List of cases selected for audit through computer random ballot for ...

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Sr Taxpayer NTN Taxpayer Name 1 0000413-8 KHAN ASLAM AFRIDI 2 0000806-7 GHULAM MURTAZA 3 0000813-3 AHMAD FAROOQ 4 0001428-1 MIAN MUHAMMAD HAYAT 5 0003670-6 AZIZ GUL 6 0003717-6 NADAR SHAH 7 0005923-4 SHAMS UL HUDA AHMED 8 0009713-6 SYED FAZIL SHAH 9 0010196-6 SHABNAM RIAZ 10 0010546-5 M SHOHAIB ANWAR 11 0010599-6 CH ANWAR JAVAID 12 0010805-7 AHMED HASSAN KHAN 13 0010901-7 EJAZ BHATTI 14 0011045-7 MUHAMMAD IMRAN 15 0011365-4 JAVED AFTAB 16 0011378-6 HUMMAYUN YOUSAF 17 0011406-5 MUHAMMAD SAJID 18 0011432-4 KHALIL AHMED NOON 19 0011468-5 MUSTANSIR NAJAM 20 0011523-1 R A ZAFAR CHAUDHRY 21 0013247-7 SHEIKH ABDUL WAHEED 22 0013314-7 SHABIR AHMED KHAN 23 0014621-8 JAVED SAEED 24 0014654-4 MOHAMMAD MASUD NAZ 25 0014676-5 RAJA IFTIKHAR AHMED BHATTI 26 0015908-5 MUHAMMAD ASHFAQ 27 0016283-3 MUSHTAQ AHMED PERVEZ 28 0016740-1 AZIM UR REHMAN 29 0017268-5 SHAFIQ AHMED 30 0017680-0 GHULAB KHAN 31 0019126-4 MUKHTAR AHEMD 32 0019322-4 MONEIR ASLAM 33 0019565-7 MUHAMMAD JAWED 34 0020180-4 SHAHZAD AMJAD 35 0020294-7 MUHAMMAD IQBAL MAQBOOL KHAN 36 0020628-8 RAHEEL SULTAN 37 0025791-5 MIRZA TAHIR JAHANGIR AKHTAR 38 0032982-7 MUHAMMAD RAFIQUE NASIR 39 0036318-9 MUHAMMAD AMIN JANJUA 40 0037163-7 JAVED SAEED 41 0037439-3 JAVED BASHIR 42 0038718-5 CHAUDHARY IJAZ REHMAN 43 0040874-3 NUDRAT HAKEEM QURESHI 44 0042751-9 CH. MUHAMMAD YOUSAF 45 0042831-7 MOHAMMED KAMRAN 46 0042997-0 SYED RAFAQAT HUSSAIN SHAH 47 0043341-1 MUBASHIRA NAQI 48 0043502-3 NOUMAN YOUSAF 49 0044065-5 AFTAB MEHMOOD 50 0044123-6 SHEIKH MUHAMMAD ISHAQ List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act Page 1 of 222

Transcript of List of cases selected for audit through computer random ballot for ...

Sr Taxpayer NTN Taxpayer Name

1 0000413-8 KHAN ASLAM AFRIDI

2 0000806-7 GHULAM MURTAZA

3 0000813-3 AHMAD FAROOQ

4 0001428-1 MIAN MUHAMMAD HAYAT

5 0003670-6 AZIZ GUL

6 0003717-6 NADAR SHAH

7 0005923-4 SHAMS UL HUDA AHMED

8 0009713-6 SYED FAZIL SHAH

9 0010196-6 SHABNAM RIAZ

10 0010546-5 M SHOHAIB ANWAR

11 0010599-6 CH ANWAR JAVAID

12 0010805-7 AHMED HASSAN KHAN

13 0010901-7 EJAZ BHATTI

14 0011045-7 MUHAMMAD IMRAN

15 0011365-4 JAVED AFTAB

16 0011378-6 HUMMAYUN YOUSAF

17 0011406-5 MUHAMMAD SAJID

18 0011432-4 KHALIL AHMED NOON

19 0011468-5 MUSTANSIR NAJAM

20 0011523-1 R A ZAFAR CHAUDHRY

21 0013247-7 SHEIKH ABDUL WAHEED

22 0013314-7 SHABIR AHMED KHAN

23 0014621-8 JAVED SAEED

24 0014654-4 MOHAMMAD MASUD NAZ

25 0014676-5 RAJA IFTIKHAR AHMED BHATTI

26 0015908-5 MUHAMMAD ASHFAQ

27 0016283-3 MUSHTAQ AHMED PERVEZ

28 0016740-1 AZIM UR REHMAN

29 0017268-5 SHAFIQ AHMED

30 0017680-0 GHULAB KHAN

31 0019126-4 MUKHTAR AHEMD

32 0019322-4 MONEIR ASLAM

33 0019565-7 MUHAMMAD JAWED

34 0020180-4 SHAHZAD AMJAD

35 0020294-7 MUHAMMAD IQBAL MAQBOOL KHAN

36 0020628-8 RAHEEL SULTAN

37 0025791-5 MIRZA TAHIR JAHANGIR AKHTAR

38 0032982-7 MUHAMMAD RAFIQUE NASIR

39 0036318-9 MUHAMMAD AMIN JANJUA

40 0037163-7 JAVED SAEED

41 0037439-3 JAVED BASHIR

42 0038718-5 CHAUDHARY IJAZ REHMAN

43 0040874-3 NUDRAT HAKEEM QURESHI

44 0042751-9 CH. MUHAMMAD YOUSAF

45 0042831-7 MOHAMMED KAMRAN

46 0042997-0 SYED RAFAQAT HUSSAIN SHAH

47 0043341-1 MUBASHIRA NAQI

48 0043502-3 NOUMAN YOUSAF

49 0044065-5 AFTAB MEHMOOD

50 0044123-6 SHEIKH MUHAMMAD ISHAQ

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Page 1 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

51 0044262-3 ANWAR HAKIM KHAN

52 0044438-3 SHAHZAD AHMED

53 0045206-8 SH.REHAN JAVAID

54 0045546-6 SHEIKH MUHAMMAD SIDDIQ

55 0046606-9 ARSHAD MEHMOOD

56 0047472-0 IBRAR HUSSAIN

57 0047805-9 MUHAMMAD TUFAIL MALIK

58 0047932-2 MUHAMMAD YOUSAF BAJWA

59 0048020-7 SAJJAD SARWAR

60 0048445-8 CH.MUHAMMAD JAN

61 0053612-1 MUHAMMAD SAEED

62 0053613-0 SHAHID IQBAL

63 0053639-3 ABID FAROOQ

64 0053792-6 MURTAZA ALI

65 0053796-9 MALIK SHAHID MEHMOOD

66 0054463-9 FAZAL-E-RAZAQ

67 0054786-7 MOHAMMAD ASHRAF

68 0054886-3 TANVEER ILYAS

69 0054987-8 MUHAMMAD ASLAM

70 0055262-3 JAWAID IQBAL

71 0056016-2 SARFRAZ AHMAD

72 0056250-5 RAJA TARIQ JAVED

73 0056412-5 SHEIKH NASEEM AKHTAR

74 0056465-6 KHAWAJA NAEEM AHMED

75 0056520-2 SHOAIB AHMED MALIK

76 0056663-2 MUHAMMAD SALEEM

77 0056672-1 QAZI TAHIR MEHMOOD

78 0056696-9 ZAKI ULLAH KHAN

79 0056850-3 ABDUL RAUF

80 0057909-2 MUHAMMAD AZAM

81 0058043-7 NUSRULLAH KHAN

82 0058207-7 M/S G M SONS

83 0058325-1 LALA BASHIR AHMED

84 0058373-1 GHULAM MUSTAFA

85 0058697-8 ABDUL SATTAR

86 0058786-9 MUHAMMAD SIDDIQUE

87 0058940-3 MAQBOOL AHMAD

88 0058980-2 MUHAMMAD SIDDIQUE

89 0059046-7 MUHAMMAD HANIF

90 0059204-8 MAQBOOL AHMAD

91 0059314-1 MUHAMMAD ZAHID

92 0059708-2 MUHAMMAD ARSHAD

93 0059919-7 SAJID UL HASSAN

94 0060362-7 ASIF AHMED

95 0061215-4 ABDUL RAZAQ

96 0061654-7 MUHAMMAD ASHRAF

97 0062112-9 MUHAMMAD AAMER

98 0062316-4 NAEEM MEHMOOD

99 0062395-4 SHAHZAD SIDDIQUE

100 0062970-7 KHALID MAHMOOD

Page 2 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

101 0063003-9 SHERAZ AHMAD

102 0063913-3 MUHAMMAD RIAZ

103 0065509-7 AKHTAR ALI

104 0065661-5 CHAWALA ENTERPRISES

105 0067860-7 MUHAMMAD RAFIQUE

106 0073578-7 MUNIR AHMAD

107 0076112-5 ARSHAD SIDDIQUI

108 0076323-3 NAVEED AHMED ZAFAR

109 0076869-3 KHALID SAIFULLAH

110 0078047-2 MUHAMMAD IQBAL BHATTI

111 0078102-9 ASIF KAMAL

112 0079320-5 TAHIR MAHMOOD

113 0081031-2 MUHAMMAD IQBAL

114 0081086-0 MUHMAMAD ASIF KALEEM

115 0081212-9 NAVEED ELAHI

116 0081227-7 SHOAIB AHMED

117 0081342-7 RIAZ AHMAD

118 0081491-1 KH.MUHAMMAD YOUNIS

119 0081644-2 GHULAM MUHY UD DIN

120 0081785-6 MUHAMMAD YASIN

121 0081885-2 IRFAN AYYAZ

122 0082115-2 FAROOQ AHMAD

123 0082152-7 AAMER NISAR

124 0082570-7 KHALIL AHMAD

125 0082577-8 MAZHAR IQBAL

126 0082933-1 SYED KARIM

127 0083058-5 MIAN MUHAMMAD IRSHAD

128 0083970-1 KHALID JAVED

129 0084056-4 MAHER WEAVINGS

130 0084057-2 SOUBHA KHAN

131 0084067-0 KHALID MAHMOOD

132 0084210-9 ZULFEQAR ALI

133 0084376-8 MUHAMMAD IMRAN

134 0084470-5 KHALID JAVEED

135 0084683-0 LUQMAN ABDUR REHMAN

136 0084737-2 MUHAMMAD MUNIR

137 0085016-7 YOUSAF JAMAL

138 0085187-6 MUHAMMAD AKRAM

139 0085202-3 SHEIKH MUHAMMAD AYUB

140 0086304-1 MUHAMMAD ANWAR

141 0087615-1 MUHAMMAD AFZAL ABID

142 0087912-6 SAYED MUHAMMAD RAZA SHAH

143 0088399-9 SARDAR MUHAMMAD

144 0089327-7 MUHAMMAD ZAFAR

145 0089494-0 MUHAMMAD ARSHAD

146 0089921-6 ZULFIQAR ALI

147 0090006-7 NAZIR HUSSAIN

148 0090618-2 MUHAMMAD ASHRAF ANSARI

149 0090680-8 SHEHZAD SARWAR

150 0090849-5 EJAZ HUSSAIN

Page 3 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

151 0090985-8 ABID ALI

152 0091132-1 AMJAD NASEEM

153 0091533-5 MUHAMMAD ASHRAF

154 0091535-1 MUHAMMAD ASLAM CHOUDHERY

155 0091593-9 SAFDAR HUSSAIN

156 0091758-3 MUKHTAR AHMAD

157 0091760-5 MUHAMMAD ASLAM

158 0092389-3 MUHAMMAD ASLAM

159 0092509-8 FAISAL SALEEM

160 0092818-6 REHAM DIN

161 0093112-8 MUHAMMAD RIAZ

162 0093284-1 ZAHIR MASOOD

163 0093766-5 ATEEQ UR REHMAN

164 0093892-7 NADEEM MUSHTAQ

165 0094036-4 MIAN MUHAMMAD ASGHAR

166 0094082-8 MUHAMMAD ARSHAD

167 0094248-7 MUHAMMAD NAEEM

168 0094268-5 HAJI MUMTAZ AHMAD

169 0094338-0 ABDUL AZIZ

170 0094340-1 FARHAT ARSHID BHATTE

171 0094763-6 KHAWAJA MUHAMMAD ILYAS

172 0095037-8 TAHIRA NASREEN

173 0095666-0 MUHAMMAD YOUNIS SIDDIQI

174 0095849-2 ANJUM RASHID

175 0095850-6 FARID AHMAD

176 0096657-6 ABDUL GHAFFAR

177 0096917-6 AMIR RIAZ

178 0097018-2 SABIR ALI

179 0097025-5 MUHAMMAD AFZAL

180 0097171-5 MUHAMMAD REHAN QAISER

181 0097193-6 SALEEM AKHTAR

182 0097220-7 MUHAMMAD AFZAL

183 0097361-7 NAVEED SHAFIQUE

184 0097499-4 MST SHAHIDA PERVEEN

185 0097568-7 RASHID MUNIR

186 0097642-3 RANA ABDUL GHAFFAR TAHIR

187 0098146-0 MUHAMMAD AZAM

188 0098792-1 MUHAMMAD IQBAL

189 0098875-8 MUHAMMAD ANWAR BABAR

190 0099075-2 ABDUL GHAFOOR

191 0099437-5 JAMIL AHMAD

192 0099713-7 FAYYAZ AHMED

193 0099809-5 RIZWAN RIAZ

194 0099892-3 GHULAM MUHAMMAD

195 0099992-0 QAMAR UZ ZAMAN AWAN

196 0100333-0 SULTAN AHMAD

197 0100374-7 MUHAMMAD RAFIQUE ABID

198 0100432-8 MEHBOOB ALI

199 0100463-8 MOHAMMAD SAEED

200 0100498-7 FAZAL MAHMOOD

Page 4 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

201 0100571-5 MUHAMMAD SHAHID

202 0100651-7 MUHAMMAD SARWAR

203 0101085-9 M/S AZIZ SPINTEX

204 0101105-7 MUHAMMAD USMAN GHANI

205 0101837-0 RANA BIRJEES AHMED

206 0102665-8 SH. KHAIRUDIN LAL MUHAMMAD & CO

207 0102956-8 MUHAMMAD YOUNAS

208 0103166-0 MOHAMMAD KHAN KIANI

209 0103265-8 SAHIBZADA ARIF AHMAD KHAN

210 0103287-9 ASHFAQ AHMAD

211 0104465-6 SOHAIL IMRAN SIDDIQUEE

212 0104517-2 SHEIKH ABDUL RASHEED

213 0105584-4 IMTIAZ QADRI

214 0105634-4 MOHAMMED BILAL

215 0105763-4 MUHAMMAD AKRAM

216 0105829-7 SH. BASHARAT ULLAH

217 0106109-7 JAMEEL AKHTAR

218 0110634-1 TAHIR OIL MILLS

219 0110862-0 MANSOOR AHMED

220 0110979-7 DR.MUHAMMAD SALEEM AKHTAR

221 0112276-2 HAJI GHULAM YASIN

222 0112511-7 SHEIKH NOMAN ARSHID

223 0112550-8 MUHAMMAD FEROZE

224 0115551-2 ISHTIAQ AHMED

225 0115800-7 AQEEL ABBAS

226 0115935-6 FAROOQ MAJEED

227 0118748-1 MAJEEB-UR-REHMAN

228 0120322-3 MUSHTAQ AHMED

229 0120869-1 RASHIDA BANO

230 0121929-4 MALIK MUHAMMAD AMEER

231 0122436-7 MUHAMMAD SOHAIL BHATTI

232 0122710-6 FIAZ AHMED

233 0123114-6 HAJI UMAR DIN

234 0123283-5 NAMAN SABIR

235 0123477-3 SHOAIB HAIDER

236 0124405-1 MUHAMMAD AKRAM

237 0124947-9 MUHAMMAD KHALID LATIF

238 0126258-7 HAJI MUHAMMAD SALEEM

239 0126487-7 SAADAT ALI

240 0126587-3 NASREEN KHAKWANI

241 0127740-5 ABDUL RAUF

242 0129366-4 MUHAMMAD SARWAR

243 0131365-7 MUHAMMAD SADDIQUE

244 0133815-3 MUHAMMAD SULEMAN SAMAR

245 0133895-1 KHAWAJA MUHAMMAD USMAN

246 0133956-7 RUKHSANA SALEEM

247 0133992-3 MUHAMMAD AFZAL SIDDIQUE

248 0134408-7 SURYYA BEGUM

249 0135556-2 ABDUL MAJEED KHAN

250 0136408-1 RIZWAN AHMED

Page 5 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

251 0136627-7 SALEEM AHMAD BOKHARI

252 0137353-6 M/S UNION BELTING INDUSTRIES

253 0137505-9 MANZOOR FARID

254 0137522-9 MUHAMMAD SADDIQUE

255 0137542-3 FAYYAZ AHMAD

256 0137591-1 MUHAMMAD YAQOOB HAJI

257 0137606-3 ALLAH DITTA

258 0137647-7 MUHAMMAD ISHAQ

259 0137661-6 M/S CHAUDHRY BROTHERS

260 0137665-9 SHAKEEL AHMAD

261 0137685-3 CHAND ELECTRICAL CORPORATION

262 0137713-2 M/S USMAN CORPORATION

263 0137775-2 ATTIQUE AHMAD

264 0137783-3 SHAKIL AHMAD

265 0137843-7 SALEEM ULLAH SH

266 0138202-7 TARIQ AZEEM

267 0138613-1 JAMSHAID IQBAL

268 0138756-1 TALAT MAHMOOD

269 0138839-8 MUHAMMAD AYUB

270 0139141-7 AFTAB AHMAD

271 0140365-6 WAHEED AHMAD DAR

272 0140536-5 SHEIKH SAJJAD HAIDER

273 0140616-7 SYED SIBT RAZA RIZVI

274 0140747-3 MANSOOR ALI

275 0140817-8 MUHAMMAD RAFIQUE

276 0140904-2 IRSHAD AHMAD

277 0140928-0 ZAKA ULLAH

278 0140966-2 AURANG ZAIB KHAN

279 0141119-5 SYAD MUHAMMAD MASOOD ALI

280 0141130-6 KHALID NASEEM CH.

281 0141188-8 SHAKEEL AHMAD

282 0142696-6 MUHAMMAD SHOZAB MR

283 0142894-2 MUHAMMAD IJAZ

284 0143030-7 SOHAIL AHMED

285 0143182-0 SHEHZAD MAQBOOL

286 0143281-8 WAHEED UD DIN SABRI

287 0143317-2 RIZWAN HABIB

288 0143357-1 SHAHAB ANJUM QURESHI

289 0143587-6 MUHAMMAD RIAZ

290 0143636-8 MRS KOMAL NADEEM

291 0143801-8 NAEEM ULLAH

292 0143840-9 SARFRAZ MAHMOOD

293 0143870-7 TANZEEL AKRAM

294 0144027-6 RUKHSANA BUTT

295 0144068-3 MUHAMMAD MUBEEN MALIK

296 0144069-1 MUHAMMAD AMMAR QURESHI

297 0144245-7 SUFI BEARING STORE

298 0144306-2 MUHAMMAD SARWAR JAVAID

299 0144381-0 SOHAIL IMTIAZ BUTT

300 0144437-9 MANSOOR AHMED SHEIKH

Page 6 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

301 0144455-7 MUHAMMAD IQBAL SH.

302 0144528-6 ZUBAIR AHMAD

303 0144761-7 MUHAMMAD WASIF SIDDIQ

304 0145053-7 IMDAD HUSSAIN

305 0145611-3 MUHAMMAD IQBAL

306 0145630-0 SHEIKH ANWAR AHMED BATLA

307 0145686-5 MUHAMMAD AWAIS SHEIKH

308 0145924-4 SHEIKH MUHAMMAD YOUSAF

309 0146104-4 MUHAMMAD HANIF

310 0146182-6 HABIB ULLAH SHEIKH

311 0146315-2 MUHAMMAD ANWAR KAMAL

312 0146432-9 ATHAR MAJEED

313 0146465-5 SHEIKH SOHAIL ALAM

314 0146610-7 AKHTAR JAVED

315 0146643-7 ZARINA ZAHIR

316 0146646-1 MUHAMMAD AWAIS AKRAM

317 0146666-6 QAMAR ZIA

318 0146809-0 NEW HOTEL & RESTURANT

319 0147007-8 ABDUL KHALIQ

320 0147010-8 FARID UD DIN MALIK

321 0147252-6 WALI MUHAMMAD KHAN

322 0147376-0 JAVAID TARIQ

323 0147383-2 ZIAFAT KAREEM ANSARI

324 0147395-6 IMTIAZ INAM

325 0147445-6 SHAHID MANZOOR

326 0147468-5 NAJAM UL HUSSAIN

327 0147561-4 MUHAMMAD ASLAM

328 0147882-6 IJAZ AHMED

329 0147919-9 IMRAN YOUSAF BUTT

330 0147923-7 MRS. NASIM AKHTAR

331 0148300-5 ABDUL AZIZ CHUGHTAI

332 0148569-5 MUHAMMAD ASIF

333 0148598-9 SAGHIR AKRAM

334 0148599-7 MUHAMMAD YOUNIS

335 0148666-7 KASHIF AZHAR

336 0148866-0 QAISAR LATIF

337 0149098-2 DILAWAR HUSSAIN

338 0149636-7 ABDUL SATTAR SHEIKH

339 0150321-9 M YAQOOB & BROTHERS STEEL RE-ROLLING MILLS

340 0150352-9 RASHID KHAN

341 0150582-3 SALEEM AHMED

342 0150810-5 MUHAMMAD JAVAID IQBAL SHEIKH

343 0150922-5 MUHAMMAD ASIF

344 0151288-9 MUHAMMAD YOUNAS

345 0151362-1 SHAIR HUSSAIN

346 0151447-4 ARSAL AMIN

347 0151724-4 AAMIR ZUBAIR

348 0152036-9 SHEIKH ABID NASEEM

349 0152043-1 MUHAMMAD MOHSIN

350 0152067-9 ABDUL REHMAN

Page 7 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

351 0152149-7 HAROON RASHID CH

352 0152209-4 MUHAMMAD ASIF

353 0152261-2 MUHAMMAD IMRAN

354 0152269-8 ASHFAQ AHMAD

355 0152490-9 DILAWAR HUSSAIN

356 0152539-5 FARAN FAISAL SHEIKH

357 0152810-6 TAHIR MEHMOOD BUTT

358 0152826-2 FAKHAR RAZA

359 0152841-6 SUFI IRSHAD AHMAD QADRI

360 0152916-1 GULZAR UL HAQ

361 0152921-8 MUHAMMAD SIDDIQUE KHAN

362 0153113-1 SEHR ASIF

363 0153408-4 MUHAMMAD ARSHAD JEWELLERS

364 0153765-2 ZAHID NISAR

365 0153766-7 MUHAMMAD IFTIKHAR GABA

366 0153805-5 MUHAMMAD JAVAID QURESHI

367 0153989-2 FARUKH ISLAM

368 0154656-2 ABDUL BASIT

369 0154665-1 MUHAMMAD RAFIQ

370 0155243-7 KHALID FAROOQ

371 0155438-7 SHAKIL AHMED

372 0155925-7 SHAHIDA AHMAD

373 0156082-4 M NAWAZ CHATHA

374 0156175-8 MUHAMMAD SAJJAD

375 0156280-7 MOHAMMAD SAEED BHATTI

376 0156800-7 AJMAL LATIF

377 0157026-9 MUHAMMAD ARIF

378 0157174-5 MIAN TARIQ AZIZ

379 0157176-1 AFZAL HUSSAIN

380 0157332-2 MUHAMMAD JAVED MUGHAL

381 0157357-8 ZAHID HUSSAIN

382 0157445-7 SALMAN MAZHAR

383 0157489-2 MUHAMMAD ISLAM

384 0157999-1 ZAKIR SALIM

385 0158196-1 NAVEED ZAFAR

386 0158211-9 IQBAL ENGINEERING CO

387 0158213-5 MUHAMMAD JEHANGIR

388 0158414-6 JAVED HABIB MIAN

389 0158513-4 SARWAT NAZIR

390 0158781-1 long man mills

391 0159158-4 MUHAMMAD WAJID

392 0159475-3 MUHAMMAD ARSHAD

393 0160190-3 IFTIKHAR AHMED BUTT

394 0160220-9 AKIF RASHID

395 0160587-9 HAJI SARWAR KHAN

396 0161167-4 AMIR IDREES

397 0161185-2 MUHAMMAD AMJAD

398 0161347-2 ABDUL QAYYUM CH

399 0161770-2 ZIA ULLAH

400 0161988-8 MUHAMMAD RIAZ

Page 8 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

401 0162029-7 MUHAMMAD ASIF

402 0162315-0 GHAIS UL HASSAN

403 0162468-7 MUHAMMAD TAHIR CH.

404 0162504-7 MUHAMMAD IQBAL RANA

405 0162648-5 MUKHTAR AHMAD

406 0162887-9 ROHILLA TALLAT NADEEM

407 0163607-3 SALMAN RAZA

408 0163669-3 IMRAN FAROOQI

409 0163698-7 MUHAMMAD SALEEM RAZA

410 0163771-1 KHALID IQBAL

411 0164328-2 TANVEER ALI MALIK

412 0164750-4 MUHAMMAD IMRAN

413 0164855-1 TABSSUM ATIQ

414 0165050-5 MUHAMMAD AYUB RANA

415 0165575-2 SHABBIR AHMED

416 0166756-4 MUHAMMAD SHAHZAD ASHRAF

417 0167333-5 RIAZ TANNERIES

418 0169525-8 MUHAMMAD IQBAL SH

419 0169905-9 JAVED IQBAL SIDDIQUI

420 0178710-1 IFTIKHAR AHMAD

421 0186527-7 KHALID HASSAN

422 0187037-8 NAZIR AHMAD MIR

423 0191406-5 SYED FAYYAZ HUSSAIN BOKHARI

424 0191942-3 ASAD ABBAS MIRZA

425 0192426-5 MUHAMMAD ARSHAD

426 0192566-7 NADEEM IQBAL

427 0192814-7 ASAD IJAZ MUMTAZ

428 0192997-6 ASIF IQBAL

429 0193840-1 MUNIR HUSSAIN

430 0193903-3 JAVAID IQBAL

431 0194293-0 S M KHURSHID IMAM

432 0194741-9 MUHAMMAD BASHIR

433 0195044-4 UMER SHAKIL

434 0195612-4 TAHIR MAHMOOD

435 0196450-0 SYED ISHFAQ HUSSAIN

436 0196553-7 FARRUKH HAMEED QURESHI

437 0196935-8 MUHAMMAD ZAHID SYED

438 0197633-8 KHALID LATIF

439 0197757-1 WASEEM UL HAQ

440 0197763-6 MUHAMMAD KHALID JAVED

441 0199597-9 ABDUL RAZZAQ MIRZA

442 0199854-4 SALEEM RAZA

443 0200847-5 IRFAN AHMAD FAROOQI

444 0202283-4 MIRZA ALTAF HUSSAIN

445 0204271-1 IRFAN SAEED SHEIKH

446 0205670-4 MALIK SHAHID MARAJ

447 0205929-7 MAZAHIR BAIG

448 0206068-0 NAEEM A KHAN

449 0206381-6 HAFEEZULLAH MALIK

450 0206405-7 KHALID BASHIR MIRZA

Page 9 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

451 0206630-7 SHAKIL AHMAD BUTT.

452 0207657-8 CH. SHAFAAT HUSSAIN

453 0207845-7 MUHAMMAD RAZAK MALIK

454 0208014-1 SABIR HUSSAIN BHATTI

455 0208358-2 AMANULLAH HASHMI

456 0208824-0 MUHAMMAD NAJAM UR REHMAN

457 0210301-0 MALIK MUHAMMAD ASHRAF

458 0212737-7 SHAMSHAD AHMED

459 0212898-5 M SHAMAS UL QAYYUM

460 0216873-1 S M RAZZAQ

461 0219185-7 ZULFIAQAR ALI

462 0219391-4 KHALID JAVED

463 0219414-7 AAMIR BILAL SHEIKH

464 0219666-2 ABU UBAIDA

465 0220049-0 AMIR GHAFOOR

466 0220050-3 ASIF GHAFOOR

467 0220123-2 MUHAMMAD JAMIL

468 0220487-8 IRFAN AHMAD QURESHI

469 0220733-8 SARDAR HASSAN KAMRAN ASIF

470 0222469-7 MOHAMMAD BASHARAT RAZA

471 0222698-7 SHAHZAD AHMED SH.

472 0222746-7 BASHIR AHMAD BUKSH

473 0223592-7 KHAWAJA MUHAMMAD AKRAM

474 0224064-5 ASRAR AHMAD KHAWAJA

475 0224263-0 SYED FURRUKH HASSAN

476 0224442-0 FAROOQ AHMAD

477 0225666-5 SAAD REHMAN

478 0225926-5 SH.SAJID GHAFOOR

479 0226202-9 TARIQ IDREES

480 0230253-5 MUHAMMAD SHARIF SHAIKH

481 0231948-9 GOPAL KHAMUANI

482 0232586-1 ARIF AZIZ

483 0233557-3 HAJI ALLAUDDIN

484 0235479-9 KASHIFA AHMED

485 0235894-8 SAEED AHMED SHEIKH

486 0236271-6 MOHAMMAD ARIF

487 0236798-0 SHABBIR AHMED KHALJI

488 0236985-7 MUHAMMED ASGHAR

489 0237023-9 MUHAMMAD ASLAM

490 0237051-4 MOHAMMED IRFAN

491 0237536-2 MUHAMMAD HAROON

492 0237890-6 AQEEL ANTILAWALA

493 0238332-2 MURTAZA ASGHAR ALI EZZY

494 0238352-7 MUHAMMAD IQBAL

495 0238825-1 SATRAMDAS

496 0241964-5 KANAYA LAL

497 0243799-6 ALTAF MEMON

498 0244595-6 MUHAMMAD ABBAS

499 0245271-5 MUHAMAMD HANIF

500 0245407-6 MUHAMMAD REHAN

Page 10 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

501 0245570-6 HAJI ADAM KHAN

502 0245682-6 ALI MOHAMMAD

503 0248719-5 SIKANDER ALI

504 0249093-5 PEHLAJ RAI

505 0249855-3 SH. ANJUM NASEER

506 0251953-4 MOHAMMAD SIDDIQ ABDUL GHANI

507 0252306-0 MUHAMMAD NADEEM AKRAM

508 0252358-2 NASEEM AHMED KHAN

509 0252433-3 ABDUL GHAFFAR

510 0255358-9 MUHAMMAD USMAN

511 0255397-0 MUHAMMED YASIN

512 0255529-8 MUJEEB-UR-REHMAN

513 0255563-8 MUHAMMED HASSAN E

514 0255656-1 MUHAMMAD HUSSAIN

515 0255775-4 ABDUL QADIR ALI MUHAMMAD

516 0255807-6 FAKHRUDDIN CEMENTWALA

517 0255835-1 MUHAMMAD FAROOQ HAJI SALEH MOHD.

