VERIFICATION MEETING OF AUDIT REPORT 2013-14

IN RESPECT OF RTO MULTAN

HELD ON 29.10.2015 AT MULTAN
Irregular refund and short payment of income tax computation Rs. 47.985
S.#
DP No.
Name of taxpayer Tax Year
Amount
Involved

Compliance by the department

13800
Sahiwal

Zafar and Co.

2011

4.265

Show cause notice u/s 122(5A) have

been issued to the taxpayer for hearing
on 06.11.2015. On receipt of reply of the
taxpayer, further report will be
submitted.

-do-

M/s. Sitara
Traders
Commission
Agent, Sahiwal

2011

10.956

Show cause notice u/s 122(5A) have

been issued to the taxpayer for hearing
on 06.11.2015. On receipt of reply of the
taxpayer, further report will be
submitted.

-do-

M/s. New Sitara

Commission
Shop, Grain
Market, Sahiwal

2011

32.764

Show cause notice u/s 122(5A) have

been issued to the taxpayer for hearing
on 06.11.2015. On receipt of reply of the
taxpayer, further report will be
submitted.

Audit
Remarks

DAC Directives
16.01.2014
The RTO informed
that show cause
notice has been
issued to the
taxpayer. The DAC
directed the RTO to
complete the
proceedings and
report compliance to
Audit/FBR by
31.01.2014
The RTO informed
that show cause
notice has been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014
The RTO informed
that show cause
notice has been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

Short./non realization of minimum tax due to non invoking of provisions of Section 113 Rs. 6.277
4
13801
Abdul Sattar C/o
2011
4.628
Show cause notice u/s 122(5A) was
Sahiwal
A.B.Carriage,
issued to the taxpayer. Taxpayer has
Vehari
filed writ petition No.3137/2012 in
Lahore High Court, Multan Bench,
Multan which has been dismissed.
Fresh hearing notice has been issued
for hearing on 06.12.2015.

-do-

M/s. Ittehad
Traders, Vehari

2010

0.434

Contested. Prior to Finance Act, 2010,

only companies were liable to pay
turnover tax u/s 113 of The Income Tax
Ordinance,2001. Individual and AOP
included in this section by Finance Act,
2010 implementable from 01.07.2010
i.e. Tax Year 2011. Therefore, individual
and AOP were not liable to pay tax u/s
113 in the Tax Year 2009.

-do-

M/s. Ittehad
Traders, Vehari

2011

0.933

Show cause notice u/s 122(5A) have

been issued to the taxpayer for hearing
on 04.11.2015. On receipt of reply of the
taxpayer, further report will be
submitted.

Short levy of tax due to incorrect apportionment of tax Rs.3.109

7
13802
M/s. Anmol
2009
1.220
Sahiwal
Corporation,
Pakpattan

Departmental
contention
accepted

The RTO informed

that show cause
notice has been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014
The RTO contested
the
audit
observation on the
plea that minimum
tax in the tax year
2010 is applicable
only
on
the
company. The DAC
settled the case in
the
light
of
department reply.
The RTO informed
that show cause
notice has been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

Charged Rs. 1219662/- on 27.03.2014.

The taxpayer preferred appeal before
learned CIT (A) who annulled with
direction. The department filed 2 nd
appeal before ATIR.

8
9
10

-do-do-do-

-do-doM/s. Azam Raza

Corporation,
Pakpattan

2010
2011
2009

0.437
1.040
0.108

11

-do-

-do-

2010

0.210

12

-do-

Ch. Nazir Ahmad

& Co. Vehari

2010

0.095

Loss of revenue due to short levy of income tax Rs.1.605

13
13803
M/s. A.K.
2009
1.223
Sahiwal
Pharmacy,
Sahiwal

14

-do-

M/s. Al-Abbas
Agencies,
Sahiwal

2009

0.382

-do-doCharged Rs. 107828/- on 27.03.2014.

The taxpayer preferred appeal before
learned CIT (A) who annulled with
direction. Fresh notice has been issued
for hearing on 05.11.2015.
Charged Rs. 210021/- on 27.03.2014.
The taxpayer preferred appeal before
learned CIT (A) who annulled with
direction. Fresh notice has been issued
for hearing on 05.11.2015.
Charged Rs. 94696/- on 27.03.2014. The
taxpayer preferred appeal before
learned CIT (A) who annulled with
direction. The department filed 2 nd
appeal before ATIR.

