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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 373 TOTAL

1 Ejaz Rasheed Malik House # Cb 47/01, Gulshan Colony, Wah Cantt 2 Warraich Bricks Kiln Ludpur Road Gujrat 3 Network Leasing Corporation Lt (301,302,Gul Tower,I.I.Chundrighar Road, Karachi-74000 Pakistan.)

Ejaz Rasheed Malik

213-56-132458

Abdul Rasheed Malik

199

199

199

572

Muhammad Saleem Syed M.Husaini Irshadali Shabanali Kassim N.K.Shahani Mir Mujahid Ali Khan Murad Ansari Mohammed Hamidullah Khalid Mahumud Salim Shaukat Ali Khan Liaquat Ali Khan Mrs.Naseem Bibi Mrs.Farida Begum Mrs.Haseena M.A.Zafar Mahmood Shaukat Zaib

224-70-188237 42000-0492205-1 42301-0914577-5 42301-9433705-9 42301-0343339-5 42201-0676835-5 42101-8801264-9 42301-1626198-9

Shaukat Hayat Syed Hameedullah Husaini Shabanali Kassim K.D. Shahani Mir Zahid Ali Khan Aijaz Ahmed Ansari Haji Skeikh Muhammad Siddique Skeikh Feroz-Ud-Din Khan Bahadur Mohabat Ali Khan Bahadur Mohabat Ali W/O Shaukat Ali Khan W/O Azmat Ali Khan W/O Liaquat Ali Khan Azmat Ali Khan Muhammad Gul Haji Aurangzeb

294 20,333 -

294 20,333

294 20,333 -

221 -

515 20,333

4 Zafar Oil Industries Ltd Pindi Kohat Road, Kohat

268

268

268

852

1,120

5 Haji Jewelers Shop # 131-C, Chowk Purani Committee. Main Bazar, Haripur. 6 Baluchistan Clay Products Hub Chowki Lasbella Baluchistan

13302-9037940-5

4,200

4,200

766

766

Jaffar Ali Sargarwala Mrs.Noor Bano Jaffar Ali Muhammad Razzak Hyder Ali Sargarwala Safdar Ali Sagarwala Sajjad Ali Sagarwala Shabbir Hussain Muhammad Imran Qureshi Muhammad Naseem Qureshi

2,504

2,504

2,504

9,642

12,146

7 Muhammad Imran Qureshi House No.155, Block 11-B-1, Township Lahore 8 Malik Jamal Khan House No.84, Brandrith Road, Rishi Bahwan, Lahore 9 Waqar Ahmed Ward 22, Shaukat Line, Muzaffarabad, Azad Kashmir 10 Muhammad Eshaq 74-Tipu Block, Garden Town, Lahore 11 Javed Manzoor House No.70, Street No.40, Taj Park, Rajgarh, Lahore 12 Ch. Abdul Haq 620 Nishter Block, Allama Iqbal Town, Lahore 13 Muhammad Irshad Butt House No.78, Ghulam Hussain Park, Shadbagh, Lahore

4,874

2,624

7,498

4,874

2,072

552

7,498

Malik Jamal Khan

890

392

1,282

890

392

1,282

Waqar Ahmed

593

260

854

593

254

854

Muhammad Eshaq Javed Manzoor

Sh. Muhammad Younas Manzoor Ahmed

777 554

433 526

1,210 1,079

777 554

340 512

93 13

1,210 1,079

Ch. Abdul Haq

548

26

574

548

26

574

Muhammad Irshad Butt

Abdul Hamid

847

502

1,349

847

402

101

1,349

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 3,743 38,156 TOTAL

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

Nasrullah Siddiqui Khalil Ahmed Siddiqui Sajidullah Siddiqui Lutfullah Siddiqui Muhammad Faizullah Siddiqui Ghulam Sarwar Siddiqui Zaibunnisa Hidayat Khatoon Asadullah Khan Gulzar Ahmed Haji Bashir Ahmed

409-49-031105

409-36-031087 409-39-031097 409-46-032693 409-19-141161 501-41-220474 501-60-597417 517-49-152434

Arif Siddiqui Lutfullah Siddiqui Faizullah Siddiqui Arif Siddiqui Arif Siddiqui Arif Siddiqui D/O Arif Siddiqui Wd/O Arif Siddiqui Imdadullah Khan Haji Ali Nawaz Haji Ali Nawaz

3,169

3,743

6,912

3,169

45,068

15 Arsala International 11-H/16/4, Nazimabad, Karachi 947, Block # 14, F. B. Area, Karachi

1,040

902

1,942

1,040

176

1,676

2,893

16 Printing Corp. Of Frontier Rifat Ali Khan Industrial Estate, Jamrud Road, Peshawar Muhammad Ali Khan Mrs.Ilmas Rifat Ali Khan Mrs.Salma Ali Khan Muhammad Ashraf Zafaryab Ali Khan 17 Malik Textile Industries Hub Industrial Estate, Baluchistan Ghulam Rasool Malik M. Tariq Rasool Muhammad Afzal Muhammad Iqbal Rafiq Ahmed Sajjad Haider Pandy Khan Zardari Muhammad Urs Jokhio Mehboob Ali Bhayo Shahid Ahmed Mukhtar Ahmed Nusrat Rehan Beg Altaf Hussain Bhayo Sardar Wahid Bux Bhayo Ali Hassan Mangi Arif Khan Abdul Rauf, Chairman Mohammad Ahmed, Ce Dr.Sayid Rafique Mustafa Shah Musarrat Ahmed Tanvir Ahmed Rahim Bux Ghulam Rasool Malik Haji Muhammad Hussain Abdul Ghani Qureshi Ch. Habibullah

529

1,633

2,161

529

705

1,265

2,498

4,799

4,748

9,547

4,799

2,304

13,372

20,475

18 Sajjad Haider 19 Oregon Industries Pvt. Ltd Krunjhar, Distt. Tharparkar, Sindh. 20 Ruby Rice & General Mills Ltd Deh. Mandho Wah Tapo Humayun, Distt:Shikarpur Sindh.

45303-1056883-1 434-50-149463

Muhammad Khan Zardari Muhammad Ali

1,340 14,062 169

7,374 2,837

1,340 21,436 3,007

1,340 14,062 169

1,049

1,501 7,374 5,237

2,842 21,436 6,456

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

42201-0893198-7 42000-0396378-5 42201-6875703-9 42000-0378706-6 35201-1485172-9

Mohammad Farouk Mohammad Amin Sayid Ghulam Mustafa Shah Mohammad Ahmed Muhammad Rafique

10,075

7,527

17,602

8,057

8,057

22 Nice One Textile & Packages Defence Road, Near Harbanspura Bridge, Lahore. 23 Universal Impex Room # 905, 9Th Floor, Uni Plaza, I.I.Chundrigar Road, Karachi

10,000

10,000

2,000

3,768

5,768

Syed Hasan Khalid

Muhammad Hussain

2,496

1,103

3,599

260

2,183

2,443

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 20,552 TOTAL

24 Jubilee Paper Board Mills Ltd. Kamoke Gujranwala, Punjab.

Sheikh Zia-Ud-Din Muhammad Mumtaz Sheikh Mian Khalid Rasool Sheikh Muhammad Nawaz Sheikh Muhammad Waqar Begum Kahlid Rasool K.M. Bashir K.M. Asif K.M. Zaki Zakaullah Qadri Mrs.Anwar Jehan Rafi Munir Bilal Rafi K.M. Usman

4,415

4,415

4,415

24,967

25 Consolidated Sugar Mills Ltd. P.O. Ranipur, Kot Diji, Distt. Khairpur

23,163

23,163

29,633

29,633

26 Textile Trading Company Pvt. Ltd Late Hafiz Wali Muhammad 11-B, Gordandass Market, Karachi. 27 Inayat Leather Goods Industries Pvt. Ltd. Qazi Habibur Rahman Lakki. Morawat, Banu Qazi Azizur Rahman 28 Cotton Apparel 494-D, Peoples Colony, No.1, Faisalabad. 29 Raja Mirandad Khan Resident Of Deh Shelow , Chak # 8, District Nawabshah 30 Huma Kraft Products Pvt. Ltd. Village Kamaian, Off Ferozpur Road, Lahore. 31 Auspice International 315, 3Rd Floor, J.J.Centre, Darya Lal Street, Jodia Bazar, Karachi. 32 Punjab Oil Mills Ltd 120-E-1, Gulberg-Iii, Lahore. Imran Bashir Gill Mst. Kalsoom Akhtar Raja Mirandad Khan. 244-77-681277 244-54-681276

4,515 Fazle Ahmed 4,890

1,964 1,285

6,479 6,175

4,515 4,890

1,964 1,094

192

6,479 6,175

Bashir Gill W/O Bashir Gill Gulab Khan

3,183

10

3,193

994

994

30

662

692

52

614

666

Muhammad Ikram Qureshi Mrs.Tanveer Kausar Muhammad Anwar Khan (late)

35202-2712072-9 35202-2566954-4 42201-4155416-7

Mian M.Shafi Qureshi W/O M. Ikram Qureshi M. Akbar Khan

31,133

13,842

44,975

7,133

9,672

4,170

20,975

1,206

64

1,270

470

433

903

Mian Fazal-E-Ahmed Mian Tahir Jahangir Izaz Ilahi Malik Sheikh Muhammad Anees Sheikh Muhammad Waheed Sheikh Mohammad Kashif Hassan Manzoor Just. Mir Khuda Bux Marri Elsa Yasmeen Anita Yasmeen Kamal Farid Marri Muhammad Nawaz Marri Mir Mohabat Khan Marri Nasim B. Marri

35200-1529763-1 61101-3467974-3 35201-7176122-5 35201-9803114-1 35201-2871943-7 34301-4427903-1

Mian Muhammad Mian Fazal-E-Ahmed Ijaz Ilahi Malik Khuda Buksh Khuda Buksh Khuda Buksh Arshad Tarar

26,516

4,258

30,774

4,062

4,062

33 Chief Dyeing & Printing Mills 13-Baradari Road, Farukhabad, Near Shahdra, Lahore. 34 Hasan Enterprises Vanika Tarar, Distt. Hafizabad. 35 Kamal Enterprises Ltd Spintangi Sibi, Balochistan.

22,000

22,000

10,253

10,253

3,000 1,057

3,000 1,057

1,057

1,130 2,622

1,130 3,679

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 1,182 4,603 TOTAL

36 United Steel Trading Co 43-Al-Noor Building Bank Square, Lahore. 37 Tanveer Woollen Mills Sangla Hill, Sheikhpura.

Malik Imtiaz Khaliq Malik Shahid Imtiaz Maqbool Begum Muhammad Muzaffar Mufti Zafar Nomani Tanwir Muzaffar Akhtar Ali Shabbir Ahmed Tahsir Muzaffar Muhammad Anwar Sethi Syed Mumtaz Ali Shah (Expired) 431-51-039290

M. Ismail Malik Imtiaz Khaliq

319

2,123

2,442

319

6,103

796

3,549

4,345

796

610

4,104

5,510

38 Syed Mumtaz Ali Shah Village Pad P.O Kazi Ahmed Taluka & Dtstrict Nawabshah 39 Terry World Industries 85-K-2, Model Town, Lahore.

