DAC AUDIT REPORT 2015-16 IN RESPECT OF REGIONAL TAX OFFICE, MULTAN

(HELD ON 26.01.2016 AT LAHORE)

Non/ Short-Recovery Of With Holding Tax U/S 161/205 Of The Income Tax Ordinance, 2001 Rs 1.186 Millon
S. # DP/Para
Taxpayer Name And NTN
Audit Observations
Tax
Amount
#
Year
Involved
1. 15739/6
M/S Bismillah Traders Pepsi Cola Dealer, Non/ Short-Recovery Of 2014- Rs. 520,955
WHT
Rojhan
With Holding Tax U/S
15
Zone
161/205 Of The Income
Tax Ordinance, 2001
Rs 1.186 Millon

Departmental
Compliance
Show cause
notice issued.

M/S Yasir Traders, Dealer Pepsi Cola ,

KotMithan

-Do-

-Do-

366,741

Show cause
notice issued.

M/S Dada Traders Dealer Pepsi Cola,

Dajal

-Do-

-Do-

245,473

Show cause
notice issued.

DAC Directives

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016

M/S Akhtar& Company , Dealer Pepsi

Cola, Rajanpur

-Do-

-Do-

53002

Show cause
notice issued.

DAC directed the

RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Inadmissible Refund Of Income Tax Due To Non-Realization Of Income Tax On Supply Of Cotton Seed Rs2.189 Million
2. 15740/4
Multan
Zone

M/S Mohib Cotton IndustriesRajanpur

1522691-3

Inadmissible Refund Of
Income Tax Due To NonRealization Of Income
Tax On Supply Of
Cotton Seed Rs2.189
Million

2013

2,189,109

Contested
The taxpayer
has paid 1%
income tax on
sale of cotton
lint and sale of
cotton seed is
exempt from

DAC directive
26-01-2016
The DAC directed the
RTO to proceed under the
law for recovery of
inadmissible
refund
pointed out by Audit, and

income tax vide

SRO 586(1)
1991 dated:
30.06.1991.

submit final compliance

by
15-02-2016
after
verification of the same
from Audit.

Rs. 203333
charged and
CIR(A) has
deleted the
demand vide
AO 932 dated:
04.06.2014

DAC directive
26-01-2016
DAC directed the
RTO to inform
further
proceeding
under
taken
after
CIR(A)
deleted the tax
demand,
alongwith

Irregular Refund Of Income Tax Due To Non Recovery Of Workers Welfare Fund Of Rs 3.976 Million
3

15741/3
Multan
Zone

M/S Afshan Cotton Industries, Mainchanu

0663526-1

Irregular Refund Of
Income Tax Due To Non
Recovery Of Workers
Welfare Fund Of Rs
3.976 Million

2013

206,333

M/S Lasani Cotton Ginners, Main Chanu

3604278-1

-Do-

M/S Mohib Cotton Industries, Rajanpur

1522691-3

-Do-

M/ EhsanAdil Cotton Indudtries, Jampur

2531118-2

-Do-

2012

2012

417,473

2,918,813

Charged Rs.
425143 and
recovered
through cash
payment on
27.12.2014.
copy of challan
is enclosed.
Under process

236,799

-do-

reasons. Report
should
be
submitted
by
15-02-2016.
DAC directive
26-01-2016
The DAC directed the
RTO to get its stanceand
verified from Audit by 2901-2016.

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and

M/S Ittehad Cotton Ginners, Rajanpur

3344945-7

-Do-

M/S Yasir Abbas Cotton Enterprises,

Jampur 1735331

-Do-

2009

165,847

-do-

30,820

-do-

finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Non-Realization of Default Surcharge Rs 0.516

4

15742/5
Ao.No.1
5 WHT
Zone

Pak Public Works Department (Pwd)

NTN 9011706-9

Non-Realization Of
Default Surcharge Rs
0.516

2014

515561

Under process

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Under process

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Non/Short- Realization Of With Holding Tax On Royalty/ Fee For Technical Service Rs 101.296 Million
5

15916/4
WHT
Zone

M/S CNH Global N.V , Multan 30634296

Non/Short- Realization
Of With Holding Tax On
Royalty/ Fee For
Technical Service Rs
101.296 Million

Non-Realization Of Income Tax Due To Concealment Of Sales Rs 1,255.919

2009
To
2014

101295891

15917/1
Special
Zone

M/S Fatima Fertilizer Company Ltd

Multan 1791532-5

Non-Realization Of Income
Tax Due To Concealment Of
Sales Rs 1,255.919

M/S Prime Feeds (Private) Limited,

Bearing 418047-6

-Do-

M/S Shiekho Sugar Mills Limited

Multan 0225964-8

-Do-

2013
2014

2013
2014

1,236,751,648

Show Cause
notice has been
issued to the
taxpayer
company.

