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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 departments dignity.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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 Deputy Commissioner Inland Revenue E&C Unit-08, Dera Ghazi Khan.

Subject:

ADMINISTRATIVE APPROVAL OF REFUND AMOUNTING TO RS:125,471/-IN THE CASE OF MR.ANWAR IQBAL PROP:M/S PAKISTAN ARHAT,DERA GHAZI KHANM.-TAX YEAR 2010-NTN=0115743-4-APPROVAL GRANT OF-.

Please refer your office letter No: 580 dated 04-1--2012 regarding the subject cited above. Considering the specification / verification as submitted by you, necessary Administrative approval for issuance of refund amounting to Rs: 125457/-in the case of Mr. Anwar Iqbal Prop: M/s Pakistan Arhat, Dera Ghazi Khan for the tax year 2010 is granted. You are also advised to observe the following prior in issuance of refund voucher. 1- Refund voucher should be delivered to the tax payer through Courier Service 2- Verified tax payment challan / statement, original electricity bills may be obtained and cancelled. 3- Ensure that refund for the tax year 2011 has not been issued earlier.

Assessment record in One (1) volume is returned herewith.

Encl: As above.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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, RTO, Multan.

Subject:

TRANSFER OF INFORMATION IN THE CASE OF MR. MUHAMMAD ARIF IMRAN CHISHTI,HOUSE.NO: 33/B, GULGAST COLONY, MULTAN-NTN=2671898-7 Kindly refer to Deputy Commissioner Inland Revenue BTB Unit-01, RTO,

Multans 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 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, it is requested that the subject mentioned case may kindly be referred to the Audit Range for necessary action.

Encl: As above.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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 Inland Revenue Officer E&C Unit-07, Muzaffar Garh.

6TH REMINDER

Subject: cited above.

CASES AGAINST MARRIAGE HALLS-SALES TAX EVASIONS. 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.In
law.

case of on non-compliance on the part of the taxpayer, process for

compulsory Registration and penalty for non-compliance may be made under the provisions of

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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 Inland Revenue Officer E&C Unit- 07, Muzaffar Garh.

Subject:

PROPOSAL FOR WRITTEN OFF,OF ARREARS IN THE CASE OF ABDUL RAZZAK & COMPANY LABOUR CONTRACTOR,MUZAFFAR GARH-RETURNED OF.

Reference your office letter No: 2149 dated 21-05-2012 regarding the subject cited above. Your proposal for writing off, of arrear demand in the case of Abdul Razzak & Company Labour Contractor, Muzaffar Garh cannot be forwarded to the Commissioner Inland Revenue Zone-I, RTO, Multan. Therefore, you are directed to pursue recovery in the instant case immediately and furnish the progress in this case by 15-6-2012. Assessment record in five (5) volumes is enclosed herewith.

Encl: As above.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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, RTO, Multan. Subject: COMPLIANCE OF THE INSPECTION REPORTS OF THE UNITSREQUESTREGARDING- SUBMISSION OF-

Kindly refer to Chief Commissioner Inland Revenue, RTO, Multans 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. 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, Muzaffar Garh(previously E&C Unit-28). a)- Aziz Spintex. b)- Sun Distributors. c)- Abdul Salam, Prop: Rewari Sweet. The cases were returned to the Unit by the Assistant Commissioner Inland Revenue Audit-03, Zone-I, RTO, Multan vide No: 49 dated 25-7-2011. No reasons / basis against the Audit observations were stated. In order to settle the audit observations some reason / basis is necessary. Copies of audit observations are enclosed, with the request that the cases may be referred to the Audit Range for report / comments for onward communication to the Internal Audit Multan.

Encl: As above.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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 DCIR/IRO/IRAO E&C Unit-08, 04, 07 & 09 Zone-I, RTO, Multan. Subject: DECLARED AGRICULTURAL INCOME BY BTB CASES WHO FILED INCOMETAX RETURNSReference to Deputy Commissioner Inland Revenue, BTB Unit-01,RTO, Multans letter No:970 dated 13-01-2012 forwarded by the Chief Commissioner Inland Revenue , RTO, Multans office letter No: CCIR/RTO-MN/SO-IP/BTB-42/8905 dated 18-05-2012 endorsed the Commissioner Inland Revenue Zone-I, RTO, Multan vide his office endorsement No: CIRZONE-I/RTO-MN/3658 dated 22-05-2012 regarding the subject cited above. Enclosed herewith a copy of Deputy Commissioner Inland Revenue, BTB Unit-01, RTO, Multans letter No:970 dated 13-01-2012 addressed to the District Co-ordination officer/ District Collector, Lodhran for charging tax under the Punjab Agriculture Income Tax Act, 1997 in respect of Rana Aftab Ahmad R/o H.No:6 St#13,Block Z New Multan who have declared Agricultural Income amounting to Rs:10,00,000/- for the tax year 2010. 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, RTO, Multan as desired. The detail of cases pertaining to your jurisdiction is also enclosed herewith. (IMRAN LATIF MINHAS) Encl: As above. ADDITIONAL COMMISSIONER INLAND REVENUE Copy to:

The Commissioner Inland Revenue Zone I,RTO, Multan with reference to his office endorsement No: CIR-ZONE-I/RTO-MN/3658 dated 22-05-2012 for information.

IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

DECLARED AGRICULTURAL INCOME BY BTB CASES WHO FILED INCOMETAX RETURNS-

DETAIL OF CASES
S.N Name of the person o declaring Agri Income
1

Address

District

Financi Agri Income al-Year Declared of income


2007 2008. 2009 2010 2009 2010 2011 2010 2011 2010 2011 Rs: 450,000Rs: 480,000Rs: 500,000Rs: 540,000Rs:1500,000Rs:1600,000Rs:1700,000Rs:1150,000Rs:1200,000Rs:1100,000 Rs:1200,000

Muhammad Zaman Khakwani Khan,NTN:2131937. Mumtazabad, Multan. E&C Unit-04,Multan Bashir Ahmad.NTN 2934718. E&C Unit-07,M.Garh. Maqbool Ahmad E&C Unit-

House, Multan.

Khlung P/O Sharif M.Garh Chijra,Tehsil& District, M.Garh Bhutta Pur,Tehsil M.Garh. & District M.Garh

07,M.Garh.
4 Muhammad Baqir, Basti Shahani DGKhan. NTN-39500-3 Mamoori,D.G.Khan. E&C Unit-

08,DGKhan.
5 Syed Joun Hussain Shah. E&C Unit-09,Layyah. Mohallah Joun Abad, Layyah Kot Sultan, Layyah, 2009 2010 2011 Rs: 300,000Rs: 350,000Rs: 400,000-

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,R egional Tax Office, Multan.

Subject:

APPLICATION OF CLAUSE (2) PART III SECOND SCHEDULE TO THE INCOME TAX ORDINANCE, 2001 IN THE CASE OF PRINCIPALS HOLDING ADMINISTRATIVE POSTS. Kindly refer to Chief Commissioner Inland Revenue, RTO, Multans 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 stated that the Officers of E&C Unit-01,06, 07, 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,2001 inadvertently in their Units. Therefore, it is requested that the requisite information regarding the subject matter/issue in respect of this Zone, may kindly be treated as NIL.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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, RTO, Multan.

Subject:

INFORMATION REGARDING PURCHASE OF SHOPS IN A NEWLY CONSTRUCTED PLAZA NAMELY THE UNITED MALL, ABDALI ROAD,ULTAN-TAX YEAR2011-(PROFILES OF 79 /100 NTN HOLDERS CASES). Kindly refer to Chief Commissioner Inland Revenue, RTO, Multans 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. In continuance of this office letter No: 3180 dated 30-5-2012, It is stated that the Inland Revenue Officer of E&C Unit-05,Multa has reported vide letter No: 1070 dated 14-52012 that the case of Muhammad Iqbal( Aqeel), Ever Green Filling station, Multan pertains to E&C Uni-08, Zone-II, RTO, Multan on the point of jurisdiction. Therefore, it is requested that the information in respect of Muhammad Iqbal (Aqeel), Ever Green Filling station, Multan may kindly be transferred to the Zone-II, RTO, Multan on the point of jurisdiction for necessary action. The information is enclosed herewith.

Encl: As above

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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, Regional Tax Office, Multan.

Subject:

DISSEMINATION OF INFORMATION IN THE CASE OF MUHAMMAD YASIR MAJEED HOUSE.NO:95 BLOCK-25,DGKHAN-NTN-3832164-5(1 CASE). Kindly refer to Chief Commissioner RTO, Multans 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. It is stated that the requisite report been has furnished by the Deputy Commissioner Inland Revenue E&C Unit-08, 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. The same are enclosed herewith. It is therefore, requested that the case of Mr. Muhammad Yasir Majeed may kindly be referred to the Audit Range, Zone-I,RTO, Multan for necessary action.

Encl: As above.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

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 Inland Revenue Officer E&C Unit- 07, Muzaffar Garh.

