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Issue involvedSelection of cases under para 9 (a)(II) of SASSelection of cases for audit U/S 177Definition of carriage contractor for the purpose of assessmentTaxation of golden hand shake emoulumentsLimitation U/S 17 of Wealth Tax Act,wealth tax assessmentsAdditional Tax U/S 52/86 and 161/205

Taxation of non-taxable territory having registered office in settled areasTax U/S 80 DD on exmpt incomeTax U/s 80 D on exempt incomeOwnership of propertyAction U/S 122 (5A)Action U/S122 (5)Addition U/S 25 ( C ) of repealed Ordinance & Interest IncomeInclusion of grant in aid received from provincial governmentApplicability of 10% of tax U/S 235Loss of Revenue due to non-initiation of timely proceedingsAction U/S 221/156Treatment of interest on security as income from businessAction U/S 65Addition U/S11( 1) ( a) of repealed OrdinanceReinvestment alloawanceExemption of profit for special Saving Certificate U/S 77 C & 77 DAddition U/S 12 (18)Notice U/S 61/62 (an opportunity of being heardDisallowance of interest paid on exempt incomeSet off business losses Chargeability of WWF Exemption on trading accountsSelection of returns under SASExempt Income Lease money Interest income of head office account

Deletion of additional tax U/S 205

Taxation of interest income, exchange gain, service charges, and other income (other thanrents/ voluntary contribution) in case exempt U/C (94) of Part-1 of the Second schedule to the repealed Ordinance

Qualification of return under SAS

Status of Business

Allowability of 10% exemption on interest

Applicability of P.T.R between assessee and its marketing CompanyAction U/S 66APenalty U/S 182, 108,184Deletion of addition u/s 13 (1) aaAddition u/s 111 (1) (b)Taxability of interest income accrued Clubbing of Income declared by partners and AOPTaxability of commission Income under PTRChange of opinionAdmissibility on non-recognized graduity fundCapital VS revenue receiptsSubtraction of claim of Nill OperationAction U/S 12 (9 A) of the RPO 1979Depreciation on leasehold assets

Presumptive tax regimeset aside of assessement by CIT (A)

Allowance of expenses like P&L Account etcChargeability of interest on security on accrual or recept basisDepletion allowance

Retrospectivity of granted clause (6F) of Part-IV of the second schedule to the repealed Ordinance

Whether thetax laws of Pakistan are not applicable to the case of the assessee as provision of the treaty for avoidance of double taxation and prevention of fiscal provision replying on the Sindh H.Court vide ITAT.NO192/93 in the case of M/s NCR vide Supreme Court judgement CA No.1089-1095 of 2002 dated 23-02-2006

Deletion of medical allowance for the purpose of companies taxable U/S 24 (1)

Whether director of company can declare the company,s liability in his wealth statement

Issuance of refunds on the basis order passed U/S 120 (1) (b)/other refunds

Characterization of Hospital building for the purpose of depreciationProcedure for dealing the matter pertaining to RPO 1979

Provision for section 155 (2) for Assessment year 2000-01 not attractedImport parity pricing formulaAllowability of Loss expenditure in Oil coompanyTaxability of accumulated profit Adjustment of tax credit against tax U/s 80 DWithholding tax on fee for technical services by non-resident coy Deletion of addback being capital in nature

Taxability of exchange gains

Appliability of Pak laws in case of non-resident coy being having DTTProfit on debt liable to tax U/S 39Dismissal of appeal due to non-prosecutionAmoritization of deffred govt grantInterest free loans to employeesDisallowance of other provisionsDetermination of income U/S 39 or U/S 18 of ITO 2001Addition U/S 25 (C )Allowance of expenses under the head deffred costTreatment of licence fee U/S 80 DDepreciation on gifted plant and machinary Alowability of WPPF

Power can be not drawn simultaneously from two different legislations

Income other than voluntary contribution is taxable, status of Company U/S 2(16) b of 1979

Provision of skilled & technical personnel fall in th edefinition of fee for technical services Claim of depreciation on capitalized interest expenses on purchase of leased assetsInterest income from bank deposit loan to grower and staff treated as income from business

Share splitting charges &house buildng loans to employee as capital expenses

Surplus generated through issuance of Rights Share constitute salesDeduction U/S 28 (1 ) (g) of ITO 2001as SBP shares in its profitsDismissal of appeal for not mentioning of correct section

Annulment of assess made by ITO instead of T.OApplication of section 122 A of ITO 2001Compensation on delay of refunds u/s 171Issuance of Notice U/S 114 (4)Reduction in value of vehicle whether ITAT can recall its own order

when mistake was not apparent from record

Whether claim of refund is justified when tax was paid on behalf of others

59 (4) was not in field

Acceptance of appeal by the CIT A against recovery noticeCIT A rectified its order by change of opinion

Allowing of salary of chowkidaar against income from sources

the same by th eITAT itselfAddition in GPAllowing of expenses @ 50% on incentive bonus Allowance of relief on the basis of subsequent year

Deletion of addition made in respect of surcharge/ Ex-gratia payments made to parants coyWhether filing of statements U/S 115 (4) does not tantamount option to be assessed under PTR

Whether prescribed demand notice U/S 137 (2) is mandatory upholding the CIT A Order o f rectification

Whether information received from closing stock could not be termed definite info

Whether deemed assessment stand completed on 30-6-01when sub-section

Whether formal assessment order is necessary in case of deemed assessment

Whether chargig of tax @ 6% inbstead of 5% on contract value of 30 m and above

Confirmation of CIT A of rectification thru the subsequent order of ITAT after vacating

Dissolution of firm without approval of competent authority

Issuance of combined notice U/S 56/61 declared illegal by ITATTaxation of income u/s 169

the nature of trade

definition of salary

Legality of assessment U/S 121 without notice U/S 176,63 of I.T.O 1979Second investment on the profit on debt U/C 83 of 2nd schedule

time of assessmentImproper service of notice entail annulment of assessment

Whether notice U/S 65 should have been issued instead of notice U/S 56Annulment of assess on technical groundsMiscsection 235

35 & clause 125 of the income tax ordinance 1979clause 9 of part IV of second scheduleSection 107Professional under para 2B of Part IV of Ist ScheduleProvision of section 151Encashment of FEBC BondsPurchase and sale in the nature of trade

Liability of withholding agent u/s 50 is restricetd to original liability &statuatory one

Completion of assessment by invoking provision of two ordinances is declared ilegal by ITATwheher date of service/ order is inclusive in time limitation for completion of assessment

whether single transaction in business of real estate does nt constitute adventure in

Whether commission rececived by director from the coy does nt fall under the

Whether ITAT was justified to entertain the evidence which was not produced at the

Charging of wealth Tax on immovable assets held and leased out by the company

Declaration of subsection 2 of section 129 as unconstitutional by the High Court/ payment of tax u/s 129(2) for hearing of appeal

Proration of expensesAdmissibility of ZakatSection 79 of I.T.Ord 1979

Declaration filed under Tax Amnesty Scheme 2000 is invalidDisallowance of depreciation

VIOLATION OF PROVISION OF ARTICLE 199(4)(B)

I) RECEIPTS WERE OF TAX PAYER FROM LEASING FLIC TAPES BUSINESS PROFIT NOT ROYALTY.

II) RECEIPT FROM RENTAL /SOFTWARE WARE PROGRAMMES

FINANCIAL CHARGES , WHEREAS TAX PAYER HAS NOT EARNED PROFIT, THE INTEREST FREE LOAN SISTER CONCERN OUT OF

OWN RESOURCES

S. NO.CPLA NO. NAME OF ASC

1

MS Khattak AOR Muhammad Bilal 21.05.2007

2


3


4


5

23.05.2008

6

Muhammad Bilal 14.06.2008

7

18-08-2008

NAME OF TAXPAYER

NAME OF THE AOR

DATE OF INSTITUTION

M/s Muslim Commercial Bank Limited, Islamabad




M/s Geofizyka Krakow Limited Pakistan Branch, House No.36/B, Park Road, F-8/2, Islamabad

M/s ADBP, 1 Faisal Avenue, G-7/1, Zero Point, Islamabad

Muhammad Bilal Advocate Ch. Akhtar Ali AOR

M/s Attock Refinery Limited, Morgah Rawalpindi

Raja Abdul Ghafoor AOR

Raja Abdul Ghafoor

8

15.08.2009

9

15.08.2009

10Edzublin AG Germany MS Khattak AOR 18.09.2009




14Impegilo SPA Itlay MS Khattak AOR 18.09.2009




18

Pak Saudi Fertilizer 1642/2005 16.04.2005

M/s Hakas (Pvt.,) Limited


Raja Abdul Ghafoor

M/s Hakas (Pvt.,) Limited


Raja Abdul Ghafoor

Muhammad Habib Qureshi








Raja Abdul Ghafoor

Mohammad Ilyas Khan

19

Pak Saudi Fertilizer 24.06.2006

20


21


22

- 23.05.2008

23

Sun Gas (Pvt) Ltd 843/08 14.06.2008

24TNB Liberty Power 1472/09 20.07.2009

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

National Telecommunication Corp

Muhammad Bilal Ch. Akhtar

Raja Abdul Ghafoor

Raja Abdul Ghafoor







31Uch Power 1479/09 20.07.2009

32Uch Power 1480/09 20.07.2009

33Uch Power 1481/09 20.07.2009

34Uch Power 1482/09 20.07.2009

35Uch Power 20.07.2009

36Uch Power 20.07.2009

37Uch Power 20.07.2009

38Uch Power 20.07.2009

39Uch Power 20.07.2009

40Uch Power 20.07.2009

41Uch Power 20.07.2009

42Uch Power 20.07.2009

43Uch Power 20.07.2009

44Uch Power 20.07.2009

45Pir Koh Gas Co. 892/09 01.09.2008

46Pir Koh Gas Co. 893/09 01.09.2008

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul GhafoorRaja Abdul GhafoorRaja Abdul GhafoorRaja Abdul GhafoorRaja Abdul GhafoorRaja Abdul GhafoorRaja Abdul GhafoorRaja Abdul GhafoorRaja Abdul GhafoorRaja Abdul GhafoorRaja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

Raja Abdul Ghafoor

47Pir Koh Gas Co. 894/09 -do-

481887/05 - 2005

49 1888/05 - 2005

501107/08 2008

511108/08 - 2008

52853/08

53 CPLA /09 -- 2008

54 CPLA /09 - 2009

55 CPLA /09 - 2009

56 CPLA /09 - 2009

57 CPLA /09 - 2009

58 CIT/Hadi Rice Mills CPLA /09 - 2009

59 CPLA /09 - 2009

60 CPLA /09 - 2009

61 CPLA /09 - 2009

62 CPLA /09 - 2009

63 CPLA /09 - 2009

64CPLA /09 - 2009

651900/2009 M. A. Zaidi 12.09.09

661902/2009 M. A. Zaidi 12.09.09

67 1903/2009 M. A. Zaidi 12.09.09

68 1904/2009 M. A. Zaidi 12.09.09

Raja Abdul Ghafoor

M/s Gulam Naseer Dying Gujranwala.

Muhammad Ilyas Khan SASC

M/s Meer Shoping Center, GujranwalaM/s Hunza Ghee Industries (Pvt) Ltd, Gujranwala

A.H. Masood AOR

Ahmad Rauf ASC

M/s Hunza Ghee Industries (Pvt) Ltd, Gujranwala

A.H. Masood AOR

M/s Star Mughal Industries (Pvt) Ltd, Grw

A.H. Masood AOR

CIT v/s Zia-e-madina CNGCIT v/s Muslim CNG

A.H. Masood AOR

CIT v/s Chuhdary CNG

A.H. Masood AOR

CIT v/s Iqra Filling Station

A.H. Masood AOR

CIT v/s Master Tiles Ltd

A.H. Masood AORA.H. Masood AOR

CIT v/s National CNG Filling Station

A.H. Masood AOR

CIT v/s Fine Towel Industries

A.H. Masood AOR

CIT v/s Hashmi Rice Mills

A.H. Masood AOR

CIT v/s Chairman CNG

A.H. Masood AOR

CIT v/s Al-Shauk Rice Mills

A.H. Masood AOR

CIT v/s Naubhar Bottling Company (Pvt) Ltd

Syed Arshad Hussainn Shah

Muhammad Waris & Company, Railway Road, Sialkot.

Syed Arshad Hussain Shah

Rashid & Brothers Kutchery Road, Daska.


Super Sale Corporation, Daska.


C.A. Sports, Haji Pura, Sialkot.


69 1905/2009 M. A. Zaidi 12.09.09

70 1906/2009 M. A. Zaidi 12.09.09

71 1907/2009 M. A. Zaidi 12.09.09

72 1908/2009 M. A. Zaidi 12.09.09

73 1909/2009 M. A. Zaidi 12.09.09

74 1899/2009 M. A. Zaidi 12.09.09

751901/2009 M. A. Zaidi 12.09.09

76 1911/2009 M. A. Zaidi 12.09.09

77 1912/2009 M. A. Zaidi 12.09.09

78 1913/2009 M. A. Zaidi 12.09.09

791914/2009 M. A. Zaidi 12.09.09

801915/2009 M. A. Zaidi 12.09.09

81 1916/2009 M. A. Zaidi 12.09.09

821910/2009 M. A. Zaidi 12.09.09

83 1917/2009 M. A. Zaidi 12.09.09

841919/2009 M. A. Zaidi 12.09.09

85

1918/2009 M. A. Zaidi 12.09.09

861682/2009 M. A. Zaidi 22.08.09

871660/2009 M. A. Zaidi 22.08.09

881662/2009 M. A. Zaidi 22.08.09

891681/2009 M. A. Zaidi 22.08.09

901658/2009 M. A. Zaidi 22.08.09

Anwar Cold Storage, Daska.


S.M. Traders, Daska.


Bait-ul-Aroos, Paris Road, Sialkot.


Chenab Cold Storage, Daska.


Mehr Traders, Pasrur Road, Daska.


Idrees Traders, Narowal.


Quality Rubber Works, Haji Pura, Sialkot.


Medicare Mujahid Road, Sialkot.


Amir Rubber Works, Nasir Road, Sialkot.


Z.A. Brother, Khadim Ali Road, Sialkot.


Waqas Traders Muradia Road, Sialkot.


Pharma Links Nehal Chand Street, Sialkot.


Z.A Trader 77 Model Town, Sialkot.


Punjab Enterprises & Canal City Daska Road, Sialkot.


Qadir Pharma Ramtalai, Sialkot.


The Educator People Colony Noorpur Road, Shakargarh.


Islamia Higher Secondary School, Noorpur Road, Shakargarh.


M/S. Rana Ashfaq Rice Mills, Shakargarh.


M/S. Ghulam Rasool Rice Mills, Narowal.


M/S. Malik Rice Mills, Narowal.


M/S. New Manj Rice Mills, Narowal.


M/S. Zafar Rice Mills, Narowal.


911659/2009 M. A. Zaidi 22.08.09

921661/2009 M. A. Zaidi 22.08.09

93

771-L/2008 29.06.08

94

772-L/2008 29.06.08

95

29.06.08

96781-L/2008 29.06.08

97

782-L/2008 29.06.08

98

29.06.08

99788-L/2008 29.06.08

10029.06.08

101

29.06.08

102

773-L/2008 29.06.08

103

03/2007

10403/2007

10503/2007

M/S. Punjab Rice Dealer, Narowal.


M/S. Ghousia Rice Mills, Narowal.


M/S. Premier Rice Mills, Sargodha Road, Kunjah, Tehsil & District, Gujrat.

Muhammad Aslam

Muhammad Ilyas Khan

Ch. Riasat Ali Prop. Warriach Rice Mills, Village Mangowal, Tehsil & District, Gujrat.

Muhammad Aslam

Muhammad Ilyas Khan

Mr. Amin Sajjad Heera c/o Al-Ghani Plaza, College Road, Daska.

774 & 775-L/2008

Muhammad Aslam

Muhammad Ilyas Khan

M/s. P.C.A. Cargo (Pvt) Ltd. Khadim Ali Road, Sialkot.

Muhammad Aslam

Muhammad Ilyas Khan

M/s. Imran Shafi Curtain Point, Khawajgan Road, Gujrat.

Muhammad Aslam

Muhammad Ilyas Khan

Mr. Muhammad Farooq Prop. Jinnah Autos, Rehman Shaheed Road, Gujrat.

783 to 785-L/2008

Muhammad Aslam

Muhammad Ilyas Khan

M/S. Honda Homes, Jinnah Road, Gujrat.

Muhammad Aslam

Muhammad Ilyas Khan

Mr. Muhammad Asif Prop. Honda Palace, G.T. Road, Gujrat.

789 to 791-L/2008

Muhammad Aslam

Muhammad Ilyas Khan

M/S. Gojra Tannery, Sialkot Road, Sambrial District, Sialkot.

797 & 798-L/2008

Muhammad Aslam

Muhammad Ilyas Khan

Mian Pervaiz Akhtar c/o Mian Travells, Kutchery Road, Sialkot.

Muhammad Aslam

Muhammad Ilyas Khan

Mahsood Ghee Industries (Pvt) Ltd,South Waziristan

CRP No.64 /07

Raja Abdul Ghafoor

Shahid Raza Malik

United Ghee Industries (Pvt) Ltd, Mingora Swat

CRP NO.65/07

Raja Abdul Ghafoor

Shahid Raza Malik

Allied Rubber (Pvt) Ltd, Swat

CRP NO.66/07

Raja Abdul Ghafoor

Shahid Raza Malik

106CA 634/07 M.S.Khattak 18.12.2006

107CA 635/07 M.S.Khattak 18.12.2006

108M.S.Khattak - 11/2008

109Raja A.Ghafoor - 04.09.2006

110

Raja A.Ghafoor - 2/2009

111Raja A.Ghafoor - 6/2009

112Raja A.Ghafoor - 6/2009

113- 6/2009

114

CA 636/07 M.S.Khattak 18.12.2006

115

CA 633/07 M.S.Khattak 18.12.2006

116

CA 637/07 M.S.Khattak 18.12.2006

117

S.B.Steel (Pvt) Ltd M.A.Zaidi 06/2009

118- 21.12.2006

119- 06/2009

120- 2/2007

Naveed Ghee Industries (Pvt) Ltd

Shahid Raza Malik

Lal Ghee Mills (Pvt) Ltd

Shahid Raza Malik

S.B.Steel Company, Malakand Agency

CA 285/09 2002-03

Swat China Clay (Pvt) Ltd, Swat

CA 2052/06 96-97

Swat China Clay (Pvt) Ltd

CPLA/09 99-00 00-01 01-02


CP 1382/09 02-03


CPLA/09 97-98

Sarhad Board and Chemicals (Pvt) Ltd, Peshawar

CP 1190/09 00-01

Farhat Nawaz Lodhi

Roshni Mat Industries Alamgodar Khyber Agency

Shahid Raza Malik

Hazrat Hussain Prop Yaseen Plastic Khyber Agency Jamrud

Shahid Raza Malik

Nafees Plastic Industries Alamgodar Road Khyber Agency

Shahid Raza Malik

CA 940/09 out of CP 1178/09 TY 2003

Farhat Nawaz Lodhi

Shahzad Ghee Mills (Pvt) Ltd

CA 1134 & 1136/07 01-02

Raja Abdul Ghafoor

Imala Ghee Mills (Pvt) Ltd,Peshawar

CP 1177/09 00-01

Farhad Nawaz Lodhi

Ashraf Industries (Pvt) Ltd

CA 1441/07 00-01

Raja Abdul Ghafoor

121

21.01.2008

122

- 06/2009

123- 06/2009

12413.04.2006

125CPLA/2005 - Zafar Iqbal 07/2005

126- 23.12.2006

12714.12.2007

128Nighat Bashir 14.12.2007

129M.S.Khattak - 03/2009

130M.S.Khattak Arshad Hussain 02/2009

131M.S.Khattak Arshad Hussain 02/2009

132- 05/2009

133

- 02/2009

134M.S.Khattak Shahid Jamil 12/2008

135

M.S.Khattak 11/2008

Utman Ghee Industries (Pvt) Ltd

CPLA/08 00-01 00-01 01-02

Syed Safdar Hussain

E.M.Khattak/M.Asif

Dye Chemicals (Pvt) Ltd, Gadoon

CPLA 1371/09 92-93 to 96-97 00-01

Muhammad Bilal

Chiniot Enterprises (Pvt) Ltd

CP 1231/09 99-00

Raja Abdul Ghafoor

Bilour Industries (Pvt) Ltd, Peshawar

CPLA/06 93-94 94-95

Raja Abdul Ghafoor

Malik M.Nawaz

Margala Packages (Pvt) LtdFrontier Foundry (Pvt) Ltd

CA 938/07 93-94 94-95

Raja Abdul Ghafoor

Usman Ahmad Bilour

CPLA/07 92-93

Syed Safdar Hussain

E.M.Khattak/M.Asif

CPLA/07 94-95

Syed Safdar Hussain

E.M.Khattak/M.Asif

Islamic Investment Bank Ltd

CA 1086/09 01-02

Samina Kundi, D.I.Khan

CA 1012/09 01-02

Rose Hotel, D.I.Khan

CA 1011/09 00-01

Jehangir Gasoline, Jehangira

CP 1252/09 01-02

Farhat Nawaz Lodhi

Abasin Auto Store, DIKhan

CA 282-283/07 01-02 02-03

Raja Abdul Ghafoor

NWFP Forest Development Corporation

CP 113/09 01-02

Peshawar Flying Club (Pvt) Ltd, Peshawar

CA 963 to 967/09 94-95 to 98-99

M.Habib Qureshi

136Bank of Khyber - 01/2009

137M.S.Khattak - 06/09

138- 06/09

139CP 77/09 M.S.Khattak - 01/09

140- 06/09

141R.A.Ghafoor Arshad Hussain 06/2009

142-do- R.A.Ghafoor Arshad Hussain 06/2009

143

-do- R.A.Ghafoor - 06/2009

144-do- R.A.Ghafoor - 06/2009

145SDA,Peshawar Mir Adam Khan 08/09

146

Mir Adam Khan 08/09

147Royal PVC (Pvt) Ltd Mir Adam Khan 09/09

148- 04/2006

149Mir Adam Khan 07/2007

150

M.Zaman Sahibzada M.S Khattak

151Mir Adam Khan 07/09

152Mir Adam Khan Shahid Raza 08/09

CA 1075 to 185/09

Raja Abdul Ghafoor

Islamic Investment Bank

CA 1087/09 02-03

Islamic Investment Bank

CP 1370/09 95-96

Muhammad Bilal

Saif International (Pvt) LtdD.G. Employees Social Security

CPLA/09 99-00

Farhat Nawaz Lodhi

Chashma Sugar Mill (Pvt) Ltd

CPLA/09 02-03

Khazana Sugar Mills (Pvt) LtdFrontier Sugar Mills & Distillery Company Ltd, Mardan

Premier Sugar Mills Mardan

CP/09 00-01

Shahid Raza Malik

Sarhad Rural Support Program

CP/2009 99-00 00-01

Shahid Raza Malik

CP/2009 2007

Shahid Raza Malik

Zabeel Palace Hotel, G.T.Road, Peshawar

CRP 110/09 91-92 92-93

Raja Abdul Ghafoor

Akhtar Munir & Others

CA 1608 to 1630/09

Shahid Raza Malik

CP 130/09 CP/09 01-02 00-01

Khalid Abbas Habib Qureshi

12/8/2009 08/09

Safeer Jan c/o Al Khalil Enterprises

CP/2009 02-03

M.Habib Qureshi

Mrs. Yasmeen Azam Khan

CP/09 99-00

153

Rupafab Ltd 1589-L/09 A.H. Masood Muhammad Ilyas 08.08.2009

154

Rupali Nylon Ltd 1589-L/09 A.H. Masood Muhammad Ilyas 08.08.2009

155

CP-1552-L/04 11.03.2004M/s Shamim & Company Multan

Name of AOR has not been intimated so far by the legal advisor.

Mr. Muhammad Ilyas Khan, Advocate Lahore.

156

CP-5532/04 26.03.2005

157

CP-3870/04 26.03.2005

158

CP-4098/04 26.03.2005

159

CP-4099/04 26.03.2005

160

CP-3869/04 26.03.2005

161

CP-3871/04 26.03.2005

162

CP-3210/04 26.03.2005

163

CP-3292/04 26.03.2005

M/S Hilal Fashion Garments (Pvt) Ltd. Multan.



M/S M.Saeed Butt C/O Metal Manufacturing Industries.



M/S Honda Breeze, Multan.



m/s Hyundai Motors KIA Abdali Motors, Multan.



M/S Malik Ramzan & Co. Multan.



M/S Ahmad Paper Cone & Packages.



M/S Life Pharmacutical Co. Multan.



M/S Rafi-uz-Zaman 21-Gulgasht Colony, Multan.



164

CP-3924/04 26.03.2005

165

CP-3992/04 26.03.2005

166

CP-3293/04 26.03.2005

167

CP-3250/04 26.03.2005

168

CP-3248/04 26.03.2005

169

CP-3246/04 26.03.2005

170

CP-3244/04 26.03.2005

171

CP-2988/04 26.03.2005

M/S Jamshed Hussain Prop: Javed Brothers Multan.



M/S Unique Distributors Prop: Tamseel Zahra Multan.



Dr.Sohail Qureshi C/O Qureshi Hospital Sahiwal.



Muhammad Rafiq, Leather Merchant Sahiwal.



M/S Koh-i-noor Distributor, Sahiwal.



M/S Latif Akbar & Co. Sahiwal.



M/S Khalid Mehmood Brothers Karyana Merchant, Chicha Watni



Sh.Muhammad Ehsan, Advocate, Sahiwal.



172

CP-3247/04 26.03.2005

173

CP-3251/04 26.03.2005

174

CP-3305/04 26.03.2005

175

CP-3245/04 26.03.2005

176

CP-3243/04 26.03.2005

177

CP-3249/04 26.03.2005

178

CP-3252/04 01.06.2005

179

CP-3253/04 01.06.2005

M/S Decent General Store, Sahiwal.



M/S Iqbal Bakers, Sahiwal.



M/S New Rafiq Cloth House, Sahiwal.



Muhammad Sharif Leather Merchant Sahiwal.



M/S Mian Brothers Commission Agent Chicha Watni.



M/S Habib Pharmaceutical Sahiwal.



M/S Arif Ice Factory, Arifwala.



M/S Fatima Poly Clinic, Chicha Watni.



180

CP-3254/04 01.06.2005

181

CP-3255/04 01.06.2005

182

CP-3256/04 01.06.2005

183

CP-3257/04 01.06.2005

184

CP-3259/04 01.06.2005

185

CP-3260/04 01.06.2005

186

CP-3261/04 01.06.2005

187

CP-3262/04 01.06.2005

Muhammad Shafiq, Lessee Baba Muhammad Hussain Flour Mills, Sahiwal.



M/S Baba Fareed Oil Co. Sahiwal.



M/S New Shafiq Book House, Sahiwal.



M/S Koh-I-Noor Surgical Industries Sahiwal.



M/S Boby Shoes, Sahiwal.



Muhammad Afzal Iqbal, Advocate Sahiwal.



M/S Golden Corporation, Sahiwal.



M/S Maqbool & Sons Filling Station, Sahiwal.



188

Not received 03.06.2008

189


190


191


192


193

Muhammad Tahir Multan. Not received 14.07.2008

194


195


Muhammad Ismail, Bahawalpur.



M/S Mughal Steel Works, Sahiwal.









M/S Tayyab Jewellers, Okara.





Sheikh Ashar Mehmood C/O Five Star Carriage Multan.



M.Akram Dhobi Contractor, Multan.



196


197


198


199


200


201

CP-516-L/08 09.06.2008

202

CP-517-L/08 09.06.2008

203

CP-518-L/08 09.06.2008

M.Akram Dhobi Contractor, Multan.



M/S Ittehad Oil Carrier, Multan.



M/S Ittehad Oil Carrier, Multan.



M/S Millat Carriage Company, Multan.



M/S Millat Carriage Company, Multan.



M/S Mujahid Enterprises, Multan.









204

CP-519-L/08 09.06.2008

205

CP-520-L/08 09.06.2008

206

CP-521-L/08 09.06.2008

207

CP-522-L/08 09.06.2008

208

CP-523-L/08 09.06.2008

209

09.06.2008

210

09.06.2008

211

CP-1640-L/08 01.11.2008

M/S Rehman Enterprises, Multan.



M/S Rehman Enterprises, Multan.



M/S Khyber Carriage, Multan.









M/S Ahmad Bakhsh & Others UBL Employees RY Khan

281/06 & 431-L/02.



Ch.Zaka Ashraf C/O Ashraf Suger Mills Ltd. Bahawalpur.

54/2007 & 2444-L/06



M/S Pak Arab Fertilizer, Multan.



212

CP-1641-L/08 01.11.2008

213

CP-1642-L/08 01.11.2008

214

CP-1643-L/08 01.11.2008

215

CP-1644-L/08 01.11.2008

216

03.08.2009

217

26.06.2009
















M/S Ali Associates Prop. Sh. Shahid Jamal Katchery Chowk, Multan.



