OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I, 357- KHANEWAL ROAD, MULTAN.

Telephone Fax 061-9210415 061-9210413 No. E&C-ZONE-I/MN/11-12/_______ Dated: _________________________

The Commissioner Inland Revenue Zone-I, Regonal Tax Office, Multan.

Subject:

PENDING INTERNAL AUDIT (REVENUE) REPORT FOR THE MONTH OF MAY, 2011Kindly refer to your office letter No: CIR-ZONE-I/RTO-MN/3604 dated 18-5-2012

regarding the subject cited above. It is stated that the Internal Audit Multan is not allowed access to the record for reasons that earlier an internal audit report was leaked out to FIA. This has been a cause of much embarrassment for the department. The undersigned had to file a writ petition before the honorable High Court Multan, to pre-empt arrest / forced acquisition of record. The Internal Audit has yet to fix responsibility for such act. In view of undersigned, there is an element of mistrust on Internal Audit. Unless they assume / fix responsibility, they may not be allowed access to the record in the larger interest of department’s dignity.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

original electricity bills may be obtained and cancelled.KHANEWAL ROAD.-TAX YEAR 2010-NTN=0115743-4-APPROVAL GRANT OF-. Dera Ghazi Khan for the tax year 2010 is granted. Encl: As above. (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . 3. 357. Telephone Fax 061-9210415 061-9210413 No. 1. E&C-ZONE-I/MN/11-12/_______ Dated: _______________________ The Deputy Commissioner Inland Revenue E&C Unit-08. Anwar Iqbal Prop: M/s Pakistan Arhat.471/-IN THE CASE OF MR. Considering the specification / verification as submitted by you.Refund voucher should be delivered to the tax payer through Courier Service 2.ANWAR IQBAL PROP:M/S PAKISTAN ARHAT.Ensure that refund for the tax year 2011 has not been issued earlier. Dera Ghazi Khan. Subject: ADMINISTRATIVE APPROVAL OF REFUND AMOUNTING TO RS:125.DERA GHAZI KHANM. Please refer your office letter No: 580 dated 04-1--2012 regarding the subject cited above. Assessment record in One (1) volume is returned herewith.Verified tax payment challan / statement. MULTAN.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. You are also advised to observe the following prior in issuance of refund voucher. necessary Administrative approval for issuance of refund amounting to Rs: 125457/-in the case of Mr.

MULTAN-NTN=2671898-7 Kindly refer to Deputy Commissioner Inland Revenue BTB Unit-01. RTO. Telephone Fax 061-9210415 061-9210413 No. (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . MUHAMMAD ARIF IMRAN CHISHTI.HOUSE. It is stated that the taxpayer has already filed his income tax return for the tax year 2010 alongwith wealth Statement & reconciliation statement on 22-02-2012.Therefore. E&C-ZONE-I/MN/11-12/_______ Dated: _______________________ The Commissioner Inland Revenue Zone-I. 357. RTO.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. Subject: TRANSFER OF INFORMATION IN THE CASE OF MR. Multan’s office letter No: 1850 dated 22-05-2012 forwarded vide your office endorsement No: 3704 dated 23-05-2012 regarding the subject cited above. it is requested that the subject mentioned case may kindly be referred to the Audit Range for necessary action. Encl: As above. MULTAN.KHANEWAL ROAD.NO: 33/B. GULGAST COLONY. Multan.

6TH REMINDER Subject: cited above.KHANEWAL ROAD. Muzaffar Garh. MULTAN. process for compulsory Registration and penalty for non-compliance may be made under the provisions of (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . case of on non-compliance on the part of the taxpayer. 357. E&C-ZONE-I/MN/11-12/_______ Dated: _________________________ The Inland Revenue Officer E&C Unit-07. Reference your office letter No: 2171 dated 21-05-2012 regarding the subject You are once again directed to furnish a final / conclusive compliance report in the cases of Marriage Halls / Marriage Clubs pertaining to your Unit / jurisdiction by 10-6-2012.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. Telephone Fax 061-9210415 061-9210413 No. CASES AGAINST MARRIAGE HALLS-SALES TAX EVASIONS.In law.

