M/S SUNNY TRADERS

DETAILED OF GDs

Exempt Taxable Total

Sr. No. GD No. Date Value Value Value
1 15630 8-Apr-2016 382,159 2,311,251 2,693,410
2 17533 30-Apr-2016 614,682 2,710,501 3,325,183
3 21301 20-Jun-2016 1,947,753 3,595,828 5,543,581
4 920 22-Jul-2016 2,498,141 2,450,398 4,948,539
5 26177 9-Aug-2016 - 2,431,664 2,411,435
6 2964 29-Aug-2016 2,404,794 4,021,080 6,425,874
7 58899 26-Sep-2016 - 1,698,461 1,684,420
8 4278 29-Sep-2016 1,986,518 3,444,445 5,430,963
9 4377 1-Oct-2016 1,704,129 4,244,131 5,948,260
10 65534 4-Oct-2016 3,314,882 2,559,146 5,874,028
11 69301 10-Oct-2016 1,927,847 2,604,387 4,532,234
12 4897 13-Oct-2016 - 893,490 886,102
13 4978 14-Oct-2016 3,005,918 2,737,651 5,743,569
14 92744 12-Nov-2016 1,155,435 2,377,438 3,532,873
15 7794 10-Dec-2016 1,362,635 2,331,061 3,693,696
16 8669 27-Dec-2016 2,675,876 2,341,291 5,017,167
17 9044 3-Jan-2017 3,148,871 2,452,632 5,601,503
18 9406 9-Jan-2017 1,874,241 2,634,783 4,509,024
19 9440 9-Jan-2017 3,986,271 1,891,883 5,878,154
20 137694 11-Jan-2017 - 1,834,122 1,834,122
21 9966 18-Jan-2017 3,445,435 2,397,021 5,842,456
22 10123 21-Jan-2017 2,360,512 2,648,735 5,009,247
23 10311 25-Jan-2017 2,898,088 2,030,451 4,928,539
24 10471 27-Jan-2017 3,726,112 2,403,618 6,129,730
25 11013 4-Feb-2017 3,094,559 2,291,593 5,386,152
26 11192 7-Feb-2017 4,056,112 2,151,545 6,207,657
27 11688 14-Feb-2017 5,821,159 1,725,471 7,546,630
28 11952 18-Feb-2017 - 2,307,692 2,307,692
29 12580 17-Feb-2017 1,679,035 2,627,755 4,306,790
30 12669 28-Feb-2017 5,564,241 135,565 5,699,806
31 14200 28-Mar-2017 1,624,253 2,926,699 4,550,952

29 20-Jun-2016 - -
TOTAL 68,259,659 75,211,788 143,429,788
RADERS

OF GDs

S.Tax A.S.T Value

17% 3% Inc. Remarks MONTH
392,913 69,337 3,155,660 Sold 2,311,251
460,785 81,317 3,867,286 Sold
611,291 107,875 6,262,747 Sold
416,568 73,511 5,438,618 Sold
413,383 72,950 2,897,768 Sold
683,584 120,632 7,230,090 Sold
288,738 50,954 2,024,112 Sold
585,556 103,332 6,119,851 Sold
721,502 127,323 6,797,085 Sold
435,055 76,775 6,385,858 Sold
442,746 78,133 5,053,113 Sold
151,893 26,805 1,064,800 Sold
465,401 82,131 6,291,101 Stock
404,164 71,324 4,008,362 Stock
396,280 69,932 4,159,908 Stock
398,019 70,236 5,485,422 Stock
416,948 73,579 6,092,030 Stock
447,913 79,043 5,035,980 Stock
321,620 56,757 6,256,531 Stock
311,801 55,024 2,200,946 Stock
407,494 72,911 6,322,860 Stock
450,285 79,462 5,538,994 Stock
345,177 60,914 5,334,630 Stock
408,615 72,108 6,610,453 Stock
389,571 69,808 5,845,530 Stock
365,763 64,546 6,637,965 Stock
 293,330 51,764 7,891,724 Stock
392,308 69,231 2,769,230 Stock
446,718 78,832 4,832,340 Stock
23,046 4,067 5,726,919 Stock
497,539 87,800 5,136,290 Stock
Stock
Stock
Stock
Stock
- - - Stock
12,786,004 2,258,412 158,474,204
 M/S SHAKEEL AND BROTHERS