218

Pioneer Cement Limited2349/06 2350Aslam Chattha 15-02-2005

219

463-K OF 2007 29-06-2007

220

464-K OF 2007 29-06-2007

221

447-K OF 2007 29-06-2007

222

448-K OF 2007 29-06-2007

223

449-K OF 2007 29-06-2007

Muhammad Ilyas Khan

Mohammad Javed Transport, Hyderabad

Mr. Saeed Ahmed Khan Ghori


Mr. Saeed Ahmed Khan Ghor

Dost Mohammad Transporter, Hyderabad






224

444-K OF 2007 29-06-2007

225

445-K OF 2007 29-06-2007

226

446-K OF 2007 29-06-2007

227

465-K OF 2007 29-06-2007

228

466-K OF 2007 29-06-2007

229

467-K OF 2007 29-06-2007

230

450-K OF 2007 29-06-2007

231

451-K OF 2007 29-06-2007

232

452-K OF 2007 29-06-2007

Mohammad Saeed Transporter, Hyderabad






Mohammad Ramzan Transporter, Hyderabad






Abdul Rasheed, Transporter, Hyderabad






233

453-K OF 2007 29-06-2007

234

454-K OF 2007 29-06-2007

235

455-K OF 2007 29-06-2007

236

460-K OF 2007 29-06-2007

237

461-K OF 2007 29-06-2007

238

462-K OF 2007 29-06-2007

239

456-K OF 2007 29-06-2007

240

457-K OF 2007 29-06-2007

241

458-K OF 2007 29-06-2007

242Marvi Fertilizer, Hyderabad 2006

Arshad Hussain, Transporter, Hyderabad






Mohammad Saleem, Transporter, Hyderabad






Mohammad Imran, Transporter, Hyderabad






Civil Appeal No.2674/2006


243 459-K OF 2007 02-07-2007

244

05-12-2007

245

05-12-2007

24622-03-2005

247 17-12-2008

248 832-L/08 25.06.2008

249 833-L/08

250 1222/08 08.08.2008

251 1223/08 08.08.2008

252 1224/08 08.08.2008

253 1225/08 08.08.2008

254 1226/08 08.08.2008

255 08.08.2008

256 08.08.2008

257 08.08.2008

Ali Agencies, Distributor, Thatta


Islam Oil Mill, SITE, Hyderabad

CA 291 of /2008


Islam Oil Mill, SITE, Hyderabad

CA 292 of /2008


Ashique Hussain S/o Haji Shafi Mohd. Land Lord, Matli


Lahmyr International Hali Road, Lahore.


Punjab Oil Products (Pvt) Ltd.

Shahid Jamil Khan

Madni Ghee Mills (Pvt) Ltd.

Shahid Jamil Khan

Ureeb Construction Company (Pvt) Ltd.

Raja Abdul Ghafoor


Raja Abdul Ghafoor


Raja Abdul Ghafoor


Raja Abdul Ghafoor


Raja Abdul Ghafoor

Shafqat Construction Company (Pvt) Ltd.

Raja Abdul Ghafoor


Raja Abdul Ghafoor


Raja Abdul Ghafoor

258

27.05.2009

259 28.08.2009

260 28.08.2009

261 28.08.2009

262 28.08.2009

263 28.08.2009

264 28.08.2009

265 07.09.2009

266 17.09.2009

267

1212/2008 16-08-2008

268

01-02-2005

269

24.6.09

270 1316/2005 07.07.2005

271 1317/2005 03.07.2005

272 1318/2005 05.07.2005

273 1319/2005 06.07.2005

274 1320/2005 15.07.2005

275 1321/2005 15.07.2005

276 1589/2006 10.11.2005

277 07/2006 27.12.2005

278 08/2006 27.12.2005

Muhammad Aslam C/o Mian Muhammad Sharif Polypropylene (Pvt) Ltd.

Muhammad Ilyas Khan

Ali Akbar Fabrics (Pvt) Ltd.


Masood Textile Mills Ltd. Fsd










Best Exports (Pvt) Ltd. Shahid Raza Malik

Chen One Store (Pvt) Ltd.

Shahid Raza Malik

Syed Abid Hussain Shah Prop: M/S Suleman Traders, Faisalabad

Raja Abdul Ghafoor, Advocate, Supreme Court of Pakistan, Islamabad

Raja Abdul Ghafoor, Advocate, Supreme Court of Pakistan, Islamabad

Mr. Shamshad-ul-Haq Member of AOP M/S Lyallpur Straw Board, Jhang Road, Faisalabad

CA No.2352/06

Mr. Muhammad Aslam Chatha, Advocate.

Mr. Muhammad Ilyas Khan, Advocate.

M/s Shah & Co. Bhalwal District Sargodha

Mr. Muhammad Ilyas Khan

Dewan Sugar Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

Habib Sugar Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

Faran Sugar Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

Bawany Sugar Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood

Hamza Sugar Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

Baba Farid Sugar Mills Limited

Zafar Abbas Naqvi

Akhtar Ali MehmoodOccidental

Petroleum Pakistan Limited

Zafar Abbas Naqvi

Akhtar Ali MehmoodOccidental

Petroleum Pakistan Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

279 09/2006 27.12.2005

280 1598/2006 09.06.2006

281 1268/2006 Nasrullah Awan 06.07.2006

282 1266/2006 Nasrullah Awan 06.07.2006

283 1270/2006 Nasrullah Awan 06.07.2006

284 1269/2006 Nasrullah Awan 06.07.2006

285 Nasrullah Awan 06.07.2006

286 1267/2006 Nasrullah Awan 06.07.2006

287 Citi Bank N.A. 436/2006 11.08.2006

288 503/2007 14.10.2006

289 14.10.2006

290 16.10.2006

2911574/2007 09.04.2007

292 1598/2007 A. S. K. Ghori 29.08.2007

293 08/2005 -.10.2007

294

94/2008 10.01.2008

295

95/2008 10.01.2008

296

96/2008 10.01.2008

297

97/2008 10.01.2008

Occidental Petroleum Pakistan Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

Dewan Textile Mills Limited

Sulaiman Habibullah

Akhtar Ali Mehmood

Bolan Casting Limited

Akhtar Ali Mehmood

Automotive Battery Limited

Akhtar Ali Mehmood


Akhtar Ali Mehmood


Akhtar Ali Mehmood

Baluchistan Wheels Limited

1265/2006 Akhtar Ali Mehmood


Akhtar Ali Mehmood

Zafar Abbas Naqvi

Akhtar Ali Mehmood

Shadman Cotton Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

Shadman Cotton Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood

Shahnawaz Textile Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

ICI (Pakistan) Limited

Akhtar Ali Mehmood

Al Abbas Sugar Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood

Inter Quest Information Services

Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood

298

98/2008 10.01.2008

299

99/2008 10.01.2008

300

100/2008 10.01.2008

301

101/2008 10.01.2008

302

102/2008 10.01.2008

303

103/2008 10.01.2008

304

104/2008 10.01.2008

305

105/2008 10.01.2008

306

106/2008 10.01.2008

307 628/2008 K. A. Wahab 06.03.2008

308768/2008 K. A. Wahab 22.03.2008

309769/2008 K. A. Wahab 22.03.2008


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood

Fecto Sugar Mills Limited

Akhtar Ali Mehmood

Salfi Textile Mills Limited

Akhtar Ali Mehmood


Akhtar Ali Mehmood

310770/2008 K. A. Wahab 22.03.2008

311 1131/2008 A. S. K. Ghori 06.05.2008

312 Bolan Bank Limited 604/2008 A. S. K. Ghori 06.05.2008

313 601/2008 A. S. K. Ghori 06.05.2008

314 602/2008 A. S. K. Ghori 06.05.2008

315 603/2008 A. S. K. Ghori 06.05.2008

316

09-10-2008

317 449/2008 09.10.2008

318 450/2008 09.10.2008

319 451/2008 09.10.2008

320 129/2009 A. S. K. Ghori 24.10.2008

321 130/2009 A. S. K. Ghori 24.10.2008

322 27/2009 A. S. K. Ghori 25.11.2008

323 546/2009 A. S. K. Ghori 16.01.2009

324 156/2009 A. S. K. Ghori 20.01.2009

325 HABIB BANK LTD. 11.02.2009

326431/2009 A. S. K. Ghori 25.02.2009

327430/2009 A. S. K. Ghori 25.02.2009

328845/2009 A. S. K. Ghori 04.03.2009

329 A. S. K. Ghori 13.03.2009

330 385/2008 A. S. K. Ghori 25-03-2009

331 386/2008 A. S. K. Ghori 25.03.2009

332 387/2008 A. S. K. Ghori 25.03.2009


Akhtar Ali Mehmood


Akhtar Ali MehmoodAkhtar Ali Mehmood

Gulistan Fibres Limited

Akhtar Ali Mehmood


Akhtar Ali Mehmood


Akhtar Ali Mehmood

Cherat Electronic 00-01 to 02-03

ITA-230, 231 & 232

Abdul Saeed Kahn Ghauri

Akhtar Ali Mehmood

Cherat Electric Limited

Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood


Zafar Abbas Naqvi

Akhtar Ali Mehmood

Beecham Pakistan (Private) Limited

Akhtar Ali Mehmood

Beecham Pakistan (Private) Limited

Akhtar Ali Mehmood

Int'l Power Global Development Ltd.

Akhtar Ali Mehmood

GULISTAN FIBRES LTD

Akhtar Ali Mehmood

NATIONAL BANK OF PAKISTAN

Akhtar Ali Mehmood

Raja Sher Muhammad

Akhtar Ali Mehmood

FIDELITY INVESTMENT BANK LTD.

Akhtar Ali Mehmood

FIDELITY INVESTMENT BANK LTD.

Akhtar Ali Mehmood

COLGATE PALMOLIVE PAKISTAN LTD.

Akhtar Ali Mehmood

PAKISTAN PETROLEUM LTD

Akhtar Ali Mehmood


Akhtar Ali Mehmood


Akhtar Ali Mehmood


Akhtar Ali Mehmood

333 388/2008 A. S. K. Ghori 25.03.2009

334 389/2008 A. S. K. Ghori 25.03.2009

335 A. S. K. Ghori 27.04.2009

336428/2009 A. S. K. Ghori 27.04.2009

337429/2009 A. S. K. Ghori 27.04.2009

338 931/2009 A. S. K. Ghori 30.04.2009

339 932/2009 A. S. K. Ghori 30.04.2009

340 933/2009 A. S. K. Ghori 30.04.2009

341935/2009 A. S. K. Ghori 09.05.2009

342936/2009 A. S. K. Ghori 09.05.2009

343 562/2009 Nasrullah Awan 03.07.2009

344

561/2009 Nasrullah Awan 11.06.2009

345FAYSAL BANK LTD 20.06.2009





350

594/2009 Nasrullah Awan 15.07.2009


Akhtar Ali Mehmood


Akhtar Ali MehmoodHERALD

PUBLICATION LTD.

Akhtar Ali Mehmood

PARKE DAVIS & CO. LTD.

Akhtar Ali Mehmood

PARKE DAVIS & CO. LTD.

Akhtar Ali MehmoodNOVARTIS

PHARMA (PAK) LTD.


PHARMA (PAK) LTD.


PHARMA (PAK) LTD.

Akhtar Ali Mehmood

SHELL PAKISTAN LIMITED

Akhtar Ali Mehmood

SHELL PAKISTAN LIMITED

Akhtar Ali Mehmood

Bolan Casting Limited

Nasrullah Awan

NATIONAL REFINERY LTD.

Nasrullah Awan

Mazhar Ali B. Chohan

Akhtar Ali Mehmood


Akhtar Ali Mehmood


Akhtar Ali Mehmood


Akhtar Ali Mehmood


Akhtar Ali Mehmood

CIBA GEIGY (PAK) LTD. (Now M/S. NOVARTIS PAKISTAN LTD.)

Nasrullah Awan

351

595/2009 Nasrullah Awan 15.07.2009

352 409/2009 06.07.2009

353 410/2009 06.07.2009

354 605/2009 11.07.2009

355

606/2009 Nasrullah Awan 16.07.2009

356

603/2009 Nasrullah Awan 16.07.2009

357

604/2009 Nasrullah Awan 16.07.2009

358

668/2009 Nasrullah Awan 01.09.2009

359 227/2008 04.08.2009

360 123/2007 04.08.2009

361

Nasrullah Awan 06.08.2009

362

NIT Limited 743/2009 Nasrullah Awan 05.09.2009

363

NIT Limited 743/2009 Nasrullah Awan 05.09.2009

364

NIT Limited 743/2009 05.09.2009

365 01/2008 A. S. K. Ghori 28.11.2008

CIBA GEIGY (PAK) LTD. (Now M/S. NOVARTIS PAKISTAN LTD.)

Nasrullah Awan

OCS PAKISTAN LTD.


Akhtar Ali Mehmood

OCS PAKISTAN LTD.


Akhtar Ali Mehmood

Globe Textile Mills Limited


Nasrullah Awan

HONG KONG SHANGHAI BANKING

Nasrullah Awan

PANGRIO SUGAR MILLS LTD.

Nasrullah Awan

PANGRIO SUGAR MILLS LTD.

Nasrullah Awan

PREMIUM TEXTILE MILLS

Nasrullah Awan

PFIZER LABORATORIES


Akhtar Ali Mehmood

AVARI HOTELS LTD.


Akhtar Ali Mehmood

AUTOMOTIVE BATTERY CO. LTD.

Nasrullah Awan

Nasrullah Awan

Nasrullah Awan

Zafar Abbas Naqvi

Nasrullah Awan

Meezan Bank Limited

Akhtar Ali Mehmood

366 438/2008 06.07.2006

367 397/2007

368 310/2006

369 360/2006

370 1532/2007

371 542/2002

372 799/2008

373

374 495/2008

375 200/2008

376 563/2007

377 564/2007

378 565/2007

379 513/2008 28.11.2008

38037/05 16.05.2008

38138/05 16.05.2008

382Rahat Woolen Mills 144/03 16.05.2008

383Rahat Woolen Mills 145/03 16.05.2008

384Bhatar Flour Mills 09/04 16.05.2008





Akhtar Ali Mehmood

Oxford University Printing Press

Akhtar Ali Mehmood

Pakistan Insurance Co. Limited

Akhtar Ali Mehmood


Akhtar Ali Mehmood


Akhtar Ali Mehmood

Adamjee Insurance Co. Limited

Akhtar Ali Mehmood

Adamjee Insurance Co. Limited

Akhtar Ali MehmoodCombined

Investment (Pvt) Limited

Akhtar Ali Mehmood

Pak Hy Oils (Private) Limited

Akhtar Ali Mehmood

Pak Hy Oils (Private) Limited

Akhtar Ali MehmoodNational

Institutional Facilitation





Akhtar Ali Mehmood

Shaheen Air International

Akhtar Ali Mehmood

Faisal Weaving Mills Pvt Ltd

Muhammad Ilyas Khan042-7237600

Faisal Weaving Mills Pvt Ltd

Muhammad Ilyas Khan

Muhammad Ilyas Khan 0333-4233346Muhammad Ilyas Khan

Muhammad Iqbal Vehniwal




38810/05 16.05.2008

38928/05 16.05.2008

390Sazkar Chemical 33/05 16.05.2008



393Naimat Flour Mills 62/04 16.05.2008





398Al-Rahi Flour Mills 38/03 16.05.2008

399 Noon Brother Pvt Ltd. 100/05 30.06.2008

400 Angoora Textile 237/06 30.06.2008

401 Kohinoor Generator Ltd 116/07 30.06.2008

402 Kohinoor Generator Ltd 117/07 30.06.2008

403 120/07 30.06.2008

404 Special Gear Hospital 73/07 30.06.2008

405 Special Gear Hospital 74/07 30.06.2008

406 255/07 30.06.2008

407 En Em Store Ltd 681/07 30.06.2008

408 En Em Store Ltd 682/07 30.06.2008

Shan Dyeing and Printing

Muhammad Ilyas Khan

Shan Dyeing and Printing

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Muhammad Rafi & Sons Ltd

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Hi Tech Foundary Pvt Ltd


409 En Em Store Ltd 683/07 30.06.2008

410 Kashmir Edigible Oil Ltd 92/07 30.06.2008


412 384/07 30.06.2008

413 385/07 30.06.2008

414 Asghari Begum Pvt Ltd 794/07 30.06.2008

415 Asghari Begum Pvt Ltd 795/07 30.06.2008

416 Modern Count Business 180/05 30.06.2008



419 Mac Burger 223/05 30.07.2008

420 Leave Pak Pvt Ltd 224/05 30.07.2008

421 Harvester Services 225/05 30.07.2008

422 Shezan Bakers Pvt Ltd 261/05 30.07.2008

423 Alhamra Inds. Pvt Ltd 14/06 30.07.2008

424 Rafey Pvt Ltd 157/06 30.07.2008

425 Rafey Pvt Ltd 158/06 30.07.2008

426 Rafey Pvt Ltd 159/06 30.07.2008

427 Rafey Pvt Ltd 160/06 30.07.2008

428 Rafey Pvt Ltd 161/06 30.07.2008

429 233/06 30.07.2008

430 234/06 30.07.2008

431 B.S. Enterprises 235/06 30.07.2008

432 Nirala Sweets Pvt Ltd 535/06 30.07.2008



435 Ayesha Woolen Mills 315/07 30.07.2008


Arif Tanvir Associate Pvt Ltd

Muhammad Ilyas Khan

Arif Tanvir Associate Pvt Ltd

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Zaman Cement Co., Pvt Ltd

Muhammad Ilyas Khan

Zaman Cement Co., Pvt Ltd

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

436 Haral Textile Mills 342/07 30.07.2008





441 Jubilee Spinning Mills 740/07 30.07.2008




445 Bashir Mills Lahore. 34/05 10.07.2008

446 257/04 10.07.2008

447 28/05 10.07.2008

448 29/05 10.07.2008

449 Harfa Textile Pvt Ltd 76/05 10.07.2008

450 Harfa Textile Pvt Ltd 77/05 10.07.2008

451 Ramna Food Pvt Ltd. 115/04 10.07.2008



454 180/04 10.07.2008

455 181/04 10.07.2008

456 812/07 10.07.2008

457 813/07 10.07.2008

458 814/07 10.07.2008

459 815/07 10.07.2008

460 Novelty Fabrics Pvt Ltd. 335/06 21.07.2008



Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Supreme Pipe Mills Inds. Pvt

Muhammad Ilyas Khan

Shezan Hotel and Resturant

Muhammad Ilyas Khan



Tokoyo Auto and Agricultural

Muhammad Ilyas Khan

Tokoyo Auto and Agricultural

Muhammad Ilyas Khan

Plastic Packing Inds. Pvt Ltd.

Muhammad Ilyas Khan


Muhammad Ilyas Khan


Muhammad Ilyas Khan








468

Khurshid Ahmed 12/04 21.06.2008

469


470


471


472


473

Ravi Plastic Inds. Pvt Ltd 806/2000 21.06.2008


Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

474

Continental Baking 82/02 21.06.2008

475

Tough Tile Pvt Ltd 601/99 21.06.2008

476 T.A. Inds. 7918/07 21.06.2008

477 Le-Tropical 7252/07 21.06.2008

478 Madina Poly Pack 7253/07 21.06.2008

479 Pak Thermo Protect 7258/07 21.06.2008

480 Mutahir Metal Works 7294/07 21.06.2008

481 Dot Care 7396/07 21.06.2008

482 Pioneer Jute - 21.06.2008

483 New Royal Packages - 21.06.2008

484 Nobel Ceramix Co. - 21.06.2008

485 Curu Board Inds. - 21.06.2008

486 Plastic Cell 7257/07 21.06.2008

487 Shahbaz Engg. Works 10483/04 21.06.2008

488 379/08 26.01.2009

489 81/03 23.02.2009

490 Mazhar Hussain 5994/07 19.02.2009

491 342/03 26.01.2009

492 116/08 02.05.2009

493 Sahab Gee Pvt Ltd 11983/05 13.04.2009

Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Vanguard Book Pvt Ltd vs. CIT

Muhammad Ilyas Khan

Caliborative Consultant Pvt Ltd.

Muhammad Ilyas KhanMuhammad Ilyas Khan

Iman International Pvt Ltd.,

Muhammad Ilyas Khan

Syed Fakhar Abbas Kazmi


494 J.F. Enterprises Pvt Ltd. 356/08 13.04.2009

495 Punjab Oil Mill 211/08 30.04.2009

496 Syeda Naheed Fatima 40/08 13.05.2009

497 Maqsood ul Hassan 392/03 13.05.2009

498 Maqsood ul Hassan 393/03 13.05.2009

499 Shamim Rizwan 532 15.05.2009

500 Shamim Rizwan 533 15.05.2009

501 Shamim Rizwan 534 15.05.2009

502 Ch. Muhammad Khalid 78/03 21.05.2009

503 Ch. Muhammad Khalid 79/03 21.05.2009

504 Bahar Inds. Pvt Ltd 175/06 27.05.2009

505 Bahar Inds. Pvt Ltd 177/06 27.05.2009

506 Javed Idrees Bhatti 83/08 27.05.2009

507 Abbas Ali Khan 524/2000 M. Iqbal Vehnival 04.06.2009

508 Abbas Ali Khan 525/2000 M. Iqbal Vehnival 04.06.2009

509 Glamour Textile 10979/08 16.07.2009

510 Brother Textile Mills 12128/08 16.07.2009

511 Moral Textile Mills 12192/08 16.07.2009

512 North Star Textile 12193/08 16.07.2009

513 Haidery Cold Storage 12194/08 16.07.2009

514 12195/08 16.07.2009

515 Anwar Steel Mills 12196/08 16.07.2009

516 Yousaf Weaving Mills 12199/08 16.07.2009

517 Royal Educare 8974/08 16.07.2009

518 Fazal Cloth 4522/08 16.07.2009

519 12643/08 16.07.2009

520 12192/08 16.07.2009

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Ehsan Woolen Spinning Mills


Asim Pulp and Paper Inds. Pvt Ltd

Muhammad Ilyas Khan


Muhammad Ilyas Khan

521 12194/08 16.07.2009

522 12196/08 16.07.2009

523 Ishtiaq Steel Inds. 12509/08 16.07.2009

524 Habib Alam 13421/08 16.07.2009

525 Universal Inds. 13827/08 16.07.2009

526 White Pearl Jute 13703/08 16.07.2009

527 Naseer Rerolling Mills 14063/08 16.07.2009

528 Ahmed Cold Storage 14182/08 16.07.2009

529 Boss Engg. Works 571/08 16.07.2009

530 14491/08 16.07.2009

531 Ehsan Ul Haque Bhatti 14469/08 16.07.2009

532 Asif Flour Mills 14476/08 16.07.2009

533 Ravi Medical Supply 14360/08 16.07.2009

534 Premier Flour Mills 14468/08 16.07.2009

535 Mughal Sons 14488/08 16.07.2009

536 Bashir Steel Mills 14489/08 16.07.2009

537 Naimat Flour Mills 14490/08 16.07.2009

538 Mazhar Steel Mills 14491/08 16.07.2009

539 Mughal Steel Mills 14492/08 16.07.2009

540 14935/08 16.07.2009

541 H.C, Textile 12869/08 16.07.2009

542 Abdul Majeed 15510/08 16.07.2009

543 13459/08 16.07.2009

544 Time CNG 15211/08 16.07.2009

545 Al Nasar Textile Mills 14800/08 16.07.2009

546 Universal Inds. 16231/08 16.07.2009

547 Zaman Petroleum 15423/08 16.07.2009


Muhammad Ilyas Khan


Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Sameer Poly Porlyene Products


Lake City Holyday Folding Pvt Ltd


Muhammad Aslam Bhatti


548 14533/08 16.07.2009

549 Rahim Enterprises 16334/08 16.07.2009

550 Qadiria Board Mills 17661/08 16.07.2009

551 8563/08 16.07.2009

552 UBC convertech Pvt 16594/08 16.07.2009

553 J.S. Poly Pack Pvt Ltd 1689/08 16.07.2009

554 Inmol Paper Mill 16903/08 16.07.2009

555 15353/08 16.07.2009

556 Pakistan Venyle Inds. 18451/08 16.07.2009

557 Pakistan Venyle Inds. 18452/08 16.07.2009

558 42/08 16.07.2009

559 17549/08 16.07.2009

560 17523/08 16.07.2009

561 Naseem & Co 17849/08 16.07.2009

562 Knitwear Pvt Ltd 17848/08 16.07.2009

563 Al Quresh Paper Inds. 17056/08 16.07.2009

564 A.F. Woolen Mills 17850/08 16.07.2009

565 Al Quresh Pet Bottle 18053/08 16.07.2009

566 Premier Paper Mills 18412/08 16.07.2009

567 17847/08 16.07.2009

568 Kausar Ice Factory 18375/08 16.07.2009

569 Shabbir Ahmed 18374/08 16.07.2009

570 Shalimar Ice Factory 18382/08 16.07.2009

571 Abdul Khaliq 18414/08 16.07.2009

572 Premier Paper Mills 18413/08 16.07.2009

573 Rehan Can Pvt 17557/08 16.07.2009

574 Asim Javed 17247/08 16.07.2009

Oil Pakistan Particals Boards


Parks and Harticultural Authority


Zamindara Paper and Board Mills


Jublee Spinning and Weaving Mills

Muhammad Ilyas Khan

Muhammad Arif Ice Factory

Muhammad Ilyas Khan

Zam Zamong Filling Station

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

MFW Premier Paper Mills


575 Four Stat Trading Co. 18060/08 16.07.2009

576 18602/08 16.07.2009

577 16208/08 16.07.2009

578 A.H. Cold Storage 133/09 16.07.2009

579 Qadiria CNG Station 1315/09 16.07.2009

580 United Plastic 903/09 16.07.2009

581 Famous Minta 6410/08 16.07.2009

582 Gartar Inds. 16732/08 16.07.2009

583 Wasim Brothers 103/08 16.07.2009

584 Utility Steel Mills 16940/08 16.07.2009

585 Mian Muhammad Aslam 1114/08 16.07.2009

586 Afzaal Shahid 1115/08 16.07.2009

587 Muhammad Bashir 1119/08 16.07.2009

588 Shabbir Mughal 1120/08 16.07.2009

589 Mahafiz Inds. 877/09 16.07.2009

590 Mian Ikram 874/09 16.07.2009

591 Bajawa Brothers 899/09 16.07.2009

592 Imtiaz Brother 901/09 16.07.2009

593 Mashallah Steel Inds. 902/09 16.07.2009

594 Crescent Wire 956/09 16.07.2009

595 Noor Hussain 1046/09 16.07.2009

596 Saddique Tower 1131/09 16.07.2009

597 Sultan Steel Mills 1080/09 16.07.2009

598 ABS Bags 1146/09 16.07.2009

599 Punjab Poly Porlyne 1147/09 16.07.2009

600 Abdul Waheed 1052/09 16.07.2009

601 Irfan Steel 1079/09 16.07.2009

Muhammad Ilyas Khan

Umar Uzair Steel Rerolling Mills

Muhammad Ilyas Khan

Offak and Danial Steel Inds.

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

602 Madni Steel 1081/09 16.07.2009

603 Muhammad Yasin 1130/09 16.07.2009

604 Muhammad Aslam 1772/09 16.07.2009

605 Rehmat Steel 1584/09 16.07.2009

606 M. Iftikhar Hussain 1748/09 16.07.2009

607 Amir Asim Steel 18605/09 16.07.2009

608 AM Cold Storage 133/09 16.07.2009

609 Shaheen Stone Grinding 1653/09 16.07.2009

610 Hafiz Food Inds. 504/09 16.07.2009

611 Hafiz Food Inds. 515/09 16.07.2009

612 1849/09 16.07.2009

613 1456/09 16.07.2009

614 1455/09 16.07.2009

615 Time CNG Station 2877/09 16.07.2009

616 Al Rehman Flour Mills 2909/09 16.07.2009

617 PSG CNG Station 2955/09 16.07.2009

618 Zaman Petroleum 2764/09 16.07.2009

619 National CNG 2952/09 16.07.2009

620 2958/09 16.07.2009

621 Four Stat Trading Co. 2949/09 16.07.2009

622 Mian Patroleum 2953/09 16.07.2009

623 Niaz Ali Niaz Woolen 737/09 16.07.2009







Qadiria Bros. Rerolling Mills

Muhammad Ilyas Khan

Younas Parveen Akhtar Steel Rerolling

Muhammad Ilyas Khan

Asia Venyle and Rubber Inds.


Sadiq and Sons Association

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan






634 Al Fazal Cold Storage 380/09 16.07.2009

635 M. Munir Ch. 2094/09 16.07.2009

636 Crown Bolting Inds. 1170/09 16.07.2009



639 Saeed Industries2586/09 16.07.2009

640 Asif Steel Industry2548/09 16.07.2009

641 Azhar Steel Re Rolling2547/09 16.07.2009

642 Tariq Steel Sons2543/09 16.07.2009

643 Chakwal Spinning Mills12032/09 16.07.2009

644

Nauman And Co.

