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  • Data of Amnesty Scheme

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    OmarAbid
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    The document shows a list of 25 individuals and whether they filed tax returns under Pakistan's tax amnesty scheme and declared assets in their returns. It notes that some individuals like Abid Mehmood and Ghulam Rasool may not have filed amnesty returns while others like Khalid Jawaid and Major Aamir Hayat only filed as working individuals and did not declare assets. It also notes that some like the Rafique brothers only filed as non-residents.

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    Data of Amnesty scheme.xlsx

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    The document shows a list of 25 individuals and whether they filed tax returns under Pakistan's tax amnesty scheme and declared assets in their returns. It notes that some individuals like Abid Mehmood and Ghulam Rasool may not have filed amnesty returns while others like Khalid Jawaid and Major Aamir Hayat only filed as working individuals and did not declare assets. It also notes that some like the Rafique brothers only filed as non-residents.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    10 views1 page

    Data of Amnesty Scheme

    Uploaded by

    OmarAbid
    The document shows a list of 25 individuals and whether they filed tax returns under Pakistan's tax amnesty scheme and declared assets in their returns. It notes that some individuals like Abid Mehmood and Ghulam Rasool may not have filed amnesty returns while others like Khalid Jawaid and Major Aamir Hayat only filed as working individuals and did not declare assets. It also notes that some like the Rafique brothers only filed as non-residents.

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    © All Rights Reserved
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    of 1

    AMNESTY RETURNS FILED BY TMRAC

    Income Tax Whether Assest declare in


    Sr. # Name Return filed by Amnesty scheme account Remarks
    TMRC for in return or Not?

    1 Abid Mehmood May not No


    2 Altaf Ahsan Baig Yes Yes
    3 Faisal Jalil (E-Strat) Yes Yes
    4 Faryal Zeba Yes Yes
    5 Ghanzafar Ali Yes Yes
    6 Ghulam Mujtaba Yes Yes
    7 Ghulam Rasool May not No
    8 Arshad Hussain May not No
    9 Kaleem Ul Hassan May not No
    10 Khalid Jawaid No No Amnesty returned not filed. Only working.
    11 Major Aamir Hayat Yes No Amnesty returned not filed. Only working.
    12 Mikail Mohsin Khan Toru Yes Yes
    13 Mohsin Ali Khan yes yes
    14 Muhammad Bilal May not No
    15 Ahsan Rafique Yes No Only return filed as a Non-Resident.
    16 Amar Rafique Yes No Only return filed as a Non-Resident.
    17 Muhammad Rafique Yes No Only return filed as a Non-Resident.
    Muhammad Saeed (Capital
    18 Yes Yes
    Catere)
    Muhammad Waseem
    19 Yes Yes
    (Diamond Split)

    20 Naeem Khan (Diamond Split) Yes Yes

    21 Nasrullah Khan May not No


    22 Sayed Ghawas Yes Yes
    23 Tariq Ahmad Aziz Hassan May not No
    24 TMRAC Yes Yes
    25 Zahid Maqbool Yes Yes

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