Updated Special Zone

8/17/2019 Updated Special Zone

1/14

DAC AUDIT REPORT 2015-16 IN RESPECT OF REGIONAL TAX OFFICE, MULTAN(HELD ON 26.01.2016 AT LAHORE)

Non S!o"#- R$%&' %#'on O *'#! Ho&+'n T% on Ro % F$$ o" T$/!n'/%& S$" '/$ R 101.236 M'&&'on

S.4

DP P%"% 4

T% % $" N% $ An+NTN

A7+'# O8 $" %#'on T%9$%"

A o7n#In o& $+

D$ %"# $n#%& Co &'%n/$ DAC D'"

15916/4SpecialZone

M/S CNH Global N.V ,Multan 3063429 6

Non/S!o"t #eali$ation %& 'it!Hol(in) *a+ %n #o alt / -ee-o" *ec!nical Se" ice #101.296 Million

2009 *o2014

101295 91 *!e pa"a pe"tain to 'it!!ol(in) Zone. a"a a"e bein)t"an &e""e( to 'it!!ol(in) Zone on t!e point o&

u"i (iction.

Non-R$%&' %#'on o In/o $ T% D7$ To Con/$%& $n# O S%&$ R 1,255.313

1591 /1SpecialZone

M/S -ati a -e"tili$e"Co pan t( Multan1 91532 5

Non #eali$ation %& 7nco e *a+8ue *o Conceal ent %& Sale # 1,255.919

20132014

1,236, 51,64

M/S "i e -ee(

"i ate: i ite(,;ea"in) 41 04 6

8o 16,596, 90 *!e 8C7# < = C >nit 04, Multan !a con&"onte( t!e

au(it ob e" ation to t!e ta+pa e" co pan i(e lette" No.66 (ate( 0 .01.2016 &o" co pliance ;? 22.01.2016.-u"t!e" p"o)"e @oul( be "epo"te( a&te" "eceipt o& "epl .

M/S S!ieA!o Su)a"Mill i ite( Multan0225964

8o 2014 651, 39 *!e au(it ob e" ation !a been con&"onte( to t!eta+pa e" co pan b t!e 8C7# < = C >nit 02, Multan

i(e lette" No.1312 (ate( 2 12 2015


2/14

S!o"# R$%&' %#'on o In/o $ T% on E o"# S%&$ R :.63;

1591 /

SpecialZone

M/S B! a( Ha an *e+tile i ite( ;ea"in)01009

S!o"t #eali$ation %&7nco e *a+ %n nit 03, Multani(e lette" No.136 (ate( 13 01 15.

*!e ta+pa e" co pan !a been

"e ue te( to &u"ni ! @"itten "epl b20 01 2015.

Non-R$/o $" O A""$%" O In/o $ T% R 501.:nit 06, Multan

i(e lette" No.56 (ate( 26 0 2015

Blla! ;aA! ! S/% Blla! 8itta! C/% C" talMall, ;o an #oa( Multan

8o 2011 1062500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.56 (ate( 26 0 2015

'a a!at Naee oo"i C/% ace N ace Multan 8o 2013 114 500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.59 (ate( 26 0 2015

Mu ta$ Hu ain C/% ace N ace Multan 8o 2013 114 500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.61 (ate( 26 0 2015

Mu(a a" Hu ain C/% ace N ace Multan 8o 2013 114 500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.60 (ate( 26 0 2015


3/14

B )!a" Bli C/% ace N ace Multan 8o 2013 114 500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.62 (ate( 26 0 2015

'a a!at Naee oo"i C/% ace N ace Multan 8o 2014 1232500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.59 (ate( 26 0 2015

Mu ta$ Hu ain C/% ace N ace Multan 8o 2014 1232500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.61 (ate( 26 0 2015

B )!a" Bli C/% ace N ace Multan 8o 2014 1232500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.62 (ate( 26 0 2015

Mu(a a" Hu ain C/% ace N ace Multan 8o 2014 1232500 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multan

i(e lette" No.60 (ate( 26 0 2015

M/S -ati a Su)a" Mill t( Multan 8o 2012 12 63 6 en(in) in 1 t appeal be&o"e t!eC7# B: Multan.


i(e lette" No.59 (ate( 26 0 2015


i(e lette" No.59 (ate( 26 0 2015


4/14


i(e lette" No.59 (ate( 26 0 2015


i(e lette" No.61 (ate( 26 0 2015


i(e lette" No.61 (ate( 26 0 2015


i(e lette" No.61 (ate( 26 0 2015


i(e lette" No.60 (ate( 26 0 2015


i(e lette" No.60 (ate( 26 0 2015


i(e lette" No.60 (ate( 26 0 2015

B )!a" Bli C/% ace N ace Multan 8o 2010 1425000 Notice u/ 13 1: !a been i ue( bt!e 8C7# < = C >nit 06, Multani(e lette" No.62 (ate( 26 0 2015