12079/09 16.07.2009

645 Danish Fabrics12080/09 16.07.2009

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Muhammad Ilyas Khan

646 Younus Ice Factory12081/09 16.07.2009

647

Indus Jute Mills

8872/09 16.07.2009

648

Shaukat Steel Mills

18604/09 16.07.2009

649

Manzoor Textile Mills

12763/09 16.07.2009

650 M.M.Knitwear18522/09 16.07.2009


Muhammad Ilyas Khan

Muhammad Ilyas Khan

Muhammad Ilyas Khan

651 2547/08 16.07.2009

652 Munir Ahmad Khan 3026/0916.07.2009

653 2019/0916.07.2009

654 Jehangir Sons Steel Mills 3154/0916.07.2009

655 3180/0916.07.2009

656 3193/0916.07.2009

657 Fuel Care Cng Station 3016/0916.07.2009

658 Gas Link Cng 3018/0916.07.2009

659 Ar Cng 3145/0916.07.2009

660 Al Khalil Cold Storage 313/0916.07.2009

661 Al Rehman Foundry 3131/0916.07.2009

662 S.H.Steel Mills 2389/0816.07.2009

663 Muhammad Farooq 1284/0816.07.2009

664 Easter Spinning Mills 13279/0816.07.2009

665 Uni Pet (Pvt)Ltd 742/0916.07.2009

666 Prime Cng Station 2321/0916.07.2009

667 Munir Steel Casting 14072/0816.07.2009

668 13928/0816.07.2009

669 13828/0916.07.2009

670 Awami Cold Storage 13825/0916.07.2009

671 Flying Board Ltd 14052/0816.07.2009

672 Mushtaq Cold Storage 13715/0916.07.2009

673 Fazal Allah Cold Storage 14295/0916.07.2009

674 Arifeen Inds(Pvt)Ltd 13947/0916.07.2009

675 Ravi Flour Mills 17580/08 16.07.2009

676 Khalid Cold Storage 17573/08 16.07.2009

677 18671/08 16.07.2009

Muhammad Shafiq Anjum


Khursheed Spinning Mills


Madina Cng Filling Station

Muhammad Ilyas Khan

Mian Waheed Ahmad, Zahoor Ahmad


M Aslam Steel Re Rolling

Muhammad Ilyas Khan

New Awami Cold Storage


Sadaqat Thermopor Inds. Muhammad Ilyas Khan

678 Fine Gas Co. 1845/08 16.07.2009

679 Inmol Steel Mills 18569/08 16.07.2009

680 17127/08 16.07.2009

681 17131/08 16.07.2009

682 17132/08 16.07.2009

683 Pak Steel Mills 17210/08 16.07.2009

684 Kare CNG Station 17271/08 16.07.2009

685 Kohinoor Sugar Mills 17350/08 16.07.2009

686 17004/08 16.07.2009

687 Habib Steel Mills 16774/08 16.07.2009

688 Khaliqa Inds. 16818/08 16.07.2009

689 J.S. Poly Bag 16897/08 16.07.2009

690 Tulip Poly Bag Pvt Ltd 16910/08 16.07.2009

691 Hasib Waqas Sugar Mills 18563/08 16.07.2009

692 18564/08 16.07.2009

693

Umar Asim Arshad 18704/08 16.07.2009

694 18603/08 16.07.2009

695 Atlas Paper Pvt Ltd 18591/08 16.07.2009

696 Malik Imtiaz Khaliq 985/09 16.07.2009

697 Taj Steel Mills Pvt Ltd 995/09 16.07.2009

698 Tariq Enterprises 83/09 16.07.2009

699 Paramount Engg Works 17025/09 16.07.2009

700 Pak Steel Inds. 17462/09 16.07.2009

701 150/09 16.07.2009

702 Asad Steel Inds. 616/09 16.07.2009


Ch. Steel Rerolling Mills Pvt

Muhammad Ilyas Khan

Al -Quresh Flour Mills Pvt Ltd

Muhammad Ilyas Khan

Good Luck Flour Mills Pvt Ltd


United Iron & Steel Mills


Abdullah Sugar Mills Pvt Ltd


A.F. Steel Rerolling Mills


Soldier Patroleum Pvt Ltd


703 Adeel Steel Mills 737/09 16.07.2009

704 Plas Pipe 784/09 16.07.2009

705 Khurram Bros. 816/09 16.07.2009

706 M.S. Inds. 831/09 16.07.2009

707 Akram Steel Inds. 900/09 16.07.2009

708 Siddra Steel Rerolloing 615/09 16.07.2009

709 Asif Steel Industry 619/09 16.07.2009

710 Faiz Rubber Works 624/09 16.07.2009

711 Waheed Bros 790/09 16.07.2009

712 Khalid & Bros. Steel 805/09 16.07.2009

713 809/09 16.07.2009

714 Waseem Bros. 103/09 16.07.2009

715 Arshad Inds. 614/09 16.07.2009

716 13816/08 16.07.2009

717 SJ Steel Rerolling Mills 13969/08 16.07.2009

718 Al Riaz Rice Mills 9295/08 16.07.2009

719 14054/08 16.07.2009

720 14053/08 16.07.2009

721 AH. Steel Inds. 13997/08 16.07.2009

722 AH. Steel Rerolling 13971/08 16.07.2009

723 13970/08 16.07.2009

724 White Pearl Rice Mills 13702/08 16.07.2009

725 13145/08 16.07.2009

726 13058/08 16.07.2009

727 Ittehad Chemical 12901/08 16.07.2009

728 Cinq Astre Enterprises 9296/08 16.07.2009

729 Liaquat Steel Inds. 13874/08 16.07.2009


Makka CNG filling Station


Haleem Sons Paper & Bolt Pvt


Poly Paper and Bord Mills

Muhammad Ilyas Khan

Zaman Paper Board Mills


Ch. Muhammad Ashiq Cold Storage


Lahore Polyprolane Inds. Pvt Ltd

Muhammad Ilyas Khan

Ali Paper & Board Mills Pvt Ltd


730 Mubarak Steel Inds. 12214/08 16.07.2009


732 Chenab Rice Mills 9485/08 16.07.2009

733 Mehmood Steel Inds. 14062/08 16.07.2009

734 Al-Riasat Steel Inds. 14061/08 16.07.2009

735 Lasani Cold Storage 14040/08 16.07.2009

736 Amir Cold Storage 14039/08 16.07.2009

737 Qasim Cold Storage 14038/08 16.07.2009

738 Lone Cold Storage 13921/08 16.07.2009

739 New Lone Cold Storage 13919/08 16.07.2009

740 Asad Abbas Arshad Ali 3052/09 16.07.2009

741 Al-Khalil Cold Storage 3132/09 16.07.2009

742 3266/09 16.07.2009

743 3472/09 16.07.2009

744 Ishtiaq Inds. 3423/09 16.07.2009

745 G.H. Technical Works 3329/09 16.07.2009

746 Al Imran Manufacutring 3225/09 16.07.2009

747 3286/09 16.07.2009

748 Makka Steel Works 14592/08 16.07.2009

749 Shalimar Rerolling Mills 14728/08 16.07.2009

750 Expert International 14736/08 16.07.2009

751 15051/08 16.07.2009

752 Azhar Steel Re Rolling 2539/09 16.07.2009

753 Rehmat Steel Mills 14076/08 16.07.2009

754 Malik Salah ud Din 14086/08 16.07.2009

755 Barkat Steel Inds. 14110/08 16.07.2009

756 Riaz Bottler Pvt Ltd 14118/08 16.07.2009


International Tenner & Inds.

Muhammad Ilyas Khan

Maqsood Faisal Paper & Board Pvt


New Shar-e-Rubbani Corp.


Yarmouk Paper Board Inds. Pvt Ltd


757 Safwan Anwar 14119/09 16.07.2009

758 Hi Tech CNG 14232/08 16.07.2009

759 Sadiq Steel Inds. 3522/09 16.07.2009

760 STS Steel Engg. Works 3521/09 16.07.2009

761 3520/09 16.07.2009

762 3503/09 16.07.2009

763 Cool Inds. Pvt Ltd. 3502/09 16.07.2009

764 3501/09 16.07.2009

765 Power Steel Mills 14064/08 16.07.2009

766 Haque Bros. 5041/09 16.07.2009

767 Nazir Rice Mills 4984/09 16.07.2009

768 Hamza Steel Mills 4976/09 16.07.2009

769 Rays Steel Mills 4925/09 16.07.2009

770 Ellahi Paper Mills 4548/09 16.07.2009

771 Sajjad Ikram 3660/09 16.07.2009

772 Asia Steel Mills 14065/08 16.07.2009

773 Roshan Steel Furnis 14066/08 16.07.2009

774 Sheikh Steel Inds. 14067/08 16.07.2009

775 Ishtiaq Steel Inds. 14068/08 16.07.2009

776 14069/08 16.07.2009

777 Aziz Inds. 14070/08 16.07.2009

778 I. M. Steel Inds. 14071/08 16.07.2009

779 Shaheen Steel Inds. 3523/09 16.07.2009

780 Pak Poly Inds. 5086/09 16.07.2009

781 Inam Paper 5076/09 16.07.2009

782 Miraj Steel Casting 5048/09 16.07.2009

783 Lucky Plastic Inds. 5024/09 16.07.2009


Al Madina Rerolling Mills

Muhammad Ilyas Khan

Muhammadi Paper Board Pvt Ltd


Shaheen Paper & Board Pvt Ltd


Bashir Sons Steel Casting


784 Zubair Shaukat 6327/09 16.07.2009

785 Moeen ud Din 6329/09 16.07.2009

786 7335/09 16.07.2009

787 Hafeez Steel Mills 7293/09 16.07.2009

788 Karachi Liminates Rosa 7290/09 16.07.2009

789 Zeenat Steel Mills 7358/09 16.07.2009

790 6688/09 16.07.2009

791 Raiwind Flour Mills 18407/08 16.07.2009

792 Arfane Inds. 16700/08 16.07.2009

793 Noorani Steel 16725/08 16.07.2009

794 16596/08 16.07.2009

795 Embassadar Hotel 16595/08 16.07.2009

796 Umar Tissue Mills 16634/08 16.07.2009

797 Sufi Steel Fernis 16635/08 16.07.2009

798 Tan International Pvt Ltd 16682/08 16.07.2009

799 Pioneer Cement Pvt Ltd 16047/08 16.07.2009

800 15483/08 16.07.2009

801 Khair Ice & General 15352/08 16.07.2009

802 15217/08 16.07.2009

803 G.P. Pvt Ltd. 16353/08 16.07.2009

804 Sartaj Polypacks 16499/08 16.07.2009

805 Aziz Inds. 16500/08 16.07.2009

806 Saleem Steel Inds. 16587/08 16.07.2009

807 Ravi Flour Mills 6129/08 17.08.2009


809 6290/09 17.08.2009

810 Asif Steel Industries 6521/09 17.08.2009


Muhammad Hashim Pipe Inds.


Faisal Zaman Steel Casting


Chairman CNG Filling Station


New Shalimar Steel Mills


Malik Board & Paper Pvt Ltd


Habib Steel Rerolling Mills


811 Black Bolt Inds. 6038/09 17.08.2009

812 Anmol Steel Mills 6081/09 17.08.2009

813 Romala Tariq 5216/09 17.08.2009

814 Mujahid Cloth House 5997/09 17.08.2009

815 Sohail Aziz 5073/09 17.08.2009

816 Naubahar Bolting Co. 4676/09 17.08.2009

817 Fazal Mehmood Butt 4810/09 17.08.2009

818 Ali Steel Inds. 6694/09 17.08.2009

819 Asad Steel 6520/09 17.08.2009

820 Brother Dyeing 7093/09 17.08.2009

821 Zenab Tower 6390/09 17.08.2009

822 Mohsin Raza 4630/09 17.08.2009

823 GM International 6175/09 17.08.2009

824 4241/09 17.08.2009

825 Good Luck Flour Mills 6128/09 17.08.2009

826 Khurshid Alam 5583/09 17.08.2009

827 Khalid Traders 6771/09 17.08.2009

828 Talib Ali 4398/09 17.08.2009

829 Chughtai Lahore Lab 6779/09 17.08.2009

830 Asif Ali 4631/09 17.08.2009

831 Jin Associates 4673/09 17.08.2009

832 6780/09 17.08.2009

833 Anjmal Developer 6333/09 17.08.2009

834 Trader impex Pvt Ltd 3667/09 17.08.2009

835 Paradise Restaurant 6334/09 17.08.2009

836 6157/09 17.08.2009

837 7991/02 17.08.2009

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

Punjab Petroleum Pvt Ltd


Bashir Sons Steel Casting


Raza Brother Steel Casting

Muhammad Ilyas Khan

CIT Vs.Azam Textile Mills Ltd

Muhammad Ilyas Khan

838 8317/02 17.08.2009

839 10125/02 17.08.2009

840 10124/02 17.08.2009

841 621/07 17.08.2009

842 117/2000 17.08.2009

843 217/06 17.08.2009

844 216/05 17.08.2009

845 373 17.08.2009

846 295/07 17.08.2009

847 274/07 17.08.2009

848 020/07 17.08.2009

849 19/07 17.08.2009

850 589/06 17.08.2009

851 588/06 17.08.2009

852 188/06 17.08.2009

853 187/06 17.08.2009

854 155/06 17.08.2009

855 154/06 17.08.2009

856 153/06 17.08.2009

857 CIT Vs Sutlej Securty 60/09 17.08.2009

858 CIT Vs Sutlej Security 059/06 17.08.2009

859 516/07 17.08.2009

860 515/07 17.08.2009

861 417/07 17.08.2009

862 91/07 17.08.2009

863 247/06 17.08.2009

864 246/06 17.08.2009

CIT Vs Taj Textile Mills Ltd

Muhammad Ilyas Khan

CIT Vs Fowad Textile Mills Ltd

Muhammad Ilyas Khan


Muhammad Ilyas Khan

CIT Vs Crescent Ujala Ltd.

Muhammad Ilyas Khan

CIT Vs.Transtel Intl Pvt Ltd

Muhammad Ilyas Khan

CIT Vs Shahzor Feeds Pvt Ltd

Muhammad Ilyas Khan

CIT Vs Shahzor Feeds Pvt Ltd

Muhammad Ilyas Khan

CIT Vs Arain Textile Mills

Muhammad Ilyas Khan

CIT Vs Sargodha Textile Mills

Muhammad Ilyas Khan

CIT Vs M/s. Darson Securitiespvt Ltd

Muhammad Ilyas Khan

CIT Vs Hira Spinning Mills

Muhammad Ilyas Khan

CIT Vs M/s. Sulman Spinning Mills

Muhammad Ilyas Khan

CIT Vs Hira Textile Mills Ltd

Muhammad Ilyas Khan

CIT Vs Hira Textile Mills

Muhammad Ilyas Khan

CIT Vs Olympia Textile Mills Ltd

Muhammad Ilyas Khan


Muhammad Ilyas Khan

CIT Vs Crescent Jute Products

Muhammad Ilyas Khan


Muhammad Ilyas Khan



CIT Vs Arain Textile Mills Ltd

Muhammad Ilyas Khan

CIT Vs Arain Textile Mills Ltd

Muhammad Ilyas Khan

CIT Vs Margalla Textile Mills Lte

Muhammad Ilyas Khan

CIT Vs.Kashmir Edible Oil Ltd

Muhammad Ilyas Khan

CIT Vs Imran Spinning Mills Ltd

Muhammad Ilyas Khan

CIT Vs Imran Spinning Mills

Muhammad Ilyas Khan

865 236/06 17.08.2009

866 195/06 17.08.2009

867 194/06 17.08.2009

868103/05 17.08.2009

869 155/06 17.08.2009

870 Ejaz Hussain 5946/09 21.08.2009

871 Akbari Super Store 5947/09 22.08.2009

872 Al-Rehman Traders 6666/09 22.08.2009

873 6816/09 22.08.2009

874 Ma Polymers 7425/09 22.08.2009

875 Data Flour Mills. 7551/09 22.08.2009

876 Muhammad Afzal 4811/09 22.08.2009

877 7664/09 22.08.2009

878 Tariq & Company 5537/09 22.08.2009

879 Top Mountain Printer 6004/09 22.08.2009

880 Islam Industries 6667/09 22.08.2009

881 Chaudhary Traders 7443/09 22.08.2009

882 Sharif Rerelloing Mills 7423/09 22.08.2009

883 Munir Ahmad Sheikh 7550/09 22.08.2009

884 Khalid Saeed Khan 7505/09 22.08.2009

885 Shahzad Baig Mirza 7424/09 22.08.2009

886 CA 578 02.10.2009

887 CA 579 02.10.2009

888 CA 580 02.10.2009

889 CA 581 02.10.2009

890 CA 582 02.10.2009

CIT Vs Hira Textile Mills Pvt Ltd

Muhammad Ilyas Khan

CIT Vs.Hilal Dyes Pvt Ltd

Muhammad Ilyas Khan

CIT Vs Hilal Dyes Pvt Ltd

Muhammad Ilyas Khan

CIT Vs Himont Pharmaceuticals Pvt Ltd

Muhammad Ilyas Khan

CIT Vs Crescent Jute Project Pvt Ltd


Amir Steel Rerolling Mills Ltd


Fanz Textile/Nouman & Company

Muhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas KhanMuhammad Ilyas Khan

CIT vs. B.P. Lahore Pvt Ltd

Muhammad Ilyas Khan

CIT vs. Habib Weaving Factory

Muhammad Ilyas Khan

CIT vs. Muhammad Usman Khan

Muhammad Ilyas Khan

CIT vs. Muhammad Usman Khan

Muhammad Ilyas Khan

CIT vs. Bashir Darul Mahi

Muhammad Ilyas Khan

891 CIT vs. Nabila Tanvir CA 583 02.10.2009

892

893

894

Muhammad Ilyas Khan

Babar Zaman, NW-999, Malik Abad, S/Town, Rawalpindi.

Mehr Khan Mlaik, 03009870671

M/S Macca CNG. Rawalpindi.

Raja Ghafoor Ahmed 03008550954

M/S Techno Gas CNG. Rawalpindi.


895

896

897

898

M/S Badhan CNG. Rawalpindi.


Dr Muhammad Israr, C/O Ammanat Eye Hospital. 10-D Mayo Road, Rawalpindi.


M/S Sadiq Bros Poultary Dealer. 6-Allied Plaza, Murree Road. Rawalpindi

Malik M. Nawaz

Mr.Qamar-uz-Zaman, Prop: M/s Getmell Motel, 01-Old Jail Rd, Rwp.

Mr.Mehr Khan Malik (AOR)

899

900

901530-K/06 A.S.K.GHORI 19-06-2006

902530-K/06 A.S.K.GHORI 19-06-2006

903

333-K/06 A.S.K.GHORI 19-6-2006

904394-K/06 A.S.K.GHORI 01-07-2006

905394-K/06 A.S.K.GHORI 01-07-2006

906391-K/06 A.S.K.GHORI 01-07-2006

907391-K/06 A.S.K.GHORI 01-07-2006

908391-K/06 A.S.K.GHORI 01-07-2006

909374-K/06 A.S.K.GHORI 01-07-2006

910395-K/06 A.S.K.GHORI 01-07-2006

911396-K/06 A.S.K.GHORI 01-07-2006

912397-K/06 A.S.K.GHORI 01-07-2006

M/s Aizid & Alyees Associates, Mohallah Hukamdad, Rwp.

Raja Abdul Ghafoor (AOR)

M/s Roots Montessri & High School, Rawalpindi.

Raja Abdul Ghafoor (AOR)

M/S ALLIED GARMENT INDS.

(PVT) LTD.

AKHTAR ALI MEHMOOD

M/S ALLIED GARMENT INDS.

(PVT) LTD.

AKHTAR ALI MEHMOOD

M/S BALOCHISTAN

CONCRETE AND BLOCK WORKS

LTD.

AKHTAR ALI MEHMOOD

M/S AL REHMAN SEC. AND SER.

(PVT) LTD.

MOHAMMED FARID

M/S AL REHMAN SEC. AND SER.

(PVT) LTD.

MOHAMMED FARID

M/S FAHAD SEC AND SER (PVT)

LTD

MOHAMMED FARID


LTD

MOHAMMED FARID


LTD

MOHAMMED FARID

M/S AL FATEH SEC AND SER

(PVT) LTD

MOHAMMED FARID


(PVT) LTD

MOHAMMED FARID


(PVT) LTD

MOHAMMED FARID


(PVT) LTD

MOHAMMED FARID

913504-K/09 S.ANWAR ALI M. FAREED 11-06-2009

914165-K/08 A.S.K.GHORI 06-01-2007

915166-K/08 A.S.K.GHORI 06-01-2007

916167-K/08 A.S.K.GHORI 06-01-2007

91780-K/07 17-01-2007

918325-k/07 A.S.K.GHORI A.S.K.GHORI 12-04-2007





923222-K/07 A.S.K.GHORI 20-04-2007

924-DO- 222-K/07 A.S.K.GHORI 20-04-2007

925-DO- 222-K/07 A.S.K.GHORI 20-04-2007

926128-K/07 A.S.K.GHORI A.S.K.GHORI 29-64-2007



M/S.PARAMOUNT HOSIERY LTD

M/S CIBRO AGENCIES LTD

AQEEL ABBASI


AQEEL ABBASI


AQEEL ABBASI

M/S COMBINED INVESTMENT

LTD

ZAFAR ABBAS NAQVI

`AKHTAR ALI MEHMOOD

M/S CONDOR SEC AND SER. LTD



M/S AHMED EBRAHIM

AGENCY LTD

M/S AHMED EBRAHIM

AGENCY LTD

M/S AZLAK ENTERPRISES LTD

AQEEL ABBASI

AQEEL ABBASIAQEEL ABBASI

M/S BEEP GUARDS (PVT)

LTD


LTD


LTD







935472-K/09 S.ANWAR ALI M. FAREED 16-05-2009






941

156-K/08 A.S.K.GHORI 02-02-2008

942155-K/08 A.S.K.GHORI 02-02-2008

M/s. AL KHALID SECURITY

SER.PVT LTD


SER.PVT LTD


SER.PVT LTD

M/S. DEFENDER SEC. SERVICES

PVT LTD


PVT LTD


PVT LTD

M/S.POLYPOPLANE

PRODUCT LTD

MR AGHA IRSHAD AHMAD

KHAN

M/S.BAWANY AIR PRODUCT LTD




M/S. CONTINWETAL FURNISHING CO PVT LTD

AQEEL ABBASI

M/S. ALUMINUM COMPANY OF

PAKISTAN LTD

AQEEL ABBASI

943538-K/07 A.S.K.GHORI 29-06-2007

944-DO- 539-K/07 A.S.K.GHORI 02-02-2008

945

516-K/07 A.S.K.GHORI 29-06-2007

946

517-K/07 A.S.K.GHORI 29-06-2007

947

518-K/07 A.S.K.GHORI 29-06-2007

948

519-K/07 A.S.K.GHORI 29-06-2007

949152-K/08 A.S.K.GHORI 02-02-2008

950367-K/05 A.S.K.GHORI M. FAREED 02-02-2008



953

590-K/07 A.R.AKHTAR A.R.AKHTAR 23-11-2006

954


M/S. IBRAHIM AGENCIES


M/S. HYDER SECURITIES

SERVICES PVT LTD

AQEEL ABBASI


SERVICES PVT LTD

AQEEL ABBASI


SERVICES PVT LTD

AQEEL ABBASI


SERVICES PVT LTD

AQEEL ABBASI

M/S. INDUSTRIAL CHEMICAL LTD

AQEEL ABBASI

M/S. NIPPON SAFETY GLASS

PVT LTD


PVT LTD


PVT LTD

M/S. MAROOF SECURITY

SERVICES PVT LTD


SERVICES PVT LTD

955


956

531-K/07 A.S.K.GHORI 29-06-2007

957

532-K/07 A.S.K.GHORI 29-06-2007

958

533-K/07 A.S.K.GHORI 29-06-2007

959

534-K/07 A.S.K.GHORI 29-06-2007

960

624-K/07 A.S.K.GHORI 11-10-2007

961

625-K/07 A.S.K.GHORI 11-10-2007

962143-K/07 A.S.K.GHORI 02-02-2008

963145-K/07 A.S.K.GHORI 02-02-2008

964149-K/07 A.S.K.GHORI 02-02-2008

965150-K/07 A.S.K.GHORI 02-02-2008

966151-K/07 A.S.K.GHORI 02-02-2008


SERVICES PVT LTD

M/S. MARS SECURRIITY

GUARDS PVT LTD

AQEEL ABBASI


GUARDS PVT LTD

AQEEL ABBASI


GUARDS PVT LTD

AQEEL ABBASI


GUARDS PVT LTD

AQEEL ABBASI

M/S. NOBEL SECURITY

OPERATION PVT LTD

AQEEL ABBASI

M/S. NOBEL SECURITY

OPERATION PVT LTD

AQEEL ABBASI

M/S. NAURUS PVT LTD

AQEEL ABBASI

M/S. NAURUS PVT LTD

AQEEL ABBASI

M/S. RHONE POULENE PVT

LTD

AQEEL ABBASI


LTD

AQEEL ABBASI


LTD

AQEEL ABBASI

967135-K/07 A.S.K.GHORI 02-02-2008

968136-K/07 A.S.K.GHORI 02-02-2008

969137-K/07 A.S.K.GHORI 02-02-2008

970138-K/07 A.S.K.GHORI 02-02-2008

971154-K/08 A.S.K.GHORI 02-02-2008

972519-K/09 S. ANWAR ALI 27-05-2009

973520-K/09 S. ANWAR ALI 02-06-2009

974535-K/07 A.S.K.GHORI 29-06-2007

975536-K/07 A.S.K.GHORI 29-06-2007




979609-K/09 S. ANWAR ALI 26-06-2009

980600-K/09 S. ANWAR ALI 30-06-2009

981

574-K/07 A.S.K.GHORI 05-09-2007

M/S. SHAHZADA SECURITY PVT

LTD

AQEEL ABBASI


LTD

AQEEL ABBASI


LTD

AQEEL ABBASI


LTD

AQEEL ABBASI

M/S. PAKISTAN ENERGING

VENTURES LTD

AQEEL ABBASI

MASTERMIND INTERNATIONAL

LTD

AKHTAR ALI MEHMOOD

MASKITIA INDUSTRIES LTD

AKHTAR ALI MEHMOOD

M/S. PLASTICO IND. PVT LTD

AQEEL ABBASI

M/S. PLASTICO IND. PVT LTD

AQEEL ABBASI

M/S.SAFETY SECURITIES PVT

LTD


LTD


LTD

PAAKISTAN NATIONAL CARRIER

AKHTAR ALI MEHMOOD

MECHTECH ENGINEERING

AKHTAR ALI MEHMOOD

M/S. SHAMSHER SECURITIES GUARDS PVT LTD

AQEEL ABBASI

982

575-K/07 A.S.K.GHORI 05-09-2007

983

576-K/07 A.S.K.GHORI 05-09-2007

984

577-K/07 A.S.K.GHORI 05-09-2007

985626-K/07 A.S.K.GHORI 11-10-2007

986619-K/07 A.S.K.GHORI 11-10-2007

987620-K/07 A.S.K.GHORI 11-10-2007

988621-K/07 A.S.K.GHORI 11-10-2007

989622-K/07 A.S.K.GHORI 11-10-2007

990158-K/08 A.S.K.GHORI 02-02-2008

991159-K/08 A.S.K.GHORI 02-02-2008

992

128-K/08 A.S.K.GHORI 02-02-2008

993

129-K/08 A.S.K.GHORI 02-02-2008

994

130-K/08 A.S.K.GHORI 02-02-2008


AQEEL ABBASI


AQEEL ABBASI


AQEEL ABBASI

M/S. RIAZ AHMAD TATA

AQEEL ABBASI

M/S. SECURITY 2000 PVT LTD

AQEEL ABBASI


AQEEL ABBASI


AQEEL ABBASI


AQEEL ABBASI

M/S. SUPERIOR SECURITIES PVT

LTD

AQEEL ABBASI

M/S. SUPERIOR SECURITIES PVT

LTD

AQEEL ABBASI

M/S. PAK SECURITY

SERVICES PVT LTD

AQEEL ABBASI

M/S. PAK SECURITY

SERVICES PVT LTD

AQEEL ABBASI

M/S. PAK SECURITY

SERVICES PVT LTD

AQEEL ABBASI

995

131-K/08 A.S.K.GHORI 02-02-2008

996

132-K/08 A.S.K.GHORI 02-02-2008

997

133-K/08 A.S.K.GHORI 02-02-2008

9986-K/06 A.S.K.GHORI 02-12-2006

9997-K/06 A.S.K.GHORI 02-12-2006

1000597-K/06 A.S.K.GHORI 02-12-2006

1001598-K/06 A.S.K.GHORI 02-12-2006

1002523-K/08 A.S.K.GHORI 29-06-2007

1003524-K/08 A.S.K.GHORI 29-06-2007






M/S. PAK SECURITY

SERVICES PVT LTD

AQEEL ABBASI

M/S. PAK SECURITY

SERVICES PVT LTD

AQEEL ABBASI

M/S. PAK SECURITY

SERVICES PVT LTD

AQEEL ABBASI

M/S. ZEVAR CHEMICALS LTD

AQEEL ABBASI


AQEEL ABBASI


AQEEL ABBASI


AQEEL ABBASI

M/S. ZIMS SECURITY PVT

LTD

AQEEL ABBASI

M/S. ZIMS SECURITY PVT

LTD

AQEEL ABBASI

M/S. OMEGA HOSIERTY MILLS

LTD


LTD


LTD


LTD


LTD



1011427-K/06 27-07-2006

1012428-K/06 27-07-2006

1013N.H,TRANSPORT 598-K/09 S.ANWAR ALI 30-06-2009

1014610-K/09 S.ANWAR ALI 25-06-2009

1015JAWAID & CO 599-K/09 S.ANWAR ALI 25-06-2009

1016590-K/07 A.S.K.GHORI 04-07-2007

1017608-K/09 S.ANWAR ALI 11-07-2009

1018112-K/09 A.S.K.GHORI 09-01-2009

1019113-K/09 A.S.K.GHORI 09-01-2009



1022373-K/09 A.S.K.GHORI 25-04-2009

1023373-K/09 A.S.K.GHORI 25-04-2009

1024373-K/09 A.S.K.GHORI 25-04-2009


LTD

M/S. G.T.N FABRICS LTD

M/S. TAWAKAL TEXTILE MILLS LTD

ZAFAR ABBAS NAQVI

AKHTAR ALI MEHMOOD

M/S. KARIM SILK MILLS LTD

ZAFAR ABBAS NAQVI

AKHTAR ALI MEHMOOD

AKHTAR ALI MEHMOOD

M. AZAM ENTERPRISES

AKHTAR ALI MEHMOOD

AKHTAR ALI MEHMOOD

M/S. SHAFIQ TEXSTILE MILLS

LTD

AQEEL ABBASI

JAKEY TEXTILE MILLS LTD

AKHTAR ALI MEHMOOD

M/S IDEAL (PVT) LTD

AKHTAR ALI MEHMOOD

M/S IDEAL (PVT) LTD

AKHTAR ALI MEHMOOD

M/S N A ENTERPRISES

(PVT) LTD

M/S N A ENTERPRISES

(PVT) LTD

M/S NEW HAMRA RESTAURANT

AQEEL ABBASI


AQEEL ABBASI


AQEEL ABBASI

1025800-K/09 04-05-2009

1026M/S JAWED & CO 424-K/09 A.S.K.GHORI A.S.K.GHORI 20-04-2009


1028M/S IMTIAZ & CO 422-K/09 A.S.K.GHORI A.S.K.GHORI 20-05-2009

1029426-K/09 A.S.K.GHORI 20-05-2009

1030M/S TIN BOX 512-K/08 A.S.K.GHORI 13-03-2008

1031M/S TIN BOX 513-K/08 A.S.K.GHORI 13-03-2008




1035390-K/2009 A.S.K.GHORI 22-04-2009

1036632-K/09 07-07-2009

1037214-K/08 A.S.K.GHORI 20-03-2008

1038215-K/08 A.S.K.GHORI 20-03-2008

1039216-K/08 A.S.K.GHORI 20-03-2008

1040

211-K/08 A.S.K.GHORI 22-03-2008

1041AKBAR GUL 154-K/2008 11-10-2008

M/S M F CORPORATION

(PVT) LTD

RAJA ABDUL GHAFOOR

RAJA ABDUL GHAFOOR

M/S JADOON CORTAGE CO

M/S MANDVIWALA

MOTOR LTD

AQEEL ABBASI


M/S SKY PAK INTERNATIONAL

IQBAL SALMAN PASHA

IQBAL NAEEM PASHA

M/S WAZIR ALI INDUSTRIES LTD

AQEEL ABBASI

MST AMINA ZUBAIR

SYED ANWAR ALI

AKHTAR ALI MEHMOOD

M/S BLITZ SECURITIES (PVT)

