan Burney 595 527 - 1,122<br />

Abdullah Sultan Ali Al Hamadi<br />

Khemchand Leila Ram<br />

Mohandas Khemchand<br />

Harishchand<br />

453 1,149 - 1,602<br />

Mohd. Asghar Khan Mohd. Sarfarz Khan - 1,762 -<br />

1,762<br />

Razia Amir<br />

Amir Mohd<br />

Rais Khan<br />

Naim Akhtar<br />

Salim Akhtar<br />

Ghazala Amir<br />

Khamis Ebrahim Khamis M Al<br />

Rumaithy<br />

739<br />

-<br />

43<br />

5<br />

19<br />

1,868<br />

439<br />

552<br />

2,607<br />

829<br />

1,804 - - 1,804<br />

2,184 850 - 3,033<br />

Pavan Jit Singh Jagjit Singh 3,624 421 -<br />

Shaikha Rafia Bint Bayat Mohammed<br />

Al Mur<br />

- 4,126 - 4,126<br />

175 Abdul Qadir Abdul Wahid Sharfi Abdul Qadir Abdul Wahid Sharfi 5,443 - - 5,443<br />

176 Western Trading & Importing Company Mohammed Abdullah Al Balushi<br />

- 9,453 - 9,453<br />

P.O.Box.15977 Al Ain<br />

Rana Mohd. Ismail<br />

177 Modern Radio Centre<br />

P.O.Box.158 Abu Dhabi<br />

178 Mustafa Mohammed Super Market<br />

P.O.Box Dubai<br />

179 Nihal General Contracting Est.<br />

P.O.Box.46458 Abu Dhabi<br />

180 H.E.Sheikh Tahnoon Bin Saeed Al<br />

Nahyan<br />

P.O.Box.3278 Abu Dhabi<br />

181 Delma Trading Est.<br />

P.O.Box.730 Abu Dhabi<br />

182 Al Nasir General Cont. Co<br />

P.O.Box. 1353 Abu Dhabi<br />

183 Play Boy Est.<br />

P.O.Box.2923 Abu Dhabi<br />

Sheikh Mohammed Arshad 3,067 6,395 - 9,462<br />

Mohammed Ali Saadi Al Rais<br />

Bakkila Mustafa Mohamed<br />

5,823 4,399 - 10,223<br />

Hadi Naser Salem Sameeda 10,980 831 -<br />

11,810<br />

1).H.E. Sheikh Tahnoon Bin Saeed 12,494 16,385 - 28,879<br />

Khalfan Hamad Hameed Al Mashwi Al<br />

Qubaisi<br />

5,649 10,892 - 16,542<br />

Sheikh Musallam Bin Salim Bin Ham 15,253<br />

1,976 -<br />

17,228<br />

Muhammad Abdullah Haji Khoory 7,679 10,006 -<br />

4,045<br />

17,685<br />

490<br />

739<br />

385<br />

-<br />

43<br />

5<br />

19<br />

1,868<br />

439<br />

552<br />

2,607<br />

829<br />

595 527 - 1,122<br />

453 1,149 - 1,602<br />

-<br />

1,762<br />

-<br />

1,762<br />

1,804 - - 1,804<br />

2,184 850 - 3,033<br />

3,624<br />

421<br />

-<br />

4,045<br />

- 4,126 - 4,126<br />

5,443 - - 5,443<br />

- 9,453 - 9,453<br />

3,067 6,395 - 9,462<br />

5,823 4,399 - 10,223<br />

10,980<br />

831<br />

-<br />

11,810<br />

- 15,119 - 15,119<br />

5,649 10,892 - 16,542<br />

15,253<br />

7,679<br />

1,976<br />

10,006<br />

-<br />

-<br />

17,228<br />

17,685

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

184 Gulf Cup Sports<br />

Muhammad Abdullah Haji<br />

22,093 444 - 22,536<br />

P.O.Box.7147 Abu Dhabi<br />

Abdul Hassan Abdul Aziz<br />

185 Suad Salim Saeed Al Muhairibi<br />

Villa # 41/H-37 Abu Dhabi<br />

Suad Salim Saeed Al Muhairibi 44,116 - - 44,116<br />

186 Dana Towels & Linen Company Arif Sayyas Anwar Ali<br />

38,378 15,018 - 53,396<br />

P.O.Box.4764 Ras Al Khaimah Zia Ul Islam Jaffery<br />

187 Ranu Trading Co.Llc<br />

P.O.Box.7836 Dubai<br />

Obaid Mubarak Fairooz 42,944<br />

21,445 -<br />

64,389<br />

188 Thani Bin Majid Est<br />

P.O.Box.2398 Abu Dhabi<br />

Atiq Majid Thani Al Muhairi 279,619 185,110 - 464,729<br />

189 Al Mazraa Consumer Complex Ibrahim Harab Al Mohannadi 1,572<br />

-<br />

-<br />

1,572<br />

190 Shalimar Textiles Ahmed Saleh Al Khalaquai 4,678<br />

-<br />

-<br />

4,678<br />

191 Metro Cloth House Mohammad Salem Al Kuwari 3,909<br />

1,573 -<br />

5,482<br />

192 Embassy Of Somalia Foreign Embassy 4,117<br />

2,753 -<br />

6,870<br />

193 Brothers Trading Organization Abdullah Ahmed Al Meer 1,295<br />

5,852 -<br />

7,148<br />

194 Yousuf & Brothers Yousef Ahmed Al Sayed<br />

Ahmed Mohammad Al Sayed<br />

Khalifa Ahmed Al Sayed<br />

-<br />

9,379 -<br />

9,379<br />

195 International Electronics Ibrahim Abdullah Al Ansari -<br />

11,343 -<br />

11,343<br />

196 Al Hayat Aluminum Mohammad Ibrahim Al Ishaq 39,903<br />

-<br />

-<br />

39,903<br />

197 Ahmed & Brothers Ibrahim Abdullah Al Ansari 22,322<br />

18,528 -<br />

40,850<br />

198 Abdullah Sheikh Hassan Al Ansari Est. Abdullah Sheikh Hassan Al Ansari 63,415<br />

-<br />

-<br />

63,415<br />

199 Redco Group Sheikh Abdul Rehman Bin Nasir Bin<br />

Jassim Al Thani<br />

Sheikh Mohd. Bin Nasir Bin Jassim Al<br />

Thani<br />

Sheikh Abdullah Bin Nasir Bin Jassim<br />

Al Thani<br />

92,525<br />

-<br />

-<br />

92,525<br />

200 Irisma International<br />

Mumtaz Ahmed<br />

501-45-17509 Malik Nizamuddin<br />

7,010<br />

-<br />

-<br />

7,010<br />

Plot # 9, Sector A-Ii,Kepz<br />

Mehmood Ahmed<br />

Malik Nizamuddin<br />

Iris Mehmood<br />

W/O Mehmood Aahmed<br />

201 Japan Pakistan<br />

Keiko Ando<br />

W/O Zakir Shah<br />

18,273<br />

2,864 -<br />

21,137<br />

Hi-Tech Centre,Plot # 14, Sector A/3, Zakir Shah,Partner<br />

270-51-065437 Jaffer Shah<br />

Kepz.<br />

A.Khaliq Rehmani,Partner<br />

358-91-674503 Abdul Samad<br />

202 Kassim Enterprises<br />

Yasmin Nasir<br />

W/O Nasiruddin Ahmed<br />

37,018 38,373 -<br />

75,391<br />

Plot # 1-6, Sector A-1, Kepz,Karachi Ghaffar Kassim Attorney<br />

Kassim Tayyab<br />

203 Al Wan Furniture<br />

P.O.Box 26628<br />

Khatoown Khamis Madan 646<br />

185 -<br />

831<br />

204 Basil M. Sadiq Basil M. Sadiq M. Sadiq 1,008<br />

81 -<br />

1,089<br />

205 N.A. Trading & Construction<br />

P.O.Box 26097<br />

Mohammed Nawaz Balouch 1,197<br />

171 -<br />

1,368<br />

206 Shaida Tailoring Mohammed Ismail 1,333<br />

97 -<br />

1,430<br />

207 N.A. Trading & Construction<br />

P.O.Box 26097<br />

Mohammed Nawaz Balouch 749<br />

1,169 -<br />

1,918<br />

208 Sameer Trading Center Al Awi Sayed Saeed Abdulla 2,571<br />

179 -<br />

2,751<br />

209 Denver Anthony Thomas Denver Anthony Thomas 4,483<br />

913 38<br />

5,434<br />

210 Arnelo Navarro Arnelo Navarro 3,692<br />

1,481 51<br />

5,224<br />

211 Yousuf Abdulah Mohamed Al Jahw Yousuf Abdulah Mohamed Al Jahw 4,402<br />

485 -<br />

4,887<br />

212 Jasim Mubarak Abdullah Jasim Mubarak Abdullah 4,346<br />

515 -<br />

4,861<br />

213 Salem Mansour Morsy Bayoumy So Salem Mansour Morsy Bayoumy So 3,942<br />

915 -<br />

4,857<br />

214 Mushtaq Hussain Mushtaq Hussain 3,895<br />

867 65<br />

4,827<br />

215 Firuza Baltaeva Firuza Baltaeva 4,072<br />

718 -<br />

4,790<br />

216 Francisco Versoza Robles Jr. Francisco Versoza Robles Jr. 3,188<br />

1,494 -<br />

4,682<br />

22,093 444 - 22,536<br />

44,116 - - 44,116<br />

38,378 15,018 - 53,396<br />

42,944<br />

21,445<br />

-<br />

64,389<br />

279,619 185,110 - 464,729<br />

1,572<br />

4,678<br />

3,909<br />

4,117<br />

1,295<br />

-<br />

-<br />

39,903<br />

22,322<br />

63,415<br />

92,525<br />

7,010<br />

18,273<br />

-<br />

-<br />

1,580<br />

2,753<br />

5,852<br />

9,379<br />

11,343<br />

-<br />

18,524<br />

-<br />

-<br />

-<br />

2,864<br />

37,018 38,373 -<br />

646<br />

1,008<br />

1,197<br />

1,333<br />

749<br />

2,571<br />

4,483<br />

3,692<br />

4,402<br />

4,346<br />

3,942<br />

3,895<br />

4,072<br />

3,188<br />

185<br />

81<br />

171<br />

97<br />

1,169<br />

179<br />

913<br />

1,481<br />

485<br />

515<br />

915<br />

867<br />

718<br />

1,494<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

38<br />

51<br />

-<br />

-<br />

-<br />

65<br />

-<br />

-<br />

1,572<br />

4,678<br />

5,489<br />

6,870<br />

7,148<br />

9,379<br />

11,343<br />

39,903<br />

40,846<br />

63,415<br />

92,525<br />

7,010<br />

21,137<br />

75,391<br />

831<br />

1,089<br />

1,368<br />

1,430<br />

1,918<br />

2,751<br />

5,434<br />

5,224<br />

4,887<br />

4,861<br />

4,857<br />

4,827<br />

4,790<br />

4,682

