External Audit U-Ii-Over All

OFFICE OF THE
DEPUTY COMMISSIONER INLAND REVENUE

E&C UNIT–II-RANGE-A FBR
REGIONAL TAX OFFICE, HYDERABAD.
PAKISTAN
NO.DCIR/UNIT-II/Z-I /RTO/HYD/2014-15/ /Dated.
To,
The Commissioner Inland Revenue,
Zone-,
Regional Tax Office,
Hyderabad.
Subject:- EXPEDITIOUS DISPOSAL OF ALL EXTERNAL AUDIT REPORTS.
Please refer to above. DAC meetings are held from time to time. The DAC issued
instructions for taking serious notice in pending paras. There is no report of progress in the following
cases/paras. You are, therefore, advised to take all actions under law and verify the same from the
office of the undersigned within 15 days. The following paras are pending:-
AUDIT NTNO. NAME OF TAXPAYER TAX AMOUN CURRENT LATEST POSITION.
REPORT YEAR T STATUS
2001-02 2679027 Miss Nelofar Neeli 78-Minhas 96-97 53840 Action This para has been transferred
House Latifabad Hyderabad Pending from RTO, Lahore to RTO,
Hyderabad vide FBR letter
CNo.7(3)S-DOS/2010-178181-
R dated 31.12.2010. It has come
to the knowledge of RTO for the
first time.NTN as available in
the case is 21-10-2679027 which
on perusal from e-FBR portal
shows that it pertains to one
Mian Abdul Sattar Arain M/s.
Sharjjo Furniture Merchant,
District Council Road,
Nawabshah . The details of audit
para/ case record is awaited from
RTO Lahore to further proceed
in the matter.
2002-03 86027 UNIQUE CABLE 00-01 7700 RECOVERY Jurisdiction Pertains to Unit –III-
COMMERCIAL, Qazi Abdul AWAITED already reported vide this office letter
Qayoom Road , HYD. No.844 dated.29.01.2014.
2002-03 12857 Star Scientific Store, Hyd: 01-02 10800 CONTESTE Jurisdiction Pertains to Unit –III-
D already reported vide this office letter
No.844 dated.29.01.2014.
2007-08 Mian Gul Labour Contractor 00-01 62382 Eli lilly P.S.C.
2007-08 Mian Gul Labour Contractor 02-03 30906 Eli lilly P.S.C.
2007-08 Ghulam Gillani Labour 01-02 79508 Eli lilly P.S.C.
Contractor
2007-08 Ghulam Gillani Labour 02-03 65925 Eli lilly P.S.C.
Contractor
2007-08 Faqeer Ali Labour Contractor 01-02 34566 Eli lilly P.S.C.
2007-08 Faqeer Ali Labour Contractor 02-03 49506 Eli lilly P.S.C.
G.M. Siddiqui/PAC CELL/ 2014-15

2007-08 Niaz Hussain Labour Contractor 02-03 32056 Eli lilly P.S.C.
2007-08 Asad Engineering works, 2005 676403 Audit Enclosed photo copy of final audit
A-134, Auto Bhan Road, proceeding report vide office letter No.439 dated
Hyderabad. under way. 28.05.2010 & photo copy of order
sheet, the proceeding may be closed
if deemed fit. The matter may be
settled and already reported vide this
office letter No.2803 & 2804
dated.09.05.2015
2007-08 Asad Engineering Works. 2006 901067 Audit Since the issue of manufacturing has
A-134, Auto Bhan Road, proceeding been established during the audit
Hyderabad. under way. proceedings for tax year 2005
therefore there exists no issue for
initiation of proceedings in the year
2006. The matter treated as settled
and already reported vide this office
letter No.2803 & 2804
dated.09.05.2015
2007-08 Abdul Majeed 01-02 59293 Eli lilly P.S.C.
2007-08 Abdul Majeed 02-03 40772 Eli lilly P.S.C.
2007-08 Ahmed Shah & Co. 01-02 206050 Eli lilly P.S.C.
2007-08 Ahmed Shah & Co. 02-03 207875 Eli lilly P.S.C.
2007-08 Bismillah Associates 01-02 83187 Eli lilly P.S.C.
2007-08 Bismillah Associates 02-03 84391 Eli lilly P.S.C.
2007-08 Haji Sher Zaman & Co. 01-02 80846 Eli lilly P.S.C.
2007-08 Haji Sher Zaman & Co. 02-03 93448 Eli lilly P.S.C.
2007-08 Muhammad Anwar Zaib 02-03 32397 Eli lilly P.S.C.
2007-08 Gul Bux Numer Gul 01-02 43856 Eli lilly P.S.C.
2007-08 Abdul Majeed & Co. 01-02 145763 Eli lilly P.S.C.
2007-08 Abdul Majeed & Co. 02-03 142070 Eli lilly P.S.C.
2007-08 M.Ismail Shoro & Co. 02-03 138219 Eli lilly P.S.C.
2007-08 M.Ismail Shoro & Co. 01-02 136632 Eli lilly P.S.C.
2007-08 United Photo State. Hyderabad 2004 320037 RECOVERY Old record is not received from
AWAITED privies units and no any record
available in this unit.
2007-08 2830599 SUBHANALLAH AND COMPANY 2003 43644 RECOVERY This case is Builders & Developers
UNIT NO.7 LATIFABAD AWAITED and jurisdiction pertains to Unit-VII-
HYDERABAD Zone-II, RTO, Hyderabad already
reported vide this office letter No.844
dated.29.01.2014.
2007-08 2830599 SUBHANALLAH AND COMPANY 02-03 46999 RECOVERY This case is Builders & Developers
dated.29.01.2014.
2007-08 0233817 Unique Air Travel, Hyderabad . 2004 5407 RECOVERED Demand recovered and photo copy of
Shop No.17, Cantt; Shopping challan amounting to Rs.5407/- paid
Centre, Thandi Sarak. Hyderabad. on 06.05.2015 vide CPR No.
IT.20150506-0091-1020806 in NBP
Latifabad, the matter may be settled.
And already reported vide this office
letter No.2783 dated.06.05.2015.
2007-08 2830599 SUBHANALLAH AND COMPANY 02-03 2000 RECOVERY This case is Builders & Developers
dated.29.01.2014.
2007-08 M.N.International 01-02 1044589 Eli lilly
2007-08 Saeed Khan Constraction Co. 01-02 497347 CONTESTE
D
2007-08 0252837- Khurshed Gul Memon W/o Dr. 2006 50026 RECOVERY Order passed u/s 221 in E&C Unit-I-
1 Gul Muhammad Memon AWAITED vide DC.No.23/03 dated. 30.01.2009
in current DCR for tax year 2008,
Issue letter to Unit –I- for required
complete record vide this office letter
No.2949 dated.18.05.2015.
2007-08 0238276- Tazeen Gul Memon D/o Dr 2006 101245 RECOVERY Order passed u/s 221 in E&C Unit-I-
8 Ghulam Muhammad Memon AWAITED vide DC.No.23/03 dated. 30.01.2009
in current DCR for tax year 2008,
Issue letter to Unit –I- for required
complete record vide this office letter
No.2949 dated.18.05.2015.
2007-08 1474970 Sherwani Engineering Works 2005 470938 SUBJUDICE The tax payer contested the
Sale & Service IRAT order before learned
CIR(A)Hyderabad vide order
No.61 & 62 dated.17.05.2010 .
The result of appeal is
ANNULLED Were provided to
audit authority. 2nd appeal was
filed and result of appeal is by
the Appellate Tribunal IR ,is
ANNULLED vide order No.
ITA No. 525/KB of 2010
&526/KB of 2010 dated.
01.03.2012 for tax year 2005 &
2006
2007-08 Karim Ice Factory, Hyderabad 2006 4080 order cancelled The business premises is located in
by CIR(A) SITE Area pertaining to the
jurisdiction of Unit-I- already
dated.29.01.2014.
2010-11 0237803- Hassan Ali Brothers(AOP) 2008 53160/-& UNDER The matter is send to ADCIR
5 359, Saddar, Hyderabad u/s 113-B PROCESS ,Range-A,for action u/s
122(5)(A) vide this office letter
No.1772 dated.17.12.2014
2010-11 1411976 DRUG CHANNEL, 170-B, Unit 2009 2248601/- Audit The matter is send to ADCIR
proceeding
No.07, Latifabad, u/s 113-B under way. ,Range-A,for action u/s
122(5)(A) vide this office letter
No.1770 dated.17.12.2014
2010-11 237803-5 Hassan Ali Brothers(AOP) 2009 195242/- UNDER The matter is send to ADCIR
359, Saddar, Hyderabad & u/s PROCESS ,Range-A,for action u/s
113B 122(5)(A) vide this office letter
No.1771 dated.17.12.2014
2010-11 237803-5 Hassan Ali Brothers(AOP) 2008 195242/- UNDER The matter is send to ADCIR
359, Saddar, Hyderabad & u/s PROCESS ,Range-A,for action u/s
113-B 122(5)(A) vide this office letter
No.1772 dated.17.12.2014
2010-11 1153298 IRFAN & CO 2009 10446/- RECOVERED Demand recovered and photo copy of
SHOP NO.52 TAYAB COMPLEX WWF challan amounting to Rs.10446/- paid
SADDAR HYDERABAD on 26.03.2015 vide CPR No.
IT.20150326-0014-1222283 in NBP
Latifabad, the matter may be settled.
And already reported vide this office
letter No.785 dated.25.05.2015. The
matter may be settled.
2010-11 1471759 SHAD & CO CARRIAGE 2009 208332/- recovery 1/ Order passed u/s 221 read
CONTRACTOR, B.NO.11, WWF awaited with section 4(4) of the WWF
BLOCK-B, U.No.VII,Latifabad, act 1971 vide DC.No. 05/21
dated.17.11.2014 photo copies
send to ADCIR Range-D, Focal
person DAC vide this office
2/- photo copy of order & D/N
handed over to G.M.Saddiqui
,IIR.
3/-Tax payer is filed an appeal
against this order in CIR(A)
Hyderabad on 28.03.2015
2010-11 0237887- ASHIQ ALI 2009 15712/- recovery 1/ Order passed u/s 221 read
6 C/O AL MOHAMMADI WWF awaited with section 4(4) of the WWF
ENTERPRISES, SADDAR, act 1971 vide DC.No. 06/21
HYDERABAD.
dated.27.11.2014 photo copies
send to ADCIR Range-D, Focal
person DAC vide this office
2/- photo copy of order & D/N
handed over to G.M.Saddiqui
IIR.
3/- Demand recovered through
Refund Adjustment Memo
Order of Form-A, on
dated.03-09-2015. The matter
may be settled.

copy handed over to
G.M.Sadduqui. IIR.
2011-12 2859702- ERECTION ENGINEERS & 2010 28380 UNDER Order passed u/s 182(1) vide
8 CONTRACTORS. Bunglow PROCESS DC.No.04/21 dated 01.12.2014
No.76, Block-B, Unit No.02, and already reported vide this office
Latifabad, Hyderabad. letter No.1849 dated.19.12.2014.
2011-12 2453653- FAYYAZ AHMED SIDDIQUI 2010 1995943 UNDER The tax payer filed return for tax
9 (Prop: NATIONAL ENGINEERING PROCESS year 2010 declaring income at
SERVICES H.NO.32 GULSHAN Rs.300100/- and computed net
BUKHTAWER QASIMABAD
tax liability at Rs.22508/- .
scrutiny of the return / e-filling
data (i.e.online data) revealed
that being service provider tax
deducted u/s 153 (1)(b) of
income tax ord;2001 amounting
to Rs.2018451/- was required to
be treated as minimum tax under
sub section 6(iii) of section 153
of ITO,Ord;2001 and not done
the correct application of law
and incorrectly worked out
refund amounting to
Rs.1995943/-. Issue letter to tax
payer vide this office letter
No.1418 dated.24.11.2014
2011-12 2527588 Bismillah CNG Filling Station 2010 544,357 For FBR
Clarification
2011-12 2299297 Citizen CNG Filling Station 2010 393,793 For FBR
Clarification
2011-12 1486410 Akbar CNG Filling Station 2010 249,708 For FBR
Clarification
2011-12 1486410 Akbar CNG Filling Station 2009 248,228 For FBR
Clarification
2011-12 2859702- ERECTION ENGINEERS & 2009 30281 UNDER Order passed u/s 4(4) of WWF
8 CONTRACTORS.(AOP) (WWF) PROCESS vide DC.No.08/21 dated
Bunglow No.76, Block-B, Unit 01.12.2014 and already reported
No.02, Latifabad, Hyderabad. vide this office letter No.1854
dated.29.12.2014.
2011-12 2859702- ERECTION ENGINEERS & 2010 206400 UNDER Order passed u/s 4(4) of WWF
8 CONTRACTORS.(AOP) (WWF) PROCESS vide DC.No.09/21 dated
Bunglow No.76, Block-B, Unit 01.12.2014 and already reported
No.02, Latifabad, Hyderabad. vide this office letter No.1853
dated.29.12.2014.
2011-12 1462327- NIAZ MUHAMMAD KHAN 2009 1921850 RECOVERE WWF recovered through refund
7 AND BROTHERS, SHAH D adjustment copy is send to focal
MAKKI ROAD,HYDERABAD person DAC matter vide this
office letter No.1858
dated.29.12.2014
2011-12 1471759- SHAD & COMPANY 2010 169468 UNDER Order passed u/s 4(4) of WWF
0 CARRIAGE CONTRACTOR, (WWF) PROCESS vide DC.No.07/21 dated
(AOP) BUNGLOW NO.11, 28.11.2014 and already reported
BLOCK-B, UNIT NO.07, vide this office letter No.1852
LATIFABAD dated.29.12.2014.
2011-12 1352311- TASNEEM AHMED KHAN (Prop: 2009 62483 UNDER Order passed u/s 4(4) of WWF
2 M/S.SHARWANI ENGINEERING) (WWF) PROCESS vide DC.No.04/21 dated
PLOT NO.1052, PATHAN GOTH 15.11.2014 and already reported
AUTO BHAN ,LATIFABAD vide this office letter No.1851
dated.29.12.2014.
2012-13 1428507- M/S. A.R.K DISTRIBUTORS, 2011 2288381 Under Jurisdiction Pertains to Unit –I-
0 (AOP) PLOT.NO.A/8, process
S.I.T.E.,HYDERABAD
2012-13 0524920 Zubaida 2011 34697 Under Case pertains to Jurisdiction to E&C
process Unit –I-Hyderabad.
2012-13 0251900 Muhammad Ali Hassan 2011 21263 Under Case pertains to Jurisdiction to E&C
2012-13 3637271 Venus Enterprise 2011 18263 Under Case pertains to Jurisdiction to E&C
2012-13 2646352 Indus CNG and Filling 2011 18200 Under
Station,survey No.03 & process.
04,village Kiran Shoro, (WWF)
Jamshoro Road.
2012-13 0786599 National Commercial and 2011 28318 Under Case pertains to Jurisdiction to E&C
Industrial Entp. process Unit –I-Hyderabad.
2012-13 2830599 Subhanullah and Co, 2011 39200 Under Case pertains to Jurisdiction to E&C

