WHT Zone start from page 1

Multan Zone start from page 3

Special Zone start from page 8
Sahiwal Zone start from page 19
DAC AUDIT REPORT 2015-16 IN RESPECT OF REGIONAL TAX OFFICE, MULTAN
(HELD ON 26.01.2016 AT LAHORE)
Non/ Short-Recovery Of With Holding Tax U/S 161/205 Of The Income Tax Ordinance, 2001 Rs 1.186 Millon
S. # DP/Para
Taxpayer Name And NTN
Audit Observations
Tax
Amount
#
Year
Involved
15739/6
M/S Bismillah Traders Pepsi Cola Dealer, Non/ Short-Recovery Of 2014- Rs. 520,955
WHT
Rojhan
With Holding Tax U/S
15
Zone
161/205 Of The Income
Tax Ordinance, 2001
Rs 1.186 Millon
M/S Yasir Traders, Dealer Pepsi Cola ,
-Do-Do366,741
Kot Mithan
M/S Dada Traders Dealer Pepsi Cola,
-Do-Do245,473
Dajal
M/S Akhtar & Company , Dealer Pepsi
-Do-Do53002
Cola, Rajanpur

Non-Realization of Default Surcharge Rs 0.516

15742/5
Ao.No.1
5 WHT
Zone

Pak Public Works Department (Pwd)

NTN 9011706-9

Non-Realization Of
Default Surcharge Rs
0.516

2014

515561

Departmental
Compliance

DAC Directives

Non Realization Of Income Tax Due To Non Deduction Of With Holding Tax On Payments For Goods Rs 2.289 Million

15924/1
Ao.No.12
WHT Zone

M.R Muhammad Azhar:

Azhar Pvc Pipe Factory
Burewala NTN.3815125-1

Non Realization
Of Income Tax
Due To Non
Deduction Of
With Holding
Tax On
Payments For
Goods Rs
2.289 Million

2013

809704

Ao.13

M.R Muhammad Faisal:

Bismillah Battery Service,
Burewala. NTN.3833365-1

-Do-

2013

1479023

Loss Of Revenue Due To NonRecovery Of With Holding Tax Rs 1.890 Million

15929/2
Ao. 22
WHT
Zone

Executive Engineer Provincial

Highway Division, Sahiwal

Loss Of
Revenue Due To
Non-Recovery
Of With Holding
Tax Rs 1.890
Million

2015

1890000

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

(HELD ON 26.01.2016 AT LAHORE)
Inadmissible Refund Of Income Tax Due To Non-Realization Of Income Tax On Supply Of Cotton Seed Rs2.189 Million
S. #

DP/Para
#
15740/4
Multan
Zone

Taxpayer Name And NTN

M/S Mohib Cotton Industries Rajanpur
1522691-3

Audit Observations
Inadmissible Refund Of
Income Tax Due To NonRealization Of Income
Tax On Supply Of
Cotton Seed Rs2.189
Million

Tax
Year
2013

Amount
Involved
2,189,109

Irregular Refund Of Income Tax Due To Non Recovery Of Workers Welfare Fund Of Rs 3.976 Million
15741/3
Multan
Zone

M/S Afshan Cotton Industries, Mainchanu

0663526-1

M/S Lasani Cotton Ginners, Main Chanu

3604278-1
M/S Mohib Cotton Industries, Rajanpur
1522691-3

Irregular Refund Of
Income Tax Due To Non
Recovery Of Workers
Welfare Fund Of Rs
3.976 Million
-Do-Do-

2013

206,333

417,473
2,918,813

Departmental
Compliance

DAC Directives

M/ Ehsan Adil Cotton Indudtries, Jampur

2531118-2
M/S Ittehad Cotton Ginners, Rajanpur
3344945-7
M/S Yasir Abbas Cotton Enterprises,
Jampur 1735331

15922/7
M/S Con Impex Hatchery
Multan
Zone Rana
AndMuhammad
Breeding Farms
15920/2
AkhterMultan
NTN
2568408
Multan
Buland
Zone
0351197-9
M/S Eon Fertilizer Multan
NTN 2915349

