audit report 2015-16 multan dt 26-01-2016
TRANSCRIPT
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8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
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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$i&e issed.DAC directive
26-01-2016
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DAC directed th
RTO to expedite
the legal
proceedings an
fnalize the
same by 15-0-01!"
M/S 8h$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
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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$$on 0ndd$ries Eampr
531112%
%Do% 1 36799 %do% DAC directive
26-01-2016
DAC directed th
RTO to expedite
the legal
proceedings an
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8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
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fnalize the
same by 15-0-
01!"M/S 0$$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$erprises
Eampr 1735331
%Do% 9 32 %do% DAC directive
26-01-2016
DAC directed th
RTO to expeditethe legal
proceedings an
fnalize the
same by 15-0-
01!"
-
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Non-R$+*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
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5 15917/1
Spe&ial
Zone
M/S Aa$ima Aer$ili
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-ni$% Ml$an
'ide le$$er
#o.131 da$ed
2%1%15
legal
proceedings an
fnalize the
same by 15-0-
01!"15917/
Sahi4al
Zone
M.! Mhammad onis@ osa*
Tanner( Sahi4al#T#.573%7
%Do% 13 19332 The Dep$(
Commissioner
0nland !e'ene
8di$ ni$%1
Sahi4al has
;een dire&$ed $o
reali
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S!o"# R$+*9#*on O In%o$ T/ On E/o"# S+$ R
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8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
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da$ed 6%2%
1501!"
8llah Bahsh S/) 8llah Di$$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
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8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
11/38
132>1? has
;een issed ;(
$he DC0! :
C -ni$%6
Ml$an 'ide
le$$er #o.61
da$ed 6%2%
15
RTO to expedite
the legal
proceedings and
fnalize the
same by 15-0-
01!"MdassarHssain C/) Pa&e #
Pa&e Ml$an
%Do% 13 1175 8ssessmen$
*inali1? has
;een issed ;(
$he DC0! :
C -ni$%6
Ml$an 'ide
le$$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$$er #o.6
da$ed 6%2%
15
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the
same by 15-0-
01!"
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
12/38
Wa"aha$#aeemPoori C/) Pa&e
# Pa&e Ml$an
%Do% 1 135 8ssessmen$
*inali1? has
;een issed ;(
$he DC0! :
C -ni$%6Ml$an 'ide
le$$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$$er has ;een
s;"di&e . The D8Cdire&$ed $he !T) $o prse
$he &ase a$ appella$e
*orm *or earl( hearin+.
Wa"aha$#aeemPoori C/) Pa&e
# Pa&e Ml$an
%Do% 1 15 8ssessmen$
*inali1? has
;een issed ;(
$he DC0! :
C -ni$%6
Ml$an 'ide
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
14/38
le$$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
-
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18/38
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$e
*orm .
-
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Aa*%$
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"
-
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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
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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$$er has ;een
s;"di&e . The D8C
dire&$ed $he !T) $o prse
$he &ase a$ appella$e
*orm *or earl( hearin+.
Masood Aa;ri&s $d
MeherMan
-
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26/38
M/S osa* )il Mills Ml$an %Do% 9 31255 The &ase has
;een remanded
;a& $o
C0!>8? ;( $he
8ppella$e
Tri;nal
DAC directive
26-01-2016
The ma$$er has ;een
s;"di&e . The D8C
dire&$ed $he !T) $o prse
$he &ase a$ appella$e
*orm *or earl( hearin+.
8li Mrad M/S Pa&e # Pa&ePanda Cash Carr( Chn+i #o. 6
Ml$an
%Do% 13 9617 )rder annlled ;( $he C0!>8?
'ide 8.).#o.1
da$ed 13%1%
15
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the
same by 15-0-
01!"Hoor )il 0ndsP'$ $d Fehari
!oad Ml$an
%Do% 9 626669 The learned
C0!>8? 'ide
8.).#o.191
da$ed 15%9%
15 has
&an&elled $he
order.
DAC directive
26-01-2016
The D8C dire&$ed $he
!T) $he pda$e posi$ion
and *inali8? order
#o.97 da$ed
3%6%15
demand o*
!S.515929/
DAC directive
26-01-2016
The D8C dire&$ed $he
!T) $o +e$ $he s$an&e $he
'eri*ied *rom 8di$ ;(
-
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% has ;een
$aen >%?
a&&on$.
9.1.16.
Mehmood Te,$ile Mills $d
MeherMan
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
28/38
presen$.
