YEAR ENDED DECEMBER 31, 2009 Annexure 'A' INVESTMENT ...
YEAR ENDED DECEMBER 31, 2009 Annexure 'A' INVESTMENT ...
YEAR ENDED DECEMBER 31, 2009 Annexure 'A' INVESTMENT ...
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<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, <strong>2009</strong> <strong>Annexure</strong> <strong>'A'</strong><br />
<strong>INVESTMENT</strong> ANNEXURES<br />
1) Particulars of Investment held in listed companies and Modarbas<br />
Investee<br />
Available for sale securities<br />
Investment in ordinary shares<br />
Number of<br />
shares /<br />
certificates<br />
held<br />
Adamjee Insurance Company Limited 1,750,000<br />
Atlas Fund Of Funds 1,050,000<br />
Azam Textile Mills Limited 292,851<br />
Bank Al-Falah Limited 1,000,000<br />
BOC Pakistan Limited 204,100<br />
Century Paper And Board Mills Limited 98,100<br />
Chenab Limited 1,218,282<br />
D.G. Khan Cement Limited 3,300,000<br />
Engro Chemical Paksitan Limited 600,000<br />
Engro Polymer & Chemicals Limited 2,576,358<br />
Fauji Cement Company Limited 105,<strong>31</strong>8,542<br />
First Capital Securities Corporation Limited 708,400<br />
First Dawood Mutual Fund 661,500<br />
Hira Textile Mills Limited. 3,948,803<br />
The Hub Power Company Limited 554,486<br />
IGI Investment Bank Limited 9,986,501<br />
Jahangir Siddiqui & Company Limited 2,500,000<br />
JS Growth Fund 127,160<br />
KASB Modarba 124,796<br />
KASB Securities Limited 2,591,176<br />
Kay Taxtile Mills Limited 377,800<br />
Kohat Textile Mills Ltd 100,000<br />
MCB Bank Limited 275,000<br />
National Bank Of Pakistan 500,000<br />
Nishat Mills Limited 1,000,000<br />
Pakistan Telecommunication Company Limited 4,200,000<br />
Pak Oilfields Limited 370,000<br />
Pakistan Tobacco Company Limited 102,800<br />
Pakistan State Oil Company Limited 350,000<br />
Sakrand Sugar Mills Limited 1,547,040<br />
Saleem Sugar Mills Limited 892<br />
Samba Bank Limited 500,000<br />
Saritow Spinning Mills Limited 617,110<br />
Shell Pakistan Limited 66,916<br />
Tariq Glass Ltd (Nasir Siddiq Corp) 334,500<br />
The Resource Group Pakistan Limited 10,571,500<br />
VISA Inc. 12,805<br />
DP World 138,528<br />
Pakistan Telecommunication Company Limited 150,000<br />
Investments in preference shares<br />
Chenab Limited 7,889,482<br />
Masood Textile Mills Limited 11,000,000<br />
Investments in units of mutual funds<br />
AMZ Plus Stock Fund 530,000<br />
Atlas Stock Market Fund 17,364<br />
Faysal Balance Growth 117,392<br />
Meezan Islamic Income Fund 2,499,928<br />
Paid up value<br />
per share /<br />
certificate<br />
(Rupees)<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
10.00<br />
4,193.82<br />
8.42<br />
10.00<br />
10.00<br />
10.00<br />
Total paid up<br />
value<br />
17,500<br />
10,500<br />
2,929<br />
10,000<br />
2,041<br />
981<br />
12,183<br />
33,000<br />
6,000<br />
25,764<br />
1,053,185<br />
7,084<br />
6,615<br />
39,488<br />
5,545<br />
99,865<br />
25,000<br />
1,272<br />
1,248<br />
25,912<br />
3,778<br />
1,000<br />
2,750<br />
5,000<br />
10,000<br />
42,000<br />
3,700<br />
1,028<br />
3,500<br />
15,470<br />
9<br />
5,000<br />
6,171<br />
669<br />
3,345<br />
105,715<br />
53,702<br />
1,167<br />
1,500<br />
78,895<br />
110,000<br />
100 53,000<br />
500 8,682<br />
50 5,870<br />
50 124,996<br />
Cost<br />
(Rupees in '000)<br />
261,995<br />
10,000<br />
2,929<br />
13,950<br />
34,061<br />
8,008<br />
22,663<br />
230,037<br />
110,5<strong>31</strong><br />
48,948<br />
1,666,715<br />
<strong>31</strong>,913<br />
5,695<br />
49,360<br />
17,206<br />
99,865<br />
141,590<br />
2,250<br />
750<br />
174,904<br />
3,778<br />
1,000<br />
60,625<br />
37,856<br />
70,936<br />
73,127<br />
85,003<br />
18,551<br />
104,345<br />
11,720<br />
8<br />
1,761<br />
6,171<br />
17,198<br />
5,629<br />
116,477<br />
53,702<br />
15,171<br />
22,661<br />
3,639,088<br />
78,895<br />
110,000<br />
188,895<br />
50,000<br />
5,000<br />
7,201<br />
129,098<br />
191,299
<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, <strong>2009</strong><br />
<strong>INVESTMENT</strong> ANNEXURES<br />
2) Particulars of Investment held in unlisted companies<br />
Investee<br />
Shareholding more than 10%<br />
Cinepax 28.6% 5,037,200 50,372 24,583 30-Jun-09 Arif Baigmohamed<br />
Khushhali Bank Limited 11.7% 20,000,000 200,000 220,521 <strong>31</strong>-Dec-08 Ghalib Nishtar<br />
National Institute for Facilitation of<br />
Technology (Pvt.) Ltd.<br />
Pakistan Agricultural Storage &<br />
Services Corporation<br />
8.4% 914,093 1,527 46,405 30-Jun-09 M. M. Khan<br />
18.3% 5,500 5,500 115,242 <strong>31</strong>-Mar-09<br />
Anwar Saeed Khan<br />
(Managing Director)<br />
<strong>Annexure</strong> <strong>'A'</strong><br />
World Bridge Connect Inc. 18.1% 1,979,295 77,606 41,961 30-Jun-07 Gurojot Singh Khalsa<br />
National Investment Trust Limited 12.5% 79,200 100 807,480 30-Jun-09 Tariq Iqbal Khan<br />
Shareholding upto 10%<br />
Percentage<br />
of holding<br />
(%)<br />
Number of<br />
shares /<br />
certificates<br />
held<br />
(Rupees in '000)<br />
Based on<br />
audited<br />
accounts<br />
Equity Participation Fund 1.74% 27,000 2,700 17,946 <strong>31</strong>-Dec-08<br />
Syed Shabahat Hussain<br />
(Executive Director)<br />
First Women Bank Limited 8.9% 2,532,000 21,100 101,387 <strong>31</strong>-Dec-08 Ms Shafqat Sultana<br />
News - VIS Credit Information Services<br />
(Pvt.) Limited<br />
4.7% 32,500 325 (78) 30-Jun-09 Faheem Ahmad<br />
SME Bank Limited 1.7% 3,975,003 26,950 39,149 <strong>31</strong>-Dec-08 R. A. Chughtai<br />
Swift Belgium 0.0% 25 2,905 7,137 <strong>31</strong>-Dec-08 Lazaro Campos<br />
Techlogix International 4.4% 4,455,829 50,703 11,535 <strong>31</strong>-Dec-08<br />
Name of Chief Executive<br />
Mr.Salman Akhtar &<br />
Kewan Khawaja<br />
(Co Chief Executive)<br />
Master Card International 0.0% 461 0 - - Robert W. Selander<br />
The Benefit Company B.S.C © 0.0% 80 1,788<br />
441,574<br />
- - Abdul Wahid Janahi<br />
Cost<br />
Breakup<br />
value of<br />
investment
<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, 2008<br />
<strong>INVESTMENT</strong> ANNEXURES<br />
3) Particulars of Bonds<br />
Investee<br />
Available for sale securities<br />
Terms of Redemption<br />
Principal Interest/Profit<br />
Rate of Interest/Profit<br />
Outstanding<br />
Amount<br />
(Rupees in '000)<br />
Government of Pakistan Islamic Bonds<br />
Govt. of Pakistan Ijara Sukuk Bonds Maturity Bi-annually<br />
Govt. of Pakistan Ijara Sukuk Bonds Maturity Bi-annually<br />
Govt. of Pakistan Ijara Sukuk Bonds Maturity Bi-annually<br />
Foreign securities<br />
DEWA Sukuk - Al Ijara FRN 2013 At Maturity Bi-annually<br />
Tamweel Sukuk 2013 FRN At Maturity Bi-annually<br />
Dubai Government FRN-2014 At Maturity Bi-annually<br />
06M T-Bills cut off yield<br />
plus 45 bps<br />
06M T-Bills cut off yield<br />
plus 75 bps<br />
06M T-Bills cut off yield<br />
plus 0 bps<br />
6 month EIBOR plus 125<br />
bps<br />
3 month EIBOR plus 225<br />
bps<br />
3 month EIBOR plus 370<br />
bps<br />
320,000<br />
750,000<br />
2,400,000<br />
3,470,000<br />
6,880,320<br />
3,440,160<br />
153,648<br />
Government Of Qatar US Bonds At Maturity Semi annually 9.75% 1,373,533<br />
