| 31 | VIII/10-70/Gift City/O&A/HQ/2024-25 | 17-05-2025 | M/s. Shree Infracon Pvt. Ltd. |
| 32 | VIII/10-189/SVPIA-A/O&A/HQ/2024-25 | 06-08-2024 | Shri Wasimkhan Munawwerkhan Pathan |
| 33 | VIII/10-186/SVPIA-A/O&A/HQ/2024-25 | 02-08-2024 | Shri Ranveer Singh |
| 34 | VIII/22-12/ICD/Audit/2015 | 30-07-2024 | M/s. Mangalam Alloys Ltd. |
| 35 | VIII/10-184/SVPIA-A/O&A/HQ/2024-25 | 29-07-2024 | Shri Akash Ravi Bijlani |
| 36 | VIII/10-185/SVPIA-A/O&A/HQ/2024-25 | 29-07-2024 | Shri Puneet Kumar Lalwani |
| 37 | DRI/AZU/GI-02/ENQ-10/2024 | 22-07-2024 | Shri Kaushikkumar Mahipatlal Patel & Others |
| 38 | VIII/10-167/SVPIA-B/O&A/HQ/2024-25 | 18-07-2024 | Smt. Sonalben Bhadreshbhai Karia |
| 39 | VIII/10-163/SVPIA-A/O&A/HQ/2024-25 | 18-07-2024 | Shri Firojkhan Umarkhan Kureshi |
| 40 | VIII/10-165/SVPIA-A/O&A/HQ/2024-25 | 18-07-2024 | Shri Maheboobkhan Umarkhan Kureshi |
| 41 | VIII/10-164/SVPIA-A/O&A/HQ/2024-25 | 18-07-2024 | Shri Sajid Anvarbhai Shekh |
| 42 | VIII/10-168/SVPIA-A/O&A/HQ/2024-25 | 18-07-2024 | Shri Salaudin Rafikabhai Kachara, S/o Rafikabhai Alarkha Kachara |
| 43 | VIII/10-166/SVPIA-B/O&A/HQ/2024-25 | 18-07-2024 | Smt. Hetal Sagar |
| 44 | DRI/AZU/GI-01/ENQ-08/2024 | 16-07-2024 | Whom so ever it may concern |
| 45 | VIII/10-111/SVPIA-C/O&A/HQ/2024-25 | 15-07-2024 | Shri Kasim Ahmed Police |
