Annual Information Statement (AIS) Financial Year 2022-23

Assessment Year 2023-24

Part A - General Information

Permanent Account Number (PAN) Aadhaar Number Name of Assessee

AEJPB7185A XXXX XXXX 1337 SEEMA BUDHIRAJA

Date of Birth Mobile Number E-mail Address

25/12/1971 9041571827 [email protected]

Address
HOUSE NO. 5132,MODERN HOUSING COMPLEX,MANIMAJRA,160101,CHANDIGARH

Annual Information Statement (AIS)

(All amount values are in INR)

Part B1-Information relating to tax deducted or collected at source

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

Interest from deposit

INFORMATION
SR.NO. CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

Interest other than "Interest on Securities" received (Section PUNJAB NATIONAL BANK
1 TDS-194A 194A) (PTLP11205F) 22 41,791

SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q3(Oct-Dec) 31/12/2022 6,750 675 675 Active
2 Q3(Oct-Dec) 31/12/2022 4,216 422 422 Active
3 Q3(Oct-Dec) 31/12/2022 1,405 141 141 Active
4 Q3(Oct-Dec) 31/12/2022 1,165 116 116 Active
5 Q3(Oct-Dec) 31/12/2022 953 95 95 Active
6 Q3(Oct-Dec) 31/12/2022 253 25 25 Active
7 Q3(Oct-Dec) 20/12/2022 6,575 1,513 1,513 Active
8 Q3(Oct-Dec) 15/12/2022 48 48 48 Active
9 Q3(Oct-Dec) 04/11/2022 2,049 2,049 2,049 Active
10 Q3(Oct-Dec) 19/10/2022 592 0 0 Active
11 Q3(Oct-Dec) 04/10/2022 49 0 0 Active
12 Q2(Jul-Sep) 30/09/2022 3,436 0 0 Active
13 Q2(Jul-Sep) 30/09/2022 2,400 0 0 Active
14 Q2(Jul-Sep) 30/09/2022 1,447 0 0 Active
15 Q2(Jul-Sep) 30/09/2022 904 0 0 Active
16 Q2(Jul-Sep) 27/09/2022 29 0 0 Active
17 Q2(Jul-Sep) 18/09/2022 6,575 0 0 Active
18 Q2(Jul-Sep) 28/08/2022 284 0 0 Active
19 Q2(Jul-Sep) 24/08/2022 78 0 0 Active
20 Q2(Jul-Sep) 18/08/2022 53 0 0 Active
21 Q2(Jul-Sep) 04/08/2022 2,478 0 0 Active
22 Q2(Jul-Sep) 06/07/2022 52 0 0 Active
23 Q3(Oct-Dec) 31/12/2022 4,216 422 422 Inactive
24 Q3(Oct-Dec) 31/12/2022 1,405 141 141 Inactive
25 Q3(Oct-Dec) 31/12/2022 1,165 116 116 Inactive
26 Q3(Oct-Dec) 31/12/2022 953 95 95 Inactive
27 Q3(Oct-Dec) 31/12/2022 253 25 25 Inactive
28 Q3(Oct-Dec) 20/12/2022 6,575 1,513 1,513 Inactive

Sale of land or building

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 TDS-194IA(RV) Transfer of immovable property (Section 194IA) GAURAV MAHAJAN (AASPM6890Q) 1 55,00,000
SR.NO. PROPERTY ADDRESS TOTAL VALUE OF CONSIDERATION AMOUNT PAID/CREDITED TDS DEDUCTED STATUS
1 CHANDIGARH,160101 55,00,000 55,00,000 55,000 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194IA(RV) Transfer of immovable property (Section 194IA) KAILASH DEVI (AFYPD0088C) 1 33,33,334
SR.NO. PROPERTY ADDRESS TOTAL VALUE OF CONSIDERATION AMOUNT PAID/CREDITED TDS DEDUCTED STATUS
1 PLOT NO 1526,SECTOR 79,MOHALI,140308 33,33,334 33,33,334 33,333 Active

