[XLS]download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/20121051410524516PendingCases.xlsx · Web viewTasleem Hussain 25.6.2005 Expiry of Bank Guarantee, recovery thereof. Leave is granted

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LIST OF PENDING CASES OF INCOME TAX, SALES TAX, FED AND CUSTOMS BEFORE SUPREME COURT OF PAKISTAN TITLE/

NAME OF

TAXPAYER

CPLA NO.

NAME OF THE

AOR

NAME OF ASC

DATE OF

INSTITUTION

ISSUE INVOLV

ED

WHETHER

LEAVE GRANTE

D

REVENUE

INVOLVED

STATION

M/S Hilal Fashion Garments (Pvt)

Ltd. Multan.

CP-5532/04

Miss. Tasneem

Amin 0321-

4797321

Asaf Fasiuddin Vardag

0302-4238963

26.03.2005

Selection of case for audit vide Para 9(a)(ii) of Board circular.

RTO Multan

M/S M.Saeed Butt C/O

Metal Manufacturing

Industries.

CP-3870/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

26.03.2005

Selection of case for audit vide Para 9(a)(ii) of Board circular.

RTO Multan

M/s Hyundai Motors

KIA Abdali Motors, Multan.

CP-4099/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

26.03.2005

Selection of case

for audit vide

Para 9(a)(ii) of Board

circular.

RTO Multan

M/S Malik

Ramzan & Co.

Multan.

CP-3869/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

26.03.2005

Selection of case

for audit vide


circular.

RTO Multan

M/S Ahmad Paper

Cone & Package

s.

CP-3871/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

26.03.2005

Selection of case

for audit vide


circular.

RTO Multan

6 0

7 0

8 0

9 0

10 0

M/S Life Pharmac

utical Co.

Multan.

CP-3210/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

26.03.2005

Selection of case

for audit vide


circular.

RTO Multan

M/S Rafi-uz-

Zaman 21-

Gulgasht Colony, Multan.

CP-3292/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

26.03.2005

Selection of case

for audit vide


circular.

RTO Multan

M/S Jamshed Hussain

Prop: Javed

Brothers Multan.

CP-3924/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

26.03.2005

Selection of case

for audit vide


circular.

RTO Multan

M/S Unique

Distributors Prop: Tamseel

Zahra Multan.

CP-3992/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

26.03.2005

Selection of case

for audit vide


circular.

RTO Multan

M/s Shamim

& Company Multan

CP-1552-L/04

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

11.03.2004

Selection of case

for audit vide


circular.

RTO Multan

11 ###

12 Granted 0

13 12.09.09 Granted 0

14 8.2.2010 0

15 235 Granted 0

M/S Ali Associates Prop.

Sh. Shahid Jamal

Katchery Chowk,

Multan.

1245-L/2009

Miss. Tasneem

Amin 0321-

4797321

Tasneem Qureshi

26.06.2009

Selection of cases under

para 9(a)(ii) of

Boards Circular No.7 of 2002 & deletion thereof.

RTO Multan

Mr. Shamshad-ul-Haq Member of AOP

M/S Lyallpur Straw Board, Jhang Road,

Faisalabad

CA No.2352/

06

Mir Adam Khan 0302-

8898503

Shahid Raza Malik 0300-

5867767

01-02-2005

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.

RTO Faisalab

ad

Z.A. Brother, Khadim

Ali Road, Sialkot.

CA 1913/20

09

MA Zaidi 0333-

5190613

Selection of case

for audit u/s 177

RTO Sialkot

Karamat Steel Re-Rolling vs RTO, Lahore

CPLA/2010

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

RTOs Lahore

RTO, Lahore vs M/s Bashir Sons Steel

14069/08

Miss Tasneem Ameen / A.H.Masood

Muhammad Ilyas Khan

16.07.2009

RTOs Lahore

16 235 Granted 0

17 0

18 1.6.2010 0

19 0

20 235 Granted 0

21 0

22 0

RTO, Lahore vs Good

Luck Flour Mills

17132/08


Muhammad Ilyas Khan

16.07.2009

RTOs Lahore

Al-Asif Sugar

Mills Ltd Vs Fed.

Of Pakistan

and others

CA 1474/20

07

Ch.Akhtar Ali

0345-9733063


0302-4238963

Excise Duty

RTOs Lahore

CIT vs Ehsanul Haq M/s

Faras Combine Marketin

g, M/s Kite

Thread Store &

M/s Anesa Kausar

CPLA NO.1183

-L to 1186-L/07, 1191-L/07 &

1214/07

Zafar Iqbal 0333-

2364515

Zafar Iqbal

RTOs Lahore

M/s. ReemRice Mills Lahore

CPLA NO.

1246-L/07-CPLA/2

010

Tasleem Hussain 0333-

9133426

Mohammad

Habib Qureshi 0300-

5900934

RTOs Lahore

CIT vs Barkat Steel and

others

14110/08


Muhammad Ilyas Khan

16.07.2009

RTOs Lahore

CIT Vs. Syeda Nahid Fatima

1279/L/2009

Miss. Tasneem

Amin 0321-

4797321

Mohammad Ilyas Khan 0300-

4824843-0321-

8428826.

RTOs Lahore

CIT Vs. Ch.

Mohammad

Khalid

1281/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

RTOs Lahore

23 0

24 0

25 Fpilot 0

26 0

27 Not 0

28 Not 0

29 535-K/06 Granted ###

CIT Vs. Ch.

Mohammad

Khalid

1282/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

RTOs Lahore

CIT Vs. Vanguard Books

435/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

05.10.2010

RTOs Lahore

531/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

11.10.2010

RTOs Lahore

CIT Vs. J.F.Enterprises

826/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

28.10.2010

RTOs Lahore

IQBAL SALMAN PASHA

CA 1192/2009 110-

K/09

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

15-01-2009

PROFESSIONAL UNDER

PARA 2B OF

PART-IV OF 1ST

SCHEDULE

RTO Karachi

IQBAL NAEEM PASHA

CA 1193/2009 111-

K/09

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

15-01-2009

PROFESSIONAL UNDER

PARA 2B OF

PART-IV OF 1ST

SCHEDULE

RTO Karachi

Republic Motors

Ltd.

A.S.K. Ghori 0333-

2135612

M. Fareed

16-06-2006

SHARES OF

ANOTHER CO.

RTO Karachi

30 530-K/06 Granted 29,000

31 600-K/09 Not 325,000

32 20-K/06 107 Granted 883,000

33 407-k/06 107 Granted 962,000

34 Not 0

35 CA 26/09 Not 0

36 Not 0

M/S ALLIED

GARMENT INDS. (PVT) LTD.

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

19-06-2006

35 & CLAUSE 125 OF

IT ORD’79

RTO Karachi

MECHTECH

ENGINEERING

S.Anwar Ali

Akhtar Ali

Mahmood 0300-8262695

30-06-2009

CLAUSE-9 OF

PART-IV OF 2ND

SCHEDULE

RTO Karachi

M/S. OMEGA

HOSIERTY MILLS

LTD

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

07-01-2006

RTO Karachi

NATIONAL

PRINTING &

PACKAGES LTD

A. R. Akhtar

A.R.AKHTAR

13-07-2007

RTO Karachi

AKBAR GUL

154-K/2008

NASRULLAH

AWAN

Syed Arshad Hussain

Shah 0321-

5248549

11-10-2008

PROVISISON OF

SECTION 151

RTO Karachi

M/s Hassan Associate (Pvt)

Ltd

NASRULLAH

AWAN

Mohammad

Habib Qureshi 0300-

5900934

29-11-2008

ENCASHMENT

F.E.B.C. BOND

RTO Karachi

Mohammad

Rashid

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

27-01-2009

PURCHASE &

SALES IN THE

NATURE OF

TRADE

RTO Karachi

37 0

38 272-K/08 Granted 9,000

39 373-K/09 Granted 349,000

40 373-K/09 Granted 223,000

41 373-K/09 Granted 300,000

M/S Sadiq Bros

Poultary Dealer. 6-Allied Plaza, Murree Road.

Rawalpindi

CRP 123 and 125 of 2009

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Facts of the case are that the tax payer

filed an appeal against

the order of

the assessin

g 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

RTO Rawalpin

di

EMKAY ENTERPR

ISES

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

02-02-2007

PROPORTIONATE INTERES

T EXPENSE

S

RTO Karachi

M/S NEW HAMRA RESTAURANT

A.S.K. Ghori 0333-

2135612

Malik Shakeel

ur Rehman 0333-

8145459

25-04-2009

Depreciation

RTO Karachi


A.S.K. Ghori 0333-

2135612

Malik Shakeel

ur Rehman 0333-

8145459

25-04-2009

Depreciation

RTO Karachi


A.S.K. Ghori 0333-

2135612

Malik Shakeel

ur Rehman 0333-

8145459

25-04-2009

Depreciation

RTO Karachi

42 U/S.22 Not 0

43 U/S.22 Not 649,000

44 U/S.22 Not 962,000

45 U/S.22 Not 129,000

HABIB ARKEDY

LTD

CA 283/2008 90-

K/07

A.S.K. Ghori 0333-

2135612

M. Fareed

26-11-2007

RTO Karachi

HABIB ARKEDY

LTD

CA 284/200

8 90-K/07

A.S.K. Ghori 0333-

2135612

M. Fareed

26-11-2007

RTO Karachi

HABIB ARKEDY

LTD

CA 285/2008 90-

K/07

A.S.K. Ghori 0333-

2135612

M. Fareed

26-11-2007

RTO Karachi

HABIB ARKEDY

LTD

CA 286/200

8 90-K/07

A.S.K. Ghori 0333-

2135612

M. Fareed

26-11-2007

RTO Karachi

46 Granted ###Pakistan thr.

Secy. Ministry

of Finance & others

Vs. Creek Marina (Pvt.) Ltd. & others

452-K/09 CA

937/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

25-04-2009

Violation of

provision of article 199(4)

(b) entertainment of constitut

ional petition, ordering status quo

without hearing

the petitione

r, ordernin

g tribunal

to decide

the case as per

directions by

curtailing period

of limitatio

n, granting stay of

RTO Karachi

47 Granted ###

48 Granted 0

49 Granted 0

Pakistan thr.

Secy. Ministry

of Finance & others

Vs. Creek Marina (Pvt.) Ltd. & others

453-K/09 CA

938/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

25-04-2009

Violation of

provision of article 199(4)

(b) entertainment of constitut

ional petition, ordering status quo

without hearing

the petitione

r, ordernin

g tribunal

to decide

the case as per

directions by

curtailing period

of limitatio

n, granting stay of

RTO Karachi

Zia Ullah and

others vs FOP

through MOF

CA 138/200

4

Raja Abdul

Ghafoor, 0321-

8550954

Ch. Ghulam Murtaza

Khan

Case unreported from

field formations. Case details

received from

Supreme Court.

Umar Farooq

and others vs

FOP through

MOF

CA 139/200

4

Raja Abdul

Ghafoor, 0321-

8550954

Ch. Ghulam Murtaza

Khan



received from

Supreme Court.

50 Granted 0

51 Granted 0

52 Granted 0

53 Granted 0

54 Granted 0

M/s MACPAC fillms vs FOP etc

CA 169/200

5

Ch.Akhtar Ali

0345-9733063

Syed Arshad Hussain

Shah 0321-

5248549



received from

Supreme Court.

RTOs/LTU,

Karachi

M/s MACPAC fillms vs FOP etc

CA 170/05

Ch.Akhtar Ali

0345-9733063

Syed Arshad Hussain

Shah 0321-

5248549



received from

Supreme Court.

RTOs/LTU,

Karachi

CIT VS. Nazir

Ahmed & Sons (Pvt)Ltd

CA 787/05

Sulaiman

Habibullah

Akhtar Ali

Mahmood 0300-8262695



received from

Supreme Court.

CIT Lahore

Vs. Javed Maqbool Ahmed Bhatti

CA 641/06 & CMA

2399/09

Raja Abdul

Ghafoor, 0321-

8550954


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Lahore

Vs. Muham

mad Aslam etc.

CA 642/06 & CMA

2400/09

Raja Abdul

Ghafoor, 0321-

8550954


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

55 Granted 0

56 Granted 0

57 Granted 0

58 Granted 0

59 Granted 0

CIT Lahore

Vs. Muham

mad Munir Akhtar

etc.

CA 643/06 & CMA

2401/09

Raja Abdul

Ghafoor, 0321-

8550954


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

RCIT Lahore & Others Vs. FOP

and others

CA 1072/06

AH Masood 0333-

4253463


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

Karachi Properiti

es Investm

ent Company Ltd Vs. CIT Kyc.

CA 976/07

Nasrullah Awan

Nasrullah Awan



received from

Supreme Court.

CIT VS. Khalid Textile

Mills Ltd

CA 1590/06

Nasrullah Awan

A.S.K. Ghori 0333-

2135612



received from

Supreme Court.

CIT VS. Karachi Electirc Supply

Corporation

CA 1591/06

Sulaiman

Habibullah

A.S.K. Ghori 0333-

2135612



received from

Supreme Court.

60 Granted 0

61 Granted 0

62 Granted 0

63 Granted 0

64 Granted 0

CIT VS.Gulist

an Textile

Mills Ltd

CA 1592/06

MS Khattak 0333-

5123875

Shamoon Ahmad

Bajwa



received from

Supreme Court.

CIT VS.Gul Ahmed Textile

Mills Ltd

CA 1593/06

Sulaiman

Habibullah

Akhtar Ali

Mahmood 0300-8262695



received from

Supreme Court.

CIT VS.Mehr

an International Ltd.

CA 1595/06

Sulaiman

Habibullah

A.S.K. Ghori 0333-

2135612



received from

Supreme Court.

CIT Karachi

VS.A.N.Z Grindlays Bank

CA 1958/06

Raja Abdul

Ghafoor, 0321-

8550954

Akhtar Ali

Mahmood 0300-8262695



received from

Supreme Court.

LTU Karachi

Gryas Leasing

Ltd Lahore Vs. IAC

CA 2356/06

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549



received from

Supreme Court.

65 Granted 0

66 Granted 0

67 CA 08/07 Granted 0

69 Granted 0

70 Granted 0

Kohinoor Energy Ltd Vs.

CIT Islamaba

d

CA 2652/06,

to 2654/06

AH Masood 0333-

4253463

M. Iqbal Vehniwal



received from

Supreme Court.

M/s. Cresent Investment Bank Lahore Vs. CIT

CA 2770/06

to 2772/06

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549



received from

Supreme Court.

Fancy Foundati

on Vs. CIT Kyc.

Nasrullah Awan

Suleman Pasha



received from

Supreme Court.

CIT Peshawa

r Vs. Waheed Hafeez Oil & Ghee Mills

CA 1216/07

Raja Abdul

Ghafoor, 0321-

8550954

Ejaz Muham

mad Khan



received from

Supreme Court.

RTO Peshawa

r

CIT Peshawar Vs. Pan

Asia Food

Industries

CA 1217/07

Raja Abdul

Ghafoor, 0321-

8550954

Syed Zafar Abbas Naqi



received from

Supreme Court.

RTO Peshawa

r

71 Granted 0

72 Granted 0

73 Granted 0

74 Granted 0

75 Granted 0

Fresco Sweet meat

mart Vs. CIT

Karachi

CA 858/07

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549



received from

Supreme Court.

RTO Karachi

CIT Peshawa

r Vs. Venus

Carpets (Pvt) Ltd

CA 935/07

Ch.Akhtar Ali

0345-9733063

Mohammad Bilal, 0300-

8566966



received from

Supreme Court.

RTO Peshawa

r

CIT Peshawa

r Vs. Batagram Floor

Mills Ltd

CA 936/07

Raja Abdul

Ghafoor, 0321-

8550954

Haji M. Zahir Shah



received from

Supreme Court.

RTO Peshawa

r

CIT Peshawar Vs. S.S. Ghulam Hussain

Ltd

CA 937/07

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954



received from

Supreme Court.

RTO Peshawa

r

Teejays Exclusive (Pvt) Ltd Vs. CIT and others.

CA 1145/07

Ch.Akhtar Ali

0345-9733063


8566966



received from

Supreme Court.

76 Granted 0

77 Granted 0

79 Granted 0

80 Granted 0

81 Granted 0

CIT Peshawa

r Vs. Ashraf

Industries (Pvt)

Ltd

CA 1441/07 & CMA 666/08

Raja Abdul

Ghafoor, 0321-

8550954

Haji M. Zahir Shah



received from

Supreme Court.

RTO Peshawa

r

PIDC Vs. CIT and others

CA 1575/07

A.S.K. Ghori 0333-

2135612


0302-4238963



received from

Supreme Court.

CIT vs Faran Sugar

Mills Ltd.

CA 1131/20

08

Mehr Khan Malik

A.S.K. Ghori 0333-

2135612



received from

Supreme Court.

LTU Karachi

CIT vs Abdul

Mateen (Partner)

A.F. Ferguson and Co.

CA 327/200

8 to 381/200

8

Suleman Habibull

ah



received from

Supreme Court.

Pakistan National Shipping Corporat

ion Karachi vs CIT

Karachi

CA 402/200

8 and 403/200

8

Ch.Akhtar Ali

0345-9733063


0302-4238963



received from

Supreme Court.

82 Granted 0

83 Granted 0

84 Granted 0

85 Granted 0

86 Granted 0

Squibb Pakistan Pvt. Ltd. Vs CIT

CA 622/200

8 and 623/200

8

Raja Abdul

Ghafoor, 0321-

8550954

Mohammad

Habib Qureshi 0300-

5900934



received from

Supreme Court.

CIT Multan

Vs. Mujahid Enterpris

es

CA 826/200

8

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTO Multan

CIT Lahore

Vs. Yousaf Sugar

Mills Ltd.

CA 1060/2008 and

1061/2008

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Lahore Vs D.G. Khan

Cement Ltd.

CA 1062/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Lahore

vs Nishat Mills Ltd.

CA 1064/2008 and

1065/2008

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

87 Granted 0

88 Granted 0

89 Granted 0

90 Granted 0

91 Granted 0

CIT Lahore

Vs. Medipak

Ltd.

CA 1066/20

08 , 1076/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Lahore

Vs J.W.D. sugar

Mills Ltd.

CA 1067/20

08, 1074/2008 and

1075/2008

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Vs Tandlian

wala Sugar

Mills Ltd

CA 1068/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

LTU Lahore

CIT vs Chaudhary Sugar Mills Ltd

CA 1069/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

LTU Lahore

CIT Lahore

Vs Hussain Sugar

Mills Ltd.

CA 1070/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

92 Granted 0

93 Granted 0

94 Granted 0

95 Granted 0

96 Granted 0

CIT Lahorre Vs Prime Commercial Bank

Ltd.

CA 1077/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Lahore Nazim Poly

sacks Pvt Ltd.

CA 1078/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT vs Ravi

Alkalies Ltd

CA 1079/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Lahore

Vs Super Plastic

Door and Windo

Pvt Ltd

CA 1080/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Lahore

Vs Olympia Synthetic Pvt Ltd

CA 1081/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

97 Granted 0

98 Granted 0

99 Granted 0

100 Granted 0

101 Granted 0

CIT vs Genertec

h Pakistan

Ltd

CA 1082/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

CIT Lahore

vs Olympia Power Ltd.

CA 1083/20

08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Lahore vs S.K.

Spinning Mills Pvt

L td

CA 1092/20

08

AH Masood 0333-

4253463


4824843-0321-

8428826.



received from

Supreme Court.

RTOs Lahore

CIT Sialkot

vs Dawn Sports Pvt Ltd

CA 1094/20

08

AH Masood 0333-

4253463


4824843-0321-

8428826.



received from

Supreme Court.

RTO Sialkot

CIT Sialkot

vsAnwar Khawaja Industrie

s Pvt. Ltd.

CA 1095/20

08

AH Masood 0333-

4253463


4824843-0321-

8428826.



received from

Supreme Court.

RTO Sialkot

102 Granted 0

103 Granted 0

104 Granted 0

106 Granted 0

107 Granted 0

CIT Sialkot

Vs Grays Of

Cambridge Pak Ltd.

CA 1096/20

08

AH Masood 0333-

4253463


4824843-0321-

8428826.



received from

Supreme Court.

RTO Sialkot

CIT Multan vs Sh. Asghar

Mahmoor

CA 1102/2008 and CMA

223/2009

(Ratification) a/w/

CA 778/200

5 etc

AH Masood 0333-

4253463


4824843-0321-

8428826.



received from

Supreme Court.

RTO Multan

CIT Lahore Everst

Pakages Lahore

etc

CA 1537/20

08

AH Masood 0333-

4253463


0302-4238963



received from

Supreme Court.

RTOs Lahore

CIT vs Muham

mad Hussain Ahmed

Dawood

CA 907/200

9

A.S.K. Ghori 0333-

2135612

Nadeem Sheikh 0321-

9450258



received from

Supreme Court.

CIT Karachi vs Poly

Propylene

Products Ltd

Karachi

CA 849/200

9


9133426

Mohammad

Habib Qureshi 0300-

5900934



received from

Supreme Court.

108 Granted 0

109 Granted 0

110 Granted 0

111 Granted 0

112 Granted 0

Noble Pvt Ltd

FBR and Others

CA 850/200

9

A.S.K. Ghori 0333-

2135612


8566966



received from

Supreme Court.

CIT vs Imtiaz and Co Karachi

CA 886/200

9

A.S.K. Ghori 0333-

2135612

Mohammad

Habib Qureshi 0300-

5900934



received from

Supreme Court.

Pirani Engineer

ing vs FBR and others

CA 910/200

9

A.S.K. Ghori 0333-

2135612


0302-4238963



received from

Supreme Court.

CIT Peshawa

r vs NWFP Forest

Development

Peshawar

CA 1154/20

09

MS Khattak 0333-

5123875

Syed Arshad Hussain

Shah 0321-

5248549



received from

Supreme Court.

RTO Peshawa

r

Systems Research Pvt Ltd

vs CIT Islamaba

d

CA 1222/20

08 to 1224/20

08

MA Zaidi 0333-

5190613

Qazi M.Naee

m, Arshad shah



received from

Supreme Court.

RTO Islamaba

d

113 Granted 0

114 ###

115 608-K/09 Granted ###

116 0

117 0

M/S Prime Dairies

Ice Cream Ltd. vs

CIT

CA 1998/20

02 to 2005/20

02

Ch.Akhtar Ali

0345-9733063


8566966



received from

Supreme Court.

Southern electric Power

Company

CA NO.2152

/2009

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

12.12.2009

The set off of

business losses against

the interest income beyond

the ambit of exempt income.

Granted LTU Islamaba

d

Jakey Textile

Mills Ltd.

S.ANWAR ALI

Akhtar Ali

Mahmood 0300-8262695

07.11.2009 Asstt U/s

62 agaisnt

issuance notice

U/s. 56, 13(1)(D) r/w 13(2)

of IT ORD’79

RTO Karachi

CIT and another vs BISE Rwp

CP 323/201

0

Ch.Akhtar Ali

0345-9733063


0302-4238963

Withholding tax

RTO Rawalpin

di

CBR and another

vs WAPDA, WAPDA house

Lahore

CA 1033/20

04

Raja Abdul

Ghafoor, 0321-

8550954

Izhar ul Haq

Sheikh 0300-

8436374

RTOs Lahore

118 0

119 0

120 0

121 0

CBR and another


Lahore

CA 1034/20

04

Raja Abdul

Ghafoor, 0321-

8550954

Izhar ul Haq

Sheikh 0300-

8436374

RTOs Lahore

CBR and another


Lahore

CA 1035/20

04

Raja Abdul

Ghafoor, 0321-

8550954

Izhar ul Haq

Sheikh 0300-

8436374

RTOs Lahore

CBR and another


Lahore

CA 1036/20

04

Raja Abdul

Ghafoor, 0321-

8550954

Izhar ul Haq

Sheikh 0300-

8436374

RTOs Lahore

CBR and another


Lahore

CA 1037/20

04

Raja Abdul

Ghafoor, 0321-

8550954

Izhar ul Haq

Sheikh 0300-

8436374

RTOs Lahore

122 Granted 0

123 0

CIT Peshawar vs DG NWFP

Employees social security institutio

n

CA 545/2010 in CP

1217/2009

G.N.Gohar

Farhat Nawaz Lodhi 0321-

5179204

Department plea is that

the taxpayer is not an NPO as it

is neither covered u/s 2(14)

not clause 94 of

part-I of the

Second Schedule and that it did not fulfil the requirements of clause

62 of the part-I of

the Second

Schedule.

RTO Peshawa

r

CIT vs M/s

Babar Flour MIlls

CMA 1746/2011 IN CP 1079/20

10

Mir Adam Khan 0302-

8898503


5867767

124 2004 Granted ###

125 2004 Granted ###

Fauji Sugar Mills.

CPSLA No.984/0

4 in C.A.No. 250/200

1

Ch.Akhtar Ali

0345-9733063

Umer Mahmood Kasuri, Maham

mad Bilal

Inadmissible

input tax was

claimed by the

party on purchase

s but during

the period

for which input tax

was claimed,

sugar was

exempted from sales tax.

LTU Lahore

Malik Board & Paper Mills.

CPSLA No.982-4/L/04 in W.P.No.1628/03

CA 429/200

6

Mazhar Ali B.

Chohan

Ahmar Bilal Soofi 0300-

8451139

The Departm

ent collected

the record

from the registered person

under Section

38 of the Sales

Tax Act, 1990. The

registered person challanged the action taken under

Sectioin 38 of the said Act before

the High Court

and the Court

decided Writ

Petition in favor

LTU Lahore

126 2005 Granted ###

127 2005 Granted ###

Fauji Sugar Mills.

CA # 1348/06 in CPLA No.866-L/20056

in C.A.No.03/2002

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Sugar not

exported liable to central excise duty

under SRO

455(1)/96 dated 13-6-96 issued under

Section 12-A of

the Central Excise Act,

1944.

LTU Lahore

Abdullah Sugar Mills

CPLA No.819-L/05 in

CA No.169/2001 CA 1450/20

06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Exported sugar to India via

land route

without paying central excise

duty and sales tax

and obtained

duty drawback @ Rs. 4500

P.M.Ton of

exported sugar along

with on the

import of chemical

s and packing material used in

the manufacture of sugar.

However

LTU Lahore

128 2005 Granted ###Abdullah Sugar Mills

CPLA No.820-L/05 in

CA No.170/2001 CA 1451/20

06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


land route


duty and sales tax

and obtained


P.M.Ton of

exported sugar for

the import of chemical



However, under

SRO

LTU Lahore

129 2005 Granted 525,600Brother Sugar

Mills Ltd.

CPLA No.818-L/05 in CA.No.167/01

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


land route


duty and sales tax

and obtained


P.M.Ton of

exported sugar for




However, under

SRO

LTU Lahore

130 2005 Granted 489,600Brother Sugar Mills

CPLA No.817/L/05 in CA No.166/2

001

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


land route


duty and sales tax

and obtained


P.M.Ton of

exported sugar for




However, under

SRO

LTU Lahore

131 2005 Granted ###Fauji Sugar Mill.

CPLA-No.814-L/2005

in C.A.No.1

63/01

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


land route


duty and sales tax

and obtained


P.M.Ton of

exported sugar for




However, under

SRO

LTU Lahore

132 2005 Granted ###Haseeb Waqas Sugar Mills

CPLA No.816-L/05 in

CA No.165/2001, CA 1446/2006 and

CA 147/200

6

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


land route


duty and sales tax

and obtained


P.M.Ton of

exported sugar for




However, under

SRO

LTU Lahore

133 2005 Granted 433,250

134 2001 Granted 116,972

Shabbir Tiles &

Ceramics

CA # 1444-

51/06 in CPSLA

No.813/L/05 in

C.A.No.162/01

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


land route


duty and sales tax

and obtained


P.M.Ton of

exported sugar for




However, under

SRO

LTU Lahore

Pakistan Services Ltd(P.C. Hotel)

CPLA No.3981/L/2001 in Writ Petition No.12187/94 CA 1015/2003 and

1016/2003

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Rooms given on

rent basis to

its employe

es as part of

their pay and

service package without

payment of excise duty.

LTU Lahore

135 2001 Granted 478,733

136 2004 636,486

Deputy Collector C&B ST Lahore

Pakistan Services Ltd.(P.C. Hotel)

CA # 1014-

16/03 in CLA

No.3982/L/2001

in W.P.No.12039/94

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Rooms given on

rent basis to

its employe

es as part of

their pay and



LTU Lahore

Maher Food Ind.

CPSLA No.2152/

04 in Writ

P.No.12641/99

AH Masood 0333-

4253463


8451139

Wrong classifica

tion of flavoured milk

resulted in

evasion of

Central Exice

duty.Flavoured

milk has been

held to be

classifiable

under PCT

Heading 22.02 of the first schedule

of Central Excise Act,

1944.

LTU Lahore

137 2008 ###M/s Rupali

Polyester

CA 1997/98 CRP #

08/08 & CPLA #

MS Khattak 0333-

5123875

S.M. Khattak & Sh.

Izhar ul Haq & Raja

Mohammad

Bashir

The registered person

had under valued

polyester chips

and mis-declared the sale price of

pre-oriented yarn and Polyester staple

fibre and synthetic filament

yarn. The

department

issued show cause

notices. The

registered person filed W.P before Lahore High

LTU Lahore

138 2009 ###

139 ### 0

M/s Wak LTd.

CP 718-L/2009 & CPLA #

893-L/2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

The registered person during

the period 7-1993 to 6-1999

imported huge

quntity of liq.

Petroleum Gas

and afterrepacking/ refilling

the same

into 11.8 kgs and 45 kgs. Cylinder

s at factories

sold it out in the

market without

payment of

central excise

LTU Lahore

Abbass Engineering Ind

(Pvt) Ltd.

C.No. 1(97)LTU/ST&CE/Legal/200

4/CPLA # 134/05

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

challanging

Chapter 12 of

Special Procedur

e for Steel

Melter and Re-roller

announced vide

SrO 484/04

dt 12/06/04

LTU Karachi

140 13.02.07 Granted ###

141 20.03.07 0

142 ### ###

143 15.04.09 ###

Abbot Laborato

ries Pakistan

Ltd

1(357)LTU/

ST&Ce/Legal/04STR142/

05 CPLA

92/07

CA 981/200

K A Wahab

Inadmissible

Input Tax on Closing Stock

LTU Karachi

Adam Lubrican

t

CA 974 of 2007

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

CED on Lubricati

ng Oil supplied in bulk

LTU Karachi

Amreli Steels

(Pvt) Ltd

C.No. 1(89)LTU/ST&CE/Legal/200

4/CPLA # 133/05

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

challanging

Chapter 12 of

Special Procedur

e for Steel

Melter and Re-roller

announced vide

SRO 484/04

dt 12/06/04

LTU Karachi

Barrett Hudgson

(Pak) Ltd

1(33)LTU/

ST&FE /Legal/BH/09 OIA No

62/2000 SSTA

22/2000 CPLA 363-K /2009

Mazhar Ali B.

Chohan

Shakeel Ahmed

Inadmissible


LTU Karachi

144 28.01.06 ###

145 15.04.09 0

146 25.04.08 Granted ###

147 20.12.06 ###

Dada Bhoy

Cement Ind

LawCell(180ST/Dada

Bboy/02 SSTA

158/2002

DT22.11.05

CPLA 98 & 99 /2006

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

LTU Karachi

Glaxo Wellcom

e Pakistan

1(02)LTU/ST&FE/Legal/

GSK/08 STRA 58/07 CPLA /2009

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

Sales tax on

closing stock, Scrap,

supplies of

21.03.02

LTU Karachi

Collector of Sales Tax &

Federal Excise, L.T.U.

Vs.Hilton Pharma

(pvt) Ltd.

CA.No 1311/20

08

A.S.K. Ghori 0333-

2135612

Aqeel Ahmed Abbasi

Inadmissible


LTU Karachi

International

Brand Limited

CPLA No. 06

SSTA

No.31/01 27.09.06

AT 01/00 dt 7.10.00 OIA

No. 748/99

30.11.99 OIO

100/99 14.9.99

1(43)LTU/ST&CE/HC/

KA Wahab 0213-

5693019

Shakeel Ahmed

Wrong adj of

input tax which should have been

claimed u/s 66

LTU Karachi

148 13.02.07 Granted 2,308,000

149 30.05.06 ###

150 13.02.07 Granted 233,000

151 ### Granted 0

152 20.03.07 Granted 0

Johnson &

Johnson

1(338)LTU/

ST&CE/Legal/03STR140 /

/05 29.11.06

CPLA 91K/07

CA 980/200

7

K A Wahab

Inadmissible


LTU Karachi

CIR (one -I)

Karachi vs M/s BOC

Pakistan Ltd.

Karachi

CP No 668-K of

2011

Ghulam Qadir Jatoi

Muhammad

Saleem Mangrio

S.T not paid on supplies

of nitrous oxide

claimimg

exemption

Leave granted

vide order dated

23.9.2011

LTU Karachi

Merck Sharp & Dhome

1(273)LTU/

ST&CE/Legal/

03/STR172//

05 29.11.06 CPLA 93K/07

CA 982/200

7

K A Wahab

Inadmissible


LTU Karachi

Pak Suzuki Motors

(Pvt) Ltd

1(19)Law/Pak

Suzuki/STE/2001SSTA # 214/01CPLA # 798//05

CA 515/200

6

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

Refund claimed

and Demand of Sales Tax on

stock u/s 59 of the

Act, 1990

LTU Karachi

Pakistan State Oil

1(59)LTU/ST&FE/LEGAL

CA 934/07,

CPLA 566/06,

CA 934/.07 CERA

55/06(SHC)

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

LTU Karachi

153 26.05.08 Granted ###

154 20.03.07 0

155 ### ###

156 10.10.06 0

Pakistan State Oil

1(1)ltu/st&ce/Leg/03

STA 12/2004

OIA77/0

2 OIO157/01 STRA 240/06 CPLA

286k/08 CA

1780/2008

A.S.K. Ghori 0333-

2135612


8451139

M/s PSO did not

pay sales tax against advnces received

from their

customer on the relevant period,

Colector adj

orderd vide OIO 157/01

dt 31.12.01

to recover add tax.

R/p preffere

d an appeal

No. 77/02 before

Appellate

Tribunal which

was also

LTU Karachi

Petro Mark

(pvt) ltd.

14(28)Tech/CD/

AH/01 CPLA NO 519/06

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

CED on Lubricati

ng Oil supplied in bulk

LTU Karachi

Philips Electrical

Ind.

1(152)LTU/

ST&CE/Legal/02CPLA # 675/200

5SSTA # 24/2004

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

Inadmissible

Input Tax

(Spare Parts)

LTU Karachi

Premier Insuranc

e Corporat

ion

1(145)LTU/

ST&CE/Legal/04SCEA # 263/200

1

KA Wahab 0213-

5693019

Shakeel Ahmed

Refund claimed

on excess

CED deposite

d in Govt.

Exchequer

LTU Karachi

157 31.01.06 Granted ###

158 10.04.09 Granted 0

159 15.04.09 0

160 06.06.07 Granted ###

161 29.01.09 307,000

Qasim Internati

onal Containe

rs Terminal Pakistan Limited

1(298)LTU/

ST&CE/Legal/03 STRA

81/2006 cpla

588k/06 CA 280/200

8

K A Wahab

Further tax on service render

at terminal

LTU Karachi

Reckitt & Colman

1(93)LTU/ST&CE/LEGAL/

2005

OIA#

573/98 STRA 46/07 CA

890/200

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

Sale tax was not charged

on supplies of Dettol

LTU Karachi

FBR & another

Vs. Reckitt

Benkiser Pakistan

Ltd.

1(34)LTU/ST&CE/LEGAL-

C/2009

OIA#

573/98 CP

608/07 CP 869/

2009

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Re opening of ADRC order by Court

LTU Karachi

Shabbir Tiles &

Ceramics

1(41)LTU/ST&CE/Legal/04

CPLA No 375-

k/07CA No.

307/2008

KA Wahab 0213-

5693019

K A Wahab

undeclared sales

& production. Raid

and seizure

LTU Karachi

Collector of Sales Tax &

Federal Excise vs M/s Wyeth

Pakistan Limited

CP 246/200

9

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

inadmissible

input tax of Raw

material destroye

d and further

not used for

taxable supplies

LTU Karachi

162 ###

163 Granted ###

M/s Nishat

Mills Ltd, Fsd

2738-L/03

Muhammad

Aslam

Izhar ul Haq

Sheikh 0300-

8436374

04.01.2003

Department filed appeal in the issue whereas

M/s Nishat Mills

adjusted input tax

on furnance

oil but did not

pay sales tax

on electricity which they put to use in

other manufac

turing units.

RTO Faisalab

ad

M/s Ihsan

Yousuf Textile Mills

1711-L/03 CA

426/2006

Tanweer Ahmad 0323-

4359130


8451139

10.07.2003

The Collectorate filed appeal against

the judgmen

t of Lahore High

Court in W.P. No. 19482/0

2

RTO Faisalab

ad

164 Granted 0M/s Riaz Sajjad

Polypropylene

2705-L/03 CA

1303/2006

Chaudhry

Muhammad

Aslam Chatha

Izhar ul Haq

Sheikh 0300-

8436374

04.11.2003

The Lahore High

Court decided the case against

the department with reference of writ petition

No. 19482/0

2 in which

read u/s 38, 40 and 40-A, illegal

and without lawful

authority.

RTO Faisalab

ad

165 313-L/06 Granted 0M/s ARK Textile

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

23.02.2006

The Collectorate filed appeal against

the judgmen

t of Lahore High

Court in W.P. No. 10909/05 on the points

that the resumpti

on of records seizer of docume

nts preparation of list

and complian

ce of provision

s of section 38, 40

and 40A of the Sales

Tax Act,

RTO Faisalab

ad

166 0

167 1766/03 0

M/s Nishat

Mills Ltd

1316-L/00

Sheikh Masood Akhtar

Izhar ul Haq

Sheikh 0300-

8436374

27.11.2000

The registered person did not made

payment of sales tax to cotton ginners on the

purchase of

ginned cottonin

time. High

Court in Writ

petition No.

27721/99

declared that the rule 5 &

6 of Special

Procedure for

Ginning Industry Rules,

1996 are ultra

RTO Faisalab

ad

M/s Ihsan

Yousaf Textile Mills

Muhammad

Aslam

Izhar ul Haq

Sheikh 0300-

8436374

01.06.2003

Duirng audit it

was observed that

the unit was

claiming wastage

upto 28% from

yarn to made ups

which was for

high then the normal

ratio i.e. 8%.

RTO Faisalab

ad

168 granted 0

169 409-L/09 24.03.09 0

M/s XEN Shahpur Division

1638-L/09 CA

493/2011

Mian Ghulam Hussain

Izhar ul Haq

Sheikh 0300-

8436374

05.11.2008

The case invoices recovery

of Rs. 11.245 million

declared on

amount of

difference in

purchase and

supply value during

audit for the

period 07-2001 to 06-2005

RTO Faisalab

ad

M/s Tanveer Weaving Pvt Ltd

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

The case invoice

recovery of Rs. 1.076 million agaisnt

suppression of

sales on supply of RP bags,

paper cones and

adjustment of

input tax against

fake invoices.

RTO Faisalab

ad

170 847/99 0

171 0

172 200-L/03 M. Aslam 0

173 0

M/s Sitara Textile

Industry

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

01.05.1999

Inadmisisble

adjustment of input and

understating the value of supplies

RTO Faisalab

ad

M/s Amin Brothers

983to 993

Mahmoodul Islam

042-2731196

8

Izhar ul Haq

Sheikh 0300-

8436374

31.11.2002

The Civil Petition

has been filed to ascertai

n whether the sales

tax is leviable on coal

mines or not.

RTO Faisalab

ad

M/s Tandlian

wala Sugar Mills

Izhar ul Haq

Sheikh 0300-

8436374

10.01.2003

Non payment

of further

tax. Sales

declared at low price,

inadmissible

input adjustm

ent.

RTO Faisalab

ad

M/s Tandlian

wala Sugar Mills

3173-L/03

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

01.06.2003

The respondent party challenged the audit

before in certain

of section 25(2) of

Sales Tax Act, 1990.

RTO Faisalab

ad

174 ###

175 ### ###

M/s Chanar Sugar Mills

2837-L/03

Sheikh Salah-ud-Din

Izhar ul Haq

Sheikh 0300-

8436374

01.12.2003


used baggas

as a house

consumption and did not pay the

sales tax .

RTO Faisalab

ad

Collector Customs

Sales Tax &

Central Excise Vs. Haji Moham

mad Younus Sugar Broker

(Respondent)

C.A 1791/20

05

Shakeel Ahmed

Mazhar Ali

Chohan

Value addition

/ adjustment of

inadmissiable input tax.

Granted on

22.12.2005

RTO Hyderab

ad

176 ### ###

177 Aug-08 ###

Habib Sugar Mills

(Respondent)

CP 605-K/06 CA 1443/20

07

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

The Sugar

mill paid sales tax

on "sprit"

assessed on the price

without addition

of provinvial excise

duty leviable thereon. Resulted

short assessm

ent of sales tax

and succeeded to get the High

Court order in

their favour.

The departm

ent failed

CPSLA in

Granted on

01.08.2007

RTO Hyderab

ad

M/s Sukkur

Beverages

(Respondent)

CP No. 485/08

CA 1264/20

08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Non-payment

of further tax on goods

supplied to the

un-registere

d persons.

Granted on

16.09.2008

RTO Hyderab

ad

178 Jul'07 ###

179 No ###

Al-Abbas Cement Industries Ltd. vs

Add. Colector

Sales Tax and CE Hyd

CP No.505-

K/07

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

Abnormal

wastage during

manufacturing

cement resulting in short

payment of CE

duty Rs. 6.863

million. The

Tirbunal vide its

judgment dated 06-12-2006, upheld

the order. The

Hon'ble High Court also

dismissed the Ref.

Application dated 22-05-

RTO Hyderab

ad

M/s Altechni

que Corporat

ion of Pakisan, Islamaba

d

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437

21.08.20

09

whether process

of Gamma Sterilizat

in of Medical Products

i.e syrenges

falls in the

domain of

Manufacture

under section 2(16) of

STA 1990

RTO Islamaba

d

180 2008 ###

181 Granted ###

182 5.6.2008 Granted 187,000

M/S. Great Sea

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

This is a case of declaring lower valuation of the drums

manufactured by them for National Refinery for the

purpose of

payment of

central excise duty.

The case was

detected by the

team of Director

ate General

of Inspectio

n and Internal Audit,

karachi. Earlier

RTO Karachi

M/S Adam Sugar Mills.

CA-39/07

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

26.12.2006

Interpretation of section 38,40& 40A of Sales

Tax Act 1990.

RTO Multan

Collector Sales

Tax VS M/s

Mehar Coton

Ginnging

CA 1834/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding

interpratation of time bar appeal decided by the high

court u/s 29(2)(5)

of limitation act, 1908.

RTO Multan

183 5.6.2008 Granted ###

184 5.6.2008 Granted ###

185 5.6.2008 Granted ###

Collector, Sales Tax V/s

M/s Data Steel Pipe Inds., etc.

CA 1835/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan


M/s Iqbal Model

Factory etc.

CA 1836/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan


M/s Rehman Enterprises etc.

CA 1837/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan

186 5.6.2008 Granted 106,000

187 5.6.2008 Granted 222,200

188 5.6.2008 Granted ###


M/s United

Packages

Industries etc.

CA 1838/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan


M/s Diamond Agencies

etc.

CA 1839/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan


M/s Rehman Habib (Pvt.) Ltd..,

CA 1840/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan

189 5.6.2008 Granted 190,000

190 5.6.2008 Granted ###

191 5.6.2008 Granted 18,000


M/s Rawal Cotton Inds., etc.

CA 1841/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan


M/s Khawaja Bashir Ahmed & Sons

etc.

CA 1842/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan


M/s Hyesons

Sugar Mills etc.

CA 1843/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan

192 5.6.2008 Granted 727,000

193 CA 92/09 6.6.2008 Granted ###

194 28.05.08 Granted 124,000

195 28.05.08 Granted 187,000

Collector, Sales Tax V/s M/s Five

Star Corporation etc.

CA 1844/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Regarding


court u/s 29(2)(5)


RTO Multan


M/s Bismillah Cotton Factory

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Appeal filed for interpratation of section 3(3) of

sales tax act,

1990 read with SRO-

1271(1)/96 dated 10.11.19

96

RTO Multan


M/s Joyia Sadat Cotton

CPLA NO.401-

L/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Appeal filed for interpratation of section 11(4) & 36 of

sales tax act,

1990.