DETAILED OF GDs

IMPORTS
Exempt Taxable Total S.Tax A.S.T Value
Sr. No. GD No. Date Value Value Value 17% 3% Inc. Remarks
1 12669 28-Feb-2017 5,564,241 135,565 5,699,806 23,046 4,067 5,726,919 Stock
2 14200 28-Mar-2017 1,624,253 2,926,699 4,550,952 497,539 87,800 5,136,290 Stock
3 15197 14-Apr-2017 1,420,865 3,205,607 4,626,472 544,953 96,168 5,267,593 Stock
4 15622 20-Apr-2017 1,289,671 2,079,850 3,369,521 353,575 62,397 3,785,492 Stock
5 74991 27-Apr-2017 - 2,726,580 2,704,033 463,519 81,797 3,249,349 Stock
6 17049 10-May-2017 1,708,188 2,429,537 4,137,725 413,021 72,884 4,623,630 Stock
7 79903 15-May-2017 - 2,165,815 2,147,921 368,189 64,975 2,581,084 Stock
8 20339 29-Jun-2017 1,089,565 2,876,360 3,965,925 488,981 86,291 4,541,197 Stock
9 2331 7-Aug-2017 1,748,394 2,883,531 4,631,925 490,200 86,507 5,208,632 Stock
10 3334 23-Aug-2017 - 2,836,212 2,812,771 482,156 85,086 3,380,013 Stock
11 4762 19-Sep-2017 1,754,241 3,058,237 4,812,478 519,900 91,747 5,424,126 Stock
12 5408 29-Sep-2017 - 2,204,569 2,186,351 374,777 66,137 2,627,264 Stock
13 5577 3-Oct-2017 3,259,612 2,300,161 5,559,773 391,027 69,004 6,019,805 Stock
14 6393 19-Oct-2017 2,050,976 3,098,261 5,149,237 526,704 92,947 5,768,888 Stock
15 6871 26-Oct-2017 3,830,165 1,522,975 5,353,140 258,906 45,691 5,657,737 Stock
16 7408 6-Nov-2017 2,972,282 1,783,352 4,755,634 303,170 53,501 5,112,305 Stock
17 7837 14-Nov-2017 2,947,535 2,649,429 5,596,964 450,403 79,485 6,126,852 Stock
18 8018 17-Nov-2017 - 2,882,772 2,858,948 490,071 86,483 3,435,503 Stock
19 8348 23-Nov-2017 2,871,812 2,257,713 5,129,525 383,811 67,730 5,581,066 Stock
20 8553 28-Nov-2017 2,344,676 2,578,556 4,923,232 438,354 77,355 5,438,941 Stock
21 9101 5-Dec-2017 2,433,941 1,886,440 4,320,381 320,695 56,594 4,697,670 Stock
22 9500 12-Dec-2017 2,556,488 2,017,835 4,574,323 343,032 60,535 4,977,890 Stock
23 9858 18-Dec-2017 2,126,653 2,454,463 4,581,116 417,259 73,634 5,072,009 Stock
24 10269 26-Dec-2017 3,173,012 2,256,617 5,429,629 383,625 67,698 5,880,952 Stock
25 - - - - - Stock
26 - - - - - Stock
27 - - - - - Stock
28 - - - - - Stock
29 - - - - - Stock
TOTAL 46,766,571 57,217,135 103,877,782 9,726,913 1,716,512 115,321,207
 87760452
SALES
Exempt Taxable Total S.Tax F.T Value
Sr. No. GD No. Date Value Value Value 17% 2% Inc. Remarks
1 12669 28-Feb-2017 6,677,089 159,489 159,489 27,113 3,190 189,792 Stock
2 14200 28-Mar-2017 1,949,104 3,443,167 3,443,167 585,338 68,863 4,097,369 Stock
3 15197 14-Apr-2017 1,705,038 3,771,302 3,771,302 641,121 75,426 4,487,850 Stock
4 15622 20-Apr-2017 1,547,605 2,446,889 2,446,889 415,971 48,938 2,911,798 Stock
5 74991 27-Apr-2017 - 3,207,739 3,207,739 545,316 64,155 3,817,209 Stock
6 17049 10-May-2017 2,049,826 2,858,265 2,858,265 485,905 57,165 3,401,335 Stock
7 79903 15-May-2017 - 2,548,019 2,548,019 433,163 50,960 3,032,142 Stock
8 20339 29-Jun-2017 1,307,478 3,383,953 3,383,953 575,272 67,679 4,026,904 Stock
9 2331 7-Aug-2017 2,098,073 3,392,394 3,392,394 576,707 67,848 4,036,949 Stock
10 3334 23-Aug-2017 - 3,336,719 3,336,719 567,242 66,734 3,970,695 Stock
11 4762 19-Sep-2017 2,105,089 3,597,927 3,597,927 611,648 71,959 4,281,533 Stock
12 5408 29-Sep-2017 - 2,593,607 2,593,607 440,913 51,872 3,086,392 Stock
13 5577 3-Oct-2017 3,911,534 2,706,068 2,706,068 460,032 54,121 3,220,221 Stock
14 6393 19-Oct-2017 2,461,172 3,645,008 3,645,008 619,651 72,900 4,337,560 Stock
15 6871 26-Oct-2017 4,596,198 1,791,747 1,791,747 304,597 35,835 2,132,179 Stock
16 7408 6-Nov-2017 3,566,739 2,098,064 2,098,064 356,671 41,961 2,496,696 Stock
17 7837 14-Nov-2017 3,537,042 3,116,987 3,116,987 529,888 62,340 3,709,215 Stock
18 8018 17-Nov-2017 - 3,391,498 3,391,498 576,555 67,830 4,035,882 Stock
19 8348 23-Nov-2017 3,446,174 2,656,124 2,656,124 451,541 53,122 3,160,787 Stock
20 8553 28-Nov-2017 2,813,612 3,033,585 3,033,585 515,709 60,672 3,609,966 Stock
21 9101 5-Dec-2017 2,920,729 2,219,348 2,219,348 377,289 44,387 2,641,024 Stock
22 9500 12-Dec-2017 3,067,786 2,373,921 2,373,921 403,567 47,478 2,824,966 Stock
23 9858 18-Dec-2017 2,551,984 2,887,607 2,887,607 490,893 57,752 3,436,252 Stock
24 10269 26-Dec-2017 3,807,614 2,654,840 2,654,840 451,323 53,097 3,159,260 Stock
25 - - - - - - Stock
26 - - - - - - Stock
27 - - - - - - Stock
28 - - - - - - Stock
29 - - - - - - Stock
TOTAL 56,119,885 67,314,267 67,314,267 11,443,425 1,346,285 80,103,978
 M/S SHAKEEL TRADERS