Tabreed FRN 2011 At Maturity Bi-annually<br />
6-months<br />
LIBOR+125bps<br />
556,245<br />
Tabreed Financing Corporation 2006 At Maturity Bi Annually 2.84% 189,549<br />
Tabreed 06 FRN At Maturity Bi Annually 2.24% 147,424<br />
Government of Pakistan - Euro Bond<br />
Govt. of Pakistan Dollar Sukuk Bonds 2010 Maturity Bi-annually<br />
6 Month LIBOR Plus<br />
220bps<br />
12,740,879<br />
1,419,158<br />
Islamic Republic of Pakistan - 2017 - Euro Bond At Maturity Bi-annually 6.88% 2,451,398<br />
Held to maturity securities<br />
Government of Pakistan - Guaranteed Bonds<br />
Low Yielding Bonds Bullet Repayment Half Yearly<br />
Wapda Bonds - Sukuk II At Maturity Half Yearly<br />
Government of Pakistan Islamic Bonds<br />
Government of Pakistan Sukuk Bond At Maturity Half Yearly<br />
Foreign securities<br />
Annual Weighted<br />
average of last year's<br />
yield on treasury bills<br />
06 months KIBOR minus<br />
25bps<br />
6 month weighted avg.<br />
cutt off yeild plus 45 Bps<br />
3,870,557<br />
1,433,444<br />
51,613<br />
1,485,057<br />
30,000<br />
30,000<br />
Srilanka Euro Bonds At Maturity Bi-annually 8.25% 1,687,712<br />
1,687,712
<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, 2008<br />
<strong>INVESTMENT</strong> ANNEXURES<br />
3) Particulars of Bonds<br />
Terms of Redemption<br />
Investee<br />
Principal Interest/Profit<br />
Rate of Interest/Profit<br />
Sukuk Bonds<br />
Outstanding<br />
Amount<br />
(Rupees in '000)<br />
Dawood Hercules Chemicals Limited ^ Half Yearly * 600,000<br />
Security Leasing Corporation Bullet Repayment Half Yearly<br />
B.R.R Guardian Modaraba<br />
7 equal installments<br />
starting from 2011<br />
Half Yearly<br />
K.S. Suleman G. - Diminishing Musharika Quarterly Quarterly<br />
Sitara Energy Limited<br />
Repayment after<br />
completion of 2<br />
years<br />
Half Yearly<br />
Sitara Peroxide Limited Quarterly Quarterly<br />
Pakistan International Airlines Ltd Half Yearly Half Yearly<br />
Simple Avg. of 6 months<br />
KIBOR ask side<br />
Simple Avg. of 6 months<br />
KIBOR ask side<br />
Simple Avg. of 3 months<br />
KIBOR ask side<br />
Avg. rate of 6 Month<br />
KIBOR ask side plus<br />
1.15%<br />
Avg rate of 3 Months<br />
KIBOR ask side plus<br />
1.1%<br />
6 month KIBOR plus<br />
1.75%<br />
53,125<br />
100,000<br />
303,997<br />
84,545<br />
300,000<br />
890,000<br />
Islamic Sukkuk Bonds - Central Bank of Bahrain at maturity BI Annually 3.75% 308,373<br />
Government of Pakistan - Euro Bond<br />
Government of Pakistan foreign currency bond Annually Annually<br />
3 Months LIBOR plus<br />
1%<br />
2,640,040<br />
^ Principal redemption on semi annual basis after expiry of twelve months.<br />
* Average of 6 months KIBOR ask side plus 120 bps. The rental bench mark rate will be subject to a floor of 3.5% and cap of<br />
25% p.a.<br />
4) Particulars of Debentures<br />
478,184<br />
478,184<br />
Investee<br />
Public Sector<br />
Terms of Redemption<br />
Principal Interest<br />
Rate of Interest<br />
Outstanding<br />
Amount<br />
(Rupees in '000)<br />
SDA - Cold Storage Haripur Overdue Overdue 12.50% 1,300<br />
SDA - Cold Storage Haripur Overdue Overdue 12.00% 825<br />
Private Sector<br />
Aley Hosery Mills Ltd Overdue Overdue 14.00% 200<br />
Effef Ind Ltd Overdue Overdue 11.00% 1,017<br />
Effef Ind Ltd Overdue Overdue 14.00% 379<br />
Khyber Textile Mills Ltd Overdue Overdue 14.00% 395<br />
Morgah Valey Ltd Overdue Overdue 11.00% <strong>31</strong>6<br />
Morgah Valey Ltd Overdue Overdue 14.00% 160<br />
4,592
<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, <strong>2009</strong> <strong>Annexure</strong> <strong>'A'</strong><br />
<strong>INVESTMENT</strong> ANNEXURES<br />
6) Particulars of Investments in Term Finance Certificates<br />
Investee<br />
Unlisted - available for sale<br />
No. of<br />
Certificates<br />
Pakistan International Airlines 1,700<br />
Engro Chemicals Pakistan Limited 7,000<br />
Listed - available for sale<br />
Allied Bank Limited TFC-II 53,000<br />
Azgard Nine Limited 60,000<br />
Bank Al Falah Limited TFC II 3,000<br />
Bank Al Falah Limited TFC III 26,200<br />
Bank Al Habib Limited TFC II 44,766<br />
Bank Al Habib Limited TFC III 46,000<br />
Engro Chemical Pakistan Limited TFC III 22,562<br />
Standard Chartered Bank Pakistan Limited TFC II 4,000<br />
Unlisted - held to maturity<br />
National Transmission & Despatch Co Ltd 2,329,400<br />
Power Holding (Pvt) Limited 1,886,400<br />
Pakistan International Airlines Corporation 481,040<br />
Orix Leasing Pakistan Limited 2,000<br />
Crescent Textile Mills Limited 110,000<br />
Al Abbas Sugar Mills Limited 12,000<br />
Dewan Farooq Spining Mills Limited 30,000<br />
Security Leasing Corporation Limited 40,000<br />
SME Leasing Limited 24,000<br />
Al-Azhar Textile Mills Ltd 14<br />
Apex Fabrics Limited 1<br />
Bachani Sugar Mills Ltd. -<br />
Bentonite (Pakistan) Ltd 14<br />
Blue Star Textile Mills Ltd 17<br />
Cast-N-Link Products Limited 16<br />
Faruki Pulp Mills Ltd. 14<br />
Frontier Ceramics Limited 46<br />
Hospitex Limited 16<br />
Khairpur Sugar Mills Limited 28<br />
Monro & Miller (Pak) Ltd 16<br />
Pangrio Sugar Mills Ltd 16<br />
Regency Textile Ltd 24<br />
Scan Recycling (Pak) Ltd 17<br />
Sialkot Dairies Ltd 12<br />
Tanocrafts Ltd 22<br />
Tharparkar Sugar Mills 5<br />
Paid up Total Paid<br />
value per up value Outstanding<br />
(Rupees) (Rupees in '000)<br />
5,000<br />
100,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
100,000<br />
8,500<br />
700,000<br />
265,000<br />
300,000<br />
15,000<br />
1<strong>31</strong>,000<br />
223,830<br />
230,000<br />
112,810<br />
20,000<br />
11,647,000<br />
9,432,000<br />
2,405,200<br />
200,000<br />
5000 550,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
774,670<br />
323,759<br />
-<br />
268,894<br />
497,020<br />
369,054<br />
2,627,445<br />
370<br />
64,375<br />
1,642,964<br />
63,125<br />
321,445<br />
108,958<br />
75,882<br />
269,833<br />
156,227<br />
1,754,000<br />
60,000<br />
150,000<br />
200,000<br />
120,000<br />
10,845<br />
324<br />
-<br />
3,765<br />
8,449<br />
5,905<br />
36,784<br />
17<br />
1,030<br />
46,003<br />
1,010<br />
5,143<br />
2,615<br />
1,290<br />
3,238<br />
3,437<br />
8,770<br />
8,498<br />
703,265<br />
711,763<br />
275,392<br />
224,699<br />
15,115<br />
134,239<br />
230,252<br />
229,908<br />
113,336<br />
13,984<br />
1,236,926<br />
11,647,000<br />
9,432,000<br />
2,043,926<br />
200,000<br />
199,970<br />
48,000<br />
37,472<br />
75,000<br />
70,000<br />
5,418<br />
2,640<br />
25,500<br />
3,417<br />
3,392<br />
2,549<br />
16,088<br />
2,749<br />
511<br />
5,565<br />
368<br />
887<br />
6,165<br />
639<br />
2,320<br />
537<br />
26,238<br />
23,858,351<br />
Name of Chief Executive<br />
Captian Mohammad Aijaz Haroon<br />
Asad Umar<br />
Mohammad Aftab Manzoor<br />
Ahmed H. Shaikh<br />
Sirajuddin Aziz<br />
Sirajuddin Aziz<br />
Abbas D. Habib<br />
Abbas D. Habib<br />
Asad Umar<br />
Badar Kazmi<br />
Tariq Qazi<br />
Shahid Rafi<br />
Captian Mohammad Aijaz Haroon<br />
Humayun Murad<br />
Muhammad Anwar<br />
Shunaid Qureshi<br />
Dewan Abdul Baqi Farooqui<br />
Mohammad Khalid Ali<br />
Mrs. Arjumand Qazi<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A<br />
N/A