16,596,890

Show Cause
notice has been
issued to the
taxpayer
company vide
letter no. 668
dated:
07.01.2016 for
compliance by
22.01.2016

1148990
651,839

The audit
observation has
been confronted
to the taxpayer
company by the
DCIR E & C

DAC directive
26-01-2016
DAC directed
the RTO to
expedite the
legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed
the RTO to
expedite the
legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed
the RTO to
expedite the

Unit-02, Multan
vide letter
No.1312 dated
28-12-2015

15917/4
Sahiwal
Zone

M.R Muhammad Younis: Yousaf

Tannery, SahiwalNTN.0457003-7

-Do-

2013

129338

The Deputy
Commissioner
Inland Revenue,
Audit unit-01,
Sahiwal has
been directed to
realize of
Income Tax due
to concealment
of sales.

M/S Hammad Cotton Ginners,

ChichawatniNTN.3533783-4

-Do-

2013

611006

The Deputy
Commissioner
Inland Revenue,
Audit unit-01,
Sahiwal has
been directed to
realize of
Income Tax due
to concealment
of sales.

legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed
the RTO to
expedite the
legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed
the RTO to
expedite the
legal
proceedings and
finalize the
same by 15-022016.

Short Realization Of Income Tax On Export Sale Rs 3.697

7

15918/8
Special
Zone

M/S Ahmad Hassan Textile

Limited Bearing 0100987

Short
Realization Of
Income Tax On
Expert Sale Rs
3.697

2013

3.697

The audit
observation has
been
confronted to
the taxpayer
company by
the vide letter
No.1368 dated
13-01-15. The
taxpayer
company has
been requested
to furnish
written reply
by 20-01-2015.

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

1037500

Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.56

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-02-

Non-Recovery Of Arrears Of Income Tax Rs 501.387 Million

8

15919/9
Special
Zone

Allah Bakhsh S/O Allah Dittah

Non-Recovery
Of Arrears Of
Income Tax Rs
501.387 Million

Allah Bakhsh S/O Allah Dittah

C/O Crystal Mall, Bosan Road
Multan

-Do-

2011

1062500

WajahatNaeemPoori C/O Pace

N Pace Multan

-Do-

2013

1147500

MumtazHussain C/O Pace N

Pace Multan

-Do-

2013

1147500

dated 26-082015

2016.

Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.56
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.59
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the

MudassarHussain C/O Pace N

Pace Multan

-Do-

2013

1147500

Asghar Ali C/O Pace N Pace

Multan

-Do-

2013

1147500

138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.61
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.60
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.62
dated 26-082015

RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

WajahatNaeemPoori C/O Pace

N Pace Multan

-Do-

2014

1232500

MumtazHussain C/O Pace N

Pace Multan

-Do-

2014

1232500

Asghar Ali C/O Pace N Pace

Multan

-Do-

2014

1232500

Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.59
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.61
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and

MudassarHussain C/O Pace N

Pace Multan

-Do-

2014

1232500

M/S Fatima Sugar Mills Ltd

Multan

-Do-

2012

1286386

WajahatNaeemPoori C/O Pace

N Pace Multan

-Do-

2010

1425000

Multan vide
letter No.62
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.60
dated 26-082015
Pending in 1st
appeal before
the CIR(A)
Multan.

finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the

DAC directive
26-01-2016
The matter has been
subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum for early hearing.

WajahatNaeemPoori C/O Pace

N Pace Multan

-Do-

2011

1425000

WajahatNaeemPoori C/O Pace

N Pace Multan

-Do-

2012

1425000

MumtazHussain C/O Pace N

Pace Multan

-Do-

2010

1425000

letter No.59
dated 26-082015

same by 15-022016.

Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.59
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.59
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the

MumtazHussain C/O Pace N

Pace Multan

-Do-

2011

1425000

MumtazHussain C/O Pace N

Pace Multan

-Do-

2012

1425000

138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.61
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.61
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.61
dated 26-082015

RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

MudassarHussain C/O Pace N

Pace Multan

-Do-

2010

1425000

MudassarHussain C/O Pace N

Pace Multan

-Do-

2011

1425000

MudassarHussain C/O Pace N

Pace Multan

-Do-

2012

1425000

Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.60
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.60
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and

Asghar Ali C/O Pace N Pace

Multan

-Do-

2010

1425000

Asghar Ali C/O Pace N Pace

Multan

-Do-

2011

1425000

Asghar Ali C/O Pace N Pace

Multan

-Do-

2012

1425000

Multan vide
letter No.60
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.62
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s
138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.62
dated 26-082015
Assessment
finalized u/s
122c.
Notice u/s

finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the

Masood Spinning Mills Ltd

MeherManzil O/S Lohari Gate
Multan

-Do-

2009

1895135

138(1) has
been issued by
the DCIR E &
C Unit-06,
Multan vide
letter No.62
dated 26-082015
Subjudice
Against the
demand of
WWF, the
taxpayer
company has
preferred writ
petition before
the Honourable
Lahore High
Court Multan
Bench and the
Honourable
High Court has
granted stay
vide order
dated
2805-2014 till
next date of
hearing.

RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
The matter has been
subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum .

FazalRehman Fabric Ltd 1-Km

QadirPurRawan Bypass Multan

Qadir Ghee IndsPvt Ltd Vehari

Road Multan

-Do-

-Do-

2009

2011

2204908

3028381

Subjudice
Against the
demand of
WWF, the
taxpayer
company has
preferred writ
petition before
the Honourable
Lahore High
Court Multan
Bench and the
Honourable
High Court has
granted stay
vide order
dated
2805-2014 till
next date of
hearing.

DAC directive
26-01-2016

The taxpayer
preferred
appeal before
CIR(A). The
Honourable
High Court has
stayed the
demand in Writ
Petition
No.14354/2015
and directed

DAC directive
26-01-2016

The matter has been

subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum .

The matter has been

subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum .

Qadir Ghee IndsPvt Ltd Vehari

Road Multan

Maqbool Solvent Pvt Ltd

Khanewal Road Multan

-Do-

-Do-

2013

2009

3094823

3852160

the CIR(A) to
decide the case
according to
the law within
15 days which
is still pending.
The taxpayer
preferred
appeal before
CIR(A). The
Honourable
High Court has
stayed the
demand in Writ
Petition
No.14354/2015
and directed
the CIR(A) to
decide the case
according to
the law within
15 days which
is still pending.
The Learned
CIR(A) has
cancelled the
order passed
u/s 122(5A) in
Appeal No.86
dated 13-102015.

DAC directive
26-01-2016
The matter has been
subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum .

DAC directive
26-01-2016
DAC directed the
RTO to inform
further
proceeding
under taken

Shujaabad Weaving Mills Ltd

2-Km QadirPurRawan Bypass
Lahore Road Multan

-Do-

M/S Ghousia Ghee IndsPvt Ltd

Dg Khan

-Do-

2012

2009

5570407

6423802

The taxpayer
preferred
appeal before
CIR(A). The
Honourable
High Court
vide order
dated 08-042015 in Writ
Petition
No.5013/2015
directed not to
take coercive
measures.
Recovered
demand of
Rs.6423802/vide CPR
No.201510012
1391005750
and CPR No.
201510012139

after CIR(A)
deleted the tax
demand,
alongwith
reasons. Report
should be
submitted by
15-02-2016.
DAC directive
26-01-2016
The matter has been
subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum .

DAC directive
26-01-2016
Amount charged and
recovered. The
DACsettled the case.

1005751 dated
01.10.2015

Fatima Fertilizer Co Multan

-Do-

2012

7312399

Notice u/s
138(1) has
been issued for
recovery of
outstanding
arrear demand.