DETAILED OF GDs

IMPORTS
Exempt Taxable Total S.Tax A.S.T Value
Sr. No. GD No. Date Value Value Value 17% 3% Inc. Remarks
1 2932 4-Sep-2015 2,069,582 2,182,519 4,252,101 371,028 65,475 4,688,604 Sold
2 3913 19-Sep-2015 573,506 2,733,046 3,306,552 464,618 81,993 3,853,162 Sold
3 5966 29-Oct-2015 1,356,188 1,930,374 3,286,562 328,164 57,912 3,672,637 Sold
4 6594 16-Nov-2015 1,622,065 1,433,099 3,055,164 243,627 42,992 3,341,783 Sold
5 6851 19-Nov-2015 574,429 2,284,573 2,859,002 388,377 68,537 3,315,916 Sold
6 7216 25-Nov-2015 998,953 2,383,635 3,382,588 405,218 71,510 3,859,316 Sold
7 7869 8-Dec-2015 669,159 2,865,268 3,534,427 487,096 85,960 4,107,482 Sold
8 8129 14-Dec-2015 1,172,453 1,221,041 2,393,494 207,577 36,631 2,637,702 Sold
9 8906 28-Dec-2015 1,138,200 1,209,650 2,347,850 205,641 36,289 2,589,779 Sold
10 10204 18-Jan-2016 821,906 1,823,881 2,645,787 310,060 54,718 3,010,564 Sold
11 10733 26-Jan-2016 1,142,518 1,199,789 2,342,307 203,964 35,994 2,582,265 Sold
12 11102 1-Feb-2016 911,435 2,353,867 3,265,302 400,157 70,615 3,736,074 Sold
13 11476 8-Feb-2016 912,165 2,057,834 2,969,999 349,832 61,734 3,381,565 Sold
14 11722 11-Feb-2016 952,824 1,835,267 2,788,091 311,995 55,056 3,155,142 Sold
15 11767 11-Feb-2016 1,194,606 2,088,609 3,283,215 355,064 62,658 3,700,937 Sold
16 12983 27-Feb-2016 1,070,965 2,547,677 3,618,642 433,105 78,196 4,129,943 Sold
17 13468 4-Mar-2016 1,210,024 2,014,861 3,224,885 342,526 60,445 3,627,856 Sold
18 13517 5-Mar-2016 1,741,659 1,677,195 3,418,854 285,123 50,315 3,754,292 Sold
19 4897 13-Oct-2016 - 893,490 886,102 151,893 26,805 1,064,800 Sold
20 4978 14-Oct-2016 3,005,918 2,737,651 5,743,569 465,401 82,131 6,291,101 Sold
21 92744 12-Nov-2016 1,155,435 2,377,438 3,532,873 404,164 71,324 4,008,362 Sold
22 7794 10-Dec-2016 1,362,635 2,331,061 3,693,696 396,280 69,932 4,159,908 Sold
23 8669 27-Dec-2016 2,675,876 2,341,291 5,017,167 398,019 70,236 5,485,422 Sold
24 10471 27-Jan-2017 3,726,112 2,403,618 6,129,730 408,615 72,108 6,610,453
25 11013 4-Feb-2017 3,094,559 2,291,593 5,386,152 389,571 69,808 5,845,530
26 11192 7-Feb-2017 4,056,112 2,151,545 6,207,657 365,763 64,546 6,637,965
27 11688 14-Feb-2017 5,821,159 1,725,471 7,546,630 293,330 51,764 7,891,724
28 11952 18-Feb-2017 - 2,307,692 2,307,692 392,308 69,231 2,769,230
29 12580 17-Feb-2017 1,679,035 2,627,755 4,306,790 446,718 78,832 4,832,340
30
TOTAL 46,709,476 60,030,792 106,732,880 10,205,235 1,803,743 118,741,858