construction of Building process Unit –VII-Hyderabad.
2012-13 1171375 Shaukat Khayyam, SITE, 2011 36209 Under Case pertains to Jurisdiction to E&C
HYDERABAD process Unit –I-Hyderabad.
2012-13 2478611 Salman Shaikh, M/S. Zara 2011 99627 Under Issue show cause notice vide this
Communication,Suit No.4-5- process office letter No.932
6,Civic Centre, Unit No.07, (WWF) dated.10.11.2014
Latifabad.
2012-13 2453653 Fayyaz Ahmed 2011 33000 Under Already charged and recovered .
process refund order u/s 170 enclosed.
(WWF)
2012-13 1840891 Jameel Ahmed 2011 30700 Under Case pertains to Jurisdiction to E&C
2012-13 1411976 Drug Channel. 170-B, UNIT 2011 39575 Under
NO.07, LATIFABAD . process
(WWF)
2012-13 0237172- M.Saleem Memon 2011 18760 Under Case pertains to Jurisdiction to E&C
3 M/S. SHIFA BUILDER & process Unit –VII-Hyderabad.
DEVELOPERS.
2012-13 0880207- Rasheed Ahmed. 2011 93375 Under Case pertains to Jurisdiction to E&C
6 (SALARY INCOME ) process Unit –IV-Hyderabad.
2012-13 1290951- M.Aqeel 2011 54872 Under Case pertains to Jurisdiction to E&C
3 (SALARY INCOME) process Unit –IV-Hyderabad.
2012-13 1732113- Goraho M. Asif 2011 20020 Under Case pertains to Jurisdiction to E&C
1 (SALARY INCOME) process Unit –IV-Hyderabad.
2012-13 2830599- Subhanullah & Co, 2011 27060 Under Case pertains to Jurisdiction to E&C
0 construction of Building process Unit –VII-Hyderabad.
2012-13 0185327 SIRAJ AHMAD AZIZ 2011 5000 Under Case pertains to Jurisdiction to E&C
(SALARY INCOME) process Unit –IV-Hyderabad.
2012-13 0226304 MUHAMMAD 2011 5000 Under Case pertains to Jurisdiction to E&C
NASEEM(SALARY INCOME ) process Unit –IV-Hyderabad.
2012-13 0226639 ALTAF HUSSAIN MEMON 2011 5000 Under Case pertains to Jurisdiction to E&C
(SALARY INCOME ) process Unit –IV-Hyderabad.
2012-13 0226712 KHALID SAGHIR (SALARY 2011 5000 Under Case pertains to Jurisdiction to E&C
INCOME ) process Unit –IV-Hyderabad.
2012-13 0227001 BABAR HUSSAIN 2011 5000 Under Case pertains to Jurisdiction to E&C
AFANDI(SALARY INCOME) process Unit –IV-Hyderabad.
2012-13 0227154 NOOR MOHAMMAD. 2011 5000 Under Order passed u/s 182(1) vide
M/S NOOR MOHAMMAD process DC.No.73/47 dated.03.09.2014
ENTERPRISES, H.NO.56-
BARKAT BHAI TOWN,
AUTO BHAN ROAD,
LATIFABAD
2012-13 0227206 RASHID ALI KHAN 2011 5000 Under Case pertains to Jurisdiction to E&C
(SALARY INCOME) FATEH process Unit –IV-Hyderabad.
TEXTLE MILLS. SITE,
HYERABAD
2012-13 0227452 WASI MUHAMMAD. M/S IFY 2011 5000 Under Order passed u/s 182(1) vide
TRADERS, 78 BLOCK-B, process DC.No.74/47 dated.03.09.2014
UNIT NO.05, LATIFABAD.
2012-13 0227718 MOHAMMED SAIFUDDIN 2011 5000 Under Case pertains to Jurisdiction to E&C
2012-13 0227728 GULSHAN ARA 2011 5000 Under Case pertains to Jurisdiction to E&C
SHAIKH(SALARY INCOME) process Unit –IV-Hyderabad.
2012-13 0230181 MUHAMMAD ALI. 2011 5000 Under Order passed u/s 182(1) vide
M/S DIGI TECH process DC.No.76/47 dated.03.09.2014
ENTERPRISES, 13-14, SEEMA
BHATTI PLAZA, NEAR
SONERI BANK, SADDAR,
HYDERABAD
2012-13 0230462 SHAHNAWAZ AHMED. M/S 2011 5000 Under Order passed u/s 182(1) vide
HAJI ENTERPRISES. H.NO.C- process DC.No.77/47 dated.03.09.2014
27, BLOCK-C-U,UNIT NO.06,
LATIFABAD
2012-13 0231058 SHAHHIDA, 2011 5000 Under Case pertains to Jurisdiction to E&C
INTERNATIONAL BOTTLE process Unit –I-Hyderabad.
(PVT)LTD. B-8, SITE
HYERABAD
2012-13 0231077 MEHEDI. 2011 5000 Under Case pertains to Jurisdiction to E&C
INTERNATIONAL BOTTLE process Unit –I-Hyderabad.
(PVT)LTD. B-8, SITE
HYERABAD
2012-13 0231290 SYED MASROOR HUSSAIN, 2011 5000 Under Case pertains to Jurisdiction to E&C
ADVOCATE. ITP process Unit –IV-Hyderabad.
2012-13 0231401 SYED SAJJAD HAIDER. 2011 5000 Under Order passed u/s 182(1) vide
M/S NEW NAQI process DC.No.78/47 dated.03.09.2014
ELECTRONICS, SHOP NO.5-
6, AQIEQ HEIGHT, U.NO.07,
LATIFBAD.
2012-13 0231410 MUHAMMAD IQBAL 2011 5000 Under Case pertains to Jurisdiction to E&C
QURESHI. process Unit –IV-Hyderabad.
(SALARY INCOME)
2012-13 0231505 SYED GHAZANFAR 2011 5000 Under Order passed u/s 182(1) vide
HUSSAIN TAQVI. process DC.No.79/47 dated.03.09.2014
M/S .AL MEHRAN
ENTERPRSES. H.NO.356,
BLOCK-D, U.NO.06,
LATIFABAD
2012-13 3355775 ZAINAB.MS/ SADDAT 2011 5000 Under
ENTERPRISES, B-22, process
BHATTAI NAGAR, BHATTAI
HOME, QASIMABAD.
2012-13 3355876 ALI AKBER, 2011 5000 Under Order passed u/s 182(1) vide
GOVT CONTRACTOR process DC.No.80/47 dated.03.09.2014
GENERAL SUPPLIER
.H.NO.47, CIVIL LINE TARIQ
ROAD, CANTT;
HYDERABAD
2012-13 3356031 WAQAS HAMIRANI. M/S 2011 5000 Under Order passed u/s 182(1) vide
HAMIRANI ENTERPRISES, process DC.No.81/48 dated.03.09.2014
SHOP NO.01, GROUND
FLOOR GRACE TOWER,
QASIMABAD,
2012-13 3356070 KOUSAR PARVEEN. M/S. 2011 5000 Under

BABER LAI LARIK process
ENTERPRISES. SHOP NO.3/P
WING COLONY, FLAT No.
D/32, HESCO COLONY,
HYERABAD
2012-13 3356181 MUHAMMAD IMRAN KHAN. 2011 5000 Under Order passed u/s 182(1) vide
M/S AL MADINA process DC.No.82/48 dated.03.09.2014
TRANSPORT COMPANY,
H.NO.345, PATHAN GOTH
SUBHANI MASJID AUTO
BHAN ROAD, U.NO.07,
LATIFABAD
2012-13 3356395 SIKANDAR ALI SHAIKH. 2011 5000 Under Order passed u/s 182(1) vide
M/S AL SHAIKH process DC.No.83/48 dated.03.09.2014
ENTERPRISES, H.NO.181,
NISHTAR COLONY BLOCK-
D, U.NO.05, LATIFABAD
2012-13 3356719 AHMED RAHOO M/S. 2011 5000 Under Case pertains to Jurisdiction to E&C
AWAMI NET CABLE process Unit –IV-Hyderabad.
WORKS, RAHOO MANZIL
WARD-04, NEW
SAEEDABAD, HALA
2012-13 3357031 FAHAD SABIR. M/S PAECA 2011 5000 Under Order passed u/s 182(1) vide
VALLEY CONSTRUCTION process DC.No.84/48 dated.03.09.2014
COMPANY, H.NO.360,
BLOCK-D, UNIT.NO.06,
LATIFABAD
2012-13 3357280 ASHOK KUMAR. M/S. 2011 5000 Under Order passed u/s 182(1) vide
LUCKY GOVT; process DC.No.85/48 dated.03.09.2014
CONTRACTOR, B-A, 50- GOR
COLONY, HYDERABAD
2012-13 3358088 MUHAMMAD JAWAID. 2011 5000 Under Order passed u/s 182(1) vide
M/S. KIDS CORNER . process DC.No.86/48 dated.03.09.2014
S.NO.13, CHANDNI
SHOPPING MALL, CANTT;
HYDERABAD
2012-13 3358190 IMRAN ISHTAQUE. M/S 2011 5000 Under Order passed u/s 182(1) vide
QAISER CONSTRUCTION process DC.No.87/48 dated.03.09.2014
COMPANY, B-3, STAR
BUNGLOW QASIMABAD.
2012-13 3358394 RAZIA BEGUM. M/S 2011 5000 Under Order passed u/s 182(1) vide
CITIZEN COACHING process DC.No.88/48 dated.03.09.2014
CENTRE, B-3, ZESHAN
COLONY, CITIZEN COLONY,
QASIMABAD.
2012-13 3358528 HASEEB-UD-DIN. M/S 2011 5000 Under Order passed u/s 182(1) vide
NABIHA OFFICE process DC.No.89/48 dated.03.09.2014
EQUIPMENT, H.NO.347,

BLOCK-A, U.NO.10,
LATIFABAD
2012-13 3358549 ANWAR ALI RAJPER. GOVT; 2011 5000 Under Order passed u/s 182(1) vide
CONTRACTOR . H.NO.14-B, process DC.No.90/49 dated.03.09.2014
RAJPER HOUSE, KHALID
HOUSING SOCIETY,
QASIMABAD.
2012-13 3358794 MOHIUDDIN. M/S ISLAH 2011 5000 Under Order passed u/s 182(1) vide
ARTS, 540-D, MUNAWAR process DC.No.91/49 dated.03.09.2014
ABAD, NO.05, LATIFABAD.
H.NO.105, REHMANI MASJID
, BARELI COLONY, U.NO.11,
LATIFABAD
2012-13 3359007 GULAM SARWAR 2011 5000 Under Order passed u/s 182(1) vide
SADDIQUE. M/S SABI process DC.No.92/49 dated.03.09.2014
ENTERPRISES, B-33, STATE
LIFE COLONY, QASIMABAD
2012-13 3359052 SURESH KUMAR. 2011 5000 Under Case pertains to Jurisdiction to E&C
P/O SANWAL SHAH process Unit –Sanghar-Hyderabad.
COTTON GINNING
FACTORY, SITE AREA,
TANDO ADAM.
2012-13 3359088 FAWAD CONSTRUCTION 2011 5000 Under Case pertains to Jurisdiction to E&C
(AOP) BUILDERS& process Unit –VII-Hyderabad.
DEVELOPERS.
2012-13 3359267 DEEDAR HUSSAIN. M/S 2011 5000 Under Order passed u/s 182(1) vide
DASTAGIR CONSTRUCTION process DC.No.93/49 dated.03.09.2014
COMPANY, B-28, GULSHAN
E BAKHTAWAR PHASE-II,
QASIMABAD.
2012-13 3359611 ASAD AHMED. M/S ASKARI 2011 5000 Under
ENTERPERISES, CHAMBER process
NO.01, FIRST FLOOR, READ
CRECENT HOSPITAL UNIT
NO.06, LATIFABAD.
2012-13 3359779 SAEED AHMED SHAIKH. 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S A.W. BUILDERS & process Unit –VII-Hyderabad.
CONSTRUCTION.A-14,
BILAL COTTAGE , BLOCK-
A, WAHDUWAH ROAD,
QASIMABAD.
2012-13 3360047 MUSAMMAT REHMAT. 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S SUN SHINE DALL & process Unit –I-Hyderabad.
RICE MILL,T-20, SITE ARE
HYDERABAD
2012-13 3360074 MATEE UR REHMAN. 2011 5000 Under Order passed u/s 182(1) vide
M/S. NEW AIJAZ process DC.No.94/49 dated.03.09.2014
ENGINEERING , 60-D,& 726,
AMANI SHAH COLONY,
UNIT NO.11,LATIFABAD
2012-13 3360075 NABI AMED MANA, 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S ROSHAN PAKISTAN process Unit –III-Hyderabad.
TRADERS, NUSRAT
COLONY, HALI ROAD,
HYDERABAD
2012-13 3360080 LACHMAN DASS, KIRYANA 2011 5000 Under Case pertains to Jurisdiction to E&C
MERCHANT, BHITTSHAH process Unit –IV-Hyderabad.
COLONY, MATTARI.
2012-13 3360279 SUSHEELA. M/S KIRAN 2011 5000 Under Order passed u/s 182(1) vide
TARADERS, H.NO.353 process DC.No.95/49 dated.03.09.2014
BLOCK-03, UNIT NO.04,
LATIFABAD
2012-13 3360708 WASEEM QURESHI. M/S 2011 5000 Under Order passed u/s 182(1) vide
WAQAR process DC.No.96/49 dated.03.09.2014
ASSOCIATIES.H.NO.202.
BLOCK-E-I,UNIT NO.11,
LATIFABAD.
2012-13 3360778 WAQAR AHMED PIRZADA. 2011 5000 Under
M/S WAQAR AHMED process
PIRZADA & BROTHERS, EID
GAH ROAD, HUSSAIN ABAD
HYDERABAD
2012-13 3360919 SYED SARDAR ALI SHAH. 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S ALI CABLE NET process Unit –IV-Hyderabad.