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

217 Jamal Mady Cheiban Jamal Mady Cheiban 3,745<br />

218 Ahmed Benjouida Ahmed Benjouida 3,703<br />

219 Mohamed Ismail Abdul Khalam Mohamed Ismail Abdul Khalam 3,438<br />

220 Khalid Hailouf Khalid Hailouf 3,712<br />

221 Abdul Jamil Mawlawi Saifuddin Abdul Jamil Mawlawi Saifuddin 3,546<br />

222 Saleth Bilavendran Saleth Bilavendran 3,184<br />

223 Vasudevan Pillai S Nair Vasudevan Pillai S Nair 2,911<br />

224 Muhammad Khaqan Muhammad Aslam Muhammad Khaqan Muhammad<br />

Aslam<br />

2,607<br />

225 Said Chaibany Ould Mohamed Bra Said Chaibany Ould Mohamed Bra 3,280<br />

226 Mohammed Zabed Hossain Mohammed Zabed Hossain 2,934<br />

227 Mohamed Abdul Manaf Padiyath Mohamed Abdul Manaf Padiyath 2,428<br />

228 Mohamed Meeran Mohamed Kassim Mohamed Meeran Mohamed Kassim 2,429<br />

229 Salvador Bartolabac Salvador Bartolabac 2,553<br />

230 Joselito Cajote Yanggao Joselito Cajote Yanggao 2,301<br />

231 Khaled Hammoude Hussein Khaled Hammoude Hussein 2,278<br />

232 Abdul Rahuman Shamsudeen Abdul Rahuman Shamsudeen 2,220<br />

233 Laurise Narse Laurise Narse 2,660<br />

234 Ayyakkannu Thevar Perumal Ayyakkannu Thevar Perumal 2,218<br />

235 Rebal Raef Al Houzini Rebal Raef Al Houzini 2,594<br />

236 Jafar Mollabashi Jafar Mollabashi 1,949<br />

237 Gemma Bazar Bolina Gemma Bazar Bolina 2,300<br />

238 Shahul Hameed Sulfiker Shahul Hameed Sulfiker 2,359<br />

239 Jacquiline Lucia Sibi Oppura Jacquiline Lucia Sibi Oppura 1,808<br />

240 Tauseef Ahmed Khalil Tauseef Ahmed Khalil 2,568<br />

241 Arshad Hussain Arshad Hussain 1,700<br />

242 Fazal Subhan Fazal Subhan 2,149<br />

243 Viswanadhan Suraj Viswanadhan Suraj 2,145<br />

244 Rajesh Kumar Rama Chandran Rajesh Kumar Rama Chandran 2,142<br />

245 Varghese Jose Edathuruthikkara Varghese Jose Edathuruthikkara 1,949<br />

246 Syed Jaweed Syed Jaweed 1,925<br />

247 Valiyakottarathil A.Rafeek Valiyakottarathil A.Rafeek 1,995<br />

248 Rowel Bonifacio Lopez Rowel Bonifacio Lopez 1,615<br />

249 Essam Ibrahim Diab Essam Ibrahim Diab 2,036<br />

250 Aiman Ahmed Diab Elshahat Aiman Ahmed Diab Elshahat 2,149<br />

251 Abdul Rahman Abdul Rahman 1,926<br />

252 Rizaloy Malabanan Silvestre Rizaloy Malabanan Silvestre 1,802<br />

253 Sulthan Sahib Kaleur Rahman Sulthan Sahib Kaleur Rahman 1,833<br />

254 Mohammed Yaqoub Fauk Mohammed Yaqoub Fauk 1,708<br />

255 Waleed Mohd Khamis Hussien Talkhan Waleed Mohd Khamis Hussien<br />

Talkhan<br />

1,854<br />

256 Kareem Mohmoud Hamza Kareem Mohmoud Hamza 1,919<br />

257 Rego Al Berto Rego Al Berto 1,635<br />

258 Sulaiman Kunju Shaji Sulaiman Kunju Shaji 1,422<br />

259 Zulfikkar Nalakath K.Mohamed Zulfikkar Nalakath K.Mohamed 1,884<br />

260 Arnolfo Espaldon Encinares Arnolfo Espaldon Encinares 1,361<br />

261 Gazanfar Ali Hashmi Gazanfar Ali Hashmi 1,636<br />

262 Habib Ullah Moeen Habib Ullah Moeen 1,763<br />

263 Sakkeer Thyvalappil Chirayil Sakkeer Thyvalappil Chirayil 1,498<br />

264 Samir Hallas Rezk Samir Hallas Rezk 1,460<br />

265 Shihabuddeen Badakupuram Shihabuddeen Badakupuram 1,819<br />

266 Arshad Hussain Arshad Hussain 1,535<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

426<br />

439<br />

585<br />

249<br />

391<br />

686<br />

886<br />

952<br />

265<br />

551<br />

767<br />

763<br />

504<br />

876<br />

646<br />

690<br />

205<br />

687<br />

308<br />

885<br />

440<br />

449<br />

894<br />

194<br />

943<br />

467<br />

354<br />

375<br />

621<br />

566<br />

401<br />

667<br />

275<br />

223<br />

406<br />

518<br />

461<br />

573<br />

280<br />

321<br />

484<br />

735<br />

309<br />

771<br />

461<br />

323<br />

523<br />

559<br />

216<br />

405<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

100<br />

-<br />

122<br />

-<br />

85<br />

-<br />

40<br />

-<br />

-<br />

51<br />

76<br />

-<br />

69<br />

-<br />

47<br />

-<br />

113<br />

96<br />

-<br />

-<br />

67<br />

140<br />

65<br />

-<br />

-<br />

-<br />

-<br />

-<br />

140<br />

-<br />

98<br />

51<br />

-<br />

-<br />

-<br />

-<br />

65<br />

53<br />

-<br />

87<br />

4,171<br />

4,142<br />

4,023<br />

3,961<br />

3,937<br />

3,870<br />

3,797<br />

3,559<br />

3,545<br />

3,486<br />

3,295<br />

3,191<br />

3,180<br />

3,177<br />

3,008<br />

2,910<br />

2,905<br />

2,904<br />

2,902<br />

2,885<br />

2,815<br />

2,808<br />

2,770<br />

2,762<br />

2,690<br />

2,616<br />

2,612<br />

2,612<br />

2,570<br />

2,492<br />

2,463<br />

2,422<br />

2,376<br />

2,372<br />

2,332<br />

2,320<br />

2,294<br />

2,280<br />

2,275<br />

2,240<br />

2,217<br />

2,209<br />

2,193<br />

2,131<br />

2,096<br />

2,087<br />

2,085<br />

2,072<br />

2,035<br />

2,027<br />

3,745<br />

3,703<br />

3,438<br />

3,712<br />

3,546<br />

3,184<br />

2,911<br />

2,607<br />

3,280<br />

2,934<br />

2,428<br />

2,429<br />

2,553<br />

2,301<br />

2,278<br />

2,220<br />

2,660<br />

2,218<br />

2,594<br />

1,949<br />

2,300<br />

2,359<br />

1,808<br />

2,568<br />

1,700<br />

2,149<br />

2,145<br />

2,142<br />

1,949<br />

1,925<br />

1,995<br />

1,615<br />

2,036<br />

2,149<br />

1,926<br />

1,802<br />

1,833<br />

1,708<br />

1,854<br />

1,919<br />

1,635<br />

1,422<br />

1,884<br />

1,361<br />

1,636<br />

1,763<br />

1,498<br />

1,460<br />

1,819<br />

1,535<br />

426<br />

439<br />

585<br />

249<br />

391<br />

686<br />

886<br />

952<br />

265<br />

551<br />

767<br />

763<br />

504<br />

876<br />

646<br />

690<br />

205<br />

687<br />

308<br />

885<br />

440<br />

449<br />

894<br />

194<br />

943<br />

467<br />

354<br />

375<br />

621<br />

566<br />

401<br />

667<br />

275<br />

223<br />

406<br />

518<br />

461<br />

573<br />

280<br />

321<br />

484<br />

735<br />

309<br />

771<br />

461<br />

323<br />

523<br />

559<br />

216<br />

405<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

100<br />

-<br />

122<br />

-<br />

85<br />

-<br />

40<br />

-<br />

-<br />

51<br />

76<br />

-<br />

69<br />

-<br />

47<br />

-<br />

113<br />

96<br />

-<br />

-<br />

67<br />

140<br />

65<br />

-<br />

-<br />

-<br />

-<br />

-<br />

140<br />

-<br />

98<br />

51<br />

-<br />

-<br />

-<br />

-<br />

65<br />

53<br />

-<br />

87<br />

4,171<br />

4,142<br />

4,023<br />

3,961<br />

3,937<br />

3,870<br />

3,797<br />

3,559<br />

3,545<br />

3,486<br />

3,295<br />

3,191<br />

3,180<br />

3,177<br />

3,008<br />

2,910<br />

2,905<br />

2,904<br />

2,902<br />

2,885<br />

2,815<br />

2,808<br />

2,770<br />

2,762<br />

2,690<br />

2,616<br />

2,612<br />

2,612<br />

2,570<br />

2,492<br />

2,463<br />

2,422<br />

2,376<br />

2,372<br />

2,332<br />

2,320<br />

2,294<br />

2,280<br />

2,275<br />

2,240<br />

2,217<br />

2,209<br />

2,193<br />

2,131<br />

2,096<br />

2,087<br />

2,085<br />

2,072<br />

2,035<br />

2,027

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

267 Tahir Sharif Quereshi Tahir Sharif Quereshi 1,419<br />

268 Ghulam Fareed Ghulam Fareed 1,690<br />

269 Marigrace De Leon Basierto Marigrace De Leon Basierto 1,677<br />

270 Arlene Castor Arlene Castor 1,790<br />

271 Mohamed Mohamed Sabri Mohamed Mohamed Sabri 1,788<br />

272 Sathar Adathi Parambil Sathar Adathi Parambil 1,648<br />

273 Shingar Singh Shingar Singh 1,694<br />

274 John Habon Salvador John Habon Salvador 1,606<br />

275 Mohomed Kahilry Bahardeen Mohomed Kahilry Bahardeen 1,163<br />

276 Abdul Mujeeb Muka Yikkal Abdul Mujeeb Muka Yikkal 1,404<br />

277 Aldrin Del Rosario Ferrer Aldrin Del Rosario Ferrer 1,562<br />

278 Yusuf Sha Yusuf Sha 1,424<br />