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 TDS-194IA(RV) Transfer of immovable property (Section 194IA) KHAJANCHI LAL GUPTA (AEKPG4098L) 1 33,33,333
SR.NO. PROPERTY ADDRESS TOTAL VALUE OF CONSIDERATION AMOUNT PAID/CREDITED TDS DEDUCTED STATUS
1 PLOT NO 1526,SEC 79,MOHALI,140308 33,33,333 33,33,333 33,333 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194IA(RV) Transfer of immovable property (Section 194IA) RAMAN GUPTA (AIFPG8286K) 1 33,33,333
SR.NO. PROPERTY ADDRESS TOTAL VALUE OF CONSIDERATION AMOUNT PAID/CREDITED TDS DEDUCTED STATUS
1 PLOT NO 1526,SEC 79,MOHALI,140308 33,33,333 33,33,333 33,333 Active

Receipts from transfer of immovable property

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 TDS-194IA(R) Receipts from transfer of immovable property (Section 194IA) GAURAV MAHAJAN (AASPM6890Q) 1 55,00,000
SR.NO. ACKNOWLEDGEMENT NUMBER PROPERTY ADDRESS DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEPOSITED STATUS
1 AJ8238661 CHANDIGARH,160101 22/09/2022 55,00,000 55,000 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194IA(R) Receipts from transfer of immovable property (Section 194IA) KAILASH DEVI (AFYPD0088C) 1 33,33,334

SR.NO. ACKNOWLEDGEMENT PROPERTY ADDRESS DATE OF PAYMENT AMOUNT PAID TDS STATUS
NUMBER /CREDIT /CREDITED DEPOSITED
PLOT NO 1526,SECTOR 79,MOHALI,
1 BJ0388570 140308 31/10/2022 33,33,334 33,333 Active

INFORMATION
SR.NO. CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 TDS-194IA(R) Receipts from transfer of immovable property (Section KHAJANCHI LAL GUPTA 1 33,33,333
194IA) (AEKPG4098L)

SR.NO. ACKNOWLEDGEMENT PROPERTY ADDRESS DATE OF PAYMENT AMOUNT PAID TDS STATUS
NUMBER /CREDIT /CREDITED DEPOSITED

1 BJ0388010 PLOT NO 1526,SEC 79,MOHALI, 31/10/2022 33,33,333 33,333 Active

140308
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194IA(R) Receipts from transfer of immovable property (Section 194IA) RAMAN GUPTA (AIFPG8286K) 1 33,33,333

SR.NO. ACKNOWLEDGEMENT PROPERTY ADDRESS DATE OF PAYMENT AMOUNT PAID TDS STATUS
NUMBER /CREDIT /CREDITED DEPOSITED

1 BJ0389034 PLOT NO 1526,SEC 79,MOHALI, 31/10/2022 33,33,333 33,333 Active

140308

Business receipts

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received MILAN GINNING AND PRESSING PRIVATE LIMITED 1 8,20,354
(Section 194H) (AHMM05426B)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q1(Apr-Jun) 01/05/2022 8,20,354 41,018 41,018 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) KIKANI EXPORTS PVT LTD (CMBK03472A) 1 5,10,296
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q3(Oct-Dec) 31/10/2022 5,10,296 25,515 25,515 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) PERFECT FILAMENTS LIMITED (MUMP08393A) 2 3,74,871
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 20/07/2022 3,01,755 15,088 15,088 Active
2 Q1(Apr-Jun) 05/05/2022 73,116 3,656 3,656 Active

