Sr. No. AO Name of Assessee PAN Related A.Y to A.

Ys Assessment Warrant /Non

Charge Group reopen reopened/S done Warrant
elected for
Scrutiny

1 CC-3 Darshankumar Trivedi AHAPT7097F Vihav Warrant

2 CC-3 Chirag Hemantkumar Patel Vihav Warrant
3 CC-3 Nandini Construction Vihav Warrant
4 CC-3 Kunal Rajeshkumar Arya Vihav Warrant
5 CC-3 Vihav Realty Pvt. Ltd AAFCV8696K Vihav Warrant
6 CC-3 Vihav Developwers AAOFV1597R Vihav Warrant
7 CC-3 Agrasen Realty ABNFA3312K Vihav Warrant
8 CC-3 Vihav Infratech AASFV5802B Vihav Warrant
9 CC-3 Harshil Deepchand Gupta ANTPG6747J Vihav Warrant
10 CC-3 Ankur Gupta AGPPG1965M Vihav Warrant
11 CC-3 Ushaben Rajeshkumar Arya ABJPA6678G Vihav Warrant
12 CC-3 Priya Kunal Arya AGKPA2909E Vihav Warrant
13 CC-3 Rajeshkumar Misrilal Arya ABJPA6679H Vihav Warrant
14 CC-3 Keystone Developers AAUFK0915G Vihav Warrant
15 CC-3 Rajeshkumar Kantibhai Mistry ALCPM3715H Vihav Warrant

16 CC-3 Deepak Construction AAGFD8779H Vihav Warrant

17 CC-3 Jaydeep Dharmendra Gupta BEWPG4520C Vihav Warrant

18 CC-3 Vihav Realty Pvt. Ltd AAMFV9127F Vihav Warrant

19 CC-3 Vihav Properties AAOFV6815G Vihav Warrant
20 CC-3 Manish Maheshbhai Panjabi AYDPP0067H Vihav Warrant

21 CC-3 Prathmesh Suhash Kale BKPPK0621R Vihav Warrant

22 CC-3 Keshav Govindprasad Agarwal AAXPA2196G Vihav Warrant

23 CC-3 Aman Gupta BQOPG2062H Vihav Non -Wrrant

24 CC-3 Narendra Agarwal ABJPA6652J Vihav Non -Wrrant

25 CC-3 NYJ Developers AAMFN9211G Vihav Non -Wrrant
26 CC-3 Mahesh N. Pnjabi ACQPP5956J Vihav Non -Wrrant
27 CC-3 Pradhyuman S. Rathod q ABLPR1032K Vihav Non -Wrrant
28 CC-3 Chandrakant R. Patel AEKPP4771R Vihav Non -Wrrant
29 CC-3 Shree Mukt Jewellers Baroda AASCS8675E Vihav Non -Wrrant
Pvt. Ltd
30 CC-3 Sairuchi & DMC Infra ADHFS5110R Vihav Non -Wrrant
31 CC-3 Gayatri Realty AARFG1209J Vihav Non -Wrrant
32 CC-3 Kishanchand Belaram Advani ACHPA8588Q Vihav Non -Wrrant

