STATEMENT SHOWING WRITE-OFF LOANS OR ANY · PDF fileMr.Agha Iftikharuddin Mohsin Mr.S. Ghulam...

(Rupees in thousand)

PRINCIPAL INTEREST/ MARK-UP OTHERS TOTAL

1 M/s.A. G. Pesticides(Pvt.) Limited,18, Naval Fleet Club, Inverarity Road, Karachi.

1.Mr.Agha Aftab Ali 2.Mrs.Shababa Aftab Ali 3.Mr.Shujaat Hussain 4.Mr.Ahmed Ali

42101-7943146-1501-90-831054518-91-455407N/A

Mr.Agha Qamar HasnainW/o.Mr.Agha Altaf AliN/AMr.Shahabuddin Ahmed

9,413 494 9,907 6,090 6,090

2 M/s.Peer Cotton Ginning & Pressing Factory,Kazi Ahmed - Nawabshah.

1.Peer Ghulam Mustafa(Late)2.Peer Abdul Karim 3.Peer Ferozuddin4.Peer Ghulam Shabbir5.Peer Nooruddin6.Peer Khalid Mian

Peer Abdul Karim (Late)Peer Ghulam Mustafa (Late)Peer Ghulam Mustafa (Late)Peer Ghulam Mustafa (Late)Peer Ghulam Mustafa (Late)Peer Ghulam Mustafa (Late)

1,053 1,053 569 * 484 * 1,053 *

3 M/s.Taj Syringes(Pvt.) Limited,303 - A, Industrial Estate,Gadoon Amazai,NWFP.

1.Ms.Shomaila Khan2.Mr.Abdul Hamid Khan Burki

16202-7082543-642201-3863077-1

D/o.Haji Taj Muhammad KhanHaji Taj Muhammad Khan

5,783 993 6,776 12,014 12,014

4 M/s.Pak Marine Products,1 - A, Al-Haroon, 10, Garden Road,Karachi.

1.Mr.Muhammad Ali Meghani2.Mr.A. Rehman Waliani3.Mr.Shuja-ul-Islam4.Mr.S. Hashim Raza5.Mr.Hashim M Waliani6.Miss Shahnaz Meghani

Mr.MeghaniMr.Hassanbhoy Waliani

2,387 129 2,516 2,387 129 2,516

5 M/s.Central Exports House, 128, Hotel Metropole,Karachi.

Mr.Shamim Iqbal Quddusi 2,528 664 3,192 2,528 664 8,459 11,651

6 M/s.Fabcott Mills, 32/33, Pakistan Handicraft Chambers, Abdullah Haroon Road, Saddar, Karachi.

Mr.Muhammad Mushtaq 4,458 4,458 3,390 * 1,068 * 4,458 *

7 M/s.Bukhari Cotton Factory (Pvt.) Limited.

1.Syed Muhammad Shah 2.Syed Noor Zaman Shah 3.Syed Muhammad Hussain Shah 4.Syed Zafar Shah 5.Mr.Amanullah Khan 6.Mr.Aminullah Khan

N/A252-42-011913N/AN/AN/AN/A

1,744 962 2,706 2,771 2,771

8 M/s.Kashmir Polytex Limited,Industrial Estate, Mirpur(AK) &Gadoon Amazai(NWFP).

1.Sheikh Muhammad Anis 2.Mr.Muhammad Ashraf Khan 3.Mr.Farooq Khan 4.Mr.Muhammad Yaqub Khan5.Dr.Mrs.Yasmeen Ashraf6.Mst.Rafia Begum7.Mst.Hareem Ara Hashmi

502-31-161393518-51-327002211-47-124989410-53-395201518-62-513131502-40-161394512-39-153412

Mr.Muhammad BashirMr.Said Ahmed KhanMr.Begga KhanMr.Gul Muhammad KhanMr.Muhammad Ashraf KhanW/o.Sheikh Muhammad AnisW/o.Syed Muhammad Ahmed

938 3,030 3,968 2,386 2,386

9 M/s.Ali Industries (Pvt.) Limited,Plot # 9-D/II, Industrial Estate,Multan.

1.Mr.Sadaqat Ali2.Sh. Barkat Ali(Late)

700 800 1,500 700 * 517 * 2,610 * 3,827 *

STATEMENT SHOWING WRITE-OFF LOANS OR ANY OTHER FINANCIAL RELIEFOF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED

FOR THE YEAR ENDED 31ST DECEMBER, 2007

SL NO . NAME & ADDRESS OF THE BORROWER NAME OF INDIVIDUALS/ PARTNERS/

DIRECTORS NIC NUMBER TOTALFATHER'S/ HUSBAND'S NAME

OUTSTANDING LIABILITIES AT THE BEGNNING OF THE YEAR

OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF

PRINCIPAL WRITTEN-OFF

1








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


10 M/s.Novelty Fabrics Processing Mills Limited,61 KM Jambar Khurd, Bhai Phairo, Multan Road,Distt.Kasur.

1.Mr.Zubair Mohsin2.Mr.S. Waqar Hassan Kirmani3.Mr.Almas Aslam Malik4.Mrs.Iram Malik5.Mr.Arif Salman6.Mr.Imran Amjad Khan7.Mr.Muhammad Usman

270-89-447863275-85-024089225-58-179984359-93-480804270-54-261915270-68-304567271-65-053986

Mr.Agha Iftikharuddin MohsinMr.S. Ghulam Hussain KirmaniMalik M. Aslam KhanW/o.Mr.Almas Aslam MalikMr.Hafiz Abdul QadirMr.Muhammad Amjad KhanMr.Muhammad Afzal

17,255 17,255 27,430 27,430

11 M/s.Fazal Bottlers (Pvt.) Limited,3rd Floor, State Life Building # 2 - A,Wallace Road, Off I.I.Chundrigar Road,Karachi.

1.Mr.Gulzar Ahmed2.Mr.Aftab Ahmed3.Mr.Munir Ahmed

1.Mr.Fazal Ahmed2.Mr.Fazal Ahmed3.Mr.Fazal Ahmed

2,500 10,490 12,990 2,500 * 10,490 * 12,990 *

12 M/s.Noor Steel & Re - Rolling Mills Limited, Small Industrial Estate, Tank Road, D. I. Khan.

1.Mr.Ehsan ul Haq2.Mr.Jawad ul Haq3.Mrs.Suriya Iqbal4.Mst.Veronice Ashraf5.Ms.Neelam Noor

Mr.Noor Ul Haq Mr.Noor Ul Haq

3,111 1,543 4,654 3,111 * 1,005 * 538 * 4,654 *

13 M/s.Mehr Textile Mills Limited,Mandra Road, Chakwal.

1.Lt. Col. ® M. Ayub Khan 2.Ch. Muhammad Nawaz Khan 3.Ch. Muhammad Ali Khan 4.Mrs.Sultana Zakaria 5.Mr.Ghulam Ali Khan6.Ch. Nasir Ali Khan7.Ch. Asad Ali Khan

37201-1759924-1N/A37201-1595224-537201-1716302-6N/A37201-1760425-337201-1759924-5

Ch. Fateh KhanMr.Tora Baz KhanCh. Fateh KhanW/o.Lt.Col.® M. Ayub KhanCh. Fateh KhanLt.Col.® M. Ayub KhanLt.Col.® M. Ayub Khan

36,104 27,972 64,076 11,354 * 21,390 * 99,883 * 132,627 *

14 M/s.Atiqa International,2nd Floor, Jumani Manzil,Bombay Bazar, Karachi.

Mrs.Bilqees W/o.Mr.Mohammad Siddiq 5,778 5,778 5,778 5,778

15 M/s.Junaidi & Company,Room # 13 & 20, 5th Floor,Al-Yousuf Chamber, Shahrah-e-Liaquat,Karachi.

1.Shah Shamimul Haque2.Shah Tanveerul Haque

501-89-110000501-58-426128

Shah Bashirul HaqShah Shamimul Haq

1,018 553 1,571 305 632 937

16 M/s.Hand Tools Limited,Plot # 1, Sector 17, Korangi Industrial Area,Karachi.

1.Mr.Amirali H. Fancy (Late)2.Mr.M. Yousuf Eick3.Mr.Sajjad Hussain4.Mr.Sherali5.Mr.Jaffer Ali Hussain

227 985 1,212 227 243 1,258 1,728

17 SDA Projects - M/s.Cold Storage Mardan, Mardan.

Nominees of NWFP Government 2,156 2,389 4,545 12,162 12,162

18 M/s.Johnson & Phillips Pakistan Limited,Karachi.

1.Raja Ahmed Khan2.Mr.Sheryar Anwer Saeed3.Mr.Muhammad Asad Khan4.Mr.Nadeem S. Qureshi

22,039 4,382 26,421 10,173 4,382 23,100 37,655

19 M/s.Tee Vee Corporation,2, Victoria Chambers,Abdullah Haroon Road, Karachi.

1.Mr.Qayyum Khan2.Mr.M. Iqbal Khan3.Mr.M. Nasir Khan

42201-063263-1N/A42201-9822644-3

1.Mr.Ishtiaq Hussain Khan2.Mr.Qayyum Khan3.Mr.Qayyum Khan

1,475 6,316 7,791 2,942 2,826 5,768

20 M/s.Peer Rice Mills,Hyderabad.

1.Peer Ghulam Mustafa(Late)2.Peer Abdul Hadi & Others (Sons) Peer Ghulam Mustafa (Late)

100 4 104 100 * 4 * 669 * 773 *

2








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


21 M/s.Ghuman Fish Farm,Tando Bago Distt.Badin.

1.Shahnawaz Ghumman(Late)2.Mst.Adeeba Khanum W/o.Ch. Saeed Ahmed

808 808 257 * 2,627 * 2,884 *

22 M/s.Seagul Frozen Food,Fish Harbor, Keamari,Karachi.

1.Mr.Rafatullah2.Mr.Samiullah3.Mr.Dhani Bukhsh Soomro4.Mr.Nasir Butt5.Mst.Salma Kalimullah6.Mst.Gulzar Begum7.Syed Muhammad Ismail

502-59-419240502-64-136922

Mr.Abdul RabMr.KaleemullahN/AMr.Najam ButtW/o.Mr.KaleemullahW/o.Mr.Nisar Ahmed BalochSyed Ghous

4,506 878 5,384 1,326 768 17,435 19,529

23 M/s.Zaman Enterprises,Plot # B - 146, Sector 11 - B, North Karachi Township,Karachi.

Mr.Anis-uz-Zaman 42101-7358309-1 mr.Ata - ur - Rehman 186 528 714 125 589 714

24 M/s.Junaid Cotton Mills Limited,36 - A/4, Moulvi Tamizuddin Khan Road, Karachi.

1.Mr.Sikandar Halim2.Haji Ebrahim H. A. Halim3.Mr.Iftikhar Dawood4.Mr.Rafiq N. Karim5.Mr.Iqbal A. Karim6.Mr.Saleem Umar

2,816 2,668 5,484 2,815 59,274 62,089

25 M/s.Aziz RCC Pipe Factory Mr.Abdul Aziz Bhutto Mr.Muhammad Bux Bhutto 377 3,665 4,042 377 * 801 * 11,385 * 12,563 *

26 M/s.Cotex Mills Limited,Nooriabad, Distt,Dadu.

1.Mr.Gulzar Ahmed2.Mr.Aftab Ahmed3.Mr.Munir Ahmed4.Mr.Tanveer Ahmed5.Mst.Sughra Begum6.Mrs.Nelofar Aftab Ahmed7.Mrs.Tasneem Ahmed

430 430 2,163 2,163

27 M/s.Karachi Pipe Mills Limited,F - 4, Estate Avenue, S. I. T. E., Karachi.

1.Mr.Shakeel Ahmed2.Mr.Muhammad Aslam3.Mr.Muhammad Ashfaq4.Mr.Farooq Ahmed

Haji JamaluddinHaji JamaluddinHaji JamaluddinHaji Jamaluddin

6,275 6,275 5,211 * 5,374 * 10,585 *

28 Syed Wajid Shah(Agri. Grower Loan)C/o.M/s.Data Cotton Ginning & Pressing Factory.

Syed Wajid Shah 700 700 700 700

29 Mr.Muhammad Yar (Agri. Grower Loan)C/o.M/s.Data Cotton Ginning & Pressing Factory.

Mr.Muhammad Yar 700 700 700 700

30 M/s.Al - Kausar Oil Mills,Small Industrial Estate,Bahawalpur.

1.Mr.Shahzad Ahmed2.Mrs.Anjum Mansoor3.Mst.Shahida Shahid4.Mst.Bilquees Begum5.Mrs.Suhail Khursheed6.Mr.Mehar Yar Mansoor7.Mst.Mehreen Mansoor