518 0255867-0 MOIZ ALI MANDVIWALA

519 0255870-0 ABDUL RAHIM

520 0255873-4 MUHAMMAD IRFAN

521 0255908-7 ZOEB DABBAWALA

522 0255925-7 MUHAMMAD ASLAM

523 0256064-0 ABDUL WAHID

524 0256199-9 ABDUL JALEEL

525 0256642-7 FAISAL KHALIL

526 0256643-5 RAZI AFTAB

527 0257205-2 ABDUL SATTAR ESSANI

528 0257538-8 MUHAMMAD NAWAB

529 0257574-4 NAJAM IQBAL

530 0257583-3 MUHAMMAD HANIF

531 0257626-7 MUHAMMAD ABDULLAH

532 0257676-7 AZIZ JAMAL

533 0257948-7 RASHID AHMED

534 0257988-0 RUBAB RAZA HUSSAIN

535 0258240-6 FARHAT PERVAIZ

536 0258284-8 SHAHABUDDIN ABDULLAH

537 0258382-8 MUHAMMAD ZAFAR HASHMI

538 0258557-0 MUHAMMAD BILAL RAFI

539 0258578-2 SHAHID KARIM

540 0259024-7 SEEMA ZAHEER

541 0259350-5 MUHAMMAD KASHIF

542 0259923-6 SYED MUSAWIR ALI

543 0260429-9 FAZAL MEHMOOD

544 0261565-7 IJAZ IBRAHIM

545 0261714-5 MOHAMMAD HUSSAIN KAMDAR

546 0261859-1 NAHEED HASAN

547 0262024-3 AMJAD IQBAL BAQAI

548 0262052-9 SALEEM AHMED

549 0262064-2 MRS ASMA JAVED SHAIKH

550 0262166-5 MUHAMMAD AKRAM

Page 11 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

551 0262389-7 JUNAID AFTAB

552 0262501-6 SOHAIL ISHFAQ

553 0262718-3 IKRAM UDDIN PEERZADA

554 0263098-2 SHEIKH MEHMOOD ISLAM

555 0263461-9 RANA HASAN

556 0263740-5 AHMED JAMALI

557 0263898-3 ZUBAIR AHMED

558 0264210-7 KHAWAJA QAMRUL HASSAN

559 0264288-3 SIKANDAR UMER

560 0264691-9 ABID SHAHID

561 0265176-9 REHAN MUHAMMAD

562 0265338-9 OBAID UR REHMAN

563 0265624-8 NASIR AHMED

564 0265799-6 ZUBAIR AHEMD YAMINI

565 0265903-4 REHAN RASHEED

566 0266128-4 MOHAMMAD JAVED

567 0266548-4 RAMZAN ALI KABA

568 0266676-6 SHAHID AHMAD

569 0266751-7 FAARUKH MIRZA

570 0267116-6 IQBAL LAKHANI

571 0267849-7 BADARUDDIN AHMED SIDDIQUI

572 0268031-9 NAZIR AHMAD

573 0268150-1 MUHAMMAD ASIF IRFAN

574 0268249-4 GHAZANFAR EHSAN

575 0268290-7 SULTAN ALI

576 0268364-4 SOHAIL ASLAM

577 0268386-5 ALTAF HABEEB

578 0268554-0 SYED IQBAL HUSSAIN SHAH

579 0269303-8 MUHAMMAD RAFIQ

580 0269330-5 IBRAHIM YAQOOB

581 0269368-2 NASIRUDDIN KAZI

582 0269627-4 ABU BAKER

583 0269732-7 NISAR AHMED

584 0270142-1 MUHAMMAD YUNUS

585 0270375-7 MUHAMMAD SALEEM NAGARIA

586 0270445-5 OMEGA ENTERPRISES

587 0270526-5 NAJMUL WAHEED

588 0270673-3 AMIR KAMAL

589 0270747-7 MUHAMMAD HANIF

590 0270861-2 RAIS AHMED

591 0270935-0 MUHAMMAD AMIN

592 0270995-3 NAFEES-UR-REHMAN

593 0271038-2 SHAKIL AHMED

594 0271139-7 HAROON PATAIL

595 0271194-0 M.HASHIM GHANCHI

596 0271750-6 MUHAMMAD SALEEM GHELLI

597 0271772-7 ARIF ABDUL LATIF JANGRA

598 0271811-1 MUHAMMD FAROOQ

599 0271832-4 ARIF MUHAMMAD

600 0271943-6 MUHAMMAD IQBAL

Page 12 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

601 0272021-3 MUHAMMAD TAUFIQ A. AZIZ

602 0272044-2 AZIZ UR REHMAN

603 0272057-4 MUHAMMAD MUNEER

604 0272193-7 MUHAMMAD JUNAID MUKATI

605 0272424-3 MUHAMMAD SHAFI

606 0272485-5 A.REHMAN TRADERS

607 0272752-8 MUHAMMAD ANWAR

608 0273150-9 NISAR HUSSAIN NAYANI

609 0273270-0 MUJEEB UR REHMAN

610 0273316-1 SHEIKH MUHAMMAD SAEED

611 0273593-8 MAHMOOD KHAN

612 0273635-7 MOIZ ALI

613 0273670-5 ABDUL SATTAR

614 0274039-7 AUN ALI H.FAKHRUDDIN

615 0274304-3 GRADUATE TIMBER WORKS

616 0274338-8 ABDUL KHALIQUE

617 0274385-0 KARIM TEXTILE WEAVING & PRINTI

618 0274413-9 WALI MUHAMMAD

619 0275263-8 MOHAMMAD ILYAS

620 0275371-5 MUHAMMAD ARIF

621 0275744-3 ABDUL BASIT

622 0275814-8 SHAHID IQBAL

623 0275828-8 ZEESHAN IQBAL

624 0275877-6 MUHAMMAD SUAHALEAN

625 0275878-4 TAHIR ISHAQ

626 0275972-1 HAMID SAEED KHAWAJA

627 0275984-5 SALEEM UL HASSAN KHAN

628 0276065-7 YOUNUS KASSIM

629 0276215-3 ANIS UR REHMAN

630 0276571-3 NASIR AHMED

631 0276601-9 JAWAID AHMED

632 0276898-4 IQBAL AHMED

633 0277142-0 MUHAMMAD RAFIQ

634 0277260-4 SHAIKH MUHAMMAD YOUSUF

635 0277267-1 SHAHID ADIL

636 0277406-2 CHEMOFLOR MANUFACTURING CORP.

637 0277442-9 MR ATHER SHAMIM

638 0277460-7 MUHAMMAD ASLAM BATLA

639 0277559-0 SHAIKH MUHAMMED SAEED.

640 0277667-7 ABDUL KHALIQ BUNDHOO KHAN

641 0277696-7 SHEIKH MUHAMMAD YOUSUF

642 0277772-0 AZIZ UDDIN

643 0277797-5 MUHAMMAD YOUNUS

644 0278075-5 MUHAMMAD HANIF

645 0278435-1 MUHAMMAD NASIM

646 0278963-9 NASIR KHAN

647 0279404-7 MUHAMMAD IQBAL

648 0279521-3 MUHAMMAD RAFIQUE

649 0279550-7 MOHAMMAD GULRAIZ UMAR

650 0279556-6 MOHAMMAD SULEMAN

Page 13 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

651 0279825-5 FAKHRUDDIN

652 0279879-4 ANWAR ALI BAHDAR ALI

653 0279916-2 MUHAMMAD FAROOQ

654 0279999-5 SHAIKH MOHAMMAD ASLAM

655 0280129-9 ZULFIQUAR AHMED

656 0280223-6 NADEEM POLANI

657 0280275-9 HAFIZ ZIA UR REHMAN

658 0280297-0 SURRAYA BEGUM

659 0280305-4 BASHIR AKBER ALI

660 0280367-4 PAKEEZA SILK INDS R.F

661 0280369-7 TAJ INDS

662 0280370-4 MUHAMMAD NAEEM

663 0280380-1 MOHAMMAD SADIQ

664 0280387-9 MUHAMMAD JEHANGIR

665 0280598-7 HAJI KASAM HAJI MUHAMMAD AND C

666 0280799-8 GHULAM MUSTAFA

667 0280920-6 NAVEED AHMED SHAIKH

668 0281049-2 SYED MUHAMMAD SALEH

669 0281061-1 YASMIN ZULFIQAR

670 0281077-8 ARIF DEWAN

671 0281144-8 MEHTABUDDIN CHAWLA

672 0281823-0 ASMA TARIQ

673 0281835-3 MOHAMMAD RASHEED

674 0281916-3 MUBARAK ALI K HIRANI

675 0282843-0 SOHAIL BOLACH

676 0282940-1 NADEEM SHOAIB WAHAB

677 0282964-9 PERVEZ AHMED

678 0283939-3 NASRA INAM

679 0283996-2 SHAH NAWAZ

680 0284041-3 ABDULLAH HANIF

681 0284104-5 MOHAMMAD HUSSAIN

682 0284329-3 QUTUBUDDIN ALI MUHAMMAD UDAIPURWALA

683 0284452-4 SALEEM AHMED

684 0284457-5 ASIF ASHFAQ

685 0284597-7 IRFAN ABDUL GHANI

686 0284625-0 MUHAMMAD FAROOQ

687 0284723-0 FARUKH SALEEM

688 0284983-6 AMINA SHAKEEL

689 0285013-3 JAMIL UMER

690 0285036-2 JAWED WARIS

691 0285238-1 MUHAMMAD AZAM MALIK

692 0285282-9 WASEEM

693 0287002-9 MUHAMMAD ZIKAR MAHENTI

694 0287157-2 MUHAMMAD NASIM YOUSUF

695 0287159-9 UNITED SHIPPERS

696 0287185-8 MUHAMMAD JAWAID

697 0287244-7 MUJEEBULLAH KHAN

698 0287259-5 SHAIKH MUHAMMAD

699 0287349-4 FAROOQUE AHMED

700 0287438-5 IMAMS

Page 14 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

701 0287460-1 COOPER AND COOPERS

702 0287551-9 SYED SALIK HASAN

703 0287571-3 MUHAMMAD YOUSUF PARACHA

704 0287608-6 JAWED IQBAL SHEIKH

705 0287617-5 A W QASIM QAZALBASH

706 0287651-5 SHAIKH WAQAR AHMED

707 0287763-5 MUHAMMAD FAROOQ

708 0288103-9 M.MUHAMMAD SHAFI & COMPANY

709 0288246-9 SAQIB NASEEM

710 0288971-4 NAZIM AKHANDWALA

711 0289066-6 MUHAMMAD ASIF SIDDIQUI

712 0289104-2 AZHAR ALAM KHAN HAIDERY

713 0291166-3 JAWED NASEEM

714 0291279-1 MURAD AHMED

715 0291446-8 FATIMA RAHIM ALI

716 0291807-2 ISHFAQ AHMED

717 0292039-5 SAYEED-UL-ZAFAR SARTAJ

718 0292168-5 ATTIA HAIDER

719 0292481-1 SARDAR ABDUL QAYYUM

720 0292760-8 AYAZ KANJEE

721 0292818-3 ATHER AHMED BHESANIA

722 0292925-2 ROCKY F. CHEN

723 0293049-8 RIZWAN AHEMD

724 0293226-1 EDWARD HSIEH

725 0294228-3 MUHAMMAD AMIN

726 0294766-8 MOHAMMAD IDRIS

727 0294838-9 MALIK AKHTAR AHMAD

728 0294896-6 KAUSAR PARVEEN

729 0295620-9 MANZAR QAYYUM PAUL

730 0295681-7 WASEEM SHAHID

731 0296131-8 ANIS IBRAHIM

732 0296791-0 FAROOQ SADIQ

733 0297022-8 MUHAMMAD AHTISHAM

734 0297041-4 MUHAMMAD SAEED

735 0297091-7 RAFIQUE BHIMJEE

736 0297735-4 SHAHID TANVEER

737 0298018-5 SARFRAZ AHMED

738 0298084-3 ALI HASHAM

739 0298191-2 TARIQ MUHAMMAD KHAN

740 0298236-6 AMIN A HASHWANI

741 0298325-7 APEX CORPORATION

742 0298510-1 FAZAL ELLAHI

743 0298627-2 MOIZ AJMAIRWALA

744 0298642-6 SHOUKAT HUSSAIN

745 0298668-0 TAHIR MATIN

746 0298742-2 SHAIKH MUHAMMAD ILYAS

747 0298974-3 HYDERALI & CO.

748 0298989-1 PREMIER PAINT PALACE

749 0299169-1 MUHAMMED YAKOOB

750 0299348-1 ABDUL SALAM

Page 15 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

751 0299459-3 ABDUL SALAM

752 0299572-7 MUHAMMAD SALEEM

753 0299581-6 AHSAN ABBAS

754 0299623-5 AKHLAQ AHMED

755 0299745-2 MOHAMMAD ILYAS

756 0300811-8 KARIM HABIB BHAI HEMANI

757 0300919-0 J K ART PRESS

758 0300938-6 ANIS CHARANIA

759 0301115-1 NOOR MOHAMMED

760 0301131-3 ZAHID ALI

761 0301200-0 ABID OMER

762 0301209-3 ABDUL LATIF

763 0301253-7 USMAN VAYANI

764 0301344-8 AAMIR SOHAIL

765 0301388-0 MUHAMMAD ADNAN SHAMSI

766 0301603-0 MUHAMMAD SHAHID

767 0301733-8 MOHAMMAD RIZWANUDDIN

768 0301781-8 MOHAMMAD SHAFIQ MONGA

769 0301832-6 USMAN HAJI ADAM

770 0301869-5 SHAIKH IRSHAD AHMED

771 0302042-8 MOHAMMAD ASIF

772 0302097-5 AZIZ DR REHMAN

773 0302107-6 MARIUM

774 0303389-9 MOIN ALI KHAN

775 0303737-1 NADEEM CHOUDHRY

776 0303963-3 RASHID MAQSOOD

777 0304100-0 DURDANA BAIG

778 0304116-6 HASHIM HUSSAIN MALIK

779 0304257-0 JAMAL YOUSUF

780 0304604-4 MOHAMMAD SHAKEEL

781 0304646-0 RUBINA KHALID

782 0305013-7 MOHAMMAD OWAIS

783 0305046-7 SARUP CHAND H KHEMANI

784 0305193-5 WASEEM KHALID

785 0305300-8 ARIF MEHMOOD

786 0305929-4 SHAHID PERVAIZ

787 0306031-4 KHALID JAVED

788 0306227-9 AFTAB AHMED KHAN

789 0306287-2 ABDUL AZIZ

790 0306370-4 MUNIRAN BEGUM

791 0306415-8 ZIA ULLAH

792 0306491-3 SHEIKH MUHAMMAD FAROOQ

793 0306524-3 SHAMEEM BEGUM

794 0306715-7 KHALID RASHID

795 0306793-9 ABID MEHMOOD

796 0306802-1 SH. MUHAMMED JAVAID ASIF

797 0306806-4 IBRAHIM

798 0306929-0 ABDUL HAMEED

799 0307055-7 KHALID JAVAID

800 0307187-1 FAQIR MUHAMMAD

Page 16 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

801 0307283-5 MUHAMMAD ASIF

802 0307375-7 MUHAMMAD ANWAR

803 0307541-9 MUHAMMAD ASLAM

804 0307771-3 LIAQUAT ALI

805 0308291-1 SHAKEEL PASHA

806 0308768-9 NADEEM RAFIQUE

807 0309220-8 ABDUL RAZZAQ

808 0309758-7 ATTA UR REHMAN

809 0311103-2 MUHAMMAD RASHEED

810 0311423-6 MUHAMMAD ANWAR

811 0311501-1 ABDUL REHMAN

812 0312298-7 SAEEDA GEGUM

813 0312581-5 MUHAMMAD AMIN BUTT

814 0312906-3 MUHAMMAD YASIN

815 0312963-2 SHEHZAD AHMED

816 0313146-7 MUHAMMAD AMIN

817 0313323-7 MUHAMMAD SHAHID

818 0313407-5 MASTER WOOL SPINNERS

819 0313586-1 MUHAMMAD ZAHEER BUTT

820 0313622-1 IJAZ AHMAD

821 0313925-5 MUHAMMAD RAFIQUE

822 0313979-4 ALI ANWER

823 0314117-9 TASADDAQ NAZIR

824 0316745-3 MUHAMMAD ABDUL RAUF

825 0316801-8 MUHAMMAD JAVED

826 0316861-1 IJAZ AHMED

827 0316869-7 MOHAMMAD AMJAD

828 0316900-6 MUHAMMAD HAFIZ

829 0317099-3 MUBARIK ALI KHALID

830 0317148-5 ZULFIQAR HUSSAIN

831 0317227-9 BASHARAT SAGHIR BUTT

832 0317961-3 MIAN MUHAMMAD SIDDIQUE

833 0318254-1 KHALID MAJEED

834 0319728-0 SHAIKH MAJID AMIN

835 0320946-6 ABDUL HAMEED

836 0320986-5 MUHAMMAD ARSHAD

837 0321059-6 MUHAMMAD ASGAR

838 0321126-6 SYED MUHAMMAD RAHEEL ALVI

839 0321454-7 KHAN LIAQAT WAHAB KHAN

840 0321487-7 ABDUL GHANI

841 0322169-5 ABID HUSSAIN SHEIKH

842 0322226-8 MUHAMMAD MUMTAZ AHMAD

843 0322875-4 ALTAF UMAR

844 0323911-0 ZAFAR IQBAL

845 0324231-5 NAZIR HUSSAIN

846 0325174-8 MUHAMMAD KHALID

847 0328556-1 ABDUR RAUF

848 0329094-8 QAMER ALI KHAN

849 0329682-2 MAOHAMMAD SALEEM KHAN.

850 0330073-7 IRFAN AHMED

Page 17 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

851 0330972-0 BASHIR AHMED PARACHA

852 0331667-0 HAJI JAVED IQBAL ANJUM.

853 0331877-0 BILAND KHAN.

854 0332981-0 MUHAMMAD ISLAM KHAN

855 0335195-5 SHAHID IQBAL

856 0336821-1 SABOOR AHMED PARACHA

857 0338303-2 GHULAM FARID

858 0338382-2 ABDUL HAFEEZ AWAN

859 0338384-9 MIAN ZAKIR ULLAH

860 0338466-7 M/S BISMILLAH CHEMECAL CORPORA

861 0338561-2 MUHAMMAD ASHFAQ

862 0339189-2 IRFAN UL HAQ

863 0339322-4 SHAKEEL AHMED

864 0339842-7 M.ZAFAR SAEED

865 0343001-4 MUHAMMAD ASLAM BHATTI

866 0344042-7 SHAMS UD DIN

867 0344229-2 GHULAM NABI CHUDHRY

868 0344591-7 IQBAL AHMAD WANI

869 0344952-1 MAHBINA WAHEED

870 0345053-8 SHAHID LATIF SIDDIQUE

871 0345224-7 FARHANA BEGUM

872 0345438-0 MUHAMMAD ARIF

873 0345764-8 CH. MUHAMMAD SHAFFI

874 0345780-0 ABRAR RASUL KHAN

875 0346278-1 MUHAMMAD QAISER SAEED

876 0347064-4 ZAFAR IQBAL BAKHTAWARI

877 0347067-9 MUHAMMAD SALEEM

878 0347496-8 MALIK KHUDADAD KHAN

879 0347512-3 MUHAMMAD NAEEM ZIA

880 0357860-7 MOHAMMAD SIDDIQUE BHATTI

881 0361318-6 ABDUL MOQEET TAHIR

882 0362961-9 MUHAMMAD ANJAM NAVEED QURESHI

883 0364153-8 RASHED ALI

884 0365505-9 MUHAMMAD AZHAR RANA

885 0366869-0 MOHSIN ALI KHAN

886 0367275-1 MUHAMMAD YAR ZAFAR

887 0368997-2 NAJEEB ULLAH KHAN

888 0369251-5 MUHAMMAD ISLAM MUGHAL

889 0369595-6 SHAHID MASOOD

890 0369708-8 AMIR MAJEED

891 0370470-0 AFZAL AHMAD

892 0371468-3 TARIQ SHAH

893 0373789-6 MUHAMMAD YOUSAF

894 0373986-4 KISHWAR SULTAN

895 0374052-8 IQBAL MIR

896 0374315-2 ABDUL AZIZ

897 0374454-0 JUNAID AHMAD

898 0376977-1 ABDUL JALEEL

899 0377708-1 RAJA NAZAR HUSSAIN

900 0377898-3 ABDUL RAUF ATHAR

Page 18 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

901 0378569-6 KHAWAJA ABID SOHAIL

902 0380075-0 AAMIR NADEEM

903 0381748-2 ABDUL QADOOS

904 0383905-2 RAJA ZIA AKRAM

905 0384676-8 KHALID IQBAL MALIK

906 0386815-0 ZAHID MAQSOOD QURESHI

907 0388167-9 RAZA ASLAM BUTT

908 0388307-8 ABDUL GHAFOOR BHATTI

909 0388376-7 ZAHOOR ELAHI

910 0388820-7 WAQAR AHMED CHAUGHTAI

911 0389624-2 MUHAMMAD JAVAID

912 0391057-1 ABDUL SATTAR

913 0391204-3 MAJ. MUHAMMAD IQBAL CHEEMA

914 0391727-4 MALIK NASEER AHMED AWAN

915 0392532-3 MUHAMMAD ISLAM

916 0393467-5 ADEEB IQBAL SHEIKH

917 0393669-4 SH SHAHBAZ HUSSAIN

918 0393791-7 ZAHID MEHMOOD

919 0393904-9 SARFRAZ AHMAD SHEIKH

920 0394150-7 IQBAL AUTOS

921 0394284-8 SHEIKH BILAL AHMAD

922 0394321-6 GEOFFREY ENTERPRISES

923 0394776-9 KHALIL AHMED

924 0394903-6 MUHAMMAD IJAZ CH

925 0395251-7 SHAHID MEHMOOD

926 0395532-0 ZOHRA BEGUM

927 0395544-3 MALIK MUHAMMAD SARWAR

928 0395545-1 TALIB HUSSAIN AWAN

929 0396583-0 MUHAMMAD SANA ULLAH ASIM

930 0398985-2 SH.KHALID RAMZAN

931 0401323-9 FAISAL ASLAM

932 0401777-3 ABDUL RAHIM

933 0401994-6 EJAZ AHMED

934 0403292-6 MUHAMMAD ASGHAR

935 0403515-1 MUHAMMAD AHSAN

936 0406223-0 SHAKEL AHMAD

937 0406374-7 GHULAM MUSTAFA.

938 0406425-9 MUHAMMAD KHALID BUTT

939 0406568-9 MUHAMMAD ANWAR CHAUDHRY

940 0407248-7 TOUFIQUE AHMED

941 0407304-5 KHALIQ AHMED

942 0408244-3 SAGHEER AHMED NADEEM

943 0411082-0 BILAL ZAFAR

944 0411321-7 NISAR AHMAD

945 0412373-5 WAHEED AHMED

946 0412734-0 AL QAIM CORPORATION

947 0412949-7 MUHAMMAD SAEED

948 0417269-8 WAJID HUSSAIN SHAH

949 0417393-7 MUHAMMAD FAROOQ PIRACHA

950 0418014-3 SYED NOSHAD ALI

Page 19 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

951 0418271-5 TANVEER HANIF KHAWAJA

952 0420410-7 MUHAMMAD IQBAL

953 0420939-7 MUHAMMAD ASLAM

954 0420956-7 MUHAMMAD ASHRAF

955 0422542-2 MALIK MUHAMMAD ASLAM

956 0422685-2 ATTA ULLAH KHAN

957 0426348-7 MUHAMMAD KHALID BASHIR

958 0426633-1 SHAHID NASEEM

959 0426729-0 MAQBOOL AHMAD

960 0429973-6 MUGHAL TRADERS

961 0430351-2 MUHAMMAD YASIN

962 0430608-2 IQBAL RICE MILLS

963 0430613-9 MUHAMMAD AKRAN

964 0433042-7 MUHAMMAD AKRAM

965 0435183-5 MUHAMMAD RAMZAN

966 0439265-5 GHULAM SARWAR GONDAL

967 0440544-7 MIAN MUHAMMAD ANWER

968 0441580-9 PHOTO OFFSET PRINTERS

969 0442000-4 AASIA BIBI

970 0442052-7 SAJJAD AHMED

971 0442084-5 MUHAMMAD AMIN

972 0442541-3 JILANI PACKAGES

973 0442770-0 KHALEEL AHMED

974 0442989-3 QAISAR AKHTAR SETHI

975 0443016-6 IFTIKHAR AHMAD

976 0443076-0 AAMER MAQBOOL SH

977 0443120-7 MUHAMMAD SHABEEH

978 0443162-6 M FAROOQ AHMED

979 0443220-7 MUHAMMAD SIDDIQUE

980 0444470-1 MUHAMMAD IMRAN SH.

981 0444558-9 MOHSIN IQBAL

982 0445295-0 ABDUL WAHEED

983 0445375-1 KHURSHID ANWAR

984 0445442-1 MUHAMMAD SHOHIB YAQOOB

985 0445570-3 SYED ZAHOOR HUSSAIN BUKHARI

986 0445837-7 KHALID BASHIR

987 0446595-4 MIRZA AMJAD HUSSAIN BAIG

988 0446868-6 MUHAMMADKHALID QAZI

989 0447047-8 AZRA IQBAL

990 0448143-7 ALI AHMED

991 0449345-1 MUHAMMAD ASLAM

992 0449819-4 SHEIKH MUHAMMAD NAZIR

993 0450176-4 M. TARIQ BEG

994 0450383-0 TASQEEN AHMAD PROP

995 0450395-3 MUHAMMAD NAEEM

996 0450919-6 MUHAMMAD YOUNAS

997 0452474-8 MUHAMMAD SADAQAT RAZA

998 0452521-3 MIAN NASIR MEHMOOD

999 0452722-4 MUHAMMAD TARIQ AHMAD

1000 0453015-2 MUHAMMAD MANSOOR BAQIR

Page 20 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1001 0453026-8 IMRAN YOUSAF

1002 0453042-0 MUHAMMAD INAM

1003 0453146-9 SYED SADAQAT ALI SHAH

1004 0453173-6 KH. TARIQ MEHMOOD

1005 0453353-4 MANSOOR MEHMOOD KABHATTI

1006 0453399-2 AMJAD WAZIR

1007 0453493-0 BABAR BASHIR

1008 0453605-3 ARSHAD IQBAL

1009 0453805-6 NAJAM TUFAIL

1010 0453898-6 MIAN MUHAMMAD ASIF

1011 0453987-7 AHMED JEHANGIR

1012 0454111-1 ARSHAD MAHMOOD

1013 0455202-4 CH.MUHAMMAD HABIB KANWAL

1014 0456368-9 BASHARAT NADEEM

1015 0456483-9 IRFAN AHMED

1016 0457003-7 MUHAMMAD YOUNIS

1017 0457510-5 MUHAMMAD TARIQ

1018 0464915-0 MUHAMMAD SIDDIQUE AKHTAR

1019 0465095-6 NAZIR AHMAD

1020 0465799-3 JAVED IQBAL QASAR

1021 0467467-7 M/S SULEMAN AND SONS COTTON GI

1022 0467901-6 LIAQAT ALI

1023 0468010-3 MUHAMMAD FAISAL

1024 0468910-7 NASIR ALI

1025 0469086-9 MUHAMMAD SAEED

1026 0469334-5 GHULAM ALI

1027 0469364-7 ARSHAD IQBAL

1028 0471175-7 MUHAMMAD AHMAD

1029 0471843-7 AAMIR OWAIS GHOURI

1030 0473583-8 MUHAMMAD YASIN

1031 0473752-7 MUHAMMAD AKRAM

1032 0474873-5 ABDUL SAMAD

1033 0475397-6 ASIM BROS KARYANA & CIGARIETTE

1034 0477281-4 RANA MUHAMMAD AYUB ALAM

1035 0478440-5 ANWAR UL HAQ

1036 0482511-0 HAFIZ ASIF RASHEED

1037 0483840-8 RIAZ OIL MILLS BAHAWALPUR.

1038 0488293-8 AMAN ULLAH

1039 0490898-8 MUHAMMAD IRSHAD KAMBOH

1040 0490974-7 MALIK AKHTAR HUSSAIN

1041 0491084-2 NAZIR AHMED MEMON

1042 0491960-2 ABDUL RAHIM

1043 0492100-3 SHAHAN SHAH

1044 0493467-9 SARWA NAND

1045 0493799-6 LAKHMICHAND

1046 0493806-2 RAMESH LAL

1047 0494460-7 RAM LAL

1048 0495621-4 ABDUL FATAH SHAIKH

1049 0498805-1 MEHMOOD AKHTER SIDDIQUI

1050 0500583-3 ABDUL HADI

Page 21 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1051 0501169-8 MUNAWAR ALI BAJWA

1052 0501924-9 ADHO KHAN

1053 0502141-3 SAMIULLAH JAMALI

1054 0502524-9 SIKANDAR ALI KOHARO

1055 0502582-6 FAQIR MUHAMMAD

1056 0505661-6 WAHID BUX

1057 0507353-7 MEER MUHAMMAD PAHORE

1058 0507396-7 ABDUL SALAM

1059 0507499-1 SHAZAD KHAN

1060 0507522-0 M RAZA KHAN & CO

1061 0507684-6 SAIFUL ISLAM KHAN

1062 0507704-4 LOURDES HOTEL

1063 0507706-7 ITTEHFAQUE NASIR COAL CO

1064 0507831-8 FAHMIDA BEGUM

1065 0507853-9 ABIDA

1066 0507904-7 MAHMOOD ILLAHI

1067 0507961-6 GHULAM MUSTAFA

1068 0508117-3 MUHAMMAD SOHAIL

1069 0508167-0 AMJAD ALI

1070 0508208-7 SH. ABDUL AZIZ

1071 0508369-9 NADIA TARIQ

1072 0508444-0 KHALID JAWED

1073 0508522-5 MUHAMMAD AMIN

1074 0509497-6 SHAHAR YAR

1075 0510162-0 UTAM CHAND

1076 0510190-5 NAZIR AHMED

1077 0510233-2 MULLA HAJI AHMED

1078 0510404-1 ABDUL KHALIQ

1079 0511161-7 GHULAM ALI

1080 0511207-9 HAJI GHULAM RASOOD SURJUI

1081 0513106-5 MANGHAN SHAH ALIAS ABDULLAH SHAH

1082 0513217-7 WASHO MAL

1083 0514247-4 PAWAN KUMAR VASDEV

1084 0514823-5 ABDUL RAUF

1085 0514884-7 REHANA BEGUM

1086 0515235-6 MUHAMMAD SADIQ

1087 0515276-3 NAFISA BAI

1088 0515506-1 TAUSIF AHMED SIDDIQUI

1089 0515716-1 ASIM REAZ

1090 0515739-7 MUHAMMAD AJMAL

1091 0515841-9 KHAWAJA QAMAR AHMAD

1092 0515862-1 MUHAMMAD ARIF

1093 0515951-2 SHAHZADA ALAM

1094 0515984-9 MUHAMMAD ANIS

1095 0516076-6 ASHRAF WAHEED

1096 0516083-9 MUHAMMED IDREES

1097 0516141-0 KAMAL AKHTAR

1098 0516144-4 BUTLA & COMPANY

1099 0516188-6 WAHEED UMER

1100 0516383-8 SHAN UL HAQ

Page 22 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1101 0516392-7 BABER AFZAL

1102 0516448-6 SALMAN SUGAR STORE

1103 0516554-7 KARACHI SHAFTING CENTRE

1104 0516567-9 NAVEED YOUSUF

1105 0516607-1 ZAHID SALEEM

1106 0516667-5 SHABANA

1107 0516713-2 GHULAM FEROZ KUKDA

1108 0516922-4 NAQEEBULLAH

1109 0517856-8 MUHAMMAD ASLAM

1110 0517908-4 MOHAMMED AYAZ

1111 0518029-5 MUZZAFFAR ALLAHWALA

1112 0518138-7 MAQBOOL AHMED KASSAM ALI

1113 0518179-8 CORDIAL TRADING CORP

1114 0518283-2 ABID NISAR

1115 0518405-3 FAISAL FEROZ

1116 0518421-5 PERFUME SUPPLY CO

1117 0518840-7 KHALID MASOOD

1118 0518850-4 EFECTIVE ENTERPRISE

1119 0518914-4 HAROON AHMED KHAN.