<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, <strong>2009</strong> <strong>Annexure</strong> <strong>'A'</strong><br />
<strong>INVESTMENT</strong> ANNEXURES<br />
6) Particulars of Investments in Term Finance Certificates<br />
Investee<br />
Listed - held to maturity<br />
No. of<br />
Certificates<br />
Allied Bank Limited TFC II 129,397<br />
Askari Commercial Bank Limited 43,525<br />
Askari Commercial Bank Limited 40,000<br />
Bank Al Habib Limited 5,000<br />
Royal Bank of Scotland 22,000<br />
Soneri Bank Limited 999<br />
IGI Investment Bank Limited <strong>31</strong>,083<br />
Pak Arab Fertilizer (Private) Limited 30,000<br />
5) Particulars of Participation Term Certificates<br />
Investee<br />
No. of<br />
Certificates<br />
held<br />
Paid up Total Paid<br />
value per up value Outstanding<br />
(Rupees) (Rupees in '000)<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
5,000<br />
Paid up<br />
value per<br />
certificate<br />
Ali Paper Board Mills Ltd 13 164,846<br />
Brother Steel Industries Ltd 17 108,024<br />
Crystal Chemicals Ltd 14 145,933<br />
Leatherite Ltd 15 22,200<br />
Mass Dairies Ltd 11 136,818<br />
Morgah Valey Ltd 16 29,250<br />
Pangrio Sugar Mills Ltd 44 64,000<br />
Zamrock Fibers Glass Ltd 12 32,833<br />
646,985<br />
217,625<br />
200,000<br />
25,000<br />
110,000<br />
4,995<br />
155,415<br />
150,000<br />
646,611<br />
217,233<br />
199,680<br />
24,950<br />
109,802<br />
4,986<br />
77,676<br />
149,910<br />
1,430,848<br />
Total Paid<br />
up value<br />
Outstanding<br />
Amount<br />
(Rupees) (Rupees in '000)<br />
3,393<br />
2,144,<strong>31</strong>3<br />
3,897,000<br />
888,603<br />
2,523,000<br />
436,414<br />
11,198,023<br />
2,358,000<br />
3,393<br />
2,144<br />
3,897<br />
889<br />
2,523<br />
436<br />
11,198<br />
2,358<br />
26,838<br />
Name of Chief Executive<br />
Mohammad Aftab Manzoor<br />
Mohammad Rafiquddin Mehkari<br />
Mohammad Rafiquddin Mehkari<br />
Abbas D. Habib<br />
Shehzad Naqvi<br />
Safar Ali K. Lakhani<br />
S. Javed Hassan<br />
Fawad Ahmad Mukhtar<br />
Name of Chief Executive<br />
Farooq Alam Butt<br />
Mian Yousuf Aziz<br />
Maqsood A. Shaikh<br />
K.H. Khalid<br />
Mian Mohammad Akhtar Paganwala<br />
Air Marshal A. Rahim Khan<br />
Aftab Ahmed<br />
S. Zamir Syed
<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, <strong>2009</strong> <strong>Annexure</strong> <strong>'A'</strong><br />
<strong>INVESTMENT</strong> ANNEXURES<br />
8) Quality of Investments classified as Available For Sale (AFS)<br />
N / A = Not Available<br />
Investee<br />
Investment in ordinary shares<br />
Market Value<br />
(Rupees in '000)<br />
Credit Rating<br />
Adamjee Insurance Company Limited 215,775 AA<br />
Atlas Fund Of Funds 3,717 -<br />
Azam Textile Mills Limited 425 N/A<br />
Bank Al-Falah Limited. 13,770 AA<br />
BOC Pakistan Limited 26,115 N/A<br />
Century Paper And Board Mills Ltd. 1,299 A-<br />
Chenab Limited 4,678 N/A<br />
D.G. Khan Cement Limited 107,448 N/A<br />
Engro Chemical Paksitan Limited 109,962 AA<br />
Engro Polymer & Chemicals Limited 46,220 N/A<br />
Fauji Cement Company Limited 648,762 N/A<br />
First Capital Securities Corp Ltd. 6,723 N/A<br />
First Dawood Mutual Fund 1,118 2-Star<br />
Hira Textile Mills Limited. 11,452 N/A<br />
The Hub Power Company Limited 17,233 AA+<br />
IGI Investment Bank Limited 35,252 A<br />
Jahangir Siddiqui & Company Limited 75,175 AA+<br />
JS Growth Fund (Formerly Utp Growth Fund) 628 3-Star<br />
KASB Modarba 374 BBB+<br />
KASB Securities Limited 24,253 A+<br />
Kay Taxtile Mills Limited 3,778 N/A<br />
Kohat Textile Mills Limited 161 N/A<br />
MCB Bank Limited 60,412 AA+<br />
National Bank Of Pakistan 37,185 AAA<br />
Nishat Mills Limited 69,900 A+<br />
Pakistan Telecommunication Company Limited 74,130 N/A<br />
Pak Oilfields Limited 85,385 N/A<br />
Pakistan Tobacco Company Limited 10,794 N/A<br />
Pakistan State Oil Company Limited 104,104 AA+<br />
Sakrand Sugar Mills Limited 3,079 N/A<br />
Saleem Sugar Mills Limited 7 N/A<br />
SAMBA Bank Limited 1,655 A<br />
Saritow Spinning Mills Limited 1,092 N/A<br />
Shell Pakistan Limited 16,753 N/A<br />
Tariq Glass Ltd (Nasir Siddiq Corp) 2,679 N/A<br />
The Resource Group Pakistan Limited 22,412 -<br />
Visa Inc. 95,078 N/A<br />
DP World 4,901 N/A<br />
Pakistan Telecommunication Company Limited 2,634<br />
1,946,518<br />
N/A<br />
Investments in preference shares<br />
Chenab Limited. 55,226<br />
Masood Textile Mills Limited 110,000<br />
165,226<br />
Investments in units of mutual funds<br />
AMZ Plus Stock Fund 32,039<br />
Atlas Stock Market Fund 7,588<br />
Faysal Balance Growth Funds 11,739<br />
Meezan Islamic Income Fund 126,796<br />
178,162<br />
N/A<br />
N/A<br />
2-Star<br />
3-Star<br />
3-Star<br />
3-Star
<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, <strong>2009</strong> <strong>Annexure</strong> <strong>'A'</strong><br />
<strong>INVESTMENT</strong> ANNEXURES<br />
8) Quality of Investments classified as Available For Sale (AFS)<br />
Investee Cost<br />
(Rupees in '000)<br />
Credit Rating<br />
Investment in unlisted shares<br />
Shareholding more than 10%<br />
Khushhali Bank Limited 200,000 A-<br />
Pakistan Agricultural Storage & Services Corporation 5,500 unrated<br />
World Bridge Connect Inc. 77,606 unrated<br />
Cinepax 50,372 unrated<br />
National Institute for Facilitation of Technology (Pvt.) Ltd. 1,527 unrated<br />
Shareholding upto 10%<br />
Equity Participation Fund 2,700 unrated<br />
First Women Bank Limited 21,100<br />
BBB+<br />
News - VIS Credit Information Services (Pvt.) Limited 325 unrated<br />
NIT (Equity) 100<br />
AM2<br />
SME Bank Limited 26,950 BBB<br />
Techlogix International 50,703 unrated<br />
Swift Belgium 2,905 unrated<br />
The Benefit Company B.S.C © 1,788 unrated<br />
441,574
<strong>YEAR</strong> <strong>ENDED</strong> <strong>DECEMBER</strong> <strong>31</strong>, <strong>2009</strong> <strong>Annexure</strong> <strong>'A'</strong><br />
<strong>INVESTMENT</strong> ANNEXURES<br />
8) Quality of Investments classified as Available For Sale (AFS)<br />
Particulars Market Value<br />
(Rupees in '000)<br />
Credit Rating<br />
Federal Government Securities<br />
Market Treasury Bills 39,572,065<br />
Pakistan Investment Bonds 15,599,536<br />
55,171,601<br />
Government of Pakistan Islamic Bonds<br />
Government of Pakistan International Sukuk 2010 1,440,005<br />
Government of Pakistan Ijara Sukuk 3,470,000<br />
4,910,005<br />
Government of Pakistan - Euro Bond<br />
Islamic Republic of Pakistan - 2017 - Euro Bond 2,426,704<br />
Foreign Currency Bonds<br />
DEWA Sukuk - Al Ijara FRN 2013 6,157,886<br />
Tamweel Sukuk 2013 FRN 2,408,112<br />
Dubai Government FRN-2014 164,096<br />
Government Of Qatar US Bonds 1,260,325<br />
Tabreed FRN 2011 481,852<br />
Tabreed Financing Corporation 2006 166,803<br />
Tabreed 06 FRN 129,733<br />
10,768,807<br />
8) Quality of Investments classified as Available For Sale (AFS)<br />
Unrated - Govt Securities<br />
Unrated - Govt Securities<br />
Investee<br />
Term Finance Cerificates<br />
Market Value<br />
(Rupees in '000)<br />
Credit Rating<br />
Listed<br />
Allied Bank Limited TFC-II<br />
Azgard Nine Limited<br />
Bank Al Falah Limited TFC III<br />
Bank Al Falah Limited TFC II<br />
Bank Al Habib Limited TFC II<br />
