IN THE HON’BLE SUPREME COURT OF INDIA. CRL. APPEAL NO. 761-762/2021 & WP (CRL.) NO.31/2020 IN THE MATTER OF: THE STATE OF TELANGANA, REP.BY SPECIAL OFFICER VANDHANA & ORS. __ ...PETITIONER VERSUS HEERA GOLD EXIM PRIVATE LIMITED ...RESPONDENT AND IN THE MATTER OF; MS. NOWHERA SHAIK & MS HEERA GOLD EXIM PVT LTD. ... PETITIONER ‘VERSUS UNION OF INDIA & ORS. ..-RESPONDENT AFFIDAVIT ON BEHALF OF SERIOUS FRAUD INVESTIGATION OFFICE ADVOCATE FOR THE RESPONDENT" AK SHARMAIN THE HON’BLE SUPREME COURT OF INDIA CRL. APPEAL NO. 761-762/2021 & WP (CRL.) NO.31/2020 IN THE MATTER O} THE STATE OF TELANGANA, REP.BY SPECIAL OFFICER VANDHANA & ORS. __...PETITIONER ‘VERSUS HEERA GOLD EXIM PRIVATE LIMITED +»-RESPONDENT AND IN THE MATTER O} MS. NOWHERA SHAIK & MS HEERA GOLD EXIM PVT LTD. «+» PETITIONER, VERSUS UNION OF INDIA & ORS. .-RESPONDENT INDEX S._ | Particulars Pg. No). No. 1. _ | Affidavit on behalf of Serious Fraud Investigation Office 2. | Copy of Order dated 10.11.2022 issued by the Hon'ble Apex Court in the matter is annexed herewith as Annexure-1. 3. | The list of 244 duplicate claims under Lot-1 & Lot-2 24-28 annexed as Annexure-2. 4. | The list of these 1928 new investors claims received 29-60 after the due date is marked as Annexure-3.1/Para 8.3) is annexed herewith as Annexure-17. 5. | Copy of SFIO web Notice dated 20.03.2023 hosting | 61-91 the list of 1877 deficient claims is marked as Annexure-4. 6. | Copy of Letter dated 10.08.2023, issued by CA Firm} 92-108 Sarath & Associates is annexed herewith as Annexure-5. 7. _ | List of 232 Claims — Investments Fully mapped 109-113 |(Lot-1/Para 8.1) is annexed herewith as Annexure-6. 8. _| List of 3976 Claims — Investments Fully mapped | 114-223 (Lot-1/Para 8.1) is annexed herewith as Annexure-7. 9. _ | List of 642 Claims — Investments Fully mapped 224-241 (Lot-1/Para 8.1) is annexed herewith as Annexure-8. 10. | List of 267 Claims — Investments Fully mapped 242-253 (Lot-1/Para 8.1) is annexed herewith as Annexure-9 I. | List of 815 Claims — Investments Fully mapped __| 254-271 (Lot-1/Para 8.1) is annexed herewith as Annexure- 10. 12. | List of 64 Claims — Investments Under mapped (Lot-| 272-273 \/Para 8.2) is annexed herewith as Annexure-11. 13. |List of 139 Claims — Investments Under mapped | 274-277 (Lot-1/Para 8.2) is annexed herewith as Annexure- 2. 14, | List of 58 Claims — Investments Under mapped (Lot- | 278-280 \/Para 8.2) is annexed herewith as Annexure-13. 15. [List of 14 Claims — Investments Under mapped (Lot-| 281 1/Para 8.2) is annexed herewith as Annexure-14. 16. (Listof 1 Claim— Investments Notmapped (Lot-1/Para| 282 .3) is annexed herewith as Annexure-15, 17. [List of 12 Claims — Investments Not mapped (Lot-| 283 l/Para 8.3) is annexed herewith as Annexure-16, 18. | List of 6 Claims — Investments Not mapped (Lot-| 284TS CCS Police relation to data of HGC along with technical report dated 19.04.2023 is annexed herewith as Annexure-33. 19. | List of 51 Claims — Investments Not mapped (Lot-| 285-287 1/Para 8.3) is annexed herewith as Annexure-18. 20. | List of 11 Claims — Investments Not mapped (Lot-| 288 V/Para 8.3) is annexed herewith as Annexure-19. 21, | List of 145 Claims — Investments Fully mapped (Lot- | 289-292 2/Para 8.4) is annexed herewith as Annexure-20. 22. | List of 2382 Claims — Investments Fully mapped | 293-358 (Lot-2/Para 8.4) is annexed herewith as Annexure- 21. 23._| List of 364 Claims — Investments Fully mapped (Lot- | 359-369 2/Para 8.4) is annexed herewith as Annexure-22. 24._| List of 167 Claims — Investments Fully mapped (Lot- | 370-377 2/Para 8.4) is annexed herewith as Annexure-23. 25. | List of 602 Claims — Investments Fully mapped (Lot- | 378-391 2/Para 8.4) is annexed herewith as Annexure-24. | 26. | List of 19 Claims — Investments Under mapped (Lot- | 392 2/Para 8.5) is annexed herewith as Annexure-25. 27, | List of 31 Claims — Investments Under mapped (Lot-| 393 2/Para 8.5) is annexed herewith as Annexure-26. 28. [List of 11 Claims — Investments Under mapped (Lot-| 394 2/Para 8.5) is annexed herewith as Annexure-27. 29. | List of 2 Claims — Investments Under mapped (Lot-| 395 2/Para 8.5) is annexed herewith as Annexure-28. 30. | List of 2 Claims — Investments Not mapped (Lot-| 396 _ | 2Para 8.6) is annexed herewith as Annexure-29. 31. |List of I Claim — Investments Not mapped (Lot-| 397 2/Para 8.6) is annexed herewith as Annexure-30. 32. | List of 4 Claims — Investments Not mapped (Lot-| 398 2/Para 8.6) is annexed herewith as Annexure-31. 33. [List of 4 Claims — Investments Not mapped (Lot-| 399 2/Para 8.6) is annexed herewith as Annexure-32. 34, | Copy of letter dated 20.04.2023 issued by SFIO to | 400-41635. Copy of letter dated 09.05.2023 issued by Dy. Commissioner of Police, CCS, DD Hyderabad Telangana enclosing therewith TSFSL letter dated 04.05.2023 in relation to data of HGC’- is annexed herewith as Annexure-34, 417-419 36. Copy of letter dated 22.05.2023 issued by SFIO to TS CCS Police forwarding 12 HDDs in relation to data of HGC is annexed herewith as Annexure-35. 420 37. Copy of letter dated 28.06.2023 issued by SFIO to TS CCS Police for early sharing of data of HGC is annexed herewith as Annexure-36. 421 38. Copy of letter dated 24.07.2023 issued by TSFSL to SFIO forwarding one HDD of 4B of data in relation to HGC is annexed herewith as Annexure-37. 422-423 39. Copy of letter dated 11.08.2023 issued by SFIO to TS CCS Police relation to data of HGC along with technical report dated 10.08.2023 is annexed herewith as Annexure-38. 424-428 40. Copy of Order dated 28.03.2023 issued by the Hon’ble Apex Court in the matter is annexed herewith as Annexure-39, 429-437 41. Copy of SFIO emails dated 20.04.2023, 08.05.2023, 29.05.2023, 13.06.2023, 28.06.2023, 11.07.2023 & 11.08.2023 all addressed to the petitioner seeking to furnish the details of properties sold and also deposit sale consideration with SFIO marked as Annexure- 40. 438-442 42. Copy of Order dated 27.07.2023 issued by the Hon’ble Apex Court in the matter is annexed herewith as Annexure-41. 443-448IN THE HON’BLE SUPREME COURT OF INDIA CRL. APPEAL NO. 761-762/2021 & WP (CRL.) NO.31/2020 IN THE MATTER OF: MS. NOWHERA SHAIK & MS HEERA GOLD EXIM PVT LTD. .»» PETITIONER VERSUS: UNION OF INDIA & ORS. ..-RESPONDENT AND IN THE MATTER OF: THE STATE OF TELANGANA, REP.BY SPECIAL OFFICER VANDHANA & ORS. -PETITIONER VERSUS, UNION OF INDIA .-RESPONDENT AFFIDAVIT ON BEHALF OF SERIOUS FRAUD INVESTIGATION OFFICE I, Sanjay Bose, S/o Late T. P. Bose, aged about 51 years, Occ. Govt. Service presently at New Delhi do hereby solemnly affirm and declare as under. 2. 1 am working as Joint Director in Serious Fraud Investigation Office, having its office at 2 Floor, Pt. Deendayal Antyodaya Bhawan, CGO Complex, Lodhi Road,@ New Delhi-110001 and as such, well acquainted with the facts and circumstances of the present case and thus competent to swear the present Affidavit. I am authorized to file this further Status Report on behalf of Respondent No. 2. 3. That the deponent is well acquainted with the facts and circumstances of the present case and thus competent to swear and authorized to file the present Affidavit. 4, This Hon'ble Court vide Orders dated 10.11.2022 directed the SFIO to give sufficient advertisement regarding extension of last date for receiving claims of Heera Group up to 30" November 2022. Copy of Orders dated 10.11.2022 is annexed as Annexure-I/ @Pg.18-23 SFIO vide its public notice hosted on its website on 14.11.2022 and published in newspapers in all leading newspapers in English, Hindi, Urdu and other vernacular languages, gave wide publicity communicating the last date for submission of investor claims of Heera Group by 30" November 2022. 