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

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

  • ANNEXURE `B' (RUPEES IN `000)

    SR.NO

    NAME & ADDRESS OF THE BORROWER

    NAME OF INDIVIDUALS PARTNERS/ PROPRIETOR/

    DIRECTORS

    CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / MARK-UP

    OTHERS TOTAL PRINCIPAL WRITTEN OFF

    INTEREST/ MARK-UP

    WRITTEN OFF

    OTHER FINANCIAL

    RELIEF PROVIDED

    TOTAL

    1 Ejaz Rasheed Malik House # Cb 47/01, Gulshan Colony, Wah Cantt

    Ejaz Rasheed Malik 213-56-132458 Abdul Rasheed Malik 199 - - 199 199 - 373 572

    2 Warraich Bricks KilnLudpur Road Gujrat

    Muhammad Saleem 224-70-188237 Shaukat Hayat 294 - - 294 294 - 221 515

    3 Network Leasing Corporation Lt(301,302,Gul Tower,I.I.Chundrighar Road, Karachi-74000 Pakistan.)

    Syed M.HusainiIrshadali Shabanali KassimN.K.ShahaniMir Mujahid Ali KhanMurad AnsariMohammed HamidullahKhalid Mahumud Salim

    42000-0492205-142301-0914577-542301-9433705-942301-0343339-542201-0676835-542101-8801264-942301-1626198-9

    Syed Hameedullah HusainiShabanali KassimK.D. ShahaniMir Zahid Ali KhanAijaz Ahmed AnsariHaji Skeikh Muhammad SiddiqueSkeikh Feroz-Ud-Din

    20,333 - - 20,333 20,333 - - 20,333

    4 Zafar Oil Industries LtdPindi Kohat Road, Kohat

    Shaukat Ali KhanLiaquat Ali KhanMrs.Naseem BibiMrs.Farida BegumMrs.HaseenaM.A.ZafarMahmood

    Khan Bahadur Mohabat AliKhan Bahadur Mohabat AliW/O Shaukat Ali KhanW/O Azmat Ali KhanW/O Liaquat Ali KhanAzmat Ali KhanMuhammad Gul

    268 - - 268 268 - 852 1,120

    5 Haji JewelersShop # 131-C, Chowk Purani Committee. Main Bazar, Haripur.

    Shaukat Zaib 13302-9037940-5 Haji Aurangzeb 4,200 - - 4,200 - - 766 766

    6 Baluchistan Clay ProductsHub Chowki Lasbella Baluchistan

    Jaffar Ali Sargarwala Mrs.Noor Bano Jaffar AliMuhammad RazzakHyder Ali SargarwalaSafdar Ali SagarwalaSajjad Ali SagarwalaShabbir Hussain

    2,504 - 2,504 2,504 - 9,642 12,146

    7 Muhammad Imran QureshiHouse No.155, Block 11-B-1, Township Lahore

    Muhammad Imran Qureshi Muhammad Naseem Qureshi 4,874 2,624 - 7,498 4,874 2,072 552 7,498

    8 Malik Jamal KhanHouse No.84, Brandrith Road, Rishi Bahwan, Lahore

    Malik Jamal Khan 890 392 - 1,282 890 392 - 1,282

    9 Waqar AhmedWard 22, Shaukat Line, Muzaffarabad, Azad Kashmir

    Waqar Ahmed 593 260 - 854 593 254 6 854

    10 Muhammad Eshaq 74-Tipu Block, Garden Town, Lahore

    Muhammad Eshaq Sh. Muhammad Younas 777 433 - 1,210 777 340 93 1,210

    11 Javed ManzoorHouse No.70, Street No.40, Taj Park, Rajgarh, Lahore

    Javed Manzoor Manzoor Ahmed 554 526 - 1,079 554 512 13 1,079

    12 Ch. Abdul Haq620 Nishter Block, Allama Iqbal Town, Lahore

    Ch. Abdul Haq 548 26 - 574 548 26 - 574

    13 Muhammad Irshad ButtHouse No.78, Ghulam Hussain Park, Shadbagh, Lahore

    Muhammad Irshad Butt Abdul Hamid 847 502 - 1,349 847 402 101 1,349

    OUTSTANDING LIABILITIES AT THE BEGINNING OF THE WRITE OFF DURING THE YEAR

    ANNEXURE `B' AS REFERRED TO IN NOTE 10.7 AND 10.7 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY

  • ANNEXURE `B' (RUPEES IN `000)