1120 0519190-4 SALMA JAWAID

1121 0519678-7 MUHAMMAD ALI BAWANI

1122 0520362-7 ANWAR KAMAL

1123 0520650-2 EMPRISE INTERNATIONAL

1124 0520669-3 MRS. HUSNA QADIRI

1125 0520689-8 MUMTAZ ALI KHINCHI

1126 0521090-9 KHURRAM ZAKI

1127 0521258-8 WASEEM UR REHMAN

1128 0521582-0 MEHMOOD HASHIM

1129 0521774-1 MRS AFSHAN MANSOOR

1130 0522897-2 KASHIF ZAKI

1131 0523238-4 AMIR AHMED BURNEY

1132 0523800-5 MUHAMMAD ARIF AKHAI

1133 0524061-1 MUHAMMAD KAMIL

1134 0524396-3 IQBAL AHMED

1135 0524500-1 MUHAMMAD AMIN

1136 0524826-4 SHAMIM ADIL

1137 0524950-3 ABDUL RAZZAK

1138 0524959-7 FAZAL ELLAH

1139 0525516-3 ALMAS COLLECTION JEWELLERS

1140 0525585-6 IMRAN TAYYAB

1141 0525649-6 MUHAMMAD SALIM

1142 0525713-1 HASAN

1143 0525851-7 NAZIR AHMED

1144 0525972-0 SALEEM UL HAQ

1145 0526049-3 SALIM ISSA

1146 0526199-6 MUHAMMAD IDRIS

1147 0526912-1 AZHAR KHAN GHORI

1148 0527140-1 FARZANA QAMARUDDIN

1149 0527267-0 TEMP CORNER (SOLE PROPRIETOR MR.FREDDIE T.COOPER)

1150 0532085-2 SYED AFAQ HUSAIN

Page 23 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1151 0532200-6 MUHAMMAD KHALID FAROOQUI

1152 0532828-4 NAEEM MALIK

1153 0534600-2 ABDUL KARIM

1154 0535034-4 HAMID IKHLAS

1155 0536155-9 SADULLAH KHAN

1156 0537408-1 ABDUL RAZZAQ

1157 0537951-2 ABDUL ALEEM

1158 0539363-9 ABDUL JAVED

1159 0540087-2 ABDUL JABBAR

1160 0545514-6 AKBAR ALI SAYA

1161 0564272-8 SARFRAZ AHMED

1162 0567891-9 SOHAIL NASEEM

1163 0568298-3 ZULFIQAR AHMED QURESHI

1164 0569031-5 AMJAD SAEED

1165 0569719-7 SYED MOIN ZAIDI

1166 0570452-9 ZAHID RAZZAQ CHAUDHRY

1167 0571727-2 MUHAMMAD SHOAIB KHAN

1168 0571738-8 AMIR ABBAS

1169 0572723-5 S.M AJMAL

1170 0574852-6 MUHAMMAD MADNI ABDUL AZIZ

1171 0575316-3 ZAHID IQBAL CHUTTHA

1172 0575426-7 MUHAMMAD HANIR PANJA

1173 0576543-9 RANA TAUSEEF AHMED

1174 0578983-4 MUHAMMAD AHSAN KHAN

1175 0579009-3 SHARIQ SUHAIL

1176 0579327-7 JAWAD ASIF

1177 0579374-2 MUHAMMAD SHOEB

1178 0579403-0 ABDUL SHAHID

1179 0584292-1 ASIM FAZAL

1180 0585358-3 WAHEED KHALID

1181 0587433-5 SYED SIBTE MOTTAR NAQVI

1182 0587937-0 M AMIN AZIZ

1183 0588807-7 SARDAR ALI

1184 0590336-0 KHAN MUHAMMAD

1185 0591915-7 ABDUL RAUF BUTT

1186 0593503-2 ASMA ZIA

1187 0603569-8 SHAHID LATIF PARACHA

1188 0608211-4 MUHAMMAD ARIF

1189 0608590-3 SYED TAUQIR HASAN

1190 0609611-5 SADIQ ABBAS

1191 0609699-9 FAISAL AHMED

1192 0609859-2 YOUSUF ALI MAHMOOD

1193 0614317-2 SHABBIR HUSSAIN

1194 0614788-7 SALEEM AHMED

1195 0615012-8 BASHIR A.GHAFFAR

1196 0616063-8 FAROOQ AHMED NAZIR

1197 0616132-4 IMRAN QURESHI

1198 0616602-4 MANSOOR MUBEEN

1199 0617301-2 HASSAN ASIF JAFFARY

1200 0617339-0 AHSAN-UL-HAQ

Page 24 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1201 0617403-5 MUHAMMAD AIJAZ

1202 0618576-2 FARIDUDDIN SIDDIQUI

1203 0619849-0 MOHAMMAD AMIN SATTAR

1204 0620159-8 MUHAMMAD OVAIS

1205 0622483-7 MUHAMMAD SHAFI MEMON

1206 0622884-4 IMRAN AHMED FARID

1207 0623533-6 ABDUL RASHEED

1208 0625723-2 FOUZIA NASEEM

1209 0626986-9 RAHAT ZAMAN KHAN

1210 0627094-8 MUHAMMAD ZUBAIR

1211 0627891-4 JAVED MEHTAB

1212 0627894-9 SHABBIR HUSSAIN DEWAN

1213 0628028-5 AHSAN AHMED

1214 0628214-8 SYED AJAZ HUSAIN RIZVI

1215 0629894-0 ADNAN UL MUDDEBIR

1216 0630506-7 MOHSIN IJAZ

1217 0631187-3 S.IZHAR HUSSAIN

1218 0631294-2 AIJAZ ASHRAF

1219 0631985-8 KHURSHEED ZUBERI

1220 0635789-0 SOHAIL SALEEM

1221 0637492-1 MUHAMMAD RAFIQ

1222 0638849-3 AMIR ALI HIRANI

1223 0642685-9 ABDUL AZIZ REHMATULLAH

1224 0644168-8 ASHRAF ALI ZUBERI

1225 0647710-7 JAVED ZIA

1226 0655225-7 ZUBAIDA SHABIR HUSSAIN

1227 0655594-2 SHAIKH KHALIL AHMAD

1228 0655835-6 M.Y.RAJA

1229 0655867-4 ABDUL HAMID A MERCHANT

1230 0656175-6 SHAHIBZADA IJAZ MAHMOOD

1231 0656733-9 KARAMAT RAHMAN NIAZI

1232 0656949-8 PAK IRON & STEEL CASTING

1233 0656973-7 MUHAMMAD IQBAL SHAHID

1234 0657048-8 KHAN AYAZ KHAN

1235 0657236-7 SH INAM UD DIN

1236 0658834-4 SYED HASSAN RAZA BUKHARI

1237 0658836-7 SHAHID MAHMOOD

1238 0658837-9 AFTAB ANWAR

1239 0658868-9 MUHAMMAD SAEED

1240 0659244-9 ABDUL WAHEED

1241 0659423-9 NASIR JAVED

1242 0659543-0 SHEIKH MOHAMMAD SAQIB

1243 0659919-2 ZIA ASLAM

1244 0660046-8 AQEEL AHMED HASHMI

1245 0660720-9 SHERAZI BROS

1246 0660984-8 TARIQ ZUBAIR

1247 0661028-5 ABDUL RAUF KHAN

1248 0661216-4 MUHAMMAD RAFIQUE

1249 0661361-6 MUNIR AHMED

1250 0661467-1 EJAZ AHMED BHATTI

Page 25 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1251 0661846-4 SAJID ALI

1252 0662051-5 CHAUDHARY PAPER CONE INDUSTRY

1253 0662716-1 SHAHID PERVAZ

1254 0662945-8 TAJ MUHAMMAD

1255 0662997-7 MUHAMMAD ANWAAR

1256 0663291-2 KHAWAJA MUZAFFAR MAHMOOD-MUHAMMAD MASOOD

1257 0663526-1 AFSHAN COTTON INDUSTRIES

1258 0664015-0 SHEHZAD RASHID

1259 0664102-4 MUHAMMAD SALEEM

1260 0664108-3 AMEER ALI KHAN

1261 0664135-7 AFZAL MACHINERY STORE

1262 0664185-7 SHEIKH AHMED DAWOOD

1263 0664253-5 LIAQAT ALI

1264 0664263-2 BASHIR AHMAD

1265 0664313-2 MUHAMMAD ASHIQ JAVAID

1266 0664332-9 MUHAMMAD RAFIQ CHAUDRY

1267 0664338-8 NADEEM AJAZ

1268 0664382-5 MUHAMMAD ARSHAD

1269 0664443-7 MUHAMMAD SALEEM

1270 0664494-5 MUHAMMAD ALTAF

1271 0664506-2 RIFAT ULLAH KHAN

1272 0664612-3 SOHAIL AZHAR

1273 0664625-5 SHEIKH SULTAN MEHMOOD

1274 0664643-3 NAYYAR AZIZ CHUGHTAI

1275 0664678-6 AMIR HAFEEZ

1276 0664774-0 MIRZA TARIQ JAVAID

1277 0664884-3 AWAMI AGENCIES

1278 0664902-5 AL AMIN ASSOCIATES

1279 0664908-4 KANWAL SARFRAZ

1280 0664914-9 FARRUKH HUSSAN BUTT

1281 0664917-3 SHAHID MEHMUD

1282 0664918-1 NASEEM NAVEED

1283 0664929-7 AHMAD HUSSAIN

1284 0665304-9 ALAMGIR SHEHZADA

1285 0665543-2 NAZIR AHMAD KHAN

1286 0665544-7 KHALIL ULLAH

1287 0665915-2 GLOW PAK INTERNATIONAL

1288 0666029-7 IDREES AHMED MALIK

1289 0666067-3 SHAHID HAMEED QURESHI

1290 0666070-3 AMANA TAXTILES

1291 0666082-7 CONSOLIDATED MARKETING

1292 0666170-0 VANPAC (PAK ) INC

1293 0666240-4 FEBCON ENGINEERING CO.

1294 0666375-3 RAO JAVAID YASIN

1295 0666434-2 SHAFFA INTERNATIONAL

1296 0666552-7 CINQ ASTRE ENTERPRISES

1297 0666721-0 RANA MAQBOOL AHMAD

1298 0666812-7 MOHAMMAD RIAZ

1299 0666953-7 M/S ZEEMKO INTERNATIONAL

1300 0667010-5 AQEELA MAQSOOD

Page 26 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1301 0667081-4 RAUF AHMAD GILL

1302 0667116-7 SHAHID LATIF

1303 0667189-6 ARSEL ENTERPRISES

1304 0667582-4 NATIONAL COOPERATIVE SUPPLY CORPORATION LTD

1305 0667870-0 MUFAZZAL MUHAMMAD BANDUKWALA

1306 0668210-3 MRS.MASOOMA PERVEZ

1307 0668270-7 INDERLAL

1308 0668290-1 SYED ZAFAR IQBAL

1309 0668454-8 A Q AND COMPANY

1310 0668474-2 SALEEMUDDIN

1311 0668486-6 SHAIKH AFTAB AHMED

1312 0668583-8 M/S ASIF IBRAHIM

1313 0668698-2 MUHAMMAD AKHLAQ QURESHI

1314 0668763-6 MR ZAFAR NAZIR

1315 0668765-2 HASHIM ISMAIL.

1316 0668781-4 ASLAM E PUNJWANI

1317 0668918-3 PREMIER DISTRIBUTOR

1318 0668957-4 NAVEED AHMED

1319 0668965-5 MUHAMMAD YAQOOB

1320 0669043-2 MUHAMMAD UMER SAMA

1321 0669047-5 MEHMOOD HUSSAIN

1322 0669191-9 SYED FAWAD HAIDER

1323 0669626-7 ABDUL MATEEN

1324 0669659-7 MUHAMMAD AMEEN QURESHI

1325 0669679-1 RASHID AHMED SIDDIQUI

1326 0669756-9 ANISA

1327 0669892-1 SHAHI TEXTILE

1328 0669952-9 MUHAMMAD SHAMIM ANSARI

1329 0670022-5 AMIR RASHEED KIDWAI

1330 0670042-0 TEKNO TRADE

1331 0670304-6 M. SIDDIQUE & CO.

1332 0670404-2 MUZAFFAR HUSSAIN

1333 0670482-4 MUHAMMAD IQBAL MOLANI

1334 0670558-8 MEHRUNNISA

1335 0670625-8 SYED MUHAMMAD SHOAIB BUKHARI

1336 0670804-8 M/S SALEH MUHAMMAD A KARIM

1337 0670827-7 JAWAID SHAFIQ

1338 0670835-8 NAEEM PERVAIZ

1339 0670838-2 ZAMIR BROTHERS

1340 0670856-7 LIAQUAT MURTAZA

1341 0670923-7 MUHAMMAD ALI SHEIKH

1342 0670924-9 MUHAMMAD ASIF SHEIKH

1343 0670955-9 IQBAL TAYYAB MUHAMMAD

1344 0670963-0 IDREES JANOO

1345 0670972-9 AISHA HAJI ABDUL RAZZAK

1346 0671027-1 KHWAJA MOINULLAH

1347 0671116-2 ZAFAR SALEEM

1348 0671153-7 ABBAS

1349 0671235-5 MOHAMMAD FAROOQ

1350 0671354-8 ABID INAM

Page 27 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1351 0671388-2 SIDDIQ AHMED

1352 0671431-5 M/S M.G. AND COMPANY

1353 0671495-1 DAWAWALA CHEMICAL CORPORATION

1354 0671545-1 ABDUL QAYYUM KHALIL

1355 0671631-8 ABDUL GHANI

1356 0671694-6 MUSHTAQ SONS

1357 0671760-8 MUHAMMAD HASHIM

1358 0671786-1 SEEMA IRFAN

1359 0671807-8 MUHAMMAD ISMAIL AGARIA

1360 0671825-6 AL-MEEZAN IRON & STEEL

1361 0671826-4 STEEL CO.

1362 0671855-8 KASHIF AYUB

1363 0671890-6 ZAKARIA MUSTHAQ

1364 0671977-5 AMALGAMATED TEXTILES

1365 0672181-8 MUHAMMAD YOUSUF CHAL CHAL

1366 0672194-0 MUHAMMAD ASLAM

1367 0672196-6 MOHAMMAD SIDDIQ

1368 0672229-6 ASHIQ ALI

1369 0672319-5 SYED SHAHEEN RIZVI

1370 0672436-1 SULEMAN HAFEEZ

1371 0672539-2 NADEEM AHMED SIDDIQUI

1372 0672676-3 KALEEM SHAMS

1373 0672905-3 HASNAIN BHARMAL

1374 0672991-6 OEN ASGHAR ALI LOTIA

1375 0673167-8 MUNIRA

1376 0673881-8 BABAR ISMAIL

1377 0674302-1 M/S TECHNO LUBE MARKETING

1378 0674756-6 C.N.G 2000 PLUS

1379 0674807-4 NAMA LIKA SILK INDUSTRIES

1380 0675031-1 MOHAMMAD SIRAJ

1381 0675271-3 AKHTAR MEMON

1382 0675402-3 HUMAYUN JAMIL

1383 0675693-0 JAFFTRADE

1384 0676135-6 MUHAMMAD SALIM

1385 0676163-1 MUHAMMAD SHAFIQ

1386 0676167-4 NOORPUR INDUSTRIES

1387 0676183-6 MUHAMMAD ABID

1388 0676943-8 SHAHID NAWAB

1389 0677030-4 M/S NAZ INTERNATIONAL

1390 0677044-4 ZAFAR SAEED

1391 0677055-0 HUSSENI ENTERPRISE.

1392 0677147-5 AHMED ALI & BROTHERS

1393 0677157-2 SARAH IQBAL

1394 0677179-3 ABDUL QADIR SAKHI

1395 0677247-1 M/S NASIR SIDDIQ BROTHERS

1396 0677305-2 HAJI ASGHAR ALI

1397 0677345-1 INSAF TRADING COMPANY

1398 0677401-6 MEHMOOD IQBAL RAO

1399 0677422-9 MUHAMMAD JAVED ADAM

1400 0677489-0 SYED MURTAZA

Page 28 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1401 0677522-5 MUHAMMAD JAWAID AKHTER

1402 0677527-6 AHMED ALI

1403 0677566-7 KHALID SHAFI

1404 0677653-1 UNTED AUTOS

1405 0677716-3 SHAIKH MUHAMMAD NASEEM

1406 0677763-5 MUHAMMAD SHOIB KHAN

1407 0678296-5 FORWARD ENGINEERING WORKS

1408 0678413-5 CHEAP POTTERY STORE

1409 0678447-0 HADYAT ULLAH

1410 0678480-1 SHEIKH SHAHID IQBAL

1411 0678513-1 MANZOOR KAFEEL

1412 0678572-7 NEW STAINLESS INDUSTRIES

1413 0679233-2 AHMED DIN & CO

1414 0679634-6 UNIK PRODUCTS

1415 0679687-7 WILLS AND COMPANY

1416 0679741-5 MID EAST MFG INC.

1417 0679822-5 MUHAMMAD ILYAS

1418 0680087-4 AKTHAR INDUSTRIES

1419 0680228-1 MOTOCROSS LEATHERCO CO. SIALKOT

1420 0680253-2 MUHAMMAD RAZZAQ

1421 0680414-4 MUHAMMAD ANEES

1422 0680459-4 BARLAS IMPEX

1423 0680627-9 GOLDEN BEE INDUSTRIES

1424 0680674-7 MUHAMMAD YOUNAS

1425 0680726-7 EHSAN ELAHI

1426 0680787-9 ANISA ALI JAN

1427 0680801-8 BENISON INTERNATIONAL

1428 0680850-6 MUHAMMAD BILAL SHEIKH

1429 0680890-5 K.N.SURGICAL

1430 0680982-7 TARIQ SAJJAD

1431 0681041-1 AL.ADALAT TRADING EST

1432 0681210-4 AL YOUSAF AND SONS

1433 0681221-0 PRIME STAR INSTRUMENTS

1434 0681423-9 PROFESSIONAL HOSPITAL FURNISHERS

1435 0681451-4 MICRO ENGINEERING COMPANY

1436 0681460-3 DEFINED INTERNATIONAL

1437 0681537-5 MUBARAIZ PERVAIZ CHAUDHRY

1438 0681592-8 ALBERTA ENTERPRISES

1439 0681643-6 KHAWAJA COTTON INDUSTRIES

1440 0681652-5 STATE SPORTS CO

1441 0681675-4 DAR EXPO

1442 0682171-5 MUHAMMAD ASGHAR

1443 0682318-1 MUHAMMAD SIDDIQ NASIR

1444 0682465-0 M/S AL MADAD

1445 0683055-2 ZAHEER UDDIN BABAR

1446 0683122-2 NAZIR AHMAD ASLAM

1447 0683220-2 SHAHID ISHRAT

1448 0683550-3 MEHMOOD PAPER CONE

1449 0684499-5 HAJI MOHAMMAD AMIN AND SONS

1450 0684743-9 M/S:-NEW MURSHID COTTON GINNING AND PRESSING FACTORY

Page 29 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1451 0685193-2 ZAHIR KHAN & BROTHERS

1452 0685390-7 MUHAMMAD FARHAT HAYAT

1453 0685404-4 SARWAR AHMED

1454 0685515-6 AAMIR BUTT

1455 0685518-7 HAJI ALI MUHAMMAD & SONS

1456 0685600-4 COMPUTER AIDS & MANUFACTURERS

1457 0685602-7 SHAHZED FAISAL

1458 0685658-6 MASOOD

1459 0685765-5 SYED KAMRAN AKHTER

1460 0685822-8 MR SHABBIR SAFRI

1461 0685855-4 NASIR MAHMOOD MALIK

1462 0685959-3 ABDUL RAZZAQ

1463 0685978-0 GUL AHMED DIWAN

1464 0686005-2 KHURRAM MAQBOOL

1465 0686061-3 MOHAMMAD SADIQ

1466 0686063-0 ASHIQ ALI

1467 0686153-9 ASIF JAN MUHAMMAD KUKDA

1468 0686236-5 ZUBAIDA MOOSA

1469 0686371-0 AKHTAR & SONS

1470 0686374-4 TRANS ASIA ENTERPRISES

1471 0686397-3 SHIRIN AHMED KHAIRULLAH

1472 0686688-3 MUHAMMAD AZIZ KHAN

1473 0686707-3 M.A LATIF

1474 0686723-5 MUHAMMAD KASSAM

1475 0686863-7 JAWED ABDULLAH SAYA

1476 0687000-7 AFSHAN SHAHEEN

1477 0687050-3 FAREEDUDDIN

1478 0687394-4 SHELL HOSIERIES

1479 0687566-1 MAGNUM PAKISTAN

1480 0687705-2 SHEIKH AINUL YAQIN

1481 0687884-9 MOHAMMAD ALI PARACHA

1482 0688172-6 MANZAR MALIK

1483 0689351-1 MUHAMMAD ASLAM KHAN

1484 0690234-7 HAMID IQBAL

1485 0691113-7 SOHAIL

1486 0691229-0 GHULAM ABBAS LAKHANI

1487 0691393-8 MUHAMMAD HUSSAIN RAVJANI

1488 0691572-8 IQBAL AHMED

1489 0691584-1 MUHAMMAD MUNSHA

1490 0692217-1 AMAD BIN ARIF

1491 0692227-9 HASAN AMIR GARDEZI

1492 0693079-4 NAEEM YASIN BUTT

1493 0693105-7 ASIFA MALIK

1494 0693124-3 ABDUR REHMAN

1495 0693814-7 BRITE INDUSTRIES

1496 0694534-1 MUHAMMAD SOHAIL

1497 0701213-6 ZAHEERULLAH

1498 0702042-2 SYED WAJID HASSAN

1499 0702301-4 QAMARUDDIN SAIFUDDIN

1500 0702769-9 NADEEM

Page 30 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1501 0702917-9 ABDUL AZIZ

1502 0703535-7 HAJI MUNSHI AHMED

1503 0703549-7 MUHAMMAD WASEEM

1504 0703729-5 TARIQ GULZAR

1505 0703789-9 MOHAMMAD QASIM

1506 0703801-1 ABDUL QADIR

1507 0704070-9 MUNIR AHMED PERACHA

1508 0704091-1 SHAMIM AHMAD

1509 0704092-0 ZAFAR AHMAD

1510 0705979-5 TALAT NASEER

1511 0708031-0 TARIQ MAHMOOD

1512 0708814-7 MUHAMMAD ARIF MEHMOOD

1513 0708884-1 JAVED

1514 0708903-1 SHEIKH EJAZ MASOOD

1515 0709079-0 MUHAMMAD SHAFQAT KHALID

1516 0709111-7 SYED HUSSAIN IMAM NAQVI

1517 0714807-7 ZIA MEHMOOD

1518 0715179-9 AHSAN ABBASS

1519 0715620-7 MUHAMMAD IBRAHIM

1520 0715909-9 ARSHAD MEHMOOD

1521 0716412-2 REHAN LATIF

1522 0716416-5 SYED FAZILAT HUSSIAN

1523 0717276-1 MUHAMMAD ASIM HUSSAIN

1524 0717364-4 SAJID AYUB

1525 0717435-7 FAISAL IMRAN

1526 0718233-3 CHOUDHRY MUHAMMAD ALI

1527 0718282-1 JAN MUHAMAD

1528 0720255-5 MUHAMMAD WASEEM

1529 0721831-1 GHULAM MUSTAFA

1530 0721967-9 SHAHID IQBAL

1531 0721982-2 FAROOQ IJAZ

1532 0722681-7 NAZIR AHMAD

1533 0722725-6 MUHAMMAD IQBAL BUTT

1534 0723109-1 TABASSUM

1535 0723508-9 SHAHZAD IQBAL

1536 0723870-3 MUHAMMAD YAMIN NASIR

1537 0724912-8 MUHAMMAD SHAFIQ

1538 0726130-6 MEHBOOB

1539 0726279-5 FAISAL IQBAL SIDDIQUI

1540 0728031-9 MUJEEB-UR-REHMAN

1541 0728702-0 MUHAMMAD YASIN

1542 0728704-6 MUHAMMAD AMIN SHIWANI

1543 0729011-0 MUHAMMAD HANIF

1544 0729089-6 NADEEM AHMED

1545 0729111-6 AKHTAR M CHANDNA

1546 0729293-7 SALTEX

1547 0730074-3 NAJAM SADIQ

1548 0730503-6 JAMIL AHMED

1549 0731224-5 ABDUL RAUF

1550 0731354-3 ASIF MEHMOOD

Page 31 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1551 0731489-2 MUHAMMAD SHAFIQ

1552 0731596-1 TARIQ ALI

1553 0733995-0 WAQAR AHMAD

1554 0734739-1 SABIR HUSSAIN

1555 0734910-6 TAHIR RAFAQAT

1556 0734975-7 TAHIR MEHMOOD

1557 0736941-7 RANA ABDUL KAREEM

1558 0737389-9 RANA IMAM DIN

1559 0738662-1 MUHAMMAD KHALID

1560 0738733-4 MANZOOR AHMED

1561 0739999-5 GHULAM HUSSAIN

1562 0740061-6 JAVED ASLAM

1563 0741087-5 TARIQ JAVAID KHALID

1564 0742952-5 MUHAMMAD WARIS

1565 0746537-8 MUHAMMAD IQBAL

1566 0747771-6 GURMUKH DAS

1567 0749497-1 SHAHZAD KHAN

1568 0750363-6 ABDUL QAYOOM MALIK

1569 0751033-7 MUHAMMA SOHAIL

1570 0751329-1 ABDUL WAHID

1571 0751654-1 KHAWAJA TAHIR SIDDIQ.

1572 0752474-9 VAQAR A QURAISHI

1573 0752588-5 ZAFAR HUSSAIN

1574 0754377-8 IMRAN AHMED SIDDIQUI

1575 0754993-8 MUHAMMAD IMTIAZ IBRAHIM

1576 0755435-4 MUHAMMAD FAHEEM

1577 0757428-2 SIKANDAR SARWAR

1578 0757523-8 MAQBOOL KHAN

1579 0757628-5 IBRAR HUSSAIN

1580 0757681-1 ZAFFAR IQBAL

1581 0760074-7 JAVED AKHTAR

1582 0760667-2 MUHAMMAD TARIQ QURESHI

1583 0760956-6 SALEEM MUHAMMAD

1584 0767317-5 ZAHID AHMED MIAN

1585 0767494-5 SADIA ISRAR

1586 0767554-2 MUHAMMAD HANIF

1587 0767582-8 MUKHTAR ALI CH

1588 0769542-0 SYED NIHAL ASGHAR

1589 0769799-6 SHAFIQ AHMED

1590 0770321-0 MUHAMMAD JAHANGIR BUTT

1591 0772079-3 RIAZUDDIN

1592 0772411-0 UBEDULLAH BALOCH

1593 0774661-0 MUHAMMAD RAMZAN

1594 0775047-1 GULSHAN STEEL INDS

1595 0779058-9 MUHAMMAD RAFIQ

1596 0782253-7 IQBAL AHMED

1597 0782262-6 ABDUL RAHIM

1598 0782990-6 RASHID SALIM

1599 0783425-0 ABDULLAH SULTAN

1600 0783865-4 SAMI AHMAD SHAIKH

Page 32 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1601 0785767-5 SHAHZAD SALEEM ASLAM

1602 0786921-5 YOUSAF AYUB & BROTHERS

1603 0787149-0 FAYYAZ TRADERS

1604 0787243-7 MALIK MUSHTAQ AHMAD

1605 0788435-4 MUHAMMAD AFZAL

1606 0788559-8 SAJJAD ALI SAGARWALA

1607 0789550-0 INYAT HUSSAIN

1608 0791652-3 MUHAMMAD ASLAM UMID

1609 0793952-3 ZUBAIDA BEGUM

1610 0794505-1 CH. IFTIKHAR-UL-HAQ

1611 0795837-4 SOHAIL AHMAD BALOOCH

1612 0800187-1 ABDUL BASIT

1613 0800375-7 NAZAR HUSSAIN

1614 0800756-0 TAHIR RASHEED

1615 0800968-6 DAVIS PHARMACEUTICAL LABS

1616 0801234-2 ISRAR AHMED

1617 0801269-5 NADEEM AHMED ROOMI

1618 0801739-5 SOHAIL YOUNAS

1619 0802023-0 JAMEEL AHMED

1620 0802285-2 HAJI ABDUL QADIR.

1621 0802394-8 EMSON ENGINEERING COMPANY

1622 0802555-0 MADINA COTTON GINNERS

1623 0803010-3 MUHAMMAD ASAD ULLAH

1624 0803064-2 KHURRAM IRSHAD

1625 0803214-9 ABID UR REHMAN MALIK

1626 0803270-0 MOHAMMAD SOHAIL MANIYA

1627 0803398-6 ARIF MEHMOOD

1628 0803493-1 NAVEED ANWAR DHILLON

1629 0803745-7 SYED NAEEM YAQOOB

1630 0803785-0 ANWER ALI

1631 0803804-0 H K INTERNATIONAL

1632 0803808-2 M/S PIONEER FEEDS INDUSTRIES

1633 0803944-5 FAISAL KHALID

1634 0804063-0 NAEEM UD DIN

1635 0804191-1 SYED MANSOOR AHMED

1636 0804346-9 TOYOTA CAPITAL MOTOR

1637 0804489-9 NASEER AHMED

1638 0804968-8 SAMEER HAMID DODHY

1639 0804976-9 MUHAMMAD IMRAN

1640 0805578-5 MOHAMMAD ZAHIR

1641 0806135-1 MUHAMMAD ARIF MALIK

1642 0806556-0 FARZANA FARHI

1643 0808167-7 MUHAMMAD IFTIKHAR HUSSAIN

1644 0808201-4 AFZAL SADIQ KH.