M/S Sharif Industries Multan

NTN 3583690

-Do-

2012

-Do-

236,799
165,847

-Do-

2009

Non Recovery
Of Workers
Loss
Of
Welfare
Revenue Fund
Due To

2014

229135

2013

8262800

Unexplained
-DoInvestment
Rs
8,262,800

2014

56530

-Do-

2014

71192

30,820

Loss Of Revenue Due To

Unexplained Investment Rs
8,262,800

Non Recovery Of Workers

Welfare Fund Rs. 250,255,310
M/S Shalimar Pvc Pipe
Factory Multan
NTN 3060163

-Do-

2014

12000

M/S Saifal Floor And G/Mill

NTN 0124340

-Do-

2014

86369

M/S Multan Food Industries

NTN 1363712

-Do-

2014

58871

M/S Karim Sons Floor Milss

NTN 2168694

-Do-

2014

54293

Non Realization Of Minimum Tax Rs 16.297 Million

15926/5
Multan
Zone

M/S Con Impex ( Hatchery And

Breeding Farms, Multan
2568408

-Do-

2014

690955

M/S Shrif Industries, Multan

3583690

-Do-

2014

1407947

Loss Of Revenue Due To Incorrect Levy Of Tax Rs 0.173 Million

15928/9
Multan
Zone

Rana Muhammad Akhter

Buland NTN 0351197-9

Loss Of
Revenue Due To
Incorrect Levy
Of Tax Rs
0.173

2013

172638

Non-Realization Of Income Tax Amounting To Rs 0.525 Million Due To Incorrect Apportionment Of Expenses Between Normal Income And FTR Income

15930/8
Multan
Zone

M/S Sheza Inn (Hotal,

Resturent, Banquet Hall) NTN
2459920

Non-Realization
Of Income Tax
Amounting To
Rs 0.525 Million
Due To Incorrect
Apportionment
Of Expenses
Between Normal
Income And Ftr
Income

2014

525321

-Do-

Non Recovery Of Income Tax Due To Non Filing Of Return Rs 12.717 Million
15931/1
Multan
Zone

M/S Muhammad Abdullah

Danish (Honda Palace) NTN
4133739-5

M/S Shalimar Pvc Pipe Factory,

Multan NTN 3060163

Non Recovery
Of Income Tax
Due To Non
Filing Of Return
Rs 12.717
Million
-Do-

2014

12668608

-Do-

2013

48432

-Do-

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

(HELD ON 26.01.2016 AT LAHORE)
Non/Short- Realization Of With Holding Tax On Royalty/ Fee For Technical Service Rs 101.296 Million

S. #

DP/Para
#
15916/4
Special
Zone

Taxpayer Name And NTN

Audit Observations

Non/Short- Realization
Of With Holding Tax On
Royalty/ Fee For
Technical Service Rs
101.296 Million
Non-Realization Of Income Tax Due To Concealment Of Sales Rs 1,255.919
15917/1
Special
Zone

