1 | Page Annexure-F LIST OF DISQUALIFIED PTOs APPLIED FOR HAJ-2012 (CATEGORY -II) FileNo. Details of discrepancy found in application Remarks if any 1 Document showing turnover of PTO is less than Rs. 1 crore. Turnover in lakhs 2009-10 Rs. 52.05 2010-11 Rs. 55.45 2 Document showing turnover of PTO is less than Rs. 1 crore. Turnover in lakhs 2009-10 Rs. 35.78 2010-11 Rs. 63.74 5 Document showing turnover of PTO is less than Rs. 1 crore. Turnover in lakhs 2009-10 Rs. 26.75 2010-11 Rs. 52.61 12 Document showing turnover of PTO is less than Rs. 1 crore. Turnover in lakhs 2009-10 Rs. 37.89 2010-11 Rs. 52.76 15 Document showing turnover of PTO is less than Rs. 1 crore. Balance Sheet for 2009-10 and 2010-11 not submitted. Document showing turnover of PTO is less than Rs. 1 crore. Balance Sheet for 2009-10 and 2010-11 not submitted.
Transcript
1 | P a g e
Annexure-F
LIST OF DISQUALIFIED PTOs APPLIED FOR HAJ-2012 (CATEGORY -II)
FileNo.
Details of discrepancy found in application Remarks if any
1
Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 52.05
2010-11 Rs. 55.45
2 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 35.78
2010-11 Rs. 63.74
5 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 26.75
2010-11 Rs. 52.61
12 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 37.89
2010-11 Rs. 52.76
15 Document showing turnover of PTO is less than Rs.
1 crore.
Balance Sheet for 2009-10 and 2010-11 not
submitted.
Document showing turnover of PTO is
less than Rs. 1 crore.
Balance Sheet for 2009-10 and 2010-11
not submitted.
2 | P a g e
FileNo.
Details of discrepancy found in application Remarks if any
18 Document showing turnover of PTO is less than Rs.
1 crore.
Photocopy of affidavit and undertaking
submitted.
Turnover in lakhs
2009-10 Rs. 34.47
2010-11 Rs. 61.40
20 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 56.35
2010-11 Rs. 73.09
22 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 42.58
2010-11 Rs. 54.25
26 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 38.98
2010-11 Rs. 58.75
29 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 61.13
2010-11 Rs. 65.51
32 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 31.76
2010-11 Rs. 50.62
34 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. ___
2010-11 Rs. 60.55
36 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 40.00
2010-11 Rs. 55.00
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FileNo.
Details of discrepancy found in application Remarks if any
39 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 37.07
2010-11 Rs. 60.14
40 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 37.83
2010-11 Rs. 64.75
41 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 71.51
2010-11 Rs. 65.90
43 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 52.36
2010-11 Rs. 54.10
44 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 37.84
2010-11 Rs. 52.38
45 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 51.10
2010-11 Rs. 51.70
46 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 52.54
2010-11 Rs. 57.42
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FileNo.
Details of discrepancy found in application Remarks if any
47 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 84.00
2010-11 Rs. 84.00
49 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 90.00
2010-11 Rs. 96.00
52 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 4.07
2010-11 Rs. 51.02
54 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 37.35
2010-11 Rs. 52.15
55 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 17.45
2010-11 Rs. 32.31
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FileNo.
Details of discrepancy found in application Remarks if any
56 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 2.00
2010-11 Rs. 2.54
58 Document showing turnover of PTO is less than Rs.
1 crore.
Proposed charges in model contract not mention.
Turnover in lakhs
2009-10 Rs. 57.00
2010-11 Rs. 66.00
59 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 5.89
2010-11 Rs. 60.48
60 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 26.55
2010-11 Rs. 56.55
62 Document showing turnover of PTO is less than
Rs. 1 crore.
Incomplete set of Balance Sheet submitted.
Turnover in lakhs
2009-10 Rs. ____
2010-11 Rs. ____
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FileNo.
Details of discrepancy found in application Remarks if any
63 • Document showing turnover of PTO is less
than Rs. 1 crore.