33 CC-3 Valibhai Mehmoodbhai Patel BAWPP3183N Vihav Non -Wrrant

34 CC-3 Naginbhai Paragbhai Patel CJMPP3120M Vihav Non -Wrrant

35 CC-3 Hasmukhbhai Paragbhai Patel BGZPP4214k Vihav Non -Wrrant

36 CC-3 Navinbhai Paragbhai Patel BEZPP1488M Vihav Non -Wrrant

37 CC-3 Karimbhai Chhitubhai Malek BMAPM3990E Vihav Non -Wrrant

38 CC-3 Jignesh Shivabhai Patel AFWPP4752R Vihav Non -Wrrant

39 CC-3 Vinod Chimanbhai Patel ATTPP3004B Vihav Non -Wrrant
40 CC-3 Gayatri Construction AAJFG0376L Vihav Non -Wrrant
41 CC-3 Arjunsinh Chavda ADMPC7484K Vihav Non -Wrrant
42 CC-3 Cube Construction Engineering AACCC8103D Vihav Non -Wrrant
Ltd
43 CC-3 Purushottam A Vaghela AAPPV0536M Vihav Non -Wrrant
44 CC-3 DD Steel DD Steel 2020-21, 2022-23 Warrant
2021-22
AAGFD4205N
45 CC-3 Unimax Steel Private Limited DD Steel 2020-21, 2022-23 Warrant
2021-22
AABCU4436G
46 CC-3 Danish Arif Dadi DD Steel 2020-21, 2022-23 Warrant
2021-22
AMHPD3447P
47 CC-3 Rukhsana Arif Dadi DD Steel 2020-21, 2022-23 Warrant
2021-22
AAAPD6525D
48 CC-3 Arif Suleman Dadi DD Steel 2017-18 2020-21, 2022-23 Warrant
2019-20 2021-22
AAEPD3233G
49 CC-3 Sadik Giteli DD Steel 2020-21, 2022-23 Warrant
2021-22
ATNPG4211B
50 CC-3 Ashraf Ahmed Dadi DD Steel 2020-21, 2022-23 Warrant
2021-22
ACVPD3437H
51 CC-3 Farhat Arif Dadi DD Steel 2020-21, 2022-23 Warrant
2021-22
AKWPD0984A
52 CC-3 Manish Kumarpal Shah AFSPS8324L Prakash 2020-21, Warrant
2021-22 &
2022-23

53 CC-3 Ujjval Manish Shah GVCPS7423A Prakash 2020-21, Warrant

2021-22 &
2022-23

54 CC-3 Dilip Kumarpal Shah AFSPS8320Q Prakash 2017-18 2020-21, Warrant

2021-22 &
2022-23

55 CC-3 Prakash C Shah, AFSPS8330N Prakash 2020-21, Warrant

2021-22 &
2022-23

56 CC-3 Chirag P Shah AFSPS8328G Prakash 2020-21, Warrant

2021-22 &
2022-23

57 CC-3 Pinakin K Shah AFSPS8322N Prakash 2020-21, Warrant

2021-22 &
2022-23

58 CC-3 Shri Rahil P Shah BLJPS2656H Prakash 2020-21, Warrant

2021-22 &
2022-23

59 CC-3 Jindal Arvind Doshi AHVPD8372N Prakash 2020-21, Warrant

2021-22 &
2022-23

60 CC-3 Smt. Khyati Doshi AQFPS4900A Prakash 2020-21, Warrant

2021-22 &
2022-23

61 CC-3 Manhar Laljibhai Koyani BPHPK0610P Prakash 2020-21, Warrant

2021-22 &
2022-23

62 CC-3 Jaykumar Zaveri AAHPZ1425F Prakash 2020-21, Warrant

2021-22 &
2022-23

63 CC-3 Prakash Chemicals Prakash 2020-21, Warrant

International Private Limited 2021-22 &
2022-23
AACCP5395A
64 CC-3 Prakash Chemicals Agencies Prakash 2020-21, Warrant
Private Limited 2021-22 &
2022-23
AACCP6646G
65 CC-3 Prakash Chemicals Private Prakash 2020-21, Warrant
Limited 2021-22 &
2022-23
AABCP1987H
66 CC-3 Smt. Sushma D Shah Prakash 2020-21, Warrant
2021-22 &
2022-23
AFSPS8321R
67 CC-3 Smt. Neha Shah Prakash 2020-21, Warrant
2021-22 &
2022-23
AGAPS7358D
68 CC-3 Smt. Pushpa Zaveri Prakash 2020-21, Warrant
2021-22 &
2022-23
AAHPZ1491P
69 CC-3 Pradipkumar J Zaveri Prakash 2020-21, Warrant
2021-22 &
2022-23
AABPZ4395E
70 CC-3 Smt Premilaben Zaveri Prakash 2020-21, Warrant
2021-22 &
2022-23
AAHPZ1492Q
71 CC-3 Smt. Ami Shah Prakash 2020-21, Warrant
2021-22 &
2022-23
AFRPS0454G
72 CC-3 Arvind Cimanlal Doshi Prakash 2020-21, Warrant
2021-22 &
2022-23
ABCPD4989L
73 CC-3 Sadgunaben Doshi Prakash 2020-21, Warrant
2021-22 &
2022-23
ALKPD5666Q
74 CC-3 Jitalben A doshi Prakash 2020-21, Warrant
2021-22 &
2022-23
ARQPD9989C
75 CC-3 Smt. Sweta Manhar Koyani Prakash 2020-21, Warrant
2021-22 &
2022-23
CLTPK4368P
76 CC-3 Smt. Bhavnaben Pinakin Shah Prakash 2020-21, Warrant
2021-22 &
2022-23
AFRPS0455H
77 CC-3 Smt. Arunaben Prakash Shah Prakash 2020-21, Warrant
2021-22 &
2022-23
AFSPS8329H
78 CC-3 Himani Shah CDFPP6887G Prakash 2020-21, Warrant
2021-22 &
2022-23
PAN TRANSFER REQUEST HAS BEEN MADE