MINUTES OF DAC MEETING OF AUDIT REPORT 2002-03 HELD ON 20.12.

2017 AT LAHORE

IN RESPECT OF RTO MULTAN

Non assessment of income from other sources
S.# Audit Name of the Asstt: Amount as Departmental reply Audit Remarks DAC Directives
Para/Unit taxpayer Year per audit

1 1.4/538/34 M/s. Pak 1999-00 Rs. 65,980 The case has been rectified creating demand of 13.07.2016 DAC Directive dated
Corporate Arab Rs.65980/-.The learned CIT (A) deleted the The case is still Subjudice 29.08.2016:
Zone. Fertilizer amount vide order No.170 dated 12.06.2004. before the ATIR. RTO informed that the case is
Welfare Trust Department has filed 2nd appeal before the ITAT Subjudice before ATIR since
Multan on 02.09.2004.
2006, while case was heard
04-01-2017. 10.10.2017
during April, 2016 and decision
Request was made by the CIR Corporate Zone
RTO, Multan to the Assistant Registrar ATIR Still Subjudice is awaited. DAC directed the
Lahore vide letter No. 2735 dated 04.01.2017 RTO to pursue the case and
for fixation the Departmental Appeals at the 06.12.2017 report compliance by
earliest in the interest of revenue. 15.09.2016.
The case is still Subjudice DAC Directives dated
before the ATIR. 13.01.2017
09.10.2017 RTO informed that after
The case is still Subjudice before ATIR Lahore. CIR(A) deleted the tax
demand raised, case is
Subjudice before ATIR since
2015. RTO has already
requested for early hearing
vide their letter dated
04.01.2017.
DAC Directives dated
12.10.2017
RTO informed that the case is
subjudice before ATIR since
2015. DAC directed the RTO to
pursue the case for early
disposal.
DAC Directives dated
20.12.2017
RTO informed that the case is
subjudice before ATIR since
2015. DAC directed the RTO to
pursue the case for early
disposal.
2 10.2/6(a) Mr. Mushtaq 1999-00 Rs. CIT(A) vide AO No.345 dated 15.06.2005 cancelled Subjudice before ITAT 09.10.2013
The DAC directed the RTO to
Multan Ahmad 117,300 the order. Order received on 18.06.2005. 2 nd appeal pursue the case at appropriate
Zone. before the ITATt. Subjudice forum and report compliance to
Case is pending before Honorable High Court. 07-02-2014 Audit/FBR by 15.11.2013.
DAC 03.03.2014
Request for early hearing has been made through the The RTO informed that the The DAC directed the RTO to pursue the case
Legal Advisor vide letter No.182 dated 28.09.2013. matter is still Subjudice. at appropriateforum report compliance to
Audit/FBR by 31.03.2014.
04.01.2017 DAC Directive dated 08.03.2016:
The case isstillSubjudicebefore Honorable High Court RTO informed that case is Subjudice
for décision. 10.10.2017 before LHC. The DAC directed the RTO
Still subjudice to pursue the case for early hearing.
DAC Directive dated
08.12.2017 06.12.2017 19.04.2016:
Départementalréférence before High Court has been The RTO informed that the RTO informed that case is
rejected. matter is still Subjudice Subjudice before LHC. The DAC
before Lahore High Court directed the RTO to pursue the
Lahore. case for early hearing.
DAC Directive dated
29.08.2016:
RTO informed that the case is still
subjudice before honorable
Lahore High Court since 2013.
DAC directed the RTO to pursue
the case for early hearing.
DAC Directives dated
13.01.2017
RTO informed that the case is still
subjudice before honorable
Lahore High Court since 2013.
DAC directed the RTO to pursue
the case for early hearing.
DA C Dire ct ive s d at e d
12 .1 0 .2 0 17
RTO informed that the case is
subjudice before Lahore High Court,
Multan Bench since 2013. DAC
directed the RTO to pursue the case
for early disposal.
DAC Directives Dated
20.12.2017
RTO inf o rme d th at
departmental reference before
LHC has been rejected. DAC
recommended the case for
settlement subject to
providing of court order to
audit by 28.12.2017.
3 8.4/546/34 Kh.Mehboob 1994-95 Rs. M/s. Langer Sulemani (Pvt) Ltd, is a defunct Charged. Recovery DAC 03.03.2014
The RTO informed that the business of
Corporate C/o M/s Langer to 215,595 company. The assessee has declared a business awaited the taxpayer has been closed since
Zone Sulemani (Pvt) 1997-98 of Gypsum crushing in the name of Ghousia 07.07.2011 to 09.07.2011 long and attachment of redundant
Ltd;Jampur Gypsum Crusher. Notice u/s 138(2) issued on Recovery awaited bank account have not brought
Road, 24.03.2008 was not complied with. Notice u/s 140 Recovery awaited results. The DAC directed the RTO
to explore detection of directors
D.,G.Khan. for attachment of bank account has already been 13.07.2016 through SECP, NADRA& PRAL
issued. Amount is still records for recovery action and report
recoverable. compliance to audit/FBR by
13.07.2016 31.03.2014.
DAC Directive dated 08.03.2016:
Notice u/s 140 for recovery of arrear demand has DAC observed that despite considerable
already been issued on 11.04.2016. 05.01.2017 lapse of time, no progress could be made
so far. RTO is directed to enforce recovery
and report final compliance by 31.03.2016.
Recovered the amount
04-01-2017. DAC Directive dated
The DCIR E&C Unit-02 Corporate Zone RTO 06.12.2017 29.08.2016:
Multan intimated that in-spite of attachment of Recovery awaited. RTO informed that recovery is being
all/any bank accounts, in the name of the taxpayer, pursued from Director of the
none could be found and recovery has not been Defunct company. DAC directed the
effected. RTO to enforce recovery under the
law and report final compliance by
09.10.2017 15.09.2016.
The write off arrear demand amounting to Rs. DAC Directives dated
215,595/- for the tax years 1994-95 to 1997-98 is 13.01.2017
under process. DAC directed the RTO to enforce
recovery and report final compliance
within two days.
04.12.2017 D A C D i r e c t i v e s d at e d
Notice u/s 140 read with section 139 and rule 69 of 1 2. 1 0 . 2 0 1 7
the Income Tax Rules 2002 has been issued on RTO informed that tax demand
27.11.2017 to the Regional Manager United Bank is under r e c o v er y . DAC
Limited Multan for recovery of outstanding amount d i r e ct e d t h e R T O t o e nf o r c e
of Rs. 215,595/-. Copy enclosed. recovery and report final
compliance by 19.10.2017.
DAC Directives dated
20.12.2017
RTO informed that tax
demand is under recovery.
DAC directed the RTO to
enforce recovery and
report final compliance by
15.12.2017.