Bank Al Habib Limited TFC III<br />
Engro Chemicals Pakistan Limited - TFC III<br />
256,418<br />
223,986<br />
126,083<br />
14,642<br />
223,606<br />
229,908<br />
104,877<br />
Standard Chartered Bank Pakistan Limited TFC II 13,697<br />
1,193,217<br />
Un Listed<br />
Pakistan International Airlines 8,498<br />
Engro Chemical Pakistan Limited 703,265<br />
711,763<br />
B-<br />
B-<br />
B-<br />
Ba2<br />
Baa3<br />
-<br />
AA-<br />
B+<br />
B+<br />
B+<br />
AA-<br />
AA-<br />
AA-<br />
AA-<br />
AA-<br />
-<br />
AA<br />
AAA<br />
Unrated<br />
AA
SR.<br />
NO<br />
NAME & ADDRESS OF 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 # 1<strong>31</strong>-C, Chowk Purani<br />
Committee. Main Bazar, Haripur.<br />
6 Baluchistan Clay Products<br />
Hub Chowki Lasbella Baluchistan<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 OF 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<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 />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF RELIEF<br />
PROVIDED<br />
409-49-0<strong>31</strong>105<br />
409-36-0<strong>31</strong>087<br />
409-39-0<strong>31</strong>097<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 />
42201-089<strong>31</strong>98-7<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 OF 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<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 />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 />
<strong>31</strong> Auspice International<br />
<strong>31</strong>5, 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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
<strong>31</strong>,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 />
35201-980<strong>31</strong>14-1<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 OF 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<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 />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF RELIEF<br />
PROVIDED<br />
M. Ismail<br />
Malik Imtiaz Khaliq<br />
Syed Mumtaz Ali Shah (Expired) 4<strong>31</strong>-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 />
<strong>31</strong>9<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 />
<strong>31</strong>9<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 OF 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<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 />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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. 41304-4380<strong>31</strong>8-9 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 OF 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<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 />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
137-50-1<strong>31</strong>009 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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 <strong>31</strong>B<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 42301-9<strong>31</strong>3417-9 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 3<strong>31</strong>00-0708832-3 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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 61101-4<strong>31</strong>4141-9 Muhammad Ibrahim 397<br />
89 Mian Tanveer Asif<br />
Tanveer Traders N-38-R-<strong>31</strong>9 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 42501-3954<strong>31</strong>6-5 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 3<strong>31</strong>00-0642019-7 Cherag Din 480<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
<strong>31</strong><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 />
<strong>31</strong><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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 3<strong>31</strong>00-1058804-1 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 3<strong>31</strong>00-2518861-1 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 42201-35099<strong>31</strong>-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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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-<strong>31</strong>11108-9 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 61101-1768<strong>31</strong>7-1 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 />
1<strong>31</strong> Shafat Ali<br />
Usman Cloth House Gakhar Plaza Bank<br />
Road<br />
Shafat Ali 37405-4607203-3 Akhtar Ali 475<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
5<strong>31</strong><br />
5<strong>31</strong><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 />
5<strong>31</strong><br />
5<strong>31</strong><br />
565<br />
529
SR.<br />
NO<br />
NAME & ADDRESS OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 <strong>31</strong>4 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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 37405-8357<strong>31</strong>5-1 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 />
<strong>31</strong><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 />
<strong>31</strong><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 OF 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 3<strong>31</strong>01-1694605-7 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 OF 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 8<strong>31</strong> -<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 />
8<strong>31</strong><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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
8<strong>31</strong><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 />
8<strong>31</strong><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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 />
2<strong>31</strong> 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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
2,1<strong>31</strong><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 />
2,1<strong>31</strong><br />
2,096<br />
2,087<br />
2,085<br />
2,072<br />
2,035<br />
2,027
SR.<br />
NO<br />
NAME & ADDRESS OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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,<strong>31</strong>5<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 />
<strong>31</strong>0 Abdul Mateen Mohammed Abdul Mateen Mohammed 1,208<br />
<strong>31</strong>1 Shahul Hameed M Iqbal Shahul Hameed M Iqbal 963<br />
<strong>31</strong>2 Salahuddin Jalauddin Salahuddin Jalauddin 692<br />
<strong>31</strong>3 Praseeth Kumar Bapponakandi Praseeth Kumar Bapponakandi 983<br />
<strong>31</strong>4 Vidyadhar Krihna Sharegar Vidyadhar Krihna Sharegar 982<br />
<strong>31</strong>5 Jayant Ajit Gidwani Jayant Ajit Gidwani 761<br />
<strong>31</strong>6 Alberto Vilena Fonseca Alberto Vilena Fonseca 787<br />
<strong>31</strong>7 Subhi M.M.Abu Handra Subhi M.M.Abu Handra 1,113<br />
<strong>31</strong>8 Rashid Ahmed Rashid Ahmed 861<br />
<strong>31</strong>9 Muhammad Yousuf Muhammad Yousuf 1,070<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF RELIEF<br />
PROVIDED<br />
584<br />
300<br />
<strong>31</strong>0<br />
192<br />
189<br />
295<br />
221<br />
237<br />
561<br />
368<br />
209<br />
<strong>31</strong>1<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 />
