AKNOWLEGMENT HAS BEEN SE

SR No. NAME ASSENMENT YEAR REFUND AMOUNT

1 BIRABAL YADAV 2016-2017 NA
2 ARIFA KHADIM KHATRI 2016-2017 NA
3 BISWJEET MIDDA 2016-2017 NA
4 DINESH CHODERY 2016-2017 NA
5 ZUBER KHAN 2016-2017 NA
6 MOHAMMED HANIF 2015-2016 34600
7 MOHAMMED HANIF 2016-2017 13120
8 ANBAZHAGAN RAMLIGAM 2015-2016 23840
9 SEVENDU DHARA 2016-2017 10800
10 VELEAS 2015-2016 21600
11 VELEAS 2016-2017 13510
12 SAHIKH JIKRUL 2015-2016 20884
13 SAHIKH JIKRUL 2016-2017 17158
14 DINESH CHODERY 2015-2016 47680
15 DINESH CHODERY 2016-2017 49549
16 LAYAKAT SIKANDAR SAIYAD 2016-2017 37660
16 BI CONS 2016-2017 48530
17 PARITOSH SUBOTH DHARA 2016-2017 85111
18 ARIF RAJABALI RAFIQUE 2015-2016 0
19 WAFIA DEVELOPERS 2015-2016 0
20 MOHD SALIM 2016-2017 0
21 MUSHTAK MOHAMMED 2015-2016 0
22 MUSHTAK MOHAMMED 2016-2017 0
23 jyothika kattekola 2015-2016 0
24 jyothika kattekola 2016-17 0
25 KANNAYALAL YADAV 2015-2016 0
26 KANNAYALAL YADAV 2016-2017 0
27 ANAND SONAR 2015-2016 0
28 ANAND SONAR 2016-2017 0
29 SHABBIR AHMED CHOUDHARI 2016-2017 0
30 MOHAMMED FAROOQ BHATI 2015-2016 0
31 MOHAMMED FAROOQ BHATI 2016-2017 0
32 MOHAMMED JAVED BHATI 2015-2016 0
33 MOHAMMED JAVED BHATI 2016-2017 0
34 MOHAMMED NADEEM BHATI 2015-16 0
35 MOHAMMED NADEEM BHATI 2016-2017 0
36 ABDUL SAMAD BHATI 2015-2016 0
37 ABDUL SAMAD BHATI 2016-2017 0
38 MOJHAMMED IBRAHIM BHATI 2015-2016 0
39 MOJHAMMED IBRAHIM BHATI 2016-2017 0
40 FARHAN BHATI 2015-2016 0
41 FARHAN BHATI 2016-2017 0
42 HYDER BHATI 2015-2016 0
43 HYDER BHATI 2016-2017 0
44 ABDUL WAHID BHATI 2015-2016 0
45 ABDUL WAHID BHATI 2016-2017 0
46 ZEB BHATI 2015-2016 0
47 ZEB BHATI 2016-2017 0
48 MOHD SALIM NASIR KHATRI 2016-2017 0
49 RUKSHANA MOHAMMED SALIM 2016-2017
50 FIRDOUS ABDUL SHAMIM KHATRI 2016-2017
51 RAJIYA NASIR AHMED KHATRI 2016-2017
52 KANTA V MARU 2016-2017
53 FAROOQ SHAIKH 2016-2017
54 FATIMA MOHAMMED YUSUF NAGORI 2016-2017
55 MOHAMMED ABUBAKAR IQBAL NAGORI 2016-2017
56 ASLAM AKBAR KHAN 2016-2017
57 PRAKASH KRISHNA SHAMBHARKAR 2016-2017
58 HURMAT BANO HABIBUR RAHMAN 2016-2017
59 ASHAAN SHARIF SOLANKI 2016-2017
60 YASMIN M UMER KHATRI 2012-2013
61 YASMIN M UMER KHATRI 2015-2016
62 ALI HUSAIN ASLAM SHAIKH 2016-2017
63 KHADIM ALLAUDDIN KHATRI 2016-2017
64 SHABANA ISHAQ KHATRI 2016-2017
65 MOHAMMED IDRIS HAMID KHATRI 2016-2017
66 ABDUL HAMID YASIN KHATRI 2016-2017
67 MOHAMMED SAJID 2016-2017
68 MOHAMMED JILANI 2016-2017
69 SOHAIL ABDUL HAMID KHATRI 2016-2017
70 MIRAJUL KHUDABOX SHAIKH 2013-2014
71 GULAM KIBIRA SHAIKH 2016-2017
72 GULAM KIBIRA SHAIKH 2015-2016
73 VIDYA SUDHAKAR SHETTY 2016-2017
74 INTERNATIONAL AVIATION SERVICES 2016-2017
74 SUTHEY ANANTH PAULRAJ 2015-2016
75 BOMBAY STAR SECURITY 2015-2016
76 DEEPAK SINGH RANA 2016-2017
77 ABDUL SHAMIM NASIR KHATRI 2016-2017
78 IDEAL SERVICES 2016-2017
79 ROHIT SINGH 2015-2016
80 ROHIT SINGH 2016-2017
81 FAHAD ABDUL KARIM NAGORI 2014-2015
82 KHUSAL RAMANAND CHAUBEY 2016-2017
 83 KHUSAL RAMANAND CHAUBEY 2015-2016
84 PARDEEP MULCHAND SINGH 2015-2016
85 PARDEEP MULCHAND SINGH 2016-2017
86 TEJAS P PANDIT 2013-2014