WORK.HUSSAINI HOUSE,
MATARI
2012-13 3361124 KHALID AKHTAR 2011 5000 Under Case pertains to Jurisdiction to E&C
MEMON.M/S SETH SOOMAR process Unit –MIRPURKHAS-.
FILLING STATION,BADIN
ROAD, S.NO.11, DIPLO
2012-13 3361306 AMJAD ALI. M/S. ALAM DIN 2011 5000 Under Order passed u/s 182(1) vide
ENTERPRISES, GOVT; process DC.No.98/49 dated.03.09.2014
CONSTRACTOR.H.NO.529-E,
GULISTAN E SAJJAD,
QASIMABAD.
2012-13 3361419 AMJAD KHAN. M/S AMJAD 2011 5000 Under Order passed u/s 182(1) vide
KHAN & BROTHERS, & process DC.No.98/49 dated.03.09.2014
GOVT; CONTRACTOR,
H.NO.275, PATHAN GOTH
AUTO BHAN ROAD,
U.NO.07, LATIFABAD
2012-13 3361462 ASHOK KUMAR.M/S JHOLY 2011 5000 Under Case pertains to Jurisdiction to E&C
LAL MINI FLOOR MILLS, process Unit –IV-Hyderabad.
MAIN ROAD, KHABER,
MATTIARI
2012-13 3361467 MUHAMMAD FARHAN 2011 5000 Under
FAROOQUI.M/S DREAM process
HOUSE GUEST HOUSE,
B.NO.02, MAIN AUTO BHAN
ROAD, U.NO.02,
LATIFABAD.
2012-13 3361510 M/S SADAAT ENTERPRISES. 2011 5000 Under Order passed u/s 182(1) vide
H.NO.B-2, BHITAI HOME, process DC.No.99/49 dated.03.09.2014
BHITAI NAGAR, JAMSHORO
ROAD, QASIMABAD.
2012-13 3361647 M/S PACE ENGINEERING 2011 5000 Under Order passed u/s 182(1) vide
WORKS. MB-39 TAYYAB process DC.No.100/49 dated.03.09.2014
COMPLEX SADDAR,
HYDERABAD
2012-13 3361667 IMDAD ALI MEMON.GOVT; 2011 5000 Under Case pertains to Jurisdiction to E&C
CONTRACTOR, MEMON process Unit –IV-Hyderabad.
MOHALLAH, MATIARI.
2012-13 3361698 SYED SIKANDAR ALI SHAH, 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S ALI CABLE NET WORK, process Unit –IV-Hyderabad.
HUSSAINI HOUSE, MATIARI
2012-13 3361797 NAZEER AHMMED SHAIKH, 2011 5000 Under Order passed u/s 182(1) vide
M/S. TAIMUR process DC.No.101/49 dated.03.09.2014
CONSTRUCTION CO &
GENERAL ORDER
SUPPLIER, FLAT NO.18, VIP
APARTEMNT OLD BLOCK,
MAIN ROAD QASIMABAD
2012-13 3361821 ABDUL MANNAN. 2011 5000 Under Order passed u/s 182(1) vide
M/S S.M.SHAIKH QTR, NO.A- process DC.No.102/49 dated.03.09.2014
18, OLD WAHDAT COLONY,
HYDERABAD
2012-13 3361905 ALI CABLE TV 2011 5000 Under Case pertains to Jurisdiction to E&C
NETWORK.(AOP) process Unit –IV-Hyderabad.
HUSSAINI HOUSE, MATIARI
2012-13 3361923 SYED MOHAMMAD ABBAS 2011 5000 Under Order passed u/s 182(1) vide
TAQVI.M/S FIVE STAR process DC.No.103/50 dated.03.09.2014
MARKETING &
ADVERTISING . H.NO.43-G,
TANDO MIR GHULAM
HUSSAIN LATIFABAD.
2012-13 3362135 AFTAB ALI..M/S 2011 5000 Under Case pertains to Jurisdiction to E&C
QALANDAR ENTERPRISES. process Unit –III-Hyderabad.
HOUSE.2255, TANDO
YOUSUF.HYDERABAD
2012-13 3362166 SAHAR BANO.M/S SHAR 2011 5000 Under Order passed u/s 182(1) vide
SHAKIL MATERIAL process DC.No.105/50 dated.03.09.2014
SUPPLIER, H.NO.152.
BLOCK-C-2, NEAR MUJAHID
HOTEL, U.NO.08,
LATIFABAD
2012-13 3362512 MOHSIN ALI CHANNA. M/S 2011 5000 Under Order passed u/s 182(1) vide
G.M.& SONS, SUPPLIER process DC.No.106/50 dated.03.09.2014
CIVIL MECHANICAL
CONTRACTOR, D-4-67,
NASEEM NAGAR, PHASE-II,

QASIMABAD.
2012-13 3362604 NOSHAD AHMED 2011 5000 Under Case pertains to Jurisdiction to E&C
LAGHARI.P/O NEW WORLD process Unit –IV-Hyderabad.
CABLE NET WORK, TAJPUR
KESAN MORI.HALA
2012-13 3362775 ARSHAD ALI. GOVT; 2011 5000 Under
CONTRACTOR, HOUSE process
NO.D-4/192, PHASE-III,
NASIM NAGAR,
QASIMABAD.
2012-13 3362779 MOHAMMAD TAMEEL 2011 5000 Under Order passed u/s 182(1) vide
BHATTI. M/S NEW POINER process DC.No.107/50 dated.03.09.2014
DISTRIBUTION SERVICE,66-
A, BLOCK-E, UNIT NO.06,
LATIFABAD.
2012-13 3362936 FATIMA.M/S AL TAYYAB 2011 5000 Under Order passed u/s 182(1) vide
TRADERS, 459, KAKA process DC.No.108/50 dated.03.09.2014
BAKERY NEAR STUDENT
INN, BOHARI
BAZAR,HYDERABAD
2012-13 3362996 MUHAMMAD KASHIF 2011 5000 Under Order passed u/s 182(1) vide
AHMED. M/S AL- HAMAD process DC.No.109/50 dated.03.09.2014
NURESERY NEAR R C AUTO
BHAN ROAD, HYDERABAD
H.NO.276 BLOCK-D,
U.NO.09, LATIFABAD
2012-13 3363090 MUHAMMAD FAHAD. 2011 5000 Under Order passed u/s 182(1) vide
M/S. S.S. ENTERPRISES, process DC.No.110/50 dated.03.09.2014
H.NO. 38, MEHMOODABAD
UNIT NO.02, LATIFABAD
2012-13 3363750 GHULAM QADAR. 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S A.K.AUTO INDUSTRIES, process Unit –I-Hyderabad.
C-30, SITE, HYERABAD
2012-13 3363785 MEHMOOD KHAN 2011 5000 Under Case pertains to E&C Unit-III-
CHACHAR process Hyderabad.
2012-13 3363908 MUHAMMAD WAQAS 2011 5000 Under Case pertains to Jurisdiction to E&C
MEMON. M/S A.K.AUTO process Unit –I-Hyderabad.
INDUSTRIES, C-30, SITE,
HYERABAD
2012-13 3363915 ABDUL WAHAB MEMON. 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S A.K.AUTO INDUSTRIES, process Unit –I-Hyderabad.
C-30, SITE, HYERABAD
2012-13 3363916 KHADIM HUSSAIN 2011 5000 Under Case pertains to E&C Unit-III-
CHACHAR process Hyderabad.
2012-13 3364349 NAHEEDA PARVEEN, M/S. 2011 5000 Under Order passed u/s 182(1) vide
ALI ENTERPRISES, H-194, process DC.No.111/51 dated.03.09.2014
BLOCK-C, UNIT NO. 10
LATIFABAD.
2012-13 3364932 MUNTAZER AHMED 2011 5000 Under Order passed u/s 182(1) vide
MEMON, M/S ABDUL process DC.No.112/51 dated.03.09.2014
WAHAB MEMON
CONSTRUCTION CO, A-52,
FARAZ VILLAS, PHASE-III,
QASIMABAD.
2012-13 3365312 MOHSIN ALI.P/O NEW 2011 5000 Under Case pertains to Jurisdiction to E&C
WORLD CABLE NET WORK, process Unit –III-Hyderabad.
VILLAGE TAJPUR, KESANA
MORI, MATAIRI.
2012-13 3365409 ZULFIQAR ALI 2011 5000 Under
MANGI,GOVT; process
CONTRACTOR, 13- SHAIAS
APPARTMENT CITIZEN
COLONY, QASIMABAD.
2012-13 3365653 MUHAMMAD NADEEM 2011 5000 Under Order passed u/s 182(1) vide
QURESHI. M/S V.I.P process DC.No.113/50 dated.03.09.2014
FEREEZERS & ELECTRICAL
CENTRE SALE & SERVICE
SHOP NO.01, 14,
MASJIDZAINUL ABEDIN
U.NO.09, LATIFABAD
2012-13 3365693 M.K.C. CONSTRUCTION CO. 2011 5000 Under This is case of construction Co,
process Case pertains to E&C Unit-VII-
Hyderabad.
2012-13 3365793 MOHAMMAD FAISAL 2011 5000 Under Case pertains to Jurisdiction to E&C
BAWANY.M/S MAKKI CAR process Unit –III-Hyderabad.

AUDIO, KHOKHAR
MOHALLAH, HYDERABAD
2012-13 3366461 MUHAMMAD FARHAN 2011 5000 Under Case pertains to E&C Unit-III-
BABA process Hyderabad.
2012-13 3367227 RASHID KHAN, M/S R.G.M. 2011 5000 Under Order passed u/s 182(1) vide
CHANNEL , B.NO. A- process DC.No.114/51 dated.03.09.2014
46,BLOCK-B, UNIT NO.11,
LATIFABAD.
2012-13 3367232 MUHAMMAD RAHEEL, M/S 2011 5000 Under Order passed u/s 182(1) vide
NEW ZAHEER & BROTHERS process DC.No.115/51 dated.03.09.2014
SHOP A-20, KARIM CENTRE,
SADDAR, HYDERABAD
2012-13 3367249 RUKHSANA BANO,HALI 2011 5000 Under Case pertains to Jurisdiction to E&C
ROAD, HYDERABAD process Unit –III-Hyderabad.
2012-13 3367252 RAEESA BEGUM, 2011 5000 Under Order passed u/s 182(1) vide
UNIT NO.11, LATIFABAD. process DC.No.116/51 dated.03.09.2014
2012-13 3368328 FIDA HUSSAIN SOOMRO, 2011 5000 Under Order passed u/s 182(1) vide
M/S FIDA & SONS process DC.No.117/51 dated.03.09.2014
COMPANY, C-14, SINDH
HOMES BEHING GULISTAN
E SAJID QASIMABAD.
2012-13 3368329 MEHMOOD ALI, M/S 2011 5000 Under Order passed u/s 182(1) vide
HAMZA ENTERPRISES , process DC.No.118/51 dated.03.09.2014
H.NO.109, TANDO MIR
GHULAM HUSSAIN .
2012-13 3368517 MUHAMMAD HAINIF,M/S 2011 5000 Under Order passed u/s 182(1) vide
H.R.B. BUILDERS & process DC.No.119/51 dated.03.09.2014
CONSTRUCTION, H.NO.132-
A, ABDULLAH TOWN
QASIMABAD.
2012-13 3368687 ANILA, M/S NEW 2011 5000 Under Order passed u/s 182(1) vide
INTERNATIONAL PHARMA , process DC.No.120/51 dated.03.09.2014
8-03, KHALIQ MARKET,
NEAR T&T COLONY,
UNO.07, LATIFABAD
2012-13 3368817 NATIONAL GEO 2011 5000 Under Order passed u/s 182(1) vide
TECHNICAL SERVICES, process DC.No.121/51 dated.03.09.2014
(AOP) 52-A, BLOCK-E,
U.NO.09,LATIFABAD
2012-13 3368830 MUHAMMAD NAWAZ, M/S 2011 5000 Under Order passed u/s 182(1) vide
MOHSIN & HASSAN process DC.No.122/51 dated.03.09.2014
ENTERPRISES, C-53, PHASE-
II, NORTH QASIMABAD,
2012-13 3369257 ABDUL RAEES KHAN,M/S 2011 5000 Under
NAMIA BABI GARMENT, process
SHOP NO.50, SHAHEEN
ARCADE, UNIT NO.08,
LATIFABAD.
2012-13 3369261 JAMROZ KHAN, KHATTAK, 2011 5000 Under Order passed u/s 182(1) vide
CANTEEN CONTROCTOR, 42 process DC.No.123/51 dated.03.09.2014
,A.K. (HAT) BN CANTT;
HYDERABAD
2012-13 3369500 SAJJAD ALI,M/S EHSAN 2011 5000 Under
ILLAHI FURNITURE, SHOP process
NO.42, AL RAHIM SHOPPING
CENTRE, HYDERABAD
2012-13 3369951 MUBSHIR AHMED, M/S M.K. 2011 5000 Under Order passed u/s 182(1) vide
ENTERPRISES. FLAT NO.G- process DC.No.124/51 dated.03.09.2014
10, SECOND FLOOR ,
AGRICULTURAL COMPLEX,
WAHADAT COLONY,
QASIMABAD.
2012-13 3370285 MUHAMMAD SHAKEEL. 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S GOLDEN INDUSTRY, process Unit –I-Hyderabad.
PLOT NO,M-05, SITE,
HYDERABAD
2012-13 3370463 M/S SAHER SHAKIL 2011 5000 Under Order passed u/s 182(1) vide
MATERIAL SUPPLIER, process DC.No.125/52 dated.03.09.2014
OFFICE NO.152 NEAR
MUJAHID HOTEL, BLOCK-C-
2, U.NO.08, LATIFABAD.
2012-13 3370468 M/S A R K 2011 5000 Under Case pertains to Jurisdiction to E&C
DISTRIBUTORS.(AOP) process Unit –I-Hyderabad.
PLOT NO. A-8, SITE.
HYDERABAD
2012-13 3370955 JUNAID, M/S AHMED & 2011 5000 Under Order passed u/s 182(1) vide
BROTHERS, process DC.No.126/52 dated.03.09.2014
CONSTRUCTION CO, C-330,
BLOCK-D, UNO.06,
LATIFABAD
2012-13 2707048 M/S MANGHLANI COTTON 2011 5000 Under Case pertains to Jurisdiction to E&C
INDUSTRIES OIL & DAL MILLS. process Unit –IV-Hyderabad.
(AOP) HALA.
2012-13 2870020 M/S SAGAR COTTON GINNERS 2011 5000 Under Case pertains to Jurisdiction to E&C
& OIL MILLS(AOP) ODEROLAL process Unit –IV-Hyderabad.
STATION,
2012-13 2921146 M/S AL-NOOR COTTON 2011 5000 Under Case pertains to Jurisdiction to E&C
GINNERS & OIL MILLS(AOP) process Unit –IV-Hyderabad.
SANDHAN ROAD, HALA
2012-13 2959329 MUHAMMAD ZAHID, ZAIN 2011 5000 Under Order passed u/s 182(1) vide
PHARMA , A-16, BLOCK-D, process DC.No.127/52 dated.03.09.2014
UNO.06, LATIFABAD.
2012-13 3061015 M/S AL-HARM 2011 5000 Under Case pertains to Jurisdiction to E&C
DISTRIBUTORS(AOP) PLOT process Unit –I-Hyderabad.
NO.A-8, SITE,HYDERABAD
2012-13 3176587 M/S NOMAN & BROTHERS. 2011 5000 Under Case pertains to Jurisdiction to E&C
NASARULLAH MARKET, NEW process Unit –III-Hyderabad.
HALA NAKA, HYDERABAD
2012-13 3747695 SHAHNAZ, M/S OPAL SEEDS 2011 5000 Under Order passed u/s 182(1) vide
CORPORATION PAKISTAN,28-B, process DC.No.128/52 dated.03.09.2014
MIR KHAN COLONY, NEAR
MASTERMIND SCHOOL UNO.02,
LATIFABAD.
2012-13 3754321 M/S KIRSHANA COTTON 2011 5000 Under Case pertains to Jurisdiction to E&C
GINNER & OIL MILLS(AOP) process Unit –IV-Hyderabad.
MATAIRI
2012-13 3774081 M/S NEW JHOOLAY LAL 2011 5000 Under Case pertains to Jurisdiction to E&C
COTTON GINNERS & OIL process Unit –IV-Hyderabad.
MILLS.(AOP) NEW SAEEDABAD,
HALA.
2012-13 3776227 M/S SINDH ABADGAR COTTON 2011 5000 Under Case pertains to Jurisdiction to E&C
GINNING PRESSING FACTORY process Unit –IV-Hyderabad.
AND OIL MILLS(AOP) MATARI.
2012-13 1428507- A.R.K DISTRIBUTORS(AOP) 2011 2288381 Under Case pertains to Jurisdiction to E&C
0 PLOT NO.A-8, SITE, process Unit –I-Hyderabad.
HYDERABAD
2012-13 3371769 AHSAN UL HAQ SIDDIQI, 2011 5000 Under Order passed u/s 182(1) vide
M/S AHSAN ENTERPRISES , process DC.No.129/52 dated.03.09.2014
H.NO.53-B, U.NO.09,
LATIFABAD
2012-13 3371777 ZAFARULLAH 2011 5000 Under Order passed u/s 182(1) vide
KHAN,CANTEEN process DC.No.130/52 dated.03.09.2014
CONTRACTOR, 60 PUNJAB
REGIMENT CANTT;
HYDERABAD
2012-13 3372189 M/S NEW WORLD CABEL 2011 5000 Under Case pertains to E&C Unit-IV-
NETWORK.KESANA MORI, process Hyderabad.
MATARI.
2012-13 3372211 ZAIN-UL-ABEED JHATIAL, 2011 5000 Under Order passed u/s 182(1) vide
M/S GOVT;CONTRACTOR, process DC.No.131/52 dated.03.09.2014
B.NO.39/1, PHASE –I,
MOHALLAH GUL LATIF,
QASIMABAD
2012-13 3372281 IMTIAZ ALI SHAH, AQSA 2011 5000 Under Order passed u/s 182(1) vide
ENGINEERING & process DC.No.132/52 dated.03.09.2014
CONSTURACTION .
B.NO.43/120, ABDULLAH
CITY , QASIMABAD
2012-13 3372306 NADEEM AKHTAR, M/S AL 2011 5000 Under Order passed u/s 182(1) vide
FALAH DAWAKHANA , process DC.No.133/52 dated.03.09.2014
SHOP NO.11,
AGRICULTURAL COMPLEX
, THANDI
SARAK.QASIMABAD
HYDERABAD
2012-13 3372313 MUHAMMAD AHMED, M/S 2011 5000 Under Order passed u/s 182(1) vide
MOOSA GREASE WORKS, process DC.No.134/52 dated.03.09.2014
B.NO.A-2, UNO.04,
LATIFBAD
2012-13 3372450 ALTAF HUSSAIN, M/S SUN 2011 5000 Under Order passed u/s 182(1) vide
RISE AUTO MOBILES , PLOT process DC.No.135/53 dated.03.09.2014
NO.1055, OPP; MEHRAN
COMFORTS, AUTO BHAN