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 TDS-194H Commission or brokerage received (Section 194H) BVM OVERSEAS LIMITED (AHMB07572F) 1 2,79,017
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q1(Apr-Jun) 30/06/2022 2,79,017 13,951 13,951 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received SRI NUKALA RAMA KOTESWARA RAO TEXTILES PVT LTD 2 2,59,280
(Section 194H) (HYDS09677D)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 26/08/2022 1,32,700 6,635 6,635 Active
2 Q2(Jul-Sep) 02/07/2022 1,26,580 6,329 6,329 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received (Section PASHUPATI TEXSPIN EXPORT LLP 1 1,95,809
194H) (AHMP11856F)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 30/09/2022 1,95,809 9,790 9,790 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received (Section PATODIA OVERSEAS EXPORTS LLP 1 1,90,005
194H) (MUMP40722D)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 31/07/2022 1,90,005 9,500 9,500 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) SANGAM INDIA LTD (MUMS17081B) 3 1,87,714
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q3(Oct-Dec) 26/10/2022 62,746 3,137 3,137 Active
2 Q3(Oct-Dec) 26/10/2022 62,605 3,130 3,130 Active
3 Q3(Oct-Dec) 26/10/2022 62,363 3,118 3,118 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received (Section CHERAN SPINNER PRIVATE LIMITED 1 1,82,443
194H) (CMBC03770E)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q3(Oct-Dec) 31/12/2022 1,82,443 9,122 9,122 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) GROSPINZ FABZ LIMITED (AMRG13763B) 1 1,44,780
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 01/07/2022 1,44,780 7,239 7,239 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received (Section ASVIN AVASHRBHAI MATHOLIYA 3 1,40,563

194H) (AHMA16402B)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 05/09/2022 52,141 2,607 2,607 Active
2 Q2(Jul-Sep) 13/07/2022 18,068 903 903 Active
3 Q1(Apr-Jun) 12/04/2022 70,354 3,518 3,518 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received (Section SHREE GAYATRI COTTEX ENGG PVT LTD 1 1,33,827
194H) (AHMS07604C)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 30/09/2022 1,33,827 6,691 6,691 Active

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received (Section PALLAVA TEXTILES PRIVATE LIMITED 1 1,07,081
194H) (CMBP03729F)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q3(Oct-Dec) 30/11/2022 1,07,081 5,354 5,354 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) AKSHAR SPINTEX LIMITED (RKTA03923D) 1 85,216
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q3(Oct-Dec) 12/10/2022 85,216 4,261 4,261 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) NIVA EXPORTS LLP (AHMN06672B) 1 85,171
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 01/09/2022 85,171 4,259 4,259 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received (Section INDORAMA INDIA PRIVATE LIMITED 1 82,360
194H) (PTLI12216B)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 31/08/2022 82,360 4,118 4,118 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) RADIANT TEXTILES LIMITED (PTLR12389G) 1 71,928
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q1(Apr-Jun) 30/06/2022 71,928 3,596 3,596 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 TDS-194H Commission or brokerage received (Section RAMESWAR APEX PRIVATE LIMITED 2 55,062
194H) (AHMR08840G)
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q2(Jul-Sep) 30/09/2022 19,756 988 988 Active
2 Q1(Apr-Jun) 31/05/2022 35,306 1,766 1,766 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) LAHOTI OVERSEAS LIMITED (MUML04856F) 1 40,830
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q1(Apr-Jun) 05/05/2022 40,830 2,042 2,042 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) TULSHI TRADING CO (RKTT01707G) 1 35,925
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q1(Apr-Jun) 12/04/2022 35,925 1,796 1,796 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) USHA YARNS LIMITED (PTLU11295E) 1 35,150
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q3(Oct-Dec) 24/11/2022 35,150 1,758 1,758 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) MARKWELL INTERNATIONAL (RKTM04700D) 1 21,655
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q3(Oct-Dec) 15/10/2022 21,655 1,083 1,083 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 TDS-194H Commission or brokerage received (Section 194H) SILER TRADERS (RKTS11928A) 1 18,711
SR.NO. QUARTER DATE OF PAYMENT/CREDIT AMOUNT PAID/CREDITED TDS DEDUCTED TDS DEPOSITED STATUS
1 Q1(Apr-Jun) 04/04/2022 18,711 936 936 Active

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

Note - If there is variation between the TDS/TCS information as displayed in Form26AS on TRACES portal, and the TDS/TCS information as displayed in AIS
on Compliance Portal, the taxpayer may rely on the information displayed on TRACES portal for the purpose of filing of tax return and for other tax
compliance purposes.

