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Final Annexure B

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Final Annexure B STATEMENT SHOWING WRITE-OFF LOANS OR ANY OTHER FINANCIAL RELIEF OF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED FOR THE YEAR ENDED 31ST DECEMBER, 2007 (Rupees in thousand) OUTSTANDING LIABILITIES AT THE OTHER INTEREST/ SL NAME OF INDIVIDUALS/ PARTNERS/ BEGNNING OF THE YEAR PRINCIPAL FINANCIAL. NAME & ADDRESS OF THE BORROWER NIC NUMBER FATHER'S/ HUSBAND'S NAME MARK-UP TOTAL NO . DIRECTORS INTEREST/ WRITTEN-OFF RELIEF PRINCIPAL OTHERS TOTAL WRITTEN-OFF MARK-UP PROVIDED 1 M/s.A. G. Pesticides(Pvt.) Limited, 1.Mr.Agha Aftab Ali 42101-7943146-1 Mr.Agha Qamar Hasnain 9,413 494 9,907 6,090 6,090 18, Naval Fleet Club, 2.Mrs.Shababa Aftab Ali 501-90-831054 W/o.Mr.Agha Altaf Ali Inverarity Road, 3.Mr.Shujaat Hussain 518-91-455407 N/A Karachi. 4.Mr.Ahmed Ali N/A Mr.Shahabuddin Ahmed 2 M/s.Peer Cotton Ginning & Pressing 1.Peer Ghulam Mustafa(Late) Peer Abdul Karim (Late) 1,053 1,053 569 * 484 * 1,053 * Factory, 2.Peer Abdul Karim Peer Ghulam Mustafa (Late) Kazi Ahmed - Nawabshah. 3.Peer Ferozuddin Peer Ghulam Mustafa (Late) 4.Peer Ghulam Shabbir Peer Ghulam Mustafa (Late) 5.Peer Nooruddin Peer Ghulam Mustafa (Late) 6.Peer Khalid Mian Peer Ghulam Mustafa (Late) 3 M/s.Taj Syringes(Pvt.) Limited, 1.Ms.Shomaila Khan 16202-7082543-6 D/o.Haji Taj Muhammad Khan 5,783 993 6,776 12,014 12,014 303 - A, Industrial Estate, 2.Mr.Abdul Hamid Khan Burki 42201-3863077-1 Haji Taj Muhammad Khan Gadoon Amazai, NWFP. 4 M/s.Pak Marine Products, 1.Mr.Muhammad Ali Meghani Mr.Meghani 2,387 129 2,516 2,387 129 2,516 1 - A, Al-Haroon, 2.Mr.A. Rehman Waliani Mr.Hassanbhoy Waliani 10, Garden Road, 3.Mr.Shuja-ul-Islam Karachi. 4.Mr.S. Hashim Raza 5.Mr.Hashim M Waliani 6.Miss Shahnaz Meghani 5 M/s.Central Exports House, Mr.Shamim Iqbal Quddusi 2,528 664 3,192 2,528 664 8,459 11,651 128, Hotel Metropole,Karachi. 6 M/s.Fabcott Mills, Mr.Muhammad Mushtaq 4,458 4,458 3,390 * 1,068 * 4,458 * 32/33, Pakistan Handicraft Chambers, Abdullah Haroon Road, Saddar, Karachi. 7 M/s.Bukhari Cotton Factory (Pvt.) 1.Syed Muhammad Shah N/A 1,744 962 2,706 2,771 2,771 Limited. 2.Syed Noor Zaman Shah 252-42-011913 3.Syed Muhammad Hussain Shah N/A 4.Syed Zafar Shah N/A 5.Mr.Amanullah Khan N/A 6.Mr.Aminullah Khan N/A 8 M/s.Kashmir Polytex Limited, 1.Sheikh Muhammad Anis 502-31-161393 Mr.Muhammad Bashir 938 3,030 3,968 2,386 2,386 Industrial Estate, Mirpur(AK) & 2.Mr.Muhammad Ashraf Khan 518-51-327002 Mr.Said Ahmed Khan Gadoon Amazai(NWFP). 