ROAD, NEAR MAJEE
HOSPITAL HYDERABAD
2012-13 3372502 MUHAMMAD HAYAT, M/S 2011 5000 Under Order passed u/s 182(1) vide
MAHMOOD process DC.No.136/53 dated.03.09.2014
CONSTRUCTION , AL
SHAHBAZ TOWN,
TELEPHONE EXCHANE,
QASIMABAD.
2012-13 3372514 SHAHEEN EDUCATIONAL 2011 5000 Under Order passed u/s 182(1) vide
SOCIETY, B-17, PRINCE process DC.No.137/53 dated.03.09.2014
TOWN QASIMABAD.
2012-13 3372635 MANZOOR AHMED, M/S 2011 5000 Under Order passed u/s 182(1) vide
MANZOOR TRADERS, B-27, process DC.No.138/53 dated.03.09.2014
OLD WAHDAT COLONY,
QASIMABAD
2012-13 3372708 JAMSHED ALI, 2011 5000 Under Order passed u/s 182(1) vide
M/S SHAIKH SHOUKAT ALI process DC.No.139/53 dated.03.09.2014
& SONS, 153/C, U.NO.08,
LATIFABAD
2012-13 3372792 KIFAYAT ULLAH KHAN, 2011 5000 Under Order passed u/s 182(1) vide
M/S KHAN PHOTO STATE, process DC.No.140/53 dated.03.09.2014
H.NO.E/15, WAPDA
COLONY, HUSSAINABAD,
HYDERABAD
2012-13 3372976 MEHTAB AKHTER, 2011 5000 Under Order passed u/s 182(1) vide
M/S LEAD process DC.No.141/53 dated.03.09.2014
COMMUNICATION, H.NO.05,
GUL MUHAMMAD CENTRE,
KHOWJA MOHALLAN
U.NO.08, LATIFABAD
2012-13 3373479 DODA KHAN. 2011 5000 Under
M/S ALI CONTRACTOR, process
H.NO.258, WARIS ALI
MODEL SCHOOL,HALI
ROAD, HYDERABAD
2012-13 3374079 YASIR MEHDI JAFFRI, 2011 5000 Under Order passed u/s 182(1) vide
YASIR MEDHI JAFFAR, process DC.No.142/53 dated.03.09.2014
GOVT; CONTRACTOR, A-16,
/200 ABDULLAH BLESSING ,
QASIMABAD.
2012-13 3374131 NIDA SUNIL, EMBRIODERY 2011 5000 Under Order passed u/s 182(1) vide
STICHING, FLAT NO.410-C, process DC.No.143/53 dated.03.09.2014
DEFENCE PLAZA, THANDI
SARAK, HYDERABAD
2012-13 3374136 SYED RAZA HAIDER TAQVI, 2011 5000 Under Order passed u/s 182(1) vide
M/S RAZA MEDICOS , 193-D, process DC.No.144/53 dated.03.09.2014
&213-D, SADDAT COLONY,
UNO.09, LATIFABAD
2012-13 3374193 MOHAMMED YASEEN 2011 5000 Under Case pertains to E&C Unit-III-
MEMON process Hyderabad.
2012-13 3374249 NAILA SIRAJ JOKHIO, 2011 5000 Under Order passed u/s 182(1) vide
H.NO.53-10, CIVIL LINE process DC.No.145/53 dated.03.09.2014
CANTT; HYDERABAD
2012-13 3374255 ALI UR REHMAN RAZA, M/S 2011 5000 Under Order passed u/s 182(1) vide
DESSEE PLASTIC process DC.No.146/54 dated.03.09.2014
ENGINEERING, / AUTOS.4-A,
AUTO BHAN ROAD,
U.NO.08, LATIFABAD
2012-13 3374378 AURANG ZAIB 2011 5000 Under Case pertains to E&C Unit-I-
process Hyderabad.
2012-13 3374783 SABIHA HARIS 2011 5000 Under Case pertains to E&C Unit-I-
process Hyderabad.
2012-13 3374917 VINOOD KUMAR, M/S 2011 5000 Under Order passed u/s 182(1) vide
NAMCO ENTERPRISES, process DC.No.147/54 dated.03.09.2014
SHOP NO.10, BASMENT
CHANDNI SHOPPING MALL,
SADDAR.HYDERABAD
2012-13 3374948 MUHAMMAD SALEEM 2011 5000 Under Case pertains to E&C Unit-I-
process Hyderabad.
2012-13 3375136 PHAPOOL TALPUR, M/S. 2011 5000 Under Order passed u/s 182(1) vide
Hanzala & Co, Plot No.01, Mir process DC.No.147/54 dated.03.09.2014
Hassanabad Housing Scheme ,
Latifabad, Tando Noor
Muhammad Unit No.04,
Latifabad
2012-13 3375352 RESEARCH & DEVELOPMENT 2011 5000 Under Case pertains to E&C Unit-I-
FOUDATION(RDF) process Hyderabad.
2012-13 3375363 SAIFUDDIN, M/S HAKEEMI 2011 5000 Under Order passed u/s 182(1) vide
TRADERS,SHOP 407/408, process DC.No.148/54 dated.03.09.2014
HAJI SHAH DARGAH,
SADDAR, HYDERABAD
2012-13 3375431 SYED & COMPANY, M/S 2011 5000 Under Order passed u/s 182(1) vide
GOSHA E FAYYAZ NEAR process DC.No.149/54 dated.03.09.2014
PLAY GROUND, U.NO.04,
LATIFABAD
2012-13 3375451 IMDAD ALI 2011 5000 Under Case pertains to E&C Unit-IV-
process Hyderabad.
2012-13 3375633 MOHSIN NASIR JAT. 2011 5000 Under
M/S HANZALA & CO,PLOT process
NO.01,MIR HASSANABAD
HOUSING SCHEME,
LATIFABAD.
2012-13 3376521 MUHAMMAD YAHYA. M/S 2011 5000 Under
YAHYA FASHION,SHOP process
NO.05, AL AMNA COMPLEX
CANTT; HYDERABAD
2012-13 3376992 IQBAL AHMED CHOHAN 2011 5000 Under Case pertains to E&C Unit-IV-
process Hyderabad.
2012-13 3377019 RIZWAN ALI, Construction Co. 2011 5000 Under Case pertains to E&C Unit-VII-
process Hyderabad.
2012-13 3377162 AMEER ALI BOHIYO, M/S 2011 5000 Under Order passed u/s 182(1) vide
AMEER ALI ENGINGEERING process DC.No.150/54 dated.03.09.2014
, H.NO.B-111 QASIMABAD
NAGAR, QASIMABAD.
2012-13 3377401 ASLAM 2011 5000 Under Case pertains to E&C Unit-III-
process Hyderabad.
2012-13 3377605 MUZAMAL HUSSAIN, M/S 2011 5000 Under Order passed u/s 182(1) vide
THE LAND MARKER CO, process DC.No.151/54 dated.03.09.2014
CHAMBER NO.03, CITY
VIEW APPARTMENT ,
U.NO.07, LATIFABAD
2012-13 3377616 AGHA MUJEEB, M/S AHMED 2011 5000 Under Order passed u/s 182(1) vide
BILAL & CO, GOVT process DC.No.152/54 dated.03.09.2014
CONTRACTOR, B-17, AL
MUSTAFA TOWN, PHASE-II,
NASIM NAGAR,
QASIMABAD.
2012-13 3378091 REHMAN KHAN, M/S CAR 2011 5000 Under Order passed u/s 182(1) vide
PLANET SHOW ROOM, process DC.No.153/54 dated.03.09.2014
SHOP.02, DATA SQ, UNO.07,
LATIFABAD.
2012-13 3378099 M/S MUHAMMADI 2011 5000 Under Order passed u/s 182(1) vide
TRADERS. B.NO.15-B, process DC.No.154/54 dated.03.09.2014
BLOCK-A, U.NO.08,
LATIFABAD
2012-13 3378335 SYED MINHAJ-UL-HASSAN, 2011 5000 Under Order passed u/s 182(1) vide
M/S RIZVI CONSTRUCTION process DC.No.155/54 dated.03.09.2014
CO, SHOP 598, BLOCK-B,
NEAR GREEN VIEWOS,
U.NO.11, LATAIFABAD
2012-13 3379308 ALI RAZA, M/S 2011 5000 Under Order passed u/s 182(1) vide
HYDERABAD TILE process DC.No.156/54 dated.03.09.2014
EMPORIUM ,359,
MEEZAINNE FLOOR,
SADDAR, HYDERABD
2012-13 3379370 UROOJ HASSAN, M/S M.N. 2011 5000 Under Order passed u/s 182(1) vide
INTERNATIONAL, (PVT) process DC.No.157/55 dated.03.09.2014
LTD. 13-A, DEFENCE
COLONEY THANDI SARAK,
HYDERABAD
2012-13 3379548 MOHAMMED NADEEM 2011 5000 Under Case pertains to E&C Unit-IV-
process Hyderabad.
2012-13 3379581 REHAN KHAN, M/S SUN 2011 5000 Under Order passed u/s 182(1) vide
RISE ENTERPRISES, process DC.No.157/55 dated.03.09.2014
B.NO.164/A, -I, PHASE –I,
NEAR HAD OFFICE ,
QASIMABAD.
2012-13 3379898 JAMAL NASIR 2011 5000 Under Case pertains to E&C Unit-III-
process Hyderabad.
2012-13 3380039 MUHAMMAD REHAN 2011 5000 Under Case pertains to E&C Unit-III-
process Hyderabad.
2012-13 3380087 MIRZA IMRAN BAIG, 2011 5000 Under
M/S ANAS BAIG process
CONSTRUCTION CO,
H.NO.82-89, CAPTAIN
ABDUL SHAKOOR ROAD,
HUSSAINABAD ROAD,
HYDERABAD.
2012-13 3380101 SHAHZAIB ALI 2011 5000 Under
BACHANI.M/S SHAHEED process
BADSHAH CONSTRUCTION
CO, H.NO.79/100 ,
ABDULLAH TOWN
QASIMABAD, HYDERABAD.
2012-13 3380188 HUMAIRA KHAN, 2011 5000 Under Case pertains to Jurisdiction to E&C
2012-13 3380233 JAMSHED AHMED, M/S 2011 5000 Under Order passed u/s 182(1) vide
JUNID ENGINEERING process DC.No.158/55 dated.03.09.2014
WORKS, SHOP NO.03, AUTO
BHAN ROAD, HYDERABAD
2012-13 3380359 M/S TNS ENTERPRISES, 2011 5000 Under Order passed u/s 182(1) vide
B.NO.19-20, ALI HEIGHT process DC.No.159/55 dated.03.09.2014
AUTO BAHN ROAD,
HDYERAD
2012-13 3381167 IMRAN ANJUM, 2011 5000 Under
M/S.Bright Distributor, B- process
34,Unit No.02, Latifabad .
2012-13 3381390 NAJMA HAROOM MEMON, 2011 5000 Under
Knosh Joray, Flat No.12, 4th process
floor Al Rehan Arcade Near
Rabi Centre,SADDAR
Hyderabad.
2012-13 3382142 GULSHAD HUSSAIN, M/S 2011 5000 Under Order passed u/s 182(1) vide
GULSHAD MARBLE, SHOP process DC.No.160/55 dated.03.09.2014
NOP.85-86 SHAH MAKKI
ROAD, HYERABD
2012-13 3382148 DILDAR HUSSAIN, JABBAR 2011 5000 Under Order passed u/s 182(1) vide
MARBLE , SHOP NO.79, 87, process DC.No.161/55 dated.03.09.2014
SHAH MAKKI ROAD,
HYDERABAD
2012-13 3382162 AHSAN QADEER, 2011 5000 Under Order passed u/s 182(1) vide
THE MOUNT SCHOOL & process DC.No.162/55 dated.03.09.2014
COLLEGE, B.NO.303/D,
Block- E, AIRPORT ROAD,
UNO.09, LATIFBAD
2012-13 3382748 ALI AHMED SEHTO, HALA 2011 5000 Under Case pertains to E&C Unit-IV-
process Hyderabad.
2012-13 3382771 MOAZZAM ANSARI,M/S ALI 2011 5000 Under Order passed u/s 182(1) vide
ENTERPREISES,B.NO.35 process DC.No.163/55 dated.03.09.2014
BLOCK-B, U.NO.02,
LATIFABAD
2012-13 3382792 MUHAMMAD ASLAM, M/S 2011 5000 Under Order passed u/s 182(1) vide
HUSSAIN MOTOR AUTO process DC.No.164/55 dated.03.09.2014
MAKANIES , 15-16, GROUND
FLOOR ZAINAB
APPARTMENT , OPP; GOVT;
POLOI TECHNICAL
COLLEGE, HDYERABAD
2012-13 3383318 NISAR AHMED DURANI, 2011 5000 Under Case pertains to E&C Unit-IV-
ADVOCATE. process Hyderabad.
2012-13 3383488 GHROHRI BUILDERS & 2011 5000 Under Case pertains to E&C Unit-VII-
DEVELOPERS process Hyderabad.
2012-13 3383660 SHAHID HUSSAIN,M/S 2011 5000 Under Order passed u/s 182(1) vide
GHULAM MUSTAFA KHAN process DC.No.165/55 dated.03.09.2014
TRADERS, PLOT NO.21,
GULSHAN COLONY,
U.NO.09, LATIFABAD.&
H.NO.285/C, BLOCK-E,
U.NO.09, LATIFABAD.
2012-13 3383994 IQRAR MUHAMMAD, M/S 2011 5000 Under Order passed u/s 182(1) vide
IQRAR AHMED CANTEEN process DC.No.166/55 dated.03.09.2014
CONTRACTOR,H.Q, 18-
DIVISION, ARTLLERY
CANTT; HYDERABAD
2012-13 3384002 ABIDA SHAHID RASOOL, 2011 5000 Under Order passed u/s 182(1) vide
M/S HASEEB BROTHERS, process DC.No.167/55 dated.03.09.2014
FLAT NO.31, CONTONMENT
COLONY, NEAR BAMABY
BAKERY NO.31, STAFF
COLONY CONTONMENT
BOARD, HYDERABAD.
2012-13 3384049 ABDUL GHAFFAR WAGAN, 2011 5000 Under Order passed u/s 182(1) vide
M/S. CHAHAT process DC.No.168/56 dated.03.09.2014
COMUNICATION ZONE
FRINCHES, A-112, 130,SUIT
NO.1,2,3,4, JAIL ROAD,
HYDERABAD .
2012-13 3384491 ABDUL RAHIM KHAN,M/S 2011 5000 Under Order passed u/s 182(1) vide
SH; BAZ KHAN & process DC.No.169/56 dated.03.09.2014
BROTHERS, PLOT NO. A-1,
481/2, OPP; CITIZEN
COLONY, HYDERABAD
2012-13 3384637 KIFAYAT ULLAH SHAIKH. 2011 5000 Under
M/S KIFAYAT process
ENTERPRISES, B.NO.34,
G.M.B. COLONY
QASIMABAD, HYERABAD.
2012-13 3384657 MUHAMMAD RAFIQUE. ALI 2011 5000 Under Case pertains to Jurisdiction to E&C
MUHAMMAD NIZAMANI process Unit –IV-Hyderabad.
POST OFFICE KARAM KHAN
. HALA.
2012-13 3384658 ZARMAN KHAN M/S. 2011 5000 Under Order passed u/s 182(1) vide
HAMEED ENGINEERING process DC.No.170/56 dated.03.09.2014
WORKS, 1970 SHAH MAKKI
ROAD, HYDERABAD
2012-13 3384803 MUKESH KUMAR, M/S 2011 5000 Under Order passed u/s 182(1) vide
SOOFI SATTARI REAL process DC.No.171/56 dated.03.09.2014
ESTATE SERVICE, 18,
SHEELER CANTT SHOPPING
MALL, NEAR BOMBAY
BAKERY, HYDERABAD
2012-13 3384999 SALEEM SINDHU, M/S SANA 2011 5000 Under Order passed u/s 182(1) vide
BOUTTAQ, H.NO.616, process DC.No.172/56 dated.03.09.2014
BABAN SHAH COLONY,
UNIT NO.01, LATIFABAD.
2012-13 3385128 MUSHTAQUE AHMED, M/S 2011 5000 Under Order passed u/s 182(1) vide
ALIG CONSTRUCTION CO, process DC.No.173/56 dated.03.09.2014
54, BLOCK-D, U.NO.05,
LATIFABAD
2012-13 3385365 AFTAB ALI SHAH, BCS, 2011 5000 Under Order passed u/s 182(1) vide
EXPRESS, SHOP NO.18/A,-9, process DC.No.174/56 dated.03.09.2014
ABDULLAH AVENUE, MAIN
ROAD QASIMABAD.
2012-13 3385402 AKHLAQUE AHMED KHAN, 2011 5000 Under Order passed u/s 182(1) vide
P/O QUAID COTTAGE, PLOT process DC.No.175/56 dated.03.09.2014
NO.164/E, BLOCK-E,
U.NO.06, LATIFABAD.
2012-13 3385476 MEHMOOD AND BROTHERS 2011 5000 Under Order passed u/s 182(1) vide
AUTO REWINDING AND process DC.No.175/56 dated.03.09.2014
REPAIRING WORKS. SHOP
NO.14, KAIMKHANI SHOPPING
CENTRE, SHAH MAKKI ROAD,
HYDERABAD
2012-13 3385554 ZEESHAN ALAM, P/O NADEEM 2011 5000 Under Order passed u/s 182(1) vide
ALAM & BROTHERS, U.NO.07, process DC.No.176/56 dated.03.09.2014
LATIFABAD.
2012-13 3386088 ABDUL BARI UNAR, ABDUL 2011 5000 Under Order passed u/s 182(1) vide
BARI UNAR FRUIT MERCHANT, process DC.No.176/56 dated.03.09.2014
H.NO.17/18 ANWAR VILLAZ
NEW WAHDAT COLONY
QASIMABAD.
2012-13 3386135 M/S ABDULLAH ELECTRIC 2011 5000 Under Order passed u/s 182(1) vide
TRADERS. /ABDULLAH process DC.No.177/56 dated.03.09.2014
ELECTRIC STORE, SHOP NO.06,
MARVI CENTRE, MAIN
QASIMABAD.
2012-13 3386212 MUHAMMAD SHAHZAD, M/S 2011 5000 Under Order passed u/s 182(1) vide
SHAHZAD ENTERPRISES, process DC.No.178/56 dated.03.09.2014
H.NO.D-150, MEMON
COOPERATIVE HOUSING
SOCIEYT, PHASE-II-
QASIMABAD.
2012-13 3386330 JETHANAND. M/S JETHANAND 2011 5000 Under Case pertains to Jurisdiction to E&C
TRADERS, SHAHDADPUR process Unit –IV-Hyderabad.
CHOWK, HALA
2012-13 3386453 RAEESA KHATOON, P/O 2011 5000 Under Order passed u/s 182(1) vide
NAVEED ENTERPRISES, 261- process DC.No.179/57 dated.03.09.2014
SADDAR, HYDERABAD
2012-13 3386461 WALEED BASIT KHAN.M/S AL 2011 5000 Under Case pertains to Jurisdiction to E&C
BEENA TOURE & TRAVEAL process Unit –I-Hyderabad.
HAJJ & UMRA SERVICE
(PVT)LTD. SHOP NO.01, F/860
FAREED MOHALLAH, FAREED
PLAZA GARI KHATA
HYDRABAD
2012-13 3386471 MASOOD REHMAN, 2011 5000 Under Order passed u/s 182(1) vide
M/S. SAMZ TEHCNOLOGIES process DC.No.180/57 dated.03.09.2014
,SHOP NO.09, AHMED HEIGH
UNO.06, LATIFABAD
2012-13 3386474 MUHAMMAD ZUBAIR, 2011 5000 Under Order passed u/s 182(1) vide
M/S. SAMZ TEHCNOLOGIES process DC.No.181/57 dated.03.09.2014
,SHOP NO.09, AHMED HEIGH
UNO.06, LATIFABAD
2012-13 3386597 HAFEEZ UR REHMAN ABRO 2011 5000 Under Case pertains to Jurisdiction to E&C
( SALARY INCOME) process Unit –IV-Hyderabad.
2012-13 3386608 NAVEED ENTERPRISES, 2011 5000 Under Order passed u/s 182(1) vide
261-SADDAR,HYDERABAD process DC.No.182/57 dated.03.09.2014
2012-13 3386617 SAMZ TECHNOLOGIES, 2011 5000 Under Order passed u/s 182(1) vide
SHOP NO.09, AHMED HEIGH process DC.No.183/57 dated.03.09.2014
UNO.06, LATIFABAD
2012-13 3386836 MUHAMMAD RIAZ, M/S KHAN 2011 5000 Under Order passed u/s 182(1) vide
BROTHERS, GENERAL & process DC.No.184/57 dated.03.09.2014
PROVISION STORE, 583- GOR
COLONY, HYDERABAD
2012-13 3387098 SYED SHABBIR SHAH, 2011 5000 Under Order passed u/s 182(1) vide
MOUNTAIN TRADERS process DC.No.185/57 dated.03.09.2014
CONSTRUTION & GERNAL
MERCHANT, OFFICE NO372-C
PHASE-I, QASIMABAD
2012-13 3387354 NAJEEB RAZA, 2011 5000 Under Order passed u/s 182(1) vide
M/S NAJEEB RAZA GOVT process DC.No.186/57 dated.03.09.2014
CONTRACTOR, H.NO.C-16,
NASEEM NAGAR, QASIMABAD.
2012-13 3387517 JAHANZEB KHAN, 2011 5000 Under Order passed u/s 182(1) vide
M/S. J.K.ENTERPRISES, GOVT. process DC.No.187/57 dated.03.09.2014
CONTRACTOR, H.NO.C-126,
BLOCK-C, UNIT NO.02,
LATIFABAD
2012-13 3387630 MUSAFIR KHAN, 2011 5000 Under Order passed u/s 182(1) vide
TRUCK BODY REPAIR, 01, GRID process DC.No.188/57 dated.03.09.2014
STATION , 22
GHUMANABAD,HALA
HYDERABAD
2012-13 3387892 MUHAMMAD RASHID 2011 5000 Under Case pertains to Jurisdiction to E&C
SIDDIQUI. process Unit –I-Hyderabad.
M/S AMBREEN GLASS
INDUSTRIES, B-32, SITE,
HYDERABAD
2012-13 3388061 ABDUL SAMAD. 2011 5000 Under
M/S B S AUTO WORKS SHOP, process
AUTO BHAN ROAD, LATIFABAD
HYDRABAD
2012-13 3388157 BHERJI, 2011 5000 Under Order passed u/s 182(1) vide
M/S B.R.MARKETTING process DC.No.189/57 dated.03.09.2014
(PVT)LTD. B.NO.A-36,HAPPY
HOME PHASE-2, QASIMABAD
2012-13 3388180 HUZAIFA, 2011 5000 Under Order passed u/s 182(1) vide
M/S.EBRAHIM MILLS STORE, process DC.No.190/57 dated.03.09.2014
SHOP NO.5, JAMIA MASJID
SADDAR, HYDERABAD
2012-13 3388492 AAMIR IKRAM, 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S. SHAHID BROTHER process Unit –III-Hyderabad.
ENGINEERING, A-6 STREET
NO.01, BLOCK-03, GULSHAN E
HALI, HALI ROAD,
HYDERABAD.
2012-13 3388503 AMANULLAH SHAIKH. 2011 5000 Under
M/S AMANULLAH SHAIKH & process
CO, PLOT NO.C-3-3-
4,HYDERABAD TOWN PHASE-I,
EXTENTION QASIMABAD.
2012-13 3388783 NAVEED RIZWAN ABBASI, 2011 5000 Under Order passed u/s 182(1) vide
ADA, S . GOVT CONTRACTOR, process DC.No.191/58 dated.03.09.2014
B.NO.A-27, KHEKASHAN
HOUSING SCHEM, NASIM
NAGAR, QASIMABAD.
2012-13 3388805 MUHAMMAD AFZAL, 2011 5000 Under Order passed u/s 182(1) vide
M/S. DATA PLASTIC FACTORY, process DC.No.192/58 dated.03.09.2014
HAD,WATER PUMP, OPP; FATEH
BOOT HOUSE GHANGARI MORI,
HALI ROAD, HYDERABAD
2012-13 3389161 M/S. PIZZA POINT 2011 5000 Under Order passed u/s 182(1) vide
RESTAURANT,(AOP) SHOP process DC.No.193/58 dated.03.09.2014
NO.10, RIVER VIEW
APPARTMENT THANDI
SARAK,,HYDERABAD PROP;
KARIM ALI MEHDI SUHAIL
2012-13 3389323 UROOJ JAHAN KHAN, 2011 5000 Under Order passed u/s 182(1) vide
TUTION CENTRE, 321-A, BLOCK- process DC.No.194/58 dated.03.09.2014
E, U-NO.09, LATIFABAD
2012-13 3389328 SHAMIM SAMAD SHAIKH, 2011 5000 Under Order passed u/s 182(1) vide
M/S. MARHABA BOUTIQUE, process DC.No.195/58 dated.03.09.2014
H.NO.D-3, COMMERCIAL AREA ,
U-NOP.07, LATIFABAD.
2012-13 3389386 TAHIR QURESHI, 2011 5000 Under Order passed u/s 182(1) vide
M/S JILLANI ENTERPRISES, process DC.No.196/58 dated.03.09.2014
GOVT CONTRACTOR, H.NO.C-
120, OLD WAHDAT COLONY,
HYDERABAD
2012-13 3389753 SHAHZEB ANSARI, 2011 5000 Under Order passed u/s 182(1) vide
GOVT; CONTRACTOR, process DC.No.197/58 dated.03.09.2014
H.NO.45/A, MOHAMMADI TOWN
WAHDUWAH ROAD,
QASIMABAD
2012-13 3390180 ABDUL RAUF, 2011 5000 Under Order passed u/s 182(1) vide
M/S AL-RAUF PIPE FURNITURE process DC.No.198/58 dated.03.09.2014
MUNUFACTURE NEAR AL
AMNA COMPLEX KACHA
QILLA, HYDERABAD
2012-13 3390200 AHSAN ALI QURESHI, 2011 5000 Under Order passed u/s 182(1) vide
M/S AHSAN & CO, GOVT; process DC.No.199/58 dated.03.09.2014
CONTRACTOR, OFFICE NO.A-35,
ANWAR VILLAZ PHASE-
I,QASIMABAD.
2012-13 3391057 AHMER KHAN, 2011 5000 Under Order passed u/s 182(1) vide
M/S KHAN DAIGONOSTIC process DC.No.200/58 dated.03.09.2014
CENTRE, SHOP NO.128, MAIN
DOCTOR LANE SADDAR,
HYDERABAD
2012-13 0199218 NADEEM AHMED, 2011 5000 Under Order passed u/s 182(1) vide
PREMIER BUSINESS process DC.No.201/59 dated.03.09.2014
MANEGEMNT, B,NO,10/A,
RASHID MINHAS ROAD,
D.H.SOCIETY,HYERABAD
2012-13 0231663 KHURSHID AHMED, 2011 5000 Under Order passed u/s 182(1) vide
M/S KHURSHID & CO, 201 , process DC.No.202/59 dated.03.09.2014
NOOR BHAI BUILDING, NEAR
JAMIA MASJID
SADDAR,HYDERABAD
2012-13 0236294 MUHAMMAD ISMAIL,M/S HAJI 2011 5000 Under Case pertains to Jurisdiction to E&C
MUHAMMAD ISMAIL PAPER process Unit –I-Hyderabad.
MILLS, C-25, SITE, HYDERABAD
2012-13 0236307 MUHAMMAD SHAFI M/S HAJI 2011 5000 Under Case pertains to Jurisdiction to E&C
MUHAMMAD SHAFI PAPER process Unit –I-Hyderabad.
MILLS, C-24, SITE, HYDERABAD
2012-13 0250866 YAR MUHAMMAD 2011 5000 Under Case pertains to Jurisdiction to E&C
M./S YAR MUHAMMAD & process Unit –IV-Hyderabad.
BROTHERS, MARKET ROAD,
HALA
2012-13 0852604 MAHMOOD AHMED, 2011 5000 Under Order passed u/s 182(1) vide
M/S. MEHMOOD AHMED & CO, process DC.No.203/59 dated.03.09.2014
SHOP NO.50, NEW SABZI MANDI
HALI ROAD, HYDERABAD
2012-13 1085704 ZAHID ALI 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S RAZZAY MOTORS process Unit –I-Hyderabad.
INDUSTRIES, PLOT NO.A-57
INDUS CHARI, SITE,
HYDERABAD
2012-13 1186661 MALIK IQBAL GHANI, 2011 5000 Under Order passed u/s 182(1) vide
R/O H-NO.69, PHASE-I-DEFENCE process DC.No.204/59 dated.03.09.2014
HOUSING SOCIETY, HYDRABAD
2012-13 1202519 NADEEM AHMED AND 2011 5000 Under Order passed u/s 182(1) vide
COMPANY. process DC.No.205/59 dated.03.09.2014
B.NO.10-A, RAHSID MINHAS
ROAD, D.H.SOCIETY,HYD
2012-13 1343616 ZOAIB ALI AND COMPANY, 2011 5000 Under Order passed u/s 182(1) vide
(AOP) 321/1 SADDAR, process DC.No.206/59 dated.03.09.2014
HYDERABAD
2012-13 1472910 MUHAMMAD ARIF SONIJA, 2011 5000 Under Order passed u/s 182(1) vide
M/S SONIJA MEDICOS, A/215, process DC.No.207/59 dated.03.09.2014
BLOCK-C-U.NO.02, LATIFABAD.
2012-13 1687415 DILEEP KUMAR,M/S DATA OIL 2011 5000 Under Case pertains to Jurisdiction to E&C
MILL & DALL MILL,PLOT NO.A- process Unit –I-Hyderabad.
87, SITE, HYDERABAD
2012-13 1783687 M/S NASEEM MEDICAL CENTRE 2011 5000 Under Case pertains to Jurisdiction to E&C
TRUST.HYDERABAD (AOP) process Unit –I-Hyderabad.
2012-13 2154262 RAMASH 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S SHAIKH DATA OIL DEALER process Unit –I-Hyderabad.
PLOT NO. -32, SITE
HYDERABAD
2012-13 2239377 HASSAN MEHDI, 2011 5000 Under Order passed u/s 182(1) vide
M/S INTER GROUP TRADING process DC.No.208/59 dated.03.09.2014
COMPANY, 12-A, DEFENCE
COLONY, HYD
2012-13 2399316 MUHAMMAD USMAN PIRANI. 2011 5000 Under Case pertains to Jurisdiction to E&C
M/S MUHAMMAD USMAN process Unit –III-Hyderabad.
SUGER BROKER, MARKET
ROAD, HYDRABAD
2012-13 2558677 HUNAIN AKHTAR. M/S AFESH 2011 5000 Under Case pertains to Jurisdiction to E&C
AKHTAR PESTISIDES, DARGAH process Unit –IV-Hyderabad.
ROAD, HALA
2012-13 2168827 Indus Cold Store(AOP) PLOT 2009. 18779. Under Case pertains to Jurisdiction to E&C
NO. M-5/A, SITE process Unit –I-Hyderabad.
HYDERABAD
2012-13 3063857 Shams Uddin Ansari,Power 2004. 7400. Under NON FILLING OF
loom. B/2, Unit No.08, process WITHHOLDING
Latifabad. STATEEMNT . This case
pertains to Withholding Zone
Hyderabad.
2012-13 2870020 Sagar Cotton Ginners & Oil 2009. 217433. Under NON FILLING OF
Mills process WITHHOLDING
STATEEMNT . This case
Hyderabad.
2012-13 2707048 Manghlani Cotton Industries Oil 2009. 138468. Under NON FILLING OF
& Dal Mills process WITHHOLDING
Hyderabad.
2012-13 0237172 Muhammad Saleem Memon, 2007. 4499697. Under NON FILLING OF
M/s. Shifa Builder & process WITHHOLDING
Developers, STATEEMNT . This case
Hyderabad.
2012-13 0237172 Muhammad Saleem Memon. 2008. 1346570. Under NON FILLING OF
Hyderabad.
2012-13 0237172 Muhammad Saleem Memon. 2008. 2930391. Under NON FILLING OF
Hyderabad.
2012-13 1558265 Syed Bashir Hussain Shah Ali 2009. 686225. Under NON FILLING OF
Cng Filling Station process WITHHOLDING
Hyderabad.
2012-13 3126021 M-N International 2008 1998 88 2010. 2422. Under NON FILLING OF
0092 0092 88 process WITHHOLDING
Hyderabad.
2012-13 2707048 Manghlani Cotton Industries Oil 2010. 204331. Under NON FILLING OF
& Dal Mills process WITHHOLDING
Hyderabad.
2012-13 2817553 M-S Cotton Industries & Oil 2010. 568405. Under NON FILLING OF
Hyderabad.
Hyderabad.
2012-13 2921146 Al-Noor Cotton Ginners & Oil 2010. 224854. Under NON FILLING OF
Hyderabad.
2012-13 3126021 M-N International 2008. 2000. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
Hyderabad.
2012-13 2551001 Zam Zam Filling Station 2010. 11435. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
2012-13 2551001 Zam Zam Filling Station 2009. 13135. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
2012-13 1000667 Abdul Jabbar Nizamani. M/S 2010. 30795. Under NON FILLING OF
CITY CNG FILLING process WITHHOLDING
STATION. STATEEMNT . This case
Hyderabad.
2012-13 2701629 Labaik Cng Filling Station 2010. 30129. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
2012-13 0787154 Reliance Engineering 2005. 599935. Under NON FILLING OF
Works(pvt)Ltd process WITHHOLDING
Hyderabad.
2012-13 0787154 Reliance Engineering 2004. 337713. Under NON FILLING OF
Works(pvt)Ltd process WITHHOLDING
Hyderabad.
2012-13 1427965 Tariq Iqbal 2010. 1873901. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
2012-13 2875595 T-J Oil Mill 2009 2009. 88018. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
2012-13 2875595 T-J Oil Mill 2009. 88018. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
2012-13 0148410 Akbar Cng Filling Station 2009. 13211. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
2012-13 2990807 Akbar Cng Filling Station-2 2010. 16748. Under NON FILLING OF
process WITHHOLDING
Hyderabad.
2012-13 2921146 Al-Noor Cotton Ginners & Oil 2009. 118645. Under NON FILLING OF