Lo Un$/+*n$
3,262,300
S!o"
In%o$ T/ D
Con%$+$n
Do$#*% R
[email protected]@@ M*++*
9 159/
Ml$an
Zone
!ana Mhammad
8h$erBland
351197%9
oss )*
!e'ene De To
-ne,plained
0n'es$men$ !s
262
13 262 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the
same by 15-0-
01!"
To Con&ealmen$
)* 0mpor$ed
8nd Domes$i&
!a4 Ma$erial
!s. 6.
Million
&on*ron$ed $he
adi$
o;ser'a$ions $o
$he $a,pa(er
&ompan( 'ide
le$$er #o.67
da$ed
7.1.16 *or
&omplian&e B
.1.16.
Ar$her
pro+ress 4old
;e repor$ed
a*$er re&eip$ o*
repl(
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the
same by 15-0-
01!"
M/S 8hmad Hassan Te,$ile
Mills $d Bearin+ #T#
1972
%Do% 1 1635 The adi$
o;ser'a$ion has
;een
&on*ron$ed $o
$he $a,pa(er
&ompan( ;(
$he DC0! :
C -ni$%3
Ml$an 'ide
le$$er #o.1362
da$ed 13%1%15.
The $a,pa(er
&ompan( has
;een reGes$ed
$o *rnish
4ri$$en repl(
;( %
1%15.
DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings andfnalize the
same by 15-0-
01!"
M/S Seher Board
P'$$d;earin+#T# 12575
%Do% 1 522272 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
29/38
11 159/3Spe&ial Zone
M/S Aa$eh Te,$ile 0nds$r(P'$ $d #T# 15133
%Do% 1 21 8s per $a,pa(erJsre+is$ra$ion pro*ile $he
$a,pa(er &ompan( *alls
DAC directive26-01-2016
The D8C dire&$ed $he !T)
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30/38
4i$hin $he "risdi&$ion o*
!T) Aaisala;ad ha'in+
;siness address a$ 6M
Sa$iana !oad Aaisala;ad.
The D8C dire&$ed $he !T)
$o +e$ $he 0n&orpora$ion
Cer$i*i&a$e *rom !T)
Aaisala;ad ;( 15..16.
M/S 8hmad Hassan Te,$ile
Mills $d #T# 1972
%Do% 1 59921 8s per "d+men$
pronon&ed ;( $he
Honora;le Ed+e S(ed
Mansoor 8li Shah ahore
Hi+h Cor$ WWA is no$
&har+ea;le.
DAC directive
26-01-2016
The ma$$er has ;een
s;"di&e . The D8C dire&$ed
$he !T) $o prse $he &ase a$
appella$e *orm *or earl(hearin+.
M/S 8dam Mil Aood P'$
$d #T# 72612
%Do% 1 925731 Char+ed WWA a$
!s.925731/%DAC directive
26-01-2016
The D8C dire&$ed $he !T)
$o re&o'ered $he amon$ ;(
15..16.
M/S Sha;;ier Chi&s P'$ $d
#T# 36516
%Do% 1 99155 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the same
by 15-0-01!"M/S Aa$ima Aer$ili
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
31/38
Lo o P
D$ To Un$" A$$n# O I
"*%; B*+n R 1.@@1 M*++*on
159/6
8o.#o.2
Sahi4al Zone
M/S Hamad Co$$on inners
#T# 3533723%
Non R$%o&$"'
O o";$"
$+"$ Fn
13 33595 Sho4 &ase no$i&e in $his
&ase has ;een issed. >&op(
en&losed? 8s soon as $he
WWA is &har+ed pro+ress
repor$ shall ;e s;mi$$ed.
DAC directive
26-01-2016
DAC directedthe RTO to
expedite the
legal
proceedings
and fnalize the
same by 15-0-
01!"
1 1593/3
8o. #o.16
Sahi4al Zone
Mhammad Shri*Haris
Bri&s Compan( Cha
#o.59%
;8ri*4ala#T#16276
oss )*
Po$en$ial
!e'ene De To
-nder
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Bri&s iln !s
1.1 Million
1
%15
5125 Con#$#$-
!epor$edl( $he
$a,pa(er *ails $o
prod&e ;oos o*
a&&on$s reGired $o
;e main$ained /s
17>? $here*ore $he
;es$ "d+men$
assessmen$ is
*ramed /s 11>1d?.8di$ o;ser'a$ion is
;aseless and no loss
o* re'ene o&&rred.