3.Mr.Farooq Khan 211-47-124989 Mr.Begga Khan 4.Mr.Muhammad Yaqub Khan 410-53-395201 Mr.Gul Muhammad Khan 5.Dr.Mrs.Yasmeen Ashraf 518-62-513131 Mr.Muhammad Ashraf Khan 6.Mst.Rafia Begum 502-40-161394 W/o.Sheikh Muhammad Anis 7.Mst.Hareem Ara Hashmi 512-39-153412 W/o.Syed Muhammad Ahmed 9 M/s.Ali Industries (Pvt.) Limited, 1.Mr.Sadaqat Ali 700 800 1,500 700 * 517 * 2,610 * 3,827 * Plot # 9-D/II, Industrial Estate, 2.Sh. Barkat Ali(Late) Multan. 1 STATEMENT SHOWING WRITE-OFF LOANS OR ANY OTHER FINANCIAL RELIEF OF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED FOR THE YEAR ENDED 31ST DECEMBER, 2007 (Rupees in thousand) OUTSTANDING LIABILITIES AT THE OTHER INTEREST/ SL NAME OF INDIVIDUALS/ PARTNERS/ BEGNNING OF THE YEAR PRINCIPAL FINANCIAL. NAME & ADDRESS OF THE BORROWER NIC NUMBER FATHER'S/ HUSBAND'S NAME MARK-UP TOTAL NO . DIRECTORS INTEREST/ WRITTEN-OFF RELIEF PRINCIPAL OTHERS TOTAL WRITTEN-OFF MARK-UP PROVIDED 10 M/s.Novelty Fabrics Processing 1.Mr.Zubair Mohsin 270-89-447863 Mr.Agha Iftikharuddin Mohsin 17,255 17,255 27,430 27,430 Mills Limited, 2.Mr.S. Waqar Hassan Kirmani 275-85-024089 Mr.S. Ghulam Hussain Kirmani 61 KM Jambar Khurd, 3.Mr.Almas Aslam Malik 225-58-179984 Malik M. Aslam Khan Bhai Phairo, Multan Road, 4.Mrs.Iram Malik 359-93-480804 W/o.Mr.Almas Aslam Malik Distt.Kasur. 5.Mr.Arif Salman 270-54-261915 Mr.Hafiz Abdul Qadir 6.Mr.Imran Amjad Khan 270-68-304567 Mr.Muhammad Amjad Khan 7.Mr.Muhammad Usman 271-65-053986 Mr.Muhammad Afzal 11 M/s.Fazal Bottlers (Pvt.) Limited, 1.Mr.Gulzar Ahmed 1.Mr.Fazal Ahmed 2,500 10,490 12,990 2,500 * 10,490 * 12,990 * 3rd Floor, State Life Building # 2 - A, 2.Mr.Aftab Ahmed 2.Mr.Fazal Ahmed Wallace Road, Off I.I.Chundrigar Road, 3.Mr.Munir Ahmed 3.Mr.Fazal Ahmed Karachi. 12 M/s.Noor Steel & Re - Rolling Mills 1.Mr.Ehsan ul Haq Mr.Noor Ul Haq 3,111 1,543 4,654 3,111 * 1,005 * 538 * 4,654 * Limited, 2.Mr.Jawad ul Haq Mr.Noor Ul Haq Small Industrial Estate, 3.Mrs.Suriya Iqbal Tank Road, D. I. Khan. 4.Mst.Veronice Ashraf 5.Ms.Neelam Noor 13 M/s.Mehr Textile Mills Limited, 1.Lt. Col. ® M. Ayub Khan 37201-1759924-1 Ch. Fateh Khan 36,104 27,972 64,076 11,354 * 21,390 * 99,883 * 132,627 * Mandra Road, Chakwal. 2.Ch. Muhammad Nawaz Khan N/A Mr.Tora Baz Khan 3.Ch. Muhammad Ali Khan 37201-1595224-5 Ch. Fateh Khan 4.Mrs.Sultana Zakaria 37201-1716302-6 W/o.Lt.Col.® M. Ayub Khan 5.Mr.Ghulam Ali Khan N/A Ch. Fateh Khan 6.Ch. Nasir Ali Khan 37201-1760425-3 Lt.Col.® M. Ayub Khan 7.Ch. Asad Ali Khan 37201-1759924-5 Lt.Col.® M. Ayub Khan 14 M/s.Atiqa International, Mrs.Bilqees W/o.Mr.Mohammad Siddiq 5,778 5,778 5,778 5,778 2nd Floor, Jumani Manzil, Bombay Bazar, Karachi. 15 M/s.Junaidi & Company, 1.Shah Shamimul Haque 501-89-110000 Shah Bashirul Haq 1,018 553 1,571 305 632 937 Room # 13 & 20, 5th Floor, 2.Shah Tanveerul Haque 501-58-426128 Shah Shamimul Haq Al-Yousuf Chamber, Shahrah-e-Liaquat, Karachi. 