Turnover in lakhs
2009-10 Rs.5.37
2010-11 Rs. 26.80
64 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs.38.75
2010-11 Rs. 81.60
65 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 57.74
2010-11 Rs. 72.00
66 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 59.69
2010-11 Rs. 78.71
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FileNo.
Details of discrepancy found in application Remarks if any
67 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 68.10
2010-11 Rs. 77.20
68 Document showing turnover of PTO is less than
Rs. 1 crore.
Profit & loss account not submitted
Turnover in lakhs
2009-10 Rs. ____
2010-11 Rs. ____
69 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 35.81
2010-11 Rs. 78.40
71 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 38.00
2010-11 Rs. 56.00
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FileNo.
Details of discrepancy found in application Remarks if any
72 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 38.00
2010-11 Rs. 56.00
73 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 30.03
2010-11 Rs. 61.06
74 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 37.66
2010-11 Rs. 54.66
75 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 4.02
2010-11 Rs. 5.20
76 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 4.02
2010-11 Rs. 5.20
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FileNo.
Details of discrepancy found in application Remarks if any
77 Document showing turnover of PTO is less than Rs.
1 crore.
Bank statement not submitted.
Turnover in lakhs
2009-10 Rs. 34.00
2010-11 Rs. 39.00
79 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 41.41
2010-11 Rs. 87.50
81 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 2.75
2010-11 Rs. 52.80
82 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 38.00
2010-11 Rs. 53.00
83 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs.18.00
2010-11 Rs. 18.71
84 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs.40.62
2010-11 Rs. 60.11
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FileNo.
Details of discrepancy found in application Remarks if any
85 Document showing turnover of PTO is less than Rs.
1 crore.
Bank statement not submitted.
Turnover in lakhs
2009-10 Rs. 51.19
2010-11 Rs. 56.61
86 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 43.25
2010-11 Rs. 65.00
87 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 75.69
2010-11 Rs. 66.99
88 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 27.00
2010-11 Rs. 50.00
89 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 28.00
2010-11 Rs. 50.00
90 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 25.00
2010-11 Rs. 64.00
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FileNo.
Details of discrepancy found in application Remarks if any
91 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 83.98
2010-11 Rs. 58.87
93 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 35.91
2010-11 Rs. 56.56
94 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 31.95
2010-11 Rs. 73.70
95 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 57.18
2010-11 Rs. 66.21
97 Document showing turnover of PTO is less than Rs.
1 crore.
Bank Statements for 2009-10 and 2010-11 not
submitted.
Turnover in lakhs
2009-10 Rs. 35.20
2010-11 Rs. 56.35
98 Document showing turnover of PTO is less than Rs.
1 crore.
Turnover in lakhs
2009-10 Rs. 27.07
2010-11 Rs. 53.07
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FileNo.
Details of discrepancy found in application Remarks if any
99 Document showing turnover of PTO is less than Rs.
1 crore.
Bank Statement for 2009-10 not submitted.
Turnover in lakhs
2009-10 Rs. 32.00
2010-11 Rs. 72.00
101 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 38.45
2010-11 Rs. 74.60
102 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 52.00
2010-11 Rs. 64.34
103 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 25.09
2010-11 Rs. 53.31
105 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. ___
2010-11 Rs. 68.20
107 Document showing turnover of PTO is less
than Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 26.81
2010-11 Rs. 50.15
108 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 53.45
2010-11 Rs. 54.14
109 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 38.40
2010-11 Rs. 57.60
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110 Document showing turnover of PTO is less
than Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 38.23
2010-11 Rs. 56.29
111 Document showing turnover of PTO is less
than Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 3.55
2010-11 Rs. 4.35
112 Document showing turnover of PTO is less
than Rs. 1 crore.
Bank statement submitted only for
2011-12.
Turnover in lakhs
2009-10 Rs. 36.70
2010-11 Rs. 55.80
115 Document showing turnover of PTO is less than
Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 86.06
2010-11 Rs. 95.17
118 Document showing turnover of PTO is less
than Rs. 1 crore.
Turnover in lakhs
2009-10 Rs. 40.81
2010-11 Rs. 60.39
120
Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 51.93
2010-11 Rs. 62.45
121 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 53.98
2010-11 Rs. 53.45
123 Document showing turnover of PTO is less than Rs. 1
crore.
