CLIENT

S. NO BUSINESS NAME CLIENT NAME 4

1 IMPERIAL SOLUTIONS MUMTAZ 3339675071
2 INDIVIDUAL MUMTAZ HUSSAIN 3339675071
3 INDIVIDUAL ABDUL SAMAD 3369303309
4 INDIVIDUAL SAJJAD AHMAD 139867300
5 Dr najeeb ur rehman
6 INDIVIDUAL Tajamul hussain khattak
7 ghandhara Dr tahir ali khan
8 Person Mhammad falak naz
9 Person Muhammad dawood jan
10 Person nadia bahadur
11 Person Sardarbahadur
12 TARIQ SANGEN
13 SANGEN
14 AB TRADERS Abdul Basir ******
15 BANNU CONSTRUCTION
16 MUHAMMAD SUFYAN 100
17 Haji islam Badshah ******
18 Noor Muhammad
19 ASIF
20 Zeeshan ******
21 Shah Jehan khan (Father of Zeeshan) ******
22 Shahid
23 PIKIN
24 Pikin Enterprises Asim afridi 3339274774
25 Waheed afridi
26 Abdullah Afridi
27 Pir Zada
28 Dr Shahid Khattak
29 Jamil
30 Noor Muhammad
31 SAK
32 Arir Farooq PVT
33 Najeeb PDA
34 Waqas Anjum
35 Healer Distributor
36 Admire Graphices
37 Amjad
38 Sultan Bahadar
39 Imran
40 Amjad and Brothers
41 Adnan (Amjad & brother)
42 0 Creatic
43 Welcomtec
44 Ghufran Ullah
45 Kamran
46 Zuhaib
47 haji Akhtar khan
48 AZEEM ENTERPRISES
49 Ilyas saeedi
50 ARBAB KHAN
51 Ilyas Saeedi wife
52 Gohar Ali Khan
53 Muhammad Tahir
54 Muhammad Hassaan Khan
55 Dr. Salam
56 Dr. Shaheed Iqbal
57 SAK (FBR)
58 SAK (KPRA)
59 Dr. Tahir Ali
60 Asad Ullah Faqirzada
61 Baz Cng
62 Renewable Power (PVT) Limited
63 BANNU CONSTRUCTION
64 Javed Khan
65 INSHA ALLAH KHAN
66 Marina Irshad
67 Ibrahim
68 Sadiq Rahim
69 Junaid Enterprises Shaheed Ur Rehman
70 Khyber Sea Food Sultan Muhammad
71 Muhammad Ismail
72 Qasim
73 Haji Muhammad Gul And Brothers
74 Turab Gul
75 Muhammad Gul
76 Khitab Gul
77 Aman Khan
78 Aman & CO
79 Dr. Nadir Dr. Nadir
80 Z-A IMPEX Aurghanzeb
81 INDIVIDUAL Aurghanzeb
82 Z-A IMPEX Nouman Khan
83 Dr Umar ali Dr Umar Ali Wife
84 Dr Umar ali Dr umar Ali
85 Shereen Ali Khan
86 Muhammad Omair
87 SHAH ZAMAN SZAMAN
88 SPINZERGHEE SPINZERGHEE
89 Muhammad Awais
 90 S Shahid
91 Romana Imran
92 Ihsanullah Mohammand
93 Ajab khan KPRA
94 UMAR KHITAB
95 GUL MOHAMMAD
96
97 Dr. Shaggufta
98 Muhammad Jan
99 Muhammad Najeeb
100 Sail Khan
101 Sana ullah
102 Muhammad Waqas
103 RizwanUllah Khan
104 Mumtaz Khan
105 Jan Alam
106 Muhammad Ibrahim
107 Shahid
108 Moinudin
109 Sir Iqtedar
110 Muhammad Yousuf
111 Mati Ullah Shah
112 ZILLE HUMA
113 Sikandar Hayat
114 Muhammad Jasim
115 Muhammad Ashraf
116 Mian Dam Saz
117 Muhammad Ashraf
118 Mian Manzoor
119 Muhammad Waqas
120 Sajid Mian G
121 Naeem Ullah
122 Shahzeb Khan
123 Fazila Begum
124 Farooq Khan Khattak
125 Rabia Khattak
126 Naseem hayat
127 Sanullah
128 Rizwan Hussain
129 Niaz Muhammad
130 BARKAT GLIGAT
131 Sajid Niazi
132 Abdul Qadir Khan
133 Zuhaib Qureshi
134 Riaz Ahmed Khan
135 Shabnam
136 Riaz Ahmed Khan
137 Anayat Rehman
138 Tariq Majeed Arshad
139 Momin Khan
140 Muhammad Ghayour Khan
141 DR. Shahid Khattak
142 FAZAL
143 Nasir Hussain
144 Muhammad Yahya Khan
Nusrat Shinwari
Lutf UL Nisa
SHAH ZAMAN MIAN DAMSAZ ALI SHAH & CO
MIANDAMSAZCO
Muhammad Khalid
JAVED ANWAR
Feroz Kahn
Dr. Nawaz
Abdul Waheed
Qasir Khan
Shah Sons Enterprises
QASIR ALAM CHAIRMAN BISE
Aadam
Feroz khan Kpra
QASIM
IQRA M.ALI
KHADIJA M.ALI
MUHAMMAD ALI
SHAHZAD AKBAR KHAN
MUHAMMAD NOOR KHAN
ARBAB KHAN
SHER ARBAB
KOMAL KHALID
ALIYA KHALID
MARYA KHALID
KALEEM GENERAL BRASS FILTER
Nadir Coal
Ebad Ullah (Somi Associate)
Amjid and Brother
Rasool Badshah
Ghulam rasool
AMIR CNG
Siraj Ul Islam
Amjad & brothers
Nfocus Solution
NOOR HAMID