1,5<strong>31</strong><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,<strong>31</strong>6<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,<strong>31</strong>5<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 />
<strong>31</strong>0<br />
192<br />
189<br />
295<br />
221<br />
237<br />
561<br />
368<br />
209<br />
<strong>31</strong>1<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 />
1,5<strong>31</strong><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,<strong>31</strong>6<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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 1,0<strong>31</strong><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 />
3<strong>31</strong> 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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF RELIEF<br />
PROVIDED<br />
372<br />
365<br />
94<br />
149<br />
391<br />
172<br />
290<br />
1<strong>31</strong><br />
91<br />
<strong>31</strong>3<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 />
<strong>31</strong>7<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 />
1,0<strong>31</strong><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 />
1,0<strong>31</strong><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 />
1<strong>31</strong><br />
91<br />
<strong>31</strong>3<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 />
<strong>31</strong>7<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 />
1,0<strong>31</strong><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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
373 Abdul Mannan B Taheral Jabri Abdul Mannan B Taheral Jabri 5<strong>31</strong><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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
<strong>31</strong>2<br />
2<strong>31</strong><br />
153<br />
193<br />
343<br />
174<br />
85<br />
183<br />
285<br />
198<br />
28<br />
<strong>31</strong><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 />
5<strong>31</strong><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 />
<strong>31</strong>2<br />
2<strong>31</strong><br />
153<br />
193<br />
343<br />
174<br />
85<br />
183<br />
285<br />
198<br />
28<br />
<strong>31</strong><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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 />
4<strong>31</strong> 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 23<strong>31</strong>8 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 5<strong>31</strong><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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
1<strong>31</strong><br />
80<br />
-<br />
51<br />
71<br />
33<br />
38<br />
<strong>31</strong><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 />
5<strong>31</strong><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 />
1<strong>31</strong><br />
80<br />
-<br />
51<br />
71<br />
33<br />
38<br />
<strong>31</strong><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 OF 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 OF 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 93<strong>31</strong> 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 93<strong>31</strong> 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 OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
<strong>31</strong>5<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 />
<strong>31</strong>5<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 OF 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 />
5<strong>31</strong> Harithas Perumal<br />
P.O.Box No 35283 Doha Qatar<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
<strong>31</strong>8<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,<strong>31</strong>7<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 />
<strong>31</strong>8<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,<strong>31</strong>7<br />
4,158<br />
4,656<br />
4,823<br />
2,875<br />
3,447
SR.<br />
NO<br />
NAME & ADDRESS OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL 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 />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 OF THE<br />
BORROWER<br />
NAME OF INDIVIDUALS<br />
PARTNERS/ PROPRIETOR/<br />
DIRECTORS<br />
ANNEXURE `B' AS REFERRED TO IN NOTE 10.8 AND 10.8 OF THE BANK'S AND<br />
CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY<br />
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE<br />
ANNEXURE `B'<br />
(RUPEES IN `000)<br />
WRITE OFF DURING THE <strong>YEAR</strong><br />
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / OTHERS TOTAL PRINCIPAL INTEREST/ OTHER TOTAL<br />
MARK-UP<br />
WRITTEN OFF MARK-UP FINANCIAL<br />
WRITTEN OFF 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 />
<strong>31</strong>5 200<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 />
<strong>31</strong>5<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
Disposals of operating fixed assets during the year <strong>2009</strong><br />
Cost Accumu- Book Sale Mode of disposal Particulars of Buyers<br />
lateddepreciation<br />
value proceeds<br />
--------------(Rupees in '000)--------------<br />
Furniture and fixtures<br />
Items having book value of less<br />
than Rs. 250,000 or cost of<br />
less than Rs. 1,000,000<br />
Electrical, office and<br />
computer equipment<br />
Items having book value of less<br />
than Rs. 250,000 or cost of<br />
28,986<br />
less than Rs. 1,000,000<br />
Vehicles<br />
Items having book value of<br />
more than Rs. 250,000<br />
or cost of more than<br />
Rs. 1,000,000<br />
52,475<br />
H/Civic 1,043<br />
S/Cultus 620<br />
S/Cultus 620<br />
S/Cultus 620<br />
S/Cultus 560<br />
S/Cultus 560<br />
H/Accord 2,410<br />
M/Lancer 1,329<br />
S/Cultus 652<br />
S/Cultus 652<br />
S/Cultus 652<br />
S/Cultus 636<br />
S/Cultus 636<br />
S/Cultus 636<br />
S/Cultus 636<br />
S/Cultus 636<br />
S/Cultus 636<br />
S/Cultus 636<br />
S/Cultus 636<br />
S/Cultus 636<br />
S/Cultus 620<br />
S/Cultus 620<br />
S/Cultus 620<br />
S/Cultus 620<br />
S/Cultus 620<br />
S/Cultus 620<br />
S/Cultus 620<br />
S/Cultus 550<br />
H/Civic 1,506<br />
Items having book value of<br />
less than Rs. 250,000<br />
or cost of less than<br />
Rs. 1,000,000<br />
T/Corolla 969<br />
T/Corolla 963<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 939<br />
T/Corolla 849<br />
T/Corolla 849<br />
S/Jeep 678<br />
<strong>Annexure</strong> 'C' As Referred to in Note 11.7 of<br />
Unconcolidated Financial Statements<br />
22,734<br />
42,430<br />
730<br />
362<br />
351<br />
289<br />
308<br />
289<br />
1,848<br />
1,063<br />
239<br />
239<br />
98<br />
254<br />
139<br />
107<br />
98<br />
98<br />
98<br />
74<br />
53<br />
42<br />
362<br />
341<br />
3<strong>31</strong><br />
<strong>31</strong>0<br />
279<br />
271<br />
165<br />
229<br />
778<br />
969<br />
963<br />
939<br />
939<br />
939<br />
939<br />
939<br />
939<br />
939<br />
939<br />
939<br />
939<br />
849<br />
849<br />
678<br />
6,251<br />
10,045<br />
<strong>31</strong>3<br />
258<br />
269<br />
3<strong>31</strong><br />
252<br />
271<br />
562<br />
266<br />
413<br />
413<br />
554<br />
382<br />
497<br />
529<br />
539<br />
539<br />
539<br />
562<br />
583<br />
594<br />
258<br />
279<br />
289<br />
<strong>31</strong>0<br />
341<br />