LTD

AQEEL ABBASI


LTD

AQEEL ABBASI


LTD

AQEEL ABBASI

M/S GENERAL TRADING

ESTABLISHMENT

AQEEL ABBASI

NASRULLAH AWAN

AQEEL ABBASI

104229-11-2008


1044 ABDUL AZIZ 174-K/09 A.S.K.GHORI A.S.K.GHORI 27-01-2009

1045A.S.K.GHORI A.S.K.GHORI 27-01-2009









1054425-K/09 A.S.K.GHORI - 17-04-2009

1055CREEK MARINA 452-K/09 A.S.K.GHORI 25-04-2009

1056CREEK MARINA 453-K/09 A.S.K.GHORI 25-04-2009

1057535-K/06 M. FAREED A.S.K.GHORI 16-06-2006

1058332-K/06 M. FAREED 12-06-2006

1059OXYPLAST 583-K/06 23-11-2006

1060OXYPLAST 584-K/06 23-11-2006

1061OXYPLAST 585-K/06 23-11-2006

1062OXYPLAST 586-K/06 23-11-2006

M/S HASSAN ASS (PVT) LTD

NASRULLAH AWAN

AQEEL ABBASI

M/S GILANI TRANSPORT CO

MOHAMMAD RASHID

MOHAMMAD HUSSAIN

ARDESHAR R F CAWASJEE

ARDESHAR R F CAWASJEE

SALI M CAWASJEE

SALI M CAWASJEECYRUS R

CAWASJEECYRUS R

CAWASJEEM/S FARHAT TRANSPORT

M/S HAZARA KHAN ENTERPRISES


REPUBLIC MOTORS LTD

JEHANGIR SIDDIQ & CO LTD

WAJAHAT NIAZ

WAJAHAT NIAZ

WAJAHAT NIAZ

WAJAHAT NIAZ

WAJAHAT NIAZ

WAJAHAT NIAZ

WAJAHAT NIAZ

WAJAHAT NIAZ

WAJAHAT NIAZ








1070525-K/07 A.S.K.GHORI 09-07-2007

1071526-K/07 A.S.K.GHORI 09-07-2007

1072527-K/07 A.S.K.GHORI 09-07-2007

1073508-k/07 A.S.K.GHORI 09-07-2007

1074

511-k/07 A.S.K.GHORI 09-07-2007

1075

512-k/07 A.S.K.GHORI 09-07-2007

1076509-K/07 A.S.K.GHORI 09-07-2007

1077510-K/07 A.S.K.GHORI 09-07-2007

1078589-K/07 A.S.K.GHORI 24-09-2007

1079591-K/07 A.S.K.GHORI 24-07-2007

BUX INVESTMENT PVT

LTD

BUX INVESTMENT PVT

LTD

IRFAN IQBAL PURI

GUL AHMED ENERGY LTD

EMKAY ENTERPRISES

KASHMIR CORPORATION

KASHMIR CORPORATION

MUDARBA ALTEJARA

AQEEL ABBASI

MUDARBA ALTEJARA

AQEEL ABBASI

MUDARBA ALTEJARA

AQEEL ABBASI

A.C.B. PRIVATE LTD

AQEEL ABBASI

INVESTTMENT CAPITAL &

SECURITIES PVT LTD

AQEEL ABBASI

INVESTTMENT CAPITAL &

SECURITIES PVT LTD

AQEEL ABBASI

BMA CAPITAL MANAGEMENT

LTD

AQEEL ABBASI

BMA CAPITAL MANAGEMENT

LTD

AQEEL 175ABBASI

MOOSA NOOR MOHAMMAD PVT

LTD

AQEEL ABBASI

STEELEX PVT LTD

AQEEL ABBASI

1080

146-K/08 A.S.K.GHORI 01-02-2008

1081

147-K/08 A.S.K.GHORI 01-02-2008

1082

148-K/08 A.S.K.GHORI 01-02-2008

1083134-k/08 A.S.K.GHORI 01-02-2008

1084407-k/06 A.R.AAKHTAR 13-07-2007

1085350-K/06 A.S.K. GHORI M. FAREED 07-07-2006

1086216-K/07 A.S.K. GHORI A.S.K. GHORI 06-03-2007

1087NAEEM BROTHRS 332-K/07 A.S.K. GHORI A.S.K. GHORI 07-05-2007


1089583-K/07 A.S.K. GHORI 15-05-2007

1090584-K/07 A.S.K. GHORI 15-05-2007

1091585-K/07 A.S.K. GHORI 15-05-2007

1092586-K/07 A.S.K. GHORI 15-05-2007

1093587-K/07 A.S.K. GHORI 15-05-2007

1094588-K/07 A.S.K. GHORI 15-05-2007



SECURITY & MANAGEMENT SERVICES PVT

LTD

AQEEL ABBASI


LTD

AQEEL ABBASI


LTD

AQEEL ABBASI

GLOBAL SECURITY PAK

LTD

AQEEL ABBASI

NATIONAL PRINTING &

PACKAGES LTD

A.R.AAKHTAR

KHAYABAN-E-IQBALS.R.S.

INDUSTERIAL CORP.

AHMAD ESTATE PVT LTD

FARID CONSTRUCTION

AQEEL ABBASI

FARID CONSTRUCTION

AQEEL ABBASI

FARID CONSTRUCTION

AQEEL ABBASI

FARID CONSTRUCTION

AQEEL ABBASI

FARID CONSTRUCTION

AQEEL ABBASI

FARID CONSTRUCTION

AQEEL ABBASI

ZAKARIA H. A. SATTAR









1104157-K/08 A..S.K. GHORI

1105754-K/09 S.ANWAR ALI 26-09-2009

1106608-K/09 S.ANWAR ALI 11-07-2009

1107654-K/09 S.ANWAR ALI 17-07-2009



USMAN HABIB TAYAB

HABIB ARKEDY LTD

HABIB ARKEDY LTD

HABIB ARKEDY LTD

HABIB ARKEDY LTD

MARS ADVERTISING

PVT LTD

AQEEL ABBASI

M/S. S.T.MAWAWALA

AKHTAR ALI MEHMOOD

M/S. JACKY TEXTILE LTD

AKHTAR ALI MEHMOOD

M/S. INTERNATIONAL

FOUNDATION

AKHTAR ALI MEHMOOD

ISSUE INVOLVED

Yes 1,220,113,909

Yes 1,906,813,405

Yes 38,905,097

Yes 43,164,713

Yes 7,988,212

Yes 648,036,000

Yes 3,750,000

WHETHER LEAVE GRANTED

REVENUE INVOLVED

Whether income from interest on securities is assessable as a separate block of income under section 17 of the Repealed Ordinance as held by the Honorable High Court instead income from business or profession under section 22 of the Repealed Ordinance.

Whether income from interest on securities is assessable as a separate block of income under section 17 of the Repealed Ordinance as held by the Honorable High Court instead income from business or profession under section 22 of the Repealed Ordinance.

Annulment of assessment on the ground that requirement of sub-section (2) of section 65 of the Income Tax Ordinance, 1979 is not fulfilled if the administrative and legal approval for reopening of assessment finalized by Income Tax Panel chaired by Inspecting Additional Commissioner is obtained from the Commissioner of Income Tax.

Annulment of assessment on the ground that requirement of sub-section (2) of section 65 of the Income Tax Ordinance, 1979 is not fulfilled if the administrative and legal approval for reopening of assessment finalized by Income Tax Panel chaired by Inspecting Additional Commissioner is obtained from the Commissioner of Income Tax.

Whether the Tax Laws of Pakistan are not applicable to the case of the assessee as provision of the Treaty for avoidance of Double Taxation and prevention of fiscal provision relying on the Sindh High Court decision in ITAT No.192/93 in the case of M/s NCR, while judgment in similar set off circumstances in the case of Occidental Limited has been over ridden with reference to the judgment in the NCR vide Supreme Court judgment CA No.1089-1095 of 2002 dated 23.02.2006.

Whether the provision of section 122(5A) of the Income Tax Ordinance, 2001, brought into statute through Finance Act, 2003 is not applicable to the assessments finalized prior to 1.7.2003 whereas the amendment brought in through Finance Ordinance, 2002 in section 122(1) extends the applicability of section 122 to the assessments completed under the provision of the Repealed Ordinance as well.

Whether on the facts and circumstances of the case the provision of section 122 of the Income Tax Ordinance, 2001 could not be invoked notwithstanding the fact that the provisions of sub section (1) and (2) of section 122 empowered the taxation officer to amend the assessments finalized under section 62 of the Income Tax Ordinance, 1979.

Yes 5,832,806

Yes 543,643

Yes --

Yes --

--

--

--

--

--

--

Yes 263,791,034

Whether on the facts and circumstances of the case the Honorable High Court was justified in upholding the decision of ITAT to allow 10% expenses against interest income liable to tax under section 30 of the Repealed Income Tax Ordinance, 1979, notwithstanding the prerequisite of allow ability of interest expense which is subject to the condition that the purpose to incur the expenditure was wholly and exclusively to earn interest income.

Whether on the facts and circumstances of the case the Honorable High Court was justified in upholding the decision of ITAT to allow 10% expenses against interest income liable to tax under section 30 of the Repealed Income Tax Ordinance, 1979, notwithstanding the prerequisite of allow ability of interest expense which is subject to the condition that the purpose to incur the expenditure was wholly and exclusively to earn interest income.

Pray for grant of appeal against the order of the Honorable High Court that notice under section 61/62 is an opportunity to the tax payer. Pray for grant of appeal against the order of the Honorable High Court that notice under section 61/62 is an opportunity to the tax payer.Pray for grant of appeal against the order of the Honorable High Court that notice under section 61/62 is an opportunity to the tax payer.Pray for grant of appeal against the order of the Honorable High Court that notice under section 61/62 is an opportunity to the tax payer.Pray for grant of appeal against the order of the Honorable High Court that notice under section 61/62 is an opportunity to the tax payer.Pray for grant of appeal against the order of the Honorable High Court that notice under section 61/62 is an opportunity to the tax payer.Pray for grant of appeal against the order of the Honorable High Court that notice under section 61/62 is an opportunity to the tax payer.Pray for grant of appeal against the order of the Honorable High Court that notice under section 61/62 is an opportunity to the tax payer.

“Whether the Learned High Court was justified in holding that the relationship between the assessee company and its marketing company is i.e. seller and purchaser instead of principal and agent on the basis of agreement dated 30-06-1997 and that the transaction between the two companies does not fall within the purview of Presumptive Tax Regime.

Yes 548128

Yes 4312656

Yes 398780

Yes 5091843

Yes 135000

Yes 22122387

Disallowance of claim of interest paid on borrowed money in proportion to the investment made in purchase of National Fund Bonds for the reason that the income there from was exempt from tax under clause 170 of Part I of the Second Schedule to the Income Tax Ordinance, 1979 and expenditure on earning such income was not admissible by virtue of provision of section 32(2) of the repealed Income Tax Ordinance.



Whether the “Medical charges” (which represented the expenses incurred by the assessee company in the provision of medical facilities to employees or alternatively the re-imbursement made by the assessee company to its employees for medical treatment) be deleted for the purposes of computing taxable perquisites u/s 24(i) of the repealed Ordinance in contravention of section 16(2) (b) (iv) of the repealed Ordinance has agitated before the Supreme Court of Pakistan.

Whether the provision of section 122(5A) of the Income Tax Ordinance, 2001 brought in to through Finance Act, 2003 is not applicable to the assessments finalized prior to 01-07-2003 whereas the amendment brought in through Finance Ordinance, 2002 in section 122(1) extends the applicability of section 122 to the assessments completed under the provision of the Repealed Ordinance.

Set off of business loss against income from other source

Yes 48090334

Yes 1391715

Yes 27479474

Yes 25898977

Yes 26779540

Yes 20743130

Yes 11157623

Yes 11157623

Yes 10328580

Yes 10328580

Yes 24913988

Yes 6613878

Yes 51684911

Yes 51684911

Yes 51684911

Yes 161280517

Yes 194013469

Yes 194013469

Yes 10290180

Yes 10290180

Yes 18779834

Yes 9966316

Set off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceSet off of business loss against income from other sourceWhether the Assessee Company falls under the definition of Industrial Establishment within the meaning of Section 4 of the WWF Ordinance, 1971.

Whether the Assessee Company falls under the definition of Industrial Establishment within the meaning of Section 4 of the WWF Ordinance, 1971.

Yes 8819943

Yes -

yes -

Implementation of sec 52 & 86 of I.T.Ord 2001 Yes -

Implementation of sec 52 & 86 of I.T.Ord 2002 Yes

Implementation of sec 50(4) of I.T.Ord 1979 Yes

Applicability of 10% tax u/s 235 No -









Applicability of 10% tax u/s 2.35 No -


Selection of case for audit u/s 177(4) No -

Selection of case for audit u/s 177(4)(d). Granted -




Whether the Assessee Company falls under the definition of Industrial Establishment within the meaning of Section 4 of the WWF Ordinance, 1971.Selection of case for audit under para 9(a)(ii) of circular No.7 of 2002

Selection of case for audit under para 9(a)(ii) of circular No.7 of 2003

























Granted 0

Granted 0

Granted 2

Granted 0

Granted 0

Granted 0

Granted 0

Granted 1

Granted 0

Granted 1

-do-

-do-

Application of Section 122 in the cases where assessment was finalized under the repealed Income Tax Ordinance, 1979.



Application of Section 122 in the cases where assessment was finalized under the repealed Income Tax Ordinance, 1979.Application of Section 122 in the cases where assessment was finalized under the repealed Income Tax Ordinance, 1979.


Application of Section 122 in the cases where assessment was finalized under the repealed Income Tax Ordinance, 1979.Application of Section 122 in the cases where assessment was finalized under the repealed Income Tax Ordinance, 1979.Application of Section 122 in the cases where assessment was finalized under the repealed Income Tax Ordinance, 1979.


Taxation in non-taxable territory having its registered office in settled area

Review Petition

Deduction of withholding tax


Review Petition


Review Petition

19,62,488

18,49,221

2,13,221

1667960

3223931

1674170

401435

-do-

6,49,000

1785484

Granted 5296702

Granted 1198922

Granted 2796861


Granted on 15.01.07


Granted on 15.01.07


Granted on 18.03.09


Granted on 29.09.09


Granted on 29.09.09

2931300 3512859 3496391


Granted on 29.09.09


Granted on 29.09.09


Granted on 29.09.09


Granted on 15.01.07

Deduction of withholding tax


Granted on 15.01.07


Granted on 15.01.07


Granted on 13.07.09

Tax u/s 80DD of the Repealed Ordinance on exempt Unit.

Tax u/s 80DD of the Repealed Ordinance on exempt Unit.Tax u/s 80DD of the Repealed Ordinance on exempt Unit.

Granted 2476500

Tax u/s 80D on exempt Unit Granted 1425370

Granted 12755856

Exemption/trading account Granted 1875224

Selection of return under SAS Granted 949915

Tax u/s 52 of the repealed Ordinance Granted 1166985

Ownership of property Granted 1064154

Ownership of property Granted 354718

Granted Loss assessed

3595860

10918

Amendment u/s 122 of the Income Tax Ordinance,2001 415580

Amendment u/s 122 of the Income Tax Ordinance,2001 Granted

Granted 64423829

3108242

Tax u/s 80DD of the Repealed Ordinance on exempt Unit.

Tax u/s 80D on exempt unit and addition u/s 12(18) of the repealed Ordinance

Retorspectiviy of section 122(5A) of the Income Tax Ordinance, 2001Retorspectiviy of section 122(5A) of the Income Tax Ordinance, 2001

Granted on 24.07.09

Retorspectiviy of section 122(5A) of the Income Tax Ordinance, 2001

Granted on 24.07.09Granted on 24.07.09

185987 15452

Addition u/s 25© of the Repealed Ordinance and interest income

Inclusion of grant-in-aid received from the provincial government

Granted on 21.07.09

305.359(m)

Addition of accrued income u/s 11(1)(a)(ii) of RO 5081292

Addition of accrued income u/s 11(1)(a)(ii) of RO - -

Tax u/s 80D on commission - 345356

Exempt income - 19.141(m)

Re-investment allowance - 74241155

Re-investment allowance - 19857619

- 7618682

- 59510721

- 17113441

-

- 92209

Qualification of returns under SAS - 735502

Granted 101.709(m)

Status of business -

Addition u/s 12(18) - 4139521

Addition u/s 12(18) - 517190

Bad Debts Addition of accrued income u/s 11(1)(a)(ii) of RO etc

Granted on 23.07.09Granted on 23.07.09

Exemption of profit form special saving certificate u/c 77C & 77D of Part-I of the SS Tax on interest income

Exemption of profit form special saving certificate u/c 77C & 77D of Part-I of the SS Tax on interest income

Lease money Interest Income of Head Office accountTaxation of interest income, exchange gain, service charges and other income [other then rents/voluntary contribution) in case exempt u/c (94) of Part-I of the Second Schedule to the repealed Ordinance

6692463 5045837

Deletion of Tax u/s205 Filing of Review Petition before High Court

Retrospectivity of clause (6F) of Part-IV of the Second Schedule to the repealed Ordinance

39383 178167

221 08.08.2009

221 08.08.2009

Selection of case for audit vide Para 9(a)(ii) of Board circular. Not known

18415653464

23204463

Leave granted or not has not been intimated by the legal advisor.



















Selection of case for audit for T.Y. 2003 11,000

















































Selection of case for audit for T.Y. 2003 1,166,751



Definition of carriage contractor for the purpose of assessment. 56,073



























Definition of carriage contractor for the purpose of assessment. 1,040,358




Taxability of Golden Hand shake amount. 7,233

Limitation of assessment u/s 17 of Wealth Tax Act, 1963. 1,495,803















6,118,217






Selection of cases under para 9(a)(ii) of Boards Circular No.7 of 2002 & deletion thereof.


Under assessment / short levy of tax – interest income Pending 291,144,246Not 58,220/-

Not 11,250/-

Not 42,600/-

Not 17,520/-

Not 14,766/-

The Taxpayer is a Transporter. Regular Assessment was finalized u/s 62 of the repealed Income Tax Ord. 1979. The assessment was amended u/s 122(5A) of the Income Tax Ordinance 2001





Not 46,626/-

Not 11,474/-

Not 13,750/-

Not 176,250/-

Not 19,170/-

Not 23,125/-

Not 33,000/-

Not 14,200/-

Not 14,766/-










Not 24,626/-

Not 11,474/-

Not 15,000/-

Not 106,950/-

Not 19,170/-

Not 23,125/-

Not 46,626/-

Not 11,474/-

Not 15,000/-

Not 24,090/-










The taxpayer concealed the income from business of Housing Scheme and share from AOP accordingly amended assessment was completed u/s 122(5A)

Not 18,189/-

Not 54,641/-

Not 44,321/-

Capital v/s Revenue Receipt Not 224,397/-

Not 0.538 (M)

U/s 52/86 Yes

U/s 52/86 Yes

U/s 52/86 Yes 70035

U/s 52/86 Yes 70549

U/s 52/86 Yes 223267

U/s 52/86 Yes 220194

U/s 52/86 Yes 380911

U/s 52/86 Yes 28807

U/s 52/86 Yes 26152

U/s 52/86 Yes 109016

This is the case of individual, drives income as a distributor of medicines, the same was subjected to action u/s 122(5A)The taxpayer is running the business of Oil Mill. Original assessment was finalized u/s 62. Proceeding u/s 122(1) were initiated for the reason sales were consisted of local sales and supplies.

The taxpayer is running the business of Oil Mill. Original assessment was finalized u/s 62. Proceeding u/s 122(1) were initiated for the reason sales were consisted of local sales and supplies.

Additional Commissioner added reimbursable expenses through order u/s 122(5A).

U/s 122 (5)

526908

U/s 80D 60060

U/s 80D 1364480

U/s 80D 7454922

U/s 80D 3333783

U/s 80D 5987444

U/s 80D 4352642

Show Cause Notice U/s 122(9) contested -

Show Cause Notice U/s 122(9) contested -

--

Yes --

2440980

8.912

3.241

2.671

0.664

U/S 24(I) of the Income Tax Ordinance, 1979. 3.100

U/S 24(I) of the Income Tax Ordinance, 1979.. 6.062

The Honourable High Court held that provisions of section 153(B) are not applicable in the cases of manufacturers. The

Notification SRO 748(1)/ 2007 dated 22-08-2007 being without any lawful authority was held to be of no legal effect.

Petition for leave to appeal pending.

Selection of case for total audit for the assessment year 2002-03 under Para 9(a)(ii) of CBR's Circular No.7 of 2002 was set

at naught by the Honourable High Court, Lahore.

The Section 122 (5A) of Income Tax Ordinance, 2001 brought into statute through Finance Act 2003 is not applicable to the assessment completed before the promulgation of the Income

Tax Ordinance, 2001Rejection of Trading Account U/S 32 of Income Tax

Ordinance, 1979.Leave Granted

Rejection of Trading Account U/S 32 of Income Tax Ordinance, 1979.

Leave Granted


Leave Granted


Leave Granted


Leave Granted


Leave Granted


Leave GrantedLeave GrantedLeave Granted

U/S 24(I) of the Income Tax Ordinance, 1979. 1.225

Under Section 107 of I.T. Ord., 2001

SET OFF OF BUSINESS LOSSES 0.156

SET OFF OF BUSINESS LOSSES





INTEREST INCOME TAX ON ACCRUAL BASIS

U/S 156 OF THE I.T. ORD., 1979 3.556

U/S 156 OF THE I.T. ORD., 1979 0.612

-

U./S 122(5A) OF THE I.T. ORDINANCE 2001

Leave GrantedLeave GrantedLeave GrantedLeave GrantedLeave GrantedLeave GrantedLeave GrantedLeave GrantedLeave GrantedLeave GrantedLeave Granted


Leave Granted

CARRY FORWAD & ADJUSTMENT OF LOSS OF THE EXEMPT PERIOD AGAINST THE INCOME OF NON

EXEMPT PERIOD Leave GrantedLeave Granted


Leave Granted



Leave Granted



Leave Granted

) RECEIPTS WERE OF TAX PAYER FROM LEASING FLIC TAPES BUSINESS PROFIT NOT ROYALTY.


Leave Granted



Leave Granted



Leave Granted



Leave Granted



Leave Granted



Leave Granted



Leave Granted



Leave Granted



Leave Granted



Leave Granted



Leave Granted

REJECTION OF TRADING ACCOUNT U/S 32 OF THE I.T.ORD., 1979

Leave Granted

FINANCIAL CHARGES , WHEREAS TAX PAYER HAS NOT EARNED PROFIT, THE INTEREST FREE LOAN

SISTER CONCERN OUT OF OWN RESOURCESLeave Granted



--

U/S 122(5A) of Income Tax Ordinance, 2001. 0.810

U/S 122(5A) of Income Tax Ordinance, 2001,

U/S 122(5A) of Income Tax Ordinance, 2001.


Loss of revenue due to non initiation of timely proceedings. Yes 58,205




U/S 24(I) of Income Tax Ordinance, 2001 --

U/S 24(I) of Income Tax Ordinance, 2001 --

228.554

Contracts and service not falling under section 80-C 0.088

21.370

14.210

Brought forward of losses/losses- set off0.634

29.000

13.000

31.000

30.000



REJECTION OF TRADING A/T U/S 32 OF THE I.T.ORD., 1979

Leave GrantedLeave GrantedLeave GrantedLeave GrantedLeave Granted

Leave GrantedLeave GrantedLeave GrantedLeave GrantedLeave Granted

Allowing deduction on business expenditure by the taxpayer on events sports and social activities.

Leave Granted

Bad debts admissible with in the meaning of section 23(1)(x) of I.T.Act,1922

Leave Granted

Disallowance of expenditures u/s 23(1)(xviii) u/s 32 of the Finance Act-1979

i) Expenenses can not be prorated against exempt income

ii) u/s 24(i)i) Expenenses can not be prorated against exempt

income ii) u/s 24(i)

Exemption of section 2(f))(vi) therefore exempted from levy of WWF




38.000

30.000

2.000

14.000

Payment of commission 28.000



26.685

94.313

55.000

407.000

294.000

987.000

918.000

1403.000

37.321



Zakat paid under zakar ord. allocable to exempt income is an admissible deduction

i) Section 79 cannot be invoked in respect of income covered u.s 80(C )

ii) Addition of deem income i) Section 79 cannot be invoked in respect of income

covered u.s 80(C ) ii) Addition of deem income

Leave Granted

Leave Granted

Leave Granted

i) Tax u/s 80-D deleted because dividend income tax u/s 80-B

ii) Addition u/s 79 prorated between normal and presumptive income

Leave Granted

i) Tax u/s 80-D deleted because dividend income tax u/s 80-B

ii) Addition u/s 79 prorated between normal and presumptive income

Leave Granted

Carry forward losses relating to the income exempt under clause 119 of the Second Schedule to the

Income Tax Ordinance, 1979, a) Payment of Rs. 305.000 (M) made to State Bank of Pakistan was a penalty / fine for infraction of law.

b) Disallowance of penalty paid by the Refinery to the State Bank of Pakistan amounting to Rs. 305.000 (M) for infringing the rules and regulations contained in the circulars and foreign Exchange Manual issued by

the State Bank of Pakistan from time to time."Stay of demand in order u/s 122(5A) /Article 199(4)

(b) of constitution of Pakistan ii) Bad debts, initial depreciation

Stay of demand in order u/s 122(5A) /Article 199(4) (b) of constitution of Pakistan

ii) Bad debts, initial depreciation Stay of demand in order u/s 122(5A) /Article 199(4)


Stay of demand in order u/s 122(5A) /Article 199(4) (b) of constitution of Pakistan

ii) Bad debts, initial depreciation Stay of demand in order u/s 122(5A) /Article 199(4)


Deleted the addition made u/s 79 and canceling the order of the learned CIT(Appeals) who had set-aside the issue by ignoring the facts that the assessee was

fuly confronted with the working of the amount of addition u/s 79 of the I. T. Ord.1979.

42.894

Finalization of amended order u/s 122(5A) 3.180

Finalization of amended order u/s 122(5A) 1.975

Under Section 107

3.053

19.729

14.659

0.986

Addition u/s 79 of I.Tax.Ord., 1979 --

--

22.009

33.852

--

Deleted the addition made u/s 79 and canceling the order of the learned CIT(Appeals) who had set-aside the issue by ignoring the facts that the assessee was

fuly confronted with the working of the amount of addition u/s 79 of the I. T. Ord.1979?"

Confirming the order of the CIT(A) that the interest earned by the branch / PE in Pakistan from business

dealing with the other branches located abroad or the other banks abroad is exempt from tax under I. T.

Ord. 1979.1. Action under section 52 for a default under section 60, against the payer can only be taken by the officer

who holds jurisdiciton over the recipient.

2. Time limit for action u/s 52 whereas no such time limit has been prescribed by the law?"

1. The action under section 52 for a default under section 60, against the payer can only be taken by the

officer who holds jurisdiciton over the recipient.

2. Time limit for action u/s 52 whereas no such time limit has been prescribed by the law.

Exemption under clause 72 of Part-1 of 2nd Schedule to the I. T. Ord. 1979 to interest income arises out of profit of Khas Deposit Certificate and DSCs, when the assessee is Public Ltd Co. quoted on Stock Exchange can be claimed, what is affect of clause 122 on clause

72.

Declaration filed under Tax Amnesty Scheme 2000 is invalid

i) Compute profit /loss u/s 22 of I.T.ord., 1979 relating to income exempt under clause 119 of the

2nd Schedule to I..T.Ord., 1979 ii) Carry forward of loss pertaining to exempt period

and set off against the income of taxable income.Capital gains did not attract the provision of Sect. 80-

D.Purchase sale of shares did not constitute turnoverExempting transactions in stock & shares from the

preview of Sec. 80-D.Capital gains did not attract the provision of Sect. 80-D.

Purchase sale of shares did not constitute turnoverExempting transactions in stock & shares from the

preview of Sec. 80-D.Capital gains did not attract the provision of Sect. 80-D.

Purchase sale of shares did not constitute turnoverExempting transactions in stock & shares from the

preview of Sec. 80-D.Leave

Granted

Leave Granted

Leave GrantedLeave Granted

Leave GrantedLeave GrantedLeave GrantedLeave GrantedLeave GrantedLeave Granted

Levy of Wealth Tax upon the immoveable assets held and leased out by the company. U/s 2(5)ii of Revoked Wealth Tax Act, 1963








Time limitation of 52/86 of the Repealed Ordinance, 1979.
















































































That all the services be that of any form are held to be chargeable under general tax provision and not as full and final discharge. This principle obviously included professional like doctors, engineers,

lawyers chartered accounts, architects, barbers, dry cleaners, dhobi services, motor mechanics, tailoring shops etc.









It is an ordinary transaction of sale or purchase of goods, which does not involve any step of supply of goods in any form whatsoever. The supply is an action of perpetual and regular relationship, in which an

item is supplied on demand. Needless to mention here that the demand is with specification, description and in most the cases,

quantified besides it involves a relationship of demand and supply. In view of the above we hold that section 52 was not applicable on

the facts of any of the cases before us.

143-B

63

153(1A)

80(c)

153(1)(c)

177(4)









Interpretation of section of 153(6A) & (6B) of the Income Tax Ordinance, 2001.