MUJEEB UR REHMAN
Ihsan Ullah
ANWAR ALI
Jalal Khan
 MUTAHIDA HAJJ & UMRAH
RASHID IQBAL
SULTANZEB
WAJID ALI
MUHAMMAD MAQSOOD
NAZIF
41680
500160 Fm03239000784
1,084,861
130,864
953,997
CLIENT DATA
STATUS REG NO PASSWORD PIN CODE
7121149_7 Password1994 1994
2995513_7
9110938297997 211966

1610223225797 zoa1zu2vcy
1710256286035 ku2hxhzwnt 6504
1730155406105 gj7gfbcj86
1730111911834 cjgbnnx9ao
1730113839681 rr7tx1tpty
1730113310263 qWKObTV 7001
1730113106539 QatdcZH 8952
1730146000849 Basir123& 6116

1730102565097 alofoeuqw9
1730171613029 111islamBADSHAH@
1730115631457 Noor-1962
1730177792035 Asif@123
1730177327835 xuo96ytrhw 8949
1730106563289 salman12*
1710168481993 shanI23123+ 1732
7908360 Pikin@2017
2120179657369 Asim@1993
2120141588875 Waheed@1991
2120118079125 Abdul@1995
2120133734297 Pakistan@2018
1110143549275 2ve0luljkq 534
2130307849973 Pakistan@123# 7169
2130374560139 banc3qckjx 5274
3604253 SAK123456

2240109797539 gjxmyybfx3 9171

1730145021441 ftqqywjcil
1720160271415 Company@h123 1234
agpvtltd Fe9iXhj9 0099
1430155924381 zktmojiqga
1730114172465 iqn4qkhtzd
1730159127671 Imran@123
1730143510893 jjDT2T6j 8348
1730153500497 znohybzofy 745
7475459 8ra38acppa 1234
welcomtec BbPp14Et
1730114595871 Fbr@2018
1730196678635 Fbr@2018
1730196677685 Fbr@2018
2130386878457 yrsn0zjsc2
2679293 Peshawar123+
1730194433943 vq5clplzgm
2150661054595 cds8rpuium
1730105858534 ybsrobrpyx
1730141632897 wiw2gkqttx 8069
2110359842265 ox4n1oxnjd
1730182712091 dvua4gqlw5
1730114727519 peshawar 3643
1730113251519 0j82hp0la5 9074
3604253 SAK123456 2222
SAKCOS RES_TP_PAS S 2026
1610223225797 zoa1zu2vcy 896
7613799 kojxmiwcsp 2222
2679293
RENEWABLEP axLXG8eU 9587
BANNUCONST Mb0OJ5VO 9506
2130310979499 Peshawar@007 1947
1730135333805 Pakistan1947#
1730171429780
1540150933679 ip8mkhp7i6 9502
1430105924041 6rt54htdew 5318
1410135541037 Rehman1979 1979
4240199400719 ldrmseuiy4 7597
1730182234565 uinaiv2w7i 4989
1730101900483 um5jsyfygg
7958132 5ziafvdtp0 4362
1730113398947 ix4qjvzog3 8927
1730113490219 bzrvne3njj 6247
1730113383231 raxaobkpom 8485
1730183758041
5294910 fjhoufx75c
1120103910581 nyxqkimas9 1560
5105533 Sanan@urooj0441212
2110323051977 Sanan@urooj0441212
2110327223485 Numan@khan123
1730196598204 Peshawar@12
1730159141279 iqc8s6i9nq 2168
1730128343486 ix2jxk2em9 3049
1730192968745 2z8z9d4anx 5844
SZAMAN 4pCBVIR6 1870
SPINZERGHEE abcxyz 7174
1730114176581 Pakistan@12
 4320528586403 614gedc2wi
3310074284480 mh14so22xl
1730188813053 dhqo5cscss
5357411 5357411 7411
4220182049157 Hanzala@4321 4321
pikin Gulmuhammad123# 8220