87 TEJAS P PANDIT 2015-2016
88 TEJAS P PANDIT 2016-2017
89 NAND LAL MAURIA 2015-2016
90 NAND LAL MAURIA 2016-2017
91 DEEPAK SNASKER 2015-2016
92 DEEPAK SNASKER 2016-2017
93 SANTOSH ALEXENDAR 2016-2017
94 UMESH SHETTY 2015-2016
95 UMESH SHETTY 2016-2017
96 SHIV PUJAN PAL 2016-2017
97 SHIV PUJAN PAL 2015-2016
98 ANIL RAMAPAI TRIPATHI 2015-2016
99 RAMASARY YADAV 2015-2016
100 RAMASARY YADAV 2016-2017
101 ARVIND RAJENDRA YADAV 2015-2016
102 ARVIND RAJENDRA YADAV 2016-2017
103 OM PRAKASH YADAV 2015-2016
104 OM PRAKASH YADAV 2016-2017
105 PARKASH KRISHNA SHAMBHARKAR 2016-2017
106 LAYKET SAYED 2010-2011
107 MOHAMMED DAWOOD 2016-2017
108 GANY CONSTRUCTION 2016-2017
109 AMAAN GOLD LEAF DEVLOPER 2016-2017
110 HIGHTEC CONSTRUCTION 2016-2017
111 MANSI MADHURKAR 2015-2016
112 MANSI MADHURKAR 2016-2017
113 INTERNATIONAL AVIATION SERVICES 2016-2017
114 AMAAN GOLD STONE LLP 2016-2017
115 NAURFUL SHAIKH 2016-2017
116 SHAKIL AHMED MOHAMMED SHAFI 2016-2017
117 MOHD ALI NAGORI 2016-2017
118 SHAHID MOHAMMED 2016-2017
119 SHAHID MOHAMMED 2015-2016
120 MOHD SHAHID 2015-2016
121 MOHD SHAHID 2016-2017
122 NOORUL HUDHA 2015-2016
123 NOORUL HUDHA 2016-2017
124 MOHAMMED YASEEN SHAFIQ AHMED 2016-2017
125 BIBHSH DUTTA 2016-2017
126 AASIF ZAIDULLA MALIK 2016-2017
127 HAKKMUDDIN FATEH MOHAMMED KHAN 2016-2017
128 YASMIN M UMER KHATRI 2016-2017
129 MOHD HAMID KHAN 2015-2016
130 MOHD HAMID KHAN 2016-2017
131 NSH ENTERPRISES 2016-2017
132 MOHD IQBAL NAGORI 2016-2017
133 ZULFIKAR ALI NAGORI 2016-2017
134 WAHID HUSSAIN 2015-2016
135 MOHD ASHRAF 2015-2016
136 MOHD ASHRAF 2016-2017
137 MOHAMMED JAVID 2015-2016
138 MOHAMMED JAVID 2016-2017
139 TABASSUM LIYAQAT ALI KHAN 2015-2016
140 TABASSUM LIYAQAT ALI KHAN 2016-2017
141 TAJAS P PANDIT 2010-2011
142 RAMESH BHAGWAT TRIPATHI 2016-2017
143 AARCHANA PRAKASH SHAMBHARKAR 2016-2017
144 CHETANA SANJEEV KHEDEKAR 2016-2017
145 MOHAMMED YAQAB 2016-2017
146 MOHAMMED SHAHID 2016-2017
147 H S DEVELOPERS 2016-2017
148 MOHAMMED SHAFI ISMAIL SHAIKH 2016-2017
149 WAFIA DEVELOPERS 2014-2015
150 RAJAB ALI 2016-2017
151 ABDUL REHMAN YUNUS ALI KHATRI 2016-2017
152 MOHD YUSUF REHMAN NAGORI 2016-2017
153 GANY CONSTRUCTION 2016-2017
154 BILKISH YUNUS KHATRI 2015-2016
155 SUNIL RAMZINAN KANOJIYA 2016-2017
156 SUNIL RAMZINAN KANOJIYA 2016-2017
157 RAZIA ARIF RAFIQUE 2014-2015
158 RAZIA ARIF RAFIQUE 2015-2016
159 RAZIA ARIF RAFIQUE 2016-2017
160 MOHAMED SALIM AZIZ SHAH 2016-2017
161 SANJIVE ASHOK KHEDEKAR 2016-2017
162 MIRAJUL KHUDABOX SHAIKH 2013-2014
163 RANJIT KUMAR YADAV 2016-2017
164 SUDHAKAR MAHABALA SHETTY 2016-2017
165 MIRAJUL KHUDABOX SHAIKH 2012-2013
166 MOHAMMED AYUB J SHAIKH 2015-2016
167 MOHAMMED AYUB J SHAIKH 2016-2017
168 MRB INFRASTRUCTURE LTD 2016-2017
169 TEJAS P PANDIT 2009-2010
170 SHAFIQ AHMED SHABBIR AHMED 2011-2012
171 SHAFIQ AHMED SHABBIR AHMED 2013-2014
172 AMREZ SITARAM YADAV 2015-2016
173 AMREZ SITARAM YADAV 2016-2017
174 ARIF RAJAB ALI RAFIQ 2014-2015
175 KAIUM MOHAMMED 2012-2013
176 MOHD ASLAM ABDUL JABBAR NAGORI 2015-2016
177 MOHD ASLAM ABDUL JABBAR NAGORI 2013-2014