Part B2-Information relating to specified financial transaction (SFT)

Sale of securities and units of mutual fund

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 SFT-18-EMF(M) Sale of unit of equity oriented mutual fund (RTA) KFin Technologies Pvt. Ltd (AAGCK6303B) 12 42,140.00

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

AMC DATE OF SECURITY SALE

SR. NAME SALE SECURITY NAME DEBIT TYPE CREDIT ASSET QUANTITY PRICE SALES STT COST OF
NO. (CODE) /TRANSFER CLASS (SECURITY TYPE TYPE PER CONSIDERATION ACQUISITION
CODE) UNIT

PGIM Unit of PGIM India

INDIA Equity Large Cap
1 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 12.29 235.61 2,896.35 0.03 2,999.89
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
2 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 7.77 235.61 1,830.45 0.02 1,999.92
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
3 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 18.35 235.61 4,322.97 0.04 4,000.06
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
4 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 16.25 235.61 3,827.96 0.04 4,000.05
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)
PGIM India
PGIM Unit of Large Cap
INDIA Equity Fund_Regular AMC AMC Short
5 MUTUAL 07/10/2022 Oriented Plan - (redemption) (purchase) term 11.89 235.61 2,801.40 0.03 3,000.12
FUND Mutual Growth_Growth
(129) Fund (INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
6 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 16.66 235.61 3,924.56 0.04 4,000.05
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
7 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 22.54 235.61 5,310.41 0.05 5,000.08
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
8 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 20.79 235.61 4,898.10 0.05 5,000.00
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
9 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 17.88 235.61 4,212.71 0.04 3,999.96
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
10 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 22.32 235.61 5,258.34 0.05 4,999.93
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
11 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Short 8.13 235.61 1,916.22 0.02 2,000.09
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

PGIM Unit of PGIM India

INDIA Equity Large Cap
12 MUTUAL 07/10/2022 Oriented Fund_Regular AMC AMC Long 3.95 237.99 940.06 0.01 1,000.03
FUND Mutual Plan - (redemption) (purchase) term
(129) Fund Growth_Growth
(INF663L01GW4)

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 SFT-18-OTU(M) Sale of other unit (RTA) KFin Technologies Pvt. Ltd (AAGCK6303B) 43 1,41,120.00

AMC DATE OF SECURITY SALE

SR. NAME SALE SECURITY NAME DEBIT TYPE CREDIT ASSET QUANTITY PRICE SALES STT COST OF
NO. (CODE) /TRANSFER CLASS (SECURITY TYPE TYPE PER CONSIDERATION ACQUISITION
CODE) UNIT

PGIM PGIM India Low

INDIA Duration
1 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 1.77 24.64 43.74 0 42.47
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
2 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 219.61 24.64 5,412.17 0 5,255.10
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
3 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 40.77 24.64 1,004.69 0 1,000.00
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
4 MUTUAL 10/11/2022 Other
Units
Fund_Regular
Plan -
AMC AMC Short
(redemption) (purchase) term 236.72 24.64 5,833.75 0 5,664.45
FUND Growth_Growth
(129) (INF663L01HV4)
PGIM India Low
PGIM Duration
INDIA Other Fund_Regular AMC AMC Short
5 MUTUAL 10/11/2022 209.96 24.64 5,174.35 0 5,024.19
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
6 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 188.64 24.64 4,648.84 0 4,513.93
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
7 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 237.56 24.64 5,854.43 0 5,684.53
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
8 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 60.36 24.64 1,487.61 0 1,444.44
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
9 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 33.42 24.64 823.65 0 799.75
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
10 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 219.27 24.64 5,403.67 0 5,246.84
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
11 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 8.36 24.64 205.93 0 199.95
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