Hyderabad.
2013-14 2646352- INDUS CNG AND FILLING 2012 19180 RECOVERE Order passed u/s 221 read with
7 STATION SUR 3 & 4 VILLAGE D section 4(4) of the WWF Act
KARAN SHORO NEAR FILTER 1971 vide DC.No.01/11
PLANT,JAMHORO ROAD
HYDERABD, HYDERABAD
dated.03.012.2014.recovered
through refund adjustment
22.12.2014 and already reported
vide this office letter No.1936
dated.15.01.2015.
The matter may be settled.
2013-14 1840891- JAMILENGINEERING JAMIL 2012 18146 Under
5 AHMED SHAH FAISAL COLONY process
HYD
2013-14 2585174- RAFIQUE GROUP OF 2012 561585 Under
8 INDUSTIRES process
2013-14 1471759- SHAD AND COMPANY 2012 209658 Under
0 process
2013-14 231058 SHAHHIDA INTERNATIONAL 2012 5000 Under
BOTTLES (PVT) LTD process
2013-14 231077 MEHEDI 53/9 LIAQUAT ROAD 2012 5000 Under
CIVIL LINE CANTONMENT process
ROAD HYDERABAD
2013-14 231264 SYED MOINUDDIN MOIN 2012 5000 Under
ASSOCIATE HOUSE NUMBER B- process
37 UNIT NUMBER 6 BLOCK-E
LATIFABAD
2013-14 231401 SYED SAJJAD HAIDER NEW 2012 5000 Under
NAQI ELECTRONICS process
2013-14 231762 REHANA PARVEEN AKHTAR 2012 5000 Under
MEDICARE 12-D UNIT NO. 9 process
LATIFABAD HYDERABAD
2013-14 232063 SYED NISAR ALI MIRAN 2012 5000 Under
CHAPPAL STORE SHOP NO. process
2635 SOCHI PARA SIROGHAT
HYDERABAD
2013-14 232089 KHURRAM LODHI ZUBAIR OIL 2012 5000 Under
MILLS LATIFABAD process
2013-14 234926 MR.ABDUL QADIR 2012 5000 Under
MUHAMMAD AHMED TRADERS process
H:NO:B-1283-F/67-NEAR OLD
CAMPUS UNIVERSITY OF
SINDH
2013-14 234979 MASOODA BEGUM SIND 2012 5000 Under