5/14


i(e lette" No.62 (ate( 26 0 2015


i(e lette" No.62 (ate( 26 0 2015

Ma oo( Spinnin) Mill t( Me!e" Man$il %/So!a"i Gate Multan

8o 2009 1 95135 B)ain t t!e (e an( o& ''-, t!eta+pa e" co pan !a p"e&e""e( @"it

petition be&o"e t!e Honou"ablea!o"e Hi)! Cou"t Multan ;enc!

an( t!e Honou"able Hi)! Cou"t !a)"ante( ta i(e o"(e" (ate(2 05 2014 till ne+t (ate o& !ea"in).Sub u(ice

-a$al #e! an -ab"ic t( 1 D Ea(i" u"#a@an ; pa Multan

8o 2009 220490 B)ain t t!e (e an( o& ''-, t!eta+pa e" co pan !a p"e&e""e( @"it

petition be&o"e t!e Honou"able

a!o"e Hi)! Cou"t Multan ;enc!an( t!e Honou"able Hi)! Cou"t !a)"ante( ta i(e o"(e" (ate(2 05 2014 till ne+t (ate o& !ea"in).Sub u(ice

Ea(i" G!ee 7n( t t( Ve!a"i #oa( Multan 8o 2011 302 3 1 *!e Honou"able Hi)! Cou"t !ata e( t!e (e an( in '"it etition

No.14354/2015

Ea(i" G!ee 7n( t t( Ve!a"i #oa( Multan 8o 2013 3094 23 *!e Honou"able Hi)! Cou"t !ata e( t!e (e an( in '"it etition

No.14354/2015


6/14

Ma bool Sol ent t t( D!ane@al #oa(Multan

8o 2009 3 52160 *!e ea"ne( C7# B: !a cancelle(t!e o"(e" pa e( u/ 122 5B: inBppeal No. 6 (ate( 13 10 2015.

S!u aaba( 'ea in) Mill t( 2 D Ea(i" u"#a@an ; pa a!o"e #oa( Multan

8o 2012 55 040 *!e Honou"able Hi)! Cou"t i(eo"(e" (ate( 0 04 2015 in '"it

etition No.5013/2015 (i"ecte( not

to taAe coe"ci e ea u"e .M/S G!ou ia G!ee 7n( t t( 8) D!an 8o 2009 6423 02 #eco e"e( (e an( o& # .6423 02/

i(e C # No.2015100121391005 51 (ate(13 12 2015

-ati a -e"tili$e" Co Multan 8o 2012 312399 Notice u/ 13 1: !a been i ue( &o" "eco e" o& out tan(in) a""ea" (e an(.

He+on C!e ical t t( Multan 8o 2009 0 9611 %"(e" annulle( b t!e C7# B:.8e an( !a acco"(in)l been taAento : account.

Ma bool *e+tile Mill t( 24/3 *u&ail S!a!ee(#oa( Multan Cant *otal

8o 2009 to2012

966 569 *!e lea"ne( appellate *"ibunal)"ante( ta on 2 0 2014 &o" a

pe"io( o& 30 (a o" till (eci ion o& appeal @!ic!e e" i ea"lie".

-a$al #e! an -ab"ic t( 1 D Ea(i" u"#a@an ; pa Multan *otal

8o 1106 026 B)ain t t!e (e an( o& ''-, t!eta+pa e" co pan !a p"e&e""e( @"it




7/14

Colon Mill t( .% B ailaba( S!e" S!a!#oa( Multan *otal

8o 12631560 *!e ea"ne( Bppellate *"ibunal i(eo"(e" (ate( 05 05 2014 (i"ecte( t!e(epa"t ent to "e t"ain &"o taAin)coe"ci e ea u"e a)ain t t!eta+pa e".

#oo i -ab"ic t( Me!e" Man$il %/S o!a"iGate Multan *otal

8o 14959696 Sta e( b t!e Honou"able Hi)!Cou" t in @" it p etition

No.11654/2013

Ma oo( Spinnin) Mill t( Me!e" Man$il %/So!a"i Gate Multan *otal

8o 15229901 B)ain t t!e (e an( o& ''-, t!eta+pa e" co pan !a p"e&e""e( @"it



Ha&ee$ G!ee Bn( Gene"al Mill t t( Multan 8o 2010 19 6555 *!e ta+pa e" co pan !a p"e&e""e(1 t appeal be&o"e t!e &o"u o&

ea"ne( C7# B: Multan.