achnowlegment Record of 2017

s.no Name Year Payment
1 Laxmi S Rao 2016-2017 yes
2 Raju Somai Gupta 2016-2017 yes
3 Raju Somai Gupta 2015-2016 yes
4 Sriniwas V Rao 2015-2016 yes
5 Sriniwas V Rao 2016-2017 yes
6 Nasir Kasim shaikh 2015-2016 yes
7 Rahmat Nasir shaikh 2015-2016 yes
8 Prem Chand Raghuraj Nag 2016-2017 no
9 Dayaram Raghuraj nag 2016-2017 no
10 Vivak Agarawal 2016-2017 no
11 Laxmi S Rao 2015-2016 Yes
12 Azhar a chowhan 2016-2017 no
13 Azhar a chowhan 2015-2016 no

2nd terms
14 Gulzar Hasan Kaji 2016-2017
15 Gulzar Hasan Kaji 2017-2018 149994
16 Dilip Kumar mandal 2016-2017 1799928
17 sriniwas rao 2015-2016
18 noor mohammed mohammed maula 2017-2018
19 azhar ashan chowan 2017-2018
20 noor mohammed mohammed maula 2016-2017
21 shabbir ahmed choudhari 2016-2017
22 shankar basalah 2016-2017
23 yunus ali khatri 2016-2017
24 international aviations services 2016-2017
25 allainezz servies 2016-2017
26 kanta v maru 2016-2017