16 M/s.Hand Tools Limited, 1.Mr.Amirali H. Fancy (Late) 227 985 1,212 227 243 1,258 1,728 Plot # 1, Sector 17, 2.Mr.M. Yousuf Eick Korangi Industrial Area, 3.Mr.Sajjad Hussain Karachi. 4.Mr.Sherali 5.Mr.Jaffer Ali Hussain 17 SDA Projects - Nominees of NWFP Government 2,156 2,389 4,545 12,162 12,162 M/s.Cold Storage Mardan, Mardan. 18 M/s.Johnson & Phillips Pakistan Limited, 1.Raja Ahmed Khan 22,039 4,382 26,421 10,173 4,382 23,100 37,655 Karachi. 2.Mr.Sheryar Anwer Saeed 3.Mr.Muhammad Asad Khan 4.Mr.Nadeem S. Qureshi 19 M/s.Tee Vee Corporation, 1.Mr.Qayyum Khan 42201-063263-1 1.Mr.Ishtiaq Hussain Khan 1,475 6,316 7,791 2,942 2,826 5,768 2, Victoria Chambers, 2.Mr.M. Iqbal Khan N/A 2.Mr.Qayyum Khan Abdullah Haroon Road, Karachi. 3.Mr.M. Nasir Khan 42201-9822644-3 3.Mr.Qayyum Khan 20 M/s.Peer Rice Mills, 1.Peer Ghulam Mustafa(Late) 100 4 104 100 * 4 * 669 * 773 * Hyderabad. 2.Peer Abdul Hadi & Others (Sons) Peer Ghulam Mustafa (Late) 2 STATEMENT SHOWING WRITE-OFF LOANS OR ANY OTHER FINANCIAL RELIEF OF FIVE HUNDRED THOUSAND RUPEES (RS.0.500 M) OR ABOVE PROVIDED FOR THE YEAR ENDED 31ST DECEMBER, 2007 (Rupees in thousand) OUTSTANDING LIABILITIES AT THE OTHER INTEREST/ SL NAME OF INDIVIDUALS/ PARTNERS/ BEGNNING OF THE YEAR PRINCIPAL FINANCIAL. NAME & ADDRESS OF THE BORROWER NIC NUMBER FATHER'S/ HUSBAND'S NAME MARK-UP TOTAL NO . DIRECTORS INTEREST/ WRITTEN-OFF RELIEF PRINCIPAL OTHERS TOTAL WRITTEN-OFF MARK-UP PROVIDED 21 M/s.Ghuman Fish Farm, 1.Shahnawaz Ghumman(Late) 808 808 257 * 2,627 * 2,884 * Tando Bago Distt.Badin. 2.Mst.Adeeba Khanum W/o.Ch. Saeed Ahmed 22 M/s.Seagul Frozen Food, 1.Mr.Rafatullah 502-59-419240 Mr.Abdul Rab 4,506 878 5,384 1,326 768 17,435 19,529 Fish Harbor, Keamari, 2.Mr.Samiullah 502-64-136922 Mr.Kaleemullah Karachi. 3.Mr.Dhani Bukhsh Soomro N/A 4.Mr.Nasir Butt Mr.Najam Butt 5.Mst.Salma Kalimullah W/o.Mr.Kaleemullah 6.Mst.Gulzar Begum W/o.Mr.Nisar Ahmed Baloch 7.Syed Muhammad Ismail Syed Ghous 23 M/s.Zaman Enterprises, Mr.Anis-uz-Zaman 42101-7358309-1 mr.Ata - ur - Rehman 186 528 714 125 589 714 Plot # B - 146, Sector 11 - B, North Karachi Township,Karachi. 24 M/s.Junaid Cotton Mills Limited, 1.Mr.Sikandar Halim 2,816 2,668 5,484 2,815 59,274 62,089 36 - A/4, 2.Haji Ebrahim H. A. Halim Moulvi Tamizuddin Khan Road, 3.Mr.Iftikhar Dawood Karachi. 4.Mr.Rafiq N. Karim 5.Mr.Iqbal A. Karim 6.Mr.Saleem Umar 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, 1.Mr.Gulzar Ahmed 430 430 2,163 2,163 Nooriabad, Distt,Dadu. 2.Mr.Aftab Ahmed 3.Mr.Munir Ahmed 4.Mr.Tanveer Ahmed 5.Mst.Sughra Begum 6.Mrs.Nelofar Aftab Ahmed 7.Mrs.Tasneem Ahmed 27 M/s.Karachi Pipe Mills Limited, 1.Mr.Shakeel Ahmed Haji Jamaluddin 6,275 6,275 5,211 * 5,374 * 10,585 * F - 4, Estate Avenue, 2.Mr.Muhammad Aslam Haji Jamaluddin S.
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