122(5A)

122(5A)

122(5A)

66-A

66-A

235

235

235

65

65

16(5)/23

16(5)/23

122(5)

16(3)/23

16(3)/23

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

235

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

80-C & 80-D

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

177(4)

Notice of Hearing

Notice of Hearing

Notice of Hearing

Notice of Hearing

Notice of Hearing

Notice of Hearing

1.848

0

0

The assessee filed wealth tax returns for Assessment year 2000-2001 declaring net wealth at Rs 2215000/. The

wealth tax officer assessed the net wealth at Rs 63310000/.The assessee being aggrieved filed appeal before CWT(A), who vide order dated 07-05-2003 decided the appeal with the observation that “ The

valuation adopted by the assessing officer is void ab-initio in respect of this property”.The department filed second appeal before ITAT, it vide order dated 10-01-

2004 decided the appeal and upheld the order of the learned CWT(A) by rejecting the departmental appeal. Department filed appeal before Honorable Lahore High Court Rawalpindi bench, Rawalpindi & honorable Court decided the Tax Appeal No.56/2004 dated 19-03-2008

in favour of assesses.Therefore CPLA was filed against the said order of the honorable High Court.

Do not fixed yet.

The taxpayer an AOP, derives Income from sale of compressed natural gas. Case was selected for Audit for tax years 2004 to 2007 by CIT(Audit) u/s 177(4). Such selection was challenged before honorable Lahore High Court Rawalpindi bench, Rawalpindi. The honorable High Court vide order dated 08-06-2009 decided the

writ petition in favour of taxpayer. Therefore CPLA was filed against the order of honorable High Court.

Do not fixed yet.

The taxpayer an AOP, derives Income from sale of compressed natural gas. Case was selected for Audit for tax years 2004 to 2007 by CIT(Audit) u/s 177(4). The

selection was challenged before Honorable Lahore High Court Rawalpindi bench, Rawalpindi. The honorable

High Court Rawalpindi benches, Rawalpindi vide order dated 08-06-2009 decided the writ petition in favore of taxpayer. Therefore CPLA was filed against the order of

the honorable High Court.

Do not fixed yet.

0

0

0

U/s 122(5A)

The taxpayer an AOP, derives Income from sale of compressed natural gas. Case was selected for Audit for tax years 2004 to 2007 by CIT(Audit) u/s 177(4). The selection was challenged before honorable Lahore High Court Rawalpindi bench, Rawalpindi. The High Court

Rawalpindi benche, Rawalpindi vide order dated 08-06-2009 decided writ petition in favore of taxpayer.

Therefore CPLA was filed against the order of the honorable High Court.

Do not fixed yet.

The taxpayer an individual derives income from private medical practice being a doctor. The tax payer filed income tax returns for tax years 2004, 2005, 2006 &

2007 declaring net profit of Rs 3981609/, Rs 3129614/, Rs 4218484/, & Rs 1891761/, which were deemed to be assessed u/s 120 of the income Tax ordinance 2001.Later on case was selected for Audit for tax years 2004 to 2007 by CIT(Audit) u/s 177(4). The selection was challenged before honorable Lahore High Court Rwalpindi bench,

Rawalpindi.The High Court Rawalpindi benches, Rawalpindi vide order dated 08-06-2009 decided writ petition in favore of taxpayer. Therefore CPLA was filed against the order of the honorable High Court.

Do not fixed yet.

Facts of the case are that the tax payer filed an appeal against the order of the assessing authority before CIT(A)

. The Learned CIT(A) refused to hear the same on the grounds of non-payment of 15% of the tax assessed by

the assessing officer required u/s 129(2) of repealed Income Tax Ordinance 1979.The tax payer filed writ

petition before Honorable Lahore High Court Rawalpindi bench, Rawalpindi challenging

constitutionality of sub section 2 of section 129 of Income Tax Ordinance, 1979.The Learned High Court

while relying on the some of the case law under different enactment and in distinguishable circumstances declared

sub-section 2 of section 129 as un-constitutional. Therefore CPLA was filed against the order of the

honorable High Court.

Do not fixed yet.

Do not fixed yet.

0.090.120.14

Selection of case for T.A.

0

Selection of case for T.A.0

35 & CLAUSE 125 OF IT ORD’79GRANTED 0.029

35 & CLAUSE 125 OF IT ORD’79GRANTED 0.028

122(5A)

GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

Do not fixed yet.

Do not fixed yet.

52NOT 0.587

122(5A)GRANTED 0.106



Rule 9 & 12 of IT Rules 1981GRANTED 0.333

122(1)GRANTED 0.073

122(1)GRANTED 0.085

122(1)GRANTED 0.081



NIL

NIL

2.211




77D OF 2ND SCH.NOT GRANTED

77D OF 2ND SCH.NOT

GRANTED

77D OF 2ND SCH.NOT

GRANTED







122(5A)






122(5A)

GRANTED 0.115

122(5A)GRANTED 15.052

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)

GRANTED 0.045

122(5A)

GRANTED 0.043

122(5A)

GRANTED 0.051

122(5A)

GRANTED 0.068

122(5A)GRANTED NIL




122(5A)

GRANTED 0.098

122(5A)

GRANTED 0.159

122(5A)

GRANTED 0.072

122(5A)

GRANTED NIL

122(5A)

GRANTED NIL

122(5A)

GRANTED NIL

122(5A)

GRANTED NIL

122(5A)

GRANTED 0.033

122(5A)

GRANTED 0.040

122(5A)GRANTED NIL


122(5A)GRANTED 18.973

122(5A)GRANTED 10.840



122(5A)GRANTED NIL



122(5A)GRANTED 12.839

12(12)NOT 0.540

WWFNOT 0.005

122(5A)GRANTED NIL


122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

89NOT 0.306

NOT 0.325

122(5A)

GRANTED NIL

CLAUSE-9 OF PART-IV OF 2ND SCHEDULE

122(5A)

GRANTED NIL

122(5A)

GRANTED NIL

122(5A)

GRANTED NIL


122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL



122(5A)

GRANTED 0.179

122(5A)

GRANTED 0.095

122(5A)

GRANTED 0.250

122(5A)

GRANTED 0.287

122(5A)

GRANTED 0.109

122(5A)

GRANTED 0.195







107GRANTED 0.579

107GRANTED 0.883

107GRANTED NIL

107GRANTED NIL

107GRANTED NIL

107GRANTED NIL


80-DGRANTED 0.016

80-DGRANTED 0.012

89NOT 0.158

89NOT 0.268

89NOT 0.170


65NOT 1.076

122(1)GRANTED 2.229

122(1)GRANTED 0.938



ALLOW OF DEP’N.GRANTED 0.349



W.W.F.NOT 0.031

U/S.87/88GRANTED 0.108



U/S.13GRANTED 0.021

U/S.122(5A)GRANTED 0.203

U/S.122(5A)GRANTED 0.037

U/S.108NOT 0.026

NOT NIL

NOT NIL

U/S.87.GRANTED 0.109

U/S.13NOT 0.308

U/S.122(5A)NOT 0.162

U/S.122(5A)NOT 0.289

U/S.122(5A)NOT 0.358

U/S.122(5A)

GRANTED NIL

PROVISISON OF SECTION 151NOT NIL

PROFESSIONAL UNDER PARA 2B OF PART-IV OF 1ST SCHEDULE

PROFESSIONAL UNDER PARA 2B OF PART-IV OF 1ST SCHEDULE

ENCASHMENT F.E.B.C. BONDNOT NIL

89GRANTED 0.967

U/S.87/88 GRANTED NIL

PURCHASE & SALES IN THE NATURE OF TRADENOT 0.075

U/S.16(2) & 22 ( C )GRANTED 0.976

ISSUANCE OF REFUND OUT OF SUPER TAXNOT 0.457






U/S.89GRANTED 0.346

U/S.89GRANTED 0.952

VIOLATION OF PROVISION OF ARTICLE 199(4)(B)GRANTED 38.978

VIOLATION OF PROVISION OF ARTICLE 199(4)(B)GRANTED 93.898

SHARES OF ANOTHER CO.GRANTED 8.628






87GRANTED NIL

87GRANTED 0.095

122(5A)GRANTED 351.307

122(5A)GRANTED NIL

PROPORTIONATE INTEREST EXPENSESGRANTED 0.009







122(5A)

GRANTED Nil

122(5A)

GRANTED NIL

122(5A)GRANTED NIL

122(5A)GRANTED NIL


122(5A)GRANTED NIL

122(5A)

GRANTED NIL

122(5A)

GRANTED NIL

122(5A)

GRANTED NIL

122(5A)GRANTED NIL

107GRANTED 0.962

122(5A)GRANTED 14.601

122(5A)GRANTED 10.123


122(5A)NOT NIL







17-B W.T.ACTGRANTED NIL





U/S.22NOT NIL

U/S.22NOT 0.649

U/S.22NOT 0,962

U/S.22NOT 0.129


122(5A)NOT

13(1)(D) r/w 13(2) of IT ORD’79 NOT 1.076

52/86NOT 0.16

REMARKS RTO/LTU

LTU Islamabad

18 1LTU Islamabad

18 2LTU Islamabad

19 3LTU Islamabad

19 4LTU Islamabad

37 5LTU Islamabad

11 6LTU Islamabad

12 7

Issue code RTO/LTU

Serial NO

LTU Islamabad

38 8LTU Islamabad

38 9LTU Islamabad

24 10LTU Islamabad

24 11LTU Islamabad

24 12LTU Islamabad

24 13LTU Islamabad

24 14LTU Islamabad

24 15LTU Islamabad

24 16LTU Islamabad

24 17LTU Islamabad

40 18

LTU Islamabad

25 19LTU Islamabad

25 20LTU Islamabad

25 21LTU Islamabad

39 22LTU Islamabad

11 23LTU Islamabad

26 24

LTU Islamabad26 25

LTU Islamabad26 26

LTU Islamabad26 27

LTU Islamabad26 28

LTU Islamabad26 29

LTU Islamabad26 30

LTU Islamabad26 31

LTU Islamabad26 32

LTU Islamabad26 33

LTU Islamabad26 34

LTU Islamabad26 35

LTU Islamabad26 36

LTU Islamabad26 37

LTU Islamabad26 38

LTU Islamabad26 39

LTU Islamabad26 40

LTU Islamabad26 41

LTU Islamabad26 42

LTU Islamabad26 43

LTU Islamabad26 44

LTU Islamabad

27 45LTU Islamabad

27 46

LTU Islamabad

27 47

1 1

1 2

6 3

6 4

6 5

15 6

15 7

15 8

15 9

15 10

15 11

15 12

15 13

15 14

15 15

15 16

2 17RTO Sialkot

2 1RTO Sialkot

2 2RTO Sialkot

2 3RTO Sialkot

2 4

RTO Gujranwala

RTO GujranwalaRTO Gujranwala

RTO Gujranwala

RTO Gujranwala

RTO GujranwalaRTO GujranwalaRTO GujranwalaRTO GujranwalaRTO GujranwalaRTO GujranwalaRTO GujranwalaRTO GujranwalaRTO GujranwalaRTO GujranwalaRTO GujranwalaRTO Gujranwala

Assessment Pending.

Assessment Pending.

Assessment Pending.Assessment Pending.

RTO Sialkot2 5

RTO Sialkot2 6

RTO Sialkot2 7

RTO Sialkot2 8

RTO Sialkot2 9

RTO Sialkot2 10

RTO Sialkot

2 11RTO Sialkot

2 12RTO Sialkot

2 13RTO Sialkot

2 14RTO Sialkot

2 15RTO Sialkot

2 16RTO Sialkot

2 17RTO Sialkot

2 18RTO Sialkot

2 19RTO Sialkot

2 20RTO Sialkot

2 21RTO Sialkot

2 22RTO Sialkot

2 23RTO Sialkot

2 24RTO Sialkot

2 25RTO Sialkot

2 26

Assessment Pending.Assessment Pending.Assessment Pending.Assessment Pending.Assessment Pending.Assessment Pending.Assessment Pending.

Assessment Pending.Assessment Pending.Assessment Pending.Assessment Pending.

Assessment Pending.



Assessment Pending.

Assessment Pending.

Assessment Pending.Assessment Pending.Assessment Pending.Assessment Pending.

RTO Sialkot2 27

RTO Sialkot2 28

_ RTO Sialkot

12 29_ RTO Sialkot

12 30_ RTO Sialkot

12 31_ RTO Sialkot

12 32_ RTO Sialkot

12 33_ RTO Sialkot

12 34_ RTO Sialkot

12 35_ RTO Sialkot

12 36_ RTO Sialkot

12 37_ RTO Sialkot

12 38-

7 1-

7 2-

7 3


RTO Peshawar

RTO Peshawar

RTO Peshawar

-7 4

-7 5

-

7 6-

7 7-

7 8-

7 9-

7 10-

7 11-

7 12-

7 13-

7 14-

7 15-

8 16-

8 17-

8 18

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

-

8 19-

9 20-

9 21-

28 22-

29 23-

6 24-

10 25-

10 26-

11 27-

11 28-

11 29-

12 30-

12 31-

13 32-

14 33

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

-20 34

-20 35

-20 36

9 37-

30 38-

21 39-

21 40-

22 41-

22 42-

31 43-

32 44-

33 45-

34 46-

35 47-

36 48-

23 49

23 50

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Peshawar

RTO Lahore

17 1RTO Lahore

17 2RTO Multan

1 1

CPLA has been filed vide CP No. 1589-L/09 dated 08.08.2009 through Mr. M. Ilyas Khan, Senior Legal Advisor. He has been advised vide this office letter No.1637/J dated 14-10-2009 to get the case fixed on out of turn basis for early disposal thereof.

CPLA has been filed vide CP No. 1589-L/09 dated 08.08.2009 through Mr. M. Ilyas Khan, Senior Legal Advisor. He has been advised vide this office letter No.1637/J dated 14-10-2009 to get the case fixed on out of turn basis for early disposal thereof.

The legal advisor has been requested to proceed for early disposal of CPLA.

RTO Multan

2 2RTO Multan

2 3RTO Multan

2 4RTO Multan

2 5RTO Multan

2 6RTO Multan

2 7RTO Multan

2 8RTO Multan

2 9









RTO Multan

2 10RTO Multan

2 11RTO Multan

2 12RTO Multan

2 13RTO Multan

2 14RTO Multan

2 15RTO Multan

2 16RTO Multan

2 17









RTO Multan

2 18RTO Multan

2 19RTO Multan

2 20RTO Multan

2 21RTO Multan

2 22RTO Multan

2 23RTO Multan

2 24RTO Multan

2 25









RTO Multan

2 26RTO Multan

2 27RTO Multan

2 28RTO Multan

2 29RTO Multan

2 30RTO Multan

2 31RTO Multan

2 32RTO Multan

2 33









RTO Multan

2 34RTO Multan

2 35RTO Multan

2 36RTO Multan

2 37RTO Multan

2 38RTO Multan

2 39RTO Multan

3 40RTO Multan

3 41









RTO Multan

3 42RTO Multan

3 43RTO Multan

3 44RTO Multan

3 45RTO Multan

3 46RTO Multan

3 47RTO Multan

3 48RTO Multan

3 49









RTO Multan

3 50RTO Multan

3 51RTO Multan

3 52RTO Multan

3 53RTO Multan

3 54RTO Multan

4 55RTO Multan

5 56RTO Multan

5 57









RTO Multan

5 58RTO Multan

5 59RTO Multan

5 60RTO Multan

5 61RTO Multan

5 62RTO Multan

1 63







LTU Lahore 41 1RTO Hyderabad

11 1RTO Hyderabad

11 2RTO Hyderabad

11 3RTO Hyderabad

11 4RTO Hyderabad

11 5

Interest income was charged to tax vide order u/s 66A dated 30.06.1997. The learned ITAT as well as Lahore High Court vide order dated 15-12-2004 decided the case against the Department. The CPLA is pending in Hon’able Supreme Court of Pakistan.Supreme case has already adjudicated on the issue of application of u/s 122(5A)

Supreme case has already adjudicated on the issue of application of u/s 122(5A)




RTO Hyderabad

11 6RTO Hyderabad

11 7RTO Hyderabad

11 8RTO Hyderabad

11 9RTO Hyderabad

11 10RTO Hyderabad

11 11RTO Hyderabad

11 12RTO Hyderabad

11 13RTO Hyderabad

11 14










RTO Hyderabad

11 15RTO Hyderabad

11 16RTO Hyderabad

11 17RTO Hyderabad

11 18RTO Hyderabad

11 19RTO Hyderabad

11 20RTO Hyderabad

11 21RTO Hyderabad

11 22RTO Hyderabad

11 23RTO Hyderabad

11 24










RTO Hyderabad11 25

RTO Hyderabad

12 26RTO Hyderabad

12 27RTO Hyderabad

50 28RTO Hyderabad

11 29

6 1

6 2

6 3

6 4

6 5

6 6

6 7

6 8

6 9

6 10

Supreme case has already adjudicated on the issue of application of u/s 122(5A) Income Tax Ord: 2001 . however, in instant case action u/s 122(1) of the Income Tax Ord: 2001 completed.

Supreme case has already adjudicated on the issue of application of u/s 122(5A) Income Tax Ord: 2001 . however, in instant case action u/s 122(1) of the Income Tax Ord: 2001 completed.

RTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO Faisalabad

12

11

68 12

68 13

68 14

68 15

68 16

68 17

12 18

12 19

Pending.

55

20

Pending.

1

21

11

22

LTU Karachi 58 1

LTU Karachi 58 2

LTU Karachi 58 3

LTU Karachi 58 4

LTU Karachi 58 5

LTU Karachi 58 6

LTU Karachi 58 7

LTU Karachi 39 8

LTU Karachi 39 9

RTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO FaisalabadRTO Faisalabad

RTO Faisalabad

RTO Faisalabad

RTO Faisalabad

LTU Karachi 39 10

LTU Karachi 132 11

LTU Karachi 26 12

LTU Karachi 26 13

LTU Karachi 26 14

LTU Karachi 26 15

LTU Karachi 26 16

LTU Karachi 26 17

LTU Karachi 45 18

LTU Karachi 17 19

LTU Karachi 17 20

LTU Karachi 58 21

LTU Karachi 2622

LTU Karachi 11 23

LTU Karachi 58 24

LTU Karachi 138

25

LTU Karachi 138

26

LTU Karachi 138

27

LTU Karachi 138

28

LTU Karachi 138

29

LTU Karachi 138

30

LTU Karachi 138

31

LTU Karachi 138

32

LTU Karachi 138

33

LTU Karachi 138

34

LTU Karachi 138

35

LTU Karachi 138

36

LTU Karachi 138

37

LTU Karachi 58 38

LTU Karachi 13939

LTU Karachi 13940

LTU Karachi 13941

LTU Karachi 58 42

LTU Karachi 11 43

LTU Karachi 11 44

LTU Karachi 11 45

LTU Karachi 11 46

LTU Karachi

16

47

LTU Karachi 11 48

LTU Karachi 11 49

LTU Karachi 11 50

LTU Karachi 39 51

LTU Karachi 39 52

LTU Karachi 58 53

LTU Karachi 55 54

LTU Karachi 58 55

LTU Karachi 58 56

LTU Karachi 14057

LTU Karachi 14058

LTU Karachi 2659

LTU Karachi 27 60

LTU Karachi 27 61

LTU Karachi 27 62

LTU Karachi 27 63

Refund determined

Same as given in the list of High Court Cases.

Refund determined

Refund determined

LTU Karachi 27 64

LTU Karachi 27 65

LTU Karachi 141 66

LTU Karachi 5567

LTU Karachi 5568

LTU Karachi 55 69

LTU Karachi 55 70

LTU Karachi 55 71

LTU Karachi 6872

LTU Karachi 6873

LTU Karachi 26 74

LTU Karachi 58

75

LTU Karachi 1176

LTU Karachi 1177

LTU Karachi 1178

LTU Karachi 1179

LTU Karachi 1180

LTU Karachi 142

81

LTU Karachi 142

82

LTU Karachi 11 83

LTU Karachi 11 84

LTU Karachi 132 85

LTU Karachi 30

86

LTU Karachi 6

87

LTU Karachi 6

88

LTU Karachi 30

89

LTU Karachi 142 90

LTU Karachi 143 91

LTU Karachi 26

92

LTU Karachi 9

93

LTU Karachi 9

94

LTU Karachi 9

95

LTU Karachi 127 96

Refund created 6(M)Refund created

Refund-able 4.614

LTU Karachi 127 97

LTU Karachi 127 98

LTU Karachi 127 99

LTU Karachi 127 100

LTU Karachi 127 101

LTU Karachi 127 102

LTU Karachi 127 103

LTU Karachi 127 104

LTU Karachi 127 105

LTU Karachi 127 106

LTU Karachi 127 107

LTU Karachi 127 108

LTU Karachi 127 109

LTU Karachi 127 110

Pending

RTO Lahore 1291

Pending

RTO Lahore 1292

Pending

RTO Lahore 1293

Pending

RTO Lahore 1294

Pending

RTO Lahore 1295

Pending

RTO Lahore 1296

Pending

RTO Lahore 1297

Pending

RTO Lahore 1298

Pending

RTO Lahore 1299

Pending

RTO Lahore 12910

Pending

RTO Lahore 12911

Pending

RTO Lahore 12912

Pending

RTO Lahore 12913

Pending

RTO Lahore 12914

Pending

RTO Lahore 12915

Pending

RTO Lahore 12916

Pending

RTO Lahore 12917

Pending

RTO Lahore 12918

Pending

RTO Lahore 12919

PendingRTO Lahore 6 20





































































Pending

RTO Lahore 55

89

Pending

RTO Lahore 55

90

Pending

RTO Lahore 55

91

Pending

RTO Lahore 55

92

Pending

RTO Lahore 55

93

Pending

RTO Lahore 6

94

Pending

RTO Lahore 6

95

Pending

RTO Lahore 6

96









































































































































































Pending

RTO Lahore 128

265



Pending

RTO Lahore 128

268

Pending

RTO Lahore 128

269

Pending

RTO Lahore 128

270


























Pending RTO Lahore 128 296Pending

RTO Lahore 128 297

















Pending

RTO Lahore 128

314







































































































































































PendingRTO Lahore 55 482 last








Pending

RTO Lahore 55490
























5

1

2

2

2

3

RTO Rawalpindi

RTO Rawalpindi

RTO Rawalpindi

2

4

2

5

137

6

11

7

RTO Rawalpindi

RTO Rawalpindi

RTO Rawalpindi

RTO Rawalpindi

1

8

19

RTO Karachi 130

1

RTO Karachi 130

2

RTO Karachi 11

03

RTO Karachi 11

04

RTO Karachi 11

05

RTO Karachi 11

06

RTO Karachi 11

07

RTO Karachi 11

08

RTO Karachi 11

09

RTO Karachi 11

10

RTO Karachi 11

11

RTO Karachi 11

12

RTO Rawalpindi

RTO Rawalpindi

RTO Karachi 613

RTO Karachi 1114

RTO Karachi 1115

RTO Karachi 1116

RTO Karachi 127

17

RTO Karachi 12

19

RTO Karachi 12

20

RTO Karachi 12

21

RTO Karachi 11

22

RTO Karachi 11

23

RTO Karachi 22

24

RTO Karachi 2225

RTO Karachi 2226

RTO Karachi 11

27

RTO Karachi 11

28

RTO Karachi 11

29

RTO Karachi 11

30

RTO Karachi 11

31

RTO Karachi 11

32

RTO Karachi 11

33

RTO Karachi 11

34

RTO Karachi 11

35

RTO Karachi 11

36

RTO Karachi 11

37

RTO Karachi 11

38

RTO Karachi 11

39

RTO Karachi 11

40

RTO Karachi 11

41

RTO Karachi 11

42

RTO Karachi 11

43

RTO Karachi 1144

RTO Karachi 1145

RTO Karachi 11

46

RTO Karachi 11

47

RTO Karachi 11

48

RTO Karachi 11

49

RTO Karachi 11

50

RTO Karachi 11

51

RTO Karachi 11

52

RTO Karachi 11

53

RTO Karachi 11

54

RTO Karachi 11

55

RTO Karachi 11

56

RTO Karachi 11

57

RTO Karachi 11

58

RTO Karachi 11

59

RTO Karachi 11

60

RTO Karachi 11

61

RTO Karachi 11

62

RTO Karachi 1163

RTO Karachi 1164

RTO Karachi 11

65

RTO Karachi 11

66

RTO Karachi 11

67

RTO Karachi 11

68

RTO Karachi 11

69

RTO Karachi 11

70

RTO Karachi 11

71

RTO Karachi 11

72

RTO Karachi 11

73

RTO Karachi 1174

RTO Karachi 1175

RTO Karachi 1176

RTO Karachi 11

77

RTO Karachi 11

78

RTO Karachi 11

79

RTO Karachi 6

80

RTO Karachi 13181

RTO Karachi 11

82

RTO Karachi 11

83

RTO Karachi 11

84

RTO Karachi 11

85

RTO Karachi 1186

RTO Karachi 1187

RTO Karachi 1188

RTO Karachi 1189

RTO Karachi 1190

RTO Karachi 11

91

RTO Karachi 11

92

RTO Karachi 11

93

RTO Karachi 11

94

RTO Karachi 11

95

RTO Karachi 11

96

RTO Karachi 11

97

RTO Karachi 11

98

RTO Karachi 1199

RTO Karachi 11100

RTO Karachi 11101

RTO Karachi 11102

RTO Karachi 11

104

RTO Karachi 11

105

RTO Karachi 132

106

RTO Karachi 132

107

RTO Karachi 132

108

RTO Karachi 132

109

RTO Karachi 132

110

RTO Karachi 132

111

RTO Karachi 11112

RTO Karachi 68

113

RTO Karachi 68

114

RTO Karachi 6115

RTO Karachi 6116

RTO Karachi 6117

RTO Karachi 11

118

RTO Karachi 19119

RTO Karachi 12120

RTO Karachi 12121

RTO Karachi 11

122

RTO Karachi 11

123

RTO Karachi 144

124

RTO Karachi 144

125

RTO Karachi 144

126

RTO Karachi 27

127

RTO Karachi 6128

RTO Karachi 6129

RTO Karachi 6130

RTO Karachi 43

131

RTO Karachi 11132

RTO Karachi 11133

RTO Karachi 42

134

RTO Karachi 127135

RTO Karachi 127136

RTO Karachi 6137

RTO Karachi 43138

RTO Karachi 11

139

RTO Karachi 11

140

RTO Karachi 11

141

RTO Karachi 11

142

RTO Karachi 134143

RTO Karachi 135144

RTO Karachi 6145

RTO Karachi 6 146

RTO Karachi 136147

RTO Karachi 5148

RTO Karachi 57149

RTO Karachi 57150

RTO Karachi 57151

RTO Karachi 57152

RTO Karachi 57148

RTO Karachi 57149

RTO Karachi 6150

RTO Karachi 6

151

RTO Karachi 145152

RTO Karachi 145153

RTO Karachi 127154

RTO Karachi 11

155

RTO Karachi 11156

RTO Karachi 11157

RTO Karachi 11158

RTO Karachi 11159

RTO Karachi 6

160

RTO Karachi 6

161

RTO Karachi 11162

RTO Karachi 11163

RTO Karachi 140164

RTO Karachi 11165

RTO Karachi 11166

RTO Karachi 11167

RTO Karachi 11168

RTO Karachi 11169

RTO Karachi 11170

RTO Karachi 11

171

RTO Karachi 11

172

RTO Karachi 11

173

RTO Karachi 11

174

RTO Karachi 11

175

RTO Karachi 11176

RTO Karachi 11

177

RTO Karachi 11

178

RTO Karachi 11

179

RTO Karachi 11

180

RTO Karachi 132

181

RTO Karachi 11182

RTO Karachi 11

183

RTO Karachi 11184

RTO Karachi 11185

RTO Karachi 11186

RTO Karachi 11187

RTO Karachi 11188

RTO Karachi 11189

RTO Karachi 11190

RTO Karachi 11191

RTO Karachi 5192

RTO Karachi 5193

RTO Karachi 5194

RTO Karachi 5195

RTO Karachi 5196

RTO Karachi 144197

RTO Karachi 144198

RTO Karachi 144199

RTO Karachi 144200

RTO Karachi 11

201

RTO Karachi 11202

RTO Karachi 43203

RTO Karachi 6

204

Supreme Court Cases (Income Tax) Sr. No. Issue No of cases

1 1662 Selection of cases u/s 177(4) 933 Time Limitation Of Section 52/86 854 80-C & 80-D 41

5 406 Set Off Of Business Losses 26

7 15

9 14Total Issue-Wise 480Total Overall Cases 1107

Stay of demand in order u/s 122(5A) /Article 199(4) (b) of constitution of Pakistan ii) Bad debts, initial depreciation


Taxation in non-taxable territory having its registered office in settled areaSelection of case for audit under para 9(a)(ii) of circular No.7 of 2002

S. NO. CPLA NO. NAME OF ASC ISSUE INVOLVED REMARKS RTO/LTU QUESTION OF LAW

1 2 3 4 5 6 7 8 9

1

CA 634/07 M.S.Khattak Shahid Raza Malik -

2

S.B.Steel (Pvt) Ltd M.A.Zaidi Farhat Nawaz Lodhi do -

3 CA 635/07 M.S.Khattak Shahid Raza Malik do - do

4

CA 636/07 M.S.Khattak Shahid Raza Malik do - do

5


NAME OF TAXPAYER

NAME OF THE AOR

Naveed Ghee Industries (Pvt) Ltd


RTO Peshawar

Whether the High Court was legally justified to delete tax withheld u/s 148 of the Ordinance on Raw Material, when it entered in th eterritory of Pakistan and presumably transported to Tribal Area. Whether the High Court was justified to delete tax withheld u/s 148 of the Ordinance on Raw Material, as the process for importing raw material was completed in settled Area. Whether the High COurt was legally justified to delete tax withheld u/s 148(1) whereas in a reported judgment of Supreme Court of Azad Kashmir PLD 2005 supreme court held that goods imported in territory of Pakistan and ultimately transported to Azad Kashmir (not a port of Pakistan) are liable to taxation i nPakistan.