Contested. Prior to Finance Act, 2010,

only companies were liable to pay
turnover tax u/s 113 of The Income Tax
Ordinance,2001. Individual and AOP
included in this section by Finance Act,
2010 implementable from 01.07.2010
i.e. Tax Year 2011. Therefore, individual
and AOP were not liable to pay tax u/s
113 in the Tax Year 2009.
Contested. Prior to Finance Act, 2010,
only companies were liable to pay
turnover tax u/s 113 of The Income Tax
Ordinance,2001. Individual and AOP
included in this section by Finance Act,
2010 implementable from 01.07.2010
i.e. Tax Year 2011. Therefore, individual
and AOP were not liable to pay tax u/s
113 in the Tax Year 2009.

-do-do-

-do-

The RTO informed

that show cause
notice has been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014
Departmental
contention
accepted

The RTO contested

the case on the plea
that no minimum tax
was leviable in tax
year
2009.
DAC
settled the case in
the
light
of
departmental reply.
The RTO contested
the case on the plea
that no minimum tax
was leviable in tax
year
2009.
DAC
settled the case in
the
light
of
departmental reply.

Non realization of surcharge Rs. 0.315

15
13804
M/s. Habib
Sahiwal
Corporation,
Chichawatni

16

-do-

M/s. Shahid Amin

Al Kareem cotton
Ginners,
Chichawatni

2011

0.202

Charged and recovery notice u/s 138

has been issued to the taxpayer for
compliance by 04.11.2015.

2011

0.113

Charged and recovery notice u/s 138

has been issued to the taxpayer for
compliance by 04.11.2015.

0.282

Charged Rs. 266529/- and recovered

through cash payment. Copy of challan
is enclosed.

DAC directed the

RTO to get the
stance verified from
audit and report
compliance
to
Audit/FBR
by
31.01.2014.

Rs.15.967 (M) has been taken into

minus
account.
Proceedings
for
liquidation/recovery out of arrear of
balance amount are under way.

DAC directed the

RTO to get the
stance verified from
audit and report
compliance
to
Audit/FBR
by
31.01.2014.

Short realization of income tax Rs.0.139

17
13805
M/s. Ittefaq
2011
Sahiwal
Corporation
Burewala

Non recovery of Government Revenue Rs.80.131

18
13806
Sahiwal

Short levy of tax and irregular refund Rs.3.722

19
13807
M/s. Crescent
2010
Sahiwal
Carriers, Sahiwal

1.838

DAC directed the

RTO to get the
stance verified from
audit and report
compliance
to
Audit/FBR
by
31.01.2014.
DAC directed the
RTO to get the
stance verified from
audit and report
compliance
to
Audit/FBR
by
31.01.2014.

The RTO informed

that show cause

20

-do-

M/s. Crescent
Syndicate,
Sahiwal

Short levy of income tax Rs. 2.000

21
13808
M/s. Crescent
Sahiwal
Syndicate,
Sahiwal

22

-do-

M/s. Crescent
Carriers, Sahiwal

notice has been

issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014
The RTO informed
that show cause
notice has been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

2010

1.884

2011

1.000

The RTO informed

that show cause
notice has been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

2011

1.000

The RTO informed that

show cause notice has
been issued to the
taxpayer. The DAC
directed the RTO to
completethe
proceedingsand report
compliance
to
Audit/FBRby
31.01.2014

Short payment of WHT Rs.36.784

23
13959/07
M/s. Shujaabad
Special
Oil Mills (Pvt) Ltd
Zone

2012

21971544

Case is Under process

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed that
show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed that
show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014

24

13959/07
Special
Zone

M/s. Rab Nawaz

Industries (Pvt)
Ltd

2012

14072000

Case is Under process

25

13959/07
Special
Zone

M/s.AAA
Doublers (Pvt)
Ltd

2010
2011

740352

Case is Under process

2012

3.178

Under process

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014

35.000

Case is under process

The RTO informed that

show cause notice has
been issued to the

Non payment of income tax Rs.3.178

26
13960/11/13 M/s. Multan
Special
Educational
Zone
Trust 2898158-8

Short payment of income tax Rs.35.000

27
13960/21
M/s. Shujabad Oil 2011
Special
(Pvt) Ltd
2012
Zone
1269760-0

taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
Non payment of minimum income tax Rs.233.244
28
13961/32
M/s. Fatima
2012
Multan
Fertilizer Co. Ltd
1791532-5

233.244

Proceedings are underway.

