year ended december 31, 2009 annexure 'a' investment
TRANSCRIPT
YEAR ENDED DECEMBER 31, 2009 Annexure 'A'INVESTMENT ANNEXURES
1) Particulars of Investment held in listed companies and Modarbas
Investee
Number of shares /
certificates held
Paid up value per share / certificate
Total paid up value Cost
(Rupees)Available for sale securities
Investment in ordinary shares
Adamjee Insurance Company Limited 1,750,000 10.00 17,500 261,995 Atlas Fund Of Funds 1,050,000 10.00 10,500 10,000 Azam Textile Mills Limited 292,851 10.00 2,929 2,929 Bank Al-Falah Limited 1,000,000 10.00 10,000 13,950 BOC Pakistan Limited 204,100 10.00 2,041 34,061 Century Paper And Board Mills Limited 98,100 10.00 981 8,008 Chenab Limited 1,218,282 10.00 12,183 22,663 D.G. Khan Cement Limited 3,300,000 10.00 33,000 230,037 Engro Chemical Paksitan Limited 600,000 10.00 6,000 110,531 Engro Polymer & Chemicals Limited 2,576,358 10.00 25,764 48,948 Fauji Cement Company Limited 105,318,542 10.00 1,053,185 1,666,715 First Capital Securities Corporation Limited 708,400 10.00 7,084 31,913 First Dawood Mutual Fund 661,500 10.00 6,615 5,695 Hira Textile Mills Limited. 3,948,803 10.00 39,488 49,360 The Hub Power Company Limited 554,486 10.00 5,545 17,206 IGI Investment Bank Limited 9,986,501 10.00 99,865 99,865 Jahangir Siddiqui & Company Limited 2,500,000 10.00 25,000 141,590 JS Growth Fund 127,160 10.00 1,272 2,250 KASB Modarba 124,796 10.00 1,248 750 KASB Securities Limited 2,591,176 10.00 25,912 174,904 Kay Taxtile Mills Limited 377,800 10.00 3,778 3,778 Kohat Textile Mills Ltd 100,000 10.00 1,000 1,000 MCB Bank Limited 275,000 10.00 2,750 60,625 National Bank Of Pakistan 500,000 10.00 5,000 37,856 Nishat Mills Limited 1,000,000 10.00 10,000 70,936 Pakistan Telecommunication Company Limited 4,200,000 10.00 42,000 73,127 Pak Oilfields Limited 370,000 10.00 3,700 85,003 Pakistan Tobacco Company Limited 102,800 10.00 1,028 18,551 Pakistan State Oil Company Limited 350,000 10.00 3,500 104,345 Sakrand Sugar Mills Limited 1,547,040 10.00 15,470 11,720 Saleem Sugar Mills Limited 892 10.00 9 8 Samba Bank Limited 500,000 10.00 5,000 1,761 Saritow Spinning Mills Limited 617,110 10.00 6,171 6,171 Shell Pakistan Limited 66,916 10.00 669 17,198 Tariq Glass Ltd (Nasir Siddiq Corp) 334,500 10.00 3,345 5,629 The Resource Group Pakistan Limited 10,571,500 10.00 105,715 116,477 VISA Inc. 12,805 4,193.82 53,702 53,702 DP World 138,528 8.42 1,167 15,171 Pakistan Telecommunication Company Limited 150,000 10.00 1,500 22,661
3,639,088Investments in preference shares
Chenab Limited 7,889,482 10.00 78,895 78,895 Masood Textile Mills Limited 11,000,000 10.00 110,000 110,000
188,895Investments in units of mutual funds
AMZ Plus Stock Fund 530,000 100 53,000 50,000 Atlas Stock Market Fund 17,364 500 8,682 5,000 Faysal Balance Growth 117,392 50 5,870 7,201 Meezan Islamic Income Fund 2,499,928 50 124,996 129,098
191,299
(Rupees in '000)
YEAR ENDED DECEMBER 31, 2009INVESTMENT ANNEXURES
Annexure 'A'2) Particulars of Investment held in unlisted companies
Shareholding more than 10%
Cinepax 28.6% 5,037,200 50,372 24,583 30-Jun-09 Arif Baigmohamed
Khushhali Bank Limited 11.7% 20,000,000 200,000 220,521 31-Dec-08 Ghalib Nishtar
National Institute for Facilitation of Technology (Pvt.) Ltd. 8.4% 914,093 1,527 46,405 30-Jun-09 M. M. Khan
Pakistan Agricultural Storage & Services Corporation 18.3% 5,500 5,500 115,242 31-Mar-09 Anwar Saeed Khan
(Managing Director)
World Bridge Connect Inc. 18.1% 1,979,295 77,606 41,961 30-Jun-07 Gurojot Singh Khalsa
National Investment Trust Limited 12.5% 79,200 100 807,480 30-Jun-09 Tariq Iqbal Khan
Shareholding upto 10%
Equity Participation Fund 1.74% 27,000 2,700 17,946 31-Dec-08 Syed Shabahat Hussain (Executive Director)
First Women Bank Limited 8.9% 2,532,000 21,100 101,387 31-Dec-08 Ms Shafqat Sultana
News - VIS Credit Information Services (Pvt.) Limited 4.7% 32,500 325 (78) 30-Jun-09 Faheem Ahmad
SME Bank Limited 1.7% 3,975,003 26,950 39,149 31-Dec-08 R. A. Chughtai
Swift Belgium 0.0% 25 2,905 7,137 31-Dec-08 Lazaro Campos
Techlogix International 4.4% 4,455,829 50,703 11,535 31-Dec-08Mr.Salman Akhtar & Kewan Khawaja (Co Chief Executive)
Master Card International 0.0% 461 0 - - Robert W. Selander
The Benefit Company B.S.C © 0.0% 80 1,788 - - Abdul Wahid Janahi
441,574
Based on audited
accountsName of Chief Executive
(Rupees in '000)
Investee
Number of shares /
certificates held
CostBreakup value of
investment
Percentage of holding
(%)
YEAR ENDED DECEMBER 31, 2008INVESTMENT ANNEXURES
3) Particulars of Bonds
Principal Interest/Profit
(Rupees in '000)Available for sale securities
Government of Pakistan Islamic Bonds
Govt. of Pakistan Ijara Sukuk Bonds Maturity Bi-annually 06M T-Bills cut off yield plus 45 bps 320,000
Govt. of Pakistan Ijara Sukuk Bonds Maturity Bi-annually 06M T-Bills cut off yield plus 75 bps 750,000
Govt. of Pakistan Ijara Sukuk Bonds Maturity Bi-annually 06M T-Bills cut off yield plus 0 bps 2,400,000
3,470,000
Foreign securities
DEWA Sukuk - Al Ijara FRN 2013 At Maturity Bi-annually 6 month EIBOR plus 125 bps 6,880,320
Tamweel Sukuk 2013 FRN At Maturity Bi-annually 3 month EIBOR plus 225 bps 3,440,160
Dubai Government FRN-2014 At Maturity Bi-annually 3 month EIBOR plus 370 bps 153,648
Government Of Qatar US Bonds At Maturity Semi annually 9.75% 1,373,533
Tabreed FRN 2011 At Maturity Bi-annually 6-months LIBOR+125bps 556,245
Tabreed Financing Corporation 2006 At Maturity Bi Annually 2.84% 189,549
Tabreed 06 FRN At Maturity Bi Annually 2.24% 147,424
12,740,879 Government of Pakistan - Euro Bond
Govt. of Pakistan Dollar Sukuk Bonds 2010 Maturity Bi-annually 6 Month LIBOR Plus 220bps 1,419,158
Islamic Republic of Pakistan - 2017 - Euro Bond At Maturity Bi-annually 6.88% 2,451,398
3,870,557
Held to maturity securities
Government of Pakistan - Guaranteed Bonds
Low Yielding Bonds Bullet Repayment Half YearlyAnnual Weighted
average of last year's yield on treasury bills
1,433,444
Wapda Bonds - Sukuk II At Maturity Half Yearly 06 months KIBOR minus 25bps 51,613
1,485,057
Government of Pakistan Islamic Bonds
Government of Pakistan Sukuk Bond At Maturity Half Yearly 6 month weighted avg. cutt off yeild plus 45 Bps 30,000
30,000
Foreign securities
Srilanka Euro Bonds At Maturity Bi-annually 8.25% 1,687,712
1,687,712
Outstanding Amount
Terms of RedemptionInvestee Rate of Interest/Profit
YEAR ENDED DECEMBER 31, 2008INVESTMENT ANNEXURES
3) Particulars of Bonds
Principal Interest/Profit
(Rupees in '000)
Outstanding Amount
Terms of RedemptionInvestee Rate of Interest/Profit
Sukuk Bonds
Dawood Hercules Chemicals Limited ^ Half Yearly * 600,000
Security Leasing Corporation Bullet Repayment Half Yearly Simple Avg. of 6 months KIBOR ask side 53,125
B.R.R Guardian Modaraba 7 equal installments starting from 2011 Half Yearly Simple Avg. of 6 months
KIBOR ask side 100,000
K.S. Suleman G. - Diminishing Musharika Quarterly Quarterly Simple Avg. of 3 months KIBOR ask side 303,997
Sitara Energy LimitedRepayment after completion of 2
yearsHalf Yearly
Avg. rate of 6 Month KIBOR ask side plus
1.15% 84,545
Sitara Peroxide Limited Quarterly QuarterlyAvg rate of 3 Months KIBOR ask side plus
1.1% 300,000
Pakistan International Airlines Ltd Half Yearly Half Yearly 6 month KIBOR plus 1.75% 890,000
Islamic Sukkuk Bonds - Central Bank of Bahrain at maturity BI Annually 3.75% 308,373
2,640,040
Government of Pakistan - Euro Bond
Government of Pakistan foreign currency bond Annually Annually 3 Months LIBOR plus 1% 478,184
478,184
^ Principal redemption on semi annual basis after expiry of twelve months.
4) Particulars of Debentures
Principal Interest(Rupees in '000)
Public SectorSDA - Cold Storage Haripur Overdue Overdue 12.50% 1,300
SDA - Cold Storage Haripur Overdue Overdue 12.00% 825
Private Sector
Aley Hosery Mills Ltd Overdue Overdue 14.00% 200 Effef Ind Ltd Overdue Overdue 11.00% 1,017 Effef Ind Ltd Overdue Overdue 14.00% 379 Khyber Textile Mills Ltd Overdue Overdue 14.00% 395 Morgah Valey Ltd Overdue Overdue 11.00% 316 Morgah Valey Ltd Overdue Overdue 14.00% 160
4,592
* 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 of25% p.a.
InvesteeTerms of Redemption
Rate of Interest Outstanding Amount
YEAR ENDED DECEMBER 31, 2009 Annexure 'A'INVESTMENT ANNEXURES
6) Particulars of Investments in Term Finance Certificates
Investee No. of Certificates
Paid up value per
Total Paid up value
Outstanding Name of Chief Executive
(Rupees) (Rupees in '000)
Unlisted - available for sale
Pakistan International Airlines 1,700 5,000 8,500 8,498 Captian Mohammad Aijaz Haroon
Engro Chemicals Pakistan Limited 7,000 100,000 700,000 703,265 Asad Umar
711,763
Listed - available for sale
Allied Bank Limited TFC-II 53,000 5,000 265,000 275,392 Mohammad Aftab Manzoor
Azgard Nine Limited 60,000 5,000 300,000 224,699 Ahmed H. Shaikh
Bank Al Falah Limited TFC II 3,000 5,000 15,000 15,115 Sirajuddin Aziz
Bank Al Falah Limited TFC III 26,200 5,000 131,000 134,239 Sirajuddin Aziz
Bank Al Habib Limited TFC II 44,766 5,000 223,830 230,252 Abbas D. Habib
Bank Al Habib Limited TFC III 46,000 5,000 230,000 229,908 Abbas D. Habib
Engro Chemical Pakistan Limited TFC III 22,562 5,000 112,810 113,336 Asad Umar
Standard Chartered Bank Pakistan Limited TFC II 4,000 5,000 20,000 13,984 Badar Kazmi
1,236,926
Unlisted - held to maturity
National Transmission & Despatch Co Ltd 2,329,400 5,000 11,647,000 11,647,000 Tariq Qazi
Power Holding (Pvt) Limited 1,886,400 5,000 9,432,000 9,432,000 Shahid Rafi
Pakistan International Airlines Corporation 481,040 5,000 2,405,200 2,043,926 Captian Mohammad Aijaz Haroon
Orix Leasing Pakistan Limited 2,000 100,000 200,000 200,000 Humayun Murad
Crescent Textile Mills Limited 110,000 5000 550,000 199,970 Muhammad Anwar
Al Abbas Sugar Mills Limited 12,000 5,000 60,000 48,000 Shunaid Qureshi
Dewan Farooq Spining Mills Limited 30,000 5,000 150,000 37,472 Dewan Abdul Baqi Farooqui
Security Leasing Corporation Limited 40,000 5,000 200,000 75,000 Mohammad Khalid Ali
SME Leasing Limited 24,000 5,000 120,000 70,000 Mrs. Arjumand Qazi
Al-Azhar Textile Mills Ltd 14 774,670 10,845 5,418 N/A
Apex Fabrics Limited 1 323,759 324 2,640 N/A
Bachani Sugar Mills Ltd. - - - 25,500 N/A
Bentonite (Pakistan) Ltd 14 268,894 3,765 3,417 N/A
Blue Star Textile Mills Ltd 17 497,020 8,449 3,392 N/A
Cast-N-Link Products Limited 16 369,054 5,905 2,549 N/A
Faruki Pulp Mills Ltd. 14 2,627,445 36,784 16,088 N/A
Frontier Ceramics Limited 46 370 17 2,749 N/A
Hospitex Limited 16 64,375 1,030 511 N/A
Khairpur Sugar Mills Limited 28 1,642,964 46,003 5,565 N/A
Monro & Miller (Pak) Ltd 16 63,125 1,010 368 N/A
Pangrio Sugar Mills Ltd 16 321,445 5,143 887 N/A
Regency Textile Ltd 24 108,958 2,615 6,165 N/A
Scan Recycling (Pak) Ltd 17 75,882 1,290 639 N/A
Sialkot Dairies Ltd 12 269,833 3,238 2,320 N/A
Tanocrafts Ltd 22 156,227 3,437 537 N/A
Tharparkar Sugar Mills 5 1,754,000 8,770 26,238 N/A
23,858,351
YEAR ENDED DECEMBER 31, 2009 Annexure 'A'INVESTMENT ANNEXURES
6) Particulars of Investments in Term Finance Certificates
Investee No. of Certificates
Paid up value per
Total Paid up value
Outstanding Name of Chief Executive
(Rupees) (Rupees in '000)
Listed - held to maturity
Allied Bank Limited TFC II 129,397 5,000 646,985 646,611 Mohammad Aftab Manzoor
Askari Commercial Bank Limited 43,525 5,000 217,625 217,233 Mohammad Rafiquddin Mehkari
Askari Commercial Bank Limited 40,000 5,000 200,000 199,680 Mohammad Rafiquddin Mehkari
Bank Al Habib Limited 5,000 5,000 25,000 24,950 Abbas D. Habib
Royal Bank of Scotland 22,000 5,000 110,000 109,802 Shehzad Naqvi
Soneri Bank Limited 999 5,000 4,995 4,986 Safar Ali K. Lakhani
IGI Investment Bank Limited 31,083 5,000 155,415 77,676 S. Javed Hassan
Pak Arab Fertilizer (Private) Limited 30,000 5,000 150,000 149,910 Fawad Ahmad Mukhtar
1,430,848
5) Particulars of Participation Term Certificates
(Rupees) (Rupees in '000)
Ali Paper Board Mills Ltd 13 164,846 3,393 3,393 Farooq Alam Butt
Brother Steel Industries Ltd 17 108,024 2,144,313 2,144 Mian Yousuf Aziz
Crystal Chemicals Ltd 14 145,933 3,897,000 3,897 Maqsood A. Shaikh
Leatherite Ltd 15 22,200 888,603 889 K.H. Khalid
Mass Dairies Ltd 11 136,818 2,523,000 2,523 Mian Mohammad Akhtar Paganwala
Morgah Valey Ltd 16 29,250 436,414 436 Air Marshal A. Rahim Khan
Pangrio Sugar Mills Ltd 44 64,000 11,198,023 11,198 Aftab Ahmed
Zamrock Fibers Glass Ltd 12 32,833 2,358,000 2,358 S. Zamir Syed
26,838
Name of Chief Executive
Outstanding Amount
InvesteeNo. of
Certificates held
Paid up value per certificate
Total Paid up value
YEAR ENDED DECEMBER 31, 2009 Annexure 'A'INVESTMENT ANNEXURES
8) Quality of Investments classified as Available For Sale (AFS)
N / A = Not Available
Investee Market Value Credit Rating
(Rupees in '000)Investment in ordinary sharesAdamjee Insurance Company Limited 215,775 AAAtlas Fund Of Funds 3,717 -Azam Textile Mills Limited 425 N/ABank Al-Falah Limited. 13,770 AABOC Pakistan Limited 26,115 N/ACentury Paper And Board Mills Ltd. 1,299 A-Chenab Limited 4,678 N/AD.G. Khan Cement Limited 107,448 N/AEngro Chemical Paksitan Limited 109,962 AAEngro Polymer & Chemicals Limited 46,220 N/AFauji Cement Company Limited 648,762 N/AFirst Capital Securities Corp Ltd. 6,723 N/AFirst Dawood Mutual Fund 1,118 2-StarHira Textile Mills Limited. 11,452 N/AThe Hub Power Company Limited 17,233 AA+IGI Investment Bank Limited 35,252 AJahangir Siddiqui & Company Limited 75,175 AA+JS Growth Fund (Formerly Utp Growth Fund) 628 3-StarKASB Modarba 374 BBB+KASB Securities Limited 24,253 A+Kay Taxtile Mills Limited 3,778 N/AKohat Textile Mills Limited 161 N/AMCB Bank Limited 60,412 AA+National Bank Of Pakistan 37,185 AAANishat Mills Limited 69,900 A+Pakistan Telecommunication Company Limited 74,130 N/APak Oilfields Limited 85,385 N/APakistan Tobacco Company Limited 10,794 N/APakistan State Oil Company Limited 104,104 AA+Sakrand Sugar Mills Limited 3,079 N/ASaleem Sugar Mills Limited 7 N/ASAMBA Bank Limited 1,655 ASaritow Spinning Mills Limited 1,092 N/AShell Pakistan Limited 16,753 N/ATariq Glass Ltd (Nasir Siddiq Corp) 2,679 N/AThe Resource Group Pakistan Limited 22,412 -Visa Inc. 95,078 N/ADP World 4,901 N/APakistan Telecommunication Company Limited 2,634 N/A
1,946,518
Investments in preference sharesChenab Limited. 55,226 N/AMasood Textile Mills Limited 110,000 N/A
165,226
Investments in units of mutual fundsAMZ Plus Stock Fund 32,039 2-StarAtlas Stock Market Fund 7,588 3-StarFaysal Balance Growth Funds 11,739 3-StarMeezan Islamic Income Fund 126,796 3-Star
178,162
YEAR ENDED DECEMBER 31, 2009 Annexure 'A'INVESTMENT ANNEXURES
8) Quality of Investments classified as Available For Sale (AFS)
Investee Cost Credit Rating
(Rupees in '000)
Investment in unlisted shares
Shareholding more than 10%
Khushhali Bank Limited 200,000 A-
Pakistan Agricultural Storage & Services Corporation 5,500 unrated
World Bridge Connect Inc. 77,606 unrated
Cinepax 50,372 unrated
National Institute for Facilitation of Technology (Pvt.) Ltd. 1,527 unrated
Shareholding upto 10%
Equity Participation Fund 2,700 unrated
First Women Bank Limited 21,100 BBB+
News - VIS Credit Information Services (Pvt.) Limited 325 unrated
NIT (Equity) 100 AM2
SME Bank Limited 26,950 BBB
Techlogix International 50,703 unrated
Swift Belgium 2,905 unrated
The Benefit Company B.S.C © 1,788 unrated
441,574
YEAR ENDED DECEMBER 31, 2009 Annexure 'A'INVESTMENT ANNEXURES
8) Quality of Investments classified as Available For Sale (AFS)
Particulars Market Value Credit Rating
(Rupees in '000)
Federal Government Securities
Market Treasury Bills 39,572,065 Unrated - Govt Securities
Pakistan Investment Bonds 15,599,536 Unrated - Govt Securities55,171,601
Government of Pakistan Islamic Bonds
Government of Pakistan International Sukuk 2010 1,440,005 B-
Government of Pakistan Ijara Sukuk 3,470,000 B-4,910,005
Government of Pakistan - Euro Bond
Islamic Republic of Pakistan - 2017 - Euro Bond 2,426,704 B-
Foreign Currency Bonds
DEWA Sukuk - Al Ijara FRN 2013 6,157,886 Ba2
Tamweel Sukuk 2013 FRN 2,408,112 Baa3
Dubai Government FRN-2014 164,096 -
Government Of Qatar US Bonds 1,260,325 AA-
Tabreed FRN 2011 481,852 B+
Tabreed Financing Corporation 2006 166,803 B+
Tabreed 06 FRN 129,733 B+10,768,807
8) Quality of Investments classified as Available For Sale (AFS)
Investee Market Value Credit Rating
(Rupees in '000)Term Finance Cerificates
ListedAllied Bank Limited TFC-II 256,418 AA-
Azgard Nine Limited 223,986 AA-
Bank Al Falah Limited TFC III 126,083 AA-
Bank Al Falah Limited TFC II 14,642 AA-
Bank Al Habib Limited TFC II 223,606 AA-
Bank Al Habib Limited TFC III 229,908 -
Engro Chemicals Pakistan Limited - TFC III 104,877 AA
Standard Chartered Bank Pakistan Limited TFC II 13,697 AAA1,193,217
Un ListedPakistan International Airlines 8,498 UnratedEngro Chemical Pakistan Limited 703,265 AA
711,763
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 10.8 AND 10.8 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 10.8 AND 10.8 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 2,443