Bank statement for F/Y 2010-11.
Turnover in lakhs
2009-10 Rs. 52..80
2010-11 Rs. 62.49
125 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 38.35
2010-11 Rs. 62.64
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126 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 12.10
2010-11 Rs. 14.41
128 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 35.82
2010-11 Rs. 50.36
129 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 75.03
2010-11 Rs. 80.68
130 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 56.34
2010-11 Rs. 62.11
131 Document showing turnover of PTO is less than Rs. 1
crore.
Balance sheet not submitted for the year 2010-
11.
Turnover in lakhs
2009-10 Rs. 3.22
2010-11 Rs. ___
132 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 75.95
2010-11 Rs. 59.02
133. Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 31.07
2010-11 Rs. 52.00
135
Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 26.00
2010-11 Rs. 66.00
136 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 40.00
2010-11 Rs. 59.00
137 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 s. 62.00
2010-11 Rs. 63.00
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138 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 67.00
2010-11 Rs. 63.00
140 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 s. 36.38
2010-11 Rs. 74.40
143 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 s. 35.58
2010-11 Rs. 53.76
144 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 50.40
2010-11 Rs. 63.84
145 Document showing turnover of PTO is less than Rs. 1
crore.
Turnover in lakhs
2009-10 Rs. 55.95
2010-11 Rs. 67.55
146 Document showing minimum annual turnover of
Rs. 1 Crore not subimitted.
Turnover in lakhs
2009-10 Rs. 52.87
2010-11 Rs. 51.00
147 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Bank statement only for two years submitted.
Incomplete set of Balance Sheet submitted.
Turnover in lakhs
2009-10 Rs. ___
2010-11 Rs. ___
148 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 40.50
2010-11 Rs. 60.03
149
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 32.50
2010-11 Rs. 70.08
150 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 38.70
2010-11 Rs. 52.90
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151 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 37.13
2010-11 Rs. 55.16
152 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 26.08
2010-11 Rs. 51.54
154 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 55.00
2010-11 Rs. 77.50
155 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 30.58
2010-11 Rs. 64.34
156 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 46.38
2010-11 Rs. 57.74
158 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 28.82
2010-11 Rs. 54.75
159 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 58.18
2010-11 Rs. 61.10
160 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 28.95
2010-11 Rs. 53.34
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161 Documents showing turnover exceeding Rs. 1
crore not submitted
Balance sheet for FY 2008-09 , 2009-10 and
2010-11 not submitted.
Documents showing turnover
exceeding Rs. 1 crore not submitted
Balance sheet for FY 2008-09 ,
2009-10 and 2010-11 not
submitted.
165 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 51.53
2010-11 Rs. 68.40
166 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 55.91
2010-11 Rs. 65.63
168 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 51.66
2010-11 Rs. 63.26
169 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 47.50
2010-11 Rs. 78.20
170 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 39.23
2010-11 Rs. 53.62
171 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 35.54
2010-11 Rs. 50.11
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172 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 28.18
2010-11 Rs. 20.48
173 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 54.06
2010-11 Rs. 74.81
176 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 52.98
2010-11 Rs. 53.17
177 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 75.20
2010-11 Rs. 80.50
178 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 88.67
2010-11 Rs. 92.35
179 Documents showing turnover exceeding Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 38.37
2010-11 Rs. 80.93
181 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 27.25
2010-11 Rs. 84.13
182 Documents showing turnover exceeding Rs. 1
crore ot submitted
Turnover in lakhs
2009-10 Rs. 38.57
2010-11 Rs. 46.57
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183
Documents showing turnover exceeding Rs. 1
crore not submitted
Balance sheet submitted without profit & loss
A/C for FY 2009-10 and 2010-11.
Turnover in lakhs
2009-10 Rs.
2010-11 Rs.
184 Documents showing turnover exceeding Rs. 1
crore not submitted.
Balance sheet not submitted for FY 2010-11.