of arrear demand in the case of Abdul Razzak & Company Labour Contractor. Subject: PROPOSAL FOR WRITTEN OFF. Encl: As above. 357.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. MULTAN.MUZAFFAR GARH-RETURNED OF. Multan. Muzaffar Garh. you are directed to pursue recovery in the instant case immediately and furnish the progress in this case by 15-6-2012.OF ARREARS IN THE CASE OF ABDUL RAZZAK & COMPANY LABOUR CONTRACTOR. Reference your office letter No: 2149 dated 21-05-2012 regarding the subject cited above. Telephone Fax 061-9210415 061-9210413 No.07. Assessment record in five (5) volumes is enclosed herewith. (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . RTO.KHANEWAL ROAD. Therefore. Muzaffar Garh cannot be forwarded to the Commissioner Inland Revenue Zone-I. Your proposal for writing off. E&C-ZONE-I/MN/11-12/_______ Dated: _________________________ The Inland Revenue Officer E&C Unit.

RTO. Copies of audit observations are enclosed. Multan vide No: 49 dated 25-7-2011. In order to settle the audit observations some reason / basis is necessary. with the request that the cases may be referred to the Audit Range for report / comments for onward communication to the Internal Audit Multan. (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . RTO. Muzaffar Garh(previously E&C Unit-28).OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. RTO. Zone-I. The cases were returned to the Unit by the Assistant Commissioner Inland Revenue Audit-03. Encl: As above. b). E&C-ZONE-I/MN/11-12/_______ Dated: _________________________ The Commissioner Inland Revenue Zone-I. Multan’s office letter No: CCIR/RTO-MN/SO/ Audit/ Legal/6(1)9178 dated 25-05-2012 forwarded vide your office endorsement No: CIR-ZONE-I/RTO-MN/29/3766 dated 26S-05-2012 regarding the subject cited above.Aziz Spintex. Prop: Rewari Sweet.KHANEWAL ROAD. a). c). 357. MULTAN. Subject: COMPLIANCE OF THE INSPECTION REPORTS OF THE UNITSREQUESTREGARDING. No reasons / basis against the Audit observations were stated.Sun Distributors.SUBMISSION OF- Kindly refer to Chief Commissioner Inland Revenue. Telephone Fax 061-9210415 061-9210413 No.Abdul Salam. It is stated that the following 3 (three) cases Identified in the subject report were referred to Audit by the Inland Revenue Officer E&C unit-07. Multan.

(IMRAN LATIF MINHAS) Encl: As above. 07 & 09 Zone-I. Subject: DECLARED AGRICULTURAL INCOME BY BTB CASES WHO FILED INCOMETAX RETURNSReference to Deputy Commissioner Inland Revenue. Multan vide his office endorsement No: CIRZONE-I/RTO-MN/3658 dated 22-05-2012 regarding the subject cited above. Telephone Fax 061-9210415 061-9210413 No. Multan as desired. RTO.No:6 St#13. You are directed to please initiate similar exercise in the cases pertaining to your jurisdiction under intimation to this office by 06-06-2012 positively for onward transmission to Commissioner Inland Revenue Zone-I. E&C-ZONE-I/MN/11-12/_______ Dated: _________________________ The DCIR/IRO/IRAO E&C Unit-08. BTB Unit-01. Enclosed herewith a copy of Deputy Commissioner Inland Revenue. Lodhran for charging tax under the Punjab Agriculture Income Tax Act.KHANEWAL ROAD.00. 357. Multan’s office letter No: CCIR/RTO-MN/SO-IP/BTB-42/8905 dated 18-05-2012 endorsed the Commissioner Inland Revenue Zone-I.000/.Block “Z” New Multan who have declared Agricultural Income amounting to Rs:10. RTO. Multan’s letter No:970 dated 13-01-2012 forwarded by the Chief Commissioner Inland Revenue .OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. RTO. ADDITIONAL COMMISSIONER INLAND REVENUE Copy to: . Multan’s letter No:970 dated 13-01-2012 addressed to the District Co-ordination officer/ District Collector. BTB Unit-01. Multan. RTO. The detail of cases pertaining to your jurisdiction is also enclosed herewith. 04. RTO.RTO.for the tax year 2010. 1997 in respect of Rana Aftab Ahmad R/o H. MULTAN.