Hexon Chemical Pvt Ltd

Multan

-Do-

2009

8079611

Order annulled
by the CIR(A).
Demand
has
accordingly
been taken to
(-) account.

Maqbool Textile Mills Ltd 24/3

TufailShaheed Road Multan
Cant Total

-Do-

9667569

The
learned
appellate
Tribunal
granted stay on
28-08-2014 for
a period of 30
days or till

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
The DAC directed the
RTO to inform about
the latest position of
the
case,
duly
verified by Audit and
report the matter by
29-01-2016.

DAC directive
26-01-2016
The DAC directed the
RTO to inform about
the latest position of
the case, duly

FazalRehman Fabric Ltd 1-Km

QadirPurRawan Bypass Multan
Total

-Do-

Colony Mills Ltd P.O

AsmailabadSher Shah Road
Multan Total

-Do-

11068026

12631560

decision
of
appeals
whichever
is
earlier.
Against
the
demand
of
WWF,
the
taxpayer
company has
preferred writ
petition before
the Honourable
Lahore
High
Court Multan
Bench and the
Honourable
High Court has
granted
stay
vide
order
dated
2805-2014
till
next date of
hearing.
Sub judice
The Learned
Appellate
Tribunal vide
order dated 0505-2014
directed the
department to
restrain from

verified by Audit and

report the matter by
29-01-2016.

DAC directive
26-01-2016
The matter has been
subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum for early hearing.

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and

Roomi Fabrics Ltd

MeherManzil O/S Lohari Gate
Multan Total

-Do-

Masood Spinning Mills Ltd

MeherManzil O/S Lohari Gate
Multan Total

-Do-

14959696

15229901

taking coercive
measure
against the
taxpayer.
Stayed by the
Honourable
High Court in
writ
petition
No.11654/2013

finalize the
same by 15-022016.
DAC directive
26-01-2016

Against
the
demand
of
WWF,
the
taxpayer
company has
preferred writ
petition before
the Honourable
Lahore
High
Court Multan
Bench and the
Honourable
High Court has
granted
stay
vide
order
dated
2805-2014
till
next date of
hearing.
Sub judice

DAC directive
26-01-2016

The DAC directed to RTO

to update the position and
finalized the position by
15.02.2016.

The matter has been

subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum for early hearing.

Hafeez Ghee And General Mills

Pvt Ltd Multan

-Do-

Masood Fabrics Ltd

MeherManzil O/S Lohari Gate
Multan Total

-Do-

Realince Weaving Mills Ltd 1st

Floor Trust Plaza Lmq Road
Multan Total

-Do-

2010

19865557

22024184

26229546

The taxpayer
company has
preferred
1st
appeal before
the forum of
Learned
CIR(A)
Multan.
Stayed by the
Honourable
High Court in
writ
petition
No.11656/2013

DAC directive
26-01-2016

The
Learned
Appellate
Tribunal vide
order
ITA
No.314/LB/201
4, 315 & 316
dated
04-052015 vacated
the order of the
Taxation
Officer
and
annulled
the
order of the
Learned
CIR(A)
Multan. Para
may be settled.

DAC directive
26-01-2016

The matter has been

subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum for early hearing.

DAC directive
26-01-2016
The DAC directed the
RTO the update position
and finalize the proceeding
by 15.02.2016.

The DAC directed the

RTO to get the stance the
verified from Audit by
29.01.2016.

M/S Yousaf Oil Mills Multan

-Do-

2009

31852025

The case has

been remanded
back
to
CIR(A) by the
Appellate
Tribunal

DAC directive
26-01-2016

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016

Ali Murad M/S Pace N Pace

Panda Cash Carry Chungi No. 6
Multan

-Do-

2013

40961447

Order annulled
by the CIR(A)
vide A.O.No.10
dated
13-102015

Hoor Oil IndsPvt Ltd Vehari

Road Multan

-Do-

2009

46866692

The
learned
CIR(A)
vide
A.O.No.191
dated
15-092015
has
cancelled the
order.
In the light of
CIR(A) order
No.927 dated
30-06-2015,
demand
of
RS.50,150,989/

M/S Al Hilal Indus Ltd Multan

-Do-

2010

50150989

The matter has been

subjudice . The DAC
directed the RTO to pursue
the case at appellate
forum for early hearing.