RTO Multan


M/s Joyia Sadat Cotton

CPLA NO.402-

L/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


sales tax act,

1990.

RTO Multan

196 28.05.08 Granted ###

197 10.12.04 Granted ###

198 10.12.04 Granted 0

199 30.04.07 Granted 99

200 30.04.07 Granted ###


M/s Qadir Agro

Industries.

CPLA NO.403-

L/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


sales tax act,

1990.

RTO Multan

Collector, Sales Tax V/s M/s Wel

Agro Wise

CA-2406/06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Appeal filed for interpratation of section

38, 40 & 40(A) of sales tax

act, 1990.

RTO Multan


M/s Burhan

Chemicals

CA-2408/06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374



act, 1990.

RTO Multan


M/s Farmer Future

Ltd.

CPLA NO.852-

L/07

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374



act, 1990.

RTO Multan


M/s Fatima

Farming Care

CPLA 853-

L/07

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374



act, 1990.

RTO Multan

201 CA-1440 27.27.06 Granted 0

202 CA-1441 27.27.06 Granted 0

203 CA-1442 27.27.06 Granted ###

204 CA-1443 27.27.06 Granted ###

205 27.06.09 Granted ###

206 27.06.09 Granted ###


M/s Zikeriya Enterpris

es

Ijaz Muham

mad Khan

Izhar ul Haq

Sheikh 0300-

8436374



act, 1990.

RTO Multan


M/s Multan Steel

Spring

Ijaz Muham

mad Khan

Izhar ul Haq

Sheikh 0300-

8436374



act, 1990.

RTO Multan


M/s Noshahi Cotton Ltd.,

Ijaz Muham

mad Khan

Izhar ul Haq

Sheikh 0300-

8436374



act, 1990.

RTO Multan


M/s Amna

Weaving

Ijaz Muham

mad Khan

Izhar ul Haq

Sheikh 0300-

8436374



act, 1990.

RTO Multan

Collector F.E VS

M/S Multan

Beverages

CPLA 1096-L/0

9

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Refund claimed under SRO-

243(1)/1994

RTO Multan

Collector F.E VS

M/S Leghari Beverag

es.

CPLA 1097-L/0

9

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Refund claimed under SRO-

243(1)/1994

RTO Multan

207 27.03.04 Granted ###

208 ###

209 0

210 ###

211 0

Collector F.E VS

M/S Holiday

Inn

CA 1304-L/0

6

Haji Muham

mad Rafi Siddiqui

Izhar ul Haq

Sheikh 0300-

8436374

Evasion of

special excise duty

during

1996-97

RTO Multan

Pakistan through Chairma

n Revenue Division & others Vs: M/S

Gul Cooking

Oil

Civil Appeal

No.130/2000 in Civil

Petition No.182-

P/02 CA.No.130/09

MS Khattak 0333-

5123875

Attorney General

for Pakistan

11.4.2002

Extension of

Sales Tax Act,

to FATA/PA

TA

Granted on

27.01.2009

RTO Peshawa

r

Collector Customs, etc. Vs:

PATA Package

s

Civil Appeal


Petition Mo.375/

2002

MS Khattak 0333-

5123875

Attorney General

for Pakistan

23.8.2002

Extension of

Sales Tax Act,

to FATA/PA

TA

Granted on

27.01.2010

RTO Peshawa

r

Collector Vs:

Allied Rubber

Civil Appeal


Petition No.585/2

003 CA.No. 132/09

MS Khattak 0333-

5123875

Attorney General

for Pakistan

19.8.2003

Extension of

Sales Tax Act,

to FATA/PA

TA

Granted on

27.01.2011

RTO Peshawa

r

Collector of

Customs,

Peshawar Vs: M/S Malakand Oil & Ghee

Civil Appeal

No. 133/2009 in Civil Petition

No.26/2005

MS Khattak 0333-

5123875

Attorney General

for Pakistan

13.01.2005

Extension of

Sales Tax Act,

to FATA/PA

TA

Granted on

27.01.2012

RTO Peshawa

r

212 0

213 ###

214 0

215 0

216 ###



Taj Vegetabl

e Oil Processing Unit (Pvt.) Ltd.

Civil Appeal


Petition No.1616/

2005

MS Khattak 0333-

5123875

Attorney General

for Pakistan

20.4.2005

Extension of

Sales Tax Act,

to FATA/PA

TA

Granted on

27.01.2013

RTO Peshawa

r

Govt of Pakistan through Secretar

y Revenue Division Vs: M/S Afridi

Polypropolene

Civil Appeal


Petition No.

1745/05

MS Khattak 0333-

5123875

Attorney General

for Pakistan

20.4.2005

Extension of

Sales Tax Act

to FATA/PA

TA

Granted on

27.01.2010

RTO Peshawa

r

Collector of

Customs &

Central Excise & others Vs: M/S

Gul Cooking

Oil

Civil Appeal


Petition No.239/2

003

MS Khattak 0333-

5123875

Attorney General

for Pakistan

25.4.2003

Withdrawal of

warehousing

facilities

Granted on

27.01.2011

RTO Peshawa

r

CBR & others Vs: M/S

Bara Ghee Mills

Civil Appeal


Petition No.240/0

3

MS Khattak 0333-

5123875

Attorney General

for Pakistan

25.4.2003

Withdrawal of

warehousing

facilities

Leave is granted

on 27.01.20

09

RTO Peshawa

r

CBR & others Vs: M/S Saadat Ghee Mills

Civil Appeal


Petition No.250-

P/03

MS Khattak 0333-

5123875

Attorney General

for Pakistan

08.5.2003

Withdrawal of

warehousing

facilities

Leave is granted

on 27.01.20

10

RTO Peshawa

r

217 0

218 0

219 0

220 2005 ###

221 2006 0

222 0

223 Granted 0

Collector Vs:

Allied Rubber

Civil Appeal


Petition No.109-

P/04

MS Khattak 0333-

5123875

Attorney General

for Pakistan

27.01.2004

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

12

RTO Peshawa

r

Collector Vs: M/S

Gul Cooking

Oil

Civil Appeal


Petition No.170-

P/04

MS Khattak 0333-

5123875

Attorney General

for Pakistan

27.4.2004

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

13

RTO Peshawa

r

Collector & others

Vs: Inamullah Khan Afridi

Civil Appeal


Petition No.318-

P/04

MS Khattak 0333-

5123875

Attorney General

for Pakistan

27.4.2004

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

14

RTO Peshawa

r

Govt of Pakistan through Chairma

n Vs: M/S Taj

Vegetable Oil

Civil Appeal


Petition No.117-

P/05

MS Khattak 0333-

5123875

Attorney General

for Pakistan

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

15

RTO Peshawa

r

Collector Vs: Malik

Fazal Hussain

CPLA No. /2002


9133426

Syed Attique Shah

Un-condition

al release of non-duty paid

vehicle.

RTO Peshawa

r

Collector,

Peshawar Vs: M/S Salahud

din & others

CP No.114/2006 CA 603/200

6

MS Khattak 0333-

5123875

Raja Moham

mad Bashir 0333-

5144437

06.01.2006

Release of goods (antique)

and waiver of penalty.

Leave is granted

on 12.4.200

6

RTO Peshawa

r

Collector Vs: Nazir

Gul

CA No.1229/

07

MS Khattak 0333-

5123875


8566966

29.3.2007

Release of goods on duty

and taxes plus

penalty

RTO Peshawa

r

224 0

225 2002 ###

226 ###

227 ###

228 ###

Collector Vs: Azim

Khan.

CP No.1230/

07

MS Khattak 0333-

5123875


8566966

29.3.2007


and taxes plus

penalty

RTO Peshawa

r

M/S Johar

Plastic Vs:

Collector

CP No.481/2

002

Ch.Akhtar Ali

0345-9733063


0302-4238963

Non granting of 25%

compensation

quota on the

grounds for non-filing of applicati

on in time.

Granted on

14.11.2006

RTO Peshawa

r

M/S Shahzad

Ghee Mills

Civil Petition

No.1366/2001


9133426

Attorney General

for Pakistan Qazi M. Jamil & Abdul Latif

Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

Leave is granted

on 17.5.200

1.

RTO Peshawa

r

M/S Bilour

Industries (Pvt),

Ltd

Civil Petition

No.1367/2001


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

RTO Peshawa

r

M/S Ashraf

Industries (Pvt)

Ltd.

Civil Petition

No.1368/2001


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

RTO Peshawa

r

229 0

230 0

231 0

232 0

233 0

M/S Bara Ghee Mills

(Pvt) Ltd.

Civil Petition

No.1369/2001


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

RTO Peshawa

r

M/S Gul Cooking

Oil & Vegetable Ghee

Civil Petition

No.1370/2001


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

RTO Peshawa

r

M/S Internati

onal Ghee

Industries.

Civil Petition

No.1404/2001


9133426

Attorney General


Yousafzai

04.6.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

RTO Peshawa

r

M/S United

Bank Ltd Vs:

Collector

CP No.392/0

7

Mir Adam Khan 0302-

8898503


5867767

06.4.2007

Recovery notice/ expired

Bank Guarant

ee in respect of Toyo Pak and Kaghan Ghee

Leave is granted

on 11.5.200

9

RTO Peshawa

r

M/S Universa

l Insuranc

e Vs: Collector

CP No.1330/

2005


9133426

Tasleem Hussain

25.6.2005

Expiry of Bank

Guarantee,

recovery thereof.

Leave is granted

on 01.7.200

7

RTO Peshawa

r

234 ###

235 0

236 ###

237 0

238 0

239 0



Gul Cooking

Oil

Civil Appeal


Petition No.182-

P/02

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act,

to FATA/PA

TA

Leave is granted

on 27.01.20

09

RTO Peshawa

r

Collector Vs: PATA Package

s

Civil Appeal


Petition Mo.375/

02

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act,

to FATA/PA

TA

Leave is granted

on 27.01.20

10

RTO Peshawa

r

Collector Vs:

Allied Rubber

Civil Appeal


Petition No.585/0

3

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act,

to FATA/PA

TA

Leave is granted

on 27.01.20

11

RTO Peshawa

r

Collector Vs: M/S Malakand Oil & Ghee

Civil Appeal


Petition No.26/05

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act,

to FATA/PA

TA

Leave is granted

on 27.01.20

12

RTO Peshawa

r



Taj Vegetable Ghee

Civil Appeal


Petition No.1616/

05

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act,

to FATA/PA

TA

Leave is granted

on 27.01.20

13

RTO Peshawa

r



Polypropolene

Civil Appeal


Petition No.1745/

05

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

15

RTO Peshawa

r

240 0

241 0

242 ###

243 ###

244 0

245 0

Collector Vs: M/S

Gul Cooking

Oil

Civil Appeal


Petition No.239/2

003S

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Withdrawal of

warehousing

facilities

Leave is granted

on 27.01.20

17

RTO Peshawa

r


Bara Ghee Mills

Civil Appeal


Petition No.240/0

3

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Withdrawal of

warehousing

facilities

Leave is granted

on 27.01.20

09

RTO Peshawa

r


Civil Appeal


Petition No.250-

P/03

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Withdrawal of

warehousing

facilities

Leave is granted

on 27.01.20

10

RTO Peshawa

r

Pakistan through Secretar

y Finance & others Vs: M/S

Mahsoud Ghee

Industries

Civil Appeal


Petition No.108-

P/04

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

11

RTO Peshawa

r

Collector Vs:

Allied Rubber

Civil Appeal


Petition No.109-

P/04

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

12

RTO Peshawa

r

Collector Vs: M/S

Gul Cooking

Oil

Civil Appeal


Petition No.170-

P/04

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

13

RTO Peshawa

r

246 ###

247 ###

248 0

249 ###

250 0

251 0

Collector & others

Vs: Inamullah Afridi

Civil Appeal


Petition No.318-

P/04

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

14

RTO Peshawa

r


n Vs: M/S Taj

Vegetable Oil

Civil Appeal


Petition No.117-

P/05

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

Extension of

Sales Tax Act

to FATA/PA

TA

Leave is granted

on 27.01.20

15

RTO Peshawa

r

Collector Vs: Said Akbar

CP No.384-P/2002

Mir Adam Khan 0302-

8898503


5867767

Extension of

Customs Act, to

FATA/PATA

RTO Peshawa

r

AC Vs: PEL

Appliances

CA 1605/03

CPLA 451-P/20

03


9133426


8566966

Remanded the

case for exemption, claim

under SRO

450(I)/90 dated

14.5.1992

No leave is granted

RTO Peshawa

r

Collector Vs: Nazir

Gul

CA No.1229/

07


9133426


8566966


and taxes plus

penalty

RTO Peshawa

r

Collector Vs: Azim

Khan.

CP No.1230/

07

Mir Adam Khan 0302-

8898503


5867767


and taxes plus

penalty

RTO Peshawa

r

252 20-03-08 ###

253 14-05-04 ###

254 Yes ###

255 Yes 185,880

256 Yes ###

Chaudhary

Muhammad

Sarwer, owner of

M/s Chaudhary Steel Furnace, Daska

171-L/2008

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Suppression of

production/Sales

RTO Sialkot

M/s Adil Beverages Co.

1094/2004

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Evasion of CED &

Sales Tax by

deducting the octroi

charges from the

retail prices

against the local supplies of the

product

RTO Sialkot

Dazzle Enterpris

es, Sialkot.

(Assistant

Collector v Mashal

Khan)

Crl. P 335/200

9

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437

23-07-2009

Tax fraud

through alteratio

n of STARR data.

RTO Sialkot

Cheem of

Sialkot.

(Assistant

Collector v Mashal

Khan)

336/2009

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437

23-07-2009

Tax fraud

through alteratio

n of STARR data.

RTO Sialkot

Dazzle Enterpris

es, Sialkot.

(Assistant

Collector v Shahid Munir)

334/2009

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437

23-07-2009

Tax fraud

through alteratio

n of STARR data.

RTO Sialkot

257 ###National Telecommunicati

on Corporat

ion.

Not alloted

Ch.Akhtar Ali

0345-9733063


8566966

23.05.2008

Whether the

“Medical charge” (which

represented the expense

s incurred by the

assessee company

in the provision

of medical facilities

to employe

es or alternatively the

re-imburse

ment made by

the assessee company

to its employe

es.

LTU Islamaba

d

258 2009 ###M/s Naubaha

r Bottling

CO.

786/2009

Miss. Tasneem

Amin 0321-

4797321

Izhar ul Haq

Sheikh 0300-

8436374

Disallowance of claim of interest paid on borrowed money

in proportion to the investm

ent 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.

RTO Gujranw

ala

259 Mar-07 0M/s. Al-Asif Sugr

Mills Ltd.,

(Petitioner)

CP No.31-K/07

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

The Federal

Government

granted 50%

exemption in CE duty to sugar

mills in a financial

year which

exceeds the

annual average producti

on of sugar for

the precedin

g two financial

year vide SRO 555(I)/79

dated 28-06-1979.

Later on further SROs

bearing

Information not

available with RTO,

Hyderabad

RTO Hyderab

ad

260 Mar-07 0M/s. Al-Noor Sugar Mills

(Petitioner)

CP No.135-

K/07

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

The Federal

Government

granted 50%



year which

exceeds the


on of sugar for

the precedin

g two financial


dated 28-06-1979.


bearing

Information not

available with RTO,

Hyderabad

RTO Hyderab

ad

261 Mar-07 Granted 0

262 27.03.04 Granted ###

263 31.10.08 Granted 505,000

M/s. Mirpurkhas Sugar

Mills (Petition

er)

C.P No.136-K/07 CA 1476/20

07

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

The Federal

Government

granted 50%



year which

exceeds the


on of sugar for

the precedin

g two financial


dated 28-06-1979.


bearing

RTO Hyderab

ad

Collector F.E VS

M/S Holiday

Inn

CA 1304-L/0

6

Haji Muham

mad Rafi Siddiqui

Izhar ul Haq

Sheikh 0300-

8436374

Evasion of

special excise duty

during

1996-97

RTO Multan

Collector F.E VS

M/S A&B Industrial Gasses

CPLA 1892/02

Haji Muham

mad Rafi Siddiqui

Izhar ul Haq

Sheikh 0300-

8436374

Short payment of excise

duty

RTO Multan

264 Granted ###M/s Mustehk

am Cement Hattar

V/s Collector

Sales Tax,

Peshawar

CPLA No. 92-P/2005 CA.NO. 2176/06

Ch.Akhtar Ali

0345-9733063


0302-4238963

The main

issue in the case is that

the appellan

t in violation

of section 8(1)(b) of the Sales

Tax Act, 1990 read

with SRO 556(I)/96

dated 01.07.19

96has adjusted input tax against dumper trucks

RTO Abbotab

ad

265 273,000

266 20.06.200 348,000

Collector Sales Tax,

Peshawar V/s M/s Sinsas

Enterprises

CPLA No. / 2006


9133426

Mohammad

Habib Qureshi 0300-

5900934

The Appeal is preferred by the Collector

Sales Tax

against the

judgment of the

Companies Judge Peshawa

r High Court,

Peshawar

wherein the

claim of the sales

tax departm

ent being 1st

charge in sales proceed/liquidati

on of fixed

assests of the

RTO Abbotab

ad

M/s Abbasi

Enterprises

Haripur V/s

Collector Sales Tax

CPLA No. 1346/20

08

G.N.Gohar

Shahid Raza Malik

The main

issue in the

appeal is that

whether the

provisions of sub-section (3) of

section 36 of the

Sales Tax Act, 1990 are mandato

ry or directory

in nature.

RTO Abbotab

ad

267 0

268 Granted 0

269 Granted 0

Collector Sales Tax vs Jubilee Paper and

Board Mills and another

CMA 715/2007 in CA 1307/20

06

Akhtar Ali

Mahmood


0302-4238963

The case is not

reported from field

formation.

Details of case have been

received from

Supreme Court.

Asphalt International vs

Collector Sales

Tax and CE and

another

CA 1120/20

06

Akhtar Ali

Mahmood


0302-4238963

The case is not

reported from field

formation.


received from

Supreme Court.

LTU, Karachi

Collector Sales Tax vs

Wel Agro (Pvt) Ltd

and another

CA 2406/20

06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

The case is not

reported from field

formation.


received from

Supreme Court.

270 Granted 0

271 Granted 0

272 Granted 0

Plyfo Industrie

s Pvt. Ltd. vs FOP thr

MOF and others

CA 2407/20

06

Tanweer Ahmad 0323-

4359130

Tanvir Ahmad

The case is not

reported from field

formation.


received from

Supreme Court.

Collector Sales Tax

Faisalabad vs

Firdous Cloth Mills

CA 2409/06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

The case is not

reported from field

formation.


received from

Supreme Court.

RTO Faisalab

ad

Collector (Adj)

Customs ST and

FE Faisalab

ad vs Punjab

Beverages Pvt

Ltd and another

CA 598/200

6

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

The case is not

reported from field

formation.


received from

Supreme Court.

RTO Faisalab

ad

273 Granted 0

274 Granted 0

275 Granted 0

Add. Collector

Sales Tax vs A.G.E.

Indusries Pvt Ltd.

CA 1111/2006 and

1112/2006


9133426

Abdul Rauf

Rohaila 091-

2566723

The case is not

reported from field

formation.


received from

Supreme Court.

Collector Sale Tax

vs Transpak Electro

Industries Pvt Ltd.

CMA 949/2007 in CA 1308/20

06

Tanweer Ahmad 0323-

4359130

Syed Arshad Hussain

Shah 0321-

5248549

The case is not

reported from field

formation.


received from

Supreme Court.

Colletor ST and

CE Lahore

vs Pattoki Sugar

Mills Ltd. and

another

CA 1444/20

06

Mir Adam Khan 0302-

8898503


5867767

The case is not

reported from field

formation.


received from

Supreme Court.

276 Granted 0

277 Granted 0

278 Granted 0

Collector ST and CE vs Baba Farid Sugar Mills

Lahore

CA 1452/20

06

Mir Adam Khan 0302-

8898503

Syed Arshad Hussain

Shah 0321-

5248549

The case is not

reported from field

formation.


received from

Supreme Court.

Collector ST and CE vs Army

Welfare Trust ,

Nizampur

Cement Factory

CA 2127/2006 in CP 20/2010

Mir Adam Khan 0302-

8898503


5867767

The case is not

reported from field

formation.


received from

Supreme Court.

Cherat Cement

Factor vs Collector ST and

CE Peshawa

r

CA 2175/20

06

Ch.Akhtar Ali

0345-9733063


8566966

The case is not

reported from field

formation.


received from

Supreme Court.

RTO Peshawa

r

279 Granted 0

280 Granted 0

281 Granted 0

Add. Collector

Sales Tax vs

Pakistan Petroleum Ltd.

CA 2761/20

06

MS Khattak 0333-

5123875

Raja Moham

mad Bashir 0333-

5144437

Excise Duty.

The case is not

reported from field

formation.


received from

Supreme Court.

Collector Customs Excise and ST

and others vs Northern Bottling Company (Pvt) Ltd and another

CA 713/200

7

MS Khattak 0333-

5123875

M.S. Khattak

Excise Duty.

The case is not

reported from field

formation.


received from

Supreme Court.

Merck Marker Pvt Ltd

vs Collector ST and CE and

another

CA 948/200

7

Syed Arshad Hussain

Shah 0321-

5248549

The case is not

reported from field

formation.


received from

Supreme Court.

282 Granted 0

283 Granted 0

284 Granted 0

Add. Collector

- II (West) Karachi vs Union Industries Pvt Ltd

CA 969/200

7

Miss. Tasneem

Amin 0321-

4797321

Mohammad

Habib Qureshi 0300-

5900934

The case is not

reported from field

formation.


received from

Supreme Court.

Al-Asif Sugar

Mills Ltd Vs Fed.

Of Pakistan

and others

CA 1474/20

07

Ch.Akhtar Ali

0345-9733063


0302-4238963

Excise Duty.

The case is not

reported from field

formation.


received from

Supreme Court.

FOP thr. Secy

Finance and

others Vs.

Imperial Cigrattes Industries (Pvt)

etc

CA 1502/07

Ch.Akhtar Ali

0345-9733063

Tasleem Hussain

The case is not

reported from field

formation.


received from

Supreme Court.

285 Granted 0

286 Granted 0

287 Granted 0

288 Granted 0

289 Granted 0

Muhammad

Ismail Vs.

Pakistan thr. Secy MOF and others

CA 1555/07

Raja Abdul

Ghafoor, 0321-

8550954

Ch. Akhtar Ali, M. Bilal

Regulatory Duty

Abdul Waheed,

Abdul Majeed

Vs. Pakistan thr. Secy MOF and others

CA 1556/07

& 1557/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

Molasses Trading

and Export

(Pvt) Ltd Vs. GOP

thr. Ministry

of Finance

and others

CA 1558/07

& 1560/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

Agro Processo

rs and Admosp

heric Gases

(Pvt) Ltd Vs. GOP thr. MOF

and others

CA 1559/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

F&B Bulk storage Ltd Vs.

Pakistan thr. Secy MOF and others

CA 1561/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

290 Granted 0

291 Granted 0

292 Granted 0

293 Granted 0

294 Granted 0

295 Granted 0

Eastern Corporation Vs.

Pakistan thr. MOF

and others

CA 1562/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

Shakoo Ltd Vs.

Pakistan thr. MOF

and others

CA 1563/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

I.J. Sekha and

Company Vs.

Pakistan thr. MOF

and others

CA 1564/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

I.J. Sekha and

Company Vs.

Pakistan thr. MOF

and others

CA 1565/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

Eastern Corporation Vs.

Pakistan thr. MOF

and others

CA 1566/07

Raja Abdul

Ghafoor, 0321-

8550954


Regulatory Duty

Abdul Gahfoor

Vs. Pakistan thr. MOF

and others

CA 1567/07

Nasrullah Awan


Regulatory Duty

296 Granted 0

297 Granted 0

298 Granted 0

299 Granted 0

300 Granted 0

Abdul Gahfoor

Vs. Pakistan thr. MOF

and others

CA 1568/07

Nasrullah Awan


Regulatory Duty

Sara Bai Vs.

Pakistan thr. MOF

and others

CA 1569/07

Nasrullah Awan


Regulatory Duty

Ahmad Maritime Breakers

(Pvt) LtdVs.

Pakistan thr. MOF

and others

CA 1570/07

Nasrullah Awan


Regulatory Duty

Faisalabad Oil

Refinery Vs.

Pakistan thr. MOF

and others

CA 170/07

Nasrullah Awan


Regulatory Duty

Collector Sales Tax

Karachi Vs.

Cynamid Pakistan

Ltd

CA 1871/07

KA Wahab 0213-

5693019

Raja Moham

mad Bashir 0333-

5144437

The case is not

reported from field

formation.


received from

Supreme Court.

301 Granted 0

302 Granted 0

303 Granted 0

304 Granted 0

FOP thr. Secy

Revenue Division CBR and others

Vs. Sindh

Club and another

CA 1978/07

Raja Abdul

Ghafoor, 0321-

8550954

Abdul Aziz Khan

FOP thr. MOF and others

Vs. Karachi

Boat Club and another

CA 1979/07

Raja Abdul

Ghafoor, 0321-

8550954

Abdul Aziz Khan

FOP thr. Secy

Revenue Division CBR and others

Vs. Defence Authority Club and another

CA 1980/07

Raja Abdul

Ghafoor, 0321-

8550954

Arshad Ali Ch.

Khazana Sugar Mills

(Pvt) Ltd Vs.

Collector ST&CE

Peshawar and

others

CA 826/200

9

MS Khattak 0333-

5123875

M.S. Khattak

The case is not

reported from field

formation.


received from

Supreme Court.

RTO Peshawa

r

305 Granted 0

306 Granted 0

307 Granted 0

Collector ST&FE Hyd Vs. Zeal Pak Cement Factory Hyderab

ad

CA 916/09

KA Wahab 0213-

5693019


8566966

The case is not

reported from field

formation.


received from

Supreme Court.

RTO Hyderab

ad

FOP thr. Secy

Revenue Division/Chairma

n FBR and

another Vs.

AGAR Inspernation (Pvt)

Ltd

CA 1119/09

MS Khattak 0333-

5123875

Raja Moham

mad Bashir 0333-

5144437

The case is not

reported from field

formation.


received from

Supreme Court.

Best Way

Cement Ltd Vs.

Collector ST

Islamabad

CA 1127/09

Ch.Akhtar Ali

0345-9733063


8566966

The case is not

reported from field

formation.


received from

Supreme Court.

308 Granted 0

309 Granted 0

310 Granted 0

Superintendant Central Excise

Sheikhupura for

the Collector Vs Fauji Sugar Mills

Sheikhupura etc.

CA 1348/20

06

Ch.Akhtar Ali

0345-9733063


8566966

The case is not

reported from field

formation.


received from

Supreme Court.

LTU Lahore

Collector Of Sales Tax and Federal Excise vs Fauji Sugar

Mills etc.

CA 1445/20

06

Ch.Akhtar Ali

0345-9733063


8566966

The case is not

reported from field

formation.


received from

Supreme Court.

LTU Lahore

Collector ST & FE

vs Brothers

Sugar Mills

Lahore etc.

CA 1448/2006 and

1449/2006

Ch.Akhtar Ali

0345-9733063


8566966

The case is not

reported from field

formation.


received from

Supreme Court.

LTU Lahore

311 Granted 0

312 0

Collector Sales

Tax and CE vs M/s

Glaxo Smith Kline

Pakistan

CA No 224/2010CP No. 469-K of

2009 and CMA No 540-

K of 2009

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

1) Whether

or not the input

tax adjustable can be claimed on the

stock of raw

material consumed in the

supply of exempt

goods? 2)

Whether or not

the right of input adjustm

ant remains intact when the

goods were

purchased with

the intention to use in

LTU Karachi

Al-Abbas Cement Industries Ltd. vs

Add. Colector

Sales Tax and CE Hyd

CP No. 505-K of

2007

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

RTO Hyderab

ad

313 Granted ###Collector of

Customs V/s I.A.

Chaudary

CA No. 1423/2005 CPLA

NO. 279/05

KA Wahab 0213-

5693019

Sheikh Riaz-ul-

Haq

24.12.2005

M/s. I.A. Chaudha

ry C/o Perfect Motors (Pvt) Ltd.,

imported a

consignment of old and

used Mercedes Dump Truck (two unit) from

England, Invoice value BPS

19000/- under NRI

Scheme. B/E

completed under

1st Appraise

ment System

for

MCC Appraise

ment Karachi

314 Granted ###Collector V/s M/s Islamic Investment Bank

CPLA NO. NIL

Sheikh Riaz-Ul-

Haq

Sheikh Riaz-Ul-

Haq

10.08.2006

The issue of levy of C.D &

S.T was decided by the

Honorable

Supreme Court of Pakistan in favour

of the Government and against

the units situated at Azad Kashmir who has

filed petition / appeals on the

grounds that the Customs

Act 1969, is

not applicable on the territory

MCC Appraise

ment Karachi

315 Granted 325,000C.B.R Through Chairman V/s M/s Quetta Textile

Mills Ltd.

CPLA NO.

1387/00

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

The petitione

r averring therein that the petitione

r is a limited

company and

established a

textile mill at Sindh

Industrial estate, Kotri for

the manufacture of cotton yarn in 1971 and in

the year 1995

decided to import

two diesel

generator units

for

MCC Appraise

ment Karachi


Customs and

Other V/s M/s Glaxo Labs

SPLA 215/06 CPLA

NO. 364-K/2008

CA 29/2009

KA Wahab 0213-

5693019

Raja Moham

mad Iqbal 0321-

8703596

22.07.2008

The respondent facts

of the case are that M/s Glaxo

Laboratories Ltd

imported 51

consignments of

raw material

s and got

cleared during

the year 1994-96

under benefit of SRO-

587(I)/90 dated

07.6.1990

against undertak

ing pending allocatio

n of sanction

MCC Appraise

ment Karachi

317 NO 850,000Collector of

Customs and

Other V/s M/s Wania Impex

CP NO. 1381/04

CPLA NO. 378-K/2008

KA Wahab 0213-

5693019

K A Wahab

11.03.2009

The respondent facts

of the case are that M/s Glaxo

Laboratories Ltd

imported 51

consignments of

raw material

s and got

cleared during

the year 1994-96

under benefit of SRO-

587(I)/90 dated

07.6.1990

against undertak

ing pending allocatio

n of sanction

MCC Appraise

ment Karachi


Customs and

Other V/s

Bestway Cement

C.P.LA No. 289-k/2009 CIVIL

APPEAL NO. 427-K/2009

KA Wahab 0213-

5693019

Raja Moham

mad Iqbal 0321-

8703596

28.03.2009

Brief facts of the case are that

M/s Bestway Cement Limited, imported

a consignment

said to contain

two units Volvo Dump Trucks vide

1GM No. 1151/2006 dated 24.06.2006 and sought release thereof under

heading 8704.10

90 attractin

g Customs

Duty

MCC Appraise

ment Karachi


Customs V/s

Maple Leaf

Cement Factory

C.P.LA No. 290-k/2009 CIVIL

APPEAL NO. 428-K/2009

KA Wahab 0213-

5693019

Raja Moham

mad Iqbal 0321-

8703596

28.03.2009

Brief facts of the case are that

M/s Maple Leaf

Cement Factory Limited, imported

a consignment

said to contain

two units Volvo Dump Trucks vide 1GM

No.1151/2006 dated

24.06.2006 arid sought release thereof under PCT

heading 8704.10

90

MCC Appraise

ment Karachi

320 0 On

physical examination the consignment was

found to be

consisting of one unit “Off

High way

Dump Truck”

category which is correctly classifia

ble under PCT

heading 8704.10

90 attractin

g Custom

Duty 30% and

Sales Tax © 15%

321 0The importer

s M/s. Maple Leaf

Cement Factory Limited filed a

Constitutional

Petition No.1041/2006 in.

the Honorabl

e High Court. The

Honorable High Court

disposed of the said

petition vide its order

dated 20 and

inter-alia directed that the petitione

r shall


Customs V/s

Hoechst Pakistan

Ltd

CPLA NO. 179

& 180/200

3

Farhat Nawaz Lodhi


5179204

05.04.2003

M/s Hoechst Pakistan Ltd had

imported Rigid

PVC / AC Film

Sicoplarn /

Carothern Farma ZA-52

thickness

0.25mm with

185mm and

sought benefit of SRO

1147(I)/89 dated

27.11.89. The

benefit was

denied on the ground that the

SRO allowed exempti

MCC Appraise

ment Karachi

323 Granted 0Collector of

Customs Appraisement V/s

M/s Kohinoor Textile

Civil Appeal

Nos. 864 of 2000 Out of Civil

Petition Nos. 97-103-K/20

00

Sheikh Riaz-Ul-

Haq

Sheikh Riaz-Ul-

Haq

07.07.2000

Brief facts of

the matters are that

the petitione

r in all seven

petitions relying

upon the exemptions in excise duty

provided under SRO

454(I)/96 dated

June 13, 1996 had

imported Raw

Cotton into the country. Accordingly upon

the arrival of

the goods at

MCC Appraise

ment Karachi


Customs Appraisement V/S

M/s Khazana

Sugar Mills

Peshawar

Civil petition

for Leave to Appeal

No. 680/200

9 CA 46/2010

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

08.08.2009

That the respondent had

imported a

consignment

said to contain spare

parts for Mill

House, Gear Boxes

i.e. Helical Wheels

and Pinion Shaft

Lubrication

Components

Motor worth

Rs.1,10,44,916/-.

The importers claim

the assessm

ent

MCC Appraise

ment Karachi

325 NO ###

326 -do- NO ###

327 -do- NO ###

Collector of

Customs Appraisement V/s F.F Steel Pvt Ltd

CPLA NO.-K-

694/2009

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695

20.08.2009

M/s F.F Steel Pvt

Ltd, Karachi

and other four

importers

imported a

consignment of

Hot Rolled Steel

Coils at US $340/

MT of secondar

y quality.

The matter

pertains to the

valuation of the goods

and the valuatio

n directorate issued Valuatio

MCC Appraise

ment Karachi

Collector of

Customs Appraisement V/s Steered Pvt Ltd

CPLA NO.-K-

695/2009

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695

20.08.2009

MCC Appraise

ment Karachi

Collector of


Ruby Traders Pvt Ltd

CPLA NO.-K-

696/2009

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695

20.08.2009

MCC Appraise

ment Karachi

328 -do- NO ###

329 -do- NO ###

330 Granted ###

Collector of


Idress Steel

Company

CPLA NO.-K-

697/2009

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695

20.08.2009

MCC Appraise

ment Karachi

Collector of


Irshad Enterpris

es

CPLA NO.-K-

698/2009

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695

20.08.2009

MCC Appraise

ment Karachi

Collector of

Customs Appraisement & Others

Vs Akhtar

Hussain

CPLA NO.

1176/2003 CA

1549/2003

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

17.12.2003

The case pertains to mis-

declaration of

goods. The

importer tried to evade

customs duty and

sales tax.

Department has

filed appeal against

judgment of

Honourable

Sindh High Court

passed in C.P No.

16/2002 dated

24.04.2003

regarding

MCC Appraise

ment Karachi

331 Granted ###

332 0

M/s Fauji Cement Co. Ltd

V/s Collector

of Customs

CPLA NO.

307/97

Sheikh Riaz-Ul-

Haq

Sheikh Riaz-Ul-

Haq

15.01.2009

M/s. Fauji

Cement Co., had imported

32 consignments of Cement Plant of capacity 3000 DP vide LC dated

06.10.1994. They obtained

letter dated

29.05.1993 from Ministry

of Industrie

s that items

were not manufac

tured locally.

The importer

s filed the B/E

and

MCC Appraise

ment Karachi

1- No authority

has vested powers

to confirm

the goods were

manufactured

locally.

333 0

334 0

335 NO ###

2- Principal of locus poenitenntide is

not applicable where

the order have been

implemented.

3- Promisso

ry estoppel

s is applicabl

e. M/s

Lucky Cement

V/s Collector

of Customs

CRP No. 132/2009 in CA 1945/20

00

Raja Muham

mad Irshad

Raja Muham

mad Iqbal

M/s. Lucky

Cement have

imported few

consignment of cement Plant /

Machinery for initial

installation (New-Unit) at

paza Lakki

Marwat, N.W.F.P.

The importer has filed four sets of Home Consum

ption Bills of

Entry for clearance of said goods and

sought release

MCC Appraise

ment Karachi

336 ###M/s Hashwani Hotels Ltd V/s

Collector of

Customs

Malik Akhtar

Hussain,

Malik Akhtar

Hussain,

05.05.2004

T M/s Hashwani Hotels

Ltd imported

a new motor boat “Well Craft

Portofino” vide bill of entry

IGM No. 242/96 dated

15.02.1996,

Index No. 38

and claimed benefit of SRO

212(I)/91 dated

14.03.1991 for

exemption of

Customs Duty and

Sales Tax. The

MCC Appraise

ment Karachi

337 Granted ###Malik Muham

mad Saeed

V/s Collector

of Customs

CPLA NO. 1/05

CIVIL PETITION NO. 384-

K/07


8566966


8566966

31.08.2007

Fact is that

plaintiff imported one unit

used Mercedez Benz under

the Transfer

of Residenc

e Scheme

as provided

under SRO

599(I)/93 dated

19.03.1997.

Accordingly to clause

(B) & (D) of

Proviso to order No. 3(I) of ore

said SRO the

vehicle

MCC Appraise

ment Karachi

339 Granted 246,000

340 2005 Granted ###

341 Granted ###

342 Granted 920,000

M/s Progressi

ve Traders

V/s Collector

of Customs

CP NO. D-

991/2006 CA.No. 597/08

KA Wahab 0213-

5693019

K A Wahab

12.06.2008

The Matter

involved in the

subject petition is about

two years old Prior to March 2005, the

assessment of Dry

Battery Cell was invariably made in line

with the Directorate of

Valuation and

P.C.A’s Advice dated

09.03.2004. The manufactures of the Dry battery

MCC Appraise

ment Karachi

Muhammad

Sohail and

anohter vs CBR

and others

CP 2699/20

05

MS Khattak 0333-

5123875

Raja Moham

mad Bashir 0333-

5144437

Mis-declaration under Section3

2 of Customs Act,1969

MCC Exports Karachi

Maple Leaf

Cement Factory

2394/L/2000

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

01.09.2000

Local Manufacturing of machine

ry for grant of exempti

on

MCC Faisalab

ad

Mussain Trading

Co

1411-L/2008

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

20.07.2008

Application of

valuation advice

MCC Faisalab

ad

343 Granted 500,000

344 No ###

345 No. ###

346 02/2007 No. 640,000

347 - 600,000

Javaid Brothers

2131-L/2006

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

02.12.2006

Application of

valuation advice

MCC Faisalab

ad

Arzoo Textile Mills

571-L/2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

06.04.2009

Local Manufacturing of machine

ry for grant of exempti

on

MCC Faisalab

ad

Hamad Impex

1554-L/2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

28.09.2009

Whether the

Collector can

exercise power under

section 196 of

Customs Act,

1969 to re-open the case in which

High Court has

endorsed the

Adjudication

order

MCC Faisalab

ad

Hayat Muham

mad

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

08.09.2007

Imposition of

Additional Sales

Tax

MCC Faisalab

ad

Ghulam Abbas

CP/L/2005

Mir Adam Khan 0302-

8898503


5867767

27.06.2005

Seizure of

vehicle

MCC Faisalab

ad

348 05.04.04 Granted 600,000Collector of

Customs Vs

M.Aslam

Azad

C.A No 208/200

4

MS Khattak 0333-

5123875

Malik Itaat

Hussain

On 19.05.20

01, Toyota Land

Cruiser Reg. No. RIV 7420

was seized being

tampered /

smuggled / non duty paid.

Additional

Collector Adjudication vide its order

dated 18.07.20

01, confiscat

ed the said

vehicle as the owner

failed to provide

any

MCC Islamaba

d

349 10.4.08 Granted ###M/s Wahaj

Enterprises Vs

Collector of

Customs Rawalpin

di.

CPLA of 559/200

7

MS Khattak 0333-

5123875

Malik Itaat

Hussain

Consignment of poyester

fabric was

imported and was assessed

on the basis of valuation ruling at the @

US $ 5.34 per k.g. The

same was

challenged

befroe the

Honourable

Lahroe High Court

Rawalpindi Bench whereby the case

was reffered to ADRC under

MCC Islamaba

d

350 Granted ###Malik Muham

mad Nawaz & Another

Vs Collector Appeal Rwp etc

CPLA 1494/20

03

Ch. M. Akram

Raja Abdul

Ghafoor, 0321-

8550954

19-06-2004

Gold / jewellary weighing 2.61 Kg

from one Mr. Malik Muham

mad Nawaz

was seized,

the case was

adjudicated vide O-in-O

No. 9/2000 which was

assailed by the

respondent

before the

Appellate

Tribunal, the

appeal was

rejected, the

respond

MCC Appraise

ment Karachi

351 29.8.08 Granted 420,000M/s. Darh

Industries

1321/L2008

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Goods were

asessed in the light of Valuatio

n Advice.

The Honourable High Court, Lahore

vide Judgment dated

23.05.2008 in W.P.

No.2415/07 set aside the

valuation ruling

and remanded back for re-

appraisement u/s 25 or to

issue fresh

valuatio

MCC Lahore

352 15.5.09 Granted 280,000M/s. As Internati

onal

786/L/2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Goods were


n Advice.


vide Judgment dated

23.05.2008 in W.P.


valuation ruling



issue fresh

valuatio

MCC Lahore

353 22.1.03 Granted 270,000

354 12.7.07 Granted 640,000

355 14.5.03 Granted 490,000

356 14.5.03 Granted 420,000

357 302/L/08 6.5.09 Granted 890,000

M/s. Lahore

Poly Propline

242/L/2003

Mahmoodul Islam

042-2731196

8


8451139

Goods were


n Advice.


vide Judgment dated

23.05.2008 in W.P.


valuation ruling



issue fresh

valuatio

MCC Lahore

M/s. Western Compute

r

1216/L/07

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Value Dispute

MCC Lahore

Collector of

Customs Lahore vs M/s.

Top Kids

1289/L/03 CA

543/2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Value Dispute

MCC Lahore

Collector of

Customs Lahore vs M/s. Al-Huda Enterpris

es

1290/L/08 CA

544/2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Value Dispute

MCC Lahore

M/s. Ajmary

Garments

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Value Dispute

MCC Lahore

358 19.9.06 Granted ###

359 4.9.08 Granted 320,000

360 4.9.08 Granted 120,000

361 28.8.08 Granted 860,000

362 25.2.09 Granted 960,000

363 2.4.2001 Granted ###

M/s. Prime

Interprises

1802/L/06

Mahmoodul Islam

042-2731196

8


8451139

Value Dispute

MCC Lahore

M/s. Khalid

Traders

1404/L/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Value Dispute

MCC Lahore

M/s. Khalid

Traders

1408/L/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Value Dispute

MCC Lahore

M/s. Steel

Network

1286/L/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Value Dispute

MCC Lahore

Collector of

Customs, Lahore

& another

M/s. Bashir Pipe

Industries (Pvt.)

Ltd.

312/L/09 CA

960/2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Four trucks

involved in the

trafficking of

11800 Kgs of

Hashish concealed in the hollow space inside

the Iron beams

MCC Lahore

M/s. Modern

Continantal

3776/L/01 CA

1309/2006

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Benefit of SRO

921(I)/94 on

Import of Tractors under Awami Tractor

Scheme, Leave to appeal

was granted

on 19.7.200

6

MCC Lahore

364 2.4.2001 -do- Granted ###

365 Granted 540,000

M/s. Modern

Continantal

3777/L/08 CA

1310/2006

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

MCC Lahore

M/s. S.T. Enterpris

es Lahore

252/2009 CA

1031/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009

Valuation Ruling pertaining to PVC

Pipe fittings

was challenged in the Lahore High Court

and the Honorable Court

set-aside the

valuation ruling

vide judgment passed in W.P.

No.15772/2008 Against

this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore

366 Granted 380,000M/s. S.T. Enterpris

es Lahore

253/2009 CA

1032/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


es Lahore

254/2009 CA

1033/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


es Lahore

255/2009 CA

1034/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


es Lahore

256/2009

CA1035/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore

370 Granted 580,000M/s. Irshad

Trading Co.