349<br />
455<br />
321<br />
728<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
3,135<br />
6,046<br />
879<br />
370<br />
570<br />
570<br />
513<br />
506<br />
603<br />
576<br />
467<br />
489<br />
559<br />
457<br />
552<br />
552<br />
560<br />
560<br />
560<br />
552<br />
626<br />
626<br />
3<strong>31</strong><br />
3<strong>31</strong><br />
424<br />
444<br />
522<br />
390<br />
517<br />
268<br />
728<br />
205<br />
639<br />
738<br />
761<br />
722<br />
757<br />
719<br />
758<br />
744<br />
723<br />
718<br />
638<br />
717<br />
766<br />
482<br />
Auction Various<br />
Auction Various<br />
Auction Maqsood Ahmed<br />
Auction Malik Masood<br />
Auction Razaullah Khaldi<br />
Auction Muhammad Arshad<br />
Auction Malik Khuram<br />
Auction Zahid Qadri<br />
Buy back Ayaz H. Shamsi<br />
Buy back Najeeb Aagrawala<br />
Buy back Ghulam Rasool Chugtai<br />
Buy back Saad Kaleem<br />
Buy back Malik Fazal Haq<br />
Buy back Nasir Mehmood<br />
Buy back Vinod Kumar Ahuja<br />
Buy back Muhammad Riaz Tarar<br />
Buy back Muhammad Asif Wajih<br />
Buy back Qamarudin Memon<br />
Buy back Tanweer Qazi<br />
Buy back Mumtaz Ali Mangi<br />
Buy back Muhammad Shamim<br />
Buy back Munawar Ali<br />
Buy back Abdul Wahid Khan<br />
Buy back Mansoor Alam Sumbal<br />
Buy back Muhammad Asif Bashir<br />
Buy back Arif Hussain<br />
Buy back Talat Khurshid Mian<br />
Buy back Aslam Pervaiz Nizamani<br />
Buy back Muhammad Waqar<br />
Buy back Rasheed Ahmed Balouch<br />
Insurance Claimed UBL Insurers<br />
Auction M. Fazal<br />
Auction Malik Khuram<br />
Auction Syed Riaz<br />
Auction Syed Riaz<br />
Auction M. Rashid<br />
Auction Syed Riaz<br />
Auction Syed Riaz<br />
Auction Syed Riaz<br />
Auction Saghir<br />
Auction Noman Ahmed<br />
Auction Saghir<br />
Auction Saghir<br />
Auction Juma Khan<br />
Auction Syed Riaz<br />
Auction Murtaza Khan
<strong>Annexure</strong> 'C' As Referred to in Note 11.7 of<br />
Unconcolidated Financial Statements<br />
Disposals of operating fixed assets during the year <strong>2009</strong><br />
Cost Accumu- Book Sale Mode of disposal Particulars of Buyers<br />
lateddepreciation<br />
value proceeds<br />
--------------(Rupees in '000)--------------<br />
S/Jeep 678<br />
S/Cultus 620<br />
S/Cultus 618<br />
S/Cultus 604<br />
S/Cultus 567<br />
S/Cultus 560<br />
S/Cultus 560<br />
S/Cultus 560<br />
S/Cultus 560<br />
S/Cultus 560<br />
S/Cultus 560<br />
S/Cultus 560<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Cultus 500<br />
S/Khyber 466<br />
S/Alto 419<br />
S/Alto 419<br />
S/Alto 419<br />
S/Margalla 387<br />
S/Mehran 355<br />
S/Mehran 350<br />
S/Mehran 346<br />
Pajero 330<br />
S/Jeep <strong>31</strong>4<br />
S/Swift 160<br />
S/Jeep 100<br />
S/Cultus 636<br />
S/Cultus 620<br />
S/Cultus 560<br />
S/Cultus 560<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Cultus 555<br />
S/Alto 419<br />
S/Alto 419<br />
S/Mehran 360<br />
S/Mehran 350<br />
S/Mehran 350<br />
S/Mehran 346<br />
S/Jeep 678<br />
S/Mehran 360<br />
Various 97<br />
58,968<br />
Ijara Assets<br />
Items having book value of<br />
more than Rs. 250,000<br />
or cost of more than<br />
Rs. 1,000,000<br />
Prado 2,097<br />
SUZUKI APV LE CNG 1,784<br />
COROLLA ALTIS M/T 1,729<br />
CIVIC VTI MT ORIEL 1,627<br />
COROLLA XLI 1,329<br />
Coupe 1,283<br />
CITY IDS-I MT (Stand 1,121<br />
COROLLA XLI 1,092<br />
CITY STEERMATIC V TE 1,080<br />
COROLLA GLI 1,080<br />
678<br />
413<br />
618<br />
604<br />
557<br />
560<br />
439<br />
429<br />
411<br />
401<br />
392<br />
345<br />
555<br />
555<br />
555<br />
555<br />
555<br />
370<br />
500<br />
466<br />
419<br />
419<br />
419<br />
387<br />
302<br />
222<br />
<strong>31</strong>7<br />
330<br />
<strong>31</strong>4<br />
160<br />
100<br />
557<br />
434<br />
336<br />
327<br />
555<br />
555<br />
546<br />
527<br />
342<br />
419<br />
419<br />
198<br />
222<br />
210<br />
248<br />
644<br />
252<br />
8<br />
43,689<br />
724<br />
200<br />
241<br />
39<br />
132<br />
408<br />
115<br />
458<br />
847<br />
79<br />
-<br />
207<br />
-<br />
-<br />
9<br />
-<br />
121<br />
1<strong>31</strong><br />
149<br />
159<br />
168<br />
215<br />
-<br />
-<br />
-<br />
-<br />
-<br />
185<br />
-<br />
-<br />
-<br />
-<br />
-<br />
-<br />
53<br />
128<br />
29<br />
-<br />
-<br />
-<br />
-<br />
79<br />
186<br />
224<br />
233<br />
-<br />
-<br />
9<br />
28<br />
213<br />
-<br />
-<br />
162<br />
128<br />
140<br />
98<br />
34<br />
108<br />
88<br />
15,280<br />
1,373<br />
1,584<br />
1,488<br />
1,588<br />
1,197<br />
876<br />
1,006<br />
635<br />
233<br />
1,001<br />
373<br />
562<br />
328<br />
393<br />
441<br />
404<br />
467<br />
502<br />
437<br />
471<br />
454<br />
539<br />
356<br />
413<br />
402<br />
392<br />
399<br />
460<br />
623<br />
191<br />
218<br />
269<br />
264<br />
270<br />
244<br />
265<br />
261<br />
273<br />
132<br />
167<br />
254<br />
570<br />
320<br />
289<br />
299<br />
111<br />
56<br />
46<br />
204<br />
210<br />
84<br />
84<br />
240<br />
128<br />
163<br />
185<br />
375<br />
300<br />
602<br />
40,679<br />
1,273<br />
1,553<br />
1,545<br />
1,571<br />
1,226<br />
872<br />
990<br />
690<br />
292<br />
1,072<br />
Auction Noor Ali Veerani<br />
Auction Nazeer Ahmed<br />
Auction Noor Ali Veerani<br />
Auction Razaullah Khaldi<br />
Auction Malik Khuram<br />
Auction Arshad Shah<br />
Auction Malik Khuram<br />
Auction Abdul Ahahd<br />
Auction Malik Khuram<br />
Auction Maaz Saleem<br />
Auction Ijaz Ahmed<br />
Auction Zameen Ahmed<br />
Auction Rehan Methani<br />
Auction Noman Ahmed<br />
Auction Khuldullah<br />
Auction Khuldullah<br />
Auction Maaz Saleem<br />
Auction Razaullah Khaldi<br />
Auction Abdul Wajid<br />
Auction Faisal Khan<br />
Auction Khuldullah<br />
Auction Muhammad Ali<br />
Auction Khuldullah<br />
Auction Zafar Khan<br />
Auction Razaullah Khaldi<br />
Auction Shaikh Riaz Ahmed<br />
Auction Faisal Khan<br />
Auction Abdul Wajid<br />
Auction Abdul Wajid<br />
Auction Noman Ahmed Chawla<br />
Auction S.Ameer Ali<br />
Buy back Ghulam Abbas<br />
Buy back Ghulam Abbas Butt<br />
Buy back Nouman Sadiq Butt<br />
Buy back Hasan Shahnawaz<br />
Buy back Basharat Zia<br />
Buy back Habibullah<br />
Buy back Muhammad Ali Saleem<br />
Buy back Arif Ali Shah<br />
Buy back Shahnawaz Hadi<br />
Buy back Malik Amir Sahib<br />
Buy back Mr Safdar Khan<br />
Buy back Mr Zulfiqar Kamal<br />
Buy back Saif UR Rehman Khan<br />
Buy back Shakeel Ahmed<br />
Buy back Malik Muhammad Afzal<br />
Insurance Claimed Adamjee Insurance Co. Ltd<br />
Insurance Claimed UBL Insurers<br />
Auction Various<br />
buy back Shaheed Hussain Isran<br />
buy back Ziauddin Qureshi<br />
buy back Khurram Farooq<br />
buy back Saeed Jawed<br />
buy back Muhammad Bashir Khan<br />
buy back Syed Moonis Abdullah Alvi<br />
buy back Muhammad Saleem Waheed<br />
buy back Mohammad Shahab<br />
buy back Khalid Zafar Hashmi<br />
buy back Nasir Ghulam
<strong>Annexure</strong> 'C' As Referred to in Note 11.7 of<br />
Unconcolidated Financial Statements<br />
Disposals of operating fixed assets during the year <strong>2009</strong><br />
Cost Accumu- Book Sale Mode of disposal Particulars of Buyers<br />
lateddepreciation<br />
value proceeds<br />