5. That in response to the advertisement given by SFIO, an additional no. of 4778 new claims received from the Investors of Heera Group by the due date i.e. 30.11.2022. The total number of claims including the new claims received by SFIO by 30.11.2022 is as follows:(A) DETAILS OF TOTAL CLAIMS RECEIVED FROM INVESTORS AS ON 30.11.2022 [SNO. | Particatars No. of No. of Claims | Total Claims Claims received after received 14.11.2022 till upto 30.11.2022 14.11.2022 (In Nos) (In Nos) |__| Total No of Claims | _7376 4718 12154 2 | Claims received in 208 36 244 duplicate (excluded) 3 | Additional 31 5 36 Information received in the form of Affidavit for claims already received (exeluded) | 4 [Net Claims on 77 ‘| 4737 11854 Hand for Verification (1-2-3) : 5.1. The list of 244 Duplicate Claims under Lot-1 & Lot-2 is annexed as Annexure- 2/@ Pg. 24-28. 5.2 As many as 1928 new investor claims with investments value of Rs.74.87 Cr were received after the due date i.e. from 01.12.2022 to 09.08.2023. Since these 1928 Claims received after the due date i.e. from 01.12.2022 onwards, verification of these claims are not taken up in terms of Orders of this Hon’ble Court. The list of these 1928 new investors claims received after the due date is marked as Annexure-3/@Pg. 29-60.@ © _ For the convenience of easy identification and verification, the investor claims received upto 14.11.2022 are grouped into one lot and referred to as Lot-1. And the investor claims received after 14.11.2022 & upto 30.11.2022 are grouped into one lot and referred to as Lot-2. Out of 11854 claims received, 1877 claims (846 under Lot- 1 and 1031 under Lot-2 collectively annexed as Annexure-4/@Pg. 61-91) found to be deficient claims, which require certain additional information/documentation for rectification of deficiencies. SFIO vide its web notice dated 20.03.2023 hosted the deficiency claims lists on its web notice for information of the investors concemed and rectification of deficiencies. In response, the 45 investors have furnished necessary documents for rectification of deficiencies. Responses in relation the remaining deficient claims are yet to be received. 6.1, CLAIMS VERIFICATION/MAPPING STATUS: The Claims are being verified/mapped with the HGCs’ data received from TSFSL from time to time. While verifying/mapping the affidavits with the HGCs’ data, the following 4 scenarios are found: - (1) Scenari alue declared in Claims is (= equal to) the Value figuring in HGC data. Categorized as Claims Investments Fully Mapped/Profits fully Mapped, as the case may be. (2)Scenario-2: Value declared in Claims is ( greater than) the Value figuring in HGC data. Also Categorized as Claims Investments Under Mapped, Profits Under Mapped, as the case may be. (4)Scenario-4: Investments/Profits declared in the Claims do not have corresponding Investments/Profits details in HGC data. STATUS REPORT ON VERIFICATION OF INVESTOR CLAIMS: 7. It is respectfully submitted that the CA Firm vide their letter dated 10.08.2023 furnished the latest status report on verification of investor claims of Heera Group. Copy of the Report of the CA Firm dt 10.08.2023 is submitted herewith duly marked as Annexure- 5/@Pg. 92-108. ABSTRACT OF CLAIMS RECEIVED & MAPPING STATUS: Description LOoT-i LOT2 Total No. of | Investments | No. of | Investments | No. of | Investments Claims | mapping | Claims | mapping | Claims | mapping status in status in status in Rs. Rs. Rs. Ch necelyed A | 7117 | 380.32 Cr | 4737 | 196.92 Cr | 11854 | 577.24 Cr Claims found with! B | 829 |30.52Cr | 1003 | 44.15Cr | 1832 | 74.67Cr deficiencies Claims iF Found to be ce in Order &| (5) | 6288 | 349.80 Cr | 3734 | 152.77 Cr | 10022 | 502.57 Cr take up for verification |@ | Ciaims in which ~ Claims | Investments are Fully| C1 | 5932 |309.21Cr | 3660 | 147.46 Cr | 9592 | 456.67 Cr mapped with the HGC data Claims in which ~ Claims Investments are Under| C2 | 275 |37.89Cr |63 |5.05Cr [338 | 42.94 Cr mapped with the HGC data Claims which Claims Investments are Not| C3. | 81 |2.70Cr [11 |026Cr [92 |2.96Cr mapped ith the HGC data C= (C1+C2+C3) 8. PROFIT MAPPING STATUS: VERIFICATION STATUS OF CLAIMS FOUND TO BE ORDER UNDER LOT-I IS AS FOLLOWS: LOT-l: 8.1. Inas many as 5932 Claims, the investments reported in Claims are fully mapped with the investments reported in HGC data. However, in relation to Profit mapping, many variances are reported by the CA Firm. The details are as follows: K. BANDANA. Delhi Regd. No.: 19718 Date of Exn'y 28.027‘Out of | Investments Mapping Status Profit Mapping Status ] Detail 5932 | sare Claims annex found to | edas be in order 232 | Investment Value declared is = (equal | Profits Value declared is = (equal | Anne Claims | to) the Investment Value available in| to) the Profits Value available in | xure- HGC data, HGC data, | oar |e Claims Investment Value :Rs.7.94Cr_ | Claims Profits Value : Rs. 0.56 Cr | 109° HGC Investment Value : Rs.7.94Cr | HGC Profits Value : Rs. 0.56 Cr Difference:0 Difference:0 3976 | Investment Value declared is = (equal | Profits Value declared in 3976 | Anne Claims | to) the Investment Value available in | Claims is <(less than) the Profits | xure- HGC data, Value available in HGC data bra ® Claims Investment Value : Rs.191.52 Cr | Claims Profits Value: Rs. 48.42 Cr | 225: HGC Investment Value : Rs.191.52Cr | HGC Profits Value : Rs. 67.93 Cr Difference:0 Difference: -19.51 Cr 642 | Investment Value declared is = (equal | Profits Value declared in 642 | Anne Claims | to) the Investment Value available in| Claims is > (greater than) the | xure- HGC data, Profits Value available in HGC data Claims Investment Value : Rs. 61.28 Cr | Claims Profits Value : Rs, 34.58 Cr | 374° HGC Investment Value : Rs. 61.28 Cr | HGC Profits Value: Rs. 18.04 Cr | 41° Difference:0 Difference: 16.54 Cr Niece [267 | Investment Value declared is = (equal | Profits Value declared in 267 | Anne | Claims. | to) the Investment Value available in | Claims do not have corresponding | xure- | HGC data, details in HGC data for mapping. | 9@P & | Claims Profits Value : Rs. 7.23.Cr_| 342° | Claims Investment Value: Rs.15.17 Cr | HGC Profits Value : No data | 75% | HGC Investment Value : Rs.15.17Cr | Difference: 7.23 Cr Difference:0 | 815 | Investment Value declared is = (equal | In 815 Claims No profits are | Anne Claims | to) the Investment Value available in | declared and HGC data also do not | xure- HGC data, | have any corresponding details of | 10/@ | profits Pe. | 254 Claims Investment Value : Rs.33.30 Cr | Claims Profits Value: No data given | 77" | HGC Investment Value : Rs. 33.30Cr | HGC Profits Value: No data Difference:0 Difference:0 [Total [Claims Investment Value:Rs.309.21Cr 5932 | HGC Investment Value : Rs.309.21 Cr Claimse@ VERIFICATION OF CLAIMS WHEREIN INVESTMENTS UNDER MAPPED: 8.2. Under Lot-1, in relation to 275 Claims, the value of investments reported in the claims is greater than the value of investments figuring in the HGC Companies’ data and hence these Claims are treated as Claims Investments Under Mapped. Further, while verifying the Profits in relation to these Claims, many variances are found, as per details given below. LOT-1: Investments under mapped: 275 Claims ‘Out of | Investments