Syed Medhi Shah

40

643

683

1,227

1,227

Mian Zubair Ghafoor(Late) Rubina Zubair Unais Ahmed Pirzada Shahana Unais

244-87-355322 220-59-377644 35202-2597691-5 322-56-046978

Abdul Ghafoor W/O Zubair Ghafoor Kh. Owais Ahmed W/O Unais Ahmed

1,818

1,818

1,322

497

1,818

40 Minaco Fabrics Ltd Akhtar Nazir Khan Sheikhpura Faisalabad Road, Sheikhpura Ahmed Nadeem Jamal Punjab. Masud Ahmed Seema Aisha Suriya Nazir Razia Akhtar Naghmana Iftikhar Humaira Akhtar 41 Silver Land Textile (Weaving) Mills Ltd Tanveer Iftikhar 4-A-Iii, Industrial Area Multan Punjab. Haji Mohammad Boota Kausar Iftikhar Tariq Faizullah Khan Arif Mahmood Dr. Salma Tanveer Arshad Mahmood 42 National Fructose Company Ltd Shakirullah Durrani Hub Industrial Trading Estate, Lasbella, Samina Durrani Balochistan. Rubina Kamal 43 Munawar Engineering Corporation Ltd 68-A Small Industrial Estate # 1, Gujranwala Punjab. M. Azeem Khan Mujtaba Ali Munawar Hussain Sajjid Hussain Amir Hussain Ch. Munawwar Hussain 42301-2604069-7 Ch. M. Boota Ch. Iftikhar Ahmed Khan Noor Muhammad Ch. Iftikhar Ahmed Khan Rana Sher Jang Khan W/O Tanveer Iftikhar Haji Muhammad Boota

1,640

5,766

7,406

1,640

6,658

8,298

1,115

1,273

2,388

1,115

749

12,965

14,829

8,906 Shakirullah Durrani

8,441

17,347

8,906

20,935

29,841

1,450

1,703

3,154

1,450

847

1,297

3,594

44 Splendid Textiles Mills 305-Shaheen Centre, Khayaban-ERoomi, Block-7, Clifton, Karachi.

6,184

3,574

9,758

6,184

598

13,303

20,085

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 6,834 TOTAL

45 Madina Jute Mills Ltd Off. 1626 Shopping Centre # 2 Multan Cantt. Fact. Khanpur Bagga Sher, Muzaffargarh.

Haji Mairaj Din Haji Muhammad Siddique Haji Wahid Bakhsh Muhammad Farooq Muhammad Anwar Naseeruddin Qureshi Muhammad Hassan Sardar Fida Hussain Sardar Raza Ali Nadira Hussain Niam Raza Tariq Mehmood Rana Ishtiaq Ahmed Bangash Mohammad Haider Noman Abdul Rasheed

36302-5651964-9 36302-0481976-9 36302-0361963-5

Haji Wahid Bakhsh Haji Wahid Bakhsh Expired Haji Mairaj Din

34,706

6,834

41,540

13,766

20,600

36302-0482010-7

Haji Mairaj Din 4,522 4,522 6,450 6,450

46 Sunflo Cit-Russ Ltd 13-Km Sargodha, Bhalwal Road, Sargodha.

47 Rose Marble Company Defence Ghazi Road, Madina Chowk, Lahore. 48 Imperial Developers & Builders (Private) Limited. (7Th Floor, Lakson Square Bldg No.1, Sarwar Shaheed Rd. Khi.) 49 Abdul Karim Bikanerwalay 50 Sattar Brothers Cotton Ginning Factory 24-B, Grain Market, Vehari.

35200-4363848-9

Mehar Din

9,000

9,000

704

704

Mian Pervez Akhtar Mian Shahid Farooq

42301-7176596-3 915090-101111-9

Mian Muhammad Rafiq Anwar Mian Muhammad Rafiq Anwar

232,499

10,320

242,819

17,495

17,495

Abdul Saleem Ghazi. Sattar Muhammad(Late) Muhammad Wilayat Khan Muhammad Sarwar Khan Muhammad Dilawar Khan Muhammad Akbar

41304-4380318-9 36603-1442979-5 36603-1442976-1 36603-1442974-7 36603-3701892-1

Abdul Ghani Bikanerwalay Taj Muhammad Khan Taj Muhammad Khan Taj Muhammad Khan Taj Muhammad Khan Sattar Muhammad Fazal Abdullah Zakaria Adamjee

487 4,524

212 9

699 4,533

212 -

563 2,062

775 2,062

51 Ajax Industries Ltd Aziz Fazal Plot # St-2, Sector-18, Korangi Industrial A.G. Adamjee Area, Karachi. Mrs. Aisha Bai Adamjee Abdul Majeed Nara 52 Sikander Trading Co 20- Marhaba Building Masjid Mahabat Khan Road Peshawar City 53 A. K. Jaffarani Munir Villa, B-99, Sindhi Muslim Coop. Housing Society, Karachi. 54 Rado Builders & Developers Sb-1, Block-13, Gulistan-E-Zauhar, Karachi. 55 Pakistan Laminates Ltd Lahore Sheikhpura Road, Distt. Sheikhupura Sikander Pervez 17301-1586057-9

2,860

7,872

10,732

2,860

2,759

21,826

27,445

Allah Bakhsh

876

876

876

876

A. Karim Jaffarani (Deceased) Zulekha A. Karim (Mortgagor/Guarantor) Muhammad Asif Saeed Surraya Begum M. Aslam Khan Dr. Bisharat Elahi Abdul Waheed Khan M.T.K. Rehmani Zafarullah Khan Yasmin Elahi Hamida Begum

517-27-125494 42000-0756139-0 502-91-747936 502-50-323094

Faqir Muhammad W/O Abdul Karim Muhammad Saeed W/O Muhammad Saeed

1,884

448

2,332

1,366

448

1,814

1,184

773

1,957

773

773

11

11

11

2,357

2,368

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 65,843 41,642 TOTAL

56 Agro Dairies Ltd Syed Mukhtar Rizvi Room # 325, Central Hilal, Merewather Huma Rizvi Road, Karachi. Venu Advani Margaret Advani 57 Malik Food Industries Ltd Kot Lakhpat Industrial Estate, Lahore. Khalid Aziz Malik Anwar Aziz Malik Amjad Aziz Malik Mrs.Shaista Hashim Haji Kassim Ch. Abdul Hamid Nazia Hazrat Dayan Bibi Waddoha Waara Bibi Falak Naz Haji Fida Muhammad(Late) Mushtaq Ahmed Farida Bashir

42301-9114784-5 42301-2870840-0 42301-6852077-5 42301-7705771-2

Syed Zafar Hussain W/O Syed Mukhtar Rizvi Gurdas Advani W/O Venu Advani

82,590

107,485

190,075

82,590

190,075

1,648

1,240

2,888

1,648

623

4,707

6,977

W/O Anwar Malik

W/O Khalid Malik Abdul Rehman Hazrat Dayan 12,187 4,074 16,261 12,187 7,403 19,590

58 Ittehad Industries Ltd Industrial Estate, Jamrud Road, Peshawar.

Fida Muhammad

59 Hazrat Dayan Hazrat Dayan Murshidabad Near Ghalla Godown, Peshawar City. 60 United Steel & Wood Furniture Industry Iftikharuddin Plot # 72-A, Small Industrial Estate, Kohat.

Abdul Rehman

1,565

1,565

1,565

1,565

143-46-400504

Haji Faqir Muhammad

790

507

1,297

790

502

1,297

61 Qazi And Company Ghalla Mandi, Faisalabad. 62 Loyal Sports (Pvt) Limited Small Industrial Estate Sialkot 63 Tssb & Brothers 22/401 Haji Abdul Karim Road, (Butcher Khana) Sialkot City 64 Intikhab Alam & Mushtaq Ahmed Dairy Farm Village Lala Kali P.O.Tarnab Distt Peshawar 65 Zeeshan Saeed Super Ideal Bakers Sh No 329/G-2 Choor Harpal Misrial Road 66 Hasan Parvaiz Electro House 27 Bismillah Radio Market Iqbal Road Saddar 67 Muhammad Imtiaz Ibt Traders Shop No 2 Al Raheem Centre Jodia Bazar

Qazi Mumtaz Ahmed Qazi Waqas Ahmed Sh. Muhammad Sikandar Sandal Sh. Muhammad Waqas Sandal Muhammad Ramzan Tipu Sultan Intikhab Alam Mushtaq Ahmed

35402-1996119-9 35402-1994886-9 34603-2150569-5 34603-2150488-5 34603-8487696-9 34603-2715581-1 137-63-089251 137-50-131009

Muhammad Rafique Muhammad Rafique Muhammad Sarwar Sansal Abdul Rahim Muhammad Ramzan Mehmood Alam Abdul Ghafoor Khan

2,343

2,343

343

295

638

85,643 4,000

4,928 362

90,571 4,362

28,576 1,256

28,576 1,256

1,602

1,602

995

995

Zeeshan Saeed

37405-6593301-3

Raja Mohammad Saeed

437

71

40

548

437

71

40

548

Hasan Parvaiz

42101-8858779-9

Syed Mustahsin

473

45

519

473

45

519

Muhammad Imtiaz

42201-0541413-3

Muhammad Ilyas

468

64

75

606

468

64

75

606

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 76 36 TOTAL

68 Shahid Mehmood Shahid Mehmood Shahid Cement And Marbles Sh No P1005 Nr Asghar Mall Imam Bargah Road 69 Zeeshan Ali Golden Feature Consents Off No 31B Glamour 1 Plaza Town Ship 70 Irfan Ahmad Takhat Hazara Sanitary Store Shop No 23 St No 40 Sagheer Market F-10/4 71 Adnan Sanni Sunny Enter Prises Pak R No 411 Panorama A Cent Bld 2 Raja Ghazanfar Ali Saddar 72 Rana Tajammal Ali The Preserver Sh No 1-C Allah Ditta Plaza Sec No Iii Khayaban E Sirsyed 73 Tasneem Hayat S T S 18F/1 Ground Flr Dept Persnal Blk 6 Pechs Nr Mass Security 74 Syed Khushnood Ali Poshak Mehal Satiana Road Rex City 75 Qaiser Shafi Ghurba Textiles K-G 203 A Khando Goth Block B North Nazimabad 76 Fakhar Ayub Qureshi Fakhar Ayub Silk Plot No 234 Link 12 Qari Road Gali Diamond Foam 77 Anjum Ikram Mallhi Sports Pvt Ltd Doburji Mallhian Daska Road 78 Adnan Hayat Ansari Security And Protection System Security House 18-F/1 Blk 6 Pechs West 79 Muhammad Aqeel Khan Aqeel Biscuit Factory 21-Km Ferozpur Road 80 Mona Afridi Base The 21St Century Montesso Dept Admin A-2037 Block 2 Metrovill 3 Gulshan-E-Iqbal 81 Talha Ahmed Nana Associates Suit No 103/104 Asia Cneter Bllock 13/A Gul-E-Iqbal 82 M Waseem Uddin Hammad And Brother Shop No 2 And 3 H No A/17 Block 19 F B Area 83 S Naeem Ab Jafri And Co 2-B-20 Shop No 34-36 Tayyaba Market Nazimabad No 2 Zeeshan Ali

37407-0350803-5

Muhammad Saeed

389

76

36

500

389

500

35202-7441746-1

Mian Salah Ud Din

482

61

44

586

482

61

44

586

Irfan Ahmad

61101-8050227-1

Haji Dost Muhammad

414

50

45

509

414

50

45

509

Adnan Sanni

42301-9313417-9

Muhammad Sanni

423

56

34

513

423

56

34

513

Rana Tajammal Ali

37405-0657288-1

Rana Muhammad Nazir

460

82

39

581

460

82

39

581

Tasneem Hayat

42201-0574028-4

Hayat Ahmed

465

80

45

589

465

80

45

589

Syed Khushnood Ali Qaiser Shafi

33100-0708832-3 42101-5139140-9

Syed Mahmood Ali Sh Muhammad Shafiullah

488 484

88 74

44 42

619 600

488 484

88 74

44 42

619 600

Fakhar Ayub Qureshi

35202-2723940-9

M Ayub Qureshi

448

98

43

588

448

98

43

588

Anjum Ikram

34603-4672814-7

Sh M Ikram Malhi

463

26

66

554

463

26

66

554

Adnan Hayat Ansari

42201-0575079-1

Hayat Ahmad Ansari

411

72

41

523

411

72

41

523

Muhammad Aqeel Khan

35202-2575813-7

Muhammad Jamil

417

68

40

525

417

68

40

525

Mona Afridi

42501-0433356-0

Ahmad Ali Khan Afridi

490

14

56

559

490

14

56

559

Talha Ahmed

42201-8004293-5

Nisar Ahmed

390

72

39

501

390

72

39

501

M Waseem Uddin

42201-0705054-1

M Razi Uddin

441

65

41

546

441

65

41

546

S Naeem Ab

42101-6881423-3

S Zia Hussain

444

79

45

568

444

79

45

568

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 62 42 TOTAL

84 Sheikh Rashid Ahmed Julie Music,Shop # 7-8 Alfateh Plaza Chandani Chowk, Comm Mkt Rd Satellite Town,Opp: Punjab Bank Ltd 85 M Hanif Auto Mag Shop No 2 Building 124 N Block 2 Tariq Road 86 Shabbir Ahmed Hafeez Kaj Overlock Main Bazar No 2 Ghazi Abad Cantt 87 Munawar Ali Pakistan Estate Head Office Shop No 5/6 Madina Mall Main Khalid Bin Wa 88 Zulfiqar Ali Zr Interiors Sh No 1 Abdullah Plaza Abbasi Market G-11/2 89 Mian Tanveer Asif Tanveer Traders N-38-R-319 Outside Badami Bagh 90 Mohammad Usman Ideal Cars Showroom No 52/3 Khalid Bin Walid Road Sharfaba 91 Rana Arshad Javeed The Merchantile Company Mercantile House 44 Brandreth Road 92 Raja Sikandar Community Sports Foundation Off No 3A 3Rd Floor Taj Mahal Plaza 93 Jawad Asghar P.I.A Pakistan International Engineering Dept White Body Hanger Khi Airport 94 Aqeel Ahmed Jass Brother International Suit 526 Trade Avenue Ii 5 Flr H Mohani Rd I I Chundrigar Roa 95 Anwar Iqbal Silver Seal International A-5 I B A Appt 2Nd Floor Kh-Kashan-5 Mai Coachi Rd Clif 96 David Paul Beauty Look Beauty Parlour A 373 Block 1 Gulshan E Iqbal 97 Muhammad Umar Video Trap G-76 Ground Floor Rainbow Center Saddar 98 S Akhter H Jafri Asian Pure Food Mazzinine Flr Wheel House 30-C 1St Flr Phase 5 Badar Comm Are 99 Umar Hayat Magnipak 30 W 7 Madina Town