--------------(Rupees in '000)--------------<br />
COROLLA GLI 1,044<br />
CITY IDS-I MT (Stand 1,044<br />
COROLLA GLI 1,039<br />
COROLLA GLI 1,038<br />
COROLLA XLI 981<br />
COROLLA XLI 980<br />
COROLLA XLI 980<br />
Corolla X Grade 972<br />
COROLLA XLI 970<br />
RAVI CNG 964<br />
COROLLA XLI 963<br />
CITY VARIO CVT (Stan 962<br />
COROLLA XLI 958<br />
COROLLA XLI 956<br />
LIANA 1.3 RXI CNG 955<br />
COROLLA XLI 949<br />
COROLLA XLI 948<br />
COROLLA XLI 947<br />
COROLLA XLI 943<br />
COROLLA XLI 943<br />
COROLLA XLI 923<br />
COROLLA XLI 922<br />
COROLLA XLI 921<br />
LIANA 1.3 RXI CNG 921<br />
CITY IDS-I MT (Upgra 907<br />
LIANA 1.3 RXI CNG 877<br />
CITY IDS-I MT (Stand 861<br />
LIANA 1.3 RXI 840<br />
CULTUS VXL 754<br />
SHEHZORE PICKUP 742<br />
SHEHZORE PICKUP 722<br />
CULTUS VXL CNG 721<br />
CULTUS VXR CNG 718<br />
SHEHZORE PICKUP 718<br />
SHEHZORE PICKUP 716<br />
SHEHZORE PICKUP 707<br />
CULTUS VXR CNG 691<br />
CULTUS VXL CNG 691<br />
CULTUS VXR CNG 685<br />
CULTUS VXR CNG 685<br />
CULTUS VXR CNG 685<br />
LIANA 1.6 681<br />
CULTUS VXR CNG 679<br />
CULTUS VXR CNG 671<br />
CULTUS VXR CNG 665<br />
CULTUS VXR CNG 664<br />
CULTUS VXR CNG 657<br />
TOYOTA IST 656<br />
CULTUS VXR CNG 655<br />
CULTUS VXL 654<br />
RAVI CNG 650<br />
CULTUS VXR CNG 650<br />
ALTO VXR CNG 622<br />
ALTO VXR CNG 615<br />
CUORE CX ECO 595<br />
MEHRAN VXR CNG 592<br />
ALTO VXR CNG 576<br />
CUORE CX ECO 564<br />
ALTO VXR CNG 560<br />
ALTO VXR CNG 558<br />
ALTO VXR CNG 558<br />
ALTO VXR CNG 557<br />
BOLAN CNG A-C 557<br />
ALTO VXR CNG 554<br />
ALTO VXR CNG 548<br />
ALTO VXR CNG 546<br />
ALTO VXR CNG 545<br />
177<br />
68<br />
621<br />
229<br />
149<br />
135<br />
190<br />
183<br />
148<br />
188<br />
135<br />
128<br />
480<br />
153<br />
86<br />
184<br />
198<br />
246<br />
123<br />
382<br />
334<br />
323<br />
349<br />
475<br />
199<br />
24<br />
334<br />
21<br />
1<strong>31</strong><br />
142<br />
40<br />
219<br />
43<br />
223<br />
432<br />
419<br />
80<br />
172<br />
61<br />
151<br />
298<br />
409<br />
169<br />
239<br />
2<strong>31</strong><br />
285<br />
<strong>31</strong>8<br />
260<br />
193<br />
34<br />
78<br />
112<br />
97<br />
60<br />
279<br />
225<br />
142<br />
179<br />
47<br />
87<br />
239<br />
83<br />
285<br />
151<br />
146<br />
138<br />
58<br />
867<br />
976<br />
418<br />
809<br />
832<br />
845<br />
790<br />
789<br />
822<br />
776<br />
828<br />
834<br />
478<br />
803<br />
869<br />
765<br />
750<br />
700<br />
820<br />
561<br />
588<br />
599<br />
573<br />
446<br />
708<br />
853<br />
527<br />
819<br />
624<br />
600<br />
682<br />
503<br />
676<br />
495<br />
285<br />
287<br />
611<br />
520<br />
624<br />
534<br />
387<br />
272<br />
510<br />
4<strong>31</strong><br />
434<br />
380<br />
339<br />
396<br />
462<br />
619<br />
571<br />
538<br />
524<br />
554<br />
<strong>31</strong>6<br />
368<br />
434<br />
385<br />
513<br />
471<br />
<strong>31</strong>9<br />
474<br />
273<br />
403<br />
402<br />
408<br />
487<br />
839<br />
987<br />
433<br />
729<br />
820<br />
868<br />
741<br />
781<br />
803<br />
767<br />
850<br />
853<br />
514<br />
793<br />
885<br />
793<br />
718<br />
826<br />
816<br />
570<br />
567<br />
576<br />
697<br />
440<br />
621<br />
852<br />
489<br />
807<br />
617<br />
623<br />
683<br />
462<br />
690<br />
464<br />
332<br />
178<br />
581<br />
425<br />
638<br />
520<br />
405<br />
277<br />
453<br />
458<br />
285<br />
410<br />
325<br />
403<br />
573<br />
637<br />
571<br />
537<br />
442<br />
550<br />
364<br />
410<br />
442<br />
398<br />
518<br />
460<br />
352<br />
502<br />
363<br />
382<br />
375<br />
410<br />
503<br />
buy back Ishrat Malik<br />
buy back Shahzad Taswir<br />
buy back Khurram Farooq<br />
buy back Imran Ali<br />
buy back Shahid Ali<br />
buy back Muhammad Ali Qureshi<br />
buy back Ashfaq Javed<br />
buy back Nafees Ahmed<br />
buy back Muhammad Naeem Qureshi<br />
buy back Ghulam Rasool<br />
buy back Muhammad Ali Qureshi<br />
buy back Shaikh Ausaf Ahmed<br />
buy back Muhammad Ovais<br />
buy back Amir Butt<br />
buy back Hasham Uddin Khan<br />
buy back Noman<br />
buy back Farah Naz<br />
buy back Samina Aslam<br />
buy back Shahid Ali<br />
buy back Adeel Niazi<br />
buy back Khalil Ur Rehman<br />
buy back Muhammad Ali<br />
buy back Azhar Shah<br />
buy back M Hasham Ahmed Khan<br />
buy back Ahmed Afraz Arif<br />
buy back Faisal Malik<br />
buy back M.Khallilullah Usmani<br />
buy back Mohammad Akhter Siddiqui<br />
buy back M.Farooq Rahim<br />
buy back Syed Salman Ali Nizami<br />
buy back Zar Wali Khan<br />
buy back Faraz Nathani<br />
buy back Irfan Ali Shiekh<br />
buy back Muhammad Rizwan Yaqoob<br />
buy back Muhammad Shahid Dawood<br />
buy back Syed Shujaat Ali<br />
buy back Asma Jafar Zaidi<br />
buy back Jamil Ahmed Siddiqui<br />
buy back Muniza Irshad<br />
buy back Atif Hammad<br />
buy back Syed Shabee Ul Hassan<br />
buy back Abdul Rauf<br />
buy back Shakeel Ahmed<br />
buy back Sanam Riaz<br />
buy back Muhammad Aamir Shahzad<br />
buy back Mohammad Aqeel Khan<br />
buy back Saima Hasan<br />
buy back Ahsan Ilyas<br />
buy back Wali Ullah Khan<br />
buy back Muhammad Rehan<br />
buy back Saleem Ahmed Khan<br />
buy back Syed Mehmood Ali<br />
buy back Maqsood Hussain<br />
buy back Muhammad Asif<br />
buy back Sheikh Abdul Waheed<br />
buy back Tahseen Feroz<br />
buy back Abdul Rasheed Adil<br />
buy back Muhammad Umer<br />
buy back Farhat Ullah Khan<br />
buy back Asad Ali<br />
buy back Gopi Chand<br />
buy back Asif Siddique<br />
buy back Syed Ghulam<br />
buy back Maheen Bhatti<br />
buy back Zil-E-Hasnain<br />
buy back Muhammad Ibrahim<br />
buy back Syed Khursheed Alam
<strong>Annexure</strong> 'C' As Referred to in Note 11.7 of<br />
Unconcolidated Financial Statements<br />
Disposals of operating fixed assets during the year <strong>2009</strong><br />
Cost Accumu- Book Sale Mode of disposal Particulars of Buyers<br />
lateddepreciation<br />
value proceeds<br />
--------------(Rupees in '000)--------------<br />
ALTO VXR CNG 544<br />
CUORE CX AT 543<br />
ALTO VXR CNG 543<br />
ALTO VXR CNG 543<br />
ALTO VXR CNG 540<br />
ALTO VXR CNG 536<br />
ALTO VXR CNG 536<br />
BOLAN CNG A-C 535<br />
ALTO VXR CNG 534<br />
ALTO VXR CNG 534<br />
ALTO VXR CNG 527<br />
ALTO VXR CNG 523<br />
ALTO VXR CNG 521<br />
CUORE CX AT 520<br />
CUORE CX ECO 519<br />
CUORE CX ECO 519<br />
CUORE CX ECO 510<br />
ALTO VXR CNG 503<br />
BOLAN CNG A-C 503<br />
CUORE CX ECO 503<br />
CUORE CX ECO 488<br />
MEHRAN VXR CNG 485<br />
CUORE CX ECO 478<br />
MEHRAN VXR CNG 478<br />
BOLAN CNG STD 476<br />
BOLAN CNG STD 474<br />
BOLAN CNG STD 462<br />
BOLAN CNG STD 457<br />
RAVI CNG 457<br />
MEHRAN VXR CNG 455<br />
CUORE CL ECO 454<br />
BOLAN CNG STD 451<br />
BOLAN CNG STD 450<br />
MEHRAN VXR CNG 440<br />
BOLAN CNG STD 440<br />
MEHRAN VXR CNG 440<br />
BOLAN CNG STD 438<br />
MEHRAN VXR CNG 435<br />
MEHRAN VXR CNG 432<br />
MEHRAN VX CNG 422<br />
RAVI CNG 422<br />
MEHRAN VXR CNG 416<br />
MEHRAN VX CNG 409<br />
SANTRO CLUB GV 409<br />
CUORE CL STD 408<br />
CUORE CL ECO 404<br />
CUORE CL STD 403<br />
RAVI CNG 383<br />
RAVI CNG 382<br />
MEHRAN VX 372<br />
RAVI CNG 367<br />
COROLLA GLI 1,043<br />
