audit report 2015-16 multan dt 26-01-2016

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  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    1/38

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

    (HELD ON 26.01.2016 AT LAHORE)

    Non S!o"#-R$%o&$"' O *#! Ho+*n T/ US 161205 O T!$ In%o$ T/ O"*nn%$, 2001 R 1.136 M*++on

    S. 4 DPP"

    4

    T/'$" N$ An NTN A*# O7$"&#*on T/

    8$"

    Aon#

    In&o+&$

    D$"#$n#+

    Co+*n%$

    DAC D*"$%#*&$

    1. 15739/6

    WHTZone

    M/S Bismillah Traders Pepsi Cola Dealer

    !o"han

     #on/ Shor$%!e&o'er( )*

    Wi$h Holdin+ Ta, -/S161/5 )* The 0n&ome

    Ta, )rdinan&e 1

    !s 1.126 Millon

    1%

    15

    !s. 5955 Sho4 &ase

    no$i&e issed.

    DAC directive

    26-01-2016

    DAC directed th

    RTO to expedite

    the legal

    proceedings an

    fnalize the

    same by 15-0-

    01!"M/S asir Traders Dealer Pepsi Cola

    o$Mi$han

    %Do% %Do% 36671 Sho4 &ase

    no$i&e issed.DAC directive

    26-01-2016DAC directed th

    RTO to expedite

    the legal

    proceedings an

    fnalize the

    same by 15-0-

    01!"M/S Dada Traders Dealer Pepsi Cola

    Da"al

    %Do% %Do% 573 Sho4 &ase

    no$i&e issed.DAC directive

    26-01-2016

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    DAC directed th

    RTO to expedite

    the legal

    proceedings an

    fnalize the

    same by 15-0-01!"

    M/S 8h$ar: Compan( Dealer Pepsi

    Cola !a"anpr 

    %Do% %Do% 53 Sho4 &ase

    no$i&e issed.DAC directive

    26-01-2016

    DAC directed th

    RTO to expedite

    the legal

    proceedings an

    fnalize the

    same by 15-0-

    01!"

    In**7+$ R$n O In%o$ T/ D$ To Non-R$+*9#*on O In%o$ T/ On S+' O Co##on S$$ R2.13: M*++*on

    . 157/

    Ml$an

    Zone

    M/S Mohi; Co$$on 0nds$ries!a"anpr 

    15691%3

    0nadmissi;le !e*nd )*

    0n&ome Ta, De To #on%

    !eali

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    in&ome $a, 'ide

    S!) 526>1?

    1991 da$ed@

    3.6.1991.

    s;mi$ *inal &omplian

     ;( 15%%16 a*

    'eri*i&a$ion o* $he sam

    *rom 8di$.

    I""$+" R$n O In%o$ T/ D$ To Non R$%o&$"' O o";$" $+"$ Fn O R

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    reasons" Repo

    sho$ld b

    s$bmitted b

    15-0-01!"M/S asani Co$$on inners Main Chan

    3672%1

    %Do% 1 1773 Char+ed !s.

    513 and

    re&o'ered

    $hro+h &ash

     pa(men$ on

    7.1.1.

    &op( o* &hallan

    is en&losed.

    DAC directive

    26-01-2016

    The D8C dire&$ed $he

    !T) $o +e$ i$s s$an&eand

    'eri*ied *rom 8di$ ;( 9

    1%16.