279 Faiyaz Ahmed Saifullah Faiyaz Ahmed Saifullah 1,400<br />

280 Hasam Ullah Hasam Ullah 1,223<br />

281 Vivien Aresta Pimentel Vivien Aresta Pimentel 1,382<br />

282 Kaleel Ur Rahuman Mohd Siddiq Kaleel Ur Rahuman Mohd Siddiq 1,362<br />

283 Vinod Kumar Chalumpattil Vinod Kumar Chalumpattil 1,261<br />

284 Mohamed Suaib Subair Mohamed Suaib Subair 1,460<br />

285 Krishnan Sritharan Krishnan Sritharan 1,013<br />

286 Abdul Matin S/O Faizullah Abdul Matin S/O Faizullah 1,210<br />

287 Nerissa Candelaria Macalima Nerissa Candelaria Macalima 1,401<br />

288 Rovel Erlano Panlilio Rovel Erlano Panlilio 1,114<br />

289 Abdullah S/O Mohammad Karim Abdullah S/O Mohammad Karim 1,499<br />

290 Rasheed Mohd Khan Rasheed Mohd Khan 1,371<br />

291 Mohamed Anas Mohamed Yoosuff Mohamed Anas Mohamed Yoosuff 1,220<br />

292 Sheikh Ibrahim Mohamed Kasim Sheikh Ibrahim Mohamed Kasim 1,078<br />

293 John Bayley John Bayley 1,393<br />

294 Abdulla Murichandi Meethal Abdulla Murichandi Meethal 1,081<br />

295 Bernarda Cudal Bernarda Cudal 1,315<br />

296 Syed Parwaiz Shaheryar Syed Parwaiz Shaheryar 1,013<br />

297 Sanofar Ali Jaffer Ali Sanofar Ali Jaffer Ali 1,296<br />

298 Abdul Ali Kassim Shah Abdul Ali Kassim Shah 884<br />

299 Candace Maria Gomes Candace Maria Gomes 1,295<br />

300 Runal Bawa Sadhoo Runal Bawa Sadhoo 1,420<br />

301 Shaikh Yusuf Abdul Qadir Shaikh Yusuf Abdul Qadir 938<br />

302 Ahmed Mahmoud Ali Roumey Ahmed Mahmoud Ali Roumey 993<br />

303 Abdul Saleem P.K.Haji Abdul Saleem P.K.Haji 1,116<br />

304 Mohammad Salih Adakkani Veedu Mohammad Salih Adakkani Veedu 1,198<br />

305 Rebecca Naceda Buscato Rebecca Naceda Buscato 1,145<br />

306 Muhammed Shabbir Muhammed Shabbir 903<br />

307 Shah Mohammad Gadhi Shah Mohammad Gadhi 1,121<br />

308 Fajish Fajish 1,163<br />

309 Ismath Yoonus Mohamed Imthiyaz Ismath Yoonus Mohamed Imthiyaz 1,147<br />

310 Abdul Mateen Mohammed Abdul Mateen Mohammed 1,208<br />

311 Shahul Hameed M Iqbal Shahul Hameed M Iqbal 963<br />

312 Salahuddin Jalauddin Salahuddin Jalauddin 692<br />

313 Praseeth Kumar Bapponakandi Praseeth Kumar Bapponakandi 983<br />

314 Vidyadhar Krihna Sharegar Vidyadhar Krihna Sharegar 982<br />

315 Jayant Ajit Gidwani Jayant Ajit Gidwani 761<br />

316 Alberto Vilena Fonseca Alberto Vilena Fonseca 787<br />

317 Subhi M.M.Abu Handra Subhi M.M.Abu Handra 1,113<br />

318 Rashid Ahmed Rashid Ahmed 861<br />

319 Muhammad Yousuf Muhammad Yousuf 1,070<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

584<br />

300<br />

310<br />

192<br />

189<br />

295<br />

221<br />

237<br />

561<br />

368<br />

209<br />

311<br />

301<br />

347<br />

218<br />

307<br />

374<br />

156<br />

639<br />

381<br />

246<br />

533<br />

127<br />

180<br />

336<br />

502<br />

179<br />

456<br />

221<br />

442<br />

233<br />

595<br />

204<br />

58<br />

501<br />

380<br />

188<br />

252<br />

241<br />

537<br />

280<br />

222<br />

237<br />

167<br />

299<br />

624<br />

298<br />

253<br />

444<br />

341<br />

68<br />

247<br />

90<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

111<br />

49<br />

-<br />

-<br />

-<br />

125<br />

78<br />

-<br />

33<br />

49<br />

-<br />

60<br />

-<br />

-<br />

-<br />

56<br />

42<br />

-<br />

-<br />

-<br />

-<br />

76<br />

-<br />

42<br />

-<br />

-<br />

36<br />

98<br />

149<br />

-<br />

58<br />

-<br />

-<br />

-<br />

-<br />

-<br />

78<br />

-<br />

-<br />

32<br />

42<br />

53<br />

-<br />

56<br />

-<br />

2,004<br />

1,990<br />

1,987<br />

1,982<br />

1,977<br />

1,943<br />

1,915<br />

1,843<br />

1,835<br />

1,821<br />

1,770<br />

1,735<br />

1,701<br />

1,695<br />

1,678<br />

1,669<br />

1,669<br />

1,664<br />

1,652<br />

1,651<br />

1,647<br />

1,647<br />

1,626<br />

1,607<br />

1,598<br />

1,581<br />

1,572<br />

1,537<br />

1,537<br />

1,531<br />

1,530<br />

1,521<br />

1,499<br />

1,478<br />

1,475<br />

1,471<br />

1,454<br />

1,451<br />

1,444<br />

1,440<br />

1,401<br />

1,385<br />

1,384<br />

1,375<br />

1,340<br />

1,316<br />

1,281<br />

1,267<br />

1,247<br />

1,181<br />

1,180<br />

1,163<br />

1,160<br />

1,419<br />

1,690<br />

1,677<br />

1,790<br />

1,788<br />

1,648<br />

1,694<br />

1,606<br />

1,163<br />

1,404<br />

1,562<br />

1,424<br />

1,400<br />

1,223<br />

1,382<br />

1,362<br />

1,261<br />

1,460<br />

1,013<br />

1,210<br />

1,401<br />

1,114<br />

1,499<br />

1,371<br />

1,220<br />

1,078<br />

1,393<br />

1,081<br />

1,315<br />

1,013<br />

1,296<br />

884<br />

1,295<br />

1,420<br />

938<br />

993<br />

1,116<br />

1,198<br />

1,145<br />

903<br />

1,121<br />

1,163<br />

1,147<br />

1,208<br />

963<br />

692<br />

983<br />

982<br />

761<br />

787<br />

1,113<br />

861<br />

1,070<br />

584<br />

300<br />

310<br />

192<br />

189<br />

295<br />

221<br />

237<br />

561<br />

368<br />

209<br />

311<br />

301<br />

347<br />

218<br />

307<br />

374<br />

156<br />

639<br />

381<br />

246<br />

533<br />

127<br />

180<br />

336<br />

502<br />

179<br />

456<br />

221<br />

442<br />

233<br />

595<br />

204<br />

58<br />

501<br />

380<br />

188<br />

252<br />

241<br />

537<br />

280<br />

222<br />

237<br />

167<br />

299<br />

624<br />

298<br />

253<br />

444<br />

341<br />

68<br />

247<br />

90<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

111<br />

49<br />

-<br />

-<br />

-<br />

125<br />

78<br />

-<br />

33<br />

49<br />

-<br />

60<br />

-<br />

-<br />

-<br />

56<br />

42<br />

-<br />

-<br />

-<br />

-<br />

76<br />

-<br />

42<br />

-<br />

-<br />

36<br />

98<br />

149<br />

-<br />

58<br />

-<br />

-<br />

-<br />

-<br />

-<br />

78<br />

-<br />

-<br />

32<br />

42<br />

53<br />

-<br />

56<br />

-<br />

2,004<br />

1,990<br />

1,987<br />

1,982<br />

1,977<br />

1,943<br />

1,915<br />

1,843<br />

1,835<br />

1,821<br />

1,770<br />

1,735<br />

1,701<br />

1,695<br />

1,678<br />

1,669<br />

1,669<br />

1,664<br />

1,652<br />

1,651<br />

1,647<br />

1,647<br />

1,626<br />

1,607<br />

1,598<br />

1,581<br />

1,572<br />

1,537<br />

1,537<br />

1,531<br />

1,530<br />

1,521<br />

1,499<br />

1,478<br />

1,475<br />

1,471<br />

1,454<br />

1,451<br />

1,444<br />

1,440<br />

1,401<br />

1,385<br />

1,384<br />

1,375<br />

1,340<br />

1,316<br />

1,281<br />

1,267<br />

1,247<br />

1,181<br />

1,180<br />

1,163<br />

1,160

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

320 Mahboob Alam Mahboob Alam 700<br />

321 Imelda Bambilla Claveria Imelda Bambilla Claveria 779<br />

322 Sharad Sadashiv Chavan Sharad Sadashiv Chavan 1,031<br />

323 Jaffery Joseph Sardar Jaffery Joseph Sardar 893<br />

324 Rabih Zakria Elzein Rabih Zakria Elzein 724<br />

325 Alberto Sarabia Esmeralda Alberto Sarabia Esmeralda 938<br />

326 Mohammad Nadeem Mohammad Nadeem 781<br />

327 Marimuthu Raju Marimuthu Raju 967<br />

328 Suhad Browne Suhad Browne 1,001<br />

329 Mohamed Rafi Ameer Mohamed Rafi Ameer 735<br />

330 Abdul Salam A. Suhaib P.Yakkal Abdul Salam A. Suhaib P.Yakkal 910<br />

331 Nileththige S Pradeep De Silva Nileththige S Pradeep De Silva 817<br />

332 Aman Zaki Mohamed M Aman Aman Zaki Mohamed M Aman 933<br />

333 Irfan Mohammed Irfan Mohammed 910<br />

334 Samir Subhi Qaddoumi Samir Subhi Qaddoumi 945<br />

335 Hazem Lutfi Ahmed Gogazeh Hazem Lutfi Ahmed Gogazeh 903<br />

336 Dominic Pereira Dominic Pereira 866<br />

337 Munir Khaliq Munir Khaliq 870<br />

338 Ashraf Idris Abduh Abu Bakar Ashraf Idris Abduh Abu Bakar 911<br />

339 Mohammed H.G.Aslan Mohammed H.G.Aslan 890<br />