274-14-057260

S/o.Sardar Khurshid Ahmed KhanW/o.Mr.Mansoor Ahmed KhanW/o.Mr.Shahid RasheedW/o.Sardar Sadiq Muhammad KhanW/o.Sardar Khursheed Ahmed KhanS/o.Mr.Mansoor Ahmed KhanD/o.Mr.Mansoor Ahmed Khan

1,009 195 1,204 1,009 * 3,549 * 4,558 *

3








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


31 M/s.Saleem Khawar Rice Mills,RSS-555, Deh Jalbani,Tapa Lakha,Taluka Warah Distt.Larkana

Mr.Muhammad Saleem Khawar Mr.M. Ramzan Khawar 505 1,253 1,758 505 * 895 * 3,755 * 5,155 *

32 M/s.Taseen Associates (Pvt.) Limited 1.Mian Muhammad Nawaz(Late)2.Mr.Zubair Akhtar3.Mrs.Razia Munawar Sultana4.Mr.Abu Bakar Siddque

358-92-456166358-85-456170N/A358-90-456173

Mian Ghulam Muhammad 1,700 518 2,218 250 518 768

33 M/s.Rose Textile Mills Limited,Ahmedpur East Road,Bahawalpur.

1.Ch. Muhammad Saleem2.Ch. Muhammad Tufail3.Ch. Mumtazul Hassan4.Ch. Muhmmad Jahangir Qamar5.Mian Muhammad Arshad

Ch. Fazal Muhammad

Ch. Ghulam Hussain

6,734 6,734 6,734 24,151 30,885

34 M/s.Azeem Tapes Limited,Industrial Estate, Gadoon, Amazai (NWFP)

1.Mr.Muhammad Ishaq Jan2.Mr.Faud Ishaq3.Mrs.Khurshid Ishaq4.Mrs.Yasmeen Faud5.Mrs.Aisha Manzoor6.Mr.Shabbir Ahmed7.Mrs.Afia Shabbir

17301-5079641-917301-7489063-917301-8595265-617301-2244725-817301-9388979-017301-1681253-317301-4482908-4

Mr.Muhammad AzeemMr.Muhammad Ishaq JanW/o.Mr.Muhammad Ishaq JanW/o.Mr.Fareed IshaqW/o.Mr.Manzoor AhmedMr.Muhammad AslamW/o.Mr.Shabbir Ahmed

3,145 61 3,206 3,135 3,135

35 M/s.S. M. Sadiq,182/2, Garden East, Karachi.

1.Mr.Muhammad Saleem2.Mr.Muzaffar Ahmed3.Mr.Mushtaq Ahmed4.Mr.Ghulam Ahmed5.Mr.Riaz Ahmed

516-24-14577516-32-148674516-37-229898516-27-229868

Mr.Muhammad SadiqMr.Muhammad SadiqMr.Muhammad SadiqMr.Muhammad Sadiq

2,628 722 3,350 1,499 11,973 13,472

36 M/s.Sindh Rice Mills,Plot # 290, Deh Sawan Lashari,Tappa Allahabad,Taluka Garhi Khairo.

Mr.Allah Rakhio(Late) Mr.Bhale Dino 503 1,874 2,377 503 * 927 * 4,948 * 6,378 *

37 M/s.Mughanum (Pvt.) Limited,Mauza Loaka Kallan, Chak # 77/RB, Jaranwala Road, Khurrianwala,Tehsil Jaranwala, Distt.Faisalabad.

1.Sheikh Ashfaq Ahmed2.Mr.Ijaz Ahmed Sheikh3.Mr.Rehan Ashfaq4.Mr.Mamoor Ijaz5.Mr.Mughanum Fayyaz

33100-9641119-7

33100-5006821-9

Sheikh Nazir Hussain

Mr.Fayyaz Ahmed

33,952 33,952 3,609 3,609

38 M/s.Dost Muhammad Cotton Mills Ltd.,A - 15, Fakhruddin Valika Road,S. I. T. E., Karachi.

1.Mr.Farooq A. Sheikh2.Mr.Zafar A. Sheikh3.Mr.Basharat A. Sheikh4.Mr.Tahir Ejaz5.Mr.Mumtaz Salim6.Mr.Rafique Ahmad

11,750 5,902 17,652 11,750 * 5,902 * 278,883 * 296,535 *

39 M/s.Tanveer Corporation,403, Gul Court, Opp. Luxmi Building, M. A. Jinnah Road, Karachi.

Mr.Mushtaq Ahmed Mr.Abdul Ghani 107 435 542 107 435 542

40 M/s.Indus Construction Company 1.Syed Shakir Ali Jaffery2.Syed Shahid Hussain Jaffery

Syed Muhammad ShafiSyed Muhammad Shafi

2,194 1,401 3,595 1,154 8,482 9,636

4








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


41 M/s.Shaikh Industries.M - 10 - 13, Manzoor Square,Karachi.

Mr.Abdul Rahim Shaikh(Late) Shaikh Buddha Khan 1,002 846 1,848 1,002 846 4,381 6,229

42 Mrs.Saeeda Ahmed Shah,Flat # 24, Block 7/8 - G, Scheme # 5, Clifton, Karachi.

Mrs.Saeeda Ahmed Shah W/o.Sardar Ahmed Shah(Late) 1,000 932 1,932 1,000 * 278 * 3,965 * 5,243 *

43 M/s.Golden Rice Mills,Plot # 637/290, Deh Sawan Lashari,Tappa Allahabad, Taluka Garhi Khairo.

Mr.Fazal Haq Khan Bulaidi Sardar Jaffar Khan Buledi 485 1,904 2,389 485 * 940 * 5,031 * 6,456 *

44 M/s.Freeway Exports,411, Commerce Centre, Hasrat Mohani Road, Karachi.

Mr.Shaheen Iqbal 1,200 908 2,108 1,200 210 9,187 10,597

45 M/s.Murtaza Enterprises,First Floor, State View House,I. I. Chundrigar Road, Karachi.

Mr.Khadim Hussain Haji Muhammad Hashim 940 594 1,534 940 * 390 * 1,717 * 3,047 *

46 M/s.Fateh Industries Limited,442, Mirpurkhas Road, Hyderabad.

1.Mr.Saeed Alam2.Mr.Aftab Alam3.Mr.Rauf Alam4.Mr.M. Naveed Roshan5.Mrs.Najma Roshan6.Mrs.Jamila Alam7.Mr.M. Mohsin

41304-2303234-341304-9857401-9 41304-2303231-941304-2303981-741304-2234709-4N/A41304-2303244-7

Mr.Jan AlamMr.Jan AlamMr.Jan AlamMr.Roshan AliW/o.Mr.Roshan AliW/o.Mr.Jan AlamMr.Roshan Ali

61,457 18,383 79,840 14,326 4,255 11,483 30,064

47 M/s.Toyo Pak Plastic (Pvt.) Limited,Gadoon Amazai (NWFP)

1.Ms.Fatima Chaudhry 2.Mr.Owais Chaudhry3.Chaudhry Alam Hussain

61101-2664436-461101-9064731-531203-1712174-5

Mr.M. Hussain ChaduhryMr.M. Hussain ChaudhryChaudhry Khushi Muhammad

15,350 1,231 16,581 11,377 198 16,272 27,847

48 M/s.Punjab Co-operative Board for Liquidation,Lahore.

Governments Nominees (Public Sector Organization)

60,750 202,063 262,813 202,063 336,164 538,227

49 M/s.Foot Craft (Pvt.) Limited,Plot # 94 - C, Gadoon Amazai (NWFP).

1.Mrs.Fahmina Maqbool2.Mr.Sohail Hussain Mirza3.Mr.Maqbool A. Alvi4.Mr.Khalil - ur - Rehman(Late)

270-56-39151335201-4678209-1270-53-391512272-46-114430

W/o.Mr.Maqbool A. AlviMr.Lal Hussain MirzaMr.M. Hussain AlviMr.Manzoor ul Hasan

14,692 13,141 27,833 9,968 21,564 31,532

50 M/s.Pakistan Belting (Pvt.) Limited,1 - Canal Park, Aziz Avenue, Gulberg - V, Lahore.

1.Mr.Asad Amin Shaikh2.Mr.Aftab Arshad Shaikh3.Mrs.Pazeera Arshad

32501-9478856-1274-64-021331274-41-021350

Shaikh Arshad SaeedShaikh Arshad SaeedShaikh Arshad Saeed

58,654 1,516 60,170 36,381 1,516 22,751 60,648

51 M/s.Mehtab Industries Limited,Arifwala Road,Sahiwal.

1.Sheikh Muhammad Latif2.Sheikh Muhammad Shafique3.Sheikh Muhammad Saeed4.Sheikh Muhammad Akram5.Mst.Ameer Begum6.Mrs.Mussarat Shafique7.Mrs.Rubina Saeed8.Sheikh Muhammad Yasin9.Mrs.Zarina Begum10.Mrs.Safina Begum 11.Mrs.Zahida Parveen

36502-2539755-936502-1301858-936502-1343997-936502-5639317-3N/A36502-1258450-836502-1282512-2

Sheikh M. AslamSheikh M. AslamMr.Muhammad AslamSheikh Mehboob DinW/o.Sheikh M. AslamW/o.Mr.M. ShafiqueW/o.Mr.Muhammad Saeed

17,268 5,172 22,440 7,969 2,021 3,151 13,141

5








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


52 M/s.Arbab & Company,Gambat Distt.Khairpur Mir's.

Haji Arbab Ali Mr.Mevo Khan 752 550 1,302 1,804 1,804

53 M/s.Aqil Brothers 1.Mr.Aqil Hussain Khan2.Mr.Mohammad Khurshid

512-91-450538520-90-487070

Mr.Saeed Muhammad KhanMr.Saeed Muhammad Khan

2,508 1,559 4,067 99 4,808 4,907

54 M/s.Sindh Agriculture Engineering Works,Sukkur.

Mr.Muhammad Saleh(Late) Mr.Muhammaf Jaffar Solangi 764 764 639 * 940 * 1,579 *

55 M/s.Muhammad Amin Muhammad Bashir Limited,3rd Floor, Cotton Exchange Building,I. I. Chundrigar Road,Karachi.

1.Mian Zahid Bashir2.Mr.Muhammad Rafi3.Mr.Ahsan Saleem4.Mr.Nasir Shafi5.Mr.Khalid Bashir

42301-9092735-542201-0260840-342201-0583097-935202-2302945-135202-2631654-5

Mian Muhammad BashirHaji Muhammad ShafiMian Muhammad SaleemHaji Muhammad ShafiMian Muhmmad Bashir

115,902 115,902 65,902 132,333 198,235

56 M/s.Hajra Textile Mills Limited,45 - 50, Industrial Area, Gulberg - III,Lahore.

1.Mian Muhammad Nasir2.Mian Muhammad Asif3.Mian Noor Ellahi4.Mian Shahid Usman5.Mian Najib Usman6.Mian Javed Usman

35202-6540272-135201-3608043-135201-2730680-735202-2937889-935202-9801611-535202-0273171-9

Mian Muhammad ShafiMian Muhammad ShafiMian Muhammad UsmanMian Muhammad UsmanMian Muhammad UsmanMian Muhammad Usman

68,395 143,768 212,163 56,687 56,687

57 M/s.Balochistan Coaters Limited,Hub Industrial Estate,Hub, Balochistan.

1.Mr.Dilshad Ahmed2.Mr.Rashid Akhtar3.Mr.Mohammad Nadir Bashir4.Mr.Mohammad Asim5.Mr.Tariq Mahmood6.Mr.Bashir Ahmed Shamsi7.Mr.Abdul Moheet Zafar8.Mr.Rafiq Ahmed Qamar9.Mr.M. Javed Iqbal10.Mrs.Nilofar Tariq11.Mrs.Shahida Jabeen

Hafiz Shamsul ArfeenMr.Muhammad RafiqMr.Bashir HussainMr.Muhammad IdreesSh. Ghulam Khawaja Mr.Muhammad AhmedMr.Abdul Waheed Ch. Ghulam Murtazamr.Muhammad AbdullahW/o.Mr.Tariq MahmoodW/o.Mr.Muhammad Nadir Bashir

2,745 2,254 4,999 6,483 6,483

58 M/s.Indus Sugar Mills Limited,Kot Bahadur,Rajanpur.

1.Mr.M. Mehr Ghulam Dastgir Khan Lak2.Mr.Ayub Sabir Izhar3.Mr.Gulzar Hussain4.Mr.Nadeem Ahmed5.Mr.Rais Ahmed6.Mrs.Masoom Zehra

231-41-08958635202-2887441-9232-49-38301035202-2784600-5N/A35202-2783286-6

Mr.Mehr Jahan Khan LakMr.Izhar Ahmed QureshiMr.Muhammad KhanMr.Abdul QayyumHafiz Abdul MalikW/o.Malik Muhammad Arsalan