    SR.NO

    NAME & ADDRESS OF THE BORROWER

    NAME OF INDIVIDUALS PARTNERS/ PROPRIETOR/

    DIRECTORS

    CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / MARK-UP

    OTHERS TOTAL PRINCIPAL WRITTEN OFF

    INTEREST/ MARK-UP

    WRITTEN OFF

    OTHER FINANCIAL

    RELIEF PROVIDED

    TOTAL OUTSTANDING LIABILITIES AT THE BEGINNING OF THE WRITE OFF DURING THE YEAR

    ANNEXURE `B' AS REFERRED TO IN NOTE 10.7 AND 10.7 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY

    14 Indus Flour & Gen. MillsRegistered Office,B-41, Site, SukkurC-473/1-A, Queen'S Road, Sukkur.

    Nasrullah Siddiqui Khalil Ahmed SiddiquiSajidullah Siddiqui Lutfullah SiddiquiMuhammad Faizullah SiddiquiGhulam Sarwar Siddiqui Zaibunnisa Hidayat Khatoon

    409-49-031105

    409-36-031087409-39-031097409-46-032693

    409-19-141161

    Arif SiddiquiLutfullah SiddiquiFaizullah SiddiquiArif SiddiquiArif SiddiquiArif SiddiquiD/O Arif SiddiquiWd/O Arif Siddiqui

    3,169 3,743 - 6,912 3,169 3,743 38,156 45,068

    15 Arsala International11-H/16/4, Nazimabad, Karachi947, Block # 14, F. B. Area, Karachi

    Asadullah KhanGulzar AhmedHaji Bashir Ahmed

    501-41-220474501-60-597417517-49-152434

    Imdadullah KhanHaji Ali Nawaz Haji Ali Nawaz

    1,040 902 - 1,942 1,040 176 1,676 2,893

    16 Printing Corp. Of FrontierIndustrial Estate, Jamrud Road, Peshawar

    Rifat Ali KhanMuhammad Ali KhanMrs.Ilmas Rifat Ali Khan Mrs.Salma Ali Khan Muhammad Ashraf Zafaryab Ali Khan

    529 1,633 - 2,161 529 705 1,265 2,498

    17 Malik Textile IndustriesHub Industrial Estate, Baluchistan

    Ghulam Rasool MalikM. Tariq RasoolMuhammad AfzalMuhammad IqbalRafiq Ahmed

    Rahim BuxGhulam Rasool MalikHaji Muhammad HussainAbdul Ghani QureshiCh. Habibullah

    4,799 4,748 - 9,547 4,799 2,304 13,372 20,475

    18 Sajjad Haider Sajjad Haider 1,340 - - 1,340 1,340 - 1,501 2,842 19 Oregon Industries Pvt. Ltd

    Krunjhar, Distt. Tharparkar, Sindh.Pandy Khan ZardariMuhammad Urs Jokhio

    45303-1056883-1434-50-149463

    Muhammad Khan ZardariMuhammad Ali

    14,062 7,374 - 21,436 14,062 - 7,374 21,436

    20 Ruby Rice & General Mills LtdDeh. Mandho Wah Tapo Humayun, Distt:Shikarpur Sindh.

    Mehboob Ali BhayoShahid AhmedMukhtar Ahmed NusratRehan BegAltaf Hussain BhayoSardar Wahid Bux BhayoAli Hassan MangiArif Khan

    169 2,837 - 3,007 169 1,049 5,237 6,456

    21 Larr Sugar Mills LtdDeh. Kinjhir, Taluka Sujawal, Distt. Thatta, Sindh

    Abdul Rauf, ChairmanMohammad Ahmed, CeDr.Sayid Rafique Mustafa ShahMusarrat Ahmed

    42201-0893198-742000-0396378-542201-6875703-942000-0378706-6

    Mohammad FaroukMohammad AminSayid Ghulam Mustafa ShahMohammad Ahmed

    10,075 7,527 - 17,602 - - 8,057 8,057

    22 Nice One Textile & PackagesDefence Road, Near Harbanspura Bridge, Lahore.

    Tanvir Ahmed 35201-1485172-9 Muhammad Rafique 10,000 - - 10,000 2,000 - 3,768 5,768

    23 Universal ImpexRoom # 905, 9Th Floor, Uni Plaza, I.I.Chundrigar Road, Karachi

    Syed Hasan Khalid Muhammad Hussain 2,496 1,103 - 3,599 260 - 2,183