Ma oo( -ab"ic t( Me!e" Man$il %/S o!a"iGate Multan *otal

8o 220241 4 Sta e( b t!e Honou"able Hi)!Cou" t in @" it p etition

No.11656/2013

#eliance 'ea in) Mill t( 1 t -loo" *"u t la$a #oa( Multan *otal

8o 26229546 *!e ea"ne( Bppellate *"ibunal i(eo"(e" 7*B No.314/ ;/2014, 315 =316 (ate( 04 05 2015 acate( t!eo"(e" o& t!e *a+ation %&&ice" an(annulle( t!e o"(e" o& t!e ea"ne(C7# B: Multan. a"a a be ettle(.


8/14

M/S ?ou a& %il Mill Multan 8o 2009 31 52025 *!e ca e !a been "e an(e( bacA toC7# B: b t!e Bppellate *"ibunal

Bli Mu"a( M/S ace N ace an(a Ca ! Ca""C!un)i No. 6 Multan

8o 2013 4096144 %"(e" annulle( b t!e C7# B: i(eB.%.No.10 (ate( 13 10 2015

Hoo" %il 7n( t t( Ve!a"i #oa( Multan 8o 2009 46 66692 *!e lea"ne( C7# B: i(eB.%.No.191 (ate( 15 09 2015 !acancelle( t!e o"(e".

M/S Bl Hilal 7n(u t( Multan 8o 2010 501509 9 7n t!e li)!t o& C7# B: o"(e" No.92(ate( 30 06 2015, (e an( o& #S.50,150,9 9/ !a been taAen :account.

Me! oo( *e+tile Mill t( Me!e" Man$il %/So!a"i Gate Multan *otal

8o 54 2613 Sta e( b Honou"able Hi)! Cou"t in'"it etition No.11652/2013

M/S MaliA ;"ot!e" ;an( ;o an #oa( Multan 8o 2010 35 6220 %"i)inal (e an( @a c"eate( >/S122F at # . ,35 ,620/ in tea( o& # . 35 6220/ . *!e ta+pa e" &ile("etu"n o& total inco e &o" t!e ta+

ea" 2010 on 23.0 .2015,acco"(in)l (e an( c"eate( at# . ,35 ,620/ !a taAen to :account. No (e an( i pa able at

p"e ent.


9/14

S!o"# R$%&' %#'on O In/o $ T% D7$ To Con/$%& $n# O I o"#$+ An+ Do $ #'/ R%= M%#$"'%& R . 26>.2>> M'&&'on

15921/2SpecialZone

"i e -ee( t t( ;ea"in) N*N 41 04 1 6

S!o"t#eali$ation %&7nco e *a+ 8ue*o Conceal ent%& 7 po"te(Bn( 8o e tic#a@ Mate"ial# . 264.244Million

2014 49 9063 *!e 8 C7# < = C >nit 04, M ultan ! acon&"onte( t!e au(it ob e" ation to t!eta+pa e" co pan i(e lette" No.6 0 (ate(0 .01.2016 &o" co pliance ;? 22.01.2016.-u"t!e" p"o)"e @oul( be "epo"te( a&te" "eceipt o& "epl

M/S B! a( Ha an *e+tileMill t( ;ea"in) N*N01009

8o 2014 201640352 *!e au(it ob e" ation !a been con&"onte( tot!e ta+pa e" co pan b t!e 8C7# < = C>nit 03, Multan i(e lette" No.136 (ate( 1301 15. *!e ta+pa e" co pan !a been"e ue te( to &u"ni ! @"itten "epl b20 01 2015.

M/S Se!e" ;oa"( t t( bea"in) N*N 12 5 54

8o 2014 5 0 0 2

M/S B"a&at %il 7n( t t(;ea"in) N*N 143 693

8o 2014 6932450

M/S B a( *e+tile t t(;ea"in) N*N 0663239

8o 2014 30090912


10/14

Non R$/o $" O *o"?$" *$& %"$ F7n+ R . 250,255,:10

15922/3 M/S -ate! *e+tile 7n(u t" 8o 2014 2 0214 B pe" ta+pa e" "e)i t"ation p"o&ile, t!e


11/14

Special Zone(

t t( N*N 1521332p p ) p

ta+pa e" co pan &all @it!in t!e u"i (ictiono& #*% -ai alaba( !a in) bu ine a(("e at6DM Satiana #oa( -ai alaba(.

M/S B! a( Ha an *e+tileMill t( N*N 01009

8o 2014 5990 1 B pe" u() ent p"onounce( b t!eHonou"able u()e S e( Man oo" Bli S!a!

a!o"e Hi)! Cou"t, ''- i not c!a")eable.