LIANA 1.3 RXI CNG 898<br />
CULTUS VXR CNG 692<br />
MEHRAN VX CNG 607<br />
CUORE CX ECO 574<br />
CUORE CX ECO 554<br />
BOLAN CNG A-C 541<br />
CUORE CX ECO 534<br />
BOLAN CNG A-C 534<br />
CUORE CX ECO 530<br />
MEHRAN VXR CNG 441<br />
MEHRAN VXR CNG 441<br />
MEHRAN VX CNG 401<br />
MEHRAN VX 371<br />
160<br />
75<br />
107<br />
144<br />
144<br />
146<br />
160<br />
103<br />
144<br />
160<br />
199<br />
144<br />
104<br />
138<br />
61<br />
220<br />
87<br />
81<br />
138<br />
152<br />
34<br />
123<br />
22<br />
207<br />
59<br />
85<br />
92<br />
65<br />
70<br />
102<br />
47<br />
72<br />
141<br />
46<br />
65<br />
87<br />
164<br />
38<br />
97<br />
47<br />
102<br />
115<br />
51<br />
69<br />
91<br />
27<br />
86<br />
68<br />
65<br />
91<br />
82<br />
137<br />
446<br />
155<br />
81<br />
118<br />
129<br />
114<br />
57<br />
223<br />
63<br />
47<br />
85<br />
49<br />
74<br />
384<br />
468<br />
435<br />
398<br />
396<br />
390<br />
376<br />
432<br />
390<br />
374<br />
327<br />
379<br />
416<br />
382<br />
458<br />
298<br />
423<br />
422<br />
365<br />
351<br />
454<br />
362<br />
456<br />
272<br />
417<br />
389<br />
370<br />
392<br />
387<br />
354<br />
407<br />
379<br />
309<br />
393<br />
375<br />
353<br />
275<br />
396<br />
334<br />
375<br />
321<br />
301<br />
358<br />
339<br />
<strong>31</strong>6<br />
377<br />
<strong>31</strong>7<br />
<strong>31</strong>5<br />
<strong>31</strong>7<br />
281<br />
285<br />
906<br />
452<br />
537<br />
526<br />
456<br />
425<br />
427<br />
477<br />
<strong>31</strong>1<br />
468<br />
394<br />
356<br />
352<br />
296<br />
470 buy back Zahid Yameen Qureshi<br />
449 buy back Muhammad Talha Arif<br />
428 buy back Raheel Naveed<br />
378 buy back Zafar Mehdi<br />
354 buy back Dixon<br />
379 buy back Mazahar Ali Shaikh<br />
267 buy back Maqsood Ahmed<br />
434 buy back Mohammad Amin<br />
359 buy back Saif Uddin Khan<br />
433 buy back Syed Asif Ali<br />
303 buy back Masud-Uz-Zaman Khan<br />
373 buy back Munir Hussain Bhatti<br />
394 buy back Adeel Ahmed<br />
363 buy back Obaid Ahmed Khan<br />
469 buy back Aziz Punjwani<br />
308 buy back Asif Mohammad Shiekh<br />
424 buy back S M Arshad Hussain Rizvi<br />
417 buy back M.Jalal Meerza<br />
373 buy back Mushaid Alam<br />
339 buy back Irfan Javed Lari<br />
400 buy back Michael Ghori<br />
369 buy back Rashid Muhammad Khan<br />
455 buy back Michael Ghori<br />
274 buy back Mohammad Ajmal<br />
442 buy back Ghulam Rasool<br />
387 buy back Atta Muhammad<br />
359 buy back Kashif Raheem<br />
386 buy back Sana Musarat<br />
396 buy back Mohammad Tanveer Ali<br />
342 buy back Fiyaz Ahmed<br />
405 buy back Naveed Hafeez<br />
277 buy back Rashid Hussain<br />
271 buy back Muhammad Salman<br />
396 buy back Zafar Bin Tahir Khan<br />
387 buy back Nehal Uddin<br />
349 buy back Aziz Ahmed<br />
292 buy back Muhammad Iqbal Memon<br />
411 buy back Faisal Aziz Toor<br />
309 buy back Shahid Latif<br />
382 buy back Kausar Abbas<br />
<strong>31</strong>2 buy back Izzat Khan<br />
280 buy back Sumera Baloch<br />
364 buy back Sumera Tabassum<br />
341 buy back Syed Muhammad Imran<br />
300 buy back Amir Ali Raza<br />
388 buy back Sagheer Ahmed<br />
297 buy back Mohsin Abbas<br />
325 buy back Bahw Singh<br />
<strong>31</strong>0 buy back Mohammad Perveez<br />
302 buy back Ahmed Ali<br />
202 buy back Kahlil Ahmed<br />
936 insurance claimed Pak Kuwait Takaful Pakistan<br />
493 insurance claimed Takaful Pakistan Ltd<br />
503 insurance claimed Pak Kuwait Takaful Pakistan<br />
498 insurance claimed Takaful Pakistan Ltd<br />
494 insurance claimed Takaful Pakistan Ltd<br />
392 insurance claimed Takaful Pakistan Ltd<br />
506 insurance claimed Takaful Pakistan Ltd<br />
486 insurance claimed Pak Kuwait Takaful Pakistan<br />
224 insurance claimed Pak Kuwait Takaful Pakistan<br />
502 insurance claimed Pak Kuwait Takaful Pakistan<br />
432 insurance claimed Takaful Pakistan Ltd<br />
384 insurance claimed Pak Qatar General Takaful<br />
351 insurance claimed Pak Kuwait Takaful Pakistan<br />
355 insurance claimed Pak Kuwait Takaful Pakistan
<strong>Annexure</strong> 'C' As Referred to in Note 11.7 of<br />
Unconcolidated Financial Statements<br />
Disposals of operating fixed assets during the year <strong>2009</strong><br />
Cost Accumu- Book Sale Mode of disposal Particulars of Buyers<br />
lateddepreciation<br />
value proceeds<br />
--------------(Rupees in '000)--------------<br />
Items having book value of<br />
less than Rs. 250,000<br />
or cost of less than<br />
Rs. 1,000,000<br />
COROLLA XLI 920<br />
ALTO VXR CNG 561<br />
ALTO VXR CNG 555<br />
ALTO VXR CNG 533<br />
CUORE CX ECO 5<strong>31</strong><br />
BOLAN CNG STD 448<br />
RAVI CNG 393<br />
RAVI CNG 392<br />
RAVI CNG 389<br />
RAVI CNG 385<br />
RAVI CNG 381<br />
MEHRAN VX CNG 379<br />
RAVI CNG 370<br />
ALTO VXR CNG 340<br />
104,755<br />
Total 245,184<br />
765<br />
341<br />
458<br />
320<br />
492<br />
222<br />
292<br />
191<br />
227<br />
148<br />
214<br />
186<br />
137<br />
110<br />
27,518<br />
136,371<br />
155<br />
220<br />
97<br />
213<br />
39<br />
227<br />
101<br />
201<br />
162<br />
237<br />
167<br />
193<br />
233<br />
230<br />
77,235<br />
108,812<br />
178<br />
252<br />
115<br />
243<br />
(101)<br />
245<br />
119<br />
211<br />
190<br />
248<br />
205<br />
179<br />
253<br />
211<br />
77,065<br />
126,925<br />
buy back Shehzad Masood<br />
buy back Tabinda Qureshi<br />
buy back Syed Asad Raza Zaidi<br />
buy back Syed Muhammad Sajid<br />
buy back Hassan Ali<br />
buy back Asad Ahmed<br />
buy back Muhammad Murshid<br />
buy back Muhammad Arif Idrees<br />
buy back Muhammad Kashif<br />
buy back Mohammad Saleem<br />
buy back Rashid Waheed<br />
buy back Sajid Qureshi<br />
buy back Shahzad Khan<br />
buy back Asif Ali
Guidelines for mapping of Business Lines<br />
Segment Reporting<br />
Business segments<br />
(a) Corporate finance<br />
(b) Trading and sales<br />
(c) Retail Banking<br />
(d) Commercial banking<br />
<strong>Annexure</strong> ' D '<br />
A segment is a distinguishable component of the Bank that is engaged either in providing product or<br />
services (business segment), or in providing products or services within a particular economic environment,<br />
which is subject to risks and rewards that are different from those of other segments.<br />
Corporate banking includes, services provided in connection with mergers and acquisition, underwriting,<br />
privatization, securitization, research, debts (government, high yield), equity, syndication, IPO and<br />
secondary private placements.<br />
It includes fixed income, equity, foreign exchanges, commodities, credit, funding, own position securities,<br />
lending and repos, brokerage debt and prime brokerage.<br />
It includes retail lending and deposits, banking services, trust and estates, private lending and deposits,<br />
banking service, trust and estates investment advice, merchant / commercial / corporate cards and private<br />
labels and retail.<br />
Commercial banking includes project finance, real estate, export finance, trade finance, factoring, leasing,<br />
lending, guarantees, bills of exchange and deposits.
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