DAC
directive
26-01-
2016
The D8C
dis&ssed $he
isse in de$ail
and se$$le $he
&ase.
Mhammad #aeem
arman4ala Bri&s
Compan(
Papa$an#T#.11211
1
%15
32 Con#$#$-
!epor$edl( $he
$a,pa(er *ails $o
prod&e ;oos o*
a&&on$s reGired $o
;e main$ained /s
17>? $here*ore $he
;es$ "d+men$
assessmen$ is
*ramed /s 11>1d?.
8di$ o;ser'a$ion is
;aseless and no loss
o* re'ene o&&rred.
DAC
directive
26-01-
2016
The D8C
dis&ssed $he
isse in de$ail
and se$$le $he&ase.
Mhammad 8*? $here*ore $he
;es$ "d+men$
assessmen$ is
*ramed /s 11>1d?.
8di$ o;ser'a$ion is
;aseless and no loss
o* re'ene o&&rred.
DAC
directive
26-01-
2016
The D8C
dis&ssed $he
isse in de$ail
and se$$le $he
&ase.
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
32/38
Non R$+*9#*on O In%o$ T/ D$ To Non D$%#*on O *#! Ho+*n T/ On P'$n# Fo" Goo R 2.23: M*++*on
1
1595/7
Spe&ial
Zone
M/S Cosla;P'$ $d Ml$an
Ci$( 151959%3
0rre+lar
San&$ion )*
0n&ome Ta,
! * d !
13 329111 The adi$ o;ser'a$ions are +eneral
in na$re ho4e'er $he adi$
o;ser'a$ion is replied herender@
1 0$ h ; i $i $ d $h $
DAC
directive
26-01-2016
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
33/38
13 159/1
8o.#o.1
WHT Zone
M.! Mhammad 8
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
34/38
Non R$+*9#*on O M*n* T/ R 16.2:= M*++*on
15 1596/6Spe&ial
Zone
M/S Prime Aeeds >Pri'a$e?imi$ed 1271%6
#on !eali Ha$&her( 8nd
Breedin+ Aarms Ml$an
5622
%Do% 1 69955 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the
same by 15-0-
01!"M/S Shri* 0nds$ries Ml$an
352369
%Do% 1 1797 -nder pro&ess Do%
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
35/38
S!o"# P'$n# O In%o$ T/ D$ To Con%$+$n# O S#o%; R =0.:35
Lo
In%o""$%# L$
0.1=< M*++*on
16 1597/5
Spe&ial
Zone
8leem Can P'$ $d 317962 Shor$ Pa(men$
)* 0n&ome Ta,
De To
Con&ealmen$ )*
S$o&s !s
7.925
1 115316 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the
same by 15-0-
01!"M/S Pa 8ra; Aer$ili
-
8/17/2019 Audit Report 2015-16 Multan Dt 26-01-2016
36/38
Lo
Non-R$%o&$"
T/ R 1.3:0 M*++*on
Non-R$
T/ Aon#*n To R 0.5
In%o""$%# Ao"#*on
$#?$$n No"+ In%
In%o$
17 1592/9
Ml$an
Zone
!ana Mhammad
8h$erBland#T# 351197%9
oss )*
!e'ene De To
0n&orre&$ e'(
)* Ta, !s
.173
13 17632 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize thesame by 15-0-
01!"
12 1599/
8o.
WHT
Zone
,e&$i'e n+ineer Pro'in&ial
Hi+h4a( Di'ision Sahi4al
oss )*
!e'ene De To
#on%!e&o'er(
)* Wi$h Holdin+
Ta, !s 1.29
Million
15 129 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings and
fnalize the
same by 15-0-
01!"
19 1593/2
Ml$anZone
M/S SheHo$al
!es$ren$ BanGe$ Hall? #T#599
#on%!eali
-
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37/38
Non
In%o$ T/ D
O R$#"n
15931/1
Ml$an
Zone
M/S Mhammad 8;dllah
Danish >Honda Pala&e? #T#
133739%5
#on !e&o'er(
)* 0n&ome Ta,
De To #on
Ailin+ )* !e$rn
!s 1.717
Million
1 166262 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legalproceedings and
fnalize the
same by 15-0-
01!"M/S Shalimar P'& Pipe Aa&$or(
Ml$an #T# 36163
%Do% 13 23 -nder pro&ess DAC directive
26-01-2016
DAC directed the
RTO to expedite
the legal
proceedings andfnalize the
same by 15-0-
01!"
-
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38/38