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
24 Jubilee Paper Board Mills Ltd.Kamoke Gujranwala, Punjab.
Sheikh Zia-Ud-DinMuhammad Mumtaz SheikhMian Khalid RasoolSheikh Muhammad NawazSheikh Muhammad WaqarBegum Kahlid Rasool
4,415 - - 4,415 4,415 - 20,552 24,967
25 Consolidated Sugar Mills Ltd.P.O. Ranipur, Kot Diji, Distt. Khairpur
K.M. BashirK.M. AsifK.M. ZakiZakaullah QadriMrs.Anwar JehanRafi MunirBilal RafiK.M. Usman
- 23,163 - 23,163 - - 29,633 29,633
26 Textile Trading Company Pvt. Ltd11-B, Gordandass Market, Karachi.
Late Hafiz Wali Muhammad 4,515 1,964 - 6,479 4,515 1,964 - 6,479
27 Inayat Leather Goods Industries Pvt. Ltd.Lakki. Morawat, Banu
Qazi Habibur RahmanQazi Azizur Rahman
Fazle Ahmed 4,890 1,285 - 6,175 4,890 1,094 192 6,175
28 Cotton Apparel494-D, Peoples Colony, No.1, Faisalabad.
Imran Bashir GillMst. Kalsoom Akhtar
244-77-681277244-54-681276
Bashir GillW/O Bashir Gill
3,183 10 - 3,193 - - 994 994
29 Raja Mirandad Khan Resident Of Deh Shelow , Chak # 8,District Nawabshah
Raja Mirandad Khan. Gulab Khan 30 662 - 692 - 52 614 666
30 Huma Kraft Products Pvt. Ltd.Village Kamaian, Off Ferozpur Road, Lahore.
Muhammad Ikram QureshiMrs.Tanveer Kausar
35202-2712072-935202-2566954-4
Mian M.Shafi QureshiW/O M. Ikram Qureshi
31,133 13,842 - 44,975 7,133 9,672 4,170 20,975
31 Auspice International315, 3Rd Floor, J.J.Centre, Darya Lal Street, Jodia Bazar, Karachi.
Muhammad Anwar Khan (late) 42201-4155416-7 M. Akbar Khan 1,206 64 - 1,270 470 - 433 903
32 Punjab Oil Mills Ltd120-E-1, Gulberg-Iii, Lahore.
Mian Fazal-E-AhmedMian Tahir JahangirIzaz Ilahi Malik
35200-1529763-161101-3467974-3
Mian MuhammadMian Fazal-E-AhmedIjaz Ilahi Malik
26,516 4,258 - 30,774 - - 4,062 4,062
33 Chief Dyeing & Printing Mills13-Baradari Road, Farukhabad, Near Shahdra, Lahore.
Sheikh Muhammad AneesSheikh Muhammad WaheedSheikh Mohammad Kashif
35201-7176122-535201-9803114-135201-2871943-7
Khuda BukshKhuda BukshKhuda Buksh
22,000 - - 22,000 - - 10,253 10,253
34 Hasan EnterprisesVanika Tarar, Distt. Hafizabad.
Hassan Manzoor 34301-4427903-1 Arshad Tarar 3,000 - - 3,000 - - 1,130 1,130
35 Kamal Enterprises LtdSpintangi Sibi, Balochistan.
Just.® Mir Khuda Bux MarriElsa YasmeenAnita YasmeenKamal Farid MarriMuhammad Nawaz MarriMir Mohabat Khan MarriNasim B. Marri
1,057 - - 1,057 1,057 - 2,622 3,679
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
36 United Steel Trading Co43-Al-Noor Building Bank Square, Lahore.
Malik Imtiaz KhaliqMalik Shahid ImtiazMaqbool Begum
M. IsmailMalik Imtiaz Khaliq
319 2,123 - 2,442 319 1,182 4,603 6,103
37 Tanveer Woollen MillsSangla Hill, Sheikhpura.
Muhammad MuzaffarMufti Zafar NomaniTanwir MuzaffarAkhtar AliShabbir AhmedTahsir MuzaffarMuhammad Anwar Sethi
796 3,549 - 4,345 796 610 4,104 5,510
38 Syed Mumtaz Ali ShahVillage Pad P.O Kazi Ahmed Taluka & Dtstrict Nawabshah
Syed Mumtaz Ali Shah (Expired) 431-51-039290 Syed Medhi Shah 40 643 - 683 - - 1,227 1,227
39 Terry World Industries85-K-2, Model Town, Lahore.
Mian Zubair Ghafoor(Late)Rubina ZubairUnais Ahmed PirzadaShahana Unais
244-87-355322220-59-37764435202-2597691-5322-56-046978
Abdul GhafoorW/O Zubair GhafoorKh. Owais AhmedW/O Unais Ahmed
- 1,818 - 1,818 - 1,322 497 1,818
40 Minaco Fabrics LtdSheikhpura Faisalabad Road, Sheikhpura Punjab.
Akhtar Nazir KhanAhmed Nadeem JamalMasud AhmedSeema AishaSuriya NazirRazia AkhtarNaghmana IftikharHumaira Akhtar
1,640 5,766 - 7,406 1,640 - 6,658 8,298
41 Silver Land Textile (Weaving) Mills Ltd4-A-Iii, Industrial Area Multan Punjab.
Tanveer IftikharHaji Mohammad BootaKausar IftikharTariq Faizullah KhanArif MahmoodDr. Salma TanveerArshad Mahmood
Ch. Iftikhar Ahmed KhanNoor MuhammadCh. Iftikhar Ahmed KhanRana Sher Jang Khan
W/O Tanveer IftikharHaji Muhammad Boota
1,115 1,273 - 2,388 1,115 749 12,965 14,829
42 National Fructose Company LtdHub Industrial Trading Estate, Lasbella, Balochistan.
Shakirullah DurraniSamina DurraniRubina Kamal
Shakirullah Durrani8,906 8,441 - 17,347 8,906 - 20,935 29,841
43 Munawar Engineering Corporation Ltd68-A Small Industrial Estate # 1, Gujranwala Punjab.
M. Azeem KhanMujtaba AliMunawar HussainSajjid HussainAmir Hussain
1,450 1,703 - 3,154 1,450 847 1,297 3,594
44 Splendid Textiles Mills305-Shaheen Centre, Khayaban-E-Roomi, Block-7, Clifton, Karachi.
Ch. Munawwar Hussain 42301-2604069-7 Ch. M. Boota 6,184 3,574 - 9,758 6,184 598 13,303 20,085
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
45 Madina Jute Mills LtdOff. 1626 Shopping Centre # 2 Multan Cantt.Fact. Khanpur Bagga Sher, Muzaffargarh.
Haji Mairaj DinHaji Muhammad Siddique Haji Wahid Bakhsh Muhammad Farooq Muhammad Anwar Naseeruddin QureshiMuhammad Hassan
36302-5651964-936302-0481976-9
36302-0361963-5
36302-0482010-7
Haji Wahid BakhshHaji Wahid BakhshExpiredHaji Mairaj Din
Haji Mairaj Din
34,706 6,834 - 41,540 13,766 6,834 - 20,600
46 Sunflo Cit-Russ Ltd13-Km Sargodha, Bhalwal Road, Sargodha.
Sardar Fida HussainSardar Raza AliNadira HussainNiam RazaTariq Mehmood RanaIshtiaq Ahmed BangashMohammad Haider Noman
- 4,522 - 4,522 - - 6,450 6,450
47 Rose Marble CompanyDefence Ghazi Road, Madina Chowk, Lahore.
Abdul Rasheed 35200-4363848-9 Mehar Din 9,000 - - 9,000 - - 704 704
48 Imperial Developers & Builders (Private) Limited.(7Th Floor, Lakson Square Bldg No.1, Sarwar Shaheed Rd. Khi.)
Mian Pervez AkhtarMian Shahid Farooq
42301-7176596-3915090-101111-9
Mian Muhammad Rafiq AnwarMian Muhammad Rafiq Anwar
232,499 10,320 - 242,819 - - 17,495 17,495
49 Abdul Karim Bikanerwalay Abdul Saleem Ghazi. 41304-4380318-9 Abdul Ghani Bikanerwalay 487 212 - 699 - 212 563 775 50 Sattar Brothers Cotton Ginning Factory
24-B, Grain Market, Vehari.Sattar Muhammad(Late)Muhammad Wilayat KhanMuhammad Sarwar KhanMuhammad Dilawar KhanMuhammad Akbar
36603-1442979-536603-1442976-136603-1442974-736603-3701892-1
Taj Muhammad KhanTaj Muhammad KhanTaj Muhammad KhanTaj Muhammad KhanSattar Muhammad
4,524 9 - 4,533 - - 2,062 2,062
51 Ajax Industries LtdPlot # St-2, Sector-18, Korangi Industrial Area, Karachi.
Aziz FazalA.G. AdamjeeMrs. Aisha Bai AdamjeeAbdul Majeed Nara
Fazal AbdullahZakaria Adamjee
2,860 7,872 - 10,732 2,860 2,759 21,826 27,445
52 Sikander Trading Co20- Marhaba Building Masjid Mahabat Khan Road Peshawar City
Sikander Pervez 17301-1586057-9 Allah Bakhsh - 876 - 876 - - 876 876
53 A. K. JaffaraniMunir Villa, B-99, Sindhi Muslim Coop. Housing Society, Karachi.
A. Karim Jaffarani (Deceased)Zulekha A. Karim (Mortgagor/Guarantor)
517-27-125494
42000-0756139-0
Faqir Muhammad
W/O Abdul Karim
1,884 448 - 2,332 1,366 448 - 1,814
54 Rado Builders & DevelopersSb-1, Block-13, Gulistan-E-Zauhar, Karachi.
Muhammad Asif Saeed Surraya Begum
502-91-747936502-50-323094
Muhammad SaeedW/O Muhammad Saeed
1,184 773 - 1,957 0 773 - 773
55 Pakistan Laminates LtdLahore Sheikhpura Road, Distt. Sheikhupura
M. Aslam KhanDr. Bisharat ElahiAbdul Waheed KhanM.T.K. RehmaniZafarullah KhanYasmin ElahiHamida Begum
11 - - 11 11 - 2,357 2,368
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
56 Agro Dairies LtdRoom # 325, Central Hilal, Merewather Road, Karachi.
Syed Mukhtar RizviHuma RizviVenu AdvaniMargaret Advani
42301-9114784-542301-2870840-042301-6852077-542301-7705771-2
Syed Zafar HussainW/O Syed Mukhtar RizviGurdas AdvaniW/O Venu Advani
82,590 107,485 - 190,075 82,590 65,843 41,642 190,075
57 Malik Food Industries LtdKot Lakhpat Industrial Estate, Lahore.
Khalid Aziz MalikAnwar Aziz MalikAmjad Aziz MalikMrs.Shaista Hashim Haji KassimCh. Abdul HamidNazia
W/O Anwar Malik
W/O Khalid Malik
1,648 1,240 - 2,888 1,648 623 4,707 6,977
58 Ittehad Industries LtdIndustrial Estate, Jamrud Road, Peshawar.
Hazrat DayanBibi WaddohaWaara BibiFalak NazHaji Fida Muhammad(Late)Mushtaq AhmedFarida Bashir