Sheikh Rashid Ahmed

21154-1382280-0

Sheikh Bashir Ahmed

482

62

42

587

482

587

M Hanif

42201-8899604-3

Wali Mohammad

400

84

33

517

400

84

33

517

Shabbir Ahmed

35201-1601198-9

Muhammad Muneer

499

22

47

568

499

22

47

568

Munawar Ali

42201-4401027-7

Ameer Ali

498

57

32

586

498

57

32

586

Zulfiqar Ali

61101-4314141-9

Muhammad Ibrahim

397

60

47

503

397

60

47

503

Mian Tanveer Asif

35201-7547533-1

Mian M Mushtaq

419

74

26

519

419

74

26

519

Mohammad Usman

42201-7670588-1

Abdul Ghani

489

63

31

583

489

63

31

583

Rana Arshad Javeed

35202-0148500-9

Zulfiqar Ali Mumtaz

477

44

27

548

477

44

27

548

Raja Sikandar

37405-6739045-5

Raja Mahmood Akbar

417

56

28

501

417

56

28

501

Jawad Asghar

42101-7906987-1

Ali Haider

454

57

60

571

454

57

60

571

Aqeel Ahmed

42501-3954316-5

Muhammad Israil

442

59

29

530

442

59

29

530

Anwar Iqbal

42101-6159242-3

M Iqbal A Awan

481

49

18

547

481

49

18

547

David Paul

42201-8574583-9

Shadi Masih

481

44

525

481

44

525

Muhammad Umar

42301-8471913-5

Muhammad Tayyab

464

38

16

518

464

38

16

518

S Akhter H Jafri

42301-7465436-1

Syed Mohd Sabtain

459

44

38

541

459

44

38

541

Umar Hayat

33100-0642019-7

Cherag Din

480

60

17

558

480

60

17

558

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 40 35 TOTAL

100 Syed Sajjad Hussain Indus Motors Company Limited Plot No Nwz I/P-I Port Qasim 101 Muhammed Imran Imran Medical Store H No 33 Rizvia Society Gulbahar Nazimabad 102 Saleem Jehangir Car Complex Plot No 7 And 8 Nr Nawaz Sharif Park Murree Rd 103 Mubashar Ahmad Mehboob Western Motors Worksho P42/44 Opp Cresent Mills Sargodha Road Mustafa Abad 104 M Shahbaz Sharif Generl Trading Company Off No 20 AlFaisal Market Factory Area Road 105 Akhter Ali Niaz Samar Sign Autos Sh No 1 Dhamial Road Chungi No 22 106 Anas Mehmood Nissan World Automobiles World Group 3A Opp Awami Markaz Main Shahra-EFaisal 107 Saleem Jalia Wala Al Muntaha Trading Co Suite 519 Madina City Mall A H Road Saddar 108 Ehtisham Ahmed Khan Ea Khan And Company A 905 Block H North Nazimabad 109 Ali Ahmed Dars & Dars Enterprises Banglow No 53/3 Ground Floor Street 33 Phase V Ext Dha 110 Muhammad Suhail Pakistan Associates 71-T Commercial Area Dha 111 Rasheed Raza Turabi Ideal High Secondary School Plot No A409 Sector 32/B Korangi No 1-1/2 112 Sh Kashifi Hussain Dawn Autos Circular Road None 113 Abdul Sami Saggu Hall No 506 5Th Floor Evacuee Trust Complex 114 Muhammad Asghar Amir Afzal Spring Co Pvt Ltd Grid Station Band Road 115 Muhammad Rafi Beauty Care 8- Shalizar Centre Moon Market Allama Iqbal Town

Syed Sajjad Hussain

42201-6091785-9

Syed Khadim Hussain

472

40

35

547

472

547

Muhammed Imran

42101-1053440-7

Muhammed Fareed

451

74

19

544

451

74

19

544

Saleem Jehangir

37405-3556042-5

Ch Chargh Din

487

32

24

543

487

32

24

543

Mubashar Ahmad

33100-1058804-1

Mehboob Ahmad

493

40

16

549

493

40

16

549

M Shahbaz Sharif

33100-2518861-1

Sh Muhammad Sharif

498

65

19

581

498

65

19

581

Akhter Ali Niaz

37405-6770009-9

Hassan Muhammad

439

49

16

503

439

49

16

503

Anas Mehmood

42301-1280988-3

Mehmood Trunkwala

435

48

18

502

435

48

18

502

Saleem Jalia Wala

42201-0721248-5

Mohd Sadique

465

62

71

598

465

62

71

598

Ehtisham Ahmed Khan

42101-3375663-3

Ihtram Ahmed

475

41

19

535

475

41

19

535

Ali Ahmed

42301-4948750-3

Ghulam Hussain

496

47

36

578

496

47

36

578

Muhammad Suhail

35201-1918182-3

Mohammad Jamil

483

55

16

554

483

55

16

554

Rasheed Raza Turabi

42201-3509931-9

Allama Aqeel Turabi

449

60

19

528

449

60

19

528

Sh Kashifi Hussain Abdul Sami Saggu

37405-0502457-5 37405-1725792-1

Sheikh Munawar Abdul Qayyum Saggu

500 500

80 16

20 14

600 530

500 500

80 16

20 14

600 530

Muhammad Asghar

35202-9153336-3

Labha

500

39

24

562

500

39

24

562

Muhammad Rafi

35202-5709600-9

M Shafi

469

39

20

528

469

39

20

528

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 1 17 TOTAL

116 S Nasir Ali S Nasir Ali A F Container Plot No 151 Ali Mohammad Goth Sec 11-E North Karachi Ind Are 117 Asif Saigol Asif Saigol Papa Bum Shop Shop No 155 1St Floor Rex Center Saddar 118 Azam Javed Azam Javed Mehran Paint House 196-D Opp Grand Batry Multan Road 119 Kamran Mukhtar Khan Kamran Mukhtar Khan Off 15 Ground Flr Saleem Complex Q Block Model Town 120 Shaikh Noor Iqbal Shaikh Noor Iqbal G08-G-12 Block No M New Haidery Market 121 M Arif Ali M Arif Ali Chenab Fabrics Sh No 17 Al Mumtaz Plaza G-9 122 Rahman Khan Rahman Khan Rehman Traders, H-1 Ground Floor Galant Summit, Gulshan-E -Iqbal, Bl 11 Near Nipa , Karachi 123 Zeeshan Khan Zeeshan Khan Mir Afzal Khan And Company Off No 1 Yasir Ali Plaza Dr Qadeer Khan Road Khana Pull Mohsin Ali Khan 124 Mohsin Ali Khan Far Tech Trading B-1 Sector B 1St Floor Commerical Area Dha 125 M Saleem Mirza M Saleem Mirza Karachi Trading Corp Bycycle Mkt Mahi Lal St Nila Gumbad 126 Arshad Mehmood Arshad Mehmood Duck Faster Fast Food Shop No 7-8-1 Block No 33 Green Plaza G-9 Markaz 127 Abdul Razzak Abdul Razzak Fine Powder Coating 399 Rexer Lane Manghopir Road Old Golimar 128 Zain Ul Abideen Zain Ul Abideen Zain Estates Suite No 15 Floor Iind Dha Commercial Plaza Block Y 129 Sh Salman Sh Salman Sh No 10 Ground Floor Rabi Centre Rehmanabad 130 Shabbir Ahmed Shabbir Ahmed The Omoges Enperprises Sh No 4-A Mezzanine Floor Al Rehman Chamber 131 Shafat Ali Shafat Ali Usman Cloth House Gakhar Plaza Bank Road

42101-9110933-3

S Azeem Ali Jaffery

490

17

509

490

509

42301-5968345-5

M Iqbal Anwer

490

39

18

548

490

39

18

548

35202-9808549-9

M Tufail Farooqi

489

40

18

547

489

40

18

547

35201-4229971-1

Mukhtar Ahmed Khan

485

54

12

551

485

54

12

551

42101-1749518-1

Abdul Latif

447

56

19

523

447

56

19

523

61101-8948058-9

M Ashraf Ali

463

49

17

529

463

49

17

529

35202-5988332-3

Zaka Ur Rehman Khan

498

43

46

587

498

43

46

587

54400-6106208-3

Mir Afzal Khan

500

47

33

580

500

47

33

580

35201-3111108-9

Muhammad Afzal Khan

480

52

23

554

480

52

23

554

42301-8281240-9

Muhammad Ismaeil

482

51

21

555

482

51

21

555

61101-1768317-1

M Abdullah

607

90

46

743

607

90

46

743

42401-0872295-7

Muhammed Anwar

459

30

15

504

459

30

15

504

35201-1338486-1

Muhammad Aslam

486

28

16

531

486

28

16

531

37405-8484680-7

Sheikh Abdul Shahid

474

38

19

531

474

38

19

531

61101-1980796-7

Mohammad Sharif

482

63

21

565

482

63

21

565

37405-4607203-3

Akhtar Ali

475

36

18

529

475

36

18

529

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 37 19 TOTAL

132 M Jawad Anwar Hijrat Immigration 58-Commercial Area Cavalry Ground 133 M Rashid Munir Cakes And Bakes 14 Fatima Center Queens Road 134 M Faisal Munir Cakes And Bakes G-20 14-A Fatima Centre Queens Road 135 Mian Ejaz Ahmed Bilal Muhammad Bawarchi Shop 81 Main Bazar Data Darbar 136 Muhammad Aslam Horse No 24 Saud Chamber Hasan Ali Afandi Road Papar Market 137 Abdul Rahim Mayet Global Trading Plot 6-C Mezanine Floor 12 K S Badar Commercial Phase V 138 Muzamil Javed Sh Mj Industries Pvt Ltd 314 C, Green City Barki Road 139 Zahid Mehmood Sethi Sethi Books 14-B Temple Road 140 Abid Mehmood Haji Azam Wood Store And Worke Sh No 26-7 City Market Jinnah Road 141 Farzana Mufti Legacy Interiors Plot #86-C Top Floor Khy-E-Itehad Phase 2 Ext Dha Opp Kfc 142 M Shaban Khokhar Khokhar Enterprises Shop No 1 Askari Comm Zone Mai Ferozepur Rd Chungi Amar Sidhu 143 Sheikh Sajjad Ealhi Affaw Textile 23 B 4Th Floor Textile Road 144 Muzammil Hussain Rainbow Enterprises Shop No 10 Ground Floor Ghour Center Wahdat Road 145 Jabar Hussain Balochi Sajji House Off No 10 Taj Mahal Plaza 6Th Road Chowk Murre Road 146 Zahid Mahmood Sestech Marketing Network 119 Y Ist Floor Commercial Are Dha 147 Agha Farrukh Rahim Universal Mobiles 22-G Raja Centre Main Boulevard Gulberg Iii

