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 ...
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 />
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
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