13,750 5,846 19,596 3,907 3,907

59 M/s.Chiragh Sun Engineering Limited,4 - Down Stream Unit,Pakistan Steel,Zulfiqarabad,Karachi.

1.Rana Mushtaq Ahmed2.Rana Saeed Ahmed Zafar3.Lt.Col.® Muhammad Shafi4.Mr.M. Mobashar Khan5.Col.® Abdul Rasheed 6.Brigd.® Mian M. Mahmood7.Col.® M. Zafar

Mian Ali AkbarMian Ali AkbarMr.Abdul GhaniMr.Abdul RasheedMr.Shah AliMian Muhammad NazirMr.M. Safdar Khan

3,470 2,484 5,954 8,394 8,394

60 M/s.Ali Steel Re-Rolling Mills,Hadbast Mehmood Booti,near Kothi Haq Nawaz,Sultan Mehmood Road,Baghbanpura, Lahore.

Mr.Ali Ahmed (Late)LEGAL HEIRS:1.Dr.Pervaiz Ahmed2.Mr.Ali Sher3.Mr.Mohammad Akram

Mr.Nisar AhmedMr.Nisar AhmedMr.Nisar Ahmed

1,148 1,330 2,478 1,148 * 1,330 * 3,843 * 6,321 *

6








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


61 M/s.Tooti Tanneries Pvt. Limited,Charsadda Road,Peshawar.

1.Mr.Mumtaz Khan2.Mr.Fazale Raziaq Khan3.Mr.Abdul Raziq Khan4.Mr.Imranullah

701 701 270 431 701

62 M/s.AQMA Textilers Limited,32 - KM Multan Road,Sundar, Lahore.

1.Ms.Rahat Kausar2.Mr.Nadeem Ali3.Mr.Mubashar Ali4.Mr.Zeeshan Ghaffar Khan5.Mr.Yasir Ghaffar Khan6.Ms.Farhat Ghaffar Khan7.Ms.Sofia Ghaffar Khan

271-66-402428271-69-402127295-68-436551224-74-66169135202-2577797-9220-44-258937266-66-402803

W/o.Mr.Nadeem AliMr.Muhammad HanifMr.Muhammad HanifMr.Abdul Ghaffar KhanMr.Abdul Ghaffar KhanMr.Abdul Ghaffar KhanMr.Abdul Ghaffar Khan

5,485 2,038 7,523 1,409 5,068 6,477

63 M/s.Jaffer Flour & Oil Mills (Pvt.) Ltd.,5 - Davis Road, Lahore.

Mr.Abbas Ahmed Khan 142 1,076 1,218 142 * 982 * 2,005 * 3,129 *

64 M/s.Marvi Khes & Silky Susi Manufacturing Industry,Gambat Distt.Khairpur Mir's.

Mr.Muhammad Nawaz Memon Haji Hadi Bux Memon 444 521 965 401 1,663 2,064

65 M/s.Milly Leather Industries Limited,11 - A, Nasir Mansion, Railway Road,Peshawar.

1.Mr.Abdul Waheed Siddiqi2.Mr.Javed Masood3.Mr.Abdul Khalil Siddiqi4.Mr.Aurangzeb Khan5.Mr.Arshad Sohail6.Mr.Salahuddin Ahmed7.Sardar Nasir Ahmed8.Miss Farzana Rehman

Mr.Abdul Rehman SiddiquiHaji Abdul RashidMr.Abdul Rehman SiddiquiHaji Abdul RashidHaji Abdul RashidN/AN/A

619 700 1,319 1,790 1,790

66 M/s.Azizullah Shaikh Rice Mills,Old Badah, PO Badah,Taluka Dokri.

Mr.Azizullah Shaikh (Late) Mr.Pir Bux Shaikh 401 376 777 282 376 658

67 M/s.Sahil International Pvt. Limited 1.Mr.Abdul Aziz Memon2.Mr.S. Ali Iqbal Naqvi3.Mr.Iftikhar Naqvi4.Mrs.Aisha5.Mrs.Hameeda

Hafiz Muhammad IsmailMr.S. M. Younus Naqvi

D/o.Mr.YaqoobD/o.Hafiz Muhammad Ismail

5,981 4,668 10,649 2,255 204 43,004 45,463

68 M/s.Fazal & Sons (Pvt.) Limited Mian Munir Ahmed Mr.Fazal Ahmed 768 242 1,010 768 * 156 * 2,775 * 3,699 *

69 M/s.Mashriq (Pvt.) Limited,Aiwan - e - Mashriq,Abbot Road, Lahore.

Mr.Tariq Imam 12,982 29,683 42,665 12,982 * 17,792 * 92,781 * 123,555 *

70 M/s.Friends Weavers (Pvt.) Limited,543/544, Saeedabad,Baldia Town, Karachi.

1.Brig.® Muhammad Aslam2.Mr.Ahmed Khan (Late)

42301-7928240-142401-9342134-7

Mr.Abdul SalamMr.Bahadur Khan

3,810 1,938 5,748 3,810 * 1,938 * 17,117 * 22,865 *

71 Mr.Muhammad Javed Khan,Quetta.

Mr.Muhammad Javed Khan Mr.Ghulam Muhammad 750 934 1,684 750 * 4,852 * 5,602 *

72 Mr.Lal Muhammad,Quetta.

Mr.Lal Muhammad Haji Nazar Muhammad 660 1,068 1,728 660 * 4 * 5,031 * 5,695 *

7








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


73 M/s.Gem Industries Limited,Hub Chowki,Baluchistan.

1.Mr.M. Wali Imam2.Mr.Zafar Imam3.Mr.Imran Wali Imam4.Mr.Afzal Imam5.Mr.Saleh G. Uddin6.Ms.Nelofer Imam7.Ms.Sonia Salma Imam

Mr.Muzaffaruddin MalikMr.Muzaffaruddin MalikMr.M. Wali ImamMr.Muzaffaruddin MalikSyed GiasuddinD/o.Mr.M. Wali ImamD/o.Mr.M. Wali Imam

1,518 1,518 3,255 3,255

74 M/s.Khaima Textile Industries,Moman Plaza, Daroghawala,Lahore.

1.Mr.Pervez Akhtar (Late)2.Mr.Mushtaq Ahmed3.Mr.Mohammad Azeem

Mr.M. Afzal KhanMr.Bashir AhmedMr.Muhammad Shafi

733 1,565 2,298 733 * 378 * 5,462 * 6,573 *

75 M/s.Majeed Dairy Farms,Deh Sonwalahar, Tapo Bolari,Taluka Kotri.

Mr.Majeed Ali Khan Mr.Tamjeed Ali Khan 703 531 1,234 703 * 239 * 4,975 * 5,917 *

76 M/s.Textile Corporation of Pakistan Limited

1.Mian Munir Ahmed2.Mian Aftab Ahmed3.Mian Gulzar Ahmed4.Mr.Tanveer Ahmed5.Ms.Sughra Begum

Mr.Fazal Ahmed (Late)Mr.Fazal Ahmed (Late)Mr.Fazal Ahmed (Late)

2,181 2,181 2,181 * 7,949 * 10,130 *

77 M/s.Fazal Vanaspati Limited 1.Mian Munir Ahmed2.Mian Aftab Ahmed3.Mian Gulzar Ahmed

Mr.Fazal Ahmed (Late)Mr.Fazal Ahmed (Late)Mr.Fazal Ahmed (Late)

6,750 6,750 6,750 * 726 * 7,476 *

78 M/s.Aslam & Company,345 - Rivaz Garden, Lahore &122 - Sher Shah Block,New Garden Town, Lahore.

Mian Muhammad Aslam 2,506 2,901 5,407 2,506 * 2,254 * 647 * 5,407 *

79 M/s.Indus Plastic Industries,Aziz Khail Balla, G. T. Road,Peshawar.

1.Mr.Muhammad Bashir Khan2.Mr.Muhammad Nazir Khan3.Miss Zarina

795 714 1,509 795 * 453 * 261 * 1,509 *

80 M/s.Khyber Steel & Re-Rolling Mills Limited,Industrial Estate, Jamrud Road,Peshawar.

1.Mr.M. Farooq2.Mrs.Mumtaz Gulshan3.Mst.Parveen Akhtar4.Mr.Faqir Muhammad5.Mr.Daud Shah6.Mst.Dildar Begum7.Mr.Zahid Iqbal

800 1,998 2,798 800 * 517 * 1,481 * 2,798 *

81 M/s.Peshawar Steel Industries (Pvt.) Limited,Plot # 350/2, Industrial Estate,Gadoon Amazai, Distt.Swabi.

1.AVM® Mian Sadruddin2.Mian Muhammad Mehmood3.Mian Jalil - ur - Rehman4.Mrs.Durre Shahwar

W/o.AVM® Mian Sadruddin

15,486 1,458 16,944 15,486 * 1,458 * 16,944 *

8








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


82 M/s.Rainbow Packages Limited,31 - K.M. Lahore - Sheikhupura Road,Sheikhupura.

1.Syed Bashir Ahmed2.Syed Riaz Ahmed3.Syed Saud Aziz4.Syed Hamid Razi Gillani5.Mr.Saleem Ahmad Siddiqui6.Mr.Waseem Akhlaq7.Mr.Sohail Ahmad Siddiqui8.Mr.Fasih Ahmad Siddiqui 9.Mr.Iqbal Ahmad Siddiqui10.Mrs.Muneera Chaman Ahmad11.Mrs.Fariha Shehryar12.Mrs.Zahida Begum13.Mrs.Rooh Afza Shuja14.Mrs.Maryam Bashir

1,769 1,769 7,431 7,431

83 M/s.Lal Oil Mills,Ranipur.

1.Mr.Persumal2.Mr.Koromal3.Mr.Chandandass4.Mr.Ramchand

Mr.BhojomalMr.PersumalMr.PersumalMr.Persumal

792 1,644 2,436 792 * 1,097 * 2,595 * 4,484 *

84 M/s.Shalman Industries (Pvt.) Limited 1.Mr.Muhammad Yousuf2.Mr.Raj Muhammad3.Sharyar Afzal4.Mst.Shahnaz Afzal

17301-4724873-917301-2088173-335202-6873600-7135-60-124201

8,695 6,772 15,467 16,611 16,611

85 M/s.Shahzad Construction Company,253 - Shadman II,, Lahore.

Mian Shaukat Ali (Late) 151 907 1,058 151 * 694 * 1,679 * 2,524 *

86 M/s.Shahzeem Poultry Farms,R. S. # 266, Deh Railo,Taluka Kotri Distt: Dadu

Dr.Abdul Majeed Abid Mr.Muhammad Ishaq Memon 779 488 1,267 779 * 2,034 * 2,813 *

87 M/s.Link Belt Industries,18 - Brandreth Road, Lahore &12 KM Lahore, Sheikhupura Road.

1.Sheikh Abdul Hafeez2.Sheikh Abdul Rahim3.Sheikh Javaid Akhtar

Sheikh Abdul RahimSheikh Hasan DadSheikh Abdul Rahim

5,079 7,134 12,213 5,079 * 3,822 * 34,883 * 43,784 *

88 M/s.Zeenat Textile Mills Limited, 1.Sheikh Khurshid Anwar2.Sheikh Naseem Anwar3.Mr.Muhammad Altaf4.Haji Muhammad Sadiq5.Mst.Zakia Begum6.Mst.Zarina Bano7.Mst.Safia Bano

7,830 7,830 4,048 * 3,782 * 7,830 *

89 M/s.Haji Abdul Majeed & Co.,Hyderabad.

Haji Abdul Majeed Bhinder Haji Muhammad Taqi Bhinder 1,308 312 1,620 1,308 * 113 * 4,676 * 6,097 *

90 M/s.Shaheen Construction Company,Sukkur.

Mr.Ali Sher (Late) Mr.Punhoon Khan 1,005 183 1,188 1,005 * 142 * 2,203 * 3,350 *

9








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


91 M/s.Pak Pattan Dairies Limited,Pir Ghani, Pak Pattan & 68 - L, Gulberg III, Lahore.

1.Mr.Farooq Ahmed Khan Maneka2.Mr.Gohar Farid Khan Maneka3.Mr.Moazzam Mahmood Maneka4.Mr.Azam Farid Khan Maneka

35200-1561250-5 Mr.Ghulam Ahmed ManekaMian Nazir FaridMr.Ghulam Ahmed ManekaMr.Farooq Ahmed Khan Maneka

7,324 7,879 15,203 2,082 2,577 7,968 12,627

92 M/s.Syed Marble Indusstries (Pvt.) Ltd. 1.Syed Bilal Shah2.Syed Fawad Shah3.Mr.Faqir Hussain4.Dr.Rahim Gul5.Mr.Fazal Dad6.Mst.Tila Begum