CA 940/09 out of CP 1178/09 TY 2003

RTO Peshawar

Lal Ghee Mills (Pvt) Ltd

RTO Peshawar

Roshni Mat Industries Alamgodar Khyber Agency

RTO Peshawar

Hazrat Hussain Prop Yaseen Plastic Khyber Agency Jamrud

RTO Peshawar

6


7

M.S.Khattak Shahid Raza Malik do -

Nafees Plastic Industries Alamgodar Road Khyber Agency

RTO Peshawar

S.B. steel company, Malakand Agency

CA 285/09 2002-03

RTO Peshawar

Whether the ITAT was justified to accept claim of the assessee regarding exemption from tax u/s 50(5) of the RO read with section 148 on account of import of Raw Material, when it entered in the territory of Pakistan and presumably transported to Tribal Area. Whether the ITAT was justified to accept claim of the assessee regarding exemption from tax u/s 50(5) as the process for importing raw material was completed in settled area, the Apex Court has allowed leave to appeal on this issue in C.P. No. 1150/2006 CBR vs Hazrat Hussain heard on 15.01.2007. Whether the ITAT was justified to consider the import business of the assessee in non-taxable territory whereas in a reported judgment in Honourable Supreme Court Of Azad Court 373 held that goods imported in territory of Pakistan and ultimately transported to Azad Kashmir (not part of Pakistan) are liable to taxation in Pakistan.

8

M.A.Zaidi Farhat Nawaz Lodhi do

9

Raja A.Ghafoor - do -

S.B. Steel Company, Malakand Agency

CA 940/09 out of CP 1178/09 TY 2003

Leave granted on 13.07.2009

do Whether the ITAT was justified to accept justified to accept claim of the assessee regarding exemption from tax deduction u/s 148 on account of Raw Material, when it entered in the territory of Pakistan and presumably transported to (PATA) Tribal Area while the Honourable Supreme Court has accepted Review Petition of Department in an identified case in Civil Review Peitiion No.63 of 2003 CIT Vs. Gul Cooking Oil and Vegetable Ghee Pvt Ltd.

Swat China Clay (Pvt) Ltd, Swat

CA 2052/06 96-97

RTO Peshawar

Whether the High Court was justified to dismiss the departmental reference application and to allow exemption to the company situated in tribal area whose products are not restricted to tribal area but sold/suppplies (and tax deducted in taxab le territories.

10


11


12Raja A.Ghafoor - do - do


CPLA/09 99-00 00-01 01-02

RTO Peshawar

Whether on the facts and circumstances of the case, the Learned ITAT was justified to allow exemption to the company situated in tribal area, whose products/sales are not/restrcted to tribal areas but sold in taxable territories. Whether the ITAT was justified in annuling the order u/s 63 of the Repealed Ordinance, as the onus was on the assessee to prove that the imported goods were actually sold in nnon-taxable territory/tribal area and that purchases were made from Tribal Area, as held by the Peshawar high Court in similar nature of case vide W.P.NO.1367 of 2004dated 01.02.2005in the case of M/s. Saud Trading Company.


CP 1211/09 02-03

RTO Peshawar

Whether the ITAT was justified to allow justified to allow exemption to the company situated in Tribal Area, the products of which are not restricted to tribal area but sold in taxable territories.


CP No.1382/09 97-98

RTO Peshawar

13

do -Sarhad Board and Chemicals (Pvt) Ltd, Peshawar

CP 1190/09 00-01

Ch.Akhtar Ali 0345-9733063

Farhat Nawaz Lodhi 0333-5170686

RTO Peshawar

Whether the ITAT was justified in confirming the order of CIT (A) on the mere grounds that suppliers were residents of non-taxable territory whereas the company was registered/located in Peshawar and extends its business in settled area which gives rise to income liable to tax. Whether the ITAT was justified in confirming the order of CIT(A) on the mere grounds that suppliers where residents of non-taxable territory, whereas the onus was on the assessee to prove that purchases were made from Tribal Area, as held by the Peshawar High Court in similar nature opf case vide WP No.1367 of 2004 dated 01.02.2005 in the case of M/s. Saud Trading Company.

S. NO. ISSUE INVOLVED REMARKS RTO/LTU QUESTION OF LAW

1 2 3 4 5 6 7 8 9

1

1887/05

NAME OF TAXPAYER

CPLA NO.

NAME OF THE AOR

NAME OF ASC

M/s Gulam Naseer Dying Gujranwala.

AH Masood 0333-

4253463

Muhammad Ilyas Khan 0300-4824843-0321-8428826

Selection of case for audit under para 9(a)(ii) of circular No.7 of 2002

The issue involved in the civil appeal has already been settled by the Supreme court of Pakistan and this case may also be decided in pursuance of judgment reported (2006)94 TAX (S.C Pak)

RTO Gujranwala

1.Whether the learned singled judge of the Lahore High Court was justified to hold that the selection of cases for total audit on the basis of guideline notified by Central Board of Revenue was improper? 2.Whether the learned singled judge was justified to frustrate the regular assessment of the cases already selected for total audit? 3.Whether the learned singled judge was justified to hold the selection of cases for total audit on the basis of guidelines as improper while exercising extra-ordinary jurisdiction under Article 199 of Constitution of Islamic Republic of Pakistan, 1973? 4.Whether the learned singled judge was justified to sit in single bench and decide the matter in issue when another learned judge has already given a finding while upholding the various of the Scheme / guidelines and only constituted a committee comprising of three functionaries to afford fresh opportunity to the assessee?

5.Whether on the facts and circumstances of the cases the learned High Court was correct in dis-regarding Section 59(I)(A) (as amended by Finance Ordinance, 1985) which empowers the Central Board of Revenue to make selection of cases for detailed scrutiny? 6.Whether the learned singled judge was justified to grant the relief irrespective of the law that by induction of sub section I(A) in Section 59, the legislature has expressedly authorized the Central board of Revenue to pick out the cases or classes of cases for detailed scrutiny?

2

1888/05 do do do

3

do RTO Multan

4

do do RTO Multan

6

do RTO Multan

do

7

do do RTO Multan

do

M/s Meer Shoping Center, Gujranwala

AH Masood 0333-

4253464


RTO Gujranwala

M/s Shamim & Company Multan

CP-1552-L/04

AH Masood 0333-

4253465



Case has been decided by the Honourable Supreme Court of Pakistan.

M/S Ali Associates Prop. Sh. Shahid Jamal Katchery Chowk, Multan.

AH Masood 0333-

4253466


1. Whether under the facts and circumstances of the case, the ITAT was justified to uphold the decision of CIT (Appeals) regarding selection of case for audit under para 9(a)(ii) of Circular No.7 of 2002 wherein in its earlier order the said selection of the case was upheld in the light of order of the Apex Court in Civil Appeals No.233 to 315/2004 in the case of CIT. etc. Versus M/S Media Network etc. 2. Whether under the facts and in the circumstances of the case the ITAT was justified to uphold the decision of CIT (Appeals) which was made in complete violation of ITAT's earlier directions. M/S Hilal Fashion

Garments (Pvt) Ltd. Multan.

CP-5532/04

AH Masood 0333-

4253467



M/S M.Saeed Butt C/O Metal Manufacturing Industries.

CP-3870/04

AH Masood 0333-

4253468


8

do do RTO Multan

do

9

do do RTO Multan

do

10

do do RTO Multan

do

11

do do RTO Multan

do

12

do do RTO Multan

do

13

do do RTO Multan

do


CP-4098/04

AH Masood 0333-

4253469


m/s Hyundai Motors KIA Abdali Motors, Multan.

CP-4099/04

AH Masood 0333-

4253470


M/S Malik Ramzan & Co. Multan.

CP-3869/04

AH Masood 0333-

4253471


M/S Ahmad Paper Cone & Packages.

CP-3871/04

AH Masood 0333-

4253472


M/S Life Pharmacutical Co. Multan.

CP-3210/04

AH Masood 0333-

4253473


M/S Rafi-uz-Zaman 21-Gulgasht Colony, Multan.

CP-3292/04

AH Masood 0333-

4253474


14

do do RTO Multan

do

15

do do RTO Multan

do

16

do Pending.

M/S Jamshed Hussain Prop: Javed Brothers Multan.

CP-3924/04

AH Masood 0333-

4253475


M/S Unique Distributors Prop: Tamseel Zahra Multan.

CP-3992/04

AH Masood 0333-

4253476


Mr. Shamshad-ul-Haq Member of AOP M/S Lyallpur Straw Board, Jhang Road, Faisalabad

CA No.2352/06

Mr. Muhammad Aslam Chatha, Advocate.


RTO Faisalabad

1. Whether the learned Judge of the Lahore High Court was justified to hold that the selection of cases for total audit on the basis of guideline notified by Central Board of Revenue was improper?2. Whether the learned single judge was justified to frustrate the regular assessment of the case already selected for total audit?3. Whether the learned single judge was justified to hold the selection of cases for total audit on the basis of guidelines as improper while exercising extra-ordinary jurisdiction under Article 199 of the constitution of Islamic Republic of Pakistan, 1973.4. Whether the learned single judge was justified to sit in single bench and decide the matter in issue when another learned judge has already given a finding while upholding the vires of the Scheme/guidelines and only constituted a committee comprising of three functionaries to afford fresh opportunity to the assessee?

5. Whether on the facts and circumstances of the case the learned High Court has correct in dis-regarding Section 59(1)(A) (as amended by Finance Ordinance, 1985) which empowers the CBR to make selection of cases for detailed scrutiny?

6. Whether the learned single judge was justified to grant the relief irrespective of the law that by induction of sub section 1(A) in Section 59, the legislature has expressedly authorized the Central Board of Revenue to pick out the cases or classes of cases for detailed scrutiny?(IN SUPREME COURT)

S. NO. NAME OF THE AOR NAME OF ASC ISSUE INVOLVED REMARKS RTO/LTU QUESTION OF LAW

1 2 3 4 5 6 7 8 9

1

TNB Liberty Power 1472/09 Raja Abdul Ghafoor Raja Abdul Ghafoor LTU Islamabad

2 TNB Liberty Power 1473/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 3 TNB Liberty Power 1474/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 4 TNB Liberty Power 1475/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 5 TNB Liberty Power 1476/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 6 TNB Liberty Power 1477/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 7 TNB Liberty Power 1478/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 8 Uch Power 1479/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 9 Uch Power 1480/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 10 Uch Power 1481/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 11 Uch Power 1482/09 Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 12 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do

NAME OF TAXPAYER

CPLA NO.

Set off of business loss against income from other source

”Whether depreciation loss and business loss can be adjusted against the interest income and whether depreciation or other losses are assessed or was there any assessment of profit or gains of loss of such business was made.” Whether on the facts and circumstances of the case the honorable High Court was justified to hold to adjust business loss on account of depreciation normal, and on accelerated depreciation on first year allowance against interest income.

13

Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad

14 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 15 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 16 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 17 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 18 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 19 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 20 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do 21 Uch Power Raja Abdul Ghafoor Raja Abdul Ghafoor do LTU Islamabad do

22 1268/2006 Nasrullah Awan Akhtar Ali Mehmood do LTU Karachi




26 Nasrullah Awan Akhtar Ali Mehmood do LTU Karachi


”Whether depreciation loss and business loss can be adjusted against the interest income and whether depreciation or other losses are assessed or was there any assessment of profit or gains of loss of such business was made.” Whether on the facts and circumstances of the case the honorable High Court was justified to hold to adjust business loss on account of depreciation normal, and on accelerated depreciation on first year allowance against interest income.

Bolan Casting LimitedAutomotive Battery LimitedAutomotive Battery LimitedAutomotive Battery LimitedBaluchistan Wheels Limited

1265/2006


S. NO. NAME OF TAXPAYER CPLA NO. NAME OF THE AOR NAME OF ASC ISSUE INVOLVED REMARKS RTO/LTU1 2 3 4 5 6 7 8

1

Muhammad Bilal LTU Islamabad

2

Raja A. Ghafoor AOR

Raja Abdul Ghafoo

LTU, Islamabad

3

Sun Gas (Pvt) Ltd 843/08 do do LTU Islamabad

M/s ADBP, 1 Faisal Avenue, G-7/1, Zero Point, Islamabad

Muhammad Bilal Advocate Ch. Akhtar Ali AOR


Already decided in the case of Eli Lilly Pakistan (Pvt.,) Limited by Supreme Court of Pakistan in CA No.876/2005

M/s Attock Refinery Limited, Morgah Rawalpindi

Retrospectively of section 122(5A) of the Income Tax Ordinance, 2001

Already decided in the case of Eli Lilly Pakistan (Pvt.,) Limited by Supreme Court of Pakistan in CA No.876/2005

Muhammad Bilal Ch. Akhtar


4

Islamic Investment Bank Ltd M.S.Khattak - do RTO Peshawar

5 Samina Kundi, D.I.Khan M.S.Khattak Arshad Hussain do do RTO Peshawar

6 Rose Hotel, D.I.Khan M.S.Khattak Arshad Hussain do do RTO Peshawar


7

do RTO Faisalabad

CA 1086/09 01-02


CA 1012/09 01-02CA 1011/09 00-01

M/s Shah & Co. Bhalwal District Sargodha

Mr. Muhammad Ilyas Khan


8

2352/08 RTO Faisalabad


Mr. Shamshad-ul-Haq Member of AOP M/s Lyallpur Straw Board, Jhang Road, Faisalabad

Mr. Muhammad Aslam Chatha, Advocate

Mr. Muhammad Ilyas Khan, Advocate

Selection of case for audit under para 9(a)(ii) of Circular No.7 of 2002

9

do RTO Hyderabad

10

do do RTO Hyderabad

11 do do RTO Hyderabad














Lahmyr International Hali Road, Lahore.




463-K OF 2007

Mr. Saeed Ahmed Khan Ghori


464-K OF 2007



447-K OF 2007



448-K OF 2007



449-K OF 2007



444-K OF 2007



445-K OF 2007



446-K OF 2007



465-K OF 2007



466-K OF 2007



467-K OF 2007



450-K OF 2007



451-K OF 2007



452-K OF 2007



453-K OF 2007










33

Marvi Fertilizer, Hyderabad do do RTO Hyderabad

34

do do RTO Hyderabad


35

ICI (Pakistan) Limited 1598/2007 A. S. K. Ghori do LTU Karachi


454-K OF 2007



455-K OF 2007



460-K OF 2007



461-K OF 2007



462-K OF 2007



456-K OF 2007



457-K OF 2007



458-K OF 2007


Civil Appeal No.2674/2006


Ali Agencies, Distributor, Thatta

459-K OF 2007


Akhtar Ali Mehmood


36 Bolan Bank Limited 604/2008 A. S. K. Ghori do do LTU Karachi

37 Gulistan Fibres Limited 601/2008 A. S. K. Ghori do do LTU Karachi



40 Cherat Electric Limited 449/2008 Zafar Abbas Naqvi do do LTU Karachi



Akhtar Ali MehmoodAkhtar Ali MehmoodAkhtar Ali MehmoodAkhtar Ali MehmoodAkhtar Ali MehmoodAkhtar Ali MehmoodAkhtar Ali Mehmood

QUESTION OF LAW 9

Whether the tribunal was justified in holding that the provisions of section 122(5A) of the Income Tax Ordinance, 2001, brought into statute through Finance Act, 2003 is not applicable to the assessments finalized prior to 1.7.2003 whereas the amendment brought in through Finance Ordinance, 2002 in section 122(1) extends the applicability of section 122 to the assessments completed under the provisions of the Repealed Ordinance as well. Whether or not the Tribunal was bound to adopt a purposive approach as held by apex court in case reported as 1993 in CMR 1232. Whether or not the ITAT was bound to appreciate that procedural lacuna is curable and not fatal to the assessments proceedings and that technical error of law does not vitiate proceedings if substantial compliance is made as held by the apex court in the case of CIT(A) Karachi MR. Abdul Ghani in CA No. 990 and 991 of 2002 and Collector of Sales Tax and CE Vs Zamindara Paper Mills CP No.702 of 2003.

Whether on the facts and circumstances of the case, the Learned ITAT was justified to hold that the provisions of section 122 of the Income Tax Ordinance, 2001 could not be invoked notwithstanding the fact that the provisions of sub section (1) and (2) of section 122 empowered the taxation officer to amend the assessments finalized under section 62 of the Income Tax Ordinance, 1979.

Whether the Tribunal was justified in holding that the provisions of section 122(5A) of the Income Tax Ordinance, 2001 brought in to through Finance Act, 2003 is not applicable to the assessments finalized prior to 01-07-2003 whereas the amendment brought in through Finance Ordinance, 2002 in section 122(1) extends the applicability of section 122 to the assessments completed under the provision of the Repealed Ordinance.

Question of law

do

do QUESTION OF LAW

9

Whether or not the ITAT was bound to appreciate that procedural lacuna is curable and not fatal to the assessments proceedings and that technical error of law does not vitiate proceedings if substantial compliance is made as held by the apex court in the case of CIT(A) Karachi MR. Abdul Ghani in CA No. 990 and 991 of 2002 and Collector of Sales Tax and CE Vs Zamindara Paper Mills CP No.702 of 2003.

"Whether on the facts and in the circumstances of the case, the learned ITAT was justified in holding that Section 122(5A) of the Income Tax Ordinance, 2001 brought into statute through Finance Act, 2003 is not applicable to the assessment completed before the promulgation of the Income Tax Ordinance, 2001?"

QUESTION OF LAW 9

1. Whether the learned Judge of the Lahore High Court was justified to hold that the selection of cases for total audit on the basis of guideline notified by Central Board of Revenue was improper?2. Whether the learned single judge was justified to frustrate the regular assessment of the case already selected for total audit?3. Whether the learned single judge was justified to hold the selection of cases for total audit on the basis of guidelines as improper while exercising extra-ordinary jurisdiction under Article 199 of the constitution of Islamic Republic of Pakistan, 1973.4. Whether the learned single judge was justified to sit in single bench and decide the matter in issue when another learned judge has already given a finding while upholding the vires of the Scheme/guidelines and only constituted a committee comprising of three functionaries to afford fresh opportunity to the assessee?

5. Whether on the facts and circumstances of the case the learned High Court has correct in dis-regarding Section 59(1)(A) (as amended by Finance Ordinance, 1985) which empowers the CBR to make selection of cases for detailed scrutiny?

6. Whether the learned single judge was justified to grant the relief irrespective of the law that by induction of sub section 1(A) in Section 59, the legislature has expressedly authorized the Central Board of Revenue to pick out the cases or classes of cases for detailed scrutiny?(IN SUPREME COURT)

do

do

do

do

do

do

do

do

do

do

do

do

do

do

Whether on the facts and circumstances of the case, the Learned ITAT was justified to hold that section 122(5A) of I.T.Ord: 2001 inserted through Finance Act 2003, would not have retrospective effect.

Whether in the facts and circumstances of the case ITAT was justified to hold that provisions contained in the section 5A of sectin 122 of I.T. Ord: 2001 inserted w.e.f. 01-07-2003 are not retrospective in operation.

do

do

do

do

do

do

do

do

QUESTION OF LAW 9

Whether on the facts and circumstances of the case, ITAT was justified in holding that section 122(5A) of I.T.Ord: 2001 brought in to statute through Finance Act 2003 is not applicable to the assessments completed before the promulgation of th eI.T.Ord:2001. Whereas the amendment brought in through Finance Ordinance 2002 in sub-section (1) of section 122 extended th eapplicability of section 122 to the assessment completed under the provision of I.T.Ord: 1979 as well.

Whether in the facts and circumstances of the case ITAT was justified to hold that provisions contained in the section 5A of sectin 122 of I.T. Ord: 2001 inserted w.e.f. 01-07-2003 are not retrospective in operation.

S. NO. NAME OF TAXPAYER NAME OF ASC ISSUE INVOLVED RTO/LTU QUESTION OF LAW

1 2 3 4 5 6 7 8 9

1

CIT Vs.Azam Textile Mills Ltd 7991/02 80-C & 80-D Pending RTO Lahore

2 Iman International Pvt Ltd., 342/03 do Pending RTO Lahoredo

3 CIT Vs Taj Textile Mills Ltd 8317/02 do Pending RTO Lahoredo

4 10125/02 do Pending RTO Lahoredo


6 CIT Vs Crescent Ujala Ltd. 621/07 do Pending RTO Lahoredo

7 CIT Vs.Transtel Intl Pvt Ltd 117/2000 do Pending RTO Lahoredo

8 CIT Vs Shahzor Feeds Pvt Ltd 217/06 do Pending RTO Lahoredo

9 CIT Vs Shahzor Feeds Pvt Ltd 216/05 do Pending RTO Lahoredo

10 CIT Vs Arain Textile Mills 373 do Pending RTO Lahoredo

11 CIT Vs Sargodha Textile Mills 295/07 do Pending RTO Lahoredo


13 CIT Vs Hira Spinning Mills 020/07 do Pending RTO Lahoredo


15 CIT Vs Hira Textile Mills Ltd 589/06 do Pending RTO Lahoredo

16 CIT Vs Hira Textile Mills 588/06 do Pending RTO Lahoredo



CPLA NO.

NAME OF THE AOR

REMARKS

AH Masood 0333-4253463

Muhammad Ilyas Khan 0300-48224843

Whether under the facts and circumstances of the learned tribunal was justified in holding that turnover tax is leviable on aggrigate of turnover including receipts covered under section 80-C/80-CC.

AH Masood 0333-4253463


AH Masood 0333-4253464



AH Masood 0333-4253465



AH Masood 0333-4253466


AH Masood 0333-4253467


AH Masood 0333-4253468


AH Masood 0333-4253469


AH Masood 0333-4253470


AH Masood 0333-4253471


AH Masood 0333-4253472


CIT Vs M/s. Darson Securitiespvt Ltd

AH Masood 0333-4253473


AH Masood 0333-4253474


CIT Vs M/s. Sulman Spinning Mills

AH Masood 0333-4253475


AH Masood 0333-4253476


AH Masood 0333-4253477



AH Masood 0333-4253478



AH Masood 0333-4253479


19 CIT Vs Crescent Jute Products 155/06 do Pending RTO Lahoredo



22 CIT Vs Sutlej Securty 60/09 do Pending RTO Lahoredo

23 CIT Vs Sutlej Security 059/06 do Pending RTO Lahoredo

24 CIT Vs Arain Textile Mills Ltd 516/07 do Pending RTO Lahoredo

25 CIT Vs Arain Textile Mills Ltd 515/07 do Pending RTO Lahoredo


27 CIT Vs.Kashmir Edible Oil Ltd 91/07 do Pending RTO Lahoredo


29 CIT Vs Imran Spinning Mills 246/06 do Pending RTO Lahoredo


31 CIT Vs.Hilal Dyes Pvt Ltd 195/06 do Pending RTO Lahoredo

32 CIT Vs Hilal Dyes Pvt Ltd 194/06 do Pending RTO Lahoredo



35

Ali Akbar Fabrics (Pvt) Ltd. do

AH Masood 0333-4253480


AH Masood 0333-4253481


AH Masood 0333-4253482


AH Masood 0333-4253483


AH Masood 0333-4253484


AH Masood 0333-4253485


AH Masood 0333-4253486


CIT Vs Margalla Textile Mills Lte

AH Masood 0333-4253487


AH Masood 0333-4253488


CIT Vs Imran Spinning Mills Ltd

AH Masood 0333-4253489


AH Masood 0333-4253490


CIT Vs Hira Textile Mills Pvt Ltd

AH Masood 0333-4253491


AH Masood 0333-4253492


AH Masood 0333-4253493


CIT Vs Himont Pharmaceuticals Pvt Ltd

AH Masood 0333-4253494


CIT Vs Crescent Jute Project Pvt Ltd

AH Masood 0333-4253495


Muhammad Ejaz 0300-9542460

Syed Arshad Hussain Shah 321-5248549

RTO Faisalabad

"Whether on the facts and in the circumstances of the case, the learned Tribunal was justified to direct to charge tax u/s 80-D on total turnover on local and export sales, whereas Sections 80CC and 80-D are non-obstante provisions, therefore, sphere of 80-D should be considered as exclusive of sphere of 80CC?"

36

Masood Textile Mills Ltd. Fsd do

37


38


39


40


41 427-K/06 do RTO Karachi

42 428-K/06 do RTO Karachi



RTO Faisalabad

"Whether under the facts and circumstances of the case, the learned Tribunal was justified in holding that turnover tax is leviable on aggrigate of turnover including receipts covered u/s 80-C/80CC?"



RTO Faisalabad




RTO Faisalabad




RTO Faisalabad




RTO Faisalabad


M/S. TAWAKAL TEXTILE MILLS LTD

ZAFAR ABBAS NAQVI

AKHTAR ALI MEHMOOD

M/S. KARIM SILK MILLS LTD

ZAFAR ABBAS NAQVI

AKHTAR ALI MEHMOOD

LIST OF DECIDED CASES OF INCOME TAX, SALES TAX, FED AND CUSTOMS BEFORE SUPREME COURT OF PAKISTAN S. NO. CPLA NO.

1

29.12.2009

2

M/s Digri Sugar Mills

3

M/s. Larr Sugar Mills M.S. Khattak

4

M/s. Larr Sugar Mills M.S. Khattak

5

M.S. Khattak

6

CA 936/2011 M.S. Khattak

7


8


9


10


TITLE/ NAME OF TAXPAYER

NAME OF THE AOR

NAME OF ASC

DATE OF INSTITUTIO

N

Add. Collector Customs, Sales Tax

and CE (Adj) Hyderabad vs

Khairpur Sugar Mills Ltd.

CA No 652/10 in CP 2537/2009

Raja Abdul Ghafoor,

0321-8550954

Mohammad Habib Qureshi 0300-5900934

CP No. 1173/08 CA 1265/2010

Raja Abdul Ghafoor,

0321-8550954

Raja Abdul Ghafoor, 0321-

8550954

August 2008.

CA No. 934/2011

MS Khattak 0333-

5123875

August 2008.

CA No. 942/2011

MS Khattak 0333-

5123875

August 2008.

M/s. Habib Sugar Mills (Respondent)

CA No 935/2011

MS Khattak 0333-

5123875

August 2008.

M/s. Al Noor Sugar Mills

MS Khattak 0333-

5123875

August 2008.

M/s. Al Noor Sugar Mills

MS Khattak 0333-

5123875

August 2008.

M/s. Sakrand Sugar Mills

MS Khattak 0333-

5123875

August 2008.

M/s. Sakrand Sugar Mills

MS Khattak 0333-

5123875

August 2008.

M/s. Ansari Sugar mills

MS Khattak 0333-

5123875

August 2008.

11


12


13


14

15

16

M.A Qureshi 21.06.2001

17

CA 1802/05

18

19

20

M/s. Ansari Sugar mills

MS Khattak 0333-

5123875

August 2008.

M/s. Shahmurad Sugar Mills

MS Khattak 0333-

5123875

August 2008.

M/s. Faran Sugar Mills

MS Khattak 0333-

5123875

August 2008.

Collector of Custom etc Vs. Maple Leaf

Cement Ltd.

CA 1946/2000

Mahmoodul Islam 042-27311968

Izhar ul Haq Sheikh 0300-

8436374

Collector of Custom AppraisementVs. Fauji Cement Ltd

CA 1258/2000

A.S.K. Ghori 0333-

2135612

Asaf Fasiuddin Vardag 0302-

4238963

Collector of Customs Vs. D.G Khan Cement

, company

C A No.1307/200

1

Izhar ul Haq Sheikh 0300-

8436374

Best Way Cement Ltd Vs. Pakistan and

others.

MS Khattak 0333-

5123875

Raja Mohammad Irshad 0300-

8561645Collector of Customs, ST and FE Quetta vs

Syed Muhammad Ahmed and another

CP No. 88 of 2010

Izhar ul Haq Sheikh

Collector of Customs Karachi vs Pakistan

State Oil Karachi

CA No 432 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 433 of 2009.

Raja Muhammad

Iqbal

21

22

23

24

25

26


State Oil Karachi

CA No 434 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 435 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 436 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 437 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 438 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 439 of 2009.

Raja Muhammad

Iqbal

27

28

29

30

31

32


State Oil Karachi

CA No 440 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 441 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 442 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 443 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 444 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 445 of 2009.

Raja Muhammad

Iqbal

33

34

35

36

37

38


State Oil Karachi

CA No 446 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 447 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 448 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 449 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 450 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 451 of 2009.

Raja Muhammad

Iqbal

39

40

41

42

43

44


State Oil Karachi

CA No 452 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 453 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 454 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 455 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 456 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 457 of 2009.

Raja Muhammad

Iqbal

45

46

47

48

49

50


State Oil Karachi

CA No 458 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 459 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 460 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 461 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 462 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 463 of 2009.

Raja Muhammad

Iqbal

51

52

53

54

55

56


State Oil Karachi

CA No 464 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 465 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 466 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 467 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 468 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 469 of 2009.

Raja Muhammad

Iqbal

57

58

59

60

61

62


State Oil Karachi

CA No 470 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 471 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 472 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 473 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 474 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 475 of 2009.

Raja Muhammad

Iqbal

63

64

65

66

67

68


State Oil Karachi

CA No 476 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 477 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 478 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 479 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 480 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 481 of 2009.

Raja Muhammad

Iqbal

69

70

71

72

73

01.3.2010.

74

01.3.2010.

75

76

CA 1316/2005 Nasrullah Awan 07.07.2005


State Oil Karachi

CA No 482 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 483 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 484 of 2009.

Raja Muhammad

Iqbal


State Oil Karachi

CA No 485 of 2009.

Raja Muhammad

Iqbal

M/s Mansoor Steel vs FOP

CRP No 66 of 2010 in CA NO 165 of

2010

Muhammad Ilyas Khan and Syed Arshad Hussain Shah

M/s Mansoor Steel vs FOP

CRP No 67 of 2010 in CA NO 166 of

2011

Muhammad Ilyas Khan and Syed Arshad Hussain Shah

RCIT, Northern Region Islamabad vs M/s Super Electronics

(Pvt) Ltd.

CA No 2203/2006

AH Masood 0333-4253463

Mohammad Ilyas Khan 0300-

4824843-0321-8428826.

CIT, Legal, LTU Karachi vs Dewan Sugar Mills

Limited

Zafar Abbas Naqvi

77


78


79


80


81

CA 1321/2005 15.07.2005

82

83

Ibrahim Soomro Shahid Raza

84

Badar-ur-Din Shahid Raza

85

Shahid Raza

86

Sagheer Khan Shahid Raza

87

Mausam Khan Shahid Raza

88

Salim Khan Bugti Shahid Raza

89

CA-1123/08 AH Masood 30.06.2008

90

CA-1113/08 AH Masood 30.06.2008.