Abdul RehmanHazrat Dayan
Fida Muhammad
12,187 4,074 - 16,261 12,187 - 7,403 19,590
59 Hazrat DayanMurshidabad Near Ghalla Godown, Peshawar City.
Hazrat Dayan Abdul Rehman 1,565 - - 1,565 1,565 - - 1,565
60 United Steel & Wood Furniture IndustryPlot # 72-A, Small Industrial Estate, Kohat.
Iftikharuddin 143-46-400504 Haji Faqir Muhammad 790 507 - 1,297 790 502 5 1,297
61 Qazi And CompanyGhalla Mandi, Faisalabad.
Qazi Mumtaz Ahmed Qazi Waqas Ahmed
35402-1996119-9 35402-1994886-9
Muhammad Rafique Muhammad Rafique
2,343 - - 2,343 343 - 295 638
62 Loyal Sports (Pvt) LimitedSmall Industrial Estate Sialkot
Sh. Muhammad Sikandar Sandal Sh. Muhammad Waqas Sandal
34603-2150569-534603-2150488-5
Muhammad Sarwar Sansal 85,643 4,928 - 90,571 - - 28,576 28,576
63 Tssb & Brothers22/401 Haji Abdul Karim Road, (Butcher Khana) Sialkot City
Muhammad Ramzan Tipu Sultan
34603-8487696-9 34603-2715581-1
Abdul RahimMuhammad Ramzan
4,000 362 - 4,362 - - 1,256 1,256
64 Intikhab Alam & Mushtaq Ahmed Dairy FarmVillage Lala Kali P.O.Tarnab Distt Peshawar
Intikhab Alam Mushtaq Ahmed
137-63-089251 137-50-131009
Mehmood Alam Abdul Ghafoor Khan
1,602 - - 1,602 - - 995 995
65 Zeeshan SaeedSuper Ideal Bakers Sh No 329/G-2 Choor Harpal Misrial Road
Zeeshan Saeed 37405-6593301-3 Raja Mohammad Saeed 437 71 40 548 437 71 40 548
66 Hasan ParvaizElectro House 27 Bismillah Radio Market Iqbal Road Saddar
Hasan Parvaiz 42101-8858779-9 Syed Mustahsin 473 - 45 519 473 - 45 519
67 Muhammad ImtiazIbt Traders Shop No 2 Al Raheem Centre Jodia Bazar
Muhammad Imtiaz 42201-0541413-3 Muhammad Ilyas 468 64 75 606 468 64 75 606
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
68 Shahid MehmoodShahid Cement And Marbles Sh No P-1005 Nr Asghar Mall Imam Bargah Road
Shahid Mehmood 37407-0350803-5 Muhammad Saeed 389 76 36 500 389 76 36 500
69 Zeeshan AliGolden Feature Consents Off No 31B Glamour 1 Plaza Town Ship
Zeeshan Ali 35202-7441746-1 Mian Salah Ud Din 482 61 44 586 482 61 44 586
70 Irfan AhmadTakhat Hazara Sanitary Store Shop No 23 St No 40 Sagheer Market F-10/4
Irfan Ahmad 61101-8050227-1 Haji Dost Muhammad 414 50 45 509 414 50 45 509
71 Adnan SanniSunny Enter Prises Pak R No 411 Panorama A Cent Bld 2 Raja Ghazanfar Ali Saddar
Adnan Sanni 42301-9313417-9 Muhammad Sanni 423 56 34 513 423 56 34 513
72 Rana Tajammal AliThe Preserver Sh No 1-C Allah Ditta Plaza Sec No Iii Khayaban E Sirsyed
Rana Tajammal Ali 37405-0657288-1 Rana Muhammad Nazir 460 82 39 581 460 82 39 581
73 Tasneem HayatS T S 18F/1 Ground Flr Dept Persnal Blk 6 Pechs Nr Mass Security
Tasneem Hayat 42201-0574028-4 Hayat Ahmed 465 80 45 589 465 80 45 589
74 Syed Khushnood AliPoshak Mehal Satiana Road Rex City
Syed Khushnood Ali 33100-0708832-3 Syed Mahmood Ali Sh 488 88 44 619 488 88 44 619
75 Qaiser ShafiGhurba Textiles K-G 203 A Khando Goth Block B North Nazimabad
Qaiser Shafi 42101-5139140-9 Muhammad Shafiullah 484 74 42 600 484 74 42 600
76 Fakhar Ayub QureshiFakhar Ayub Silk Plot No 234 Link 12 Qari Road Gali Diamond Foam
Fakhar Ayub Qureshi 35202-2723940-9 M Ayub Qureshi 448 98 43 588 448 98 43 588
77 Anjum IkramMallhi Sports Pvt Ltd Doburji Mallhian Daska Road
Anjum Ikram 34603-4672814-7 Sh M Ikram Malhi 463 26 66 554 463 26 66 554
78 Adnan Hayat AnsariSecurity And Protection System Security House 18-F/1 Blk 6 Pechs West
Adnan Hayat Ansari 42201-0575079-1 Hayat Ahmad Ansari 411 72 41 523 411 72 41 523
79 Muhammad Aqeel KhanAqeel Biscuit Factory 21-Km Ferozpur Road
Muhammad Aqeel Khan 35202-2575813-7 Muhammad Jamil 417 68 40 525 417 68 40 525
80 Mona AfridiBase The 21St Century Montesso Dept Admin A-2037 Block 2 Metrovill 3 Gulshan-E-Iqbal
Mona Afridi 42501-0433356-0 Ahmad Ali Khan Afridi 490 14 56 559 490 14 56 559
81 Talha AhmedNana Associates Suit No 103/104 Asia Cneter Bllock 13/A Gul-E-Iqbal
Talha Ahmed 42201-8004293-5 Nisar Ahmed 390 72 39 501 390 72 39 501
82 M Waseem UddinHammad And Brother Shop No 2 And 3 H No A/17 Block 19 F B Area
M Waseem Uddin 42201-0705054-1 M Razi Uddin 441 65 41 546 441 65 41 546
83 S Naeem AbJafri And Co 2-B-20 Shop No 34-36 Tayyaba Market Nazimabad No 2
S Naeem Ab 42101-6881423-3 S Zia Hussain 444 79 45 568 444 79 45 568
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
84 Sheikh Rashid AhmedJulie Music,Shop # 7-8 Alfateh Plaza Chandani Chowk, Comm Mkt Rd Satellite Town,Opp: Punjab Bank Ltd
Sheikh Rashid Ahmed 21154-1382280-0 Sheikh Bashir Ahmed 482 62 42 587 482 62 42 587
85 M HanifAuto Mag Shop No 2 Building 124 N Block 2 Tariq Road
M Hanif 42201-8899604-3 Wali Mohammad 400 84 33 517 400 84 33 517
86 Shabbir AhmedHafeez Kaj Overlock Main Bazar No 2 Ghazi Abad Cantt
Shabbir Ahmed 35201-1601198-9 Muhammad Muneer 499 22 47 568 499 22 47 568
87 Munawar AliPakistan Estate Head Office Shop No 5/6 Madina Mall Main Khalid Bin Wa
Munawar Ali 42201-4401027-7 Ameer Ali 498 57 32 586 498 57 32 586
88 Zulfiqar AliZr Interiors Sh No 1 Abdullah Plaza Abbasi Market G-11/2
Zulfiqar Ali 61101-4314141-9 Muhammad Ibrahim 397 60 47 503 397 60 47 503
89 Mian Tanveer AsifTanveer Traders N-38-R-319 Outside Badami Bagh
Mian Tanveer Asif 35201-7547533-1 Mian M Mushtaq 419 74 26 519 419 74 26 519
90 Mohammad UsmanIdeal Cars Showroom No 52/3 Khalid Bin Walid Road Sharfaba
Mohammad Usman 42201-7670588-1 Abdul Ghani 489 63 31 583 489 63 31 583
91 Rana Arshad JaveedThe Merchantile Company Mercantile House 44 Brandreth Road
Rana Arshad Javeed 35202-0148500-9 Zulfiqar Ali Mumtaz 477 44 27 548 477 44 27 548
92 Raja SikandarCommunity Sports Foundation Off No 3-A 3Rd Floor Taj Mahal Plaza
Raja Sikandar 37405-6739045-5 Raja Mahmood Akbar 417 56 28 501 417 56 28 501
93 Jawad AsgharP.I.A Pakistan International Engineering Dept White Body Hanger Khi Airport
Jawad Asghar 42101-7906987-1 Ali Haider 454 57 60 571 454 57 60 571
94 Aqeel AhmedJass Brother International Suit 526 Trade Avenue Ii 5 Flr H Mohani Rd I I Chundrigar Roa
Aqeel Ahmed 42501-3954316-5 Muhammad Israil 442 59 29 530 442 59 29 530
95 Anwar IqbalSilver Seal International A-5 I B A Appt 2Nd Floor Kh-Kashan-5 Mai Coachi Rd Clif
Anwar Iqbal 42101-6159242-3 M Iqbal A Awan 481 49 18 547 481 49 18 547
96 David PaulBeauty Look Beauty Parlour A 373 Block 1 Gulshan E Iqbal
David Paul 42201-8574583-9 Shadi Masih 481 - 44 525 481 - 44 525
97 Muhammad UmarVideo Trap G-76 Ground Floor Rainbow Center Saddar
Muhammad Umar 42301-8471913-5 Muhammad Tayyab 464 38 16 518 464 38 16 518
98 S Akhter H JafriAsian Pure Food Mazzinine Flr Wheel House 30-C 1St Flr Phase 5 Badar Comm Are
S Akhter H Jafri 42301-7465436-1 Syed Mohd Sabtain 459 44 38 541 459 44 38 541
99 Umar HayatMagnipak 30 W 7 Madina Town
Umar Hayat 33100-0642019-7 Cherag Din 480 60 17 558 480 60 17 558
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
100 Syed Sajjad HussainIndus Motors Company Limited Plot No Nwz I/P-I Port Qasim
Syed Sajjad Hussain 42201-6091785-9 Syed Khadim Hussain 472 40 35 547 472 40 35 547
101 Muhammed ImranImran Medical Store H No 33 Rizvia Society Gulbahar Nazimabad
Muhammed Imran 42101-1053440-7 Muhammed Fareed 451 74 19 544 451 74 19 544
102 Saleem JehangirCar Complex Plot No 7 And 8 Nr Nawaz Sharif Park Murree Rd
Saleem Jehangir 37405-3556042-5 Ch Chargh Din 487 32 24 543 487 32 24 543
103 Mubashar AhmadMehboob Western Motors Worksho P-42/44 Opp Cresent Mills Sargodha Road Mustafa Abad
Mubashar Ahmad 33100-1058804-1 Mehboob Ahmad 493 40 16 549 493 40 16 549
104 M Shahbaz SharifGenerl Trading Company Off No 20 Al-Faisal Market Factory Area Road
M Shahbaz Sharif 33100-2518861-1 Sh Muhammad Sharif 498 65 19 581 498 65 19 581
105 Akhter Ali NiazSamar Sign Autos Sh No 1 Dhamial Road Chungi No 22
Akhter Ali Niaz 37405-6770009-9 Hassan Muhammad 439 49 16 503 439 49 16 503
106 Anas MehmoodNissan World Automobiles World Group 3A Opp Awami Markaz Main Shahra-E-Faisal
Anas Mehmood 42301-1280988-3 Mehmood Trunkwala 435 48 18 502 435 48 18 502
107 Saleem Jalia WalaAl Muntaha Trading Co Suite 519 Madina City Mall A H Road Saddar
Saleem Jalia Wala 42201-0721248-5 Mohd Sadique 465 62 71 598 465 62 71 598
108 Ehtisham Ahmed KhanEa Khan And Company A 905 Block H North Nazimabad
Ehtisham Ahmed Khan 42101-3375663-3 Ihtram Ahmed 475 41 19 535 475 41 19 535
109 Ali AhmedDars & Dars Enterprises Banglow No 53/3 Ground Floor Street 33 Phase V Ext Dha
Ali Ahmed 42301-4948750-3 Ghulam Hussain 496 47 36 578 496 47 36 578
110 Muhammad SuhailPakistan Associates 71-T Commercial Area Dha
Muhammad Suhail 35201-1918182-3 Mohammad Jamil 483 55 16 554 483 55 16 554
111 Rasheed Raza TurabiIdeal High Secondary School Plot No A-409 Sector 32/B Korangi No 1-1/2
Rasheed Raza Turabi 42201-3509931-9 Allama Aqeel Turabi 449 60 19 528 449 60 19 528
112 Sh Kashifi HussainDawn Autos Circular Road None
Sh Kashifi Hussain 37405-0502457-5 Sheikh Munawar 500 80 20 600 500 80 20 600
113 Abdul Sami SagguHall No 506 5Th Floor Evacuee Trust Complex
Abdul Sami Saggu 37405-1725792-1 Abdul Qayyum Saggu 500 16 14 530 500 16 14 530
114 Muhammad AsgharAmir Afzal Spring Co Pvt Ltd Grid Station Band Road
Muhammad Asghar 35202-9153336-3 Labha 500 39 24 562 500 39 24 562
115 Muhammad RafiBeauty Care 8- Shalizar Centre Moon Market Allama Iqbal Town
Muhammad Rafi 35202-5709600-9 M Shafi 469 39 20 528 469 39 20 528
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
116 S Nasir AliA F Container Plot No 151 Ali Mohammad Goth Sec 11-E North Karachi Ind Are
S Nasir Ali 42101-9110933-3 S Azeem Ali Jaffery 490 1 17 509 490 1 17 509
117 Asif SaigolPapa Bum Shop Shop No 155 1St Floor Rex Center Saddar
Asif Saigol 42301-5968345-5 M Iqbal Anwer 490 39 18 548 490 39 18 548
118 Azam JavedMehran Paint House 196-D Opp Grand Batry Multan Road
Azam Javed 35202-9808549-9 M Tufail Farooqi 489 40 18 547 489 40 18 547
119 Kamran Mukhtar KhanOff 15 Ground Flr Saleem Complex Q Block Model Town
Kamran Mukhtar Khan 35201-4229971-1 Mukhtar Ahmed Khan 485 54 12 551 485 54 12 551
120 Shaikh Noor IqbalG08-G-12 Block No M New Haidery Market
Shaikh Noor Iqbal 42101-1749518-1 Abdul Latif 447 56 19 523 447 56 19 523
121 M Arif AliChenab Fabrics Sh No 17 Al Mumtaz Plaza G-9
M Arif Ali 61101-8948058-9 M Ashraf Ali 463 49 17 529 463 49 17 529
122 Rahman KhanRehman Traders, H-1 Ground Floor Galant Summit, Gulshan-E -Iqbal, Bl 11 Near Nipa , Karachi
Rahman Khan 35202-5988332-3 Zaka Ur Rehman Khan 498 43 46 587 498 43 46 587
123 Zeeshan KhanMir Afzal Khan And Company Off No 1 Yasir Ali Plaza Dr Qadeer Khan Road Khana Pull
Zeeshan Khan 54400-6106208-3 Mir Afzal Khan 500 47 33 580 500 47 33 580
124 Mohsin Ali KhanFar Tech Trading B-1 Sector B 1St Floor Commerical Area Dha
Mohsin Ali Khan 35201-3111108-9 Muhammad Afzal Khan 480 52 23 554 480 52 23 554
125 M Saleem MirzaKarachi Trading Corp Bycycle Mkt Mahi Lal St Nila Gumbad
M Saleem Mirza 42301-8281240-9 Muhammad Ismaeil 482 51 21 555 482 51 21 555
126 Arshad MehmoodDuck Faster Fast Food Shop No 7-8-1 Block No 33 Green Plaza G-9 Markaz
Arshad Mehmood 61101-1768317-1 M Abdullah 607 90 46 743 607 90 46 743
127 Abdul RazzakFine Powder Coating 399 Rexer Lane Manghopir Road Old Golimar
Abdul Razzak 42401-0872295-7 Muhammed Anwar 459 30 15 504 459 30 15 504
128 Zain Ul AbideenZain Estates Suite No 15 Floor Iind Dha Commercial Plaza Block Y
Zain Ul Abideen 35201-1338486-1 Muhammad Aslam 486 28 16 531 486 28 16 531
129 Sh SalmanSh No 10 Ground Floor Rabi Centre Rehmanabad
Sh Salman 37405-8484680-7 Sheikh Abdul Shahid 474 38 19 531 474 38 19 531
130 Shabbir AhmedThe Omoges Enperprises Sh No 4-A Mezzanine Floor Al Rehman Chamber
Shabbir Ahmed 61101-1980796-7 Mohammad Sharif 482 63 21 565 482 63 21 565
131 Shafat AliUsman Cloth House Gakhar Plaza Bank Road
Shafat Ali 37405-4607203-3 Akhtar Ali 475 36 18 529 475 36 18 529
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
132 M Jawad AnwarHijrat Immigration 58-Commercial Area Cavalry Ground
M Jawad Anwar 35201-7787706-1 Anwar Hussain 491 37 19 547 491 37 19 547
133 M Rashid MunirCakes And Bakes 14 Fatima Center Queens Road
M Rashid Munir 35202-8566039-5 M Munir 475 70 19 564 475 70 19 564
134 M Faisal MunirCakes And Bakes G-20 14-A Fatima Centre Queens Road
M Faisal Munir 35202-1946751-5 Muhammad Munir 482 71 19 572 482 71 19 572
135 Mian Ejaz AhmedBilal Muhammad Bawarchi Shop 81 Main Bazar Data Darbar
Mian Ejaz Ahmed 35202-9415935-7 Mian Din Ahmed 500 65 18 583 500 65 18 583
136 Muhammad AslamHorse No 24 Saud Chamber Hasan Ali Afandi Road Papar Market
Muhammad Aslam 42301-8613023-7 Muhammad Ilyas 488 55 19 561 488 55 19 561
137 Abdul Rahim MayetGlobal Trading Plot 6-C Mezanine Floor 12 K S Badar Commercial Phase V
Abdul Rahim Mayet 42301-4345472-9 Mohd Suleman 492 31 15 539 492 31 15 539
138 Muzamil Javed ShMj Industries Pvt Ltd 314 C, Green City Barki Road
Muzamil Javed Sh 35201-1334346-9 Mian Javed Aziz Sh 481 47 14 541 481 47 14 541
139 Zahid Mehmood SethiSethi Books 14-B Temple Road
Zahid Mehmood Sethi 35202-9035904-3 M Latif Sethi 500 34 19 553 500 34 19 553
140 Abid MehmoodHaji Azam Wood Store And Worke Sh No 26-7 City Market Jinnah Road
Abid Mehmood 37405-8462074-7 Allaha Din 463 48 14 525 463 48 14 525
141 Farzana MuftiLegacy Interiors Plot #86-C Top Floor Khy-E-Itehad Phase 2 Ext Dha Opp Kfc
Farzana Mufti 42301-2834491-6 Faisal Sultan Mufti 456 42 30 528 456 42 30 528
142 M Shaban KhokharKhokhar Enterprises Shop No 1 Askari Comm Zone Mai Ferozepur Rd Chungi Amar Sidhu
M Shaban Khokhar 35201-8809470-5 M Arif Khokhar 459 70 19 549 459 70 19 549
143 Sheikh Sajjad EalhiAffaw Textile 23 B 4Th Floor Textile Road
Sheikh Sajjad Ealhi 42301-7939549-5 Sheikh Mushtaq 438 43 25 506 438 43 25 506
144 Muzammil HussainRainbow Enterprises Shop No 10 Ground Floor Ghour Center Wahdat Road
Muzammil Hussain 35202-2497416-9 Walaxat Shah 496 53 19 568 496 53 19 568
145 Jabar HussainBalochi Sajji House Off No 10 Taj Mahal Plaza 6Th Road Chowk Murre Road
Jabar Hussain 37405-8357315-1 Amanat Hussain 500 65 17 582 500 65 17 582
146 Zahid MahmoodSestech Marketing Network 119 Y Ist Floor Commercial Are Dha
Zahid Mahmood 35202-6075639-3 Mohd Shafique 492 44 20 556 492 44 20 556
147 Agha Farrukh RahimUniversal Mobiles 22-G Raja Centre Main Boulevard Gulberg Iii
Agha Farrukh Rahim 35202-6104949-5 Agha Rahim Uddin 460 51 20 530 460 51 20 530
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
148 Ghulam KibriaQureshi Enterprises H No 545 St No 34 E-11 Npf Isd
Ghulam Kibria 61101-8742600-1 M Zakria Qureshi 434 56 18 508 434 56 18 508
149 Naveed Ur RehmanGreen Tech Room No 1 1St Floor Almeraj Arcade Chouburji
Naveed Ur Rehman 35202-5424468-7 M A R Shareef 471 39 19 529 471 39 19 529
150 M NasirShandar Cloths Shop 9 Street No 20 Civic Lane Shah Rasool Colony Clifton
M Nasir 42301-0853261-1 Mohammad Baig 438 58 20 516 438 58 20 516
151 T M SheikhBhs Com St No 5 Shop No 19-B Block No 12-C
T M Sheikh 37405-9875703-9 Sheikh M Ishaq 462 49 18 528 462 49 18 528
152 Nadeem QadirXinhua International 62 A 2 Gulberg Iii Lahore
Nadeem Qadir 35201-1500126-3 Ghulam Fareed 486 33 51 570 486 33 51 570
153 Rizwan AyazKir International 8-C Nicholson Road
Rizwan Ayaz 35201-1454523-3 M Ayaz Khan 500 42 66 607 500 42 66 607
154 Shahid AhmedSilver Reed Inttl Pvt Near Police Head Office I I Chundrigar Road
Shahid Ahmed 42000-0484084-1 Salahuddin Ahmed 495 49 19 563 495 49 19 563
155 Najam RahmanWapda 623 Wapda House The Mall
Najam Rahman 35202-0372250-9 Abdul Rahman 464 29 13 505 464 29 13 505
156 Tahir DadaTass International Suite No 4 8Th Floor R K Square Extension
Tahir Dada 42301-9865997-7 Mazhar Hussain Dada 435 54 33 523 435 54 33 523
157 Rauf Ul HameedKohinoor Air Travels Office No 1 Sargodha Road Arshad Center, Sargodha Road
Rauf Ul Hameed 33101-1694605-7 Abdul Hameed 446 54 20 519 446 54 20 519
158 MahmoodDagina Jewellers Shop No 2 Hamid Chambers Zaib Un Nisa Street Saddar
Mahmood 42301-9703202-3 Abu Bakar 421 55 27 502 421 55 27 502
159 M Haseeb Ur RehmanPacific Associates Plot No L-I 2 & 3 Block 3 Gulistan-E-Johar
M Haseeb Ur Rehman 42201-0414008-1 M Haseeb Ur Rehman 494 41 22 557 494 41 22 557