Lahore

257/2009 CA

1036/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


Trading Co.

Lahore

258/2009 CA

1037/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


Trading Co.

Lahore

259/2009 CA

1038/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


Trading Co.

Lahore

260/2009 CA

1039/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


Trading Co.

Lahore

261/2009 CA

1040/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374

27.01.2009


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore

375 16.7.08 Granted 2,000M/s. Riaz Brothers

956/L/2009

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


957/L/2008

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore

377 16.7.08 Granted ###M/s. Riaz Brothers

958/L/2008

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore

378 16.7.08 Granted ###M/s.Riaz Brothers

959/L/2008

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore


960/L/2008

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore

380 16.7.08 Granted ###

381 23.3.03 Granted ###

M/s. Riaz Brothers

961/L/2008

MS Khattak 0333-

5123875

Izhar ul Haq

Sheikh 0300-

8436374


Pipe fittings



set-aside the

valuation ruling



this judgment CPLA

No.252,253,354,255,256/2

009 have been

MCC Lahore

The Customs Excise

and Sales Tax

Appellate

Tribunal Lahore etc. Vs.

M/s Cargill

Pakistan Seeds (Pvt.) Ltd.

3114/L/2003 CA 663/200

6

Mahmoodul Islam

042-2731196

8


8451139

Admisibility of

Benefit under SRO,

490(1)/95 dated

4.6.1995.

MCC Lahore

382 23.3.03 Granted ###

383 Granted ###

The Customs Excise

and Sales Tax

Appellate

Tribunal Lahore etc. Vs.

M/s Cargill

Pakistan Seeds (Pvt.) Ltd.

3115/L/2003 CA 664/200

6

Mahmoodul Islam

042-2731196

8


8451139

Admisibility of

Benefit under SRO,

490(1)/95 dated

4.6.1995.

MCC Lahore

Al-Tech Engineering V/s

Collector of

Customs

979/L/2002

Tanweer Ahmad 0323-

4359130


8451139

13.3.2002

Claim of Custom rebate under SRO

5(i)/92 dated

06.01.1992 which

was rescinde

d on 16.01.1996. The exports

were made after

16.01.1996.

MCC Lahore

384 7.2.2006 Granted 0

385 5/6/2006 Granted 261,724

M/s Shahid

Enterprizes Pvt. Ltd.,

Lahore V/s

Collector of

Customs, Lahore

30/L/2006 CA. No.67/20

06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Mr. Shahid

Enterprises,

Lahore exported

a consignment of

100 bales of cotton cabinet rolls and claimed rebate of Rs.99,656/- under

SRO 1042(I)/95 dated

25.10.1995 and

SRO 184(I)/95

dated 12.03.1995. The rebate

was admissib

le on export of

cotton make

MCC Lahore

Mr. Rehan

Umer of M/s.

Peoples Enterpris

e, Karachi

454/06 CA.No. 824/07

Raja Abdul

Ghafoor, 0321-

8550954

Raja Moham

mad Bashir 0333-

5144437

Determination of

value under

Section 25 of the

C/A, 1969.

MCC PaCCS Karachi

386 18-09-07 Granted 0

387 931/07 18-10-06 905,474

M/s. Indus

Battery

532-K/07 CA.No. 598/08

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

Purchase of the

imported consignment of

dry battery cell by

the local manufacture M/s.

Indus Battery, Industry,

under Section 25C of

the C/A, 1969.

MCC PaCCS Karachi

M/s. Singer

Pakistan Ltd.

A.S.K. Ghori 0333-

2135612

To be nominat

ed in place of Aqeel

Ahmed Abbasi

Imposition of fine

& penalty

on deliberate wrong

self-assessm

ent.

MCC PaCCS Karachi

388 Granted 0M/s. Shell

Pakistan

CA 949/2007 CPLA

No. 1068 of 2006 -

Civil Appeal

No. 2316/20

06

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437

20.11.2006

The matter

pertains to the short

levy of Rs.

6818466/- of

Development

Surcharge on

import of furnace oil by M/s.

PSO. The show cause notice was

issued for

recovery of short levied

amount. Consequ

ently, demand

of Rs. 6818466

/- was enforced

MCC Port Qasim

Karachi

389 Granted 0M/s. Zubair Steel

CPLA No. 465 of 2006 - Civil

Appeal No.

16/2007

M. Zafar Iqbal

Raja Moham

mad Irshad 0300-

8561645

18.09.2006

M/s. Zubair Steel

imported a

consignment

declared to

contain secondary quality

pre-painted galvanized steel sheets.

On physical examina

tion about 40

M.T. sheets were

found of sizes which

were not importable under Appendix-A of the

Import

MCC Port Qasim

Karachi

390 Granted 0

391 DAG Granted 0

M/s. D.G. Khan

Cement

CPLA No. 355-k of

2009

Mazhar Ali B.

Chohan

Suhail Muzaffar

22.04.2009

The issue

pertains to

exemption of

customs duty

under SRO

575(I)/2006 on

import of Dump Trucks.

The department is of the view

that dump trucks being

classified under Chapter

87 (vehicles) are not covered under

definition of

machinery and

MCC Port Qasim

Karachi

M/s. Gul Cooking

Oil / Mahsood Ghee /

Taj Vegetabl

e, etc.

Civil Appeal No. 130 to 145 of

2009

Mr. Mehr Khan

Malik & Mr. Raja Abdul

Ghafoor

07.01.2006

The matter

pertains to levy of sales tax on

FATA/PATA on

import of cooking

oil.

MCC Port Qasim

Karachi

392 Granted 0

393 Granted 0

M/s. Deewan Salman

CPLA No. 31/2004

- Civil Appeal

No. 628/200

7

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

13.02.2005

The issue

pertains to levy

of Markup / Additional Duty under

section 83 of the Customs

Act, 1969 on

non-payment

of customs duty and

other charges.

MCC Port Qasim

Karachi

M/s. Fecto

Belarus Tractors

Ltd.

CPLA No. 205/200

9 and Crl.O.P.

No. 15/2002, Crl.Misc.

A. No.179/2

002 in CRP No. 80/1999 CA.No .2755/06

MS Khattak 0333-

5123875

Mohammad

Habib Qureshi, Mr. Mehr

Khan Malik

24.02.1997

The issue

pertains to

exemption of

duty/taxes on

import of CBU

Tractors under Awami Tractor Scheme

and subsequ

ent refund. After

lengthy litigation

s the Honourable Apex

Court held that

the importer

was entitled

for exempti

on. However

MCC Port Qasim

Karachi

394 Granted 5,000

395 200,000

The Collector Customs

Vs. Moham

mad Hassan

& Nasrulla

h

C.A.No.73 & 74-Q/2005

CA 1372/05

& 1373/05

Mir Adam Khan 0302-

8898503

Shahid Raza Malik, DAG

1.11.2005

Smuggling of

petrol/cloth

(R/Fine)

MCC Quetta

Member Technica

l, Appellat

e Tribunal

and Abdul

Wali son of

Muhammad

Khair

CP No.129-Q/2006

M.W.N. Kohli

M.W.N. Kohli

September, 2006

Redemption fine amounti

ng to Rs.2,00,

000/- imposed on the

conveyance for removal

and transportation of offending goods waived

by Appellat

e Tribunal which was

maintained by

Hon'ble High Court the

department

challenged same before

the

MCC Quetta

396 Granted 216,000Collector vs Abdul

Qadir and

others

CPLA No.257/2

007 CA.No.

1141/07

Ch. Mumtaz Yousaf

Raja Moham

mad Bashir

28.03.2007

Seized betel nuts 7200

Kgs were released by the

Appellate

Tribunal on the

basis of old and

irrelevant bill of

entry,which had

no nexus

with the seized goods

and the High Court

dismissed

Customs Referenc

e.

MCC Quetta

397 Granted 286,000

398 Granted 240,000

399 699,000

400 Oct-07 120,000

401 222,000

Collector vs Kamal

Khan

CPLA NO.45-

Q/07 CA 335/200

9

Ch. Mumtaz Yousaf

Standing Council

26.05.2007

In the instant case 8930

Yards (in Thans)

and 1250

Yards (in Cut

Pieces) of

foreign origin art silk cloth

was confiscated which

was hidden in the

cavities of the truck.

MCC Quetta

Collector vs Abdul Salam

CPLA NO.44-Q/07 CA 334/200

9

Ch. Mumtaz Yousaf

Standing Council

26.05.2007

Seizure of POL 12000

Liters of Iran

origin

MCC Quetta

Collector vs

Ahmed Enterpris

es

CPLA NO.69-Q/07

Mr.M.W.N Kholi, Advocat

e on record

Syed Arshad Hussain

Shah 0321-

5248549

17.07.2007

Mis-declarati

on of Prime

Mover as Dumpers

MCC Quetta

Sher Khan

CPLA No.858/2

007

Raja Abdul

Ghafoor, 0321-

8550954

Raja Moham

mad Bashir 0333-

5144437

Smuggling of

Iranian Diesel by bus.

MCC Quetta

Collector vs

Naitmat Ullah and

Jaleel and

brothers

CPLA No.859/2

007

Raja Abdul

Ghafoor, 0321-

8550954

Raja Moham

mad Bashir 0333-

5144437

10/2007

Smuggling of

Iranian Diesel

through oil

Tanker..

MCC Quetta

402 Granted 295,000

403 Granted 295,000

404 Granted ###

405 July, 08 192,000

406 July, 08 ###

Collector of

Customs, Sales Tax &

Federal Excise, Quetta Vs. M/s. Jameel

ur Rehman

& another

CPLA No.905/2007 CA 1005/20

09

MS Khattak 0333-

5123875


8566966

10/2007

Smuggling of

Iranian Petrol/Diesel by Tanker

MCC Quetta

Collector of

Customs, Sales Tax &

Federal Excise, Quetta Vs. M/s Abdul Jalil &

another

CPLA No.906/2007 CA 1006/20

09

MS Khattak 0333-

5123875


8566966

10/2007

Smuggling of

Iranian Petrol/Diesel by Tanker

MCC Quetta

Collector vs M/s

Nooruddin &

Others

CPLA No. 14/2007

Raja Abdul

Ghafoor, 0321-

8550954

Raja Moham

mad Bashir 0333-

5144437

29.5.2007

Smuggling of Iron

Scrap

MCC Quetta

M/s Baridad

S/O Syed Ali

CPLA No.___/0

8

Raja Abdul

Ghafoor, 0321-

8550954

Raja Moham

mad Bashir 0333-

5144437

Matter regardin

g tampered vehile

MCC Quetta

CPLA No.___/0

8

Raja Abdul

Ghafoor, 0321-

8550954

Raja Moham

mad Bashir 0333-

5144437

Matter regarding non-duty paid

vehcile

MCC Quetta

407 Granted ###Ray Shipping

Ltd

CP No. 1398/02

and 1780/02 CA.NO.

1316/02, CA

1317/2002

M.S. Khattak

Raja Moham

mad Irshad 0300-

8561645

25/06/2002 & 28/01/20

02

M/s. Ray shipping imported

an old and used

ship, M.V.

Enterprises, at Port

Qasim in the year

1995. Duty taxes

exemption

claimed by them

was declined by the

concerned

Collectorate. The importer filed a

petition in the

Honourable High

Court and

simultani

MCC Quetta

408 DAG Granted ###M/s Ahmed Steel Mills

(pvt) Ltd, Karachi

Vs. Pakistan through Secretar

y Revenue

C.A. NO. 1780/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002

The case involves import of

11 vessels in the year

1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared

value. The ship breakers

filed petitions

in the Honourable High Court of Balochistan. The latter,

MCC Quetta

409 DAG Granted ###M/s Abdus Sattar,

Noor Muhammad & Co. Vs.

Pakistan

C.A. NO. 1781/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

410 DAG Granted ###M/s Dewan

and Sons

C.A. NO. 1782/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

411 DAG Granted ###M/s Sadaf

Enterprises

C.A. NO. 1783/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

412 DAG Granted ###M/s Al-Hamza

Ship Breaker

C.A. NO. 1784/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

413 DAG Granted ###M/s Nazir Sons,

C.A. NO. 1785/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

414 DAG Granted ###M/s Imran Ship

Breaking

C.A. NO. 1786/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

415 DAG Granted ###M/s Dewan

and Sons

C.A. NO. 1787/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

416 DAG Granted ###M/s Bismillah Maritime Breakers

C.A. NO. 1788/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

417 DAG Granted ###M/s Abbasi Ship

Breaking Co.

C.A. NO. 1789/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

418 DAG Granted ###M/s Commer

cial Metal (Iqra

Meritime Vs.

Pakistan thr. Secy Revenue

)

C.A. NO. 1790/20

02

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002



1999. Duty and

taxes were

charged on

prevailing ITP of

the same which was

much higher

than the declared


filed petitions


MCC Quetta

419 DAG Granted ###

420 DAG As above Granted ###


M/s Al-Hamza

Ship Breaker Co. Vs.

Pakistan through Secretar

y Revenue

C.A. NO. 2535/20

01

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002

The appellan

ts imported the ships

during the

period May, 1999.

The ITP fixed by

the Valuatio

n Department was higher

than the declared values

and was not

accepted by the ship

breakers who filed individua

l petitions

in the Hon'able

High Court of

MCC Quetta

M/s Imran Ship

Breaking Co. Vs.

Pakistan Through Secretar

y Revenue

C.A. NO. 2536/20

01

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002

MCC Quetta

M/s Dewan

and Sons

C.A. NO. 2537/20

01

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002

MCC Quetta


423 286/09 2008 Granted 417,200

M/s Metco Ship

Breaking

C.A. NO. 2538/20

01

Raja Abdul

Ghafoor, 0321-

8550954

28/10/2002

MCC Quetta

Walayat Brothers

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Assessment of

imported stainless

steel was

made as per

valuation advice

of DG Valuation which

was challeng

ed by the

importer in

Lahore High

Court. The

same was

decided in his

favour. However

, the department has

filed appeal against

MCC Sialkot

424 1327/03 2008 Granted 190,000Grace Leather

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

The case involved valuatio

n dispute.

The party

exported veterinar

y castrators at US$ 650.00 p/pc. The

exporter went in

litigation and case

was decided

in his favour.

The department filed

CPLA against

the judgment of High Court.

MCC Sialkot

425 254/04 2004 Granted 213,069Farooq Woolen

Mr. Mehmoo

d A. Qureshi, Advocat

e

Nazir Ahmad Shami

The case involved

the determination as to what amounts provision

ally assessm

ent of duty

contained in

section 81 of

Customs Act,

1969. The

party imported

the consignment of Acrylic tops at value

US$.01/per kg.

The department view is that

assessm

MCC Sialkot

426 1795/96 1996 Granted 73,726

427 2006 ###

428 551,000

429 ###

Mehar Brothers

Mehr Khan Malik

K.M.A. Samdani

, Muham

mad Saleem Sehgal

The importer declared

the classifica

tion of burnt and

metal aluminium scrap as PCT

heading 7602.00

00. Departm

ent classified same under PCT

heading 2620.00

00. Importer went in

litigation and case

was decided

in his favour.

The department has

MCC Sialkot

Nek Muhammad &

an others

1585/2006

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

Motor parts

and used engines

Granted on

4.10.2006

MCC Hyderab

ad

M/S. Akram Jamal

390/2003

Ejaz Muham

mad Khan

Izhar ul Haq

Sheikh 0300-

8436374

22.04.2003

Import of

Vehicle under SRO.

920(I) 94 dated

22.09.94

MCC Multan

M/S Soophan

Oil Co

CMA No 1244/20

08

Ch.Arshad Ali

0333-5122846

Izhar ul Haq

Sheikh 0300-

8436374

Evasion of Duty & taxes leviable

on import of Lub oil.

MCC Multan

430 ###

431 Granted 0

432 Granted 0

433 Granted 0

434 Granted 0

435 Granted 0

D.G Khan

Electric , company

CMA No 1160-L/0

8

M.A Qureshi

Izhar ul Haq

Sheikh 0300-

8436374

20.11.2008

Misdecle

ration

MCC Multan



Gul Cooking

Oil

Civil Appeal


Petition No.182-

P/02

MS Khattak 0333-

5123875

Attorney General

for Pakistan

11.4.2002

Extension of

Sales Tax Act,

to FATA/PA

TA

MCC Peshawa

r

Collector Vs: PATA Package

s

Civil Appeal


Petition Mo.375/

02 CA.No. 131/09

MS Khattak 0333-

5123875

Attorney General

for Pakistan

23.8.2002

Extension of

Sales Tax Act,

to FATA/PA

TA

MCC Peshawa

r

Collector Vs:

Allied Rubber

Civil Appeal


Petition No.585/0

3

MS Khattak 0333-

5123875

Attorney General

for Pakistan

19.8.2003

Extension of

Sales Tax Act,

to FATA/PA

TA

MCC Peshawa

r

Collector Vs: M/S Malakand Oil & Ghee

Civil Appeal


Petition No.26/05

MS Khattak 0333-

5123875

Attorney General

for Pakistan

13.01.2005

Extension of

Sales Tax Act,

to FATA/PA

TA

MCC Peshawa

r



Taj Vegetable Ghee

Civil Appeal


Petition No.1616/

05

MS Khattak 0333-

5123875

Attorney General

for Pakistan

20.4.2005

Extension of

Sales Tax Act,

to FATA/PA

TA

MCC Peshawa

r

436 Granted 0

437 Granted 0

438 Granted 0

439 Granted 0

440 Granted 0

441 Granted 0

Collector Vs: M/S Afridi

Polyproplene

Civil Appeal


Petition No.1617/

05

MS Khattak 0333-

5123875

Attorney General

for Pakistan

20.4.2005

Extension of

Income Tax

Ordinance to

FATA/PATA

MCC Peshawa

r



Polypropolene

Civil Appeal


Petition No.1745/

05

MS Khattak 0333-

5123875

Attorney General

for Pakistan

20.4.2005

Extension of

Sales Tax Act

to FATA/PA

TA

MCC Peshawa

r

Collector Vs: M/S

Gul Cooking

Oil

Civil Appeal


Petition No.239/2

003S

MS Khattak 0333-

5123875

Attorney General

for Pakistan

25.4.2003

Withdrawal of

warehousing

facilities

MCC Peshawa

r


Bara Ghee Mills

Civil Appeal


Petition No.240/0

3

MS Khattak 0333-

5123875

Attorney General

for Pakistan

25.4.2003

Withdrawal of

warehousing

facilities

MCC Peshawa

r


Civil Appeal


Petition No.250-

P/03

MS Khattak 0333-

5123875

Attorney General

for Pakistan

08.5.2003

Withdrawal of

warehousing

facilities

MCC Peshawa

r

Collector Vs:

Allied Rubber

Civil Appeal


Petition No.109-

P/04

MS Khattak 0333-

5123875

Attorney General

for Pakistan

27.01.2004

Extension of

Sales Tax Act

to FATA/PA

TA

MCC Peshawa

r

442 Granted 0

443 Granted 0

444 2005 Granted 0

445 0

446 0

Collector Vs: M/S

Gul Cooking

Oil

Civil Appeal


Petition No.170-

P/04

MS Khattak 0333-

5123875

Attorney General

for Pakistan

27.4.2004

Extension of

Sales Tax Act

to FATA/PA

TA

MCC Peshawa

r

Collector & others

Vs: Inamullah Afridi

Civil Appeal


Petition No.318-

P/04

MS Khattak 0333-

5123875

Attorney General

for Pakistan

27.4.2004

Extension of

Sales Tax Act

to FATA/PA

TA

MCC Peshawa

r


n Vs: M/S Taj

Vegetable Oil

Civil Appeal


Petition No.117-

P/05

MS Khattak 0333-

5123875

Attorney General

for Pakistan

Extension of

Sales Tax Act

to FATA/PA

TA

MCC Peshawa

r

State Vs: Muham

mad Niaz

Criminal Petition No.65-P/2008


9133426

DAG, Peshawa

r

24.11.2008

Redection of

sentence by the High

Court in narcotics

cases

MCC Peshawa

r

Collector Vs: M/S Asad

Engineering

CP No.1099/

06


9133426

Mohammad

Habib Qureshi 0300-

5900934

24.4.2002

Exemption of Sales Tax

under SRO

580(I)/91 dated

27.06.1991& SRO 561(I)/94

dated 09.6.2004 (Denial

of ST exemption under

25% conmens

ation quota.

MCC Peshawa

r

447 0

448 0

449 Granted 0

450 Granted 0

451 0

452 2007 0

Collector Vs: M/S Gandhar

a Ind.

CPLA No.58/20

04


9133426

Abdul Rauf

Rohaila 091-

2566723

21.01.2004

Misuse of 25%

compensation quota

MCC Peshawa

r

AC Vs: PEL

Appliances

CPLA 451-P/20

03


9133426

Abdul Rauf

Rohaila 091-

2566723

11.7.2003

Remanded the

case for exemption, claim

under SRO

450(I)/90 dated

14.5.1992

MCC Peshawa

r

Collector Vs: Nazir

Gul

CA No. 1229/07

MS Khattak 0333-

5123875


8566966

29.3.2007


and taxes plus

penalty

MCC Peshawa

r

Collector Vs: Azim

Khan.

CA No. 1230/07

MS Khattak 0333-

5123875


8566966

29.3.2007


and taxes plus

penalty

MCC Peshawa

r

Collector Vs: M/S

Adamjee Paper Mills

(PICIC).

CPLA No.116-

P/05

M. Qayum Mazhar

DAG, Peshawa

r

07.3.2005

Recovery of

outstanding dues (claim

for recovery

).

MCC Peshawa

r

Collector Vs:

Salim Cigaretts

.

CPLA No.852/2

007

MS Khattak 0333-

5123875


8566966

Recovery of

Amala Ghee

from the Petitioner being sister

concern.

MCC Peshawa

r

453 2002 Granted 0

454 2002 0

455 2001 0

456 2006 Granted 0

M/S Johar

Plastic Vs:

Collector

CP No.481/2

002 CA.NO. 2153/06

Ch.Akhtar Ali

0345-9733063


0302-4238963

Non granting of 25%

compensation

quota on the

grounds for non-filing of applicati

on in time.

MCC Peshawa

r

Collector Vs: M/S Flying Kraft Paper Mills

CPLA 381-P/20

02


9133426

Nadeem Sheikh 0321-

9450258

Recovery of 2%

WHS under

Section 10 of the Finance

Act, 1991

ammended by

Section 12 of the Finance

Act, 1992.

MCC Peshawa

r

Collector Vs: M/S Gandaf Steel

CRP 53/2009 in CPLA 414/200

1


9133426

Abdul Rauf

Rohaila 091-

2566723

Import of Screp as replacement for dust and

dirt under SRO

485(I)/91 dated

30.5.1991.

MCC Peshawa

r

State Vs: Maj Rtd

Syed Husnain Haider

CP No.83/2006

CA 422/200

6

MS Khattak 0333-

5123875

Raja Moham

mad Irshad (DAG),

Islamabad

nominated by FBR.

Export of 20% of total

production to traiff

area of the unit in Export Processing Zone.

MCC Peshawa

r

457 Granted 0

458 2004 0

459 2007 0

460 0

461 0

462 0

463 2006 0

464 Granted 0

Collector Vs: Al-

Muzamil Ind.

CA No.756/0

5

Mir Adam Khan 0302-

8898503

Mohammad

Habib Qureshi 0300-

5900934

21.6.2005

Refusal of Sales

Tax exempti

on on the

import of raw

material.

MCC Peshawa

r

Collector Vs: Al-Razaq

Synthatic, Ltd.

CP No.602/0

4


9133426

Abdul Rauf

Rohaila 091-

2566723

25% consump

tion quote under ECC.

MCC Peshawa

r

Collector Vs: M/S Allied

Bank of Pak.

CP No.797/2

007

Mir Adam Khan 0302-

8898503


5867767

Encashment of Bank

Guarantee in

respect of Johar

Plast

MCC Peshawa

r

Collector Vs: Gul

Jan

CP No.451/2

008

Khan Malik

Raja Moham

mad Bashir 0333-

5144437

17.3.2008

Seizure of gold

weighing 4345 grams

MCC Peshawa

r

Collector Vs:

Abdul Manan

Cr A No.251/0

6


9133426

Tasleem Hussain

15.6.2005

Release of

vehicle on

superdari in

narcotics case.

MCC Peshawa

r

Collector Vs:

Arbab Rahim

Civil Petitioin No.473/0

5


9133426

Tasleem Hussain

29.9.2005

Compensation claim

Rs.127303

MCC Peshawa

r

State through Collector

Vs: Bashir Khan

CRM No.482/2

006 in CRA

No.177/2006

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Seizure of

narcotics. Bail

granted by High Court.

MCC Peshawa

r

Collector Vs: Wali Khan & others

CP No. /2009 CA 1050/20

09

MS Khattak 0333-

5123875

Raja Moham

mad Bashir 0333-

5144437

27.4.2009

Seizure of f/o

cloth & black tea

MCC Peshawa

r

465 0

466 2006 0

467 0

468 0

469 0

Collector Vs: M/S Flying Kraft Paper Mills

Civil Petition No.801-P/2004


9133426

Nadeem Sheikh 0321-

9450258

27.6.2004

Non payment

of 2% warehou

sing surcharg

e

MCC Peshawa

r

M/S Lal Ghee

and Oil Mills Vs: Pakistan through Chairman CBR & others

Civil appeal


Petition No.352/0

6

MS Khattak 0333-

5123875

Attorney General


Yousafzai

Extension of

Sales Tax Act, 1990 to FATA/PA

TA

MCC Peshawa

r

M/S Shahzad

Ghee Mills

Civil Petition

No.1366/2001


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

MCC Peshawa

r

M/S Bilour

Industries (Pvt),

Ltd

Civil Petition

No.1367/2001


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

MCC Peshawa

r

M/S Ashraf

Industries (Pvt)

Ltd.

Civil Petition

No.1368/2001


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

MCC Peshawa

r

470 Granted 0

471 Granted 0

472 0

473 0

474 Granted 0

M/S Bara Ghee Mills

(Pvt) Ltd. vs

Assistant Collector

of Customs

and others

Civil Petition

No.1369/2001 CA 1137/20

01


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

MCC Peshawa

r

M/S Gul Cooking

Oil & Vegetable Ghee

Civil Petition

No.1370/2001 CA 1138/20

01


9133426

Attorney General


Yousafzai

07.5.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

MCC Peshawa

r

M/S Internati

onal Ghee

Industries.

CA 1139/2001 in CP 1404/20

01


9133426

Attorney General


Yousafzai

04.6.2001

Restriction on

Export of goods

manufacture in-bond

rules, to any

country

MCC Peshawa

r

M/S Flying Kraft

Papers Vs:

Collector

CP No.1376/

2003


9133426

Nadeem Sheikh 0321-

9450258

18.12.2003

Imposition of

penalty

MCC Peshawa

r

M/S United

Bank Ltd Vs:

Collector

CP No.392/07 CA.No. 1287/07

Mir Adam Khan 0302-

8898503

Raja Moham

mad Irshad (DAG),

Islamabad

nominated by FBR.

Shahid Raza Malik

06.4.2007

Recovery notice/ expired

Bank Guarant

ee in respect of Toyo Pak and Kaghan Ghee

MCC Peshawa

r

475 2007 Granted 0

476 2005 Granted 0

477 0

478 0

479 Granted 0

480 Granted 0

Rehmanullah Vs: Collector

CA No.1328/

2007

Ch.Akhtar Ali

0345-9733063


0302-4238963

Against decree

Rs.2076000

MCC Peshawa

r

Muhammad

Saeed Vs:

Collector ST,

Peshawar

CA 112/05

MS Khattak 0333-

5123875

Raja Moham

mad Bashir 0333-

5144437

Confiscation of Black Tea.

MCC Peshawa

r

M/S Universa

l Insuranc

e Vs: Collector

CP No.1328/

2005


9133426

Tasleem Hussain

25.6.2005

Expiry of Bank

Guarantee,

recovery thereof.

MCC Peshawa

r

M/S Universa

l Insuranc

e Vs: Collector

CP No.1329/

2005


9133426

Tasleem Hussain

25.6.2005

Expiry of Bank

Guarantee,

recovery thereof.

MCC Peshawa

r

Collector of

Custom Dry Port Lahore etc Vs. Zahoor Textile

Mills Ltd

CA 1302/01

& 1807/05

& 1811/05

Mahmoodul Islam

042-2731196

8

Nadeem Sheikh 0321-

9450258

Section 31A/Promisory

estopple

MCC Lahore

Collector of

Custom Lahore etc Vs.

Gulistan Textile

Mills Ltd

CA 1803/05

Mahmoodul Islam

042-2731196

8

Nadeem Sheikh 0321-

9450258

Case not reported by field formatio

n. Current detail of

case received

from Supreme Court.

MCC Lahore

481 Granted 0

482 Granted 0

483 Granted 0

484 Granted 0

Collector of

Custom Lahore etc Vs. Mosin and

Company

CA 1804/05

Mahmoodul Islam

042-2731196

8


5179204



case received

from Supreme Court.

MCC Lahore

Collector of

Custom Lahore etc Vs.

Taj Textile

Mills Ltd

CA 1805/05

Mahmoodul Islam

042-2731196

8

Syed Arshad Hussain

Shah 0321-

5248549



case received

from Supreme Court.

MCC Lahore

FOP etc Vs.

Nayab S & W

Mills Ltd

CA 1806/05

Mahmoodul Islam

042-2731196

8

Mohammad

Habib Qureshi 0300-

5900934



case received

from Supreme Court.

FOP etc Vs.

Khalid Nazir

Spinning Ltd.

CA 1808/05

Mahmoodul Islam

042-2731196

8


0302-4238963



case received

from Supreme Court.

485 Granted 0

486 Granted 0

487 Granted 0

488 Granted 0

FOP etc Vs. Umar

Fabric Ltd

CA 1809/05

Mahmoodul Islam

042-2731196

8


0302-4238963



case received

from Supreme Court.

Collector of

Custom etc Vs. Akram

Industries Ltd

CA 1810/05

Mahmoodul Islam

042-2731196

8


0302-4238963



case received

from Supreme Court.

Fauji Cement Company Ltd Vs. GOP and others

CA 1801/05

MS Khattak 0333-

5123875

Raja Moham

mad Irshad 0300-

8561645



case received

from Supreme Court.

MCC Appraise

ment Karachi

Shahzad Ghee

Mills Ltd. Vs.

Pakistan thr.

Secy. Commerce and others

CA 1134/01

MS Khattak 0333-

5123875

Raja Moham

mad Irshad 0300-

8561645



case received

from Supreme Court.

MCC Appraise

ment Karachi

489 Granted 0

490 Granted 0

491 Granted 0

492 Granted 0

Bilour Industries (Pvt) etc Vs. Asst.

Collector of

Customs and

others.

CA 1135/01

MS Khattak 0333-

5123875

Raja Moham

mad Irshad 0300-

8561645



case received

from Supreme Court.

MCC Peshawa

r

Ashraf Industries (Pvt) etc Vs. Asst.

Collector of

Customs and

others.

CA 1136/01

MS Khattak 0333-

5123875

Raja Moham

mad Irshad 0300-

8561645



case received

from Supreme Court.

AlCatal Pakistan Ltd Vs.

Collector of

Customs.

CA 888/02

Ch.Akhtar Ali

0345-9733063

DAG, Asaf

Fasiuddin Vardag



case received

from Supreme Court.

MCC Islamaba

d

Collector of

Customs and

others Vs.

Akhtar Hussain

and another

CA 1549/03


9133426


8566966



case received

from Supreme Court.

493 Granted 0

494 Granted 0

495 Granted 0

496 Granted 0

PEL Applinan

ce Ltd Vs.

Collector Customs

and others

CA 1605/03


9133426


8566966



case received

from Supreme Court.

MCC Peshawa

r

Collector Of

Customs (Preventi

ve) vs D.G. Khan

Cement Co. Ltd.

CA 1291/05

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695



case received

from Supreme Court.

MCC Preventi

ve Karachi

Collector Of

Customs Sialkot etc vs

Walayat and

Brothers etc

CA 836/200

8

Ch.Akhtar Ali

0345-9733063

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.

MCC Sialkot

D.G. Intelligence and Investigation FBR vs Sher Andaz and

Others

CA 768/200

9 to 787/200

9

Ch.Akhtar Ali

0345-9733063

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.

I & I Islamaba

d

497 Granted 0

498 Granted 0

499 Granted 0

500 Granted 0

D.G. Intelligence and Investigation vs Apex

International and others

CA 160/200

3

Ch.Akhtar Ali

0345-9733063

Akhtar Hussain



case received

from Supreme Court.

I & I Islamaba

d

D.G. Intelligence and Investigation vs Al-Tajjir

and Company (Pvt)

and others

CA 161/200

3

Ch.Akhtar Ali

0345-9733063

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.

I & I Islamaba

d

D.G. Intelligence and Investigation vs

Abdullah and

others

CA 162/200

3

Ch.Akhtar Ali

0345-9733063

Akhtar Hussain



case received

from Supreme Court.

I & I Islamaba

d

D.G. Intelligence and Investigation vs

N.B. Trading Compan

y and others

CA 163/200

3

Ch.Akhtar Ali

0345-9733063

Akhtar Hussain



case received

from Supreme Court.

I & I Islamaba

d

501 Granted 0

502 Granted 0

503 Granted 0

504 Granted 0

Apex International Vs. Director Intelligence and Investigation etc

CA 164/200

3

Ch.Akhtar Ali

0345-9733063

Akhtar Hussain



case received

from Supreme Court.

I & I Islamaba

d

Collector of

Customs and

others Vs.

AlRazzak Synthetic (Pvt)

Ltd

CA 602/200

4


9133426

Abdul Rauf

Rohaila, Ejaz

Muhammad

Khan



case received

from Supreme Court.

Collector of

Customs Preventi

ve Karachi Vs. Haji Sultan Muham

mad

CA 1424 &

1425/05

A.S.K. Ghori 0333-

2135612


8566966



case received

from Supreme Court.

MCC Preventi

ve Karachi

Collector of

Customs Multan

Vs. Zakarya

and others

CA 1440/06

Raja Abdul

Ghafoor, 0321-

8550954

Ejaz Moham

mad Khan, Ch.

Saghir Ahmad



case received

from Supreme Court.

MCC Multan

505 Granted 0

506 Granted 0

507 Granted 0

508 Granted 0

Collector of

Customs Multan

Vs. Multan Steel

Supreme

CA 1441/06

Raja Abdul

Ghafoor, 0321-

8550954

Ejaz Moham

mad Khan, Ch.

Saghir Ahmad



case received

from Supreme Court.

MCC Multan

Collector of

Customs Multan

Vs. Nooshahi Cotton Trading

and others

CA 1442/06

Raja Abdul

Ghafoor, 0321-

8550954

Ejaz Moham

mad Khan, Ch.

Saghir Ahmad



case received

from Supreme Court.

MCC Multan

Collector of

Customs Multan

Vs. Amna

Weaving Factory

and others

CA 1443/06

Raja Abdul

Ghafoor, 0321-

8550954

Ejaz Moham

mad Khan, Ch.

Saghir Ahmad



case received

from Supreme Court.

MCC Multan

Collector of

Customs Multan

Vs. Abdul

Majeed and

others.

CA 473/06

Raja Abdul

Ghafoor, 0321-

8550954

Rana M. Shamim,

DAG



case received

from Supreme Court.

MCC Multan

509 Granted 0

510 Granted 0

511 Granted 0

512 Granted 0

Collector of

Customs Multan

Vs. Aventis Pharma Pakistan

Ltd.

CA 512/06

and 513/06

A.S.K. Ghori 0333-

2135612


8566966



case received

from Supreme Court.

MCC Multan

CBR thr. Its

Chairman and others

Vs. Sheikh Rashid Ahmed

and anothers

.

CA 929/06

Raja Abdul

Ghafoor, 0321-

8550954

M.S.Khattak, Raja Muham

mad Irshad



case received

from Supreme Court.

Collector of

Customs Peshawa

r Vs. Suleman Sawal

CA 1091/06


9133426

Mohammad

Habib Qureshi 0300-

5900934



case received

from Supreme Court.

MCC Peshawa

r

Bhanero Textile

Mills Ltd Vs. FOP

and anothers

CA 1255/06

Ch.Akhtar Ali

0345-9733063

Ahmar Bilal

Soofi, Muham

mad Bilal



case received

from Supreme Court.

513 Granted 0

514 DAG Granted 0

515 DAG Granted 0

516 Granted 0

Addl. Collector

of Customs Lahore

Vs. Modern Contenti

al Business (Pvt) Ltd

CA 1351/06

Chaudhry

Muhammad

Aslam Chatha

Ahmar Bilal

Soofi, Muham

mad Bilal



case received

from Supreme Court.

MCC Lahore

Syed Muhammad Vs.

Addl. Director

(I&I) Customs

.

CA 1583/06

Raja Abdul

Ghafoor, 0321-

8550954



case received

from Supreme Court.

I & I Islamaba

d

Sahpphire Textile Ltd Vs. FOP thr. MOF and others

CA 2000 /06

Raja Abdul

Ghafoor, 0321-

8550954



case received

from Supreme Court.

Syed Bhais

(Pvt) Ltd and

others Vs. GOP

and anothers

CA 2401/06

Mir Adam Khan 0302-

8898503


5867767



case received

from Supreme Court.

MCC Lahore

517 Granted 0

518 Granted 0

519 Granted 0

520 Granted 0

Model Steel

Mills Ltd. Vs. GOP

and others

CA 2403 &

2404/06

Mir Adam Khan 0302-

8898503


5867767



case received

from Supreme Court.

CBR Vs. CDL

Food Ltd and

others

CA 2402/06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374



case received

from Supreme Court.

Dir.(I&I) Karachi Vs. Tele Card Ltd

and another

CA 2664 &

2665/06

KA Wahab 0213-

5693019

Rana M.Shahi

m



case received

from Supreme Court.

I & I Karachi

Dir.(I&I) Karachi

Vs. Muham

mad Haroon

and others

CA 2666/06

KA Wahab 0213-

5693019

Rana M.Shahi

m



case received

from Supreme Court.

I & I Karachi

521 Granted 0

522 Granted 0

523 Granted 0

524 Granted 0

Dir.(I&I) Karachi

Vs. Muham

mad Azhar Jamil and

others

CA 2667/06

KA Wahab 0213-

5693019

Rana M.Shahi

m



case received

from Supreme Court.

I & I Karachi

Dir.(I&I) Karachi Vs. Cus. Excise and ST Karachi

and another

CA 2669/06

KA Wahab 0213-

5693019

Rana M.Shahi

m



case received

from Supreme Court.

I & I Karachi

Muhammd

Javed Vs. Collector

of Customs

(Adj) Multan

and others

CA 692/07

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374



case received

from Supreme Court.

Adl. Collector

ate II West

Karachi Vs. A&B

Food Industries (Pvt)

Ltd.

CA 970/07

KA Wahab 0213-

5693019

A.S.K. Ghori 0333-

2135612



case received

from Supreme Court.

525 Granted 0

526 Granted 0

527 2009 Granted 314,000

528 Granted 0

Collector of

Customs Lahore

Vs. Fazal Allahi and

Sons.

CA 1098/07

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374



case received

from Supreme Court.

MCC Lahore

FOP and others

Vs. Delta Innovations Ltd

CA 1125/07

Raja Abdul

Ghafoor, 0321-

8550954

Mohammd

Saddiqe Mughal



case received

from Supreme Court.

Collector Customs Quetta

vs Khanan

and Syed

Aminullah and

another

CA 284/200

9

MS Khattak 0333-

5123875


0302-4238963

smuggling of

betel nuts

MCC Quetta

Pakistan State Oil Co. Ltd.

vs Collector

of Customs

and another

CA 1871/20

07, 1965/20

07 to 1970/20

07

Suleman Habibull

ah



case received

from Supreme Court.

529 Granted 0

530 Granted 0

531 Jul-08 Granted 0

532 Granted 0

Muhammad

Sohail and

anohter vs CBR

and others

CA 290/08

MS Khattak 0333-

5123875

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.

Deputy Collector Customs Lahore

vs Tradeco

m Pakistan through Deputy Direcor Sheraz Ijaz and another

CA 573/08

Ch.Akhtar Ali

0345-9733063

Izhar ul Haq

Sheikh 0300-

8436374



case received

from Supreme Court.

MCC Lahore

Collector Customs Quetta vs Noor Zaman

and another

CA 1057/20

08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Moham

mad Bashir



case received

from Supreme Court.

MCC Quetta

Collector Customs Karachi vs Haji Ismail

Company and

another

CA 1167/20

08

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.

533 Granted 0

534 Granted 0

535 Granted 0

536 Granted 0

Collector Customs Karachi

vs Sikandar Enterprises and

another

CA 1168/20

08

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.


vs Ameena Enterprises and

another

CA 1169/20

08

Mehr Khan

Malik

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.


vs Faizan Trading Compan

y and another

CA 1170/20

08

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.


vs SadafTra

ding Compan

y and another

CA 1171/20

08

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.

537 Granted 0

538 Granted 0

539 Granted 0

540 Granted 0


vs Ashraf

and sons and

another

CA 1172/20

08

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.


vs Shahzad

and Brothers

and another

CA 1174/20

08

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.


vs Madina

International and others

CA 1175/20

08

Mehr Khan Malik

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.

Collector Of

Customs Lahore

vs Fatmana Corporat

ion Lahore

CA 844/200

9

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374



case received

from Supreme Court.

MCC Lahore

541 Granted 0

542 Granted 0

543 Granted 0

544 Granted 0

Collector of

Customs (Prev) vs Phillips

Electrical Industrie

s of Pakistan

CA 101/200

9 to 106/200

9

Ch.Akhtar Ali

0345-9733063


8566966



case received

from Supreme Court.

MCC Preventi

ve Karachi

Collector of

Customs (Prev) vs Maroof Oil Co.

CA 127/200

9

Ch.Akhtar Ali

0345-9733063


8566966



case received

from Supreme Court.

MCC Preventi

ve Karachi

Collector of

Customs Karachi vs Syed Rehan

Ahmed

CA 490/200

9

MS Khattak 0333-

5123875

Raja Moham

mad Bashir 0333-

5144437



case received

from Supreme Court.

Collector of

Customs, Quetta

vs Ahmad

Enterprises

CA 655/200

9

Ch.Akhtar Ali

0345-9733063


0302-4238963



case received

from Supreme Court.

MCC Quetta

545 Granted 0

546 Granted 0

547 Granted 0

548 Granted 0

DG I & I FBR vs Raja Tariq

Mahmood and

others

CA 788/200

9

Mir Adam Khan 0302-

8898503


5867767



case received

from Supreme Court.

I & I Islamaba

d

Pakistan State Oil Co. Ltd. vs DG (I&I)

Customs

CA 911/200

9 to 915/200

9

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695



case received

from Supreme Court.

I & I Islamaba

d

DG I & I vs

Muhammad

Rafique

CA 934/200

9

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695



case received

from Supreme Court.

MCC Quetta

Mrs. Rohi

Chaudhry and

others vs FOP and others

CA 1087/20

09

Raja Abdul

Ghafoor, 0321-

8550954

Hafiz S.A.

Rehman



case received

from Supreme Court.

549 Granted 0

550 Granted 0

551 Granted 0

552 Granted 0

GOP thr. Secy

Communication

and Works etc vs Mir Ali Shah and

others

CA 1095/20

06

Muhammad Ajmal Khan

Ch. Muham

mad Akram,



case received

from Supreme Court.

Collector of

Customs Vs. DG Khan

Cement Ltd

CA 847/09

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695



case received

from Supreme Court.

Chairman CBR

Islamabad thr.

Director (I&I)

Cus. Vs. Shafa

Prarma and

others

CA 883/09

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695



case received

from Supreme Court.

Collector of

Customs vs

Nadeem Textile

Mills Ltd etc.

CA 865/2000 Out of

Civil Petition Nos. 97-103-K/20

00

Ch.Akhtar Ali

0345-9733063


8566966



case received

from Supreme Court.

553 Granted 0

554 Granted 0

555 Granted 0

556 Granted 0

Collector of

Customs vs

Shadman Textile Mills Ltd

etc.

CA 866/2000 Out of


00

Ch.Akhtar Ali

0345-9733063


8566966



case received

from Supreme Court.

Collector of

Customs vs

Kohinoor Textile

Mills Ltd etc.

CA 867/2000 Out of


00

Ch.Akhtar Ali

0345-9733063


8566966



case received

from Supreme Court.