Tehsil& District.Multan Bashir Ahmad. 5 Syed Joun Hussain Shah.000Rs:1500. Multan.N Name of the person o declaring Agri Income 1 Address District Financi Agri Income al-Year Declared of income 2007 2008. E&C Unit-04.000Rs:1600.000Rs: 400. IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE DECLARED AGRICULTURAL INCOME BY BTB CASES WHO FILED INCOMETAX RETURNS- DETAIL OF CASES S.000 Rs:1200.Garh. M. 2 3 Khlung P/O Sharif M.000Rs:1100.000Rs: 500.NTN 2934718. & District M.Garh 07. Mumtazabad.Garh Chijra.000 Muhammad Zaman Khakwani Khan. 4 Muhammad Baqir.000Rs: 350. Basti Shahani DGKhan. NTN-39500-3 Mamoori.M.DGKhan.Garh Bhutta Pur.Layyah.Garh. E&C Unit-09. Mohallah Joun Abad.000Rs:1700.000Rs:1150.Tehsil M.Garh. 2009 2010 2011 Rs: 300.G.000Rs: 480. Multan with reference to his office endorsement No: CIR-ZONE-I/RTO-MN/3658 dated 22-05-2012 for information.000- .000Rs: 540. Layyah. Maqbool Ahmad E&C Unit- House. Multan. E&C Unit-07.RTO.Khan.M.The Commissioner Inland Revenue Zone –I. Layyah Kot Sultan. 2009 2010 2009 2010 2011 2010 2011 2010 2011 Rs: 450.NTN:2131937.D.000Rs:1200. E&C Unit- 08.

Telephone Fax 061-9210415 061-9210413 No. Multan’s office letter No: CCIR-RTO/MN/SO (E&C) 9374 dated 30-5-2012 forwarded vide your office endorsement No: CIR-ZONEI/RTO-MN/ 3844 dated 31-5-2012 regarding the subject cited above. it is requested that the requisite information regarding the subject matter/issue in respect of this Zone. RTO. It is stated that the Officers of E&C Unit-01. Kindly refer to Chief Commissioner Inland Revenue. Multan. E&C-ZONE-I/MN/11-12/_______ Dated: _______________________ The Commissioner Inland Revenue Zone-I. 2001 IN THE CASE OF PRINCIPALS HOLDING ADMINISTRATIVE POSTS. may kindly be treated as “NIL”.06. 357.R egional Tax Office. (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . 08 & 09 of this Zone have reported that there is no such case of Principals have claiming tax reduction @ 75 % under clause (2) part-III to the Income Tax Ordinance. MULTAN.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. 07.2001 inadvertently in their Units.KHANEWAL ROAD. Subject: APPLICATION OF CLAUSE (2) PART –III SECOND SCHEDULE TO THE INCOME TAX ORDINANCE. Therefore.