160 Nisar Ahmad MushtaqSaqib Chamber 1 Nicholson Road
Nisar Ahmad Mushtaq 35202-8475266-3 Mushtaq Ahmad 486 41 19 546 486 41 19 546
161 Abid Mehmood KhanKhan Publick High School 388 Block 3 Sector D-Ii Green Town
Abid Mehmood Khan 35202-2643455-3 Ch Khan Muhammad 458 48 23 529 458 48 23 529
162 M Altaf BarlasRockerz Multibrand Shop No Sf 19 Levish Mall Main Tariq Road Opp, Rabi Centre
M Altaf Barlas 42201-0986403-9 Sadiq Barlas 493 35 23 551 493 35 23 551
163 Aftab ArshadShop No.57-62 1St Floor Super Imperial Market Liaquat Road
Aftab Arshad 37405-6161664-3 Arshad Qayum 500 55 20 575 500 55 20 575
164 Mansoor Gul KhanFashion Shop 5-A-G Imtiaz Plaza 85 Mall Road
Mansoor Gul Khan 35202-8596887-5 Muhammad Aslam Khan 481 34 18 533 481 34 18 533
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
165 Kamran A QureshiPharma Traders,M -1 Al-Hamd Heights Plot 14-C, 21St Comm Street Phase Ii Etxn,Dha.
Kamran A Qureshi 42000-0497495-3 Ejaz Qureshi 490 43 19 552 490 43 19 552
166 Sahabzada Ahmed SharifH No D-64 Block 5 Near Babul Jannat House F.B Area Karachi
Sahabzada Ahmed Sharif 42101-0102812-7 Sahabzada Mohammad Sharif(Late)
739 - 1,868 2,607 739 - 1,868 2,607
167 Nouman AlamH No 26-A,Saman Zar Colony, Rustam Park,Gulshan Ravi, Lahore Lahore
Nouman Alam 35202-3279853-1 Sheikh Muhammad Alam 385 5 439 829 385 5 439 829
168 Sohail Hasan BurneyP.O.Box49707Dubai
Sohail Hasan Burney 595 527 - 1,122 595 527 - 1,122
169 Khemchand Trading Company LlcP.O.Box.5439Dubai
Abdullah Sultan Ali Al Hamadi Khemchand Leila Ram Mohandas Khemchand Harishchand
453 1,149 - 1,602 453 1,149 - 1,602
170 Pole Star Trading LlcP.O.Box.44422Abu Dhabi
Mohd. Asghar Khan Mohd. Sarfarz Khan - 1,762 - 1,762 - 1,762 - 1,762
171 Euro Paper MillsP.O.Box.61043 Dubai
Razia Amir Amir MohdRais Khan Naim Akhtar Salim AkhtarGhazala Amir
1,804 - - 1,804 1,804 - - 1,804
172 Al Sabar General Contracting & Maintenance Est.P.O.Box.81744 Al Ain
Khamis Ebrahim Khamis M Al Rumaithy
2,184 850 - 3,033 2,184 850 - 3,033
173 Industrial Technology M.E.LtdP.O.Box.70148 Abu Dhabi
Pavan Jit Singh Jagjit Singh 3,624 421 - 4,045 3,624 421 - 4,045
174 Bayat InternationalP.O.Box.50255 Dubai
Shaikha Rafia Bint Bayat Mohammed Al Mur
- 4,126 - 4,126 - 4,126 - 4,126
175 Abdul Qadir Abdul Wahid Sharfi Abdul Qadir Abdul Wahid Sharfi 5,443 - - 5,443 5,443 - - 5,443 176 Western Trading & Importing Company
P.O.Box.15977 Al AinMohammed Abdullah Al Balushi Rana Mohd. Ismail
- 9,453 - 9,453 - 9,453 - 9,453
177 Modern Radio CentreP.O.Box.158 Abu Dhabi
Sheikh Mohammed Arshad 3,067 6,395 - 9,462 3,067 6,395 - 9,462
178 Mustafa Mohammed Super MarketP.O.Box Dubai
Mohammed Ali Saadi Al RaisBakkila Mustafa Mohamed
5,823 4,399 - 10,223 5,823 4,399 - 10,223
179 Nihal General Contracting Est.P.O.Box.46458 Abu Dhabi
Hadi Naser Salem Sameeda 10,980 831 - 11,810 10,980 831 - 11,810
180 H.E.Sheikh Tahnoon Bin Saeed Al NahyanP.O.Box.3278 Abu Dhabi
1).H.E. Sheikh Tahnoon Bin Saeed 12,494 16,385 - 28,879 - 15,119 - 15,119
181 Delma Trading Est.P.O.Box.730 Abu Dhabi
Khalfan Hamad Hameed Al Mashwi Al Qubaisi
5,649 10,892 - 16,542 5,649 10,892 - 16,542
182 Al Nasir General Cont. CoP.O.Box. 1353 Abu Dhabi
Sheikh Musallam Bin Salim Bin Ham 15,253 1,976 - 17,228 15,253 1,976 - 17,228
183 Play Boy Est.P.O.Box.2923 Abu Dhabi
Muhammad Abdullah Haji Khoory 7,679 10,006 - 17,685 7,679 10,006 - 17,685
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
184 Gulf Cup SportsP.O.Box.7147 Abu Dhabi
Muhammad Abdullah Haji Abdul Hassan Abdul Aziz
22,093 444 - 22,536 22,093 444 - 22,536
185 Suad Salim Saeed Al MuhairibiVilla # 41/H-37 Abu Dhabi
Suad Salim Saeed Al Muhairibi 44,116 - - 44,116 44,116 - - 44,116
186 Dana Towels & Linen CompanyP.O.Box.4764 Ras Al Khaimah
Arif Sayyas Anwar Ali Zia Ul Islam Jaffery
38,378 15,018 - 53,396 38,378 15,018 - 53,396
187 Ranu Trading Co.LlcP.O.Box.7836 Dubai
Obaid Mubarak Fairooz 42,944 21,445 - 64,389 42,944 21,445 - 64,389
188 Thani Bin Majid EstP.O.Box.2398 Abu Dhabi
Atiq Majid Thani Al Muhairi 279,619 185,110 - 464,729 279,619 185,110 - 464,729
189 Al Mazraa Consumer Complex Ibrahim Harab Al Mohannadi 1,572 - - 1,572 1,572 - - 1,572 190 Shalimar Textiles Ahmed Saleh Al Khalaquai 4,678 - - 4,678 4,678 - - 4,678 191 Metro Cloth House Mohammad Salem Al Kuwari 3,909 1,573 - 5,482 3,909 1,580 - 5,489 192 Embassy Of Somalia Foreign Embassy 4,117 2,753 - 6,870 4,117 2,753 - 6,870 193 Brothers Trading Organization Abdullah Ahmed Al Meer 1,295 5,852 - 7,148 1,295 5,852 - 7,148 194 Yousuf & Brothers Yousef Ahmed Al Sayed
Ahmed Mohammad Al Sayed Khalifa Ahmed Al Sayed
- 9,379 - 9,379 - 9,379 - 9,379
195 International Electronics Ibrahim Abdullah Al Ansari - 11,343 - 11,343 - 11,343 - 11,343 196 Al Hayat Aluminum Mohammad Ibrahim Al Ishaq 39,903 - - 39,903 39,903 - - 39,903 197 Ahmed & Brothers Ibrahim Abdullah Al Ansari 22,322 18,528 - 40,850 22,322 18,524 - 40,846 198 Abdullah Sheikh Hassan Al Ansari Est. Abdullah Sheikh Hassan Al Ansari 63,415 - - 63,415 63,415 - - 63,415 199 Redco Group Sheikh Abdul Rehman Bin Nasir Bin
Jassim Al Thani Sheikh Mohd. Bin Nasir Bin Jassim Al ThaniSheikh Abdullah Bin Nasir Bin Jassim Al Thani
92,525 - - 92,525 92,525 - - 92,525
200 Irisma InternationalPlot # 9, Sector A-Ii,Kepz
Mumtaz AhmedMehmood AhmedIris Mehmood
501-45-17509 Malik NizamuddinMalik NizamuddinW/O Mehmood Aahmed
7,010 - - 7,010 7,010 - - 7,010
201 Japan PakistanHi-Tech Centre,Plot # 14, Sector A/3, Kepz.
Keiko AndoZakir Shah,PartnerA.Khaliq Rehmani,Partner
270-51-065437358-91-674503
W/O Zakir ShahJaffer ShahAbdul Samad
18,273 2,864 - 21,137 18,273 2,864 - 21,137
202 Kassim EnterprisesPlot # 1-6, Sector A-1, Kepz,Karachi
Yasmin NasirGhaffar Kassim Attorney
W/O Nasiruddin AhmedKassim Tayyab
37,018 38,373 - 75,391 37,018 38,373 - 75,391
203 Al Wan FurnitureP.O.Box 26628
Khatoown Khamis Madan 646 185 - 831 646 185 - 831
204 Basil M. Sadiq Basil M. Sadiq M. Sadiq 1,008 81 - 1,089 1,008 81 - 1,089 205 N.A. Trading & Construction
P.O.Box 26097Mohammed Nawaz Balouch 1,197 171 - 1,368 1,197 171 - 1,368
206 Shaida Tailoring Mohammed Ismail 1,333 97 - 1,430 1,333 97 - 1,430 207 N.A. Trading & Construction
P.O.Box 26097Mohammed Nawaz Balouch 749 1,169 - 1,918 749 1,169 - 1,918
208 Sameer Trading Center Al Awi Sayed Saeed Abdulla 2,571 179 - 2,751 2,571 179 - 2,751 209 Denver Anthony Thomas Denver Anthony Thomas 4,483 913 38 5,434 4,483 913 38 5,434 210 Arnelo Navarro Arnelo Navarro 3,692 1,481 51 5,224 3,692 1,481 51 5,224 211 Yousuf Abdulah Mohamed Al Jahw Yousuf Abdulah Mohamed Al Jahw 4,402 485 - 4,887 4,402 485 - 4,887 212 Jasim Mubarak Abdullah Jasim Mubarak Abdullah 4,346 515 - 4,861 4,346 515 - 4,861 213 Salem Mansour Morsy Bayoumy So Salem Mansour Morsy Bayoumy So 3,942 915 - 4,857 3,942 915 - 4,857 214 Mushtaq Hussain Mushtaq Hussain 3,895 867 65 4,827 3,895 867 65 4,827 215 Firuza Baltaeva Firuza Baltaeva 4,072 718 - 4,790 4,072 718 - 4,790 216 Francisco Versoza Robles Jr. Francisco Versoza Robles Jr. 3,188 1,494 - 4,682 3,188 1,494 - 4,682
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
217 Jamal Mady Cheiban Jamal Mady Cheiban 3,745 426 - 4,171 3,745 426 - 4,171 218 Ahmed Benjouida Ahmed Benjouida 3,703 439 - 4,142 3,703 439 - 4,142 219 Mohamed Ismail Abdul Khalam Mohamed Ismail Abdul Khalam 3,438 585 - 4,023 3,438 585 - 4,023 220 Khalid Hailouf Khalid Hailouf 3,712 249 - 3,961 3,712 249 - 3,961 221 Abdul Jamil Mawlawi Saifuddin Abdul Jamil Mawlawi Saifuddin 3,546 391 - 3,937 3,546 391 - 3,937 222 Saleth Bilavendran Saleth Bilavendran 3,184 686 - 3,870 3,184 686 - 3,870 223 Vasudevan Pillai S Nair Vasudevan Pillai S Nair 2,911 886 - 3,797 2,911 886 - 3,797 224 Muhammad Khaqan Muhammad Aslam Muhammad Khaqan Muhammad
Aslam2,607 952 - 3,559 2,607 952 - 3,559
225 Said Chaibany Ould Mohamed Bra Said Chaibany Ould Mohamed Bra 3,280 265 - 3,545 3,280 265 - 3,545 226 Mohammed Zabed Hossain Mohammed Zabed Hossain 2,934 551 - 3,486 2,934 551 - 3,486 227 Mohamed Abdul Manaf Padiyath Mohamed Abdul Manaf Padiyath 2,428 767 100 3,295 2,428 767 100 3,295 228 Mohamed Meeran Mohamed Kassim Mohamed Meeran Mohamed Kassim 2,429 763 - 3,191 2,429 763 - 3,191
229 Salvador Bartolabac Salvador Bartolabac 2,553 504 122 3,180 2,553 504 122 3,180 230 Joselito Cajote Yanggao Joselito Cajote Yanggao 2,301 876 - 3,177 2,301 876 - 3,177 231 Khaled Hammoude Hussein Khaled Hammoude Hussein 2,278 646 85 3,008 2,278 646 85 3,008 232 Abdul Rahuman Shamsudeen Abdul Rahuman Shamsudeen 2,220 690 - 2,910 2,220 690 - 2,910 233 Laurise Narse Laurise Narse 2,660 205 40 2,905 2,660 205 40 2,905 234 Ayyakkannu Thevar Perumal Ayyakkannu Thevar Perumal 2,218 687 - 2,904 2,218 687 - 2,904 235 Rebal Raef Al Houzini Rebal Raef Al Houzini 2,594 308 - 2,902 2,594 308 - 2,902 236 Jafar Mollabashi Jafar Mollabashi 1,949 885 51 2,885 1,949 885 51 2,885 237 Gemma Bazar Bolina Gemma Bazar Bolina 2,300 440 76 2,815 2,300 440 76 2,815 238 Shahul Hameed Sulfiker Shahul Hameed Sulfiker 2,359 449 - 2,808 2,359 449 - 2,808 239 Jacquiline Lucia Sibi Oppura Jacquiline Lucia Sibi Oppura 1,808 894 69 2,770 1,808 894 69 2,770 240 Tauseef Ahmed Khalil Tauseef Ahmed Khalil 2,568 194 - 2,762 2,568 194 - 2,762 241 Arshad Hussain Arshad Hussain 1,700 943 47 2,690 1,700 943 47 2,690 242 Fazal Subhan Fazal Subhan 2,149 467 - 2,616 2,149 467 - 2,616 243 Viswanadhan Suraj Viswanadhan Suraj 2,145 354 113 2,612 2,145 354 113 2,612 244 Rajesh Kumar Rama Chandran Rajesh Kumar Rama Chandran 2,142 375 96 2,612 2,142 375 96 2,612 245 Varghese Jose Edathuruthikkara Varghese Jose Edathuruthikkara 1,949 621 - 2,570 1,949 621 - 2,570 246 Syed Jaweed Syed Jaweed 1,925 566 - 2,492 1,925 566 - 2,492 247 Valiyakottarathil A.Rafeek Valiyakottarathil A.Rafeek 1,995 401 67 2,463 1,995 401 67 2,463 248 Rowel Bonifacio Lopez Rowel Bonifacio Lopez 1,615 667 140 2,422 1,615 667 140 2,422 249 Essam Ibrahim Diab Essam Ibrahim Diab 2,036 275 65 2,376 2,036 275 65 2,376 250 Aiman Ahmed Diab Elshahat Aiman Ahmed Diab Elshahat 2,149 223 - 2,372 2,149 223 - 2,372 251 Abdul Rahman Abdul Rahman 1,926 406 - 2,332 1,926 406 - 2,332 252 Rizaloy Malabanan Silvestre Rizaloy Malabanan Silvestre 1,802 518 - 2,320 1,802 518 - 2,320 253 Sulthan Sahib Kaleur Rahman Sulthan Sahib Kaleur Rahman 1,833 461 - 2,294 1,833 461 - 2,294 254 Mohammed Yaqoub Fauk Mohammed Yaqoub Fauk 1,708 573 - 2,280 1,708 573 - 2,280 255 Waleed Mohd Khamis Hussien Talkhan Waleed Mohd Khamis Hussien
Talkhan1,854 280 140 2,275 1,854 280 140 2,275
256 Kareem Mohmoud Hamza Kareem Mohmoud Hamza 1,919 321 - 2,240 1,919 321 - 2,240 257 Rego Al Berto Rego Al Berto 1,635 484 98 2,217 1,635 484 98 2,217 258 Sulaiman Kunju Shaji Sulaiman Kunju Shaji 1,422 735 51 2,209 1,422 735 51 2,209 259 Zulfikkar Nalakath K.Mohamed Zulfikkar Nalakath K.Mohamed 1,884 309 - 2,193 1,884 309 - 2,193 260 Arnolfo Espaldon Encinares Arnolfo Espaldon Encinares 1,361 771 - 2,131 1,361 771 - 2,131 261 Gazanfar Ali Hashmi Gazanfar Ali Hashmi 1,636 461 - 2,096 1,636 461 - 2,096 262 Habib Ullah Moeen Habib Ullah Moeen 1,763 323 - 2,087 1,763 323 - 2,087 263 Sakkeer Thyvalappil Chirayil Sakkeer Thyvalappil Chirayil 1,498 523 65 2,085 1,498 523 65 2,085 264 Samir Hallas Rezk Samir Hallas Rezk 1,460 559 53 2,072 1,460 559 53 2,072 265 Shihabuddeen Badakupuram Shihabuddeen Badakupuram 1,819 216 - 2,035 1,819 216 - 2,035 266 Arshad Hussain Arshad Hussain 1,535 405 87 2,027 1,535 405 87 2,027
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