Collector of

Customs vs

Oympic Spinning

and Weaving Mills and Others

CA 868/2000 Out of


00

Ch.Akhtar Ali

0345-9733063


8566966



case received

from Supreme Court.

Collector of

Customs vs

Sargodha Textile Mills Ltd

etc.

CA 869/2000 Out of


00

Ch.Akhtar Ali

0345-9733063


8566966



case received

from Supreme Court.

557 Granted 0

558 Granted 0

559 Granted 0

560 Granted 0

Collector of

Customs vs Nishat Textile

Mills Ltd etc.

CA 870/2000 Out of


00

Ch.Akhtar Ali

0345-9733063


8566966



case received

from Supreme Court.

Collector Customs Appraise

ment, Karachi vs M/s

Gul Rehman, Sialkot

CPLA No 183-K of 2010 and CMA 1430-K of 2010

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

Non-complian

ce of mandato

ry provision

s of section 19A of

Customs Act, 1969

MCC Appraise

ment Karachi

Collector of

customs appraisement vs

Agar internati

onal (pvt) Ltd.

CPLA No. 805-K

and 806-K of 2009

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

Was the learned

Sind High Court

justified to allow filing of question of law at

a belated stage?

MCC Appraise

ment Karachi

Indus Trading

& Contracti

ng Co. Vs.

Collector of

Customs (Preventi

ve) Karachi

& others

C.A.1600/2006

Raja Abdul

Ghafoor, 0321-

8550954

K A Wahab

MCC Preventi

ve Karachi

561 8.3.2010 0

562 0

563 0

564 0

565 0

566 0

567 0

568 0

569 0

M/s Sadat

Ghee & Oil Mills vs FOP

CPLA/2010

Ch.Arshad Ali

0333-5122846

Malik Shakeel

ur Rehman 0333-

8145459

RTO Peshawa

r

CIT vs Malik

Zaheeul Haq

CPLA/2010

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

18.1.2010

RTO Gujranw

ala

CIT Gujranwala vs Waqas Woolen

Mills

CPLA/2010

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

18.1.2010

RTO Gujranw

ala

CIT Gujranwala vs

Major Dr. Abdul

Qayyum Malik

CPLA/2010

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

18.1.2010

RTO Gujranw

ala

CIT Gujranwala vs

Dr.Nabeela

Bashir

CPLA/2010

AH Masood 0333-

4253463


5867767

21.1.2010

RTO Gujranw

ala

CIT Gujranwala vs Imran Amin

CPLA/2010

AH Masood 0333-

4253463


5867767

20.1.2010

RTO Gujranw

ala

CIT Gujranwala vs

Muhammad

Jameel

CPLA/2010

AH Masood 0333-

4253463


5867767

18.1.2010

RTO Gujranw

ala

CIT Gujranwala vs Abdul Aziz

CPLA/2010

AH Masood 0333-

4253463


5867767

RTO Gujranw

ala

M/s Sadia Fabric

International vs

CIT

CPLA/2010

Ch.Akhtar Ali

0345-9733063

Malik Shakeel

ur Rehman 0333-

8145459

10.2.2010

LTU Lahore

570 0

571 0

572 0

573 0

574 0

575 0

576 0

577 0

Sweedish Group

of Education vs CIT Lahore

Appeal No.01/20

01

Ch.Akhtar Ali

0345-9733063

Malik Shakeel

ur Rehman 0333-

8145459

LTU Lahore

LTU, Lahore vs LGP

Ltd

Miss. Tasneem

Amin 0321-

4797321


5867767

LTU Lahore

LTU, Lahore

vs Tayab Brothers

Miss. Tasneem

Amin 0321-

4797321


5867767

LTU Lahore

RTO, Karachi vs M/s

Westminister and Eastern

Financial Services

CPLA/2010

KA Wahab 0213-

5693019


0302-4238963

31.21.2010

RTO Karachi

LTU, Karachi vs M/s Khyber Papers

(M/s Kjat Ltd)

CP NO 131-P/20

10

Mir Adam Khan 0302-

8898503


5867767

28.2.2010

Granted by order

dated 13.12.20

11.

LTU Karachi

RTO, Faisalab

ad vs M/s B.H. & Court order.

CPLA/2009

Miss. Tasneem

Amin 0321-

4797321

Mohammad

Habib Qureshi 0300-

5900934

4.12.2009

RTO Faisalab

ad

RTO, Gujranwala vs M/s

Qadri Bras

AH Masood 0333-

4253463

Mohammad

Habib Qureshi 0300-

5900934

RTO Gujranw

ala

RTO, Peshawar vs Noor Muham

mad

CP 247-P/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

578 0

579 0

580 0

581 0

582 0

583 0

584 0

585 0


mad

CP 254-P/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

RTO, Peshawa

r vs Muham

mad Khan

CP 246-P/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

RTO, Peshawa

r vs Muham

mad Wakil

CP 249-P/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

RTO, Peshawa

r vs Muham

mad Wakil

CP 255-P/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

RTO, Peshawa

r vs Muham

mad Khan

CP 248-P/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

RTO, Peshawa

r vs Amanull

ah

CP 252-P/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

RTO, Peshawa

r vs Amanull

ah

CP 253-P/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r


mad

CPLA/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

586 0

587 0

588 8.3.2010 0

589 Granted ###

RTO, Peshawa

r vs Muham

mad Wakeel

CPLA/2010


9133426

Eid Moham

mad Khattak 0300-

5181933

26.2.2010

RTO Peshawa

r

RTO, Multan vs M/s Goraya Traders Multan

CPLA/2009

Mir Adam Khan 0302-

8898503


5867767

6.11.2009

RTO Multan

Collector of

Customs (PaCCS)

vs Kapron Oversea

s Supplies

Co. Karachi

CPLA/2010

KA Wahab 0213-

5693019


5867767

MCC PaCCS Karachi

CIT Compani

es II Karachi Vs Pak Saudi

Fertilizers ltd.

CP No.1642/2005

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

24.06.2006




of National



under clause 170 of

Part I of the

Second Schedule

to the Income.

LTU Islamaba

d

590 Granted ###

591 0

592 0

Pak Saudi

Fertilizer

CP No.1641/08

CA No.1293/

2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

24.06.2006




of National



under clause 170 of

Part I of the

Second Schedule

to the Income.

LTU Islamaba

d

RTO, Rawalpin

di vs Board of Intermed

iate & Seconda

ry Educatio

n, Rawalpin

di

CPLA/2010

Miss. Tasneem

Amin 0321-

4797321


0302-4238963

24.06.2006

RTO Rawalpin

di

Collector of

Customs (Appraisement), Karachi vs Hino

Pak

CPLA 816-K/20

09

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

7.12.2009

MCC Appraise

ment Karachi

593 0

594 0

595 0

596 3.3.2010 0

597 0

Collector of

Customs (Appraisement), Karachi

vs Nizami Wires

Industries

CP 1873/20

09

Ch.Akhtar Ali

0345-9733063


8566966

10.9.2009

MCC Appraise

ment Karachi

RTO, Peshawar vs M/s Frontier Sugar Mills

CP 2272/20

09

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

24.12.2009

RTO Peshawa

r

M/S GUL REHMAN PROPRIETOR OF M/S G.

KIN ENTERPRISES VS

COLLECTOR OF

CUSTOMS

(APPRAISEMENT)

CPD 777/200

8

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

MCC Appraise

ment Karachi

MUHAMMAD

AKRAM KHAN VS CHAIRMAN FBR

CPLA /2010

Ch.Arshad Ali

0333-5122846


0302-4238963

Chief Mgt FBR

(HQs)

Chief Collector

of Customs

vs Iftikhar Ahmed Tabassam etc

CPLA /2010

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

MCC Lahore

598 0

599 0

600 Granted 342,000

601 0

602 Granted 0

Nawab Khan

(BS-19 Ex

Cadre) VS

Chairman, FBR,

CPLA /2010

Raja Abdul

Ghafoor, 0321-

8550954


0302-4238963

Chief Mgt FBR

(HQs)

Mr.Afsar Baig Prop:

Jainbee Chemicals Vehari

Road, Multan

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

RTO Multan

Collector vs M/s

Universal

Sporting Arms

CMA 2115/20

12 IN CPLA

1064/2010

Mir Adam Khan 0302-

8898503


5867767

20.6.2010

undervaluation

and misdeclaration

MCC Quetta

Rhone Poilene Rorer

Pakistan Pvt Ltd

vs Federal Board of Revenue

CPLA /2010

Ch.Akhtar Ali

0345-9733063


0302-4238963

RTO Karachi

Khyber Agro vs

Collector of

Customs,

Peshawar

CA 1440-P/0

4

Mir Adam Khan 0302-

8898503


5867767

MCC Peshawa

r

603 Granted 0

604 0

605 0

606 0

607 0

608 0

609 0

Collector ST and CE vs Army

Welfare Trust ,

Nizampur

Cement Factory

CA 2127/20

06

Mir Adam Khan 0302-

8898503


5867767

RTO Peshawa

r

Forte Pakistan

vs Director, Intelligence &

Investigation,

Karachi

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

I & I Islamaba

d

Pakistan Hosiery Manufacturers & Exporter

s Associati

on vs FOP

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

RTO Karachi

M/S SULTAN YOUSAF QULANDI TRADER

S QULANDI

BALA DIR

CP 384-P/2010

Mir Adam Khan 0302-

8898503


5867767

24.6.2010

RTO Peshawa

r

M/S DILAFROZE, HAJI SARWAR

JAN

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

24.6.2010

RTO Peshawa

r

COLLECTOR OF

CUSTOMS VS

SUDEER

SAO NO.04/2

006 CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

15.6.2010

MCC Peshawa

r

Mr.Afsar Baig Prop:

Jainbee Chemicals Vehari

Road, Multan

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

14.5.2010

RTO Multan

610 0

611 ###

612 ###

613 ###

614 0

615 0

Collector of

Customs,

Peshawar vs

Zabit Khan etc

Customs Referenc

e No.03/20

10 CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

10.5.2010

MCC Peshawa

r

M/S BANK OF

AL HABIB LTD

1158/L-2010

TR NO.35/0

4

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

21.6.2010

Deletion of

additions made under

various heads of

P&L expense

s A/C.

RTO Multan

M/S BANK OF

AL HABIB LTD.

1159/L-2010

TR NO.15/0

4

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

21.6.2010

Deletion of


various heads of

P&L expense

s A/C.

RTO Multan

M/S BANK OF

AL HABIB LTD.

1160/L-2010

TR NO.16/0

4

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

21.6.2010

Deletion of


various heads of

P&L expense

s A/C.

RTO Multan

M.SIDDIQUE C/O KAGHMA IND DG KHAN

TR NO.46/0

7

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

21.6.2010

RTO Multan

M.SIDDIQUE C/O KAGHMA IND DG KHAN

TR NO.45/0

7

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

17.6.2010

RTO Multan

616 ###

617 1.7.2010 0

618 5.7.2010 0

619 7.7.2010 Against 0

620 0

621 0

622 2.9.2009 0

M/s Bank Al-Habib

1198/L-2010

TR NO.15/0

6

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

17.6.2010

Deletion of


various heads of

P&L expense

s A/C.

RTO Multan

MR. M.ANWAR SAEED

C/O CYANAMID (PVT)

LTD, MULTAN

T.R. NO.08/0

7 A/Y 2000-01

–

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

Collector of

Customs, Multan vs HSD

Oil

CPLA /2010

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

MCC Multan

Pakistan & Others

vs Pakistan Petroleum Ltd & others

CPLA /2010

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

RTO Karachi

Mr.Kiramatullah

Supervisor and

others vs Chairman FBR & others

WP NO.33/2

009 CPLA/20

10

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

29.6.2010

RTO Peshawa

r

M/s. SultanYo

usaf Qulandi Traders Qulandi Dir Bala

TR.55/06 CPLA/20

10

Mir Adam Khan 0302-

8898503


5867767

24.6.2010

RTO Peshawa

r

M/S Khyber

Spinning Mills

Gadoon Amazai

SAO NO.16/2

004 CPLA/20

10

Mir Adam Khan 0302-

8898503


5867767

MCC Peshawa

r

623 0

624 0

625 0

626 0

627 0

628 0

Afsar Baig

Jainbee Chemicals Multan

TR.19/2009CPLA/

2010

Mir Adam Khan 0302-

8898503


5867767

RTO Multan

M.Anwar Saeed

C/O Cyanamid (Pvt)

Ltd Multan

TR NO.08/0

7 CPLA/20

10


9133426


5867767

RTO Multan

M/s Dealta Pharma Nowsher

a

CPLA/2010

Raja Abdul

Ghafoor, 0321-

8550954


0302-4238963

17.6.2010

RTO Peshawa

r

Commissioner IR (Legal), RTO, Peshawar Vs. M/S Peshawar Grammar School and College, Peshawar

CMA 2727/2011 in CP 201 to

206/2011

Mir Adam Khan 0302-

8898503


5867767

12.7.2010

RTO Peshawa

r

Ittefaq Trunk

Merchant Tibba

Sultanpir Mailsi Vehari

TR NO.39/2

006 CPLA/20

10


9133426

Syed Arshad Hussain

Shah 0321-

5248549

13.7.2010

RTO Multan

Mst Dilafroze

,Haji Sarwar

Jan,

TR NO 121 &

122/2006(95-96 to 98-

99),CPLA/2010an

d TR NO.128/2006 to 130/2006(96-97 to 97-98

Mir Adam Khan 0302-

8898503


5867767

24.6.2010

RTO Peshawa

r

629 5.7.2010 0

630 6.7.2010 0

631 6.7.2010 0

632 0

633 0

634 0

635 0

Release of

Contraband HSD

Oil

CPLA/2010

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

MCC Multan

Khyzar Iqbal,

bismillah Agencies vs Chief Commiss

ioner / Chairman, FBR,

CPLA/2010

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

RTO Karachi

Pakistan & Others

vs Pakistan Petroleum Ltd & others

CPLA/2010

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

RTO Karachi

Collector vs Gul

Rehman Sialkot

CPLA/2010

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

19.7.2010

MCC Sialkot

Trustees of Port of Karachi vs haji Abdul

Ghaffar Bhundi

etc

CPLA/2010

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

MCC Appraise

ment Karachi

DEADBEATS GOT LOANS

OF RS.54 BILLION

SMC 26/2007

G.N.Gohar

Mohammad

Habib Qureshi 0300-

5900934

MCC Appraise

ment Karachi

M/S GHULAM HUSSAIN CASSUM

VS COLLECT

OR OF CUSTOM

S

CPLA /2010

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

MCC Appraise

ment Karachi

636 0

637 0

638 0

639 0

640 0

641 0

642 3.8.2010 0

CIT vs Amin Jan

CP 390-P/2010

Mir Adam Khan 0302-

8898503


5867767

23.7.2010

RTO Peshawa

r

CIT vs Amin Jan

CP 391-P/2010

Mir Adam Khan 0302-

8898503


5867767

23.7.2010

RTO Peshawa

r

CIT vs Dr Zafar Hayat

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

23.7.2010

RTO Peshawa

r

CIT vs Dr Zafar Hayat

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

23.7.2010

RTO Peshawa

r

CIT vs Yusuf

Qulandi

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

23.7.2010

RTO Peshawa

r

ABDUL WAHID

VS COLLECT

OR OF CUSTOM

S, MULTAN

CP 484/201

0

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

MCC Multan

COLLECT

OR OF CUSTOM

S, PESHAW

AR VS WAHEED

GUL

CP 1714/20

10 CUSTOM

S REFEREN

CE NO.24/2

009

Ch.Akhtar Ali

0345-9733063


0302-4238963

MCC Peshawa

r

643 3.8.2010 0

644 0

645 0

646 0

647 0

648 0

649 0

Mazhar Rashid

c/o Suleman

ia Carriage

Co.

TR NOS.101

TO 103/2008, 121

TO 123/2008, 127

TO 132/2008, 135

TO 140, TOTAL

18 REFEREN

CES

G.N.Gohar

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

Sardar Abdul Rafiq

Khan c/o Majeed & Co.

G.N.Gohar

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

Syed Mumtaz Haider Prop

Aliwala Carriage

Co.

G.N.Gohar

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

Mst.Shahla Haider

Prop Haider

Carriage Co.

G.N.Gohar

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

M/s Cress Gas

Carriers

G.N.Gohar

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

M/s Habib ur Rehman Khitran c/o Pak

Carriage Co.

G.N.Gohar

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

M/s Crescent Services

G.N.Gohar

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

650 0

651 pending 0

652 Granted 0

653 0

Farrukh Mahmood Sheikh

Prop Five Star Carrigat

e Co.

G.N.Gohar

Syed Arshad Hussain

Shah 0321-

5248549

RTO Multan

Al Abbass Cement Industry

vs Collector

of Customs Hyderab

ad

CP 305-K/2007

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

MCC Hyderab

ad

Hassan Ali

Grains Pvt Ltd vs Govt

of Pakistan & others

CA 1553 to

1570/2007 & CA 170/200

9

Syed Safdar

Hussain Shah 0314-

9061655

Ahmar Bilal

Soofi, Muham

mad Bilal,

Muhammad

Habib Qureshi 0300-

MCC Appraise

ment Karachi

CIT vs Jadoon Cartage Compan

y, Karachi, Imtiaz and

company karachi, Farjat

Transport

company karachi, Javed and

company karachi,Hazara khan

enterprises

karachi.

CP 421-K TO 425-K/2009

A.S.K. Ghori 0333-

2135612

A.S.K. Ghori 0333-

2135612

Applicability of

section 156 of

the Income

Tax Ordinanc

e to section 87 and

88.

Leave granted

on 3.7.2009

RTO Karachi

654 0

655 0

656 0

658 6.9.2010 0

659 6.9.2010 0

660 0

661 7.9.2010 0

M/s P&G International vs

Collector of

Customs, Lhaore

CP 162/201

0

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

MCC Lahore

M/S CHASHMA SUGAR

MILLS PVT LTD PESHAW

AR

TR NO.21/0

8 DT CPLA /2010

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

13.7.2010

RTO Peshawa

r

M/S KHAZANA SUGAR

MILLS PVT LTD PESHAW

AR

TR NO.20/0

8 DT

Syed Safdar

Hussain Shah 0314-

9061655

Mohammad

Habib Qureshi 0300-

5900934

13.7.2010

RTO Peshawa

r

F.B.R. thr. its Chairman Vs. Muhammad Siddique & others

CP 1947/20

10

G.N.Gohar


8451139

Sales Tax

Audit

RTO Islamaba

d

F.B.R. thr. its Chairman Vs. Khadija Edible Refinery (Pvt) thr. its M.D. & others

C.P.1948/2010

G.N.Gohar


8451139

Sales Tax

Audit

RTO Islamaba

d

M/s Dewan vs LTU, Karachi

CPLA /2010

KA Wahab 0213-

5693019

Malik Itaat

Hussain

LTU Karachi

Usman Dawood & Others vs LTU,

Kyc

CPLA 1902/20

10

KA Wahab 0213-

5693019

Malik Itaat

Hussain

LTU Karachi

662 7.9.2010 0

663 0

664 0

665 0

666 0

667 0

668 0

Abdul Karim

Khan & Others vs LTU,

Kyc

CPLA 1903/20

10

KA Wahab 0213-

5693019

Malik Itaat

Hussain

LTU Karachi

RTO, Peshawar vs M/s

AGE Industrie

s Peshawa

r

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

14.9.2010

RTO Peshawa

r

RTO, Peshawar vs M/s

AGE Industrie

s Peshawa

r

CPLA /2010

Mir Adam Khan 0302-

8898503


5867767

14.9.2010

RTO Peshawa

r

JAVAID IQBAL

PROP: M. HUSSAIN

GASS CYLINDE

R

CPLA /2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

JAVAID IQBAL

PROP: M. HUSSAIN

GASS CYLINDE

R

CPLA /2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

FAISAL ELECTRO

NICS

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

MALIK BROTHE

RS, KHAN

DEALER

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

669 0

670 0

671 0

672 0

673 0

674 0

675 0

SUPRA RICE MILLS

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

ABDUL RAUF & BROTEH

RS

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

ABDUL RAUF & BROTEH

RS

CPLA /2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

GONDAL TRADERS, KHAN DEALER

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala


CPLA /2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala


CPLA /2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

SAIF ULLAH IRON

MERCHANT

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

676 0

677 0

678 0

679 0

680 0

681 0

682 0

AMER NAWAZ S/O M. NAWAZ SEC 111

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

PLYFO INDUSTR

IES, (PVT) LTD

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

CH. AMAN ULLAH

CHEEMA

CPLA/2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

GHULAM HAIDER

S/O SHAH

MUHAMMAD

CPLA /2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

GHULAM HAIDER

S/O SHAH

MUHAMMAD

CPLA /2010

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

M/S PAK PIPE

STEEL INDUSTR

IES,

CP NO 776-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

M/S ALLAH WALAY

JEWELERS

CP NO 778-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

683 0

684 0

685 0

686 0

687 0

688 0

689 0

M/S MUHAM

MAD YOUSAF

CP NO 779-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

M/S FAISAL METAL

WORKS,

CP NO 780-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

M/S PAK FEED

INDUSTRIES,

(PVT) LTD

CP NO 786-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

M/S ASLAM FLOUR MILLS

CP NO 792-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala


CP NO 793-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala


CP NO 794-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

M/S SONEX METAL

WORKS,

CP NO 795-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

690 0

691 0

692 0

693 0

694 0

695 0

696 0

697 0

698 0

699 0

M/S SONEX METAL

WORKS,

CP NO 796-L/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

RTO Gujranw

ala

Haji Ramzan

CPLA 369-K/20

09

A.S.K. Ghori 0333-

2135612

Rana M.Shahi

m

I & I Karachi

Muhammad Nasir

CPLA 368-K/20

09

A.S.K. Ghori 0333-

2135612

Rana M.Shahi

m

I & I Karachi

Muhammad

Rafique

CPLA 443-K/20

09

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

I & I Karachi

Muzamil Ind. Vs FBR,

CPLA/2010

KA Wahab 0213-

5693019

Raja Moham

mad Iqbal 0321-

8703596

I & I Karachi

Consolidate

Chemicals vs FBR,

CPLA/2010

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

I & I Karachi

Mian Abdul

Qayyum vs FBR,

CPLA/2010

G.N.Gohar


5867767

I & I Karachi

Syed Nasir Ali & Others vs LTU,

Kyc

Nasrullah Awan

Nasrullah Awan

LTU Karachi

Usman Dawood & Others vs LTU,

Kyc

Nasrullah Awan

Nasrullah Awan

LTU Karachi

Adbul Karim

Khan & others

Nasrullah Awan

Nasrullah Awan

LTU Karachi

700 0

701 0

702 17.8.09 0

703 17.8.09 0

704 24.6.08 0

705 17.8.09 0

706 17.8.09 0

707 17.8.09 0

708 17.8.09 0

709 0

Muhammad

Usman Bhatti & Others vs LTU,

Kyc

Nasrullah Awan

Nasrullah Awan

LTU Karachi

Abdul Qadeer

& Others vs LTU,

Kyc

Nasrullah Awan

Nasrullah Awan

LTU Karachi

M/s Aizid and

Alyees Associat

es

CPLA/2009

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

RTO Rawalpin

di

M/s Roots

Montessori High School

CPLA/2009

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

RTO Rawalpin

di

Babar Zaman

CP 2027/20

10

Mehr Khan Malik

Raja Moham

mad Bashir

RTO Rawalpin

di

M/s Macca CNG

CPLA/2009

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

RTO Rawalpin

di

Techno Gas CNG

CPLA/2009

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

RTO Rawalpin

di

Badhan CNG

CPLA/2009

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

RTO Rawalpin

di

Muhammad Israr

CPLA/2009

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

RTO Rawalpin

di

Sadiq Brothers Potery Dealer

CPLA/2009

MS Khattak 0333-

5123875

Malik M.Nawaz

31.12.2003

RTO Rawalpin

di

710 0

711 0

712 0

713 0

714 0

IMRAN KHURSHI

D VS MUHAM

MAD JAVED GHANI,

ADDITIONAL

COLLECTOR

CUSTOMS,

RAWALPINDI, ETC.

WP 153/201

0

MS Khattak 0333-

5123875

Misbah Gulnar Shariff

5.10.2010

MCC Islamaba

d

RTO, Peshawa

r vs Muham

mad Nisar

CPLA/2010

G.N.Gohar

Mohammad

Habib Qureshi 0300-

5900934

RTO Peshawa

r

WORLD CALL

TELECOM LTD

CP 1975/20

10 CPLA/20

10

KA Wahab 0213-

5693019

Mazhar Ali

Chohan & Raja Muham

mad Iqbal

Ghafoor

MCC PaCCS Karachi

SALEEM RAZA,

GHAZI & COMPAN

Y, KARACHI

CPD 2486/20

10 CPLA/20

10

KA Wahab 0213-

5693019

Raja Moham

mad Iqbal 0321-

8703596IMPORT

OF ARMS (PISTOLS/REVOLVERS NON PROHIBI

TED BORE).

C.P.NO. D-2536

OF 2009CPLA/2010

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

1.11.2010

IMPORT OF ARMS (PISTOLS/REVOLVERS NON PROHIBI

TED BORE).

MCC Preventi

ve Karachi

715 Granted 398,780Pak Saudi

Fertilizer

CP No.1644/08 CA

No.1295

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

24.06.2006




of National



under clause 170 of

Part I of the

Second Schedule

to the Income.

LTU Islamaba

d

716 Granted 548,128Pak Saudi

Fertilizer

CP No.1643/08

CA No.1294/

2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

24.06.2006




of National



under clause 170 of

Part I of the

Second Schedule

to the Income

LTU Islamaba

d

717 Granted 135,000

718 Granted 0

719 335/06 Granted 0

Pir Koh Gas Co.

CA No.894

Raja Abdul

Ghafoor, 0321-

8550954


8566966

01.09.2008

The issue to delete WWF levied for the

assessment

years under

consideration on

the grounds that the assessee company does not

fall within

the ambit of

“ industria

l establish

ment”

LTU Islamaba

d

Orient Petroliu

m Internati

onal

CP NO.1440/09 CA

No,1132/08

Mir Adam Khan 0302-

8898503


5867767

Taxation of

Interest income out of

Foreign Currency Account,

LTU Islamaba

d

Novelty Fabrics Pvt Ltd.

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

21.07.2008

Time limitatio

n of 52/86 of

the Repeale

d Ordinance, 1979.

RTOs Lahore

720 336/06 Granted 0

721 337/07 Granted 0

722 338/07 Granted 0

723 339/07 Granted 0

724 340/07 Granted 0


Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

21.07.2008

Time limitatio

n of 52/86 of

the Repeale

d Ordinance, 1979.

RTOs Lahore


Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

21.07.2008

Time limitatio

n of 52/86 of

the Repeale

d Ordinance, 1979.

RTOs Lahore


Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

21.07.2008

Time limitatio

n of 52/86 of

the Repeale

d Ordinance, 1979.

RTOs Lahore


Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

21.07.2008

Time limitatio

n of 52/86 of

the Repeale

d Ordinance, 1979.

RTOs Lahore


Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

21.07.2008

Time limitatio

n of 52/86 of

the Repeale

d Ordinance, 1979.

RTOs Lahore

725 342/07 Granted 0

726 Granted 0


Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

21.07.2008

Time limitatio

n of 52/86 of

the Repeale

d Ordinance, 1979.

RTOs Lahore

Ravi Plastic

Inds. Pvt Ltd

806/2000 CA

1093/2008

AH Masood 0333-

4253463

Mohammad

Habib Qureshi 0300-

5900934

21.06.2008

It is an ordinary transacti

on 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 perpetua

l and regular

relationship, in

which an item is

supplied on

demand. Needless

to mention

here that the

RTOs Lahore

727 Granted 0Continental

Baking

82/02 CA 1098/20

08

AH Masood 0333-

4253463


4824843-0321-

8428826.

21.06.2008

That all the

services be that of any

form are held to

be chargea

ble under

general tax

provision and not as full

and final discharge. This

principle obviousl

y included professional like doctors, engineer

s, lawyers chartere

d accounts

, architect

s,

RTOs Lahore

728 Granted 0

729 221

730 221

731 78/03 65 Granted 0

Tough Tile Pvt

Ltd

601/99 CA

1091/2008

AH Masood 0333-

4253463


4824843-0321-

8428826.

21.06.2008

It is an ordinary transacti

on 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 perpetua

l and regular

relationship, in

which an item is

supplied on

demand. Needless

to mention

here that the

RTOs Lahore

Rupafab Ltd

1589-L/09

AH Masood 0333-

4253463


4824843-0321-

8428826.

08.08.2009

184156 RTOs Lahore

Rupali Nylon

Ltd

1589-L/09

AH Masood 0333-

4253463


4824843-0321-

8428826.

08.08.2009

23204463

RTOs Lahore

Ch. Moham

mad Khalid

AH Masood 0333-

4253463


4824843-0321-

8428826.

21.05.2009

RTOs Lahore

732 79/03 65 Granted 0

733 Granted 0

734 Granted 0

735 Granted 0

736 Granted 0

737 Granted 0

738 Granted 0

Ch. Moham

mad Khalid

AH Masood 0333-

4253463


4824843-0321-

8428826.

21.05.2009

RTOs Lahore

CIT vs. B.P.

Lahore Pvt Ltd

CA 578/200

8

AH Masood 0333-

4253463


4824843-0321-

8428826.

02.10.2009

Notice of Hearing

RTOs Lahore

CIT vs. Habib

Weaving Factory

CA 579/200

8

AH Masood 0333-

4253463


4824843-0321-

8428826.

02.10.2009

Notice of Hearing

RTOs Lahore

CIT vs. Muham

mad Usman Khan

CA 580/200

8

AH Masood 0333-

4253463


4824843-0321-

8428826.

02.10.2009

Notice of Hearing

RTOs Lahore

CIT vs. Muham

mad Usman Khan

CA 581/200

8

AH Masood 0333-

4253463


4824843-0321-

8428826.

02.10.2009

Notice of Hearing

RTOs Lahore

CIT vs. Bashir Darul Mahi

CA 582/200

8

AH Masood 0333-

4253463


4824843-0321-

8428826.

02.10.2009

Notice of Hearing

RTOs Lahore

CIT vs. Nabila Tanvir

CA 583/200

8

AH Masood 0333-

4253463


4824843-0321-

8428826.

02.10.2009

Notice of Hearing

RTOs Lahore

739 392/03 66-A Granted 0

740 393/03 66-A Granted 0

741 12/04 Granted 0

Maqsood ul

Hassan

AH Masood 0333-

4253463


4824843-0321-

8428826.

13.05.2009

RTOs Lahore

Maqsood ul

Hassan

AH Masood 0333-

4253463


4824843-0321-

8428826.

13.05.2009

RTOs Lahore

Khurshid Ahmed

AH Masood 0333-

4253463


4824843-0321-

8428826.

21.06.2008

That all the


form are held to

be chargea

ble under

general tax



principle obviousl


s, lawyers chartere

d accounts

, architect

s,

RTOs Lahore

742 13/04 Granted 0Khurshid Ahmed

AH Masood 0333-

4253463


4824843-0321-

8428826.

21.06.2008

That all the


form are held to

be chargea

ble under

general tax



principle obviousl


s, lawyers chartere

d accounts

, architect

s,

RTOs Lahore


AH Masood 0333-

4253463


4824843-0321-

8428826.

21.06.2008

That all the


form are held to

be chargea

ble under

general tax



principle obviousl


s, lawyers chartere

d accounts

, architect

s,

RTOs Lahore


AH Masood 0333-

4253463


4824843-0321-

8428826.

21.06.2008

That all the


form are held to

be chargea

ble under

general tax



principle obviousl


s, lawyers chartere

d accounts

, architect

s,

RTOs Lahore

745 16/04 Granted 0

746 379/08 143-B 0

747 5994/07 153(1A) Granted 0

748 116/08 Granted 0

Khurshid Ahmed

AH Masood 0333-

4253463


4824843-0321-

8428826.

21.06.2008

That all the


form are held to

be chargea

ble under

general tax



principle obviousl


s, lawyers chartere

d accounts

, architect

s,

RTOs Lahore

Vanguard Book Pvt Ltd vs. CIT

AH Masood 0333-

4253463

Malik Shakeel

ur Rehman 0333-

8145459

26.01.2009

RTOs Lahore

Mazhar Hussain

AH Masood 0333-

4253463


4824843-0321-

8428826.

19.02.2009

RTOs Lahore

Syed Fakhar Abbas Kazmi

AH Masood 0333-

4253463


4824843-0321-

8428826.

02.05.2009

153(1)(c)

RTOs Lahore

749 342/03 80C Granted 0

750 7991/02 Granted 0

751 8317/02 Granted 0

752 Granted 0

753 Granted 0

754 621/07 Granted 0

755 Granted 0

Iman International Pvt

Ltd.,

AH Masood 0333-

4253463


4824843-0321-

8428826.

26.01.2009

RTOs Lahore

CIT Vs.Azam Textile

Mills Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Taj

Textile Mills Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Fowad Textile

Mills Ltd

10125/02

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Fowad Textile

Mills Ltd

10124/02

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Crescent

Ujala Ltd.

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs.Transtel Intl Pvt Ltd

117/2000

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

756 217/06 Granted 0

757 216/05 Granted 0

758 373 Granted 0

759 295/07 Granted 0

760 274/07 Granted 0

761 020/07 Granted 0

762 19/07 Granted 0

CIT Vs Shahzor Feeds Pvt Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Shahzor Feeds Pvt Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Arain

Textile Mills

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Sargodha Textile

Mills

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs M/s.

Darson Securitiespvt Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Hira

Spinning Mills

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs M/s.

Sulman Spinning

Mills

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

763 589/06 Granted 0

764 588/06 Granted 0

765 188/06 Granted 0

766 187/06 Granted 0

767 155/06 Granted 0

768 154/06 Granted 0

769 153/06 Granted 0

CIT Vs Hira

Textile Mills Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Hira

Textile Mills

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Olympia Textile

Mills Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Olympia Textile

Mills Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Crescent

Jute Products

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Crescent

Jute Products

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Crescent

Jute Products

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

770 60/09 Granted 0

771 059/06 Granted 0

772 516/07 Granted 0

773 515/07 Granted 0

774 417/07 Granted 0

775 91/07 Granted 0

776 247/06 Granted 0

CIT Vs Sutlej

Securty

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Sutlej

Security

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Arain

Textile Mills Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Arain

Textile Mills Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Margalla Textile

Mills Lte

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs.Kash

mir Edible Oil Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Imran

Spinning Mills Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

777 246/06 Granted 0

778 236/06 Granted 0

779 195/06 Granted 0

780 194/06 Granted 0

781 103/05 Granted 0

782 81/03 63 Granted 0

CIT Vs Imran

Spinning Mills

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Hira

Textile Mills Pvt

Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs.Hilal

Dyes Pvt Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Hilal

Dyes Pvt Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

CIT Vs Himont

Pharmaceuticals Pvt Ltd

AH Masood 0333-

4253463


4824843-0321-

8428826.

17.08.2009

80C & 80D

RTOs Lahore

Caliborative

Consultant Pvt Ltd.

AH Masood 0333-

4253463


4824843-0321-

8428826.

23.02.2009

RTOs Lahore

783 Granted ###

784 Granted ###

785 Granted 0

Faisal Weaving Mills Pvt

Ltd

37/05 CA 1539/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

16.05.2008

Levy of Wealth

Tax upon the immove

able assets

held and leased out by

the company

. U/s 2(5)ii of Revoked Wealth Tax Act,

1963

RTOs Lahore

Faisal Weaving Mills Pvt

Ltd

38/05 CA 1540/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Rahat Woolen

Mills

144/03 CA

1541/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

786 Granted 0

787 Granted 0

788 Granted 0

Rahat Woolen

Mills

145/03 CA

1542/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Bhatar Flour Mills

09/04 CA 1543/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Bhatar Flour Mills

10/04 CA 1544/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

789 Granted 0

790 Granted 0

791 Granted 0

Bhatar Flour Mills

11/04 CA 1545/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Bhatar Flour Mills

12/04 CA 1546/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Shan Dyeing

and Printing

10/05 CA 1547/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

792 Granted 0

793 Granted 0

794 Granted 0

Shan Dyeing

and Printing

28/0 CA 1548/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Sazkar Chemica

l

33/05 CA 1549/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Sazkar Chemica

l

34/05 CA 1550/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

795 Granted 0

796 Granted 0

797 Granted 0

Sazkar Chemica

l

35/05 CA 1551/08

AH Masood 0333-

4253463


4824843-0321-

8428826.

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Naimat Flour Mills

62/04 CA 1552/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Naimat Flour Mills

63/04 CA 1553/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

798 Granted 0

799 Granted 0

800 Granted 0

Naimat Flour Mills

64/04 CA 1554/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Naimat Flour Mills

65/04 CA 1555/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

Naimat Flour Mills

66/04 CA 1556/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

801 Granted 0

802 Granted 0

803 0

804 Granted ###

Al-Rahi Flour Mills

38/03 CA 1538/08

AH Masood 0333-

4253463


0302-4238963

16.05.2008

Levy of Wealth

Tax upon the immove

able assets


the company


1963

RTOs Lahore

CIT Lahore

Vs Zaman Paper Board Mills

CA 1443/20

08

AH Masood 0333-

4253463

Shahid Jamil



received from

Supreme Court.

RTOs Lahore

M/S LUCKY

TEXTILE

CPSLA NO.-L/04

IN W.P.17332/2003

Mahmoodul Islam

042-2731196

8


8451139

24.02.2004

Matter of Fake / Flying

Invoices is

impugned.

RTOs Lahore

M/S MALIK FOOD

INDUSTRY LTD.

CMA 739/2007CPLA

NO.1618-L/2002

IN C.O.NO.8/91 CA

No. 924/02

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

13.05.2002

Department filed its claim

for recovery

of Government dues through liquidati

on proceedi

ngs.

RTOs Lahore

805 Granted ###

806 Granted ###

807 971,500

808 ###

M/S SUMPAK PAPER & BOARD MILLS

CMA 737/2007 CPLA

NO.1489/2003 IN C.O.76/9

8 CA.923/0

2

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

06.06.2003


for recovery


on proceedi

ngs.

RTOs Lahore

M/S SAMPAK PAPER BOARD

CPSLA 434-L/20

02 IN C.O.76/98 CMA

948/2007 in CA 1300/20

06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

31.01.2002


for recovery


on proceedi

ngs.

RTOs Lahore

M/S STANDA

RD GRINDIN

G WHEELS INDUSTR

Y

CPLA NO.180-L/2004

IN W.P.175

2/88

Tanweer Ahmad 0323-

4359130


8451139

11.01.2001

Sales Tax on

Grinding Wheels

is impunge

d.

RTOs Lahore

M/S SUN SHINE CLOTH ETC.

C.A…./2002 CPSLA

NO.2838-L/2001

IN C.O.75/9

7

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

15.08.2001


for recovery


on proceedi

ngs.

RTOs Lahore

809 ###

810 784,005

811 Granted ###

812 Granted 0

M/S TRANSP

AK ELECTRO

CPLA NO.1533/L/2004

IN CO.98/9

6

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

04.05.2004


for recovery


on proceedi

ngs.

RTOs Lahore

M/S Z.YOUSA

F TEXTILE

CPSLA 912-L/20

04 in W.P.No.16097/03

Mahmoodul Islam

042-2731196

8


8451139

18.02.2004

Matter of Fake / Flying

Invoices is

impugned.

RTOs Lahore

Dy. Collector

Sales Tax

( Refund) Vs

MAYFAIR SPINNING MILLS LTD. Etc

C.A.947/2002 CPLA

450-L/2002 in

C.A.No .66-S/99

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

23.01.2002

Input Tax paid

on Cotton Bales which were Burnt and

Refund claimed against

the same is impugne

d.

RTOs Lahore

M/S PAKISTAN PULP

AND BOARD PAPER

CPLA NO.2964-L/2004

in ICA.No.420/94 in W.P.No.16532/93

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

04.09.2001

Levy of Central Excise

duty and Sales

Tax on Producti

on / Clearance basis

is impugne

d.

RTOs Lahore

813 Granted ###

814 ###

815 ###

M/S MINACO FABRICS

CMA 712/2007CPSLA NO.2480/2004 IN C.O.48/1

997 CA.2405/

06

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

02.08.2004


for recovery


on proceedi

ngs.

RTOs Lahore

Collector of Sales Tax Vs BAYERs

CHEMICAL etc.

CP NO.953-L/08 IN

W.P. NO.1729

4/05

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

12.07.2008

The party has

challenged the raid /

department's

action taken under

section 38 and 40-A of Sales

Tax Act, 1990.

RTOs Lahore

M/S JAMAL

PIPE IND,

CPLA NO.260-L/2009 IN W.P.

NO.6461/2005

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

12.02.2009

Massive evasion of Sales

Tax through clandesti

ne supply of

goods without

payment of sales tax is

impugned.

RTOs Lahore

816 0

817 ###

818 701,693

M/S IHSAN ELAHI

BHATTI

CPLA----/09 in W.P.

No.14360/08

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

27.03.2009

The Sales

Tax on monthly fixed bill

of electricit

y declared

to be illegal on the basis that no

electricity was

used has been

challenged in the

Apex Court.

RTOs Lahore

M/S YOUSAF WEAVIN

G

CPLA NO.1000-L/09 IN W.P.NO.4956/09

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

16.06.2009

The refund

rejected under

SRO No. 992(I0)2

005 dated

21.09.2005 is

impugned.

RTOs Lahore

M/S MIRAJ DIN

CPLA NO.1488-LB/09 IN

STR NO.42/2

006.

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

03.08.2009

The time limit of 45 days provided

under law for

adjudication is

whether mandato

ry or directory

is impugne

d.

RTOs Lahore

819 ###

820 583,309

821 ###

822 ###

M/S LEO ENTERPR

ISES

CPLA NO.1672-LB/09 IN

W.P. NO.17416/2008

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

15.08.2009


under law for

adjudication is

whether mandato

ry or directory

is impugne

d.

RTOs Lahore

M/S NISAR ART

PRESS (PVT) LTD.

CPLA NO…./20

09 IN W.P

NO.13499/2003

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

08.09.2009


under law for

adjudication is

whether mandato

ry or directory

is impugne

d.

RTOs Lahore

Collector of Sales Tax etc vs M/S PRIME

ELASTOMERIC YARN

CPLA NO…./20

09 IN W.P

NO.6110/2008

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

17.09.2009

Refund case.

RTOs Lahore

M/S EITHAD SUGAR MILLS LTD.

CPLA NO…./20

09 IN W.P

NO.6111/2008

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

17.09.2009

Refund case.

RTOs Lahore

823 15,000

824 ###

825 0

826 8.1.2010 0

827 0

M/S PAKISTAN PULP

AND BOARD PAPER

CPLA NO.2964-L/2004

in ICA.No.420/94 in W.P.No.16532/93

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

04.9.2001

Levy of Central Excise

duty and Sales

Tax on Producti

on / Clearance basis

is impugne

d.

Granted on

06.02.2006

RTOs Lahore

M/S SALEEM AUTOMO

TIVE IND. (PVT) LTD.

CPLA NO.1999-L/2004 IN W.P.

NO.14753/2003

Mahmood A,

Qureshi

Khawar Ikram Bhatti

14.06.2004

The liability

determined as

Central Excise &

Sales Tax on Foam & Foam

Products is

impugned and

the unit has

challenged the High

Court's order.

RTOs Lahore

M/s Ch.Steel Furnace FBR/Collector of Sales Tax,

Lahore

CPLA/2010

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

23.12.2009

RTOs Lahore

Sadia Fabrics

International vs

FOP

CPLA/2010

AH Masood 0333-

4253463

Mohammad

Habib Qureshi 0300-

5900934

RTOs Lahore

CIT Lahore

vs Universa

l Industrie

s

CPLA/2009

Miss. Tasneem

Amin 0321-

4797321

Syed Arshad Hussain

Shah 0321-

5248549

15.12.2009

RTOs Lahore

828 0

829 0

830 0

831 0

832 235 Granted 0

833 Granted 0

834 Granted 0

835 0

RTO, Lahore

vs Munir Ahmad Sheikh

CPLA/2009

Miss. Tasneem

Amin 0321-

4797321


5867767

20.10.2009

RTOs Lahore

RTO, Lahore vs GM

International

Miss. Tasneem

Amin 0321-

4797321


5867767

RTOs Lahore

RTO, Lahore

vs Naseer Ahmad

M/s Paradise Resturan

t

Miss. Tasneem

Amin 0321-

4797321

Mohammad

Habib Qureshi 0300-

5900934

RTOs Lahore

RTO, Lahore

vs Muham

mad Afzal

Miss. Tasneem

Amin 0321-

4797321

Mohammad

Habib Qureshi 0300-

5900934

RTOs Lahore

RTO, Lahore

vs Mughal Steel

14492/08


Muhammad Ilyas Khan

16.07.2009

RTOs Lahore

Al-Asif Sugar

Mills Ltd Vs Fed.