1730112614298 qqjmnqgaj4
2110323070035 bpmi36bzas
2130360127575 Ask123#
2120177887671 cal6qtporh
1730135011687 Fbr@2019
1610254788957 bb7w4izyyh
1730147339339 0
1730165053539 evfcpvdldv
1730112870241 c54tzjtpfw 1396
1730198955309 mc0sswyndg
1730150920619 Shahid@12
1730117101813
1730116666707 ye4zooop6s
1730102900271 8ctjfujp94
1110157245373 Mati@123
1730112062078
1310151343915 votc6aulfm
1430108015611 hw1kkyex5s
1620232177131 rzfqhef1bt
1110115282665 asslk8fege
1620232177131 rzfqhef2bt
1110190071857 cvlfnupvq6
1610254788957 bb7w4izyyh
1730114327551 Sajid@12
1610201297995 a5ibctk5ji 610
1730102335055 qvel0v34p
1730122761882 camwu75icj
1730195866063 ibz9gyxuju
1720120388610 hi8i5h6kuq
1730170393446 Naseem@12
1730135011687 Fbr@2019
1730197302203 Rizwan123@
1730175600629 cwlxvtrbbm
7120263038175
1730114327551 Sajid@12
1730135802751 uiwqwso35s
1730151654583 qureshi1234
KPRA 804576 804576 4576
1730162854604 deduwlbm3v
1730113109725 y393snaiu9
1120103970143 qzzmhogczp
1730112336817 Brigtariq1965#
2110323069289 LnbsYFZI
1730114348523 kjljgqj3dq
1110143549275 2ve0luljkq
1620202916533 Abubakkar793@
1730111124557 fiykxlzxhw
1540163750281 viyhlhapew
2120393926551 064fup0jgt
1110165600948 xpswlt5ane
4230191 UhfBtl8R 9324
MIANDAMSAZCO 6MslQ5XM 8754
2110367924307 eakqkjhwxt
1730129464955
1410112541123 rgnaesbjvz
1730144232587 Pakistan@12
1730114984547 pwipiojmvv
1730152753039
8917962 Shah123#
1730147627255 dl0okmdkud
2170647963027 ejda1xqlcc aadam11962@gmail.com
4105454 4105454 5454
1730120514461 Khan@123
1730156067984 Iqra1947#
1620209228982 f5rdum7dzw
1620210072751 mgky9cbkpu
1730179912011 Sajjad@02
2150665677069
2150661054595
2150662835361
1730158904066
1730116055444
6110183098116
1540229323703
1710187239639
1124758 RES_TP_PAS S 1829
3094671 RES_TP_PAS S 6749
3268813 279712 2797
1730125431401 Pakistan@12
1620208623381 vICGgP3l
1730115511385 Siraj0501@459
1730143510893 adnan105@
1730153500497 znohybzofy
1730171722231 Pakistan@12
2150671397585
1730166845557
2150671397585
1730135594449 hmwxho4boq
1730113490509
 64731
1420375424515
3740547578097 kpdpvqvuaq
1730172119147
1730122271641
2150167656875

