annexure `b' as referred to in note 10.7 and 10.7 of
TRANSCRIPT
ANNEXURE `B' (RUPEES IN `000)
SR.NO
NAME & ADDRESS OF THE BORROWER
NAME OF INDIVIDUALS PARTNERS/ PROPRIETOR/
DIRECTORS
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / MARK-UP
OTHERS TOTAL PRINCIPAL WRITTEN OFF
INTEREST/ MARK-UP
WRITTEN OFF
OTHER FINANCIAL
RELIEF PROVIDED
TOTAL
1 Ejaz Rasheed Malik House # Cb 47/01, Gulshan Colony, Wah Cantt
Ejaz Rasheed Malik 213-56-132458 Abdul Rasheed Malik 199 - - 199 199 - 373 572
2 Warraich Bricks KilnLudpur Road Gujrat
Muhammad Saleem 224-70-188237 Shaukat Hayat 294 - - 294 294 - 221 515
3 Network Leasing Corporation Lt(301,302,Gul Tower,I.I.Chundrighar Road, Karachi-74000 Pakistan.)
Syed M.HusainiIrshadali Shabanali KassimN.K.ShahaniMir Mujahid Ali KhanMurad AnsariMohammed HamidullahKhalid Mahumud Salim
42000-0492205-142301-0914577-542301-9433705-942301-0343339-542201-0676835-542101-8801264-942301-1626198-9
Syed Hameedullah HusainiShabanali KassimK.D. ShahaniMir Zahid Ali KhanAijaz Ahmed AnsariHaji Skeikh Muhammad SiddiqueSkeikh Feroz-Ud-Din
20,333 - - 20,333 20,333 - - 20,333
4 Zafar Oil Industries LtdPindi Kohat Road, Kohat
Shaukat Ali KhanLiaquat Ali KhanMrs.Naseem BibiMrs.Farida BegumMrs.HaseenaM.A.ZafarMahmood
Khan Bahadur Mohabat AliKhan Bahadur Mohabat AliW/O Shaukat Ali KhanW/O Azmat Ali KhanW/O Liaquat Ali KhanAzmat Ali KhanMuhammad Gul
268 - - 268 268 - 852 1,120
5 Haji JewelersShop # 131-C, Chowk Purani Committee. Main Bazar, Haripur.
Shaukat Zaib 13302-9037940-5 Haji Aurangzeb 4,200 - - 4,200 - - 766 766
6 Baluchistan Clay ProductsHub Chowki Lasbella Baluchistan
Jaffar Ali Sargarwala Mrs.Noor Bano Jaffar AliMuhammad RazzakHyder Ali SargarwalaSafdar Ali SagarwalaSajjad Ali SagarwalaShabbir Hussain
2,504 - 2,504 2,504 - 9,642 12,146
7 Muhammad Imran QureshiHouse No.155, Block 11-B-1, Township Lahore
Muhammad Imran Qureshi Muhammad Naseem Qureshi 4,874 2,624 - 7,498 4,874 2,072 552 7,498
8 Malik Jamal KhanHouse No.84, Brandrith Road, Rishi Bahwan, Lahore
Malik Jamal Khan 890 392 - 1,282 890 392 - 1,282
9 Waqar AhmedWard 22, Shaukat Line, Muzaffarabad, Azad Kashmir
Waqar Ahmed 593 260 - 854 593 254 6 854
10 Muhammad Eshaq 74-Tipu Block, Garden Town, Lahore
Muhammad Eshaq Sh. Muhammad Younas 777 433 - 1,210 777 340 93 1,210
11 Javed ManzoorHouse No.70, Street No.40, Taj Park, Rajgarh, Lahore
Javed Manzoor Manzoor Ahmed 554 526 - 1,079 554 512 13 1,079
12 Ch. Abdul Haq620 Nishter Block, Allama Iqbal Town, Lahore
Ch. Abdul Haq 548 26 - 574 548 26 - 574
13 Muhammad Irshad ButtHouse No.78, Ghulam Hussain Park, Shadbagh, Lahore
Muhammad Irshad Butt Abdul Hamid 847 502 - 1,349 847 402 101 1,349
OUTSTANDING LIABILITIES AT THE BEGINNING OF THE WRITE OFF DURING THE YEAR
ANNEXURE `B' AS REFERRED TO IN NOTE 10.7 AND 10.7 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
ANNEXURE `B' (RUPEES IN `000)