Short payment of income tax due to un-explained income Rs.41.699

29
13962
M/s. Yousaf Oil
2012
41.699
Case has been selected for Audit U/s
Special
Mills (Pvt) Ltd
214C by the Board for tax year 2012.
Audit proceedings are underway.

Short realization of income tax due to incorrect apportionment between Normal Income & PTR Rs.1.314
30
13963/12/4
M/s. Shujabad
2012
1.314
The taxpayer has been confronted the
3 Special
Weaving Mills
observation of audit authorities. Reply
Zone
Ltd 2700524-7
is still awaited.

Non realization of WWF Rs.149.974

31
13964/3&9
M/S Zakariya
Special
Enterparises (Pvt)
Zone
Ltd
NTN -1663202

2010
2011
2012

1.111
3.247
1.291

Notice for non payment of WWF u/s 4(4) of

WWF Act, 1971 have been issued for tax
years 2010, 2011 & 2012 vide letter
Nos.690, 691, & 692 dated 02.12.2013. In
response thereto the taxpayer requested

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed that
show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed that
show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed
show cause notice
been issued to
taxpayer.
The
directed the RTO

that
has
the
DAC
to

for adjournment in all the three years. The

case is under process.
32

13964/3&9
Special
Zone

M/s. A&Z Oil (Pvt)

Ltd

2010
2011
2012

0.413
1.609
10440

WWF u/s 4(4) of WWF Act, 1971 have

already been charged as under:2010 Rs.1,248,227/2011 Rs. 1,577,578/2012 Rs. 1,367,933/WWF has already been charged and
adjusted against the refund for all the three
years (copies of challans are enclosed).

33

13964/3&9
Special
Zone

M/s Adam Milk

Food (Pvt) Ltd
NTN 0786018-8

49.946

2012

Proceedings are under way

34

13964/3&9
Special
Zone

M/s AMI Ginning &

Oil Mills (Pvt) Ltd
NTN 0101000-0

0.734

2011
2012

Proceedings are under way

35

13964/3&9
Special
Zone

M/s Abdullah
Textile Mills (Pvt)
Ltd NTN 23220767

0.522

2011
2012

WWF Rs.522,000/- has been charged vide

order dated 23.09.2013.

36

13964/3&9
Special
Zone

M/s Tummon
Enterprises (Pvt)
Ltd. NTN
2821701-2

0.559

2008 to
2012

Show cause notice was issued to the

taxpayer company. Reply is awaited.

complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
DAC directed the RTO to
get the stance verified
from audit and report
compliance to Audit/FBR
by 31.01.2014.

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed that
show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed that
the amount has been
charged.
The
DAC
directed the RTO to
expedite the recovery
and report compliance by
31.01.2014.
The RTO informed that
show cause notice has
been issued to the
taxpayer.
The
DAC

directed the RTO

to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed that
the amount has been
charged.
The
DAC
directed the RTO to
expedite the recovery
and report compliance by
31.01.2014.
The RTO informed that
the amount has been
charged.
The
DAC
directed the RTO to
expedite the recovery
and report compliance by
31.01.2014.
The RTO informed that
show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014

37

13964/3&9
Special
Zone

M/s Ahmad
Hassan Textile
Mills Ltd NTN
0100978-8

3.352

2012

Charged Rs.3352284/- vide DCR No.3/131

dated 02.09.2013 (Copy enclosed). The
taxpayer company has filed writ before the
Hble Court Multan Bench Multan vide WP
No.12400/2003. Demand Stayed.

38

13964/3&9
Special
Zone

M/s Shujabad
Weaving Mills Ltd
NTN 2700524-7

7.646

2010 to
2012

Charged Rs.2126008/-, Rs.2535583/- and

Rs.3013206/- Total Rs.7674798/-) vide
DCR No.26,27 & 28/131 dated 06.09.2013
(Copies of order enclosed).

39

13964/3&9
Special
Zone

M/s ABCO
Technical (Pvt)
Ltd. NTN
1560533-7

1.737

2009 to
2012

Under Process.