Turnover in lakhs
2009-10 Rs. 4.20
2010-11 Rs. ___
185 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 59.78
2010-11 Rs. 80.50
186 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 38.20
2010-11 Rs. 56.86
189 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 26.21
2010-11 Rs. 51.38
190 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs.1.02
2010-11 Rs. 1.28
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191 PTO previously operated by Jaleela Banu in the
name and style M/S
Nest international, now PTO is converted into
partnership firm and
change its name and style as Nest Haj & Umrah
Services vide
partnership deed dated 15.12.2011. Mrs. Jaleela
Banu was the partner
of this firm. Thereafter on 6th Day of January
2012 a new deed of
partnership executed wherein Mrs. Jaleela Banu
has retired from the
partnership business. Now the PTO to whom quota
was allotted for haj
2011 is no more in the new firm M/s Nest Haj &
Umrah Service.
Benefit of going concern status cannot be
extended to this PTO.
PTO previously operated by Jaleela
Banu in the name and style M/S
Nest international, now PTO is
converted into partnership firm and
change its name and style as Nest Haj
& Umrah Services vide
partnership deed dated 15.12.2011.
Mrs. Jaleela Banu was the partner
of this firm. Thereafter on 6th Day of
January 2012 a new deed of
partnership executed wherein Mrs.
Jaleela Banu has retired from the
partnership business. Now the PTO to
whom quota was allotted for haj
2011 is no more in the new firm M/s
Nest Haj & Umrah Service.
Benefit of going concern status
cannot be extended to this
PTO.
192 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 49.79
2010-11 Rs. 71.91
193 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 22.35
2010-11 Rs. 54.50
194 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 6.11
2010-11 Rs. 62.40
195 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 37.82
2010-11 Rs. 52.20
21 | P a g e
196 Documents showing turnover exceeding Rs. 1
crore not submitted
Documents showing turnover
exceeding Rs. 1 crore not submitted
197 Documents showing turnover exceeding Rs. 1
crore not submitted
Incomplete set of Balance sheet submitted.
Documents showing turnover
exceeding Rs. 1 crore not submitted
Incomplete set of Balance sheet
submitted.
198 Documents showing turnover exceeding Rs. 1
crore not submitted
Incomplete set of Balance sheet submitted.
Documents showing turnover
exceeding Rs. 1 crore not submitted
Incomplete set of Balance sheet
submitted.
199 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 95.00
2010-11 Rs. 81.00
200 Documents showing turnover exceeding Rs. 1
crore not submitted
Turnover in lakhs
2009-10 Rs. 28.00
2010-11 Rs. 50.00
204.
Document not showing minimum annual turnover
of Rs. 1 Crore not submitted.
Incomplete Unaudited Balance Sheet Submitted
for the financial year 2008-09, 2009-10 and
2010-11.
Turnover in lakh
2009-10 Rs. ____
2010-11 Rs. 82.50
Turnover as per CA Certificate for the
financial year 2010-11 Rs.
731.34Lakhs.
22 | P a g e
215.
Document not showing minimum annual
turnover of Rs. 1 Crore.
Bank statements of PTO for the financial year
2009-10 not submitted.
Turnover in lakhs
2009-10 Rs. 50.12
2010-11 Rs. 72.00
216.
Document not showing minimum annual
turnover of Rs. 1 Crore.
Turnover in lakhs
2009-10 Rs. 50.26
2010-11 Rs. 74.40
217.
Document not showing minimum annual
turnover of Rs. 1 Crore.
Turnover in lakhs
2009-10 Rs. 50.26
2010-11 Rs. 74.40
218.
Document not showing minimum annual
turnover of Rs. 1 Crore..
Turnover in lakhs
2009-10 Rs. 70.30
2010-11 Rs. 95.03
223.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 39.76
2010-11 Rs. 50.84
226.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 4.48
2010-11 Rs. 51.30
23 | P a g e
227.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 29.15
2010-11 Rs. 56.33
234.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 38.56
2010-11 Rs. 51.56
235.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 5.15
2010-11 Rs. 6.90
237.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 85.00
2010-11 Rs. 47.00
244.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 5.85
2010-11 Rs. 5.84
246.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 33.36
2010-11 Rs. 59.92
247.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 51.01
2010-11 Rs. 62.05
24 | P a g e
248
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 70.50
2010-11 Rs. 74.75
249. PTO has converted his proprietary firm into
partnership firm wef from 06/07/2011.financial
and tax information are submitted in the name
of proprietary firm.