1,342 2,437 3,779 1,342 * 1,705 * 732 * 3,779 *

93 M/s.Syed Bilal Shah 1.Syed Bilal Shah2.Syed Fawad Shah3.Mr.Faqir Hussain4.Dr.Rahim Gul5.Mr.Fazal Dad6.Mst.Tila Begum

190 520 710 190 * 373 * 147 * 710 *

94 M/s.Shama Ice Factory,Kiri Rab Nawaz Khan, Baber Road,Khooni Burj, Multan.

Mr.Amir Nawaz Khan 600 361 961 1,506 1,506

95 M/s.Saleem Tanneries (Pvt.) Limited,Jehangira, Swabi.

1.Haji Saleem - ur - Rehman 2.Haji Naseem - ur - Rehman3.Haji Masood - ur - Rehman4.Haji Anwar - ur - Rehman

16101-1182008-5 Haji Anwar - ur - Rehman

1,621 1,186 2,807 16,300 16,300

96 M/s.Al - Asif Sugar Mills Limited,Asifabad,Gharo,Distt. Thatta.

1.Qazi Afzal Majeed Abid2.Mr.Arshad Mirza3.Mr. S. M. Baqar4.Syed Waqar Hussain

Qazi Abdul Majeed Abid Mr.Muhammad Iqbal MirzaMr.Noor-ul-HaqueN/A

7,000 2,723 9,723 1,300 2,568 11,804 15,672

97 M/s.Khalil Jute Mills Limited,Jauharabad,Distt.Khushab.

1.Ch. Khalil - ur - Rehman2.Mr.Ghulam Subhani Khan 3.Mr.Mohammad Afzal4.Mian Aziz - ul - Haq Qureshi5.Mian M. Saeed Qureshi6.Ch. Hafiz - ur - Rehman7.Mian Anwar - ul Haq Qureshi

35200-1411664-735201-0214183-3517-40-228455

Ch. Habib - ur - RehmanMr.Muhammad AfzalMr.Rehmat Khan

1,280 1,280 4,522 4,522

98 M/s.Ankaz Pharmex (Pvt.) Limited,Plot # 24, Sector 12 - A,North Karachi Industrial Area,Karachi.

1.Mrs.Nazo Abbas2.Mr.Safdar Abbas3.Miss Fauzia Hasan4.Mr.Abid Raza

510-44-161582 W/o.Mr.S. M. AbbasMr.S. M. AbbasN/AN/A

5,017 3,424 8,441 2,001 2,001

99 M/s.Mustafa Impex,L - 741, Sector S - A - 3, Gulshan - e - Liaquat,North Karachi, Karachi.

1.Mr.S. Mustafa Hussain ( Late) 501-20-519588 Syed Banday Hasan 1,458 1,458 1,393 * 1,393 *

100 M/s.Rafique Ahmed & Company Mr.Rafique Ahmed Mr.Muhammad Usman Bhatti 437 854 1,291 437 * 854 * 465 * 1,756 *

10








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


101 Mr.Muhammad Fahim,House # L - 2410,Metrovil - III,Block 2, Gulzar - e - Hijri, Karachi.

Mr.Muhammad Fahim 518-54-188981 Mr.Abdul Wahid Khan 409 409 552 552

102 M/s.Naveed Garments Industries,F - 249, Textile Avenue, S.I.T.E., Karachi.

Sheikh Muhammad Shafiq 42301-2832814-7 Mr.Muhammad Rafiq 1,000 1,000 530 530

103 Mr.Z. Rizwan Khan,House # 425/A, River Avenue, Rehan Street, Phase 4,Gulrez Colony, Rawalpindi.

Mr.Z. Rizwan Khan 41304-2325021-9 Mr.Mohammad Afzal Khan 395 65 46 506 441 65 506

104 Mr.Imran Naseem Khan,O - 596, Ravi Block,Allama Iqbal Town,Lahore.

Mr.Imran Naseem Khan 35202-5421780-5 Mr.Muhammad Shafqat 499 82 40 621 555 99 654

105 Syed Hasan Abbas,Flat # 5, Block 3, Category 3, G-10/2, Islamabad.

Syed Hasan Abbas 61101-1382814-3 Syed Ghazanfar 375 98 59 532 434 98 532

106 Mr.Ali Zahid,House # 50 A - 11,Lawrance Road, Lahore.

Mr.Ali Zahid 35202-2467252-3 Mr.Akhtar Ali 486 97 43 626 529 97 626

107 Mr.Faheem Ahmed,C/o.Shehnaz Bukhari,House # 347, Ist Floor, Malir Colony,Karachi.

Mr.Faheem Ahmed 42501-1593745-9 Mr.Zameer Ahmed 482 49 18 549 524 73 597

108 Mr.Muhammad Rafiq,Fl # 605, Haji Abdul Rehman Manzil,Rodricks Street, Soldier Bazar # 1,Karachi.

Mr.Muhammad Rafiq 42301-0915150-5 Mr.Amir Ali 449 57 39 545 488 57 545

109 Mr.Tariq Mehmood Ch.,H. # 174, St # 2, Moh. Tomasibabad.Rawalpindi.

Mr.Tariq Mehmood Ch. 37405-7151457-3 Ch. Muhammad Aslam 354 42 20 416 476 72 548

110 Mr.Muhammad Nafees,FL # CC-1, Ist Floor, Comm. One,Defence View, Phase 1,Defence View, Karachi.

Mr.Muhammad Nafees 42301-1065604-3 Haji Muhammad Idrees 489 54 40 583 529 54 583

111 Haji Muhammad Idrees,House # CC - 1, Phase 2, Defence View, Karachi.

Haji Muhammad Idrees 42301-1065607-3 Haji Fateh Muhammad 494 35 24 553 547 54 601

112 Mr.Afaq Ahmed,H. # 2, ST.# 4A-1,Eshrat Cinema Chowk, Gulbahar # 4 City, Peshawar.

Mr.Afaq Ahmed 17301-4404406-5 Mr.Aftab Ahmed 423 69 49 541 472 69 541

113 Syed Shikeb Shirazi,H. # 54, ST. # 12,New Super Town, Lahore.

Syed Shikeb Shirazi 35201-5890539-1 Syed Shamshad Ali 499 38 18 555 542 57 599

11








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


114 Mr.Fawad Ahmed Khan,H. # 81/1, 22nd Street,Khayaban-e-Badar, Phase 6, DHS,Karachi.

Mr.Fawad Ahmed Khan 42301-1729334-9 Mr.Anees Ahmed Khan 485 58 53 596 538 58 596

115 Sardar M. Zafar,H. # 668, Raza Block,Allama Iqbal Town,Lahore.

Sardar M. Zafar 35202-5833976-5 Mr.Ghulam Sarwar Khan 497 96 45 638 542 96 638

12








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


116 Mr.Mujahid Ali Butt,H. # 535, Off Khayaban-e-Muhafiz, Phase VI, DHA, Karachi.

Mr.Mujahid Ali Butt 42301-9021769-9 Mr.M. Ali Butt 487 61 52 600 539 61 600

117 Mr.Muneer Ahmed,FL. # A-419, 9th Floor,Falak Naz Plaza, Shahrah-e-Faisal East,Karachi.

Mr.Muneer Ahmed 42501-3195647-3 Mr.Qasim Ali 436 90 3 529 532 90 622

118 Mr.Salim Muhammad,Flat E, Ground Floor,Marine Corner, Block 2, Clifton,Karachi.

Mr.Salim Muhammad 42000-0374667-5 Mr.Nazir Mohammad Khan 462 71 50 583 512 71 583

119 Mr.M. Mahfooz Khan,H. # 6/10, Firdous Colony,Nazimabad, Karachi.

Mr.M. Mahfooz Khan 42101-5159748-1 Mr.M. Usman Khan 385 74 44 503 429 74 503

120 Mr.Nadeem Ahmed Butt,H. # 2/1, Canal Park, Gulberg II, Lahore.

Mr.Nadeem Ahmed Butt 35202-9357094-7 Mr.Shaffiq Ahmed Butt 404 51 15 470 440 76 516

121 Syed Fayyaz Ali,H. # 36, ST. # 26, Ghazi Mohallah,Garhi Shahu, Lahore.

Syed Fayyaz Ali 35200-1467224-7 Syed M. Saleem Shah 483 75 41 599 524 75 599

122 Mr.S. M. Haider,H.# A - 90, Block 'J', North Nazimabad, Karachi.

Mr.S. M. Haider 42101-7900927-7 Mr.S. Zaheer Haider 399 56 67 522 466 36 502

123 Mr.Khalid Mursalin,H. # 186, Block 'B',Johar Town, Lahore.

Mr.Khalid Mursalin 35202-9789503-9 Mr.Muhammad Hussain 481 53 25 559 530 83 613

124 Mr.Muhammad Rehan,Flat # 4, 2nd Floor, Plot # 10-E,Nishat Lane 11, Phase 6,DHA, Karachi.

Mr.Muhammad Rehan 42301-6006592-3 Mr.Rashid Ahmed 475 62 53 590 527 62 589

125 Mr.Muhammad Nadeem Ahmed,Flat # 13, Manzoor Market,Nazimabad # 2, Karachi.

Mr.Muhammad Nadeem Ahmed 42101-9902384-9 Mr.Saleem Ahmed 400 79 46 525 446 79 525

126 Mr.Imran Waryam,H. # E - 165, Phase II, Defence View, Karachi.

Mr.Imran Waryam 42301-0869619-7 Mr.Waryam Masih 418 84 46 548 464 84 548

127 Mr.Muhammad Nadeem,FL. # 4, 2nd Floor, Plot # 10 - C,Nishat Lane 11, Phase 6, DHA, Karachi.

Mr.Muhammad Nadeem 42101-1558816-3 Mr.Bashir Ahmed Bhatti 477 54 52 583 529 54 583

128 Mr.Ghalib Ejaz,2 - E, Model Town,Lahore.

Mr.Ghalib Ejaz 35202-2638966-9 Mr.M. Ejaz Sheikh 444 50 37 531 481 50 531

13








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


129 Mr.Raheel A. Qureshi,FL. # 4, Plot # 4 - C, Street # 31, Nishat Commercial, Phase VI, DHA, Karachi.

Mr.Raheel A. Qureshi 42301-8245845-5 Mr.Zahee A. Qureshi 497 56 54 607 551 56 607

130 Mr.Shaukat Ali,FL. # 211, 2nd Floor, One XX Centre,Comm. Area, Pak Colony, Karachi.

Mr.Shaukat Ali 42501-2359283-3 Mr.Ali Muhammad 444 51 23 518 483 78 561

131 Sh. Abdul Aziz,H. # R-252, Sector 15-A/1,Buffer Zone, Karachi.

Sh. Abdul Aziz 42501-3318269-3 Sheikh Muhammad Ilyas 384 32 27 443 443 60 503

132 Mr.Amir Jabrain,H. # 225, Hunza Block,Allama Iqbal Town, Lahore.

Mr.Amir Jabrain 35202-0366320-5 Mr.Zahid Masood 427 30 19 476 480 49 529

133 Mr.Muhammad Aslam,H. # 11, ST. # 9, Safari Villas, Bahria Town, Rawalpindi.

Mr.Muhammad Aslam 37405-7658727-3 Mr.Ghulab Khan 399 52 23 474 496 97 593

134 Mr.Muhammad Rizwan,H. # 3, Survey 91, St. # 5,Golden Town,Rafa-e-Aam Society,Karachi.

Mr.Muhammad Rizwan 42201-0678314-9 Mr.Shahzad Alam 472 45 14 531 524 89 613

135 Mr.M. Qasim,FL # A-3, Ajmir Pride, Block 12, Gulistan-e-Johar, Karachi.

Mr.M. Qasim 42501-6887448-7 Mr.M. Kazim 452 29 18 499 493 71 564

136 Mr.Abdus Sattar,FWJ Chaudhry Street 12,Mohammad Road, Sanda Khurd, Lahore.

Mr.Abdus Sattar 35202-1593260-5 Chaudhry Boorhey 404 30 41 475 473 70 543

137 Mr.Ghulam Ali,H. # CA - 17, Ground Floor, Phase 2,Defence View, Karachi.

Mr.Ghulam Ali 41303-6654558-1 Mr.Badaruddin 433 27 9 469 485 81 566

138 Mr.Saleem Akhtar Ch.,H. # 81, Block 2, Sector C - 2 Township,Green Town, Lahore.

Mr.Saleem Akhtar Ch. 36103-2456737-5 Ch. Abdul Rasheed 437 32 28 497 508 34 542

139 Mr.Ali Raza Mooney,E - 205, 2nd Floor, Marine Height - III,Block 2, Clifton, Karachi.

Mr.Ali Raza Mooney 42301-6302989-5 Mr.Ramzan Ali Mooney 492 30 7 529 547 89 636

140 Mr.M. Asif Khan,H. # A - 33, Sector Y - 1, Gulshan - e- Maymar, Karachi.

Mr.M. Asif Khan 42101-6271326-9 Mr.Dilawar Khan 492 29 18 539 559 92 651

141 Mr.Jamil Hamid Qureshi,H. # 149, Block D, Sector 4,DHA, Lahore.

Mr.Jamil Hamid Qureshi 35201-9922445-3 Mr.Iftikhar Ali Hamid 399 36 8 443 445 56 501