SOLD
Exempt Taxable Total S.Tax F.TAX Value
Sr. No. GD No. Date Value Value Value 17% 2% Inc. Remarks
1 2932 4-Sep-2015 2,483,499 2,567,666 2,567,666 436,503 51,353 3,055,522
2 3913 19-Sep-2015 688,207 3,215,355 3,215,355 546,610 64,307 3,826,273
3 5966 29-Oct-2015 1,627,426 2,271,032 2,271,032 386,075 45,421 2,702,528
4 6594 16-Nov-2015 1,946,478 1,685,993 1,685,993 286,619 33,720 2,006,332 Apr-16
5 6851 19-Nov-2015 689,315 2,687,732 2,687,732 456,914 53,755 3,198,401 Apr-16
6 7216 25-Nov-2015 1,198,744 2,804,280 2,804,280 476,728 56,086 3,337,093 Apr-16
7 7869 8-Dec-2015 802,991 3,370,914 3,370,914 573,055 67,418 4,011,388 Apr-16
8 8129 14-Dec-2015 1,406,944 1,436,516 1,436,516 244,208 28,730 1,709,455 May-16
9 8906 28-Dec-2015 1,365,840 1,423,112 1,423,112 241,929 28,462 1,693,503 May-16
10 10204 18-Jan-2016 986,287 2,145,749 2,145,749 364,777 42,915 2,553,442 May-16
11 10733 26-Jan-2016 1,371,021 1,411,520 1,411,520 239,958 28,230 1,679,709 May-16
12 11102 1-Feb-2016 1,093,722 2,769,249 2,769,249 470,772 55,385 3,295,407 May-16
13 11476 8-Feb-2016 1,094,598 2,420,975 2,420,975 411,566 48,420 2,880,961 May-16
14 11722 11-Feb-2016 1,143,388 2,159,125 2,159,125 367,051 43,182 2,569,358 Jun-16
15 11767 11-Feb-2016 1,433,527 2,457,188 2,457,188 417,722 49,144 2,924,054 Jun-16
16 12983 27-Feb-2016 1,285,158 3,007,655 3,007,655 511,301 60,153 3,579,110 Jun-16
17 13468 4-Mar-2016 1,452,028 2,370,418 2,370,418 402,971 47,408 2,820,797 Jun-16
18 13517 5-Mar-2016 2,089,991 1,973,164 1,973,164 335,438 39,463 2,348,065 Jun-16
19 4897 13-Oct-2016 - 1,051,167 1,051,167 178,698 21,023 1,250,889 May-17
20 4978 14-Oct-2016 3,607,101 3,220,775 3,220,775 547,532 64,416 3,832,723 May-17
21 92744 12-Nov-2016 1,386,522 2,796,992 2,796,992 475,489 55,940 3,328,420 May-17
22 7794 10-Dec-2016 1,635,162 2,742,425 2,742,425 466,212 54,848 3,263,485 May-17
23 8669 27-Dec-2016 3,211,052 2,754,444 2,754,444 468,255 55,089 3,277,788 May-17
24 10471 27-Jan-2017 4,471,334 2,827,782 2,827,782 480,723 56,556 3,365,061 Stock
25 11013 4-Feb-2017 3,713,471 2,702,226 2,702,226 459,378 54,045 3,215,649 Stock
26 11192 7-Feb-2017 4,867,334 2,531,226 2,531,226 430,308 50,625 3,012,159 Stock
27 11688 14-Feb-2017 6,985,391 2,029,965 2,029,965 345,094 40,599 2,415,658 Stock
28 11952 18-Feb-2017 - 2,714,932 2,714,932 461,538 54,299 3,230,769 Stock
29 12580 17-Feb-2017 2,014,842 3,091,471 3,091,471 525,550 61,829 3,678,850 Stock
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48 - - - - - -
TOTAL 56,051,372 70,641,047 70,641,047 12,008,978 1,412,821 84,062,846
 M/S SHAKEEL AND BROTHERS