2012

64.575

Case is under process

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014

49.917

Audit observation is confronted to the

Taxpayer. Reply is still awaited.

The RTO informed that

show cause notice has
been issued to the

Non recovery of income tax Rs.64.575

40
13965/04
Various
Taxpayers

Non realization of income tax Rs.49.917

41
13966/05/2
M/s. Mian
2012
0 Special
Mukhtar A
Zone
Sheikh Trust

3351392-9

Non recovery of WHT Rs.11.988

42
13967/08/0
M/s. Yousaf Oil
8 Special
Mills (Pvt) Ltd
Zone
3901049

Non recovery of income tax Rs.1.045

43
14088
M/s Madadgar
Multan
Welfare Society
NTN 1744266-4

taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
2012

11.988

Case has been selected for audit by the

Board u/s 214C. Proceedings are under
way.

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014

2012

1.045

Audit observation is confronted to the

Taxpayer. Reply is still awaited.

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014

185.945

Statutory notices have been issued and

reply is awaited.

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014

Under process

The RTO informed

show cause notice
been issued to
taxpayer.
The
directed the RTO

Non payment of income tax Rs.185.945

44
14089
M/s AGRI
2011
Multan
INTERNATIONAL
NTN - 2222859-4

Inadmissible payment of refund of income tax Rs.0.604

45
14090
0.604
Multan

10

that
has
the
DAC
to

complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
Short realization of income tax Rs.3.388
46
14091
Multan

3.388

Under process

Loss of Govt. revenue due to in-admissible issuance of exemption

47
14092
M/s Munir Arshad
Under process
Multan
Memorial Trust
NTN 1050725

Non e-filing of income tax returns

48
14093
Multan

Short levy of WHT Rs.0.182

49
14094
Tuman
Multan
Enterprises

In-admissible grant of approval of NPO

50
14095
M/s Renewable

Under process

2008

0.182

The RTO informed that

show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014
The RTO informed that
show cause notice has
been issued to the
taxpayer.
The
DAC
directed the RTO
to
complete
the
proceedings and report
compliance to Audit/FBR
by 31.01.2014

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

Under process

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

Audit observation is

The RTO informed that show cause

11

Multan

Energy Society for

Education
Awareness
Research and
community help
NTN 3776234

Short payment of income tax Rs.0.348

51
14096
M/s Aabpara (Pvt)
2011
Multan
2012
Ltd

0.348

In-admissible payment of income tax refund Rs.0.998

52
14562
Erection
2011
0.998
Multan
Engineering
(Pvt)Ltd NTN
3245529-1

Non recovery of income tax Rs.8.784

54
14416
Saleem Soap
Multan
Factory
Zone l

2009 to
2012

notice has been issued to the

taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

Contested

The DAC directed the RTO to get its

stance verified from audit by
31.01.2014.

The tax deduction u/s 153 is not

a final tax for corporate cases.

NTN 3362037-7

Non recovery of income tax Rs.19.011

53
14415
Kanzo AG
2012
Multan
Zone

confronted to the Taxpayer.

Reply is still awaited.

The issue raised by the audit

authorities has been
confronted to the taxpayer.
Reply is awaited.

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

19.011

Under process

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

8.784

Under process

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

Short levy of income tax due to incorrect apportionment Rs.3.037

55
14417/ 23 Blouch Cotton
2010
20.624
Under process
Ginners

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

12

56

-do-

Karmanwalay
Model Industries

Loss of Govt. dues Rs.2392.211

57
14418/ 01, Muhammad Iqbal
05,06, 10, C/O Moon Traders
28, Multan Rice Mills
Zone

2010

2.026

Under proess

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

2012

20.624

Under process

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014
The RTO informed that show cause
notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014
The RTO informed that show cause
notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014
The RTO informed that show cause
notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014
The RTO informed that show cause
notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014
The RTO informed that show cause
notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by

58

-do-

Farhan Irsalan
Karyana Merchant

2012

33.930

Under process

59

-do-

Multan Rice Mills

2012

148.670

Under process

60

-do-

Amjad Farooq
Flour Mills

2009 to
2012

150.286

Under process

61

-do-

Saleem Soap
Factory

24.744

Under process

62

-do-

Qamar Tanning
Company

45.715

Under process

13

31.01.2014
The RTO informed that show cause
notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014
The RTO informed that show cause
notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