142 Mr. M. Anis,H. # R - 428,, Second Floor,Block 16, Federal 'B' Area,Karachi.

Mr.M. Anis 42201-3353191-9 Mr.M. Rafique 399 12 2 413 445 74 519

143 Mr.Nisar Ahmed,H. # P - 9, Gulshan -e - Bari,Kareem Town, Faisalabad.

Mr.Nisar Ahmed 33100-3977436-5 Mr.M. Ashraf 398 2 400 432 70 502

14








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


144 Mr.Liaquat Ali,H. # 573, Street # 5, Model Town, Humak, Islamabad.

Mr.Liaquat Ali 61101-8437532-3 Ch. Muhammad Rafique 416 8 3 427 465 48 513

145 Mr.Zulqarnain Syed,5, Usman Street, Model Town Link Road, Lahore.

Mr.Zulqarnain Syed 35202-5722896-3 Syed Shabbir Hussain 457 15 26 498 528 89 617

146 Ch.Abdul Bari,H. # 77 - II, Sector B - 2 Township, Lahore.

Ch. Abdul Bari 35202-9895136-3 Ch. Abdul Rahim Naz 482 10 1 493 522 50 572

147 Mr.Muhammad Yousaf,H. # 1043, Street # 41,Sector G - 10/4, Islamabad.

Mr.Muhammad Yousaf 61101-1927498-9 Mr.Muhammad Yaseen 425 13 2 440 525 83 608

148 Mr.Nasrullah Khan,H. # 5 - E, 7/33, Ist Floor, Nazimabad # 5, Karachi.

Mr.Nasrullah Khan 42101-1397660-9 Mr.Islamullah Khan 209 7 10 226 529 73 602

149 Mr.Shahid Rafiq,H. # A - 90, Sector 15 - B, Bab - e - Arif,Phase e, New Karachi, Karachi..

Mr.Shahid Rafiq 42101-1544245-9 Mr.Rafiq Ahmed Fazli 448 11 46 505 543 60 603

150 Mr.M. Shakeel Anjum,H. # 207, B - III, China Scheme,Gujjarpura, Lahore.

Mr.M. Shakeel Anjum 35202-2623361-1 Mr.Muhammad Azeem 494 15 509 530 88 618

151 Mr.Javaid Anwar Khan,H. # R - 754, Sector 14 - A,Shadman Town, Karachi.

Mr.Javaid Anwar Khan 42101-3159886-9 Mr.Shamsuddin Khan 462 15 2 479 535 79 614

152 Mr.Muhammad Mateen,H. # 530, Block CC,DHA, Lahore.

Mr.Muhammad Mateen 35201-1200157-5 Mr.Mubeen Ahmed 409 12 1 422 461 60 521

153 Mr.Aqeel Shahzad,H. # 522, Sector A - II, Block 6 Township, Lahore.

Mr.Aqeel Shahzad 35202-2337534-3 Mr.M. Riaz 439 25 7 471 501 22 523

154 Mr.Arshed Anwar,H. # N - 719, Samanabad, Lahore.

Mr.Arshed Anwar 35202-3447516-3 Sh. Anwar Hussain 473 19 13 505 512 73 585

155 Mr.Arshad Ali Sheikh,H. # 2, Street # 12, Muhammadabad, Faisalabad.

Mr.Arshad Ali Sheikh 33100-1301643-7 Sheikh Taj Din 487 20 27 534 526 75 601

156 Mr.Asghar,H. # D - 801, Street # 6 - A, Mehmoodabad # 4, Karachi.

Mr.Asghar 42301-0906601-5 Mr.Samoil Niaz Ali 498 15 5 518 552 79 631

157 Mr.Salman Saeed,E - 470/16H, Peerzada Street nearFort Villas, Iqbal Park, Lahore Cantt.

Mr.Salman Saeed 35201-6410289-7 Mr.Najam us Saeed 302 2 304 448 68 516

158 Mr.Khizar Ayub Butt,H. # 23, Street # 12, Ahmad Park,Mohni Road, Lahore.

Mr.Khizar Ayub Butt 35202-2348945-1 Mr.Muhammad Ayub 389 10 1 400 452 64 516

15








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


159 Rao Nasir Mahmood,H. # 255, Block A, GOR IV,Faisal Town, Lahore.

Rao Nasir Mahmood 35201-3357063-3 Rao Yaar Ahmad 429 11 3 443 475 56 531

160 Mr.Adnan Javed Ali,H. # B - 2, Navy Housing Scheme,Zamzama, Clifton South, Karachi.

Mr.Adnan Javed Ali 42301-1677687-9 Mr.Javed Ali 457 16 2 475 517 77 594

161 Mr.Amir Bashir Ahmed,Fl. # 11, Delux Plaza, Aisha Manzil,Block 7, F. B. Area near Al Hazrat Academy, Karachi.

Mr.Amir Bashir Ahmed 42101-1732279-3 Mr.Bashir Ahmed 428 8 436 543 59 602

162 Mr.Arshad Mahmood,House # 67, Army Officer's Housing Complex, Defence Road, Lahore.

Mr.Arshad Mahmood 35201-8662464-7 Mr.Nazir Ahmed Khokhar 452 14 2 468 541 77 618

163 Mr.Atif Saleem,H. # 13 - A, 71 - S, Union Park,Chaudhry Colony, Lahore.

Mr.Atif Saleem 35202-2583003-1 Mr.M. Saleem 502 28 17 547 547 58 605

164 Ch. Azimuddin,H. # 31/32, Street # 1, Main Street,Lalazar, Rawalpindi.

Ch. Azimuddin 37405-4704788-5 Chaudhary Mohammad 495 16 2 513 540 540

165 Mr.Khalid Mahmood,H. # 123 - A, Ahmad Block,New Garden Town, Lahore.

Mr.Khalid Mahmood 35404-3851445-3 Mr.Muhammad Rafique 500 22 12 534 528 75 603

166 Mr.Muhammad Amir,H. # 243 - N, Shah Wali Ullah Rod,Samanabad, Lahore.

Mr.Muhammad Amir 35202-1268295-5 Mr.Mohammad Ijaz 323 12 2 337 443 65 508

167 Mr.Muhammad Afzal Khan,H. # 526/2, Block Z,DHA, Lahore.

Mr.Muhammad Afzal Khan 35201-1537091-7 Mr.Muhammad Yaqoob Khan 402 19 2 423 438 65 503

168 Mir Zubair Ali Rind,Flat # 5 - 6, Ist Floor, Naveen Mansion,Ferozshah Street, Gari Khata, Karachi.

Mir Zubair Ali Rind 52204-1057595-3 Mir M. Ali Rind 425 18 12 455 472 55 527

169 Mr.M. Rafiq,Flat # 1, Ist Floor,Plot 3 - C, Sunset Boulevard, Phase II, Ext. DHA, Karachi.

Mr.M. Rafiq 42301-6345949-3 Mian Mohammad 449 3 452 491 81 572

170 Mr.Javaid Iqbal,House # 629 - G,Gulshan - e - Ravi, Lahore.

Mr.Javaid Iqbal 35202-6840296-1 Mr.Abdul Hameed 6,732 877 11 7,620 343 877 1,220

171 Mr.Muhammad Javaid Butt,House # 240 - E, Sabzazar,Multan Road, Lahore.

Mr.Muhammad Javaid Butt 275-85-302805 Mr.Muhammad Hassan 3,867 407 8 4,282 1,136 407 1,543

172 Mr.Rauf Iqbal,House # 292 - A, Street # 67,F - 11/I, Islamabad.

Mr.Rauf Iqbal 61101-2703547-7 Chaudhry Muhammad 5,483 1,116 18 6,617 187 1,116 1,303

173 M/s.Shaheen Chemicals Trading,P. O. Box # 5874, Sharjah (UAE)

1.Mr.Khalifa Saeed Khlalifa2.Mr.Arshadul Haq

N/A 12,604 11,800 24,404 12,604 9,241 25,498 47,343

174 M/s.Shaheen Scrap Trading Company,P. O. Box # 3164, Sharjah (UAE).

1.Mr.Saeed Bashir Bughulyan2.Mr.Mohammad Aslam

N/A 6,948 894 7,842 6,948 8,186 15,134

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175 M/s.Nabil Hanif Trading Company LLC,P. O. Box # 8110, Dubai (UAE).

1.Mr.Ayadh Mohammad Aqil Mohammad Farooq2.Mr.Mohammad Hanif Rana3.Mrs.Nighat Rana

N/A 9,699 8,759 18,458 9,699 6,772 18,973 35,444

176 M/s.National Block Building Factory,UAE.

1.H.E. Saeed Mohammad Al Raqbani2.H.E. Shaikh Rashid Bin Mohammad Saif Al Sharqi3.Mr.Hussain Lulu

N/A 2,407 2,178 4,585 2,407 13,526 15,933

177 M/s.Murtaza Baqar Mohibi Trading Est.,P. O. Box # 7987, Dubai (UAE).

Mr.Murtaza Baqar Mohibi N/A 6,691 2,759 9,450 6,691 171 16,070 22,932

178 M/s.Ali Redha Darwish Foodstuff Trading Establishment,P. O. Box # 16493, Dubai (UAE).

Me.Ali Redha Derwish Al-Lawati N/A 141,263 5,913 147,176 141,263 2,398 65,380 209,041

179 M/s.Al Mahmood Engineering Works Company LLC,P. O. Box # 26671, Abu Dhabi (UAE).

1.Mr.Mohammad Ali Awad Al Ameri2.Mr.Sultan Mahmood Abdul Rehman

N/A 32,459 32,459 32,459 35,704 68,163

180 M/s.Air Conditioning & Electrical Engineering Establishment, P. O. Box # 2949, Dubai (UAE).

Mr.Mohammad Yousuf Abdullah Hussain Al Khory

N/A 13,176 32,536 45,712 44,299 44,299

181 M/s.Al Sharqan Contracting Company, P. O. Box # 1146, Sharjah (UAE).

Mr.Mohammed Ibrahim Mohammd Al Zarooni

N/A 473 1,147 1,620 473 1,147 1,970 3,590

182 M/s.Turkeya Trading Company,P. O. Box # 50780, Dubai (UAE).

1.Mr.Eisa Ebrahim Hassan Mohammad 2.Mr.s. Jawed Ali

N/A 566 461 20 1,047 586 43 2,230 2,859

183 M/s.Multi National Building Materials Company LLC,P. O. Box # 7217, Abu Dhabi (UAE).

1.Mr.Hassan Ibrahim Salem Al Housnai2.Mr.Iqbal Singh

N/A 14,926 6,425 21,351 14,926 16,211 31,137

184 M/s.Iqbal Trading Store,P. O. Box # 13058, Dubai (UAE).

1.Mr.Ahmed Abdul Aziz Zarwani2.Sheikh Amjad Iqbal

18,854 20,363 39,217 18,854 18,010 35,083 71,947

185 M/s.Yousuf Abdullah Mirza,P. O. Box # 10094, Khorkakkan (UAE).

Mr.Yousuf Abdullah Mirza N/A 1,494 9,198 3,465 14,157 4,958 5,509 43,871 54,338

186 M/s.K. B. Trading Company LLC,P. O. Box # 12462, Dubai (UAE).

1.Mr.Ahmed Mohammed Amin Hassan2.Mr.Bhagwan Viroomal Gwalani

N/A 200 1,663 1,863 200 1,663 2,135 3,998

187 M/s.Mohammad Ahmed General Trading, P.O. Box # 437, Dubai (UAE).

1.Mr.Mohammad Rahma Majid Al Asam2.Mr.Muhammad Ahmedullah Salim

N/A 6,626 213 6,839 6,626 213 14,077 20,916

188 M/s.Kishinchand Trading Company,P. O. Box # 51649, Dubai (UAE).

1.Mr.Ismail Mohammad Mussabbeh 2.Mr.Manghnani Prakash Kishinchand

2,667 252 2,919 2,667 252 3,650 6,569

189 M/s.Camille Trading Establishment,P. O. Box # 46440, Abu Dhabi (UAE).

Mr.Abdullah Abdul Rahim Al Qubaisy N/A 9,920 321 10,241 2,802 264 5,709 8,775

190 M/s.Ahmed Salim Saeed Hashim,P. O. Box # 6814, Abu Dhabi (UAE).

Mr.Ahmed Salim Saeed Hashim N/A 4,080 7,012 11,092 4,080 7,012 11,092

191 M/s.Saas Foodstuff Company,P. O. Box # 7201, Sharjah (UAE).

1.Mr.Sharf Abdullah Mohammad2.Mr.Muhammad Kaleemullah3.Mr.Muhammad Imtiaz

N/A 8,877 8,877 8,877 9,085 17,962

192 M/s.Lovely Traders LLC,P. O. Box # 7694, Abu Dhabi (UAE).

1.Mr.Mohamed Khalfan Ahmed Al Za'abi2.Mr.Rupani Ramesh Jamnadas3.Mr.Rupani Jai Jamnadas