86,666
34666.4

1730155911761
REMARKS

DEATH
DEATH

SYED MUHAMMAD ABBAS 1730132311011

1000
1430161519650
aadam@123
3084958

Honda.123$

66,810
393,000
1,344,352
134,435.20
20,625,869 16,613,778
15,292,345

206,259 31,906,123 15,477,528

5,576
16,613,778
15,471,952

1,141,826
 60500 I S
605000 4716047 5548588
4498622 5292476

605000
125000 9,214,669 10,841,064
125000

855000
509,778
288879

798,657 9805965
(591,296)
855000
600000

255000

12750
PROFIT 1,444,395

PIRZADA 577,758
ABDULLAH 288,879
ASIM 288,879
ABDULLAH 288,879

TOTAL 1,444,395
 3,244,780 324,478
1622390 324478
1,143,879
600000
543,879 1,718,634 6,874,536 4,000,000
290,000
54387.9 5,155,902 502,556
1,155,902
231180.4 6,371,980 4,000,000
521,180 290,000

Gross Salary 6,874,536

Medical 44,280
Taxable Salary 6,830,256 4,000,000
290,000
 1,190,000 88,500

856,051
342420.4 102000
1224000

2,874,536
574,907 864,907 345,963 518,944 166,588

2,371,980
474,396 764,396 305,758 458,638 106,282

575133
40213
534920

2,830,256
566,051 856,051

342,420

513,631

352,356

161,275
 556 1,485,214
1,373 3,668,081
1929 5153295

651,100

325550
1,100,000
215,445
500,000

1,815,445 1,300,000
500,000
 1,100,000
215,445
80000
960000 3,115,445
 Import Local PurchaseST Sales ST

Feb-18 631234 126247 336756 57249

Mar-18 1,002,568 170,437
Apr-18
May-18 319,706 64,551 64,551
Jun-18 8,530,644 2,047,356 12,043,250 2,047,353 64,554
Jul-18 18,295,160 4,390,840 25,352,941 4,310,000 145,394
Aug-18 145,394
Sep-18 6,174,558 1,049,675 1,195,069
Oct-18 2,261,312 384,423 810,646
Nov-18 3,071,175 522,100 288,546
Dec-18
Jan-19
Feb-19
319,706 33,000,362 7,552,422 42,728,678 7,263,876 2,714,154

Coal 6,174,558 42,728,678

Diesel 26,825,804 36,554,120

9,728,316
36
64
 Guliqragul793@

285387
4756450 45000 6600

667 51600
3335 540000
5220 619200
9500
475000 79200

2@#

14,000,000

Transport 1,200,000
Extraction 8,800,000

10,000,000

4,000,000 40
 Najeeb and Brothers Working-Amnisty

Cost Marla FBR Rates Value 150% 1.50% Najeeb Jamil Javed
2,525,339.25
Achar, Near Kohat Road, Peshawar 316,575 21 160,339 3,367,119 5,050,679 75,760 37,880.09 37,880 -
Ring Road, Hazar Khwani, Peshawar 45 320,677 14,430,465 21,645,698 324,685 162,342.73 162,343 -
10,822,849
Total Capital Partners Each Partner Capital Tax at 4% Tax at 4% Tax at 4%

Baz CNG 75,000,000 6 12,500,000 500,000 500,000 500,000

Cash 2,567,327 102,693

Cash 3,000,000 120,000

total
Total Tax 302,916 700,223 620,000 1,623,139
 6000/3*100

30,000
1,000,000

5,500
725,458
2,546
275,000 722,912
 7171714 oJ82hp0la5
Hassan12#

120163 170000
7068.412 2040000
706841.2 70684.12

173828
168233
173,828 17382.8 61890
29,551
34,766 5,215 403951
208,594 144,277
4328.31
17,383 29550.76
139,949
 16000
160

200000
2,178,000
245,600 3932
4200
1 10450
2,178,000 3963710 118911.3 8372881
319,200 792741
1,858,800 3783533 113506 4663182 3,410,000 18582 3158.94