The DAC directed the

RTO the update position
and finalize the proceeding
by 15.02.2016.

DAC directive
26-01-2016
The DAC directed the
RTO to get the stance the
verified from Audit by

- has
taken
account.
Mehmood Textile Mills Ltd
MeherManzil O/S Lohari Gate
Multan Total

-Do-

M/S Malik Brothers Band

Bosan Road Multan

-Do-

54826138

2010

73586220

been
(-)

29.01.2016.

Stayed
by
DAC directive
Honourable
26-01-2016
High Court in
The DAC directed the
Writ Petition
RTO the update position
No.11652/2013
and finalize the proceeding
by 15.02.2016.
Original
DAC directive
demand was
26-01-2016
created U/S
The DAC directed the
122 at
RTO to get the stance the
Rs.7,358,620/verified from Audit by
instead of
29.01.2016.
Rs.73586220/-.
The taxpayer
filed return of
total income
for the tax year
2010 on
23.07.2015,
accordingly
demand created
at
Rs.7,358,620/has taken to (-)
account. No
demand is
payable at

10

15921/2
Special
Zone

15920/2
Multan
Zone

Prime Feeds Pvt Ltd Bearing

NTN 4180471-6

Rana Muhammad
AkhterBuland
0351197-9
M/S Ahmad Hassan Textile
Mills Ltd Bearing NTN
0100978

M/S Seher Board

PvtLtdbearingNTN 1285754

Short
Realization Of
Income Tax Due
To Concealment
Of Imported
And Domestic
Raw Material
Rs. 264.244
Million

Loss Of
Revenue Due To
Unexplained
Investment Rs
-Do8,262,800

-Do-

2014

49790638

2013

8262800

2014

201640352

2014

588080728

The DCIR E &

C
Unit-04,
Multan
has
confronted the
audit
present.to
observations
the
taxpayer
company vide
letter No.670
dated
07.01.2016 for
compliance BY
22.01.2016.
Further
progress
would
Under process
be
reported
after receipt of
reply
The
audit
observation has
been
confronted to
the
taxpayer
company
by
the DCIR E &
C
Unit-03,
Multan
vide
letter No.1368
dated 13-01-15.
The taxpayer
company has
been requested
to
furnish
written reply
by
2001-2015.
Under process

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

DAC directive
26-01-2016
DAC directed the
RTO to
expedite
DAC
directive
the legal
26-01-2016
proceedings
DAC
directedand
the
finalize
the
RTO
to expedite
same
by 15-02the legal
2016.
proceedings
and
finalize the
same by 15-022016.

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal

Loss Of Revenue Due To

Unexplained Investment Rs
8,262,800

Short Realization Of
Income Tax Due To
Concealment Of Imported And
Domestic Raw Material Rs.
264.244 Million

11

15922/3
Special Zone

M/S Fateh Textile Industry

Pvt Ltd NTN 1521332

M/S Ahmad Hassan Textile

Mills Ltd NTN 0100978

M/S Adam Milk Food Pvt

Ltd NTN 0786018

-Do-

-Do-

-Do-

2014

2014

2014

280214

599081

985731

As per taxpayers
registration profile, the
taxpayer company falls
within the jurisdiction of
RTO Faisalabad having
business address at 6KM
Satiana Road Faisalabad.
As per judgment
pronounced by the
Honourable Judge Syed
Mansoor Ali Shah Lahore
High Court, WWF is not
chargeable.

DAC directive
26-01-2016

Charged WWF at
Rs.985731/-

DAC directive
26-01-2016

The DAC directed the RTO

to get the Incorporation
Certificate from RTO
Faisalabad by 15.02.2016.

DAC directive
26-01-2016
The matter has been
subjudice . The DAC directed
the RTO to pursue the case at
appellate forum for early
hearing.