Of Pakistan

and others

CA 1474/20

07

Ch.Akhtar Ali

0345-9733063


0302-4238963

Excise Duty

RTOs Lahore

M/s New Light

House M/s

Hasnain Construction vs FBR,

Review CRP

34/1997 in CA

1355/1995

MA Zaidi 0333-

5190613

Syed Arshad Hussain

Shah 0321-

5248549

RTOs Lahore

CIT vs Barkat Steel and

others

CPLA/2010

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

RTOs Lahore

836 0

837 0

838 0

839 0

840 0

841 0

842 Granted 0

CIT Vs. A.M. Pak Dairies

1529/L/2008

AH Masood 0333-

4253463

Syed Arshad Hussain

Shah 0321-

5248549

RTOs Lahore

CIT Vs. Punjab Oil Mills

Ltd.

1280/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

RTOs Lahore

CIT Vs. Aman

International Pvt

Ltd.

434/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

05.10.2010

RTOs Lahore

CIT Vs. Coliberat

ive Consulta

nts.

531/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

11.10.2010

RTOs Lahore

CIT Vs. Syed

Fakhar Abbas Kazmi

1134/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

RTOs Lahore

CIT Vs. Ijaz-Ul-Hassan

1135/L/2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

RTOs Lahore

Dewan Textile Mills

Limited

426-K/2006

Sulaiman

Habibullah

Akhtar Ali

Mahmood 0300-8262695

09.06.2006

Under Section 107of the

Income Tax

Ordinance 2001

LTU Karachi

843 Granted ###Pangrio Sugar

Mills Ltd.

603/2009 CA

No.42/10

Nasrullah Awan

Nasrullah Awan

16.07.2009

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

LTU Karachi

844 Granted ###Pangrio Sugar

Mills Ltd.

604/2009 CA

No.43/10

Nasrullah Awan

Nasrullah Awan

16.07.2009

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

LTU Karachi

845 Granted ###

846 Granted ###

NIT Limited

743/2009 CA

No.1420/09

Nasrullah Awan

Nasrullah Awan

05.09.2009

Capital gains did

not attract

the provision of Sect. 80-D.

Purchase sale of shares did not

constitute

turnoverExempti

ng transacti

ons in stock & shares

from the preview of Sec. 80-D.

LTU Karachi

NIT Limited

743/2009 CA

No.1421/09

Nasrullah Awan

Nasrullah Awan

05.09.2009

Capital gains did

not attract



constitute

turnoverExempti

ng transacti



LTU Karachi

847 Granted 0

848 Granted ###

849 ###

850 612,000

851 156,000

NIT Limited

743/2009 CA

No.1422/09

Zafar Abbas Naqvi

Nasrullah Awan

05.09.2009

Capital gains did

not attract



constitute

turnoverExempti

ng transacti



LTU Karachi

Cherat Electronic 00-01 to 02-03

449/ 2008

450/2008

451/2008

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

09-10-2008

U/S 122(5A)

of Income

Tax Ordinance, 2001.

LTU Karachi

Shadman Cotton

Mills Limited

503/2007

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

14.10.2006

U/S 156 OF THE

I.T. ORD., 1979

LTU Karachi

Shadman Cotton

Mills Limited

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

14.10.2006

U/S 156 OF THE

I.T. ORD., 1979

LTU Karachi

Bolan Casting Limited

1268/2006

Nasrullah Awan

Akhtar Ali

Mahmood 0300-8262695

06.07.2006

SET OFF OF

BUSINESS

LOSSES

LTU Karachi

852 0

853 0

854 0

855 0

856 0

857 0

Bolan Casting Limited

562/2009

Nasrullah Awan

Nasrullah Awan

03.07.2009

Carry forward losses

relating to the

income exempt under clause 119 of

the Second

Schedule to the

Income Tax

Ordinance, 1979,

LTU Karachi

Automotive

Battery Limited

1266/2006

Nasrullah Awan

Akhtar Ali

Mahmood 0300-8262695

06.07.2006

SET OFF OF

BUSINESS

LOSSES

LTU Karachi

Automotive

Battery Limited

1270/2006

Nasrullah Awan

Akhtar Ali

Mahmood 0300-8262695

06.07.2006

SET OFF OF

BUSINESS

LOSSES

LTU Karachi

Automotive

Battery Limited

1269/2006

Nasrullah Awan

Akhtar Ali

Mahmood 0300-8262695

06.07.2006

SET OFF OF

BUSINESS

LOSSES

LTU Karachi

Baluchistan

Wheels Limited

1265/2006

Nasrullah Awan

Akhtar Ali

Mahmood 0300-8262695

06.07.2006

SET OFF OF

BUSINESS

LOSSES

LTU Karachi

Baluchistan

Wheels Limited

1267/2006

Nasrullah Awan

Akhtar Ali

Mahmood 0300-8262695

06.07.2006

SET OFF OF

BUSINESS

LOSSES

LTU Karachi

858 0

859 634,000

860 0

Shahnawaz

Textile Mills

Limited

1574/2007

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

09.04.2007

Carry forward

& adjustment of loss of

the exempt period agianst

the income of non-exempt period.

LTU Karachi

Colgate Palmoliv

e Pakistan

Ltd.

845/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

04.03.2009

Brought forward

of losses/losses- set

off

LTU Karachi

Automotive

Battery Co. Ltd.

ITA No.438/2

000

Nasrullah Awan

Akhtar Ali

Mahmood 0300-8262695

06.08.2009

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.

LTU Karachi

861 ###

862 07/2006 ###

863 08/2006 ###

864 09/2006 ###

Hong Kong

Shanghai

Banking

606/2009

Nasrullah Awan

Akhtar Ali

Mahmood 0300-8262695

16.07.2009

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.

LTU Karachi

Occidental

Petroleum

Pakistan Limited

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

27.12.2005

U/S 24(I) of the

Income Tax

Ordinance, 1979.

LTU Karachi

Occidental

Petroleum

Pakistan Limited

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

27.12.2005

U/S 24(I) of the

Income Tax

Ordinance, 1979..

LTU Karachi

Occidental

Petroleum

Pakistan Limited

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

27.12.2005

U/S 24(I) of the

Income Tax

Ordinance, 1979.

LTU Karachi

865 0

866 0

867 0

868 88,000

869 Granted ###

Beecham

Pakistan (Private) Limited

129/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

24.10.2008

U/S 24(I) of

Income Tax

Ordinance, 2001

LTU Karachi

Beecham

Pakistan (Private) Limited

130/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

24.10.2008

U/S 24(I) of

Income Tax

Ordinance, 2001

LTU Karachi

Citi Bank N.A.

436/2006

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

11.08.2006

INTEREST

INCOME TAX ON ACCRUAL BASIS

LTU Karachi

Gulistan Fibres

Ltd

546/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

16.01.2009

Contracts and

service not

falling under section 80-C

LTU Karachi

CIT vs Parke

Davis & Co. Ltd.

428/2009 CA

No. 1398/20

09

A.S.K. Ghori 0333-

2135612

Asif Dogar

27.04.2009

i) Section

79 cannot

be invoked

in respect

of income covered

u.s 80(C )

ii) Addition of deem income

LTU Karachi

870 Granted ###

871 ###

872 ###

873 ###

874 Granted 664,000

875 08/2005 Granted 0

CIT vs Parke

Davis & Co. Ltd.

429/2009 CA

No. 1399/20

09

A.S.K. Ghori 0333-

2135612

Asif Dogar

27.04.2009

i) Section

79 cannot

be invoked

in respect

of income covered

u.s 80(C )

ii) Addition of deem income

LTU Karachi

Novartiz Pharma (Pak) Ltd.

931/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

30.04.2009

Payment of

commission

LTU Karachi


932/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

30.04.2009

Payment of

commission

LTU Karachi


933/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

30.04.2009

Payment of

commission

LTU Karachi

Baba Farid Sugar Mills

Limited

1589/2006

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

10.11.2005

Rejection of

Trading Account U/S 32 of Income


LTU Karachi

Al Abbas Sugar Mills

Limited

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

-.10.200

7

Rejection of

Trading Account U/S 32 of Income


LTU Karachi

876 Granted 0

877 Granted ###

878 Granted 0

879 Granted 0

Fecto Sugar Mills

Limited

628/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

06.03.2008

REJECTION OF

TRADING ACCOUNT U/S 32 OF THE

I.T.ORD., 1979

LTU Karachi

Commissioner of Income

Tax, Karachi

Vs. Internati

onal Power Global

Development Ltd.

CA 27/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

25.11.2008

Allowing deductio

n on business expenditure by

the taxpayer

on events sports and

social activities

.

LTU Karachi

National Bank of Pakistan

156/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

20.01.2009

Bad debts

admissible with in

the meaning

of section 23(1)(x)

of I.T.Act,1

922

LTU Karachi

Habib Bank Ltd

C.A 1402/09

Raja Sher

Muhammad

11.02.2009

Disallowance of

expenditures u/s

23(1)(xviii) u/s 32 of the Finance

Act-1979

LTU Karachi

880 Granted ###

881 Granted ###

National Refinery

Ltd

561/2009 C.A.

No.228/10

Nasrullah Awan

11.06.2009

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

LTU Karachi

Commissioner (Legal

Division) Vs. Shell Pakistan

Ltd.

CA 935/200

9

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

09.05.2009

i) Tax u/s 80-D

deleted because dividend income tax u/s 80-B

ii) Addition u/s 79

prorated between normal

and presump

tive income

LTU Karachi

882 Granted ###

883 0

884 0

885 0

886 0

887 0

Commissioner (Legal

Division) Large Tax

Payer Unit Vs.

M/s. Shell

Pakistan Ltd.

CA 936/200

9

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

09.05.2009

i) Tax u/s 80-D

deleted because dividend income tax u/s 80-B

ii) Addition u/s 79

prorated between normal

and presump

tive income

LTU Karachi

Pakistan Insuranc

e Co. Limited

310/2006

MA Zaidi 0333-

5190613

Syed Arshad Hussain

Shah 0321-

5248549

Issue Involved

not reported by field formatio

n.

LTU Karachi

Pakistan Insuranc

e Co. Limited

360/2006

MA Zaidi 0333-

5190613

Syed Arshad Hussain

Shah 0321-

5248549

Issue Involved


n.

LTU Karachi

Pakistan Insuranc

e Co. Limited

1532/2007

MA Zaidi 0333-

5190613

Syed Arshad Hussain

Shah 0321-

5248549

Issue Involved


n.

LTU Karachi

Adamjee Insuranc

e Co. Limited

542/2002

MA Zaidi 0333-

5190613

Syed Arshad Hussain

Shah 0321-

5248549

Issue Involved


n.

LTU Karachi

Adamjee Insuranc

e Co. Limited

799/2008

Ch.Arshad Ali

0333-5122846

Malik Shakeel

ur Rehman 0333-

8145459

Issue Involved


n.

LTU Karachi

888 0

889 Granted 0

890 Granted 0

891 Granted 0

892 Granted 0

893 Granted 0

894 Granted 0

Combined

Investment (Pvt) Limited

Ch.Arshad Ali

0333-5122846

Malik Shakeel

ur Rehman 0333-

8145459

Issue Involved


n.

LTU Karachi

Dewan Textile Mills

Limited

426-K/2006

1598/2006

Sulaiman

Habibullah

Akhtar Ali

Mahmood 0300-8262695

09.06.2006

Under Section 107 of

I.T. Ord., 2001

LTU Karachi

Pak Hy Oils (Pvt)

Ltd

200/2008

Ch.Arshad Ali

0333-5122846

Malik Shakeel

ur Rehman 0333-

8145459

Issue Involved


n.

LTU Karachi

Bolan Bank

Limited

CA 604/200

8

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

06.05.2008

U/S 122(5A)

of Income


LTU Karachi

Gulistan Fibres Ltd.

CA 601/08

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

06.05.2008

U/S 122(5A)

of Income


LTU Karachi


CA 602/08

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

06.05.2008

U/S 122(5A)

of Income


LTU Karachi


CA 603/08

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

06.05.2008

U/S 122(5A)

of Income


LTU Karachi

895 0

896 0

897 0

898 0

899 0

900 0

901

04.08.2009

###

Cherat Electric

Ltd

449-K/2008

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

09.10.2008

U/S 122(5A)

of Income


LTU Karachi

Cherat Electric

Ltd

450-K/2008

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

09.10.2008

U/S 122(5A)

of Income


LTU Karachi

Cherat Electric

Ltd

451-K/2008

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

09.10.2008

U/S 122(5A)

of Income


LTU Karachi

Federation of

Pakistan and

others Faysal

Bank Ltd

C.P. 667-K/2009

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

20.06.2009

Stay of demand in order

u/s 122(5A) /Article 199(4) (b) of

constitution of

Pakistan ii) Bad debts, initial

depreciation

LTU Karachi

OCS Pakistan

Ltd

409-K 2009

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

Finalization of

amended order

u/s 122(5A)

LTU Karachi

OCS PAKISTAN LTD.

410-K 2009

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

Finalization of

amended order

u/s 122(5A)

LTU Karachi

Pfizer Laborato

ries

227-K2008

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695

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

LTU Karachi

902 9.4.2007 0

903 0

Shahnawaz

Textile Mills

Limited

1574-K2007

Zafar Abbas Naqvi

Akhtar Ali

Mahmood 0300-8262695

CARRY FORWAD

& ADJUSTMENT OF LOSS OF

THE EXEMPT PERIOD

AGAINST THE

INCOME OF NON EXEMPT PERIOD

LTU Karachi

NIT Limited

743-K2009

Nasrullah Awan

Nasrullah Awan

05.09.2009

Capital gains did

not attract



constitute

turnoverExempti

ng transacti



LTU Karachi

904 0

905 5-K/2010 0

906 6-K/2010 0

M/s. Fauji Oil Terminal

& Distributi

on Co. Ltd

808-K/2009

13-11-2009

Levy of Addl.

Tax u/s 88 of the ITO 1979

read with

section 205 of the ITO

2001 not barred

by time. Remanded back by ITAT

was lawful and

proper.

LTU Karachi

M/s. Habib

Bank A.G Zurich

25-11-2009

i) Interest

on securitie

s. ii) Liquatio

n of Govt.

securities was

chargeable to tax as capital gain.

LTU Karachi

M/s. Habib

Bank A.G Zurich

25-11-2009

i) Interest

on securitie

s. ii) Liquatio

n of Govt.

securities was


LTU Karachi

907 0

908 0

909 0

910 0

911 0

912 0

M/s. BCCI

(Pvt) Ltd (Now

Bank Al-Flah Ltd)

824-K/2009

25-11-2009

i) Interest

on securitie

s. ii) Liquatio

n of Govt.

securities was


LTU Karachi

M/s. BCCI

(Pvt) Ltd (Now

Bank Al-Flah Ltd)

824-K/2009

25-11-2009

i) Interest

on securitie

s. ii) Liquatio

n of Govt.

securities was


LTU Karachi

M/s. Mashriq

Bank

17-K/2010

25-11-2009

Interest credit to suspens

e account.

LTU Karachi

M/s. Mashriq

Bank

18-K/2010

25-11-2009


e account.

LTU Karachi

M/s. Mashriq

Bank

19-K/2010

25-11-2009


e account.

LTU Karachi

M/s. Mashriq

Bank

20-K/2010

25-11-2009


e account.

LTU Karachi

913 0

914 Granted 0

915 Granted 0

916 Granted 0

M/s. Mashriq

Bank

21-K/2010

25-11-2009


e account.

LTU Karachi

Globe Textile Mills

Limited

605/2009 C.A

No.44/10

Mazhar Ali B.

Chohan

11.07.2009

Under Section

107

LTU Karachi

CIT vs Inter Quest

Information

Services

CA 94/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from

leasing flic tapes Business

profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

CIT vs Inter Quest

Information

Services

CA 95/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

917 Granted 0

918 Granted 0

CIT vs Inter Quest

Information

Services

CA 96/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

CIT vs Inter Quest

Information

Services

CA 97/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

919 Granted 0

920 Granted 0

CIT vs Inter Quest

Information

Services

CA 98/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

CIT vs Inter Quest

Information

Services

CA 99/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

921 Granted 0

922 Granted 0

CIT vs Inter Quest

Information

Services

CA 100/200

8

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

CIT vs Inter Quest

Information

Services

CA 101/200

8

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

923 Granted 0

924 Granted 0

CIT vs Inter Quest

Information

Services

CA 102/200

8

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

CIT vs Inter Quest

Information

Services

CA 103/200

8

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

925 Granted 0

926 Granted 0

CIT vs Inter Quest

Information

Services

CA 104/200

8

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

CIT vs Inter Quest

Information

Services

CA 105/200

8

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

927 Granted 0

928 0

929 0

CIT vs Inter Quest

Information

Services

CA 106/200

8

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

10.01.2008

i) Receipts were of

taxpayer from


profit not

royalty. ii)

Receipt from rental

/software

Programmes.

LTU Karachi

Salfi Textile Mills

Limited

768/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

22.03.2008

Financial charges, whereas taxpayers have

not earned profir,

the inerest

free loan sister

concern out of own

resources.

LTU Karachi

Salfi Textile Mills

Limited

769/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

22.03.2008


not earned profir,

the inerest

free loan sister

concern out of own

resources.

LTU Karachi

930 0

931 ###

932 ###

933 0

Salfi Textile Mills

Limited

770/2008

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

22.03.2008


not earned profir,

the inerest

free loan sister

concern out of own

resources.

LTU Karachi

Fidelity Investment Bank

Ltd.

CA 431/200

9 allowed

on 8.3.2011

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

25.02.2009

i) Expenenses can not be

prorated against exempt income ii) u/s 24(i)

LTU Karachi

Fidelity Investment Bank

Ltd.

CA 430/200

9

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

25.02.2009

i) Expenenses can not be

prorated against exempt income ii) u/s 24(i)

LTU Karachi

Pakistan Herald

Publication Ltd.

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

27.04.2009

Zakat paid under zakar ord.

allocable to

exempt income

is an admissib

le deductio

n

LTU Karachi

934 ###Ciba Geigy (Pak) Ltd.

(Now M/S.

Novartis Pakistan

Ltd.)

594/2009

Nasrullah Awan

Nasrullah Awan

15.07.2009

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.197

9.

LTU Karachi

935 ###

936 ###

937 ###

938 ###

939 2006 Granted 0

Ciba Geigy (Pak) Ltd.

(Now M/S.

Novartis Pakistan

Ltd.)

595/2009

Nasrullah Awan

Nasrullah Awan

15.07.2009

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.197

9?"

LTU Karachi

Pfizer Laborato

ries

227/2008

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695

04.08.2009

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

LTU Karachi

Avari Hotels

Ltd.

123/2007

Mazhar Ali B.

Chohan

Akhtar Ali

Mahmood 0300-8262695

04.08.2009

Declaration filed under Tax

Amnesty Scheme 2000 is invalid

LTU Karachi

Oxford University Press

Pakistan Branch.

C.P.308 to 326 of 2008 & 750 of 2008

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

20-6-2008

Exemption uner clause (86) of

2nd Schedule

.

LTU Karachi

ICI Pakistan

Ltd.

CA No. 42/2006

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

Effective date of

de-merger.

LTU Karachi

940 05/06/06 0

941 June 06 0

942 June 06 Granted 0

943 0

944 0

945 Granted 0

946 June 06 Granted 0

947 Nov. 06 0

948 April 06 Granted 0

949 April 06 Granted 0

950 22/03/07 Granted 0

951 22/03/07 Granted 0

Knoll Pharma

Ltd

-K/2006

LTU Karachi

HBFC 336-K/2006

LTU Karachi

HBFC CA 1381/07

LTU Karachi

HBFC -K/2006

March 06

LTU Karachi

HBFC -K/2006

March 06

LTU Karachi

ICI Pakistan Ltd Vs.

FOP and others

CA 36/2006

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695

March 06

LTU Karachi

Pakistan Insurance Corp.

CA 1532/06

Akhtar Ali

Mahmood 0300-8262695

LTU Karachi

Loads Ltd

-K/2006

LTU Karachi

Schlumberger Seaco Inc.

CA 929/07

LTU Karachi

Schlumberger Seaco Inc.

CA 930/07

LTU Karachi

Crescent Investment Bank

Ltd

C.A.2770/06

Akhtar Ali

Mahmood

Allocation of

expenses

between capital gain

(exempt income)

and business income.

LTU Karachi

Crescent Investment Bank

Ltd

C.A.2772/06

Akhtar Ali

Mahmood

Allocation of

expenses

between capital gain

(exempt income)

and business income.

LTU Karachi

952 12/05/04 Granted 0

953 0

954 12/05/04 Granted 0

955 12/05/04 Granted 0

956 06/06/03 Granted 0

957 06/06/03 Granted 0

958 05/02/05 0

959 0

960 06/06/03 Granted 0

ANZ Grindlays Bank.

.

CA 1958/06

Akhtar Ali

Mahmood

Interest Income Taxed

on accrual basis.

LTU Karachi

CITI Bank NA.

.

389-K/2006

Akhtar Ali

Mahmood


on accrual basis

LTU Karachi

Habib Bank

Ltd. .

CA 1956/06

Akhtar Ali

Mahmood 0300-8262695


on accrual basis.

Leave to appeal

granted.

LTU Karachi

Habib Bank

Ltd. .

CA 1957/06

Akhtar Ali

Mahmood 0300-8262695


on accrual basis

LTU Karachi

Al-Noor Sugar

Mills Ltd. .

CA 1420/03

Akhtar Ali

Mahmood 0300-8262695

Rejection of

Trading Account

LTU Karachi

Al-Noor Sugar

Mills Ltd. .

CA 1421/03

Akhtar Ali

Mahmood 0300-8262695

Rejection of

Trading Account

LTU Karachi

Baba Farid Sugar

Mills Ltd. .

192-K/2005

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of

Trading Account

LTU Karachi

Baba Farid Sugar

Mills Ltd. .

-K/2005

A. R. Akhtar

Rejection of

Trading Account

LTU Karachi

Faran Sugar

Mills Ltd.

.

CA 1419/03

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of

Trading Account Leave to appeal

granted.

LTU Karachi

961 19/10/04 Granted 0

962 05/12/03 Granted 0

963 05/12/03 Granted 0

964 15/11/03 Granted 0

965 15/11/03 Granted 0

966 15/11/03 Granted 0

967 15/11/03 Granted 0

Faran Sugar

Mills Ltd.

.

CA 825/05

A. R. Akhtar

Rejection of


granted.

LTU Karachi

Fecto Sugar

Mills Ltd.

.

CA 1453/06

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of

Trading Account

LTU Karachi

Mirpurkhas Sugar Mills Ltd.

.

CA1453/03

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of


granted.

LTU Karachi

Sakrand Sugar

Mills Ltd.

.

CA 1522/03

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of


granted.

LTU Karachi

Sakrand Sugar

Mills Ltd.

.

CA 1523/07

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of


granted.

LTU Karachi

Shah Murad Sugar

Mills Ltd. .

CA 1521/07

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of


granted.

LTU Karachi

Shah Murad Sugar

Mills Ltd. .

CA 1520/07

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of


granted.

LTU Karachi

968 15/11/03 0

969 20/05/06 Granted 0

970 0

971 0

972 0

973 Granted 0

974 Granted 0

975 0

Shah Murad Sugar

Mills Ltd. .

-K/2003

A. R. Akhtar

Akhtar Ali

Mahmood 0300-8262695

Rejection of

Trading Account

LTU Karachi

KESC.

CA 1591/06

Akhtar Ali

Mahmood 0300-8262695

Tax Credit Under

Section 107.

Leave to appeal

granted.

LTU Karachi

Cynamid Pakistan

Ltd

483-K/2007

Addition u/s 79.

LTU Karachi

Oxford University Press

397-K/2007to 415-K

Exemption uner clause (86) of

2nd Schedule

.

LTU Karachi

Adamjee Insurance Co. Ltd

542-K/2007

LTU Karachi

Pakistan State Oil

Co.

CA 859/06

Sulaiman

Habibullah

Application of

Section 80-C on

import of oil by

the Co. Leave to appeal granted

LTU Karachi

Pakistan State Oil

Co.

CA 860/06

Sulaiman

Habibullah

Application of

Section 80-C on

import of oil by

the Co. Leave to appeal granted

LTU Karachi

Independent

Newspaper

Corporation Pvt.

Ltd

Sulaiman

Habibullah

LTU Karachi

976 0

977 0

978 0

979 0

980 0

981 0

982 0

983 Granted 0

Independent

Newspaper

Corporation Pvt.

Ltd

A. R. Akhtar

LTU Karachi

Independent

Newspaper

Corporation Pvt.

Ltd

A. R. Akhtar

LTU Karachi

Independent

Newspaper

Corporation Pvt.

Ltd

A. R. Akhtar

LTU Karachi

Independent

Newspaper

Corporation Pvt.

Ltd

A. R. Akhtar

LTU Karachi

Independent

Newspaper

Corporation Pvt.

Ltd

A. R. Akhtar

LTU Karachi

Independent

Newspaper

Corporation Pvt.

Ltd

A. R. Akhtar

LTU Karachi

Independent

Newspaper

Corporation Pvt.

Ltd

A. R. Akhtar

LTU Karachi

Larr Sugar

Mills ltd

CA 599/200

8

Raja Abdul

Ghafoor, 0321-

8550954

Mohammad

Habib Qureshi 0300-

5900934

LTU Karachi

984 02.06.08 0

985 212,000

986 512,000

987 96,000

988 743,000

989 743,000

990 743,000

991 743,000

992 12/09 Granted 1667960

Ch. Maqbool Ahmad

V/s Collector

MCC Multan

CPLA. /2008

MA Zaidi 0333-

5190613

Izhar ul Haq

Sheikh 0300-

8436374

Smuggled vehicle

with tampered chassis number.

Leave not

granted

MCC Multan

YASIR SPINING MILLS LTD

A.S.K. Ghori 0333-

2135612


5867767

21/07/2009

RTO Karachi


A.S.K. Ghori 0333-

2135612


5867767

21/07/2009

RTO Karachi


A.S.K. Ghori 0333-

2135612


5867767

21/07/2009

RTO Karachi


A.S.K. Ghori 0333-

2135612


5867767

21/07/2009

RTO Karachi


A.S.K. Ghori 0333-

2135612


5867767

21/07/2009

RTO Karachi


A.S.K. Ghori 0333-

2135612


5867767

21/07/2009

RTO Karachi


A.S.K. Ghori 0333-

2135612


5867767

21/07/2009

RTO Karachi

Swat China Clay

(Pvt) Ltd, Mingora Swat)

CA 2052/20

06

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Taxability in

FATA

RTO Peshawa

r

993 12/09 Granted 3223931

994 7/2009 Granted 5161346

995 21.12.06 Granted 5296702

996 Granted ###

998 06/2009 1425370

999 23.12.07 1166985

1000 11/08 3108242

Swat China Clay

(Pvt) Ltd, Mingora Swat)

CRP No.216/0

9

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Failed to pay

Sales Tax on

recycled waste and

advances

RTO Peshawa

r

Imala Ghee Mills

(Pvt) Ltd

CP No.1177/

2009

MA Zaidi 0333-

5190613

Mohammad

Habib Qureshi 0300-

5900934

Imposition of Tax

u/s 80DD on exempt

unit

RTO Peshawa

r

Shahzad Ghee Mills

(Pvt) Ltd

CP No.13 of 2007

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Imposition of Tax

u/s 80DD on exempt

unit

RTO Peshawa

r

Ashraf Industries (Pvt)

Ltd

CP No.14/20

09

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

25.12.06 Imposition of Tax

u/s 80DD on exempt

unit

RTO Peshawa

r

M/S Dye Chemicals (Pvt)

Ltd, Gadoon Amazai

CP No.1371/

2009

Ch.Akhtar Ali

0345-9733063


8566966

Tax u/s 80D on exempt

unit

Granted on

20.7.2010

RTO Peshawa

r

M/S Frontier Foundry (Pvt) Ltd

CP 938/200

7

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Tax u/s 52/86

RTO Peshawa

r


Tax, Companies Zone, Peshawar Vs. M/s Peshawar Flying

Club (Pvt) Ltd.

CA No.963

to 967 in CP No.7

to 11/2009

MS Khattak 0333-

5123875

Mohammad

Habib Qureshi 0300-

5900934

Taxation of grant-

in-aid received from the Provincia

l Governm

ent

Granted on

21.07.09

RTO Peshawa

r

1001 01/09 ###

1002 12/09 Granted ###

1003 06/09 1785484

1004 12/06 0

1005 12/06 1849221

M/S Bank of Khyber, Saddar Road,

Peshawar

CP No.384

to 394/200

9

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Allowing of

provisions for bad debts as admissib

le deductio

n etc

Granted on

23.07.09

RTO Peshawa

r

The Commissioner of Income

Tax, Peshawa

r & another Vs. D.G. NWFP

Employees Social Security, Peshawa

r

CP No.1217/

2009

MA Zaidi 0333-

5190613


5179204

Taxation on the

institution which did not approved by the Federal

Government as a Trust or Welfare Institutio

n

RTO Peshawa

r

M/S S.B.Steel (Pvt) Ltd, Peshawa

r

CA No.940/2

009

MA Zaidi 0333-

5190613


5179204

Tax in FATA/PA

TA

Granted on

13.07.09

RTO Peshawa

r

Naveed Ghee

Industries

CA 634/200

7

MS Khattak 0333-

5123875

Raja Moham

mad Irshad 0300-

8561645

Tax in FATA,

Contested that tax u/s

148 may not be

deducted on

import stage.

Granted on

15.01.07

RTO Peshawa

r

Lal Ghee Mills

(Pvt) Ltd

CA 635/200

7

MS Khattak 0333-

5123875

Raja Moham

mad Irshad 0300-

8561645

Tax in FATA

Granted on

15.01.07

RTO Peshawa

r

1006 12/06 0

1007 12/06 0

1008 12/06 649000

1009 11/08 213221

1010 03/10 No 12100

1011 07/10 No 214502

1012 06/2009 401435

Roshni Mat

Industries

CA No.636/2

007

MS Khattak 0333-

5123875


5867767

Tax in FATA,


148 may not be

deducted on

import stage.

Granted on

15.01.07

RTO Peshawa

r

Hazrat Hussain

CA No.633/2

007

MS Khattak 0333-

5123875


5867767

Tax in FATA,


148 may not be

deducted on

import stage.

Granted on

15.01.07

RTO Peshawa

r

Nafees Plastic

CA No.637/2

007

MS Khattak 0333-

5123875


5867767

Tax in FATA

Granted on

15.01.07

RTO Peshawa

r

S.B.Steel Dargai, Malakan

d

CA 285/200

9

MS Khattak 0333-

5123875


5867767

Tax in FATA

Granted on

18.03.09

RTO Peshawa

r

Noor Muham

mad and Others

(10 cases)

CPLA /2009

MS Khattak 0333-

5123875

Eid Moham

mad Khattak 0300-

5181933

Tax in FATA

RTO Peshawa

r

Sultan Yusuf

Qulandi

CP 384/201

0


9133426


5867767

Tax in FATA

RTO Peshawa

r

Sahad Board and

Chemicals Pvt Ltd.

Peshawar

CP 1190/09

MA Zaidi 0333-

5190613


5179204

Deduction of

Withholding Tax

from the seller

settled in Tribal

Area

RTO Peshawa

r

1013 21.01.08 Granted 2476500

1014 13.04.06 Granted 2299420

1015 14.12.07 501731

1016 14.12.07 354718

1017 03/09 Granted 0

1018 12/08 Granted

Utman ghee

Industries (Pvt)

Ltd, Gadoon Amazai

CP No.19/20

08

Syed Safdar

Hussain Shah 0314-

9061655

Eid Moham

mad Khattak 0300-

5181933

Imposition of Tax

u/s 80DD on exempt

unit

RTO Peshawa

r

Bilour Industries (Pvt)

Ltd, Peshawa

r

CA No.1289,1290/20

07

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

Disallowance of exemption u/c 118C

through action

u/s 66A

RTO Peshawa

r

Usman Ahmad Bilour,

Peshawar

CP No.616,617-P/07

Syed Safdar

Hussain Shah 0314-

9061655

Eid Moham

mad Khattak 0300-

5181933

Ownership of

property 982568 addition u/s 13(1)

(aa)

RTO Peshawa

r

Nighat Bashir,

Peshawar

CP No.618-P/2007

Syed Safdar

Hussain Shah 0314-

9061655

Eid Moham

mad Khattak 0300-

5181933

Ownership of

property 982568 addition u/s 13(1)

(aa)

RTO Peshawa

r

Islamic Investment Bank

Ltd

CA 1086/20

09

MS Khattak 0333-

5123875

Syed Arshad Hussain

Shah 0321-

5248549

Amendment of

assessment u/s 122(5A)

RTO Peshawa

r

NWFP Forest

Development

Corporation,

Peshawar

CA No.1154/

09

MS Khattak 0333-

5123875

Shahid Jamil

S.Arshad Hussain

Shah

Addition u/s 25© of the

Repealed

Ordinance

Addition of

markup on long

term loan

64423829

RTO Peshawa

r

1019 06/09 Granted 5081292

1020 06/09 0

1021 08/09

1022 CP 507-P 08/09 ###

1023 509-P 08/09 ###


Ltd

CA No.1087/

2009

MS Khattak 0333-

5123875


5867767

Taxation of

accrued income

u/s 11(1)(a)(ii) of

the Income

Tax Ordinance, 2001

RTO Peshawa

r


CP No.1370/

09

Ch.Akhtar Ali

0345-9733063


8566966

Taxability of

accrued income

Granted on

29.09.09

RTO Peshawa

r

M/S SDA, Peshawa

r

CP 517-P/2009

Mir Adam Khan 0302-

8898503


5867767

Taxation of lease money

and interest income

17113441

RTO Peshawa

r

Sarhad Rural

Support Program

Mir Adam Khan 0302-

8898503


5867767

Taxation of

interest income on the

organization

exempt u/c (94) of the

2nd Schedule

RTO Peshawa

r

Sarhad Rural

Support Program

Mir Adam Khan 0302-

8898503


5867767

Taxation of

interest income on the

organization

exempt u/c (94) of the

2nd Schedule

RTO Peshawa

r

1024 CP/2009 09/09 92209

1025 Granted 39,383

1026 Granted 178,167

1027 07/09 4139521

1028 08/09 517190

Royal PVC

(Pvt) Ltd

Mir Adam Khan 0302-

8898503


5867767

Deletion of Tax

u/s 205 of the

Income Tax

Ordinance, 2001

RTO Peshawa

r

Muhammad

Zaman Sahibzad

a

CP 130/200

8

M.S Khattak

Mir Adam Khan

Khalid Abbas and

M.Habib Qureshi

12/08 08/09

Business income whether

come under

the category

of “Service

s rendered

” or otherwis

e

RTO Peshawa

r

Muhammad

Zaman Sahibzad

a

CA 1211/20

09

M.S Khattak

Mir Adam Khan

Khalid Abbas and

M.Habib Qureshi

12/08 08/09

Business income whether

come under

the category

of “Service

s rendered

” or otherwis

e

RTO Peshawa

r

Safeer Jan c/o

Al-Khalil Enterpris

es

CP 523-P/2009

Mir Adam Khan 0302-

8898503

Mohammad

Habib Qureshi 0300-

5900934

Addition u/s

12(18) of the

Income Tax

Ordinance, 2001

Granted by order

dated 13.12.20

11.

RTO Peshawa

r

CIT Legal RTO

PeshawarMrs.Yas

meen Azam Khan

CP No.510/2

009

Mir Adam Khan 0302-

8898503


5867767

Addition u/s

12(18) of the

Income Tax

Ordinance, 2001

Granted by order

dated 13.12.20

11.

RTO Peshawa

r

1029 07/10 1068083

1035 07/1O 3916636

1036 07/1O

1037 07/1O 164,500

1038 5/8/2004 Granted ###

1039 1248/09 9/4/2009 756,000

Dawood c/o Jamil

CNG, Kohat (3 appeals)

CPLA /2010


9133426


5867767

Selection of case

for audit u/s 177

RTO Peshawa

r

Haji Sarwar

Jan,Peshawar

CP No.410-P/10 CP No.390-P/10 CP No.409-P/10 CP No.407-

P/10


9133426


5867767

Mandatory

approval of IAC

for addition u/s 13(1)

(a) of the R.O.

RTO Peshawa

r

Amin Jan,

Peshawar

CP No.391-P/10 CP No.412-P/10

CP No.392-P/10 CP No.402-

P/10


9133426


5867767

Mandatory

approval of IAC

for addition u/s 13(1)

(a) of the R.O.

19164488

RTO Peshawa

r

Dr. Zafar Hayat, Khyber Medical College, Peshawa

r

CP No.352-

P/10


9133426


5867767

75% tax rebate to full time teachers

.

Not yet granted

RTO Peshawa

r

M/s W&S (Pvt).

19632/04

C. M. Lateef

Mian Qamurdin Ahmed

Supply of

ammunition

container without payment of Sales

Tax

RTO Rawalpin

di

M/s Al-Qaim

Textile Mills

MA Zaidi 0333-

5190613


5867767

Failed to pay

Sales Tax on

recycled waste and

advances

RTO Rawalpin

di

1040 ### Granted ###

1041 3-Sep-09 Granted ###

1042 ### Granted ###

Pioneer Cement

Ltd

CA.264/05

Chaudhry

Muhammad

Aslam Chatha


4824843-0321-

8428826.

Admissibility of

expenses of

interest paid on borrowed capital u/s 31(1)(b) only when wholly

and exclusiv

ely incurred

for earning interest income.

LTU Lahore

Haseeb Waqas Sugar

Mills Ltd

CA 1072/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Pioneer Cement

Ltd

CA.263/05

Chaudhry

Muhammad

Aslam Chatha


4824843-0321-

8428826.

Admissibility of

expenses of


and exclusiv

ely incurred


LTU Lahore

1043 Granted ###


1045 ###

1046 3-Sep-09 ###

1047 3-Sep-09 ###


1049 ### Granted ###

CIT, Lahore Vs. M/s

Prosperity

Weaving Mills Ltd. Lahore

CA 640/2006 & CMA 2398/20

09 CP 2215/20

05

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Claim of exempti

on on profit of National Savings

Schemes.

LTU Lahore

Haseeb Waqas Sugar

Mills Ltd

CA 1073/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Ellcot Spinning Mills Ltd.

CPLA. 945/07

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Profit on National Saving

Scheme

LTU Lahore

Ali Akbar Spinning Mills Ltd

CPLA.1968/09

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Ali Akbar Spinning Mills Ltd

CPLA/1967/09

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Yahya Textile

Mills Ltd

CPLA.1976/09

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

D.G.Khan

Cement Ltd.

CA.597/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Taxation of lease & buy back

transaction u/s 80C

LTU Lahore

1050 ### Granted ###

1051 ### Granted ###



1054 ### Granted ###

1055 ### Granted ###

Nishat Chunian

Ltd.

CA.1064/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

M/s Ch. Sugar

Mills Ltd. Vs. The

Collector of ST & CE and others

CRP 84/2006

IN CA 848/200

3 CP 604-L

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Pak Kuwait Textile Mills

CPLA.1959/09

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Crescent Sugar

Mills Ltd

CPLA.1942/09

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Haseeb Waqas Sugar Mills

CPLA.606/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Nishat Chunian

Ltd.

CA.1065/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore


1057 ### Granted 985,500

1058 ### Granted 970,531

1059 ### Granted 895,188

1060 CP. 3-Sep-09 837,142

1061 3-Sep-09 Granted 573,972

1062 ### 506,250

Crescent Sugar

Mills Ltd

CPLA.1943/09

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Yousaf Sugar

Mills Ltd.

CPL.596/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

JDW Sugar

Mills Ltd.

CA 1074 Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore


CPLA.608/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Ramzan Buksh Textile

Mills Ltd

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Haseeb Waqas Sugar

Mills Ltd

CA.1072/08

H.S. Masood

Ibrar Ahmad

Charging of tax

u/s 80C & 80D.

LTU Lahore

Yousaf Sugar

Mills Ltd.

CPL.595/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

1063 CPLA. 18-Jul-09 483,643

1064 CP. 3-Sep-09 461,350

1065 ### Granted 458,673

1066 CPLA. 18-Jul-09 438,324

1067 CP. 3-Sep-09 437,976

Soneri Bank

Limited

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore


Mills Ltd

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Pioneer Cement

Ltd

CA.262/05

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Admissibility of

expenses of


and exclusiv

ely incurred


LTU Lahore

Soneri Bank

Limited

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore


Mills Ltd

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

1068 CPLA. 18-Jul-09 317,334

1069 CPLA. 18-Jul-09 269,540

1070 CP. 3-Sep-09 194,123

1071 ### Granted 187,030

1072 ### Granted 172,832

1073 ### Granted 172,700

1074 3-Sep-09 145,248

Soneri Bank

Limited

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Soneri Bank

Limited

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Aruj Textile

Mills Ltd

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

JDW Sugar

Mills Ltd.

CA 1067/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Tandlianwala Sugar

Mills Ltd

CPLA.603/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

JDW Sugar

Mills Ltd.

CA 1075/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Crescent Sugar

Mills Ltd

CPLA 1942/09

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

1075 CP. 3-Sep-09 110,054

1076 ### Granted 76,855

1077 CP. 3-Sep-09 53,028

1078 ### Granted 9,350

1079 CPLA. 2-Sep-10 0

1080 ### ###

1081 8/8/2008 Granted 70,035

Aruj Textile

Mills Ltd

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore


CA.1071/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Aruj Textile

Mills Ltd

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

Charging of tax

u/s 80C & 80D.

LTU Lahore

Husein Sugar

Mills Ltd.

CPLA.605/08

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.


transaction u/s 80C

LTU Lahore

Defence Housing Authority, Lahore

H.S. Masood

Ibrar Ahmad

Whether DHA is a

local authority

or a body

corporate

LTU Lahore

Crescent Sugar

Mills Ltd

CPLA.571/L/ 2010

Mahmoodul Islam

042-2731196

8

Ibrar Ahmad

Charging of tax

u/s 80C & 80D.

LTU Lahore

M/s Ureeb

Construction

Company (Pvt)

Ltd.

1222/08

CA 1276/08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

U/s 52/86

RTO Faisalab

ad

1082 8/8/2008 Granted 70,549

1083 8/8/2008 Granted 223,267

1084 8/8/2008 Granted 220,194

1085 8/8/2008 Granted 380,911

1086 8/8/2008 Granted 28,807

1087 8/8/2008 Granted 26,152

1088 8/8/2008 Granted 109,016

1089 ### Granted 0

M/s Ureeb

Construction

Company (Pvt)

Ltd.

1223/08

CA 1277/08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

U/s 52/86

RTO Faisalab

ad

M/s Ureeb

Construction

Company (Pvt)

Ltd.

1224/08

CA 1278/08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

U/s 52/86

RTO Faisalab

ad

M/s Ureeb

Construction

Company (Pvt)

Ltd.

1225/08

CA 1279/08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

U/s 52/86

RTO Faisalab

ad

M/s Ureeb

Construction

Company (Pvt)

Ltd.

1226/08

CA 1280/08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

U/s 52/86

RTO Faisalab

ad

M/s Shafqat Consturction (Pvt)

Ltd.

CA 1281/08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

U/s 52/86

RTO Faisalab

ad


Ltd.

CA 1282/08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

U/s 52/86

RTO Faisalab

ad


Ltd.

CA 1283/08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

U/s 52/86

RTO Faisalab

ad

M/s Punjab

Oil Products (Pvt) Ltd. Faisalab

ad

832-L/08

CA 1089/20

0/

Tanweer Ahmad 0323-

4359130


5867767

U/s 52/86

RTO Faisalab

ad

1090 833-L/08 ### Granted 0

1091 ### 0

1092 ### 0

1093 ### 0

1094 ###

M/s Madni Ghee Mills

(Pvt) Ltd. Faisalab

ad

Tanweer Ahmad 0323-

4359130


5867767

U/s 52/86

RTO Faisalab

ad

Commissioner of Income Tax Vs. M/s Best Exports

(Pvt) Ltd. Faisalab

ad

CMA 3075/2009 IN CP

/2009

Mir Adam Khan 0302-

8898503


5867767

RTO Faisalab

ad

Commissiner of Income Tax Vs.