ABDALI ROAD. Multan’s office letter No: CCIR/RTO-MN/SO-IP/BTB-84/9107 dated 24-05-2012 forwarded vide your office endorsement No: CIR-ZONE-I/RTO-MN/3746 dated 25-05-2012 regarding the subject cited above. Subject: INFORMATION REGARDING PURCHASE OF SHOPS IN A NEWLY CONSTRUCTED PLAZA NAMELY THE UNITED MALL. Encl: As above (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . Multan. Kindly refer to Chief Commissioner Inland Revenue. RTO. Multan may kindly be transferred to the Zone-II. it is requested that the information in respect of Muhammad Iqbal (Aqeel). MULTAN. Telephone Fax 061-9210415 061-9210413 No.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. E&C-ZONE-I/MN/11-12/_______ Dated: _______________________ The Commissioner Inland Revenue Zone-I. The information is enclosed herewith. RTO. Therefore. Multan on the point of jurisdiction for necessary action. RTO.ULTAN-TAX YEAR2011-(PROFILES OF 79 /100 NTN HOLDERS CASES). Multan on the point of jurisdiction. RTO.KHANEWAL ROAD. Ever Green Filling station. It is stated that the Inland Revenue Officer of E&C Unit-05. Ever Green Filling station. Zone-II.Multa has reported vide letter No: 1070 dated 14-52012 that the case of Muhammad Iqbal( Aqeel). Multan pertains to E&C Uni-08. 357. In continuance of this office letter No: 3180 dated 30-5-2012.

RTO. Multan for necessary action.KHANEWAL ROAD. Encl: As above. It is stated that the requisite report been has furnished by the Deputy Commissioner Inland Revenue E&C Unit-08. requested that the case of Mr. 357.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. Zone-I. (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . E&C-ZONE-I/MN/11-12/_______ Dated: _______________________ The Commissioner Inland Revenue Zone-I. Multan. Kindly refer to Chief Commissioner RTO.DGKHAN-NTN-3832164-5(1 CASE). MULTAN.NO:95 BLOCK-25. It is therefore. Telephone Fax 061-9210415 061-9210413 No. Dera Ghazi Khan vide No: 1358 dated 08-6-2012 mentioning there in that the taxpayer has provided the copies of returns already filed for the tax years 2010 and 2011. Muhammad Yasir Majeed may kindly be referred to the Audit Range. Multan‘s office letter No: CCIR/RTO-MN/ SO-IP/7137 / dated 22-03-2012 forwarded vide your office endorsement No: CIR-ZONE-I/RTOMN/2965 dated 26-03-2012 regarding the subject cited above. Subject: DISSEMINATION OF INFORMATION IN THE CASE OF MUHAMMAD YASIR MAJEED HOUSE. The same are enclosed herewith. Regional Tax Office.

07. MULTAN. 357.-TAX YEAR 2011-NTN=3652237-6APPROVAL GRANT OF-.KHANEWAL ROAD. E&C-ZONE-I/MN/11-12/_______ Dated: ________________________ The Inland Revenue Officer E&C Unit. Khursheedabad.Ensure that refund for the tax year 2011 has not been issued earlier. necessary Administrative approval for issuance of refund amounting to Rs: 473.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION ZONE-I. 2.Zabih Ullah Prop: Zabih Ullah Contractor. Muzaffar Garh for the tax year 2011 is granted.857/-IN THE CASE OF MR.Refund voucher should be delivered to the tax payer through Courier Service. Considering the specification / verification as submitted by you. MUZAFFAR GARHNM..ZABIH ULLAH PROP: ZABIH ULLAH CONTRACTOR. (IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE . Assessment record in One (1) volume and refund Voucher & Advice Book are returned herewith. You are also advised to observe the following prior in issuance of refund voucher. Please refer your office letter No: 2239 dated 08-6--2012 regarding the subject cited above. KHURSHEEDABAD. Muzaffar Garh. Subject: ADMINISTRATIVE APPROVAL OF REFUND AMOUNTING TO RS:473.857/-in the case of Mr. original electricity bills may be obtained and cancelled. Telephone Fax 061-9210415 061-9210413 No.Verified tax payment challan / statement. Encl: As above. 1. 3.