PGIM PGIM India Low

INDIA Duration
12 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 229.43 24.64 5,654.15 0 5,490.06
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
13 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 125.76 24.64 3,099.25 0 3,009.31
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
14 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 206.25 24.64 5,082.85 0 4,935.34
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
15 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 126.38 24.64 3,114.56 0 3,024.17
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
16 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 47.74 24.64 1,176.46 0 1,142.31
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)
PGIM India Low
PGIM Duration
INDIA Other Fund_Regular AMC AMC Short
17 MUTUAL 10/11/2022 Units Plan - (redemption) (purchase) term 220.30 24.64 5,429.00 0 5,271.44
FUND Growth_Growth
(129)
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
18 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 217.84 24.64 5,368.52 0 5,212.72
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
19 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 10.00 24.64 246.46 0 239.31
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
20 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 41.48 24.64 1,022.26 0 1,000.00
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
21 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 142.17 24.64 3,503.71 0 3,402.03
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
22 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 22.92 24.64 564.82 0 548.42
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
23 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 21.76 24.64 536.38 0 520.81
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
24 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 226.73 24.64 5,587.61 0 5,425.45
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

PGIM PGIM India Low

INDIA Duration
25 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 218.61 24.64 5,387.52 0 5,231.17
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
26 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 83.45 24.64 2,056.59 0 2,000.00
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
27 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 41.50 24.64 1,022.70 0 1,000.00
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
28 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 235.83 24.64 5,811.89 0 5,643.22
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
29 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 89.99 24.64 2,217.64 0 2,153.28
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)
PGIM India Low
PGIM Duration
INDIA Other Fund_Regular AMC AMC Short
30 MUTUAL 10/11/2022 Units Plan - (redemption) (purchase) term 40.82 24.64 1,005.99 0 999.99
FUND Growth_Growth
(129)
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
31 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 224.93 24.64 5,543.20 0 5,382.33
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
32 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 231.70 24.64 5,710.09 0 5,544.37
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
33 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 130.17 24.64 3,207.84 0 3,114.74
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
34 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 41.58 24.64 1,024.77 0 1,000.00
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
35 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 20.96 24.64 516.51 0 501.52
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
36 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 220.97 24.64 5,445.58 0 5,287.55
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
37 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 47.86 24.64 1,179.36 0 1,145.14
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

PGIM PGIM India Low

INDIA Duration
38 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 195.89 24.64 4,827.56 0 4,687.46
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
39 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 83.65 24.64 2,061.57 0 2,001.74
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
40 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 218.68 24.64 5,389.27 0 5,232.87
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
41 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 234.48 24.64 5,778.43 0 5,610.73
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)

PGIM PGIM India Low

INDIA Duration
42 MUTUAL 10/11/2022 Other Fund_Regular AMC AMC Short 223.09 24.64 5,497.76 0 5,338.20
FUND Units Plan - (redemption) (purchase) term
(129) Growth_Growth
(INF663L01HV4)
PGIM India Low
PGIM Duration
INDIA Other Fund_Regular AMC AMC Short
43 MUTUAL 10/11/2022 Units Plan - (redemption) (purchase) term 46.94 24.64 1,156.76 0 1,123.19
FUND Growth_Growth
(129)
(INF663L01HV4)

Purchase of securities and units of mutual funds

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 SFT-18(Pur) Purchase of mutual funds (SFT - KFin Technologies Pvt. Ltd - LIC MUTUAL FUND(102) 1 99,995
018) (AAGCK6303B)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES VALUE STATUS
1 52929064655 LIC MUTUAL FUND(102) First 99,995 0 Active

SR.NO. INFORMATION INFORMATION INFORMATION SOURCE COUNT AMOUNT

CODE DESCRIPTION

1 SFT-18(Pur) Purchase of mutual funds Computer Age Management Services Limited - ICICI Prudential Mutual Fund 3 44,998
(SFT - 018) (P) (AAACC3035G.AZ670)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES VALUE STATUS
1 18380494 ICICI Prudential Mutual Fund(P) First 14,999 0 Active
2 18380494 ICICI Prudential Mutual Fund(P) First 14,999 0 Active
3 18380494 ICICI Prudential Mutual Fund(P) First 14,999 0 Active