CIT, Legal, LTU Karachi vs Dewan Sugar Mills

Limited

Zafar Abbas Naqvi

Habib Sugar Mills Limited

Zafar Abbas Naqvi


Zafar Abbas Naqvi

Bawany Sugar Mills Limited

Zafar Abbas Naqvi

Hamza Sugar Mills Limited

Zafar Abbas Naqvi

Akhtar Ali Mahmood 0300-

8262695Naseer Ahmad vs

Secretary Revenue Division/Chairman FBR

CP 1543 of 2011

CP 499of 2010

CP 2210 of 2010

Muhammad Farooq Niazi

CP 2211 of 2010

CP 2212 of 2010

CP 2213 of 2010

CP 2214 of 2010

CIT, Zone C Lahore vs Kashmir Edigible Oil Ltd

Mohammad Ilyas Khan, Habib Qureshi and Syed Arshad

Hussain



Hussain

91

CA 1446/2008 AH Masood 30.06.2008.

92

CA 1447/2008 AH Masood 30.06.2008.

93

CA 1115/08 30.06.2008.

94

CA 1114/08 30.06.2008.

95

CA 1111/2008 30.06.2008.

96

CA 1112/2008 30.06.2008.

97

30.06.2008.

98

CA 1117/2008 30.06.2008.



Hussain



Hussain

CIT, Zone C Lahore vs Kohinoor Generator Ltd


Hussain

CIT, Zone C Lahore vs Kohinoor Generator Ltd


Hussain

M/s Specialist Care Hospital (Pvt) Ltd DHA Lahore cantt.


Hussain

M/s Specialist Care Hospital (Pvt) Ltd DHA Lahore cantt.


Hussain

CIT Lahore vs Mohammad Rafi and

Sos , Garment Industries Pvt. Ltd.

CA 1116/2008


Hussain

Hi-Tech Foundaries Pvt Ltd Lahore


Hussain

99

30.06.2008.

100

30.06.2008.

101

30.06.2008.

102

30.06.2008.

103

30.06.2008.

104

CA 1121/2008 30.06.2008.

105

30.06.2008.

106

30.06.2008.

M/s Enem Stores Pvt Lahore

CA 1118/2008.


Hussain

M/s Enem Stores Pvt Ltd Lahore

CA 1126/2008.


Hussain

M/s Enem Stores Pvt Ltd Lahore

CA 1127/2008.


Hussain

M/s Asghari begum Pvt Ltd Lahore

CA 1119/2008.


Hussain

M/s Asghari begum Pvt Ltd Lahore

CA 1120/2008.


Hussain

M/s Noor Brothers Pvt Ltd Lahore


Hussain

M/s Angora Textile Mills Pvt Ltd Lahore

CA 1122/2008.


Hussain

M/s Arif Tanveer Associates Pvt Ltd Lahore

CA 1124/2008.


Hussain

107

30.06.2008.

108

30.06.2008.

109

30.06.2008.

110

30.06.2008.

111

30.06.2008.

112

30.06.2008.

113

30.06.2008.

114

30.06.2008.

M/s Arif Tanveer Associates Pvt Ltd Lahore

CA 1125/2008.


Hussain

M/s Huna Ghee Industries Gujranwala

CA 1435/2008.


Hussain

M/s Huna Ghee Industries Gujranwala

CA 1436/2008.


Hussain

M/s Gojra Samundari Sugar Mills Pvt Ltd Lahore

CA 1437/2008.


Hussain


CA 1438/2008.


Hussain


CA 1441/2008.


Hussain

M/s Muridke Refine Oil Mills Pvt Ltd Lahore

CA 1442/2008.


Hussain

M/s Zaman Paper and Board Mills, Lahore

CA 1443/2008.


Hussain

115

30.06.2008.

116

30.06.2008.

117

30.06.2008.

118

30.06.2008.

119

30.06.2008.

120

30.06.2008.

121

30.06.2008.

122

30.06.2008.

M/s Tokyo and Agricultural Pvt Ltd Lahore

CA 1444/2008.


Hussain

M/s Tokyo and Agricultural Pvt Ltd Lahore

CA 1482/2008.


Hussain

M/s Modern Continental Business Pvt Ltd Lahore

CA 1445/2008.


Hussain

M/s Burger Int'l Pvt Ltd Lahore

CA 1448/2008.


Hussain

M/s Lease Pak Ltd Lahore

CA 1449/2008.


Hussain

M/s Harvest Services Pvt Ltd Lahore

CA 1450/2008.


Hussain

M/s Shezan Bakers and Confectioners Pvt Ltd Lahore

CA 1451/2008.


Hussain

M/s Al-Hamra Industries Pvt Ltd Lahore

CA 1452/2008.


Hussain

123

30.06.2008.

124

30.06.2008.

125

30.06.2008.

126

30.06.2008.

127

30.06.2008.

128

30.06.2008.

129

30.06.2008.

130

30.06.2008.

M/s Rafeh Pvt Ltd Lahore

CA 1453/2008.


Hussain

M/s Rafeh Pvt Ltd Lahore

CA 1457/2008.


Hussain

M/s Zaman Cement Co Ltd Lahore

CA 1458/2008.


Hussain

M/s Zaman Cement Co Ltd Lahore

CA 1464/2008.


Hussain

M/s M.P. Industries Pvt Ltd Lahore

CA 1459/2008.


Hussain

M/s Plastic Packing Industry Pvt Ltd Lahore

CA 1460/2008.


Hussain

M/s Plastic Packing Industry Pvt Ltd Lahore

CA 1464/2008.


Hussain

M/s Ayesha Woolen Mills Ltd Lahore

CA 1465/2008.


Hussain

131

Nirala Sweets Pvt Ltd CA 1466/08 30.06.2008.

132


133


134

CA 1469/08 30.06.2008.

135

Haral Textile Mills CA 1470/08 30.06.2008.

136


137

Haral Textile Mills CA 1472 /08 30.06.2008.

138



Hussain


Hussain


Hussain

B.S. Enterprises Pvt Ltd Lahore


Hussain


Hussain


Hussain


Hussain


Hussain

139


140

Jubilee Spinning Mills CA 1475/08 30.06.2008.

141


142


143


144

CA 1479/08. 30.06.2008.

145

CA 1480/08. 30.06.2008.

146

CA 1481/08. 30.06.2008.


Hussain


Hussain


Hussain


Hussain


Hussain

Ramna Food Pvt Ltd Lahore


Hussain



Hussain



Hussain

147

CA 1483/08. 30.06.2008.

148

CA 1484/08 30.06.2008.

149

CA 1485/08 30.06.2008.

150

CA 1486/08 30.06.2008.

151

CA 1487/08. 30.06.2008.

152

CA 1488/08. 30.06.2008.

153

CA 229/2011. 30.06.2008.

154

30.06.2008.

Supreme Pipe Industries Pvt Ltd

Lahore


Hussain



Hussain



Hussain

Bashir Cotton Mills Lahore


Hussain

Harappa Textile Mills Ltd Lahore


Hussain

Harappa Textile Mills Ltd Lahore


Hussain

Mehboob Industries Pvt Ltd Lahore


Hussain

M/s Pakistan Mobile Communication Pvt Ltd.

Vs CIT, Companies Zone, Islamabad

CA No 1091/2009.


Hussain

155

30.06.2008.

156

CA 1306/2009 12.09.09

157

CA 1307/2009 12.09.09

158

CA 1308/2009 12.09.09

159

CA 1309/2009 12.09.09

160

CA 1310/2009 12.09.09

161

CA 1311/2009 12.09.09

M/s Pakistan Mobile Communication Pvt Ltd.

Vs CIT, Companies Zone, Islamabad

CA No 1092/2009.


Hussain

Muhammad Waris & Company, Railway

Road, Sialkot.

Faiz ur Rehman/ Mian Yousaf Umar

Syed Arshad Hussain Shah, M. Ilyas Khan,

Sirajuddin Khalid

Idrees Traders, Narowal.



Sirajuddin Khalid

Quality Rubber Works, Haji Pura, Sialkot.



Sirajuddin Khalid

Rashid & Brothers Kutchery Road, Daska.



Sirajuddin Khalid

Super Sale Corporation, Daska.



Sirajuddin Khalid

C.A. Sports, Haji Pura, Sialkot.



Sirajuddin Khalid

162

CA 1312/2009 12.09.09

163

S.M. Traders, Daska. CA 1313/2009 12.09.09

164

CA 1314/2009 12.09.09

165

CA 1315/2009 12.09.09

166

CA 1316/2009 12.09.09

167

CA 1317/2009 12.09.09

168

CA 1318/2009 12.09.09

169

CA 1319/2009

170

171

CA 1321/2009

Anwar Cold Storage, Daska.



Sirajuddin Khalid



Sirajuddin Khalid

Bait-ul-Aroos, Paris Road, Sialkot.



Sirajuddin Khalid

Chenab Cold Storage, Daska.



Sirajuddin Khalid

Mehr Traders, Pasrur Road, Daska.



Sirajuddin Khalid

Punjab Enterprises & Canal City Daska Road,

Sialkot.



Sirajuddin Khalid

Medicare Mujahid Road, Sialkot.



Sirajuddin Khalid

Syed Amir Ali Bokhari and another



Sirajuddin Khalid

Ch. Muhammad Aslam and another

CA 1320 /2009



Sirajuddin Khalid

Muhammad Nawaz and another



Sirajuddin Khalid

172

CA 1322/2009

173

CA 1323/2009

174

Qadir Pharma CA 1324/2009

175

CA 1325/2009

176

M/s Educators

177

CA 1327/2009

178

CA 1426/2009

179

CA 1427/2009

180

CA 1428/2009

181

CA 1429/2009

Anjum Saeed Proprietor of M/s Pharma Links

and another



Sirajuddin Khalid

Zahid Aslam Ch and another



Sirajuddin Khalid



Sirajuddin Khalid

Islamia Higher Secondary School



Sirajuddin Khalid

CA 1326 /2009



Sirajuddin Khalid

M/s Naubahar Bottling Company Pvt Ltd



Sirajuddin Khalid

M/s Pak Kuwait Textile Ltd vs FOP



Sirajuddin Khalid

CIT vs Talib Ali (Proprietor) M/s Talib

Nawaz Sons etc.



Sirajuddin Khalid

CIT Audit Division LTU Lahore vs Fazal Mahmood Butt



Sirajuddin Khalid

CIT vs Muhammad Afzal



Sirajuddin Khalid

182

CIT vs Sohail Aziz CA 1430/2009

183

184

CIT vs Romana Tariq

185

CIT vs Tariq and Co

186

CIT vs Khurshid Alam

187

188

189

190

191



Sirajuddin Khalid

CIT vs Kohinoor Textile Mills Ltd.

CA 1431/2009.



Sirajuddin Khalid

CA 1432/2009.



Sirajuddin Khalid

CA 1433/2009.



Sirajuddin Khalid

CA 1434/2009.



Sirajuddin Khalid

CIT vs Mughal Steel (AOP)

CA 1435/2009.



Sirajuddin Khalid

CIT Audit Division II Lahore vs Ijaz Hussain

CA 1436/2009.



Sirajuddin Khalid

CIT vs Akbari Superstore

CA 1437/2009.



Sirajuddin Khalid

CIT vs Abdul Rauf Butt Prop. Top Mountain

Printers Lahore

CA 1438/2009.



Sirajuddin Khalid

CIT vs Tayyab Brothers Pvt Ltd

CA 1439/2009.



Sirajuddin Khalid

192

193

194

195

196

197

198

199

200

201

CIT vs Asad Steel Mills

CIT vs Ajmal Developers

CA 1440/2009.



Sirajuddin Khalid

CIT vs Punjab Con-cost Pvt Ltd.

CA 1441/2009.



Sirajuddin Khalid

CIT vs Pak Kuwait Textile Ltd. Etc.

CA 1442/2009.



Sirajuddin Khalid

CIT vs M/s Ravi Flour Mills (AOP) Lahore

CA 1443/2009.



Sirajuddin Khalid

CIT vs Raza Brothers Steel Re-Rolling Mills

etc.

CA 1444/2009.



Sirajuddin Khalid

CIT vs G.M. Internatinoal Lahore

etc.

CA 1445/2009.



Sirajuddin Khalid

CIT vs Naseer Ahmed (Prop) M/s Paradise

Restaurant etc.

CA 1446/2009.



Sirajuddin Khalid

CIT vs Punjab Petroleum Industries

(Pvt) Ltd

CA 1447/2009.



Sirajuddin Khalid

CIT vs Naseer Ahmed (Prop) Paradise

Restaurant

CA 1448/2009.



Sirajuddin Khalid

CA 1449/2009.



Sirajuddin Khalid

202

203

204

205

206

207

208

209

210

211

CIT vs Asif Steel Industry Lahore

CA 1450/2009.



Sirajuddin Khalid

CIT vs Muhammad Tauqeer Malik

CA 1451/2009.



Sirajuddin Khalid

CIT vs Islam Industries Lahore

CA 1452/2009.



Sirajuddin Khalid

CIT vs Ali Steel Industry CA 1453/2009.



Sirajuddin Khalid

CIT vs Khalid Traders Adda Amli Mooti

CA 1454/2009.



Sirajuddin Khalid

CIT vs Chughtais Lab Lahore

CA 1455/2009.



Sirajuddin Khalid

CIT vs Bashir Sons Steel Casting

CA 1456/2009.



Sirajuddin Khalid

CIT vs Anmol Steel Mills

CA 1457/2009.



Sirajuddin Khalid

CIT vs HBM Oil and Ghee Mills

CA 1458/2009.



Sirajuddin Khalid

CIT vs Amir Steel Re-Rolling Mills

CA 1459/2009.



Sirajuddin Khalid

212

CIT vs Lub Gas Pvt Ltd.

213

214

215

CIT vs Ibrahim Fiber Ltd

216

217

218

219

220

221

CA 1460/2009.



Sirajuddin Khalid

CIT vs Mehran LPG (Pvt) Ltd.

CA 1461/2009.



Sirajuddin Khalid

CIT vs Shahtaj Sugar Mills

CA 1462/2009.



Sirajuddin Khalid

CA 1463/2009.



Sirajuddin Khalid

CIT vs Sharif Re-Rolling Mill Lahore

CA 1464/2009.



Sirajuddin Khalid

CIT vs M.A. Polymers Lahore

CA 1465/2009.



Sirajuddin Khalid

CIT vs Chaudhary Traders Lahore

CA 1466/2009.



Sirajuddin Khalid

CIT vs Khalid Saeed Khan

CA 1467/2009.



Sirajuddin Khalid

CIT vs Munir Ahmed Sheikh

CA 1468/2009.



Sirajuddin Khalid

CIT vs Mian Muhammad Akram

CA 1469/2009.



Sirajuddin Khalid

222

CIT vs Nouman Amjad

223

224

225

226

227

CIT vs Brother Dyeing

228

CIT vs Fanatasies

229

230

CIT vs Awami Audio

231

CA 1470/2009.



Sirajuddin Khalid

CIT vs Goodluck Flour Mills (AOP)

CA 1471/2009.



Sirajuddin Khalid

CIT vs Habib Steel Re-Rolling Mills

CA 1472/2009.



Sirajuddin Khalid

CIT vs Zainab Towers Lahore

CA 1473/2009.



Sirajuddin Khalid

Ejaz Spinning Mills Ltd vs FOP

CA 1474/2009.



Sirajuddin Khalid

CA 1475/2009.



Sirajuddin Khalid

CA 1476/2009.



Sirajuddin Khalid

CIT vs Scaffold Builders and Real Estate

CA 1477/2009.



Sirajuddin Khalid

CA 1478/2009.



Sirajuddin Khalid

CIT vs Nadeem Ilyas Enterprises

CA 1479/2009.



Sirajuddin Khalid

232

233

CA 204/2010

234

CA 1068/2010

235

CA 1069/2010

236

CA 1070/2010

237

CA 1071/2010

238

CA 1072/2010

239

CA 1073/2010

240

CA 1074/2010

241

CIT vs Dr. Sadaqat Ali CA 1075/2010

CIT vs Lahore Flour and General Mills

CA 1480/2009.



Sirajuddin Khalid

Qamar uz Zaman vs FOP



Sirajuddin Khalid

CIT vs Universal Industries Lahore



Sirajuddin Khalid

CIT vs Dr. Ismat Saeed, Ismat Saeed Hospital

Gujranwala



Sirajuddin Khalid

CIT vs Pioneer Steel Mills Pvt Ltd.



Sirajuddin Khalid

CIT vs Dr. Tahir Mahmood



Sirajuddin Khalid

CIT vs Dr. Muhammad Azhar



Sirajuddin Khalid

CIT vs Mainland Husnain Pakistan Ltd.



Sirajuddin Khalid

CIT vs Wapda Employees Cooperative

Housing Sociey



Sirajuddin Khalid



Sirajuddin Khalid

242

CA 1076/2010

243

244

245

246

247

CIT vs Ittefaq Rice Mills

248

CIT vs Salma Naheed

249

250

251

CIT vs Raza Zia Sh. Prop. M/s Sheikh Jee

Fabrics and World Collection Shoes



Sirajuddin Khalid

CIT vs Mst. Robina Ikhlaq

CA 1077/2010.



Sirajuddin Khalid

CIT vs Naeem Jee Factory

CA 1078/2010.



Sirajuddin Khalid

CIT vs B.H. and Co. CNG Station

CA 1079/2010.



Sirajuddin Khalid

CIT vs Marwat Enterprises Pvt. Ltd.

CA 1080/2010.



Sirajuddin Khalid

CA 1081/2010.



Sirajuddin Khalid

CA 1082/2010.



Sirajuddin Khalid

CIT Sialkot v Al-Meeran Ceramics

CA 1083/2010.



Sirajuddin Khalid

CIT vs Serena Industries and

Embroidery Pvt Ltd.

CA 1084/2010.



Sirajuddin Khalid

CIT Sialkot vs Hussain Leather Industries

CA 1085/2010.



Sirajuddin Khalid

252

253

254

255

256

257

258

259

260

261

CIT Sialkot vs Sam's Furniture Gujrat

CA 1086/2010.



Sirajuddin Khalid

CIT Sialkot vs Muhammad Aslam

China

CA 1087/2010.



Sirajuddin Khalid

CIT Sialkot vs LINC School System

CA 1088/2010.



Sirajuddin Khalid

CIT Gujranwala vs Dr. Nabeela Bashir

CA 1089/2010.



Sirajuddin Khalid

CIT Gujranwala vs Imran Amin

CA 1090/2010.



Sirajuddin Khalid

CIT Gujranwala vs Waqas Wollen Mills Pvt

Ltd.

CA 1091/2010.



Sirajuddin Khalid

CIT Gujranwala vs Muhammad Jamil

CA 1092/2010.



Sirajuddin Khalid

CIT Gujranwala vs Abdul Aziz

CA 1093/2010.



Sirajuddin Khalid

CIT Gujranwala vs Maj. Dr. Abdul Qayyum Malik

CA 1094/2010.



Sirajuddin Khalid

CIT Gujranwala Malik Zaheer ul Haq

CA 1095/2010.



Sirajuddin Khalid

262

263

264

265

266

267

268

CA 1105/2010

269

CA 1108/2010

270

CA 1109/2010

271

CA 1110/2010

CIT Gujranwala vs Irfan Engineering Industry

Gujranwala

CA 1096/2010.



Sirajuddin Khalid

CIT Sialkot vs Pakistan Overseas Acadamy

CA 1097/2010.



Sirajuddin Khalid

CIT Lahore vs Misali Public School Lahore

CA 1098/2010.



Sirajuddin Khalid

CIT Lahore vs Pak. Rice Mills

CA 1099/2010.



Sirajuddin Khalid

CIT Lahore vs Muhammad Imran Butt

CA 1100/2010.



Sirajuddin Khalid

CIT Lahore vs Karam Rice Mills

CA 1101/2010.



Sirajuddin Khalid

CIT Lahore vs Al-Fajar Silk Emporium Lahore



Sirajuddin Khalid

CIT Gujranwala vs Fraz Food Pvt Ltd



Sirajuddin Khalid

CIT Gujranwala vs White Gold Forms Ltd



Sirajuddin Khalid

CIT vs Al-Abid Industries Pvt Ltd.



Sirajuddin Khalid

272

CA 1111/2010

273

274

275

276

277

278

279

280

281

CIT Gujranwala vs Noble Exchange International Ltd.



Sirajuddin Khalid

CIT Gujranwala vs Crystal Textile

Processing Mills Pvt Ltd.

CA 1112/2010.



Sirajuddin Khalid

CIT Gujranwala vs Dollar East Exchange

Co Pvt Ltd

CA 1119/2010.



Sirajuddin Khalid

CIT Gujranwala vs Ghosia Builders Pvt Ltd

CA 1120/2010.



Sirajuddin Khalid

CIT Gujranwala vs Ghosia Builders Pvt Ltd

CA 1121/2010.



Sirajuddin Khalid

CIT Gujranwala vs Pak Feed Industries

CA 1122/2010.



Sirajuddin Khalid

CIT Gujranwala vs Allied Metal Impex

CA 1123/2010.



Sirajuddin Khalid

CIT Lahore vs Potential Engineering Pvt Ltd

CA 1124/2010.



Sirajuddin Khalid

CIT Lahore vs Sefam Pvt Ltd

CA 1132/2010.



Sirajuddin Khalid

CIT Lahore vs Pak Arab Refinery Ltd Lahore

CA 1133/2010.



Sirajuddin Khalid

282

283

284

285

286

287

288

289

290

291

CIT Lahore vs Ittehad Chemicals Lahore

CA 1134/2010.



Sirajuddin Khalid

CIT Lahore vs Polymer Industries Lahore

CA 1135/2010.



Sirajuddin Khalid

CIT Gujranwala vs Sethi Marriage Hall Gujranwala

CA 1136/2010.



Sirajuddin Khalid

CIT Gujranwala vs Kh. Woolen Mills Pvt Ltd.

CA 1137/2010.



Sirajuddin Khalid

CIT Gujranwala vs Gujranwala Online Pvt

Ltd.

CA 1138/2010.



Sirajuddin Khalid

CIT Gujranwala vs Eatemad Flour and

General Mills Pvt Ltd

CA 1139/2010.



Sirajuddin Khalid

CIT Gujranwala vs Auto Tech pvt ltd.

CA 1140/2010.



Sirajuddin Khalid

CIT Gujranwala vs Brother Metal Works

Pvt Ltd.

CA 1147/2010.



Sirajuddin Khalid

CIT Gujranwala vs Khalid Engineering

Works

CA 1148/2010.



Sirajuddin Khalid

CIT Gujranwala vs Paklite Electrical Industries Pvt Ltd

CA 1207/2010.



Sirajuddin Khalid

292

293

294

295

296

297

298

299

300

301

Sweedish group of technical educationi vs

FOP

CA 1208/2010.



Sirajuddin Khalid

Sadia Fabrics International vs FOP

CA 1209/2010.



Sirajuddin Khalid

Gulistan flour and general mills vs FOP

CA 1210/2010.



Sirajuddin Khalid

Sh. Shahid Zafar vs FOP

CA 1211/2010.



Sirajuddin Khalid

Sultan Roller Flour and general mills vs FOP

CA 1212/2010.



Sirajuddin Khalid

Rehman CNG Filling station vs FOP

CA 1213/2010.



Sirajuddin Khalid

Sufi soap and chemical industries pvt. Ltd. Vs

FOP

CA 1214/2010.



Sirajuddin Khalid

Sonica jewellers (AOP) Lahore vs FOP

CA 1215/2010.



Sirajuddin Khalid

Khawaja and sons lahore vs FOP

CA 1216/2010.



Sirajuddin Khalid

Syed Khalid Hussain Jaffery vs FOP

CA 1217/2010.



Sirajuddin Khalid

302

303

304

305

306

307

308

309

310

311

Chand Cold Storage and chand filling station

vs FOP

CA 1218/2010.



Sirajuddin Khalid

chema cold storage (AOP) vs FOP

CA 1219/2010.



Sirajuddin Khalid

Al-Najam fried chicken (AFC) lahore vs FOP

CA 1220/2010.



Sirajuddin Khalid

Mughal stell (AOP) vs FOP

CA 1221/2010.



Sirajuddin Khalid

Ibrahim trading agency vs FOP

CA 1222/2010.



Sirajuddin Khalid

Mediequips (AOP) Lahore vs FOP

CA 1223/2010.



Sirajuddin Khalid

Al-Fateh Departmental store (AOP) vs FOP

CA 1224/2010.



Sirajuddin Khalid

Al-Fateh Departmental store (AOP) vs FOP

CA 1226/2010.



Sirajuddin Khalid

Y Sons Metal industries vs FOP

CA 1227/2010.



Sirajuddin Khalid

Lyallpur Chemical and fertilizer pvt ltd vs FOP

CA 1228/2010.



Sirajuddin Khalid

312

313

314

315

316

317

318

319

320

321

CIT Lahore vs Kausar Rice and general mills

CA 1102/2010.



Sirajuddin Khalid

CIT Lahore Muhammad Yaqoob

CA 1103/2010.



Sirajuddin Khalid

CIT Lahore vs JGC-DESCON engineering

pvt ltd.

CA 1104/2010.



Sirajuddin Khalid

CIT Lahore vs Khushi Muhammad Rice Mills

CA 1106/2010.



Sirajuddin Khalid

CIT Lahore vs Mst. Azra Parveen

CA 1107/2010.



Sirajuddin Khalid

CIT Lahore Pharmadic laboratories pvt ltd.

CA 1113/2010.



Sirajuddin Khalid

CIT Lahore vs N.B. thread works lahore

CA 1114/2010.



Sirajuddin Khalid

CIT Lahore vs Wajid Ali Sh

CA 1115/2010.



Sirajuddin Khalid

CIT vs Ittehad steel corp lahore

CA 1116/2010.



Sirajuddin Khalid

CIT lahore vs Soofi bearing store lahore

CA 1117/2010.



Sirajuddin Khalid

322

323

324

325

326

327

328

329

330

331

CIT sialkot vs refine steel mills pvt ltd.

CA 1118/2010.



Sirajuddin Khalid

CIT lahore vs Khawaja electronics pvt ltd.

CA 1125/2010.



Sirajuddin Khalid

CIT lahore vs Zafar Amin khan

CA 1126/2010.



Sirajuddin Khalid

CIT lahore vs Kashmir pipe mills lahore

CA 1127/2010.



Sirajuddin Khalid

CIT Lahore vs Lahore Grammer School pvt ltd.

Lahore

CA 1128/2010.



Sirajuddin Khalid

CIT Lahore vs Reham Munir etc.

CA 1129/2010.



Sirajuddin Khalid

CIT Lahore vs Lahore Rabi Centre Lahore

CA 1130/2010.



Sirajuddin Khalid

CIT Lahore vs Beta Chemicals Pvt Ltd.

CA 1131/2010.



Sirajuddin Khalid

CIT Lahore vs Deeves 20-D-II Block -D Lahore

CA 1141/2010.



Sirajuddin Khalid

CIT Lahore vs Rasool Nawaz and Co

CA 1142/2010.



Sirajuddin Khalid

332

333

334

335

336

337

338CA 580/2010.

339CA 581/2010.

340CA 582/2010.

341CA 583/2010.

342Hammal Baloch vs FBR CA 584/2010.

343Ehsan Ullah vs FBR CA 585/2010.

344Tauqeer Ahmed vs FBR CA 586/2010.

345

CIT Lahore vs Co-operative engineers town society lahore

CA 1143/2010.



Sirajuddin Khalid

CIT Lahore vs Mirza Farhan Ahmad

CA 1144/2010.



Sirajuddin Khalid

CIT Lahore vs Madina Steel Industries Lahore

CA 1145/2010.



Sirajuddin Khalid

CIT Lahore vs R.B. and sons shalimar town

lahore

CA 1146/2010.



Sirajuddin Khalid

Himont Pharmaceuticals pvt.

Ltd. Vs Fop

CA 1225/2010.



Sirajuddin Khalid

Crystal Jewellers lahore vs FOP

CA 1229/2010.



Sirajuddin Khalid

FBR vs Amir Bashir and other

Asif Fasihuddin Virdag

FBR vs Shafiq ur Rehman Siddiqui


FBR vs Zafar Aftab Gondal


Muhammad Faisal Mushtaq Dar vs FBR





Pak Telecom Mobile Ltd. Vs Additional

Commissioner (Inland Revenue) and others

CP No. 1027/2011.

M. Bilal and Babur Bilal

346

347

348

349

350

351

352 2011

353

Le-Tropical CA 1525/07 AH Masood 21.06.2008

354

Madina Poly Pack CA 1527/07 AH Masood 21.06.2008

355

Pak Thermo Protect CA 1529/07 AH Masood 21.06.2008

356

T.A. Inds. CA 1535/07 AH Masood 21.06.2008

357

Mutahir Metal Works CA 1533/07 AH Masood 21.06.2008

358

Dot Care CA 1534/07 AH Masood 21.06.2008

359

Pioneer Jute CA 1527/07 AH Masood 21.06.2008



CP No. 1028/2011.




CP No. 1029/2011.




CP No. 1030/2011.




CP No. 1031/2011.




CP No. 1032/2011.




CP No. 1033/2011.