M/S CNH Global N.V , Multan 30634296

M/S Fatima Fertilizer Company Ltd

Multan 1791532-5

Non-Realization Of Income
Tax Due To Concealment Of
Sales Rs 1,255.919

Tax
Year
2009
To
2014

Amount
Involved
101295891

2013
2014

1,236,751,648

Departmental
Compliance

DAC Directives

M/S Prime Feeds (Private) Limited,

Bearing 418047-6

-Do-

M/S Shiekho Sugar Mills Limited

Multan 0225964-8

-Do-

16,596,890

2013
2014

Short Realization Of Income Tax On Export Sale Rs 3.697

15918/8
Special
Zone

M/S Ahmad Hassan Textile Limited

Bearing 0100987

Short Realization
Of Income Tax On
Expert Sale Rs
3.697

2013

Non-Recovery Of Arrears Of Income Tax Rs 501.387 Million

15919/9
Special
Zone

Allah Bakhsh S/O Allah Dittah

Allah Bakhsh S/O Allah Dittah

C/O Crystal Mall, Bosan Road
Multan
Wajahat Naeem Poori C/O Pace
N Pace Multan

Non-Recovery
Of Arrears Of
Income Tax Rs
501.387 Million
-Do-

1037500

2011

1062500

-Do-

2013

1147500

3.697

1148990
651,839

Mumtaz Hussain C/O Pace N

Pace Multan

-Do-

2013

1147500

Mudassar Hussain C/O Pace N

Pace Multan

-Do-

2013

1147500

Asghar Ali C/O Pace N Pace

Multan

-Do-

2013

1147500

Wajahat Naeem Poori C/O Pace

N Pace Multan

-Do-

2014

1232500

Mumtaz Hussain C/O Pace N

Pace Multan

-Do-

2014

1232500

Asghar Ali C/O Pace N Pace

Multan

-Do-

2014

1232500

Mudassar Hussain C/O Pace N

Pace Multan

-Do-

2014

1232500

M/S Fatima Sugar Mills Ltd

Multan

-Do-

2012

1286386

Wajahat Naeem Poori C/O Pace

N Pace Multan

-Do-

2010

1425000

Wajahat Naeem Poori C/O Pace

N Pace Multan

-Do-

2011

1425000

Wajahat Naeem Poori C/O Pace

N Pace Multan

-Do-

2012

1425000

Mumtaz Hussain C/O Pace N

Pace Multan

-Do-

2010

1425000

Mumtaz Hussain C/O Pace N

Pace Multan

-Do-

2011

1425000

Mumtaz Hussain C/O Pace N

Pace Multan

-Do-

2012

1425000

Mudassar Hussain C/O Pace N

Pace Multan

-Do-

2010

1425000

Mudassar Hussain C/O Pace N

Pace Multan

-Do-

2011

1425000

Mudassar Hussain C/O Pace N

Pace Multan

-Do-

2012

1425000

Asghar Ali C/O Pace N Pace

Multan

-Do-

2010

1425000

Asghar Ali C/O Pace N Pace

Multan

-Do-

2011

1425000

Asghar Ali C/O Pace N Pace

Multan

-Do-

2012

1425000

Masood Spinning Mills Ltd

Meher Manzil O/S Lohari Gate
Multan

-Do-

2009

1895135

Fazal Rehman Fabric Ltd 1-Km

Qadir Pur Rawan Bypass
Multan

-Do-

2009

2204908

Qadir Ghee Inds Pvt Ltd Vehari

Road Multan

-Do-

2011

3028381

Qadir Ghee Inds Pvt Ltd Vehari

Road Multan

-Do-

2013

3094823

Maqbool Solvent Pvt Ltd

Khanewal Road Multan

-Do-

2009

3852160

Shujaabad Weaving Mills Ltd

2-Km Qadir Pur Rawan Bypass
Lahore Road Multan

-Do-

2012

5570407

M/S Ghousia Ghee Inds Pvt Ltd

Dg Khan

-Do-

2009

6423802

Fatima Fertilizer Co Multan

-Do-

2012

7312399

Hexon Chemical Pvt Ltd

Multan

-Do-

2009

8079611

Maqbool Textile Mills Ltd 24/3

Tufail Shaheed Road Multan
Cant Total

-Do-

9667569

Fazal Rehman Fabric Ltd 1-Km

Qadir Pur Rawan Bypass
Multan Total

-Do-

11068026

Colony Mills Ltd P.O

Asmailabad Sher Shah Road
Multan Total

-Do-

12631560

Roomi Fabrics Ltd Meher

Manzil O/S Lohari Gate Multan
Total

-Do-

14959696

Masood Spinning Mills Ltd

Meher Manzil O/S Lohari Gate
Multan Total

-Do-

15229901

Hafeez Ghee And General Mills

Pvt Ltd Multan

-Do-

Masood Fabrics Ltd Meher

Manzil O/S Lohari Gate Multan
Total

-Do-

22024184

Realince Weaving Mills Ltd 1st

Floor Trust Plaza Lmq Road
Multan Total

-Do-

26229546

M/S Yousaf Oil Mills Multan

-Do-

2009

31852025

Ali Murad M/S Pace N Pace

Panda Cash Carry Chungi No. 6
Multan

-Do-

2013

40961447

Hoor Oil Inds Pvt Ltd Vehari

Road Multan

-Do-

2009

46866692

2010

19865557

15921/2
Special
Zone

M/S Al Hilal Indus Ltd Multan

-Do-

Mehmood Textile Mills Ltd

Meher Manzil O/S Lohari Gate
Multan Total

-Do-

M/S Malik Brothers Band

Bosan Road Multan

-Do-

Prime Feeds Pvt Ltd Bearing

NTN 4180471-6

2010

50150989

54826138

2010

73586220

Short
Realization Of
Income Tax Due
To Concealment
Of Imported
And Domestic
Raw Material
Rs. 264.244
Million