SR.NO. INFORMATION INFORMATION INFORMATION SOURCE COUNT AMOUNT

CODE DESCRIPTION

1 SFT-18(Pur) Purchase of mutual Computer Age Management Services Limited - Kotak Mahindra Asset 3 44,998
funds (SFT - 018) Management Company Limited(K) (AAACC3035G.AZ670)

SR.NO. CLIENT AMC NAME (CODE) HOLDER TOTAL PURCHASE TOTAL SALES STATUS
ID FLAG AMOUNT VALUE

1 9399580 Kotak Mahindra Asset Management Company Limited First 14,999 0 Active
(K)

2 9399580 Kotak Mahindra Asset Management Company Limited First 14,999 0 Active
(K)

3 9399580 Kotak Mahindra Asset Management Company Limited First 14,999 0 Active
(K)

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 SFT-18(Pur) Purchase of mutual funds (SFT - KFin Technologies Pvt. Ltd - Edelweiss Mutual Fund(118) 3 44,998
018) (AAGCK6303B)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES VALUE STATUS
1 9102854751 Edelweiss Mutual Fund(118) First 14,999 0 Active
2 9102854751 Edelweiss Mutual Fund(118) First 14,999 0 Active
3 9102854751 Edelweiss Mutual Fund(118) First 14,999 0 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 SFT-18(Pur) Purchase of mutual funds (SFT - KFin Technologies Pvt. Ltd - NAVI MUTUAL FUND(130) 3 44,998
018) (AAGCK6303B)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES VALUE STATUS
1 9103185433 NAVI MUTUAL FUND(130) First 14,999 0 Active
2 9103185433 NAVI MUTUAL FUND(130) First 14,999 0 Active
3 9103185433 NAVI MUTUAL FUND(130) First 14,999 0 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 SFT-18(Pur) Purchase of mutual funds (SFT - KFin Technologies Pvt. Ltd - PGIM INDIA MUTUAL FUND(129) 3 44,998
018) (AAGCK6303B)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES VALUE STATUS
1 9102983491 PGIM INDIA MUTUAL FUND(129) First 14,999 1,82,843 Active
2 9102983491 PGIM INDIA MUTUAL FUND(129) First 14,999 0 Active
3 9102983491 PGIM INDIA MUTUAL FUND(129) First 14,999 0 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 SFT-18(Pur) Purchase of mutual funds Computer Age Management Services Limited - SBI Mutual Fund(L) 3 26,999
(SFT - 018) (AAACC3035G.AZ670)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES VALUE STATUS
1 14220330 SBI Mutual Fund(L) First 9,000 0 Active
2 14220330 SBI Mutual Fund(L) First 9,000 0 Active
3 14220330 SBI Mutual Fund(L) First 9,000 0 Active

SR.NO. INFORMATION INFORMATION INFORMATION SOURCE COUNT AMOUNT

CODE DESCRIPTION

1 SFT-18(Pur) Purchase of mutual Computer Age Management Services Limited - Franklin Templeton Asset 3 17,999
funds (SFT - 018) Management India Private Limited(FTI) (AAACC3035G.AZ670)

SR.NO. CLIENT AMC NAME (CODE) HOLDER TOTAL PURCHASE TOTAL SALES STATUS
ID FLAG AMOUNT VALUE

1 17872892 Franklin Templeton Asset Management India Private First 6,000 0 Active
Limited(FTI)

2 17872892 Franklin Templeton Asset Management India Private First 6,000 0 Active
Limited(FTI)

3 17872892 Franklin Templeton Asset Management India Private First 6,000 0 Active
Limited(FTI)

SR.NO. INFORMATION INFORMATION INFORMATION SOURCE COUNT AMOUNT

CODE DESCRIPTION

1 SFT-18(Pur) Purchase of mutual Computer Age Management Services Limited - HDFC Asset Management 3 17,999
funds (SFT - 018) Company Limited(H) (AAACC3035G.AZ670)
SR.NO. CLIENT ID AMC NAME (CODE) HOLDER FLAG TOTAL PURCHASE AMOUNT TOTAL SALES VALUE STATUS
1 11561953 HDFC Asset Management Company Limited(H) First 6,000 0 Active
2 11561953 HDFC Asset Management Company Limited(H) First 6,000 0 Active
3 11561953 HDFC Asset Management Company Limited(H) First 6,000 0 Active