267 Tahir Sharif Quereshi Tahir Sharif Quereshi 1,419 584 - 2,004 1,419 584 - 2,004 268 Ghulam Fareed Ghulam Fareed 1,690 300 - 1,990 1,690 300 - 1,990 269 Marigrace De Leon Basierto Marigrace De Leon Basierto 1,677 310 - 1,987 1,677 310 - 1,987 270 Arlene Castor Arlene Castor 1,790 192 - 1,982 1,790 192 - 1,982 271 Mohamed Mohamed Sabri Mohamed Mohamed Sabri 1,788 189 - 1,977 1,788 189 - 1,977 272 Sathar Adathi Parambil Sathar Adathi Parambil 1,648 295 - 1,943 1,648 295 - 1,943 273 Shingar Singh Shingar Singh 1,694 221 - 1,915 1,694 221 - 1,915 274 John Habon Salvador John Habon Salvador 1,606 237 - 1,843 1,606 237 - 1,843 275 Mohomed Kahilry Bahardeen Mohomed Kahilry Bahardeen 1,163 561 111 1,835 1,163 561 111 1,835 276 Abdul Mujeeb Muka Yikkal Abdul Mujeeb Muka Yikkal 1,404 368 49 1,821 1,404 368 49 1,821 277 Aldrin Del Rosario Ferrer Aldrin Del Rosario Ferrer 1,562 209 - 1,770 1,562 209 - 1,770 278 Yusuf Sha Yusuf Sha 1,424 311 - 1,735 1,424 311 - 1,735 279 Faiyaz Ahmed Saifullah Faiyaz Ahmed Saifullah 1,400 301 - 1,701 1,400 301 - 1,701 280 Hasam Ullah Hasam Ullah 1,223 347 125 1,695 1,223 347 125 1,695 281 Vivien Aresta Pimentel Vivien Aresta Pimentel 1,382 218 78 1,678 1,382 218 78 1,678 282 Kaleel Ur Rahuman Mohd Siddiq Kaleel Ur Rahuman Mohd Siddiq 1,362 307 - 1,669 1,362 307 - 1,669 283 Vinod Kumar Chalumpattil Vinod Kumar Chalumpattil 1,261 374 33 1,669 1,261 374 33 1,669 284 Mohamed Suaib Subair Mohamed Suaib Subair 1,460 156 49 1,664 1,460 156 49 1,664 285 Krishnan Sritharan Krishnan Sritharan 1,013 639 - 1,652 1,013 639 - 1,652 286 Abdul Matin S/O Faizullah Abdul Matin S/O Faizullah 1,210 381 60 1,651 1,210 381 60 1,651 287 Nerissa Candelaria Macalima Nerissa Candelaria Macalima 1,401 246 - 1,647 1,401 246 - 1,647 288 Rovel Erlano Panlilio Rovel Erlano Panlilio 1,114 533 - 1,647 1,114 533 - 1,647 289 Abdullah S/O Mohammad Karim Abdullah S/O Mohammad Karim 1,499 127 - 1,626 1,499 127 - 1,626 290 Rasheed Mohd Khan Rasheed Mohd Khan 1,371 180 56 1,607 1,371 180 56 1,607 291 Mohamed Anas Mohamed Yoosuff Mohamed Anas Mohamed Yoosuff 1,220 336 42 1,598 1,220 336 42 1,598 292 Sheikh Ibrahim Mohamed Kasim Sheikh Ibrahim Mohamed Kasim 1,078 502 - 1,581 1,078 502 - 1,581 293 John Bayley John Bayley 1,393 179 - 1,572 1,393 179 - 1,572 294 Abdulla Murichandi Meethal Abdulla Murichandi Meethal 1,081 456 - 1,537 1,081 456 - 1,537 295 Bernarda Cudal Bernarda Cudal 1,315 221 - 1,537 1,315 221 - 1,537 296 Syed Parwaiz Shaheryar Syed Parwaiz Shaheryar 1,013 442 76 1,531 1,013 442 76 1,531 297 Sanofar Ali Jaffer Ali Sanofar Ali Jaffer Ali 1,296 233 - 1,530 1,296 233 - 1,530 298 Abdul Ali Kassim Shah Abdul Ali Kassim Shah 884 595 42 1,521 884 595 42 1,521 299 Candace Maria Gomes Candace Maria Gomes 1,295 204 - 1,499 1,295 204 - 1,499 300 Runal Bawa Sadhoo Runal Bawa Sadhoo 1,420 58 - 1,478 1,420 58 - 1,478 301 Shaikh Yusuf Abdul Qadir Shaikh Yusuf Abdul Qadir 938 501 36 1,475 938 501 36 1,475 302 Ahmed Mahmoud Ali Roumey Ahmed Mahmoud Ali Roumey 993 380 98 1,471 993 380 98 1,471 303 Abdul Saleem P.K.Haji Abdul Saleem P.K.Haji 1,116 188 149 1,454 1,116 188 149 1,454 304 Mohammad Salih Adakkani Veedu Mohammad Salih Adakkani Veedu 1,198 252 - 1,451 1,198 252 - 1,451 305 Rebecca Naceda Buscato Rebecca Naceda Buscato 1,145 241 58 1,444 1,145 241 58 1,444 306 Muhammed Shabbir Muhammed Shabbir 903 537 - 1,440 903 537 - 1,440 307 Shah Mohammad Gadhi Shah Mohammad Gadhi 1,121 280 - 1,401 1,121 280 - 1,401 308 Fajish Fajish 1,163 222 - 1,385 1,163 222 - 1,385 309 Ismath Yoonus Mohamed Imthiyaz Ismath Yoonus Mohamed Imthiyaz 1,147 237 - 1,384 1,147 237 - 1,384 310 Abdul Mateen Mohammed Abdul Mateen Mohammed 1,208 167 - 1,375 1,208 167 - 1,375 311 Shahul Hameed M Iqbal Shahul Hameed M Iqbal 963 299 78 1,340 963 299 78 1,340 312 Salahuddin Jalauddin Salahuddin Jalauddin 692 624 - 1,316 692 624 - 1,316 313 Praseeth Kumar Bapponakandi Praseeth Kumar Bapponakandi 983 298 - 1,281 983 298 - 1,281 314 Vidyadhar Krihna Sharegar Vidyadhar Krihna Sharegar 982 253 32 1,267 982 253 32 1,267 315 Jayant Ajit Gidwani Jayant Ajit Gidwani 761 444 42 1,247 761 444 42 1,247 316 Alberto Vilena Fonseca Alberto Vilena Fonseca 787 341 53 1,181 787 341 53 1,181 317 Subhi M.M.Abu Handra Subhi M.M.Abu Handra 1,113 68 - 1,180 1,113 68 - 1,180 318 Rashid Ahmed Rashid Ahmed 861 247 56 1,163 861 247 56 1,163 319 Muhammad Yousuf Muhammad Yousuf 1,070 90 - 1,160 1,070 90 - 1,160
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
320 Mahboob Alam Mahboob Alam 700 372 78 1,150 700 372 78 1,150 321 Imelda Bambilla Claveria Imelda Bambilla Claveria 779 365 - 1,144 779 365 - 1,144 322 Sharad Sadashiv Chavan Sharad Sadashiv Chavan 1,031 94 - 1,125 1,031 94 - 1,125 323 Jaffery Joseph Sardar Jaffery Joseph Sardar 893 149 80 1,122 893 149 80 1,122 324 Rabih Zakria Elzein Rabih Zakria Elzein 724 391 - 1,116 724 391 - 1,116 325 Alberto Sarabia Esmeralda Alberto Sarabia Esmeralda 938 172 - 1,109 938 172 - 1,109 326 Mohammad Nadeem Mohammad Nadeem 781 290 33 1,104 781 290 33 1,104 327 Marimuthu Raju Marimuthu Raju 967 131 - 1,099 967 131 - 1,099 328 Suhad Browne Suhad Browne 1,001 91 - 1,091 1,001 91 - 1,091 329 Mohamed Rafi Ameer Mohamed Rafi Ameer 735 313 42 1,091 735 313 42 1,091 330 Abdul Salam A. Suhaib P.Yakkal Abdul Salam A. Suhaib P.Yakkal 910 177 - 1,088 910 177 - 1,088 331 Nileththige S Pradeep De Silva Nileththige S Pradeep De Silva 817 166 89 1,071 817 166 89 1,071 332 Aman Zaki Mohamed M Aman Aman Zaki Mohamed M Aman 933 138 - 1,071 933 138 - 1,071 333 Irfan Mohammed Irfan Mohammed 910 155 - 1,065 910 155 - 1,065 334 Samir Subhi Qaddoumi Samir Subhi Qaddoumi 945 114 - 1,059 945 114 - 1,059 335 Hazem Lutfi Ahmed Gogazeh Hazem Lutfi Ahmed Gogazeh 903 151 - 1,054 903 151 - 1,054 336 Dominic Pereira Dominic Pereira 866 169 - 1,035 866 169 - 1,035 337 Munir Khaliq Munir Khaliq 870 161 - 1,031 870 161 - 1,031 338 Ashraf Idris Abduh Abu Bakar Ashraf Idris Abduh Abu Bakar 911 116 - 1,026 911 116 - 1,026 339 Mohammed H.G.Aslan Mohammed H.G.Aslan 890 127 - 1,016 890 127 - 1,016 340 Ali Abdelrahman Hussein Mansou Ali Abdelrahman Hussein Mansou 890 127 - 1,016 890 127 - 1,016 341 Abed Adnan Algherbawi Abed Adnan Algherbawi 890 126 - 1,016 890 126 - 1,016 342 Regina Marcell Neiswender Regina Marcell Neiswender 888 127 - 1,014 888 127 - 1,014 343 Randy Yumul Reyes Randy Yumul Reyes 854 155 - 1,009 854 155 - 1,009 344 Usman Waheed Abbasi Usman Waheed Abbasi 922 85 - 1,008 922 85 - 1,008 345 Zeeshan Pervaiz Butt Zeeshan Pervaiz Butt 604 365 38 1,007 604 365 38 1,007 346 Bassam Kasam Mohamad Al Kayed Bassam Kasam Mohamad Al Kayed 823 176 - 999 823 176 - 999 347 Rashid Mohd Said Al Mahairazi Rashid Mohd Said Al Mahairazi 588 282 122 992 588 282 122 992 348 Pulassery Attakoya Thangal Pulassery Attakoya Thangal 566 270 151 987 566 270 151 987 349 Sami Nasser Fadhl Al Saqqaf Sami Nasser Fadhl Al Saqqaf 813 163 - 976 813 163 - 976 350 Abdel Rahman A.A.Khanfar Abdel Rahman A.A.Khanfar 834 133 - 967 834 133 - 967 351 Mohamed Ameen Mashood Mohamed Ameen Mashood 615 295 53 963 615 295 53 963 352 Muhammad Adil Butt Muhammad Adil Butt 678 184 91 953 678 184 91 953 353 Hashim Abdel Fattah H.Hannoush Hashim Abdel Fattah H.Hannoush 763 187 - 949 763 187 - 949 354 John Limos Rojas John Limos Rojas 772 175 - 947 772 175 - 947 355 Edito Go Rabe Edito Go Rabe 878 67 - 946 878 67 - 946 356 Walter Martirez Uy Walter Martirez Uy 785 154 - 939 785 154 - 939 357 Esmaeil Moosa Taheri Esmaeil Moosa Taheri 512 317 100 929 512 317 100 929 358 Kochugovinda Pillai Raman Pilla Kochugovinda Pillai Raman Pilla 750 163 - 913 750 163 - 913 359 Syed Shah Haji Syed Shah Haji 671 177 60 907 671 177 60 907 360 Ramesh Khand Ramesh Khand 724 103 69 896 724 103 69 896 361 Amrit Gurung Amrit Gurung 672 136 85 892 672 136 85 892 362 Muhammad Amer Muneer Muhammad Amer Muneer 666 218 - 884 666 218 - 884 363 Shabana Akbar Shaikh Shabana Akbar Shaikh 654 222 - 876 654 222 - 876 364 Sunil Ullusi Hewage Sunil Ullusi Hewage 554 258 62 874 554 258 62 874 365 Zahir Mahmoud Sahloul Zahir Mahmoud Sahloul 778 55 40 873 778 55 40 873 366 Ayman Mohamed Al Didamouni Ayman Mohamed Al Didamouni 586 280 - 866 586 280 - 866 367 Srinivasan Krishna Murthy Srinivasan Krishna Murthy 640 223 - 864 640 223 - 864 368 Harmesh Singh Harmesh Singh 493 274 89 855 493 274 89 855 369 Mohsin Gulam Alli Siraji Mohsin Gulam Alli Siraji 500 280 60 840 500 280 60 840 370 Ghazel Salim Daghish Ghazel Salim Daghish 495 276 62 834 495 276 62 834 371 Puthenveettil Chacko Johns Puthenveettil Chacko Johns 590 237 - 827 590 237 - 827 372 Kamal Shariff Kamal Shariff 480 264 76 819 480 264 76 819
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
373 Abdul Mannan B Taheral Jabri Abdul Mannan B Taheral Jabri 531 247 38 815 531 247 38 815 374 Mussawar Hussain Mussawar Hussain 429 286 96 812 429 286 96 812 375 Bassam Al Nemr Bassam Al Nemr 587 224 - 811 587 224 - 811 376 Lubna Ahmed Ashour Lubna Ahmed Ashour 620 167 - 787 620 167 - 787 377 Syed Shahbaz Ali Syed Shahbaz Ali 661 121 - 782 661 121 - 782 378 Md Yusuf Md Yusuf 408 370 - 778 408 370 - 778 379 Mellet Loresco Sarmiento Mellet Loresco Sarmiento 494 228 56 778 494 228 56 778 380 Seshasiri Babu Adhikari Seshasiri Babu Adhikari 671 71 33 775 671 71 33 775 381 Azeem Hakim Mandviwala Ghulam Ali Azeem Hakim Mandviwala Ghulam Ali 381 284 105 770 381 284 105 770
382 Jewan Khan Jewan Khan 581 189 - 770 581 189 - 770 383 Adeel Abdul Kudoos Adeel Abdul Kudoos 515 252 - 768 515 252 - 768 384 Pervaiz Ahmed Pervaiz Ahmed 636 66 33 735 636 66 33 735 385 Henry Hapuauachchi Henry Hapuauachchi 339 394 - 733 339 394 - 733 386 Babu Rajan Kulangara Kuriappan Babu Rajan Kulangara Kuriappan 551 178 - 729 551 178 - 729 387 Loida Maturan Noval Loida Maturan Noval 460 260 - 720 460 260 - 720 388 Rameshwaran Muthu Krishnan Rameshwaran Muthu Krishnan 419 259 40 718 419 259 40 718 389 Atef Elmitwalli Ahmed Hekal Atef Elmitwalli Ahmed Hekal 516 150 51 717 516 150 51 717 390 Ahmed Farouk Ahmed Ibrahim Ahmed Farouk Ahmed Ibrahim 270 430 - 699 270 430 - 699 391 Nira Parveen Kumar Gangaram Nira Parveen Kumar Gangaram 289 410 - 699 289 410 - 699 392 Encarnacion Mina Yago Encarnacion Mina Yago 460 229 - 689 460 229 - 689 393 Haridasan Krishna Pilli Haridasan Krishna Pilli 224 373 82 680 224 373 82 680 394 Niranjan Khadka Niranjan Khadka 582 97 - 679 582 97 - 679 395 Jayaraj Baburajan Pillai Jayaraj Baburajan Pillai 538 141 - 679 538 141 - 679 396 Feras Abdullah Ahmed Toufik Nana Feras Abdullah Ahmed Toufik Nana 479 114 78 671 479 114 78 671 397 Arturo Jr Garcia Enriquez Arturo Jr Garcia Enriquez 581 89 - 670 581 89 - 670 398 Subhi Abu Handra Subhi Abu Handra 587 44 36 667 587 44 36 667 399 Mohammed Husain Shaikh Mohammed Husain Shaikh 583 40 38 661 583 40 38 661 400 Muhammad Azam Muhammad Azam 494 106 56 656 494 106 56 656 401 Mohammad Islam Mohammad Islam 339 234 71 644 339 234 71 644 402 Anwaar Ul Haq Anwaar Ul Haq 349 198 96 643 349 198 96 643 403 Jawad Zulqarnain Jawad Zulqarnain 330 312 - 643 330 312 - 643 404 Sudhir Kumar Sudhir Kumar 407 231 - 638 407 231 - 638 405 Ali Karimi Ali Karimi 427 153 47 627 427 153 47 627 406 Mohanan Pramod Kunnath Mohanan Pramod Kunnath 335 193 98 626 335 193 98 626 407 Naveed Afzal Mufti Naveed Afzal Mufti 282 343 - 625 282 343 - 625 408 Mohamed Shueb Mohamed Shueb 387 174 53 615 387 174 53 615 409 Muhammad A Afzal Muhammad A Afzal 473 85 56 614 473 85 56 614 410 Aji Mathew Aji Mathew 348 183 82 613 348 183 82 613 411 Habib Ullah Jan Habib Ullah Jan 325 285 - 610 325 285 - 610 412 Augusto Maramara Heralde Augusto Maramara Heralde 345 198 62 605 345 198 62 605 413 Zaidan Abdel Hamid Abdel Halim Zaidan Abdel Hamid Abdel Halim
Mustafa512 28 65 605 512 28 65 605