HOMOEOPATHIC STORE FLAT process
NO 212 2ND FLOOR TAYYAB
COMPLEX CIVIL LINE CANTT
HYDERABAD
2013-14 235077 MUHAMMAD IQBAL LODHI 2012 5000 Under
SHAHKAR JEWELLERS BALDIA process
OFFICE NO 13 SAIFUDDIN
PLAZA HYDERABAD
2013-14 235295 HAFIZA BAI MUNAF 2012 5000 Under
AUTOS process
2013-14 235350 HATIM BHAI SAIFY BAKERY 2012 5000 Under
408 SADDAR BAZAR HAJI SHAH process
CHOWK HYDERABAD CITY
2013-14 2478611- SALMAN SHAIKH ZAARA 2012 113398 UNDER
0 COMMUNICATIONS 56 CIVIL PROCESS
LINES HYDERABAD
2013-14 4031626- ABU BAKKAR MASOOD HOUSE 2012 59360 UNDER
2 # 9-A MEMON COLONY PROCESS
QASIMABAD HYDERABAD
2013-14 1171375- SHOUKAT KHAYYAM GREIGE 2012 40729 UNDER
5 ENTERPRISES H. NO. 7-E PROCESS
BLOCK-E UNIT NO. 8
LATIFABAD HYDERABAD
2013-14 2646352- INDUS CNG FILLING 2012 19180 RECOVERE Order passed u/s 221 read with
7 STATION QASIMABAD (WWF) D section 4(4) of the WWF Act
1971 vide DC.No.01/11
dated.03.012.2014.recovered
through refund adjustment
22.12.2014 and already reported
dated.15.01.2015.
The matter may be settled.
2013-14 3794729- QERNI CORPORATION 60-B, 2012 56472 UNDER
0 RAEES CENTRE,UNIT PROCESS
NO.6,HYDERABAD, LATIFABAD
2013-14 235481 SHAKOORUDDIN 2012 5000 Under
ALLAHWALA AUTOS H.NO. process
C/3 AUTO BHAN ROAD
LATIFABAD
2013-14 235784 MUHAMMAD JAWEED 2012 5000 Under
MOINEE ENTERPRISES process
LATIFABAD
2013-14 235892 ABDUL SALAM SALAM 2012 5000 Under
MOTORS SHOP NO. 1-A- process
328,MARKET RAFIQ
AUTOS,UNIT NO. 5, LATIFABAD
2013-14 235947 ABDUL SALAM GHOURI 2012 5000 Under
STYLO HAIR DRESSER process
COURT ROAD
2013-14 238273 SHAUKAT ALI RENTAL 2012 5000 Under
INCOME SADDAR process
HYDERABAD
2013-14 238275 NADEEM AKHTAR DECORA 2012 5000 Under
HOUSE OF FURNISHING process
SADDAR HYD HYDERABAD
2013-14 238276 TAZEEN GUL KURSHED 2012 5000 Under
MEMON AND OTHERS H.NO. 53- process
11 LIAQUAT ROAD CIVIL LINE
HYDERABAD
2013-14 238277 REHAN GUL KURSHED MEMON 2012 5000 Under
AND OTHERS H.NO. 53-11 process
LIAQUAT ROAD CIVIL LINE
HYDERABAD
2013-14 238312 ASAD SHAFI SHAFI SONS C/O 2012 5000 Under
RITZ HOTAL SADDAR HYD process
2013-14 238317 UNIQUE AIR TRAVELS 2012 5000 Under
process
2013-14 238319 IFTIKHAR AHMED UNIQUE AIR 2012 5000 Under
TRAVELS OFFICE NO 13 process
SAIFUDDIN PLAZA
HYDERABAD
2013-14 238320 SHAHEEN ZAI UNIQUE AIR 2012 5000 Under
TRAVELS THANDI SARK HYD process
2013-14 238328 MST.MUMTAZ 430,SADDAR 2012 5000 Under
process
2013-14 238329 ADNAN GUL KHURSHEED 2012 5000 Under
MEMON & OTHERS H.NO. 53-11 process
LIAQUAT ROAD CIVIL LINE
HYDERABAD
2013-14 238335 MUHAMMAD YASIN AD 2012 5000 Under
KING ADVERTISING & process
COMMUNICATION saddar
hyd
2013-14 238343 MUHAMMAD MOBIN 2012 5000 Under
SOOMRO BARQ SERVICES 3 process
Shopping Center Memon Nagar
Qasimabad QASIMABAD
2013-14 238353 MUHAMMAD SAEED JAN 2012 5000 Under
SONS GENERAL REPAIRING process
WOR 265-D/7, Commercial
Unit #7 LATIFABAD
2013-14 238368 NAZIR AHMED KHAN 2012 5000 Under
INSHALLAH TRADERS process
SHOP NO 83 CANTT
SHOPPING CENTRE SHAH
MAKKI ROAD
2013-14 0199218 NADEEM AHMED PREMIER 2012 4000 UNDER
BUSINESS MANAGEMENT PROCESS
156/4-C RASHID MINHAS
ROAD DEFFENCE
HOUSEING SOCIETY
HYDERABAD
2013-14 0231191 AKHTER HUSSAIN. M. 2012 4000 UNDER
LUQMAN AND CO PROCESS
2013-14 0235295 HAFIZA BAI. MUNAF 2012 4000 UNDER
AUTOS AUTO BHAN ROAD PROCESS
2013-14 0237820 GHULAM HUSSAIN RAJAR. 2012 4000 UNDER
SINDH COAL MINES PROCESS
2013-14 0238028 KUMAR THADANI. THE 2012 4000 UNDER
BOMBAY BAKERY PROCESS
2013-14 0238324 KHALID AHMED MEMON. M/S 2012 4000 UNDER
AQUACULTURE PROCESS
TECHNOLOGIES OFFICE NO. 45
SHAHEEN ARCADE UNIT NO. 8
LATIFABAD
2013-14 0238331 ZOHAIB ALI. 2012 4000 UNDER

PROCESS
2013-14 0238368 NAZIR AHMED KHAN 2012 4000 UNDER
INSHALLAH TRADERS SHOP NO PROCESS
83 CANTT SHOPPING CENTRE
SHAH MAKKI ROAD
2013-14 0251894 ABDUL GHAFFAR. ALMAS 2012 4000 UNDER
C.N.G. COMPLEX P:NO:220,SUIT PROCESS
NO:143 DEH MIRZA PUR SHAH
BUKHARI QASIMABAD
2013-14 0252159 MR. ALAM KRIMI. ALI 2012 4000 UNDER
CORPORATION 278/D PROCESS
COMMERCIAL AREA, UNIT NO.
7 LATIFABAD
2013-14 0254787 NIAZ AHMED. VENUS 2012 4000 UNDER
ENTERPRISES PROCESS
(GOVT.CONTRACTOR) 21-
MARVI CENTRE MAIN ROAD,
HYDERABAD
2013-14 0823995 MUHAMMAD NAVEED. 2012 4000 UNDER
INTERNATIONAL ENTERPRISES PROCESS
SADDAR HYD
2013-14 0849317 MUHAMMAD AMIN ANSARI. 2012 4000 UNDER
NATIONAL WOOD 41/461 PROCESS
SADDAR, HYDERABAD
2013-14 0849324 AL MUSTAFA TRADERS. 2012 4000 UNDER
PROCESS
2013-14 0849492 IMRAN AHMED ANSARI. I.F 2012 4000 UNDER
ENTERPRISES PROCESS
F/1305/1A,MEZZANINE FLOOR
RABIA SQUARE,RISALA ROAD
SADDAR, HYDERABAD
2013-14 0853050 ANWAR ALI. QAZI BROTHERS 2012 4000 UNDER
ENGINEERING WORKS & PROCESS
GENERAL ORDER SUPPLIER
SHOP NO. 05 CANTT SHOPPING
CENTRE PATHAN COLONY
2013-14 1021389 HUSSAIN. HUSSAIN 2012 4000 UNDER
ENTERPRISES SADDAR HYD PROCESS
2013-14 1024183 MUNAWAR SULTANA. 2012 4000 UNDER
RAFIQUE TRADERS M-1 PROCESS
TAYYAB CENTRE HYD
2013-14 1029038 MUHAMMAD ADIL KHAN. ADIL 2012 4000 UNDER
ENTERPRISES G-FLOOR,OPP: PROCESS
GLAMOUR CENTRE,ELITE
CINEMA, SHAHRA-E-NOOR MD,
HYDERABAD CITY
2013-14 1084450 MUHAMMAD AQIF GHORI. 2012 4000 UNDER
ACCOUNT CONSULTANT B-124 PROCESS
UNIT NO. 9 MIR FAZAL TOWN
LATIFABAD HYDERABAD
2013-14 1084490 ASHOK KUMAR. DIAMOND 2012 4000 UNDER
TRADERS SHOP NO. 6,SAIMA PROCESS
APPARTMENTS, QASIMABAD
2013-14 1149219 RAFIQUE AHMED RAFIQUE 2012 4000 UNDER