216 14064
2500
11564
5500
6064
3111
2953
NT HAS BEEN SENT

UND AMOUNT PAN No. PAYMENT

NA NA YES
NA NA YES
NA NA YES
NA NA NA
NA NA YES
34600 ALLPK4930H NA
13120 ALLPK4930H NA
23840 AVNPR5269G YES
10800 AGSPD0508J NA
21600 AINPV8665M YES
13510 AINPV8665M YES
20884 AJQPS0531Q YES
17158 AJQPS0531Q YES
47680 AIJPC1827A NA
49549 AIJPC1827A NA
37660 BXIPS5078L NA
48530 AAHFB7816Q NA
85111 AOQPD7898K NA
0 AIEPR3262K NA
0 AABFW0742C NA
0 AMNPK4999B NA
0 AXMPM0607J NA
0 AXMPM0607J NA
0 bkkpk8268h
0 bkkpk8268h
0 ACHPY4413G
0 ACHPY4413G
0 EUMPS0926M
0 EUMPS0926M
0 AHQPC7190J
0 ADJPB1282B
0 ADJPB1282B
0 ADYPB5629B
0 ADYPB5629B
0 ADYPB5635R
0 ADYPB5635R
0 BTUPB6246B
0 BTUPB6246B
0 ADYPB5633K
0 ADYPB5633K
0 BTUPB6196E
0 BTUPB6196E
0 BSNPB9362G
0 BSNPB9362G
0 AEZPB6690N
0 AEZPB6690N
0 BAKPB1211M
0 BAKPB1211M
0 AMNPK4999B
0
2017
 AKNOWLEGMENT HAS BEEN SE