Mapping Status Profit Mapping Status of these 275 Details 275 Claims are Claims annexed found to as bein order _ a 64 Investments Value declared in | Profits Value declared in 64 Claims | Annexur Claims | Claims is > (greater than) the | is < (less than) the Profits Value | e-11/@ Investments Value available in HGC | available in HGC data Pp. 272- data | Claims Profits Value :Rs. 1.27 Cr Claims Investments Value:Rs. 9.04 | HGC Profits Value : Rs. 2.63 Cr Cr Difference: -1.36 Cr HGC Investments Value :Rs. 6.92 cr Difference: 2.12 Cr 139 Investments Value declared in | Profits Value declared in 139 Claims | Annexur Claims | Claims is > (greater than) the | is > (greater than) the Profits | e- Investments Value available in HGC | Value available in HGC data 1wa@Pe data 274.277. Claims Profits Value : Rs. 19.15 Cr Claims Investments Value:Rs.20.16 | HGC Profits Value :Rs, 5.52 Cr Cr Difference: 13.63 Cr HGC Investments Value :Rs. 16.58 cr Difference: 3.58 Cr K, BANDANA Delhi Regd. No.: 19718 Date of Expiry oO38 Tnvestments Value declared in | Profits Value declared in 58 Claims | Annex Claims | Claims is > (greater than) the | do not have corresponding details | ure- Investments Value available in HGC | in HGC data for mapping, 13/@Px. data 278-280. Claims Profits Value : Rs. 6.99 Cr laims Investments Value: Rs. 7.54 HGC Profits Value : No data Cr Difference: 6.99 Cr HGC Investments Value : Rs. 4.93 cr Difference: 2.61 Cr i4 Investments Value declared in |In 14 Claims No profits are | Annex Claims | Claims is > (greater than) the | declared and HGC data also do not | ure- Investments Value available in HGC | have any details of profits 1i@Pg data 281. Claims Profits Value :No data Claims Investments Value: Rs. 1.16 | HGC Profits Value :No data cr Difference:0 HGC Investments Value : Rs. 0.68 cr Difference: 0.48 Cr 275 Claims Investments Value: Rs. 37.89 Claims | Cr HGC Investments Value: Rs. 29.10 Cr Difference: 8.79 Cr DETAILS CLAIMS INVESTMENTS NOT MAPPED 8.3. Under Lot-1, in relation to 81 Claims, the value of investments reported in the claims do not have corresponding data in the HGC Companies’ data and hence they are treated as Claims Investments Not Mapped. Though investments corresponding data not available, Profits corresponding data in relation to these 81 Claims is found in the HGC Companies data. Their verification status is as follows: -Investments Not Mapped : 81 Claims ‘Out of | Investments Mapping Status Profit Mapping Status of these 80 | Details are 8 Claims annexed as. Claims found tobe in order 1 Investments Value declared in Claims | Profits Value declared in 1 Claim is = | Annexure- Claim | do not have corresponding details in | (equal to) the Profits Value available in | 15/@Pg. HGC data HGC data 282. Claims Investment Value:Rs.0.01 Cr | Claims Profits Value : Rs. 0.00 Cr HGC Investment Value : No details | HGC_ Profits Value : Rs. 0.00 Cr Difference: 0.01 Cr Difference:- 0.00 Cr 12 | Investments Value declared in Claims | Profits Value declared in 12 Claims is | Annexure- Claims | do not have corresponding details in | < (less than) the Profits Value available | 16/@Pg. HGC data im HGC data 283. Claims Investment Value: Rs. 0.43 Cr | Claims Profits Value : Rs. 0.05 Cr HGC Investment Value: No details | HGC Profits Value : Rs. 0.09 Cr Difference: 0.43 Cr Difference: -0.04 Cr 6 Investments Value declared in Claims | Profits Value declared in 6 Claims is > | Annexure- Claims | do not have corresponding details in | (greater than) the Profits Value | 17/@Pg. HGC data available in HGC data 284. Claims Investment Value: Rs.0.47 Cr | Claims Profits Value :Rs. 0.19 Cr HGC Investment Value ‘No details. | HGC_ Profits Value : Rs. 0.04 Cr Difference: 0.47 Cr Difference: 0.15 Cr 3 Investments Value declared in Claims | Profits Value declared in 51 Claims do | Annexure- Claims | do not have corresponding details in | not have corresponding details in | 18/@Pg. HGC data HGC data for mapping, 285-287, Claims Investment Value: Rs.1.46 Cr | Claims Profits Value : Rs. 1.49 Cr HGC Investment Value : No data HGC Profits Value : No data Difference: 1.46 Cr Difference: 1.49 Cr i Investments Value declared in Claims | In 11 Claims No profits are declared | Annexure- Claims | do not have corresponding details in | and HGC data also do not have any | 19/@Pg. HGC data details of profits 288. Claims Investment Value: Rs. 0.34 Cr | Claims Profits Value: No data HGC Investment Value :No details | HGC Profits Value: No data Difference: 0.34 Cr ee Difference:0 81 | Claims Investment Value: Rs.2.70 Cr Claims | HGC Investment Value :No details Difference: 2.70 Cr K. BANDANA DelhiPROFIT MAPPING STATUS: LOT-2 84. In as many as 3660 Claims, the investments reported in Claims are fully mapped with the investments reported in HGC data, However, in relation to Profit mapping, many variances are reported by the CA Firm. The details are as follows: VERIFICATION STATUS OF CLAIMS FOUND TO BE ORDER UNDER LOT-2 IS AS 11 FOLLOWS LOT-2: Claims found to be order — 3660 Claims. Out of Investments Mapping Status Profit Mapping Status of these Detail 3660 3660 Claims sare Claims annex found edas to be in order 145 | Investment Value declared is = (equal | Profits Value declared in 145 | Anne Claims | to) the Investment Value available in | Claims is = (equal to) the Profits | xure- HGC data, Value available in HGC data. Claims Investment Value:Rs.3.63 Cr 289- HGC Investment Value : Rs. 3.63 Cr | HGC Profits Value -Rs.0.25Cr | 292. | Difference:0 Difference:0 eee 2382 | Investment Value declared is = (equal | Profits Value declared in 2382 | Anne Claims | to) the Investment Value available in | Claims is <(less than) the Profits | xure- HGC data. Value available in HGC data 2W@ Pg. Claims Investment Value:Rs. 90.11 Cr | Claims Profits Value : Rs, 23.12 Cr | 293- HGC Investment Value : Rs. 90.11 Cr | HGC Profits Value :Rs. 32.55 Cr | 358. Difference:0 Difference: -9.42 Cr 364 | Investment Value declared is = (equal | Profits Value declared in 364 | Anne Claims | to) the Investment Value available in | Claims is > (greater than) the | xure- HGC data. Profits Value available in HGC data | 22/@ Pg. Claims Investment Value:Rs.24.55 Cr | Claims Profits Value : Rs. 17.49 Cr | 359 HGC Investment Value : Rs. 24.55 Cr | HGC Profits Value :Rs. 8.75 Cr | 369. Difference:0 Difference: 8.74 Cr 167 | Investment Value declared is = (equal | Profits Value declared in 167 | Anne Claims | to) the Investment Value available in | Claims do not have corresponding | xure- HGC data. details in HGC data for mapping. | 23/@ Pg. Claims Investment Value :Rs. 9.18 Cr | Claims Profits Value : Rs. 5.15 Cr | 370- HGC Investment Value :Rs.9.18Cr | HGC Profits Value : No details | 377- Delhi Oo) OF K. BANDANA Regd. No. 19718 @\ Date of Expiry 28.02.2025 /Q) wy ifference:0 Difference: 5.15 Cr12 602 Investment Value declared is = (equal | In 602 Claims No profits are | Anne Claims | to) the Investment Value available in | declared and HGC data also do not | xure- HGC data. have any corresponding details of | 24/@ profits | Pg Claims Investment Value:Rs.19.99 Cr | Claims Profits Value : No data | 378- HGC Investment Value :Rs. 19.99 Cr | HGC Profits Value: No data 391. Difference:0 Difference:0 | 3660 | Claims Investment Value: Rs.147.45 | Claims | Cr | HGC Investment Value :Rs. 147.45 Cr | Difference:0 a VERIFICATION OF CLAIMS WHEREIN INVESTMENTS UNDER MAPPED: 8. Under Lot-2, in relation to 63 Claims, the