AHMED GOVT. CONTRACTOR PROCESS
FLAT-8,CITY
APPARTMENT,UNIT-7,
LATIFABAD
2013-14 1160358 ABID HUSSAIN. ASGHAR ALI 2012 4000 UNDER
INTERNATIONAL SHOP NO PROCESS
3,SADDAR BAZAR,
HYDERABAD
2013-14 1165635 SYED ZAIN UL ABDIN 2012 4000 UNDER
SHAH.SHOP NO 3,SADDAR PROCESS
BAZAR, HYDERABAD
2013-14 1178046 DEEPAK KUMAR. S.K. TRADERS 2012 4000 UNDER

RITZ HOTEL SADDAR, PROCESS
HYDERABAD CITY
2013-14 1183385 NADEEM ALAM AND 2012 4000 UNDER
BROTHERS.UNIT # 7 PROCESS
LATIFABAD, HYDERABAD
2013-14 1202519 NADEEM AHMED AND 2012 4000 UNDER
COMPANY. B.NO. 10/A RASHID PROCESS
MINHAS ROAD DEFENCE
HOUSING SOCIETY,
HYDERABAD
2013-14 1238719 TASNEEM. TASNEEM 2012 4000 UNDER
INTERNATIONAL SHOP # PROCESS
322/1,SADDAR,SADDAR,
HYDERABAD
2013-14 1303007 RANA MAQSOOD AHMED. 2012 4000 UNDER
GOVT. CONTRACTOR BANGLO PROCESS
NO.13-A UNIT NO.5 SHAH LATIF
ABAD HYD

2013-14 1318689 MUHAMMAD JAMIL & CO. 2012 4000 UNDER
CONTRACTOR. OPP:PUBLIC PROCESS
SCHOOL UNIT NO:3,LATIFABAD
HYDERABAD
2013-14 1324055 IFTIKHAR AHMED. IFTAIKHAR 2012 4000 UNDER
AHMED OLD BATTERY PROCESS
GENERAL BUS STAND HALI
ROAD, HYD
2013-14 1343616 ZOAIB ALI AND COMPANY. 2012 4000 UNDER
PROCESS
2013-14 1351514 ABDUL HAFEEZ. ADVISORS 2012 4000 UNDER
SCHOOLING SYSTEM SINDH PROCESS
PUBLIC SCHOOL PRINCE TOWN
QASIMABAD
2013-14 1404964 SHAIKH HAFEEZ UR REHMAN. 2012 4000 UNDER
ROYAL FURNISHING HOUSE 15- PROCESS
DISTRICT COUNCIL SHOPPING
CENTRE THANDI SARAK HYD
2013-14 1411549 HEALTH VISION MEDICAL 2012 4000 UNDER
(GENERAL SUPPLIER). UMAIR PROCESS
ENTERPRISES SHOP
NO.56,ANARKALI SHOPPING
CENTER,UNIT NO 7 ,
LATIFABAD
2013-14 1417262 MUHAMMAD NADEEM.SHOP 2012 4000 UNDER
NO. 10 SAFIA SCHOOL PROCESS
BUILDING DOCTOR ZIAUDDIN
ROAD SADDAR
2013-14 1443825 YASMEEN AKHTAR. DANISH 2012 4000 UNDER
REFRIGERATION WORKS PROCESS
HASHMI COLONY UNIT NO. 4
LATIFBAD
2013-14 1444743 SAIDA INAM.M/S M T 2012 4000 UNDER
ENTERPRISES H NO 134-E PROCESS
BLOCK E UNIT NO 6
LATIFABAD
2013-14 1462327 NIAZ MUHAMMAD KHAN AND 2012 4000 UNDER
BROTHERS. KATCHA PROCESS
QILA,SHAH MAKKI ROAD,
HYDERABAD
2013-14 1471759 SHAD & COMPANY. UNIT NO.07, 2012 4000 UNDER
LATIFABAD PROCESS
2013-14 1472910 MUHAMMAD ARIF SONIJA. M/S 2012 4000 UNDER
SONIJA MEDICOS A/215/ BLOCK PROCESS
-C -UNIT NO 2 LATIFABAD
2013-14 1505315 MAQSOOD BAIG. M/S AL- 2012 4000 UNDER
WAHAB ENTERPRISES SUIT NO. PROCESS
59 PHASE. II MEZANINE FLOOR
AL RAHIM SHOPPING CENTRE
2013-14 1507118 ARIFULLAH KHAN AND 2012 4000 UNDER
BROTHERS. 66, MAKI SHAH PROCESS
ROAD
2013-14 1523406 K. N. SHAH FILLING STATION. 7- 2012 4000 UNDER

A/1,UNIT NO.3 LATIFABAD, PROCESS
HYDERABAD
2013-14 1545019 IMRAN.M/S CARE ENGINEER 2012 4000 UNDER
AIR CONDITIONING PROCESS
MECHANICAL ELECTRIC CO.52
BLOCK-D UNIT NO. 09
LATIFABAD
2013-14 1550034 ASIF ALI. M/S CRYSTAL 2012 4000 UNDER
ENTERPRISES 70-B BLOCK-A PROCESS
UNIT NO -6 LATIFABAD
2013-14 1558265 SYED BASHIR HUSSAIN SHAH 2012 4000 UNDER
ALI CNG FILLING STATION. PROCESS
2013-14 1603018 SALMAN RASHEED S.M.DALL 2012 4000 UNDER
AND BASON MILL 1/B-26 PROCESS
SHAMA COMMECIAL AREA
RASHI GHAT
2013-14 1686041 NASREEN. UNI TRADE HOUSE 2012 4000 UNDER
NO 73/A MOHALLAH UNIT NO.3 PROCESS
HYDERABAD DAKKHANA HYD
2013-14 1687904 SYED ZAMEER HUSSAIN. M/S 2012 4000 UNDER
NEW HOTEL RITZ SADDAR HYD PROCESS
2013-14 1737476 BURHANI GARMENTS. SHOP NO 2012 4000 UNDER
16 CANT SHOPPING CENTRE, PROCESS
HYDERABAD
2013-14 1749472 AVA'S ACADEMY.QASIMABAD, 2012 4000 UNDER
HYDERABAD PROCESS
2013-14 1755266 NISVAMN FAST 2012 4000 UNDER
COMMUNICATION.HOUSE PROCESS
NO.143-A BLOCK-E UNIT-6
LATIFABAD

2013-14 1783681 EDEN GRAMMAR SCHOOL. D4 2012 4000 UNDER
219-220 NASEEM NAGAR PH 3 , PROCESS
QASIMABAD
2013-14 1926622 ABID UMER. A-M TRADERS 2012 4000 UNDER
FLAT NO. 2/D,UNIT NO. 7, PROCESS
LATIFABAD
2013-14 1929277 BURRAQUE OIL MILLS. PLOT 2012 4000 UNDER
NO. T-48/C,SITE AREA,FATH PROCESS
CHOWK, LATIFABAD
2013-14 2039235 HAJI ABDUL RAZAQ.ABDUL 2012 4000 UNDER
RAZAQ NO. 27-B UNIT NO. 2 PROCESS
LATIFABAD
2013-14 2039237 ARFEEN'S -239 SADDAR, 2012 4000 UNDER
HYDERABAD, PROCESS
DISTT:HYDERABAD
2013-14 2133414 SYED ADNAN ALI ASKARI. M.A. 2012 4000 UNDER
COMMUNICATION SHOP NO. 14 PROCESS
FAZA PABBI HEIGHTS OPP:
PTCL CUSTOMER CENTRE
THANDI SARAK, HYDERABAD
CITY
2013-14 2135378 KARAMAT ALI.AL KASHIF AND 2012 4000 UNDER
CO:MAKI SHAH RAILWAY PROCESS
PATAK HYD
2013-14 2144036 MEHMOOD AND BROTHERS 2012 4000 UNDER
AUTO REWINDING & PROCESS
REPAIRING WORKS. SHAH
MAKI ROAD HYD
2013-14 2148448 MAQSOOD AHMED MAHESAR. 2012 4000 UNDER
M.M. ENTERPRISES SHOP NO. PROCESS
102,AGRICULTURE
COMPLEX,THANDI SARAK,
QASIMABAD
2013-14 2171036 MUHAMMAD NAEEM BASHIR. 2012 4000 UNDER
CYBER PAKISTAN BUSINESS PROCESS
SHOP NO. 349 TANDO MIR
GHULAM HUSSAIN LATIFABAD
NO. 9
2013-14 2173307 UNIVERSAL MINES. Plot # 2012 4000 UNDER
B/7,Commercial Area,Unit # 6, , PROCESS
LATIFABAD
2013-14 2189098 MUHAMMAD ZAFARULLAH 2012 4000 UNDER
ARAIN. UNITED PROCESS
CONSTRUCTION COMPANY
COURT ROAD HYD
2013-14 2222333 ROZINA KHALID. 65-B MIR 2012 4000 UNDER
FAZAL TOWN UNIT NO. 9 PROCESS
LATIFABAD DISTRICT
2013-14 2243157 MUJTABA. BUSINESS ENERGY 2012 4000 UNDER
BURHANI NAGAR HYDERABD PROCESS
2013-14 2250878 HABIBULLAH LAKHRA. D-113- 2012 4000 UNDER
AUTO BHAN ROAD LATIFABAD PROCESS
NO:2
2013-14 2274189 SAQIB RAZA. SAQIB 2012 4000 UNDER

ENTERPRISES MB-39,TAYYAB PROCESS
COMPLEX,CANTT: SADDAR,
HYDERABAD CITY
2013-14 2279196 QURESHI GAS CO. PVT. LTD. 2012 4000 UNDER
SHOP NO 9,AL NOOR PROCESS
HEIGHT,JAMSHORO ROAD,
HYDERABAD
2013-14 2287702 ABDUL MANAN. TALHA 2012 4000 UNDER
ENTERPRISES SHOP NO. 869 PROCESS
BLOCK-7/A MAIN AUTO BHAN
ROAD NEAR MA JI HOSPITAL
LATIFABAD
2013-14 2307969 MIR ZAIN TALPUR.ZAIN 2012 4000 UNDER
ENTERPRISES H# 27/B PRINCE PROCESS
TOWN PHASE-I
QASIMABAD,HYDERABAD
2013-14 2453640 AKHTAR AHMED KHAN BABU 2012 4000 UNDER
KHAN AND SONS LATIFABAD PROCESS
HYD
2013-14 2453657 ABDUL SATTAR KHAN. 2012 4000 UNDER
SHAHEEN ENTERPRISES AL- PROCESS
AMNA PLAZA HYD
2013-14 2468726 NAHEED BAGUM. MUHAMMAD 2012 4000 UNDER
HASSAN CHEMICAL PROCESS
203/A,SADAT COLONY,UNIT NO.
9, LATIFABAD
2013-14 2474582 ABBAS.FATEMI GLAZING ALI 2012 4000 UNDER
CHAMBER AT 62 SOLDIER PROCESS
BAZAR SADDAR,HYDERABAD
2013-14 2476608 SHAKEEL AHMED. CYBER 2012 4000 UNDER
CONSULTANT SHOP NO. 348 PROCESS
TANDO MIR GHULLAM
HUSSAIN UNIT NO. 9
LATIFABAD
2013-14 2506603 MURTAZA ASGHAR ALI. 2012 4000 UNDER
MURTAZA ENTERPRISES FLAT PROCESS
NO. 3 SECOND FLOOR 41- 342
SADDAR HYD
2013-14 2508141 R. B. S. PHARMA. SHAHBAZ 2012 4000 UNDER
ARCADE BLOCK-D, MEZZININE PROCESS
FLOOR,OPPOSITE ASIM CLINIC
HYD
2013-14 2516722 ABDUL RASHEED SHEIKH. 2012 4000 UNDER
OCEAN MANAGEMENT PROCESS
BANGLOW NO 25 BLOCK -A
UNIT NO 9 SHAH LATIFABAD
2013-14 2528843 FAISAL NASEER. FAISAL 2012 4000 UNDER
TRADERS HOUSE NO 148/C UNIT PROCESS
NO6 BLOCK D LATIFABD
2013-14 2532198 ZARQA IQBAL MALIK. AL- 2012 4000 UNDER
MADINA FLOUR MILLS PLOT PROCESS
NO. B/9-A,SITE, CITY, KOTRI
2013-14 2543610 SINDH DEVELOPMENT 2012 4000 UNDER
SOCIETY.BANGALOW NO 48 PROCESS
BHITTAI NAGER
2013-14 2557623 ALI HUSSAIN.ALI & COMPANY 2012 4000 UNDER
NO. 355-1 ALI MANZIL SOLDIER PROCESS
BAZAR SADDAR
2013-14 2625657 KHALID NADEEM SOOMRO 2012 4000 UNDER
AND OTHERS. FLAT # PROCESS
37,NADEEM
COMPLEX,QASIMABAD,
HYDERABAD
2013-14 2627190 MUHAMMAD ALI. M.ALI 2012 4000 UNDER
ENTERPRISES HOUSE NO.194 PROCESS
BLOCK-C UNIT NO.10
LATIFABAD, HYDERABAD
2013-14 2633915 GHARIB NAWAZ. AL-GHARIB 2012 4000 UNDER
ENTERPRISES 86-B BLOCK-A PROCESS
UNIT NO. 4 LATIFABAD
2013-14 2662364 ZENITH FILLING STATION. 2012 4000 UNDER
G.O.R COLONY,THANDI SARAK, PROCESS
HYDERABAD
2013-14 2692067 AMBREEN GLASS INDUSTRIES. 2012 4000 UNDER
PROCESS
2013-14 2726340 SYED ADEEL.SHAH TRADERS H. 2012 4000 UNDER
NO. 208 BLOCK-D UNIT NO. 10 PROCESS
LATIFABAD
2013-14 2731954 AAHS MEDICAL AND 2012 4000 UNDER
SURGICAL INSTRUMENTS CO. PROCESS
17, MEZZANINE,FLOOR
RESHMEEN CENTRE,UNIT NO. 8,
LATIFABAD
2013-14 2751426 RAFIQUDDIN. RAFIQUDDIN & 2012 4000 UNDER