SR No. NAME ASSENMENT YEAR REFUND AMOUNT

1 BIRABAL YADAV 2016-2017 NA
2 ARIFA KHADIM KHATRI 2016-2017 NA
3 BISWJEET MIDDA 2016-2017 NA
4 DINESH CHODERY 2016-2017 NA
5 ZUBER KHAN 2016-2017 NA
6 MOHAMMED HANIF 2015-2016 34600
7 ANBAZHAGAN RAMLIGAM 2015-2016 23840
8 SEVENDU DHARA 2016-2017 10800
9 VELEAS 2015-2016 21600
10 SAHIKH JIKRUL 2015-2016 20884
11 DINESH CHODERY 2016-2017 49549
12 LAYAKAT SIKANDAR SAIYAD 2016-2017 37660
13 BI CONS 2016-2017 48530
14 PARITOSH SUBOTH DHARA 2016-2017 85111
15 ARIF RAJABALI RAFIQUE 2015-2016 0
17 WAFIA DEVELOPERS 2015-2016 0
18 MOHD SALIM 2016-2017 0
19 MUSHTAK MOHAMMED 2015-2016 0
20 jyothika kattekola 2016-17 0
21 KANNAYALAL YADAV 2016-2017 0
22 ANAND SONAR 2016-2017 0
23 MOHAMMED FAROOQ BHATI 2015-2016 0
24 MOHAMMED JAVED BHATI 2016-2017 0
25 MOHAMMED NADEEM BHATI 2016-2017 0
26 ABDUL SAMAD BHATI 2015-2016 0
27 ABDUL SAMAD BHATI 2016-2017 0
28 MOJHAMMED IBRAHIM BHATI 2015-2016 0
29 FARHAN BHATI 2016-2017 0
30 HYDER BHATI 2016-2017 0
31 ABDUL WAHID BHATI 2016-2017 0
32 ZEB BHATI 2015-2016 0
33 MOHD SALIM NASIR KHATRI 2016-2017 0
34 RUKSHANA MOHAMMED SALIM 2016-2017
35 FIRDOUS ABDUL SHAMIM KHATRI 2016-2017
36 RAJIYA NASIR AHMED KHATRI 2016-2017
37 KANTA V MARU 2016-2017
38 FAROOQ SHAIKH 2016-2017
39 FATIMA MOHAMMED YUSUF NAGORI 2016-2017
40 MOHAMMED ABUBAKAR IQBAL NAGORI 2016-2017
41 ASLAM AKBAR KHAN 2016-2017
42 PRAKASH KRISHNA SHAMBHARKAR 2016-2017
43 HURMAT BANO HABIBUR RAHMAN 2016-2017
44 ASHAAN SHARIF SOLANKI 2016-2017
45 KHADIM ALLAUDDIN KHATRI 2016-2017
46 SHABANA ISHAQ KHATRI 2016-2017
47 MOHAMMED IDRIS HAMID KHATRI 2016-2017
48 ABDUL HAMID YASIN KHATRI 2016-2017
49 MOHAMMED SAJID 2016-2017
50 MOHAMMED JILANI 2016-2017
51 SOHAIL ABDUL HAMID KHATRI 2016-2017
52 MIRAJUL KHUDABOX SHAIKH 2013-2014
53 GULAM KIBIRA SHAIKH 2016-2017
54 VIDYA SUDHAKAR SHETTY 2016-2017
55 INTERNATIONAL AVIATION SERVICES 2016-2017
56 SUTHEY ANANTH PAULRAJ 2015-2016
57 BOMBAY STAR SECURITY 2015-2016
58 DEEPAK SINGH RANA 2016-2017
59 ABDUL SHAMIM NASIR KHATRI 2016-2017
60 IDEAL SERVICES 2016-2017
61 FAHAD ABDUL KARIM NAGORI 2014-2015
62 SANTOSH ALEXENDAR 2016-2017
63 OM PRAKASH YADAV 2016-2017
64 PARKASH KRISHNA SHAMBHARKAR 2016-2017
65 LIYAKAT SAYED 2010-2011
66 GANY CONSTRUCTION 2016-2017
67 AMAAN GOLD LEAF DEVLOPER 2016-2017
68 HIGHTECH CONSTRUCTION 2016-2017
69 INTERNATIONAL AVIATION SERVICES 2016-2017
70 AMAAN GOLD STONE LLP 2016-2017
71 NAURFUL SHAIKH 2016-2017
72 SHAKIL AHMED MOHAMMED SHAFI 2016-2017
73 MOHD ALI NAGORI 2016-2017
74 SHAHID MOHAMMED 2015-2016
75 MOHD SHAHID 2015-2016
76 BIBHSH DUTTA 2016-2017
77 AASIF ZAIDULLA MALIK 2016-2017
78 HAKKMUDDIN FATEH MOHAMMED KHAN 2016-2017
79 MOHD IQBAL NAGORI 2016-2017
80 ZULFIKAR ALI NAGORI 2016-2017
81 TABASSUM LIYAQAT ALI KHAN 2015-2016
82 RAMESH BHAGWAT TRIPATHI 2016-2017
83 AARCHANA PRAKASH SHAMBHARKAR 2016-2017
84 CHETANA SANJEEV KHEDEKAR 2016-2017
85 H S DEVELOPERS 2016-2017
 86 MOHAMMED SHAFI ISMAIL SHAIKH 2016-2017
87 WAFIA DEVELOPERS 2014-2015
88 RAJAB ALI 2016-2017
89 ABDUL REHMAN YUNUS ALI KHATRI 2016-2017
90 MOHD YUSUF REHMAN NAGORI 2016-2017
91 GANY CONSTRUCTION 2016-2017
92 BILKISH YUNUS KHATRI 2015-2016
93 RAZIA ARIF RAFIQUE 2016-2017
94 MOHAMED SALIM AZIZ SHAH 2016-2017
95 SANJIV ASHOK KHEDEKAR 2016-2017
96 SUDHAKAR MAHABALA SHETTY 2016-2017
97 MOHAMMED AYUB J SHAIKH 2016-2017
98 MRB INFRASTRUCTURE LTD 2016-2017
99 ARIF RAJAB ALI RAFIQ 2014-2015
100 MOHD ASLAM ABDUL JABBAR NAGORI 2013-2014