M/S B(a MilA -oo( tt( N*N 0 601

8o 2014 9 5 31 C!a")e( ''- at # .9 5 31/

M/S S!abbie" C!icA t t( N*N 3246516

8o 2014 991550 >n(e" p"oce

M/S -ati a -e"tili$e" Co t(Multan N*N 1 91532 5

8o 2014 2456161 0

M/S Gene"al Cane 7n( tt( N*N 303 512 6

8o 2014 9900 *!e ta+pa e" co pan (ecla"e( inco e at# .495,022/ &o" t!e ta+ ea" 2014. Sinceinco e (ecla"e( i le t!an # .500,000/t!e"e&o"e p"o i ion o& ''- a"e notatt"acte(. a"a conte te(.

M/S Blee Cane t t( N*N 31 906 2

8o 2014 23009 C!a")e( ''- at # .23009/

M/S Hi)! *ec! nit 04, Multan !acon&"onte( t!e au(it ob e" ation to t!eta+pa e" co pan i(e lette" No.669 (ate(0 .01.2016 &o" co pliance ;? 22.01.2016.-u"t!e" p"o)"e @oul( be "epo"te( a&te" "ecei t o& "e l


12/14

I""$ 7&%" S%n/#'on o In/o $ T% R$ 7n+ R :.


13/14

SpecialZone

Cit 1451959 3 Sanction %&7nco e *a+#e&un( #3. 91

!o@e e", t!e au(it ob e" ation i "eplie(!e"eun(e"I1.7t !a been inti ate( t!at e"i&ication o& c!allan o& (e(uction o& 7nco e *a+ u/ 14!a e not been )ot e"i&ie( b t!e Mana)e"

#B Multan. 7n t!i "e)a"( it i in&o" e(t!at a pe" o"(e" u/ 1 0 4:, t!e 8C7# !aclea"l entione( t!at i(e lette" No.55 (ate(02 09 2014, t!e Mana)e" #B @a"e ue te( to e"i& t!e ta+ (e(ucte( u/ 14 .Ho@e e", no co pliance @a a(e. Ho@e e",

t!e %&&ice" ana)e( to e"i& t!e ta+(e(uction t!"ou)! on line te a t!e

atte" @a o& o t i po"tance (ue to t!e"ea on t!at t!e Honou"able -*% in co plaint

No.1 5/-S8/7* 11 :/11 1/2014 (ate( 15 092014 !a( (i"ecte( to taAe ti el action till

o e( t!e (i c"epanc an( (eci(e t!e "e&un(clai on e"it @it!in t!e ti e li it o& 60 (a

p"e c"ibe( u/ 1 0 4: o& t!e %"(inance.2. 7t @a ob e" e( b t!e au(it aut!o"itie t!atno o"i)inal elect"icit /telep!one bill an(o"i)inal ta+ pa ent c!allan &o" ta+ (e(uction

u/ 14 @e"e p"o(uce(. 7n t!i "e)a"( it i!e"eb inti ate( t!at t!e #e&un( 7 uin)%&&ice" !a p"o(uce( "epl o& t!e ta+pa e" co pan an( t!e co pan !a( inti ate( t!att!e (ocu ent on t!e o"i)inal !a( al"ea(

been &u"ni !e( on 0 12 2014.3. 7t @a &u"t!e" ob e" e( b t!e au(it t!at

o e "a@ ate"ial @e"e not "elate( toanu&actu"in) o& pla tic bottle an( beautoap . 7n t!e bo( o& o"(e" pa e( u/ 1 0 t!e

%&&ice" !a con&"onte( t!i i ue to t!eta+pa e" co pan an( acco"(in)l e&&ect o& ta+ (e(ucte( u/ 14 on "a@ ate"ial @!ic!@a not "elate( to bu ine acti itie !a not

been )i en. B&te" (i allo@in) ta+ (e(uctionu/ 14 at # . 52,124/ e&&ect o& pa ent u/14 @a )i en at # . 4, 6,96 / . Since no i""e)ula"it !a been


14/14

Non R$%&' %#'on O M'n' 7 T% R 16.23; M'&&'on

S!o"# P% $n# O In/o $ T% D7$ To Con/$%& $n# O S#o/? R ;0.3nit 04, M ultan ! acon&"onte( t!e au(it ob e" ation to t!eta+pa e" co pan i(e lette" No.6 1 (ate(0 .01.2016 &o" co pliance ;? 22.01.2016.-u"t!e" p"o)"e @oul( be "epo"te( a&te" "eceipt o& "epl

M/S *o ota Multan Moto"t: t(. Multan 2541010 5

8o 2014 99 5561

1592 /5SpecialZone

Blee Can t t( 31 906 S!o"t a ent%& 7nco e *a+8ue *oConceal ent %& StocA #

0.9 5

2014 11253416

M/S aA B"ab -e"tili$e"i ite( 0 6 50

8o 2014 59 31540

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