N/A 1,636 393 2,029 1,636 17 1,452 3,105

193 M/s.Al Nasr Novelty Stores,P. O. Box # 25234, Abu Dhabi (UAE).

1.Mr.Abdul Rehman Abdul Ghaffar2.Mr.Jawad Iqbal Sarwani

N/A 18,240 11,282 29,522 18,240 62,206 80,446

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194 M/s.Swati Store 1.Mr.Mohammad Al - Maal 2.Mr.Fazal Rabi3.Mr.Fazal Wahab4.Mr.Farhad Abdul Khan

N/A 8,879 118 8,997 8,879 118 13,854 22,851

195 M/s.Sadaf Textiles,P. O. Box # 6479, Sharjah (UAE)

1.Mr.Salim Abdul Rehman Hamad Al Midfa2.Mr.Sajid Yar Khan

N/A 61,393 18,436 2,084 81,913 46,595 13,610 72,719 132,924

196 M/s.Abu Dhabi Furniture,P. O. Box # 913, Abu Dhabi (UAE)

Mr.Saeed Abdullah Al Mulla N/A 1,569 3,186 4,755 1,569 2,527 6,782 10,878

197 M/s.Golden Dunes Enterprises L. L. C.,P. O. Box # 3372, Abu Dhabi (UAE)

1.Mr.Hamad Rashed Hamad Ahmed Al Matawa Al Dahiri2.Mr.Swaminathan Elangovan 3.Mr.Balachandarsiva Subramniam

N/A 8,693 3,664 12,357 8,693 7,135 15,828

198 M/s.Hazam Trading Establishment L.L.C.,P. O. Box # 12962, Dubai (UAE)

1.Mr.Jamil Ahmed Mohammad Hazam2.Mr.Yashendra Pal Tandon

N/A 39,672 39,672 39,672 43,639 83,311

199 M/s.Akkawai Middle East Trading Group (AMETCO) Group,P. O. Box # 43211, Abu Dhabi (UAE)

1.Mr.Khaled Ahmed Akkawi2.Mr.suleiman Ahmed Akkawi3.Mr.Omar Khaled Akkawi

N/A 16,515 1,987 18,502 16,515 1,987 25,710 44,212

200 M/s.International Auto Corporation,P. O. Box # 4608, Abu Dhabi (UAE)

1.Mr.Ali Mohammad Al Muhairy Al Shatri2.Mr.Naeem Farooque

N/A 251 1,439 1,690 1,327 1,594 2,921

201 M/s.Elson International,P. O. Box # 6787, Abu Dhabi (UAE)

1.Mr.Hadi Nasir Salim Sameeda2.Mr.Govindram Laxmandas Uttam3.Mr.Narayandas Laxmandas Uttam

N/A 20,866 1,395 22,261 20,866 26,958 47,824

202 M/s.International Traders Corporation,P. O. Box # 100, Umm Al Quwain.

1.Mr.Fazal Ur Rehman2.Mrs.Shahnaz Rehman

N/A 16,507 7,810 24,317 16,507 4,243 36,638 57,388

203 M/s.Mohammed Al Harreri Company Limited,P. O. Box # 20149, Dubai (UAE)

1.Mr.Mohd. Sultan Mohammad Al Khadim2.Mr.Mohd. Mahmood Al Harreri3.Mr.Abdul Munam Al Harreri4.Mr.Mahmood Shahadah

N/A 16,169 4,735 45 20,949 16,214 4,534 21,989 42,737

204 M/s.Ibn - e Bakhtian Contracting & Maintenance Est.,P. O. Box # 43610, Al Ain (UAE)

Mr.Mufrah Bakhtian Mufrah Ali Al Habbani

N/A 4,581 4,581 4,581 14,180 18,761

205 Mrs.Farida A. Rahim,C/o.Sulaf Hotel, P. O. Box # 1075,Dubai (UAE)

Mrs.Farida A. Rahim N/A 3,798 520 4,318 3,798 484 13,296 17,578

206 M/s.Elegant Furniture LLC,P. O. Box # 25135, Dubai (UAE)

1.Mr.Fahad Khamis Mubarak Khamis2.Mr.Mrhar Muhammad Saleem

N/A 2,610 1,253 3,863 2,610 817 4,492 7,919

207 M/s.Plaza Readymade Garments Factory,P/ O/ Box # 40487, Sharjah (UAE)

1.Mr.Hassan Abdullah Al Noman N/A 50,889 88,165 139,054 50,670 29,436 140,543 220,649

208 M/s.Taha Trading & Import Est.,P. O. Box # 5499, Abu Dhabi (UAE)

Mr.Tariq Abdul Hafeez Khan N/A 1,489 3,302 4,791 4,058 4,058

209 M/s.Apparel Trading Establishment,P. O. Box # 7072, Sharjah (UAE)

Mr.Kamal Mubarak Shah N/A 147,282 54,701 1,463 203,446 148,745 54,701 252,549 455,995

210 M/s.Speed Readymade Garments LLC,P. O. Box # 4802, Sharjah (UAE)

1.Mr.Rashid Salim Obaid Al Hajri2.Mr.Kamal Mubarak Shah

N/A 84,606 9,134 93,740 84,606 9,134 124,717 218,457

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211 M/s.Eastern Readymade Garments Factory Limited,P. O. Box # 4852, Sharjah (UAE)

1.Mr.Rashid Sultan Ahmed Al Khadim 2.Mr.Mohammed Muneer

N/A 52,546 31,787 84,333 52,546 23,934 107,805 184,285

212 M/s.Amir Paper Mills Limited,P. O. Box # 1961 - 56 - R1, Jabel Ali Free Zone, Dubai (UAE)

1.Mr.Amir Mohammed Khan2.Mr.Rais Khan3.Mrs.Razia Sultana4.Mr.Naeem Akhtar

N/A 95,986 50,425 146,411 95,986 40,760 108,407 245,153

213 M/s.Fabritex Limited,P. O. Box # 16839, Dubai (UAE)

1.Mr.Naeemullh Malik2.Mr.Zahid Afzal Daha

N/A 183,875 11,777 195,652 183,875 7,679 262,763 454,317

214 Sh. Ebrahim M. Abdullah Al Khalifa,Bahrain.

Sh. Ebrahim M. Abdullah Al Khalifa N/A 425 122 547 425 883 1,308

215 Ms.Falcon Video & Electronics,P. O. Box # 26988, Juffair, Bahrain.

Mr.Abdul Jalil Mirza Ali Al Sharifie N/A 2,666 434 3,100 2,666 3,750 6,416

216 M/s.Katreen Fashion,P. O. Box # 22089, Muharraq, Bahrain.

Mr.Marzooq Masood Saad 304 304 304 954 1,258

217 M/s.Al Jalili Trading,P. O. Box # 5633, Manama, Bahrain.

Mr.Mustafa Noorullah Ebrahim Jalili N/A 244 244 244 1,659 1,903

218 M/s.Wahran Toys H/Ware,P. O. Box # 23971, Muharraq, Bahrain

Mr.Ahmed Abdulla Mohammad Alrayes N/A 591 236 827 591 240 831

219 M/s.Al Misbah Company for Exchange & Trade,Shahrah - e - Abdul Mughani, Sana'a.

Mr.Abdus Salam Saif N/A 10,602 1,747 12,349 10,602 19,653 30,255

220 M/s.National Red Briks Factory,Al Mansooria, Hodeidah (Yemen)

1.Mr.Mohammad Saeed 2.Mr.Ahmed Mohammad Shamsan

N/A 38 1,150 1,188 38 1,150 3,081 4,269

221 M/s.General Technical Services,Sana'a (Yemen)

Mr.Mohd. Saleh Muttana Al Qusaimi N/A 1,299 175 1,474 1,299 1,187 2,486

222 M/s.Capital Video,P. O. Box # 3269, Doha (Qatar)

1.Mr.Abdullah Mohammad Hussain Al Sayed 2.Mr.Ahmed Abdullah Mohammad HussainAl Sayed

N/A 515 241 756 515 1,111 1,626

223 M/s.Hi Tech Transfer Corporation,55, Park Avenue, New Hyde Park,New York, NY 11040 USA.

1.Mr.David Syed2.Mr.Maqbool Malik

6,177 6,177 6,177 10,095 16,272

224 M/s.Hi Tech Hi Speed Inc.,89, Morris Street, Morris Town,New Jersey, NJ 07960 USA.

Mr.Feroz Ali Noor Din 23,136 23,136 23,136 51,229 74,365

225 M/s.Fabricare Industries Inc.,3017 East Blvd., Bethlehem,Pennsylvania PA 18018 USA.

1.Mr.Feroz Ali Noor Din2.Mr.Shiraz Ali Noor Din

25,354 25,354 25,354 56,116 81,470

226 M/s.Amerkash Trading Corporation,16 West, 32nd Street, New York, Ny 10001 USA.

Mr.S. M. Maqbool 1,085 1,085 1,085 3,199 4,284

227 M/s.Fateh International Inc.,350, 5th Avenue, Suite 1014,New York, NY 10118-1090 USA.

1.Mr.Jan - e Alam 2.Mr.Inayatullah 3.Mr.Roshan Ali4.Mr.Aftab Alam

8,410 8,410 8,410 11,841 20,251

228 M/s.Abco International (USA) Inc.,350, 5th Avenue, Suite 1014,New York, NY 10118-1090 USA.

1.Mr.Mohammad Habib 2.Mr.Mohammad Sharif 3.Mr.Abdul Waheed 4.Mr.Mohammad Ashfaq

66,773 66,773 66,773 211,738 278,511

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OTHER FINANCIAL.

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229 M/s.Synthetic Leather Industries,Karachi.