CO OFFICE NO. 2,MEZZANINE PROCESS
FLOOR,RESHMEEN CENTER
UNIT NO. 8, LATIFABAD
2013-14 2756584 MOHAMMAD AYATULLAH 2012 4000 UNDER
KHAN. M. FARRUKH PROCESS
ASSOCIATES HOUSE # 272-
"A",UNIT # 10, LATIFABAD
2013-14 2782239 AL HAMEED SURVEYORS PVT. 2012 4000 UNDER
19,MUHAMMMADI PROCESS
COLONY,UNIT
NO.5,LATIFABAD, HYDERABAD
2013-14 2803203 BHANDAR HARI SANGAT. C- 8 2012 4000 UNDER
PHASE-II QASIMABAD,C-8, PROCESS
PHASE-II,QASIMABAD
2013-14 2850942 CARVIL ELECTRONICS. SHOP 2012 4000 UNDER
NO.13 DISTRICT COUNCIL PROCESS
SHOPPING
CENTER,HYDERABAD
2013-14 2852833 FARUUK. FURUKH 2012 4000 UNDER
ENTERPRISES H. NO. 25/B UNIT PROCESS
NO. 2 LATIFABAD
2013-14 2853485 SKY TRADERS. HOUSE 1-D,UNIT 2012 4000 UNDER
NO 2, LATIFABAD PROCESS
2013-14 2857437 NAVED AHMED. HAMZA 2012 4000 UNDER
ENTERPRISES H. NO. D/62 PROCESS
PHASE-II QASIMABAD
2013-14 2858806 SAJJAD ALI. TORINO 2012 4000 UNDER
TECHNOLOGIES B-38,FIRST PROCESS
FLOOR,PHASE-1, QASIMABAD
2013-14 2907937 ISRAR AHMED. MUZAMIL 2012 4000 UNDER
TRADERS H. NO. 25/A,BLOCK- PROCESS
A,UNIT NO. 11 , LATIFABAD
2013-14 2910920 MUHAMMAD SHAHID KHAN. 2012 4000 UNDER
AL-FAROOQUE ENTERPRISES PROCESS
2ND FLOOR TAHIR VIEW NEAR
BOHRI JAMAIT KHANA STREET
SADDAR BAZ
2013-14 2911821 SHOAIB JAMEEL. LIBRA 2012 4000 UNDER
INTERNATIONAL H. NO. PROCESS
B/76,UNIT NO. 2, LATIFABAD
2013-14 2948838 ENNCON. 6-CIVIC CENTRE UNIT 2012 4000 UNDER
NO:6,LATIFABAD,HYDERABAD PROCESS
2013-14 2949697 MUHAMMAD KAMRAN KHAN 2012 4000 UNDER
DESWALI. K-K TRADERS H. NO. PROCESS
HCB-95 SHAH FAISAL COLONY
KACHA QILA
2013-14 2952307 MKF ENTERPRISES. C-1 BLOCK- 2012 4000 UNDER
B PUBLIC HEALTH COLONY PROCESS
UNIT NO. 9 , LATIFABAD
2013-14 2959329 MUHAMMAD ZAHID. ZAIN 2012 4000 UNDER
PHARMA A/16 BLOCK-D UNIT PROCESS
NO. 6 LATIFABAD
2013-14 2971592 SHAKEEL KHAN. S.K & CO H. 2012 4000 UNDER
NO. B/17 GULSHAN-E-HALI PROCESS
ROAD LATIFABAD
2013-14 3024383 K & D ENGINEERING 2012 4000 UNDER
INDUSTRIES PVT. LTD. PROCESS
421,TANDO GHULAM
HUSSAIN,UNIT NO 09,
LATIFABAD
2013-14 3050794 NASIR JAMEEL KHAN. RUBAIT 2012 4000 UNDER
ENTERPRISES 216/B UNIT NO. 7 PROCESS
LATIFAB,HYDERABAD
2013-14 3073488 JAMIA MASJID MADINA TRUST 2012 4000 UNDER

MASLAK DEOBAND. PLOT NO: PROCESS
HCB-2026,SHAH MAKKI
ROAD,CANTONMENT,
HYDERABAD
2013-14 3078043 RASHID JAMEEL. H-R 2012 4000 UNDER
ENTERPRISES FLAT NO. G-15-16 PROCESS
SIDDIQUE PLAZA UNIT NO. 8
LATIFABAD
2013-14 3105770 FARRUKH JAMEEL. SIRAAT 2012 4000 UNDER
ENTERPRISES A-11 SILVER PROCESS
LUXURY APPARTMENT
LATIFABAD NO.7,HYDERABAD
2013-14 3145926 PAK SOCIAL WELFARE 2012 4000 UNDER
SOCIETY. 92/174,NASEER PROCESS
MANSSION,AL-WAHEED
COLONY HALI ROAD,
LATIFABAD
2013-14 3149382 TARIQUE JAMEEL. MESSAM 2012 4000 UNDER
TRADERS OFFICE NO. 78/D 4TH
FLOOR CHIRAGH COMPLEX UNIT PROCESS
NO. 8
2013-14 3167817 ABDUL RAZZAQUE. REHMAN & 2012 4000 UNDER
REHMAN & COMPANY OFFICE PROCESS
NO. 88 MEZZANINE FLOOR
PHASE-II AL-RAHEEM
SHOPPING CENTER
2013-14 3169605 SHABANA. MOOMAL COAL 2012 4000 UNDER
MINES H# 41/501 OPP. F G PROCESS
COLLEGE SADDAR
2013-14 3187184 MUHAMMAD YOUSUF. 2012 4000 UNDER
ENTERPRISES OFFICE NO: 18 AL PROCESS
RAHIM SHOPPING
CENTRE,HYDERABAD
2013-14 3194999 UNI DISTRIBUTORS. OFFICE NO. 2012 4000 UNDER
3,SHAHRA FATIMA JINNAH PROCESS
ROAD,HYDERABAD,
HYDERABAD CITY
2013-14 3209554 QAID COTTAGES. UNIT # 6 2012 4000 UNDER
LATIFABAD, HYDERABAD PROCESS
2013-14 3226859 MUHAMMAD IMRAN SHAIKH. 2012 4000 UNDER
MALIK ENGINEERING WORKS PROCESS
HOUSE NO: 251/ B,PHASE -
I,KOHSAR, LATIFABAD
2013-14 3229550 F. B. ENTERPRISES. OFFICE NO. 2012 4000 UNDER
A/24,FARAZ VILLAZ PHASE-III, PROCESS
QASIMABAD
2013-14 3232526 AMNA. ASD POWER GREASE 2012 4000 UNDER
1336 HCB SHAH FAISAL PROCESS
COLONY KATCHA QILA
2013-14 3233048 ZOHRA JABEEN. ALISHBA 2012 4000 UNDER
ENTERPRISES BUNGLOW NO. 6- PROCESS
A BLOCK-D, 1ST FLOOR UNIT
NO. 6 LATIFABAD
2013-14 3288690 JAVED MOTOR SERVICES. 2012 4000 UNDER
G.O.R. COLONY HYDERABAD PROCESS
2013-14 3326733 MUHAMMAD DANISH. S-S 2012 4000 UNDER
COMPUTERS SYSTEM & PROCESS
CONSULTANT SHOP NO.
50,GROUND FLOOR,SRTC
COMPLEX CANT, HYDERABAD
2013-14 3335419 MUHAMMAD AMIR. ARMISH 2012 4000 UNDER
ENTERPRISES H.NO 306 BLOCK PROCESS
B UNIT NO 05 LATIFABAD
2013-14 3341061 MUHAMMAD IMRAN. PAK 2012 4000 UNDER
NATIONAL CONSTRUCTIOJN PROCESS
COMPANY 1106 CANT AREA
LATIFABAD-12, HYDERABAD
2013-14 3343762 RAJA AUTOS.HOP#3-4 CANTT: 2012 4000 UNDER

SHOPPING CENTER AUTO BHAN PROCESS
ROAD LATIFABAD#7,
HYDERABAD
2013-14 3355093 AHMED WAHAJ BULAND 2012 4000 UNDER
KHAN. M/S R-S ENTERPRISES PROCESS
FLAT NO.E-19, SIDDIQUE
PLAZA, UNIT NO.8 LATIFABAD,
HYDERABAD
2013-14 3368830 MUHAMMAD NAWAZ. MOHSIN 2012 4000 UNDER
& HASSAN ENTERPRISES C-53 PROCESS
PHASE II NORTH QASIMAB
2013-14 3395907 LATIFABAD MEDICOSE. 2012 4000 UNDER
PROCESS
2013-14 0233154- MAABS MARKETING SERVICES 2012 0 UNDER
3 MANUFACTURER ENGINNER PROCESS
STOCKIST. B-8 QAUD-E-AZAM
CENTRE SADDAR NEAR CMH
2014-15 Executive Engineer , Education 2014 21380 Proceeding
works division (W&S) District Under way
Hyderabad
2014-15 0227637- QAMMARUDDIN BOHRA 2013 89709 Proceeding
2 HOUDE NO. 513/A , Under way
2014-15 0231773- NEELOFAR KHALID HOUSE NO. 2013 95982 Proceeding
7 16/10, ,CIVIL LINE,LIAQUAT Under way
ROAD, HYDERABAD
2014-15 1186661- MALIK IQBAL GHANI 2011 283530 Proceeding
6 Under way
6 Under way
2014-15 1343616- ZOAIB ALI AND 2012 70757 Proceeding Order passed u/s 205(1)(a)vide
3 COMPANY(AOP)321/1 (137) Under way DC.No.01/01 dated
SADDAR,HYDERABAD 06.01.2015(due to short/ non
payment of income tax tax
u/s137 Rs.70757/-and
Rs.25298/- u/s 205(1)(a) total
Rs.96055/-) and already reported
dated.15.01.2015.
2014-15 0231773- NEELOFAR KHALID CIVIL LINE 2013 14910 Proceeding
7 HYD Under way
6 Under way
6 Under way
2014-15 1343616- ZOAIB ALI AND 2012 25298 Proceeding Order passed u/s 205(1)(a)vide
3 COMPANY(AOP) 321/1 SADDAR (205(1)(a) Under way DC.No.01/01 dated
HYDERABD 06.01.2015(due to short/ non
payment of income tax u/s137
Rs.70757/-and due to default
surcharge Rs.25298/- u/s
205(1)(a) (25298+70757=Total
Rs.96055/-) and already reported
dated.15.01.2015.
2014-15 2013 5000 Proceeding
1365918 NETEX ENTERPRISES Under way
2014-15 M/S AL NOOR ENTERPRISES 2013 5000 Proceeding
1422845 GARMENTS Under way
2014-15 2013 5000 Proceeding
1442930 M/S ANJUM ART PRESS Under way
2014-15 PHARMA BUSINESS 2013 5000 Proceeding
1453489 INTERNATIONAL Under way
2014-15 2013 5000 Proceeding
1461781 M/S MARVI INTERNATIONAL Under way
2014-15 1506007 M/S SHAHEEN & CO 2013 5000 Proceeding
Under way
2014-15 2013 5000 Proceeding
1551944 M/S A-R-W ENTERPRIESES Under way
2014-15 2013 5000 Proceeding
1685941 M/S TYRE ZONE Under way
2014-15 M/S UNITED POWER & MINIG 2013 5000 Proceeding
1726399 COMPANY Under way
2014-15 2013 5000 Proceeding
1737476 M/S BURHANI GARMENTS Under way
2014-15 M/S SINDH AGRICULTURAL & 2013 5000 Proceeding
FORESTRY WORKERS Under way
1806967 COORDINATING ORGAN
2014-15 MEHMOOD AND BROTHERS 2013 5000 Proceeding
AUTO REWINDING AND Under way
2144036 REPAIRING WORKS
2014-15 M/S ABDULLAH ELECTRIC 2013 5000 Proceeding
2166483 TRADERS Under way
2014-15 2013 5000 Proceeding
2189070 M/S SAMET CO. Under way
2014-15 A.K CATERING & DECORATION 2013 5000 Proceeding
2192582 SERVICE Under way
2014-15 2013 5000 Proceeding
1369508 NAJMA ASHRAF
Under way
2014-15 M/S AL NOOR ENTERPRISES 2013 5000 Proceeding
1422845 GARMENTS Under way
2014-15 2013 5000 Proceeding
1446410 MOHAMMAD ABID KHAN
Under way
2014-15 PHARMA BUSINESS 2013 5000 Proceeding
1453489 INTERNATIONAL Under way
2014-15 2013 5000 Proceeding
1461781 M/S MARVI INTERNATIONAL
Under way
2014-15 2013 5000 Proceeding
1462461 MOHAMMAD KALIL SHAIKH
Under way
2014-15 2013 5000 Proceeding
1474970 FARAZ KHAN
Under way
2014-15 MUHAMMAD SHAKEEL 2013 5000 Proceeding
1532443 MUGHAL Under way
2014-15 2013 5000 Proceeding
1545019 IMRAN
Under way
2014-15 2013 5000 Proceeding
1549840 ASIF HUSSAIN
Under way
2014-15 2013 5000 Proceeding
1550034 ASIF ALI
Under way
2014-15 2013 5000 Proceeding
1551944 M/S A-R-W ENTERPRIESES
Under way
2014-15 2013 5000 Proceeding
1553212 SHAMS UDDIN ARAIN
Under way
2014-15 2013 5000 Proceeding
1603122 KHUZEMA
Under way
2014-15 0231102- PERVAIZ LAIQUE 155-A, BLOCK 2013 55453 Proceeding
0 C UNIT NO: 2 LATIFABAD Under way
HYDERABAD
These paras have already been communicated to you in the past many times, but
no concrete action has been taken so far. In case of further non-compliance, your name will be
recommended for stopping IJP Allowance.
(MANZOOR ALI JOKHIO)
ADDITIONAL COMMISSIONER INLAND REVENUE
E&C RANGE-D ZONE-II / FOCAL PERSON, PAC CELL
(DIRECT TAXES), RTO, HYDERABAD.
Cc to :
1. The Commissioner IR, Zone-I, RTO, Hyderabad.
2. The Additional Commissioner IR, E & C, Range-A, Zone-I, RTO, Hyderabad.
(MANZOOR ALI JOKHIO)
ADDITIONAL COMMISSIONER INLAND REVENUE

External Audit U-Ii-Over All

Uploaded by

Document Information

Original Description:

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

External Audit U-Ii-Over All

Uploaded by

Copyright:

Available Formats

OFFICE OF THE

DEPUTY COMMISSIONER INLAND REVENUE

NO.DCIR/UNIT-II/Z-I /RTO/HYD/2014-15/ /Dated.

Subject:- EXPEDITIOUS DISPOSAL OF ALL EXTERNAL AUDIT REPORTS.

G.M. Siddiqui/PAC CELL/ 2014-15

2007-08 Bismillah Associates 01-02 83187 Eli lilly P.S.C.

2007-08 Bismillah Associates 02-03 84391 Eli lilly P.S.C.

2007-08 Muhammad Anwar Zaib 02-03 32397 Eli lilly P.S.C.

G.M. Siddiqui/PAC CELL/ 2014-15

G.M. Siddiqui/PAC CELL/ 2014-15

2012-13 3356070 KOUSAR PARVEEN. M/S. 2011 5000 Under

G.M. Siddiqui/PAC CELL/ 2014-15

G.M. Siddiqui/PAC CELL/ 2014-15

G.M. Siddiqui/PAC CELL/ 2014-15

G.M. Siddiqui/PAC CELL/ 2014-15

G.M. Siddiqui/PAC CELL/ 2014-15

G.M. Siddiqui/PAC CELL/ 2014-15

2013-14 234979 MASOODA BEGUM SIND 2012 5000 Under

G.M. Siddiqui/PAC CELL/ 2014-15

2013-14 1149219 RAFIQUE AHMED RAFIQUE 2012 4000 UNDER

2013-14 1178046 DEEPAK KUMAR. S.K. TRADERS 2012 4000 UNDER

G.M. Siddiqui/PAC CELL/ 2014-15

2013-14 1523406 K. N. SHAH FILLING STATION. 7- 2012 4000 UNDER

G.M. Siddiqui/PAC CELL/ 2014-15

2013-14 2274189 SAQIB RAZA. SAQIB 2012 4000 UNDER

2013-14 2751426 RAFIQUDDIN. RAFIQUDDIN & 2012 4000 UNDER

2013-14 3073488 JAMIA MASJID MADINA TRUST 2012 4000 UNDER

2013-14 3343762 RAJA AUTOS.HOP#3-4 CANTT: 2012 4000 UNDER

(MANZOOR ALI JOKHIO)

ADDITIONAL COMMISSIONER INLAND REVENUE

E&C RANGE-D ZONE-II / FOCAL PERSON, PAC CELL

(DIRECT TAXES), RTO, HYDERABAD.

(MANZOOR ALI JOKHIO)

ADDITIONAL COMMISSIONER INLAND REVENUE

G.M. Siddiqui/PAC CELL/ 2014-15

You might also like