UBL Financial Statements - United Bank Limited

Sr.No.STATEMENT SHOWING WRITE OFF OF LOANS OR ANY OTHER FINANCIAL RELIEF OF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED DURING THE YEARRs in 000'sName and addressNAME OF INDIVIDUALS PARTNERS /At the beginningWritten offCNIC NUMBER FATHER / HUSBAND NAMEInterest /Interest /PROPRIETOR / DIRECTORSPrincipalOthers Total PrincipalOthers TotalMarkupMarkupMuhammad Afzal KhanHaji Mir Afzal1,125 88 - 1,213 - - 2,572 2,572Pirzada Noorul BasarPirzada Noor MuhammadMuhammad Adnan JalilHaji Muhammad AdeelMuhammad Jabran AdeelHaji Muhammad AdeelLiaquat Ali Khan KhattakHaji Mir Hassan KhanAbdul QaharAbdul Sattar KhanSaidullah KhanMaula Dad Khan21 Allied Ghee Industries Ltd.Plot No.8 to 28/A, Small Industries Estate,Mardan, Khyber Pukhtoon Khwa22 Al‐Faisal Cotton Ginners Hayatwala Basti Mithu,Sujababad, Distt. MultanTahir RazzaqIrfan MahmoodImran RazzaqSufyan Mehmood25 Dalhousie Shoes Company110‐J,EME Society,Multan Road,Lahore.26 Paradise Textile CorporationOpp: Zafar Fabrics, 1‐Km Link Sargodha Road,Samana Pull Faisalabad27 Real Gas IndustrySt. # 5, Gobind Garh, College Road, Gujranwala36303-4948147-336302-4396204-336302-3310849-136303-9808897-523 Marium DevelopersMuhammad Rafiq IbrahimQueens Centre, Mz‐1, Mezzanine Floor, Plot # 6Q‐Abida RafiqueR9 M. T. Khan Road, Karachi.24 Khan PackagesMuhammad Shafiq KhanPlot # 1 Shams Colony, Golra More, Rawalpindi Muhammad Jamal Khan42201-0400007-342301-0778520-637405-0664411-514376-50390-5Ali Faran Malik 35202-0346039-7Iftikhar Ahmed 33201-1699995-7Irfan Masood Chaudhry 34101-8256249-5Rana Abdul RazzakRana Zailldar KhanRana Abdul RazzakRana Zailldar KhanMuhammad IbrahimMuhammad RafiqueKhuda Dad KhanKhuda Dad Khan5,061 - - 5,061 - - 2,081 2,0813,454 1,898 - 5,351 - - 1,838 1,8384,994 - - 4,994 - - 1,794 1,794Javed Aziz Malik 5,600 - - 5,600 - - 1,745 1,745Muhammad Siddique 3,226 - - 3,226 - - 1,455 1,455Choudhry Sirajdin 2,000 - - 2,000 771 - 417 1,18828 Shahid Cloth House5‐Muslim Block, Azam Cloth Market, Lahore29 Raghib FarooqiA‐199,Blk‐10‐A,Gul‐E‐Iqbal,Kda Sch ‐24,KarachiUmar Daraz 26643-07725-0 Sh Bhag Din 6,000 - - 6,000 - - 1,086 1,086Raghib Farooqi 42201-7503125-7Muhammad Rashid Farooqi 6,793 - - 6,793 - - 1,075 1,07530 Akifa AdilPlot # 25, Block‐A, Phase‐1, Green City HousingScheme, Lahore.31 Hasnat Traders292‐A, Block Model Town, Gujranwala.32 Goni InternationalGoni Street Tariq Cinema Road Faisalabad.33 Rajput Food ProductsT‐47, S.I.T.E. Hyderabad34 Imtiaz Rasheed Qureshi32‐Niclison Road Lahore35 Nazimuddin Dahar & Co.100/3, Military Road, Near AlfaisalHospital,Sukkur.36 Khursheed‐Ul‐IslamHouseNo. 34/A, Jail Road, Malikpura, Abbotabad.Akifa Adil 35201-1484815-4Muhammad Imran Ali 34101-4801324-5Muhammad Faisal AmanSohail Sarfraz TuwanaMst. Shamim AslamRao Muhammad Aslam (Deceased)33100-1389602-324561-02160-342101-8222713-2Adil Iftikhar 2,015 - - 2,015 415 - 321 736Muhammad Ali 4,000 - - 4,000 - - 704 704Muhammad AmanMalik Sarfraz Tiwana5,567 - - 5,567 - - 702 702Rao Muhammad Aslam (Late) 1,965 303 - 2,268 - 268 413 681Imtiaz Rasheed Qureshi 35387-29025-9 Abdur Rasheed Qureshi 1,327 - - 1,327 - - 708 708Nazimuddin Dahar 45504-9654317-3Khursheed-ul-Islam 13101-3878541-5Ali Murad Khan Dahar 2,500 - - 2,500 - - 514 514Khawaj Muhammad - - - - - - 507 50737 Mashriq Mechanical WorksMustlim Road, Street Masjid‐E‐Aqdas Wali,Gujranwala38 Imran EhsanH.No.185, Safari Villas,Phase‐7, Behria Town,Rawalpindi39 Khan JewellersH # 19‐S‐C, St # ,1 Moh Saith Coloni,OkaraAbdul Hameed Shad 28555-20601-4 Muhammad Yousaf 1,000 45 - 1,045 300 45 159 504Imran Ehsan 35201-4080850-1Abdul Qayyum 35302-4528427-9Mian Ehsan ul Haq 5,366 - - 5,366 - - 682 682Bashir Ahmed 775 1,018 - 1,793 - - 568 568