2014

49790638

M/S Ahmad Hassan Textile

Mills Ltd Bearing NTN
0100978

-Do-

2014

201640352

M/S Seher Board Pvt

Ltdbearing NTN 1285754

-Do-

2014

588080728

M/S Arafat Oil Inds Pvt Ltd

Bearing NTN 1438693

-Do-

2014

6932450

M/S Sajjad Textile Pvt Ltd

Bearing NTN 0663239

-Do-

2014

30090912

Short Realization Of
Income Tax Due To
Concealment Of Imported And
Domestic Raw Material Rs.
264.244 Million

15922/3
Special Zone

M/S Fateh Textile Industry

Pvt Ltd NTN 1521332

-Do-

2014

280214

M/S Ahmad Hassan Textile

Mills Ltd NTN 0100978

-Do-

2014

599081

M/S Adam Milk Food Pvt

Ltd NTN 0786018

-Do-

2014

985731

M/S Shabbier Chicks Pvt Ltd

NTN 3246516

-Do-

2014

991550

M/S Fatima Fertilizer Co Ltd

Multan NTN 1791532-5

-Do-

2014

245616170

M/S General Cane Inds Pvt

Ltd NTN 3037512-6

-Do-

2014

9900

M/S Aleem Cane Pvt Ltd

NTN 3179068-2

-Do-

2014

23009

M/S High Tech Edible Oil

Mills Pvt Ltd NTN 2459120

-Do-

2014

635252

M/S Khawaja Mineral Ind

Pvt Ltd NTN 3069220

-Do-

2014

26924

M/S Prime Feeds (Private)

Limitted, Bearing
NTN 4180471-6

-Do-

2014

62738

M/S Al-Haram Enterprises

Bearing NTN 0663440-7

-Do-

2012
To
2013

537595

Non Recovery Of Workers

Welfare Fund Rs. 250,255,310

Irregular Sanction Of Income Tax Refund Rs 3.891

15925/7
Special
Zone

M/S Coslab Pvt Ltd , Multan

City 1451959-3

Irregular
Sanction Of
Income Tax
Refund Rs
3.891

2013

3891110

Non Realization Of Minimum Tax Rs 16.297 Million

15926/6
Special
Zone

M/S Prime Feeds (Private)

Limited 4180471-6

M/S Toyota Multan Motors

(Pvt) Ltd . Multan 2541010-5

Non Realization
Of Minimum
Tax Rs 16.297
Million
-Do-

2014

4213016

2014

9985561

Short Payment Of Income Tax Due To Concealment Of Stocks Rs 70.985

15927/5
Special
Zone

Aleem Can Pvt Ltd 3179068

M/S Pak Arab Fertilizers

Limited 0786750

Short Payment
Of Income Tax
Due To
Concealment Of
Stocks Rs
70.985
-Do-

2014

11253416

2014

59731540

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

(HELD ON 26.01.2016 AT LAHORE)
Non-Realization Of Income Tax Due To Concealment Of Sales Rs 1,255.919
S. #

DP/Para #

Taxpayer Name And NTN

Audit Observations

Tax
Year

Amount
Involved

Departmental
Compliance

DAC Directives

15917/4
Sahiwal
Zone

M.R Muhammad Younis: Yousaf

Tannery, Sahiwal NTN.0457003-7

-Do-

2013

129338

M/S Hammad Cotton Ginners,

Chichawatni NTN.3533783-4

-Do-

2013

611006

Non Recovery Of Workers Welfare Fund Rs. 250,255,310

15922/6
Ao.No.08
Sahiwal Zone

M/S Hamad Cotton Ginners

NTN 3533783-4

Non Recovery
Of Workers
Welfare Fund

2013

323595

Loss of Potential Revenue Due To Under Assessment Of Income Tax Of Bricks Kiln Rs 1.441 Million

15923/3
Ao. No.16
Sahiwal Zone

Muhammad Shrif Haris

Bricks Company, Chak
No.59- Eb Arifwala
NTN2168764

Muhammad Naeem,
Karmanwala Bricks
Company, Pakpatan
NTN.1108114
Muhammad Afzal ,
Mashallah Bricks, Chak
No.26eb Arifwala
NTN.1480290-2

Loss Of
Potential
Revenue Due To
Under
Assessment Of
Income Tax Of
Bricks Kiln Rs
1.441 Million

2014
-15

518500

2014
-15

382400

2014
-15

540000