Partnership deed not submitted.
250.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 62.50
2010-11 Rs. 69.60
253.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 50.00
2010-11 Rs. 83.80
257.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 79.20
2010-11 Rs. 81.16
25 | P a g e
258. Document showing
PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 29.38
2010-11 Rs. 60.13
260.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 34.56
2010-11 Rs. 86.29
261.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 47.50
2010-11 Rs. 68.15
264.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 29.56
2010-11 Rs. 51.65
265.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 39.14
2010-11 Rs. 55.42
266.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 58.83
2010-11 Rs. 71.94
26 | P a g e
267.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 4.98
2010-11 Rs. 60.00
268.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 36.60
2010-11 Rs. 58.75
269.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 2.85
2010-11 Rs. 53.98
270.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 5.25
2010-11 Rs. 61.56
272
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 69.20
2010-11 Rs. 66.00
27 | P a g e
273
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 51.04
2010-11 Rs. 60.43
275
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 86.80
2010-11 Rs. 78.00
276.
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 40.58
2010-11 Rs. 63.52
277
Document showing PTO turnover of Rs. 1 crore
not submitted.
Turnover in lakhs
2009-10 Rs. 63.70
2010-11 Rs. 36.22
279.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 49.26
2010-11 Rs. 63.73
28 | P a g e
280.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 62.13
2010-11 Rs. 70.05
281.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 49.75
2010-11 Rs. 62.50
282.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 64.80
2010-11 Rs. 36.55
283.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 66.79
2010-11 Rs. 62.40
284.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 72.30
2010-11 Rs. 83.00
29 | P a g e
285.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 42.46
2010-11 Rs. 67.31
287.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 61.57
2010-11 Rs. 63.32
288.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 60.47
2010-11 Rs. 62.10
289.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 69.20
2010-11 Rs. 62.40
290.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 57.00
2010-11 Rs. 36.00
30 | P a g e
291.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 55.12
2010-11 Rs. 57.50
292.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 63.86
2010-11 Rs. 87.94
293.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 52.94
2010-11 Rs. 55.43
294.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 65.81
2010-11 Rs. 61.68
295.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 53.00
2010-11 Rs. 62.00
31 | P a g e
296.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 30.30
2010-11 Rs. 50.98
297.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 30.78
2010-11 Rs. 71.47
299.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 52.15
2010-11 Rs. 66.66
300.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover in lakhs
2009-10 Rs. 34.16
2010-11 Rs. 53.30
301 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 54.99
2010-11 Rs. 51.75
32 | P a g e
302 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Balance sheet for the year 2008-09 and 2009-
10 not submitted.
Turnover in lakhs
2009-10 Rs. ____
2010-11 Rs. 56.35
303 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 2.45
2010-11 Rs. 2.43
304 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 2.58
2010-11 Rs. 2.79
306 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 34.86
2010-11 Rs. 52.41
307 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 34.25
2010-11 Rs. 89.09
308 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Balance sheet for the year 2010-11 submitted
without Profit & loss account.
Turnover in lakhs
2009-10 Rs. 7.85
2010-11 Rs. ___
33 | P a g e
309
PTO previously operated by Rukhsana Mehboob
Khan in the name and style M/S M. R.
International, now PTO is converted into
partnership firm vide partnership deed dated
22.03.2012. Mrs. Rukhsana Mehboob Khan was
the partner of this firm. Thereafter on 1th Day
of April 2012 a new deed of partnership
executed wherein Mrs. Rukhsana Mehboob
Khan has retired from the partnership
business. Now the PTO to whom quota was
allotted for haj 2011 is no more in the new firm
M/s M. R. International.
Benefit of going concern status cannot be
extended to this PTO.
310 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 57.10
2010-11 Rs. 68.05
311 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 7.81
2010-11 Rs. 65.05
312 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 31.07
2010-11 Rs. 51.33
313 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 35.28
2010-11 Rs. 54.86
34 | P a g e
314
Document showing minimum annual turnover of
Rs. 1 Crore. CA certificate not submitted.