M Jawad Anwar

35201-7787706-1

Anwar Hussain

491

37

19

547

491

547

M Rashid Munir

35202-8566039-5

M Munir

475

70

19

564

475

70

19

564

M Faisal Munir

35202-1946751-5

Muhammad Munir

482

71

19

572

482

71

19

572

Mian Ejaz Ahmed

35202-9415935-7

Mian Din Ahmed

500

65

18

583

500

65

18

583

Muhammad Aslam

42301-8613023-7

Muhammad Ilyas

488

55

19

561

488

55

19

561

Abdul Rahim Mayet

42301-4345472-9

Mohd Suleman

492

31

15

539

492

31

15

539

Muzamil Javed Sh

35201-1334346-9

Mian Javed Aziz Sh

481

47

14

541

481

47

14

541

Zahid Mehmood Sethi Abid Mehmood

35202-9035904-3 37405-8462074-7

M Latif Sethi Allaha Din

500 463

34 48

19 14

553 525

500 463

34 48

19 14

553 525

Farzana Mufti

42301-2834491-6

Faisal Sultan Mufti

456

42

30

528

456

42

30

528

M Shaban Khokhar

35201-8809470-5

M Arif Khokhar

459

70

19

549

459

70

19

549

Sheikh Sajjad Ealhi

42301-7939549-5

Sheikh Mushtaq

438

43

25

506

438

43

25

506

Muzammil Hussain

35202-2497416-9

Walaxat Shah

496

53

19

568

496

53

19

568

Jabar Hussain

37405-8357315-1

Amanat Hussain

500

65

17

582

500

65

17

582

Zahid Mahmood

35202-6075639-3

Mohd Shafique

492

44

20

556

492

44

20

556

Agha Farrukh Rahim

35202-6104949-5

Agha Rahim Uddin

460

51

20

530

460

51

20

530

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 56 18 TOTAL

148 Ghulam Kibria Ghulam Kibria Qureshi Enterprises H No 545 St No 34 E-11 Npf Isd Naveed Ur Rehman 149 Naveed Ur Rehman Green Tech Room No 1 1St Floor Almeraj Arcade Chouburji 150 M Nasir M Nasir Shandar Cloths Shop 9 Street No 20 Civic Lane Shah Rasool Colony Clifton 151 T M Sheikh Bhs Com St No 5 Shop No 19-B Block No 12-C 152 Nadeem Qadir Xinhua International 62 A 2 Gulberg Iii Lahore 153 Rizwan Ayaz Kir International 8-C Nicholson Road 154 Shahid Ahmed Silver Reed Inttl Pvt Near Police Head Office I I Chundrigar Road 155 Najam Rahman Wapda 623 Wapda House The Mall 156 Tahir Dada Tass International Suite No 4 8Th Floor R K Square Extension 157 Rauf Ul Hameed Kohinoor Air Travels Office No 1 Sargodha Road Arshad Center, Sargodha Road 158 Mahmood Dagina Jewellers Shop No 2 Hamid Chambers Zaib Un Nisa Street Saddar 159 M Haseeb Ur Rehman Pacific Associates Plot No L-I 2 & 3 Block 3 Gulistan-E-Johar 160 Nisar Ahmad Mushtaq Saqib Chamber 1 Nicholson Road 161 Abid Mehmood Khan Khan Publick High School 388 Block 3 Sector D-Ii Green Town 162 M Altaf Barlas Rockerz Multibrand Shop No Sf 19 Levish Mall Main Tariq Road Opp, Rabi Centre 163 Aftab Arshad Shop No.57-62 1St Floor Super Imperial Market Liaquat Road 164 Mansoor Gul Khan Fashion Shop 5-A-G Imtiaz Plaza 85 Mall Road T M Sheikh

61101-8742600-1

M Zakria Qureshi

434

56

18

508

434

508

35202-5424468-7

M A R Shareef

471

39

19

529

471

39

19

529

42301-0853261-1

Mohammad Baig

438

58

20

516

438

58

20

516

37405-9875703-9

Sheikh M Ishaq

462

49

18

528

462

49

18

528

Nadeem Qadir

35201-1500126-3

Ghulam Fareed

486

33

51

570

486

33

51

570

Rizwan Ayaz Shahid Ahmed

35201-1454523-3 42000-0484084-1

M Ayaz Khan Salahuddin Ahmed

500 495

42 49

66 19

607 563

500 495

42 49

66 19

607 563

Najam Rahman Tahir Dada

35202-0372250-9 42301-9865997-7

Abdul Rahman Mazhar Hussain Dada

464 435

29 54

13 33

505 523

464 435

29 54

13 33

505 523

Rauf Ul Hameed

33101-1694605-7

Abdul Hameed

446

54

20

519

446

54

20

519

Mahmood

42301-9703202-3

Abu Bakar

421

55

27

502

421

55

27

502

M Haseeb Ur Rehman

42201-0414008-1

M Haseeb Ur Rehman

494

41

22

557

494

41

22

557

Nisar Ahmad Mushtaq Abid Mehmood Khan

35202-8475266-3 35202-2643455-3

Mushtaq Ahmad Ch Khan Muhammad

486 458

41 48

19 23

546 529

486 458

41 48

19 23

546 529

M Altaf Barlas

42201-0986403-9

Sadiq Barlas

493

35

23

551

493

35

23

551

Aftab Arshad

37405-6161664-3

Arshad Qayum

500

55

20

575

500

55

20

575

Mansoor Gul Khan

35202-8596887-5

Muhammad Aslam Khan

481

34

18

533

481

34

18

533

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 43 19 TOTAL

165 Kamran A Qureshi Kamran A Qureshi Pharma Traders,M -1 Al-Hamd Heights Plot 14-C, 21St Comm Street Phase Ii Etxn,Dha. 166 Sahabzada Ahmed Sharif Sahabzada Ahmed Sharif H No D-64 Block 5 Near Babul Jannat House F.B Area Karachi 167 Nouman Alam Nouman Alam H No 26-A,Saman Zar Colony, Rustam Park,Gulshan Ravi, Lahore Lahore 168 Sohail Hasan Burney P.O.Box49707 Dubai 169 Khemchand Trading Company Llc P.O.Box.5439 Dubai 170 Pole Star Trading Llc P.O.Box.44422 Abu Dhabi 171 Euro Paper Mills P.O.Box.61043 Dubai Sohail Hasan Burney

42000-0497495-3

Ejaz Qureshi

490

43

19

552

490

552

42101-0102812-7

Sahabzada Mohammad Sharif(Late) Sheikh Muhammad Alam

739

1,868

2,607

739

1,868

2,607

35202-3279853-1

385

439

829

385

439

829

595

527

1,122

595

527

1,122

Abdullah Sultan Ali Al Hamadi Khemchand Leila Ram Mohandas Khemchand Harishchand Mohd. Asghar Khan

453

1,149

1,602

453

1,149

1,602

Mohd. Sarfarz Khan

1,762

1,762

1,762

1,762

172 Al Sabar General Contracting & Maintenance Est. P.O.Box.81744 Al Ain 173 Industrial Technology M.E.Ltd P.O.Box.70148 Abu Dhabi 174 Bayat International P.O.Box.50255 Dubai 175 Abdul Qadir Abdul Wahid Sharfi 176 Western Trading & Importing Company P.O.Box.15977 Al Ain 177 Modern Radio Centre P.O.Box.158 Abu Dhabi 178 Mustafa Mohammed Super Market P.O.Box Dubai 179 Nihal General Contracting Est. P.O.Box.46458 Abu Dhabi 180 H.E.Sheikh Tahnoon Bin Saeed Al Nahyan P.O.Box.3278 Abu Dhabi 181 Delma Trading Est. P.O.Box.730 Abu Dhabi 182 Al Nasir General Cont. Co P.O.Box. 1353 Abu Dhabi 183 Play Boy Est. P.O.Box.2923 Abu Dhabi

Razia Amir Amir Mohd Rais Khan Naim Akhtar Salim Akhtar Ghazala Amir Khamis Ebrahim Khamis M Al Rumaithy Pavan Jit Singh Shaikha Rafia Bint Bayat Mohammed Al Mur Abdul Qadir Abdul Wahid Sharfi Mohammed Abdullah Al Balushi Rana Mohd. Ismail Sheikh Mohammed Arshad Mohammed Ali Saadi Al Rais Bakkila Mustafa Mohamed Hadi Naser Salem Sameeda 1).H.E. Sheikh Tahnoon Bin Saeed Jagjit Singh

1,804

1,804

1,804

1,804

2,184

850

3,033

2,184

850

3,033

3,624 5,443 -

421 4,126 9,453

4,045 4,126 5,443 9,453

3,624 5,443 -

421 4,126 9,453

4,045 4,126 5,443 9,453

3,067 5,823 10,980 12,494

6,395 4,399 831 16,385 -

9,462 10,223 11,810

3,067 5,823 10,980 -

6,395 4,399 831 15,119 -

9,462 10,223 11,810

28,879

15,119

Khalfan Hamad Hameed Al Mashwi Al Qubaisi Sheikh Musallam Bin Salim Bin Ham Muhammad Abdullah Haji Khoory

5,649 15,253 7,679

10,892 1,976 10,006 -

16,542 17,228 17,685

5,649 15,253 7,679

10,892 1,976 10,006 -

16,542 17,228 17,685

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 444 15,018 21,445 185,110 1,580 2,753 5,852 9,379 TOTAL

184 Gulf Cup Sports P.O.Box.7147 Abu Dhabi 185 Suad Salim Saeed Al Muhairibi Villa # 41/H-37 Abu Dhabi 186 Dana Towels & Linen Company P.O.Box.4764 Ras Al Khaimah 187 Ranu Trading Co.Llc P.O.Box.7836 Dubai 188 Thani Bin Majid Est P.O.Box.2398 Abu Dhabi 189 Al Mazraa Consumer Complex 190 Shalimar Textiles 191 Metro Cloth House 192 Embassy Of Somalia 193 Brothers Trading Organization 194 Yousuf & Brothers

Muhammad Abdullah Haji Abdul Hassan Abdul Aziz Suad Salim Saeed Al Muhairibi Arif Sayyas Anwar Ali Zia Ul Islam Jaffery Obaid Mubarak Fairooz Atiq Majid Thani Al Muhairi Ibrahim Harab Al Mohannadi Ahmed Saleh Al Khalaquai Mohammad Salem Al Kuwari Foreign Embassy Abdullah Ahmed Al Meer Yousef Ahmed Al Sayed Ahmed Mohammad Al Sayed Khalifa Ahmed Al Sayed Ibrahim Abdullah Al Ansari Mohammad Ibrahim Al Ishaq Ibrahim Abdullah Al Ansari Abdullah Sheikh Hassan Al Ansari Sheikh Abdul Rehman Bin Nasir Bin Jassim Al Thani Sheikh Mohd. Bin Nasir Bin Jassim Al Thani Sheikh Abdullah Bin Nasir Bin Jassim Al Thani Mumtaz Ahmed 501-45-17509 Mehmood Ahmed Iris Mehmood Keiko Ando Zakir Shah,Partner 270-51-065437 A.Khaliq Rehmani,Partner 358-91-674503 Yasmin Nasir Ghaffar Kassim Attorney Khatoown Khamis Madan Basil M. Sadiq Mohammed Nawaz Balouch Mohammed Ismail Mohammed Nawaz Balouch Al Awi Sayed Saeed Abdulla Denver Anthony Thomas Arnelo Navarro Yousuf Abdulah Mohamed Al Jahw Jasim Mubarak Abdullah Salem Mansour Morsy Bayoumy So Mushtaq Hussain Firuza Baltaeva Francisco Versoza Robles Jr.

22,093 44,116 38,378 42,944 279,619 1,572 4,678 3,909 4,117 1,295 -

444 15,018 21,445 185,110 1,573 2,753 5,852 9,379 -

22,536 44,116 53,396 64,389

22,093 44,116 38,378 42,944 279,619 1,572 4,678 3,909 4,117 1,295 -

22,536 44,116 53,396 64,389 464,729 1,572 4,678 5,489 6,870 7,148 9,379

464,729 1,572 4,678 5,482 6,870 7,148 9,379

195 196 197 198 199

International Electronics Al Hayat Aluminum Ahmed & Brothers Abdullah Sheikh Hassan Al Ansari Est. Redco Group

39,903 22,322 63,415 92,525

11,343 18,528 -

11,343 39,903 40,850 63,415 92,525

39,903 22,322 63,415 92,525

11,343 18,524 -

11,343 39,903 40,846 63,415 92,525

200 Irisma International Plot # 9, Sector A-Ii,Kepz 201 Japan Pakistan Hi-Tech Centre,Plot # 14, Sector A/3, Kepz. 202 Kassim Enterprises Plot # 1-6, Sector A-1, Kepz,Karachi 203 Al Wan Furniture P.O.Box 26628 204 Basil M. Sadiq 205 N.A. Trading & Construction P.O.Box 26097 206 Shaida Tailoring 207 N.A. Trading & Construction P.O.Box 26097 208 Sameer Trading Center 209 Denver Anthony Thomas 210 Arnelo Navarro 211 Yousuf Abdulah Mohamed Al Jahw 212 Jasim Mubarak Abdullah 213 Salem Mansour Morsy Bayoumy So 214 Mushtaq Hussain 215 Firuza Baltaeva 216 Francisco Versoza Robles Jr.