340 Ali Abdelrahman Hussein Mansou Ali Abdelrahman Hussein Mansou 890<br />

341 Abed Adnan Algherbawi Abed Adnan Algherbawi 890<br />

342 Regina Marcell Neiswender Regina Marcell Neiswender 888<br />

343 Randy Yumul Reyes Randy Yumul Reyes 854<br />

344 Usman Waheed Abbasi Usman Waheed Abbasi 922<br />

345 Zeeshan Pervaiz Butt Zeeshan Pervaiz Butt 604<br />

346 Bassam Kasam Mohamad Al Kayed Bassam Kasam Mohamad Al Kayed 823<br />

347 Rashid Mohd Said Al Mahairazi Rashid Mohd Said Al Mahairazi 588<br />

348 Pulassery Attakoya Thangal Pulassery Attakoya Thangal 566<br />

349 Sami Nasser Fadhl Al Saqqaf Sami Nasser Fadhl Al Saqqaf 813<br />

350 Abdel Rahman A.A.Khanfar Abdel Rahman A.A.Khanfar 834<br />

351 Mohamed Ameen Mashood Mohamed Ameen Mashood 615<br />

352 Muhammad Adil Butt Muhammad Adil Butt 678<br />

353 Hashim Abdel Fattah H.Hannoush Hashim Abdel Fattah H.Hannoush 763<br />

354 John Limos Rojas John Limos Rojas 772<br />

355 Edito Go Rabe Edito Go Rabe 878<br />

356 Walter Martirez Uy Walter Martirez Uy 785<br />

357 Esmaeil Moosa Taheri Esmaeil Moosa Taheri 512<br />

358 Kochugovinda Pillai Raman Pilla Kochugovinda Pillai Raman Pilla 750<br />

359 Syed Shah Haji Syed Shah Haji 671<br />

360 Ramesh Khand Ramesh Khand 724<br />

361 Amrit Gurung Amrit Gurung 672<br />

362 Muhammad Amer Muneer Muhammad Amer Muneer 666<br />

363 Shabana Akbar Shaikh Shabana Akbar Shaikh 654<br />

364 Sunil Ullusi Hewage Sunil Ullusi Hewage 554<br />

365 Zahir Mahmoud Sahloul Zahir Mahmoud Sahloul 778<br />

366 Ayman Mohamed Al Didamouni Ayman Mohamed Al Didamouni 586<br />

367 Srinivasan Krishna Murthy Srinivasan Krishna Murthy 640<br />

368 Harmesh Singh Harmesh Singh 493<br />

369 Mohsin Gulam Alli Siraji Mohsin Gulam Alli Siraji 500<br />

370 Ghazel Salim Daghish Ghazel Salim Daghish 495<br />

371 Puthenveettil Chacko Johns Puthenveettil Chacko Johns 590<br />

372 Kamal Shariff Kamal Shariff 480<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

372<br />

365<br />

94<br />

149<br />

391<br />

172<br />

290<br />

131<br />

91<br />

313<br />

177<br />

166<br />

138<br />

155<br />

114<br />

151<br />

169<br />

161<br />

116<br />

127<br />

127<br />

126<br />

127<br />

155<br />

85<br />

365<br />

176<br />

282<br />

270<br />

163<br />

133<br />

295<br />

184<br />

187<br />

175<br />

67<br />

154<br />

317<br />

163<br />

177<br />

103<br />

136<br />

218<br />

222<br />

258<br />

55<br />

280<br />

223<br />

274<br />

280<br />

276<br />

237<br />

264<br />

78<br />

-<br />

-<br />

80<br />

-<br />

-<br />

33<br />

-<br />

-<br />

42<br />

-<br />

89<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

38<br />

-<br />

122<br />

151<br />

-<br />

-<br />

53<br />

91<br />

-<br />

-<br />

-<br />

-<br />

100<br />

-<br />

60<br />

69<br />

85<br />

-<br />

-<br />

62<br />

40<br />

-<br />

-<br />

89<br />

60<br />

62<br />

-<br />

76<br />

1,150<br />

1,144<br />

1,125<br />

1,122<br />

1,116<br />

1,109<br />

1,104<br />

1,099<br />

1,091<br />

1,091<br />

1,088<br />

1,071<br />

1,071<br />

1,065<br />

1,059<br />

1,054<br />

1,035<br />

1,031<br />

1,026<br />

1,016<br />

1,016<br />

1,016<br />

1,014<br />

1,009<br />

1,008<br />

1,007<br />

999<br />

992<br />

987<br />

976<br />

967<br />

963<br />

953<br />

949<br />

947<br />

946<br />

939<br />

929<br />

913<br />

907<br />

896<br />

892<br />

884<br />

876<br />

874<br />

873<br />

866<br />

864<br />

855<br />

840<br />

834<br />

827<br />

819<br />

700<br />

779<br />

1,031<br />

893<br />

724<br />

938<br />

781<br />

967<br />

1,001<br />

735<br />

910<br />

817<br />

933<br />

910<br />

945<br />

903<br />

866<br />

870<br />

911<br />

890<br />

890<br />

890<br />

888<br />

854<br />

922<br />

604<br />

823<br />

588<br />

566<br />

813<br />

834<br />

615<br />

678<br />

763<br />

772<br />

878<br />

785<br />

512<br />

750<br />

671<br />

724<br />

672<br />

666<br />

654<br />

554<br />

778<br />

586<br />

640<br />

493<br />

500<br />

495<br />

590<br />

480<br />

372<br />

365<br />

94<br />

149<br />

391<br />

172<br />

290<br />

131<br />

91<br />

313<br />

177<br />

166<br />

138<br />

155<br />

114<br />

151<br />

169<br />

161<br />

116<br />

127<br />

127<br />

126<br />

127<br />

155<br />

85<br />

365<br />

176<br />

282<br />

270<br />

163<br />

133<br />

295<br />

184<br />

187<br />

175<br />

67<br />

154<br />

317<br />

163<br />

177<br />

103<br />

136<br />

218<br />

222<br />

258<br />

55<br />

280<br />

223<br />

274<br />

280<br />

276<br />

237<br />

264<br />

78<br />

-<br />

-<br />

80<br />

-<br />

-<br />

33<br />

-<br />

-<br />

42<br />

-<br />

89<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

38<br />

-<br />

122<br />

151<br />

-<br />

-<br />

53<br />

91<br />

-<br />

-<br />

-<br />

-<br />

100<br />

-<br />

60<br />

69<br />

85<br />

-<br />

-<br />

62<br />

40<br />

-<br />

-<br />

89<br />

60<br />

62<br />

-<br />

76<br />

1,150<br />

1,144<br />

1,125<br />

1,122<br />

1,116<br />

1,109<br />

1,104<br />

1,099<br />

1,091<br />

1,091<br />

1,088<br />

1,071<br />

1,071<br />

1,065<br />

1,059<br />

1,054<br />

1,035<br />

1,031<br />

1,026<br />

1,016<br />

1,016<br />

1,016<br />

1,014<br />

1,009<br />

1,008<br />

1,007<br />

999<br />

992<br />

987<br />

976<br />

967<br />

963<br />

953<br />

949<br />

947<br />

946<br />

939<br />

929<br />

913<br />

907<br />

896<br />

892<br />

884<br />

876<br />

874<br />

873<br />

866<br />

864<br />

855<br />

840<br />

834<br />

827<br />

819

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

373 Abdul Mannan B Taheral Jabri Abdul Mannan B Taheral Jabri 531<br />

374 Mussawar Hussain Mussawar Hussain 429<br />

375 Bassam Al Nemr Bassam Al Nemr 587<br />

376 Lubna Ahmed Ashour Lubna Ahmed Ashour 620<br />

377 Syed Shahbaz Ali Syed Shahbaz Ali 661<br />

378 Md Yusuf Md Yusuf 408<br />

379 Mellet Loresco Sarmiento Mellet Loresco Sarmiento 494<br />

380 Seshasiri Babu Adhikari Seshasiri Babu Adhikari 671<br />

381 Azeem Hakim Mandviwala Ghulam Ali Azeem Hakim Mandviwala Ghulam Ali 381<br />

382 Jewan Khan Jewan Khan 581<br />

383 Adeel Abdul Kudoos Adeel Abdul Kudoos 515<br />

384 Pervaiz Ahmed Pervaiz Ahmed 636<br />

385 Henry Hapuauachchi Henry Hapuauachchi 339<br />

386 Babu Rajan Kulangara Kuriappan Babu Rajan Kulangara Kuriappan 551<br />

387 Loida Maturan Noval Loida Maturan Noval 460<br />

388 Rameshwaran Muthu Krishnan Rameshwaran Muthu Krishnan 419<br />

389 Atef Elmitwalli Ahmed Hekal Atef Elmitwalli Ahmed Hekal 516<br />

390 Ahmed Farouk Ahmed Ibrahim Ahmed Farouk Ahmed Ibrahim 270<br />

391 Nira Parveen Kumar Gangaram Nira Parveen Kumar Gangaram 289<br />

392 Encarnacion Mina Yago Encarnacion Mina Yago 460<br />

393 Haridasan Krishna Pilli Haridasan Krishna Pilli 224<br />

394 Niranjan Khadka Niranjan Khadka 582<br />

395 Jayaraj Baburajan Pillai Jayaraj Baburajan Pillai 538<br />

396 Feras Abdullah Ahmed Toufik Nana Feras Abdullah Ahmed Toufik Nana 479<br />

397 Arturo Jr Garcia Enriquez Arturo Jr Garcia Enriquez 581<br />

398 Subhi Abu Handra Subhi Abu Handra 587<br />

399 Mohammed Husain Shaikh Mohammed Husain Shaikh 583<br />

400 Muhammad Azam Muhammad Azam 494<br />

401 Mohammad Islam Mohammad Islam 339<br />

402 Anwaar Ul Haq Anwaar Ul Haq 349<br />

403 Jawad Zulqarnain Jawad Zulqarnain 330<br />

404 Sudhir Kumar Sudhir Kumar 407<br />

405 Ali Karimi Ali Karimi 427<br />

406 Mohanan Pramod Kunnath Mohanan Pramod Kunnath 335<br />

407 Naveed Afzal Mufti Naveed Afzal Mufti 282<br />

408 Mohamed Shueb Mohamed Shueb 387<br />

