Deputy Commissioner IR ,

Audit-03, Corporate Zone,

Regional Tax Office,
Jail Road, Faisalabad.

No. Audit-03/ Dated: 28-09-2019

To
The Commissioner IR,
Corporate Zone,
RTO, Faisalabad.

Through: Proper channel

SUBJECT: ENTRY OF WEALTH STATEMENT IN TO MAHASIL IRIS SYSTEM

MANUALLAY FOR TAX YEAR-2015&2016 IN THE CASE OF MR ALI
AKHTAR KHAN HAVING CNIC NO .33100-8402851-9.

Kindly refer to the subject cited above.

It is submitted that during audit of Income tax affairs of the subject cited taxpayer
for Tax Year 2016 u/s 214 c/177 the Manual record file of the taxpayer Ch Ali akhtar khan has
been requisitioned from Mahasil. After perusal of complete file of Mahasil following
irregularities are observed.

i. The tax payer has filed Manual Wealth Statement for tax year 2016 on
30.10.2016 but the same has not been entered in the ‘Iris’ system as yet.

ii. Perusal of Wealth statement for Tax Year 2015 shows that Mahasil has
wrongly feeded the Net Assets in current year to tune of Rs.878,824,533.
while it is declared at Rs.87,824,533 by the taxpayer, in his Manual Wealth
Statement.

In view of the above the matter may be referred to the Commissioner IP/TFD, for
correction and data entry as per record.

(Muhammad Zeeshan)
Deputy Commissioner IR
 Deputy Commissioner IR ,
Audit-03, Corporate Zone,
Regional Tax Office,
Jail Road, Faisalabad.

No. Audit-03/ Dated: 24-09-2019

To
The Commissioner IR,
Corporate Zone, RTO, Faisalabad.

Through: Proper Channel.

SUBJECT: PENALTY PROCEEDINGS U/S 182 OF THE INCOME TAX ORDINANCE ,2001
IN CONCEALMENT CASES.

Kindly refer to the Worthy Chief Commissioner IR Office letter No.1104 dated:

13.09.2019 to the subject cited above.

It submitted that the requisite information on the prescribed format attached

herewith for your kind perusal.

(Muhammad Zeeshan)
Deputy Commissioner IR
 Deputy Commissioner IR ,
Audit-03, Corporate Zone,
Regional Tax Office,
Jail Road, Faisalabad.

No. Audit-03/ Dated: 13-09-2019

To
The Commissioner IR,
Corporate Zone, RTO, Faisalabad.

Through: Proper Channel.

SUBJECT: ANOTHER TOP 20 HNI CASES –PROGRESS REGARDING.

Kindly refer Chief Commissioner IR Office letter No.1085 dated:12.09.2019 to the

subject cited above.

It submitted that no case from the list annexed with pertains to the
jurisdiction of this unit, therefore the requisite information may kindly be treated as nil.

(Muhammad Zeeshan)
Deputy Commissioner IR
 Deputy Commissioner IR ,
Audit-03, Corporate Zone,
Regional Tax Office,
Jail Road, Faisalabad.

No. Audit-03/ Dated: 13-09-2019

To
The Commissioner IR,
Corporate Zone, RTO, Faisalabad.

Through: Proper Channel.

SUBJECT: BROADENING OF TAX BASE LIST OF BUYERS OF MAKING SUBSTANTIAL

PURCHASE FROM TAXPAYER OF LTU LAHORE AND TAX HAS BEEN
DEDUCTED U/S 236-G 236-H

Kindly refer CIR Office letter No. 92 dated 24.07.2019 to the subject cited above.

It submitted that no case from the list annexed with the letter
No.CIR/CORP.ZONE/FSD/1435 dated 26/06/2019 pertains to the jurisdiction of this
unit, therefore the requisite information may kindly be treated as nil.

(Muhammad Zeeshan)
Deputy Commissioner IR
 Deputy Commissioner IR ,
Audit-03, Corporate Zone,
Regional Tax Office,
Jail Road, Faisalabad.

No. Audit-03/ Dated: 17-09-2019

To
The Additional Commissioner IR,
PAC CELL, RTO, Faisalabad.

Through: Proper channel

SUBJECT: AUDIT OBSERVATIONS OF AUDIT REPORT 2019-20.

Kindly refer to your Office letter No. 181 dated 06.09.2019 to the subject cited above.

The audit observations in the five listed cases as mentioned in above referred letter have been
thoroughly examined and it is found that:

1) Ao/ Para No.22/6/crp. in case of M/s Sadaqat Ltd for Tax year 2016 pertains to Enforcement
Unit-03,therefore ,the same may please be forwarded there for necessary action.

2) Ao/ Para No.12/7crp;16/7/crp and 32/7/crp. is case of M/s Punjab Beverages Company Pvt
Ltd (NTN.0660311), M/s Rafiq Spinning Mills Pvt Ltd ( NTN-1730179) ,and M/s Sitara
Hamza Pvt Ltd (NTN-1920465), respectively pertains to Withholding Zone and may
accordingly be transferred on the point of jurisdiction.

3) Ao/ Para No. 54/DT in case of M/s Paradise Tower (Pvt) Ltd is hereby responded for
settlement on the ground that Amcon (Pvt) Ltd was renamed as Paradise Tower(Pvt) Ltd as
per SECP record on Dated:08-12-2015.(i.e, after tax year 2015 evidence is attached as
Annexure-A).Therefore, the accounts /Audited financials for Tax year 2015 in case of Amcon
(Pvt) Ltd are validly considered while passing/issuing order against M/s Paradise Tower (Pvt)
Ltd for Tax year 2015 u/s 122(5A) / 122(1) of the Income Tax Ordinance ,2001.

Final compliance report is submitted for further necessary action please.

(Muhammad Zeeshan)
Deputy Commissioner IR