Balance sheet not submitted for the F/Y 2010-
11.
Turnover in lakhs
2009-10 Rs. 4.75
2010-11 Rs. ___
(As per financials)
Turnover in lakhs
2009-10 Rs. 76.97
2010-11 Rs. 105.72
(As per CA certificate)
315 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 43.87
2010-11 Rs. 61.25
316 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 36.45
2010-11 Rs. 51.92
317 Document showing minimum annual turnover
of Rs. 1 Crore. Document not submitted.
Incomplete set of Balance Sheet submitted for
F/Y 2009-10.
Turnover in lakhs
2009-10 Rs. ____
2010-11 Rs. 98.59
318 Document showing minimum annual turnover of
Rs. 1 Crore. CA certificate not submitted.
Balance sheet not submitted for the F/Y 2010-
11.
Turnover in lakhs
2009-10 Rs. 5.01
2010-11 Rs.___
35 | P a g e
319 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turnover in lakhs
2009-10 Rs. 35.53
2010-11 Rs. 51.28
320 Document showing minimum annual turnover
of Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 2.88
2010-11 Rs. 3.57
(as per financials)
Turonver in lakhs
2009-10 Rs. 57.75
2010-11 Rs. 102.26
(as per CA certificate)
321 Document showing minimum annual
turnover of Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 32.00
2010-11 Rs. 55.00
322 Document showing minimum annual
turnover of Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 81.00
2010-11 Rs. 88.32
323 Document showing minimum annual
turnover of Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 32.49
2010-11 Rs. 51.67
36 | P a g e
324 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 39.10
2010-11 Rs. 85.61
325 Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 92.50
2010-11 Rs. 96.20
327. Document showing PTO turnover of Rs. 1
crore not submitted.
Turonver in lakhs
2009-10 Rs. 38.26
2010-11 Rs. 54.60
331.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 26.50
2010-11 Rs. 52.30
332.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 70.00
2010-11 Rs. 70.05
334.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 83.62
2010-11 Rs. 89.85
37 | P a g e
335.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 11.55
2010-11 Rs. 73.21
336.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 7.50
2010-11 Rs. 8.98
337.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 49.88
2010-11 Rs. 71.92
338.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 83.32
2010-11 Rs. 88.14
339.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 20.64
2010-11 Rs. 24.52
38 | P a g e
342.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 81.34
2010-11 Rs. 71.87
343.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 47.00
2010-11 Rs. 65.00
344.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 35.10
2010-11 Rs. 50.64
345
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 45.90
2010-11 Rs. 75.26
346
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 45.00
2010-11 Rs. 70.00
39 | P a g e
348
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 39.73
2010-11 Rs. 50.71
349 Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 97.20
2010-11 Rs. 99.17
350.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 54.52
2010-11 Rs. 65.62
351.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 51.01
2010-11 Rs. 69.15
352.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 33.89
2010-11 Rs. 57.20
40 | P a g e
353.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 61.02
2010-11 Rs. 80.40
354.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 7.03
2010-11 Rs. 4.57
355.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 64.86
2010-11 Rs. 69.63
41 | P a g e
357.
PTO previously operated by M Asma in the name
and style M/S
Maulana Haj Umra Organiser, now PTO is
converted into
partnership firm vide partnership deed dated
1.4.2014. Mrs. M
Asma was the partner of this firm. Thereafter on
23rd Day of May
2012 a new deed of partnership executed wherein
Mrs. M Asma has
retired from the partnership business. Now the
PTO to whom quota
was allotted for Haj 2011 is no more in the new
firm M/s Maulana
Haj Umra Organiser.
Benefit of going concern status cannot be
extended to this PTO.
PTO previously operated by M Asma in
the name and style M/S
Maulana Haj Umra Organiser, now PTO
is converted into
partnership firm vide partnership deed
dated 1.4.2014. Mrs. M
Asma was the partner of this firm.
Thereafter on 23rd Day of May
2012 a new deed of partnership
executed wherein Mrs. M Asma has
retired from the partnership business.
