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8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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AUDIT OF MEGA ISSUE TITLED LOW TAX TO GDP RATIOIN RESPECT OF REGIONAL TAX OFFICE, MULTAN
(DIRECT TAXES)
AUDIT REPORT 2010-11IN RESPECT OF REGIONAL TAX OFFICE MULTAN
Capital !p"#it$% t%at# a& %'"$ !p"#it$%
S PDP*
AO
Na+
t.
ta!pa/%
Ta!
a%
L&&
%'"$
(R&)
Dpa%t+"tal C+plia" Audit Remarks (20.12.2010) DAC Directive21.12.2011
1 3.1.1/42 M/s. Pak
Arab
Fertilier
!td
200" 242323#14 Case re$erred t% Audit Divisi%& $%r remedial acti%&.
Lat&t +plia"
2032011
C'ared Rs.22222143/*. +& ,ursua&ce %$ t'e directi%&s %$lear&ed A-+R t'e C+R( A,,eals) ra&ted sta %$ rec%ver u,t%#t'%$ u&e 2011 %r till decisi%& %$ a,,eal. -'e a,,eal is still,e&di&.
24112011 -'e ta,aer $iled a,,eal be$%re C+R(A) '%a&&ulled t'e ame&ded %rder %& 2#.0".2011. De,artme&t $iled 2 &d
a,,eal be$%re A-+R %& 03.10.2011.
Mater is ubudice
20012 -'e lear&ed A-+R u,'eld t'e decisi%& %$ C+R(A) vide
+-A 5%.3""/!6/2012 dated 0#.04.2012. 01022015
De,artme&t 'as $iled re$ere&ce be$%re 7%&%rable 7i' C%urt %&
03.0.2012.
06032015
-'e matter is still ,e&di& at 7i' C%urt
27112015 till ubudice be$%re 7i' C%urt.
Lat&t +plia" 18012014
Still &$9:$#i 9% ;i
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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;r%& adustme&t %$ 6.F. !%sses aai&st i&c%me
2 3.1.2/4 M/s. Arai&
Mills !td
200" 4"2
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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t'e& %$$icer c%&cer&ed.
Lat&t C+plia" 18012014
T. RTO La.% .a& "i%+# 'i# .i& i ltt%N8680 #at# 06012014 t.at 2"# appal .a& 9"il# i" t.i& a& (p/ "l)
'%rt lev %$ ta due t% a&%& all%cati%& ,r%,%rti%&ate e,e&ses.
3 3.1.:/34 M/s. 6a&k
Al*7abib!td
200: 143
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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06032015
-'e matter is still ,e&di& at 7i' C%urt
18012014
till ubudice be$%re 7i' C%urt.
4 3.1.:/#3 M/s.@'.
6as'irA'mad
C%. (Pvt)
!td
200: :2
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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2002012
A$ter ,assi& %rder u/s 122(A) dated 30.04.2011 t'e sameas recti$ied vide %rder u/s 221 dated 2:.0".2013. As aresult %$ t'is %rder &% dema&d remai&ed rec%verable a&t'e alread created dema&d %$ Rs.ait#
06032015
R'%/ i& &till a>ait#
Audit /F6R.
21062015
DAC directe,edite t'e re,r%ress t%1#.0:.2013
5 mega issue a.r.2011-12 2012-13 rto multan (direct/indirect taxes) (f)
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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AUDIT OF MEGA ISSUE TITLED LOW TAX TO GDP RATIO IN AUDIT REPORT 2011-12IN RESPECT OF REGIONAL TAX OFFICE, MULTAN
(DIRECT TAXES)S.%t l'/ ta! #$ t "" allati" p%p%ti"at !p"&&
S DP* Pa%aN
Na+ Ta!pa/%
A+$"ti"'l'#
Ta!a%
Dpa%t+"tal Rpl/ A$#it R+a%=&27122011
DAC Di%ti'&04012012
1 #.3.4/12:
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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12:
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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4 #.3.4/a M/s. C%l%&Mills !td2##13#
43"
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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IN RESPECT OF REGIONAL TAX OFFICE MULTAN
U"la>$l I&&$a" O R$"# Wit.$t O9&%'a" O Ta! La> F% R&21380 Mil li"
S PDP*
AO
Na+ t. ta!pa/% Ta! a% L&&
%'"$
(R&)
Dpa%t+"tal C+plia" Audit remarks.
1 3.1 M/s. 7u&dai G&i&eeri&
!td.
200" 4"2
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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-'e 6.F
l%sses ere
c%rrectl all%ed
a&d re$u&ds
ere als% c%rrectl
determi&ed as a result %$ a,,eal e$$ect %rder a&d re$u&d
as issued it' t'e ,ri%r admi&istrative a,,r%val %$ t'e
c%m,ete&t aut'%rit. -'e matter reardi& urisdicti%& %$
t'e case it is stated t'at t'e urisdicti%& %$ t'e case as als%
assi&ed t% R-9 Multa& b t'e 6%ard t'ere$%re %becti%&
%& t'is issue is &%t i& %rder. +t is t'ere$%re ,r%,%sed t'at
t'e Audit 9bservati%& ma ki&dl be settled.
Lat&t C+plia" 27112015
C"t&t#
i&ce re$u&d as created as a result %$ a,,eal e$$ect %rder
a&d t'e case as assi&ed b t'e 6%ard t% t'is %&e/R-9
10 mega issue a.r.2011-12 2012-13 rto multan (direct/indirect taxes) (f)
A&&&&+"t
a%
A+$"t
%$"# i&&$#
1::"*:< Rs.2121#032/*
1:::*2000 Rs.2"10
8/11/2019 Mega Issues a.R.2011-12 2012-13 Rto Multan 14.01.14(Direct Tax)
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+
11 mega issue a.r.2011-12 2012-13 rto multan (direct/indirect taxes) (f)