achnowlegment Record of 2017

s.no Name Year Payment
1 Laxmi S Rao 2016-2017 yes
2 Raju Somai Gupta 2016-2017 yes
3 Raju Somai Gupta 2015-2016 yes
4 Sriniwas V Rao 2015-2016 yes
5 Sriniwas V Rao 2016-2017 yes
6 Nasir Kasim shaikh 2015-2016 yes
7 Rahmat Nasir shaikh 2015-2016 yes
8 Prem Chand Raghuraj Nag 2016-2017 no
9 Dayaram Raghuraj nag 2016-2017 no
10 Vivak Agarawal 2016-2017 no
11 Laxmi S Rao 2015-2016 Yes
12 Azhar a chowhan 2016-2017 no
13 Azhar a chowhan 2015-2016 no
14 Gulzar Hasan Kaji 2016-2017
15 Gulzar Hasan Kaji 2017-2018 149994
16 Dilip Kumar mandal 2016-2017 1799928
17 sriniwas rao 2015-2016
18 noor mohammed mohammed maula 2017-2018
19 azhar ashan chowan 2017-2018
20 noor mohammed mohammed maula 2016-2017
21 shabbir ahmed choudhari 2016-2017
22 shankar basalah 2016-2017
23 yunus ali khatri 2016-2017
24 international aviations services 2016-2017
25 allainezz servies 2016-2017
26 kanta v maru 2016-2017