Now the PTO to whom quota
was allotted for Haj 2011 is no more in
the new firm M/s Maulana
Haj Umra Organiser.
Benefit of going concern status cannot
be extended to this PTO.
359.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 76.33
2010-11 Rs. 76.82
360.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 74.07
2010-11 Rs. 85.59
42 | P a g e
361.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 65.80
2010-11 Rs. 65.80
362 Incomplete Balance Sheet Submitted for the
F.Y 2008-09, 2009-1- and 2010-11.
Document showing PTO turnover of Rs. 1
crore not submitted.
Incomplete Balance Sheet
Submitted for the F.Y 2008-09,
2009-1- and 2010-11.
Document showing PTO turnover
of Rs. 1 crore not submitted.
363.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 51.40
2010-11 Rs. 65.25
368.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 31.25
2010-11 Rs. 56.70
43 | P a g e
370.
Document showing minimum annual turnover of
Rs. 1 Crore not submitted.
Turonver in lakhs
2009-10 Rs. 37.00
2010-11 Rs. 80.00
373.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 20.32
2010-11 Rs. 33.84
374.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 26.35
2010-11 Rs. 65.36
375.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turonver in lakhs
2009-10 Rs. 65.24
2010-11 Rs. 81.60
44 | P a g e
378.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 31.37
2010-11 Rs. 53.17
379.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 38.68
2010-11 Rs. 68.61
380.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 50.75
2010-11 Rs. 62.23
381.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 46.34
2010-11 Rs. 55.34
45 | P a g e
382.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 15.23
2010-11 Rs. 22.08
383.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 96.00
2010-11 Rs. 88.47
384.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 4.65
2010-11 Rs. 5.48
386.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 39.66
2010-11 Rs. 70.50
46 | P a g e
387.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 54.00
2010-11 Rs. 58.17
388.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 59.00
2010-11 Rs. 61.00
389.
Document showing PTO turnover of Rs. 1
crore not submitted
Balance sheet for the year 2010-11 not
submitted.
Turonver in lakhs
2009-10 Rs. 57.00
2010-11 Rs. ____
390.
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 7.50
2010-11 Rs. 66.52
47 | P a g e
391
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 37.36
2010-11 Rs. 51.03
392
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 61.14
2010-11 Rs. 65.15
394
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 46.27
2010-11 Rs. 58.80
396
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 52.45
2010-11 Rs. 73.04
48 | P a g e
397 It is noticed that the application for registration
for Haj 2012 is made by Mr.Syed Musharraf
Kamil in the capacity of partner of Siddiqui
Tours & Travels. From the documents
submitted by the PTO it appears that Mr.
Musarraf Kamil is operating his Bank Account
as Proprietor. Furthermore it is revealed from
the balance sheet submitted by the PTO the
name of Mohd Kamil is not appearing therein.
As partner of the firm. Therefore the benefit of
Quota for Haj 2012 cannot be allotted to him.
It is noticed that the application for
registration for Haj 2012 is made
by Mr.Syed Musharraf Kamil in the
capacity of partner of Siddiqui
Tours & Travels. From the
documents submitted by the PTO it
appears that Mr. Musarraf Kamil is
operating his Bank Account as
Proprietor. Furthermore it is
revealed from the balance sheet
submitted by the PTO the name of
Mohd Kamil is not appearing
therein. As partner of the firm.
Therefore the benefit of Quota for
Haj 2012 cannot be allotted to him.
398
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 67.41
2010-11 Rs. 75.00
399
Document showing PTO turnover of Rs. 1
crore not submitted
Turonver in lakhs
2009-10 Rs. 33.19
2010-11 Rs. 68.12
49 | P a g e
401
Document showing PTO turnover of Rs. 1
crore not submitted.
Proposed charges in model contract not
mentioned.
Turnover for F.Y:
2009-10: Rs. 55.20 Lakhs
2010-11: Rs. 62.40 Lakhs
402 Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover for F.Y:
2009-10: Rs. 73.82 Lakhs
2010-11: Rs. 92.53 Lakhs
403
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover for F.Y:
2009-10: Rs. 37.59 Lakhs
2010-11: Rs. 50.60 Lakhs
406
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover for F.Y:
2009-10: Rs. 38.45 Lakhs
2010-11: Rs. 39.71 Lakhs
50 | P a g e
411
Document showing PTO turnover of Rs. 1
crore not submitted.