1645 0808416-5 ABDUL SHAKOOR RANA

1646 0808620-6 SHAHBAZ ALI

1647 0808678-8 MUHAMMAD ZUBAIR

1648 0809259-1 NELOFAR

1649 0809260-5 AITMADUDDIN SIDDIQUI

1650 0809616-3 BHAG CHAND TEK CHAND

Page 33 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1651 0810004-7 ABDUL HAMEED GHAZI PURA

1652 0810351-8 MOHAMMED KAMAL RAFI

1653 0810589-8 FAIZA JAVAID

1654 0811115-4 MOHAMMAD RASHID FAROOQUI

1655 0811399-8 MOHAMMAD HAMID AHMED

1656 0811576-1 QAISER MEHMOOD SHEIKH

1657 0811731-4 ASMAT ULLAH

1658 0814518-7 ALI HAIDER

1659 0814640-3 REHAN ZAFAR SAIGAL

1660 0814966-6 MUHAMMAD IQBAL

1661 0814974-7 MOHSIN SAEED

1662 0815054-7 JAVED AKHTAR

1663 0815171-7 MUHAMMAD MAJID

1664 0815651-4 SALMAN HAYAT NOON

1665 0815679-4 MUHAMMAD HANIF

1666 0815877-7 ABUL HAYAT

1667 0816064-3 SHABNUM IMTIAZ

1668 0816500-9 MEHBOOB ELAHI

1669 0816748-6 FAROOQ AHMED

1670 0816968-3 DAWN LEATHER INDUSTRIES

1671 0818916-1 ABDUL RAUF

1672 0819343-6 MUHAMMAD SHOIB SHAIKH JEE

1673 0819368-1 ASIF HABIB

1674 0819690-7 MUHAMMAD RAFIQUE RAJPUT

1675 0819840-3 M/S ROYAL GROUP

1676 0820366-7 GHULAM MUSTAFA

1677 0820477-2 NOMAN SARFRAZ

1678 0820965-7 RAJA SALEEM RAZA BHATTI

1679 0821043-8 ZAHID BASHIR

1680 0821627-4 MUHAMMAD SHAFIQ

1681 0821673-8 HAFIZ ABDUL RASHID

1682 0821846-3 MUHAMMAD ALI ANSARI

1683 0822903-1 MOHAMMD NASIR SIDDIQ

1684 0823085-4 ZAHEER UL HASSAN

1685 0823089-7 MIRZA IQTIDAR BAIG

1686 0823145-1 SADAQAT ALI

1687 0823343-8 MANSOOR AHMED

1688 0823591-7 ARDIN PHARMACEUTICALS

1689 0823995-9 MUHAMMAD NAVEED

1690 0824634-3 AKHTAR SALIM

1691 0824950-4 MUHAMMAD ALTAF

1692 0825063-4 MOHAMMAD BILAL

1693 0825095-2 SHAHID SHAFIQ

1694 0825313-7 SH.ABDUL LATIF

1695 0825540-7 SABIR HUSSAIN WARSI

1696 0825758-2 MUHAMMAD SADIQ

1697 0826062-1 ANIS AHMED

1698 0826105-9 RAZIA IDREES SHEIKH

1699 0826126-1 SYED MOHIUDDIN

1700 0826405-8 MUSHAHID UR REHMAN

Page 34 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1701 0826456-2 MUHAMMAD SIDDIQUI

1702 0826460-7 TARIQ JANOO

1703 0826510-7 TARIQ JAMIL

1704 0826564-0 MUHAMMAD HAROON

1705 0826817-7 TAHIR MAHMOOD

1706 0826960-2 ADEEL UR REHMAN

1707 0828224-2 SYED RAZA HUSSAIN

1708 0828796-1 EHSAN MEHMOOD QURESHI

1709 0828956-5 M/S GAGOO COTTON GINNING & PRESSING FACTORY GAGOO

1710 0828991-3 ABDUL HAMEED

1711 0829157-8 MIRZA ALEEM AGHA

1712 0829356-2 NOOR SALEEM MALIK

1713 0829482-8 ARSHAD IQBAL

1714 0830069-7 MIAN IMRAN ALTAF PAGGAN WALA

1715 0830172-7 JAMSHED AHMED

1716 0830631-1 NISAR AHMED KHAN

1717 0831941-3 MUHAMMAD AWAIS SIDDIQUE

1718 0832373-9 SHIRAZ SULEMAN

1719 0832586-3 MOHSIN ALAM KHAN

1720 0832731-9 MUHAMMAD IKHLAQ

1721 0833560-5 FARAZ SHAHID

1722 0833992-9 KAMRAN GULZAR

1723 0834621-6 RANA MUHAMMAD ARSHAD

1724 0834661-5 TAHIR JAVAID

1725 0834749-2 MUHAMMAD TARIQ

1726 0835580-7 ABDUL GHAFOOR

1727 0835617-3 ATTA MOHAMMAD ASIF

1728 0835820-6 MUHAMMAD ZIA-UL-HAQ

1729 0837085-7 MOHAMMAD YASIN LODHI

1730 0837477-5 MUHAMMAD ABDULLAH TABASSAM

1731 0837990-4 ASHIQ ALI CHAUDRY

1732 0838617-0 ABDUL RAUF

1733 0838905-5 AAMIR SHAHZAD

1734 0838943-8 MUHAMMAD SHAFIQUE

1735 0839078-9 IJAZ SHAFI

1736 0839256-7 MAJID IQBAL

1737 0839843-7 MUHAMMAD ILYAS

1738 0840100-4 ABIDA JAMIL

1739 0840162-4 NAJMA HANIF

1740 0840238-8 MALIK KHAWAR NAWAZ

1741 0840363-5 MST SURRYIA SULTANA

1742 0840366-0 SHEIKH MUHAMMAD AQEEL

1743 0840502-6 MAZHAR MUNIR

1744 0840578-6 ZAFAR IQBAL

1745 0840652-9 MUHAMMAD SHAHID

1746 0840956-7 IMTIAZ AHMAD

1747 0841474-2 SHEIKH MUHAMMAD AAMIR

1748 0842331-8 NABEEL SALEEM

1749 0842577-9 MUNAWAR JAMIL QURESHI

1750 0842623-6 FAROOQ AHMAD MALIK

Page 35 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1751 0842752-6 SHAHZAD WAHEED

1752 0842960-0 TAHIR MIRZA

1753 0843361-5 MUHAMMAD FARGHAM

1754 0845251-2 MUHAMMAD HASSAN MAHMOOD

1755 0845539-2 SHAHID JAVED

1756 0845912-6 MALIK FAIZ RASUL

1757 0846430-8 SOHAIL ZIA SHEIKH

1758 0847246-7 AZMAT HAFEEZ

1759 0847565-2 MUZAMMIL BAIG

1760 0847882-1 NADEEM MALIK

1761 0847889-9 SARDAR ALI

1762 0850066-5 TOLA RAM

1763 0852549-8 PARAMOUNT PRINTING PRESS

1764 0853461-6 BASHIR AHMED KHOSO

1765 0853661-9 NAUMAN ANIS SHEIKH

1766 0854987-7 MOHAMMAD KHALID

1767 0855000-0 MUHAMMAD YOUSUF

1768 0855025-5 PERVEZ AKHTER

1769 0855327-7 KHALID RAZA KHAN

1770 0855374-2 MUHAMMAD NASIR

1771 0855525-7 MOHAMMAD ASIF

1772 0856214-8 TASNEEM NASIR

1773 0856240-7 EBRAHIM

1774 0856257-1 MANSOOR AHMED

1775 0856905-3 RUKHSANA BANO

1776 0857219-4 MUHAMMAD ASHRAF

1777 0857501-7 MUHAMMAD HANIF

1778 0857628-9 MUHAMMAD ALTAF

1779 0857785-4 KHAWAJA AFAZ AHMED

1780 0857802-8 MUHAMMAD ASLAM

1781 0858234-3 KAMAL KHAN

1782 0858636-5 HALEEM NAEEM ASSOCATES

1783 0858747-7 MURTAZA ALI

1784 0858956-9 IQBAL AHMED

1785 0859707-3 AAMIR ABDUL AZIZ

1786 0859710-3 ABDUL HAKIM BUNDEYALI

1787 0860240-9 ZAHEER UDDIN KHAN

1788 0860678-1 ABDUL MATEEN

1789 0860812-1 MUSHTAQ BAWANY

1790 0860900-4 COWASJEE & SONS

1791 0863774-1 MUHAMMAD OMAR ABBASI

1792 0863829-2 ABDUL RAHMAN

1793 0864975-8 SHEIKH MUHAMMAD RIAZ

1794 0868050-7 ILYAS AHMED

1795 0868143-7 M. SALMAN YOUNIS

1796 0868605-0 SAIQA AMJAD

1797 0868856-7 KASHIF ZIA

1798 0868933-4 SHAKIL AHEMED

1799 0868975-0 CH ZULFIQAR IJAZ

1800 0869168-1 BASHIR AHMAD

Page 36 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1801 0869469-9 MOHAMMAD ASLAM MALIK

1802 0870176-8 FAWAD UL HAQ DODHY

1803 0870424-4 SOHAIL ANJAM

1804 0873273-6 MOEEN UDDIN

1805 0875379-2 ASGHAR ALI

1806 0875683-0 ABDUL RAZZAK

1807 0875836-7 MOHAMMAD JUNAID KAPADIA

1808 0876211-2 MUHAMMAD TAUFIQ

1809 0876215-5 N M CHHOTANI

1810 0876336-4 SATYA PAL

1811 0876356-9 JAHANGIR ALAM VOHRA

1812 0876420-4 HUMA AMJAD IQBAL

1813 0877293-2 RANI RUBAB LIAQUAT

1814 0877427-7 S M ASIM

1815 0877432-3 SHAHID BASHIR

1816 0877534-6 NASIR ALI

1817 0877678-4 NADEEM OSMAN KALIA

1818 0882774-5 MUHAMMAD MUZAFFAR JAMAL

1819 0885521-8 ABDUL RAUF

1820 0886940-5 SAJID MUNEER

1821 0888844-2 SYED MAZHAR ALI ZAIDI

1822 0891613-6 CH. AZHAR RAMZAN

1823 0891676-4 MIRZA MASROOR BAIG

1824 0891812-7 ABRAR ALI MUMTAZ KIANI

1825 0891913-5 GULRAIZ ANWAR BUTT

1826 0891962-3 KAUSAR ZAMAN

1827 0891989-5 MUHAMMAD AKMAL MIRZA

1828 0892000-1 M.FARRUKH IQBAL

1829 0892009-5 M. SOHAIL MAHMUD

1830 0892154-7 CH. MUHAMMAD ZAMAN

1831 0892197-7 RAJA IJAZ HAIDER KIYANI

1832 0892285-3 SYED MASOOD AKHTAR ZAIDI

1833 0892550-0 MOHAMMAD QASIM

1834 0892650-6 FARRUKH HAFEEZ

1835 0892902-5 SH JAWID UR RAHMAN

1836 0892952-1 ZIA-UD-DIN SHEIKH

1837 0892983-1 SHAKEEL BAIG

1838 0893028-7 MUHAMMAD ISHAQ

1839 0893031-7 MUHAMMAD ISHAQ

1840 0893052-0 SYED SHAHZAD ALI

1841 0893313-8 HASSAN RASHID

1842 0893318-9 JAMIL ASLAM MALIK

1843 0893327-8 MIAN MUHAMMAD SALEEM

1844 0893337-5 MUHAMMAD RASHID RANADHAWA

1845 0893342-1 MUZAFFAR UL ABBAS

1846 0893346-4 NASREEN BEGUM MRS

1847 0893357-0 SALEEM AHMAD

1848 0893397-9 MUHAMMAD IMRAN

1849 0893479-7 MUHAMMAD YOUNUS

1850 0893499-1 KHALID SAEED CHAUDHRY

Page 37 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1851 0893696-0 MIAN ABDULLAH JAVED

1852 0893923-3 WAQAR AHMED

1853 0893978-7 QAISAR MEHMOOD GONDAL

1854 0894123-8 RAAZIA JONAID

1855 0894182-3 NAILA SHAFIQ

1856 0894307-9 RASHID JAMIL

1857 0894323-7 SH SAEED QASIM

1858 0894539-0 MUHAMMAD NADEEM AKHTAR

1859 0894740-6 HAJI AMIN

1860 0894990-5 NAVEED LODHI

1861 0895357-7 ABDUL KHALIQ

1862 0895407-7 ABDE ALI

1863 0895428-3 HAMIDA MUHAMMAD HASSAN

1864 0895432-1 JOHAR ABBAS

1865 0895470-4 ABBAS ALI

1866 0895481-0 KAISER HATIM

1867 0895484-4 MOHAMMAD AHMED

1868 0895491-7 MOHAMMAD HUSSAIN

1869 0895498-4 NAJAMUDDIN

1870 0895506-9 SYED MUHAMMAD FARIDI

1871 0895526-3 FARHAN IRSHAD

1872 0895537-9 MST KANWAL NOOREEN

1873 0895637-5 MUHAMMAD A R DOSSA

1874 0895644-8 MUHAMMAD HASHIM

1875 0895649-9 MUHAMMAD NOMAN

1876 0895657-0 MUHAMMAD UMER

1877 0895712-6 AMINULLAH KHAN

1878 0895825-4 MUHAMMAD SAEED

1879 0895909-9 KHAWAJA SHAUKAT KARIM

1880 0895931-5 MUHAMMAD FAISAL ASHRAF

1881 0896100-0 HAFIZ QARI MOHAMMAD ASLAM

1882 0896122-7 SYED MUHAMMAD ALI

1883 0896136-7 MOHAMMAD NAZIR KHAN

1884 0896138-7 MUHAMMAD WARIS

1885 0896255-3 RAIS AHMED

1886 0896350-9 MUHAMMAD AMIN

1887 0896385-1 ZAFAR USMAN

1888 0896515-3 NADEEM AZHAR SIDDIQI

1889 0896546-3 ZAHEER AHMED

1890 0896652-4 MEHRAN SEA FOODS

1891 0896659-1 MUHAMMAD ISMAIL

1892 0896711-3 AFTAB AHMED SAYA

1893 0896864-7 AHMED AZIZ

1894 0896869-1 ASHFAQ MUHAMMAD

1895 0896876-4 GHULAM RAZA

1896 0896893-4 MUHAMMAD ARSHAD

1897 0896945-7 MOHAMMAD FAROOQ

1898 0896973-6 MOHAMMAD TAUFIQ PATANWALA

1899 0896976-7 JAN TEXTILE MILLS

1900 0896980-9 HAJI SALEH MOHAMMED

Page 38 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1901 0896991-4 ASIF ALI

1902 0897081-5 MAHMOOD KARIM

1903 0897082-3 MANSOOR ALI

1904 0897088-2 MUHAMMAD AMIN

1905 0897154-4 ABDUL JABBAR

1906 0897198-6 HAFIZ MOHAMMAD FARID

1907 0897229-0 KAMAL UDDIN

1908 0897245-1 MOHAMMAD ARSHAD

1909 0897269-9 MUHAMMED ASHRAF

1910 0897280-0 MOHAMMED JAWED AHMED

1911 0897288-5 MOHAMMAD SALEEM

1912 0897329-6 RAHEELA NASEER

1913 0897338-5 S. MUHAMMAD YOUNUS

1914 0897343-1 SALMAN SWALEHIN

1915 0897376-8 TARIQ HAMEED PARACHA

1916 0897397-7 ABDUL SATTAR ISMAIL

1917 0897410-1 IBRAHIM SAJJAD

1918 0897424-1 MASOOD AHMED

1919 0897435-7 MUHAMMAD HANIF

1920 0897516-7 MUHAMMAD ASIF

1921 0897520-5 MUHAMMED IQBAL

1922 0897546-9 SALMA ISMAIL MAHESRI

1923 0897596-5 MOHAMMAD ANIS

1924 0897607-4 MUHAMMAD AMIN MITHANI

1925 0897621-0 PERVAIZ SALEEM

1926 0897720-8 MOHAMMAD SAEED SHAFIQ

1927 0897744-5 RIAZ AHMED SHAIKH

1928 0897750-0 SAFDAR HUSSAIN LAKHANI

1929 0897771-2 YASMIN QUTBUDDIN

1930 0897894-8 SHAIKH MUHAMMAD SAEED

1931 0897916-2 SULTAN AHMED

1932 0897955-3 MUHAMMAD BASHIR

1933 0897959-6 MUHAMMAD MUSHARAF

1934 0898042-0 MUHAMMAD ASHRAF SULEMAN

1935 0898064-7 TARIQ MIRZA

1936 0898137-0 MUHAMMAD RAFIQ

1937 0898453-7 MUHAMMAD AQIL

1938 0898627-4 MUHAMMAD KHALIQUE

1939 0898679-7 WAQAR AHMED

1940 0898898-6 MUHAMMAD ANIS

1941 0899423-4 SHAKEEL AHMED

1942 0899495-1 NADEEM ASRAR

1943 0900100-0 ANWAR HUSSAIN GHEEWALA

1944 0900574-9 MUHAMMAD YOUSUF SHAMSI

1945 0900613-3 AFIFA ABID HASSAN

1946 0900626-5 SHAZIA CARIM

1947 0900795-4 AZAM MAQSOOD SIDDIQUI

1948 0900797-7 BASHIR AHMED

1949 0900823-3 KHALID ABBAS

1950 0900858-6 MUHAMMAD AMJAD

Page 39 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

1951 0900859-4 MOHAMMAD ANWAR

1952 0900900-7 NAVAID ASLAM

1953 0900907-8 QUAID JOHAR

1954 0900927-2 SAMI AHMED

1955 0900948-5 SYED MUHAMMAD ZAHID NASEER

1956 0901026-2 SOHAIL YOUSUF

1957 0901052-1 ABDUL REHMAN KHANANI

1958 0901063-7 HAJI MUHAMMAD ZAFAR

1959 0901099-8 JAWED AHMED MAGOON

1960 0901154-4 RASHIDA BEGUM

1961 0901216-8 SHAHID MAQSOOD

1962 0901252-4 JAVAID IQBAL

1963 0901294-0 MUHAMMAD ABDUL KARIM RIND

1964 0901511-6 SYED JAN MOHAMMAD

1965 0902113-2 MOHAMMAD ASIF QURESHI

1966 0902262-7 GHOUS MUHAMMAD

1967 0902318-6 MIAN AHSAN REHMAN

1968 0902738-6 MALIK SHABIR AHMED

1969 0902748-3 MUHAMMAD SALEEM

1970 0903126-0 SYED ALI ABBAS ZAIDI

1971 0903371-8 MASOOD AHMED

1972 0903373-4 MIRZA MUJEEBULLAH BAIG

1973 0903380-7 MOIEZ ZAINUDDIN

1974 0903409-9 RAKHIYA

1975 0903428-5 SHEIKH MUHAMMAD RAZA

1976 0903448-0 TARIQ AHMED KHAN

1977 0903484-6 EJAZ MAHMOOD

1978 0903522-2 MUHAMMAD WASI

1979 0903541-9 MUHAMMAD RIZWAN ILYAS

1980 0903606-7 MUHAMMAD FAROOQ

1981 0903659-8 ABDUL MAJEED REHMANI

1982 0903660-1 ABDUL SATTAR

1983 0903671-7 ASHRAF ALI GHAURI

1984 0903707-1 MUHAMMAD DAWOOD

1985 0903924-4 SYED ASAD ALI

1986 0904022-6 MOHAMMAD AMIN ABDUL RAZZAK

1987 0904068-4 NELOFAR NASEEM

1988 0904083-8 RIZWAN UMAR JAFRANI

1989 0904096-0 SALIM QASIM

1990 0904106-7 SHAHAB SYED HUSSAIN

1991 0904533-3 NASIR USMAN

1992 0904535-0 NISAR AHMAD

1993 0904586-4 MUHAMMAD AKRAM KALUDI.

1994 0904599-6 MUHAMMAD TARIQ

1995 0905856-7 JAWED AKHTER

1996 0909719-8 MURTAZA ALI PANJWANI

1997 0910112-8 FAROOQ ZAMAN SHAH

1998 0912804-2 ABDUL RASHEED KHAN

1999 0913489-1 AAMIR MEHMOOD

2000 0913564-2 MUHAMMAD JAMIL MUGHAL

Page 40 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2001 0913709-2 FAIZ RASOOL MALIK

2002 0916836-2 ZAHOOR AHMAD

2003 0919281-6 SHER MUHAMMAD

2004 0919718-4 KHURSHID ALAM

2005 0919723-7 ASAD ALI

2006 0920205-6 ABIDA AKHTAR DAR

2007 0920223-4 MAZHAR IQBAL HAYEE BUTT

2008 0920376-1 ABDUL RASHID GANATRA

2009 0920440-7 NASHABA RANGWALA

2010 0920616-7 KHURSHIED ZEHRA

2011 0920825-9 SHAFIUDDIN

2012 0920865-8 MAHMOOD SALAM

2013 0921151-9 SYED RAZAK SHAH

2014 0921173-0 AZAD HIRAN

2015 0921210-8 ABDUL MAJEED

2016 0921346-5 ABDUL GHAFFAR

2017 0923170-6 MEHBOOB-UL-HASSAN

2018 0923342-3 MUHAMMAD EJAZ HAIDER

2019 0927645-9 ABDUL KHALIQ

2020 0928374-9 MUHAMAMD ISLAM BHATTI

2021 0930182-8 MUHAMMAD AYUB

2022 0930359-6 ATTIQUE ULLAH KHAN KHATTAK

2023 0933018-6 NASIR OSMAN KALIA

2024 0934148-0 MUHAMMAD JAVEED

2025 0937682-8 MUHAMMAD ASLAM KHAN

2026 0938946-6 MUHAMMAD HUSSAIN BADAMI

2027 0939953-4 MOHAMMAD ASHER SHAHID

2028 0939956-9 MUHAMMAD ASHRAF PARACHA

2029 0940193-8 MUHAMMAD ZIAUDDIN

2030 0940274-8 NASEEM ANWAR SAIGAL

2031 0940995-5 AKHLAQ AHMED

2032 0941456-8 SAFDAR ALI

2033 0944365-7 ZAFAR INDUSTRIES

2034 0944420-3 MUHAMMAD ZAFAR IQBAL

2035 0944549-8 MUHAMMAD IBRAHIM BALOCH

2036 0944607-9 HIKMAN GUL

2037 0944757-1 ZUBAIR ENTERPRISES RICE EXPORT

2038 0945039-4 MUHAMMAD TARIQ

2039 0945108-7 FARAH SATTAR

2040 0945738-7 KHALID MEHMOOD

2041 0945987-1 SAIRA BANO

2042 0946207-4 AURANGZEB KHAN

2043 0946379-8 MUNAWAR HASSAN

2044 0946465-4 NASIR MAHMOOD

2045 0946479-4 SADIA MEHMOOD

2046 0946589-8 MUHAMMAD ARSHAD

2047 0946627-4 SHAUKAT ALI

2048 0946634-7 SYED AMIR AZIZ

2049 0947031-0 MUHAMMAD NIAZ

2050 0947693-8 MUHAMMAD AKRAM

Page 41 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2051 0948010-2 MUHAMMAD SOHAIL

2052 0948096-0 MUHAMMAD YASIN

2053 0948337-3 MUHAMMAD SULAMAN

2054 0949266-6 JAVED IQBAL

2055 0949621-1 MUHAMMAD HAMMAD RASHEED

2056 0949754-4 MUHAMMAD AMER SHAH

2057 0949765-0 RAZA UL HAQ

2058 0949873-7 MUHAMMAD ISMAIL QAMAR

2059 0950024-3 ABDUL HAMEED DAR

2060 0950052-9 ZAKI UD DIN AHMAD

2061 0950230-7 FARYAD MUHAMMAD

2062 0950778-7 TAHIR MEHMOOD

2063 0950978-0 SHAHIDA AMJAD

2064 0951306-0 MUHAMMAD ANWAR

2065 0951371-0 AAMIR MADNI CH.

2066 0951450-3 FAREED AHMAD KHAN

2067 0952438-0 MUHAMMAD JAVED

2068 0952721-4 SAEED AHMAD

2069 0952795-8 KASHIF AZIZ

2070 0953117-3 ALTAF HUSSAIN

2071 0954441-7 SAJIDA SAJID

2072 0955012-7 MUHAMMAD AFZAL

2073 0955275-8 S.A.ZAHID

2074 0955833-7 NAUMAN HAMID

2075 0955845-4 ZIA UD DIN

2076 0955871-3 SHAHREYAR JAVED

2077 0956044-7 SHAHZADA SHAHID ABBAS

2078 0956166-8 MUHAMMAD PERVAZ

2079 0956478-7 MUHAMMAD TARIQ RAFIQ

2080 0956730-5 MUHAMMAD QASIM RIAZ

2081 0957093-4 ATIF BUTT.

2082 0957116-7 IRFAN AZAM

2083 0957249-0 MUHAMMAD BASHIR ALVI

2084 0957264-3 NAEEM SHAHADAT KHAN

2085 0957357-7 MUHAMMAD SOHAIL YASIN

2086 0957570-7 ADEEL NAEEM

2087 0957649-5 MUHAMMAD JAVED

2088 0957822-6 NASIR IQBAL

2089 0957889-7 MUHAMMAD ADIL

2090 0958038-7 ABDUL HAMEED KHAN

2091 0958133-2 MUHAMMAD ASLAM BUTT

2092 0958775-6 SYED MUHAMMAD AJAZ

2093 0958780-2 KASHIF AHMAD BUTT

2094 0958785-3 SAIMA MAZHAR

2095 0959165-6 ATHER UR REHMAN

2096 0959186-9 SAROSH BUTT

2097 0959452-3 MUHAMMAD RAFIQ

2098 0960031-7 M KHALID

2099 0960223-2 AGHA ASAD ALI MASOOD

2100 0960806-7 NAJAM HAFEEZ

Page 42 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2101 0960830-3 TARIQ MAHMOOD

2102 0960851-6 SOHAIL ZAFAR

2103 0960919-9 GHULAM HAIDER

2104 0961059-6 MUHAMMAD YAHIYA KHAN

2105 0962001-0 MUHAMMAD ANWAR

2106 0962736-7 RUBINA JAHANGIR

2107 0962947-5 MIRZA NISAR BAIG

2108 0962986-6 ABDUL AZIZ KHAN

2109 0963656-7 MURTAZA ALI

2110 0964193-9 MUHAMMAD RAMZAN

2111 0964556-0 AFTAB AHMED

2112 0964557-8 MUHAMMAD JAVED

2113 0964576-4 ABDUL HAFEEZ

2114 0967127-7 AMJAD HUSSAIN BHATI

2115 0967945-6 IQBAL HUSSAIN

2116 0969106-5 RANA FARUKH AFTAB

2117 0969139-1 IMRAN AHMAD

2118 0969195-2 AMJAD ALI

2119 0969452-8 YAQOOB ASLAM SIDDIQUE

2120 0969622-9 MUHAMMAD FAIZ

2121 0971088-4 MUHAMMAD LATIF

2122 0973159-8 KHALID JAVED

2123 0975761-9 ANEES-UR-REHMAN

2124 0976465-8 MOHAMMAD KHALID

2125 0979563-4 MOHAMMAD YOUSUF

2126 0980252-5 KAMRAN AKBAR SHAH

2127 0980379-3 MUHAMMAD HANIF KHAN

2128 0981051-0 AHMED KHAN

2129 0981145-1 ABDUL MALIK

2130 0981308-0 GULZAR AHMED SIDDIQUI

2131 0982086-8 SHAHZAD AHMED

2132 0984795-2 HAMID RASHEED

2133 0986443-1 MUHAMMAD KHALID JAVAID

2134 0988386-0 MUHAMMAD ZAHID NAVEED

2135 0988789-0 MUHAMMAD ASHFAQ SIDDIQUI

2136 0988805-5 MUHAMMAD NAJAM CHAUDHRY

2137 0989393-8 MUSHTAQ AHMED

2138 0990998-2 MUNIR AHMAD CHEEMA

2139 0991075-1 SYED HASAN JAFAR ZAIDI

2140 0991760-8 ATHAR SULTAN

2141 0991819-1 MR JAVED AHMAD

2142 0991845-7 TARIQ JAVAID

2143 0992442-6 YOUSUF TARIQ

2144 0992610-7 ABDUL QADEER KHAN

2145 0993913-0 MUHAMMAD WARIS MAGOON

2146 0994570-9 MUHAMMAD MOOSA YAHYA BAGHPATEE

2147 0994614-4 MUHAMMAD INAYAT ULLAH KHAN

2148 0995029-0 MUHAMMAD MUBARIK

2149 0995272-1 ASGHAR ALI

2150 0995465-1 MOEZUDDIN MUGHAL

Page 43 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2151 0996023-6 GHULAM NABI

2152 0996051-1 KHURRAM ENTERPRISES

2153 0996753-2 MUHAMMAD USMAN

2154 0996954-3 ASIF IQBAL

2155 0997115-7 AFTAB AHMAD

2156 0997136-0 CH. MUHAMMAD BASHER

2157 0997397-4 MUHAMMAD SULIMAN BHALLI

2158 0997590-0 INTER UNION INDUSTRIES

2159 0997601-9 CUTE ENTERPRISES

2160 0997604-3 I.A.T SPORTS CORPORATION

2161 0997632-9 SHAN WEAR

2162 0997638-8 BRISTAL ENTERPRISES

2163 0997886-7 ABDUL REHMAN TAHIR

2164 0998140-3 MIR SHAMUS UR REHMAN

2165 0999541-2 SUMAIRA MUSHTAQ

2166 0999918-3 MUHAMMAD YOUNAS KHAN

2167 0999959-7 UNIGAS PAKISTAN

2168 1000054-2 ISLAMUDDIN & SONS

2169 1000074-7 CYCLONE INDUSTRY

2170 1000093-3 AQIL AHMED

2171 1000168-9 POTOHAR COMPACT GAS

2172 1000620-6 RASHID BASHIR

2173 1000773-3 PROTECH ENTERPRISES

2174 1000799-7 MUHAMMAD ZAMAN

2175 1000899-3 ZAHID IQBAL

2176 1001009-2 ASHOK KUMAR

2177 1001038-6 MUHAMMAD ARSHAD AWAN

2178 1001053-0 MUSHTAQ

2179 1001076-9 MUHAMMAD SAJJAD

2180 1001083-1 RUBINA KAUSAR

2181 1001095-5 MUHAMMAD AKBAR KHAN

2182 1001138-2 MUHAMMAD KALEEM RANA

2183 1001637-6 MANAZAR HUSSAIN

2184 1001689-9 ELLAHI BUX BALADI

2185 1001694-5 NOOR SONS INDUSTRIES

2186 1001824-7 MANSOOR AHMED

2187 1001861-1 AZAM MUHAMMAD MODAN

2188 1001949-9 AMBREEN UMAR

2189 1001967-7 PAKISTAN TYPE-WRITER

2190 1001970-7 LIAQAT MALIK

2191 1002342-9 AMIR MUKHTAR

2192 1002351-8 KAUSAR RUKHSANA

2193 1002409-3 MEHMOOD JAMSHAID MALIK

2194 1002630-4 SYED ASHFAQUE AHMED

2195 1002859-5 MUHAMMAD AQEEL

2196 1002975-3 MUHAMMAD YOUNUS CH.

2197 1003163-4 DAWOOD AHMED

2198 1003168-5 MUHAMMAD ASGHAR

2199 1003301-7 REHMAT ALI

2200 1004236-9 NAZIM AHMED

Page 44 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2201 1004962-2 IDEAL BUSINESS SYSTEMS

2202 1005541-0 SHAIKH MUHAMMAD ISMAIL JOHAR

2203 1005594-7 DAYAL DAS

2204 1005678-5 GAMECO INDUSTRIES

2205 1005923-7 SAEED MAQSOOD

2206 1006027-8 MAZHAR JAVED

2207 1006448-6 UMER MUJEEB

2208 1007165-2 MUHAMMAD IMRAN

2209 1007169-5 EVEREST ENGINEERING CO.