value of investments reported in the claims is greater than the value of investments figuring in the HGC Companies’ data and hence these Claims are treated as Claims Investments Under Mapped. Further, while verifying the Profits in relation to these Claims, many variances are found, as per details given below : LOT-2: Investments under mapped: 63 Claims ‘Out of | Investments Mapping Status Profit Mapping Status of these 63 | Detail 6B Claims sare Claims annex found edas tobe in order 19 Investments Value declared in Claims is | Profits Value declared in 19 Claims | Anne Claims | > (greater than) the Investments Value | is < (less than) the Profits Value | xure- available in HGC data available in HGC data 25/1@ Pg. Claims Investments Value: Rs. 1.12 Cr | Claims Profits Value :Rs. 0.23 Cr | 392 HGC Investments Value : Rs.0.93 Cr | HGC Profits Value : Rs. 0.47 Cr Difference: 0.19 Cr Difference: -0.24 Cr 31 Investments Value declared in Claims is | Profits Value declared in 31 Claims | Anne Claims | > (greater than) the Investments Value is > (greater than) the Profits | xure- available in HGC data Value available in HGC data 26/@ Pg. Claims Investments Value: Rs. 2.94 Cr | Claims Profits Value :Rs. 2.74 Cr | 393. HGC Investments Value :Rs.2.46 Cr | HGC Profits Value :Rs. 0.73 Cr Difference: 0.48 Cr Difference: 2.01 Crfa Tnvestments Value declared in Claims is | Profits Value declared in 11 Claims | Anne | Claims | > (greater than) the Investments Value | do not have corresponding details | xure- available in HGC data in HGC data for mapping 21@ Pe Claims Investments Value: Rs. 0.88 Cr | Claims Profits Value :Rs. 1.08 Cr | 394. HGC Investments Value :Rs.0.56 Cr | HGC Profits Value :No details | Difference: 0.32 Cr Difference: 1.18 Cr 2 Investments. Value declared in Claims is | In 2 Claims No profits are declared Claims. | > (greater than) the Investments Value | and HGC data also do not have any available in HGC data details of profits Claims Investments Value: Rs.0.11 Cr | Claims Profits Value :No data HGC Investments Value :Rs.0.05 Cr | HGC Profits Value :No data | Difference: 0,06 Cr Difference:0 63 | Claims Investments Value: Rs. 5.05 Cr Claims | HGC Investments Value : Rs.3.99 Cr | | Difference: 1.06 Cr | DETAILS CLAIMS INVESTMENTS NOT MAPPED 8.6. Under Lot-2, in relation to 11 Claims, the value of investments reported in the claims do not have corresponding data in the HGC Companies’ data and hence they are treated as Claims Investments Not Mapped. Though investments corresponding data not available, Profits corresponding data in relation to these 11 Claims is found in the HGC Companies data. Their verification status is as follows: Lot-2: Investments Not Mapped: 11 Claims HGC Investment Value : No details HGC Profits Value :Rs. 0.01 Cr Out of | Investments Mapping Status Profit Mapping Status of these 11 | Detail iW Claims sare Claims annex: found edas to be in order J2 Investments Value declared in Claims do | Profits Value declared in 2 Claims is | Anne Claims. | not have corresponding details in HGC |< (less than) the Profits Value | xure~ data available in HGC data 29/@ Pg. Claims Investment Value: Rs. 0.02 Cr Claims Profits Value : Rs. 0.01 Cr | 396. | srence: 0.0w Cr Difference: 0 Regd. No: 19718 \@\\ Date of Expiry Sy14 1 Investments Value declared in Claims do | Profits Value declared in 1 Claim is | Anne Claim | not have corresponding details in HGC | > (greater than) the Profits Value | xure- data available in HGC data 30@ Pg. Claims Investment Value: Rs. 0.05 Cr | Claims Profits Value : Rs. 0.06 Cr | 397. HGC Investment Value : No details | HGC Profits Value : Rs. 0.05 Cr Difference: 0.05 Cr Difference: 0.01 Cr a Investments Value declared in Claims do | Profits Value declared in 4 Claims | Anne Claims | not have corresponding details in HGC | do not have corresponding details | xure- data in HGC data for mapping. 311@ Pg. Claims Investment Value: Rs. 0.09 Cr | Claims Profits Value: Rs. 0.19 Cr | 398. HGC Investment Value: No details. | HGC Profits Value: No data Difference: 0,09 Cr Difference: 0.19 Cr 4 Tnvestments Value declared in Claims do | In 4 Claims No profits are declared | Anne Claims | not have corresponding details in HGC | and HGC data also do not have any | xure- data details of profits |32/@ | Pe. Claims Investment Value: Rs. 0.10 Cr | Claims Profits Value: No data | 399. HGC Investment Value: No details | HGC Profits Value : No data Difference: 0.10Cr_—_ Difference: 0 i Claims Investment Value: Rs. 0.26 Cr Claims | HGC Investment Value :No details | Difference: 0.26 Cr 8.7. As regards the disbursal of the money to the investors whose claims have been fully mapped/getting fully mapped from time to time, the payment in respect of such mapped claims will be released after the deposition of money by the Heera Group of Companies before this Hon"ble Court, by the SFIO in accordance with the directions being issued by this Hon’ble Court. Regd. No.: 19718 @\\ pate of Expiry t9. It is respectfully submitted that 4" Tranche of HGC data in Crime File No.COM/159/2019 shared on 17.03.2023 by Telangana State Central Crime Station (TSCCS) Police is found to be not in workable format for verifying the investor claims. SFIO vide letter dated 20.04.2023, while forwarding the technical report 19.04.2023, requested the TS CCS Police to share the data in the workable format so that the data can be used for verifying the investor claims. In addition, TS CCS Police was also requested to share the remaining HGC data in Crime File No.COM/80/2019 (Item numbers 11, 34, 35 and 36 as mentioned in the Telangana State Forensic Sciences Lab Report). Copy of SFIO letter dated 20.04.2023 is marked as Annexure-33/@Pg. 400-416). In response, Dy. Commissioner of Police, CCS, DD, Hyderabad, Telangana, vide letter dated 09.05.2023 (copy annexed as Annexure-34/@Pg. 417-419), while referring to letter dated 04.05.2023 issued by the Director, TSFSL requested SFIO to provide 50 T.B. storage devices for providing the complete data in compliance to the orders of Hon’ble Supreme Court. In the interest of verification of investor claims, SFIO vide letter dated 22.05.2023 (copy annexed as Annexure 35/@Pg. 420) forwarded 12 HDDs of each capacity 4 TB to TC CCS Police with request to coordinate with TSFSL and provide the data at the earliest so that the data can be used for verification of investor claims. Since no data was received from TS CCS Police/TSFSL, SFIO issued a reminder letter dated 28.06.2023 (copy annexed as Annexure-36/@Pg 421). TSFSL vide letter dated 24.07.2023, have forwarded one HDD of Seagate bearing SN NACR3NOG (4 TB capacity) (Annexure-37/ @Pg. 422- Regd, No. 19718 nto of Expy |S] 15@ 423). The said HDD has been put on analysis, and the data contained therein found to be not useful for verification of investor claims of Hera Group. In this regard Report on Analysis of the said External Hard Drive dated 10.08.2023 received from M/s. Sarath & Associates, Hyderabad. The same is reported to TS CCS/ TSFSL vide SFIO’s letter dated 11.08.2023 with request to provide workable data for verification of investor claims of Heera Group. The copy of letter dated 11.08.2023 issued by SFIO along with Technical analysis report dated 10.08.2023 is annexed as (Annexure-38/ @Pg. 424-428), Details of payments made from the Deposit Amount of Rs.6 Cr made by the Petitioner with I. O. SFIO: 11. Interms of Orders dated 28.03.2023 (copy annexed as Annexure-39/ @Pg 429- 437) passed by this Hon’ble Court, payments from the deposit account of 1.0. SFIO/ Account No. 213011010000001/Union Bank of India Anandnagar Colony Branch, Hyderabad, were made to Chartered Accountant M/s. Sarath & Associates, who has been engaged for verification of investor claims upto the 16.03.2023. 