Page 1/3

WEALTH STATEMENT UNDER SECTION 116 OF THE INCOME TAX ORDINANCE, 2001
Taxpayer Name CNIC Address
HAMID KHAN 35201-5252746-7

WS 1/2
NTN Tax Year RTO/LTU 0454198-7

2013

Particulars/Description of assets and liabilities A. IMMOVABLE ASSETS 1. Business Capital (Indicate name of business) Sr.No. 1 CLM Capital Account 2. Non-Agricultural Property (indicate location, Size/Area & identification) Sr.No. Type Status Size Land Unit 0 Sq.Ft 0 Sq.Ft 0 Sq.Ft 800 Sq.Yd Size Name Of Business

Code

Code 821311

Unit District Location/Description 0 Sq.Ft LAHOR 1/4 share in house at E islamia park

Code 711111

1 Residenti Building al 2 Residenti Building al 3 Residenti Building al 4 Residenti Building al

Pakistan Tehreek-e-Insaf
Amount (Rs.) Amount (Rs.) Amount (Rs.)

RTO-I LAHORE

Amount (Rs.)

325,000

Amount (Rs.) 23,500 36,925

0 Sq.Ft LAHOR 7/40share in 88 railway 711121 E road lahore 0 Sq.Ft LAHOR House#24, Sarwar E Road, Lahore Cantt. 0 Sq.Ft LAHOR House measuring 800 E sq yard at pakistan air force officers , housing colony society 711131 711141

865,000

7,500,000

5 Residenti Plot al 6 Residenti Building al

0 Sq.Ft 0 Sq.Ft

0 Sq.Ft LAHOR Plot # 899, Block 5, 711151 E Phase VII, DHA Lahore 0 Sq.Ft LAHOR House no 119, Army E Officers Housing Scheme , Askari XI, DHA, Phase V,Lahore cantt (declared in wife return) 0 Sq.Ft ISLAMA Apt at Al-mustafa BAD valley apts,charter, muree 711161

2,100,000 0

7 Residenti Flat al 8 Residenti Flat al

0 Sq.Ft

711171

6,615,000

0 Sq.Ft

0 Sq.Ft ISLAMA PHA Flat in Islamabad, 711181 BAD Category B, Flat No #, Ist Floor, Block No 19, Sector G 7/1. Islamabad (Declared in wife#39;s return) District Location/Description 28 Acres at Tehsil Sarkand Dist Nawabshah Code 711211 711221 711231

0

3. Agricultural Property (indicate location, Size/Area & identification Sr.No. 1 2 3 Size Land Unit Province 28 Acre 9 Acre 10 Acre SINDH PUNJAB PUNJAB

NAWAB SHAH

0 0 0

GUJRAN 9.5 Acres at Tehsil Noshehra WALA Virkan Distt Gujranwala SHEIKHU 10 Acres Tehsil Ferozewala Distt PURA Sheikhupura

B. MOVEABLE ASSETS 4. Business Capital (Except immovable portion) Sr.No. 1 Name Of Business Code

Page 2/3 5. Agricultural Moveable Property (Tractor, Trolley, Loader, Planter, Harvester, Thrasher, Driller & other Agricultural Equipments etc. & Live Stock) Sr.No. 1 6. Investments (Specify stocks, shares, debentures, unit certificates, other certificates, deposits and certificates of National Saving Schemes,mortgages, loans, advances, etc.) Sr.No. Investment Description Defense Saving certificates Code 712611 Amount (Rs.) Property Name Quantity Description Code Amount (Rs.)

1 Other Certificates 7. Loans and Advances etc. Sr.No.

Creditor Name

Code 712641

1 Advance for flat at Apt no 220, second floor Buldg Y23, international UAE Dubai 8. Motor Vehicles (Indicate make, model and registration number) Sr.No. Registration Make Toyotta Mark X Model with Year Engine With Capacity

Code 712211

1 Toyotta Mark X

9. Jewellery (Indicate description weight and value) Sr.No. 1 10. Furniture and Fittings - Residence Sr.No. 1 Furniture Fittings 11. Cash & Bank Accounts a) Non-business cash in Hand 712811 Description Code 712311 Description and weight with unit of measure (e.g 10 Tolas) Code

Pakistan Tehreek-e-Insaf
Amount (Rs.) Amount (Rs.) Amount (Rs.) Amount (Rs.) Currency Type 0 0 0 0 0 0

247,100

7,278,424

2,950,000

250,000

94,483

b) Non-business bank balance, etc. in current/ deposit/ savings accounts or any other deposit Sr.No. Account No Country PAKISTAN City Bank Branch Code 712711 Amount (Rs.) 3,645,908