M/s Chen One

Stores (Pvt) Ltd. Faisalab

ad

CMA 3074/2009 IN CP

/2009

Mir Adam Khan 0302-

8898503


5867767

RTO Faisalab

ad

Muhammad Munir Zafar C/o

Faisal Hospital,

Fsd

WP NO.10200/2010 CPLA

1464 of 2010

G.N.Gohar

Mohammad

Habib Qureshi 0300-

5900934

RTO Faisalab

ad

Shah & Co.

Bhalwal Distrcit

Sgd.

PTR No.406

Miss Tasneem Ameen


4824843-0321-

8428826.

Annulment of

amendment

order passed

U/s 122(5A) of the

Income Tax

Ordinance,2001

15,89,378

RTO Sargodh

a

1095 ### 534,723

1096 ### 316,879

1097 Aug-08 Granted ###

Shah & Co.

Bhalwal Distrcit

Sgd.

PTR No.407

Miss Tasneem Ameen


4824843-0321-

8428826.

Annulment of

amendment

order passed

U/s 122(5A) of the

Income Tax

Ordinance,2001

RTO Sargodh

a

Shah & Co.

Bhalwal Distrcit

Sgd.

PTR No.408

Miss Tasneem Ameen


4824843-0321-

8428826.

Annulment of

amendment

order passed

U/s 122(5A) of the

Income Tax

Ordinance,2001

RTO Sargodh

a

Collector ST,

Hyderabad Vs. M/s.

Sukkur Beverages Pvt,

Limited.

CA 1264/20

08

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550955


made taxable supplies

to unregist

ered person without

payment of

further tax

which is contravention of

the provision

s of section

3(1A), 6, 26 of the

Sales Tax Act, 1990.

RTO Sukkur

1098 Granted 0

1099 ###

CIT Vs. M/s

Wazir Ali Industrie

s Ltd.

C.A.851/2009

A.S.K. Ghori 0333-

2135612

Akhtar Ali

Mahmood 0300-8262695



case received

from Supreme Court.

Muslim Commercial Bank Limited

CPLA No.543/1

0

MS Khattak 0333-

5123875


8566966

21.05.2007 /

1993-94

Income from

interest on

securities is

assessable as a

separate block of income under

section 17 of the Repeale

d Ordinance as held

by the Honorabl

e High Court

instead income

from business

or profession under section

22 of the Repeale

d Ordinanc

e.

LTU Islamaba

d

1100 ###Muslim Commercial Bank Limited

CPLA No.544/1

0

MS Khattak 0333-

5123875


8566966

21.05.2007 /

1996-97

Income from

interest on

securities is

assessable as a

separate block of income under

section 17 of the Repeale

d Ordinance as held

by the Honorabl

e High Court

instead income

from business

or profession under section

22 of the Repeale

d Ordinanc

e.

LTU Islamaba

d


CPLA No.545/1

0

MS Khattak 0333-

5123875


8566966

21.05.2007 /

1988-89

Annulment of

assessment on

the ground

that requirem

ent of sub-

section (2) of

section 65 of the Income

Tax Ordinance, 1979 is not

fulfilled if the

administrative

and legal approval

for reopenin

g of assessm

ent finalized

by Income

Tax Panel

LTU Islamaba

d

1102 ###

1103 ###

DCIT & Another

Vs Muslim

Commercial Bank Limited

CP 1784 to

1789/10

MS Khattak 0333-

5123876


8566966

21.05.2007 /

1989-90

Annulment of

assessment on

the ground

that requirem

ent of sub-

section (2) of

section 65 of the Income

Tax Ordinance, 1979 is not

fulfilled if the

administrative

and legal approval

for reopenin

g of assessm

ent finalized

by Income

Tax Panel

LTU Islamaba

d

Geofizyka

Krakow

S. Safdar Hussain

Mohammad

Habib Qureshi 0300-

5900934

23.05.2008 /

2001-02

Applicability of

domestic laws in

the context

of Double

Taxation Treaty.

LTU Islamaba

d


CMA 3136/2010 in CP No.1784/

2010

M. Ajmal Khan


5867767

01.12.2009 /

1991-92

Treatment of

interest on

securities on

receipts basis

without consideri

ng the facts

that the taxpayer

is following mercanti

le system

and interest

on suspens

e account

is an income

on receipts basis.

LTU Islamaba

d


CMA 3137/2010 IN CP No.1785/

2010

M. Ajmal Khan


5867767

01.12.2009 /

1992-93

Treatment of

interest on

securities on

receipts basis

without consideri

ng the facts

that the taxpayer


le system

and interest

on suspens

e account

is an income

on receipts basis.

LTU Islamaba

d


CMA 3138/2010 IN CP No.1786/

2010

M. Ajmal Khan


5867767

01.12.2009 /

1993-94

Treatment of

interest on

securities on

receipts basis

without consideri

ng the facts

that the taxpayer


le system

and interest

on suspens

e account

is an income

on receipts basis.

LTU Islamaba

d


CMA 3242/2010 IN CP No.1787/

2010

M. Ajmal Khan


5867767

01.12.2009 /

1994-95

Treatment of

interest on

securities on

receipts basis

without consideri

ng the facts

that the taxpayer


le system

and interest

on suspens

e account

is an income

on receipts basis.

LTU Islamaba

d


CMA 3243/2010 IN CP No.1788/

2010

M. Ajmal Khan


5867767

01.12.2009 /

1995-96

Treatment of

interest on

securities on

receipts basis

without consideri

ng the facts

that the taxpayer


le system

and interest

on suspens

e account

is an income

on receipts basis.

LTU Islamaba

d

1109 ###

1110 Granted 0

Muslim Commercial Bank Limited

CMA 3141/2010 IN CP No.1789/

2010

M. Ajmal Khan


5867767

01.12.2009 /

1996-97

Treatment of

interest on

securities on

receipts basis

without consideri

ng the facts

that the taxpayer


le system

and interest

on suspens

e account

is an income

on receipts basis.

LTU Islamaba

d


Tax (Legal) RTO,

Abbotabad Vs. M/s Ed-Zublin

AG Germany

1792/2009

C.A.56/2010

S. Safdar Hussain

Mohammad

Habib Qureshi 0300-

5900934

18.09.2009 /

1996-97

On the issue that

notice issued under

section 61/62 is

an opportunity to the taxpayer

to defend

his position

LTU Islamaba

d

1111 Granted 0

1112 Granted 0

1113 Granted 0


Tax (Legal) RTO,


AG Germany

1793/2009

C.A.57/2010

S. Safdar Hussain

Mohammad

Habib Qureshi 0300-

5900934

18.09.2009 /

1996-97

On the issue that

notice issued under

section 61/62 is


to defend

his position

LTU Islamaba

d


Tax (Legal) RTO,


AG Germany

1794/2009

C.A.58/2010

S. Safdar Hussain

Mohammad

Habib Qureshi 0300-

5900934

18.09.2009 /

1997-98

On the issue that

notice issued under

section 61/62 is


to defend

his position

LTU Islamaba

d


Tax (Legal) RTO,


AG Germany

1795/2009

C.A.59/2010

S. Safdar Hussain

Mohammad

Habib Qureshi 0300-

5900934

18.09.2009 /

1998-99

On the issue that

notice issued under

section 61/62 is


to defend

his position

LTU Islamaba

d

1114 Granted 0

1115 Granted 0

1116 Granted 0


Tax (Legal) RTO,

Abbotabad Vs.

M/s Impergilo (SPA) Italy

1796/2009

C.A.60/2010

S. Safdar Hussain

Mohammad

Habib Qureshi 0300-

5900934

18.09.2009 /

1996-97

On the issue that

notice issued under

section 61/62 is


to defend

his position

LTU Islamaba

d


Tax (Legal) RTO,

Abbotabad Vs.


1797/2009

C.A.61/2010

MS Khattak 0333-

5123875

Mohammad

Habib Qureshi 0300-

5900934

18.09.2009 /

1996-97

On the issue that

notice issued under

section 61/62 is


to defend

his position

LTU Islamaba

d


Tax (Legal) RTO,

Abbotabad Vs.


1798/2009

C.A.62/2010

MS Khattak 0333-

5123875

Mohammad

Habib Qureshi 0300-

5900934

18.09.2009 /

1997-98

On the issue that

notice issued under

section 61/62 is


to defend

his position

LTU Islamaba

d

1117 Granted 0

1118 Granted ###


Tax (Legal) RTO,

Abbotabad Vs.


1799/2009

C.A.63/2010

MS Khattak 0333-

5123875

Mohammad

Habib Qureshi 0300-

5900934

18.09.2009 /

1998-99

On the issue that

notice issued under

section 61/62 is


to defend

his position

LTU Islamaba

d

Pak Saudi

Fertilizer

CP No.1642/2005 CA No.1275/

2009

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

16.04.2005

The issue of relations

hip 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.

LTU Islamaba

d

1119 Granted ###

1120 ###

Pir Koh Gas Co.

CA.No.892

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

01.09.2008

The issue of

WWF levied for the

assessment

years under

consideration on


fall within

the ambit of

“ industria

l establish

ment”

LTU Islamaba

d

Southern Electric Power

Company

CP No.2151/

2009

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

12.12.2009

The set off of




LTU Islamaba

d

1121 Granted ###

1122 Granted ###

1123 2009 Granted 620,000

Pir Koh Gas Co.

CA No.893

Raja Abdul

Ghafoor, 0321-

8550954

Raja Abdul

Ghafoor, 0321-

8550954

01.09.2008

The issue of

WWF levied for the

assessment

years under

consideration on


fall within

the ambit of

“ industria

l establish

ment”

LTU Islamaba

d

Southern electric Power

Company

CA NO.2152

/2009

Zafar Iqbal 0333-

2364515

Raja Moham

mad Irshad 0300-

8561645

12.12.2009

The set off of




LTU Islamaba

d

Collector of

Customs, Federal Excise &

Sales Tax,

Quetta Vs.

Abdul Samad & another

C.M.A.4422/2009

in C.A.1069

/2009 (Restora

tion)

Mehmood A.

Sheikh

Raja Moham

mad Bashir 0333-

5144437

Truck involved

in smugglin

g of liquor

MCC Quetta

1124 2009 Granted ###

1125 /2010 Aug-10 0

1126 2003 715,021

1127 2003 ###

Collector of

Customs, Federal Excise &

Sales Tax,

Quetta & another

Vs. Abdul

Waheed

C.M.A.4423/2009

IN C.A.1070

/2009 (Restora

tion)

Mehmood A.

Sheikh


5867767

Truck involved

in smugglin

g of liquor

MCC Quetta

M/s Siara Proxide

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

RTO Faisalab

ad

Syed Bhais (Pvt)

Limited.

CPSLA No.540/0

3 in C.A.No.2

73/02

AH Masood 0333-

4253463


8451139

Non payment of excise duty on

insulated electric

conductor.

LTU Lahore

Syed Bhais (Pvt)

Limited.

CPSLA No.541/2

003 in C.A.No.2

75/02

AH Masood 0333-

4253463


8451139

Non payment of excise duty on

insulated electric

conductor.

LTU Lahore

1128 2009 ###M/s Shahtaj Textile

CPLA # 1356/L/2

009 against W.P. #

4840/2008 dt.

29.5.2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Carry forward amount was not sanction

ed to registered person on the

plea that said

claim is hit by SRO

992(I)/2005 dated 21.09.2005. The

registered person filed WP which was

allowed and

department filed

CPLA before Apex Court.

LTU Lahore

1129 2010 ###Commissioner

LTU V/s M/s

Mandiali Paper

Mills Ltd

CP # 1128/20

10

AH Masood 0333-

4253463


8451139

Department issed notice to

the registered person demandi

ng certain

production

formula for some verification. The

registerd person filed W.P.

before Lahore High Court

against said

notice by

claiming that

production

formule is

confideitional and

RTOs Lahore

1130 2005 433,250

1131 07/1O 120,450

1132 177(4) Granted 0

1133 356/08 122(5A) Granted 0

Pattoki Sugar Mills.

CA # 1444-

51/06 in CPSLA

No.813/L/05 in

C.A.No.162/01

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


land route


duty and sales tax

and obtained


P.M.Ton of

exported sugar for




However, under

SRO

Leave granted

LTU Lahore


r

CP No.376-

P/10


9133426


5867767


.

Not yet granted

RTO Peshawa

r

Sahab Gee Pvt

Ltd

11983/05



4824843-0321-

8428826.

13.04.2009

RTOs Lahore

J.F. Enterpris

es Pvt Ltd.


4824843-0321-

8428826.

13.04.2009

RTOs Lahore

1134 40/08 122(5A) Granted 0

1135 532 235 Granted 0

1136 533 235 Granted 0

1137 534 235 Granted 0

1138 175/06 16(5)/23 Granted 0

1139 177/06 16(5)/23 Granted 0

1140 83/08 122(5) Granted 0

Syeda Naheed Fatima


4824843-0321-

8428826.

13.05.2009

RTOs Lahore

Shamim Rizwan



4824843-0321-

8428826.

15.05.2009

RTOs Lahore

Shamim Rizwan



4824843-0321-

8428826.

15.05.2009

RTOs Lahore

Shamim Rizwan



4824843-0321-

8428826.

15.05.2009

RTOs Lahore

Bahar Inds. Pvt

Ltd


4824843-0321-

8428826.

27.05.2009

RTOs Lahore

Bahar Inds. Pvt

Ltd


4824843-0321-

8428826.

27.05.2009

RTOs Lahore

Javed Idrees Bhatti


4824843-0321-

8428826.

27.05.2009

RTOs Lahore

1141 16(3)/23 Granted 0

1142 16(3)/23 Granted 0

1143 5997/09 177(4) Granted 0

1144 Asif Ali 4631/09 177(4) Granted 0

1145 4673/09 177(4) Granted 0

1146 3667/09 177(4) Granted 0

1147 6666/09 177(4) Granted 0

1148 7551/09 177(4) Granted 0

Abbas Ali Khan

524/2000

M. Iqbal Vehnival

04.06.2009

RTOs Lahore

Abbas Ali Khan

525/2000

M. Iqbal Vehnival

04.06.2009

RTOs Lahore

Mujahid Cloth House



4824843-0321-

8428826.

17.08.2009

RTOs Lahore



4824843-0321-

8428826.

17.08.2009

RTOs Lahore

Jin Associat

es



4824843-0321-

8428826.

17.08.2009

RTOs Lahore

Trader impex Pvt Ltd



4824843-0321-

8428826.

17.08.2009

RTOs Lahore

Al-Rehman Traders



4824843-0321-

8428826.

22.08.2009

RTOs Lahore

Data Flour Mills.



4824843-0321-

8428826.

22.08.2009

RTOs Lahore

1149 7664/09 177(4) Granted 0

1150 6004/09 177(4) Granted 0

1151 7424/09 177(4) Granted 0

1152 Granted 0

1153 Granted 0

1154 Granted 0

1155 Granted 246,000

1156 ### 80-D Granted ###

Fanz Textile/Nouman & Compan

y



4824843-0321-

8428826.

22.08.2009

RTOs Lahore

Top Mountain Printer



4824843-0321-

8428826.

22.08.2009

RTOs Lahore

Shahzad Baig Mirza



4824843-0321-

8428826.

22.08.2009

RTOs Lahore

CIT VS Cresent Suguar

Mills

402 to 404/03

CA NO.1481,1483,14

84/09

Miss. Tasneem

Amin 0321-

4797321


4824843-0321-

8428826.

17.08.2009

80-C & 80-D

RTOs Lahore

CIT Vs Aruj

Textile Mills

PTR No.89.90

/07CA-

1505,1506/09

Miss. Tasneem

Amin 0321-

4797322


4824843-0321-

8428826.

17.08.2009

80-C & 80-D

RTOs Lahore

CIT Vs Ramzan Buksh

CA - 1502/09

CA-1503/09

Miss. Tasneem

Amin 0321-

4797323


4824843-0321-

8428826.

17.08.2009

80-C & 80-D

RTOs Lahore

S.T. MAWAW

ALA

K-754/200

9

SYED ANWAR

ALI

AKHTAR ALI

MEHMOOD

26/9/2009

66-A of IT

Ordinance 1979

HAMDARD LAB

K-17/2010

SYED ANWAR

ALI

AKHTAR ALI

MEHMOOD

1157 594/07 122(5)A Granted ###

1158 350-K/06 7/7/2006 122 Granted ###

1159 Granted 246,000

1160 ### 80-D Granted ###

1161 Granted 0

1162 0

1163

2004

Granted ###

1164 Granted 200000

1165 Smuggling of SilverGranted 9099000

1166 Granted 1500000

IRFAN IQBAL PURI

A.S.K. GHORI

A.S.K. GHORI

20/12/2006

KHAYABAN

IQBAL

A.S.K. GHORI

MUHAMMAD

FARIDS.T.

MAWAWALA

K-754/200

9

S.Anwar Ali

Akhtar Ali

Mahmood 0300-8262695

26/9/2009

66-A of IT

Ordinance 1979

RTO Karachi

HAMDARD LAB

K-17/2010

S.Anwar Ali

Akhtar Ali

Mahmood 0300-8262695

RTO Karachi

Ghaffar Associat

es Rawalpindi vs CIT Islamaba

d

CA 131 to

133/2010


5867767

RTO Islamaba

d

Chashma Sugar Mill vs

CIT Peshawa

r

Civil Review Petition 164 and 165 of

2009 in CPLA

355 and 430 of 2009

Exemption

granted by the

assessing officer

had attained finality

and could

not have been re-opened.

RTO Peshawa

r

Mehran Metal

CA.1553/ 2004

Akher Ali Mehmoo

d

Sec-47-A of S.Tax

Act, 1990

RTO Karachi

Usman Enterpris

es

CPLA No. 682-K/20

04

Mazhar Ali

Chohan

04.11.2003

Admirality Suit

with ref. to Oil Sec

MCC Preventi

ve Karachi

Abdul Razzak

CPLA No. 145/200

6

Raja A. Ghfoor

14.04.2006

MCC Preventi

ve Karachi

Hassan Ali Grain

CPLA No. 244-K/2008

Mazhar Ali

Chohan

20.03.2008

Regulatory Duty

Oil Section

MCC Preventi

ve Karachi

1167 Granted 4500000

1168 Granted 220000

1169 Granted 4.2E+07

1170 ### Granted 0

1171 Granted 0

1172

1173

1174

Indus Trading

CPLA 842-K/20

05

Raja A. Ghfoor

10.12.2005

Dispute of SRO

MCC Preventi

ve Karachi

Al-Catel Pak Ltd

C.A No. 1424-

1425/2005

Abdul Saeed Khan Ghori

17.02.2005

Claming of Wrong Exempti

on

MCC Preventi

ve Karachi

Muhammad

Yousaf

CPLA No. 242-K/20

10

Mrs. Shiraz Iqbal

Choudhry

23.07.2009

Smuggling of Gold

MCC Preventi

ve Karachi

M/s.Muham

mad Ashraf

Suleman & Others

CPLA-705-K/10

Mazhar Ali B.

Chohan

Raja Moham

mad Iqbal 0321-

8703596

Valuation u/s 25A

Director of

Customs Valuatio

n Karachi

M/s.SUS Motors

(Pvt) Ltd.

SCRA-46-K/11

KA Wahab 0213-

5693019

Raja Moham

mad Iqbal 0321-

8703597

25.01.2011

Provisional

assessment

under section

81

Director of

Customs Valuatio

n Karachi

CIR Zone - IV

Karachi vs

National Foods

Limited Karachi

and others

626-K of 2011

Ghulam Qadir Jatoi

Muhammad

Saleem Mangrio

Granted vide order dated

23.9.2011

RTO Karachi

FOP and others vs

Iram Qazi

CP 681-K of 2011, 690-K, 691-K,

711-K to 714-K of

2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of

section 25 and 25A of

the Customs

Act 1969.


28.9.2011.

FOP and others vs Massam Enterpris

es

682-k and 715-

k and 716-k of

2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

1175

1176

1177

1178

1179

1180

FOP and others vs

Steel Ways

683-k, 684-k

and 717-k of

2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs Muham

mad Ashraf

Suleman

685-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs Shahruk

h and company

686-k, 688-k

and 710-k of

2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs Ghulam Haider

687-k,698-k,699-k,703-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs

Ahsan Brothers

689-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs Kamran Steel

692-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

1181

1182

1183

1184

1185

1186


mad Imran

693-k and 695-

k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs Shaikh Abdul

Ghaffar

694-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs

M/s Zaman Traders

696-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs M/s M.S. Traders

697-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.


mad Siddique

718-k to 721-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs M/s Shafi

Sons

722-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

1187

1188

1189

1190

1191

1192

FOP and others vs

Sadia Jabbar

723-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs

M/s Bearing Sales

centre

724-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs Naseem Akhtar

729-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs

M/s Ali Industrie

s

731-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs

M/s Khalid

Traders

732-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

FOP and others vs Shaikh Abdul

Wahab

738-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

1193

1194

1195

1196

1197

FOP and others vs National Electric Compan

y

739-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.


mad Hanif

740-k of 2011

Mazhar Ali B

Chohan

Raja Muham

mad Iqbal

Applicability of


the Customs

Act 1969.


28.9.2011.

M/s Anwar Steel and

General Mills vs

FOR

CRP in CA

54/2010

12.4.2012

RTO Lahore

Major® Pervaiz Iqbal vs Muham

mad Akram Almas etc.

Ch. Akhtar

Ali

Director General

(I&I) Cus.

ST&FE Islamabad Vs. ES-

KO International Inc

680/2010

KA Wahab 0213-

5693019

Akhtar Ali Ch.

8.11.2006

Interception,

seizure and

lodging of FIRs

for initation

of criminal proceedi

ngs.

I & I Islamaba

d

1198

1199 ###

Collector of

Customs MCC

(Appraisement) Karachi Vs. Iqbal Hussain

KA Wahab 0213-

5693019

Akhtar Ali

Mahmood 0300-8262695

Classification of 9 MM

caliber pistols. By FBR under PCD code

9302 :0092

against classification by Sindh High Court under PCT code 9302: 0012

MCC Appraise

ment Karachi

Commissioner Inland

Revenue LTU,

Karachi Vs.

Habib Bank A.G.

zurich.

644-k/2010

and 645-K/2010

Nasrullah Awan

Nasrullah Awan

01.11.2010

"Whether under

the facts and

circumstances of the case,

the learned

High Court was

justified to hold that the financial expenses were to be

allowed on

actual cost

basis, rather

then the turnover basis?

LTU Karachi

1200

1201 May-09 533,000

1202

1203

CIR Legal LTU

Karachi Vs. M/s.

Trust Investment Bank

Faiz-ur-Rehman

M. Nawaz

Wazeer

12.11.2010

"Whether under

the facts and


the Honorable Lahore

High Court was

justified to hold that the taxpayer

, an investm

ent bank,

was not a

banking company

?".

LTU Karachi

Director General

(I&I) Cus.

ST&FE Islamaba

d Vs.

CPLA 368-k/20

09

KA Wahab 0213-

5693019

Akhtar Ali Ch.

Confication/

seizure of

tempered vehicle

I & I Islamaba

d

Haji Tooti Vs.

FBR, Islamaba

d and three

others.

Gohar Yaqoob

Yousafzai

05.11.2010

MCC Quetta

Mr. Muham

mad Yahya

Vs. Collector

MCC (Appraisement) Karachi

Gohar Yaqoob

Yousafzai

05.11.2010

MCC Quetta

1204

1205

1206

1207

1208

1209

1210

Badar Kazmi

&others Vs

Pakistan and

others.

KA Wahab 0213-

5693019

LTU Karachi

Usman Dawood & others

Vs. Pakistan

and others.

KA Wahab 0213-

5693019

LTU Karachi

Mian Reza

Nasruddin &

others Vs.

Pakistan and

others.

KA Wahab 0213-

5693019

LTU Karachi

Muhammad Asif

Saad and

others Vs.

Pakistan and

others.

KA Wahab 0213-

5693019

LTU Karachi

Naved A, Khan & others

Vs. Pakistan

and others

CA 459/200

6

KA Wahab 0213-

5693019

LTU Karachi

Nasir Waheed

and others

Vs. Pakistan & others

KA Wahab 0213-

5693019

LTU Karachi

Arif Hussain Surti and

others Vs.

Pakistan and

others.

KA Wahab 0213-

5693019

LTU Karachi

1211 ###

1212

1213

1214

MCC (Port

Muhammad Bin Qasim) Karachi Vs. M/s. Internati

onal Industrie

s Ltd.

CPLA 728/201

0

Mazhar Ali B.

Chohan

Sohail Muzaffar

30.11.2010

"If the Judgments relied upon by

the Honourable court

are accepted than the provision

s of Section 81(4) of

the Customs Act,1969 becomes redundant was

not consider

ed as the court

was of the view that the Collectorate did not file

any appeal before

the Honoura

MCC Port Qasim

Karachi

Akhtar Maqbool

and others


KA Wahab 0213-

5693019

LTU Karachi

Changer H. Niazi

and others


KA Wahab 0213-

5693019

LTU Karachi

Syed Zakwan Ahmed

and others


KA Wahab 0213-

5693019

LTU Karachi

1215

1216

1217

1218

1219

1220

1221

Amir Siddiqui


KA Wahab 0213-

5693019

LTU Karachi

Saleem Akhtar

Siddiqui and

others Vs.

Pakistan & others

KA Wahab 0213-

5693019

LTU Karachi

Muhammad Asim Javed and

others Vs.

Pakistan & others

KA Wahab 0213-

5693019

LTU Karachi

Siffiq Rafee and

others Vs.

Pakistan & others

KA Wahab 0213-

5693019

LTU Karachi

Aqeel Hussain Pervaiz


KA Wahab 0213-

5693019

LTU Karachi

MCC (PaCCS) Karachi Vs. M/s.

Sus Motors PVT Ltd VsFOP

and others

KA Wahab 0213-

5693019

Raja Moham

mad Iqbal 0321-

8703596

Valuation

dispute

MCC PaCCS Karachi

Director General

(I&I) Islamaba

d Vs. M/s.

Excel Tobacco

Co

Mehr Khan Malik

Raja Muham

mad Bashir

27.11.2010

Interpretation of Sections 38, 40

and 40A of Sales Tax Act,

1990

I & I Islamaba

d

1222 ###

1223

1224

1225

1226

1227

MCC Lahore Vs. M/s. Crescent

Art Fabrics PVT LTD Lahore

527/L/2010

Walayat Umar

Zafar Iqbal Ch.

9.12.2010

Classification

matter

MCC Lahore

Muhammad

Imran Amin and

others Vs.

Pakistan and

others.

LTU Karachi

Zahid Barki and

others Vs.

Pakistan and

others.

LTU Karachi

Muhammad

Usman Bhatti and

others Vs.

Pakistan and

others.

LTU Karachi

Shehyar Ansari

and others

Vs. Pakistan

and others.

LTU Karachi

Syed Ghaus

Ali Jafri and

others Vs.

Pakistan and

others.

LTU Karachi

1228

1229

1230

1231

1232

1233

1234

Muhammad

Veqaruddin Arif

and others

Vs. Pakistan

and others.

LTU Karachi

Syed Aslam

Mehdi & othersVs

. Pakistan

and others.Ahmed Khan & others

Vs. Pakistan

and others.Ahmed

and others

Vs. Pakistan

and others.Farooq

Aureshi and

others Vs.

Pakistan and

others.Rafi

Ahmed Shariffi

and others

Vs. Pakistan

and others.Bushra Iqbal and

others Vs.

Pakistan and

others.

1235

1236

1237

1238

Abdul Karim Khan and

others Vs.

Pakistan and

others.Abdul

Qadeer and

others Vs.

Pakistan and

others.Jalees Ahmed Siddiqi

and others

Vs. Pakistan

and others.

Collector Customs (PaCCS) Karachi Vs. M/s Aisha Steel Mills Ltd .

C.P.65-K/2011

KA Wahab 0213-

5693019

Raja Moham

mad Iqbal 0321-

8703596

21.12.2010

Interpretation of

SRO 575(I)/20

06 relating

to concession/exemption of custom

duty vide

Sr.No.21 of the

SRO on import of prefabric

ated building minteral.

MCC PaCCS Karachi

1239 CP-2010 23,088

1240

1241

1242

1243

Commissioner RTO

Peshawar Vs. M/s Lakson Medical

Trust (Pvt) Ltd Mardan

G.N. Gohar


5867767

14.1.2011

Whether interest

income/other

income is

exempt from tax

under clause (94) of

the second

schedule of the

repealed Income


RTO Peshawa

r

Muhammad

Idris and others

Vs. FOP, Chairma

n FBR CIT LTU Karachi

LTU Karachi

Asif Jooma and

others Vs. FOP, Chairma


LTU Karachi

Kabir Ahmad

and others

Vs. FOP, Chairma


LTU Karachi

Javed Ahmed

and others vs Govt. of Sindh and

others

CP K/2010

Chief Management

1244

14.1.2011

###

1245

1246

1247

CIR (Legal)

LTU Karachi

Mr. Jehangir

Khan Wazir Plastic

Industry Wazir Dand, Khyber Agency

CP - 2010

Syed Safdar

Hussain Shah 0314-

9061655

M. Habib Qureshi

"Whether under

the facts and


the learned Tribunal/Honourable High

Court was

justified in

directing issuance of refund

to the assessee

as per history of the case

instead of

remanding the

same in the light

of judgeme

nt passed

RTO Peshawa

r

Syed Nasir Ali & others

Vs. Pakistan

and others.

KA Wahab

LTU Karachi

Abdul Baqy Khan and

others & others

Vs. Pakistan

and others.

KA Wahab

LTU Karachi

Ali Jassim & others & others

Vs. Pakistan

and others.

KA Wahab

LTU Karachi

1248

1249

1250

1251

Syed Farukh Mazhar

& others Vs.

Pakistan and

others.

KA Wahab

LTU Karachi

Hideya Lijima & others

Vs. Pakistan

and others.

KA Wahab

LTU Karachi

Ghazi Barotha Contract

ors & others

Vs. FOP through

its Secretar

y Revenue Division.

29.12.2010

LTU Islamaba

d

Javed Ahmed

& others Vs.

Government of Sindh and

others

Naraindas C.

Motiani

1252 M. Bilal

1253

5.10.2009

###

1254

CIR Peshawar Vs. M/s. Cherat

Cement.

CA 2175/06

CP 179/201

1

Ch.Akhtar Ali

0345-9733063

Scope of review, Jurisdicti

on issues under Article 199 of

the constitut

ion Refund

issue u/s 8(1) (a) of Sales Tax Act 1990

and SRO 698(1)/9

8.

RTO Peshawa

r

MCC Hyderabad M/s Huffaz

Seamless Pipe

Industries Ltd

Nooriabad

CP 468-469-k/07

ASK Ghori

ASK Ghori

Scope of Article 199 of

the constitut

ion applicati

on of SRO

575(1)/2006

serial No.21

regarding

exemption/concession of duty / taxes.

MCC Hyderab

ad

M/s. FMC United PVT Ltd

Vs. Deputy

Collector (A&P) LTU

Lahore

RTOs Lahore

1255

1256 2001 Granted ###

CIR (LTU)

Karachi Vs.

Pakistan Beverages Ltd. Review Petition in CPLA NO.658

to 677/201

0

Siddiq Mirza

Adjustment of

inputes under DTRE

LTU Karachi

Pakistan Services Ltd(P.C. Hotel)

CPLA No.3981/L/2001 in Writ Petition No.12187/94 CA 1015/2003 and

1016/2003

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Rooms given on

rent basis to

its employe

es as part of

their pay and



LTU Lahore

1257 2005 Granted ###

1258 07/1O 120,450

1259 221

Shabbir Tiles &

Ceramics

CA # 1444-

51/06 in CPSLA

No.813/L/05 in

C.A.No.162/01

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374


land route


duty and sales tax

and obtained


P.M.Ton of

exported sugar for




However, under

SRO

LTU Lahore


r

CP No.352-

P/10


9133426


5867767


.

Not yet granted

RTO Peshawa

r

Rupafab Ltd

1589-L/09

AH Masood 0333-

4253463


4824843-0321-

8428826.

08.08.2009 53464

RTOs Lahore

1260 2009 ###

1261 2004 Granted ###

M/s Wak LTd.

CPLA # 718-L/20

09 & CPLA #

893-L/2009

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

The registered person during

the period 7-1993 to 6-1999

imported huge

quntity of liq.

Petroleum Gas

and afterrepacking/ refilling

the same

into 11.8 kgs and 45 kgs. Cylinder

s at factories

sold it out in the

market without

payment of

central excise

LTU Lahore

Fauji Sugar Mills.

CPSLA No.984/0

4 in C.A.No. 250/200

1

Ch.Akhtar Ali

0345-9733063

Umer Mahmood Kasuri, Maham

mad Bilal

Inadmissible

input tax was

claimed by the

party on purchase

s but during

the period

for which input tax

was claimed,

sugar was

exempted from sales tax.

LTU Lahore

1262 2001 Granted ###

1263

1264 Granted

1265 Granted

1266 Granted

1267

1268

Deputy Collector C&B ST Lahore

Pakistan Services Ltd.(P.C. Hotel)

CA # 1014 to 1016/20

03 in CLA

No.3982/L/2001

in W.P.No.12039/94

Tanweer Ahmad 0323-

4359130

Izhar ul Haq

Sheikh 0300-

8436374

Rooms given on

rent basis to

its employe

es as part of

their pay and



LTU Lahore

Chiltan Ghee

Mills vs Deputy

Collector of Sales

Tax Quetta

CPLA of 2011

M.W.N. Kohli

08.10.2010

MCC Quetta

Petromark Pvt

Ltd Karachi

CA 971 of 2007

LTU Karachi

Delta Petoleu

m pvt ltd karachi

CA 972 of 2007

LTU Karachi

Oil industrie

s pakistan pvt ltd

karachi

CA 973 of 2007

LTU Karachi

Abdul Jalil

CPLA 1144/2011 and CMA 2011

11.7.2011

service matter

RTO Peshawa

r

Director Valuation vs S.F. Traders

etc.

CPLA NO.

2011

Tanweer Ahmad 0323-

4359130

Against order of SHC in WP NO. 14017/2

010

Not yet granted

MCC Lahore

1269

2009

Granted 100,000

1270

20111271

25.10.20111272

21.11.2011

Collector vs Abdul Ghani and others

CA 27Q/2010

M.W.N.Kohli

Ch. Mumtaz Yousaf

smuggling of iraian grease

MCC Quetta

Irfan Patel vs FOP

CP 833-K/2011

K. A. Wahab

Sohail Muzaffar

MCC Appraisement Karachi

Pakistan Match Industries Pvt Ltd vs Assistant Collector Sales Tax Mardan, Collector ST Peshawar.

CPSLA No - 2011

RTO Peshawar

Workers Welfare Fund vs East Pakistan Chrome Tannery (Pvt) Ltd, FBR through Chairman, DCIR, Audit 02, LTU Lahore

CPLA 1809 of 2011

LTU Lahore

1273

25.10.20111274

16.12.2011

Workers Welfare Fund vs Sunrise Botteling Company Lahore, FBR through Chairman, DCIR, Audit 02, LTU Lahore

CPLA No 2011

LTU Lahore

Abdul Hameed vs Chairman FBR

CP 2126/2011

Chief (Mgt)

1275

12.12.20111276

12.12.20111277

Muhammad Saleem vs Chairman FBR

Cr. Original Petition No 2011 in Crl. Org. Petition No. 105/2010 in CA 318/2010 CPLA 449/2010.

Chairman FBR

Fakhar-e-Alam vs Collector Customs MCC Islamabad

CPLA 2011

MCC Islamabad

Sabiha Mujahid Vs. FBR

CP No.894/2012

Ch.Akhtar Ali 0345-9733063

Service matter

Chief (Mgt)

1278

16.04.2011279

20121280

1281

1282

M/S ABN Shipping Services Co. LLC VS Director General Intelligence & Investigation, FBR & Others

CP No.117-K/2012

Mr.K.A. Wahab

Customs Act

DG I & I Karachi and MCC Karachi

The Federal Board of Revenue, etc Vs. PKP Kirthar 2 BV

CP /2012

Mehmood A. Sheikh

Khawaja Tanvir Ahmed etc. VS Abdul Rehman Dotar etc.

CPLA NO./2012

Commissioner of Income Tax Vs. M/s ABM Data System

C.A.2107/2001

Nasrullah Awan

Akhtar A Mahmood

Commissioner of Income Tax Vs. M/s Arshad Amjad Abid (Pvt.) Ltd.

C.A.2284/2001

Nasrullah Awan

M S Ghauri

1283

1284 2006

1285

M.W.N. KoM.W.N. Kohli1286

M.W.N. KoM.W.N. Kohli1287

Collector of Sales Tax Vs. Sunshine cloth Ltd., etc.

C.M.A.736/2007 in C.A.922/2002

Tanweer Ahmad 0323-4359130

Izhar ul Haq Sheikh 0300-8436374

Regional Commissioner of Income Tax/Wealth Tax, Lahore, etc. Vs. Federation of Pakistan thr. M/o Finance, Islamabad and others

C.A.1072/2006


Muhammad Nawaz Waseer

RTOs Lahore

The Collector Customs Vs. Muhammad Hassan and others

C.A.1372/2005

The Collector Customs Vs. Muhammad Hassan and others

C.A.1373/2005

F.B.R. thr. its Chairman Vs. Muhammad Munir Partner & others

C.P.1949/2010

Ejaz M Khan

Ahmar Bilal Soofi 0300-8451139

1288

1289

1290

The Inspecting Additional Commissioner of Income Tax, Peshawar & another Vs. M/s M.G.E. Industries

C.P.2260/2010

Shahid Raza Malik 0300-5867767

The Inspecting Additional Commissioner of Income Tax, Peshawar & another Vs. M/s M.G.E. Industries

C.P.2261/2010

Shahid Raza Malik 0300-5867768

Collector Customs, Model Customs Collectorate, Islamabad Vs. Wi-Tribe Pakistan Ltd & others

C.P.166/2011

M.S Khattak

Malik Itat Hussain

MCC Islamabad

1291

1292

1293


C.M.A.2728/2011 in C.P.202/2011.

Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar


C.M.A.2729/2011 in C.P.203/2011.

Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar


C.M.A.2730/2011 in C.P.204/2011.

Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar

1294

1295

1296

1297


C.M.A.2731/2011 in C.P.205/2011.

Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar


C.M.A.2732/2011 in C.P.206/2011.

Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar

Commissioner IR (Legal), RTO, Peshawar Vs. M/S Dawood

C.M.A.2733/2011 in C.P. 207/2011 Restoration)

Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar



Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar

1298

1299

1300

20111301

2011



Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar

Federal Govt. through Chairman FBR, Islamabad & others Vs. M/S Rose Hotel

C.P.210/2011

Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar

Commissioner IR (Legal), RTO, Peshawar Vs. M/S Lakson Medical Trust (Pvt) Ltd Mardan

C.P.211/2011

Mehmood A. Sheikh

Shahid Raza Malik

RTO Peshawar

A.P. Moller through Maersk Pakistan (Pvt) Ltd Vs. The Commissioner of Income Tax, Companies, Zone I, Karachi & another

C.P.553/2011

1302

20111303

20111304

20111307 M. Bilal

2011

Deputy Collecyor Customs Dry port, Peshawar Vs. M/s Hi-Waves Communications & others

C.P.1595/2011

M.S Khattak

Farhat Zafar

MCC Peshawar

Federation of Pakistan thr. Commissioner of Income Tax, Rawalpindi Vs. Mst Zubaida Bibi & others

C.P.1190/2011

Mahmood A Sheikh

Shahina Akbar

RTO Rawalpindi

Collector of Customs, Model Customs Collectorate, Peshawar Vs. Ahmed Khan & another

C.P. 1699/2011

M. S. Khattak

Farhat Zafar

MCC Peshawar

M/s CMPak Ltd Vs. Additional Commissioner, Inland Revenue, Islamabad

C.P. 834/2011


LTU Islamabad

1308

1309

20111310

1311

2011

M/s Pakistan Match Industries (Pvt) Ltd Vs. The Assistant Collector, Sales Tax and Central Excise Mardan & others

C.P. 1765/2011

Farhat Zafar

RTO Peshawar

Collector of Customs, Model Customs Collectorate, Peshawar Vs. Kashmir Khan

C.P. 1878/2011

M. S. Khattak

Farhat Zafar

Granted by ordr dated

17.2.2011.

MCC Peshawar

Collector of Sales Tax and Federal Excise Islamabad vs CMPak Ltd.

CMA 262/2012 in CA 1161/2009 (Withdrawal)

LTU Islamabad

M/s Shirkat Khushbakht Sultan Ltd Vs. The Collector of Customs, MCC, Peshawar & others

C.P.2137/2011

MCC Peshawar

1312

1313

20101314

1315

1316

Commissioner IR (Legal), RTO, Peshawar Vs. Nasim Ali Shah

C.P.2140/2011

Ejaz M Khan

Habib Qureshi

RTO Peshawar

M/s TeleCard Limited Vs. The Collector of Sales Tax and Central Excise and another

C.P. 489-K/2010

ASK Ghori

Siddiq Mirza

Tax Matter

M/s Chemitex Industries Ltd Vs. Additional Collector of Sales Tax & another

C.P.631-K/2010

Export of Textile Goods

The Collector of Customs (Appraisement) Vs.M/s Filter Pakistan (Pvt) Ltd.

C.P.632-K/2010

K.A.Wahab


Federal Board of Revenue and another Vs. M/s Filter Pakistan (Pvt) Ltd.

C.P. 633-K/2010

K.A.Wahab

Raja M Iqbal


1317

1318

1319

1320

1321

Collector of Customs Adjudication Vs. M/s Javedan Cement Ltd.

C.P.759-K/2010

ASK Ghori

Commissioner (Legal) Inland Revenue Vs. Security Leasing Corporation Ltd.

C.P.3-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner (Legal) Inland Revenue Vs. Shaheen Air International

C.P.10-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner (Legal) Inland Revenue Vs. M/s Metropolitan Bank Ltd.

C.P.53-K/2011

M Nasrulla Awan

M Nasrulla Awan


C.P.54-K/2011

M Nasrulla Awan

M Nasrulla Awan

1322

1323

1324

1325

Customs Exemption under SRO1326


C.P.55-K/2011

M Nasrulla Awan

M Nasrulla Awan


C.P.56-K/2011

M Nasrulla Awan

M Nasrulla Awan


C.P.57-K/2011

M Nasrulla Awan

M Nasrulla Awan

Federal Board of Revenue and another Vs. M/s Huffaz Seamless Pipe Industries Ltd.

C.P.148-K/2011

Mazhar Ali B

Chohan

Mazhar Ali B

Chohan

Federal Board of Revenue and another Vs. M/s Huffaz Seamless Pipe Industries Ltd.

C.P.263-K/2011

K.A.Wahab

Raja M Iqbal

1327

1328

1329

1330

1331

1332

Commissioner

(Legal) Inland

Revenue Vs


CP NO 73-K/201

1

M Nasrulla Awan

M Nasrulla Awan

Commissioner

(Legal) Inland

Revenue Vs


CP NO 74-K/201

1

M Nasrulla Awan

M Nasrulla Awan

Commissioner

(Legal) Inland

Revenue Vs


CP NO 75-K/201

1

M Nasrulla Awan

M Nasrulla Awan

Commissioner

(Legal) Inland

Revenue Vs


CP NO 76-K/201

1

M Nasrulla Awan

M Nasrulla Awan

Commissioner (Legal) Inland Revenue Large Taxpayer Unit Vs.Bank of Tokyo Mitsubishi

C.P.90-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner (Legal) Inland Revenue Vs.M/s Rapid Limited

C.P.96-K/2011

SYED ANWAR ALI

Akhtar Ali Mahmood 0300-8262695

1333

1334

1335

1336

1337

1338

Collector of Sales Tax & Federal Excise Legal Vs. M/s National Refinery Ltd.

C.P.126-K/2011

ASK Ghori

Shiraz Iqbal Chaudhary

Commissioner (Legal) Inland Revenue Vs.M/s Lalazar Shipping (Pvt) Ltd.