409 Muhammad A Afzal Muhammad A Afzal 473<br />

410 Aji Mathew Aji Mathew 348<br />

411 Habib Ullah Jan Habib Ullah Jan 325<br />

412 Augusto Maramara Heralde Augusto Maramara Heralde 345<br />

413 Zaidan Abdel Hamid Abdel Halim Zaidan Abdel Hamid Abdel Halim<br />

Mustafa<br />

512<br />

414 Masood Ali Khan Masood Ali Khan 526<br />

415 Liston Anthony Dsouza Liston Anthony Dsouza 299<br />

416 Abdul Kadir Mohamed Sahib Abdul Kadir Mohamed Sahib 293<br />

417 Imran Munir Imran Munir 457<br />

418 Rana Riad Ayoub Rana Riad Ayoub 387<br />

419 Tefera Takele Tefera Tefera Takele Tefera 471<br />

420 Hassan Mohamed Hassan Mahmoud Hassan Mohamed Hassan Mahmoud 389<br />

421 Rita Kamal Noujaim Rita Kamal Noujaim 478<br />

422 Aruldas Xavier Aruldas Xavier 380<br />

423 Mohammed Abdul Latif Mohammed Abdul Latif 389<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

247<br />

286<br />

224<br />

167<br />

121<br />

370<br />

228<br />

71<br />

284<br />

189<br />

252<br />

66<br />

394<br />

178<br />

260<br />

259<br />

150<br />

430<br />

410<br />

229<br />

373<br />

97<br />

141<br />

114<br />

89<br />

44<br />

40<br />

106<br />

234<br />

198<br />

312<br />

231<br />

153<br />

193<br />

343<br />

174<br />

85<br />

183<br />

285<br />

198<br />

28<br />

31<br />

286<br />

291<br />

66<br />

138<br />

109<br />

77<br />

33<br />

166<br />

37<br />

38<br />

96<br />

-<br />

-<br />

-<br />

-<br />

56<br />

33<br />

105<br />

-<br />

-<br />

33<br />

-<br />

-<br />

-<br />

40<br />

51<br />

-<br />

-<br />

-<br />

82<br />

-<br />

-<br />

78<br />

-<br />

36<br />

38<br />

56<br />

71<br />

96<br />

-<br />

-<br />

47<br />

98<br />

-<br />

53<br />

56<br />

82<br />

-<br />

62<br />

65<br />

33<br />

-<br />

-<br />

60<br />

58<br />

-<br />

91<br />

38<br />

-<br />

107<br />

815<br />

812<br />

811<br />

787<br />

782<br />

778<br />

778<br />

775<br />

770<br />

770<br />

768<br />

735<br />

733<br />

729<br />

720<br />

718<br />

717<br />

699<br />

699<br />

689<br />

680<br />

679<br />

679<br />

671<br />

670<br />

667<br />

661<br />

656<br />

644<br />

643<br />

643<br />

638<br />

627<br />

626<br />

625<br />

615<br />

614<br />

613<br />

610<br />

605<br />

605<br />

591<br />

584<br />

584<br />

584<br />

583<br />

579<br />

557<br />

549<br />

546<br />

533<br />

531<br />

429<br />

587<br />

620<br />

661<br />

408<br />

494<br />

671<br />

381<br />

581<br />

515<br />

636<br />

339<br />

551<br />

460<br />

419<br />

516<br />

270<br />

289<br />

460<br />

224<br />

582<br />

538<br />

479<br />

581<br />

587<br />

583<br />

494<br />

339<br />

349<br />

330<br />

407<br />

427<br />

335<br />

282<br />

387<br />

473<br />

348<br />

325<br />

345<br />

512<br />

526<br />

299<br />

293<br />

457<br />

387<br />

471<br />

389<br />

478<br />

380<br />

389<br />

247<br />

286<br />

224<br />

167<br />

121<br />

370<br />

228<br />

71<br />

284<br />

189<br />

252<br />

66<br />

394<br />

178<br />

260<br />

259<br />

150<br />

430<br />

410<br />

229<br />

373<br />

97<br />

141<br />

114<br />

89<br />

44<br />

40<br />

106<br />

234<br />

198<br />

312<br />

231<br />

153<br />

193<br />

343<br />

174<br />

85<br />

183<br />

285<br />

198<br />

28<br />

31<br />

286<br />

291<br />

66<br />

138<br />

109<br />

77<br />

33<br />

166<br />

37<br />

38<br />

96<br />

-<br />

-<br />

-<br />

-<br />

56<br />

33<br />

105<br />

-<br />

-<br />

33<br />

-<br />

-<br />

-<br />

40<br />

51<br />

-<br />

-<br />

-<br />

82<br />

-<br />

-<br />

78<br />

-<br />

36<br />

38<br />

56<br />

71<br />

96<br />

-<br />

-<br />

47<br />

98<br />

-<br />

53<br />

56<br />

82<br />

-<br />

62<br />

65<br />

33<br />

-<br />

-<br />

60<br />

58<br />

-<br />

91<br />

38<br />

-<br />

107<br />

815<br />

812<br />

811<br />

787<br />

782<br />

778<br />

778<br />

775<br />

770<br />

770<br />

768<br />

735<br />

733<br />

729<br />

720<br />

718<br />

717<br />

699<br />

699<br />

689<br />

680<br />

679<br />

679<br />

671<br />

670<br />

667<br />

661<br />

656<br />

644<br />

643<br />

643<br />

638<br />

627<br />

626<br />

625<br />

615<br />

614<br />

613<br />

610<br />

605<br />

605<br />

591<br />

584<br />

584<br />

584<br />

583<br />

579<br />

557<br />

549<br />

546<br />

533

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

424 Ayah Mustafa Boshi Ayah Mustafa Boshi 369<br />

425 Khaled Ziad Mulhem Khaled Ziad Mulhem 283<br />

426 Filmore Villavrde Enal Filmore Villavrde Enal 363<br />

427 Farhan Rashid Farhan Rashid 296<br />

428 Frank Henry Hadad Frank Henry Hadad 409<br />

429 Waqas Ali Waqas Ali 444<br />

430 Mahmoud Ahmed Salem Mahmoud Ahmed Salem 396<br />

431 Ester Dela Torre Garcia Ester Dela Torre Garcia 279<br />

432 Arakkaveetil M.Mashood<br />

(P.O.Box No 1186 Doha Qatar)<br />

Arakkaveetil M.Mashood 324<br />

433 Maximo Chavez Culla<br />

P.O.Box No 153 Doha Qatar<br />

Maximo Chavez Culla 430<br />

434 Mohamed Abdel Karim A.El Sayed<br />

P.O.Box 47013 Doha Qatar<br />

Mohamed Abdel Karim A.Elsayed 541<br />

435 Peter Alexander<br />

P.O.Box No 3818 Doha Qatar<br />

Peter Alexander 463<br />

436 George Kutty Kalapakkal<br />

P.O.Box No 1189 Doha Qatar<br />

George Kutty Kalapakkal 381<br />

437 Abdullah Humaid Salim Al Kahali<br />

P.O.Box No 22382 Doha Qatar<br />

Abdullah Humaid Salim Al Kahali 386<br />

438 Shahzad Hanif Butt<br />

P.O.Box No 22453 Doha Qatar<br />

Shahzad Hanif Butt 579<br />

439 Lal Bahadur<br />

P.O.Box No 153 Doha Qatar<br />

Lal Bahadur 542<br />

440 Orlando Reyes Guevarra<br />

P.O.Box No 1290 Doha Qatar<br />

Orlando Reyes Guevarra 571<br />

441 Moez Mahmoud<br />

P.O.Box No 23318 Doha Qatar<br />

Moez Mahmoud 421<br />

442 Santha K.L.Kumbure Gedara<br />

P.O.Box No 153 Doha Qatar<br />

Santha K.L.Kumbure Gedara 531<br />

443 Sirimal Fernando Ponawilage<br />

P.O.Box No 153 Doha Qatar<br />

Sirimal Fernando Ponawilage 524<br />

444 Felix Eligio Umali<br />

P.O.Box No 153 Doha Qatar<br />

Felix Eligio Umali 580<br />

445 Ahmad Hassan<br />

P.O.Box No 173 Doha Qatar<br />

Ahmad Hassan 547<br />

446 Moustafa Awwad<br />

P.O.Box No 37470 Doha Qatar<br />

Moustafa Awwad 578<br />

447 Edmundo Cabrito<br />

P.O.Box No 1321 Doha Qatar<br />

Edmundo Cabrito 502<br />

448 Eric Batuigas Clarianes<br />

P.O.Box No 153 Doha Qatar<br />

Eric Batuigas Clarianes 577<br />

449 Ernesto A.Buenaventura Jr.<br />

P.O.Box No 1290 Doha Qatar<br />

Ernesto A.Buenaventura Jr. 655<br />

450 Md.Anisur Rahaman Khokon<br />

P.O.Box No 383 Doha Qatar<br />

Md.Anisur Rahaman Khokon 533<br />

451 Briyan Brnard Dewitt<br />

P.O.Box No 153 Doha Qatar<br />

Briyan Brnard Dewitt 656<br />

452 Om Bahadur<br />

P.O.Box No 153 Doha Qatar<br />

Om Bahadur 597<br />

453 Bir Bhadra Acharya<br />

P.O.Box No 153 Doha Qatar<br />

Bir Bhadra Acharya 623<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

77<br />

242<br />

108<br />

154<br />

74<br />

34<br />

80<br />

118<br />

207<br />

102<br />

-<br />

94<br />

179<br />

186<br />

-<br />

68<br />

51<br />

215<br />

109<br />

136<br />

85<br />

119<br />

101<br />

180<br />

106<br />

67<br />

202<br />

91<br />

156<br />

131<br />

80<br />

-<br />

51<br />

71<br />

33<br />

38<br />

31<br />

105<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

526<br />

525<br />

522<br />

521<br />

517<br />

516<br />

507<br />

501<br />

530<br />

532<br />

541<br />

556<br />

560<br />