2210 1007170-9 IMRAN TAJAMMUL

2211 1007475-9 PEHCHAAN DEPARTMENTAL STORE

2212 1007703-7 BISMI PAK INDUSTRIES

2213 1008234-4 SHIREEN AZAM

2214 1008639-7 SHEIKH ZAHID UMER

2215 1009724-4 ZIA UL HAQ NOON

2216 1009801-1 MASUD UL HAQ

2217 1009963-8 MRS. KAUSAR ZIA

2218 1010555-7 YASSER SHARIF CHAUDHRY

2219 1010571-9 ABBAS ALI

2220 1010663-4 HAFIZ RASHID YOUNAS

2221 1010801-7 MUHAMMAD MUMTAZ KHALID

2222 1011125-5 MIAN MOAZZAM IQBAL

2223 1011350-9 ASIM JAVAID

2224 1011805-5 SAMINA IKHLAQ

2225 1012647-3 MUTAHIR SHAFIQUE

2226 1012734-8 RANA MUHAMMAD IFTIKHAR

2227 1014713-6 ASIF ALI SHAH

2228 1016341-7 M. ALEEM CHUGHTAI

2229 1017049-9 UME-SALAMA ZAKIR

2230 1017239-4 ASIF JAVED

2231 1017374-9 MUHAMMAD AHMED

2232 1017533-4 ABDUL RAZAQUE

2233 1018188-1 GHANZANFAR ABBAS

2234 1018211-0 MUHAMMAD IBRAR

2235 1018223-3 SHABBIR HUSSAIN

2236 1018231-4 FRIENDS ENTERPRISES

2237 1018388-4 ASIM SHAFIQUE SULEHRIA

2238 1020006-1 KHALID MEHMOOD

2239 1020163-7 MUNIR HUSSAIN

2240 1020810-7 IMRAN LATIF

2241 1020983-2 MUHAMMAD ARIF GHAFOOR

2242 1021082-2 MALIK MUHAMMAD ASHRAF ALI

2243 1021416-0 SPECTRUM INTERNATIONAL

2244 1021491-7 NADEEM AHMED

2245 1021620-7 SHAKIR RAZZAK

2246 1021672-3 FARRUKH SATTAR & CO.

2247 1022421-1 MIAN NAUFIL HASSAN

2248 1022440-8 MURTAZA HUSSAIN

2249 1022697-4 MUHAMMAD REHAN

2250 1023115-3 EHSAN HAMEED

Page 45 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2251 1023192-7 MUHAMMAD UMAR FAROOQ

2252 1023255-9 MUHAMMAD TAHIR SHAIKH

2253 1023451-9 MUHAMMAD NAZIM

2254 1023523-0 AGHA M.ASIF MIRZA

2255 1023591-4 SHAIKH KHALID SHAKOOR

2256 1023904-9 WARYA BIKERS SPORTS

2257 1024136-1 JUNAID NAQI

2258 1025443-9 SALEEM MANZOOR

2259 1027961-0 SHAHID AWAN

2260 1028382-0 SHAHID MASOOD

2261 1028548-2 ALI RAZA

2262 1028815-5 M.A.M. ENTERPRISES

2263 1029003-6 NAEEM AHMED SIDDIQUI

2264 1029038-9 MUHAMMAD ADIL KHAN

2265 1030697-8 MUHAMMAD YASEEN

2266 1031796-1 KHAWER SULTANA

2267 1031826-7 SHAHZAD AHMED

2268 1032001-6 AFTAB MOHYUDDIN HAFIZ

2269 1032036-9 MIAN MUHAMMAD AFFAN

2270 1032064-4 NAUMAN ASIF

2271 1032107-1 NAEEM AFZAL MALIK

2272 1032150-7 ADNAN MASOOD SHEIKH

2273 1032283-3 ABID NISAR SHEIKH

2274 1032311-2 SHEHZAD SADIQ SH

2275 1032375-9 SAFDAR IQBAL

2276 1032443-7 MUZAMIL HUSSAIN

2277 1032471-2 MAHMOOD SALAHUDDIN

2278 1032596-4 ASIF SAEED

2279 1032803-3 NAZAR UL ASLAM

2280 1032938-2 MUNIR AHMED

2281 1032974-9 MUHAMMAD FAISAL ISHAQ

2282 1033452-1 INAMULLAH

2283 1033544-7 ABDUL RASHEED ANJUM

2284 1033572-2 MUHAMMAD ZEESHAN BUTT

2285 1033726-1 MUHAMMAD QASIM

2286 1034126-9 MUHAMMAD ZUBIR BUTT

2287 1034469-1 AMBREEN WASIQ

2288 1034496-9 ABDUL WAHAB SAYANI

2289 1034525-6 HUZAIFA ABID SALIM

2290 1035059-4 ABDUL BASIT SHAMIM

2291 1035110-8 IMRAN MEHTAB

2292 1035159-7 MUHAMMAD FAISAL MIRZA

2293 1035839-7 NAEEM UDDIN

2294 1035978-8 MUHAMMAD MAIRAJ UDDIN

2295 1036006-9 MUHAMMAD AMJAD KHAN

2296 1036089-1 NASIM AHMED

2297 1036115-4 MOHAMMAD RASHEED

2298 1036404-8 MUHAMMAD SHAKEEL PARIKH

2299 1036729-2 SHAKIL AHMED

2300 1037092-7 FIRDOUS BEGUM

Page 46 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2301 1037642-9 HAJI TAJ ALI BURKI

2302 1037756-5 MUHAMMAD MUHSANEEN

2303 1038422-7 MUHAMMAD AMIN BHANGDA

2304 1038790-7 MR MOHAMMAD AYUB

2305 1038891-5 ANSAR AHMED

2306 1039224-6 MUHAMMAD ARIF

2307 1039309-9 MOHAMMAD KAMRAN

2308 1039411-7 MUHAMMAD JAMAL ASHRAF

2309 1039563-6 MUHAMMAD ASIF

2310 1039870-8 SHAKEEL

2311 1039871-6 KHADIM ALI

2312 1040024-9 MR.ABDUL KHALIQ

2313 1040075-3 MUZAFFAR ALI

2314 1040390-6 ASAD ALI NAQVI

2315 1040455-4 MOHAMMAD AAMIR VOHRA

2316 1040565-8 MRS.FARKHUNDA SHAHID

2317 1040738-3 MEHBOOB ALAM

2318 1040774-0 AHTESHAM AHMED

2319 1040780-4 ABDUL HAMEED

2320 1041080-5 FAROOQ KAMAL

2321 1041142-9 ABDUL RAUF

2322 1041552-1 MADAN LAL

2323 1041867-9 LIAQUAT ALAM

2324 1041921-7 ABDE ALI BOHRA

2325 1041969-1 MUHAMMAD ZEESHAN KHAN

2326 1042337-7 PERVEZ ABBAS HALAI

2327 1042667-1 MUHAMMAD ANAS ZAKARIA

2328 1042699-0 MR ZAFAR HUSSAIN ZAIDI

2329 1042823-2 FAISAL AKIF

2330 1042931-0 SYED SALMAN RASOOL QADRI

2331 1043357-7 SHAHID KHAN

2332 1043429-1 IMTIAZ ALI GILANI

2333 1043458-5 ALI FADOO

2334 1043673-1 HAKEEM ALLY HUSSAIN

2335 1043689-8 SAMAN ASIF

2336 1043701-7 ASIF JILANI

2337 1043905-6 ASIF MEHMOOD

2338 1044018-6 MUHAMMAD DIN

2339 1044061-5 ABDUL HANAN

2340 1044062-3 MUHAMMAD ATHAR IQBAL

2341 1044171-9 SHAIKH FAYYAZUDDIN

2342 1044529-3 SYED MISKEEN HUSSIAN SHAH

2343 1044844-6 MUHAMMAD AJMAL KHAN

2344 1045161-7 MUHAMMAD AIJAZ KHAN

2345 1045237-7 MUHAMMAD ISHTIAQ

2346 1045312-1 MUHAMMAD MUNIR

2347 1045344-0 MUHAMMAD FAYYAZ

2348 1045405-5 IMTIAZ AHMAD

2349 1045451-9 M.RIAZ BUTT

2350 1045494-2 ATTIQUE UR REHMAN

Page 47 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2351 1046421-2 KOUKAB ROHI

2352 1046722-0 M ZUBAIR KHALID

2353 1046791-2 MUHAMMAD YASIR SH.

2354 1046812-9 SYED MUBASHAR HUSSAIN

2355 1046941-9 SAJID MAHMOOD MALIK

2356 1047085-9 WAHEED AHMED MALIK

2357 1047228-2 MUHAMMAD EJAZ

2358 1047792-6 RIAZ ALI

2359 1047991-7 ABDUL RASHID MUGHAL

2360 1048166-4 MUHAMMAD ARIF

2361 1048360-8 MRS NADEEMA JAVAID

2362 1048426-4 HASNAIN ASGHER ALI

2363 1048434-5 OVAIS SIDDIK JAANGDA

2364 1048513-9 MOHAMMAD ZUBAIR

2365 1048515-5 MRS ERUM BANO

2366 1048898-7 SYED MUHAMMAD HASAN MAHMOOD

2367 1049359-0 MUMTAZ BAIG

2368 1049371-9 MUHAMMAD SALEEM

2369 1049454-5 GULZAR AHMED

2370 1049558-4 SHAMA BADAR.

2371 1049560-6 QASIM

2372 1049599-1 ZAIN MUHAMMED YOUNUS

2373 1049673-4 SUMAIYA SALEEM

2374 1049706-4 MOOSA KHAN

2375 1049904-7 MR IRFAN

2376 1050469-9 MUHAMMAD AMEEN YAHYA

2377 1050500-8 ANJUM AHMED

2378 1050763-9 MUHAMMAD SALIM DURVESH

2379 1050779-5 HUMAYOUN MUHAMMAD

2380 1050798-1 FARID IQBAL

2381 1051066-4 ABDUL SATTAR

2382 1051153-9 ZOEB ASGHAR ALI HARYANA

2383 1051237-3 MRS. FATEMA ABBAS

2384 1055946-9 IRFAN RAZA FADOO

2385 1056834-4 AHSAN HAYAT

2386 1057073-0 SHAHZAD AHMED

2387 1057117-5 MAQBOOL MOHD MALIK

2388 1058615-6 SAMAD SHAUKAT KHAN

2389 1058716-7 MUHAMMAD AKHTAR

2390 1058722-5 IRFAN BEGUM

2391 1060633-5 ISHAQUE ALI

2392 1061387-7 MIRZA SULTAN-E-AZAM

2393 1061591-1 KHURRAM MUSHTAQ

2394 1061719-1 RASHID HABIB CHUGHTAI

2395 1061811-2 MUHAMMAD AMIN

2396 1062059-1 ABDUS SATTAR

2397 1062554-2 ARSHAD MEHMOOD

2398 1062815-7 ZIA-UR-REHMAN

2399 1062860-6 ASHFAQ AHMAD

2400 1062961-7 SAEED AHMED

Page 48 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2401 1063005-8 IFTIKHAR AHMED

2402 1063085-6 FAISAL MEHMOOD

2403 1063169-7 MUHAMMAD ZUBAIR-UL-HASSAN SHAH

2404 1063295-6 MUHAMMAD ASHFAQ

2405 1063579-3 SHIEKH SHAHZAD RASHEED

2406 1063730-3 KHALID MAHMOOD

2407 1064137-8 MUHAMMAD ZAHEER UD DIN

2408 1064261-7 MUHAMMAD FAZAL-E-HASSAN

2409 1064735-0 RAZIA BASHIR MST

2410 1066610-9 PAK PVC PIPES

2411 1067522-1 MUKARAM KHAN

2412 1067678-3 MHAMMDA TAIMUR SHAH

2413 1067987-1 AWAL ZAMAN

2414 1068003-9 LAL MUHAMMAD

2415 1068342-9 SAID JANAN

2416 1068486-7 NOOR UR AMIN

2417 1068769-6 MUHAMMAD NAJEEB ULLAH

2418 1068821-8 SHAKEEL AHMAD

2419 1069450-1 UMAR GUL

2420 1069664-4 CHANGEZ ZAMAN

2421 1070399-3 RAJA ZAMRUD KHAN

2422 1070588-7 JAMEEL AHMED

2423 1071126-7 MUHAMMAD KHALID

2424 1072092-8 QAISER PERVEZ

2425 1072739-6 MUHAMMAD TUFAIL AMAN

2426 1072773-6 SAMIULLAH KHAN

2427 1072867-8 MUHAMMAD IMRAN ZAID

2428 1073126-1 MUHAMMAD AMIN

2429 1073205-5 PERVEEN AKHTAR

2430 1073272-1 MUHAMMAD SIDDIQUE

2431 1073312-4 MUHAMMAD ASHRAF SORIA

2432 1073538-7 ZULIFIQAR ALI

2433 1073593-3 AZHAR ALI

2434 1074275-1 MUHAMMAD NASIR

2435 1075392-3 MIRZA SHERAZ AFZAL

2436 1075424-5 ABDUL QAYYUM

2437 1075612-4 GHULAM SARWAR

2438 1075879-8 ABDUL LATIF

2439 1076194-2 MUHAMMAD ANWAR

2440 1076819-0 KHALIL QASIR MANSHA

2441 1077015-1 SHERAZ GHAFOOR

2442 1077081-0 MUHAMMAD SHAFIQUE

2443 1077105-7 MUHAMMAD BASHIR

2444 1077108-5 SYED MASHKOOR HUSSIN SHAD

2445 1077275-8 HAMID UL HASSAN KHAN

2446 1078425-0 SARDAR ALI SHAH

2447 1081504-0 ARSHAD MEHMOOD

2448 1084523-2 MUHAMMAD HAMID KHAN GHORI

2449 1085516-5 MIR NAJAMUDDIN KHAN

2450 1085650-1 MUHAMMAD FAISAL KHALID FAROOQUI

Page 49 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2451 1088535-8 IFTIKHAR AHMAD

2452 1088592-7 MUSHTAQ AHMAD

2453 1089670-8 MUHAMMAD SHAFIQ

2454 1092050-1 MUHAMMAD ANWAR

2455 1092810-3 MUHAMMAD SALEEM ARIF

2456 1094778-7 MAQSOOD AHMED

2457 1096745-1 RANA NISAR AHMED

2458 1100332-4 NASIR SIDDIQUE

2459 1100422-3 SYED AIJAZ ALI

2460 1100919-5 AMIR ALI

2461 1100937-3 NADIR RASHID BUTT

2462 1100938-1 SHAHID NAEEM CHEEMA

2463 1100972-1 SYED MIR HASHIM RAZA.

2464 1101282-0 MALIK MUHAMMAD AKHTAR

2465 1101386-9 MUHAMMAD AFZAAL

2466 1101412-1 TARIQ MEHMOOD MALIK

2467 1101874-7 MUHAMMAD IQBAL

2468 1102039-3 REHANA BEGUM

2469 1102133-7 MUHAMMAD JAMIL

2470 1102373-2 SALMAN ZAFAR

2471 1102723-1 HOOR BANO

2472 1103066-6 SHAKEEL AKHTAR

2473 1103269-3 HAFIZ MUHAMMAD SHAFIQUE

2474 1104006-8 MUHAMMAD SHOUAIB

2475 1104153-6 MRS. FOUZIA SAJID

2476 1104260-5 MUHAMMAD IBRAHIM

2477 1104305-9 SHAHABUDDIN

2478 1104546-9 ALTAF HUSSAIN

2479 1104688-7 SHARMIN MALIK

2480 1104707-7 TAHIR IQBAL

2481 1104710-7 SHAMSHAD HASSAN

2482 1104932-4 FARID AHMED JANJUA

2483 1105641-0 ASIF YAQOOB AWAN

2484 1110691-3 MUHAMMAD SALEEM

2485 1111100-3 SHAHBAZ

2486 1111796-6 KANYALA

2487 1112952-2 DHOL CHAND

2488 1114462-9 NAEEM AKHTAR

2489 1114639-7 WAHID BUX

2490 1114995-7 SAGHIR ANWAR

2491 1115163-3 SAEED AHMED

2492 1115712-7 CH. MUHAMMAD IDREES

2493 1116137-0 SHEZADA IMRAN

2494 1116838-2 MUBASHAR ALI

2495 1117648-2 MUHAMMAD ASHRAF

2496 1118693-3 MIRZA NASEEM BAIG CHUGHTAI

2497 1118730-1 MUHAMMAD AFZAL

2498 1119262-3 NAZIR HUSSAIN

2499 1119268-2 MUHAMMAD WASEEM

2500 1119460-0 MUHAMMAD AKRAM

Page 50 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2501 1119688-2 DANISH JAVED

2502 1119972-5 GHULAM RASOOL

2503 1120015-4 MUHAMMAD SAEED

2504 1120026-0 JAVED IQBAL

2505 1120326-9 NAJAM UL HASSAN

2506 1120341-2 MUHAMMA YOUNIS

2507 1120541-5 IJAZ AHMAD

2508 1120579-2 MUHAMMAD ZAFAR

2509 1120715-9 ABDUL SATTAR

2510 1121092-3 MUHAMMAD ASHRAF

2511 1121239-0 MIAN NADEEM AHMAD

2512 1121274-8 ZULIFQAR ALI

2513 1121355-8 MUHAMMAD AFZAL

2514 1121438-4 SHAHIDA KANWAL

2515 1121469-4 MUNIR AHMAD

2516 1121874-6 RANA ABDUL REHMAN

2517 1122273-5 ABDUL QADUS

2518 1122310-3 AFSHEEN MRS.

2519 1122335-9 NIAZ AHMED

2520 1122463-7 ZODIAC INTERNATIONAL

2521 1122469-0 KHUZAIMA HAZARI

2522 1122485-1 AWAN EXPO

2523 1122569-6 AIMS APPARELS

2524 1122804-7 SHOUKAT ALI.

2525 1122808-3 ALI HUSSAIN

2526 1122937-3 MANSUR AZAD

2527 1123097-5 ABDUL REHMAN

2528 1123152-1 MUHAMMAD ALI & CO.

2529 1123253-6 MUBASHAR AHMED

2530 1123269-2 ABDUL SATTAR KHAN

2531 1124024-5 HAFIZ ABDUL WAHEED SANA

2532 1124223-0 MUHAMMAD SALEEM

2533 1124238-8 MUHAMMAD ISHAQ KHAN

2534 1124337-6 MAGIC TECH ELE. SEC. SYSTEMS

2535 1124488-7 JAVED HUSSAIN

2536 1124761-4 SHAHID MEHMOOD WARRIACH

2537 1124927-7 ABDUL JABBAR DIWAN

2538 1125085-2 ANSAR MEHMOOD CH.

2539 1125399-1 SOHAIL IKRAM

2540 1126276-1 ZIA UD DIN

2541 1126277-0 MUHAMMAD AZHAR MIAN

2542 1126374-1 MUHAMMAD ZAHID

2543 1126467-5 ADNAN BASHIR

2544 1126637-6 MALIK IMRAN SOHAIL

2545 1126846-8 MUHAMMAD IRFAN TAQI

2546 1127016-7 ZAIB-UN-NISA

2547 1127031-4 SHAHID HUSSAIN

2548 1127034-9 MUHAMMAD ALI

2549 1127251-1 RANA NISAR ALI

2550 1127267-8 ISHFAQ AHMAD

Page 51 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2551 1128170-7 FAZAL UR REHMAN

2552 1128595-8 AMJAD ALI KHAN

2553 1128645-8 PRIME DYEING INDUSTRIES

2554 1128697-7 MUHAMMAD ARIF ABBASI

2555 1128808-6 BABAR KHURSHEED

2556 1129664-0 MUHAMMAD SALIM

2557 1129913-4 KAUSER AYUB

2558 1129939-8 ABU TALIB

2559 1130825-7 WAQAS AHMAD BUTT

2560 1131037-5 LYRO CHEMZYMES

2561 1131277-7 JAVED IQBAL

2562 1131353-6 NAEEM ULLAH

2563 1131592-0 IMRAN ANWER

2564 1131826-7 SYED AFZAAL HAIDER RIZVI

2565 1132305-1 MUHAMMAD MASOOD PASHA

2566 1132525-9 SHAHZAD TRADERS.

2567 1132795-2 BASIT ZAHOOR

2568 1132899-1 ZAHIDA SHAHID

2569 1133091-7 PAK DYNASTY INTERNATIONAL

2570 1133320-7 AZRA PARVEEN

2571 1133770-2 MUHAMMAD ASHRAF MEHMOOD

2572 1133869-5 C & B MARKETING SERVICES

2573 1133888-1 MUHAMMAD MUMTAZ SALEEM

2574 1134068-1 SOHAIL SARFRAZ

2575 1134106-8 PRIME PRODUCTS

2576 1134346-0 AQUEEL

2577 1134458-0 MUHAMMAD NASAR MAHMOOD

2578 1134504-7 TALLAT MEHMOOD

2579 1134699-0 MUHAMMAD IQBAL

2580 1134720-1 AHMED KAMAL

2581 1134722-8 KHALID MAHMOOD MALIK

2582 1134809-7 MALIK SIRAJ UDDIN & SONS

2583 1134954-9 HASSAM AHMED TELI

2584 1135286-8 ABDUL RAUF YOUSUF

2585 1135404-6 M SIRAJ KHATRI

2586 1135623-5 IJAZ AHMED

2587 1135703-7 UNITED SERVICES INTERNATIONAL

2588 1135709-6 MERALASTIK RUBBER & ENGG. PROD

2589 1136311-8 SHAHID ANWER KAMIL

2590 1136385-1 AHMED TEX TRADING

2591 1136397-5 ALI AND SAMEER INTERNATIONAL

2592 1136732-6 M/S A.R INDUSTRIES

2593 1136789-0 KAMRAN SALEEM

2594 1136863-2 MUHAMMAD IDREES

2595 1136980-9 WAQAR HUSSAIN

2596 1137091-2 MUHAMMAD MUNIR

2597 1137550-7 SAMINA ARSHAD

2598 1137713-5 KASHIF ABAID

2599 1137740-2 MUHAMMAD SULTAN TIPU

2600 1138693-2 ASIM SHAZAD

Page 52 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2601 1138741-6 ASHRAF MEHMOOD

2602 1138748-3 MUHAMMAD ASIF

2603 1138862-5 MIAN HAMID BASHIR

2604 1138934-6 SHABANA PARVEEN

2605 1139097-2 PARADISE BOOKS & DISTRIBUTORS

2606 1139126-0 MUHAMMAD AHMED

2607 1139220-7 KANEEZ FATIMA

2608 1139498-6 MUHAMMAD OBAID ULLAH

2609 1139593-1 MINHAJ UL SHAMS

2610 1139612-1 MUHAMMAD FAROOQ

2611 1139652-7 MUHAMMAD AMER IQBAL BAIG

2612 1140631-3 SAS ENTERPRISES

2613 1140676-3 ISHWARI

2614 1140855-3 MUHAMMAD FAZAL QADIR

2615 1141124-4 TANVEER RAZA KHAN

2616 1141183-0 AL NASAR PVC WORKS

2617 1141566-5 MUHAMMAD WASIM KHAN

2618 1141632-7 MOHAMMAD AHMED

2619 1142569-5 GHULAM QAMBER MIRZA

2620 1142599-7 MUHAMMAD SHAFAQAT IQBAL

2621 1143963-7 M.Z.Y. COMMERCIAL ENTERPRISES

2622 1144080-5 NAFISA

2623 1144713-3 SEEMA AKBER LALANI

2624 1144851-2 UBAID UR REHMAN

2625 1144919-5 DATA HAJVAIR ENTERPRISES

2626 1145154-8 KASHIF REHMAN

2627 1145362-1 FIDA HUSSAIN ANTILA WALA

2628 1145847-0 ARSHAD KHAN

2629 1146291-4 MUHAMMAD SAQIB

2630 1147195-6 TRADE UNIVERSAL

2631 1147725-3 USMAN KHALIL

2632 1147781-4 MUHAMMAD YOUSUF

2633 1147784-9 LUBNA SHAKEEL

2634 1147879-9 TARIQ MEHMOOD SHEIKH

2635 1148090-4 NOMAN ANIS

2636 1148110-2 WAJIHA ASLAM

2637 1148155-2 MUHAMMAD ZAHID SHARIF

2638 1148978-2 TARIQ ZIA

2639 1149058-6 PAKISTAN COTTON OIL INDUSTRIES

2640 1149324-7 MUHAMMAD HUSSAIN

2641 1149381-0 SULEMAN AMIN HASHMI

2642 1149483-2 YASIR USMAN

2643 1149558-8 SYED AFSAR MUHAMMAD ZAIDI

2644 1150163-4 MIAN SYED SHAH

2645 1150245-2 SAFDAR JAMEEL

2646 1150359-9 MUHAMMAD SALEEM

2647 1150400-5 MUSA CORPORATION.

2648 1150440-4 SOHAIL ISLAM

2649 1150626-1 MUHAMMAD KHALID

2650 1152090-6 JAMAL UD DIN

Page 53 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2651 1152091-4 KAMAL UDDIN

2652 1152806-7 ABDUL HAFEEZ

2653 1153086-3 MUHAMMAD NAEEM

2654 1153277-7 ABDULLAH KADWANI

2655 1153762-7 MANSOOR AHMED

2656 1154157-1 SAJID REHMAN TEXTILE INDUSTRIE

2657 1154199-7 RANA IMDAD HUSSAIN

2658 1154201-2 IRSHAD HUSSAIN

2659 1155028-7 SHAHID MAHMOOD ALVI

2660 1155394-4 ALTAF BATAVIA

2661 1156090-8 HASSAN ALI BHATTI.

2662 1156294-3 TWIN STAR TRADERS

2663 1156643-4 NAVEED ASGHAR

2664 1156840-2 AVIATION SUPPORT SYSTEMS

2665 1156961-1 JAN MUHAMMAD

2666 1157566-2 MALIK IRFAN

2667 1158034-8 MUHAMMAD ALI

2668 1158098-4 MUHAMMAD HASSAN SAEED KHAWAJA

2669 1158147-6 ZAFAR IQBAL REHMATULLAH

2670 1158157-3 MUHAMMAD ARIF LAKHANI

2671 1158329-7 WARYA INDUSTRIES

2672 1158399-1 KHUZEMA

2673 1158492-7 HAFIZ AHMED

2674 1158539-7 AFTAB AHMED

2675 1158618-4 QUAID JOHER

2676 1158702-4 QAISAR JAMAL

2677 1158871-3 SAFDAR ALI

2678 1158968-0 SAQIB ABRAR

2679 1159190-7 SHAHID WEAVING

2680 1159318-7 MUHAMMAD HUSSAIN

2681 1159539-6 ZAFAR ULLAH KHAN

2682 1159705-4 MUHAMMAD ANEES

2683 1159841-7 REHMAN KAREEM INDUSTRIES

2684 1160287-2 ARIF GUL KHAN

2685 1161424-2 WAQAS AZMAT

2686 1161541-9 MUHAMMAD DIN ENGINEERING COMPANY

2687 1161755-1 MUHAMMAD AKRAM

2688 1162061-7 CH. JAMSHEED IQBAL

2689 1162087-7 R H ROPE INDUSTRY

2690 1163139-2 AZRA SHAKOOR

2691 1164666-7 MAQSOOD AHMED

2692 1165415-5 AURANGZEB IQBAL

2693 1165915-7 AKHTAR HUSSAIN

2694 1166068-6 MUHAMMAD KASHIF AIJAZ

2695 1166613-7 IMRAN BASHIR

2696 1167127-7 NAJEEB AHMAD

2697 1167395-8 MADINA COTTON & OIL INDUSTRIES

2698 1167443-1 GUL BAZ KHAN

2699 1168133-7 MUHAMMAD AMMIR CHAUDRY

2700 1168320-1 MUHAMMAD ARIF

Page 54 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2701 1168423-2 MUHAMMAD SARWAR

2702 1168584-7 MUHAMMAD IRFAN

2703 1168660-0 MUHAMMAD SARFRAZ

2704 1168680-4 MUHAMMAD ATTA UR REHMAN

2705 1169043-7 RASHID MAHMOOD

2706 1169490-4 MEHMOOD ALI.

2707 1169582-0 TAUFEEQ AHMED

2708 1169590-7 CHUDHRY IMTIAZ AHMED

2709 1169591-9 RAEES AHMED QURESHI

2710 1169805-5 PANWELD ENTERPRISES

2711 1169885-3 NAZAR HUSSAIN

2712 1170112-9 JAPAN MACHINERY STORE

2713 1170371-7 MUHAMMAD ARSHAD

2714 1170612-7 IMRAN ALI

2715 1170753-4 KHALID PERVEZ

2716 1170757-7 MIAN SHERAZ JAVED

2717 1170915-4 ABDUL HAMEED

2718 1171362-3 HAMEED KHAN

2719 1172521-4 AZHAR KHURSHEED

2720 1173659-3 GHULAM SUBHANI TAHIR MALIK

2721 1173714-0 BESTWAY SERVICE STATION

2722 1173971-1 SHAMAS PERVEZ

2723 1174515-7 SULEMAN KHAN

2724 1174757-9 ZAHEER AHMED

2725 1175292-7 LIAQUAT ALTAF MALIK

2726 1175426-5 MUHAMMAD YOUSAF

2727 1175588-1 SYED ASGHAR ALI

2728 1175642-0 FARRUKH MANZOOR KHAN

2729 1175658-6 ZARAR AHMED KHAN

2730 1175764-7 HMAG IMPEX

2731 1176604-2 MUHAMMAD IQBAL

2732 1177450-9 SHEIKH HAMID UMER

2733 1177639-7 YAHYIA QAISER

2734 1177775-3 SHAHZAD AYUB

2735 1178300-1 SHAIKH FAISAL MAQBOOL

2736 1178674-4 EJAZ AHMED SIKKA KHAWAJA

2737 1179373-2 AQEEL AHMED

2738 1179513-1 FARHAN SADIQ

2739 1180225-1 ALLAH TAWAKAL COTTON GINNERS

2740 1180238-3 MUHAMMAD FAROOQ SHEIKH

2741 1180408-4 MUHAMMAD HUSSAIN KASI

2742 1181092-7 RANA ALI QADIR KHAN

2743 1181237-7 NASEEM INDUSTRIES

2744 1182089-6 MASOOD AHMED

2745 1182205-8 ABDUL AZIZ

2746 1182277-5 PARVEEN AKHTAR

2747 1182832-3 ABDUL RASHID

2748 1183498-6 ALI RAZA

2749 1183774-8 MUHAMMAD AAMIR

2750 1184471-0 MUHAMMAD ILYAS

Page 55 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2751 1185299-2 SONOTECH

2752 1185706-4 MUHAMMAD TAHIR RAFIQUI SYED

2753 1185811-7 AFTAB AHMED KHAN

2754 1185863-0 ENGINEERING CONTROL SYSTEM (ECS)

2755 1185867-2 ZUFLAH INTERNATIONAL COMPANY

2756 1186141-0 ZAHID UR RAHMAN

2757 1186472-9 COTTON CITY

2758 1186507-5 MUHAMMAD ZULLAH

2759 1186645-4 MOHAMMAD SALEEM

2760 1186811-2 IFTIKHAR AHMAD MALIK

2761 1187014-1 MOMIN HAJIANI

2762 1187296-9 IMRAN NABI.