C.P.135-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner (Legal) Inland Revenue Vs.M/s Lalazar Shipping (Pvt) Ltd.

C.P.162-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue Vs. M/s Adam Sugar Mills Ltd.

C.P.146-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue Vs. M/s Adam Sugar Mills Ltd.

C.P.147-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue Vs. M/s Digri Sugar Mills

C.P.166-K/2011

M Nasrulla Awan

M Nasrulla Awan

1339

1340

1341

1342

1343

Commissioner of Inland Revenue Vs. M/s Digri Sugar Mills

C.P.409-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue Vs. M/s Madina Enterprises Ltd.

C.P.167-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue (LTU) Vs. Razzak Basit Oil Industries (Pvt) Ltd.

C.P.193-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue (LTU) Vs. Razzak Basit Oil Industries (Pvt) Ltd.

C.P.194-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue (LTU) Vs. Farooq Oil Industries (Pvt) Ltd.

C.P.195-K/2011

M Nasrulla Awan

M Nasrulla Awan

1344

1345

1346

1347

1348

Commissioner of Inland Revenue (LTU) Vs. Farooq Oil Industries (Pvt) Ltd.

C.P.196-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue (LTU) Vs. Sakrand Sugar Mills (Pvt) Ltd.

C.P.197-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue (LTU) Vs. Bristol Myers Squibb Pakistan (Pvt) Ltd.

C.P.198-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue Vs.M/s Avari Hotels (Pvt) Ltd.

C.P.389-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Inland Revenue Vs.M/s Avari Hotels (Pvt) Ltd.

C.P.390-K/2011

M Nasrulla Awan

M Nasrulla Awan

1349

1350

1351

1352

1353

1354

Commissioner Inland Revenue Vs.M/s Dewan Farooq Motors Ltd.

C.P.439-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner Inland Revenue Vs.M/s Dewan Farooq Motors Ltd.

C.P.440-K/2012

M Nasrulla Awan

M Nasrulla Awan

The Collector of Customs Vs.M/s Amtex Limited

C.P.158-K/2011

K.A.Wahab

Raja M Iqbal

The Collector of Customs Vs.M/s Pakistan State Oil Company Ltd.

C.P.161-K/2011

Mazhar Ali B Chohan

Raja M Iqbal

Collector of Customs and another Vs.M/s GAC Shipping Pakistan (Pvt) Ltd.

C.P.164-K/2011

Mazhar Ali B Chohan

Raja M Iqbal


C.P.165-K/2011

Mazhar Ali B Chohan

Raja M Iqbal

1355

1356

1357

1358

1359


C.P.256-K/2011

Mazhar Ali B Chohan

Raja M Iqbal


C.P.257-K/2011

Mazhar Ali B Chohan

Raja M Iqbal


C.P.258-K/2011

Mazhar Ali B Chohan

Raja M Iqbal

Collector of Customs Vs.M/s Alpine Marine Services (Pvt) Ltd.

C.P.176-K/2011

Mazhar Ali B Chohan

Raja M Iqbal


C.P.177-K/2011

Mazhar Ali B Chohan

Raja M Iqbal

1360

1361

1362

1363

1364


C.P.178-K/2011

Mazhar Ali B Chohan

Raja M Iqbal


C.P.179-K/2011

Mazhar Ali B Chohan

Raja M Iqbal

Commissioner (Legal) Inland Revenue Vs.M/s PICIC Commercial Bank Ltd. Now NIB Bank Ltd.

C.P.168-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner (Legal) Inland Revenue Vs. M/s Interquest Informatics Services B.V.

C.P.169-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner Inland Revenue Legal Vs. Mst: Yasmeen Bano

C.P.183-K/2011

SYED ANWAR ALI

M Nasrulla Awan

1365

1366

1367

1368

1369

1370

Commissioner Inland Revenue Legal Vs. Munawar Ali

C.P.184-K/2011

SYED ANWAR ALI

M Nasrulla Awan

Commissioner Inland Revenue Legal Vs.Mst: Tahira Bano

CP 185-K/2011

SYED ANWAR ALI

M Nasrulla Awan

Commissioner Inland Revenue Legal Vs. Ghulam Mohammad

C.P.186-K/2011

SYED ANWAR ALI

M Nasrulla Awan

Commissioner Inland Revenue Vs.M/s Confidential Mutual Funds

C.P.217-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner (Legal) Inland Revenue Vs.M/s Mehran Sugar Mills Ltd.

C.P.244-K/2011

M Nasrulla Awan

M Nasrulla Awan

Commissioner Inland Revenue Vs.Mohammad Amin Mohammad Bashir Ltd.

C.P.251-K/2011

SYED ANWAR ALI


1371

1372

1373

1374

Commissioner Inland Revenue Vs.Mohammad Amin Mohammad Bashir Ltd.

C.P.252-K/2011

SYED ANWAR ALI


Mrs. Mumtaz Maqsood Vs.Secretary, Revenue Division and another

C.P.262-K/2011

K.A.Wahab

Naveed Ul Haq

For payment

of reward

Commissioner Inland Revenue (LTU) Vs.M/s Pakistan International Airlines Corp.

C.P.321-K/2011

K.A.Wahab


Commissioner Inland Revenue (LTU) Vs.M/s Societe Generale the French & Internation Bank

C.P.322-K/2011

M Nasrulla Awan

M Nasrulla Awan

1375

1376

1377

1378

1379

Commissioner Inland Revenue (LTU) Vs.M/s Societe Generale the French & Internation Bank

C.P.323-K/2011

M Nasrulla Awan

M Nasrulla Awan

The Collector Model Collectorate of Customs (Preventive) Vs.Abdul Wahid

C.P.373-K/2011

Mazhar Ali B Chohan

Raja M Iqbal

The Commissioner Inland Revenue Vs.M/s Lloyd's Register of Shipping

C.P.375-K/2011.

M Nasrulla Awan

M Nasrulla Awan


C.P.376-K/2011.

M Nasrulla Awan

M Nasrulla Awan


C.P.377-K/2011.

M Nasrulla Awan

M Nasrulla Awan

1380

1381

1382

1383

1384


C.P.378-K/2011.

M Nasrulla Awan

M Nasrulla Awan


C.P.379-K/2011.

M Nasrulla Awan

M Nasrulla Awan


C.P.380-K/2011.

M Nasrulla Awan

M Nasrulla Awan


C.P.381-K/2011.

M Nasrulla Awan

M Nasrulla Awan


C.P.382-K/2011.

M Nasrulla Awan

M Nasrulla Awan

1385

1387

1388

1389

1390

1391

Commissioner of Inland Revenue Vs.M/s Hashwani Hotel Ltd.

C.P.396-K/2011.

M Nasrulla Awan

M Nasrulla Awan

Commissioner of Income Tax Vs.M/s Standard Chartered Bank

C.P.397-K/2011.

K.A.Wahab

Akhtar Ali Mahmood


C.P.398-K/2011.

K.A.Wahab

Akhtar Ali Mahmood


C.P.399-K/2011.

K.A.Wahab

Akhtar Ali Mahmood


C.P.400-K/2011.

K.A.Wahab

Akhtar Ali Mahmood


C.P.401-K/2011.

K.A.Wahab

Akhtar Ali Mahmood

1392

1393

1394

1396

1397

1398


C.P.402-K/2011.

K.A.Wahab

Akhtar Ali Mahmood


C.P.403-K/2011.

K.A.Wahab

Akhtar Ali Mahmood


C.P.404-K/2011.

K.A.Wahab

Akhtar Ali Mahmood

Commissioner Inland Revenue Vs. M/s Shah Nawaz (Pvt) Ltd.

C.P.495-K/2011.

Ghulam Qadi Jatoi

M Saleem Mangrio

Commissioner Inland Revenue Vs.M/s Siemens Pakistan Engineering Company Ltd.

C.P.496-K/2011.

Ghulam Qadi Jatoi

M Saleem Mangrio

Commissioner Inland Revenue Vs.M/s Quetta Textile Mill Ltd.

C.P.497-K/2011.

Ghulam Qadi Jatoi

M Saleem Mangrio

1399

1400

1401

1402

1403

1404

Commissioner Inland Revenue Vs.M/s Paracha Textile Mill Ltd.

C.P.498-K/2011.

Ghulam Qadi Jatoi

M Saleem Mangrio

Commissioner Inland Revenue Vs.M/s Pipe Link Construction Company Ltd.

C.P.499-K/2011.

Ghulam Qadi Jatoi

M Saleem Mangrio

Commissioner Inland Revenue Vs.M/s Maqbool Associates (Pvt) Ltd.

C.P.500-K/2011.

Ghulam Qadi Jatoi

M Saleem Mangrio

Commissioner Inland Revenue Vs.M/s English Biscuit Manufacturer (Pvt) Ltd.

C.P.503-K/2011.

M Nasrulla Awan

M Nasrulla Awan

Commissioner Inland Revenue Vs.M/s English Biscuit Manufacturer (Pvt) Ltd.

C.P.504-K/2011.

M Nasrulla Awan

M Nasrulla Awan

Collector of Customs (PACCS) Vs.M/s Peoples Enterprises

C.P.515-K/2011.

Mazhar Ali B Chohan

Shakeel Ahmad

MCC Paccs Karachi

1405

1406

1407

1408

1409

Niamat Ali1410

M/s Dewan Farooq Motors Ltd. Vs.Commissioner Inland Revenue

CRP 55-K/2011 IN C.P.518-K/2011.

M Nasrullah Awan

M Nasrullah Awan

LTU Karachi

Commissioner Inland Revenue (Zone-II) Vs.M/s Gulistan Fibres Ltd. and others

C.P.527-K/2011.

Ghulam Qadi Jatoi

M Saleem Mangrio

Pakistan E co. etc Vs.Federation of Pakistan, etc

C.P 1696-L/2007

National Electric Co. of Pak, etc Vs. Commissioner of I.T. etc

C.P 47-L/2008

C.P 109-L/2008

Muhammad Hanif Vs. Commr. Of Wealth Tax, etc

C.P 449-L/2008

1411

1412

1413

1414

1415

1416

M/s Asia Ghee Mills Pvt. Ltd. Vs.Astt. Collector (Audit), etc

C.P 528-L/2008

M/s the Imperial Electric Co. Vs. Dy. Commr. Of Income Tax, etc

C.P 856-L/2008

Muhammad Nawaz Vs. Commissioner of Income Tax, etc

C.P 261-L/2011

Commissioner of Income Tax, etc Vs. Muhammad Nawaz

C.P 270-L/2011

Regional Commissioner of Income Tax Vs. Shabbir Khan, etc

C.P 346-L/2011

Liaquat Ali Vs. D.G. Regional Tax Officer, etc

C.P 953-L/2011

1417

1418

20091419

Asim Javed1420

1421

1422

1423

Commr. Of Income Tax Vs. Muhammad Tahir, etc

C.P 1002-L/2008 & 1003-L/2008

Mrs Tasneem Amin

M Ilyas Khan

M/s Sheikh Pipe Mills Vs. The Commr. Of Income Tax, etc

C.P 33-L/2009

Sheikh Izharul Haq

RTO Lahore

C.P 526-L/2009

Muhammad Pervaiz Malik Vs. Federation of Pakistan, etc

CA 517/2012 in C.P 731-L/2009

M/s Mehtab Ind. Ltd. Vs. Dy. Commr, Income Tax, etc

C.P 765-L/2009

Malik Javed Awan Vs. Customs Excise & Sales Tax, etc

C.P 913-L/2009

Collector of Customs, Lahore Vs M/s A.S . International, Lahore, etc

C.P 956-L/2009

Tanveer Ahmad

Sh Izhar ul Haq

1424

1425

Commr of 1426

M/s Noor 1427

24.06.2001428

M/s Service Sale Corp Pvt. Ltd. Vs. Federal Board of Revenue, etc

C.P 1054-L/2009

C.P.1135-L/2009

A.H. Masood

Shahid Jamil Khan

C.P 1147-L/2009 TO 1150-L/2009

Commissioner Of Income Tax Vs. M/s Shah & Company, Ghalla Mandi, Bhalwal Distt. Sargodha

C.P 1183-L/2009 TO 1185-L/2009

Mrs Tasneem Amin

M Ilyas Khan

Section122(5A) brought into statute through Finance Act, 2003 is applicable to assessments completed before promulgation of I.T. Ord., 2001 or not?

As per informati

on available onrecord

the cases

are yet to be

fixed to consider for grant o fleave

to appeal.

1,589,378 534,

723 316,879

RTO, Sargodha

The Commr. Of Income Tax Vs. Asif Iqbal Bhatti

C.P 1207-L/2009 & 1208-L/2009

A.H. Masood

M Ilyas Khan

1429

1430

1431

1432

1433

1434

Commissioner of Income Tax Vs. Syeda Naheed Fatima

C.P 1279-L/2009 and C.P 1280-L/2009

A.H. Masood

Shahid Jamil Khan

Collector of Customs Vs. Sh. Salim Ali Pvt. Ltd.

C.P 1284-L/2009 and C.P.1305-L/2009

Tanveer Ahmad

Sh Izhar ul Haq

M/s Ravi Rosins Ltd. Vs. Customs Excise & Sales Tax

C.P 1487-L/2009

Collector of Customs, etc Vs. Mrs. Shahida Anwar

C.P 1555-L/2009

Tanveer Ahmad

Sh Izhar ul Haq

Collector of Sales Tax, etc Vs. M/s Prime Elastomeric

C.P 2127-L/2009 & 2128-L/2009

Tanveer Ahmad

Sh Izhar ul Haq

Commissioner of Income Tax Vs.Usman Bilour

C.P.616-P/2007.

Syed Safdar Hussain Shah 0314-9061655

M Asif Khan

1435

1436

1437

1438

1439

Commissioner of Income Tax Vs.Usman Bilour

C.P.617-P/2007.


M Asif Khan

Commissioner of Income Tax Vs. Mrs. Nighat Bashir

C.P.618-P/2007.


M Asif Khan

Commissioner of Income Tax/Wealth Tax Companies Zone Peshawar Vs. M/S Sarhad Rural Support Programme Peshawar

C.P.508-P/2009.

Mir Adam Khan 0302-8898504

Shahid Raza Mailk

Commissioner Income Tax Legal Regional Tax Office Peshawar Vs.Mrs. Yasmeen Azam Khan

C.P.510-P/2009.


Shahid Raza Mailk

RTO, Peshawar

Commissioner Income Tax Vs. M/S Sarhad Development Authority Peshawar

C.P.517-P/2009.


Shahid Raza Mailk

Granted by order

dated 13.12.20

11.

RTO, Peshawar

1440

Commissio1441

1442

1443

1444

1445

C.P.523-P/2009.


Habib Qureshi

CIR Zone -II RTO Karachi vs Multan Shipping Pvt Ltd and others

CP NO 910-K.

Nasrullah Awan

Nasrullah Awan

Case not reported by field office

Granted by order

dated 23.12.20

11.


CP NO 911-K.

Nasrullah Awan

Nasrullah Awan


Granted by order

dated 23.12.20

11.


CP NO 912-K.

Nasrullah Awan

Nasrullah Awan


Granted by order

dated 23.12.20

11.


CP NO 913-K.

Nasrullah Awan

Nasrullah Awan


Granted by order

dated 23.12.20

11.


CP NO 914-K.

Nasrullah Awan

Nasrullah Awan


Granted by order

dated 23.12.20

11.

1446

1447

1448

1449

1450


CP NO 915-K.

Nasrullah Awan

Nasrullah Awan


Granted by order

dated 23.12.20

11.


CP NO 916-K.

Nasrullah Awan

Nasrullah Awan


Granted by order

dated 23.12.20

11.


CP NO 917-K.

Nasrullah Awan

Nasrullah Awan


Granted by order

dated 23.12.20

11.


CP NO 918-K.

Nasrullah Awan

Nasrullah Awan


Granted by order

dated 23.12.20

11.

Secretary General Revenue Division/Chairman CBR & Others Vs. Engr.Habib Ahmad

C.A 1052/2009

Mr.M.A Zaidi

Hafiz S.A Rehman

Service Matter

1451

1452

1453

1454

Commissioner Inland Revenue Zone-I RTO Peshawar Vs. M/S Universal Plastic Industry (Pvt.) Ltd

CP 572/2012

Mr.Muhammad Ajmal Khan

Ghulam Shoaib Jali

RTO Peshawar

Commissioner Inland Revenue, Zone-I, RTO, Peshawar Vs. M/s Universal Plastic Industry (Pvt) Ltd.

CP 573/2012


Ghulam Shoaib Jali

RTO Peshawar

Commissioner Inland Revenue, Zone-I, RTO, Peshawar Vs. M/s Syntron (Pvt) Ltd.

CP 574/2012


Ghulam Shoaib Jali

RTO Peshawar

Collector of Custom Vs. Khuda-e-Noor & others

Crl.O.P.110/2010 in Crl.A.519-527/2005

Raja Abdul Ghafoor, 0321-8550954

Raja Muhammad Irshad

Contempt of Court Matters

Appraisement Karachi

1455

1456

1457

20111458

Commissioner Inland Revenue, RTO, Islamabad vs. Mrs. Saima Aamir

CA 471/2012 in CP 267/2012

M. S. Khattak

Ms. Farhat Zafar

RTO Islamabad

Commissioner Inland Revenue, RTO, Islamabad vs. Mrs. Sohail Hosiery & Woolen Mills (Pvt.) Ltd., Islamabad

CA 472/2012 in CP 268/2012

M. S. Khattak

Ms. Farhat Zafar

RTO Islamabad

Commissioner of Inland Revenue, Zone-III, Peshawar Vs. M/s Syntron (Pvt.) Ltd.

CP 2155/2011

Ejaz M Khan

Muhammad Habib Qureshi

RTO Peshawar


CP 2156/2011

Ejaz M Khan


RTO Peshawar

1459

1460

1461

1462


CP 2157/2011

Ejaz M Khan


RTO Peshawar


CP 2158/2011

Ejaz M Khan


RTO Peshawar


CP 2159/2011

Ejaz M Khan


RTO Peshawar


CP 2160/2011

Ejaz M Khan


RTO Peshawar

1463

1464 Service

1465

20121466

20121467

2012


CP 2161/2011

Ejaz M Khan


RTO Peshawar

Muhammad Anwar Vs. Secretary (Management-IA), FBR, Islamabad & others

CP 533/2012

Chief (Management)

Hub Power Company Vs. The Deputy Commissioner Income Tax

CP 784/2012 CMA Appeal 45/2012 in CA nil/2012

Meher Khan Malik

Muhammad Bilal

LTU Islamabad



Meher Khan Malik

Muhammad Bilal

LTU Islamabad



Meher Khan Malik

Muhammad Bilal

LTU Islamabad

1468

2009

Service

1469

20111470

20091471

20111472

2011

Abdul Qadir Shah Vs. Government of Pakistan, Commissione rof Income Tax, Islamabad

CA 681/2009


Malik Muhammad Nawaz

Chief (Mgt)

Investigation & Prosecutor Cell, Collector of Customs Vs. Muhammad Hanif, etc

Cr.Rp 9-L/2011 IN Cr.A 91-L/2011

Tanveer Ahmad


MCC Lahore

Raz Muhammad & another Vs. Deputy Commissiner Quetta & others

CA 91-Q/2009

M. W. N. Kohli

MCC Quetta

Commissioner Inland Revenue (Legal), Peshawar Vs. Qazi Masood Ahmed

CA 846/2011

Ejaz M Khan


RTO Peshawar

Commissioner Inland Revenue (Legal), Peshawar Vs. Qazi Masood Ahmed

CA 847/2011

Ejaz M Khan


RTO Peshawar

1473

20111474

20111475

20111476

1477

1478

Commissioner Inland Revenue (Legal), Peshawar Vs. Perveen Masood

CA 848/2011

Ejaz M Khan


RTO Peshawar

Commissioner Inland Revenue (Legal), Peshawar Vs. Perveen Masood

CA 849/2011

Ejaz M Khan


RTO Peshawar

Commissioner Inland Revenue (Legal), Peshawar Vs. Ghulam Dastagir

CA 850/2011

Ejaz M Khan


RTO Peshawar

Amir Bashir Vs.Salman Siddique, Chairman, FBR

Crl.O.P.20/2011 in CA 580/2010

Chief (Mgt)

Shafiq-ur-Rehman Vs.Salman Siddique, Chairman, FBR

Crl.O.P.21/2011 in CA 581/2010

Chief (Mgt)

Zafar Aftab Gondal Vs.Salman Siddique, Chairman, FBR

Crl.O.P.22/2011 in CA 582/2010

Chief (Mgt)

1479

20111480

20111481

20111482

2011

Ahmed Ali Wassan & others Vs.Federation of Pakistan through Secretary Revenue/FBR, Islamabad & Others

CA 591/2011


Misbah Gulnar Sharif

Chief (Mgt)

Federation of Pakistan Through Secretary Revenue Division Chairman, FBR & another Vs. Wasatullah Jaffri & others

CA 592/2011



Chief (Mgt)

Wasatullah Jaffari & others Vs. Federation of Pakistan through Secretary Revenue Division/Chairman, FBR & others

CA 593/2011



Chief (Mgt)

Chairman, FBR Islamabad Vs. Ahmed Ali Wasan & another

CA 594/2011 & CMA 4111/2011 & CMA 4263/2011

Mahmood A Sheikh

Hafiz S.A Rehman

Chief (Mgt)

1483

20111484

20111485

20111486

20111487

20121488

2012

Chairman, FBR Islamabad Vs. Jawad Hussain Memon & another

CA 595/2011

Mahmood A Sheikh

Hafiz S.A Rehman

Chief (Mgt)

Chairman,FBR Islamabad Vs. Mushtaq Ali Tunio & another

CA 596/2011

Mahmood A Sheikh

Hafiz S.A Rehman

Chief (Mgt)

Chairman, FBR Islamabad & another Vs. Ram Chand & another

CA 597/2011 in CP 227/2011

Mahmood A Sheikh

Hafiz S.A Rehman

Chairman, FBR Islamabad & another Vs. Ali Dost Gaincho & another

CA 598/2011 in CP 228/2011

Mahmood A Sheikh

Hafiz S.A Rehman

Chief (Mgt)

Mehtab Ali Bangash Vs. The Chairman, FBR Islamabad & others

CP 697/2012

M. D. Shahzad Feroz

Chief (Mgt)

Muhammad Yousaf Vs.Chief Commissioner, Inland Revenue, RTO Sialkot & others

CP 706/2012

Chief (Mgt)

1489

20111490

20121491

2012

Commissioner IR (Legal), RTO, Peshawar Vs. M/S Lakson Medical Trust (Pvt) Ltd Mardan

C.P.212/2011

Mehmood A. Sheikh

Shahid Raza Malik

RTO, Peshawar

M/s Worldwide Diplomats Bonded Warehouse, Islamabad Vs. The Collector of Customs, Rawalpindi & others

CP 722/2012

MCC, Rwp

Commissioner Inland Revenue, RTO, Peshawar & anothers Vs. M/s Cherat Cement Company Ltd & anothers

CA 171/2012

M S Khatak

Farhat Zafar

RTO Peshawar

1492

20121493

20091494

20091495

2012

Officer Inland Revenue, Enforcement-VI, RTO, Islamabad Vs. Naveed Aftab Ahmed and another

CP 757/2012

M S Khatak

Farhat Zafar

RTO Islamabad

Commissioner of Income Tax Vs.M/s Qureshi Textile Mills Ltd.

CP 83-85-L/2009

A. H. Masood

Sheikh Izharul Haq

RTO/LTU Lahore

Collector of Sales Tax Lahore etc. Vs. Ahsan ul Haq Bhatti etc.

CP 511-L/2009


RTO/LTU Lahore

M/s A.C.P. Oil Mills (Pvt) Ltd Vs. The Additional Collector Customs (Appraisement), Custom House Karachi & another

CP 802/2012

Appraisement Karach

1496

20121497

2011

granted

1498

20111499

2011

M/s A.C.P. Oil Mills (Pvt) Ltd Vs. The Additional Collector Customs (Appraisement), Custom House Karachi & another

CP 813/2012

Appraisement Karach

Chairman, FBR, Islamabad Vs. Tikam Das Khatri

CA 1046/2011

Syed Safdar Hussain

Asif Fasihuddin Vardag

Chief (Mgt)

Commissioner IR (Legal), RTO, Peshawar Vs.M/s Sahibzada Muhammad Kabir

CP 2163/2011

Ejaz Muhammad Khan


RTO Peshawar


CP 2164/2011

Ejaz Muhammad Khan


RTO Peshawar

1500

20111501

20111502

20121503

20121504

2012


CP 2165/2011

Ejaz Muhammad Khan


RTO Peshawar


CP 2166/2011

Ejaz Muhammad Khan


RTO Peshawar

Commissioner IR (Legal), RTO, Abbottabad Vs. M/s Lateef Ghee Industries & Others

CP 863/2012

M. S. Khattak

Farhat Zafar

RTO Abbottabad

Commissioner Inland Revenue, RTO, Islamabad Vs. Umer Shahzad

CA 326/2012

M. S. Khattak

Farhat Zafar

RTO Islamabad

Commissioner Inland Revenue, RTO, Islamabad Vs. Miss Misbah

CA 327/2012

M. S. Khattak

Farhat Zafar

RTO Islamabad

1505

20121506

20121507

20121508

20121509

20051510

2008

Commissioner Inland Revenue, RTO, Islamabad Vs. Hameeda Begum

CA 328/2012

M. S. Khattak

Farhat Zafar

RTO Islamabad

Commissioner Inland Revenue, RTO, Islamabad Vs. Miss Umaira Maryam

CA 329/2012

M. S. Khattak

Farhat Zafar

RTO Islamabad

Commissioner Inland Revenue, RTO, Islamabad Vs. Farhat Aamir

CA 330/2012

M. S. Khattak

Farhat Zafar

RTO Islamabad

Commissioner Inland Revenue, RTO, Islamabad Vs. Fayyaz Begum

CA 331/2012

M. S. Khattak

Farhat Zafar

RTO Islamabad

Fazal-e-Kareem Vs. Govt. of Pakistan CBR, Islamabad & another

CA 1609/2005

Arshad Ali Ch.

Raja Muhammad Bashir

Chief (Mgt)

Collector Central Excise Custom, & Sales Hyderabad Vs. Riaz Hussain

CA 275/2008

M. S. Khattak


Chief (Mgt)

1511

20081512

20081513

20081514

20121516 M. Bilal

2012

Collector Central Excise Custom, & Sales Hyderabad Vs. Imtiaz Ali Sheikh

CA 276/2008

M. S. Khattak


Chief (Mgt)

Collector Central Excise Custom, & Sales Hyderabad & another Vs. Habibullah

CA 277/2008

M. S. Khattak


Chief (Mgt)

Collector Central Excise Custom, & Sales Hyderabad & another Vs. Saeed Akhtar

CA 278/2008

M. S. Khattak


Chief (Mgt)

FBR through its Chairman Vs. Aamer Aziz & others

CP 912/2012

Ch. Akhtar Ali


Chief (Mgt)

Commissiner Inland Revenue (Zone-III) LTU, Islamabad Vs.M/s P.O.F., Wah Cantt & another

CP 925/2012

Mehr Khan Malik

LTU, Islamabad

1517

20121518

20121519

20121520

20121521

2011

Gul Nawab Vs.Customs, Appellate Tribunal, Islamabad & others

CP 926/2012

Syed Arshad Hussain Shah 0321-5248549

DG I & I, Ibd

Haji Sher Andaz Vs. Custom, Appellate Tribunal Islamabad & others

CP 927/2012


DG I & I, Ibd

Malik Shoukat Vs. Custom, Appellate Tribunal Islamabad & others

CP 928/2012


DG I & I, Ibd

Haji Sher Andaz Vs. Custom, Appellate Tribunal Islamabad & others

CP 929/2012


DG I & I, Ibd

Secretary, Revenue Division/Chairman, FBR, Islamabad Vs. Mian Masood Ahmed & another

CA 564/2012 in CP 605/2011

Mehmood A. Sheikh

Hafiz S.A Rehman

Chief (Mgt)

1522

20121523

20111524

20111525

20111526

2011

Chief Commissioner,RTO, Islamabad Vs. Muhammad Hanif & others

CP 946/2012

Zafar Abbas Naqvi

M. D. Shahzad Feroz

RTO Islamabad

Chairman, FBR, Islamabad & others Vs. Darwash Khan & others

CMA 5702/2011 in CP 585/2011

Ejaz Muhammad Khan


Chief (Mgt)

Chairman, FBR Vs. Abdul Jabbar

CMA 5703/2011 in CP 586/2011

Ejaz Muhammad Khan


Chief (Mgt)

Chairman, FBR, Islamabad & others Vs. Tariq Aziz & another

CMA 5704/2011 in CP 587/2011

Ejaz Muhammad Khan


Chief (Mgt)

Chairman, FBR Vs. Taj Muhammad & others

CMA 5705/2011 in CP 588/2011

Ejaz Muhammad Khan


Chief (Mgt)

1527

20111528

20121529

20121530

20121531

2012

Chairman, FBR/Secretary Revenue Division, Islamabad Vs. Muhammad Ismail & others

CP 1068/2011

Ch. Akhtar Ali

Syed Anwaar Ahmed Shah

Chief (Mgt)

Habib-ur-Rehman Vs. Custom, Appellate Tribunal, Islamabad & others

CP 990/2012


DG I & I, Ibd

Mushtaq Ahmed Vs. Custom, Appellate Tribunal, Islamabad & others

CP 991/2012


DG I & I, Ibd

Bakhat Rawan Vs. Custom, Apppellate Tribunal, Islamabad & others

CP 992/2012


DG I & I, Ibd

Commissioner Inland Revenue, RTO, Faisalabad Vs. M/s Cresent Textile Mills, Faisalabad

CP 1035/2012

Farhat Zafar

RTO Faisalabad

1532

20121533

20121534

2012

Commissioner Inland Revenue, RTO Faisalabad Vs. M/s Fabritex International, Faisalabad & another

CP 1042/2012

MS Khattak

Farhat Zafar

RTO Faisalabad

Commissioner Inland Revenue, RTO Faisalabad Vs. M/s Pharianwali Sugar Mills Ltd, Faisalabad & another

CP 1043/2012

MS Khattak

Farhat Zafar

RTO Faisalabad

Commissioner Inland Revenue, RTO Faisalabad Vs. M/s Aftab Soap Factory, Faisalabad

CP 1056/2012

MS Khattak

Farhat Zafar

RTO Faisalabad

1535

20121536

20121537

20121538

20121539

2012

Commissioner Inland Revenue, RTO Faisalabad Vs. M/s Ihsan Yousaf Textile Mills (Pvt) Ltd, Faisalabad

CP 1061/2012

Farhat Zafar

RTO Faisalabad

M/s Oil & Gas Development Company Ltd. Vs. The FBR Islamabad & others

CP 1148/2012

K.A.Wahab

Raja Muhammad Iqbal

MCC Appraisement

FBR through its Chairman & other Vs. Saleem Akhtar Malik

CP 1175/2012

Ch. Akhtar Ali


Chief (Mgt)

Collector of Customs, Peshawar Vs. Fazle Qadir

CRP 28/2012 in CP 1509/2011

M. S. Khattak

Farhat Zafar

MCC Peshawar

M/s Karachi Electric Supply Corporation (KESC) Limited Vs.Commissioner Inland Revenue

CP 98-K/2012

Mazhar Ali B Chohan

Siddiqui Mirza

LTU, Karachi

1540

20121541

20121542

20081543

20091545

2011

0

M/s Karachi Electric Supply Corporation (KESC) Limited Vs.Commissioner Inland Revenue

CP 99-K/2012

Mazhar Ali B Chohan

Siddiqui Mirza

LTU, Karachi

M/s Mehran Oils (Pvt) Ltd Vs.The Commissioner (Legal) Inland Revenue

CP 24-K/2012

K.A.Wahab

Akhtar Ali Mehmood

LTU, Karachi

M/s D.G. Khan Cement Ltd. Vs. Collector of Customs Multan

CP 1548-L/2008

M. A.Qureshi


MCC Multan

Taxation Officer/Income Tax Vs. Lake City Holdings (Pvt) Ltd., etc

CA 648/2012 in CP 1759-L/2009

A. H. Masood

M. Ilyas Khan

RTOs Lahore

Muhammad Sarwar Vs. Commissioner of Income Tax (HRM) RTO, Faisalabad and another

CMA 5435/2012 IN CP 148 of 2011

Ejaz Muhammad Khan


Service matter

Chief (Mgt)

1546

20121547

2012

0

1548

2008

granted

1549

20111550

2011

Collector of Customs Export Karachi Vs Alupak ltd. And others

CP 207-K 2012

K.A.Wahab

Rana Muhammad Shamim

Custom Duties/Export

MCC Export Karachi

FBR through its Chairman Vs Muhammad Mussawar and others

CMA 2968/ 2012 in CP nil of 2012

Ch. Akhtar Ali


Service matter

Chief (Mgt)

Collector of Sales Tax & Federal Excise, L.T.U. Vs.Hilton Pharma (pvt) Ltd.

C.A.1311/2008



Sales Tax matter

LTU, Karachi

Federation of Pakistan through Secretary Establishment & another Vs. Mrs. Naureen Ahmad Tarar

CA 922/2011

M. S. Khattak

Raja Muhammad Bashir

Chief (Mgt)

Collector of Customs, Peshawar Vs. Al-Karam Lamps (Pvt) Ltd & another

CP 2063/2011

M. S. Khattak

Farhat Zafar

MCC Peshawar

1551

20111552

2008

Granted

1553

20121554

20111555 M. Bilal

2012

Dy. Collector Customs Dry Port, Peshawar vs M/s Hi-Waves Communications & others

CP 1595/2011

M S Khattak

Ms. Farhat Zafar

MCC Peshawar

CIT vs Abdul Mateen (parter) M/s A.F.Ferguson & Co & 55 ors

CA 327 to 381/2008 & CA 1192-1193/2009

K A Wahab

Shahid Raza Malik, Raja Muhammad Irshad & ASK Ghori

LTU, Karachi

Collector of Customs, Model Customs Collectorate, Peshawar Vs. Syed Rehman

CP 1276/2012

M.S. Khattak

Ms. Farhat Zafar

MCC Peshawar

Muhammad Arif Khan Vs. Chairman, FBR Islamabad and others

CMA 5154/2011 IN CP 465/2011

Malik Shakeel ur Rehman 0333-8145459

Service matter

Chief (Mgt)

Chairman, FBR, Islamabad & another Vs. Furrukh Abbas & others

CP 1293/2012

syed Safdar Hussain

Service matter

DG I & I, Ibd

1556

20121557

20121558

20121559

2012

The FBR through its Member Legal, Islamabad & others Vs. Sajjad Ali & others

CP 1233/2012

Mehmood A. Sheikh


Tax matter

Chief (Mgt)

Commissioner Inland Revenue, LTU, Islamabad & another Vs. M/s Haidri Beverages (Pvt) Ltd & another

CP 1282/2012

M. S. Khattak

Ms. Farhat Zafar

Tax matter

LTU, Islamabad

D.G. Customs Valuation, Karachi & another Vs. M/s Trade International, Lahore & others

CP 1312/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Tax matter/Custom Duty

DG Cus. Val. Karachi

D.G. Customs Valuation, Karachi & another Vs. M/s Irfan Impex, Lahore & others

CP 1313/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal



1560

20121561

20121562

20121563

2012

D.G. Customs Valuation, Karachi & another Vs. M/s Fida & Sons & others

CP 1314/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal



D.G. Customs Valuation, Karachi & another Vs. M/s Qudrat Ullah & Co. & others

CP 1315/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal



D.G. Customs Valuation, Karachi & another Vs. M/s Seven Seas International & others

CP 1316/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal



D.G. Customs Valuation, Karachi & another Vs. M/s Pakistan Post Foundation & others

CP 1317/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal



1564

20121565

20121566

20121567

2012

D.G. Customs Valuation, Karachi & another Vs. M/s SB Papers & others

CP 1318/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal



D.G. Customs Valuation, Karachi & another Vs. M/s Al-Rizwan Paper Mart & others

CP 1319/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal



D.G. Customs Valuation, Karachi & another Vs. M/s Al-Noor Paper & Board Works & others

CP 1320/2012

Mazhar Ali B Chohan

Raja Muhammad Iqbal



Ishtiaq Hussain Vs. The D. G. Of Internal Audit (Inland Revenue), Islamabad & others

CP 1321/2012

Service/Promotion

Chief (Mgt)

1568

20121569

20121570

2012

Service

1571

2012

Service

Atta Ullah Khan Vs. Collector Customs, Model Custom Collectorate, Peshawar & others

CP 1323/2012

M. A. Zaidi


MCC Peshawar

The Collector of Customs, Model Customs, Collectorate, Islamabad & another Vs. M/s Zongxing Telecom Pakistan (Pvt.) Ltd. & others

CP 1329/2012

Ch. Akhtar Ali



MCC, Islamabad

FBR thr. Its Chairman & another Vs. Muhammad Amir Farooq

CP 1399/2012

Ch. Akhtar Ali


Chief (Mgt)

FBR thr. Its Chairman & another Vs. Muhammad Amir Farooq

CP 1400/2012

Ch. Akhtar Ali


Chief (Mgt)

1572

20121573

20121574

20121575

2012

Commissioner Inland Revenue, RTO, Faisalabad Vs. M/s Allah Tawakel Corporation & others

CP 1362/2012

M. S. Khattak

Farhat Zafar

Tax matter/Sales Tax

RTO, Faislalabad

Commissioner Inland Revenue,RTO, Faisalabad Vs. M/s Bashir Printing Industries (Pvt) Ltd & another

CP 1367/2012

M. S. Khattak

Farhat Zafar


RTO, Faislalabad

Commissioner Inland Revenue,RTO, Faisalabad Vs. M/s Arafatex Industries (Pvt) Ltd & another

CP 1368/2012

M. S. Khattak

Farhat Zafar


RTO, Faislalabad

Commissioner Inland Revenue,RTO, Faisalabad Vs. M/s Mian Mian Zafar & Co. & another

CP 1369/2012

M. S. Khattak

Farhat Zafar


RTO, Faislalabad

1576

20121577

20121578

20121579

2012

M/s Al-Kkhair Gadoon Ltd Vs. The Appellate Tribunal, Custom Excise and Sales Tax, Islamabad & anothers

CP 1396/2012

Tax matter

I & I Islamabad

M/s Al-Kkhair Gadoon Ltd Vs. The Appellate Tribunal, Custom Excise and Sales Tax, Islamabad & anothers

CP 1396/2012

Tax matter

I & I Islamabad

M/s Clover Pakistan Ltd. Vs. Collector of Customs

CP 151-K/2012

Tax matter

M/s Faisal Marine Oil Service (Pvt.) Ltd. Vs. Commissioner of Income Tax

CP 204-K/2012

Tax matter

1580

20111581

20111582

20111583

20111584

2011

TheCollector of Customs Vs. M/s Dawlance Electronics (Pvt.) Ltd.

CP 819-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter


CP 824-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter


CP 825-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter


CP 826-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter


CP 827-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter

1585

20111586

20111587

20111588

20111599

2012


CP 828-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter


CP 829-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter


CP 830-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter


CP 831-K/2011

Mazhar Ali B Chohan

Raja Muhammad Iqbal

Customs matter

Commissioner Inland Revenue (Zone-IV) Vs. M/s Fauji Oil Terminal & Distribution Company Ltd (FOTCO) and another

CP 55-K/2012

Ghulam Qadi Jatoi

Muhammad Saleem Mangrio

Tax matter

1600

20121601

20121602

20121603

2012

Commissioner Inland Revenue (Zone-IV) Vs. M/s Engro VoPak Terminal Ltd and another

CP 56-K/2012

Ghulam Qadi Jatoi


Tax matter


CP 57-K/2012

Ghulam Qadi Jatoi


Tax matter


CP 58-K/2012

Ghulam Qadi Jatoi


Tax matter


CP 59-K/2012

Ghulam Qadi Jatoi


Tax matter

1604

20121605

20121606

20121607

20121608

20121609

2012


CP 60-K/2012

Ghulam Qadi Jatoi


Tax matter


CP 61-K/2012

Ghulam Qadi Jatoi


Tax matter

Commissioner Inland Revenue Vs. Asia Petroleum Ltd.

CP 132-K/2012

Ghulam Qadi Jatoi


Tax matter


CP 133-K/2012

Ghulam Qadi Jatoi


Tax matter


CP 134-K/2012

Ghulam Qadi Jatoi


Tax matter


CP 135-K/2012

Ghulam Qadi Jatoi


Tax matter

1610

20121611

20121612

20121613

20121614

20121615

2012


CP 136-K/2012

Ghulam Qadi Jatoi


Tax matter

Commissioner Inland Revenue Vs. Engro Vopak Terminal Ltd.

CP 137-K/2012

Ghulam Qadi Jatoi


Tax matter

Commissioner Inland Revenue Vs. Engro Vopak Terminal Ltd.

CP 138-K/2012

Ghulam Qadi Jatoi


Tax matter


CP 139-K/2012

Ghulam Qadi Jatoi


Tax matter

Commissiner Inland Revenue Vs. M/s Fauji Oil Terminal & DistributionLtd.

CP 140-K/2012

Ghulam Qadi Jatoi


Tax matter

Commissiner Inland Revenue Vs. M/s Fauji Oil Terminal & DistributionLtd.

CP 141-K/2012

Ghulam Qadi Jatoi


Tax matter

1616

20121617

20121618

20121619

20121620

2012

Commissiner Inland Revenue Vs. M/s Lucky Energy (Pvt) Ltd.

CP 142-K/2012

Ghulam Qadi Jatoi


Tax matter

Niaz Muhammad Vs. Customs Excise & Sales Tax Appellate Tribunal and others

CP 183-K/2012

Sales Tax matter


CP 184-K/2012

Sales Tax matter


CP 185-K/2012

Sales Tax matter


CP 186-K/2012

Sales Tax matter

1621

20121622

20121623

20121624

2012


CP 187-K/2012

Sales Tax matter

M/s FFK & Construction Co. Vs. Customs Excise & Sales Tax Appellate Tribunal and others

CP 188-K/2012

Sales Tax matter


CP 189-K/2012

Sales Tax matter


CP 190-K/2012

Sales Tax matter

1625

20121626

20121627

20121628

2012


CP 191-K/2012

Sales Tax matter


CP 192-K/2012

Sales Tax matter


CP 193-K/2012

Sales Tax matter


CP 194-K/2012

Sales Tax matter

1630

20121631

20121632 Custom

Commissioner Inland Revenue Vs.M/s Merned Protection and Security (Pvt.) Ltd.

CP 205-K/2012

Tax matter

Commissioner Inland Revenue Vs.M/s Merned Protection and Security (Pvt.) Ltd.

CP 206-K/2012

Tax matter

Collector of Customs, Custom House, Peshawar Vs. Musa Khan & another

CRP 14-P/2010 in CP 568-P/2009

Mir Adam Khan

M. S. H. Qureshi

1633 Granted ###

1634

2009

XEN Shahpur Div. LJC Querry Sub Div. Sargodha

CA 493/2011 (CP 1733-6/2008)

Muhammad Ahmad Zaidi

18.08.2011

Non inclusion of Duty/Taxes in the value of supply

RTO Sargodha

Govt. Of Pakistan Thr. Secy Establishment Division and others Vs. Khalid Shahab Ansari andothers

CA 337/2009

Mazhar Ali Chohan

Raja Muhammad Iqbal

Service matter

Chief (Mgt)

1635

20121636

20101637

20111638

20111639

20021640

2011

Commissioner (IR), RTO, Faisalabad Vs. Fateh Habib Textile, Faisalabad

CP 1431/2012

Farhat Zafar

RTO, Faislalabad

3rd and 10th frnightly progress report in ISAF Containers Scam Vs. FOP

CMA 2243/2012 & CMA 3683/2012 in SMC 16/2010


CIT, Gujranwala Vs. Zahid Mehmood, Ex-notice server, office of the CIT, Gujranwala

CMA 4530/2011 in CRP Nil/2011 (Change of counsel)

Mehmood A. Sheikh


RTO, Gujranwala

Qaisar Zaman Vs. GOP, Revenue Division, FBR Islamabad & others

CP 1125/2011

Service matter

Chief (Mgt)

Muhammad Anwar Naseem Vs. CIT

CA 1918/2002

Ch. Akhtar Ali


Service Law

Chief (Mgt)

CIT, Peshawar Vs. M/s Syntorn Pvt Ltd.