63

-do-

Amna Food
Industries

2009 to
2012

35.410

Under process

64

-do-

Hamza General
Store

2012

0.700

Under Process

2.485

Under process

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

5.635

Proceedings are underway

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

0.818

Case is Under process

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and
report compliance to Audit/FBR by
31.01.2014

In-admissible adjustment of input tax Rs.2.485

65
14490
Lyla Irshad Flour & 2011 &
Multan
General Mills
2012
Zone

Short payment of income tax Rs.5.635

66
14491
M/s Reliance
2007 to
Special
Commodities (Pvt) 2012
Ltd

Short payment of Income Tax Rs.0.818 (M)

67

14492/27

Multan Rice Mills

2011

Inadmissible payment of refund of Income Tax Rs.0.233 (M) against final tax
68

14493
Multan
Zone

Karmanwalay
CNG

2012

0.233

Case is Under process

The RTO informed that show cause

notice has been issued to the
taxpayer. The DAC directed the RTO
to complete the proceedings and

14

report compliance to Audit/FBR by

31.01.2014
Un-authorized payment of refund of income tax of Rs.4.927 (M) due to weak internal control
69
14494/22
Muhammad Ali
13,450
Case is Under process
Raza
NTN 3523521

70

Muhammad Ali
Raza
NTN 3523521

71

Muhammad Sharif
NTN 1552851

Short realization of income tax Rs.9.621

72
14495
3M/s. Crystal
2011
Feed Industries

51,565

Case is Under process

4,861,78
9

Case is Under process

9.621

Case is Under process

Irregular reduction and short payment of income tax Rs.248.899

73
14496
248.899
Multan
Zone

74

14496/03

Moon Traders
Rice Mills

2011

0.812

Case is Under process

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

15

75

14496/03

Sunshine Traders

2012

0.800

Case is Under process

76

14496/03

Crystal Feed
Industries

2012

2.764

Case is Under process

77

14496/03

International Food
Industry

2010

1.554

Case is Under process

78

14496/03

-do-

2011

0.902

Case is Under process

79

14496/03

-do-

2012

0.900

Case is Under process

80

14496/03

Amna Food
Industries

2012

0.590

Case is Under process

81

14496/03

-do-

2011

0.942

Case is Under process

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by

16

Non payment of income tax Rs.5.078

82
14497
M/s. Qadir Ghee
Special
Industries

2012

5.078

Non recovery of withholding income tax Rs.7.373

83
14498
Saleem Soap
2009 to 7.373
Multan
Factory
2013
Zone

Non levy of WWF Rs.391.159

84
14499/02
Crystal Feed
& 18
Industry

Case is Under process

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

Under process

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

2009 to
2011

0.102

Under process

85

-do-

Kanzo AG

2008 to
2012

0.422

Under process

86

-do-

International Food
Industry

2010 to
2012

0.102

Under process

87

-do-

Naeem
Corporation
Cotton Pressing
Factory

2009 to
2012

0.892

Under process

88

-do-

Haji Muhammad
Siddique Cotton
Ginners & Oil Mills

2009 to
2012

2.200

Under process

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO

17

to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

proceedings and
to Audit/FBR by

89

-do-

Lassani Cotton
Ginners

20112012

1.053

Under process

90

-do-

Balouch Cotton
Ginners

2009 to
2012

1.467

Under process

91

-do-

Farhan Irsalan
Karyana Merchant

2012

0.134

Under process

92

-do-

Karmanwalay
Model Industries

2010 to
2012

2.005

Under process

49.871

Under process

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

In-admissible payment of refund of income tax Rs.8.250

94
14501
Special

Under process

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

Short payment of income tax Rs.49.871

93
14500
Malik Enterprises 2008 to
Multan
2013
Zone

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by
that show cause
issued to the
directed the RTO
proceedings and
to Audit/FBR by

Non payment of income tax Rs.1.146

18

95

14502
Multan
Zone

M/s. Sumaid
Ashraf Prop:
Aksa Tex Style
Industries
3428200-9

2010
2011 &
2012

0.796

Under process

-do-

M/S. Solex Agro

Industries (AOP)
2277672-9

2011 &
2012

0.349

-do-

Loss of revenue due to lack of internal controls.