414 Masood Ali Khan Masood Ali Khan 526 31 33 591 526 31 33 591 415 Liston Anthony Dsouza Liston Anthony Dsouza 299 286 - 584 299 286 - 584 416 Abdul Kadir Mohamed Sahib Abdul Kadir Mohamed Sahib 293 291 - 584 293 291 - 584 417 Imran Munir Imran Munir 457 66 60 584 457 66 60 584 418 Rana Riad Ayoub Rana Riad Ayoub 387 138 58 583 387 138 58 583 419 Tefera Takele Tefera Tefera Takele Tefera 471 109 - 579 471 109 - 579 420 Hassan Mohamed Hassan Mahmoud Hassan Mohamed Hassan Mahmoud 389 77 91 557 389 77 91 557 421 Rita Kamal Noujaim Rita Kamal Noujaim 478 33 38 549 478 33 38 549 422 Aruldas Xavier Aruldas Xavier 380 166 - 546 380 166 - 546 423 Mohammed Abdul Latif Mohammed Abdul Latif 389 37 107 533 389 37 107 533
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
424 Ayah Mustafa Boshi Ayah Mustafa Boshi 369 77 80 526 369 77 80 526 425 Khaled Ziad Mulhem Khaled Ziad Mulhem 283 242 - 525 283 242 - 525 426 Filmore Villavrde Enal Filmore Villavrde Enal 363 108 51 522 363 108 51 522 427 Farhan Rashid Farhan Rashid 296 154 71 521 296 154 71 521 428 Frank Henry Hadad Frank Henry Hadad 409 74 33 517 409 74 33 517 429 Waqas Ali Waqas Ali 444 34 38 516 444 34 38 516 430 Mahmoud Ahmed Salem Mahmoud Ahmed Salem 396 80 31 507 396 80 31 507 431 Ester Dela Torre Garcia Ester Dela Torre Garcia 279 118 105 501 279 118 105 501 432 Arakkaveetil M.Mashood
(P.O.Box No 1186 Doha Qatar)Arakkaveetil M.Mashood 324 207 - 530 324 207 - 530
433 Maximo Chavez CullaP.O.Box No 153 Doha Qatar
Maximo Chavez Culla 430 102 - 532 430 102 - 532
434 Mohamed Abdel Karim A.El SayedP.O.Box 47013 Doha Qatar
Mohamed Abdel Karim A.Elsayed 541 - - 541 541 - - 541
435 Peter AlexanderP.O.Box No 3818 Doha Qatar
Peter Alexander 463 94 - 556 463 94 - 556
436 George Kutty KalapakkalP.O.Box No 1189 Doha Qatar
George Kutty Kalapakkal 381 179 - 560 381 179 - 560
437 Abdullah Humaid Salim Al KahaliP.O.Box No 22382 Doha Qatar
Abdullah Humaid Salim Al Kahali 386 186 - 572 386 186 - 572
438 Shahzad Hanif ButtP.O.Box No 22453 Doha Qatar
Shahzad Hanif Butt 579 - - 579 579 - - 579
439 Lal BahadurP.O.Box No 153 Doha Qatar
Lal Bahadur 542 68 - 610 542 68 - 610
440 Orlando Reyes GuevarraP.O.Box No 1290 Doha Qatar
Orlando Reyes Guevarra 571 51 - 623 571 51 - 623
441 Moez MahmoudP.O.Box No 23318 Doha Qatar
Moez Mahmoud 421 215 - 636 421 215 - 636
442 Santha K.L.Kumbure GedaraP.O.Box No 153 Doha Qatar
Santha K.L.Kumbure Gedara 531 109 - 640 531 109 - 640
443 Sirimal Fernando PonawilageP.O.Box No 153 Doha Qatar
Sirimal Fernando Ponawilage 524 136 - 660 524 136 - 660
444 Felix Eligio UmaliP.O.Box No 153 Doha Qatar
Felix Eligio Umali 580 85 - 666 580 85 - 666
445 Ahmad HassanP.O.Box No 173 Doha Qatar
Ahmad Hassan 547 119 - 666 547 119 - 666
446 Moustafa AwwadP.O.Box No 37470 Doha Qatar
Moustafa Awwad 578 101 - 679 578 101 - 679
447 Edmundo CabritoP.O.Box No 1321 Doha Qatar
Edmundo Cabrito 502 180 - 683 502 180 - 683
448 Eric Batuigas ClarianesP.O.Box No 153 Doha Qatar
Eric Batuigas Clarianes 577 106 - 683 577 106 - 683
449 Ernesto A.Buenaventura Jr.P.O.Box No 1290 Doha Qatar
Ernesto A.Buenaventura Jr. 655 67 - 721 655 67 - 721
450 Md.Anisur Rahaman KhokonP.O.Box No 383 Doha Qatar
Md.Anisur Rahaman Khokon 533 202 - 736 533 202 - 736
451 Briyan Brnard DewittP.O.Box No 153 Doha Qatar
Briyan Brnard Dewitt 656 91 - 747 656 91 - 747
452 Om BahadurP.O.Box No 153 Doha Qatar
Om Bahadur 597 156 - 752 597 156 - 752
453 Bir Bhadra AcharyaP.O.Box No 153 Doha Qatar
Bir Bhadra Acharya 623 131 - 754 623 131 - 754
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
454 Ferdinand Isauro FulongP.O.Box No 153 Doha Qatar
Ferdinand Isauro Fulong 641 129 - 770 641 129 - 770
455 Reynaldo Laforteza DelfinP.O.Box 153 Doha Qatar
Reynaldo Laforteza Delfin 665 117 - 782 665 117 - 782
456 Matar Obaid Matar Al ZaabiP.O.Box No 83 Doha Qatar
Matar Obaid Matar Al Zaabi 437 349 - 786 437 349 - 786
457 Indra Bahadur ChhetriP.O.Box No 153 Doha Qatar
Indra Bahadur Chhetri 630 157 - 787 630 157 - 787
458 Atputharajah KanapathippilaiP.O.Box No 153 Doha Qatar
Atputharajah Kanapathippilai 706 86 - 791 706 86 - 791
459 Sunil ChandrasekaraP.O.Box No 153 Doha Qatar
Sunil Chandrasekara 627 168 - 795 627 168 - 795
460 Ronel Bacaltos LabatosP.O.Box No 22744 Doha Qatar
Ronel Bacaltos Labatos 858 (63) - 795 858 (63) - 795
461 Teotimo Jr.Escosia PerezP.O.Box No 1321 Doha Qatar
Teotimo Jr.Escosia Perez 696 101 - 798 696 101 - 798
462 Don Haripriya JayawardenaP.O.Box No 153 Doha Qatar
Don Haripriya Jayawardena 718 82 - 800 718 82 - 800
463 Machfud Thohir Bn Thohir MadnuP.O.Box No 153 Doha Qatar
Machfud Thohir Bn Thohir Madnu 708 93 - 802 708 93 - 802
464 Dominador Ladao LantacaP.O.Box No 153 Doha Qatar
Dominador Ladao Lantaca 739 75 - 814 739 75 - 814
465 Boni Igneses PeetersP.O.Box No 153 Doha Qatar
Boni Igneses Peeters 719 96 - 815 719 96 - 815
466 Susira Priyankara N.W.HapugalaP.O.Box No 153 Doha Qatar
Susira Priyankara N.W.Hapugala 717 99 - 816 717 99 - 816
467 Prem Bahadur MallaP.O.Box No 153 Doha Qatar
Prem Bahadur Malla 645 178 - 823 645 178 - 823
468 Jagath P.PereraP.O.Box No 153 Doha Qatar
Jagath P.Perera 755 70 - 824 755 70 - 824
469 Premasiri K.A.KankanamlageP.O.Box No 153 Doha Qatar
Premasiri K.A.Kankanamlage 739 87 - 826 739 87 - 826
470 Ajith Kumara H.WithanachchiP.O.Box No 153 Doha Qatar
Ajith Kumara H.Withanachchi 761 76 - 837 761 76 - 837
471 Hemasiri Dasanayake D.AP.O.Box No 153 Doha Qatar
Hemasiri Dasanayake D.A 784 53 - 837 784 53 - 837
472 Chaminda Rakshmi M.GP.O.Box No 153 Doha Qatar
Chaminda Rakshmi M.G 784 57 - 841 784 57 - 841
473 Ricardo Cruz BernardinoP.O.Box No 153 Doha Qatar
Ricardo Cruz Bernardino 797 49 - 846 797 49 - 846
474 Lourenie Ubamos RamaP.O.Box No 153 Doha Qatar
Lourenie Ubamos Rama 775 72 - 847 775 72 - 847
475 Ranil Reshantha WalpolaP.O.Box No 22340 Doha Qatar
Ranil Reshantha Walpola 742 107 - 849 742 107 - 849
476 Chandrarathna Vidana GamagiP.O.Box No 153 Doha Qatar
Chandrarathna Vidana Gamagi 826 51 - 878 826 51 - 878
477 Prithie G.Hettigi DonP.O.Box No 153 Doha Qatar
Prithie G.Hettigi Don 836 47 - 883 836 47 - 883
478 Hani YousefP.O.Box No 15968 Doha Qatar
Hani Yousef 833 67 - 900 833 67 - 900
479 Sh.Mohd Khalid M.J Al ThaniP.O.Box No 8895 Doha Qatar
Sh.Mohd Khalid M.J Al Thani 901 - - 901 901 - - 901
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
480 Mohammad Raja HussainP.O.Box No 153 Doha Qatar
Mohammad Raja Hussain 798 111 - 909 798 111 - 909
481 Mamerto Jr.Glori CandidoP.O.Box No 9331 Doha Qatar
Mamerto Jr.Glori Candido 693 224 - 917 693 224 - 917
482 Suvikaran TharmaratnamP.O.Box No 153 Doha Qatar
Suvikaran Tharmaratnam 829 89 - 918 829 89 - 918
483 Khalaf Khamis S.Al-HattaliP.O.Box No 80 Doha Qatar
Khalaf Khamis S.Al-Hattali 673 276 - 949 673 276 - 949
484 Selvanayagam ThanamP.O.Box No 1186 Doha Qatar
Selvanayagam Thanam 925 34 - 960 925 34 - 960
485 Romeo Jr.Aguirre AbalonP.O.Box No 1321 Doha Qatar
Romeo Jr.Aguirre Abalon 776 193 - 969 776 193 - 969
486 Sukumaran ThekkeveettilP.O.Box No 9331 Doha Qatar
Sukumaran Thekkeveettil 821 151 - 971 821 151 - 971
487 Tereso Bas SialanaP.O.Box O 1321 Doha Qatar
Tereso Bas Sialana 960 38 - 998 960 38 - 998
488 Sudhir Kumar PaudelP.O.Box No 1186 Doha Qatar
Sudhir Kumar Paudel 870 129 - 998 870 129 - 998
489 Ehab Saleh Al NabwaniP.O.Box No 173 Doha Qatar
Ehab Saleh Al Nabwani 900 116 - 1,016 900 116 - 1,016
490 Edwin E.BeredoP.O.Box No 1321 Doha Qatar
Edwin E.Beredo 985 58 - 1,043 985 58 - 1,043
491 Felix Jr.Daep JadulcoP.O.Box No 1333 Doha Qatar
Felix Jr.Daep Jadulco 1,060 40 - 1,101 1,060 40 - 1,101
492 Nezar Asaad AsaadP.O.Box No 24798 Doha Qatar
Nezar Asaad Asaad 615 510 - 1,126 615 510 - 1,126
493 Nabil GuindouP.O.Box No 173 Doha Qatar
Nabil Guindou 950 191 - 1,141 950 191 - 1,141
494 Mohammad MajedP.O.Box No 3232 Doha Qatar
Mohammad Majed 948 194 - 1,142 948 194 - 1,142
495 Rolphy Sanchez PinedaP.O.Box No 1321 Doha Qatar
Rolphy Sanchez Pineda 946 206 - 1,152 946 206 - 1,152
496 Sujika Peiris WedigeP.O.Box No 153 Doha Qatar
Sujika Peiris Wedige 1,054 106 - 1,159 1,054 106 - 1,159
497 Hemantha B.IhalagedareP.O.Box No 153 Doha Qatar
Hemantha B.Ihalagedare 987 172 - 1,159 987 172 - 1,159
498 Karim YatimP.O.Box 51 Doha Qatar
Karim Yatim 1,157 61 - 1,218 1,157 61 - 1,218
499 Ebrahim Abbas Nazarai NiaP.O.Box No 1277 Doha Qatar
Ebrahim Abbas Nazarai Nia 919 315 - 1,234 919 315 - 1,234
500 Hassan Al BouzidiP.O.Box No 22550 Doha Qatar
Hassan Al Bouzidi 1,119 140 - 1,259 1,119 140 - 1,259
501 Ronie Bozar SalansanP.O.Box No 23026 Doha Qatar
Ronie Bozar Salansan 1,176 102 - 1,277 1,176 102 - 1,277
502 Jhony Dela CruzP.O.Box No 153 Doha Qatar
Jhony Dela Cruz 1,165 123 - 1,288 1,165 123 - 1,288
503 Iftekhar Usman ShaikhP.O.Box No 383 Doha Qatar
Iftekhar Usman Shaikh 1,294 204 - 1,498 1,294 204 - 1,498
504 Joseph Babu RajP.O.Box 6757 Doha Qatar
Joseph Babu Raj 1,301 274 - 1,575 1,301 274 - 1,575
505 Mark Joseph SantosP.O.Box No 4803 Doha Qatar
Mark Joseph Santos 1,247 380 - 1,627 1,247 380 - 1,627
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
506 Nabil Abbas Amin El SaadanyP.O.Box O 23619 Doha Qatar
Nabil Abbas Amin El Saadany 743 894 - 1,636 743 894 - 1,636
507 Mohammad FahimP.O.Box No 22553 Doha Qatar
Mohammad Fahim 1,483 250 - 1,733 1,483 250 - 1,733
508 Fawaz SadekP.O.Box No 24798 Doha Qatar
Fawaz Sadek 1,488 295 - 1,783 1,488 295 - 1,783
509 Nicanor Jr.Ilao AyalaP.O.Box No 1290 Doha Qatar
Nicanor Jr.Ilao Ayala 1,651 181 - 1,832 1,651 181 - 1,832
510 Ghasem Ali Rajabzadeh BandariP.O.Box No 8989 Doha Qatar
Ghasem Ali Rajabzadeh Bandari 2,249 (182) - 2,068 2,249 (182) - 2,068
511 Udaya Tharanga W.ArachchigeP.O.Box No 383 Doha Qatar
Udaya Tharanga W.Arachchige 2,198 152 - 2,350 4,454 263 - 4,718
512 Mourad AalamP.O.Box No 350 Doha Qatar
Mourad Aalam 2,251 134 - 2,385 2,251 134 - 2,385
513 Engy Abdel Fattah H.Morsy383 Doha Qatar
Engy Abdel Fattah H.Morsy 4,013 467 - 4,481 4,013 467 - 4,481
514 Esteban Cielo SerranoP.O.Box 22550 Doha Qatar
Esteban Cielo Serrano 4,257 366 - 4,623 4,257 366 - 4,623
515 Adel Zafar UsmaniP.O.Box No 30978 Doha Qatar
Adel Zafar Usmani 2,437 116 - 2,553 2,437 116 - 2,553
516 Jasim Humaid Mohammed Al HajriP.O.Box 90405 Doha Qatar
Jasim Humaid Mohammed Al Hajri 3,660 272 - 3,932 3,660 272 - 3,932
517 Abdulsalam SulaikhaP.O.Box No 22088 Doha Qatar
Abdulsalam Sulaikha 2,647 218 - 2,864 2,647 218 - 2,864
518 Geronimo Jr.C.AbneP.O.Box 383 Doha Qatar
Geronimo Jr.C.Abne 4,103 216 - 4,320 4,103 216 - 4,320
519 Ali Mohammed R.Al JabriP.O.Box No 50227 Doha Qatar
Ali Mohammed R.Al Jabri 2,794 199 - 2,993 6,930 532 - 7,462
520 Hemantha P.VithanageP.O.Box 22550 Doha Qatar
Hemantha P.Vithanage 2,657 551 - 3,209 2,657 551 - 3,209
521 Anushka Madushan G.GurugeP.O.Box 22550 Doha Qatar
Anushka Madushan G.Guruge 3,271 469 - 3,739 3,271 469 - 3,739
522 Omer Bin Awad BalgaithP.O.Box 22383 Doha Qatar
Omer Bin Awad Balgaith 2,204 277 - 2,482 2,204 277 - 2,482
523 Mohamad Naiem MukriP.O.Box No 50090 Doha Qatar
Mohamad Naiem Mukri 2,364 139 - 2,503 2,364 139 - 2,503
524 Qais Nasser Humaid Al HadhramiP.O.Box No 8989 Doha Qatar
Qais Nasser Humaid Al Hadhrami 5,002 243 - 5,245 5,002 243 - 5,245
525 Mohamed FazeelP.O.Box No 22383 Doha Qatar
Mohamed Fazeel 2,198 152 - 2,350 2,198 152 - 2,350
526 Mohamed Munaf Shawkat MukaddamP.O.Box No 22550 Doha Qatar
Mohamed Munaf Shawkat Mukaddam 4,226 91 - 4,317 4,226 91 - 4,317
527 Henry Jr.Magbanua ParelP.O.Box No 1186 Doha Qatar
Henry Jr.Magbanua Parel 3,840 318 - 4,158 3,840 318 - 4,158
528 Suthakar SundaramP.O.Box 4381 Doha Qatar
Suthakar Sundaram 4,278 377 - 4,656 4,278 377 - 4,656
529 Dino Relente RiveraP.O.Box No 22550 Doha Qatar
Dino Relente Rivera 4,541 282 - 4,823 4,541 282 - 4,823
530 Mahmoud Mohammad Al FarraP.O.Box No 24798 Doha Qatar