572<br />

579<br />

610<br />

623<br />

636<br />

640<br />

660<br />

666<br />

666<br />

679<br />

683<br />

683<br />

721<br />

736<br />

747<br />

752<br />

754<br />

369<br />

283<br />

363<br />

296<br />

409<br />

444<br />

396<br />

279<br />

324<br />

430<br />

541<br />

463<br />

381<br />

386<br />

579<br />

542<br />

571<br />

421<br />

531<br />

524<br />

580<br />

547<br />

578<br />

502<br />

577<br />

655<br />

533<br />

656<br />

597<br />

623<br />

77<br />

242<br />

108<br />

154<br />

74<br />

34<br />

80<br />

118<br />

207<br />

102<br />

-<br />

94<br />

179<br />

186<br />

-<br />

68<br />

51<br />

215<br />

109<br />

136<br />

85<br />

119<br />

101<br />

180<br />

106<br />

67<br />

202<br />

91<br />

156<br />

131<br />

80<br />

-<br />

51<br />

71<br />

33<br />

38<br />

31<br />

105<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

526<br />

525<br />

522<br />

521<br />

517<br />

516<br />

507<br />

501<br />

530<br />

532<br />

541<br />

556<br />

560<br />

572<br />

579<br />

610<br />

623<br />

636<br />

640<br />

660<br />

666<br />

666<br />

679<br />

683<br />

683<br />

721<br />

736<br />

747<br />

752<br />

754

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

454 Ferdinand Isauro Fulong<br />

P.O.Box No 153 Doha Qatar<br />

455 Reynaldo Laforteza Delfin<br />

P.O.Box 153 Doha Qatar<br />

456 Matar Obaid Matar Al Zaabi<br />

P.O.Box No 83 Doha Qatar<br />

457 Indra Bahadur Chhetri<br />

P.O.Box No 153 Doha Qatar<br />

458 Atputharajah Kanapathippilai<br />

P.O.Box No 153 Doha Qatar<br />

459 Sunil Chandrasekara<br />

P.O.Box No 153 Doha Qatar<br />

460 Ronel Bacaltos Labatos<br />

P.O.Box No 22744 Doha Qatar<br />

461 Teotimo Jr.Escosia Perez<br />

P.O.Box No 1321 Doha Qatar<br />

462 Don Haripriya Jayawardena<br />

P.O.Box No 153 Doha Qatar<br />

463 Machfud Thohir Bn Thohir Madnu<br />

P.O.Box No 153 Doha Qatar<br />

464 Dominador Ladao Lantaca<br />

P.O.Box No 153 Doha Qatar<br />

465 Boni Igneses Peeters<br />

P.O.Box No 153 Doha Qatar<br />

466 Susira Priyankara N.W.Hapugala<br />

P.O.Box No 153 Doha Qatar<br />

467 Prem Bahadur Malla<br />

P.O.Box No 153 Doha Qatar<br />

468 Jagath P.Perera<br />

P.O.Box No 153 Doha Qatar<br />

469 Premasiri K.A.Kankanamlage<br />

P.O.Box No 153 Doha Qatar<br />

470 Ajith Kumara H.Withanachchi<br />

P.O.Box No 153 Doha Qatar<br />

471 Hemasiri Dasanayake D.A<br />

P.O.Box No 153 Doha Qatar<br />

472 Chaminda Rakshmi M.G<br />

P.O.Box No 153 Doha Qatar<br />

473 Ricardo Cruz Bernardino<br />

P.O.Box No 153 Doha Qatar<br />

474 Lourenie Ubamos Rama<br />

P.O.Box No 153 Doha Qatar<br />

475 Ranil Reshantha Walpola<br />

P.O.Box No 22340 Doha Qatar<br />

476 Chandrarathna Vidana Gamagi<br />

P.O.Box No 153 Doha Qatar<br />

477 Prithie G.Hettigi Don<br />

P.O.Box No 153 Doha Qatar<br />

478 Hani Yousef<br />

P.O.Box No 15968 Doha Qatar<br />

479 Sh.Mohd Khalid M.J Al Thani<br />

P.O.Box No 8895 Doha Qatar<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

Ferdinand Isauro Fulong 641<br />

Reynaldo Laforteza Delfin 665<br />

Matar Obaid Matar Al Zaabi 437<br />

Indra Bahadur Chhetri 630<br />

Atputharajah Kanapathippilai 706<br />

Sunil Chandrasekara 627<br />

Ronel Bacaltos Labatos 858<br />

Teotimo Jr.Escosia Perez 696<br />

Don Haripriya Jayawardena 718<br />

Machfud Thohir Bn Thohir Madnu 708<br />

Dominador Ladao Lantaca 739<br />

Boni Igneses Peeters 719<br />

Susira Priyankara N.W.Hapugala 717<br />

Prem Bahadur Malla 645<br />

Jagath P.Perera 755<br />

Premasiri K.A.Kankanamlage 739<br />

Ajith Kumara H.Withanachchi 761<br />

Hemasiri Dasanayake D.A 784<br />

Chaminda Rakshmi M.G 784<br />

Ricardo Cruz Bernardino 797<br />

Lourenie Ubamos Rama 775<br />

Ranil Reshantha Walpola 742<br />

Chandrarathna Vidana Gamagi 826<br />

Prithie G.Hettigi Don 836<br />

Hani Yousef 833<br />

Sh.Mohd Khalid M.J Al Thani 901<br />

129<br />

117<br />

349<br />

157<br />

86<br />

168<br />

(63)<br />

101<br />

82<br />

93<br />

75<br />

96<br />

99<br />

178<br />

70<br />

87<br />

76<br />

53<br />

57<br />

49<br />

72<br />

107<br />

-<br />

51<br />

47<br />

67<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

770<br />

782<br />

786<br />

787<br />

791<br />

795<br />

795<br />

798<br />

800<br />

802<br />

814<br />

815<br />

816<br />

823<br />

824<br />

826<br />

837<br />

837<br />

841<br />

846<br />

847<br />

849<br />

878<br />

883<br />

900<br />

901<br />

641<br />

665<br />

437<br />

630<br />

706<br />

627<br />

858<br />

696<br />

718<br />

708<br />

739<br />

719<br />

717<br />

645<br />

755<br />

739<br />

761<br />

784<br />

784<br />

797<br />

775<br />

742<br />

826<br />

836<br />

833<br />

901<br />

129<br />

117<br />

349<br />

157<br />

86<br />

168<br />

(63)<br />

101<br />

82<br />

93<br />

75<br />

96<br />

99<br />

178<br />

70<br />

87<br />

76<br />

53<br />

57<br />

49<br />

72<br />

107<br />

-<br />

51<br />

47<br />

67<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

770<br />

782<br />

786<br />

787<br />

791<br />

795<br />

795<br />

798<br />

800<br />

802<br />

814<br />

815<br />

816<br />

823<br />

824<br />

826<br />

837<br />

837<br />

841<br />

846<br />

847<br />

849<br />

878<br />

883<br />

900<br />

901

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

480 Mohammad Raja Hussain<br />

P.O.Box No 153 Doha Qatar<br />

481 Mamerto Jr.Glori Candido<br />

P.O.Box No 9331 Doha Qatar<br />

482 Suvikaran Tharmaratnam<br />

P.O.Box No 153 Doha Qatar<br />

483 Khalaf Khamis S.Al-Hattali<br />

P.O.Box No 80 Doha Qatar<br />

484 Selvanayagam Thanam<br />

P.O.Box No 1186 Doha Qatar<br />

485 Romeo Jr.Aguirre Abalon<br />

P.O.Box No 1321 Doha Qatar<br />

486 Sukumaran Thekkeveettil<br />

P.O.Box No 9331 Doha Qatar<br />

487 Tereso Bas Sialana<br />

P.O.Box O 1321 Doha Qatar<br />

488 Sudhir Kumar Paudel<br />

P.O.Box No 1186 Doha Qatar<br />

489 Ehab Saleh Al Nabwani<br />

P.O.Box No 173 Doha Qatar<br />

490 Edwin E.Beredo<br />

P.O.Box No 1321 Doha Qatar<br />

491 Felix Jr.Daep Jadulco<br />

P.O.Box No 1333 Doha Qatar<br />

492 Nezar Asaad Asaad<br />

P.O.Box No 24798 Doha Qatar<br />

493 Nabil Guindou<br />

P.O.Box No 173 Doha Qatar<br />

494 Mohammad Majed<br />

P.O.Box No 3232 Doha Qatar<br />

495 Rolphy Sanchez Pineda<br />

P.O.Box No 1321 Doha Qatar<br />

496 Sujika Peiris Wedige<br />

P.O.Box No 153 Doha Qatar<br />

497 Hemantha B.Ihalagedare<br />

P.O.Box No 153 Doha Qatar<br />

498 Karim Yatim<br />

P.O.Box 51 Doha Qatar<br />

499 Ebrahim Abbas Nazarai Nia<br />

P.O.Box No 1277 Doha Qatar<br />

500 Hassan Al Bouzidi<br />

P.O.Box No 22550 Doha Qatar<br />

501 Ronie Bozar Salansan<br />

P.O.Box No 23026 Doha Qatar<br />

502 Jhony Dela Cruz<br />

P.O.Box No 153 Doha Qatar<br />

503 Iftekhar Usman Shaikh<br />

P.O.Box No 383 Doha Qatar<br />

504 Joseph Babu Raj<br />

P.O.Box 6757 Doha Qatar<br />

505 Mark Joseph Santos<br />

P.O.Box No 4803 Doha Qatar<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

Mohammad Raja Hussain 798<br />

Mamerto Jr.Glori Candido 693<br />

Suvikaran Tharmaratnam 829<br />

Khalaf Khamis S.Al-Hattali 673<br />

Selvanayagam Thanam 925<br />

Romeo Jr.Aguirre Abalon 776<br />

Sukumaran Thekkeveettil 821<br />

Tereso Bas Sialana 960<br />

Sudhir Kumar Paudel 870<br />

Ehab Saleh Al Nabwani 900<br />

Edwin E.Beredo 985<br />

Felix Jr.Daep Jadulco 1,060<br />

Nezar Asaad Asaad 615<br />

Nabil Guindou 950<br />

Mohammad Majed 948<br />

Rolphy Sanchez Pineda 946<br />

Sujika Peiris Wedige 1,054<br />

Hemantha B.Ihalagedare 987<br />