Malik Nizamuddin Malik Nizamuddin W/O Mehmood Aahmed W/O Zakir Shah Jaffer Shah Abdul Samad W/O Nasiruddin Ahmed Kassim Tayyab

7,010

7,010

7,010

7,010

18,273

2,864

21,137

18,273

2,864

21,137

37,018 646

38,373 185 81 171 97 1,169 179 913 1,481 485 515 915 867 718 1,494

38 51 65 -

75,391 831 1,089 1,368 1,430 1,918 2,751 5,434 5,224 4,887 4,861 4,857 4,827 4,790 4,682

37,018 646 1,008 1,197 1,333 749 2,571 4,483 3,692 4,402 4,346 3,942 3,895 4,072 3,188

38,373 185 81 171 97 1,169 179 913 1,481 485 515 915 867 718 1,494

38 51 65 -

75,391 831 1,089 1,368 1,430 1,918 2,751 5,434 5,224 4,887 4,861 4,857 4,827 4,790 4,682

M. Sadiq

1,008 1,197 1,333 749 2,571 4,483 3,692 4,402 4,346 3,942 3,895 4,072 3,188

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 426 439 585 249 391 686 886 952 265 551 767 763 504 876 646 690 205 687 308 885 440 449 894 194 943 467 354 375 621 566 401 667 275 223 406 518 461 573 280 321 484 735 309 771 461 323 523 559 216 405 100 122 85 40 51 76 69 47 113 96 67 140 65 140 98 51 65 53 87 TOTAL

217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266

Jamal Mady Cheiban Ahmed Benjouida Mohamed Ismail Abdul Khalam Khalid Hailouf Abdul Jamil Mawlawi Saifuddin Saleth Bilavendran Vasudevan Pillai S Nair Muhammad Khaqan Muhammad Aslam Said Chaibany Ould Mohamed Bra Mohammed Zabed Hossain Mohamed Abdul Manaf Padiyath Mohamed Meeran Mohamed Kassim Salvador Bartolabac Joselito Cajote Yanggao Khaled Hammoude Hussein Abdul Rahuman Shamsudeen Laurise Narse Ayyakkannu Thevar Perumal Rebal Raef Al Houzini Jafar Mollabashi Gemma Bazar Bolina Shahul Hameed Sulfiker Jacquiline Lucia Sibi Oppura Tauseef Ahmed Khalil Arshad Hussain Fazal Subhan Viswanadhan Suraj Rajesh Kumar Rama Chandran Varghese Jose Edathuruthikkara Syed Jaweed Valiyakottarathil A.Rafeek Rowel Bonifacio Lopez Essam Ibrahim Diab Aiman Ahmed Diab Elshahat Abdul Rahman Rizaloy Malabanan Silvestre Sulthan Sahib Kaleur Rahman Mohammed Yaqoub Fauk Waleed Mohd Khamis Hussien Talkhan Kareem Mohmoud Hamza Rego Al Berto Sulaiman Kunju Shaji Zulfikkar Nalakath K.Mohamed Arnolfo Espaldon Encinares Gazanfar Ali Hashmi Habib Ullah Moeen Sakkeer Thyvalappil Chirayil Samir Hallas Rezk Shihabuddeen Badakupuram Arshad Hussain

Jamal Mady Cheiban Ahmed Benjouida Mohamed Ismail Abdul Khalam Khalid Hailouf Abdul Jamil Mawlawi Saifuddin Saleth Bilavendran Vasudevan Pillai S Nair Muhammad Khaqan Muhammad Aslam Said Chaibany Ould Mohamed Bra Mohammed Zabed Hossain Mohamed Abdul Manaf Padiyath Mohamed Meeran Mohamed Kassim Salvador Bartolabac Joselito Cajote Yanggao Khaled Hammoude Hussein Abdul Rahuman Shamsudeen Laurise Narse Ayyakkannu Thevar Perumal Rebal Raef Al Houzini Jafar Mollabashi Gemma Bazar Bolina Shahul Hameed Sulfiker Jacquiline Lucia Sibi Oppura Tauseef Ahmed Khalil Arshad Hussain Fazal Subhan Viswanadhan Suraj Rajesh Kumar Rama Chandran Varghese Jose Edathuruthikkara Syed Jaweed Valiyakottarathil A.Rafeek Rowel Bonifacio Lopez Essam Ibrahim Diab Aiman Ahmed Diab Elshahat Abdul Rahman Rizaloy Malabanan Silvestre Sulthan Sahib Kaleur Rahman Mohammed Yaqoub Fauk Waleed Mohd Khamis Hussien Talkhan Kareem Mohmoud Hamza Rego Al Berto Sulaiman Kunju Shaji Zulfikkar Nalakath K.Mohamed Arnolfo Espaldon Encinares Gazanfar Ali Hashmi Habib Ullah Moeen Sakkeer Thyvalappil Chirayil Samir Hallas Rezk Shihabuddeen Badakupuram Arshad Hussain

3,745 3,703 3,438 3,712 3,546 3,184 2,911 2,607 3,280 2,934 2,428 2,429 2,553 2,301 2,278 2,220 2,660 2,218 2,594 1,949 2,300 2,359 1,808 2,568 1,700 2,149 2,145 2,142 1,949 1,925 1,995 1,615 2,036 2,149 1,926 1,802 1,833 1,708 1,854 1,919 1,635 1,422 1,884 1,361 1,636 1,763 1,498 1,460 1,819 1,535

426 439 585 249 391 686 886 952 265 551 767 763 504 876 646 690 205 687 308 885 440 449 894 194 943 467 354 375 621 566 401 667 275 223 406 518 461 573 280 321 484 735 309 771 461 323 523 559 216 405

100 122 85 40 51 76 69 47 113 96 67 140 65 140 98 51 65 53 87

4,171 4,142 4,023 3,961 3,937 3,870 3,797 3,559 3,545 3,486 3,295 3,191 3,180 3,177 3,008 2,910 2,905 2,904 2,902 2,885 2,815 2,808 2,770 2,762 2,690 2,616 2,612 2,612 2,570 2,492 2,463 2,422 2,376 2,372 2,332 2,320 2,294 2,280 2,275 2,240 2,217 2,209 2,193 2,131 2,096 2,087 2,085 2,072 2,035 2,027

3,745 3,703 3,438 3,712 3,546 3,184 2,911 2,607 3,280 2,934 2,428 2,429 2,553 2,301 2,278 2,220 2,660 2,218 2,594 1,949 2,300 2,359 1,808 2,568 1,700 2,149 2,145 2,142 1,949 1,925 1,995 1,615 2,036 2,149 1,926 1,802 1,833 1,708 1,854 1,919 1,635 1,422 1,884 1,361 1,636 1,763 1,498 1,460 1,819 1,535

4,171 4,142 4,023 3,961 3,937 3,870 3,797 3,559 3,545 3,486 3,295 3,191 3,180 3,177 3,008 2,910 2,905 2,904 2,902 2,885 2,815 2,808 2,770 2,762 2,690 2,616 2,612 2,612 2,570 2,492 2,463 2,422 2,376 2,372 2,332 2,320 2,294 2,280 2,275 2,240 2,217 2,209 2,193 2,131 2,096 2,087 2,085 2,072 2,035 2,027

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 584 300 310 192 189 295 221 237 561 368 209 311 301 347 218 307 374 156 639 381 246 533 127 180 336 502 179 456 221 442 233 595 204 58 501 380 188 252 241 537 280 222 237 167 299 624 298 253 444 341 68 247 90 111 49 125 78 33 49 60 56 42 76 42 36 98 149 58 78 32 42 53 56 TOTAL

267 268 269 270 271 272 273 274 275 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 308 309 310 311 312 313 314 315 316 317 318 319

Tahir Sharif Quereshi Ghulam Fareed Marigrace De Leon Basierto Arlene Castor Mohamed Mohamed Sabri Sathar Adathi Parambil Shingar Singh John Habon Salvador Mohomed Kahilry Bahardeen Abdul Mujeeb Muka Yikkal Aldrin Del Rosario Ferrer Yusuf Sha Faiyaz Ahmed Saifullah Hasam Ullah Vivien Aresta Pimentel Kaleel Ur Rahuman Mohd Siddiq Vinod Kumar Chalumpattil Mohamed Suaib Subair Krishnan Sritharan Abdul Matin S/O Faizullah Nerissa Candelaria Macalima Rovel Erlano Panlilio Abdullah S/O Mohammad Karim Rasheed Mohd Khan Mohamed Anas Mohamed Yoosuff Sheikh Ibrahim Mohamed Kasim John Bayley Abdulla Murichandi Meethal Bernarda Cudal Syed Parwaiz Shaheryar Sanofar Ali Jaffer Ali Abdul Ali Kassim Shah Candace Maria Gomes Runal Bawa Sadhoo Shaikh Yusuf Abdul Qadir Ahmed Mahmoud Ali Roumey Abdul Saleem P.K.Haji Mohammad Salih Adakkani Veedu Rebecca Naceda Buscato Muhammed Shabbir Shah Mohammad Gadhi Fajish Ismath Yoonus Mohamed Imthiyaz Abdul Mateen Mohammed Shahul Hameed M Iqbal Salahuddin Jalauddin Praseeth Kumar Bapponakandi Vidyadhar Krihna Sharegar Jayant Ajit Gidwani Alberto Vilena Fonseca Subhi M.M.Abu Handra Rashid Ahmed Muhammad Yousuf

Tahir Sharif Quereshi Ghulam Fareed Marigrace De Leon Basierto Arlene Castor Mohamed Mohamed Sabri Sathar Adathi Parambil Shingar Singh John Habon Salvador Mohomed Kahilry Bahardeen Abdul Mujeeb Muka Yikkal Aldrin Del Rosario Ferrer Yusuf Sha Faiyaz Ahmed Saifullah Hasam Ullah Vivien Aresta Pimentel Kaleel Ur Rahuman Mohd Siddiq Vinod Kumar Chalumpattil Mohamed Suaib Subair Krishnan Sritharan Abdul Matin S/O Faizullah Nerissa Candelaria Macalima Rovel Erlano Panlilio Abdullah S/O Mohammad Karim Rasheed Mohd Khan Mohamed Anas Mohamed Yoosuff Sheikh Ibrahim Mohamed Kasim John Bayley Abdulla Murichandi Meethal Bernarda Cudal Syed Parwaiz Shaheryar Sanofar Ali Jaffer Ali Abdul Ali Kassim Shah Candace Maria Gomes Runal Bawa Sadhoo Shaikh Yusuf Abdul Qadir Ahmed Mahmoud Ali Roumey Abdul Saleem P.K.Haji Mohammad Salih Adakkani Veedu Rebecca Naceda Buscato Muhammed Shabbir Shah Mohammad Gadhi Fajish Ismath Yoonus Mohamed Imthiyaz Abdul Mateen Mohammed Shahul Hameed M Iqbal Salahuddin Jalauddin Praseeth Kumar Bapponakandi Vidyadhar Krihna Sharegar Jayant Ajit Gidwani Alberto Vilena Fonseca Subhi M.M.Abu Handra Rashid Ahmed Muhammad Yousuf

1,419 1,690 1,677 1,790 1,788 1,648 1,694 1,606 1,163 1,404 1,562 1,424 1,400 1,223 1,382 1,362 1,261 1,460 1,013 1,210 1,401 1,114 1,499 1,371 1,220 1,078 1,393 1,081 1,315 1,013 1,296 884 1,295 1,420 938 993 1,116 1,198 1,145 903 1,121 1,163 1,147 1,208 963 692 983 982 761 787 1,113 861 1,070

584 300 310 192 189 295 221 237 561 368 209 311 301 347 218 307 374 156 639 381 246 533 127 180 336 502 179 456 221 442 233 595 204 58 501 380 188 252 241 537 280 222 237 167 299 624 298 253 444 341 68 247 90

111 49 125 78 33 49 60 56 42 76 42 36 98 149 58 78 32 42 53 56 -

2,004 1,990 1,987 1,982 1,977 1,943 1,915 1,843 1,835 1,821 1,770 1,735 1,701 1,695 1,678 1,669 1,669 1,664 1,652 1,651 1,647 1,647 1,626 1,607 1,598 1,581 1,572 1,537 1,537 1,531 1,530 1,521 1,499 1,478 1,475 1,471 1,454 1,451 1,444 1,440 1,401 1,385 1,384 1,375 1,340 1,316 1,281 1,267 1,247 1,181 1,180 1,163 1,160