    M/S Mohi; Co$$on 0nds$ries !a"anpr

    15691%3

    %Do% 912213 -nder pro&ess DAC directive

    26-01-2016

    DAC directed th

    RTO to expedite

    the legal

    proceedings an

    fnalize the

    same by 15-0-

    01!"M/ hsan8dil Co$$on 0ndd$ries Eampr

    531112%

    %Do% 1 36799 %do% DAC directive

    26-01-2016

    DAC directed th

    RTO to expedite

    the legal

    proceedings an

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    5/38

    fnalize the

    same by 15-0-

    01!"M/S 0$$ehad Co$$on inners !a"anpr

    3395%7

    %Do% 16527 %do% DAC directive

    26-01-2016

    DAC directed thRTO to expedite

    the legal

    proceedings an

    fnalize the

    same by 15-0-

    01!"M/S asir 8;;as Co$$on n$erprises

    Eampr 1735331

    %Do% 9 32 %do% DAC directive

    26-01-2016

    DAC directed th

    RTO to expeditethe legal

    proceedings an

    fnalize the

    same by 15-0-

    01!"

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    Non-R$+*9#*on o D$+# S"%!"$ R 0.516

    157/5

    8o.#o.1

    5 WHT

    Zone

    Pa P;li& Wors Depar$men$ >P4d?

     #T# 91176%9

     #on%!eali

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    5 15917/1

    Spe&ial

    Zone

    M/S Aa$ima Aer$ili

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    -ni$% Ml$an

    'ide le$$er

     #o.131 da$ed

    2%1%15

    legal

    proceedings an

    fnalize the

    same by 15-0-

    01!"15917/

    Sahi4al

    Zone

    M.! Mhammad onis@ osa*

    Tanner( Sahi4al#T#.573%7

    %Do% 13 19332 The Dep$(

    Commissioner

    0nland !e'ene

    8di$ ni$%1

    Sahi4al has

     ;een dire&$ed $o

    reali

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    S!o"# R$+*9#*on O In%o$ T/ On E/o"# S+$ R

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    da$ed 6%2%

    1501!"

    8llah Bahsh S/) 8llah Di$$ah

    C/) Cr(s$al Mall Bosan !oad

    Ml$an

    %Do% 11 165 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.56

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed theRTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    Wa"aha$#aeemPoori C/) Pa&e

     # Pa&e Ml$an

    %Do% 13 1175 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.59

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    Mm$a

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    132>1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.61

    da$ed 6%2%

    15

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"MdassarHssain C/) Pa&e #

    Pa&e Ml$an

    %Do% 13 1175 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    8s+har 8li C/) Pa&e # Pa&e

    Ml$an

    %Do% 13 1175 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    Wa"aha$#aeemPoori C/) Pa&e

     # Pa&e Ml$an

    %Do% 1 135 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6Ml$an 'ide

    le$$er #o.59

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings andfnalize the

    same by 15-0-

    01!"

    Mm$a

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    13/38

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    fnalize the

    same by 15-0-

    01!"MdassarHssain C/) Pa&e #

    Pa&e Ml$an

    %Do% 1 135 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed theRTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    M/S Aa$ima S+ar Mills $d

    Ml$an

    %Do% 1 126326 Pendin+ in 1s$ 

    appeal ;e*ore

    $he C0!>8?

    Ml$an.

    DAC directive

    26-01-2016

    The ma$$er has ;een

    s;"di&e . The D8Cdire&$ed $he !T) $o prse

    $he &ase a$ appella$e

    *orm *or earl( hearin+.

    Wa"aha$#aeemPoori C/) Pa&e

     # Pa&e Ml$an

    %Do% 1 15 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    le$$er #o.59

    da$ed 6%2%

    15

    same by 15-0-

    01!"

    Wa"aha$#aeemPoori C/) Pa&e

     # Pa&e Ml$an

    %Do% 11 15 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.59

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed theRTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    Wa"aha$#aeemPoori C/) Pa&e

     # Pa&e Ml$an

    %Do% 1 15 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.59

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    Mm$a

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    15/38

    132>1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.61

    da$ed 6%2%

    15

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    Mm$a

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    16/38

    MdassarHssain C/) Pa&e #

    Pa&e Ml$an

    %Do% 1 15 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    MdassarHssain C/) Pa&e #

    Pa&e Ml$an

    %Do% 11 15 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    MdassarHssain C/) Pa&e #