Mahmoud Mohammad Al Farra 2,637 238 - 2,875 2,637 238 - 2,875
531 Harithas PerumalP.O.Box No 35283 Doha Qatar
Harithas Perumal 3,280 167 - 3,447 3,280 167 - 3,447
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
532 Bawan PriyadarshanaP.O.Box No 153 Doha Qatar
Bawan Priyadarshana 4,062 732 - 4,794 4,062 732 - 4,794
533 Saeed Hadi S.Al GshaneenP.O.Box No 3214 Doha Qatar
Saeed Hadi S.Al Gshaneen 3,400 277 - 3,677 3,400 277 - 3,677
534 Awadh Ali Hamed Al JulandaniP.O.Box No 91795 Doha Qatar
Awadh Ali Hamed Al Julandani 4,034 866 - 4,900 4,034 866 - 4,900
535 Daniel Calbang De LeonP.O.Box No 22550 Doha Qatar
Daniel Calbang De Leon 2,794 199 - 2,993 2,794 199 - 2,993
536 Moutassim Al Tigani Abdel Ghaffar El HarithP.O.Box 3212 Doha Qatar
Moutassim Al Tigani Abdel Ghaffar El Harith
5,432 152 - 5,584 5,432 152 - 5,584
537 Mohamed Abdel Karim A.El SayedP.O.Box 47013 Doha Qatar
Mohamed Abdel Karim A.El Sayed 5,598 560 - 6,158 5,598 560 - 6,158
538 Adil Mahmoud A Al BalushiP.O.Box 100001 Doha Qatar
Adil Mahmoud A Al Balushi 6,755 295 - 7,050 6,755 295 - 7,050
539 Roger RizkP.O.Box No 24798 Doha Qatar
Roger Rizk 2,653 154 - 2,807 2,653 154 - 2,807
540 Hani YousefP.O.Box No 15968 Doha Qatar
Hani Yousef 10,941 2,403 - 13,344 10,941 2,403 - 13,344
541 Gamini Mahinda Bandara Naye Gamini Mahinda Bandara Naye Mahinda 369 161 - 529 369 161 - 529 542 Janice Abraham Delos Santos Janice Abraham Delos Santos Abraham 535 17 - 553 535 17 - 553 543 Genesis Pagtakhan Repaso Genesis Pagtakhan Repaso Pagtakhan 434 154 - 588 434 154 - 588 544 Krishnan Nair S.Krishnan Krishnan Nair S.Krishnan Nair 476 161 - 637 476 161 - 637 545 Jenifer Dagsi Cortez Jenifer Dagsi Cortez Dagsi 476 162 - 638 476 162 - 638 546 Ileana Cristina Ardeleanu Ileana Cristina Ardeleanu Ardeleanu 297 345 - 643 297 345 - 643 547 Mohammed Abduladheem Othman Ab Mohammed Abduladheem Othman Ab Abduladheem 636 36 - 672 636 36 - 672
548 Mohammed Abdulla Mohammed Abdulla Abdulla 691 63 - 753 691 63 - 753 549 Noor Ul-Amin Khan Noor Noor Ul-Amin Khan Noor Khan 540 230 - 769 540 230 - 769 550 Ali Abdulla Alkhardawi Ali Abdulla Alkhardawi Abdulla 732 46 - 778 732 46 - 778 551 Cyr Ian Perez Soriano Cyr Ian Perez Soriano Perez 635 156 - 791 635 156 - 791 552 Rehmatullah Ali Rehmatullah Ali Ali 626 168 - 794 626 168 - 794 553 Makagiso Nkosi Makagiso Nkosi Nkosi 782 35 - 818 782 35 - 818 554 Donato Buensalida Magdamit Donato Buensalida Magdamit Buensalida 775 83 - 858 775 83 - 858 555 Elpidio De La Cruz Quitos Elpidio De La Cruz Quitos Cruz 667 202 - 870 667 202 - 870 556 Mohd Nawaz Suleman Mohd Nawaz Suleman Suleman 726 153 - 879 726 153 - 879 557 Abdulla Salman Ali Abdulla Salman Ali Salman 849 41 - 890 849 41 - 890 558 Shah Alam Shah Nawaz Shah Alam Shah Nawaz Shah Nawaz 603 290 - 893 603 290 - 893 559 Florence V.Cabanela Florence V.Cabanela Cabanela 809 149 - 959 809 149 - 959 560 Abdulsalam Mohd Mizal Abdulsalam Mohd Mizal Mohammed 332 653 - 985 332 653 - 985 561 Mohammed Abduljalil Aldhuwaihi Mohammed Abduljalil Aldhuwaihi Abduljalil 937 91 - 1,028 937 91 - 1,028 562 Arnie Billones Ridio Arnie Billones Ridio Ridio 944 116 - 1,060 944 116 - 1,060 563 Rodrigo Viernes Taroma Rodrigo Viernes Taroma Raroma 912 150 - 1,062 912 150 - 1,062 564 Mohammed Yahya Saleh Mohammed Yahya Saleh Yahya 556 512 - 1,068 556 512 - 1,068 565 Aruna Shantha Gahgabodayalage Aruna Shantha Gahgabodayalage Gahgabodayalage 915 153 - 1,069 915 153 - 1,069 566 Marian Valencia Marian Valencia Valencia 887 191 - 1,078 887 191 - 1,078 567 Kadar Elias Kadar Elias Elias 771 328 - 1,099 771 328 - 1,099 568 Pablo Lednardo Magbitang Pablo Lednardo Magbitang Magbitang 818 296 - 1,114 818 296 - 1,114 569 Prasad Chamind Kumar Prasad Chamind Kumar Chamind 1,089 46 - 1,135 1,089 46 - 1,135 570 Ghulam Mohiuddin Tajuddin Ghulam Mohiuddin Tajuddin Tajuddin 933 242 - 1,175 933 242 - 1,175 571 Azhar Sayed Hashim Azhar Sayed Hashim Hashim 1,050 127 - 1,177 1,050 127 - 1,177 572 Amr Ahmed Adel Helmi Amr Ahmed Adel Helmi Adel 1,010 170 - 1,180 1,010 170 - 1,180 573 Elisa Guira Elisa Guira Guira 797 383 - 1,180 797 383 - 1,180
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 10.8 AND 10.8 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
574 Thuna Abdulla S.Alkhinoor Thuna Abdulla S.Alkhinoor Abdulla 1,150 87 - 1,237 1,150 87 - 1,237 575 Mushtaq Hassain Talib Hassain Mushtaq Hassain Talib Hassain Hussain 819 463 - 1,282 819 463 - 1,282 576 Maharalage Samanpriya Maharalage Samanpriya Samanpriya 926 362 - 1,287 926 362 - 1,287 577 Ambrose Roi Ambrose Ambrose Roi Ambrose Roi 1,115 205 - 1,320 1,115 205 - 1,320 578 Fatima Jamal Abdulla Fatima Jamal Abdulla Jamal 1,098 306 - 1,405 1,098 306 - 1,405 579 Thishan Sanjaya P.Wasla Thishan Sanjaya P.Wasla Sanjaya 1,117 293 - 1,410 1,117 293 - 1,410 580 Mubasher Sultan Khan Mubasher Sultan Khan Sultan 1,551 (59) - 1,491 1,551 (59) - 1,491 581 Faezah Ali Hasan Faezah Ali Hasan Ali 1,071 436 - 1,507 1,071 436 - 1,507 582 Merlene Ticzan Qundiban Merlene Ticzan Qundiban Ticzan 1,223 289 - 1,512 1,223 289 - 1,512 583 Mohammed Ashraf Mohammed Ashraf Ashraf 1,332 334 - 1,666 1,332 334 - 1,666 584 Nabi Baksh Malook Nabi Baksh Malook Malook 1,404 294 - 1,698 1,404 294 - 1,698 585 Arif Khojaly Arif Khojaly Khojaly 867 851 - 1,718 867 851 - 1,718 586 Charbel Louis Charbel Louis Louis 1,627 201 - 1,828 1,627 201 - 1,828 587 Anthony O Connor Anthony O Connor Connor 745 1,093 - 1,837 745 1,093 - 1,837 588 Immiachchi Kankanamalage Immiachchi Kankanamalage Kankanamalage 1,537 303 - 1,840 1,537 303 - 1,840 589 Abdulsamad Alshannawi Abdulsamad Alshannawi Alshannawi 1,520 649 - 2,169 1,520 649 - 2,169 590 Rustico Lawag Gaegorio Rustico Lawag Gaegorio Lawag 2,428 228 - 2,656 2,428 228 - 2,656 591 Milad Mtanos Chahoud Milad Mtanos Chahoud Mtanos 2,202 641 - 2,843 2,202 641 - 2,843 592 Olivia Baratita Olivia Baratita Baratita 1,789 315 200 2,305 1,789 315 200 2,305 593 Abdullanaji Qayed Ali Abdullanaji Qayed Ali Qayed 2,766 262 - 3,028 2,766 262 - 3,028 594 Omparkash Aelugani Omparkash Aelugani Aelugani 2,928 217 - 3,145 2,928 217 - 3,145 595 Hadfi Balqassan Bahri Hadfi Balqassan Bahri Bahri 2,853 323 - 3,176 2,853 323 - 3,176 596 Ridzwan Abu Baker Ridzwan Abu Baker Abu Baker 2,513 677 162 3,352 2,513 677 162 3,352 597 Tariq Zaman Tariq Zaman Zaman 2,832 852 - 3,684 2,832 852 - 3,684 598 Waleed Saleh R. Albakr Waleed Saleh R. Albakr Saleh 3,519 485 - 4,005 3,519 485 - 4,005 599 Ahmed Hasan Ali Alhazeem Ahmed Hasan Ali Alhazeem Hasan 3,845 178 - 4,024 3,845 178 - 4,024 600 Habib Hamza Ali Ebrahim Habib Hamza Ali Ebrahim Hamza 4,117 617 - 4,734 4,117 617 - 4,734 601 Ahmed Mustafa Abduladheem Ahmed Mustafa Abduladheem Mustafa 4,519 577 - 5,095 4,519 577 - 5,095 602 Nawaf Mohammed Hussain Nawaf Mohammed Hussain Mohammed 5,896 985 - 6,881 5,896 985 - 6,881
2,079,909 759,460 12,248 2,851,616 1,607,396 607,463 384,913 2,599,771
Disposals of operating fixed assets during the year 2009
Cost Accumu-lated
deprec-iation
Book value
Sale proceeds
Mode of disposal Particulars of Buyers
Furniture and fixturesItems having book value of less
than Rs. 250,000 or cost ofless than Rs. 1,000,000 28,986 22,734 6,251 3,135 Auction Various
Electrical, office andcomputer equipment
Items having book value of lessthan Rs. 250,000 or cost of less than Rs. 1,000,000 52,475 42,430 10,045 6,046 Auction Various
Vehicles
Items having book value ofmore than Rs. 250,000 or cost of more than Rs. 1,000,000
H/Civic 1,043 730 313 879 Auction Maqsood Ahmed S/Cultus 620 362 258 370 Auction Malik Masood S/Cultus 620 351 269 570 Auction Razaullah KhaldiS/Cultus 620 289 331 570 Auction Muhammad ArshadS/Cultus 560 308 252 513 Auction Malik Khuram S/Cultus 560 289 271 506 Auction Zahid Qadri H/Accord 2,410 1,848 562 603 Buy back Ayaz H. Shamsi M/Lancer 1,329 1,063 266 576 Buy back Najeeb AagrawalaS/Cultus 652 239 413 467 Buy back Ghulam Rasool Chugtai S/Cultus 652 239 413 489 Buy back Saad Kaleem S/Cultus 652 98 554 559 Buy back Malik Fazal Haq S/Cultus 636 254 382 457 Buy back Nasir Mehmood S/Cultus 636 139 497 552 Buy back Vinod Kumar Ahuja S/Cultus 636 107 529 552 Buy back Muhammad Riaz Tarar S/Cultus 636 98 539 560 Buy back Muhammad Asif Wajih S/Cultus 636 98 539 560 Buy back Qamarudin Memon S/Cultus 636 98 539 560 Buy back Tanweer Qazi S/Cultus 636 74 562 552 Buy back Mumtaz Ali Mangi S/Cultus 636 53 583 626 Buy back Muhammad ShamimS/Cultus 636 42 594 626 Buy back Munawar AliS/Cultus 620 362 258 331 Buy back Abdul Wahid Khan S/Cultus 620 341 279 331 Buy back Mansoor Alam SumbalS/Cultus 620 331 289 424 Buy back Muhammad Asif Bashir S/Cultus 620 310 310 444 Buy back Arif Hussain S/Cultus 620 279 341 522 Buy back Talat Khurshid Mian S/Cultus 620 271 349 390 Buy back Aslam Pervaiz Nizamani S/Cultus 620 165 455 517 Buy back Muhammad Waqar S/Cultus 550 229 321 268 Buy back Rasheed Ahmed Balouch H/Civic 1,506 778 728 728 Insurance Claimed UBL Insurers
Items having book value ofless than Rs. 250,000 or cost of less than Rs. 1,000,000
T/Corolla 969 969 - 205 Auction M. Fazal T/Corolla 963 963 - 639 Auction Malik Khuram T/Corolla 939 939 - 738 Auction Syed RiazT/Corolla 939 939 - 761 Auction Syed RiazT/Corolla 939 939 - 722 Auction M. Rashid T/Corolla 939 939 - 757 Auction Syed RiazT/Corolla 939 939 - 719 Auction Syed RiazT/Corolla 939 939 - 758 Auction Syed RiazT/Corolla 939 939 - 744 Auction Saghir T/Corolla 939 939 - 723 Auction Noman Ahmed T/Corolla 939 939 - 718 Auction Saghir T/Corolla 939 939 - 638 Auction Saghir T/Corolla 849 849 - 717 Auction Juma Khan T/Corolla 849 849 - 766 Auction Syed RiazS/Jeep 678 678 - 482 Auction Murtaza Khan
--------------(Rupees in '000)--------------
Annexure 'C' As Referred to in Note 11.7 ofUnconcolidated Financial Statements
Disposals of operating fixed assets during the year 2009
Cost Accumu-lated
deprec-iation
Book value
Sale proceeds
Mode of disposal Particulars of Buyers
--------------(Rupees in '000)--------------
Annexure 'C' As Referred to in Note 11.7 ofUnconcolidated Financial Statements
S/Jeep 678 678 - 373 Auction Noor Ali VeeraniS/Cultus 620 413 207 562 Auction Nazeer Ahmed S/Cultus 618 618 - 328 Auction Noor Ali VeeraniS/Cultus 604 604 - 393 Auction Razaullah KhaldiS/Cultus 567 557 9 441 Auction Malik Khuram S/Cultus 560 560 - 404 Auction Arshad Shah S/Cultus 560 439 121 467 Auction Malik Khuram S/Cultus 560 429 131 502 Auction Abdul Ahahd S/Cultus 560 411 149 437 Auction Malik Khuram S/Cultus 560 401 159 471 Auction Maaz SaleemS/Cultus 560 392 168 454 Auction Ijaz Ahmed S/Cultus 560 345 215 539 Auction Zameen Ahmed S/Cultus 555 555 - 356 Auction Rehan Methani S/Cultus 555 555 - 413 Auction Noman Ahmed S/Cultus 555 555 - 402 Auction Khuldullah S/Cultus 555 555 - 392 Auction Khuldullah S/Cultus 555 555 - 399 Auction Maaz SaleemS/Cultus 555 370 185 460 Auction Razaullah KhaldiS/Cultus 500 500 - 623 Auction Abdul Wajid S/Khyber 466 466 - 191 Auction Faisal Khan S/Alto 419 419 - 218 Auction Khuldullah S/Alto 419 419 - 269 Auction Muhammad AliS/Alto 419 419 - 264 Auction Khuldullah S/Margalla 387 387 - 270 Auction Zafar Khan S/Mehran 355 302 53 244 Auction Razaullah KhaldiS/Mehran 350 222 128 265 Auction Shaikh Riaz AhmedS/Mehran 346 317 29 261 Auction Faisal Khan Pajero 330 330 - 273 Auction Abdul Wajid S/Jeep 314 314 - 132 Auction Abdul Wajid S/Swift 160 160 - 167 Auction Noman Ahmed ChawlaS/Jeep 100 100 - 254 Auction S.Ameer Ali S/Cultus 636 557 79 570 Buy back Ghulam Abbas S/Cultus 620 434 186 320 Buy back Ghulam Abbas Butt S/Cultus 560 336 224 289 Buy back Nouman Sadiq Butt S/Cultus 560 327 233 299 Buy back Hasan Shahnawaz S/Cultus 555 555 - 111 Buy back Basharat Zia S/Cultus 555 555 - 56 Buy back Habibullah S/Cultus 555 546 9 46 Buy back Muhammad Ali SaleemS/Cultus 555 527 28 204 Buy back Arif Ali ShahS/Cultus 555 342 213 210 Buy back Shahnawaz HadiS/Alto 419 419 - 84 Buy back Malik Amir Sahib S/Alto 419 419 - 84 Buy back Mr Safdar Khan S/Mehran 360 198 162 240 Buy back Mr Zulfiqar Kamal S/Mehran 350 222 128 128 Buy back Saif UR Rehman KhanS/Mehran 350 210 140 163 Buy back Shakeel AhmedS/Mehran 346 248 98 185 Buy back Malik Muhammad Afzal S/Jeep 678 644 34 375 Insurance Claimed Adamjee Insurance Co. LtdS/Mehran 360 252 108 300 Insurance Claimed UBL InsurersVarious 97 8 88 602 Auction Various