11.1. The estimated cost towards professional charges for the period from 17 March, 2023 to 16" April, 2023 payable to the CA Firm is Rs.8,20,100/- p.m. inclusive of taxes i.e. Rs.6,95,000 + 18% GST. The permission to pay the said bill of the CA Firm out of the deposit lying with the SFIO is prayed from this Hon’ble Court. 7 Regd. No.: 197° Date of Exp 1617 12. In terms of Orders dated 28.03.2023 passed by this Hon’ble Court under WP e (Crl,) No.31/2020), the petitioners have to deposit the monies/sale consideration of the properties already sold prior to the date of this Order with SFIO and SFIO has been directed to look into it. Further, Hon’ble Court directed that the petitioner(s) would render full cooperation in this behalf and give SFIO a list of such properties sold. In this regard, it is humbly submitted that SFIO vide emails dated 20.04.2023, 08.05.2023, 29.05.2023, 13.06.2023, 28.06.2023, 11.07.2023 & 11.08.2023 (copy annexed as Annexure-40/@Pg.438-442) requested the petitioner to deposit such sale consideration with SFIO and also to furnish the list of properties sold. However, the details are yet to be received from the side of petitioner. 13. Copy of the Orders dated 27.07.2023 passed by this Hon’ble Court in the instant matter is annexed as Annexure-41/@Pg. 443-448. AA Q DEPONENT g ‘sora wt /Sanjay Bose oy & VERIFICATION: wo gam isa £ ptt “even ope WRT WET / Government of | oS Verified at New Delhi in this ....17.AUS.2023¢ August, 2093, 1, the above- g S' named deponent does hereby verify that the contents of the above affidavit are true and correct to my knowledge and as per my reading of the record, and no part of itis false and nothing material has been concealed therefrom. a AA 17 AUG 2028 DEPONENT ante of ATVESTED ‘wreette ret sare / Mii of Corpora Are sea Wrer/ Government of india NOTA IBLIC, DELHI GOVT. OF INDIA¢ ANNEXURE4 18 ITEM Nos.1+3 COURT No.2 SECTION IT SUPREME COURT OF INDIA RECORD OF PROCEEDINGS Criminal Appeal No(s). 764+762/2024 THE STATE OF TELANGANA REPBY SPECIAL OFFICER VANDHANA & ORS. Appellant(s) VERSUS M/S HEERA GOLD EXIM PRIVATE LINITED & ORS. Respondent(s) WITH W.P.(Cr1.) No. 31/2020 (X) item No.3 Petition(s) for Special Leave to Appeal (Cr1.) No(s). 5966- 5967/2021 Date : 19-41-2022 These matters were called on for hearing today. CORAM : HON'BLE MR, JUSTICE SANJAY KISHAN KAUL HON'BLE MR. JUSTICE ABHAY S, OKA For Parties Mr. S, Udaya Kumar Sagar, AOR Ms. Sweena Nair, Adv. Mr. Sadashiv, AOR Mr. S. V. Raju, ASG Ms, Swati Ghildiyal, Adv. Ms, Sairica S. Raju, Adv. Mr. Zoheb Hussain, Adv. Mr. Ashutosh Ghade, Adv. Ms. Kanu Agarwal, Adv. Mr. Anmol Chandan, Adv. Mr. Sughosh Subramanian, Adv. Mr, Mukesh Kumar Maroria, AOR Mr. Saroj Kumar Padhy, Adv. Mr. Arvind Kumar Sharma, AOR Mr, Mukesh Kumar Maroria, AORMr. Ranjit Kumar, Sr. Adv. Mr. A. S. Rawat, Adv. Mr. Nikhil Rastogi, Adv. Mr. Ankit Shah, Adv. Mr. kK. K. Tyagi, Adv. Mr. Ganesh Barowalia, Adv. Mr. Rajeev Kumar Bansal, AOR Mr. Manish Das, Adv. Mr. Sachin Patil, AOR Mr. Nishe Rajen Shonker, AOR Mr. Anu K. Joy, Adv. Mr. Alim Anvar, Adv. Mr. Mahfooz Ahsan Nazki, AOR Mr. Polanki Gowtham, Adv. Mr. Shaik Mohamad Haneef, Adv. Mr. T. Vijaya Bhaskar Reddy, Adv. Ms. Rajeswari Mukherjee, Adv. Mr. Girish Chowdary, Adv. Ms. Niti Richhariya, Adv. Nir. Shubhranshu Padhi, AOR Mr. Vishal Bansal, adv. Mrs. Rajeshwari Sankar, Adv. Mr. Niroop Sukirthy, Adv. Ur. Nohd. Ovais, Adv. Mr. Vikrant Singh Bais, AOR Mr. Shashibhushan P, Adgaonkar, AOR Mr. Anuj Prakaash, Adv. Mr. Niraj Dubey, Adv. Mr. Kumar Mihir, AOR Mr. Ramesh Kumar flishra, AOR Mr. Avinash Sharma, AOR Mr. Md. Rashid Saeed, AOR Mr. Aakarshan Aditya, AOR Mr. Sadineni Ravi Kumar, AOR Mr, Gaurav Goel, AOR20 Mir, Abbikalp Pratap Singh, AOR Ms. Aagam Kaur, Adv. Mr. K. Manocha, Adv. Ms. Shreya Saxena, Adv. ‘tr. Naresh Kumar, AOR Mr." Anil Kumar, Adv. Nr. Unang Tripathi, Adv. Mr. Mohd. Zahid Hussain, Adv. Mr. Camran Iqbal, Adv. Ms. Mumtaz Javed Shaikh, Adv. Ms. Dipti Kumari, Adv. Mr. Kamal Nohan Gupta, AOR Mr. Syed Mehdi Imam, AOR Mr. Tabrez Ahmad, Adv. * Mr. Shane Elahi Turkey, Adv. Mr. S. Mansoor Rizvi, Adv. Mr. Hitesh Kumar Sharma, Adv. Mr. S. K. Rajora, Adv. Mr. Akhileshwar Jha, Adv. Ms. Shweta Sand, Adv. Ms. Niharika Dewivedi, adv. Mr, Abhijit Kamble, Adv. Mr. Narendra Pal Sharma, Adv. Mr. E. Vinay Kumar, Adv. Mr. Anand Dilip Landge; Adv. Mr. Siddharth Dharmadhikari, Adv. Mr. Aaditya A. Pande, Adv. Mr. Avineesh Jha, Adv. UPON hearing the counsel-the Court made the following ORDER We have perused the affidavits including the last additional affidavit. on examination of the material on record we issue the following directions: (4) Learned AS6 is right in contending that insofar as the entertainment of claims are concerned there must bea deadline. In fact claims beyond the deadline earlier fixed have been received and processed. we must put a finality to the issue and thus fix 30 November, 2022 as the last date for receiving any claims where-after it will be presumed that the claims have been abandoned/ do not exist. Sufficient advertisement must be given for the said purpose. (2) There is a large discrepancy between the amount assessed by the tax authorities as realizable from sale of property as compared to what petitioners have stated before us. while the properties are assessed at over 110 crores, Mr. Ranjit Kumar, learned senior counsel states that they have ready buyers which will fetch a price amount over Rs.800 crores. We, thus, permit the petitioners to file their offer in a sealed cover as logically the buyer(s) would not like disclosures of all details. We have emphasized to them the importance of Prompt payment specially of an amount of Rs.400 crores which would be sufficient to satisfy all the investors so far, Needless to say that any attachment’ of this land would be agreed to be lifted or lifted by this Court to facilitate the same. (3) The bill of the tax consultant can be paid out of the amounts lying with the SFIO.(4) The investigation is stated to have been completed which is kept by the SFIO. For the time being it may not be submitted to the competent Court. (5) Insofar as FSL lab is concerned, the story is almost 4 years old but still the report has not come as yet. SFIO to once again take up the issue of ensuring that finality is put to the issue of the FSL report as according to the petitioners some of the challenges expressed by the tax consultant also arise from the seizure of the computers and the same lying with the FSL lab. (6) The petitioners would continue to assist the authorities for verification of claims. (7) It is contended on behalf of the petitioners that still NBWs are issued from different courts in different states even though complete investigation is now with the SFIO. This matter may be looked into by the FIO and the States will provide requisite data. The petitioners may also provide the requisite details. We have indicated that we will attend to this matter once the money is brought into this Court. 22List on 95% December, 2022 for perusing the sealed cover offer from the buyers. 