    Pa&e Ml$an

    %Do% 1 15 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    17/38

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    fnalize the

    same by 15-0-

    01!"8s+har 8li C/) Pa&e # Pa&e

    Ml$an

    %Do% 1 15 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    8s+har 8li C/) Pa&e # Pa&e

    Ml$an

    %Do% 11 15 8ssessmen$

    *inali1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    8s+har 8li C/) Pa&e # Pa&e

    Ml$an

    %Do% 1 15 8ssessmen$

    *inali

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    132>1? has

     ;een issed ;(

    $he DC0! :

    C -ni$%6

    Ml$an 'ide

    le$$er #o.6

    da$ed 6%2%

    15

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"

    Masood Spinnin+ Mills $d

    MeherMan*%$

    8+ains$ $he

    demand o*

    WWA $he

    $a,pa(er

    &ompan( has

     pre*erred 4ri$

     pe$i$ion ;e*ore

    $he Honora;le

    ahore Hi+h

    Cor$ Ml$an

    Ben&h and $he

    Honora;le

    Hi+h Cor$ has

    +ran$ed s$a(

    'ide order

    da$ed 2%

    5%1 $ill

    ne,$ da$e o*

    hearin+.

    DAC directive

    26-01-2016

    The ma$$er has ;een

    s;"di&e . The D8C

    dire&$ed $he !T) $o prse

    $he &ase a$ appella$e

    *orm .

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    Aa*%$

    8+ains$ $he

    demand o*

    WWA $he

    $a,pa(er

    &ompan( has

     pre*erred 4ri$

     pe$i$ion ;e*ore$he Honora;le

    ahore Hi+h

    Cor$ Ml$an

    Ben&h and $he

    Honora;le

    Hi+h Cor$ has

    +ran$ed s$a(

    'ide order

    da$ed 2%

    5%1 $ill

    ne,$ da$e o*

    hearin+.

    DAC directive

    26-01-2016

    The ma$$er has ;een

    s;"di&e . The D8C

    dire&$ed $he !T) $o prse

    $he &ase a$ appella$e

    *orm .

    adir hee 0ndsP'$ $d Fehari

    !oad Ml$an

    %Do% 11 32321 The $a,pa(er

     pre*erred

    appeal ;e*ore

    C0!>8?. The

    Honora;le

    Hi+h Cor$ has

    s$a(ed $he

    demand in Wri$

    Pe$i$ion

     #o.135/15

    and dire&$ed

    DAC directive

    26-01-2016

    The ma$$er has ;een

    s;"di&e . The D8C

    dire&$ed $he !T) $o prse

    $he &ase a$ appella$e

    *orm .

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    $he C0!>8? $o

    de&ide $he &ase

    a&&ordin+ $o

    $he la4 4i$hin

    15 da(s 4hi&h

    is s$ill pendin+.

    adir hee 0ndsP'$ $d Fehari

    !oad Ml$an

    %Do% 13 3923 The $a,pa(er

     pre*erredappeal ;e*ore

    C0!>8?. The

    Honora;le

    Hi+h Cor$ has

    s$a(ed $he

    demand in Wri$

    Pe$i$ion

     #o.135/15

    and dire&$ed

    $he C0!>8? $o

    de&ide $he &ase

    a&&ordin+ $o

    $he la4 4i$hin

    15 da(s 4hi&h

    is s$ill pendin+.

    DAC directive

    26-01-2016The ma$$er has ;een

    s;"di&e . The D8C

    dire&$ed $he !T) $o prse

    $he &ase a$ appella$e

    *orm .

    MaG;ool Sol'en$ P'$ $d

    hane4al !oad Ml$an

    %Do% 9 32516 The earned

    C0!>8? has

    &an&elled $he

    order passed

    /s 1>58? in

    8ppeal #o.26

    da$ed 13%1%

    15.