Collector vs Logistic Transport Agency Quetta

CPLA 1121/2011

Syed Arshad Hussain Shah 0321-5248549M. Ilyas Khan, Shahid Raza

M. Ilyas Khan, Shahid Raza






360

New Royal Packages CA 1530/07 AH Masood 21.06.2008

361

Nobel Ceramix Co. CA 1532/07 AH Masood 21.06.2008

362

Curu Board Inds. CA 1531/07 AH Masood 21.06.2008

363

Plastic Cell CA 1528/07 AH Masood 21.06.2008

364

CA 1536/07 AH Masood 21.06.2008

365

CA 1526/07 AH Masood

366

AH Masood

367 22.9.2011

368 22.9.2011

369

C.P.813/2011 Raja M Iqbal

370


371






Shahbaz Engg. Works


CIT Legal Division RTO Lahore vs

Everest Package, Lahore


CIT Legal Division RTO Lahore vs

Shahbaz Engineering works Lahore

CP 1431 -L/07


M/S Ghani and Tayyab Pvt. Ltd. Vs FOP

CP 832-K 2011

N ot represented

M/S Ghani and Tayyab Pvt. Ltd. Vs FOP

CP 833-K 2011

N ot represented

Sadia Jabbar Vs. Federation of Pakistan thr. Secretary Revenue Division, Islamabad & others Naseem Akhtar Vs. Federation of Pakistan thr. Secretary Revenue Division, Islamabad & others Sheikh Abdul Wahab Vs. Federation of Pakistan thr. Secretary Revenue Division, Islamabad & others

372


373 G.N. Gohar

374

CA 811/09 Shahid Raza

375


376


377


378


379


380


381


382

383

384

Sheikh Abdul Ghaffar Vs. Federation of Pakistan thr. Secretary Revenue Division, Islamabad & others

Riverside chemicals industries pvt ltd vs taxation officer peshawar

CP No 1145/2010

M. Habib Qureshi

Collector ST&CE Peshawar and others Vs. Saadat Faqir and

others

Mehr Khan Malik

Collector ST&CE Peshawar and others Vs. Dilwar Khan and

others

Mehr Khan Malik

Collector ST&CE Peshawar and others

Vs. Muhammad Naeem and others

Mehr Khan Malik

Collector ST&CE Peshawar and others Vs. Bakht Rawan and

others

Mehr Khan Malik

Collector ST&CE Peshawar and others Vs. Abdul Wahid and

others

Mehr Khan Malik

Collector ST&CE Peshawar and others

Vs. Kameen Khan and others

Mehr Khan Malik

Collector ST&CE Peshawar and others Vs. Shah Zaman and

others

Mehr Khan Malik

Collector ST&CE Peshawar and others Vs. Noor Hussain and

others

Mehr Khan Malik

Chairman FBR vs Darwash Khan

CP 585 of 2011.

Chairman FBR vs Abdul Jabbar

CP 586 of 2011.

Chairman FBR vs Tariq Aziz

CP 587 of 2011.

385

386A.S.K. Ghori 13.03.2009

387A.S.K. Ghori 25-03-2009

388A.S.K. Ghori 25.03.2009

389A.S.K. Ghori 25.03.2009

390A.S.K. Ghori 25.03.2009

391A.S.K. Ghori 25.03.2009

392A.S.K. Ghori 25.03.2009

393A.S.K. Ghori 25.03.2009

394A.S.K. Ghori 25.03.2009

395A.S.K. Ghori 25.03.2009

396

A.S.K. Ghori

397

398

399

400

N.R. N.R.

401

402

Chairman FBR vs Taj Muhammad

CP 588 of 2011.

CIT vs Pakistan Petroleum Ltd

C.P. 340-K/2009

Akhtar Ali Mahmood


C.P 385-K/2009

Akhtar Ali Mahmood


C.P 386-K/2009

Akhtar Ali Mahmood


C.P 387-K/2009

Akhtar Ali Mahmood


C.P 388-K/2009

Akhtar Ali Mahmood


C.P 389-K/2009

Akhtar Ali Mahmood

CIR vs Pakistan Petroleum Ltd

C.P 627-K/2011

Akhtar Ali Mahmood


C.P 628-K/2011

Akhtar Ali Mahmood


C.P 629-K/2011

Akhtar Ali Mahmood


C.P 630-K/2011

Akhtar Ali Mahmood

Commissioner of Income Tax vs Maskatiya Industries (Pvt) Ltd.

C.P. 520-K/2009

Akhtar Ali Mahmood

Commissioner of Inland Revenue Vs.M/s Pakistan Machine Tool Factory

C.P.392-K/2011.

M Nasrulla Awan

M Nasrulla Awan


C.P.393-K/2011.

M Nasrulla Awan

M Nasrulla Awan


C.P.394-K/2011.

M Nasrulla Awan

M Nasrulla Awan

Minhaj-ud-Din vs Customs App. Tribunal Peshawar Bench and others.

CP No 61-P of 2011

Shakarganj Sugar Mills Ltd vs GOP and others

CP 1575/2011.

Sheikh Izhar ul Haq

Chishtia sugar mills ltd. Vs GOP and others

CP 1576/2011.

Sheikh Izhar ul Haq

403

404

405

406

407

408

409

410

CA 231/2004

411

CA 232/2004

412

CA 949/07 20.11.2006

Fatima Sugar Mills Ltd vs GOP and others

CP 1577/2011.

Sheikh Izhar ul Haq

JWD sugar mills ltd vs Gop and others

CP 1578/2011.

Sheikh Izhar ul Haq

Haseeb Waqas sugar mills ltd vs GOP and others

CP 1579/2011.

Sheikh Izhar ul Haq

JWD sugar mills ltd vs GOP and others

CP 1580/2011.

Sheikh Izhar ul Haq

Abdullah sugar mills ltd vs GOP and others

CP 1581/2011.

Sheikh Izhar ul Haq

JWD sugar mills ltd vs Gop and others

CP 1582/2011.

Sheikh Izhar ul Haq

National sugar industries ltd vs GOP and others

CP 1588/2011.

Sheikh Izhar ul Haq

Collector vs Fatima Enterprises and

others


Raja Mohammad Iqbal 0321-8703596

Collector vs Fatima Enterprises and

others



Collector vs Shell Pakistan



413

414

415

416

CA 225/06 2006

417

CA 361/06

418 Misbah shareef

419 Misbah shareef

420

M. Ilyas Khan. 16.7.2009

421


CIR Peshawar vs Swat China Clay pvt

ltd.

CRP 212 of 2009.

Raja Abdul Ghafoor


ltd.

CRP 213 of 2009.

Raja Abdul Ghafoor


ltd.

CRP 214 of 2009.

Raja Abdul Ghafoor

MOF etc Vs. Sajid Mustafa Shah

AH Masood 0333-

4253463

Mohammad Ilyas Khan

0300-4824843-

0321-8428826.

Malik Muhammad Araish Vs. FOP etc

Raja Abdul Ghafoor,

0321-8550954

Mohammad Ilyas Khan

0300-4824843-

0321-8428826.

Collector of Customs vs Muhammad Riaz

Chaudhry and others

CP No 2531 of 2010

Raja Abdul Ghafoor

Muhammad Azam vs CIT and another.

CP NO 1520/2011.

Ch. Akhtar Ali

M/s Aziz industry vs FOP and FBR and

others.

CA No.166/2010

in CPLA No.189/2010

Raja Abdul Ghafoor

M/s Awami cold storage vs FOP and

FBR and others.

CP No. 153 of 2010 CA 156/2010

Raja Abdul Ghafoor

422


423


424


425


426


427


428


429


430


431


432


433


M/s Anwar steel and general mills vs FOP and FBR and others.

CP No. 151 of 2010 CA 154/2010

Raja Abdul Ghafoor

M/s Aryan steel Industries (Pvt) Ltd. vs FOP and FBR and

others.

CP No. 186 of 2010 CA 163/2010 and CA

171/2010

Raja Abdul Ghafoor

M/s Lahore Polypropylene

Industries (Pvt) Ltd. vs FOP and FBR and

others.

CP No. 149 of 2010 CA 152/2010

Raja Abdul Ghafoor

M/s Mushtaq cold storage vs FOP and

FBR and others.

CP No. 176 of 2010 CA 158/2010

Raja Abdul Ghafoor

M/s Madina steel industry vs FOP and

FBR and others.

CP No. 199 of 2010 CA 177/2010

Raja Abdul Ghafoor

M/sQadri Brothers (Pvt) Ltd. vs FOP and

FBR and others.

CP No. 150 of 2010 CA 153/2010

Raja Abdul Ghafoor

M/s New awami cold storage vs FOP and

FBR and others.

CP No. 152 of 2010 CA 155/2010

Raja Abdul Ghafoor

M/s Universal metals (Pvt) Ltd. vs FOP and

FBR and others.

CP No. 154 of 2010 CA 157/2010

Raja Abdul Ghafoor

M/s M. Zahid M. Pervez M/s Naseer steel Mills vs FOP

and FBR and others.

CP No. 182 of 2010 CA 159/2010

Raja Abdul Ghafoor

M/s Con cast steel industries (Pvt) Ltd. vs FOP and FBR and

others.

CP No. 183 of 2010 CA 160/2010

Raja Abdul Ghafoor

M/s Tauqeer Brothers (Pvt) Ltd. vs FOP and

FBR and others.

CP No. 184 of 2010 CA 161/2010

Raja Abdul Ghafoor

M/s Eastern steel industries (Pvt) Ltd. vs FOP and FBR and

others.

CP No. 185 of 2010 CA 162/2010

Raja Abdul Ghafoor

434


435


436M. Ilyas Khan.

437M. Ilyas Khan.

438M. Ilyas Khan.

439M. Ilyas Khan.

440M. Ilyas Khan.

441M. Ilyas Khan.

442M. Ilyas Khan.

443M. Ilyas Khan.

444M. Ilyas Khan.

445M. Ilyas Khan.

446M. Ilyas Khan.

447M. Ilyas Khan.

448M. Ilyas Khan.

449M. Ilyas Khan.

450M. Ilyas Khan.

451M. Ilyas Khan.

452M. Ilyas Khan.

453M. Ilyas Khan.

454M. Ilyas Khan.

455M. Ilyas Khan.

M/s Kamal steel Industries (Pvt) Ltd. vs FOP and FBR and

others.

CP No. 187 of 2010 CA 164/2010

Raja Abdul Ghafoor

M/s Lucky steel foundary workers

(Pvt) Ltd. vs FOP and FBR and others.

CP No. 190 of 2010 CA 167/2010

Raja Abdul Ghafoor

CA No 153/2010.

Raja Abdul Ghafoor

CA No 165/2010.

Raja Abdul Ghafoor

CA No 168/2010.

Raja Abdul Ghafoor

CA No 169/2010.

Raja Abdul Ghafoor

CA No 170/2010.

Raja Abdul Ghafoor

CA No 172/2010.

Raja Abdul Ghafoor

CA No 173/2010.

Raja Abdul Ghafoor

CA No 174/2010.

Raja Abdul Ghafoor

CA No 175/2010.

Raja Abdul Ghafoor

CA No 176/2010.

Raja Abdul Ghafoor

CA No 178/2010.

Raja Abdul Ghafoor

CA No 179/2010.

Raja Abdul Ghafoor

CA No 180/2010.

Raja Abdul Ghafoor

CA No 181/2010.

Raja Abdul Ghafoor

CA No 182/2010.

Raja Abdul Ghafoor

CA No 183/2010.

Raja Abdul Ghafoor

CA No 184/2010.

Raja Abdul Ghafoor

CA No 185/2010.

Raja Abdul Ghafoor

CA No 186/2010.

Raja Abdul Ghafoor

CA No 187/2010.

Raja Abdul Ghafoor

456M. Ilyas Khan.

457M. Ilyas Khan.

458M. Ilyas Khan.

459M. Ilyas Khan.

460M. Ilyas Khan.

461M. Ilyas Khan.

462M. Ilyas Khan.

463M. Ilyas Khan.

464M. Ilyas Khan.

465M. Ilyas Khan.

466M. Ilyas Khan.

467M. Ilyas Khan.

468M. Ilyas Khan.

469M. Ilyas Khan.

470M. Ilyas Khan.

471M. Ilyas Khan.

472M. Ilyas Khan.

473M. Ilyas Khan.

474

475


CA No 188/2010.

Raja Abdul Ghafoor

CA No 189/2010.

Raja Abdul Ghafoor

CA No 190/2010.

Raja Abdul Ghafoor

CA No 1156/2010.

Raja Abdul Ghafoor

CA No 1157/2010.

Raja Abdul Ghafoor

CA No 1158/2010.

Raja Abdul Ghafoor

CA No 1159/2010.

Raja Abdul Ghafoor

CA No 1160/2010.

Raja Abdul Ghafoor

CA No 1161/2010.

Raja Abdul Ghafoor

CA No 1162/2010.

Raja Abdul Ghafoor

CA No 1165/2010.

Raja Abdul Ghafoor

CA No 1169/2010.

Raja Abdul Ghafoor

CA No 1174/2010.

Raja Abdul Ghafoor

CA No 1174/2010.

Raja Abdul Ghafoor

CA No 1176/2010.

Raja Abdul Ghafoor

CA No 1177/2010.

Raja Abdul Ghafoor

CA No 1181/2010.

Raja Abdul Ghafoor

CA No 1182/2010.

Raja Abdul Ghafoor

Muhammad Safdar Vs. DG, RTO, Rawalpindi & others

CP No.1345/201

0CIT Peshawar Vs.

Shahzad Ghee Mills (Pvt) Ltd

Raja Abdul Ghafoor,

0321-8550954

476

CP 773/2012

477

478

479

CP 730/2012

Muhammad Bilal

480

4811494 Ch Akhtar Ali

2004

Ocean Pakistan Ltd Vs. FBR

Commissioner Income Tax Vs.M/s Habib Arkedy Ltd

CP 641, 649 to 651-K/2007

Muhammad Farid

Syed Rizwan Ahmed Vs. Collector of Central Excise & Sales Tax & another

CRP No.303/2006

Akhtar Ali Mahmood

Commissioner Inland Revenue Vs. M/s Ocean Pakistan Ltd.

Ijlal Syeed Khan Vs. Commissioner Income Tax & others

CA 1868 to 1870/2003

Raja Abdul Ghafoor

Commissioner Income Tax (Company Zone-IV, Karachi Vs. M/s Omema Construction (Pvt) Ltd

CA 788 to 792/2004

Syed Zafar Abbas Naqvi

Akhtar Ali Mahmood

Syed Rizwan Ahmed & another vs.Collector of Central Excise & Sales Tax & others

CRP 303/2006 & CMA 4468/2009 IN CA 2079/2004

Akhtar Ali Mahmood

1514 CP 720/2012

20121521 CP 776/2012

20121522 CP 777/2012

20121523 CP 778/2012

20121520 CP 774/2012

20121292

20111293

2011

Imtiaz Khan Vs. The Chief Commissioner, RTO, Faisalabad & another

Chief Commissioner, RTO, Islamabad Vs. Nasir Shafique Abbasi & another

Zafar Abbas Naqvi

M. D. Shahzad Feroz

Chief Commissioner, RTO, Islamabad Vs. Munir Ahmad & another

Zafar Abbas Naqvi

M. D. Shahzad Feroz

Chief Commissioner, RTO, Islamabad Vs. Javed Latif Satti & another

Zafar Abbas Naqvi

M. D. Shahzad Feroz

China International Water & Electric Corporation Vs. the Model Customs Collectorate, Islamabad & Others

Muhammad Naeem Sheikh vs Chairman FBR

CP No 1637/2011


Misbah Gulnar Sharif

Muhammad Rafique Mirza vs Chairman FBR

CP No 1638/2011



1294

20111295

20111296

20111297

2011

Tanweer Aslam vs Chairman FBR

CP No 1639/2011



Muhammad Khan vs Chairman FBR

CP No 1640/2011



Rao Babar Ali Khan vs Chairman FBR

CP No 1641/2011



Sarfraz Ahmad vs Chairman FBR

CP NO 1642/2011



1298

2011

? 2012

Muhammad Anwar Javaid vs Chairman FBR

CP NO 1643/2011



Dr. Akhtar Hussain VS Federation of Pakistan etc.

CP no. 464 of 2012

M. Rafique Rajori

LIST OF DECIDED CASES OF INCOME TAX, SALES TAX, FED AND CUSTOMS BEFORE SUPREME COURT OF PAKISTAN ISSUE INVOLVED

06.02.2012.

06.02.2012.

06.02.2012.

06.02.2012.

06.02.2012.

06.02.2012. Granted

06.02.2012.

06.02.2012.

06.02.2012.

06.02.2012.

DATE OF ORDER of

SC

WHETHER LEAVE

GRANTED

The registered person made taxable supplies in December 2000 to May 2000 to unregistered person without payment of further tax amounting to Rs. 56.550 m in contravention of the provisions of section 3(1A), 6, 26 of the Sales Tax Act, 1990.

Granted on 19.7.2011

Non-payment of further tax on goods supplied to the un-registered persons.

Granted on 16.09.2008









06.02.2012.

06.02.2012.

06.02.2012.

Granted

Granted

21.12.2010. Granted

21.12.2010. Granted

21.12.2010. Declined

21.4.2011. Granted

21.4.2011. Granted




Case not reported by field formation. Current detail of case received from Supreme Court.


Exemption of duty & Taxes was denied due to locally manufactured machinery.


Levy of Customs duty on manifested quantity of oil or recovered oil


21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted







21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted







21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted







21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted







21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted







21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted







21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted







21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted







21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

21.4.2011. Granted

13.10.2011. collection of tax u/s 235 of Income Tax Ordinance, 2001.


03.10.2011

11.10.2011. Rejection of Trading Account U/S 32 of Income Tax Ordinance, 1979. Granted





Granted on 01.3.2010.

Granted on 01.3.2010.

Case unreported from field formations. Case details received from Supreme Court.






04.10.2011. Question of limitation. Declined

10.10.2011. Granted

10.10.2011. Granted

10.10.2011. Granted

10.10.2011. Granted

10.10.2011. Granted

10.10.2011. Granted

26.4.2011. Time limitation of 52/86 of the Repealed Ordinance, 1979. Granted


Penalty for reduction to a lower stage and scale for a period of seven years.







































































24.2.2011. Selection of case for audit u/s 177(4)(d). Granted






















































































































































































06.6.2011. Retrospective promotion to inspectors income tax. Granted














24.11.2011. smuggling of foreign origin betel nuts Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted








28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

28.10.2009. Granted

25.01.2012 Overriding effect of section 25B over section 25 of the Customs Act.

25.01.2012 Overriding effect of section 25B over section 25 of the Customs Act.

24.1.2012. Valuation under section 25 of the Customs Act











15.2.2011

24.5.2011. Granted

24.5.2011. Granted

24.5.2011. Granted

24.5.2011. Granted

24.5.2011. Granted

24.5.2011. Granted

24.5.2011. Granted

24.5.2011. Granted

19.12.2011.

The case is not reported from field formation. Details of case have been received from Supreme Court.


















19.12.2011. Case details retreived from SC Web Declined

19.12.2011. Case details retreived from SC web



21.09.2011. Seizure of foreign currency

18.10.2011.

Declined18.10.2011.

Declined







Case not reported by field formation. Current detail of case received from Supreme Court judgment.




Levy of special excise duty levied through SRO 655(I)/07 dated 29.6.2009 was without jurisdiction before insertion of section

3A of FED Act 2005 because on 29.6.2009 no legislative support was available.



18.10.2011.

Declined18.10.2011.

Declined18.10.2011.

Declined18.10.2011.

Declined18.10.2011.

Declined18.10.2011.

Declined18.10.2011.

Declined5.4.2011. Granted

5.4.2011. Granted

5.4.2011. Granted

















Briefly, M/s. Shell Pakistan Ltd. imported a consignment of High Sulpher Fuel Oil (HSFO). On examination it was observed that (as per ullage report) the cargo received was 55762.055 M.T. as against the B/L quantity 55462.126 M.T. The excess quantity was worked out 299.929 M.T. (0.54%). Therefore, a demand-cum-show cause notice dated 03.07.2002 was issued. After hearing the demand for recovery of government dues of Rs. 0.359 millions was enforced by the Adjudicating Authority.

30.5.2011.

30.5.2011.

30.5.2011.

27.10.2011. Taxability of Golden Handshanke amount. Granted

27.10.2011. Taxability of Golden Handshanke amount. Granted

17.11.2011.

Amnesty order dated 16.12.1999. Granted 15.12.2011.

Declined13.3.2012. collection of tax u/s 235 of Income Tax Ordinance, 2001.


The importers filed an appeal before the Collector of Customs (Appeals), which was dismissed. Subsequently, the importer filed second appeal before the Appellate Tribunal. The Tribunal accepted the appeal filed by the importers. The Department filed the Special Customs Reference Application in the High Court. The High Court dismissed the reference filed by the department on inter alia the grounds that the importers was liable to pay the duty and taxes on the goods which were actually received in offshore tanks. The department had filed the CPLA in the Supreme Court against the orders of the High Court which is pending for hearing.

Granted on 1.3.2010

Granted on 1.3.2010













Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010

Granted on 1.3.2010























Granted on 1.3.2010

Granted on 1.3.2010



















14.11.2011 Service Matter

18.10.2011 Income Tax

25.05.2012 Income Tax Declined

4.3.2008 Income Tax Granted

16.5.2012 Sales Tax



Declined20.01.2010 Wealth Tax

16.05.2012 Property Auction

25-06-2012

Official Accommodation

LIST OF DECIDED CASES OF INCOME TAX, SALES TAX, FED AND CUSTOMS BEFORE SUPREME COURT OF PAKISTAN STATION Tax Remarks

56,550,000 By

Others 3,549,000 By

Others 9,684,000 By

Others 4,408,000 By

Others 13,815,000 By

Others 9,765,000 By



Others 9,702,000 By


Others

REVENUE INVOLVED

By/Against

Favour/Against/ /Partial/Ot

hersRTO

Sukkur ST and

FE Supreme Court remanded the case back to the High Court.

RTO Hyderabad

ST and FE

Supreme Court remanded the case back to the High Court.

RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


2,923,000 By

Others 9,776,000 By


Others 0 By

Partial0 By

Partial345,887,000 By

Partial0 Against

PartialBy

AgainstBy

AgainstBy

Against

RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


RTO Hyderabad

ST and FE


MCC Appraisem

ent Karachi

Customs Appeals Partially Allowed by Supreme Court.

MCC Appraisem

ent Karachi


MCC Multan


MCC Appraisem

ent Karachi


MCC Quetta

Customs Appeal time barred by 219 days dismissed and leave declined.

MCC Preventive

Karachi

Customs Court held that action to issue show cause notices was time barred beyond period of six months. Court also held that

such delay amonuts to misconduct and also directed to submit report within one month.

MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstBy

AgainstBy

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstBy

AgainstBy

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstBy

AgainstBy

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstBy

AgainstBy

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstBy

AgainstBy

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstBy

AgainstBy

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstBy

AgainstBy

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstBy

AgainstBy

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



By

AgainstBy

AgainstBy

AgainstBy

AgainstAgainst

FavourAgainst

FavourBy Dismissed for non-prosecution.

Against8,912,000 LTU Karachi By

Against

MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



MCC Preventive

Karachi



RTOs Lahore

Income Tax

Civil Review Petition filed by taxpayer dismissed.

RTOs Lahore

Income Tax

Civil Review Petition filed by taxpayer dismissed.

Income Tax

Income Tax

Appeal dismissed for want of instructions from Counsel of

appellant.

8,912,001 LTU Karachi By

Against3,241,000 LTU Karachi By

AgainstLTU Karachi By



AgainstAgainst

FavourAgainst

FavourAgainst

FavourAgainst

FavourAgainst

FavourAgainst

FavourAgainst

FavourBy

FavourBy

Favour

Income Tax

Appeal dismissed for want of instructions from Counsel of

appellant. Income

Tax Appeal dismissed for want of instructions from Counsel of

appellant. Income


appellant. Income


appellant. Income


appellant. Chief

Management

Service Matter

Leave declined and appeal dismissed. Case represented by

none.

Chief Manageme

nt

Service Matter


none. Chief

Management

Service Matter


none. Chief

Management

Service Matter


none. Chief

Management

Service Matter


none. Chief

Management

Service Matter


none. Chief

Management

Service Matter


none. RTOs Lahore

Income Tax

Appeals of appellant accepted and impugned order set-aside

after recording reasons.

RTOs Lahore

Income Tax



By

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

Favour

RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



By

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

Favour

RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



RTOs Lahore

Income Tax



By

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

Favour

RTOs Lahore

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



By

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

Favour

RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



By

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

Favour

RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



By

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

Favour

RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



By

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

Favour

RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



By

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

FavourBy

Favour

RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



RTO Gujranwala

Income Tax



By

FavourRTO Sialkot By

Others RTO Sialkot By

same as above Others RTO Sialkot By




same as above Others

RTO Gujranwala

Income Tax



Income Tax

Both judgments of LHC dated 14.7.2009 and 22.10.2009 set-aside by the SC. Department directed to follow policy and if letters for selection of audit not withdrawn reasons should be assigned and after providing opportunity it should be pointed out that their cases are not covered under the policy. If department intends to proceed then sufficient opportunity be given to the taxpayer to put up their pleas and no prejudice should be caused to them in any manner.

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

RTO Sialkot By







same as above Others By




Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By






same as above Others Against





Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

RTO Gujranwala

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By











Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By







Appeal Dismissed. Against By






Appeal Dismissed. Against Against

Petition dismissed. Favour

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Service Matter Service Matter Service Matter Service Matter Service Matter Service Matter Service Matter Income

Tax

Against

Petition dismissed. FavourAgainst





Petition dismissed. Favour9,945,000 By Customs

Against 0 By

Appeal Dismissed. Against 0 By






Appeal Dismissed. Against

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

MCC Quetta Leave declined and petition dismissed.

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

0 By







Appeal Dismissed. Against Against Customs Customs

Dismissal of SHC maintained. FavourAgainst Customs Customs

Dismissal of SHC maintained. FavourAgainst Customs

FavourAgainst Customs

FavourAgainst Customs

Favour

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

RTOs Lahore

Income Tax

MCC Appraisement KarachiMCC Appraisement Karachi

Case details retreived from SC Web

Leave declined and appeal dismissed.





Against Customs

FavourAgainst

Favour0 By Appeal Dismissed.

Against 0 By Appeal Dismissed.







Against By

Against



Income Tax


RTO Peshawar

ST and FE

RTO Peshawar

ST and FE

RTO Peshawar

ST and FE

RTO Peshawar

ST and FE

RTO Peshawar

ST and FE

RTO Peshawar

ST and FE

RTO Peshawar

ST and FE

RTO Peshawar

ST and FE

Appeal dismissed for non-prosecution.

29,000,000 By Against





0 By Against





By Against

By Against

By Against

By Against

Against Petition dismissed. Favour

Against Favour

Against Favour

LTU Karachi

Income Tax

Leave declined and petition dismissed.

LTU Karachi

Income Tax


LTU Karachi

Income Tax


LTU Karachi

Income Tax


LTU Karachi

Income Tax


LTU Karachi

Income Tax


LTU Karachi

Income Tax


LTU Karachi

Income Tax


LTU Karachi

Income Tax


LTU Karachi

Income Tax


RTOs Karachi

Income Tax







Against Favour

Against Favour

Against Favour

Against Favour

Against Favour

Against Favour

Against Favour

0 By Favour

0 By Favour

0 By Favour








Customs Appeal allowed and impugned judgment set-aside.



By

Against

Against

Against

0 By Appeal accepted. Favour

0 Against Appeal dismissed. Favour

By Customs

Impugned order set-aside. Favour

Against

Favour

0 Against Favour

0 Against Favour

Review petition dismissed being barred by 207 days.



Income Tax

Income Tax

Service matter


RTOs Lahore

Income Tax

Petition filed by taxpayers dismissed.

RTOs Lahore

Income Tax


0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

0 Against Favour

Against Service Leave to appeal isdismissed Favour

By Favour

RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


RTOs Lahore

Income Tax


DG, RTO, Rawalpindi

RTO Peshawar

Income Tax

Appeal is allowed and matter remanded to Income Tax (appeals) for decision afresh

Against Favour

By Favour

Against Review petition was disposed of. Favour

By Against

Against Favour

By Against

Against

RTO Islamabad

Income Tax

Leave was declined due to the reason that there is no final determination by the competent authority on the issue involved, and petitioner could raise all possible factual and legal objection before the authority which has sought its explanation by issuing show cause notice.

Income Tax

Leave to appeal was granted. The matter was referred to the Hon'able Chief Justice of Pakistan for forming a larger bench.

Sales Tax

RTO Islamabad

Income Tax

It has been noted by the Hon'able Court that the petition became infractuous as respondent had already filed CPLA No.773/2012 challanging the judgment in writ petition No.2958/2011. The said petition was directed tobe fixed in the next week. The petition was disposed of.

RTO Faisalabad

Income Tax

The appeals were found to be without any substance due to the reason that the appellant sought to reduce his Income Tax liability by 50% an in order to claim such relief he was reqired to establish beyond any doubt that he had gifted 50% of his share in the property in favour of his father. Factom of gift was not proved.

RTO Karachi

Wealth Tax

It was held that impuned judgment passed by the Learned Sindh High Court was unexceptionable and well based. The appeals were meritless and dismissed.

MCC Preventive Karachi

It has been held that in view of the fact that learned High Court had already passed the order of status quo therefore request so made on behalf of the petitioner need not be entertained. Petition was disposed of with these remarks.

Against

By Service Dismissed as time barred



Against Custom Dismissed as not pressed

Against Service

Against Service

Chief (Management)

Th explanation given for condonation of delay does not constitute any valid ground for

condonation of delay.The petition has been dismissed

being timebarred.RTO Islamabad

RTO Islamabad

RTO Islamabad

MCC Islamabad

Chief Management

Disposed of with the direction that respondent dept. first implement the judfgment of Service Tribunal and thereafter in case a question of senority or promotion of petitioners arises the same shall be decided in the light of principles laid down by SC and id permissible under the law the observations made vide order dated 16-08-2011 passed in CP no. 1152 of 2011 shall be followed

Chief Management

Disposed of with the direction that respondent dept. first implement the judfgment of Service Tribunal and thereafter in case a question of senority or promotion of petitioners arises the same shall be decided in the light of principles laid down by SC and if permissible under the law the observations made vide order dated 16-08-2011 passed in CP no. 1152 of 2011 shall be followed.

Against Service

Against Service

Against Service

Against Service

Chief Management


Chief Management


Chief Management


Chief Management


Against Service

Against N.A

Chief Management


The respondent has been directed to accommodate the petitioner in the said house. It has been made clear that if any one of the petitioner or respondent is occupying more than one accommodation at diffirent cities the same should immediately be cancelled and possession thereof should be taken back and for the period during which they have been enjoying possession of both houses simultaneously standard rent shall be recovered from them and the report compliance shall be sent to the registrar of SC.

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