2763 1187324-8 MALIKBRO-INTERNATIONAL

2764 1188122-4 MUSHTAQ AHMED KHAN

2765 1188176-3 MUBASHAR AHMAD

2766 1188320-7 MUHAMMAD QURBAN JAVAID

2767 1188534-3 CHAUDHRY MOHAMMAD ASHRAF

2768 1188767-2 PERVEZ IQBAL

2769 1189294-3 MUHAMMAD NASIR

2770 1190335-0 M. ASIF

2771 1190782-7 MUHAMMAD ZAHID

2772 1191091-7 CARITA MENDONCA MRS

2773 1191252-9 RIAZ AHMAD

2774 1191473-4 AL-QADIR INTERNATIONAL

2775 1191742-3 NADEEM DAWOOD

2776 1192271-7 MEHBOOB AHMAD

2777 1192369-5 MUHAMMAD ASHRAF GONDAL

2778 1192949-9 MUHAMMAD TAJ

2779 1193254-6 TAHIR ASLAM

2780 1193303-8 NAYYAR SULTANA

2781 1193586-3 SOHAIL AHMED

2782 1193924-9 MOHAMMAD FAROOQ

2783 1193928-1 MUSHTAQ ALI TEJANI

2784 1193948-6 MUHAMMAD IQBAL

2785 1194357-2 SUHAIL AHMED

2786 1194420-0 AAMIR SOHAIL

2787 1194439-7 WAJID ALI SHAH

2788 1194577-0 KHALID BASHIR

2789 1194766-7 MUHAMMAD TAHIR

2790 1196157-7 RAFIH ULLAH KHAN

2791 1196334-4 NETWORKING TECHNOLOGIES

2792 1196461-8 SYED ALI SAJJAD RAZA

2793 1197004-9 MEDICA INTERNATIONAL

2794 1197143-6 ROOTS INTERNATIONAL

2795 1197240-8 ABDULLAH KHALIS CHAI

2796 1197534-2 ALTAF AHMED BHAGAT

2797 1197647-7 KARAMAT ALI

2798 1197796-5 MUKHTAR AHMED

2799 1197945-3 ABDUR REHMAN WASEEM

2800 1198207-1 SALIM

Page 56 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2801 1198333-7 BHATTI OF SIALKOT

2802 1198351-5 GHANSHAMDAS

2803 1198464-3 KASHIF SALEEM

2804 1198758-8 ASIF HUSSAIN QURESHI

2805 1198955-6 SHAHID MAHMOOD

2806 1199045-7 MUHAMMAD REHMAN

2807 1199090-2 MUHAMMAD ALI CHANDNA

2808 1199418-5 TALIB HUSSAIN

2809 1199516-5 MUHAMMAD AMJAD

2810 1199560-2 MUHAMMAD HAMID

2811 1199564-5 SHAUKAT ALI BHATTI

2812 1199566-1 SHAHEEN PERVEEN

2813 1200009-4 MUMTAZ NASIR

2814 1200082-5 GHULAM SARWAR CHEEMA

2815 1200130-9 IQBAL NAEEM

2816 1200651-3 KHALID MEHMOOD

2817 1200801-0 MUHAMMAD MAROOF

2818 1200977-6 MUHAMMAD ABDULLAH

2819 1201060-0 SARWAR ALI

2820 1201149-5 KAMRAN MATIN

2821 1201161-4 ANMOL COMPANY

2822 1201169-0 MSAN INTERNATIONAL

2823 1201814-7 MUNEER AHMED

2824 1201941-7 NADEEM AHMAD

2825 1201962-3 HANIF AHMED

2826 1202097-4 AL REHMAN PROCESSING

2827 1202191-1 ABDUL RAUF

2828 1202209-8 UMER HAYAT

2829 1203108-9 SHABANA PERVAIZ

2830 1203633-1 IMAM UL HAQ

2831 1203935-7 MUHAMMAD ILYAS

2832 1203952-7 MUHAMMAD IJAZ

2833 1204076-2 MIAN AMJAD ALI SHAH

2834 1204099-1 SYED GHULAM ABBAS

2835 1204439-3 IMRAN RIAZ

2836 1204559-4 EMAD ELLAHI SHAMSI

2837 1204758-9 MUHAMMAD SIDDIQ

2838 1204838-7 M SHAHZAD AKRAM

2839 1204840-2 MUHAMMAD UMER HAYAT

2840 1204908-5 MUHAMMAD NADEEM BUTT

2841 1205024-5 QUICK SILVER INSTRUMENTS

2842 1205529-8 MUHAMMAD AFZAL

2843 1205915-3 SHAIKH MUHAMMAD SALEEM

2844 1206310-0 MUHAMMAD IBRAHIM YOUSAFZAI

2845 1206491-2 AHMAD HUSSAIN

2846 1206796-2 ASAD MANZOOR

2847 1207062-9 MF CHEMICALS

2848 1207063-7 MOHAN DAS

2849 1207670-8 AMIR AMIN KOTHAWALA

2850 1207712-7 ALAMGIR DURRANI

Page 57 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2851 1207793-3 DT COTTON GINNING FAC.& OIL ML

2852 1207892-1 AMANAT ALI

2853 1208213-9 RIZWAN HASSAN

2854 1208268-6 SHAKIL BROTHERS

2855 1208396-8 ZAFAR AMIN

2856 1208606-1 A.K.S. SPECIALITY CHEMICALS

2857 1208613-4 MRS ZOREED RAZA

2858 1209573-7 ABUBAKR

2859 1209590-7 JAMIL AHMED

2860 1209813-2 SHAHEEN GULZAR

2861 1209831-7 ASIYA BANO

2862 1210165-6 SAJJAD AHMAD

2863 1210233-4 AHMER IFTIKHAR IQBAL

2864 1210341-1 SOHAIL HAMEED

2865 1210348-9 TAHA SHABBIR

2866 1210373-0 ASIF IQBAL

2867 1210494-9 ABDUL HAMID

2868 1210513-9 MUHAMMAD KAMRAN

2869 1210678-0 MOHAMMAD YOUSUF

2870 1210728-0 MOHAMMAD AHSAN

2871 1210846-4 AMMAR TEX COM

2872 1210917-7 BILAL TEXTILE

2873 1211067-1 SUN STEEL INDUSTRY

2874 1211302-6 TANVEER ZAFAR KAYANI

2875 1211590-8 MOHAMMAD ALI

2876 1211690-4 FAREEHA FAROOQ

2877 1211700-5 FAYAZ AHMED PARACHA

2878 1211760-9 MUHAMMAD SHAHID NAZIR CHAUDHRY

2879 1211987-3 FAISAL NADEEM

2880 1212298-0 MALAK VETRO DESIGNI

2881 1212456-7 ASAD ULLAH IMRAN

2882 1212480-0 MALIK MUHAMMAD ASHRAF

2883 1212909-7 JAHANGIR SHAHZADA

2884 1212938-7 LUCKY STAR INDUSTRY

2885 1213030-3 MUHAMMAD ASLAM ANSARI

2886 1213112-1 UZMA ABID

2887 1213666-2 AHMED ENTERPRISES

2888 1213881-9 JAVED SAEED

2889 1213927-7 AMFCO INTERNATIONAL

2890 1214043-7 RASHEED AHMED

2891 1214401-7 RAJPUT INDUSTRIES

2892 1214435-5 MOHAMMAD IRFAN MUGHAL

2893 1214536-0 MALIK KHALID MASOOD NAWABI

2894 1214618-8 MUHAMMAD YOUSUF MUJAHID

2895 1215088-6 MOHAMMAD ZUBAIR

2896 1215123-8 ARIF HUSSAIN

2897 1215136-0 SHAMSHEER HUSSAIN

2898 1215425-3 ZEESHAN AHMED

2899 1215525-0 ASAD AHMAD

2900 1215837-2 ADNAN ZOAIB LOTIA

Page 58 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2901 1215862-3 MRS HUMAIRA AMIR

2902 1216334-1 MOHAMMAD IMRAN

2903 1216538-7 SADRUDDIN ESSABHAI PIRANI

2904 1216547-6 WARIS KHAN

2905 1216552-2 MUHAMMAD ASHRAF

2906 1217049-6 MUHAMMAD SHAHBAZ

2907 1217222-7 JAMEEL KHALID SHEIKH

2908 1217363-7 PAK CHINA CHEMICALS

2909 1217556-7 MUHAMMAD AFFAN MUGHAL

2910 1217583-8 BHARAT KUMAR MANGLANI

2911 1217643-5 MUHAMMAD HAROON RAZA BUTT

2912 1217679-6 QADRI STEEL

2913 1217838-1 ASIF BHAM

2914 1217996-5 SYED ABDUL RAZAQ SHAH

2915 1218053-0 WASEEM BUTT

2916 1218067-0 YAHIYA ABDUL KARIM

2917 1218202-8 MAQBOOL AHMAD

2918 1218208-7 MUHAMMAD ANWAR

2919 1218561-2 MUHAMMAD ALI

2920 1218606-6 ABDUL AZIZ AZAD

2921 1218616-3 BEST SERVICE STATION

2922 1218638-4 RAHMAN GUL

2923 1219020-9 AZIZ

2924 1219169-8 MUHAMMAD BOOTA

2925 1219304-6 WAJAHAT DILDAR

2926 1219334-8 WASEEM ULLAH

2927 1219405-7 SHAKIL AHMED

2928 1219649-5 AAMIR RAIS LOOHI

2929 1220246-7 M. ANAS JUNAID

2930 1220320-3 IMRAN MAZHAR

2931 1220345-9 SABIR KHAN.

2932 1220838-8 MUHAMMAD AHMAD

2933 1220961-9 HEAVEN INTERNATIONAL

2934 1221054-4 ALLAH MAHAR

2935 1221063-3 MRS. JUWARIYA AMJAD

2936 1221237-7 MUHAMMAD ARIF

2937 1221525-2 IFTEKHAR AHMED

2938 1221560-7 MUHAMMAD USMAN

2939 1221858-8 GHULAM SARWAR

2940 1222015-9 SAMINA ASIF

2941 1222329-8 RED ROSE CORPORATION

2942 1222443-0 AMIR BAHADUR

2943 1222554-1 MUHAMMAD ASFAHAN QURESHI

2944 1222805-2 BHALLIS ENTERPRISES

2945 1223000-6 QASIM BUTT

2946 1223155-0 SOHAIL AHMED ABBASI

2947 1223164-9 MULTI TRADE LINKS

2948 1223172-0 TABISH HAMEED SHEIKH

2949 1223405-2 MUHAMMAD ALI

2950 1223644-6 ASIF HAROON

Page 59 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

2951 1223819-8 NOOR NABI

2952 1223838-4 MUHAMMAD NADEEM AHMAD

2953 1224061-3 INSTRUEMENDS

2954 1224073-7 AYSHA WEAVING

2955 1224602-6 FAROOQ AHMED KHAN

2956 1224785-5 ZAR-CNG

2957 1224802-9 MUHAMMAD FIAZ

2958 1224884-3 KARIM UD DIN

2959 1224908-4 FAREED AFZAL KHOKHAR

2960 1224997-1 HAJI ZAFAR IQBAL

2961 1225001-5 FAKHAR UL ZAMAN SAIF

2962 1225025-2 MINHAS JAFRANI

2963 1225068-6 MALIK GHULAM ALI

2964 1225370-7 MANZOOR AHMAD

2965 1225550-5 MRS.TAHIRA AFZAL

2966 1225560-2 AL MUBARIK INTERNATIONAL

2967 1225595-5 NEW GULF ENTERPRISES

2968 1225995-7 MOHAMMED IMRAN

2969 1226199-8 BADARUZ ZAMAN KHAN

2970 1226214-5 NAVEED AHMED JADOON

2971 1226294-3 ABDUR RAHMAN

2972 1226550-7 MUHAMMAD FAZAL RASOOL BUTT

2973 1226658-2 KHALID RASHEED

2974 1226666-3 GHULAM ALI

2975 1226766-0 TARIQ MAQBOOL

2976 1226886-7 SULEHRI TRADERS

2977 1227065-2 TRADEWELL

2978 1227572-7 MUHAMMAD SIDDIQ KHAN

2979 1227636-7 MUHAMMAD AKRAM

2980 1227896-3 ABDUL SALAM

2981 1227970-6 GHULAM MUSTAFA TABASUM

2982 1228232-4 YASIR ABDUL WAHID

2983 1229367-9 MUHAMMAD SHARIF

2984 1229503-5 MOHAMMAD JAFFAR

2985 1229682-1 MOHAMMAD FAISAL RAO

2986 1229787-9 M/S KBI TEXTILE MILLS

2987 1230005-5 MOHAMMED SALEEM

2988 1230041-1 MOHAMMAD ANWAR

2989 1230046-2 KHALID LATIF

2990 1230094-2 HONDA CLASSIC

2991 1230481-6 MOHAMMAD HAFEEZ CH.

2992 1230836-6 PARMANAND

2993 1231076-0 MUHAMMAD NADEEM

2994 1231318-1 MUHAMMAD BASHIR

2995 1231376-9 JAWWAD AHMED BUTT

2996 1231650-4 ALTAF HUSSAIN

2997 1231653-9 SHAKILA SALEEM SHAIKHJEE

2998 1231863-9 MOHAMMAD AMIN

2999 1231864-7 ZULFIQAR ALI BHATTI

3000 1231975-9 MUHAMMAD IRFAN RAFIQ

Page 60 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3001 1232042-7 MUHAMMAD AMIN

3002 1232213-0 FAIZ MUHAMMAD KHATTAK

3003 1232623-2 ZAHEER UDDIN BABAR

3004 1232686-7 CHOUDHARY RASHID SANA

3005 1232821-9 KHURRAM SAEED

3006 1233239-9 MUHAMMAD ZAHID RAZA KHAN

3007 1233747-1 JAVED CHAKI SOOMRO

3008 1233872-9 ALI SHERAZ

3009 1234170-3 SHAGUFTA TARIQ

3010 1234671-3 MUHAMMAD TAHIR JAMAL

3011 1235218-7 FAISAL MEHMOOD

3012 1235532-1 SAZ INTERNATIONAL

3013 1235756-1 MUHAMMAD ASLAM

3014 1236040-6 MUHAMMAD KAMRAN AFZAL

3015 1236064-3 MUHAMMAD NAFEES

3016 1236065-1 QAISAR IQBAL KHAN

3017 1236378-2 BILAL SIDDIQUE

3018 1236673-7 SHAFQAT ALI

3019 1237133-5 MUHAMMAD PERVAIZ

3020 1237260-9 MOHSIN ALAM

3021 1237350-8 RASHEEDA AKHTAR

3022 1237575-6 FATIMA TEXTILE INTERNATIONAL

3023 1237606-0 SHEERAZ ROSHI

3024 1237627-2 SOHAIL AFZAL

3025 1237670-1 MOHAMMAD SOHAIL

3026 1237889-5 AL BASHIR WEAVING FACTORY

3027 1237902-6 KAMRAN AHMED KHAN

3028 1238065-2 MAZHAR IQBAL

3029 1238211-6 I & I INTERNATIONAL TRADING CO

3030 1238229-9 YOUSUF FABRICS

3031 1238620-7 SABIR ALI

3032 1238877-7 IFFI KAMAL ZAHIDI

3033 1239057-7 ABDUL JABBAR WEAVING FACTORY

3034 1239321-5 INDUSTRAD

3035 1239934-5 DAYAN ULLAH

3036 1240606-6 SYED HASAN RAZA

3037 1240766-6 TOP STAR FABRICS

3038 1240919-7 GILANI ASSOCIATE

3039 1241551-7 POLO ENTERPRISES

3040 1241867-6 SHOAIB JAHANGIR

3041 1241868-4 FAISAL JEHANGIR

3042 1241917-6 MALIK MUHAMMAD NAEEM

3043 1243391-8 MUHAMMAD IQBAL

3044 1243835-9 ASMA ISHRAQ

3045 1243981-9 FAHAD RAZA KHAN

3046 1244324-7 KHALID JAVID

3047 1244492-8 MUHAMMAD YOUSAF

3048 1244522-3 AFTAB WEAVINGS

3049 1244800-1 SARDAR GULISTAN

3050 1244803-6 M/S DHILLOON P.V.C. PIPE FACTORY

Page 61 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3051 1244821-4 MALIK ZAHEER UL HAQ

3052 1246035-4 JUNAID IBRAHIM

3053 1246628-0 ASGHAR MEHMOOD

3054 1246646-8 MOOSA RAZA AKRAM

3055 1246799-5 KHURRAM SALEEM ANSARI

3056 1247033-3 MOHAMMAD AZAM BHUTTA

3057 1247134-8 SYED SAJJAD ALI ZAIDI

3058 1247280-8 MUHAMMAD SHAFIQ SHAIKH

3059 1247487-8 AMAAN KNITWEARS

3060 1248909-3 AMJAD ALI

3061 1248985-9 AYAZ AHMED

3062 1249158-6 CH. ABDUL GAFAR

3063 1249162-4 MUHAMMAD FARUQ

3064 1249410-7 NEMAT ULLAH KHAN

3065 1249421-6 ADIL JALAL

3066 1249667-7 SOHAIL AHMED

3067 1250039-9 MUHAMMAD SADIQ

3068 1250229-4 STARS GROUP

3069 1250319-3 ZEESHAN AMJAD

3070 1250566-8 SYED ARSHAD ALI

3071 1251073-4 RASHED CHUGHTAI

3072 1251155-2 SHAHID MAHMOOD

3073 1251741-7 ISLAM GUL

3074 1252084-5 MUHAMMAD AMIR AMAN SHEIKH

3075 1252803-0 MUHAMMAD SALAHUDDIN AHMED

3076 1253122-7 SAQIB MAHMOOD

3077 1253240-1 SHEIKH TARIQ MEHMOOD

3078 1253540-7 MUMTAZ HUSSAIN

3079 1253563-0 LEATHER NETWORK

3080 1253742-0 JAMSHAID ILYAS

3081 1254041-2 FAQEER MUHAMMAD

3082 1254051-0 HAFIZ MUHAMMAD IMRAN

3083 1254268-7 ASGHAR ALI

3084 1254294-6 JAMIL AHMED QURESHI

3085 1254306-3 GHAZI HAMMAYUN MIRZA

3086 1254431-7 SAMREEN ATHER

3087 1254486-8 SAQIB NIAZ

3088 1254488-4 MOHAMMAD NASEEM DAVI

3089 1254967-3 MUHAMMAD KASHIF MAJEED

3090 1254998-3 AHSAN SALEEM BUTT

3091 1255115-5 ABDUL SHAKOOR

3092 1255356-5 AAMIR MAIRAJ

3093 1255444-8 REHAN GHAFOOR

3094 1255601-7 NASIR HASSAN GADDI

3095 1255640-8 APEX TRADERS

3096 1255698-0 MARS ENTERPRISES

3097 1255785-4 GHULAM NASIR

3098 1255986-5 ALI AFZAL

3099 1256521-7 GHULAM HUSSAIN

3100 1256601-2 ANJUM NAVEED

Page 62 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3101 1256619-5 HAFEEZ ENGG.& AGRICULTURAL IND

3102 1256751-5 MALIK MUHAMMAD SALEEM

3103 1256973-9 AMIR IQBAL

3104 1257042-7 FIVE STAR COTTON GINNERS

3105 1257610-7 RAJA MUHAMMAD NAVEED

3106 1257872-0 MAZHAR STEELS

3107 1258364-2 RASHID AHMED SIDDIQUI

3108 1258690-7 MRS.NASIMA YOUSUF

3109 1258773-7 MOHAMMAD ASGHAR QURESHI

3110 1258891-1 MOHAMMAD FARID AKRAM

3111 1259029-7 IJAZ AHMAD

3112 1259408-3 PAK TRADERS

3113 1259708-2 IMTIAZ AHMED

3114 1259716-3 ASHRAF ALI

3115 1259718-0 USMAN ARSHAD

3116 1259935-2 ASIF AHMED KHAN

3117 1260028-8 H.A.S.FABRICTORS

3118 1260265-5 ADEEL AHMED

3119 1260657-0 MUHAMMAD FAROOQ

3120 1260675-8 S. MUHAMMAD IQBAL

3121 1261231-6 RASHEED AHMED

3122 1261312-6 AZMAT JAVAID

3123 1261314-2 KHALID SULEMAN BILWANI

3124 1261697-4 ABDUL WAHEED

3125 1262083-1 ALI AFZAL

3126 1262093-9 NADEEM ANWER

3127 1262199-4 AXIS INDUSTRIES

3128 1262213-3 MADINA POLY PACKAGES

3129 1262237-7 ABDUL RASHEED RAHMANI

3130 1262437-3 MOHAMMAD ASIF

3131 1262640-6 MUHAMMAD MUNIR ALVI

3132 1263147-7 AL NOOR MARRIAGE HALL

3133 1263204-0 ABID HUSSAIN

3134 1263268-6 WILLIAM LAIQ

3135 1263305-4 M/S ITSOL

3136 1263931-1 DECENT TEXTILES

3137 1264129-4 JAMSHAID AKBAR

3138 1264131-6 RASHID MAHMOOD

3139 1264219-3 MOHAMMAD NAVEED NASIM

3140 1264372-6 MANZOOR AHMAD SHAKIR

3141 1264417-0 SIGMA DISTRIBUTORS

3142 1264438-2 ALLAH TAWAKAL YARN DYEING

3143 1264663-6 KARIM BUX

3144 1264694-6 MUHAMMAD IQBAL KHAN

3145 1264872-8 FAZAL ELAHI

3146 1265204-7 MOHAMMAD IDREES

3147 1265237-7 ADIL HAFEEZ

3148 1265339-0 Z.A. INTERNATIONAL

3149 1265923-1 JOWDAT RASHID

3150 1266194-5 SHIEKH QAISER NISAR

Page 63 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3151 1266216-0 IFTIKHAR AHMAD

3152 1266407-3 SHEIKH CNG FILLING STATION

3153 1266419-7 SAIDA KHUNUM

3154 1266449-9 S.S.ALLIANCE INTERNATIONAL

3155 1266536-3 KWIK CNG

3156 1266827-3 SHEIKH MANSOOR JABBAR

3157 1266848-6 ZAFAR ADIL

3158 1267177-7 SOHAIL TRADING COMPANY

3159 1267533-4 MAQSOOD & COMPANY

3160 1267855-4 LUCKY RELIABLE TOWELS

3161 1267888-7 CH. MUSHTAQ AND COMPANY

3162 1267956-9 GH.HUSSAIN NOOR BHAI FUS&SONS

3163 1267975-5 SHARAFAT HUSSAIN

3164 1267977-1 FARID ULLAH

3165 1268268-3 SOHAIL ANJUM

3166 1268274-8 RABEX INTERNATIONAL

3167 1268516-0 AMJAD HUSSAIN

3168 1269003-1 MOHAMMAD AFZAL KHOKHAR

3169 1269150-0 SAJJAD AHMED

3170 1269284-7 SHAMIM

3171 1269356-1 SYED MOHSIN RAZA GARDEZI

3172 1269642-7 ALLAH RAKHA

3173 1270110-6 NEW SHAN COTTON GIN.&OIL MILLS

3174 1270172-6 SUFIA TRADERS

3175 1270240-4 SAJJAD RASUL

3176 1270448-2 MUNIR AHMAD

3177 1270563-2 SOHAIL SHAMIM

3178 1270738-4 MUHAMMAD ISMAIL

3179 1270740-6 IMRAN KHAN ZAI

3180 1270833-0 FARHEEN TAHIR

3181 1270944-1 RAHEEL KAISER

3182 1270946-8 MUHAMMAD ASHRAF

3183 1271410-7 MUHAMMAD YOUNUS

3184 1271973-7 ROYAL CROWN FLAT WARE PRODUCTS

3185 1271991-9 ALTAF HUSSAIN

3186 1272090-9 RIZWAN MUHAMMAD MALIK

3187 1272231-6 MUSTNEER AHMAD

3188 1272528-5 WASIQ MEHMOOD

3189 1273202-8 MUHAMMAD SARWAR

3190 1273297-4 GEMCO

3191 1273345-8 S.MUHAMMAD TARIQ BANOURI.

3192 1273366-7 SUHAIL AZIZ

3193 1273498-5 AZHAR MUSHTAQ

3194 1273836-7 SAKHI DATTAR COTTON IND.& OIL

3195 1273944-8 ZEESHAN JALIL UDDIN

3196 1273952-9 ASIF

3197 1273975-8 ZUBAIR AMIN

3198 1273976-6 HAROON RASHEED

3199 1274214-7 MUSTASAR ADAM ALI

3200 1274343-7 RANA M.IQBAL KHAN

Page 64 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3201 1274589-8 PROFILE ENGINEERING WORKS

3202 1274915-0 SEHBA SHOEB

3203 1274962-1 NOOR BAHADUR

3204 1275098-7 SAQIB ARSHAD

3205 1275224-0 DEXTEROUS EXPORT LINE

3206 1275249-5 SHANAWAR RASHID RAMAY

3207 1275310-6 MUHAMMAD FAISAL

3208 1275477-3 RASHID MALIK

3209 1275792-6 WAQAS

3210 1275838-8 MUHAMMAD IRFAN KHAN

3211 1276162-1 NADEEM AKHTAR SADDAL

3212 1276399-3 MRS.HUMAIRA RIAZ

3213 1276471-0 ISMAIL SHAH

3214 1276610-7 MUHAMMAD ARSHAD

3215 1276929-7 AHMAD NAVIED CHISHTI

3216 1277512-6 MOHAMMAD YOUSUF

3217 1277611-4 ADEEL MUSHTAQ

3218 1277643-2 NEWAGE INDUSTRIAL PACKAGES

3219 1277921-7 ARFAN SULEMAN

3220 1277957-1 MUHAMMAD SHAHJAHAN

3221 1278059-6 KASHIF SHARIF

3222 1278493-1 FUZAIL FARHAN

3223 1278611-0 REHAN TARIQ

3224 1278795-7 SHEIKH MUHAMMAD YOUSAF

3225 1278955-7 PRIME CHEMICALS

3226 1279180-6 KHAN MUHAMMAD.

3227 1279286-1 RUBINA USMAN

3228 1279444-9 NADIR AND COMPANY

3229 1279585-2 ASIM MUSHTAQ

3230 1279701-4 SHAHID AHMAD

3231 1280045-7 A.F.STEEL RE-ROLLING MILLS

3232 1280057-7 SHAUKET ALI

3233 1280488-6 ABDUL HAYEE

3234 1280508-4 MUHAMMAD AYUB

3235 1280544-7 ABDUL QAYYUM

3236 1280597-1 RANA SALAH UD DIN

3237 1280600-5 MUDASSAR RASHID

3238 1280831-8 Z.A. SAAD AND CO.

3239 1281288-9 MUHAMMAD ILYAS ANJUM

3240 1281749-0 MUHAMMAD AMIN

3241 1281766-0 MOHAMMAD HUSSAIN JAVED

3242 1281985-9 MUHAMMAD KASHAN RAFIQ

3243 1282065-2 MUHAMMAD AAMIR ILLYAS BUTT

3244 1282377-5 MUSHTAQ AHMED

3245 1282477-1 ZAEEM JAVID

3246 1282492-5 MUHAMMAD SAEED CH.

3247 1282578-6 MUHAMMAD AJMAL

3248 1282827-7 KHALID MEHMOOD NISAR

3249 1283101-8 TARIQ JAVED MALIK

3250 1283137-9 SHAH JAHAN

Page 65 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3251 1283330-4 MAMOON UR RASHID

3252 1283462-9 ZUBAIR AHMED

3253 1283550-1 FARZANA BANO

3254 1283679-6 AMNA BEGUM

3255 1283793-8 GHULAM MUHAMMAD & SONS

3256 1283977-9 ABDUL HAMEED

3257 1284042-4 MUHAMMAD SALEEM

3258 1284336-9 FAROOQ RAZA

3259 1284384-9 MUNER ULLAH QURESHI

3260 1284465-9 KHUSHI MUHAMMAD

3261 1284547-7 UNIVERSAL ENGINEERING COMPANY

3262 1284567-1 MUBARAK STEEL CASTING

3263 1284640-6 ABBAS ALI CARBIDWALA

3264 1284918-9 MUHAMMAD FAISAL

3265 1285019-5 ZEENAT YASMEEN

3266 1285083-7 MOHAMMED SHAHID ISHAQ

3267 1285095-7 SHOAIB AIJAZ

3268 1285260-7 MUHAMMAD USMAN SIDDIQI

3269 1285712-2 RAMZAN TUBE MILLS

3270 1285906-7 WILSON

3271 1285938-9 JAVEED AHMAD

3272 1285945-1 MUHAMMAD BASHIR ALAM MALIK

3273 1286028-0 MUHAMMAD HAROON RASHEED

3274 1286068-9 MUHAMMAD ZAHID

3275 1286206-1 SHABANA ARSHAD MST.

3276 1286472-2 SHEIKH MUHAMMAD SALEEM

3277 1286680-6 SAFIA KHANUM

3278 1286951-1 MUSTAFA MAHMOOD

3279 1286970-8 MUHAMMAD IQBAL

3280 1287172-9 MUHAMMAD ARIF

3281 1287273-3 SOHAIL ANWAR

3282 1287448-5 ASIF IQBAL

3283 1287691-7 MUHAMMAD ASIF POLANI

3284 1287858-8 BATALA PHARMACEUTICALS

3285 1287863-4 ADNAN AKRAM MIR

3286 1287929-7 MUNIR HUSSAIN

3287 1288027-2 MASOOD AHMED

3288 1288049-3 MUHAMMAD JAMIL

3289 1288486-3 MUHAMMAD RAMZAN & SONS

3290 1288811-7 SH. MUHAMMAD ASIF

3291 1289001-4 MUHAMMAD ASIF

3292 1289022-7 GUL SHER

3293 1289257-2 WASEEM QAISER

3294 1289567-9 ASIF KAMAL SIDDIQUI

3295 1289684-5 ISMAIL KHAN

3296 1289696-9 DR. NAZEEF CHAUDHARY

3297 1289962-3 NOOR MOHAMMAD

3298 1290115-6 MOHAMMAD KHALIL BUTT

3299 1290213-6 AHAD HOMES SIGNATURE

3300 1290240-3 MUHAMMAD BIN YAMEEN

Page 66 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3301 1290363-9 HUMERA

3302 1290492-9 MUHAMMAD AFZAL

3303 1290594-1 AMAR AZIZ

3304 1290597-6 NAEEM AKHTER

3305 1290748-7 FARHAN JAVED

3306 1290749-9 WAHEED TARIQ

3307 1290812-6 SAEED WEAVING FACTORY

3308 1290824-0 FAHAD CNG FILLING STATION

3309 1291033-3 MUHAMMAD FAROOQ MALIK

3310 1291116-0 ASLAM SONS ICE CREAM

3311 1291277-8 AMIR LATH

3312 1291378-2 MOHAMMAD YOUNUS VOHRA

3313 1291699-4 KH. ASIM

3314 1291821-7 MOHAMMAD ZAHID

3315 1292304-4 UWAN TRADERS

3316 1292329-0 MEHBOOB TRADING CORPORATION

3317 1292366-4 REHAN MUSSARAT

3318 1292381-8 TARIQ JAVED

3319 1292611-6 IMRAN SAEED

3320 1292650-7 SAEED AHMAD

3321 1292838-7 MUHAMMAD ASHRAF

3322 1292843-7 KASHIF MUSTAFA

3323 1292854-2 MUHAMMED RAZI

3324 1293377-5 SACHAL COTTON FACTORY OIL MILL

3325 1293402-0 MUHAMMAD MUNAWAR SAEED

3326 1293431-3 MUHAMMAD SHAHID

3327 1293773-8 MUHAMMAD ALI QADRI

3328 1293786-0 MUHAMMAD SALEEM SHAHZAD

3329 1293971-4 ABBAS ALI BHOJANI

3330 1294249-9 NASEEM SHEHZAD

3331 1294431-9 SYED QAISER RAZA

3332 1294572-2 YASIR ENTERPRISES

3333 1294695-8 MOHAMMAD ASIF

3334 1294917-5 STAR COTTON GINNERS PRESSING & OIL MILL

3335 1295456-0 RANA WEAVING

3336 1295705-4 ARSHAD ALI

3337 1295811-5 SHAKEEL AHMED

3338 1295883-2 ABDUL HAMEED

3339 1295987-1 NAVEED RAZA

3340 1296001-2 IRSHAD AHMAD

3341 1296062-4 MOHAMMAD TAJ

3342 1296163-9 NOORUDDIN SALIM

3343 1296184-1 ZAHID HUSSAIN

3344 1296216-3 QUALITY POULTRY BREEDERS

3345 1296544-8 MUSHTAQ AHMED MALIK

3346 1296924-9 SYEDA FIZZA ADNAN

3347 1296928-1 MUHAMMAD SARFRAZ

3348 1296931-1 MUHAMMAD HAMMAD UR REHMAN

3349 1297038-7 MOHAMMED SAAD

3350 1297375-7 MOHAMMAD ISHAQ

Page 67 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3351 1297631-8 TAJJAMAL IQBAL

3352 1297823-0 MEHRAN COTTON GINNERS

3353 1298393-4 SAFETY SOLUTIONS

3354 1298443-4 MUHAMMAD SHOIB

3355 1298459-7 SYED SAJID HASSAN

3356 1298481-7 YAQOOB COTTON INDUSTRIES & OIL MILLS

3357 1299387-5 MIAN KABIR AHMAD

3358 1299510-0 SHAFAQAT ALI

3359 1299604-1 ASIF YOUNUIS

3360 1299689-7 MUKHTAR HUSSAIN

3361 1300093-4 ANWAR ZAIB

3362 1300338-7 ASIF

3363 1300634-7 RABBANIA COTTON GINNERS

3364 1300674-6 MUHAMMAD RASHID MALIK

3365 1300951-6 CH.MUHAMMAD SHARIF AND CO.