    DAC directive

    26-01-2016

    DAC directed the

    RTO to in#orm

    #$rther

    proceeding

    $nder ta%en

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    a#ter C&R'A(

    deleted the tax

    demand)

    along*ith

    reasons" Report

    sho$ld be

    s$bmitted by

    15-0-01!"Sh"aa;ad Wea'in+ Mills $d

    %m adirPr!a4an B(pass

    ahore !oad Ml$an

    %Do% 1 5577 The $a,pa(er

     pre*erred

    appeal ;e*ore

    C0!>8?. The

    Honora;le

    Hi+h Cor$

    'ide order

    da$ed 2%%

    15 in Wri$

    Pe$i$ion #o.513/15

    dire&$ed no$ $o

    $ae &oer&i'e

    measres.

    DAC directive

    26-01-2016

    The ma$$er has ;een

    s;"di&e . The D8C

    dire&$ed $he !T) $o prse

    $he &ase a$ appella$e

    *orm .

    M/S hosia hee 0ndsP'$ $d

    D+ han

    %Do% 9 632 !e&o'ered

    demand o*

    !s.632/%

    'ide CP!

     #o.1511

    1391575

    and CP! #o.

    1511139

    DAC directive

    26-01-2016

    Amo$nt charged and

    reco+ered" The

    DACsettled the case"

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    22/38

    15751 da$ed

    1.1.15

    Aa$ima Aer$ili1? has

     ;een issed *or

    re&o'er( o*

    o$s$andin+

    arrear demand.

    DAC directive

    26-01-2016

    DAC directed the

    RTO to expedite

    the legal

    proceedings and

    fnalize the

    same by 15-0-

    01!"He,on Chemi&al P'$ $d

    Ml$an

    %Do% 9 279611 )rder annlled

     ;( $he C0!>8?.

    Demand has

    a&&ordin+l(

     ;een $aen $o>%? a&&on$.

    DAC directive

    26-01-2016

     The DAC directed the

    RTO to in#orm abo$t

    the latest position o# 

    the case) d$ly

    +erifed by A$dit and

    report the matter by

    ,-01-01!"MaG;ool Te,$ile Mills $d /3

    T*ailShaheed !oad Ml$an

    Can$ To$al

    %Do% 9667569 The learned

    appella$e

    Tri;nal

    +ran$ed s$a( on

    2%2%1 *or 

    a period o* 3

    da(s or $i ll

    DAC directive

    26-01-2016

     The DAC directed the

    RTO to in#orm abo$t

    the latest position o#

    the case) d$ly

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    de&ision o* 

    appeals

    4hi&he'er is

    earlier.

    +erifed by A$dit and

    report the matter by

    ,-01-01!"

    Aa

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

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    $ain+ &oer&i'e

    measre

    a+ains$ $he

    $a,pa(er.

    fnalize the

    same by 15-0-

    01!"!oomi Aa;ri&s $d

    MeherMan

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    25/38

    Ha*ee< hee 8nd eneral Mills

    P'$ $d Ml$an

    %Do% 1 19265557 The $a,pa(er  

    &ompan( has

     pre*erred 1s$

    appeal ;e*ore

    $he *orm o* 

    earned

    C0!>8?

    Ml$an.

    DAC directive

    26-01-2016

    The ma$$er has ;een

    s;"di&e . The D8C

    dire&$ed $he !T) $o prse

    $he &ase a$ appella$e

    *orm *or earl( hearin+.

    Masood Aa;ri&s $d

    MeherMan

  • 8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016

    26/38

    M/S osa* )il Mills Ml$an %Do% 9 31255 The &ase has

     ;een remanded

     ;a& $o

    C0!>8? ;( $he

    8ppella$e

    Tri;nal

    DAC directive

    26-01-2016

    The ma$$er has ;een

    s;"di&e . The D8C

    dire&$ed $he !T) $o prse

    $he &ase a$ appella$e

    *orm *or earl( hearin+.

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