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{012-2027 sc0053407 aN CiHNGTART 40,60 ‘Aooas_| 01-17-2022 _[acor35ses InaZuA KHATOON ABDUL HASEED SAH 3,00, ‘40919 | oi-1>-2022 [960109224 [ARUNesa occu 750,600 ‘ADD-20 | 65-17-2022 |m0143093 sya sour ASHE 3,75,000 ‘apoai | oxiz2022 [aGoi0e470 faswa YUSUF BAN 6.0.00 Ado | 01-12-2029 [aGni30825 src oes HATO 40.000 0023 | 01.17.2072 |sG0173657 asin 3,00,000 ‘Aoo-24 | obaz-2072 en0s990% [panvez aSDUL RAM SHRALEAR 700,009 nop.2s | 0412-2072 insnos4s22 IMEH}4OODA EBRAHIM CHHOTAN 3.00.09] ‘ADD-26 [01-12-2079 {1WS0013750 aN FEROZ_ 700,009] 00.27 [01-12-2072 |ip60351358 [Asuea s1DOKGUE HOM 2,00,000| ‘n00-25 | 01-12-2072 |ing0065253 fain aan 410,00 ‘0020 | ci-2-2002 ngoiseae3 ]WAHiD sHEN@AD ALAR 7,000 ‘apD.a) | 01122072 ins0025929 [ance ABDULLA ANSAR 5 00,09 001 | 092-2022 90095959 SS 3,00,000 aoa | orw-20r2 sc0097408 [OUST AKBAR CAPA ed ‘ab33 | oi-12-2072 insnoaara7 ]MUSTAGUe AHMED MOR 72500 ‘oot —[oriz207 iecoreieas TARBaZ EAUSAR KAR 2.03.00 ‘aboas—[oig-20r2 ieaouascne lusan GANT ABDUL GRPFARIETHWA 390.000 ‘ano.36—|oie12.2072 [se136024 [SRILA SAIDULAH RAULLA ABOAS ARMED 5:00.00] 0037 | 01-12-7072 “960954 [APSARA HA SHAR 150,009 ‘00.38 | or-1-7072 1660028615 JoRPaan JAX 120H YASHTANN 509000 ‘apo.33 | 0is122022 [anieaiie [GAYASUDOIN AWRAL MIROFE #,00,000 ‘boa | 03-12-2022 [860025616 IMONAMMED RFA 20,00 ‘opi | 01-12-2072 960075250 saannsie 400,000 ooa2 [01-12-2072 1969070096. [Mouniaven 208A 75,00,000 ‘0343 | 08-192022 1560097094 Fras VAS SHA 3,00 00 opae | oza022 [960167096 sve 60,000 ‘a0045_| 017.2022 _|woIas [uaeeen Se 700,000 ADD-A5 | 012-2002 _iWGO126H05 TRSWAD ARED 2.00.00] ‘00.47 | 04-42-2009 inanoaend fy NOOR MOWARD 3.00.09] ‘apo48 {0122022 NOTES. IHAHNAWAZ YARUB STAR 3,00,000] ‘oD-49 | 01-12-2022 iws0087386 [rama seins COI SAYS 60,000] "a0>50 | o1siz2027 fncao7602 fzrenar 300,00 ‘op si | 01-1220 [ecnissa42 lsaranx arcu 300,000] ‘aoo.s2 | ox-1z2072 1960109205 savcen x SHAT 300,00] ‘apDs3 | ci-iz- 2007 ecn0o0ae4 Pao cHowel 700,000] p00 |criz202 penis4ss7 Pawn ASH 25,000 ‘a0Dss | 0i-9-202 eens2s0a8 SavANAWZ MO RAEES 7,000 ‘00.56 [oi2-2072 }as0300107 RESHVA SHAIF HAIDER ATED 50,00 ‘00.57 | 01-1-2022 iecons260% Ivana ntact 30,00) ‘A008 | o1-122022 ssoueso22 sag MUTAR GEAZAT 709,000 00:59 | 0-2-2072 860120270. SvAMSHAD NASH SHAK 3,00,000 Page ot 32 &so ome wou sno aerate conn mooe | ora jaca IaneEL AED ABDUL RAB AREA 200,500 ‘p0-61 | of-12-2032 ecoaee IsAVEEDA B4NO MOWAWMED SAL ANSART 3.00,000 ‘ano 620123022 eco1s 7362 IoHAaED SALAUDEEN 3.99,000, “a0o62 | “01.12.2002 ecooss08r JuMAs MAKTOOM NADA 750,000, ‘a00-<4 [01-12-2077 eeoaata Isaveo aWED, “300,000, ‘00.65 | or2-20%7 —jecaoToees IsADUELAn HASTY A MAA 300,600, 200-66 _[ 08123077 eco117617 [aceani SUBZ?OSH 2.00,000 ‘00.467 [ 012-2072 —[ecou002s6 bai sHAGUFTA OBROULLAR 3750.000 ‘apps | 0i-122027 [RenL97aS MOF AMIvED DANISH IQBAL SHARE 200,000 ‘00-49 | ei-a.z072 _|ncoois967 MOHAMMED SAF IQBAL SHA 2.00,000 ‘a0070 | 0r-12-2077 —pco14025 I MoHAvaMeD Assan MowanttaeD(OBAL SHAH 2,09,000 ‘0071 [01-12-2027 ecoo2ess7 MOHAMED IQSAL MOHAMMED IBRAHIM SHAN 2.00,000 ‘anp-72 [03122022 —eco072420, |MOMANIMED IFTERHAR ALAN 20,000 ‘apo73 | 03-122072 _pco147e92 JHUWAIRS PARVEEN HD AVIO ARTA 700,000 ‘0074 [07-12-2027 “960174560 UL SATTER GAJDASI LOHARE 00,000 ‘0075 [oF 172022 1660129051, ATES, 7.00.00] 0076 | o:-192077 669123126 sor avase0 AGDUL RAB AREAR 7 3.00.00 00.77 | or-17 2022 160040274 SHASTA HANAN #.00,000 ‘00.78 | 0s-12.2027 —ecou3867 [asa BzGUM 7.00.00] ‘00.79 | “09-32-2027 960054040 LM SEGUM TRAN SATED 80,000 00.80 | O1-122027 16100715. [ASDULKADER SAUDOIN NALA 2.00000) ‘one [01-2 20e7 e6o1i 7637 [ABDUL RAUF ABDUL RASHEED 30,00] fanbe2—| 0122022 IRGOL0S1AS [MALI SHRAT 40,00] ‘DDS —[ 01-12-7027 1660164456 AHI NAZIRSAG SHAH 25,00) ‘A0D.E8 | 01-12-2027 IBG0086095. pana saSe onaNeneD iGBAL MAARTEN $.0,000| ‘A0D-SS | 01-12-2022" 6co154e05 INUSAAAT BEGUM GULAM AHNED 400,00 00.86 | 01192037 iecotosts SHARE 3.00000] ‘A008? —| 01-12-2027 —BcOL60636 inves 1.25,00| ‘a0b«8 | 01-12-2027 —9cosi657 Nasi oaND 3.00900] ‘AOD.E9 | 05-12-2027 _6CO14403 [MUDASSAA NAA ATOAED RADA 200,006) ‘aop20 [05123022 econeosa [asoULRanIvaN MANZOOR ARNE 230,00] ‘00.81 | 01-19-2077 [BCOL67017 IMURIRA KUTUBUDOIN SUTARWALA 720,000] ‘ADDS2 | o1-12-7027 6CO1O236 [SUESH TANVEER SHANG 190,00 ‘00S3 | or122027 —6COL7516 IFASAL MOHAIMRED VASRUINGORA 100,000 ‘anbs4 | 0127022 eGoOSi137 [AKA RAIMA 109,00] ‘bbs —| 03-12-2022 860169932 INOwAAN ALEEMNAREER 209,00 ‘00-86 [01-12-2022 60052005 Irasasranoocu 3.005000 os? | o1-122022 _ecoon7e82 [AsbuL AAU UMER 325,00 ‘ap0s8 | 03:122027 “}ncoo7ou7 ILUONA RAUF LABDAY 759,000, ‘0Dss_[ 01-122027 ecou7s32 IkominorRiADER BEE 29,00 ‘ano-00| 03-32 2002 incon70662 [rASMINSHariC HAN 1125000, opa01 | 01-203 |ecoie06se JASE MUSEN HAIGH 150000, ‘ADB? | 03-92.2002_|inGons3078 FrASKeEN FEROT HAN 50,000 ‘aps "01-3202? 150053675 PaauN Ara, 750,000 ‘00104 | 0-32-7002 |eGon5@256 Iarxque aaeO 350,000, ‘aDba0s | 01-12-2002 [iacous7aas [nasoAsAN0 ABDULLA KHAN "79.000, ‘aoo-06 | 0i-122027_|NOWS [ANSARI RUMAAIVA OND AKHTAR 240,000, ‘ap0107_| 03-122022 [NOG SOTA GADAL 3.00000 ‘apb-108 | ~03:12:2022 |isGOL?2iS7 [aves SHA #.00,000 ‘aDD-109| ~03-12:7022_|isGo.0eI4 IsWAK HASEENATEGUMA 3.00000, ‘apoan0_| ~03-32:7022 [ipcoo4azas IKUTAGOWA MAWANAD SARE 3200000 ‘aoo-a11_| 03-122022jisGooese46 IRCSHNA RACES AIMED APA 3.00.00 ‘appa | 01192097 ecoisena. [FROG sHARSHUDON PATEL 75,000 ‘00.113 | 03-3270? jiecons6872 IFEROZA acuaR TaNASORE 0.000 ‘abot 05-1920? COLENEST INAGREEN ANG AUAZSHAIE 200,000 ‘ADD-4i8 | 03-19 007 incoDisia ISHAICH ABDUL MAD 770.000 ‘aDo-116 | 03-12-2022 [lscon0s8s [MOHD mon nawAz AREA "350000 ‘ADDI | 03-12-2022 [isGo148706 IMOHAVVED RIERA ARIA SHARE 2.00.09] 00-118 | 01-32-2022 |iscor24968 ISAbaF AvAaE SIOOIQUE 1.40900 ‘npa18 | 04327022 |cansaase [MOuAtavAD naan GRERAAN ‘4.000 ‘400.320 | 03-1202 |co128627 IFARVAT BEGUN SAUMUDDIN Az 35,00 Page 20132 30a0 one wos ses eserves aston oun non oy qobia_|oranson _eaouiaene Ininz FAST MERON "p000| ‘apo.122 | 01-12-2022 |iac008s099 IEnIABEEN SALEEM MERION 390.00] oo.a25 | os 123052 |ago008727 IKHO0EDA HHAN ZAUODIN HARE 799,00 ‘Aob-iat | oi-iz-202> jacoussa7e [cnusiva ikoz San 130,00 ‘ab0.195 | 01-12-2002 {acoso fwasnin a 73,200 ‘0076 —[-oft2-202? ]iaGotsa7ae INAFIsA MORARENED KRTA SHAT 39.000 op.s77 | o¥-2-7072 1950382296, [2E9a MUSKTAO SAUDAGHE 300,00 aoa75 | or-r032 iecao04727 [assen sean 290,00] 0029 | oF 1-2022 sce0H5990 [waneeba ssGOW INGINOAR 73,00 ‘0030 | 05-17-2027 ipon094726 sWANEEN HAIGH 00,000 aobssi | oiaz2072 |iscon4e07 INAZNEEN DEGUM RARER ARTA 350,000 ‘nopas | orsz-2022 ioon073125 [ACHTARNESA 420,000 ‘0033506122022 iss0037206 fazasuoot ‘0,000 ‘app.i34_[ 0337-2032 ipcou05777 [SAK MONAMMED AAP 750,000, ‘00.535 [0.172027 |ie6o1408s7 lea 3.00,000 00-336 [ oii 2022 _|i9s0102057 [sae ASR 335,000 ‘anb.t27_[ 01-202? ncowna 744 Saver ano ALTER 20,500, ‘anp.138|01-122072 [uo me [asout suKvooR 2.00.00 ‘aDD139—[onu-2022 “aGon2saop NAFSA SHOMI TAIT 200,000 ‘00.340 [ 01-17-2022 [56015956 SAUNA BAND QURESHI '3.0,000, ‘opel | ore 2022 fiscor3e1a [rROZA o5nt sAVALYCTE GURESAE 3,00,000] ‘aobes42[ 011-2022 a60039087 [2A IGBAL PAWASKAR ‘7.00000 ‘appas3 | 0i.1-2022 [ncoo26a92 [aNSAAI NAZNEET ABDUL IRBBAR. 