3366 1301771-3 SYED AMER REHAN

3367 1301899-0 ANILA SABA MRS.

3368 1301960-7 AKIF HAMEED

3369 1302164-8 KAMRAN CNG STATION

3370 1302207-5 PAK CNG FILLING STATION

3371 1302590-2 IFTEKHAR AHMED & CO.

3372 1302808-1 ABDUL KHALIQ MALIK

3373 1303000-7 MOHAN LAL

3374 1303132-5 SARFRAZ AHMED

3375 1304095-2 SYED MANSOOR ALI

3376 1304130-4 CHAUDHARY GHULAM BAKSH

3377 1304352-8 AWAIS RASUL ALVI

3378 1304455-9 ABDUL GHAFOOR BUTT

3379 1304582-2 MUHAMMAD BILAL

3380 1304586-5 ANWAR MUMTAZ QURESHI

3381 1304737-0 RIAZ AHMED MEMON

3382 1304751-5 HASSAN KABANA

3383 1305197-7 HAMMAD IDREES

3384 1306146-1 MUHAMMAD AYAZ

3385 1306378-2 HAJI RAWANDAI

3386 1306515-7 MOHAMMAD SALEEM AKHTER

3387 1306577-7 MUHAMMAD RAMZAN

3388 1306581-5 MANZOOR UL HASSAN

3389 1306740-7 AJEET KUMAR

3390 1306863-6 MUSTANSAR TRADING CO.

3391 1307035-5 MOHAMMED AMIN

3392 1307398-2 HALIMA FIAZ MALIK

3393 1307767-8 MUHAMMAD DANISH SHAHID

3394 1307807-7 MOHAN LAL

3395 1307896-8 ALVI SURGICAL INDUSTRIES

3396 1308009-1 AZRA AKHLAQ

3397 1308013-0 MEDIHEAL SURGICAL CORP.

3398 1308071-7 JAMSHAD ALI KHAN

3399 1308131-4 KHAWAR IFTIKHAR

3400 1308690-1 KHALID MEHMOOD AWAN

Page 68 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3401 1308850-5 PEARL INTERNATIONAL 2001

3402 1309033-0 MUSTANSIR AHMED SAEED

3403 1309515-3 SILVER TEXTILE FACTORY

3404 1309595-1 ROSHAN ALI BURIRO

3405 1310074-2 HIGH PRECISION ENGINEERING

3406 1310503-5 SHEIKH JAMIL AHMAD

3407 1310592-2 DAWOOD AHMED

3408 1311412-3 ZEESHAN IQBAL

3409 1311631-2 ASIF TAYYAB

3410 1311875-7 SHAFI UDDIN

3411 1312141-3 MUHAMMAD MISBAH

3412 1312226-6 AHMED A.SHAKOOR

3413 1312327-7 HAJI KHURSHID AHMED

3414 1312689-0 TORU CORPORATION

3415 1312816-7 SHAHZAD NAWAZ MALIK

3416 1313419-1 ZAHID MEHMOOD

3417 1313682-8 MUHAMMAD ZAHID AWAN

3418 1314027-2 ZAHOOR DIE CASTING COMPANY

3419 1314198-8 AGLOW CROP SCIENCES

3420 1314721-8 SYED WASI HAIDER ZAIDI

3421 1314966-7 JAVED AKRAM

3422 1315026-0 ARMAN ALI KHAN

3423 1315061-8 AGRIUM ENTERPRISES

3424 1315221-1 IMTIAZ AHMAD KHATTAK

3425 1315237-8 MAQSOOD AHMAD

3426 1315267-0 ZAKRIA YAHYA

3427 1315574-1 SHEIKH MUHAMMAD KHALID

3428 1316012-5 BAKHAT RAWAN SHAH

3429 1316028-1 AAMIR H HAZARI

3430 1316174-1 SYED ALI RAZA ZAIDI

3431 1316286-1 IFTIKHAR HUSSAIN

3432 1316368-0 SAIRA GARMENTS

3433 1316473-2 MOHAMMAD YOUSAF KHAN

3434 1316558-5 ABDUL BASIT

3435 1316589-5 MUHAMMAD AKRAM

3436 1316606-9 MUHAMMAD MEHBOOB BHUTTA

3437 1316671-9 SYED MUSA MASHADI

3438 1316698-7 NAJMA PARVEEN

3439 1316872-0 MIR "A" BAKERS & SWEETS

3440 1316985-8 PROAGRO SEEDS CORPORATION

3441 1317053-8 ABDULLA INDUSTRIES

3442 1317344-8 MADINA TRADERS

3443 1317352-9 SKS BROTHERS

3444 1317359-6 ZEESHAN KHAN

3445 1317536-0 TASSAWAR

3446 1317598-0 NOUMAN KHALID

3447 1317662-5 MUHAMMAD ASHRAF

3448 1317839-3 NET PAC

3449 1317858-0 SYED TASAWAR HUSSAIN NAQVI

3450 1318330-3 MUSTAFA MOHAMMAD HUSSAIN

Page 69 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3451 1318353-2 T.M.GAS

3452 1318599-3 CRESPAK MEDICAL INDUSTRIES

3453 1318620-5 ZAFAR IQBAL

3454 1318713-9 ZULFIQAR ALI KHAN

3455 1318936-7 M/S ABDULLAH TRADERS

3456 1318957-3 NAQVI BROTHERS PRINTERS

3457 1318974-3 TOWERS

3458 1318976-0 NADEEM IQBAL

3459 1319107-1 NAVEED UR REHMAN

3460 1319247-7 SAQIB AFTAB

3461 1319411-9 LASANI GROUP

3462 1319479-8 AAMIR RAUF

3463 1319480-1 AYS COMMERCIAL CORPORATION

3464 1319857-2 PAK STEEL RE-ROLLING MILLS

3465 1319918-8 K & A TEXTILES

3466 1320184-7 YASIR SAEED KHAN

3467 1320485-8 MUHAMMAD SAFDAR

3468 1320493-9 MUHAMMAD TARIQ MIRZA

3469 1320507-2 Z.F.MUAAZ & CO.

3470 1320548-0 AGHAZCOM

3471 1320552-8 MR ALIA ZAFAR

3472 1320748-2 AAMIR TRADERS

3473 1320948-5 MUHAMMAD AFZAL

3474 1320967-1 NAVED AHSAN

3475 1320971-0 KHALID PERVEZ

3476 1321057-2 ARIFA HAMEED

3477 1321282-6 ABDUL HASEEB

3478 1321510-8 MOHAMMAD JUNAID RAZZAQ

3479 1322145-7 IMTIAZ AHMAD

3480 1322180-9 MARINA INDUSTRIES

3481 1322199-0 SOHAIL ASHRAF

3482 1322465-4 TAHMOOR TABASSAM

3483 1322708-4 ABDUL WAHID

3484 1322716-5 ISSAM MASUD RANA

3485 1322992-3 MUHAMMAD TUFAIL

3486 1323040-9 RAI NAEEM AHMAD

3487 1323122-7 SARA ENTERPRISES

3488 1323163-4 MUHAMMAD AHMED

3489 1323303-3 WASEEM EJAZ

3490 1323352-1 AB ENTERPRISES

3491 1323459-5 ABBAS ZAKIUDDIN

3492 1323502-8 SYED MUNER ALI

3493 1323524-9 IJAZ TARIQ

3494 1323689-0 AAMIR BILAL

3495 1323732-2 SALEEM-UD-DIN

3496 1323803-5 SH IRFAN ISLAM

3497 1323954-6 MAXIMS MEDICAL

3498 1324221-7 MUHAMMAD NADEEM

3499 1324232-6 R.K.TEX

3500 1324320-9 SAJJAD AHMAD

Page 70 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3501 1324419-1 TALAT SHAFI

3502 1324543-7 CHAUDHRY MUHAMMAD YUNIS

3503 1324554-6 MUHAMMAD YASIN

3504 1324569-4 SYED SHAHID ALI BUKHARI

3505 1324609-7 HAMDANI CNG FILLING STATION

3506 1324748-4 BTS PLASTIC INNOVATION

3507 1324794-8 LAL KHAN

3508 1324893-6 SYED ASGHAR HUSSNAIN KAZMI

3509 1324946-7 TARIQ ANWAR BHUTTA

3510 1324987-8 MUHAMMAD IFTIKHAR

3511 1325005-1 MOHAMMAD MUDASSAR ASLAM

3512 1325007-8 QASER JAMAL

3513 1325019-1 JUNAID BALAGAM

3514 1325045-7 NONIPAK INTERNATIONAL COMPANY

3515 1325139-2 ZIA UR REHMAN

3516 1325179-1 MIAN TARIQ PERVAIZ

3517 1325309-3 M/S FATMEEN ENTERPRISES

3518 1325349-2 RANA NAZIR AHMAD KHAN

3519 1325350-6 MUHAMMAD SAJJAD HAIDER.

3520 1325369-7 MUHAMMAD KHURRAM SHAHID

3521 1325549-5 AHMED NAWAZ

3522 1325717-0 ABID ULLAH KHAN LODHI

3523 1325875-3 MUKHTAR AHMAD

3524 1325885-7 MUHAMMAD ALTAF

3525 1326021-9 HAWRAZI ENTERPRISES

3526 1326023-5 LONG LIFE SURGICAL INDUSTRIES

3527 1326105-3 RUKHSANA RAFIQ

3528 1326164-9 NOOR HUSSAIN GONDAL

3529 1326309-9 WELCOME AGRO CHEMICALS

3530 1326393-5 BALLON DE SPORTS

3531 1326414-1 SAIF ULLAH KHAN

3532 1326419-2 WAHEED AKHTAR

3533 1326470-2 MUHAMMAD ILYAS

3534 1326517-2 MOHAMMED AKRAM KHAWAJA

3535 1326768-0 AMIR IKRAM AMIN

3536 1326881-3 MOHAMMAD IRFAN KHAN

3537 1326994-1 A.W. BROTHERS

3538 1327095-8 VITAL ENTER PRISES

3539 1327356-6 RANA QAYYUM

3540 1327385-0 MOHAMMED KHALID

3541 1327462-7 SYED FIDA HUSSAIN SHAH

3542 1327496-1 SYED NAYYAR MUMTAZ

3543 1327634-4 FAYYAZ AHMAD

3544 1327834-7 M/S STAR GOLD PACKAGES

3545 1327881-9 K & K INTERNATIONAL TRADERS

3546 1327903-3 ROZMINA

3547 1327905-0 QUTUBDDIN

3548 1328096-1 FAHAD SHEHZAD PROP SHEHZED ENTERPRISES

3549 1328147-0 MUHAMMAD MUTAHIR ALI

3550 1328456-8 MOHAMMED RIAZ PARDESI

Page 71 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3551 1328502-5 KHURSHID IQBAL

3552 1328514-9 IQBAL HUSSAIN

3553 1328636-6 ALTAF AHMED MALIK

3554 1328679-0 MUHAMMED ABID

3555 1328789-3 MURTAZA LIAQUAT HALAI

3556 1328880-6 ASIM MUGHEES

3557 1328929-2 IRFAN

3558 1329113-7 MUHAMMAD NAWAZ

3559 1329120-3 UMER MUDDASSAR

3560 1329207-2 KHURRAM ZULFIQAR MIRZA

3561 1329356-7 IMTIAZ AHMAD

3562 1329457-1 MUHAMMAD SALEEM UL HASSAN QURESHI

3563 1329470-9 JAVED AHMED QURESHI

3564 1329685-0 JAVED IQBAL

3565 1329753-8 DILSHAD MUHAMMAD

3566 1329795-3 ALI RAZA

3567 1329908-5 AL-RAZZAK TEXTILE INDUSTRIES

3568 1330182-9 RAFAQAT-ULLAH

3569 1330393-7 MOHAMMAD IRSHAD

3570 1330397-0 MUHAMMAD TOUQEER

3571 1330484-4 SAGE INDUSTRIES

3572 1330644-8 EHSAN ULLAH SIDDIQUE

3573 1330673-1 MATSONS INDUSTRIES

3574 1330738-0 GREAT FAME CLOTHING CO

3575 1330745-2 M/S DAWN SCIENTIFIC COMPANY

3576 1330792-4 ATA ULLAH ZIA INTERNATIONAL

3577 1330805-0 SYED MUZAFAR HUSSAIN ZAIDI

3578 1330912-9 SHEHZAD ANWER

3579 1330997-8 ASIF RAZAK DEENAR

3580 1331274-0 MUHAMMAD AMIN BUTT

3581 1331318-5 MUHAMMAD MUSHTAQ PATEAL

3582 1331448-3 MRS SOHAILA ALI RAZA

3583 1331584-6 HUMAIR AHMED RAJPUT

3584 1331601-0 SABA INDUSTRIES

3585 1331883-7 ZULFIQAR ALI

3586 1332002-5 IBRAHIM AMIN

3587 1332038-6 IMRAN USMAN ENTERPRISES

3588 1332190-7 FARHAN AYUB

3589 1332245-1 NAJAM RAUF MUGHAL

3590 1332272-9 MALIK MUHAMMAD ISHAQ

3591 1332353-9 AMAAN TRADING

3592 1332357-1 CONRITE ENGINEERING

3593 1332429-2 M/S QAMARI INTERNATIONAL

3594 1332566-3 GENERAL MARKETING SERVICES

3595 1332667-8 ALI MUHAMMAD

3596 1332743-7 MIAN WAHEED SHAH

3597 1332922-7 RAZIA SARFRAZ

3598 1333196-5 M/S SARIM ENTERPRISES

3599 1333236-8 ASIM ASHFAQ

3600 1333294-5 MUHAMMAD BUX MUGHAL

Page 72 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3601 1333345-3 UMER FARAZ

3602 1333431-0 AL AZIZ ENTERPRISES IMPORTERS & EXPORTERS

3603 1333438-7 RARE GLOVES INDUSTRIES

3604 1333463-8 MOHAMMAD MASOOD

3605 1333623-1 ABDUL SATTAR

3606 1333711-4 MEHMOOD JAVID

3607 1333947-8 ABDUL RAUF

3608 1334136-7 JAVAID AKHTAR QURESHI

3609 1334330-7 CHAUDHRY MUHAMMAD ANWAR FAIZ

3610 1334376-9 FREEWAY EXPORTS

3611 1334411-7 SYED MUHAMMAD ALI SHAH

3612 1334452-8 KIT KAT ENTERPRISES

3613 1334496-0 HAFIZ NASEER UD DIN

3614 1334631-8 KHAN RICE MILLS

3615 1334913-9 JAY NICE TEXTILES

3616 1334928-7 GAS POINT

3617 1335053-6 MUHAMMAD SAGHIR

3618 1335205-9 MUHAMMAD AWAIS

3619 1335399-3 RIZWAN HUSSAIN

3620 1335663-1 MOHAMMAD SALEEM AHMED

3621 1335753-7 TAREEN TRADERS

3622 1335816-2 MUHAMMAD FAYYAZ

3623 1335824-3 RASHID UD DIN

3624 1335843-0 TAHIR ASHFAQ

3625 1335844-8 SHAHID ASHFAQ

3626 1335877-4 NEWWAYS INDUSTRIES.

3627 1335923-1 MOHAMMED SHAHID KHAN

3628 1335951-7 MOHAMMAD SHAHID

3629 1336100-7 ASAD ABDULLAH

3630 1336211-9 MUHAMMAD AFZAL

3631 1336414-6 STAR KNITWEAR

3632 1336850-8 M/S SHAHID ADNAN W/FACTORY

3633 1336896-6 MUHAMMAD ASIF

3634 1336910-5 LIAQAT ALI

3635 1337053-7 MAXIMA INTERNATIONAL

3636 1337194-7 BASHIR & SONS WEAVING FACTORY

3637 1337196-7 RABIA MOEEN

3638 1337220-3 IMRAN AHMAD KHAN SURI

3639 1337273-4 MUHAMMAD FAIZAN

3640 1337307-2 ABID NASEER

3641 1337342-7 LUTFULLAH SIDDIQUI

3642 1337451-6 KHALID HUSSAIN SHAH

3643 1337597-7 SOFIA MASOOD

3644 1337783-3 MUHAMMAD ASLAM PERVAIZ

3645 1337801-5 SAJJAD AKHTAR

3646 1337941-7 ASAD NOOR PAGANWALLA

3647 1337966-6 MOHAMMAD AHMAD RAZA

3648 1338066-4 RIZWAN AHMED KHAN

3649 1338080-0 IDREES PRINT

3650 1338140-7 M AMJAD SHAHZAD

Page 73 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3651 1338238-1 ABBAS AHMAD

3652 1338260-8 USMAN HAMEED

3653 1338454-6 MIAN ABDUL AZIZ

3654 1338729-4 MUHAMMAD AFZAL

3655 1338760-0 BASIT ASIF AND BROTHERS

3656 1338864-9 M/S REHMAT SURGICALS

3657 1339157-7 MUHAMMAD SHOAIB KHAN

3658 1339165-8 SAQIB IKRAM

3659 1339216-6 MUHAMMAD ASLAM

3660 1339219-7 NASAK TECHNOLOGIES

3661 1339311-1 FINE TRADING COMPANY

3662 1339346-4 ZULFIQAR ALI

3663 1339394-4 SHABBIR AHMED

3664 1339427-4 ADVANCE AGROTECH

3665 1339495-9 SYED SHABAZ HUSSNAIN HAIDER

3666 1339746-0 SYED FAHEEM AHMED

3667 1339748-6 MUHAMMAD RAUF

3668 1339759-1 GHULAM MURTAZA

3669 1339860-1 GENERAL ENTERPRISES

3670 1340023-1 MUHAMMAD TARIQ GHANI

3671 1340063-7 SHAHBAZ KHAN

3672 1340094-7 ATAULLAH

3673 1340200-5 ANWER AHMED

3674 1340256-7 ATIF SIDDIQUE

3675 1340366-4 MR ABID FIDA PARACHA

3676 1340375-3 ASHFAQ AHMAD

3677 1340458-0 MOHAMMAD SHOAIB

3678 1340516-7 FURQAN HUSAIN

3679 1340524-1 SALAHUDDIN

3680 1340568-3 RAFIQ

3681 1340595-7 M/S POPULAR CLOTH HOUSE

3682 1340613-2 TALAT HUSSAIN SHAIKH

3683 1340663-9 RIZWAN RASHEED

3684 1340865-8 WAZIR AHMAD

3685 1340902-6 MUHAMMAD SALEEM JAMAL

3686 1340999-9 SHOUKAT AMIN

3687 1341048-2 YOSHA ENTERPRISES

3688 1341081-4 NABI AKHTAR QURESHI

3689 1341083-7 MUHAMMED WASIM KHAN

3690 1341179-9 MALIK FAZAL QADIR

3691 1341247-7 MUHAMMAD ZAHID SIDDIQUI

3692 1341265-5 MUAZZAM UL REHMAN

3693 1341447-0 M/S RAFI INDUSTRIES

3694 1341474-7 MUHAMMAD FAROOQ

3695 1341495-0 MUHAMMAD ALI ZIA

3696 1341677-4 KEWAL

3697 1341890-4 KAHKASHAN BANO

3698 1341905-6 ABDUL WAHID KHOSO

3699 1342089-5 JAMSHEED ARSHAD

3700 1342215-4 MUHAMMAD NAVEED AHMED

Page 74 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3701 1342385-1 TAHIR AZIZ

3702 1342481-5 M/S M.T.H EMBROIDERY

3703 1342492-7 NEW ERA FURNISHERS

3704 1342546-3 ABDULLAH SHAH

3705 1342617-6 MUHAMMAD RASHAD LATIF PIRACHA

3706 1342664-8 HAJI MUHAMMAD HAROON

3707 1342689-3 M. ZAHID NASEER

3708 1342750-4 MIRCHI RESTURANT

3709 1342929-9 VALIANT AGRO SERVICES

3710 1343354-7 ATTIQUE UR REHMAN

3711 1343615-5 KARIM COTTON GINNING & OIL MILL

3712 1343635-0 SH MOHAMMAD HANIF & CO

3713 1343641-4 SHAYEIQ AHMED

3714 1343806-9 MUHAMMAD AKRAM KHAN

3715 1343901-4 TARIQ MAHMOOD

3716 1344537-5 MUHAMMAD KHURSHEED KHAN

3717 1344669-0 MANZOOR AHMAD SHEIKH

3718 1344709-2 ARIF NASEEM

3719 1344960-5 MUHAMMAD AFZAL

3720 1345020-4 MOHAMMAD LUQMAN ZAFAR

3721 1345082-4 MUHAMMAD AYAZ

3722 1345144-8 HILAL CHEMICALS

3723 1345162-6 KAVI RAJ

3724 1345293-2 WASEEM AHMAD QURESHI

3725 1345613-0 ATTAUL-HAQ-SIDDIQUI

3726 1345651-2 SHAIKH AAMIR ZAFAR

3727 1345693-8 RAJESH KUMAR

3728 1345746-2 FAWAD BAIG

3729 1345860-4 AKHTAR HUSSAIN

3730 1345976-7 KHAWAR SALEEM

3731 1346019-6 DEFENCE CNG SERVICES

3732 1346556-2 SABIR HUSSAIN SHAH

3733 1346617-8 SHAHID HUSSAIN

3734 1346832-4 EVER READY LEATHER WORKS

3735 1347048-5 FARHAN NADEEM

3736 1347092-2 SAYYED SAJID HUSSAIN SHAH

3737 1347105-8 SHAHEEN GAS

3738 1347106-6 USMAN JAVED ENTERPRISES

3739 1347220-8 MUHAMMAD ZAHID KHAN

3740 1347234-8 ABDUL MUQSIT

3741 1347419-7 SHEIKH MUHAMMAD WASIM ISMAIL

3742 1347612-2 SANABIL INTERNATIONAL

3743 1347703-0 OMAR FAROOQ

3744 1347793-5 AHMED ABDULLAH

3745 1347836-2 NAVID ULLAH BUTT

3746 1347848-6 MERAJ GUL KHAN

3747 1348009-0 TREND INTERNATIONAL

3748 1348163-7 SUBHAN ALI

3749 1348208-4 JAMAAT PVC PIPE FACTORY

3750 1348392-7 MUHAMMAD AMIN SHEIKH

Page 75 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3751 1348712-4 MUHAMMAD AJMAL

3752 1348718-3 FAROOQ AHMED

3753 1348887-2 ESSA MUHAMMAD

3754 1348942-9 KHAWAJA FAROOQ AHMAD

3755 1349086-9 MOHAMMAD FARMAN KHAN

3756 1349336-1 FAIZ UR REHMAN

3757 1349989-7 MUHAMMAD JAWAD HASSAN KHAN NIAZI

3758 1350287-5 SHAKEEL AHMED

3759 1350529-7 SOUTH ASIAN ELECTRICAL CONCERN

3760 1350533-5 ARSHAD LATIF BUTT

3761 1350569-6 AJEET KUMAR

3762 1350646-3 MOHAMMAD AZAM

3763 1350686-2 SYED WAJID HASAN

3764 1350880-6 TARIQ MUNSHI

3765 1350887-3 MUHAMMAD ALTAF

3766 1350910-1 MOHAMMAD SULEMAN DAWOOD

3767 1351017-7 MST JAMILA AKHTAR DAR

3768 1351138-6 DANISH FABRICS

3769 1351165-3 SYED MUHAMMAD WARIS

3770 1351172-6 RAJA MUHAMMAD BASHIR SALEH PAWAR

3771 1351240-4 JAMIL AHMED

3772 1351422-9 AL MADINA IMPEX

3773 1351489-0 WASEEMA NAZLEE.

3774 1351492-0 MUDASIR NASEER SAIGOL

3775 1351625-6 SYED RIAZ ALI

3776 1351882-8 M/S ELECTRO TECH

3777 1351885-2 ADVANCE ELECTRONICS INTERNATIONAL

3778 1351989-1 MEHMOOD ALI

3779 1352083-7 SYED TEXTILE INDUSTRIES

3780 1352250-7 CH. NASAR ULLAH KHAN BAJWA

3781 1352335-0 ABDUL WAHEED

3782 1352501-8 KHALID MEHMOOD

3783 1352510-7 SHAUKAT HAFEEZ

3784 1352539-5 ALI ASGHAR

3785 1352755-0 K.S.N. INTERNATIONAL

3786 1352798-3 RAZA ALI

3787 1352886-6 TARIQ IQBAL HAYDER JAFRI

3788 1352949-8 MUHAMMAD TARIQ PERDESI

3789 1352961-7 NADEEM AHMED

3790 1353100-0 ASIF MEHMOOD

3791 1353132-8 MOHAMMAD JAVED

3792 1353208-1 HAROON KHALID

3793 1353551-0 SJ ZAFAR INTERNATIONAL

3794 1353559-5 SYED MUHAMMAD SHARIQ

3795 1353562-5 SYED IFTIKHAR AHMED

3796 1353653-2 BARKAT ALI

3797 1353690-7 SYED NASEEM ABBAS NAQVI

3798 1353703-2 MUHAMMAD IJAZ SIDDIQUE

3799 1353862-4 EUREKA INTERNATIONAL

3800 1353902-7 MUHAMMAD ASHRAF

Page 76 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3801 1353957-4 FARHAD ENTERPRISES

3802 1353959-7 SUN LUBRICANTS

3803 1353966-3 ALI MOHAMMAD

3804 1353983-3 M/S WORLD OFFICE EQUIPMENT

3805 1353998-1 MASOOD NIZAMI

3806 1354001-7 ARGOSY ENTERPRISES

3807 1354007-6 AL RAHIM TRADERS

3808 1354041-6 ASIF BUTT

3809 1354053-0 TARIQ AFZAL

3810 1354075-7 M/S ADIL INDUSTRIES

3811 1354148-0 AMMAR ENGINEERING

3812 1354166-8 IQBAL AHMAD

3813 1354215-0 MUHAMMAD JAWED

3814 1354538-8 MOHAMMAD ASHFAQ

3815 1354738-7 FRONTIER DISTRIBUTORS

3816 1355144-2 MALIK MUHAMMAD BASHIR AWAN

3817 1355231-7 MUHAMMAD UMAR BHATTI

3818 1355242-2 ENGLISH TRADING CO

3819 1355622-3 NAJEEB ALTAF

3820 1355762-9 M/S MADINA AUTO INDUSTRIES

3821 1355819-6 MIAN SAIM IHSAN

3822 1355910-9 FAHEEM AHMAD BHUTTA

3823 1355921-4 TREAD MARKS

3824 1356008-5 JAMIL STAR INDUSTRIES

3825 1356028-0 MUHAMMAD ADIL

3826 1356165-7 SAID HUSSAIN

3827 1356213-4 CROWN STAR AGRO CHEMICALS

3828 1356489-7 MUHAMMEDI

3829 1356517-6 IFTIKHAR

3830 1356607-5 SALAH UD DIN

3831 1356664-4 MUHAMMAD SHAFIQUE

3832 1356712-8 ABDUL SALAM

3833 1356738-1 MRS SHAHEEN ZAHEER

3834 1356774-8 ASIF SAEED

3835 1356780-2 IMRAN

3836 1356984-8 M/S REHMAN FABRICKS

3837 1357118-4 MALIK MUHAMMAD IRFAN AWAN

3838 1357337-3 MUHAMMAD ASGHAR ABBASI

3839 1357370-5 YASMEEN AKBAR MERCHANT

3840 1357540-6 GOHAR AYUB.