1,419 1,690 1,677 1,790 1,788 1,648 1,694 1,606 1,163 1,404 1,562 1,424 1,400 1,223 1,382 1,362 1,261 1,460 1,013 1,210 1,401 1,114 1,499 1,371 1,220 1,078 1,393 1,081 1,315 1,013 1,296 884 1,295 1,420 938 993 1,116 1,198 1,145 903 1,121 1,163 1,147 1,208 963 692 983 982 761 787 1,113 861 1,070

2,004 1,990 1,987 1,982 1,977 1,943 1,915 1,843 1,835 1,821 1,770 1,735 1,701 1,695 1,678 1,669 1,669 1,664 1,652 1,651 1,647 1,647 1,626 1,607 1,598 1,581 1,572 1,537 1,537 1,531 1,530 1,521 1,499 1,478 1,475 1,471 1,454 1,451 1,444 1,440 1,401 1,385 1,384 1,375 1,340 1,316 1,281 1,267 1,247 1,181 1,180 1,163 1,160

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 372 365 94 149 391 172 290 131 91 313 177 166 138 155 114 151 169 161 116 127 127 126 127 155 85 365 176 282 270 163 133 295 184 187 175 67 154 317 163 177 103 136 218 222 258 55 280 223 274 280 276 237 264 78 80 33 42 89 38 122 151 53 91 100 60 69 85 62 40 89 60 62 76 TOTAL

320 321 322 323 324 325 326 327 328 329 330 331 332 333 334 335 336 337 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 357 358 359 360 361 362 363 364 365 366 367 368 369 370 371 372

Mahboob Alam Imelda Bambilla Claveria Sharad Sadashiv Chavan Jaffery Joseph Sardar Rabih Zakria Elzein Alberto Sarabia Esmeralda Mohammad Nadeem Marimuthu Raju Suhad Browne Mohamed Rafi Ameer Abdul Salam A. Suhaib P.Yakkal Nileththige S Pradeep De Silva Aman Zaki Mohamed M Aman Irfan Mohammed Samir Subhi Qaddoumi Hazem Lutfi Ahmed Gogazeh Dominic Pereira Munir Khaliq Ashraf Idris Abduh Abu Bakar Mohammed H.G.Aslan Ali Abdelrahman Hussein Mansou Abed Adnan Algherbawi Regina Marcell Neiswender Randy Yumul Reyes Usman Waheed Abbasi Zeeshan Pervaiz Butt Bassam Kasam Mohamad Al Kayed Rashid Mohd Said Al Mahairazi Pulassery Attakoya Thangal Sami Nasser Fadhl Al Saqqaf Abdel Rahman A.A.Khanfar Mohamed Ameen Mashood Muhammad Adil Butt Hashim Abdel Fattah H.Hannoush John Limos Rojas Edito Go Rabe Walter Martirez Uy Esmaeil Moosa Taheri Kochugovinda Pillai Raman Pilla Syed Shah Haji Ramesh Khand Amrit Gurung Muhammad Amer Muneer Shabana Akbar Shaikh Sunil Ullusi Hewage Zahir Mahmoud Sahloul Ayman Mohamed Al Didamouni Srinivasan Krishna Murthy Harmesh Singh Mohsin Gulam Alli Siraji Ghazel Salim Daghish Puthenveettil Chacko Johns Kamal Shariff

Mahboob Alam Imelda Bambilla Claveria Sharad Sadashiv Chavan Jaffery Joseph Sardar Rabih Zakria Elzein Alberto Sarabia Esmeralda Mohammad Nadeem Marimuthu Raju Suhad Browne Mohamed Rafi Ameer Abdul Salam A. Suhaib P.Yakkal Nileththige S Pradeep De Silva Aman Zaki Mohamed M Aman Irfan Mohammed Samir Subhi Qaddoumi Hazem Lutfi Ahmed Gogazeh Dominic Pereira Munir Khaliq Ashraf Idris Abduh Abu Bakar Mohammed H.G.Aslan Ali Abdelrahman Hussein Mansou Abed Adnan Algherbawi Regina Marcell Neiswender Randy Yumul Reyes Usman Waheed Abbasi Zeeshan Pervaiz Butt Bassam Kasam Mohamad Al Kayed Rashid Mohd Said Al Mahairazi Pulassery Attakoya Thangal Sami Nasser Fadhl Al Saqqaf Abdel Rahman A.A.Khanfar Mohamed Ameen Mashood Muhammad Adil Butt Hashim Abdel Fattah H.Hannoush John Limos Rojas Edito Go Rabe Walter Martirez Uy Esmaeil Moosa Taheri Kochugovinda Pillai Raman Pilla Syed Shah Haji Ramesh Khand Amrit Gurung Muhammad Amer Muneer Shabana Akbar Shaikh Sunil Ullusi Hewage Zahir Mahmoud Sahloul Ayman Mohamed Al Didamouni Srinivasan Krishna Murthy Harmesh Singh Mohsin Gulam Alli Siraji Ghazel Salim Daghish Puthenveettil Chacko Johns Kamal Shariff

700 779 1,031 893 724 938 781 967 1,001 735 910 817 933 910 945 903 866 870 911 890 890 890 888 854 922 604 823 588 566 813 834 615 678 763 772 878 785 512 750 671 724 672 666 654 554 778 586 640 493 500 495 590 480

372 365 94 149 391 172 290 131 91 313 177 166 138 155 114 151 169 161 116 127 127 126 127 155 85 365 176 282 270 163 133 295 184 187 175 67 154 317 163 177 103 136 218 222 258 55 280 223 274 280 276 237 264

78 80 33 42 89 38 122 151 53 91 100 60 69 85 62 40 89 60 62 76

1,150 1,144 1,125 1,122 1,116 1,109 1,104 1,099 1,091 1,091 1,088 1,071 1,071 1,065 1,059 1,054 1,035 1,031 1,026 1,016 1,016 1,016 1,014 1,009 1,008 1,007 999 992 987 976 967 963 953 949 947 946 939 929 913 907 896 892 884 876 874 873 866 864 855 840 834 827 819

700 779 1,031 893 724 938 781 967 1,001 735 910 817 933 910 945 903 866 870 911 890 890 890 888 854 922 604 823 588 566 813 834 615 678 763 772 878 785 512 750 671 724 672 666 654 554 778 586 640 493 500 495 590 480

1,150 1,144 1,125 1,122 1,116 1,109 1,104 1,099 1,091 1,091 1,088 1,071 1,071 1,065 1,059 1,054 1,035 1,031 1,026 1,016 1,016 1,016 1,014 1,009 1,008 1,007 999 992 987 976 967 963 953 949 947 946 939 929 913 907 896 892 884 876 874 873 866 864 855 840 834 827 819

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 247 286 224 167 121 370 228 71 284 189 252 66 394 178 260 259 150 430 410 229 373 97 141 114 89 44 40 106 234 198 312 231 153 193 343 174 85 183 285 198 28 31 286 291 66 138 109 77 33 166 37 38 96 56 33 105 33 40 51 82 78 36 38 56 71 96 47 98 53 56 82 62 65 33 60 58 91 38 107 TOTAL

373 374 375 376 377 378 379 380 381 382 383 384 385 386 387 388 389 390 391 392 393 394 395 396 397 398 399 400 401 402 403 404 405 406 407 408 409 410 411 412 413 414 415 416 417 418 419 420 421 422 423

Abdul Mannan B Taheral Jabri Mussawar Hussain Bassam Al Nemr Lubna Ahmed Ashour Syed Shahbaz Ali Md Yusuf Mellet Loresco Sarmiento Seshasiri Babu Adhikari Azeem Hakim Mandviwala Ghulam Ali Jewan Khan Adeel Abdul Kudoos Pervaiz Ahmed Henry Hapuauachchi Babu Rajan Kulangara Kuriappan Loida Maturan Noval Rameshwaran Muthu Krishnan Atef Elmitwalli Ahmed Hekal Ahmed Farouk Ahmed Ibrahim Nira Parveen Kumar Gangaram Encarnacion Mina Yago Haridasan Krishna Pilli Niranjan Khadka Jayaraj Baburajan Pillai Feras Abdullah Ahmed Toufik Nana Arturo Jr Garcia Enriquez Subhi Abu Handra Mohammed Husain Shaikh Muhammad Azam Mohammad Islam Anwaar Ul Haq Jawad Zulqarnain Sudhir Kumar Ali Karimi Mohanan Pramod Kunnath Naveed Afzal Mufti Mohamed Shueb Muhammad A Afzal Aji Mathew Habib Ullah Jan Augusto Maramara Heralde Zaidan Abdel Hamid Abdel Halim Masood Ali Khan Liston Anthony Dsouza Abdul Kadir Mohamed Sahib Imran Munir Rana Riad Ayoub Tefera Takele Tefera Hassan Mohamed Hassan Mahmoud Rita Kamal Noujaim Aruldas Xavier Mohammed Abdul Latif

Abdul Mannan B Taheral Jabri Mussawar Hussain Bassam Al Nemr Lubna Ahmed Ashour Syed Shahbaz Ali Md Yusuf Mellet Loresco Sarmiento Seshasiri Babu Adhikari Azeem Hakim Mandviwala Ghulam Ali Jewan Khan Adeel Abdul Kudoos Pervaiz Ahmed Henry Hapuauachchi Babu Rajan Kulangara Kuriappan Loida Maturan Noval Rameshwaran Muthu Krishnan Atef Elmitwalli Ahmed Hekal Ahmed Farouk Ahmed Ibrahim Nira Parveen Kumar Gangaram Encarnacion Mina Yago Haridasan Krishna Pilli Niranjan Khadka Jayaraj Baburajan Pillai Feras Abdullah Ahmed Toufik Nana Arturo Jr Garcia Enriquez Subhi Abu Handra Mohammed Husain Shaikh Muhammad Azam Mohammad Islam Anwaar Ul Haq Jawad Zulqarnain Sudhir Kumar Ali Karimi Mohanan Pramod Kunnath Naveed Afzal Mufti Mohamed Shueb Muhammad A Afzal Aji Mathew Habib Ullah Jan Augusto Maramara Heralde Zaidan Abdel Hamid Abdel Halim Mustafa Masood Ali Khan Liston Anthony Dsouza Abdul Kadir Mohamed Sahib Imran Munir Rana Riad Ayoub Tefera Takele Tefera Hassan Mohamed Hassan Mahmoud Rita Kamal Noujaim Aruldas Xavier Mohammed Abdul Latif

531 429 587 620 661 408 494 671 381 581 515 636 339 551 460 419 516 270 289 460 224 582 538 479 581 587 583 494 339 349 330 407 427 335 282 387 473 348 325 345 512 526 299 293 457 387 471 389 478 380 389

247 286 224 167 121 370 228 71 284 189 252 66 394 178 260 259 150 430 410 229 373 97 141 114 89 44 40 106 234 198 312 231 153 193 343 174 85 183 285 198 28 31 286 291 66 138 109 77 33 166 37

38 96 56 33 105 33 40 51 82 78 36 38 56 71 96 47 98 53 56 82 62 65 33 60 58 91 38 107

815 812 811 787 782 778 778 775 770 770 768 735 733 729 720 718 717 699 699 689 680 679 679 671 670 667 661 656 644 643 643 638 627 626 625 615 614 613 610 605 605 591 584 584 584 583 579 557 549 546 533

531 429 587 620 661 408 494 671 381 581 515 636 339 551 460 419 516 270 289 460 224 582 538 479 581 587 583 494 339 349 330 407 427 335 282 387 473 348 325 345 512 526 299 293 457 387 471 389 478 380 389

815 812 811 787 782 778 778 775 770 770 768 735 733 729 720 718 717 699 699 689 680 679 679 671 670 667 661 656 644 643 643 638 627 626 625 615 614 613 610 605 605 591 584 584 584 583 579 557 549 546 533

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 77 242 108 154 74 34 80 118 207 102 94 179 186 68 51 215 109 136 85 119 101 180 106 67 202 91 156 131 80 51 71 33 38 31 105 TOTAL

424 425 426 427 428 429 430 431 432 433 434 435 436 437 438 439 440 441 442 443 444 445 446 447 448 449 450 451 452 453