The DAC directed the RTO

to recovered the amount by
15.02.2016.
M/S Shabbier Chicks Pvt Ltd
NTN 3246516

-Do-

2014

991550

Under process

M/S Fatima Fertilizer Co Ltd

Multan NTN 1791532-5

-Do-

2014

245616170

Under process

M/S General Cane IndsPvt

Ltd NTN 3037512-6

-Do-

2014

9900

The taxpayer company

declared
income
at

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the same
by 15-02-2016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the same
by 15-02-2016.
DAC directive

Non
Recovery Of
Workers Welfare
Fund Rs.
250,255,310

12

15923/3
Ao. No.16
Sahiwal Zone

15922/6
Ao.No.08
Sahiwal Zone

Muhammad ShrifHaris
Bricks Company, Chak
No.59EbArifwalaNTN2168764

M/S Hamad Cotton Ginners

NTN 3533783-4

Loss Of
Potential
Revenue Due To
Under
Assessment Of
Income Tax Of
Bricks Kiln Rs
Non Recovery
1.441
Million
Of Workers
Welfare Fund

2014
-15

2013

518500

323595

Muhammad Naeem,
Karmanwala Bricks
Company,
PakpatanNTN.1108114

2014
-15

382400

Muhammad Afzal ,
Mashallah Bricks, Chak
No.26eb
ArifwalaNTN.1480290-2

2014
-15

540000

Contested:DAC
Reportedly the
directive
taxpayer fails to
26-01produce books of
accounts required to 2016
be maintained u/s
The DAC
174(2), therefore the discussed the
Show
cause notice in this
DAC directive
best
judgment
issue in detail
case
has
been
issued.
(copy
assessment is
and settle26-01-2016
the
enclosed)
soon as the
framed
u/s As
121(1d).
case.
DAC directed
WWFobservation
is charged progress
Audit
is
report shall
the RTO to
baseless
and be
no submitted.
loss
of revenue occurred.
expedite the
Contested:DAC legal
Reportedly the
directive
proceedings
taxpayer fails to
26-01produce books of
and finalize the
accounts required to 2016 same by 15-02be maintained u/s
The DAC
2016.
174(2), therefore the discussed the
Loss of Potential Revenue
best judgment
Due To Under Assessment Of Income Tax Of
issue in detail
assessment is
and settle the
Bricks Kiln Rs 1.441 Million
framed u/s 121(1d). case.
Audit observation is
baseless and no loss
of revenue occurred.
Contested:DAC
Reportedly the
directive
taxpayer fails to
26-01produce books of
accounts required to 2016
be maintained u/s
The DAC
174(2), therefore the discussed the
best judgment
issue in detail
assessment is
and settle the
framed u/s 121(1d). case.
Audit observation is
baseless and no loss
of revenue occurred.

Non Realization Of Income Tax Due To Non Deduction Of With Holding Tax On Payments For Goods Rs 2.289 Million

14

13

15925/7
Special
Zone

M/S CoslabPvt Ltd , Multan

City 1451959-3

15924/1
Ao.No.12
WHT Zone

M.R Muhammad Azhar:

AzharPvc Pipe Factory
BurewalaNTN.3815125-1

Ao.13

M.R Muhammad Faisal:

Bismillah Battery Service,
Burewala. NTN.3833365-1

Irregular
Sanction Of
Income Tax
Refund Rs
3.891
Non Realization
Of Income Tax
Due To Non
Deduction Of
With Holding
Tax On
Payments For
Goods Rs
2.289 Million
-Do-

2013

3891110

2013

809704

2013

1479023

The audit observations are general DAC

in nature, however, the audit
directive
observation is replied hereunder:
1.It has been intimated that 26-01-2016
verification of challans of The DAC directed the
DAC
deductions of Income
Taxdirective
u/s 148 RTO to get the stance
have not been got26-01-2016
verified by the verified from Audit by
Manager PRAL Multan. In this 29.01.2016.
DAC directed the
Under
process
regard
it is informed that as per
to expedite
the
order u/s 170(4),RTO
the DCIR
has
clearly mentionedlegal
that vide
letter
proceedings
No.55 dated 02-09-2014,
the the same
and finalize
Manager PRAL was requested to
by 15-02-2016.
verify the tax deducted
u/s 148 .
However, no compliance was
made. However,DAC
the directive
Officer
managed to verify
the
tax
26-01-2016
Under
process
deductions through on line system
DAC directed the
as the matter was of most
to expedite
the
importance due toRTO
the reasons
that
legal
proceedings
the Honourable FTO
in complaint
No.175/FSD/IT(117)/1171/2014
and finalize the same
dated 15-09-2014 had directed to
by 15-02-2016.
take timely action till moved the
discrepancy and decide the refund
claim on merit within the time
limit of 60 days prescribed u/s
170(4) of the Ordinance.
2. It was observed by the audit
authorities that no original
electricity/telephone bills and
original tax payment challan for
tax deduction u/s 148 were
produced. In this regard it is
hereby intimated that the Refund
Issuing Officer has produced
reply of the taxpayer company
and the company had intimated
that the documents on the original
had already been furnished on 0812-2014.
3. It was further observed by the

