1

VERIFICATION MEETING OF AUDIT REPORT 2013 & 2014

IN RESPECT OF RTO MULTAN
(HELD ON 18 & 19.12.2013 AT LAHORE)

Loss of Government Dues Rs.2392.211(M) due to unexplained expenses

S.# DP No/.Para Name of
taxpayer
Tax Year Amount
Involved
(M)
Compliance by the department Audit
Remarks

DAC Directives

Audit
Remarks
DAC
Directives
1. 14418/ 01,
05,06, 10, 28
Muhammad
Iqbal C/O
Moon Traders
Rice Mills
2012 20.624 Under process
2. -do- Farhan Irsalan
Karyana
Merchant
2012 33.930 Under process
3. -do- Multan Rice
Mills
2012 148.670 Under process
4. -do- Amjad Farooq
Flour Mills
2009 to
2012
150.286 Under process
5. -do- Saleem Soap
Factory
24.744 Under process
6. -do- Qamar
Tanning
Company
45.715 Under process
7. -do- Amna Food
Industries
2009 to
2012
35.410 Under process
8. -do- Hamza
General Store
2012 0.700 Under Process

Short levy of Income Tax of Rs.3.037 (M) due to incorrect apportionment of expenses between normal and FTR Sales

9. 14417/ 23 Blouch Cotton
Ginners
2010 20.624 Under process
10. -do- Karmanwalay
Model
Industries
2010 2.026 Under proess

Nonrecovery of Income Tax amounting to Rs.19.011 (M)

11. 14415/ 14 Kanzo AG 2012 19.011 Under process


2



S.# DP No/.Para Name of
taxpayer
Tax Year Amount
Involved
(M)
Compliance by the department Audit
Remarks

DAC Directives

Audit
Remarks
DAC
Directives

Non-recovery of Income Tax Rs.8.784 (M)

12. 14416/ 16 Saleem Soap
Factory
2009 to
2012
8.784 Under process

Illegal refund of Income Tax and penalty of Rs.48.177 (M)

13. 14489/ 3, 40 Moon Traders
Rice Mills
2012 0286 Under process

Inadmissible adjustment of Input Tax of Rs.2.485 (M) due irregular application of reduced tax rate

14. 14490/ 24 Lyla Irshad
Flour &
General Mills
2011 &
2012
2.485 Under process

Short payment of Income Tax Rs.0.818 (M)

15 14492/27 Multan Rice
Mills
2011 0.818 Under process

Inadmissible payment of refund of Income Tax Rs.0.233 (M) against final tax

16 14493/29 Karmanwalay
CNG
2012 0.233 Under process

Unauthorized payment of Refund of Income Tax of Rs.4.927 (M) due to weak internal control.

17 14494/22 Muhammad Ali
Raza
NTN 3523521
- 13,450
18 Muhammad Ali
Raza
NTN 3523521
- 51,565
19 Muhammad
Sharif
NTN 1552851
4,861,789
Total 4,926,804

3



Short realization of Income Tax amounting to Rs.9.621 (M) due to irregular application of reduced tax rate.

S.# DP No/.Para Name of taxpayer Tax Year Amount
Involved
(M)
Compliance by the department Audit Remarks

DAC Directives

20. 14495/15 Crystal Feed
Industry
2011 9.621 Under process

Irregular reduction and short payment of Income Tax Rs.248.899 (M)

21. 14496/03 Moon Traders
Rice Mills
2011 0.812 Under process
22. Sunshine Traders 2012 0.800 Under process
23. Crystal Feed
Industries
2012 2.764 Under process
24. International Food
Industry
2010 1.554 Under process
25. -do- 2011 0.902 Under process
26. -do- 2012 0.900 Under process
27. Amna Food
Industries
2012 0.590 Under process
28. -do- 2011 0.942 Under process
Non-recovery of Withholding Income Tax of Rs.7.373 (M)

29 14498/19 Saleem Soap
Factory
2009 to 2013 7.373 (M) Under process


4




S.# DP No/.Para Name of taxpayer Tax Year Amount
Involved
(M)
Compliance by the department Audit Remarks

DAC Directives


Non-levey of WWF amounting to Rs.391.159 (M)

30. 14499/02 & 18 Crystal Feed
Industry
2009 to 2011 0.102 Under process
31 Kanzo AG 2008 to 2012 0.422 Under process
32 International Food
Industry
2010 to 2012 0.102 Under process
33. Naeem
Corporation Cotton
Pressing Factory
2009 to 2012 0.892
34. Haji Muhammad
Siddique Cotton
Ginners & Oil Mills
2009 to 2012 2.200
35. Lassani Cotton
Ginners
2011-2012 1.053
36. Balouch Cotton
Ginners
2009 to 2012 1.467
37. Farhan Irsalan
Karyana Merchant
2012 0.134
38. Karmanwalay
Model Industries
2010 to 2012 2.005

Short realization of Income Tax amounting to Rs.49.871 (M) due to irregular reduction of tax rate at import stage.

39. 14500/09 Malik,Enterprises 2008 to 2013 49.871