3165475 1,253,182

643203
3783547

star123#
144,277

24,527 b9klrknusk
4,328
173,132
3,471,629

MONTH

JAN
FEB
MARCH
APRIL
MAY
JUN
 600000 28800

PRA STATUS KPRA STATUS

SUBMITTED NILL SUBMITTED NILL

SUBMITTED NILL SUBMITTED NILL
SUBMITTED NILL SUBMITTED WORKING
SUBMITTED NILL SUBMITTED NILL
SUBMITTED WORKING SUBMITTED WORKING
SUBMITTED NILL SUBMITTED WORKING
-50000
 189210
1113000

1 2,997,078

2 3,379,020

148,056 3 3,855,012
4 1,668,099
5 3,341,235
6 2,098,178
25169.52 7 3,607,738

8 3,360,728

870917.6 9 3,379,430
10 5,060,124

11 1,679,413

12 1,660,089

34,479,200 13 3,996,941
8000000
40,083,085
42,479,200

7,140,204
360,000
120,000
7,620,204
 189,210

3,606,377

3,378,880 235,913,500 2,359,135 540,084

1,678,865 30,170,000 301,700 360,000 360000
2,188,960

3,397,829 2.5 266,083,500 2,660,835 900,084

2,107,783 1.25
3,379,073 45017
3,737,849 540204
1,682,790 900204
3,209,111 120000
5,075,053

2,854,887
3,727,202 24600 1020204
295200
40,024,659 40000000 29,520
24,659
-83,085 265,680
6600000
540,204
7140204

70000 7620204
840000
 41732
500784 1914
344914 1675
214214 17279 35559
222354 17906 8346
22284 2087
436568 257190
2619408
40190 342,500 1148880

1,491,380

188
200950
563 17279
105844 17906
60000
236135 720000
 4259
42590
3378
26143 3921.45
29521 4428.15

4502 3378
693308 337.8

267953 60000
1875671 420000 1,250,000
3,216,252
4,466,252
280005 60000 273979 60000
1095916 240000 1,250,000
2,250,000

3251592 720000 3,500,000

 173828
168233
61890 200000
403951 68671.67
12118.53 10000

114491
686,946

4500
693000 123078
738468

3234 1,425,414

38808

1717 17179
4962 49621

6679 66800 76,100 8,074

675,000 68,026
56250

5,548,588

5,548,588
2774294 166457.6 39,742,162

4769059.44

34,973,103
 671051
1000000

1671051

165,645
500000 75000
84478.95 500000 75000
500000 75000
81,166 18500 2775
18500 2775
18500 2775
18500 2775
18500 2775
18500 2775
50,075 1,665,000 18500 2775
20030 38,808 18500 2775
1,703,808 18500 2775
1,850,000 18500 2775
55500 18500 2775
18500 2775
943260 18500 2775
5548588 18500 2775
18500 2775
4716047 1250 188
1250 188
250,000 832541.2 1250 188
1250 188
1,082,541 1250 188
1,850,000 1250 188
2,682,541 166457.6 1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
 1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
1250 188
9300 1395
9300 1395
9300 1395
9300 1395
9300 1395
9300 1395
9300 1395
18500 2775
18500 2775
18500 2775
18500 2775
18500 2775

1970100 295529

1674571
 696,800 17000
4,840 713,800 850
5,690

8889 889
72,000 7,200

80889 8089
2,250,000
187,500
200000
10000 1,423,400
223,400
33510
70000

103510
 12,440,000
95 95 1866000
19 7,816,899
34 10,574,000
42
 600000 204000
2088000
30000 2088000
1632000
1632000

3468000
7644000
-172,899
 july
aug
Sep
oct
nov
dec
jan
feb
6267 627 march
4614 692 april
may
jun
10881 1319
 125406 3195 2818 61814 1500 355
125406 3195 2818 61814 1500 355
125406 3195 2818 64670 1500 441
125406 3195 2818 64670 1500 441
125406 3195 2818 64670 1500 441
128994 3553 2818 66399 1500 647
128994 3553 2818 66399 1500 647
128994 3553 2818 66399 1500 647
128994 3553 2818 66399 1500 647
128994 3553 2818 66399 1500 647
128994 3553 2818 66399 1500 647
128994 3553 2818 66399 1500 647

1529988 40846 33816

782431 18000 6562

2624.8
 3932
4200
10450

209402 18582
35598.34

TR-0-5256578 waHid12
]
 1271485 216152.5
1487638 43230.6
it 66943.71
ST with 43230.6 216153 1017187 172921.9
1% stam D 12715 43230.6

1364749