DETAILED OF GDs

IMPORTS
Exempt Taxable Total
Sr. No. GD No. Date Value Value Value

1 11102 1-Feb-2016 911,435 2,353,867 3,265,302

2 12983 27-Feb-2016 1,070,965 2,547,677 3,618,642
3 4897 13-Oct-2016 - 893,490 886,102
4 4978 14-Oct-2016 3,005,918 2,737,651 5,743,569
5 92744 12-Nov-2016 1,155,435 2,377,438 3,532,873
6 7794 10-Dec-2016 1,362,635 2,331,061 3,693,696
7 8669 27-Dec-2016 2,675,876 2,341,291 5,017,167
8 10471 27-Jan-2017 3,726,112 2,403,618 6,129,730
9 11013 4-Feb-2017 3,094,559 2,291,593 5,386,152
10 11192 7-Feb-2017 4,056,112 2,151,545 6,207,657
11 11688 14-Feb-2017 5,821,159 1,725,471 7,546,630
12 11952 18-Feb-2017 - 2,307,692 2,307,692
13 12580 17-Feb-2017 1,679,035 2,627,755 4,306,790
14 12669 28-Feb-2017 5,564,241 135,565 5,699,806
15 14200 28-Mar-2017 1,624,253 2,926,699 4,550,952
16 15197 14-Apr-2017 1,420,865 3,205,607 4,626,472
17 15622 20-Apr-2017 1,289,671 2,079,850 3,369,521
18 74991 27-Apr-2017 - 2,726,580 2,704,033
19 17049 10-May-2017 1,708,188 2,429,537 4,137,725
20 79903 15-May-2017 - 2,165,815 2,147,921
21 20339 29-Jun-2017 1,089,565 2,876,360 3,965,925
22 - -
23 - -
24 - -
25 - -
26 - -
27 - -
28 - -
29 - -

TOTAL 31,073,759 32,053,688 63,087,006

D BROTHERS

OF GDs

S.Tax A.S.T Value

17% 3% Inc. Remarks

400,157 70,615 3,736,074 Stock

433,105 78,196 4,129,943 Stock
151,893 26,805 1,064,800 Stock
465,401 82,131 6,291,101 Stock
404,164 71,324 4,008,362 Stock
396,280 69,932 4,159,908 Stock
398,019 70,236 5,485,422 Stock
408,615 72,108 6,610,453 Stock
389,571 69,808 5,845,530 Stock
365,763 64,546 6,637,965 Stock
293,330 51,764 7,891,724 Stock
392,308 69,231 2,769,230 Stock
446,718 78,832 4,832,340 Stock
23,046 4,067 5,726,919 Stock
497,539 87,800 5,136,290 Stock
544,953 96,168 5,267,593 Stock
353,575 62,397 3,785,492 Stock
463,519 81,797 3,249,349 Stock
413,021 72,884 4,623,630 Stock
368,189 64,975 2,581,084 Stock
488,981 86,291 4,541,197 Stock
- - - Stock
- - - Stock
- - - Stock
- - - Stock
- - - Stock
- - - Stock
- - - Stock
- - - Stock

8,098,148 1,431,905 69,498,798

151,893
465,401
404,164
396,280
398,019
408,615
389,571
365,763
293,330
392,308
446,718