58,968 43,689 15,280 40,679
Ijara Assets
Items having book value ofmore than Rs. 250,000 or cost of more than Rs. 1,000,000
Prado 2,097 724 1,373 1,273 buy back Shaheed Hussain Isran SUZUKI APV LE CNG 1,784 200 1,584 1,553 buy back Ziauddin Qureshi COROLLA ALTIS M/T 1,729 241 1,488 1,545 buy back Khurram Farooq CIVIC VTI MT ORIEL 1,627 39 1,588 1,571 buy back Saeed JawedCOROLLA XLI 1,329 132 1,197 1,226 buy back Muhammad Bashir KhanCoupe 1,283 408 876 872 buy back Syed Moonis Abdullah AlviCITY IDS-I MT (Stand 1,121 115 1,006 990 buy back Muhammad Saleem WaheedCOROLLA XLI 1,092 458 635 690 buy back Mohammad Shahab CITY STEERMATIC V TE 1,080 847 233 292 buy back Khalid Zafar Hashmi COROLLA GLI 1,080 79 1,001 1,072 buy back Nasir Ghulam
Disposals of operating fixed assets during the year 2009
Cost Accumu-lated
deprec-iation
Book value
Sale proceeds
Mode of disposal Particulars of Buyers
--------------(Rupees in '000)--------------
Annexure 'C' As Referred to in Note 11.7 ofUnconcolidated Financial Statements
COROLLA GLI 1,044 177 867 839 buy back Ishrat Malik CITY IDS-I MT (Stand 1,044 68 976 987 buy back Shahzad Taswir COROLLA GLI 1,039 621 418 433 buy back Khurram Farooq COROLLA GLI 1,038 229 809 729 buy back Imran Ali COROLLA XLI 981 149 832 820 buy back Shahid AliCOROLLA XLI 980 135 845 868 buy back Muhammad Ali QureshiCOROLLA XLI 980 190 790 741 buy back Ashfaq JavedCorolla X Grade 972 183 789 781 buy back Nafees Ahmed COROLLA XLI 970 148 822 803 buy back Muhammad Naeem Qureshi RAVI CNG 964 188 776 767 buy back Ghulam RasoolCOROLLA XLI 963 135 828 850 buy back Muhammad Ali QureshiCITY VARIO CVT (Stan 962 128 834 853 buy back Shaikh Ausaf AhmedCOROLLA XLI 958 480 478 514 buy back Muhammad OvaisCOROLLA XLI 956 153 803 793 buy back Amir ButtLIANA 1.3 RXI CNG 955 86 869 885 buy back Hasham Uddin Khan COROLLA XLI 949 184 765 793 buy back NomanCOROLLA XLI 948 198 750 718 buy back Farah Naz COROLLA XLI 947 246 700 826 buy back Samina Aslam COROLLA XLI 943 123 820 816 buy back Shahid AliCOROLLA XLI 943 382 561 570 buy back Adeel NiaziCOROLLA XLI 923 334 588 567 buy back Khalil Ur Rehman COROLLA XLI 922 323 599 576 buy back Muhammad AliCOROLLA XLI 921 349 573 697 buy back Azhar ShahLIANA 1.3 RXI CNG 921 475 446 440 buy back M Hasham Ahmed KhanCITY IDS-I MT (Upgra 907 199 708 621 buy back Ahmed Afraz Arif LIANA 1.3 RXI CNG 877 24 853 852 buy back Faisal MalikCITY IDS-I MT (Stand 861 334 527 489 buy back M.Khallilullah UsmaniLIANA 1.3 RXI 840 21 819 807 buy back Mohammad Akhter SiddiquiCULTUS VXL 754 131 624 617 buy back M.Farooq Rahim SHEHZORE PICKUP 742 142 600 623 buy back Syed Salman Ali Nizami SHEHZORE PICKUP 722 40 682 683 buy back Zar Wali KhanCULTUS VXL CNG 721 219 503 462 buy back Faraz NathaniCULTUS VXR CNG 718 43 676 690 buy back Irfan Ali ShiekhSHEHZORE PICKUP 718 223 495 464 buy back Muhammad Rizwan YaqoobSHEHZORE PICKUP 716 432 285 332 buy back Muhammad Shahid DawoodSHEHZORE PICKUP 707 419 287 178 buy back Syed Shujaat Ali CULTUS VXR CNG 691 80 611 581 buy back Asma Jafar Zaidi CULTUS VXL CNG 691 172 520 425 buy back Jamil Ahmed SiddiquiCULTUS VXR CNG 685 61 624 638 buy back Muniza IrshadCULTUS VXR CNG 685 151 534 520 buy back Atif Hammad CULTUS VXR CNG 685 298 387 405 buy back Syed Shabee Ul HassanLIANA 1.6 681 409 272 277 buy back Abdul RaufCULTUS VXR CNG 679 169 510 453 buy back Shakeel AhmedCULTUS VXR CNG 671 239 431 458 buy back Sanam RiazCULTUS VXR CNG 665 231 434 285 buy back Muhammad Aamir Shahzad CULTUS VXR CNG 664 285 380 410 buy back Mohammad Aqeel KhanCULTUS VXR CNG 657 318 339 325 buy back Saima HasanTOYOTA IST 656 260 396 403 buy back Ahsan Ilyas CULTUS VXR CNG 655 193 462 573 buy back Wali Ullah KhanCULTUS VXL 654 34 619 637 buy back Muhammad RehanRAVI CNG 650 78 571 571 buy back Saleem Ahmed Khan CULTUS VXR CNG 650 112 538 537 buy back Syed Mehmood AliALTO VXR CNG 622 97 524 442 buy back Maqsood HussainALTO VXR CNG 615 60 554 550 buy back Muhammad Asif CUORE CX ECO 595 279 316 364 buy back Sheikh Abdul WaheedMEHRAN VXR CNG 592 225 368 410 buy back Tahseen FerozALTO VXR CNG 576 142 434 442 buy back Abdul Rasheed AdilCUORE CX ECO 564 179 385 398 buy back Muhammad Umer ALTO VXR CNG 560 47 513 518 buy back Farhat Ullah Khan ALTO VXR CNG 558 87 471 460 buy back Asad Ali ALTO VXR CNG 558 239 319 352 buy back Gopi ChandALTO VXR CNG 557 83 474 502 buy back Asif Siddique BOLAN CNG A-C 557 285 273 363 buy back Syed GhulamALTO VXR CNG 554 151 403 382 buy back Maheen BhattiALTO VXR CNG 548 146 402 375 buy back Zil-E-HasnainALTO VXR CNG 546 138 408 410 buy back Muhammad IbrahimALTO VXR CNG 545 58 487 503 buy back Syed Khursheed Alam
Disposals of operating fixed assets during the year 2009
Cost Accumu-lated
deprec-iation
Book value
Sale proceeds
Mode of disposal Particulars of Buyers
--------------(Rupees in '000)--------------
Annexure 'C' As Referred to in Note 11.7 ofUnconcolidated Financial Statements
ALTO VXR CNG 544 160 384 470 buy back Zahid Yameen QureshiCUORE CX AT 543 75 468 449 buy back Muhammad Talha ArifALTO VXR CNG 543 107 435 428 buy back Raheel NaveedALTO VXR CNG 543 144 398 378 buy back Zafar Mehdi ALTO VXR CNG 540 144 396 354 buy back DixonALTO VXR CNG 536 146 390 379 buy back Mazahar Ali Shaikh ALTO VXR CNG 536 160 376 267 buy back Maqsood AhmedBOLAN CNG A-C 535 103 432 434 buy back Mohammad AminALTO VXR CNG 534 144 390 359 buy back Saif Uddin Khan ALTO VXR CNG 534 160 374 433 buy back Syed Asif Ali ALTO VXR CNG 527 199 327 303 buy back Masud-Uz-Zaman Khan ALTO VXR CNG 523 144 379 373 buy back Munir Hussain Bhatti ALTO VXR CNG 521 104 416 394 buy back Adeel AhmedCUORE CX AT 520 138 382 363 buy back Obaid Ahmed Khan CUORE CX ECO 519 61 458 469 buy back Aziz PunjwaniCUORE CX ECO 519 220 298 308 buy back Asif Mohammad ShiekhCUORE CX ECO 510 87 423 424 buy back S M Arshad Hussain Rizvi ALTO VXR CNG 503 81 422 417 buy back M.Jalal MeerzaBOLAN CNG A-C 503 138 365 373 buy back Mushaid AlamCUORE CX ECO 503 152 351 339 buy back Irfan Javed Lari CUORE CX ECO 488 34 454 400 buy back Michael Ghori MEHRAN VXR CNG 485 123 362 369 buy back Rashid Muhammad Khan CUORE CX ECO 478 22 456 455 buy back Michael Ghori MEHRAN VXR CNG 478 207 272 274 buy back Mohammad Ajmal BOLAN CNG STD 476 59 417 442 buy back Ghulam RasoolBOLAN CNG STD 474 85 389 387 buy back Atta MuhammadBOLAN CNG STD 462 92 370 359 buy back Kashif Raheem BOLAN CNG STD 457 65 392 386 buy back Sana MusaratRAVI CNG 457 70 387 396 buy back Mohammad Tanveer AliMEHRAN VXR CNG 455 102 354 342 buy back Fiyaz AhmedCUORE CL ECO 454 47 407 405 buy back Naveed Hafeez BOLAN CNG STD 451 72 379 277 buy back Rashid HussainBOLAN CNG STD 450 141 309 271 buy back Muhammad SalmanMEHRAN VXR CNG 440 46 393 396 buy back Zafar Bin Tahir KhanBOLAN CNG STD 440 65 375 387 buy back Nehal UddinMEHRAN VXR CNG 440 87 353 349 buy back Aziz AhmedBOLAN CNG STD 438 164 275 292 buy back Muhammad Iqbal Memon MEHRAN VXR CNG 435 38 396 411 buy back Faisal Aziz ToorMEHRAN VXR CNG 432 97 334 309 buy back Shahid LatifMEHRAN VX CNG 422 47 375 382 buy back Kausar Abbas RAVI CNG 422 102 321 312 buy back Izzat Khan MEHRAN VXR CNG 416 115 301 280 buy back Sumera BalochMEHRAN VX CNG 409 51 358 364 buy back Sumera Tabassum SANTRO CLUB GV 409 69 339 341 buy back Syed Muhammad ImranCUORE CL STD 408 91 316 300 buy back Amir Ali RazaCUORE CL ECO 404 27 377 388 buy back Sagheer AhmedCUORE CL STD 403 86 317 297 buy back Mohsin AbbasRAVI CNG 383 68 315 325 buy back Bahw SinghRAVI CNG 382 65 317 310 buy back Mohammad PerveezMEHRAN VX 372 91 281 302 buy back Ahmed AliRAVI CNG 367 82 285 202 buy back Kahlil Ahmed COROLLA GLI 1,043 137 906 936 insurance claimed Pak Kuwait Takaful PakistanLIANA 1.3 RXI CNG 898 446 452 493 insurance claimed Takaful Pakistan LtdCULTUS VXR CNG 692 155 537 503 insurance claimed Pak Kuwait Takaful PakistanMEHRAN VX CNG 607 81 526 498 insurance claimed Takaful Pakistan LtdCUORE CX ECO 574 118 456 494 insurance claimed Takaful Pakistan LtdCUORE CX ECO 554 129 425 392 insurance claimed Takaful Pakistan LtdBOLAN CNG A-C 541 114 427 506 insurance claimed Takaful Pakistan LtdCUORE CX ECO 534 57 477 486 insurance claimed Pak Kuwait Takaful PakistanBOLAN CNG A-C 534 223 311 224 insurance claimed Pak Kuwait Takaful PakistanCUORE CX ECO 530 63 468 502 insurance claimed Pak Kuwait Takaful PakistanMEHRAN VXR CNG 441 47 394 432 insurance claimed Takaful Pakistan LtdMEHRAN VXR CNG 441 85 356 384 insurance claimed Pak Qatar General TakafulMEHRAN VX CNG 401 49 352 351 insurance claimed Pak Kuwait Takaful PakistanMEHRAN VX 371 74 296 355 insurance claimed Pak Kuwait Takaful Pakistan
Disposals of operating fixed assets during the year 2009
Cost Accumu-lated
deprec-iation
Book value
Sale proceeds
Mode of disposal Particulars of Buyers
--------------(Rupees in '000)--------------
Annexure 'C' As Referred to in Note 11.7 ofUnconcolidated Financial Statements
Items having book value ofless than Rs. 250,000 or cost of less than Rs. 1,000,000
COROLLA XLI 920 765 155 178 buy back Shehzad MasoodALTO VXR CNG 561 341 220 252 buy back Tabinda QureshiALTO VXR CNG 555 458 97 115 buy back Syed Asad Raza ZaidiALTO VXR CNG 533 320 213 243 buy back Syed Muhammad SajidCUORE CX ECO 531 492 39 (101) buy back Hassan AliBOLAN CNG STD 448 222 227 245 buy back Asad AhmedRAVI CNG 393 292 101 119 buy back Muhammad MurshidRAVI CNG 392 191 201 211 buy back Muhammad Arif IdreesRAVI CNG 389 227 162 190 buy back Muhammad KashifRAVI CNG 385 148 237 248 buy back Mohammad Saleem RAVI CNG 381 214 167 205 buy back Rashid WaheedMEHRAN VX CNG 379 186 193 179 buy back Sajid QureshiRAVI CNG 370 137 233 253 buy back Shahzad Khan ALTO VXR CNG 340 110 230 211 buy back Asif Ali
104,755 27,518 77,235 77,065
Total 245,184 136,371 108,812 126,925
Annexure ' D '
Guidelines for mapping of Business Lines
Segment Reporting
Business segments
(a) Corporate finance
(b) Trading and sales
(c) Retail Banking
(d) Commercial banking
Commercial banking includes project finance, real estate, export finance, trade finance, factoring, leasing,lending, guarantees, bills of exchange and deposits.
A segment is a distinguishable component of the Bank that is engaged either in providing product orservices (business segment), or in providing products or services within a particular economic environment,which is subject to risks and rewards that are different from those of other segments.
Corporate banking includes, services provided in connection with mergers and acquisition, underwriting,privatization, securitization, research, debts (government, high yield), equity, syndication, IPO andsecondary private placements.
It includes fixed income, equity, foreign exchanges, commodities, credit, funding, own position securities,lending and repos, brokerage debt and prime brokerage.
It includes retail lending and deposits, banking services, trust and estates, private lending and deposits,banking service, trust and estates investment advice, merchant / commercial / corporate cards and privatelabels and retail.