Ayah Mustafa Boshi Khaled Ziad Mulhem Filmore Villavrde Enal Farhan Rashid Frank Henry Hadad Waqas Ali Mahmoud Ahmed Salem Ester Dela Torre Garcia Arakkaveetil M.Mashood (P.O.Box No 1186 Doha Qatar) Maximo Chavez Culla P.O.Box No 153 Doha Qatar Mohamed Abdel Karim A.El Sayed P.O.Box 47013 Doha Qatar Peter Alexander P.O.Box No 3818 Doha Qatar George Kutty Kalapakkal P.O.Box No 1189 Doha Qatar Abdullah Humaid Salim Al Kahali P.O.Box No 22382 Doha Qatar Shahzad Hanif Butt P.O.Box No 22453 Doha Qatar Lal Bahadur P.O.Box No 153 Doha Qatar Orlando Reyes Guevarra P.O.Box No 1290 Doha Qatar Moez Mahmoud P.O.Box No 23318 Doha Qatar Santha K.L.Kumbure Gedara P.O.Box No 153 Doha Qatar Sirimal Fernando Ponawilage P.O.Box No 153 Doha Qatar Felix Eligio Umali P.O.Box No 153 Doha Qatar Ahmad Hassan P.O.Box No 173 Doha Qatar Moustafa Awwad P.O.Box No 37470 Doha Qatar Edmundo Cabrito P.O.Box No 1321 Doha Qatar Eric Batuigas Clarianes P.O.Box No 153 Doha Qatar Ernesto A.Buenaventura Jr. P.O.Box No 1290 Doha Qatar Md.Anisur Rahaman Khokon P.O.Box No 383 Doha Qatar Briyan Brnard Dewitt P.O.Box No 153 Doha Qatar Om Bahadur P.O.Box No 153 Doha Qatar Bir Bhadra Acharya P.O.Box No 153 Doha Qatar

Ayah Mustafa Boshi Khaled Ziad Mulhem Filmore Villavrde Enal Farhan Rashid Frank Henry Hadad Waqas Ali Mahmoud Ahmed Salem Ester Dela Torre Garcia Arakkaveetil M.Mashood Maximo Chavez Culla Mohamed Abdel Karim A.Elsayed Peter Alexander George Kutty Kalapakkal Abdullah Humaid Salim Al Kahali Shahzad Hanif Butt Lal Bahadur Orlando Reyes Guevarra Moez Mahmoud Santha K.L.Kumbure Gedara Sirimal Fernando Ponawilage Felix Eligio Umali Ahmad Hassan Moustafa Awwad Edmundo Cabrito Eric Batuigas Clarianes Ernesto A.Buenaventura Jr. Md.Anisur Rahaman Khokon Briyan Brnard Dewitt Om Bahadur Bir Bhadra Acharya

369 283 363 296 409 444 396 279 324 430 541 463 381 386 579 542 571 421 531 524 580 547 578 502 577 655 533 656 597 623

77 242 108 154 74 34 80 118 207 102 94 179 186 68 51 215 109 136 85 119 101 180 106 67 202 91 156 131

80 51 71 33 38 31 105 -

526 525 522 521 517 516 507 501 530 532 541 556 560 572 579 610 623 636 640 660 666 666 679 683 683 721 736 747 752 754

369 283 363 296 409 444 396 279 324 430 541 463 381 386 579 542 571 421 531 524 580 547 578 502 577 655 533 656 597 623

526 525 522 521 517 516 507 501 530 532 541 556 560 572 579 610 623 636 640 660 666 666 679 683 683 721 736 747 752 754

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 129 117 349 157 86 168 (63) 101 82 93 75 96 99 178 70 87 76 53 57 49 72 107 51 47 67 TOTAL

454 Ferdinand Isauro Fulong P.O.Box No 153 Doha Qatar 455 Reynaldo Laforteza Delfin P.O.Box 153 Doha Qatar 456 Matar Obaid Matar Al Zaabi P.O.Box No 83 Doha Qatar 457 Indra Bahadur Chhetri P.O.Box No 153 Doha Qatar 458 Atputharajah Kanapathippilai P.O.Box No 153 Doha Qatar 459 Sunil Chandrasekara P.O.Box No 153 Doha Qatar 460 Ronel Bacaltos Labatos P.O.Box No 22744 Doha Qatar 461 Teotimo Jr.Escosia Perez P.O.Box No 1321 Doha Qatar 462 Don Haripriya Jayawardena P.O.Box No 153 Doha Qatar 463 Machfud Thohir Bn Thohir Madnu P.O.Box No 153 Doha Qatar 464 Dominador Ladao Lantaca P.O.Box No 153 Doha Qatar 465 Boni Igneses Peeters P.O.Box No 153 Doha Qatar 466 Susira Priyankara N.W.Hapugala P.O.Box No 153 Doha Qatar 467 Prem Bahadur Malla P.O.Box No 153 Doha Qatar 468 Jagath P.Perera P.O.Box No 153 Doha Qatar 469 Premasiri K.A.Kankanamlage P.O.Box No 153 Doha Qatar 470 Ajith Kumara H.Withanachchi P.O.Box No 153 Doha Qatar 471 Hemasiri Dasanayake D.A P.O.Box No 153 Doha Qatar 472 Chaminda Rakshmi M.G P.O.Box No 153 Doha Qatar 473 Ricardo Cruz Bernardino P.O.Box No 153 Doha Qatar 474 Lourenie Ubamos Rama P.O.Box No 153 Doha Qatar 475 Ranil Reshantha Walpola P.O.Box No 22340 Doha Qatar 476 Chandrarathna Vidana Gamagi P.O.Box No 153 Doha Qatar 477 Prithie G.Hettigi Don P.O.Box No 153 Doha Qatar 478 Hani Yousef P.O.Box No 15968 Doha Qatar 479 Sh.Mohd Khalid M.J Al Thani P.O.Box No 8895 Doha Qatar

Ferdinand Isauro Fulong Reynaldo Laforteza Delfin Matar Obaid Matar Al Zaabi Indra Bahadur Chhetri Atputharajah Kanapathippilai Sunil Chandrasekara Ronel Bacaltos Labatos Teotimo Jr.Escosia Perez Don Haripriya Jayawardena Machfud Thohir Bn Thohir Madnu Dominador Ladao Lantaca Boni Igneses Peeters Susira Priyankara N.W.Hapugala Prem Bahadur Malla Jagath P.Perera Premasiri K.A.Kankanamlage Ajith Kumara H.Withanachchi Hemasiri Dasanayake D.A Chaminda Rakshmi M.G Ricardo Cruz Bernardino Lourenie Ubamos Rama Ranil Reshantha Walpola Chandrarathna Vidana Gamagi Prithie G.Hettigi Don Hani Yousef Sh.Mohd Khalid M.J Al Thani

641 665 437 630 706 627 858 696 718 708 739 719 717 645 755 739 761 784 784 797 775 742 826 836 833 901

129 117 349 157 86 168 (63) 101 82 93 75 96 99 178 70 87 76 53 57 49 72 107 51 47 67 -

770 782 786 787 791 795 795 798 800 802 814 815 816 823 824 826 837 837 841 846 847 849 878 883 900 901

641 665 437 630 706 627 858 696 718 708 739 719 717 645 755 739 761 784 784 797 775 742 826 836 833 901

770 782 786 787 791 795 795 798 800 802 814 815 816 823 824 826 837 837 841 846 847 849 878 883 900 901

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 111 224 89 276 34 193 151 38 129 116 58 40 510 191 194 206 106 172 61 315 140 102 123 204 274 380 TOTAL

480 Mohammad Raja Hussain P.O.Box No 153 Doha Qatar 481 Mamerto Jr.Glori Candido P.O.Box No 9331 Doha Qatar 482 Suvikaran Tharmaratnam P.O.Box No 153 Doha Qatar 483 Khalaf Khamis S.Al-Hattali P.O.Box No 80 Doha Qatar 484 Selvanayagam Thanam P.O.Box No 1186 Doha Qatar 485 Romeo Jr.Aguirre Abalon P.O.Box No 1321 Doha Qatar 486 Sukumaran Thekkeveettil P.O.Box No 9331 Doha Qatar 487 Tereso Bas Sialana P.O.Box O 1321 Doha Qatar 488 Sudhir Kumar Paudel P.O.Box No 1186 Doha Qatar 489 Ehab Saleh Al Nabwani P.O.Box No 173 Doha Qatar 490 Edwin E.Beredo P.O.Box No 1321 Doha Qatar 491 Felix Jr.Daep Jadulco P.O.Box No 1333 Doha Qatar 492 Nezar Asaad Asaad P.O.Box No 24798 Doha Qatar 493 Nabil Guindou P.O.Box No 173 Doha Qatar 494 Mohammad Majed P.O.Box No 3232 Doha Qatar 495 Rolphy Sanchez Pineda P.O.Box No 1321 Doha Qatar 496 Sujika Peiris Wedige P.O.Box No 153 Doha Qatar 497 Hemantha B.Ihalagedare P.O.Box No 153 Doha Qatar 498 Karim Yatim P.O.Box 51 Doha Qatar 499 Ebrahim Abbas Nazarai Nia P.O.Box No 1277 Doha Qatar 500 Hassan Al Bouzidi P.O.Box No 22550 Doha Qatar 501 Ronie Bozar Salansan P.O.Box No 23026 Doha Qatar 502 Jhony Dela Cruz P.O.Box No 153 Doha Qatar 503 Iftekhar Usman Shaikh P.O.Box No 383 Doha Qatar 504 Joseph Babu Raj P.O.Box 6757 Doha Qatar 505 Mark Joseph Santos P.O.Box No 4803 Doha Qatar

Mohammad Raja Hussain Mamerto Jr.Glori Candido Suvikaran Tharmaratnam Khalaf Khamis S.Al-Hattali Selvanayagam Thanam Romeo Jr.Aguirre Abalon Sukumaran Thekkeveettil Tereso Bas Sialana Sudhir Kumar Paudel Ehab Saleh Al Nabwani Edwin E.Beredo Felix Jr.Daep Jadulco Nezar Asaad Asaad Nabil Guindou Mohammad Majed Rolphy Sanchez Pineda Sujika Peiris Wedige Hemantha B.Ihalagedare Karim Yatim Ebrahim Abbas Nazarai Nia Hassan Al Bouzidi Ronie Bozar Salansan Jhony Dela Cruz Iftekhar Usman Shaikh Joseph Babu Raj Mark Joseph Santos

798 693 829 673 925 776 821 960 870 900 985 1,060 615 950 948 946 1,054 987 1,157 919 1,119 1,176 1,165 1,294 1,301 1,247

111 224 89 276 34 193 151 38 129 116 58 40 510 191 194 206 106 172 61 315 140 102 123 204 274 380

909 917 918 949 960 969 971 998 998 1,016 1,043 1,101 1,126 1,141 1,142 1,152 1,159 1,159 1,218 1,234 1,259 1,277 1,288 1,498 1,575 1,627

798 693 829 673 925 776 821 960 870 900 985 1,060 615 950 948 946 1,054 987 1,157 919 1,119 1,176 1,165 1,294 1,301 1,247

909 917 918 949 960 969 971 998 998 1,016 1,043 1,101 1,126 1,141 1,142 1,152 1,159 1,159 1,218 1,234 1,259 1,277 1,288 1,498 1,575 1,627

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 894 250 295 181 (182) 263 134 467 366 116 272 218 216 532 551 469 277 139 243 152 91 TOTAL

506 Nabil Abbas Amin El Saadany P.O.Box O 23619 Doha Qatar 507 Mohammad Fahim P.O.Box No 22553 Doha Qatar 508 Fawaz Sadek P.O.Box No 24798 Doha Qatar 509 Nicanor Jr.Ilao Ayala P.O.Box No 1290 Doha Qatar 510 Ghasem Ali Rajabzadeh Bandari P.O.Box No 8989 Doha Qatar 511 Udaya Tharanga W.Arachchige P.O.Box No 383 Doha Qatar 512 Mourad Aalam P.O.Box No 350 Doha Qatar 513 Engy Abdel Fattah H.Morsy 383 Doha Qatar 514 Esteban Cielo Serrano P.O.Box 22550 Doha Qatar 515 Adel Zafar Usmani P.O.Box No 30978 Doha Qatar 516 Jasim Humaid Mohammed Al Hajri P.O.Box 90405 Doha Qatar 517 Abdulsalam Sulaikha P.O.Box No 22088 Doha Qatar 518 Geronimo Jr.C.Abne P.O.Box 383 Doha Qatar 519 Ali Mohammed R.Al Jabri P.O.Box No 50227 Doha Qatar 520 Hemantha P.Vithanage P.O.Box 22550 Doha Qatar 521 Anushka Madushan G.Guruge P.O.Box 22550 Doha Qatar 522 Omer Bin Awad Balgaith P.O.Box 22383 Doha Qatar 523 Mohamad Naiem Mukri P.O.Box No 50090 Doha Qatar 524 Qais Nasser Humaid Al Hadhrami P.O.Box No 8989 Doha Qatar 525 Mohamed Fazeel P.O.Box No 22383 Doha Qatar 526 Mohamed Munaf Shawkat Mukaddam P.O.Box No 22550 Doha Qatar 527 Henry Jr.Magbanua Parel P.O.Box No 1186 Doha Qatar 528 Suthakar Sundaram P.O.Box 4381 Doha Qatar 529 Dino Relente Rivera P.O.Box No 22550 Doha Qatar 530 Mahmoud Mohammad Al Farra P.O.Box No 24798 Doha Qatar 531 Harithas Perumal P.O.Box No 35283 Doha Qatar