700,00 ‘AoDsi4s |osz-2072 860018770 [NOHO FURAN MOHD FAROCQLE 500,00 ‘op.3e5 _[0%-172022 960070957 MA IYI SHARE 700,00] ‘0bs46 [01-2022 ncossaeee [cRAWALA MUiATAL ASLARIORAT 1.50900] ‘obsa7 | 01.17.2022 [9c00ss778 [RANGARI HANETA MORAWAMAD 250,06] oD |orap-z022 Te601s96%4 [RANGARI HASEENA ARO 359,00] 00.349[ 017-2022 [660009522 [MEnAUHESHA 310,060] 00-380 |O1-139027_[ NO Tanivan Jawan REA 300,00] ‘ap0is1_ [012.7022 [WO mS [OAIAR ANAN REMAN 490,00 ‘490.352 [01-17-2072 [NO 8S [AMUN SALEEN HAYA 10.00 ‘abos3— | 01-1227022}wo1mS [snueesa WANED SHAYKH 2.0,00| ‘apb-ise | o1az2022 [e60063550 [ANAM SALEEM SHATHOOE 300,00 ‘ADD-1S5 | 01-12-2072 _[iSG0055256. [SAFUODIN ABBAS BHAI ULWWALA 200,00, ‘apD-155 | 04-32-2022, fipen076391 IwasROOR AND 400,000, ‘a0b357_| 01-12-2022 _|acox6i765 [ranooa ate 499,000, ‘appase | 01.12 2022 [90019970 IMoWAnnA0 RADE 09,000, ‘apb.is9 [oraz 2022 |ipe00i8764 FARA AMD SHEEN 490,000, ‘AbD.1e0 | oF-32-2092 }.seco0raae [sveo AQUEEL 309,000, ‘apD-i6i_} 04-12-2077 —iecooseoe2 [SANDER ASHAM WADA 70.80,000 ‘00.362 [042-2022 |pe0i307a [ABDUL GAFFAR ASRUDDIN SAT 30.00,000 ‘apb.te3 "| ob-i-2022 }sgnce3eat TASHA SARIF KAPADIA 00000 ‘opie | orar20nfeeoi00e9 [MOHD HUZEF 20,000 {ADD.165 _f_oF-12-2072 1960103709, [MDI MONAIIEAED DAWOOD ANSAR. Ton00 ‘apo-366 | o4-7-2022 160181085 RASEEM SMA SHAIEH 2.75000, ‘A0bs67 [04-12-2022 |ipco106505. 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[econo [Favor SAEED SAVED 00308, ‘Apbaes [012-2022 [0174093 Iwonasaveo Tass 400,00] aopse4 [01-12-2022 hecoie7a¥ Isuurana 1.00.00 ‘00-185 | o1az2022 [00127868 oun LWARRAT AIAN 550.00 ‘a0p.386 | 01.12.2022” |e60152518 FAIA ARWAR ALAN 300.00) ‘00.ig7 | onap2022[eco171702 anna secu 30,00 ‘apo-aes_| 01-12-2022 )EGO1S7ISS asm Fan CHOTA 350,009 ‘apo.i89 | o1-t2-2002 [NOG siraea xc Ansan 2.00065} ‘nop.i80 | 01-42-2007 incase [ALVA AK? 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[MEWABEEN nOORLL HOA RSA 00.000 ‘ApD-205 | ob-2-2022 eso103209 Aro EENA 0 MIN NAWAZ ANSARL "0.000 ‘app-206 [05-12-2022 1260100971 INOORULHUDA MOMIUDDIE ANSARL 0.000 ‘app:207 | 0F-12-2027 1660113096 [SRAR AND SOIC 400,000 ‘app-206 | oF 12-202? Npc05662 HUSA BACAR AL KA 3300.000 ‘00-209 | 01-12-2072 “econo2ae8 IswABANA PATAZ MERON "300.00 ‘app:210 [04122022 ieco19612 [RASHID USNWAN AEIAON 3,00,000 ‘app2ti | obs2-2082 _eco117268 | Mowwunte FAROOG MOAVED NOOR 00,000 ‘op-z12 | o£ 12-2022 jeco0s2858 zat FAROOGUE SHAE 20,000 ‘pp-213_[oF-2032 oco104358 lQEAL RAHA PAWASKAR 00,00] ‘App-2ia [0332-2022 _eGousa7i [bUswA0 shavsHUDoIN PATEL 2.00.09] ‘app.2is [05-12-2027 eGo0eis7s [YASMIN BRAG KALE 70,000 app.7i6 [05-17-7022 e60157791 MUWARIRED MARZ MUKARTAED ARR 5.00.09] ‘app.217 | -obaz zon —hecous7100 IMUNAMND MAAZ MURAMAIED NAMDAR “40,000 ‘op-2ie | or 7022 ieconi2s1s [MUHAMMED HUZEIA MUHAMMED INAMDAR “4.0.00 ‘ADD.2i9 [05122027 —W6GL3738 [ASHPAQUE BABLLAL SHAH 40,000] ‘ap0:220 [05-12-2032 660075875 IMABAAR AU HAN ‘g.0,600 ‘op.221 | 0i12.2022 —econe2571 SYED MUDASSER AMER SATED GAFOOR 2,00,09| ‘appz | 0s-122022eco.46747 [RAZA RAFEY AN 5.00,009| ‘app.273 | 03-32-2022 ecoossoos ISAYED ANEES SAVED VAR. 3,00,009| ‘aop.724 [05-12-2022 focooearoa [Monaco apouL Wasa STOOGUL 350,09] ‘Aop.225 | 0k 332022 OGOOTSE7S ISHEZAD MAHAR AIA 200,09] ‘00.226 | 01-12-2022 [86006299 [MUSHTA QUE AKRVED MONAT 2.00.09] ‘00.277 | 01-12 3072 [e113050 [Danis AUD ca 700,00] app.28 [05122077 IKULSUREcE BULA STRICT 300,00] ‘app.226 [01-12-2072 [FARIA wANO KHALID KHAN 2,00,09| ‘aDD-220— [05-32-2077 PATA UYAKHATH AU KHAN, 500,000] ‘aop-7s1 | or 22072 [VASMEEN TAWOEER SHAK 7,00,00| ‘app-252 [05122072 JPASMEEN TAWOEER SHAK 400,009 ‘app.233 | 0822022 INDRAYASWSURME 09,000] ‘op-ze4 | orz2072 INORAYASIN SURE 300,09 ‘app.235 | 01322002 IRASHIOABANU IQBAL REAR 40,00] ‘app.236 | 0522027 [rasuny AgpuL ATFs 300,00] ‘bD.257 | OF 132027 lasuPacexeaMOoDIn SHANK 200,00 ‘00.238 [0522077 INUSAT SULTANA 50,000 ‘00-735 [05-12-2007 Isaveo OAMERUSR AMTAED 20,00] ‘abp-240 [052.2072 Is1D010U1 MoH MONSINUDOIN MOND RAROUE 350,000 ‘App-2ei [05-2007 [rAsteeBANO 625,00] ‘app-2e7 | 0522072 JASMIN SHAIKH HRGSOOO 325,00 ages of 32 3200 te ower nicer ener moore BOBS _| CATT ASOORTS |RcGEOO SAN ANCOR RARE TATE 0005] ‘ADD. 24¢_| 01-17-7022 [640006157 Iwasoo0 MaNsuRsiaNaE 74.0,00| ‘apo-245 | aia?” [accessor [awest ais oso 350,00 ‘ad0-246 | 01-12-2022 [1860130705 TORO FAISAL SHAK 5.00000 ‘apd247_| ~oiAz-m022[aG0NIS3e [ra AED ARERIMAN MURADAR 20,000 ‘00-285 | 0-12-2072 ])9Gc094s5e [ASOUL KARIM ABDUL AZIZ SAREFARI 5.0.00 ‘apo-209 | 01-12-2022 1950087209 IMUNTAZ ASOUL KARA SAFARI 3.00000, “a0 250| 0112-202? [eouesS28 IRAIVABIFARUKH MASHALEAR 350000 ‘apD2s1_| 01-12-2032 iecon29249 SHAIAHAN BEGUM 7200000 ‘00.252 | or-172022 [no 19s ISAEzOA BANO 50,000 00253 | 01-12-2032 ocor1567 ASSIA HUST FOTHARE, 70000 ‘apps | 04422022 Yiscousasee [RUA SULTANA muta KA. 300,000 ‘200.255 [0512-2027 [1960126600 IsRiMA BEGUM 5,0,000, 00.256 | 04-12-2072 {1860326758 [aso aUADEER 3.40.00 00357 [06-13-2027 _e6008359 Isaveoa swasra 6.00.00, ‘opaca | os-ti-7027 —|aconsoce ven sacev sreb 0,600 ‘00.259 [01-12-2022 1860100093 INASER JAMA KHAN 400,000, ‘00260 [0s-1-2022[BG0059258 [RIAD HASAN 500000 ‘00.261 _[ 05-12-2022” 9G0078792 [SWAFICUN Wish ASO GAFFAR SHAIER 50,00] ‘oD-a62 [05-17-2022 66019525. Tasrva arnt Zan.09| ‘400263 | 01-122022 [e604650, IeaRe SARESTAL NOLAN 1.00.00] ‘app.261_[oi2-2022 ipG01sseos [sWaGiFTA Zao PATEL 2.00.00 ‘00265 | 05-172022 [1960019505 IWWAMA PARVEEN ABDUL RAHMAN SER 1.25,000| 00.265 |_05-172022 re60:51497, Ineane008 secune 33.0009] ‘00-267 [oir 7022 IaGOo1ease IevAs Mone 3650050 70-268 | 0147-2022 |}960054703 [aif Mans008 siOOIOUE. 30.00.00] 400.269 | 03-12-7022 }B0061255 TNEETAM WORMED ABBAS SIA '3.60,000| 00-270 [0113-2022 fragoonesse INAZMA HADEN SHADE 400,000 ‘aoo7n|at-202|aGoo07o7S INASEEN PARVEZ sAvED 3.00009 ‘aoo-272 | o1-2-2022|a60?0667 [sAAA SnD AU SHAR 7400.00] Ap0-273 | ok-tz-2072 }wcua2003z [GAZAL BANO MOHD ARIFSHAIEN 250,00 ‘nbo-774 {04-17-2022 1960083695 INILOFAR RAEESODDIN HANDS 500,00] "000-775 | 01-17-2022 fmso0sse14 [Guna AxBAR TaNeOU 220,00 ‘00-276 | ok-32-2022 percass34 TABDUL RAFI 5,00 000 ‘A00277_| 01-12-2022 [eco105639 Misa 3.0.00 00-278 | 01-12-2022 |ipgor300%4 laveSHa BEGUNASYED ANEES 20,0 ‘O79 | or 2033 1BCox8ss25 [VEDA RAFATIANALTADAR 3.50.00 ‘00-280 | 01-12-2027 iecon19602 [SHAN HABUNNTSA 72.00,60) ‘abo-2¢1 | oL-ii-3037 [ngorainas Ssaanunnsa aS0UL RAB ANS 70,000 ‘app2e2_[orai-20% “|Rcon72 [PAREENA BEGUM 01.000 ‘apD2#3 | oba2-2072 “agox2i7e WAKHvA ZARA 00.000 ‘oD-ae« [042-7027 [860173575 IRANMED MOHAMED RAROUE 7,75,00 ‘00-285 [04-17-7022 [5000555 aM SIODIQUE ‘00.000 ‘a0D-285 | ob17-2022 acoosoces faurare. 200.000 ‘400-287 | o¥-12-2022 [960083462 [MENON SANA TOBA "300,600 ‘ao2es [01-2022 |pco7020 [raven camuDoiv SHAG 250,600 ‘bbe [012-2022 ncoceaesa ISHASUFTA HUSAIN AN 12000 ‘490.290 | 0:-172022 [e60047365 [qRRUDA AFZAL BHA "300.600 400.201 | 01-2027 wco07sen8 Iyanas sean 225,000 00252 |~oi-r-7022 [60175772 [RUHR ARTE 7,00,000 ‘op.2a3_| 01-702 (mEO1ISeIS [PATAW ABDUL MUIEER AT 00,600 ‘apo.204 | o1a2-7022 260091724 [HUA 20.009] ‘00-285 | 01-42-2022 650029817 [MONAGMeD SARA ROSSA Teaqco0 ‘400296 | 01-17-2022 fe5o102265 InazA SULTANA ABUZEER SHARE 240,00] ‘00297 | 01-12-2022 050145724 [HABANA UMS 3,50,09| ‘an0298_|_o1-12-2022 [650055515 Jraziva 5,65,009| ‘00-209 [1-32-2002 |paoszt7sé [sa ANAT 600,009] ‘ap0-300_ | ova72022|6500s1385 [AcouL cant CARNEMTA SHAT 3,80,09| 7o0=30i | o1-ti-2072 inGor ne [roTuBUDDIs.suTARWALA 00,009] ‘00-302 | 01-12-2027 1860122077 [ASIF MANSOOR SIDDIQUE 75,50.009| ‘zoo.303_| o4--7022_[ws0106895. TaRanTION KAYYUM INADA 150000 8 Page Sof32a {ns mopae_| orien jbonss Guna 500055, nob-05 | 01122022” |19s019359 FaUsan sue RanGREZ 200,900 nops06 [012202 jocmn266 IsREEDA BNO ZAR HUSEAE 000m 00307 | ori220z2_factoere SuaxeeL nnvepsraUe 0.00 700 | 04.2. 