CP 2155/2011

Ejaz Muhammad Khan


Tax Matter

RTO, Peshawar

1641

20111642

20111643

20111644

20111645

20111646

20111647

20061648

2011


CP 2156/2011

Ejaz Muhammad Khan


Tax Matter

RTO, Peshawar


CP 2157/2011

Ejaz Muhammad Khan


Tax Matter

RTO, Peshawar


CP 2158/2011

Ejaz Muhammad Khan


Tax Matter

RTO, Peshawar


CP 2159/2011

Ejaz Muhammad Khan


Tax Matter

RTO, Peshawar


CP 2160/2011

Ejaz Muhammad Khan


Tax Matter

RTO, Peshawar


CP 2161/2011

Ejaz Muhammad Khan


Tax Matter

RTO, Peshawar

Dy. Director Custom Intelligence & Investigation Vs. Farman Ali and others

CA 9/2006

Muhammad Bilal

DG I & I, Ibd

Gul Jan Vs. Collector of Customs

CMA 2268/2011 & CA 55/2011

M. S. Khattak

Abdul Rauf Rohaila 091-2566723

Tax matter Custom

MCC Peshawar

1649

20121650

20121651

2006

Hamid Mir and another Vs. Federation of Pakistan and others

CP 105/2012 & CMA 3795 & 3798/2012

K. A. Wahab


President Balochistan High Court Bar Association Vs. Federation of Pakistan and others

CMA 431/2012 in CP 77/2010


Muhammad Salim Bhatti Vs. Income Tax Appellate Tribunal Lahore, etc.

CA 179/2006


DG I & I, Ibd

Tax LIST OF PENDING CASES OF INCOME TAX, SALES TAX, FED AND CUSTOMS BEFORE SUPREME

By/Against

Remarks

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

Against

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

Against

By

By

By

By

Income Tax

ST and FE

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 02.07.20

12. Leave is granted

Income Tax

Fixed for 03.11.20

11 & 08.03.20

10 adjourne

d

Income Tax

Fixed for 03.11.20

11 & 08.03.20

10 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By Income Tax

Review petition filed by

taxpayer also

dismissed.

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 26.03.20

10 & 31.03.20

10 adjourne

dIncome

Tax Fixed for 26.03.20

10 & 31.03.20

10 adjourne

dIncome


10 & 31.03.20

10 adjourne

dIncome


10 & 31.03.20

10 adjourne

d

By Income Tax

Fixed for 25.01.20

11 adjourne

d

By

Against

Against

Income Tax

Income Tax

Fixed for 12.10.20

10 & 11.01.20

10 adjourne

d

Income Tax

details of case

retreived from SC

web

Against

Against

By

By

By

Income Tax

Fixed for 27.09.20

12 & 10.05.20

12 & 07.12.20

09

Income Tax

Fixed for 27.09.20

12 & 10.05.20

12 & 07.12.20

09

Income Tax

Fixed for 14.09.20

12

Income Tax

Fixed for 27.01.20

10 adjourne

d

Income Tax

Fixed for 27.01.20

10 adjourne

d

By

By

Against

By

By

Income Tax

Fixed for 27.01.20

10 adjourne

d

Income Tax

Fixed for 21.06.20

12 & 20.02.20

12

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

By

By

By

By

Against

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

Fixed for 02.03.20

10 adjourne

d

Income Tax

details of case

retreived from SC

web

Against

Against

Against

By

By

Income Tax

Fixed for 26.01.20

10 adjourne

d

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

Fixed for 17.10.20

11

Income Tax

Fixed for 17.10.20

11

Against

By

By

By

Against

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

By

Against

By

By

Against

Income Tax

Fixed for 17.10.20

11

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

Fixed for 03.11.20

11 & 24.10.20

11 adjourne

d

Income Tax

details of case

retreived from SC

web

Against

By

By

By

By

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

By

By

By

By

By

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

By

By

By

By

By

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

By

By

By

By

By

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

By

By

By

By

By

Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

Fixed for 10.01.20

11 Adjourne

d

Income Tax

details of case

retreived from SC

web

Against

By

Against

By

Against

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Income Tax

details of case

retreived from SC

web

Against

By

By

By

Income Tax

Fixed for 28.01.20

11 & 02.12.20

09 adjourne

d

Income Tax

Income Tax

Income Tax

Case decided

on 26.7.201

0 & 18.03.20

10 adjourne

dIncome


10 & 19.01.20

12 & 30.03.20

10 adjoune

d

By

By

By

By

Income Tax

Fixed for 07.07.20

10 & 19.01.20

12 & 30.03.20

10 adjoune

dIncome


10 & 19.01.20

12 & 30.03.20

10 adjoune

dIncome


10 & 19.01.20

12 & 30.03.20

10 adjoune

dIncome


10 19.01.20

12 & 30.03.20

10 adjoune

d

By

By

Income Tax

Fixed for 20-03-2012 &

12.7.2010

adjourned

Income Tax

Fixed for 10-04-2012 &

07.12.2011 &

18.11.2011

adjourned

By

By

ST and FE

ST and FE

By

By

ST and FE

ST and FE

By ST and FE

By ST and FE

By ST and FE

By ST and FE

By ST and FE

By

By

ST and FE

ST and FE

By ST and FE

ST and FE

ST and FE

Fixed for 03.01.20

11 adjourne

d

By

ST and FE

Fixed for 30.05.20

12 adjourne

d

ST and FE

By

Against

By

By

ST and FE

ST and FE

ST and FE

ST and FE

By

By

By

By

ST and FE

ST and FE

ST and FE

ST and FE

BY

By

By

By

Against

ST and FE

ST and FE

Fixed for 23-09-2011

ST and FE

ST and FE

ST and FE

By

Against

By

By

ST and FE

Fixed for 19.07.20

11 adjourne

d

ST and FE

ST and FE

ST and FE

By

By

By

By

By

ST and FE

ST and FE

ST and FE

Fixed for 28.02.20

11 & 20.07.20

09 adjourne

d

ST and FE

ST and FE

Fixed for 11.07.20

12 adjourne

d

By

By

ST and FE

ST and FE

By ST and FE

Law point

By ST and FE

Law point

By 17.095

By 78.256

ST and FE

ST and FE

By

By 1.076

ST and FE

Fixed for 10.08.20

11 & Adjourne

d

ST and FE

Against 3.2

Against

Against 20.623

Against

ST and FE

ST and FE

Law point

ST and FE

ST and FE

Law point

Against

By

ST and FE

ST and FE

Fixed for 24.10.20

11 & 23.12.20

09

By

By

ST and FE

ST and FE

Against ADRC

Against

ST and FE

ST and FE

By

Against

By

ST and FE

ST and FE

ST and FE

Fixed for 20.10.20

11

By

By

By

ST and FE

Fixed for 20.10.20

11

ST and FE

Fixed for 20.10.20

11

ST and FE

Fixed for 20.10.20

11

By

By

By

ST and FE

Fixed for 20.10.20

11

ST and FE

Fixed for 20.10.20

11

ST and FE

Fixed for 20.10.20

11

By

By

By

ST and FE

Fixed for 20.10.20

11

ST and FE

Fixed for 20.10.20

11

ST and FE

Fixed for 20.10.20

11

By

By

By

By

ST and FE

Fixed for 20.10.20

11

ST and FE

Fixed for 06.01.20

11 adjourne

d

ST and FE

ST and FE

By

By

By

By

By

ST and FE

ST and FE

ST and FE

ST and FE

ST and FE

By

By

By

By

By

By

ST and FE

ST and FE

ST and FE

ST and FE

ST and FE

ST and FE

By

By

By

By

By

ST and FE

ST and FE

Fixed for 27.01.20

09

ST and FE

Fixed for 22.12.20

10 & 27.01.20

09 adjourne

d

ST and FE

Fixed for 22.12.20

10 & 27.01.20

09 adjourne

d

ST and FE

Fixed for 22.12.20

10 & 01.12.20

10 & 27.01.20

09 adjourne

d

By

By

By

By

By

ST and FE

Fixed for 22.12.20

10 & 27.01.20

09 adjourne

d

ST and FE

Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

ST and FE

Fixed for 22.12.20

10 & 01.12.20

10 & 27.01.20

09 adjourne

d

ST and FE

Fixed for 22.12.20

10 & 01.12.20

10 & 27.01.20

09 adjourne

dST and

FE Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

By

By

By

By

By

By

By

ST and FE

Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

ST and FE

Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

ST and FE

Fixed for 22.12.20

10 & 01.12.20

10 & 27.01.20

09 adjourne

dST and

FE Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

ST and FE

Notice issued to opposite party on 27.4.200

9

ST and FE

Fixed for 22.01.20

10 adjourne

d

ST and FE

By

By

Against

Against

Against

ST and FE

ST and FE

ST and FE

Stay has also been

granted by

Supreme Court.

ST and FE

Pending in

Supreme Court. Stay

granted.

ST and FE

Pending in

Supreme Court. Stay

granted.

Against

Against

Against

Against

Against

ST and FE

Pending in

Supreme Court. Stay

granted.

ST and FE

Pending in

Supreme Court. Stay

granted.

ST and FE

Pending in

Supreme Court. Stay

granted.

ST and FE

ST and FE

By

By

By

By

By

By

ST and FE

Fixed for 01.12.20

10 adjourne

d

ST and FE

Fixed for 01.12.20

10 adjourne

d

ST and FE

Fixed for 01.12.20

10 adjourne

d

ST and FE

ST and FE

ST and FE

Fixed for 27.01.20

09 adjourne

d

By

By

By

By

By

By

ST and FE

ST and FE

ST and FE

ST and FE

ST and FE

ST and FE

By

By

By

By

By

By

ST and FE

ST and FE

ST and FE

ST and FE

Fixed for 11.01.20

10 adjurned

ST and FE

Last date of hearing

06.12.2007

ST and FE

By

By

By

By

By

ST and FE

Not yet fixed

before the court

ST and FE

Not yet fixed

before the court

ST and FE

Fixed for 04.07.20

11 adjourne

d

ST and FE

Fixed for 04.07.20

11 adjourne

d

ST and FE

Fixed for 04.07.20

11 adjourne

d

By Income Tax

By ST and FE

Not yet fixed

before the court

Against ST and FE

Principal amount

has already been

realised only 14%

mark-up is

payable if the

Supreme Court's decision comes in favour of departm

ent.

Against ST and FE

Principal amount

has already been

realised only 14%

mark-up is

payable if the


ent.

Against

By

By

ST and FE

Principal amount

has already been

realised only 14%

mark-up is

payable if the


ent.

ST and FE

ST and FE

Against ST and FE

Fixed for 04.03.20

10 adjourne

d

By

Against

ST and FE

ST and FE

Fixed for 09.08.20

10 adjourne

d

By

Against

By

ST and FE

Fixed for 31-01-2012 &

adjourned

ST and FE

was fixed for 11-07-2012

adjourned

ST and FE

Against

By

By

ST and FE

Fixed for 10.12.20

10 adjourne

d

ST and FE

ST and FE

Fixed for 25.02.20

10 adjourne

d

By

By

By

ST and FE

Fixed for 22.02.20

10 adjourne

d

ST and FE

Fixed for 31-01-2012 &

15.02.2010

adjourned

ST and FE

By

By

Against

ST and FE

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

By

By

Against

ST and FE

ST and FE

Fixed for 16.03.20

10 adjourne

d

ST and FE

By

Against

By

ST and FE

ST and FE

ST and FE

Against

Against

Against

Against

Against

ST and FE

ST and FE

ST and FE

ST and FE

ST and FE

Against

Against

Against

Against

Against

Against

ST and FE

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

Fixed for 18.02.20

10 adjourne

d

Against

Against

Against

Against

By

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

Fixed for 18.02.20

10 adjourne

d

ST and FE

By

By

By

Against

ST and FE

Fixed for 30.07.20

08 Appeals

are adjouned to a date in office

ST and FE

Fixed for 30.07.20

08 Appeals


ST and FE

Fixed for 30.07.20

08 Appeals


ST and FE

Fixed for 19.01.20

11 & 20.07.20

09 adjourne

d

By

By

Against

ST and FE

Fixed for 24.01.20

11 adjourned R-Ex-Parte

ST and FE

ST and FE

By

By

By

ST and FE

ST and FE

ST and FE

By

Against

ST and FE

Fixed for 11.07.20

12 adjourne

d

ST and FE

By Customs Fixed for 27.09.20

12 & 17.12.20

09

By Customs

By Customs


11 adjourned

6.15 B.G

involved

By Customs


12

By Customs

Customs

Customs

By Customs

By Customs


12 & 21.12.20

11 21.11.20

11& 06.01.20

11 adjourne

d

By

By

By

Customs

Customs

Customs

By

By

By

Customs

Customs

Customs Fixed for 04-06-2012 &

03.12.2009

By Customs

Customs

Against

Customs

Customs

Customs Fixed for 17.08.20

12 & 17.01.20

12 & 09.01.20

12 adjourne

d The

appellant inform to file Civil

Review Petition

By Customs

By Customs

By

By

By

Customs

Customs

Customs

Customs

By

By

By

By

By

Customs

Customs

Customs

Customs

Customs


10 & 18.01.20

10 adjourne

d

By Customs

By Customs

By Customs

By Customs

By

By

By

By

By

Customs

Customs


11 & 20.07.20

09 adjourne

dCustoms Fixed for

20.01.2011 &

20.07.2009

adjourned

Customs

By

By

By

By

By

By

Customs

Customs

Customs

Customs


09 adjourne

d


10 adjourne

d

By

By


10 adjourne

dCustoms Fixed for

20.07.2009


09


09


09


09


09


11& 20.07.20

09 adjourne

d


12 & 05.07.20

11 & 20.07.20

09 adjourne

d


12 & 05.07.20

11 & 20.07.20

09 adjourne

d


12 & 05.07.20

11 & 20.07.20

09 adjourne

d

By Customs

By Customs

By Customs

By Customs

By Customs

By

By

Customs


12

By

By


12

Customs

By

By


12 & 30.12.20

09

Customs

By

By

Customs

Customs No order has sofar

been received

.


11 & 05.03.20

10 adjourne

d

By Customs

By

By

Customs

Customs

By

By

Customs

Customs

By

By


09

Customs


11 adjourne

d

By

By

By

By

By

Customs

Customs

Customs

Customs

Customs

By

By

By

By

By


11 & 08.10.20

10 adjourne

d


11 adjourne

d

Customs

Customs

Customs

By Customs

Against Customs Fixed for 15-05-2012 &

01.12.2011 &

01.12.2009

By Customs Fixed for 15-05-2012 &

28.02.2012 &

01.02.2012 &

01.12.2011


28.02.2012 &

01.12.2011 &

13.01.2011


28.02.2012 &

01.02.2012 &

01.12.2011


28.02.2012 &

01.02.2012 &

01.12.2011


01.12.2011


28.02.2012 &

01.02.2012 &

01.12.2011


28.02.2012 &

01.02.2012 &

01.12.2011


28.02.2012 &

01.02.2012 &

01.12.2011


28.02.2012


28.02.2012 &

01.02.2012 &

01.12.2011

By

By

By


12, 28.02.20

12 & 01.02.20

12 & 01.12.20

11 & 13.01.20

11 & 01.12.20

09


28.02.2012 &

01.02.2012 &

01.12.2011 &

01.12.2009


28.02.2012 &

01.02.2012 &

01.12.2011 &

01.12.2009

By

By


28.02.2012 &

01.02.2012 &

01.12.2011 &

01.12.2009

Customs

By Customs

By Customs

By

By

By

By

Customs

Customs


12 & 07.03.20

12 & 02.02.20

12

Customs

By

By

By

By

By

By

Customs

Customs

Customs

Customs

Customs


10 adjourne

d

By

By

By

By

By

By


10 & 27.01.20

09 adjourne

d


09

Customs

Customs

Customs

Customs

By

By

By

By

By

Customs

Customs

Customs

Customs

Customs

By

By

By

By

By

By

Customs

Customs

Customs

Customs

Customs

Customs

By

By

By

By


10 adjourne

d

Customs


12 & 15.02.20

11 & 30.11.20

10 adjourne

d


10 adjourne

d

By

By

By

By

By

By

By

By

Customs

Customs

Customs

Customs


11

Customs

Customs

Customs

By

By

By

By

By

Customs


10 & 27.01.20

09 adjourne

d

Customs

Customs

Customs

By

By

By

By

By


11 Adjourne

d


11 Adjourne

d


11 Adjourne

d

Customs

Customs

By

By

By

By

By

By

Customs


30.03.2011 &

27.01.2010

adjourned

Customs

Customs

Customs

Customs

By

By

By

By

Customs

Customs

Customs

Customs

By

By

Against

Against

Customs

Customs

Customs Fixedfor 09.01.20

12 & 21.12.20

11 & 06.01.20

11& 15.04.20

10 adjourne

d


11 & 13.04.20

10 Adjourne

d

Against

Against

Against

By


11 & 13.04.20

10 adjourne

d


11 & 13.04.20

10 adjourne

d


02.02.2012 &

21.11.2011 &

20.01.2011

Customs

Against

By

By

By

Customs


12 & 08.02.20

11 adjourne

d

Customs


10 & 11.03.20

10 & 15.07.20

10 & 21.07.20

09

By

By

By

By


13.03.2012 &

08.02.2012 &

28.01.2011 &

02.12.2009


13.03.2012 &

08.02.2012 &

28.01.2011 &

02.12.2009


13.03.2012 &

08.02.2012 &

28.01.2011


13.03.2012 &

08.02.2012 &

28.01.2011 &

02.12.2009

By

By

By

By


13.03.2012 &

08.02.2012 &

28.01.2011 &

02.12.2009


10 adjourne

d


11 & 17.12.20

09

Customs

By

By

By

By

Customs

Customs

Customs

Customs was fixed for 17-07-2012

By

By

By

Against

Customs


0 adjourne

d

Customs


10 adjourne

d

By

Against

Against

Against


10 adjourne

d


10 adjourne

d

Customs

Customs

Against

By

By

By

Customs

Customs

Customs

Customs

By

By

Against

By

Customs

Customs

Customs

Customs

By

By

By

Against

Customs


11


11 adjourne

d

Customs

Against

By

By

By

Customs

Customs

Customs

Customs

By

By

By

By

Customs

Customs

Customs

Customs

By

By

By

By

Customs

Customs

Customs

Customs

By

By

By

By


11 adjourne

d

Customs

Customs


11 adjourne

d

By

Against

By

Against


10 adjourne

d

Customs


11 adjourne

d

Customs

By

By

By

By


0


12

Customs

Customs

By

By

By

By

Customs

Customs

Customs

Customs

By

By

By

Against

Customs

Customs

Customs

Customs

Against

By

By

By

By

By

By

By

Against

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Against

By

By

By

By

By

By

By

Income Tax

Fixed for 13.12.20

11 adjourned CP NO

obtained from leave

granting order of

SC.

Income Tax


By

By

By

By

By

By

By

By

Income Tax


Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

By

By

By

By

Customs

Income Tax

By

By

Against

Income Tax

Fixed for 17.02.20

11 adjourne

d

Income Tax

Customs

By

By

Against

Against Service

By


10 & 27.09.20

10 adjourne

d

Fixed for 12.01.20

10 adjourne

d

Customs

Customs

Against Service

By

Against

Against

Customs Fixed for 14-06-

2012 Vide CMA No. 1745 of 2011 in

CP 1064/2010 main petition resotred by order of SC on 17.11.20

11.


21.01.2010 & 08-05-2012 Adjourne

d

By

Against

Against

By

ST and FE

Customs

Fixed for 14.12.2011. Be

re-listed.

Customs

By

By

By

By

Customs

Income Tax

Income Tax

Income Tax

By

By

Against

Income Tax

Customs

By

ADRC U/S 134

of Income

Tax Ordinance 2001

Income Tax

Fixed for 05.07.20

12 & 01.12.20

11 & 16.11.20

11 adjourne

d

Against

By

By

Against

Customs

Customs


10 & 02.08.20

10 adjourne

dCustoms

By

By

By

By

By

By

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Income Tax

Income Tax

Customs


10 adjourne

d

Against

Against

By

Customs


10 & 18.02.20

10 adjourne

d

Against

By

Against

Against

Customs

Fixed for 06.10.20

10 adjourne

d

Fixed for 30.06.20

11 adjourne

d

Against

By

By

Against

Against

Against

Against

Against

Customs

Customs

Customs

Customs

Customs

Customs

Against

Against

Income Tax

Income Tax

Fixed for 12.07.20

11 adjourne

d

Against

By

Customs

Customs

Customs

By Income Tax

By Income Tax

Fixed for 17.02.20

11 adjourne

d

By

Against

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Against Income Tax

Fixed for 26.03.20

10 & 17.02.21

0 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

Income Tax

Income Tax

Fixed for 24.08.20

11 & 11.08.20

11 & 17.08.20

10 Adjourne

dIncome


11 & 11.07.20

11 Adjourne

d

Income Tax

Fixed for 24.08.20

11 & 11.07.20

11 Adjourne

d

Income Tax

Fixed for 24.08.20

11 & 11.07.20

11 Adjourne

d

Income Tax

Fixed for 24.08.20

11 & 11.07.20

11 Adjourne

d

Income Tax

Fixed for 24.08.20

11 & 11.07.20

11 Adjourne

d

Against

Income Tax

Income Tax

Income Tax

Against Income Tax

Against Income Tax

Against Income Tax

Against

Against

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Fixed for 02.07.20

12. Adjourne

d

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

Wealth Tax

By

By

By

Wealth Tax

Income Tax

ST and FE

ST and FE

By

By

By

By

ST and FE

Fixed for 31.01.20

12. Adjourne

d

ST and FE

Fixed for 31.01.20

12 & 15.02.20

10 Adjourne

d

ST and FE

ST and FE

By

By

By

Against

ST and FE

ST and FE

ST and FE


ST and FE

By

By

By

ST and FE

Fixed for 31-01-2012 &

adjourned

ST and FE

was fixed for 28.05.2012 & 16-07-2012

& 03.07.2012. The case is

adjourned.

ST and FE

By

By

By

ST and FE

ST and FE

ST and FE

By

By

By

By

ST and FE

ST and FE

ST and FE

ST and FE

Against

Against

Against

By

ST and FE

ST and FE

ST and FE

By

By

By

By

By

Against

By

By

ST and FE

Income Tax

decided on

27.4.2010 &

22.03.2010

Income Tax

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 17.02.20

11 adjourne

d

Income Tax

Fixed for 17.02.20

11 adjourne

d

Income Tax

Fixed for 17.02.20

11 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

Income Tax

Fixed for 10.01.20

11 adjourne

d

Income Tax

Fixed for 22.12.20

10 adjourne

d

Income Tax

Income Tax

Income Tax

Fixed for 06.03.20

12 & 16.02.20

10 & 20.01.20

10 adjourne

d

By Income Tax

Fixed for 31.01.20

11 & 20.01.20

10 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

Income Tax

Income Tax

Fixed for 05.01.20

11 adjourne

d

Income Tax

Fixed for 11.01.20

11 adjourne

d

Income Tax

Fixed for 17.02.20

10 adjourne

d

By

Income Tax

Income Tax

Fixed for 25.01.20

11 adjourne

d

By Income Tax

Fixed for 25.01.20

11 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

CP No retreived from SC

web

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

Income Tax

Income Tax

Income Tax

Fixed for 04.03.20

10 adjourne

d

Income Tax

Fixed for 04.03.20

10 adjourne

d

By

By

Income Tax

Fixed for 04.03.20

10 adjourne

d

Income Tax

Fixed for 04.03.20

10 adjourne

d

By

By

Income Tax

Fixed for 04.03.20

10 adjourne

d

Income Tax

Fixed for 04.03.20

10 adjourne

d

By

By

Income Tax

Fixed for 04.03.20

10 adjourne

d

Income Tax

Fixed for 04.03.20

10 adjourne

d

By

By

Income Tax

Fixed for 04.03.20

10 adjourne

d

Income Tax

Fixed for 04.03.20

10 adjourne

d

By

By

Income Tax

Fixed for 04.03.20

10 adjourne

d

Income Tax

Fixed for 04.03.20

10 adjourne

d

By Income Tax

Fixed for 04.03.20

10 adjourne

d

Income Tax

Fixed for 12.10.20

10 adjourne

d

Income Tax

Fixed for 12.10.20

10 adjourne

d

Income Tax

Fixed for 12.10.20

10 adjourne

d

Income Tax

Fixed for 22.07.20

09 & 10.01.20

11 adjourne

d

Income Tax

Fixed for 22.07.20

09 & 10.01.20

11 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 15.03.20

12 & 06.10.20

11 adjoune

dIncome

Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 15.08.20

12 & 15.01.20

10 adjourne

dIncome

Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 02.03.20

10 adjourne

d

Income Tax

Fixed for 02.03.20

10 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Against

Against

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Against

By

Customs

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

By

Income Tax


Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 26.01.20

11 & 21.07.20

09 adjourne

d

By

By

By

By

By

Income Tax

Income Tax

Fixed for 21.07.20

09 & 12.07.20

10 adjourne

d

Income Tax

Fixed for 01.12.20

10 adjourne

d

Income Tax

Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

Income Tax

Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

By

By

By

By

By

By

By

Income Tax

Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

Income Tax

Fixed for 22.12.20

10 & 01.12.20

10 adjourne

d

Income Tax

Fixed for 22.12.20

10 & 01.12.20

10 adjourne

dIncome

Tax

Income Tax

Income Tax

Income Tax

Fixed for 23.02.20

11 & 29.11.20

11 adjourne

d

By

By

By

By

By

By

Income Tax

Fixed for 28-03-2012 &

15.12.2011 &

12.12.2011

adjourned

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 14.04.20

11 adjourne

d

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 12.12.20

11 adjourne

d

Income Tax

Fixed for 12.12.20

11 adjourne

d

By

By

By

By

By

Income Tax

Income Tax

Fixed for 22.07.20

09

Income Tax

Income Tax

Fixed for 13.12.20

11 adjourne

d

Income Tax

By

By

By

By

Income Tax

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Fixed for 29-03-2012 &

14.12.2011

adjourned

Income Tax

Income Tax

Income Tax

Not yet fixed for hearing

By

By

By

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

By

Income Tax

Fixed for 27.01.20

10 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

Income Tax

Income Tax

Fixed for 28.01.20

10 & 12.01.20

10 & 23.07.20

09 adjourne

d

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Fixed for 20.10.20

11

Income Tax

Fixed for 20.10.20

11

Income Tax

Fixed for 20.10.20

11 & 09.08.20

10 adjourne

dIncome

TaxFixed for 20.10.20

11

Income Tax

Fixed for 20.10.20

11

Income Tax

Fixed for 20.10.20

11

Income Tax

Fixed for 20.10.20

11

Income Tax

Fixed for 20.10.20

11

Income Tax

Bt

By

By

Income Tax

Income Tax

Fixed for 20.10.20

11 & 16.11.20

11 adjourne

d

Income Tax

Fixed for 20.10.20

11 & 16.11.20

11 adjourne

d

Income Tax

Fixed for 09.08.20

10 adjourne

d

Income Tax

By

By

By

Income Tax

Income Tax

ST and FE

Fixed for 28.01.20

10 adjourne

d

By

By

Income Tax

Fixed for 19.01.20

11 adjourne

d

Income Tax

By Income Tax

By Income Tax

By

By

Income Tax

Fixed for 28-02-2012 &

07.12.2011

Adjourned

Income Tax

By Income Tax

Fixed for 04.07.2011 CP No

retreived from SC

web whereas

LTU Islamaba

d reported

it as CPLA

No.784/2010

By Income Tax

Fixed for 04.07.20

11 adjourned CP No

retreived from SC

web whereas

LTU Islamaba

d reported

it as CPLA

No.785/2010

By Income Tax

Fixed for 04.07.20

11 adjourned CP No

retreived from SC

web whereas

LTU Islamaba

d reported

it as CPLA

No.786/2010

By Income Tax

Fixed for 04.07.20

11 adjourned CP No

retreived from SC

web whereas

LTU Islamaba

d reported

it as CPLA

No.787/2010

By Income Tax

Fixed for 04.07.20

11 adjourned CP No

retreived from SC

web whereas

LTU Islamaba

d reported

it as CPLA

No.788/2010

By

By

Income Tax

Fixed for 04.07.20

11 adjourned CP No

retreived from SC

web whereas

LTU Islamaba

d reported

it as CPLA

No.789/2010

Income Tax

Fixed for 26.01.20

11 & 30.03.20

10 adjourne

d

By

By

By

Income Tax

Fixed for 26.01.20

11 & 30.03.20

10 adjourne

d

Income Tax

Fixed for 26.01.20

11 & 30.03.20

10 adjourne

d

Income Tax

Fixed for 26.01.20

11 & 30.03.20

10 adjourne

d

By

By

By

Income Tax

Fixed for 26.01.20

11 & 30.03.20

10 adjourne

d

Income Tax

Fixed for 26.01.20

11 & 30.03.20

10 adjourne

d

Income Tax

Fixed for 26.01.20

11 & 30.03.20

10 adjourne

d

By

By

Income Tax

Fixed for 26.01.20

11 & 30.03.20

10 adjourne

d

Income Tax

By

By

Income Tax

Income Tax

By Customs

Income Tax

Income Tax

Fixed for 28.01.20

11 adjourne

d

By Customs

By

By

Fixed for 28.01.20

11 adjourne

d

ST and FE

ST and FE

By ST and FE

By ST and FE

Fixed for 10-05-2012 &

18.11.2011

adjourned

By

By

By

ST and FE

Income Tax

Income Tax

Income Tax


By Income Tax

Income Tax

Income Tax

Income Tax

Wealth Tax

Wealth Tax

Income Tax

By

By

By

By

By

By

Wealth Tax

Wealth Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

By

By

By

By

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

Income Tax

By

By

Against

Against

By ST & FE

Against Customs

Against Customs

Against Customs

Income Tax

Income Tax

Fixed for 21.02.20

11 adjourne

d

Income Tax

Fixed for 22.02.20

10 & 12.04.20

10 & 22.07.20

09 adjourne

d

Against Customs

Against Customs

Against Customs

By Customs

By Customs

By

By

By



Fixed for 21-09-2011 & 26-09-2011

Adjourned

By

By

By

By

By

By

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

By

By

By

By

By

By

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

By

By

By

By

By

By

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

By

By

Against

By Customs

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

Fixed for 21-09-2011 & 26-09-2011

Adjourned

By Customs

By Income Tax

By

By Customs

Against Customs

Against Customs

Income Tax

Against

Against

Against

Against

Against

Against

Against


By Customs

Against

Against

Against

Against

Against

Against

Against

Against

By Customs

By ST and FE

By Customs

Against

Against

Against

Against

Against

Against

Against

Against

Against

Against

Against

Against

Against

Against

Against

By Customs CP No retreived from SC

web

By

Against

Against

Against

Against Service

Income Tax

Income Tax

Income Tax

Income Tax

By

Against

Against

Against

Income Tax

Income Tax

Income Tax

Income Tax

Against

Against

Against

Income Tax

Income Tax

Income Tax

By

By

Against

Sales Tax

Fixed for 04.03.20

10 adjourne

d

Sales Tax

By

By

Sales Tax

ST and FE

By

By

ST and FE

Income Tax

Income Tax

By

ST and FE


adjourned

ST and FE

By

Against Customs

Against

Against

Against

Against Service

By Customs

ST and FE

Fixed for 24.12.20

09

ST and FE

ST and FE

ST and FE

By Customs

Against Customs

Against ST & FE

Against

Fixed for 25.01.2012 AdjounedCPSLA filed against order dated 29.9.2011 of PHC in AWP No 412/2001. Details of filing CPSLA captured from notice given by AOR of Appellant.

Details of filing CPLA captured from notice given by AOR of Appellant. Appeal filed against order of LHC in WP No 8767 of 2011.

Against

Against Service

Details of filing CPLA captured from notice given by AOR of Appellant. Appeal filed against order of LHC in WP No 3643 of 2011.

Fixed for 25.09.2012 & 13.02.2012 & 08.02.2012 & 25.01.2012 Details of filing CPLA captured from notice given by AOR of Appellant. Appeal filed against order of FST in appeal No 1483 - RCS of 2011.

Against

Against

Against Service

Fixed for 01.02.2012 Details of filing criminal original petition against order of SC dated 23.9.2011 in criminal original petition no 105/2010 captured from notice given by the Appellant.

Details of filing CPLA captured from notice given by AOR of Appellant. Appeal filed against order of IHC in Customs Reference No 04/2011.

Fixed for 30.08.2012

Against Customs

by

against

By

By


Income Tax

Fixed for 07-05-2012 & 31.10.2011 & 11.01.2011 & 24.03.2010 adjourned

Income Tax

Fixed for 07-05-2012 & 31.10.2011 & 11.01.2011 & 24.03.2010 adjourned

By ST & FE

By

By Customs

By Customs

By ST & FE

Fixed for 31.01.2012 adjouned to a date in office

Income Tax

Fixed for 21-06-2012 & 23.02.2012 & 20.02.2012



Case details retreived from SC Web

By

By

By ST & FE

Income Tax

Fixed for 16.11.2011 adjourned

Income Tax


Fixed for 17.01.2012 Case details retreived from SC Web. SC order dated 25.4.2011 directed to maintain status quo.

By

By

By

Income Tax

Fixed for 05.07.2012 & 08.12.2011 & 16.11.2011 adjourned

Income Tax


Income Tax


By

By

By

By

Income Tax

Fixed for 05.07.2012 08.12.2011 & 16.11.2011 adjourned

Income Tax


Income Tax

Fixed for 05.07.2012 & 27-03-2012 & 13.02.2012

Income Tax

Fixed for 05.07.2012 & 27-03-2012 & 13.02.2012 & 08.12.2011 adjourned

By

By

By

Against

Income Tax


Income Tax

Fixed for 21-05-2012 & 13.02.2012 & 08.12.2011 adjourned

Income Tax


Income Tax

Fixed for 24.01.2012 & 23.01.2012

By Custom

By

By Customs

Against FED

Fixed for 23.01.2012, 13.01.2012 & 15.12.2011 Adjourned

Income Tax

Fixed for 15.02.2012 & 24.01.2012


Fixed for 26.09.2012 & 25.01.2012 & 29.11.2011 Adjouned

Against

By Customs

By FED

Against Customs

Sales Tax


Fixed for 13.02.2012 & 07.02.2012 & 26.01.2012 & 09.12.2011 Adjourned


Fixed for 30.01.2012 & adjourned

By

Against ST & FE

Against

By Customs

By Customs

Income Tax

Fixed for 30.01.2012 & adjourned


Sales Tax


Fixed for 16-09-2011 & Adjourned

Fixed for 16-09-2011 & Adjourned

By

By

By

By

By


Income Tax


Income Tax




By

By

By

By

By




Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Fixed for 08-09-2011 & 20-09-2011

Adjourned

By

By

By

By

By

By

Central Excise

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Customs Case details

retreived from SC

web


retreived from SC

web


retreived from SC

web


retreived from SC

web

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

Case details

retreived from SC

web

Sales Tax

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

Case details

retreived from SC

web


Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

By

By

By

By

By

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web


retreived from SC

web

Against

By

Against

Against

Against

Against

Income Tax

Fixed for 11.11.20

11 adjourne

d

Income Tax

Case details

retreived from SC

web

Sales Tax

Case details

retreived from SC

web

Income Tax

Case details

retreived from SC

web


retreived from SC

webWealth Tax

Case details

retreived from SC

web

Against

Against

Against Service

By Service

By Service

Against Service

Sales Tax

Case details

retreived from SC

web

Income Tax

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

Case details

retreived from SC

web

By

Against

Against

Against

Against

Against

By

Income Tax

Case details

retreived from SC

web

Income Tax


Income Tax

Case details

retreived from SC

webWealth Tax

Case details

retreived from SC

web

Income Tax


Customs Fixed for 01-06-2012

Customs Fixed for 30-05-2012

Against

By

Against

By

By

Income Tax


Income Tax

Case details

retreived from SC

webCustoms Case

details retreived from SC

webIncome Tax

The case was

fixed for hearing

on 14.03.2011 but

case was adjourne

d without hearing

and without further fixation of case. The case is lying pending

uptill now.

Income Tax

Case details

retreived from SC

web

By

By

Against

By

By

By

Income Tax

Case details

retreived from SC

web

Customs Fixed for 04-07-2012 Since leave

has been granted in the

connected Civil

Petition No.1305-

L/09, leave is granted in this

petition as well


retreived from SC

web


retreived from SC

web

Sales Tax

Fixed for 06.07.20

12 adjourne

d

Income Tax

Case details

retreived from SC

web

By

By

By

By

By

Income Tax

Case details

retreived from SC

web

Income Tax

Case details

retreived from SC

web

Income Tax

Case details

retreived from SC

web

Income Tax

Fixed for 12.12.20

11 adjourne

d

Income Tax

Fixed for 13.12.20

11 adjourne

d

By

By

By

By

By

By

Income Tax

Fixed for 13.12.20

11 adjourne

dCase

details retreived from SC

leave granting order.

Case details

retreived from SC


Case details

retreived from SC


Case details

retreived from SC


Case details

retreived from SC


By

By

By

By

by Service

Case details

retreived from SC


Case details

retreived from SC


Case details

retreived from SC


Case details

retreived from SC



by

by

by

by




Fixed for 28.05.2012 & 03-07-2012 Let the concise stateme

nt be filed

within a fortnight

By

By

by

by

Income Tax


Income Tax


Fixed for 06-06-2012 &

09.02.2012

Fixed for 06-06-2012 &

09.02.2012

by

by

by

by

Fixed for 06-06-2012 &

09.02.2012

Fixed for 06-06-2012 &

09.02.2012

Fixed for 06-06-2012 &

09.02.2012

Fixed for 06-06-2012 &

09.02.2012

by

Against

Against

Against

Against

Fixed for 06-06-2012 &

09.02.2012



Adjourned


Adjourned


Adjourned

Against

by

Against

by

by

Fixed for 03-05-2012 &

14.01.2011

adjourned

Customs was fixed for 19-07-2012

Case details

retreived from SC

web

Income Tax

Fixed for 09-05-2012 &

15.12.2011 & 28-09-2011 Adjourne

d

Income Tax

Fixed for 09-05-2012 &

15.12.2011 &

28.09.2011

Adjourned

by

by

by

Against

Against

Against

Income Tax

Fixed for 09-05-2012 &

15.12.2011 & 28-

09-2011Adjourned

Income Tax

Fixed for 09-05-2012 &

15.12.2011 & 28-09-2011 Adjourne

d

Income Tax

Fixed for 01-02-2012 & 09-05-2012




Against

Against

Against

by





by

by

by

Against Service

Against



Fixed for 05-06-2012 &

19.07.2011

adjourned

Fixed for 05-06-2012 &

19.07.2011 &

07.07.2011

adjourned

Fixed for 28.09.20

12 & 30.08.2012 & 15-05-2012


By

Against Customs

by

Income Tax


Fixed for 16.07.20

12 & 18.05.20

12 Adjourne

d


By Tax

By

By

Against Custom


Income Tax


Sales Tax



Against Custom

By Service

by

By


Fixed for 11-07-2012 &

13.01.2012

Adjourned

Income Tax

Fixed for 16.02.2012 the case is adjouned to a date in office

Income Tax

Fixed for 06-06-2012 &

16.02.2012 the case is adjouned to a date in office

By

By

By

by

by

Income Tax

Fixed for 06-06-2012 &

16.02.2012 the case is adjouned to a date in office

Income Tax

Fixed for 06-06-2012 &

16.02.2012

Income Tax


Income Tax


Income Tax


by

by

by

by

Against Service

by Service

Income Tax


Income Tax


Income Tax


Income Tax


Fixed for 06-06-2012 &

24.10.2011 &

20.10.2011


by Service

by Service

by Service

by Service

By Tax





fixed for 07.08.2012 & 24-07-2012

Against Tax

Against Tax

Against Tax

Against Tax

By Service





Fixed for 18.09.2012 & 18-06-2012

& 16.11.20

11 adjourne

d

By Service

by Service

by Service

by Service

by Service

Fixed for 06.08.20

12 & 03.08.2012 & 19-06-2012

Fixed for 19-06-2012 &

17.02.2012 &

09.12.2011 &

16.11.2011

adjourned

Fixed for 19-06-2012 &

17.02.2012 &

16.11.2011

adjourned

Fixed for 19-06-2012 &

17.02.2012 &

09.12.2011 &

16.11.2011

adjourned

Fixed for 19-06-2012 &

17.02.2012 &

09.12.2011 &

16.11.2011

adjourned

by Service

Against Tax

Against Tax

Against Tax

by

Fixed for 19.06.20

12 & 07.03.20

12 & 02.11.20

11




Income Tax


adjourned

by

by

by

Income Tax


adjourned

Income Tax


adjourned

Income Tax


adjourned

by

Against

by Serive

by Custom

Against

Income Tax


adjurned

Income Tax

Fixed for 10.08.20

12 & 16.07.20

12 adjourne

d

Fixed for 30.08.2012 & 19-07-2012

fixed for 20-07-2012 &

25.11.2011

Income Tax

Fixed for 27.08.2012 & 06-07-2012

Against

Against

Against Custom

by

Against Service

Income Tax

Fixed for 27.08.2012 & 06-07-2012

Income Tax

Fixed for 05.07.2012 shall be fixed

for hearing within a period of

six months.

Fixed for 28.05.2012 & 16-07-2012

& 02.07.20

12 Adjoune

dIncome Tax

Fixed for 02.07.2012 Leave is granted

Fixed for 23-07-2012 & 01.02.2012

by Customs

by Service

by

By Service

By

Fixed for 30.08.2012 & 15.08.2012 & 24.07.2012

Fixed for 06.08.2012 & 27-07-2012

Sales Tax


Fixed for 20.01.2012 Adjourned

Tax/Custom


By Customs

By

By

Against Service

By Service


Income Tax

Fixed for 05-10-2011 & 26.02.2010 adjourned




By

By

By

By

Income Tax

Fixed for 07.08.2012 & 31.07.2012

Income Tax


Income Tax


Income Tax


By

By

By

By

Income Tax


Income Tax


Income Tax


Income Tax


By

By

By

Against Service

Income Tax


Income Tax


Income Tax



Against

By

By Service

By Service

Income Tax


Income Tax




By

By

By

By

Sales Tax


Sales Tax


Sales Tax


Sales Tax


Agaisnt

Agaisnt

Against

Against

Income Tax


Income Tax


Income Tax

Fixed for 03.09.2012 & 28.08.2012

Income Tax


By Customs

By Customs

By Customs

By Customs

By Customs






By Customs

By Customs

By Customs

By Customs

By





Income Tax


By

By

By

By

Income Tax


Income Tax


Income Tax


Income Tax


By

By

By

By

By

By

Income Tax


Income Tax


Income Tax


Income Tax


Income Tax


Income Tax


By

By

By

By

By

By

Income Tax


Income Tax


Income Tax


Income Tax


Income Tax


Income Tax


By

Against

Against

Against

Against

Income Tax


Sales Tax


Sales Tax


Sales Tax


Sales Tax


Against

Against

Against

Against

Sales Tax


Sales Tax


Sales Tax


Sales Tax


Against

Against

Against

Against

Sales Tax


Sales Tax


Sales Tax


Sales Tax


By

By

By Custom

Income Tax


Income Tax



Against

By Service

The cas was fixed for hearing on 30.8.2011. Mr. Muhammad Ahmad Zaidi Advocate on 27.08.2011 intimated that the hearing was not conducted as the Chief Justice and other judges proceeded to Karachi for hearing of Suo Moto Case of fixed for 06.09.2012

By

By

Agaisnt Service

Against Service

By Tax






Fixed for 26.09.2012 & 03.10.2012

By Tax

By Tax

By Tax

By Tax

By Tax

By Tax

By

Against

Fixed for 26.09.2012 & 03.10.2012

Fixed for 26.09.2012 & 03.10.2012

Fixed for 26.09.2012 & 03.10.2012

Fixed for 26.09.2012 & 03.10.2012

Fixed for 26.09.2012 & 03.10.2012

Fixed for 26.09.2012 & 03.10.2012



Against

Against

Against



Income Tax


Documents

[XLS]download1.fbr.gov.pkdownload1.fbr.gov.pk/Docs/20121051410524516PendingCases.xlsx · Web viewTasleem Hussain 25.6.2005 Expiry of Bank Guarantee, recovery thereof. Leave is granted