Nabil Abbas Amin El Saadany Mohammad Fahim Fawaz Sadek Nicanor Jr.Ilao Ayala Ghasem Ali Rajabzadeh Bandari Udaya Tharanga W.Arachchige Mourad Aalam Engy Abdel Fattah H.Morsy Esteban Cielo Serrano Adel Zafar Usmani Jasim Humaid Mohammed Al Hajri Abdulsalam Sulaikha Geronimo Jr.C.Abne Ali Mohammed R.Al Jabri Hemantha P.Vithanage Anushka Madushan G.Guruge Omer Bin Awad Balgaith Mohamad Naiem Mukri Qais Nasser Humaid Al Hadhrami Mohamed Fazeel Mohamed Munaf Shawkat Mukaddam

743 1,483 1,488 1,651 2,249 2,198 2,251 4,013 4,257 2,437 3,660 2,647 4,103 2,794 2,657 3,271 2,204 2,364 5,002 2,198 4,226

894 250 295 181 (182) 152 134 467 366 116 272 218 216 199 551 469 277 139 243 152 91

1,636 1,733 1,783 1,832 2,068 2,350 2,385 4,481 4,623 2,553 3,932 2,864 4,320 2,993 3,209 3,739 2,482 2,503 5,245 2,350 4,317

743 1,483 1,488 1,651 2,249 4,454 2,251 4,013 4,257 2,437 3,660 2,647 4,103 6,930 2,657 3,271 2,204 2,364 5,002 2,198 4,226

1,636 1,733 1,783 1,832 2,068 4,718 2,385 4,481 4,623 2,553 3,932 2,864 4,320 7,462 3,209 3,739 2,482 2,503 5,245 2,350 4,317

Henry Jr.Magbanua Parel Suthakar Sundaram Dino Relente Rivera Mahmoud Mohammad Al Farra Harithas Perumal

3,840 4,278 4,541 2,637 3,280

318 377 282 238 167

4,158 4,656 4,823 2,875 3,447

3,840 4,278 4,541 2,637 3,280

318 377 282 238 167

4,158 4,656 4,823 2,875 3,447

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 732 277 866 199 152 TOTAL

532 Bawan Priyadarshana P.O.Box No 153 Doha Qatar 533 Saeed Hadi S.Al Gshaneen P.O.Box No 3214 Doha Qatar 534 Awadh Ali Hamed Al Julandani P.O.Box No 91795 Doha Qatar 535 Daniel Calbang De Leon P.O.Box No 22550 Doha Qatar 536 Moutassim Al Tigani Abdel Ghaffar El Harith P.O.Box 3212 Doha Qatar 537 Mohamed Abdel Karim A.El Sayed P.O.Box 47013 Doha Qatar 538 Adil Mahmoud A Al Balushi P.O.Box 100001 Doha Qatar 539 Roger Rizk P.O.Box No 24798 Doha Qatar 540 Hani Yousef P.O.Box No 15968 Doha Qatar 541 Gamini Mahinda Bandara Naye 542 Janice Abraham Delos Santos 543 Genesis Pagtakhan Repaso 544 Krishnan Nair S.Krishnan 545 Jenifer Dagsi Cortez 546 Ileana Cristina Ardeleanu 547 Mohammed Abduladheem Othman Ab 548 549 550 551 552 553 554 555 556 557 558 559 560 561 562 563 564 565 566 567 568 569 570 571 572 573 Mohammed Abdulla Noor Ul-Amin Khan Noor Ali Abdulla Alkhardawi Cyr Ian Perez Soriano Rehmatullah Ali Makagiso Nkosi Donato Buensalida Magdamit Elpidio De La Cruz Quitos Mohd Nawaz Suleman Abdulla Salman Ali Shah Alam Shah Nawaz Florence V.Cabanela Abdulsalam Mohd Mizal Mohammed Abduljalil Aldhuwaihi Arnie Billones Ridio Rodrigo Viernes Taroma Mohammed Yahya Saleh Aruna Shantha Gahgabodayalage Marian Valencia Kadar Elias Pablo Lednardo Magbitang Prasad Chamind Kumar Ghulam Mohiuddin Tajuddin Azhar Sayed Hashim Amr Ahmed Adel Helmi Elisa Guira

Bawan Priyadarshana Saeed Hadi S.Al Gshaneen Awadh Ali Hamed Al Julandani Daniel Calbang De Leon Moutassim Al Tigani Abdel Ghaffar El Harith Mohamed Abdel Karim A.El Sayed Adil Mahmoud A Al Balushi Roger Rizk Hani Yousef Gamini Mahinda Bandara Naye Janice Abraham Delos Santos Genesis Pagtakhan Repaso Krishnan Nair S.Krishnan Jenifer Dagsi Cortez Ileana Cristina Ardeleanu Mohammed Abduladheem Othman Ab Mohammed Abdulla Noor Ul-Amin Khan Noor Ali Abdulla Alkhardawi Cyr Ian Perez Soriano Rehmatullah Ali Makagiso Nkosi Donato Buensalida Magdamit Elpidio De La Cruz Quitos Mohd Nawaz Suleman Abdulla Salman Ali Shah Alam Shah Nawaz Florence V.Cabanela Abdulsalam Mohd Mizal Mohammed Abduljalil Aldhuwaihi Arnie Billones Ridio Rodrigo Viernes Taroma Mohammed Yahya Saleh Aruna Shantha Gahgabodayalage Marian Valencia Kadar Elias Pablo Lednardo Magbitang Prasad Chamind Kumar Ghulam Mohiuddin Tajuddin Azhar Sayed Hashim Amr Ahmed Adel Helmi Elisa Guira Mahinda Abraham Pagtakhan Nair Dagsi Ardeleanu Abduladheem Abdulla Khan Abdulla Perez Ali Nkosi Buensalida Cruz Suleman Salman Shah Nawaz Cabanela Mohammed Abduljalil Ridio Raroma Yahya Gahgabodayalage Valencia Elias Magbitang Chamind Tajuddin Hashim Adel Guira

4,062 3,400 4,034 2,794 5,432

732 277 866 199 152

4,794 3,677 4,900 2,993 5,584

4,062 3,400 4,034 2,794 5,432

4,794 3,677 4,900 2,993 5,584

5,598 6,755 2,653 10,941 369 535 434 476 476 297 636 691 540 732 635 626 782 775 667 726 849 603 809 332 937 944 912 556 915 887 771 818 1,089 933 1,050 1,010 797

560 295 154 2,403 161 17 154 161 162 345 36 63 230 46 156 168 35 83 202 153 41 290 149 653 91 116 150 512 153 191 328 296 46 242 127 170 383

6,158 7,050 2,807 13,344 529 553 588 637 638 643 672 753 769 778 791 794 818 858 870 879 890 893 959 985 1,028 1,060 1,062 1,068 1,069 1,078 1,099 1,114 1,135 1,175 1,177 1,180 1,180

5,598 6,755 2,653 10,941 369 535 434 476 476 297 636 691 540 732 635 626 782 775 667 726 849 603 809 332 937 944 912 556 915 887 771 818 1,089 933 1,050 1,010 797

560 295 154 2,403 161 17 154 161 162 345 36 63 230 46 156 168 35 83 202 153 41 290 149 653 91 116 150 512 153 191 328 296 46 242 127 170 383

6,158 7,050 2,807 13,344 529 553 588 637 638 643 672 753 769 778 791 794 818 858 870 879 890 893 959 985 1,028 1,060 1,062 1,068 1,069 1,078 1,099 1,114 1,135 1,175 1,177 1,180 1,180

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 OUTSTANDING LIABILITIES AT THE BEGINNING OF THE PRINCIPAL INTEREST / OTHERS TOTAL MARK-UP PRINCIPAL WRITTEN OFF WRITE OFF DURING THE YEAR INTEREST/ OTHER MARK-UP FINANCIAL WRITTEN OFF RELIEF PROVIDED 87 463 362 205 306 293 (59) 436 289 334 294 851 201 1,093 303 649 228 641 315 262 217 323 677 852 485 178 617 577 985 607,463 200 162 384,913 TOTAL

574 575 576 577 578 579 580 581 582 583 584 585 586 587 588 589 590 591 592 593 594 595 596 597 598 599 600 601 602

Thuna Abdulla S.Alkhinoor Mushtaq Hassain Talib Hassain Maharalage Samanpriya Ambrose Roi Ambrose Fatima Jamal Abdulla Thishan Sanjaya P.Wasla Mubasher Sultan Khan Faezah Ali Hasan Merlene Ticzan Qundiban Mohammed Ashraf Nabi Baksh Malook Arif Khojaly Charbel Louis Anthony O Connor Immiachchi Kankanamalage Abdulsamad Alshannawi Rustico Lawag Gaegorio Milad Mtanos Chahoud Olivia Baratita Abdullanaji Qayed Ali Omparkash Aelugani Hadfi Balqassan Bahri Ridzwan Abu Baker Tariq Zaman Waleed Saleh R. Albakr Ahmed Hasan Ali Alhazeem Habib Hamza Ali Ebrahim Ahmed Mustafa Abduladheem Nawaf Mohammed Hussain

Thuna Abdulla S.Alkhinoor Mushtaq Hassain Talib Hassain Maharalage Samanpriya Ambrose Roi Ambrose Fatima Jamal Abdulla Thishan Sanjaya P.Wasla Mubasher Sultan Khan Faezah Ali Hasan Merlene Ticzan Qundiban Mohammed Ashraf Nabi Baksh Malook Arif Khojaly Charbel Louis Anthony O Connor Immiachchi Kankanamalage Abdulsamad Alshannawi Rustico Lawag Gaegorio Milad Mtanos Chahoud Olivia Baratita Abdullanaji Qayed Ali Omparkash Aelugani Hadfi Balqassan Bahri Ridzwan Abu Baker Tariq Zaman Waleed Saleh R. Albakr Ahmed Hasan Ali Alhazeem Habib Hamza Ali Ebrahim Ahmed Mustafa Abduladheem Nawaf Mohammed Hussain

Abdulla Hussain Samanpriya Roi Jamal Sanjaya Sultan Ali Ticzan Ashraf Malook Khojaly Louis Connor Kankanamalage Alshannawi Lawag Mtanos Baratita Qayed Aelugani Bahri Abu Baker Zaman Saleh Hasan Hamza Mustafa Mohammed

1,150 819 926 1,115 1,098 1,117 1,551 1,071 1,223 1,332 1,404 867 1,627 745 1,537 1,520 2,428 2,202 1,789 2,766 2,928 2,853 2,513 2,832 3,519 3,845 4,117 4,519 5,896 2,079,909

87 463 362 205 306 293 (59) 436 289 334 294 851 201 1,093 303 649 228 641 315 262 217 323 677 852 485 178 617 577 985 759,460

200 162 12,248

1,237 1,282 1,287 1,320 1,405 1,410 1,491 1,507 1,512 1,666 1,698 1,718 1,828 1,837 1,840 2,169 2,656 2,843 2,305 3,028 3,145 3,176 3,352 3,684 4,005 4,024 4,734 5,095 6,881 2,851,616

1,150 819 926 1,115 1,098 1,117 1,551 1,071 1,223 1,332 1,404 867 1,627 745 1,537 1,520 2,428 2,202 1,789 2,766 2,928 2,853 2,513 2,832 3,519 3,845 4,117 4,519 5,896 1,607,396

1,237 1,282 1,287 1,320 1,405 1,410 1,491 1,507 1,512 1,666 1,698 1,718 1,828 1,837 1,840 2,169 2,656 2,843 2,305 3,028 3,145 3,176 3,352 3,684 4,005 4,024 4,734 5,095 6,881 2,599,771