Mr.Muhammad Hamayun Ali 199,640 95,850 295,490 199,640 420,920 620,560

230 M/s.Credence Electronics,EPZA, Karachi.

Mr.Fayyaz Ahmed 1,327 682 2,009 397 682 1,079

231 Mr.Nurul Huda Mr.Nurul Huda 625 78 703 625 78 17 720 232 Mr.Bhoj Bahadur Mr.Bhoj Bahadur 448 108 556 448 108 556 233 Mr.Thomas Francis Mr.Thomas Francis 709 33 742 709 33 38 780 234 Syed Abdul Aziz Syed Abdul Aziz 816 45 861 816 45 861 235 Mr.Gamini Sriyananda Mr.Gamini Sriyananda 1,351 64 1,415 1,351 64 1,415 236 Mr.Kamal Bahadur Mr.Kamal Bahadur 561 98 659 561 98 659 237 Mr.Pramod Thoniyara Mr.Pramod Thoniyara 859 46 905 859 46 905 238 Mr.Mohamad Althaf Mr.Mohamad Althaf 778 70 848 778 70 61 909 239 Mr.Mohammad Naveed Mr.Mohammad Naveed 928 67 995 928 67 59 1,054 240 Syed Munavr Hussain Syed Munavr Hussain 1,239 68 1,307 1,239 68 11 1,318 241 Mr.Ashiq Hussain Mr.Ashiq Hussain 1,569 86 1,655 1,569 86 14 1,669 242 Mr.Perera Singappuli Arachichige Mr.Perera Singappuli Arachichige 523 21 544 523 21 14 558 243 Mr.Muhammad Ayub Mr.Muhammad Ayub 682 92 774 682 92 18 792 244 Mr.Muawin Kh. Huwaish Sh. Mr.Muawin Kh. Huwaish Sh. 738 94 832 738 94 21 853 245 Mr.Amjad Zaman Mr.Amjad Zaman 512 29 541 512 29 541 246 Mr.Shihab Uddin Mr.Shihab Uddin 618 95 713 618 95 713 247 Mr.Mohammad Khalel Sulieman Hejazi Mr.Mohammad Khalel Sulieman Hejazi 530 28 558 530 28 558 248 Mr.Vikram Kishan Mr.Vikram Kishan 878 26 904 878 26 236 1,140 249 Mr.Mohammad Azeem Mr.Mohammad Azeem 1,291 78 1,369 1,291 78 41 1,410 250 Mr.Wali Mohammad Mr.Wali Mohammad 328 93 421 328 93 179 600 251 Mr.Christopher Joubanian Mr.Christopher Joubanian 439 80 519 439 80 519 252 Mr.Arif Khan Altaf Khan Mr.Arif Khan Altaf Khan 726 32 758 726 32 17 775 253 Mr.Bahareh Nematollah Vahdati Mr.Bahareh Nematollah Vahdati 1,713 273 1,986 1,713 273 104 2,090 254 Mr.Saqqaf Naseer Butt Mr.Saqqaf Naseer Butt 652 65 717 652 65 717 255 Mr.Shair Mohammad Mr.Shair Mohammad 522 22 544 522 22 13 557 256 Syed Abdul Aziz Syed Abdul Aziz 1,462 95 1,557 1,462 95 65 1,622 257 Mr.Shantha Lapath Deniyage Mr.Shantha Lapath Deniyage 899 80 979 899 80 27 1,006 258 Mr.Mohammad Hayat Jamnoor Mr.Mohammad Hayat Jamnoor 441 124 565 441 124 565 259 Mr.Wajid Hussain Mr.Wajid Hussain 670 114 784 670 114 784 260 Mr.Attaullah Mr.Attaullah Mr.Sher Muhammad 377 134 511 377 134 511 261 Mr.Khowar Rashid Mr.Khowar Rashid 942 72 1,014 942 72 25 1,039 262 Mr.Abid Hussain Mr.Abid Hussain 655 61 716 655 61 17 733 263 Mr.Yasir Shakeel Mr.Yasir Shakeel 760 38 798 760 38 19 817 264 Mr.Taufiq Hanif Memon Mr.Taufiq Hanif Memon 458 129 587 458 129 14 601 265 Mr.Zahid Mr.Zahid Mr.Shehzada 686 169 855 686 169 855 266 Mr.Muhammad Murtaza Bhatti Mr.Muhammad Murtaza Bhatti 804 21 825 804 21 238 1,063 267 Sheikh Abdul Kaun Rehman Sheikh Abdul Kaun Rehman 657 71 728 657 71 47 775 268 Mr.MD Jamal Uddin Mr.MD Jamal Uddin 852 81 933 852 81 933 269 Mr.El Fatih Yousif Mohamed Mr.El Fatih Yousif Mohamed 545 148 693 545 148 693 270 Mr.Kamal Hossain Mr.Kamal Hossain 686 180 866 686 180 866 271 Mr.Moh'd Meswat Khashem Mr.Moh'd Meswat Khashem 645 139 784 645 139 784 272 Mr.Ally Abdallah Ahmed Mr.Ally Abdallah Ahmed 524 134 658 524 134 658 273 Mr.Mohammed Kunju Saleem Mr.Mohammed Kunju Saleem 502 40 542 502 40 104 646 274 Mr.Reji Mammen Mathew Mr.Reji Mammen Mathew 623 66 689 623 66 33 722 275 Mr.Ahammad Ali Nazar Mr.Ahammad Ali Nazar 664 50 714 664 50 48 762 276 Mr.Nelliyali Sulaiman Mr.Nelliyali Sulaiman 704 163 867 704 163 867

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OTHER FINANCIAL.

RELIEF PROVIDED

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277 Mr.Manjuthuruthil Aboo Backer Mr.Manjuthuruthil Aboo Backer 783 60 843 783 60 843 278 Mr.Puthuveettil Madathi P. Basheer Mr.Puthuveettil Madathi P. Basheer 603 42 645 603 42 645 279 Mr.Amit Gupta Mr.Amit Gupta 744 34 778 744 34 778 280 Mr.Bhaskara Bao K. Mr.Bhaskara Bao K. 751 65 816 751 65 816 281 Mr.Pulikkalath Abdul Nazer Mr.Pulikkalath Abdul Nazer 904 39 943 904 39 943 282 Mr.Siddeq Nelliyali Mr.Siddeq Nelliyali 712 122 834 712 122 834 283 Mr.Ishaque Mustafa Mr.Ishaque Mustafa 1,297 117 1,414 1,297 117 35 1,449 284 Mr.Muhammad Akram Mr.Muhammad Akram 2,395 114 2,509 2,395 114 69 2,578 285 Mr.Ittefaq Mirza Mr.Ittefaq Mirza 2,418 132 2,550 2,418 132 70 2,620 286 Mr.Moideen Kutty Neduvancher Mr.Moideen Kutty Neduvancher 1,356 269 1,625 1,356 269 1,625 287 Mr.Nayana Chandani Eliyadurage Mr.Nayana Chandani Eliyadurage 660 53 713 660 53 713 288 Mr.Nicanor Jr. Molina Mr.Nicanor Jr. Molina 1,366 52 1,418 1,366 52 1,418 289 Mr.Kadavath Abdul Kader Mr.Kadavath Abdul Kader 425 137 562 425 137 562 290 Mr.Appekkatt Reveendran Mr.Appekkatt Reveendran 2,121 210 2,331 2,121 210 2,331 291 Mr.Mohammad Jawdat Mr.Mohammad Jawdat 2,919 162 3,081 2,919 162 3,081 292 Mr.Tharammal Muhammad Shukkoor Mr.Tharammal Muhammad Shukkoor 2,662 193 2,855 2,662 193 2,855 293 Rana Mohammad Rashid Rana Mohammad Rashid 1,653 137 1,790 1,653 137 1,790 294 Mr.Mohamed Riyas Abdul Majeed Mr.Mohamed Riyas Abdul Majeed 827 65 892 827 65 20 912 295 Mr.Kathirmani Kothandapani Mr.Kathirmani Kothandapani 1,708 137 1,845 1,708 137 62 1,907 296 Mr.Pervaiz Ahmad Waraich Mr.Pervaiz Ahmad Waraich 2,263 144 2,407 2,263 144 120 2,527 297 Mr.Davesh Naravan Polle Mr.Davesh Naravan Polle 679 44 723 679 44 17 740 298 Mr.Haitham Y. N. Almdanat Mr.Haitham Y. N. Almdanat 1,767 84 1,851 1,767 84 97 1,948 299 Mr.Hassan Ali Hammoud Mr.Hassan Ali Hammoud 2,456 169 2,625 2,456 169 2,625 300 Mr.Khaled Kamel Chamseddin Mr.Khaled Kamel Chamseddin 2,846 159 3,005 2,846 159 3,005 301 Mr.Mohammed Ali Mohammed Al Gheil Mr.Mohammed Ali Mohammed Al Gheil 2,528 217 2,745 2,528 217 2,745 302 Mr.Bachar Hassan Al Massri Mr.Bachar Hassan Al Massri 2,373 242 2,615 2,373 242 2,615 303 Mr.Welathanthrige Julio Mr.Welathanthrige Julio 845 59 904 845 59 27 931 304 Mr.Kamare Arachchige Victor Mr.Kamare Arachchige Victor 3,806 249 4,055 3,806 249 4,055 305 Mr.Jaleel Nariyampully A. Lathee Mr.Jaleel Nariyampully A. Lathee 711 34 745 711 34 61 806 306 Mr.Pulikkal Parambil Kunhani Mr.Pulikkal Parambil Kunhani 772 212 984 772 212 984 307 Mr.Khudadad Dad Mohammad Mr.Khudadad Dad Mohammad 2,636 178 2,814 2,636 178 2,814 308 Mt.Thevar Kalathil Mt.Thevar Kalathil 1,656 106 1,762 1,656 106 1,762 309 Mr.Esther Bonifacio Catacutan Mr.Esther Bonifacio Catacutan 2,443 246 2,689 2,443 246 2,689 310 Mr.Udaya Shantha Melogoda Mr.Udaya Shantha Melogoda 1,679 104 1,783 1,679 104 1,783 311 Mr.Alaa Mahid Abdel Rehman Rasheed Mr.Alaa Mahid Abdel Rehman Rasheed 1,712 117 1,829 1,712 117 46 1,875 312 Mr.Mohammad Noor Mr.Mohammad Noor 734 94 828 734 94 25 853 313 Mr.Damodaran Radhakrishnan Mr.Damodaran Radhakrishnan 2,297 206 2,503 2,297 206 63 2,566 314 Mr.Ricardo Gubatan Papilla Mr.Ricardo Gubatan Papilla 3,500 202 3,702 3,500 202 185 3,887 315 Mr.Sultan Jan Mr.Sultan Jan 2,368 200 2,568 2,368 200 64 2,632 316 Mr.Reiyanzi Hettiarachchi Mr.Reiyanzi Hettiarachchi 1,301 61 1,362 1,301 61 32 1,394 317 Mr.Waqas Iftikhar Cheema Mr.Waqas Iftikhar Cheema 760 32 792 760 32 102 894 318 Mr.Farooq Rashid Bhatti Mr.Farooq Rashid Bhatti 625 134 759 625 134 19 778 319 Mr.Azad Mohamed Abdul Cader Mr.Azad Mohamed Abdul Cader 1,013 40 1,053 1,013 40 29 1,082 320 Mr.Ghuffran Mr.Ghuffran 1,887 200 2,087 1,887 200 325 2,412 321 Mr.Ghulam Mustafa Aslam Mr.Ghulam Mustafa Aslam 804 55 859 804 55 20 879 322 Mr.Olimpio Parungao Miranda Mr.Olimpio Parungao Miranda 2,461 232 2,693 2,461 232 134 2,827 323 Mr.Mujeeb Rahiman Kadath Mr.Mujeeb Rahiman Kadath 741 70 811 741 70 811 324 Mr.Asghar Mr.Asghar Mr.Kaim Buksh 594 40 634 594 40 634 325 Mr.Shajalal Abdul Hakim Mr.Shajalal Abdul Hakim 2,032 166 2,198 2,032 166 122 2,320 326 Mr.Mohamed Nazeer Ali M. R. Raj Mr.Mohamed Nazeer Ali M. R. Raj 2,097 349 2,446 2,097 349 45 2,491

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OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