139
NT HAS BEEN SENT

UND AMOUNT PAN No. PAYMENT

NA NA YES
NA NA YES
NA NA YES
NA NA NA
NA NA YES
34600 ALLPK4930H NA
23840 AVNPR5269G YES
10800 AGSPD0508J YES
21600 AINPV8665M YES
20884 AJQPS0531Q YES
49549 AIJPC1827A NA
37660 BXIPS5078L NA
48530 AAHFB7816Q NA
85111 AOQPD7898K NA
0 AIEPR3262K NA
0 AABFW0742C NA
0 AMNPK4999B NA
0 AXMPM0607J NA
0 bkkpk8268h
0 ACHPY4413G
0 EUMPS0926M
0 ADJPB1282B
0 ADYPB5629B
0 ADYPB5635R
0 BTUPB6246B
0 BTUPB6246B
0 ADYPB5633K
0 BTUPB6196E
0 BSNPB9362G
0 AEZPB6690N
0 BAKPB1211M
0 AMNPK4999B
0
2017
S.No. Name of Clients Details Provided Return Filled Fees Received
1 Mohammed Ali Mohammed Zuber Nagori yes yes NO
2 Mohammed Ali Mohammed Zuber Nagori yes yes NO
3 Suthey Ananth yes NO NO
4 SUDHIR MANDAL yes NO NO
5 QURBAN yes NO NO
6 MOHAMMED ALI NAGORI NO NO NO
7 BOMBAY SECURITY SERVICES yes NO NO
8 IRFAN ANSARI yes NO NO
9 ABDUL KAREEM
10 RAJAB ALI
11 MOHAMMED YUSUF NAGORI
12 HURMAT BANO
13 MHOD SHOAIB yes NO NO
14 DR SHAHID NAGORI yes yes NO
15 DR TARANNUM yes NO NO
16 DR TABASSUM yes yes Y
17 MOHD SABRUL yes yes Y
18 NASIR SHAIKH yes NO NO
19 MUSTAQ AHMED yes NO NO
20 MUZIB ANSARI yes NO NO
21 ISMAIL KHAN yes NO NO
22 NOOR SHAIKH yes NO NO
23 JAFAR SHAIKH
24 ISMAIL TANZANIA
25 GULAM KIBRIA SHAIKH
26 HARNESH JOSHI
27 SHAKEEL AHMED
28 AFZAL SHAIKH
29 SALIM SHAH
30 RUKSANA SHAH
31 INTEGRATED MEDIA CREATION LLP
32 REVBIZS WEB LLP
33 JAFAR SHAIKH
34 ASIF KHAN
35 ASLAM KHAN
36 ABDUL KARIM SHAH
37 SNEH PATEL
38 ROSHAN MISHRA
39 ANKITA MISHRA
40 SANTHOSH ALEXENDAR
41 NADEEM PHARMACIST
42 MOHSIN SHAIKH
43 MOHSIN KHAN
44 HANIF KHAN
45 ISHAQ KHATRI
46 SHABANA KHATRI
47 KHADIM KHATRI
48 ARIFA KHATRI
49 RAZIYA KHATRI
50 ARIF RAFIQ
51 RAJIYA ARIF
52 YUNUS ALI KHATRI
53 BILKISH YUNUS KHATRI
54 ABDUL REHMAN KHATRI
55 ABDUL HAMID KHATRI
56 SOHAIL KHATRI
57 IDRISH KHATRI
58 H S DEVELOPERS
59 GANY CONSTRUCTION
60 HI TECH CONSTRUCTION
61 ZAIN DEVELOPERS
62 MOHD ALI DALKHANIYA
63 ASLAM DALKHANIYA
64 FAHAD NAGORI
65 EHSAAN SOLANKI
66 MOHAMMED SHAHID HAFIZ AKBAR
67 DEEPAK RANA
68 DEBAPROTIM ROYCHOWDHARY
69 SUVENDU DHARA
70 DEBENDU DHARA
71 BHAKTA DULAL DAS
72 SHABIR KHAN
73 BIBHAS DUTTA
74 BASHA KHAN
75 ABUBAKAR NAGORI
76 BIRBAL YADAV
77 HAMZA KHAN
78 JUNAID SHAIKH
79 MOHAMMED SHAFI ISMAIL SHAIKH
80 ABDUL SALAM SHAIKH
81 ANWAR NAGORI
82 ASIF MALIK
83 REHMATULLAH KHAN
84 DR JYOTIKA
85 LAXMAN DHOTRE
86 LIYAKAT SAYYED
87 MOHAMMED HAMID KHAN
 88 NADEEM BHATI
89 STEPHEN KANAGARAJ
90 IMRAN KHAN
91 IMTIYAZ BEHLIM
92 MIRAJUL SHAIKH
93 DINESH CHOUDHARY
94 SOHIL LALANI
95 SUDHAKAR SHETTY
96 VIDYA SHETTY
97 UMAR DALKHANIYA
98 VILAS
99 ALAM ANSARI
100 BALRAM SUTHAR
101 RAHUL KAMBLE
102 SAEED NAGORI
103 SABIR BEHLIM
104 SACHIN JADAV
105 SANJEEV KHEDEKAR
106 ARCHNA KHEDEKAR
107 PRAKASH SHAMBHARKAR
108 ARCHANA SHAMBHARKAR
109 SRINIVAS RAO
110 WIFE OF SRINIVAS
111 AZHAR CHOHAN
112 BAPI KAZI
113 ANWAR DALKHANIYA
114 BISWAJEET MIDDA
115 NAEEM NAGORI
116 MUHAMMED MOHSIN NAGORI
117 RAEES CARPENTAR
118 SNEHA DESAI
119 DILIP MANDAL
120 FULVER
121 IQBAL NAGORI
122 NURFUL SHAIKH
123 BABULAL PHULCHAND MALLE
124 ABDUL SHAMIM KHATRI
125 FIRDOUS KHATRI
126 AMAAN GOLD LEAF DEVELOPERS
127 AMAAN GOLD STONE LLP
128 AMAAN GOLD LEAF DEVELOPERS LLP
129 GOLD LEAF
130 INTERNATIONAL AVIATION SERVICES
131 NATIONAL CONSTRUCTION & Developers
132 AMAAN CONSTRUCTION LLP
133 YASIN CIVIL CONSTRUCTION LLP
134 ELEGANT CONCEPT LLP
135 GOLD STONE PROJECT DEVELOPMENT LLP
136 INTERNATIONAL TRIP SUPPORT LLP
137 WAFIA DEVELOPERS
138 JAMES JOSEPH
139 CRYSTAL CONSTRUCTION COMPANY
140 PARITOSH DHARA
141 AMIT SALUNKE
142 AMOL KAMBLE
143 ANJUM ASGAR SHAIKH
144 AAISHA DALKHANIYA
145 HAMIDA GOURI
146 HASMAT DALKHANIYA
147 MEHRUNISSA DALKHANIYA
148 MOHAMMED UMAR DALKHANIYA
149 MOHD ANWAR DALKHANIYA
150 SALMA DALKHANIYA
151
152
153
154
155
156
157
158
159
160
161
Acknowledgement verified Assessment Year
YES 2017-18
NO 2018-19
NO 2018-19
NO 2018-19
NO 2018-19
NO 2018-19
NO 2018-19
NO 2018-19
2018-19
2018-19
2018-19
2018-19
NO 2018-19
YES 2018-19
NO 2018-19
YES 2018-19
YES 2018-19
NO 2018-19
NO 2018-19
NO 2018-19
NO 2018-19
NO 2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
2018-19
S.No. Name of Clients Details Provided Return Filled
25 ROSHAN MISHRA NO NO
26 ANKITA MISHRA NO NO
27 SANTHOSH ALEXENDAR YES PREPARED
33 ARIF RAFIQ YES YES
55 ASIF MALIK YES NO
56 REHMATULLAH KHAN YES NO
66 SACHIN JADAV YES PREPARED
73 ABDUL SHAMIM KHATRI YES PREPARED
75 AMAAN GOLD LEAF DEVELOPERS YES NO
76 AMAAN GOLD STONE LLP YES NO
77 AMAAN GOLD LEAF DEVELOPERS LLP YES NO
78 AMAA GOLD LEAF NO NO
79 AMAAN CONSTRUCTION LLP NO NO
80 YASIN CIVIL CONSTRUCTION LLP NO NO
82 GOLD STONE PROJECT DEVELOPMENT LLP NO NO
83 GOLD STONE DEVELOPERS LLP NO NO
85 AMIT SALUNKE YES NO
91 AKHTAR MALIK YES NO
98 MALIK PROTECTION SERVICES YES NO
115 SACHIN SAMPAT SICKHRE YES NO
150 TUSHAR KHEDEKAR YES NO
157 BAPPI KAZI NO NO