Currency Value

1 0166-1500003720

ISLAMABAD FAYSAL BANK F-7 MARKAZ LIMITED BRANCH, ISLAMABAD LAHORE SAMBA BANK CAVALRY LIMITED GROUND BRANCH, LAHORE ALLIED BANK THE MALL OF PAKISTAN BRANCH LTD. ALLIED BANK THE MALL OF PAKISTAN BRANCH LTD. SAMBA BANK CAVALRY LIMITED GROUND BRANCH, LAHORE SAMBA BANK CAVALRY LIMITED GROUND BRANCH, LAHORE

2 640625054 PAKISTAN 0

712721

731,376

3 001000065 PAKISTAN 1820035 4 419048534 PAKISTAN 753 5 658090011 PAKISTAN 3

LAHORE

712731

606,595

LAHORE

712741

226,696

LAHORE

712751

7,123,609

6 658090016 PAKISTAN 4

LAHORE

712761

6,481

12. Any Other Assets (a) Accumulated balance of life insurance premium actually paid (b) Accumulated balance of employees contribution to a Provident or any other Fund 712661 712671 0 0

Page 3/3 Sr.No. 1 13. Assets, if any, standing in the name of spouse, minor children & other dependents* Description Code Amount (Rs.)

1 14. Total Assets [(Sum 1 to 13)] 15. Liabilities (including mortgages, loans, overdrafts, advances, borrowings, amounts due under hire purchase agreement ) Sr.No. 1 16. Total Liabilities 17. Net Wealth of the current year [14 minus 16] 18. Annual personal expenses ( To be Reconciled with Annex D/IT-4) 19. Number of family members and dependents 20. Assets, if any, transferred to any person Sr.No. 1 Description Code 729999 799999 749999 740000
Adults

719999 8213 Code

Liabilities

Description

Pakistan Tehreek-e-Insaf
Amount (Rs.) 5
Minors

Sr.No.

Description

Code

Amount (Rs.)

40,626,097

0

40,626,097 4,200,000 0

Amount (Rs.)

WSSSRA-002013-37431318

Status: Submitted Print Date:18/2/2014

Annex - WS
Wealth Reconciliation Statement NTN 0454198-7 Particulars
1. 2. 3. 4. Net Assets as on 30.06.2013 Net Assets as on 30.06.2012 Increase/ Decrease Source of Income . a) Income Declared for the Tax Year 2013 . b) Exempt Income Including Agri Income . c) Others . . i) Share from CLM ii) Salary Income

2013
WS 35201-5252746-7 Amount (Rs.)

CNIC / Reg. No.

Pakistan Tehreek-e-Insaf

40,626,097 40,974,358 -348,261 1,075,590 400,000 6,986,764 71,400 4,036,200 2,628,943 0 0

13,723,307

. iii) Foreign encashment . iv) others . v) . vi) Total (a to c) 5. Expenditures . a) Personal Expenditures . b) Other Expenditures . . i) Taxes paid ii) Election expenses

15,198,897 13,272,828 4,200,000 9,072,828 417,477 1,500,000 1,155,351 6,000,000 0 0 1,926,069

. iii) Partners Share Account . iv) Others . v) . vi) 6. Increase/ (Decrease) in Wealth (4-5)

Status: Submitted Print Date:18/2/2014

WSSSRA-002013-37431318

Electronic Document No. (EDN)

36981107

ACKNOWLEDGEMENT SLIP
Filed Document NTN TaxPayer Name Total Income Taxable Income Tax chargeable on Taxable Income Total Tax Chargeable Total Payments Tax Payable/Refundable Refund Adjustments Balance Tax Payable/Refundable 0 414,670 0 0 0 DIRECT TAXES - INCOME TAX RETURN 0454198 HAMID KHAN 2,320,763 2,320,763

IT-2 (For Individual / AOP)

Submission Date 21/11/2013 Tax Year Tax Office 2013

RTO-I LAHORE

(All amounts in Pak Rupees)

Documents Attached:- Annex B, Annex D, Annex G, Annex H, Annex J, Wealth Statement

ITRAOA-002013-36981107 This is a system generated acknowledgement and does not require any signature.

Pakistan Tehreek-e-Insaf

ORIGINAL

E-Officer, FBR

Electronic Document No. (EDN)

ACKNOWLEDGEMENT SLIP

WEALTH STATEMENT UNDER SECTION 116 OF THE INCOME TAX ORDINANCE, 2001

Submission Date 26/11/2013 Tax Year NTN Name of TaxPayer CNIC LTU/RTO Net Assets on 30.06.2013 2013 0454198-7 HAMID KHAN 35201-5252746-7 RTO-I LAHORE 40,626,097 E-Officer, FBR
WSSARA-002013-37431318

This is a system generated acknowledgement and does not require any signature.

tan Tehreek-e-

37431318