96
13456
3568.559
WHT

Short realization of income tax Rs.4.629

97
14162
M/s. Hi Tech
2012
Special
Edible Oil
Zone
Sahiwal

Under process

4.629

Under process

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014
The RTO informed
notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

The RTO informed

notice has been
taxpayer. The DAC
to complete the
report compliance
31.01.2014

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

that show cause

issued to the
directed the RTO
proceedings and
to Audit/FBR by

The RTO informed

that show cause
notice
has
been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by

19

31.01.2014
Short payment of income tax Rs.2.706
98
14163/07
M/s. Union cotton 2009
Sahiwal
& Pressing
Factory, Sahiwal

99

-do-

-do-

2010

2.640

0.065

Loss of Govt. dues Rs.76.244

100
14164
Sahiwal

Loss of Govt. dues Rs.55.359

101
14165/01
M/s. Rizwan
Sahiwal
Cotton Ginners

2009 to 2012

1.300

Contested
The taxpayer filed income tax manual
return for the tax year 2009 on
19.10.2009 declaring share from AOP at
Rs. 145285/- and other source exempt
income at Rs. 415000/-. Later on e-filed
the income tax return on 03.06.2010. the
taxpayer declared exempt income at Rs.
1056285/- inadvertently instead of Rs.
415000/-. The taxpayer efiled return has
duly been revised showing correct
exempt income of Rs. 415000/-.
Show cause notice u/s 122(5A) have
been issued to the taxpayer for hearing
on 04.11.2015. on receipt of reply of the
taxpayer. Further report will be
submitted.

The RTO informed

that show cause
notice
has
been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

Show cause notice u/s 122(5A) have

been issued to the taxpayer on receipt
of reply of the taxpayer. Further report
will be submitted.

The RTO informed

that show cause
notice
has
been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

Show cause notice u/s 122(5A) have

been issued to the taxpayer for hearing
on 04.11.2015. on receipt of reply of the
taxpayer. Further report will be
submitted.

The RTO informed

that show cause
notice
has
been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by

-do-

20

31.01.2014
Un-authorized payment of refund of income tax Rs.0.165 (M)
102
14166
Special
Zone

Irregular reduction and payment of income tax Rs.1.071

103
14167
Muhammad
Multan
Ramzan M/s.
Zone
Rustam Rehman
Floor General
Mills

Contested. Refund issued according to

provisions of the Income Tax
Ordinance,2001.

DAC directed the

RTO to get the
stance verified from
Audit and report
compliance
to
Audit/FBR
by
31.01.2014.

Under process.

The RTO informed

that show cause
notice
has
been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

Irregular payment of refund of income tax Rs.0.461 (M)

104
14168
M/s. Zafar Iqbal
2010 to 2012
0.103
Sahiwal

105

14168
Sahiwal

Saeed ul Hassan

2008 to 2012

0.114

Contested. Refund issued according to

provisions
of
the
Income
Tax
Ordinance,2001.

106

14168
Sahiwal

Jaan Muhammad

2008 to 2012

0.115

Contested. Refund issued according to

provisions
of
the
Income
Tax
Ordinance,2001.

DAC directed the

RTO to get the
stance verified from
Audit and report
compliance
to
Audit/FBR
by
31.01.2014.
DAC directed the
RTO to get the
stance verified from
Audit and report
compliance
to
Audit/FBR
by
31.01.2014.
DAC directed the
RTO to get the
stance verified from
Audit and report
compliance
to
Audit/FBR
by

21

31.01.2014.
Non levy of WWF Rs.10.876
107
14169
Rana Brothers
Special
Cotton Ginning
Sahiwal

Non recovery of income tax Rs.3.459

108 14252
M/s. Union Soap
Multan
factory
Zone

2010

Short realization of income tax Rs.48.177

109
14489
M/s. Hi Tech
2010
Multan
Edible Oil Mills
Zone
2459120-3

-do-

2012

WWF has been charged & recovered.

DAC directed the

RTO to get the
stance verified from
Audit and report
compliance
to
Audit/FBR
by
31.01.2014.

3.459

Proceedings under way.

The RTO informed

that show cause
notice
has
been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

26.499

Under process

The RTO informed

that show cause
notice
has
been
issued
to
the
taxpayer. The DAC
directed the RTO to
complete
the
proceedings
and
report compliance to
Audit/FBR
by
31.01.2014

21.678

22