Irregular Sanction
Of Income Tax
Refund Rs
3.891

15

Non Realization Of Minimum Tax Rs 16.297 Million

15926/6
M/S Prime Feeds (Private)
Non Realization
Special
Limited 4180471-6
Of Minimum
Zone
15926/5
M/S Con Impex ( Hatchery And Tax
-Do- Rs 16.297
Million
Multan
Breeding Farms, Multan
Zone

2014

4213016

2014

690955

2568408

M/S Shrif Industries, Multan

3583690

-Do-

2014

1407947

M/S Toyota Multan Motors

(Pvt) Ltd . Multan 2541010-5

-Do-

2014

9985561

The DCIR E &

C Unit-04,
Multan
has
Under process
confronted the
audit
observations to
the taxpayer
company vide
letter No.671
dated
07.01.2016 for
compliance BY
22.01.2016.
Further
Under
process
progress
would
be reported
after receipt of
reply
Under process

DAC directive
26-01-2016
DAC
directive
DAC directed
the
26-01-2016
RTO to expedite
DAC
directed the
the legal
RTO
to expedite
proceedings
and
the
legal
finalize the
proceedings
and
same by 15-02finalize
2016. the
same by 15-022016.
Do-

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Short Payment Of Income Tax Due To Concealment Of Stocks Rs 70.985

16

15927/5
Special
Zone

Aleem Can Pvt Ltd 3179068

Short Payment
Of Income Tax
Due To
Concealment Of
Stocks Rs
70.985

2014

11253416

Under process

M/S Pak Arab Fertilizers

Limited 0786750

-Do-

2014

59731540

Under process

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Loss Of Revenue Due To

Incorrect Levy Of Tax Rs
0.173 Million

17

15928/9
Multan
Zone

Rana Muhammad
AkhterBulandNTN 0351197-9

Loss Of
Revenue Due To
Incorrect Levy
Of Tax Rs
0.173

2013

172638

Under process

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Loss Of Revenue Due To

Non-Recovery Of With Holding

Tax Rs 1.890 Million

Tax

18

15929/2
Ao. 22
WHT
Zone

Executive Engineer Provincial

Highway Division, Sahiwal

19

15930/8
Multan
Zone

M/S Sheza Inn (Hotal,

Resturent, Banquet Hall) NTN
2459920

Loss Of
Revenue Due To
Non-Recovery
Of With Holding
Tax Rs 1.890
Non-Realization
Million
Of Income Tax
Amounting To
Rs 0.525 Million
Due To Incorrect
Apportionment
Of Expenses
Between Normal
Income And Ftr
Income

2015

1890000

Under process

2014

525321

Under process

DAC directive
26-01-2016
DAC directed the
RTO to expedite
DAC
directive
the legal
26-01-2016
proceedings and
DAC
directed
finalize
the the
RTO
expedite
sametoby
15-02the
legal
2016.
proceedings and
finalize the
same by 15-022016.

Non-Realization Of Income
Amounting To Rs 0.525 Million Due To
Incorrect Apportionment Of Expenses
Between Normal Income And FTR
Income

20

15931/1
Multan
Zone

M/S Muhammad Abdullah

Danish (Honda Palace) NTN
4133739-5

Non Recovery
Of Income Tax
Due To Non
Filing Of Return
Rs 12.717
Million

2014

M/S Shalimar Pvc Pipe Factory,

Multan NTN 3060163

-Do-

2013

12668608

48432

Under process

Under process

DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
finalize the
same by 15-022016.

Non Recovery Of
Income Tax Due To Non Filing
Of Return Rs 12.717 Million