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  • Dac Meeting Period Dec.2014 Aug.2015

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    Shahaan Zulfiqar
    8 vizualizări2 pagini
    The document summarizes DAC meetings held between December 2014 to August 2015 in the RTO Multan. It lists tax cases by year from 1996-97 to 2010-11, including the name of the taxpayer, amount involved, amount recommended and verified, pending recovery or under process, subjudice cases and any remarks. Some of the major taxpayers listed include Arain Mills Ltd, Bank Al-Habib Ltd, Fatima Sugar Mills Ltd and Hyundai Engineering & Construction Co. The table provides details on tax amounts, status of cases and decisions made for numerous taxpayers over a 15 year period.

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    The document summarizes DAC meetings held between December 2014 to August 2015 in the RTO Multan. It lists tax cases by year from 1996-97 to 2010-11, including the name of the taxpayer, amount involved, amount recommended and verified, pending recovery or under process, subjudice cases and any remarks. Some of the major taxpayers listed include Arain Mills Ltd, Bank Al-Habib Ltd, Fatima Sugar Mills Ltd and Hyundai Engineering & Construction Co. The table provides details on tax amounts, status of cases and decisions made for numerous taxpayers over a 15 year period.

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    © All Rights Reserved
    Descărcați ca DOCX, PDF, TXT sau citiți online pe Scribd
    Indicator pentru conținut neadecvat
    8 vizualizări2 pagini

    Dac Meeting Period Dec.2014 Aug.2015

    Încărcat de

    Shahaan Zulfiqar
    The document summarizes DAC meetings held between December 2014 to August 2015 in the RTO Multan. It lists tax cases by year from 1996-97 to 2010-11, including the name of the taxpayer, amount involved, amount recommended and verified, pending recovery or under process, subjudice cases and any remarks. Some of the major taxpayers listed include Arain Mills Ltd, Bank Al-Habib Ltd, Fatima Sugar Mills Ltd and Hyundai Engineering & Construction Co. The table provides details on tax amounts, status of cases and decisions made for numerous taxpayers over a 15 year period.

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    © All Rights Reserved
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    din 2

    DAC MEETINGS HELD DURING THE PERIOD DEC.

    2014 TO AUGUST 2015 RTO, MULTAN

    Audit
    Year

    PARA
    No.

    1996-97

    1998-99

    2000-01

    2003-04

    2006-07

    PDP

    Name of taxpayer

    Amount
    involved

    Recommended Cases With


    Amount
    Recommend Partially
    ed & verified recommended

    5.1

    M/s Adam Milk foods (pvt)


    Ltd
    Arain Mills Ltd
    Multan Construction Co.

    68388

    68388

    5662000
    677148

    677148

    Metal Packages (pvt) Ltd


    Waseem Bevarages (pvt) Ltd
    Bank Al-Habib Ltd
    Mangol Enterprises (pvt)
    Ltd
    Fatima Sugar Mills Ltd
    Bank Al-Habib Ltd

    94732
    3410000
    6518040
    307744

    6.1

    7.1
    326

    10.1
    12.1
    1.1
    1.3

    332
    334
    317
    326

    1.9
    1.9

    309
    318

    3.2
    9.1

    316
    325

    9.2
    9.2
    1.1
    1.1
    1.1
    2.1
    3.2
    4.1
    4.1
    4.1
    5.3
    5.3
    6.1
    7.1
    1.4
    1.4

    290
    352
    468
    357
    481
    355
    462
    354
    354
    460
    466
    466
    353
    360
    425
    426

    Circle M Co.(PVT) Ltd


    Mangol Enterprises (pvt)
    Ltd
    S. Hashmi (pvt) Ltd
    Janat Industries
    M/s RCA Ltd
    Abdullah Textile Mills
    Hyundai Engineering
    Abdullah Textile Mills
    Hilal Flour General Mills
    Mehr Dastgir Mills
    Abdullah Textile Mills
    Rosewood (Pvt) Ltd
    Former Jubilant
    Elegance Ind (Pvt) Ltd
    Four. N.S Fabrics
    Cholistan Textile Mill
    Multan Cotton Co.
    Wahab Cotton Industires

    672862
    11421851
    3
    671628
    429665
    205000
    17918
    1110755
    5581172
    86268550
    3678786
    104371
    1218417
    1280100
    913760
    43034
    187254
    11246
    32250
    408120
    350691

    Pending Cases With Amount


    Recovery
    awaited

    Under
    process

    Subjudice

    Remarks
    Contested

    5662000
    94732
    3410000
    6518040
    273214

    34530
    672862
    114218513

    671628
    429665
    205000
    17918
    1110755
    5581172
    54512176
    3678786

    31756374
    104371
    1218417
    1280100

    913760
    43034
    187254
    11246
    32250
    408120
    350691

    2007-08

    2010-11

    1.1

    244

    1.1

    244

    Hyundai Engineering &


    Construction Co, Ltd
    -DO-

    1.1

    244

    -DO-

    1.3

    257

    -DO-

    3.4

    254

    -DO-

    3.1.1

    42

    M/s. Pak Arab Fertilizer Ltd

    3.1.2
    3.1.3

    48
    38

    3.1.9

    34

    M/s. Arain Mills Ltd


    M/s. Pak Arab Fertilizer
    (Pvt) Ltd
    M/s. Bank Al-Habib Ltd

    3.2.2

    46

    3.6.1

    50

    3.6.1

    50

    3.6.1

    228

    3.6.1

    234

    M/s. Gousia Ghee Ind. (Pvt)


    Ltd
    M/s. Mahmood Textile Mills
    Ltd
    M/s. Fazal Rehman Fabric
    Ltd
    M/s. Noor Tufail Cotton
    Industries Ltd
    -DO-

    32,243,73
    0
    63,280,03
    5
    56,763,47
    2
    61,499,07
    4
    55,349,17
    0
    24232351
    4
    4628739
    11960644
    05
    14379262
    2
    6423802

    32,243,730
    63,280,035
    56,763,472
    61,499,074
    55,349,170
    242323514
    4628739
    119606440
    5
    143792622
    6423802

    2538097

    2538097

    2160810

    2160810

    111180

    111180

    55590

    55590

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