2022 060026053, fASsianuoONeRTEL 235,000 none | 01422022 [ec0133080 Wasi asa AL 70090 oosio | oriz 2 WoW [sa SARNIA 335,00 ‘oii [0172022 acincoo0s IRDA ASR PATEL 375.000 oot [Oita [Woe [AIA MORADED AE 200,09 moo3 | ost 2027 fecorsones avai 3.90.00 apo si4 | osz-a0a2 —cooaes3s [cata ana RED SA 150000 apbssis_| O42 2027 iscoor0e fois savneen TAL 0.7000 ‘cate | 1-37.07 ecnise759 rs seen 250,00 ‘06357 [0119-2002 come7675 Taaves AE 3.00900 wosaie[os-i-2122 1sc0s7675 aver aie -.c0,000 apo-si9_|oier2i22iscooseass svn noon saa ‘a0 ‘6-20 | ox 2 022 icoo4sse3 coon GULASSIA TAWOoT 440,000 aop-aai | O12 iocoozsee [MUU aR CORE EA0,00 oo.aa2| ox n> noes siebewOH. 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[UMAR KAN MHESUB AN 1.50,000 s0bai9 [017-2027 [eGo 1767 [rarzana sssute YUSUF CLAN PATH 1.00,000 ‘00-220 | 01-17 2022 [1660166061 [umarva Sai JURNED: #,00,600 ‘0021 | 01-12-2022 teco02e100 Lana raza 700,000] 00-422 | 01-177022 {Weco0n1037 Iwazncen ara Sia 350,000 A023] ore 7022recorses02 MUDARIK USMANALL 320,00 oba24 | 019-2022 [ecoiase6 [PARE AAIED ABDUL RAB NSA 2.00.09] ‘ob25_| 011-7022 [OEoTIO=E [ANSARI SHEPNAZ BAU NATTA AANED 40,000 Page ef 2se ate somnaie au aprcanston career | rs fone | Chia Ia ROSAS Swart oA gna FRO ‘app.a27 | 08::2022 _WBG0005241 RATA aecuM 5.00000 ‘nop-«26 | o¥-122022 660149652 TANVEER USMAN SHAR 200,000 ‘apo-a29 | 01-32-2022 {WG0157087 MOHAN AD TIVASRADAF ‘500.000 ‘Abb-230_| 01-12-7023 [ipgonce506 IMOHANMED MARU EATEN MONRVED SHAE $00,000] ‘ADD-Aai | O1-12-2077 —iSco0e7EIS NASIR MOND HUSSAIN HAC $0,000 ‘poss | 01-12-2022 is6007031 [Save FAUZVA MUMTAZ HAIDER 750,000 ‘pp.#83 | ob-1-2027 —aGons6ss1 SHAE GHOUSE BASHA, 300,000 ‘app-€34 [0832-2072 96074374 [BLOUEES 2AFAR AHMED 40,000, fApp-ss5 | ob-z.2027 1660139515 /ANAWAZ BEGUM SHANE 200,000 ‘pp-a36 | or-1-2027 jecotei87@ IM ZFAR NED 200,000, ob.a37 | ob2.2022 —ecouens2 amin aNtaeD HAR 2.50000, ‘ADD-438 | ob-12-2022 —BGO0sS186 IaMEER SAEED HUSANTSAVED 50000 ‘ap0-439 | 04-12:2022 1660054048 netan sare 3.00600, ‘App-e40| 04-17-2072 1960042659. snuaen Asia ORAMED ‘690,000, ‘opel [04-2072 _ocor6os04 Inaveso serra oa1G ‘000 ‘op | ob-2-2072 ecouacie [RZWANA HUSSAIN SHANG 0,000 ‘Appaea_[0k2-202) —Nacou72456 [rRoous are SAK 70.00.000 ‘appaea [012.2022 eGO0s7605 Isavveo shaanva oOROITAR 350000 ‘app.aes [017-2073 [NO IBS saucrawa Roz Sava SHAE 200,000 opa46_|_o1-19.2027 [Wo Ike IFARVAT BANU SAROAR SAR 3.50000] ‘ope? —| 01192022 [NOTES [MOHAMMAD ALI ASEAN. 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[W-2027 _[ecotes56e Pvc 50,00 ‘np.as6 | 012.2027 [RGdOuSATS I MUNA ANT MMOWARVED ASE SHER Tas0000 ‘A060 [cx 2022 [60004365 [6uSAI5 MOHAMED UMAR NSA 530000] apDa63_| oi-azz022 [60052715 [usin PAVED ANSARL 2,0000| ‘apoa62 | o1-172622|eso173733 raBassum 2.00.00] ‘ap-a63| ~01-12.2002 [eGOL18512 IonawMeD ASIN SHIT 2.0,00| ‘apoase | 01-12-2022 16018075 Isonex star 3.25000) ‘apoass | 01372023 [eoo365:3 [asasa MonANATED APRA 250.00 ‘00-466 _| 03-12-2022 _[GO132354 [ASLAM DASTAGEER DISANGT 730,00, ‘aDb4a?| 01-12.2022 [160080256 ana 3500000, ‘apb-ase | 01-32-2022 uooe6t45 nana RTT BAGORDL 200,000 00-469] 01-17-7022 |WcOreTOTS BASHIR VADR SHANG 2300, ‘apb-a70| 0112.02? |IBcOLeS327 I MANSOOR HBOS GANT 3a00.000 ‘ADDI | 01-12-7022 [60083579 [SHAWARAGE YUSUF DANGE 175000 ‘209472 | 01-12-7022 |5COWSSe fasbuLRaS¥ID 259,000, ‘apa73 | 01-12.2022liconsco24 van ABU OBA ‘4.00000, ‘apa? | ~05-122022 [960525673 [QUADRI aFAZUR RAT 3.00000 ‘00475 | c1-122022_|NOIOG. navATULLAn HASAN Kan SUBERE "300,000, ‘a00-476_| 04-12.2022|tecon20i37 IHUVIERA ADDULLATIF BUOHANI "225,000, ‘A007 | 01-12 2022_|CO057364 SHADKH KURSHEED BEGUM 0,000, ‘a0047@| “01-32 20220072827 swan cuRsnecb secu 2,00,500, 0279 | 61-12-2023 _fW9GODSEIO IMeNWiSe NUED REMAN SHAE 7575009] ‘ap0-480| 01-12-7022 [1960028190 usin 100009] ‘apoas1_| or-122022_|Wco173e85 [asoul GArFARSUBRAT GAN “400,009 ‘Apoa82 | 03-1202? 1DGOD4E320 JMUZasvc HUSAIE 200,000) ‘apo+483_| _03-122022 1660052105 JasouL kaivib wOHD BADSHAR 1.00.00 ‘anaes | 01-12-2022 |isco147255 [Mono JUNED AIOE 50,00] ‘apoa8s | ~01-12:2022 |ipc0018726 SATINA Mon SANIETUSSAR Hen.00| 200-486] 03-122022 COR6A57= TAUSEET ANMED HU 4.00000 Page 8 of 32 36x0 ete nova rue aruennasion serra na Rosa) | ora T | wSoTTETT lavanERWALA WASH SAMIR 50000 00-485 | 01-17-9077 |iacor24916 ISAMEENA ASLAN CHIPPA 50,000 ‘oD.485 | oF-12-202? | RGOIESASS Iaznan OZ PARWALA 350,000 ‘apb00 | ol-ta-2007 ]iacou023 [SAA BANU RAFAL AIMERWAUA 50,000 ‘obo | 04-2022 fieccosaa1 [Cae MAsHaK RADA 7000000] ‘apbee | 0i-7027 ie6012800 INARA IRA KOH ARAED RAFIQUE SHARE 40,000 ‘0093 | 05-12-2022 1960027307 [SHAUGH RUKHASANA PS 1OBAL 2.00000 ‘oDs9_[ 05-12-7022 [1960037395 [sauce MOMANsAD TNR 160,00] ‘0085 | 01-12-2022 fisgaox77ae Isnunan SAYEeD CHHAPRA 300,000] ‘40096 | 01-122032 [no 9s [MOKIAMMED Ian REHLAATULLAR MEMON 700000] ‘0057 | 05-172072 ipe0000752 IsHRAT MEHAGOOBKAN PATHAR 700,00] ‘a0b-<98 [05-17-2022 960000600 [ZRavA MAtESOOS PATHAN 5.00 ‘00-109 |0s--2039 |BCO000120| [MEnAGOOS Kaw OSMANEHTAR PATER 3.60000 ‘400-500 | ~0i-10-2022 [860079603 CTS 20,00, aoo.so1_|_oi.t-2022incoosa571 [Sania SaRWAR 5.0.00 ‘7ooso2[ 017022 8co137627 [MuNoLapan Afra af6Um 2.00000, 00-503 | 017-2022 iaco169266 IstraNDER AXANOO0 ARS 200.000, apse | o1arz022 [acous760 [MUAPATI SALA SULTANA "300.000, ‘200.505 | ot-1-7022 [9GO083928 [aUEEN AnD siODIQUE #,00,000 00.505] 01-17-7022 [1660039812 veya aKoan TAMU 2,20,000 ‘a0os0? | 0177022 16012697 avon MZARAsAYYED 6.00,000, ‘a00.502 | 01-122022 [no 8s IVASMCEN FAN NATHAN 50,000 ‘a0.509| 01-32 2022 900145 [ayant MOWAMV AD YUSUF SHAG ~so.000| ‘aoosi0_| 01-17-2022 1960120301 [FAROA BAND ASDUL AZIZ ANSAR 000 ‘possi [01-2099 ]ingosso722 SHRI ANWAR HUSAIN MOHARANED "30,000, Apo-S12 [04-12-2022 [NO RG. 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Iipo0i06540, [rusue NTA GOLAN PATH 2.00.09] ‘0057 | obr2-2023 ho &S [ream 2.00.00 0ps35 | ora2-2002 |ipenissoi Yayua Hani SHAR ‘30000 700539] o4-42-3032 |iscan27773 [yaSocEN TA 78.40.09] 00.520] 04-32-2002 }ige0sss401 IHABANA KANAR SAVED 2.00009] ob-sai|oFa2-2032 imgoo9i007 IgATAA PARVEEN 40,009] ‘ADDsa2 | oba2-2002 |isgoiss7a lanes azz EAT “go,o00| ‘0bs@3_[-oF-2-2032ngortias [SHANAWAL SANGLI 2.00.09] oDS8e | ovw-2oz2 isco088973, [sonau Yasha SHAD 00,00| ‘00-545 | ob-z-2002 |reccosseas RuBiA assem SArED. 2400.00] ‘ADD-S46 | oF-7-2002 |iseco037s5 [cULAB NASRUODIN BADSHAR 5.00.00] n0p-s87 | 04-32-2002 ]inera3e4es [HA JAMALUDDIN KASIM 200,00 Pages of 320 ate oso corre arcu compton ‘es RODEHE_| HIE DO BCONGTISS [Sanaa ATF SOOO 750 ‘005i 01-12-2022 |wcoo7817 IAFeRAk SHA 20,600 09.580] 01-122022 [80123300 [AACE RAN SAREE 72.25,00| b-ssi | ~o1iz2002 hacou7ise2 ITASNEEM SATTAR-SUNOR 70,000 ‘00-552 | 012-2002 acO07ai03 Jen AWAKHAN 2.5009] OD-S55 | ~or12-200? fnc0s2s99 IsraisTa ares PATEL 35000 A00-854_| ~or-12-2002 acon asi ABDUL MOT 300.000 n00355_| ob 2002 feomis43s0 INLOEAR eastin TaMzeorT sao ‘ap0-s¢_| 05-1027 sco0ss277 IRUKSANA AYU MANIA. 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[ARIA BSGUYe ABDUL RAHI RAVTHAR 200.000) ‘200-601 | 012-2022 fco100703, feavaTULi SHAIKH 400000 ‘A0b.602 | o3-122022 |1sooasess [svaMSHUDDIN HARE 350.000 ‘00-603 | 04-42-2022 fiao1i0275 netan sau PATEL 6.00000 ‘00.604 | 012.2027 [evento BASHA RTIVA MOWAD 100,009 ‘00-cos | ~oxxa-2022 sn franassun Aran swale 3acn.000 ‘ApD-606 | 012.2022" [oes Inexune DrORAWALA 7,00,09| ‘00-607 | ~o4-42-2012 s0s6823 JAFATH SULTANA SiANDERATSHAR Tas. 000 ‘ab0-c08 | a4-12-2022 6063960 I MEnAL RHA AeRAED ABDULLAH Truco.co0 Page 1032 38