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

SR.NO. INFORMATION INFORMATION INFORMATION SOURCE COUNT AMOUNT

CODE DESCRIPTION

1 SFT-18(Pur) Purchase of mutual Computer Age Management Services Limited - Mahindra Manulife Investment 3 17,999
funds (SFT - 018) Management Private Limited(MM) (AAACC3035G.AZ670)

SR.NO. CLIENT ID AMC NAME (CODE) HOLDER TOTAL PURCHASE TOTAL SALES STATUS
FLAG AMOUNT VALUE

1 1000470040 Mahindra Manulife Investment Management Private First 6,000 0 Active

Limited(MM)

2 1000470040 Mahindra Manulife Investment Management Private First 6,000 0 Active

Limited(MM)

3 1000470040 Mahindra Manulife Investment Management Private First 6,000 0 Active

Limited(MM)

Part B7-Any other information in relation to sub-rule (2) of rule 114-I

GST turnover

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR3B Sales reported under GSTR-3B SEEMA BUDHIRAJA (AEJPB7185A) 3 47,03,294
SR.NO. GSTIN RETURN PERIOD TOTAL TURNOVER TAXABLE TURNOVER STATUS
1 04AEJPB7185A1ZX DEC-2022 11,47,613 11,47,613 Active
2 04AEJPB7185A1ZX SEP-2022 16,93,049 16,93,049 Active
3 04AEJPB7185A1ZX JUN-2022 18,62,632 18,62,632 Active

GST purchases

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller INFINITI RETAIL LIMITED (AACCV1726H) 1 64,364
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX INFINITI RETAIL LIMITED (04AACCV1726H1ZM) JUL-2022 64,364 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller RMK DIGITAL PRIVATE LIMITED (AAICR8905Q) 1 58,390
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX RMK DIGITAL PRIVATE LIMITED (06AAICR8905Q1ZM) APR-2022 58,390 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller KHURANA VINEET & ASSOCIATES (AAAFV5747M) 2 52,600
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX KHURANA VINEET & ASSOCIATES (04AAAFV5747M1ZU) DEC-2022 26,300 Active
2 04AEJPB7185A1ZX KHURANA VINEET & ASSOCIATES (04AAAFV5747M1ZU) SEP-2022 26,300 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of DARSHITA AASHIYANA PRIVATE LIMITED 1 52,542
seller (AAFCD6883Q)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER

1 04AEJPB7185A1ZX DARSHITA AASHIYANA PRIVATE LIMITED FEB-2023 52,542 Active

(06AAFCD6883Q1ZU)

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of TATA AIG GENERAL INSURANCE CO LTD 1 21,488
seller (AABCT3518Q)
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX TATA AIG GENERAL INSURANCE CO LTD (04AABCT3518Q1Z4) OCT-2022 21,488 Active