1 FAHAD ABDUL KAREEM NAGORI NOT VERIFIED

2 MOHD YUSUF REHMAN NAGORI NOT VERIFIED
3 sikandar maner NOT VERIFIED
4 NOORUL HUDA NOT VERIFIED
5 SALIM SHAH
6 RUKSHANA SHAH
7 mohammed nadeem
8 sachin yadav
9 ASHISH MALEKAR
10 Asif chohan
11 HAMZA AKIL AHMED
12 SHAHID SHAIKH
13 ahsaan solanki
14 MOHD ALI NAGORI ITR NOT VERIFIED FOR 2018-19 AND 2019-20 HAIDER ALI BROTHER IN LAW
1785.71428571

Mahatma Gandhi Rd, Opposite Datta Mandir, Motilal Nagar II, Goregaon West, Mumbai, Maharashtra 400
 Fees Received Acknowledg
Assessment Year WHETHER VERIFIED FEES PENDING
NO 2019-20
NO 2019-20
NO 2019-20 NO 3000
NO 2019-20 3000
NO 2019-20 NO 2000
NO 2019-20 NO
NO 2019-20 3000
NO 2019-20 0
NO 2019-20
NO 2019-20
NO 2019-20
NO 2019-20
NO 2019-20
NO 2019-20
NO 2019-20
NO 2019-20
NO 2019-20
NO 2019-20 NO
NO 2019-20 NO
RECEIVED 2019-20 NO 3000
NO 2019-20 3000
NO

984000 500 325000000

800 850

ALI BROTHER IN LAW

gaon West, Mumbai, Maharashtra 400062