Karim Yatim 1,157<br />

Ebrahim Abbas Nazarai Nia 919<br />

Hassan Al Bouzidi 1,119<br />

Ronie Bozar Salansan 1,176<br />

Jhony Dela Cruz 1,165<br />

Iftekhar Usman Shaikh 1,294<br />

Joseph Babu Raj 1,301<br />

Mark Joseph Santos 1,247<br />

111<br />

224<br />

89<br />

276<br />

34<br />

193<br />

151<br />

38<br />

129<br />

116<br />

58<br />

40<br />

510<br />

191<br />

194<br />

206<br />

106<br />

172<br />

61<br />

315<br />

140<br />

102<br />

123<br />

204<br />

274<br />

380<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

909<br />

917<br />

918<br />

949<br />

960<br />

969<br />

971<br />

998<br />

998<br />

1,016<br />

1,043<br />

1,101<br />

1,126<br />

1,141<br />

1,142<br />

1,152<br />

1,159<br />

1,159<br />

1,218<br />

1,234<br />

1,259<br />

1,277<br />

1,288<br />

1,498<br />

1,575<br />

1,627<br />

798<br />

693<br />

829<br />

673<br />

925<br />

776<br />

821<br />

960<br />

870<br />

900<br />

985<br />

1,060<br />

615<br />

950<br />

948<br />

946<br />

1,054<br />

987<br />

1,157<br />

919<br />

1,119<br />

1,176<br />

1,165<br />

1,294<br />

1,301<br />

1,247<br />

111<br />

224<br />

89<br />

276<br />

34<br />

193<br />

151<br />

38<br />

129<br />

116<br />

58<br />

40<br />

510<br />

191<br />

194<br />

206<br />

106<br />

172<br />

61<br />

315<br />

140<br />

102<br />

123<br />

204<br />

274<br />

380<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

909<br />

917<br />

918<br />

949<br />

960<br />

969<br />

971<br />

998<br />

998<br />

1,016<br />

1,043<br />

1,101<br />

1,126<br />

1,141<br />

1,142<br />

1,152<br />

1,159<br />

1,159<br />

1,218<br />

1,234<br />

1,259<br />

1,277<br />

1,288<br />

1,498<br />

1,575<br />

1,627

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

506 Nabil Abbas Amin El Saadany<br />

P.O.Box O 23619 Doha Qatar<br />

507 Mohammad Fahim<br />

P.O.Box No 22553 Doha Qatar<br />

508 Fawaz Sadek<br />

P.O.Box No 24798 Doha Qatar<br />

509 Nicanor Jr.Ilao Ayala<br />

P.O.Box No 1290 Doha Qatar<br />

510 Ghasem Ali Rajabzadeh Bandari<br />

P.O.Box No 8989 Doha Qatar<br />

511 Udaya Tharanga W.Arachchige<br />

P.O.Box No 383 Doha Qatar<br />

512 Mourad Aalam<br />

P.O.Box No 350 Doha Qatar<br />

513 Engy Abdel Fattah H.Morsy<br />

383 Doha Qatar<br />

514 Esteban Cielo Serrano<br />

P.O.Box 22550 Doha Qatar<br />

515 Adel Zafar Usmani<br />

P.O.Box No 30978 Doha Qatar<br />

516 Jasim Humaid Mohammed Al Hajri<br />

P.O.Box 90405 Doha Qatar<br />

517 Abdulsalam Sulaikha<br />

P.O.Box No 22088 Doha Qatar<br />

518 Geronimo Jr.C.Abne<br />

P.O.Box 383 Doha Qatar<br />

519 Ali Mohammed R.Al Jabri<br />

P.O.Box No 50227 Doha Qatar<br />

520 Hemantha P.Vithanage<br />

P.O.Box 22550 Doha Qatar<br />

521 Anushka Madushan G.Guruge<br />

P.O.Box 22550 Doha Qatar<br />

522 Omer Bin Awad Balgaith<br />

P.O.Box 22383 Doha Qatar<br />

523 Mohamad Naiem Mukri<br />

P.O.Box No 50090 Doha Qatar<br />

524 Qais Nasser Humaid Al Hadhrami<br />

P.O.Box No 8989 Doha Qatar<br />

525 Mohamed Fazeel<br />

P.O.Box No 22383 Doha Qatar<br />

526 Mohamed Munaf Shawkat Mukaddam<br />

P.O.Box No 22550 Doha Qatar<br />

527 Henry Jr.Magbanua Parel<br />

P.O.Box No 1186 Doha Qatar<br />

528 Suthakar Sundaram<br />

P.O.Box 4381 Doha Qatar<br />

529 Dino Relente Rivera<br />

P.O.Box No 22550 Doha Qatar<br />

530 Mahmoud Mohammad Al Farra<br />

P.O.Box No 24798 Doha Qatar<br />

531 Harithas Perumal<br />

P.O.Box No 35283 Doha Qatar<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

Nabil Abbas Amin El Saadany 743<br />

Mohammad Fahim 1,483<br />

Fawaz Sadek 1,488<br />

Nicanor Jr.Ilao Ayala 1,651<br />

Ghasem Ali Rajabzadeh Bandari 2,249<br />

Udaya Tharanga W.Arachchige 2,198<br />

Mourad Aalam 2,251<br />

Engy Abdel Fattah H.Morsy 4,013<br />

Esteban Cielo Serrano 4,257<br />

Adel Zafar Usmani 2,437<br />

Jasim Humaid Mohammed Al Hajri 3,660<br />

Abdulsalam Sulaikha 2,647<br />

Geronimo Jr.C.Abne 4,103<br />

Ali Mohammed R.Al Jabri 2,794<br />

Hemantha P.Vithanage 2,657<br />

Anushka Madushan G.Guruge 3,271<br />

Omer Bin Awad Balgaith 2,204<br />

Mohamad Naiem Mukri 2,364<br />

Qais Nasser Humaid Al Hadhrami 5,002<br />

Mohamed Fazeel 2,198<br />

Mohamed Munaf Shawkat Mukaddam 4,226<br />

Henry Jr.Magbanua Parel 3,840<br />

Suthakar Sundaram 4,278<br />

Dino Relente Rivera 4,541<br />

Mahmoud Mohammad Al Farra 2,637<br />

Harithas Perumal 3,280<br />

894<br />

250<br />

295<br />

181<br />

(182)<br />

152<br />

134<br />

467<br />

366<br />

116<br />

272<br />

218<br />

216<br />

199<br />

551<br />

469<br />

277<br />

139<br />

243<br />

152<br />

91<br />

318<br />

377<br />

282<br />

238<br />

167<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

1,636<br />

1,733<br />

1,783<br />

1,832<br />

2,068<br />

2,350<br />

2,385<br />

4,481<br />

4,623<br />

2,553<br />

3,932<br />

2,864<br />

4,320<br />

2,993<br />

3,209<br />

3,739<br />

2,482<br />

2,503<br />

5,245<br />

2,350<br />

4,317<br />

4,158<br />

4,656<br />

4,823<br />

2,875<br />

3,447<br />

743<br />

1,483<br />

1,488<br />

1,651<br />

2,249<br />

4,454<br />

2,251<br />

4,013<br />

4,257<br />

2,437<br />

3,660<br />

2,647<br />

4,103<br />

6,930<br />

2,657<br />

3,271<br />

2,204<br />

2,364<br />

5,002<br />

2,198<br />

4,226<br />

3,840<br />

4,278<br />

4,541<br />

2,637<br />

3,280<br />

894<br />

250<br />

295<br />

181<br />

(182)<br />

263<br />

134<br />

467<br />

366<br />

116<br />

272<br />

218<br />

216<br />

532<br />

551<br />

469<br />

277<br />

139<br />

243<br />

152<br />

91<br />

318<br />

377<br />

282<br />

238<br />

167<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

1,636<br />

1,733<br />

1,783<br />

1,832<br />

2,068<br />

4,718<br />

2,385<br />

4,481<br />

4,623<br />

2,553<br />

3,932<br />

2,864<br />

4,320<br />

7,462<br />

3,209<br />

3,739<br />

2,482<br />

2,503<br />

5,245<br />

2,350<br />

4,317<br />

4,158<br />

4,656<br />

4,823<br />

2,875<br />

3,447

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

532 Bawan Priyadarshana<br />

P.O.Box No 153 Doha Qatar<br />

Bawan Priyadarshana 4,062<br />

533 Saeed Hadi S.Al Gshaneen<br />

P.O.Box No 3214 Doha Qatar<br />

Saeed Hadi S.Al Gshaneen 3,400<br />

534 Awadh Ali Hamed Al Julandani<br />

P.O.Box No 91795 Doha Qatar<br />

Awadh Ali Hamed Al Julandani 4,034<br />

535 Daniel Calbang De Leon<br />

P.O.Box No 22550 Doha Qatar<br />

Daniel Calbang De Leon 2,794<br />

536 Moutassim Al Tigani Abdel Ghaffar El Moutassim Al Tigani Abdel Ghaffar El<br />

5,432<br />

Harith<br />

P.O.Box 3212 Doha Qatar<br />

Harith<br />

537 Mohamed Abdel Karim A.El Sayed<br />

P.O.Box 47013 Doha Qatar<br />

Mohamed Abdel Karim A.El Sayed 5,598<br />

538 Adil Mahmoud A Al Balushi<br />

P.O.Box 100001 Doha Qatar<br />

Adil Mahmoud A Al Balushi 6,755<br />

539 Roger Rizk<br />

P.O.Box No 24798 Doha Qatar<br />

Roger Rizk 2,653<br />

540 Hani Yousef<br />

P.O.Box No 15968 Doha Qatar<br />

Hani Yousef 10,941<br />

541 Gamini Mahinda Bandara Naye Gamini Mahinda Bandara Naye Mahinda 369<br />

542 Janice Abraham Delos Santos Janice Abraham Delos Santos Abraham 535<br />

543 Genesis Pagtakhan Repaso Genesis Pagtakhan Repaso Pagtakhan 434<br />

544 Krishnan Nair S.Krishnan Krishnan Nair S.Krishnan Nair 476<br />

545 Jenifer Dagsi Cortez Jenifer Dagsi Cortez Dagsi 476<br />

546 Ileana Cristina Ardeleanu Ileana Cristina Ardeleanu Ardeleanu 297<br />

547 Mohammed Abduladheem Othman Ab Mohammed Abduladheem Othman Ab Abduladheem 636<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