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller BHARTI AIRTEL LIMITED (AAACB2894G) 10 19,350
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) FEB-2023 1,610 Active
2 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) DEC-2022 2,002 Active
3 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) OCT-2022 1,937 Active
4 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) NOV-2022 1,988 Active
5 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) SEP-2022 1,911 Active
6 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) AUG-2022 1,899 Active
7 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) JUN-2022 2,016 Active
8 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) MAY-2022 1,896 Active
9 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) JUL-2022 2,082 Active
10 04AEJPB7185A1ZX BHARTI AIRTEL LIMITED (04AAACB2894G1ZV) APR-2022 2,009 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller POOJA KETAN SURU (AYYPR9142E) 1 18,060
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX POOJA KETAN SURU (24AYYPR9142E1ZU) AUG-2022 18,060 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller MINISTRY OF RAILWAYS (AAAGM0289C) 1 6,664
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX MINISTRY OF RAILWAYS (07AAAGM0289C1ZL) NOV-2022 6,664 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller NARMADA SPINNING PRIVATE LIMITED (AAECN6965A) 1 5,048
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX NARMADA SPINNING PRIVATE LIMITED (24AAECN6965A1ZL) AUG-2022 5,048 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller PANKAJ JAIN (ABBPJ3602K) 1 5,025
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX PANKAJ JAIN (06ABBPJ3602K1Z0) OCT-2022 5,025 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SSM TEX LAB (ACRFS0350G) 1 3,160
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX SSM TEX LAB (24ACRFS0350G1Z6) SEP-2022 3,160 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller WAL-MART INDIA PRIVATE LIMITED (AADCB2110L) 1 3,047
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX WAL-MART INDIA PRIVATE LIMITED (03AADCB2110L1ZA) APR-2022 3,047 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller PARVEEN KUMAR (ADAPK0904G) 1 2,812
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX PARVEEN KUMAR (04ADAPK0904G1ZA) AUG-2022 2,812 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SANTOSH KUMARI (ADTPK6795N) 1 1,695
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX SANTOSH KUMARI (04ADTPK6795N1ZJ) FEB-2023 1,695 Active

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 PAN Name Assessment Year

AEJPB7185A SEEMA BUDHIRAJA 2023-24

SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SANDAL TRAVELS PRIVATE LIMITED (AAHCS3827M) 1 1,509
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX SANDAL TRAVELS PRIVATE LIMITED (04AAHCS3827M1Z3) SEP-2022 1,509 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller SAHIL BANSAL (AESPB1426R) 1 981
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX SAHIL BANSAL (04AESPB1426R1Z9) OCT-2022 981 Active
SR.NO. INFORMATION CODE INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT
1 EXC-GSTR1(P) Purchases reported under GSTR-1 of seller PUNJAB NATIONAL BANK (AAACP0165G) 2 175
SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PERIOD PURCHASE FROM SUPPLIER STATUS
1 04AEJPB7185A1ZX PUNJAB NATIONAL BANK (04AAACP0165G3ZV) FEB-2023 25 Active
2 04AEJPB7185A1ZX PUNJAB NATIONAL BANK (04AAACP0165G3ZV) NOV-2022 150 Active

SR.NO. INFORMATION INFORMATION DESCRIPTION INFORMATION SOURCE COUNT AMOUNT

CODE

1 EXC-GSTR1(P) Purchases reported under GSTR-1 INDIAN RAILWAY CATERING AND TOURISM CORPORATION 1 80
of seller LIMITED (AAACI7074F)

SR.NO. GSTIN SUPPLIER NAME (GSTIN) RETURN PURCHASE FROM STATUS

PERIOD SUPPLIER
INDIAN RAILWAY CATERING AND TOURISM CORPORATION LIMITED
1 04AEJPB7185A1ZX (07AAACI7074F1ZM) NOV-2022 80 Active

Part B3-Information relating to payment of taxes

SR.NO. ASSESSMENT MAJOR MINOR TAX SURCHARGE EDUCATION OTHERS TOTAL DATE OF CHALLAN IDENTIFICATION
YEAR HEAD HEAD (A) (B) CESS (C) (D) (A+B+C+D) DEPOSIT NUMBER (CIN)
No Transactions Present

Note - If there is variation between the details of tax paid as displayed in Form26AS on TRACES portal and the information relating to tax payment as
displayed in AIS on Compliance Portal, the taxpayer may rely on the information displayed on TRACES portal for the purpose of filing of tax return and for
other tax compliance purposes.

Part B4-Information relating to demand and refund

Refund

SR.NO. ASSESSMENT YEAR MODE NATURE OF REFUND REFUND AMOUNT DATE OF PAYMENT
1 2022-23 ECS ECS (direct credit to bank account) 370 01/09/2022
2 2021-22 ECS ECS (direct credit to bank account) 38,970 13/07/2022

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Download Date : 25/04/2023, 11:20:05 Page 15 of 15