Subject:

ADMINISTRATIVE APPROVAL OF REFUND AMOUNTING TO RS:473,857/-IN THE CASE OF MR.ZABIH ULLAH PROP: ZABIH ULLAH CONTRACTOR, KHURSHEEDABAD, MUZAFFAR GARHNM.-TAX YEAR 2011-NTN=3652237-6APPROVAL GRANT OF-. Please refer your office letter No: 2239 dated 08-6--2012 regarding the subject

cited above. Considering the specification / verification as submitted by you, necessary Administrative approval for issuance of refund amounting to Rs: 473,857/-in the case of Mr.Zabih Ullah Prop: Zabih Ullah Contractor, Khursheedabad,. Muzaffar Garh for the tax year 2011 is granted. You are also advised to observe the following prior in issuance of refund voucher. 1- Refund voucher should be delivered to the tax payer through Courier Service. 2- Verified tax payment challan / statement, original electricity bills may be obtained and cancelled. 3- Ensure that refund for the tax year 2011 has not been issued earlier. Assessment record in One (1) volume and refund Voucher & Advice Book are returned herewith.

Encl: As above.

(IMRAN LATIF MINHAS) ADDITIONAL COMMISSIONER INLAND REVENUE

LIST OF SALES

TAX FILES / CASEs IN RESPECT OF E&C RANGE-I,ZONE-I,RTO, MULTAN.


SUBJECT Non-Filers for the Year 2011-12 Non-Filer for the month of June, 2012 Paid in July, 2012. Reply of Non-Filers for the month of December,2010 paid in anuary,2011&Feb,11 Non-Filers for the month of May,2011 Paid in June,2011. Non-Filers for the month of June, 2011 Paid in July,2011. Non-Filers for the month of July, 2011 Paid in August,2011. Non-Filers for the month of Aiugust,2011 Paid in September,2011. Non-Filers for the month of March,2011 Paid in April,2011. Non-Filers for the month ofOctober,2011Paid in November,2011. Non-Filers for the month of November,2011 Paid in December, 2011. Sales Tax-Non-Filers. Tax Year2010- List of Non-Filers. Sales Tax Registered Persons-Non-Filers of Income Tax Return. Non-Filers of Sales Tax Returns-Month wise List of Tax Payers/Units= Received from CIR, office. Permission for Revision of Sales Tax Return, For the period----------Request for Revision of Sales Tax Returns in The case of Intercon & Engineering Services. VOLUME 1-Volume. 1-Volume. -----do----------do----------do----------do----------do----------do----------do----------do----------do----------do----------do------

S.NO File.No 1 2 3 4 5 6 7 8 9 10 11 12 13 62 -

14

81

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15 16

14

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17 18 19

21 78 186

Sales Tax Data Range-I, Consolidation of Sales -----do-----Data. Short-Filers/Consecutive-Non-Filers for T/Year -----do-----2009-10. Sales Tax Orders Passes by Audit Range as well -----do-----As CIR,Zone-I.

20

235

Massive Loss of Revenue Rs: 200Billion) On account of Misapplication of SRO#575(i) 2006,Recovery initiative. Recovery out of Tax demand raised against Illegal Input Tax adjustment during the month Of July, August& September, 2011. Suspected Tax Fraud by issuing of Fake/Flying Invoice by M/s Orthodox And Co,Karachi. Complusory Registration under Sales Tax Act, 1990-Instructions Regarding. ABC Plastic Factory, Peoples colony, MultanSet-aside case-Sales Tax Compliance of DAC directives held on 04-1-12 For the repor year 2011-12-M/s Star Alliance. Excess payment due to non-deduction/nonDeposit of Sales Tax of Rs: 164,060/Compliance of verification report dated 14-2-2012 in PDP No: 12434 pertaining to Audit Report,2009-10. Un-Earthing of New taxpayer for Sales TaxComplusory Registration. Request for(Permission) of Revision of Sales Tax Returns. Detail of New Sales Tax Registration. Complusory Registration of Bricks Kiln etc. Suspension of Registred Persons. Non-Filers for the month of January,2012. Non-Filers for the month of February,2012. Non-Filers for the month of March,2012. Non-Filers for the month of April,2012. Fraudulent Misappropriation of Tax Returns of Rs: 10.4 Billion. Intimation of Immediate Action against Fake Importers namely M/s Five Industries (104-00-14819-002-55).

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1-Volume.

22 23 24 25 26 27

245 253 265 268 283 314

1-Volume. -----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

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OFFICE OF THE ADDITIONAL COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION RANGE-I, ZONE-I, 357- KHANEWAL ROAD, MULTAN. Telephone 061-9210415 Fax 061-9210413 No. ______________ Dated: ______________

Forwarded to the Commissioner Inland Revenue, Zone-I, RTO, Multan with remarks that the Officer has obtained Banks Statements, Pay Slips and Residential Electricity bills, moreover, the complaint is anonymous. 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. 1. The Chief Executive, MEPCO, Multan. 2. The Federal Minister Electricity & Water, Islamabad. 3. The Chairman, National Accountability Bureau, Islamabad. 4. The Director, FIA Hqs, Islamabad. 5. The Regional Police Officer (RPO), Multan.

(MUHAMMAD NAEEM) ADDITIONAL COMMISSIONER INLAND REVENUE

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