327 Shaik Ahamed Makpool Hussain Shaik Ahamed Makpool Hussain 1,972 157 2,129 1,972 157 17 2,146 328 Mr.Sarukkali Patabendiae Premalal Mr.Sarukkali Patabendiae Premalal 1,376 230 1,606 1,376 230 25 1,631 329 Mr.Shamsuddeen Abdul Kader Mr.Shamsuddeen Abdul Kader 851 108 959 851 108 959 330 Mr.Gulam Imran Khan Mr.Gulam Imran Khan 1,530 90 1,620 1,530 90 27 1,647 331 Mr.Mukkattil Ali Akbar Mr.Mukkattil Ali Akbar 793 69 862 793 69 13 875 332 Mr.Natarajan Dhandapani (A) Sekar Mr.Natarajan Dhandapani (A) Sekar 656 138 794 656 138 21 815 333 Mr.Sarfaraz Khan Mr.Sarfaraz Khan 766 79 845 766 79 12 857 334 Mr.Edward Frank Selvaraj Mr.Edward Frank Selvaraj 3,059 306 3,365 3,059 306 56 3,421 335 Mr.Indra Bahadur Karki Mr.Indra Bahadur Karki 692 94 786 692 94 786 336 Mr.Kuruniyan Hamza Mr.Kuruniyan Hamza 640 123 763 640 123 763 337 Mr.Shamsudheen Kundil Peedikayil Mr.Shamsudheen Kundil Peedikayil 820 98 918 820 98 918 338 Mr.Khidir Lebba Sharfudeen Mr.Khidir Lebba Sharfudeen 1,689 153 1,842 1,689 153 1,842 339 Mr.Saleem Salim Saleem Al Alawi Mr.Saleem Salim Saleem Al Alawi 717 100 817 717 100 817 340 Mr.Shaker Mohammad Khasim Mr.Shaker Mohammad Khasim 540 90 630 540 90 630 341 Mr.Abdulla Al Chawaf Mr.Abdulla Al Chawaf 1,982 263 2,245 1,982 263 2,245 342 Mr.Kevin Anthony Mr.Kevin Anthony AA - 1777701 1,398 101 1,499 1,398 101 1,499 343 Mr.Fernando Dalida Salem Mr.Fernando Dalida Salem 239 364 603 239 364 603 344 Mr.Yahia Saleh Mr.Yahia Saleh 739 74 813 739 74 813 345 Mr.Muhammad Khalid Faiz Mr.Muhammad Khalid Faiz KD - 465341 1,220 194 1,414 1,220 194 1,414 346 Mr.Asghar Ali Mr.Asghar Ali KD - 441346 674 80 754 674 80 754 347 Mr.Abdul Tasleem Mr.Abdul Tasleem KA - 593837 1,154 189 1,343 1,154 189 1,343 348 Mr.Rashid Hameed Mr.Rashid Hameed KA - 734210 1,342 215 1,557 1,342 215 1,557 349 Mr.Patric Dunstan Melwin Arendtsz Mr.Patric Dunstan Melwin Arendtsz 800 138 938 800 138 938 350 Mr.Muhammad Qaisar Mr.Muhammad Qaisar KC - 533143 1,220 194 1,414 1,220 194 1,414 351 Mr.Saleem Khan Mr.Saleem Khan KC - 942863 758 60 818 758 60 818 352 Mr.Nazir Ahmad Mr.Nazir Ahmad AN - 1158721 865 124 989 865 124 989 353 Mr.Mohammad Tariq Shahzad Mr.Mohammad Tariq Shahzad KB - 470853 455 148 603 455 148 603 354 Mr.Mahesh Sadanand Mohe Mr.Mahesh Sadanand Mohe 618 192 810 618 192 810 355 Mr.Atef Dib Halawi Mr.Atef Dib Halawi 957 271 1,228 957 271 1,228 356 Mr.Somu Ganesan Mr.Somu Ganesan 598 133 731 598 133 731 357 Mr.Vinod Kalerickamalil Thomas Mr.Vinod Kalerickamalil Thomas 435 230 665 435 230 665 358 Mr.Feras Nassar Al Zghaicr Mr.Feras Nassar Al Zghaicr 790 46 836 790 46 836 359 Mr.Fazal Mohammad Mr.Fazal Mohammad KD - 672278 724 96 820 724 96 820 360 Mr.Elayaperumal Ramachandran Mr.Elayaperumal Ramachandran 615 170 785 615 170 785 361 Mr.Dharmapala Hirimuthugodage Mr.Dharmapala Hirimuthugodage 690 138 828 690 138 828 362 Mr.Indra Bahadur Thapa Mr.Indra Bahadur Thapa 489 153 642 489 153 642 363 Mr.Haissam Hamza Faiz Mr.Haissam Hamza Faiz 1,206 128 1,334 1,206 128 1,334 364 Mr.Sher Mohammad Mr.Sher Mohammad KB - 432377 Mr.Sultan Khan 657 306 963 657 306 963 365 Mr.Mohammad Yasin Mr.Mohammad Yasin KB - 717790 822 271 1,093 822 271 1,093 366 Mr.Ghulam Mohi - u - Din Dar Mr.Ghulam Mohi - u - Din Dar KE - 813055 594 92 686 594 92 686 367 Mr.Fokoruddin Mr.Fokoruddin 366 329 695 366 329 695 368 Mr.Abdul Khaliq Mr.Abdul Khaliq KB - 827411 632 106 738 632 106 738 369 Mr.Reynaldo Arellano Ordonio Mr.Reynaldo Arellano Ordonio 772 40 812 772 40 812 370 Mr.Tahsinullah Mr.Tahsinullah KE - 568946 768 71 839 768 71 839 371 Mr.Ranjith Sinhala Pedi Duray Mr.Ranjith Sinhala Pedi Duray 724 49 773 724 49 13 786 372 Mr.Jayaraten Wickramasinghe H. Mr.Jayaraten Wickramasinghe H. 541 83 624 541 83 624 373 Mr.Anas Al Sulti Mr.Anas Al Sulti 886 60 946 886 60 946 374 Syed Mukhtar Hussain Shah Syed Mukhtar Hussain Shah KC - 326324 578 101 679 578 101 679 375 Mr.Meer Iqbal Hussain Mr.Meer Iqbal Hussain 440 65 505 440 65 505 376 Mr.Mampe V. Ajith Primal Perera Mr.Mampe V. Ajith Primal Perera 1,458 121 1,579 1,458 121 1,579

22








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


377 Mr.Muhammad Ayub Mr.Muhammad Ayub KA - 056963 743 42 785 743 42 785 378 Mr.Khalil Mr.Khalil KE - 569678 770 59 829 770 59 829 379 Mr.Abdul Ghani Mr.Abdul Ghani KF - 360559 643 71 714 643 71 714 380 Mr.Moideen Valappil Thodi Mr.Moideen Valappil Thodi 1,161 293 1,454 1,161 293 1,454 381 Mr.Ihalage Elaksman Peter Priyan Mr.Ihalage Elaksman Peter Priyan 1,192 174 1,366 1,192 174 1,366 382 Mr.Kannoth Ismail Mr.Kannoth Ismail 783 242 1,025 783 242 1,025 383 Mr.Ali Raza Mr.Ali Raza KB - 432194 709 180 889 709 180 889 384 Mr.Shahid Ahmed Siddique Mr.Shahid Ahmed Siddique KD - 375143 479 62 541 479 62 541 385 Mr.Sarafudheen Kariyadath Mr.Sarafudheen Kariyadath 660 36 696 660 36 696 386 Mr.Showkat Ali Mr.Showkat Ali 1,237 286 1,523 1,237 286 1,523 387 Mr.Koya Kutty Perincherry Kunhi Mr.Koya Kutty Perincherry Kunhi 784 42 826 784 42 826 388 Mr.Maher Mousa Assfour Mr.Maher Mousa Assfour 1,147 95 1,242 1,147 95 1,242 389 Mr.Ibrahim Kutty Puloondayil Mr.Ibrahim Kutty Puloondayil 706 81 787 706 81 787 390 Mr.Kalathil Moidutty Mr.Kalathil Moidutty 749 67 816 749 67 816 391 Mr.Abdul Rehman Khan Mr.Abdul Rehman Khan KC - 030685 1,081 209 1,290 1,081 209 1,290 392 Mr.Abdul Khader Bovikanam Mr.Abdul Khader Bovikanam 798 54 852 798 54 852 393 Mr.Kunnathodi Mohammed Kutty Mr.Kunnathodi Mohammed Kutty 775 52 827 775 52 827 394 Mr.MD. Nuruddin Chowdhury Mr.MD. Nuruddin Chowdhury 659 87 746 659 87 746 395 Mr.Mohammad Aziz Mr.Mohammad Aziz KF - 361082 807 55 862 807 55 862 396 Mr.Karam Saber Aboudy Ahmed Mr.Karam Saber Aboudy Ahmed 1,357 101 1,458 1,357 101 1,458 397 Mr.Talib Darwish Hassan Albalushi Mr.Talib Darwish Hassan Albalushi 661 79 740 661 79 740 398 Mr.Mohammad Naved Khan Mr.Mohammad Naved Khan J - 659686 402 151 553 402 151 553 399 Mr.Lucya Indahwati Mr.Lucya Indahwati 581 39 620 581 39 620 400 Mr.Saeed Anwar Mr.Saeed Anwar KC - 030335 Mr.Mirza Mohd. Anwar 744 20 764 744 20 764 401 Mr.Bhupal Gurung Mr.Bhupal Gurung 735 163 898 735 163 898 402 Mr.Maqsood Hussain Khan Mr.Maqsood Hussain Khan KA - 896215 672 115 787 672 115 787 403 Mr.Karunanthi Pitchamuthu Mr.Karunanthi Pitchamuthu 545 120 665 545 120 665 404 Mr.Al Balushi Mohammad Haidar Mohd. Mr.Al Balushi Mohammad Haidar Mohd. 686 45 731 686 45 731 405 Mr.Zoalfekar Fahed Mughrabi Mr.Zoalfekar Fahed Mughrabi 579 78 657 579 78 657 406 Mr.Doshambey Mr.Doshambey 779 60 839 779 60 839 407 Mr.Thazhasseril Madhavab Nair Aji Mr.Thazhasseril Madhavab Nair Aji 392 183 575 392 183 575 408 Mr.Niaz Mohammad Mr.Niaz Mohammad KA - 985519 459 234 693 459 234 693 409 Mr.Fakhr U Zaman Mr.Fakhr U Zaman KD - 885773 971 293 1,264 971 293 1,264 410 Mr.Muhammad Shafi Mr.Muhammad Shafi K - 407872 856 187 1,043 856 187 1,043 411 Mr.Kamarudeen Mujeebur Rehman Mr.Kamarudeen Mujeebur Rehman 1,110 51 1,161 1,110 51 1,161 412 Mr.Mohammad Inamullah Khan Ghouri Mr.Mohammad Inamullah Khan Ghouri KE - 515666 534 56 590 534 56 590 413 Mr.Afzal Khan Moosa Khan Mr.Afzal Khan Moosa Khan 832 65 897 832 65 897 414 Mr.Thuwaini R. Al Atha Junaibi Mr.Thuwaini R. Al Atha Junaibi 2,336 185 2,521 2,336 185 2,521 415 Mr.Palaniyandi Raju Mr.Palaniyandi Raju 2,282 199 2,481 2,282 199 2,481 416 Mr.Mohd. Hosein Bahreh Bar Mr.Mohd. Hosein Bahreh Bar 2,048 122 2,170 2,048 122 2,170 417 Mr.Rodolfo Amadeo Petate Mr.Rodolfo Amadeo Petate 2,235 275 2,510 2,235 275 2,510 418 Mr.Fahad Sajid Mr.Fahad Sajid 1,533 169 1,702 1,533 169 1,702 419 Mr.Raymundo Tanedo Nabong Mr.Raymundo Tanedo Nabong 2,865 222 3,087 2,865 222 3,087 420 Mr.Mohammad Tawhid M. Hussein Mr.Mohammad Tawhid M. Hussein 1,949 108 2,057 1,949 108 2,057 421 Mr.Baby Paul Mr.Baby Paul 2,472 304 2,776 2,472 304 2,776 422 Mr.Abu Khamaru Mr.Abu Khamaru 1,905 183 2,088 1,905 183 2,088 423 Mr.Shajahan Mr.Shajahan 1,546 144 1,690 1,546 144 1,690 424 Mr.Athaudha Arachchilage Ananda Mr.Athaudha Arachchilage Ananda 2,452 144 2,596 2,452 144 2,596 425 Mr.Chellappan Pillai Gopalalkrishn Mr.Chellappan Pillai Gopalalkrishn 2,367 335 2,702 2,367 335 2,702 426 Mr.Junaid Jalal Mr.Junaid Jalal KJ - 691602 2,475 89 2,564 2,475 89 2,564

23








OTHER FINANCIAL.

RELIEF PROVIDED

INTEREST/ MARK-UP

WRITTEN-OFF


427 Ms.Fatima Al Assadi Ms.Fatima Al Assadi 1,817 73 1,890 1,817 73 1,890 428 Mr.Mouhib Jamil Chukir Mr.Mouhib Jamil Chukir 1,823 78 1,901 1,823 78 1,901 429 Mr.Muhammad Imran Mr.Muhammad Imran KF - 264032 1,722 62 1,784 1,722 62 1,784 430 Mr.Zeeshan Ali Bashir Mr.Zeeshan Ali Bashir KE - 978308 3,679 449 4,128 3,679 449 4,128 431 Syed Naveed Syed Naveed 2,100 205 2,305 2,100 205 2,305 432 Mr.Hamza Zainuddin Cherkayil Mr.Hamza Zainuddin Cherkayil 715 98 813 715 98 22 835 433 Mr.Abdurabu Ahmed Salim Mr.Abdurabu Ahmed Salim 565 38 603 565 38 603 434 Mr.Muhammad Aqeel Mr.Muhammad Aqeel 670 57 727 670 57 42 769 435 Mr.Mohd. Akhtar Mohd. Akbar,Bahrain. Mr.Mohd. Akhtar Mohd. Akbar 1,097 285 21 1,403 1,118 285 223 1,626 436 Mr.Iftikhar Hussain,Bahrain. Mr.Iftikhar Hussain 475 324 23 822 498 324 203 1,025 437 Mr.Zahid Ahmed Zahoor,Bahrain Mr.Zahid Ahmed Zahoor 401 183 21 605 422 183 68 673 438 Mr.Mohd.Yousif Mehboob,Bahrain. Mr.Mohd.Yousif Mehboob 646 193 6 845 652 193 845 439 Mr.Moosa Mohammad Ali Moosa,

BahrainMr.Moosa Mohammad Ali Moosa 1,184 226 6 1,416 1,190 226 42 1,458

440 Mr.Faisal Jassim Rayyash,P. O. Box # 598, Manama, Baharain.

Mr.Faisal Jassim Rayyash 267 22 289 205 295 500

Total 2,495,803 1,153,851 8,710 3,658,364 2,000,062 604,124 4,149,488 6,753,674

*These loans are written off as a book entry without prejudice to the Bank's right of recovery against the costomers and default will continue to be reported in CIB reports as usual.

24

Date post:	18-Mar-2018
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STATEMENT SHOWING WRITE-OFF LOANS OR ANY · PDF fileMr.Agha Iftikharuddin Mohsin Mr.S. Ghulam...

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