Proposed charges in model contract not
mentioned.
Turnover for F.Y:
2009-10: Rs. 38.85 Lakhs
2010-11: Rs. 63.70 Lakhs
412
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover for F.Y:
2009-10: Rs. 31.60 Lakhs
2010-11: Rs. 52.44 Lakhs
413
Balance sheet not submitted for the year
2010-11.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover for F.Y:
2009-10: Rs. 75.00 Lakhs
2010-11: Rs. Not Submitted.
415
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover for F.Y:
2009-10: Rs. 33.09 Lakhs
2010-11: Rs. 40.19 lakhs
416
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover for F.Y:
2009-10: Rs. 53.35 Lakhs
2010-11: Rs. 59.32 lakhs
51 | P a g e
418
Balance sheet not submitted for the year
2009-10.
Document showing PTO turnover of Rs. 1
crore not submitted.
Turnover for F.Y:
2009-10: not submitted.
2010-11: Rs. 78.40 lakhs
419
Document showing PTO turnover of Rs. 1
crore not submitted.
Proposed charges in model contract not
mentioned.
Turnover for F.Y:
2009-10: Rs. 75 Lakhs
2010-11: Rs. 85 lakhs
421
Document showing PTO turnover of Rs. 1
crore not submitted.
Proposed charges in model contract not
mentioned.
Turnover for F.Y:
2009-10: Rs. 39.29 Lakhs
2010-11: Rs. 52.50 lakhs
17 Proposed amount not mentioned in model
contract.
Proposed amount not mentioned in
model contract.
78 Carpet area not mentions. Carpet area not mentions.
52 | P a g e
116 M/s AL-Amal Tours &Travels Proprietorship
concern of Mr.Abdul
Rehman Tamboli is converted into company under
the name and style
M/S AL-Amal Tours & Travels Pvt. Ltd
w.e.f 02-03.2012. Presently the following are the
directors:
1)Mr. Naeemuddin Samad Khan
2) Mr. Kasam Habib Memon
3)Ajij Mulani Najir
A copy of resolution submitted by the PTO stating
therein that business
of Al Amal Tours and Travels (Proprietor Abdul
Rehman Tamboli)
taken over by the company wef 31.03.2012.
However, from the tax documents, CA Certificate
and financial
statement submitted by the PTO it appears that
Mr. Kasam Habib
memon was the proprietor of Al-Amal Tours and
Travels.
Financial documents are submitted in the name of
Al-Amal Tours and
Travels A proprietary firm of Mr. Kasam Habib
Memon.
Therefore the benefit of ongoing concern could
not be extended to the
PTO because there is a conflict of ownership
between Abdul Rehman
Tamboli and Kasam Habib Memon.
M/s AL-Amal Tours &Travels
Proprietorship concern of Mr.Abdul
Rehman Tamboli is converted into
company under the name and style
M/S AL-Amal Tours & Travels Pvt. Ltd
w.e.f 02-03.2012. Presently the
following are the directors:
1)Mr. Naeemuddin Samad Khan
2) Mr. Kasam Habib Memon
3)Ajij Mulani Najir
A copy of resolution submitted by the
PTO stating therein that business
of Al Amal Tours and Travels
(Proprietor Abdul Rehman Tamboli)
taken over by the company wef
31.03.2012.
However, from the tax documents, CA
Certificate and financial
statement submitted by the PTO it
appears that Mr. Kasam Habib
memon was the proprietor of Al-Amal
Tours and Travels.
Financial documents are submitted in
the name of Al-Amal Tours and
53 | P a g e
167 A case is pending against Farha Deeba Maqsood
Khan(director of the company).
A case is pending against Farha Deeba
Maqsood Khan(director of the
company).
214 PTO has applied in individual capacity in the name
of JAIHIND
MARKETING A PROPRITORY CONCERN. It is
noticed that last
year certificate of Registration of Haj 2011 was in