Non-Filers for the month of November.2010 paid in anuary.ZONE-I. Non-Filers for the month of March. Short-Filers/Consecutive-Non-Filers for T/Year -----do-----2009-10. MULTAN.2011 Paid in September. Sales Tax-Non-Filers.No 1 2 3 4 5 6 7 8 9 10 11 12 13 62 - 14 81 -----do------ 15 16 14 -----do----------do------ 17 18 19 21 78 186 Sales Tax Data Range-I.2011. Permission for Revision of Sales Tax Return.NO File. VOLUME 1-Volume. Non-Filers for the month of June. Non-Filers for the month of July.2011. office. Consolidation of Sales -----do-----Data. 1-Volume.2011Paid in November.2011 Paid in June. Sales Tax Registered Persons-Non-Filers of Income Tax Return. For the period----------Request for Revision of Sales Tax Returns in The case of Intercon & Engineering Services. Reply of Non-Filers for the month of December.2011. Tax Year2010. . Non-Filers of Sales Tax Returns-Month wise List of Tax Payers/Units= Received from CIR. 2011. Non-Filers for the month of Aiugust.2011&Feb.2011 Paid in December.List of Non-Filers.2011. 2011 Paid in July.2011.Zone-I. -----do----------do----------do----------do----------do----------do----------do----------do----------do----------do----------do------ S.RTO. Sales Tax Orders Passes by Audit Range as well -----do-----As CIR.2011. 2011 Paid in August.LIST OF SALES TAX FILES / CASEs IN RESPECT OF E&C RANGE-I.11 Non-Filers for the month of May. 2012 Paid in July. SUBJECT Non-Filers for the Year 2011-12 Non-Filer for the month of June. Non-Filers for the month ofOctober.2011 Paid in April. 2012.

2009-10. 22 23 24 25 26 27 245 253 265 268 283 314 1-Volume.2012. -----do------ 21 238 1-Volume.2012.060/Compliance of verification report dated 14-2-2012 in PDP No: 12434 pertaining to Audit Report.20 235 Massive Loss of Revenue Rs: 200Billion) On account of Misapplication of SRO#575(i) 2006. Fraudulent Misappropriation of Tax Returns of Rs: 10. -----do--------do--------do--------do--------do---- 28 29 30 31 32 33 34 35 36 37 38 316 318 320 321 326 329 330 331 343 352 356 -----do--------do--------do--------do--------do--------do--------do--------do--------do--------do--------do---- . Un-Earthing of New taxpayer for Sales TaxComplusory Registration. 1990-Instructions Regarding. Non-Filers for the month of January. Recovery out of Tax demand raised against Illegal Input Tax adjustment during the month Of July. Complusory Registration of Bricks Kiln etc. Suspected Tax Fraud by issuing of Fake/Flying Invoice by M/s Orthodox And Co. August& September. ABC Plastic Factory.Karachi.2012. Suspension of Registred Persons. MultanSet-aside case-Sales Tax Compliance of DAC directives held on 04-1-12 For the repor year 2011-12-M/s Star Alliance. Non-Filers for the month of March. Request for(Permission) of Revision of Sales Tax Returns. 2011. Non-Filers for the month of February. Non-Filers for the month of April.4 Billion. Intimation of Immediate Action against Fake Importers namely M/s Five Industries (104-00-14819-002-55). Excess payment due to non-deduction/nonDeposit of Sales Tax of Rs: 164.2012. Detail of New Sales Tax Registration. Complusory Registration under Sales Tax Act.Recovery initiative. Peoples colony.

The Federal Minister Electricity & Water. 1. Multan. 357. ______________ Dated: ______________ Forwarded to the Commissioner Inland Revenue. Multan. MULTAN. MEPCO. Multan with remarks that the Officer has obtained Banks Statements. moreover. RTO.OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION RANGE-I. 5. The Chairman. Islamabad. FIA Hqs.KHANEWAL ROAD. Telephone 061-9210415 Fax 061-9210413 No. Proceedings may be filed to the extent of allegations related to Income Tax and would not have impact on the proceeding before the following Authorities. Pay Slips and Residential Electricity bills. Islamabad. National Accountability Bureau. Islamabad. 2. 3. 4. The Regional Police Officer (RPO). The Chief Executive. The Director. Zone-I. (MUHAMMAD NAEEM) ADDITIONAL COMMISSIONER INLAND REVENUE . the complaint is anonymous. ZONE-I.