SR.NO
NAME & ADDRESS OF THE BORROWER
NAME OF INDIVIDUALS PARTNERS/ PROPRIETOR/
DIRECTORS
CNIC NUMBER FATHER/HUSBAND NAME PRINCIPAL INTEREST / MARK-UP
OTHERS TOTAL PRINCIPAL WRITTEN OFF
INTEREST/ MARK-UP
WRITTEN OFF
OTHER FINANCIAL
RELIEF PROVIDED
TOTAL OUTSTANDING LIABILITIES AT THE BEGINNING OF THE WRITE OFF DURING THE YEAR
ANNEXURE `B' AS REFERRED TO IN NOTE 10.7 AND 10.7 OF THE BANK'S AND CONSOLIDATED FINANCIAL STATEMENTS RESPECTIVELY
14 Indus Flour & Gen. MillsRegistered Office,B-41, Site, SukkurC-473/1-A, Queen'S Road, Sukkur.
Nasrullah Siddiqui Khalil Ahmed SiddiquiSajidullah Siddiqui Lutfullah SiddiquiMuhammad Faizullah SiddiquiGhulam Sarwar Siddiqui Zaibunnisa Hidayat Khatoon
409-49-031105
409-36-031087409-39-031097409-46-032693
409-19-141161
Arif SiddiquiLutfullah SiddiquiFaizullah SiddiquiArif SiddiquiArif SiddiquiArif SiddiquiD/O Arif SiddiquiWd/O Arif Siddiqui
3,169 3,743 - 6,912 3,169 3,743 38,156 45,068
15 Arsala International11-H/16/4, Nazimabad, Karachi947, Block # 14, F. B. Area, Karachi
Asadullah KhanGulzar AhmedHaji Bashir Ahmed
501-41-220474501-60-597417517-49-152434
Imdadullah KhanHaji Ali Nawaz Haji Ali Nawaz
1,040 902 - 1,942 1,040 176 1,676 2,893
16 Printing Corp. Of FrontierIndustrial Estate, Jamrud Road, Peshawar
Rifat Ali KhanMuhammad Ali KhanMrs.Ilmas Rifat Ali Khan Mrs.Salma Ali Khan Muhammad Ashraf Zafaryab Ali Khan
529 1,633 - 2,161 529 705 1,265 2,498
17 Malik Textile IndustriesHub Industrial Estate, Baluchistan
Ghulam Rasool MalikM. Tariq RasoolMuhammad AfzalMuhammad IqbalRafiq Ahmed
Rahim BuxGhulam Rasool MalikHaji Muhammad HussainAbdul Ghani QureshiCh. Habibullah
4,799 4,748 - 9,547 4,799 2,304 13,372 20,475
18 Sajjad Haider Sajjad Haider 1,340 - - 1,340 1,340 - 1,501 2,842 19 Oregon Industries Pvt. Ltd
Krunjhar, Distt. Tharparkar, Sindh.Pandy Khan ZardariMuhammad Urs Jokhio
45303-1056883-1434-50-149463
Muhammad Khan ZardariMuhammad Ali
14,062 7,374 - 21,436 14,062 - 7,374 21,436
20 Ruby Rice & General Mills LtdDeh. Mandho Wah Tapo Humayun, Distt:Shikarpur Sindh.
Mehboob Ali BhayoShahid AhmedMukhtar Ahmed NusratRehan BegAltaf Hussain BhayoSardar Wahid Bux BhayoAli Hassan MangiArif Khan
169 2,837 - 3,007 169 1,049 5,237 6,456
21 Larr Sugar Mills LtdDeh. Kinjhir, Taluka Sujawal, Distt. Thatta, Sindh
Abdul Rauf, ChairmanMohammad Ahmed, CeDr.Sayid Rafique Mustafa ShahMusarrat Ahmed
42201-0893198-742000-0396378-542201-6875703-942000-0378706-6
Mohammad FaroukMohammad AminSayid Ghulam Mustafa ShahMohammad Ahmed
10,075 7,527 - 17,602 - - 8,057 8,057
22 Nice One Textile & PackagesDefence Road, Near Harbanspura Bridge, Lahore.
Tanvir Ahmed 35201-1485172-9 Muhammad Rafique 10,000 - - 10,000 2,000 - 3,768 5,768
23 Universal ImpexRoom # 905, 9Th Floor, Uni Plaza, I.I.Chundrigar Road, Karachi
Syed Hasan Khalid Muhammad Hussain 2,496 1,103 - 3,599 260 - 2,183 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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 10.7 AND 10.7 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