548 Mohammed Abdulla Mohammed Abdulla Abdulla 691<br />

63 -<br />

549 Noor Ul-Amin Khan Noor Noor Ul-Amin Khan Noor Khan 540<br />

230 -<br />

550 Ali Abdulla Alkhardawi Ali Abdulla Alkhardawi Abdulla 732<br />

46 -<br />

551 Cyr Ian Perez Soriano Cyr Ian Perez Soriano Perez 635<br />

156 -<br />

552 Rehmatullah Ali Rehmatullah Ali Ali 626<br />

168 -<br />

553 Makagiso Nkosi Makagiso Nkosi Nkosi 782 35 -<br />

554 Donato Buensalida Magdamit Donato Buensalida Magdamit Buensalida 775<br />

83 -<br />

555 Elpidio De La Cruz Quitos Elpidio De La Cruz Quitos Cruz 667<br />

202 -<br />

556 Mohd Nawaz Suleman Mohd Nawaz Suleman Suleman 726 153 -<br />

557 Abdulla Salman Ali Abdulla Salman Ali Salman 849<br />

41 -<br />

558 Shah Alam Shah Nawaz Shah Alam Shah Nawaz Shah Nawaz 603<br />

290 -<br />

559 Florence V.Cabanela Florence V.Cabanela Cabanela 809<br />

149 -<br />

560 Abdulsalam Mohd Mizal Abdulsalam Mohd Mizal Mohammed 332<br />

653 -<br />

561 Mohammed Abduljalil Aldhuwaihi Mohammed Abduljalil Aldhuwaihi Abduljalil 937 91 -<br />

562 Arnie Billones Ridio Arnie Billones Ridio Ridio 944<br />

116 -<br />

563 Rodrigo Viernes Taroma Rodrigo Viernes Taroma Raroma 912<br />

150 -<br />

564 Mohammed Yahya Saleh Mohammed Yahya Saleh Yahya 556<br />

512 -<br />

565 Aruna Shantha Gahgabodayalage Aruna Shantha Gahgabodayalage Gahgabodayalage 915<br />

153 -<br />

566 Marian Valencia Marian Valencia Valencia 887<br />

191 -<br />

567 Kadar Elias Kadar Elias Elias 771<br />

328 -<br />

568 Pablo Lednardo Magbitang Pablo Lednardo Magbitang Magbitang 818<br />

296 -<br />

569 Prasad Chamind Kumar Prasad Chamind Kumar Chamind 1,089 46 -<br />

570 Ghulam Mohiuddin Tajuddin Ghulam Mohiuddin Tajuddin Tajuddin 933<br />

242 -<br />

571 Azhar Sayed Hashim Azhar Sayed Hashim Hashim 1,050<br />

127 -<br />

572 Amr Ahmed Adel Helmi Amr Ahmed Adel Helmi Adel 1,010 170 -<br />

573 Elisa Guira Elisa Guira Guira 797<br />

383 -<br />

732<br />

277<br />

866<br />

199<br />

152<br />

560<br />

295<br />

154<br />

2,403<br />

161<br />

17<br />

154<br />

161<br />

162<br />

345<br />

36<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

4,794<br />

3,677<br />

4,900<br />

2,993<br />

5,584<br />

6,158<br />

7,050<br />

2,807<br />

13,344<br />

529<br />

553<br />

588<br />

637<br />

638<br />

643<br />

672<br />

753<br />

769<br />

778<br />

791<br />

794<br />

818<br />

858<br />

870<br />

879<br />

890<br />

893<br />

959<br />

985<br />

1,028<br />

1,060<br />

1,062<br />

1,068<br />

1,069<br />

1,078<br />

1,099<br />

1,114<br />

1,135<br />

1,175<br />

1,177<br />

1,180<br />

1,180<br />

4,062<br />

3,400<br />

4,034<br />

2,794<br />

5,432<br />

5,598<br />

6,755<br />

2,653<br />

10,941<br />

369<br />

535<br />

434<br />

476<br />

476<br />

297<br />

636<br />

732<br />

277<br />

866<br />

199<br />

152<br />

560<br />

295<br />

154<br />

2,403<br />

161<br />

17<br />

154<br />

161<br />

162<br />

345<br />

36<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

-<br />

691<br />

63<br />

-<br />

540<br />

230<br />

-<br />

732<br />

46<br />

-<br />

635<br />

156<br />

-<br />

626<br />

168<br />

-<br />

782 35 -<br />

775<br />

83<br />

-<br />

667<br />

202<br />

-<br />

726 153 -<br />

849<br />

41<br />

-<br />

603<br />

290<br />

-<br />

809<br />

149<br />

-<br />

332<br />

653<br />

-<br />

937 91 -<br />

944<br />

116<br />

-<br />

912<br />

150<br />

-<br />

556<br />

512<br />

-<br />

915<br />

153<br />

-<br />

887<br />

191<br />

-<br />

771<br />

328<br />

-<br />

818<br />

296<br />

-<br />

1,089 46 -<br />

933<br />

242<br />

-<br />

1,050<br />

127<br />

-<br />

1,010 170 -<br />

797<br />

383<br />

-<br />

4,794<br />

3,677<br />

4,900<br />

2,993<br />

5,584<br />

6,158<br />

7,050<br />

2,807<br />

13,344<br />

529<br />

553<br />

588<br />

637<br />

638<br />

643<br />

672<br />

753<br />

769<br />

778<br />

791<br />

794<br />

818<br />

858<br />

870<br />

879<br />

890<br />

893<br />

959<br />

985<br />

1,028<br />

1,060<br />

1,062<br />

1,068<br />

1,069<br />

1,078<br />

1,099<br />

1,114<br />

1,135<br />

1,175<br />

1,177<br />

1,180<br />

1,180

SR.<br />

NO<br />

NAME & ADDRESS <strong>OF</strong> THE<br />

BORROWER<br />

NAME <strong>OF</strong> <strong>IN</strong>DIVIDUALS<br />

PARTNERS/ PROPRIE<strong>TO</strong>R/<br />

DIREC<strong>TO</strong>RS<br />

<strong>ANNEXURE</strong> <strong>`B'</strong> <strong>AS</strong> <strong>REFERRED</strong> <strong>TO</strong> <strong>IN</strong> <strong>NOTE</strong> <strong>10.7</strong> <strong>AND</strong> <strong>10.7</strong> <strong>OF</strong> THE BANK'S <strong>AND</strong><br />

CONSOLIDATED F<strong>IN</strong>ANCIAL STATEMENTS RESPECTIVELY<br />

OUTST<strong>AND</strong><strong>IN</strong>G LIABILITIES AT THE BEG<strong>IN</strong>N<strong>IN</strong>G <strong>OF</strong> THE<br />

<strong>ANNEXURE</strong> <strong>`B'</strong><br />

(RUPEES <strong>IN</strong> `000)<br />

WRITE <strong>OF</strong>F DUR<strong>IN</strong>G THE YEAR<br />

CNIC NUMBER FATHER/HUSB<strong>AND</strong> NAME PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST / OTHERS <strong>TO</strong>TAL PR<strong>IN</strong>CIPAL <strong>IN</strong>TEREST/ OTHER <strong>TO</strong>TAL<br />

MARK-UP<br />

WRITTEN <strong>OF</strong>F MARK-UP F<strong>IN</strong>ANCIAL<br />

WRITTEN <strong>OF</strong>F RELIEF<br />

PROVIDED<br />

574 Thuna Abdulla S.Alkhinoor Thuna Abdulla S.Alkhinoor Abdulla 1,150 87 -<br />

575 Mushtaq Hassain Talib Hassain Mushtaq Hassain Talib Hassain Hussain 819<br />

463 -<br />

576 Maharalage Samanpriya Maharalage Samanpriya Samanpriya 926<br />

362 -<br />

577 Ambrose Roi Ambrose Ambrose Roi Ambrose Roi 1,115 205 -<br />

578 Fatima Jamal Abdulla Fatima Jamal Abdulla Jamal 1,098<br />

306 -<br />

579 Thishan Sanjaya P.Wasla Thishan Sanjaya P.Wasla Sanjaya 1,117 293 -<br />

580 Mubasher Sultan Khan Mubasher Sultan Khan Sultan 1,551 (59) -<br />

581 Faezah Ali Hasan Faezah Ali Hasan Ali 1,071<br />

436 -<br />

582 Merlene Ticzan Qundiban Merlene Ticzan Qundiban Ticzan 1,223 289 -<br />

583 Mohammed Ashraf Mohammed Ashraf Ashraf 1,332<br />

334 -<br />

584 Nabi Baksh Malook Nabi Baksh Malook Malook 1,404<br />

294 -<br />

585 Arif Khojaly Arif Khojaly Khojaly 867 851 -<br />

586 Charbel Louis Charbel Louis Louis 1,627<br />

201 -<br />

587 Anthony O Connor Anthony O Connor Connor 745<br />

1,093 -<br />

588 Immiachchi Kankanamalage Immiachchi Kankanamalage Kankanamalage 1,537<br />

303 -<br />

589 Abdulsamad Alshannawi Abdulsamad Alshannawi Alshannawi 1,520 649 -<br />

590 Rustico Lawag Gaegorio Rustico Lawag Gaegorio Lawag 2,428 228 -<br />

591 Milad Mtanos Chahoud Milad Mtanos Chahoud Mtanos 2,202<br />

641 -<br />

592 Olivia Baratita Olivia Baratita Baratita 1,789<br />

315 200<br />

593 Abdullanaji Qayed Ali Abdullanaji Qayed Ali Qayed 2,766<br />

262 -<br />

594 Omparkash Aelugani Omparkash Aelugani Aelugani 2,928<br />

217 -<br />

595 Hadfi Balqassan Bahri Hadfi Balqassan Bahri Bahri 2,853<br />

323 -<br />

596 Ridzwan Abu Baker Ridzwan Abu Baker Abu Baker 2,513<br />

677 162<br />

597 Tariq Zaman Tariq Zaman Zaman 2,832<br />

852 -<br />

598 Waleed Saleh R. Albakr Waleed Saleh R. Albakr Saleh 3,519<br />

485 -<br />

599 Ahmed Hasan Ali Alhazeem Ahmed Hasan Ali Alhazeem Hasan 3,845<br />

178 -<br />

600 Habib Hamza Ali Ebrahim Habib Hamza Ali Ebrahim Hamza 4,117<br />

617 -<br />

601 Ahmed Mustafa Abduladheem Ahmed Mustafa Abduladheem Mustafa 4,519<br />

577 -<br />

602 Nawaf Mohammed Hussain Nawaf Mohammed Hussain Mohammed 5,896 985 -<br />

2,079,909 759,460 12,248<br />

1,237<br />

1,282<br />

1,287<br />

1,320<br />

1,405<br />

1,410<br />

1,491<br />

1,507<br />

1,512<br />

1,666<br />

1,698<br />

1,718<br />

1,828<br />

1,837<br />

1,840<br />

2,169<br />

2,656<br />

2,843<br />

2,305<br />

3,028<br />

3,145<br />

3,176<br />

3,352<br />

3,684<br />

4,005<br />

4,024<br />

4,734<br />

5,095<br />

6,881<br />

2,851,616<br />

1,150 87 -<br />

819<br />

463<br />

-<br />

926<br />

362<br />

-<br />

1,115 205 -<br />

1,098<br />

306<br />

-<br />

1,117 293 -<br />

1,551 (59) -<br />

1,071<br />

436<br />

-<br />

1,223 289 -<br />

1,332<br />

334<br />

-<br />

1,404<br />

294<br />

-<br />

867 851 -<br />

1,627<br />

201<br />

-<br />

745<br />

1,093<br />

-<br />

1,537<br />

303<br />

-<br />

1,520 649 -<br />

2,428 228 -<br />

2,202<br />

641<br />

-<br />

1,789<br />

315<br />

200<br />

2,766<br />

262<br />

-<br />

2,928<br />

217<br />

-<br />

2,853<br />

323<br />

-<br />

2,513<br />

677<br />

162<br />

2,832<br />

852<br />

-<br />

3,519<br />

485<br />

-<br />

3,845<br />

178<br />

-<br />

4,117<br />

617<br />

-<br />

4,519<br />

577<br />

-<br />

5,896 985 -<br />

1,607,396 607,463 384,913<br />

1,237<br />

1,282<br />

1,287<br />

1,320<br />

1,405<br />

1,410<br />

1,491<br />

1,507<br />

1,512<br />

1,666<br />

1,698<br />

1,718<br />

1,828<br />

1,837<br />

1,840<br />

2,169<br />

2,656<br />

2,843<br />

2,305<br />

3,028<br />

3,145<br />

3,176<br />

3,352<br />

3,684<br />

4,005<br />

4,024<br />

4,734<br />

5,095<br />

6,881<br />

2,599,771

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