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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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
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