3841 1357561-9 AMM GLOBAL

3842 1357710-7 KHAWAJA TEXTILE INDUSTRY

3843 1357833-2 MUHAMMAD SALEEM

3844 1357880-4 YASER ANWER

3845 1358131-7 ELECTRICAL ENGINEERING SERVICES

3846 1358283-6 SAMINA HAFEEZ

3847 1358367-7 PAK ASIA AUTOS

3848 1358466-9 MUHAMMAD SHAHID

3849 1358549-5 KAFAYAT ULLAH

3850 1358693-9 NOORANI TRADING COMPANY

Page 77 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3851 1359013-8 NOMAN PERVAIZ

3852 1359133-9 ABDUL HAFEEZ

3853 1359734-5 SPORTS PLUS

3854 1359760-4 NATIONAL CNG

3855 1359763-9 KHALID RASHID

3856 1359783-3 MOHSIN SHARIF QAZI

3857 1359995-0 MUHMMAD AMIN

3858 1360212-8 TAHIR ENGINEERS AND CONTRACTOR

3859 1360277-2 MUHAMMAD AFZAL BHATTI

3860 1360322-1 NJ GARMENTS

3861 1360715-4 M ARSHID BHATTI

3862 1361090-2 THERMOPOR KA GHAR

3863 1361120-8 G R A TRADING COMPANY

3864 1361290-5 KHAWAJA ARIF MEHMOOD

3865 1361596-3 TABASSUM SHAFIQUE

3866 1361941-1 NIAZ MUHAMMAD

3867 1361948-9 TANVEER MEHMOOD KUKU

3868 1362050-9 QUALITY MARKETING SERVICES

3869 1362528-4 JAMIL AKHTAR

3870 1362663-9 NASRULLAH

3871 1362833-0 IQBAL & SONS

3872 1362855-7 SYED ASIF RAZA ZAIDI

3873 1363510-7 CH MUHAMMAD RIAZ

3874 1363651-7 MUHAMMAD AQEEL

3875 1363793-2 MUHAMMAD BAQIR ZAIDI

3876 1363915-3 HAFIZ SAMI ULLAH

3877 1363949-8 IKHLAS YOUNUS

3878 1364142-5 S.A. INTERPRISES

3879 1364168-9 MUHAMMAD IMRAN BHATTI

3880 1364587-7 M/S ASAR & MALIK ENTERPRISES

3881 1364696-6 ZAFAR ULLAH ALVI

3882 1365030-7 MUHAMMAD ISHAQUE

3883 1365261-3 JAFFAR MATEEN

3884 1365299-7 WAHEED AHMED

3885 1365370-9 NAEEM SONEJA

3886 1365610-4 MUHAMMAD AFZAL SHEIKH

3887 1365700-3 MOHAMMAD ALI

3888 1365962-6 MIAN MUHAMMAD JAMIL

3889 1366009-8 GHULAM ABBAS

3890 1366099-3 EM ES INDUSTRIES

3891 1366130-2 MUHAMMAD ABBAS

3892 1366477-8 MUNIR AHMED

3893 1366674-6 MALIK MUZZAFAR AHMAD

3894 1366816-1 PIRZADA MUHAMMAD ZAMIR

3895 1366880-3 ATA-UL-AZIZ

3896 1366887-7 UMAR SAEED DAR

3897 1367416-1 MUHAMMAD AKRAM

3898 1367565-6 NAEEM AHMAD

3899 1367626-1 GHULAM ABBAS

3900 1368017-0 MUHAMMAD INAYAT MALIK

Page 78 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3901 1368608-9 SHEIKH ABDUL QADEER

3902 1368940-1 FAROOQ RAZA SARMAD QURESHI

3903 1369321-2 MUHAMMAD SALEEM TABANI

3904 1369374-3 HAJI ZAREEF KHAH

3905 1369768-4 MUHAMMAD SHAFIQUE

3906 1370061-8 MATEEN GHAFOOR

3907 1371274-8 SH. SAJJAD HUSSAIN

3908 1371863-7 LIAQUAT ALI BUTT

3909 1372112-7 MUHAMMAD ANWAR

3910 1372448-7 TARIQ JAMIL KHAN

3911 1372769-9 YASMEEN TARIQ

3912 1372846-6 SALEEM RAZA

3913 1372940-3 MUHAMMAD ZAHID

3914 1373210-2 MOHAMMAD ASLAM

3915 1373830-5 FAISAL NADEEM

3916 1374513-1 SHAFQUAT ALI

3917 1374605-7 HASNAIN RAZA

3918 1374782-7 MUHAMMAD TOUFIQ HAJI

3919 1374783-5 MUHAMMAD YOUSUF

3920 1374992-7 REHANA GHAYOOR HASHMI

3921 1375512-9 WAQAS BIN JAMSHED

3922 1375610-9 TARIQ RASHEED KHAN

3923 1377683-5 MASOOD AHMED

3924 1377794-7 SHEIKH WASEED MAQSOOD

3925 1378883-3 YOUSAF SHUAB

3926 1379076-5 MOAZZAM ALI AHMED

3927 1379283-7 MUHAMMAD AZHAR SADIQ

3928 1379876-6 MUHAMMAD NASEER

3929 1380283-6 MUHAMMAD TARIQ

3930 1380421-9 MUHAMMAD PERVAIZ

3931 1381386-2 MUHAMMAD ASHFAQ SAJID

3932 1381406-7 IJAZ IDREES

3933 1381459-1 SALEEM AHMAD

3934 1382441-4 MASOOD HUSSAIN

3935 1382729-4 SAQIB JAVAID

3936 1383231-0 MUHAMMAD AZAM ALI

3937 1383285-9 IHSAN UL HAQ

3938 1383625-7 ABDUL QAYYOM

3939 1384216-1 FARHAT IQBAL

3940 1384772-4 ABDUL QADIR

3941 1385991-9 ZULFIQAR ALI

3942 1386750-4 MAJID ALI SHEIKH

3943 1387596-5 MUHAMMAD SALEEM

3944 1388498-7 SABA WAHEED

3945 1388841-2 MUHAMMAD RAZA

3946 1388871-4 MUHAMMAD ASIM

3947 1389243-6 MUHAMMAD YAQOOB KHAN

3948 1389311-4 MUHAMMAD IMRAN

3949 1389695-4 AMIR GHANI

3950 1389697-7 SAIMA SALIM MISS

Page 79 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

3951 1390157-5 ZAHOOR AHMAD PANU

3952 1391734-0 MUSTANSAR HAFEEZ

3953 1391817-6 RASHID AHMAD

3954 1391904-7 MUHAMMAD SHAFIQ

3955 1392806-6 ABDUL SATTAR

3956 1393008-7 MUSHTAQ AHMAD

3957 1398090-4 NIAZ AHMAD

3958 1398380-6 FAISAL SHAKOOR PARACHA

3959 1398652-0 JHANGI KHAN

3960 1401170-7 MUHAMMAD NAEEM

3961 1401386-0 MUHAMMAD AFZAL

3962 1403233-3 TAQI AHMED KHAN

3963 1403610-0 MALIK MOHD AFZAL

3964 1403651-7 ABDUL GHAFFAR

3965 1405596-1 AAMIR ALI KHAN GHOURI

3966 1406338-7 MOHAMMAD ZAFAR

3967 1406386-7 NANAK CHAND SINDURIA

3968 1406507-0 WAHEED ZAFAR QURESHI

3969 1406544-4 ALTAF AUTOS

3970 1406802-8 GLOBAL TRADING CO

3971 1407171-1 AFZAL AHMAD

3972 1407189-4 RASHID AHMAD

3973 1407220-3 MOHAMMAD ARIF

3974 1407326-9 M/S PRIME ENTERPRISES

3975 1407441-9 MALIK TAUKIR HUSSAIN & ZAFAR IQBAL COAL CO. & CARRIAGE CONT.

3976 1407524-5 MUZAFAR IQBAL SHEIKH

3977 1407601-2 NAQEEB ULLAH S/O FAIZ ULLAH

3978 1407616-7 CHHIPA CORPORATION

3979 1407735-3 BUSINESS ZONE

3980 1408203-9 VALOR PHARMACEUTICALS

3981 1408327-2 M/S M.A POLYMERS

3982 1408587-9 WAQAR HUSSAIN QURESHI

3983 1408729-4 UNITED COTTON GINNER'S

3984 1408767-7 ABDUL SAMAD

3985 1408945-9 CHAMAN

3986 1408956-4 FAHEEM TARIQ

3987 1409164-0 PARVEEN AKHTAR

3988 1409213-1 IRFAN USMAN

3989 1409419-3 ASGHAR JAVID

3990 1409469-0 ARSHAD RASHID

3991 1409805-9 RUBAB BAI

3992 1410179-3 MOHAMMAD AZAM KHAN

3993 1410249-8 HUSSAIN SONS

3994 1410402-4 MUHAMMAD JAVED

3995 1410613-2 JAWAD ASLAM

3996 1410643-4 GHULAM ABBAS

3997 1411388-7 CHIEF MACHINERY CORPORATION

3998 1411592-1 MUHAMMAD IQBAL

3999 1411605-7 R J TEXTILE

4000 1412179-4 IRFAN AHMED

Page 80 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4001 1412190-5 PARACHA CNG SERVICES

4002 1412576-5 ALI ASGHAR SHABBIR

4003 1412669-9 KHAWAJA FAZAL GULL ZAMAN BUTT

4004 1412690-7 METRO TEXTILES SOURCING

4005 1412740-7 SUNNY INTERNATIONAL

4006 1412761-0 BANDAY CARPETS

4007 1412766-7 AL SHAHBAZ DYEING

4008 1412774-1 AL MIRAJ DYEING INDUSTRIES

4009 1412915-9 MUHAMMAD MASROOR BAIG

4010 1413085-8 TARNOL GAS ENTERPRISES

4011 1413197-8 ASIA TEX CORPORATION

4012 1413452-7 TARIQ MERAJ DIN

4013 1413517-5 SHAHID MEHMOOD

4014 1413555-8 PINE TRADING & ENGINEERING

4015 1413577-9 SHAHID MASUD LONE

4016 1413597-3 ABRAR AHMED ARAIN

4017 1413735-6 FRIENDS ENTERPRISES

4018 1414133-7 UMER NAWAZ

4019 1414187-6 HABIBA BASHIR

4020 1414373-9 MUHAMMAD JAVED AFZAL

4021 1414403-4 MUGHAL OIL TRADERS

4022 1414763-7 DECENT COMPUTERS

4023 1415216-9 TARMAL STEEL

4024 1415764-7 M/S SARA TEXTILE PRINTERS

4025 1415787-0 HELICON ENTERPRISES

4026 1415904-0 KALEEM ULLAH BAIG

4027 1416005-6 SHOAIB MIRZA

4028 1416023-4 FARDOS TEXTILE INDUSTRIES

4029 1416025-7 MAHBOOB TUBE MILLS

4030 1416090-7 PRIME WORSTED SPINING MILLS

4031 1416116-8 WEAL AG CORPORATION

4032 1416378-7 MR FAISAL SHEHZAD

4033 1416586-4 CINTEX INTERNATIONAL

4034 1416908-8 ABDULLAH MARTIAL ARTS

4035 1417311-5 ASIANA TRADE SERVICES

4036 1417369-7 S M FAISAL

4037 1417396-4 AYESHA MUSHTAQ

4038 1417399-9 MUHAMMAD IFTIKHAR

4039 1417642-4 MUHAMMAD ASLAM

4040 1417903-2 MOHAMMAD RAZA UL JABBAR SHEIKH

4041 1418230-7 MUHAMMAD MUSA

4042 1418258-7 M/S SHALIMAR CHEMICALS

4043 1418345-5 MASOOMA

4044 1419225-0 AFSHEEN FAROOQ

4045 1419394-9 HASHAM ELAHI ZAHEER

4046 1419401-5 SYED ATHAR ABBAS KAZMI

4047 1419414-7 MUHAMMAD RIAZ

4048 1419490-2 M/S METAFLEX SIGN SYSTEMS

4049 1419657-3 HUMYUN NISAR KHAN

4050 1419750-2 S G MOHIUDDIN

Page 81 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4051 1419875-4 AL HAMD OIL MILLS

4052 1419883-5 QURBAN ALI

4053 1419907-6 MUNEER AHMED

4054 1419924-6 ALI PROCESSING WORKS

4055 1420207-7 BOOTA ENTERPRISES

4056 1420249-2 PAPA SPORTS

4057 1420268-9 ISMAIL JEE

4058 1420345-6 SHEIKH KAMRAN AMJAD

4059 1420607-2 FOUZIA ARSHED

4060 1420654-4 ZUBAIR IQBAL

4061 1420678-1 VITAL INTERNATIONAL

4062 1420687-7 SUPERIOR ELECTRICAL INDUSTRY

4063 1420726-5 M S KURAISHI AND COMPANY

4064 1420820-2 ARFAN SUHAIL ALI

4065 1420822-9 MUHAMMAD IQBAL

4066 1420902-7 WAQAS WEAVING FACTORY

4067 1420905-5 MUHAMMAD AFZAL RAZA

4068 1420996-9 SHARIF AND COMPANY

4069 1421035-5 KAMRAN SULTAN

4070 1421044-4 RIFFAT AMIR BHESANIA

4071 1421223-4 BABAR INAM ELLAHI

4072 1421454-7 ZUBAIR MANZOOR CH.

4073 1421470-9 HASAN ENTERPRISES

4074 1421719-8 STANDARD PLASTIC INDUSTRIES

4075 1421788-7 AL AMMEN INDUSTRIES

4076 1421833-0 SH. JAVED IQBAL KAPOOR

4077 1421853-4 SHERAZ KHAN.

4078 1421901-8 H.M.F ENTERPRISES

4079 1422010-5 MIAN FAISAL NAWAZ KHAN

4080 1422147-7 JABIR ALI

4081 1422158-6 AAFZA INDUSTRIES

4082 1422185-3 MOHAMMED IQBAL GABA

4083 1422475-5 MUHAMMAD YOUNAS

4084 1422514-0 AHMED AMIN

4085 1422709-6 ABDUL GHAFOOR KHAN WEAVING FACTORY

4086 1422766-5 JUNAID LODHI

4087 1422870-0 HASINA TUFAIL

4088 1423092-5 KHADIJA KHANAM

4089 1423224-3 MALIK KAMRAN AHMED AWAN

4090 1423298-7 NAVEED HASSAN

4091 1423341-0 MOHAMMAD SHAHID MAHMOOD

4092 1423671-7 SABRI PLASTIC STORES

4093 1423804-7 EJAZ AHMED MAGOON

4094 1424103-0 TAYYBA ABID

4095 1424195-1 KHALID GLOVES INDUSTRIES

4096 1424213-3 BINDOO INDUSTRIES

4097 1424379-2 NADEEM SAEED

4098 1424543-4 MUHAMMAD ARSHAD KHAN

4099 1424731-3 SAJJAD BUTT

4100 1424746-1 IRSHAD UL HAQ

Page 82 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4101 1424805-7 ABDUL HAQ

4102 1425105-1 MUHAMMAD SAJJAD

4103 1425124-8 IFTIKHAR UL HASSAN CHEEMA

4104 1425192-2 SYED MUHAMMAD EJAZ AHMED HASHMI

4105 1425287-2 SYED KHURSHEED HUSSAIN

4106 1425297-0 M/S SHARIF & COMPANY

4107 1425479-4 SH MUHAMMAD SADIQ

4108 1425571-5 M/S MOOSVI INTERNATIONAL

4109 1425811-7 WARIS KHAN

4110 1426121-9 JUHI TARIQ

4111 1426618-7 M/S MAISUR SPRING WORKS

4112 1426721-7 M/S 2 U INTERNATIONAL

4113 1426847-7 MEHRULLAH

4114 1426859-7 ZAFAR IQBAL

4115 1426900-7 MUHAMMAD ALTAF

4116 1426942-2 IKRAM IMITIATION JEWELLERY

4117 1426951-1 FAISAL NASIR

4118 1426953-8 LIAQAT ALI

4119 1426981-3 MOHAMMAD AMIN

4120 1427153-2 UNIQUE AUTOS GAS

4121 1427214-8 MED LINE INSTRUMENTS

4122 1427237-7 GUNJ SHAKER IMPEX

4123 1427514-7 MOHAMMED AQEEL QURESHI

4124 1427600-3 KISSANA LEATHER CRAFTS

4125 1427611-9 AHTISHAM UL HAQ MUGHAL

4126 1427717-4 WIQAS IQBAL

4127 1427993-2 DR ABIDA TARIQ

4128 1427996-7 S. M. SHAH JAMAL

4129 1428104-0 ATTA ULLAH

4130 1428414-6 ABDUL HAFEEZ

4131 1428518-5 HAJI HABIB & SONS

4132 1428597-5 FARHAN BASHIR

4133 1428637-8 HABIB INTERNATIONAL

4134 1428833-8 MIDHAT AHMED SHAMSI

4135 1428921-7 RAMZAN ALI

4136 1428988-1 GHULAM MURTAZA

4137 1429090-1 SYED NAVEED HASSAN

4138 1429145-2 MUHAMMAD SHAMSHAD KHAN

4139 1429211-4 HUSSAIN ALI

4140 1429582-2 MOHAMMAD TARIQ MEHMOOD

4141 1429722-1 M/S. B.K. TEXTILE

4142 1429758-2 AAMIR RAZA AGHA

4143 1429846-5 SHAKEEL AHMED QADRI

4144 1429954-2 HAQ TYRES AND RUBBER INDUSTRIES

4145 1430353-1 MUHAMMAD RAFIQ

4146 1430554-2 TAIMOOR ANWER

4147 1430602-6 ZAFAR ALI

4148 1431335-9 SH KHURAM SAEED

4149 1431351-7 NORPAK INTERNATIONAL

4150 1431352-9 IMRAN KHAN

Page 83 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4151 1431636-6 WAHHAB COTTON FACTORY

4152 1431771-7 M/S RAJBY INDUSTRIES

4153 1431900-4 M/S GOLD STAR CNG

4154 1431978-7 OVERSKINS INTERNATIONAL

4155 1432117-3 SAR SONS SURGICAL

4156 1432500-4 MIAN IQBAL SONS POLY SACK

4157 1432574-8 AUTO TECH INDUSTRIES

4158 1432582-9 MUHAMMAD IQBAL

4159 1432969-7 ABDUL HAMEED KHAN

4160 1433105-5 JUCA FABRICS INTERNATIONAL

4161 1433217-5 MIAN GHULAM MUSTAFA

4162 1433316-3 SHAUKAT SULTAN

4163 1433438-7 M/S UMAIR SNAN FABRICS

4164 1433649-9 AHMAD USMAN

4165 1433713-4 AFTAB NAZIR WEAVING FACTORY

4166 1433717-7 MILLENIUM FRANCHISES

4167 1433932-3 KHALIL-UR-REHMAN

4168 1433980-3 CHAUDHARY SAFDAR MEHFOOZ

4169 1433999-4 MARYAM HASHMI

4170 1434125-5 MALIK SHAHID RAZA

4171 1434220-7 IMTIAZ AHMED

4172 1434266-9 MIDLAND GLAZING

4173 1434288-0 TAKBEER TRADERS IMPORTERS AND EXPORTERS IDENTOR

4174 1434345-2 PERVAIZ AHMAD

4175 1434448-3 ABDUL RAUF SHAD

4176 1434550-1 M/S MEHRAN COTTON GINNING PRESSING FACTORY & OIL MILLS

4177 1434737-7 M/S HAJI AND CO

4178 1434908-6 FAYAZ HUSSAIN

4179 1434914-7 SHAKEEL EJAZ

4180 1435019-0 HASAN SHAHID

4181 1435059-9 ABDUL MANNAN QURESHI

4182 1435119-6 JHANGIR AYUB

4183 1435150-1 MR MOHAMMAD ISMAIL GABA

4184 1435358-0 MUHAMMAD ABUBAKAR

4185 1435419-5 MUHAMMAD NADEEM ALI

4186 1435571-0 SYED ARSHAD WAHID

4187 1435616-3 SOHAIL BURNEY

4188 1435987-1 M/S F K R MANUFACTURERS

4189 1436009-8 HASSAN NIZAMI

4190 1436076-4 AMJAD FAROOQ

4191 1436146-9 RASHIDA AZIZ

4192 1436420-4 M/S MAHMOOD INDUSTRIES

4193 1436702-5 MIAN SAMI ULLAH

4194 1436805-6 M/S AYSHA COTTON INDUSTRIES

4195 1436953-2 MUMTAZ BANO W/O ABDUL GAFFAR

4196 1436954-7 MUHAMMAD HANIF

4197 1436968-7 FAKHRUDDIN ASGHER ALI

4198 1437121-9 SHAQURRI INTERNATIONAL

4199 1437477-3 MOHD SAUD KHILJI

4200 1437539-7 MUHAMMAD USMAN

Page 84 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4201 1438136-2 BLUE HOUSE ENTERPRISES

4202 1438246-6 MUHAMMAD IMRAN

4203 1438292-0 PARADISE TECHNO IMPEX

4204 1438827-8 JAWAD AHMAD

4205 1438909-6 M ADIL MONNOO

4206 1438910-0 M/S KNC INTERNATIONAL

4207 1439149-0 SHABBIR AFTAB HALAI

4208 1439381-6 MOHAMMAD SALMAN

4209 1439443-0 MOHAMMAD SHABIB AKHTAR

4210 1439451-7 M/S ASKAR TRADING INTERNATIONAL

4211 1439720-0 SYED MUHAMMAD HAFEEZ

4212 1439804-4 MOHAMMAD SHOAIB NAZEER

4213 1439873-7 MUHAMMAD IFTIKHAR

4214 1440059-6 ALTAF MASHI

4215 1440178-9 M/S KHAN BROTHERS COTTON INDUSTRIES

4216 1440275-7 MUHAMMAD SHARIF CHOTTANI

4217 1440278-5 MOHAMMAD SALEEM

4218 1440306-4 TALHA RASHID

4219 1440597-7 HAMZA TARIQ SAIGAL

4220 1440614-4 NASIR IQBAL

4221 1440674-8 AFTAB JAVED

4222 1440734-5 M/S NEW SHAN COTTON GINNERS

4223 1440759-7 SYED REHAN ALI

4224 1440890-2 TAJ MAHAL SPORTS COMPANY

4225 1441106-7 MST TASLEEM ARIF

4226 1441574-7 RADESH

4227 1442088-7 NAIZ ULLAH

4228 1442190-9 MUHAMMAD USMAN LATIF

4229 1442576-9 ASGHAR ALI

4230 1442588-2 MUNIR AHMED

4231 1442837-7 M/S NEW RUBY JEWELLERS

4232 1443263-3 MUBASHIR NIAZ AHMED

4233 1443524-1 ZUBAIR BADSHAH

4234 1443652-3 MR YOUSAF NAWAB

4235 1443805-4 ARIF KAMAL HAIDER

4236 1444302-3 MUHAMMAD JAVED

4237 1444599-9 MUHAMMAD JAVAID

4238 1444647-2 M/S SUN SHINE SIZING

4239 1444736-3 JAFFAR ABDUL KARIM

4240 1445522-6 NAJEEB ULLAH

4241 1445883-7 MUHAMMAD SHABBAZ

4242 1446086-6 MUHAMMAD AFZAAL

4243 1446393-8 ASHRAF ALI

4244 1446408-0 M/S ELEGANT TEXTILES

4245 1446807-7 MUHAMMED ALI KHAN

4246 1446870-7 MUHAMMAD IRSHAD KHAN

4247 1446875-1 FAISAL

4248 1446903-7 MUNEEB AHMAD

4249 1447086-1 M M BROTHERS

4250 1447143-4 SULTAN MAHMOOD TAHIR

Page 85 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4251 1447252-0 MUHAMMAD NAWAZ

4252 1447266-0 IMRAN IFTIKHAR

4253 1447387-9 AMBITION APPAREL

4254 1447607-0 ABDUL RASHID MUGHAL

4255 1448307-6 TAHIR NASEER DAR

4256 1448355-6 M/S DEFT TECHNIK INDUSTRIES

4257 1448429-3 RASHID SIRAJ

4258 1448593-1 MUHAMMAD IJAZ

4259 1449138-9 AMER JAVAID

4260 1449398-5 MINHAS AUTOMOTIVE INDUSTRIES

4261 1449578-3 SHAFIQ AHMED

4262 1449963-7 SHEIKH AKHTAR ALI

4263 1450092-2 SHAMIM FIRDUS

4264 1450551-7 MUHAMMAD JUNAID MUHAMMAD IDREES

4265 1450564-9 ABDUL RAZAK

4266 1450568-1 MALIR AFTAB ALI AWAN

4267 1450917-2 MUHAMMAD ISLAM

4268 1450997-7 MUSHTAQ ALI JAVANI

4269 1451070-7 MR ZAINUL ABIDDIN

4270 1451247-5 SHEIKH NAEEM AHMED

4271 1451620-9 M/S SOHAIL WEAVING INDUSTRIES

4272 1451679-9 SYED MUHAMMAD QADRI

4273 1451697-7 SAFI ULLAH

4274 1452128-8 MUHAMMAD QASIM

4275 1452378-7 MUHAMMAD RASHID

4276 1452415-5 M/S JUNAID TRADERS

4277 1452451-1 ZAINAB ENTERPRISES

4278 1452854-1 MUHAMMAD MAHMOOD HUSSAIN

4279 1453179-8 PADANA GLOVES SPECIALIST COMPANY

4280 1453422-3 MALIK MUHMMAD ASHAR KHAN

4281 1453664-1 MUHAMMAD ARSHAD REHMAN

4282 1453796-6 M/S MOTTAS DEPARTMENT STORE

4283 1453831-8 NASIR HUSSAIN

4284 1454306-7 M/S EVEREST TECHNOLOGIES

4285 1454464-4 SYED NADEEM IQBAL

4286 1454702-3 SAFIRA YASMIN

4287 1454703-1 RIZWAN ASLAM

4288 1454745-7 MUHAMMAD TANVEER

4289 1455072-5 MST SAMINA AYUB

4290 1455130-6 UMESH KUMAR

4291 1455261-2 LEATHER AGE

4292 1455310-4 IJAZ SULTAN

4293 1455652-9 SALEEM AHMED

4294 1455923-4 MR SAJID BASHIR

4295 1455936-6 MUHAMMAD IDREES

4296 1455983-8 QAZI MUHAMMAD AFZAL

4297 1456059-3 HATIM ALI

4298 1456104-2 FAWAD SHAHID

4299 1456122-7 NASEEM RAFI

4300 1456183-2 MAQSOOD AHMED

Page 86 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4301 1456519-6 CH SAJID ALI

4302 1456547-1 PLASPACK

4303 1456762-8 NAJMA REHMAN

4304 1456846-2 MR JAMIL AHMED

4305 1456935-3 M/S HORIZON INTERNATIONAL

4306 1457519-1 PUNJAB POLY INDUSTRIES

4307 1457551-5 NADEEM IQBAL

4308 1457560-4 D I KHAN FURNISHURES

4309 1457728-3 SHAHID HANIF

4310 1458315-1 MUHAMMAD AKHTAR

4311 1458365-8 MALIK TARIQ MANSOOR

4312 1459106-5 TARIQ MAHMOOD

4313 1459688-1 MUHAMMAD AMJAD

4314 1459704-7 KHALID MEHMOOD

4315 1459921-0 ARSHAD MEHMOOD

4316 1460126-5 WAQAS AHMED

4317 1460147-8 NAZIR WEAVING

4318 1460182-6 RASOOL BUKSH

4319 1460398-5 AL SULTANIA RICE MILL

4320 1460720-4 SHAIKH MOHAMMAD AMIN

4321 1461267-4 PUNJNAD FEED MILLING COMPANY

4322 1461577-7 MOHAMMAD AZHAR AZAM

4323 1461950-4 M HASHIM RAZA

4324 1462134-7 RANA MAQSOOD AHMAD

4325 1462189-4 MUHAMMAD SAAD UR RAHMAN

4326 1462327-7 NIAZ MUHAMMAD KHAN AND BROTHERS

4327 1462724-8 MIR NADEEM GUL

4328 1462797-3 MOHAMMAD ARSHAD JAVID

4329 1463178-4 ASIF JAVED

4330 1463651-4 SOHAIL ANWAR

4331 1464368-5 EXAMPLE IMPEX

4332 1464476-2 MUHAMMAD YOUSIF

4333 1464490-8 MOHAMMAD MANZOOR

4334 1464573-4 AHMED BILAL

4335 1464935-7 FUEL MASTERS

4336 1465218-8 JAWAID

4337 1465725-2 MOHAMMAD ZAHID CHAUDHRY

4338 1466094-6 MOHAMMAD SAJID

4339 1466220-5 M/S CIVIC ENTERPRISES

4340 1467244-8 YADULLAH KHAN BANGASH

4341 1467571-4 EIJAZ AHMED KHAN

4342 1467785-7 JALAL SONS TRADERS

4343 1468254-7 MUHAMMAD SHAFIQUE

4344 1468679-1 MUHAMMAD AMIN KHOKHAR

4345 1468775-5 PRINT GALLERY

4346 1468873-5 MOHAMMAD DAWOOD

4347 1468878-6 SAFI UD DIN

4348 1469740-8 KHATOON

4349 1470027-1 SAJJAD FAROOQ

4350 1470059-0 SYED NADEEM ABBAS SHARAZI

Page 87 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4351 1470492-7 MUHAMMAD FAISAL

4352 1470592-3 HAJI GHULAM RASOOL

4353 1471079-0 MUHAMMAD MAHBOOB

4354 1471096-0 MUHAMMAD ABAD BUTT

4355 1471139-7 MALIK MUHAMMAD YOUSAF

4356 1471152-4 DASKA SURGICAL CORPORATION

4357 1471338-1 YOUSAF KAMAL

4358 1471545-7 MUHAMMAD IBRAR

4359 1471704-2 MUHAMMAD IQBAL

4360 1472878-8 SYED RIAZ HUSSAIN

4361 1472941-5 SHER MUHAMMAD

4362 1473319-6 MAQSOOD AMJED MOUGHAL

4363 1473440-7 MUHAMMAD SHAHMIM KHAN

4364 1473453-2 MOHAMMAD KHALID KHAN

4365 1474665-4 MUHAMMAD RAUF AKRAM

4366 1475281-6 ASHRAF FABRICS

4367 1475446-7 RIZWAN TRADERS

4368 1475754-7 BISMILLAH INTERNATIONAL

4369 1476016-9 JEANS SHOP

4370 1476277-3 HAFIZ MUHAMMAD SAQIB ASLAM KHAN

4371 1476574-8 UMAR DIN

4372 1477050-4 M/S. MIAN INTERNATIONAL

4373 1477209-4 MUSTAJAB BUTT

4374 1477228-7 SHEIKHA TAJ DIN

4375 1477399-6 MOHAMMAD NASEER BUTT

4376 1477691-0 BASHARAT ALI RANA

4377 1477927-7 YAR MUHAMMAD

4378 1478031-3 NATIONAL ENTERPRISES

4379 1478053-4 MUHAMMAD IMRAN IQBAL

4380 1478102-6 KHADIJA SIDDIQUI

4381 1478175-1 METASCO INTERNATIONAL

4382 1478346-7 HAROON BADSHAH

4383 1479100-5 MOHAMMAD NADEEM

4384 1480518-9 AWAIS NASEEM

4385 1480683-5 SHAHNAZ

4386 1480765-3 AFTAB AHMAD

4387 1480839-7 KHAWAJA MIR AND COMPANY

4388 1481110-3 ASIF ASHRAF

4389 1481688-1 AYAZ MUHAMMAD

4390 1481959-7 LONG LINKS CORPORATION

4391 1481983-0 MUHAMMAD FAROOQ

4392 1482408-6 M/S DEEN BROTHERS

4393 1482547-3 MUHAMMAD SHAZAD ARSHAD

4394 1483112-7 MOHAMMAD ASIF

4395 1483123-6 CH. MEHMOOD AHMED

4396 1483227-5 ZAHID KINEO GRADING WAXING PLANT

4397 1483616-5 NAVEED ASIF

4398 1483950-4 IMAM ALI KHAN

4399 1484491-5 ADNAN AMEER ALI

4400 1485228-4 MUHAMMAD RAZA

Page 88 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4401 1485711-1 MOHAMMAD JAWAID ANSARI

4402 1485862-2 ALTAF HUSSAIN

4403 1485946-7 MUHAMMED ANJUM

4404 1485952-1 YASMEEN AAFTAB HALAY

4405 1486267-7 MOHAMMAD NAEEM SHEHZAD

4406 1486420-7 ATTAULLAH KHAN

4407 1486911-0 MUHAMMAD YASEEN SHAHEEN

4408 1486928-4 HAWK TRADE IMPEX

4409 1487358-3 AHSAN SULEMAN

4410 1487566-7 SPEEDY ENTERPRISES

4411 1488274-4 MUHAMMAD NAEEM

4412 1488541-7 RANA SALEEM AHMAD

4413 1488579-4 MARSHALL SPECIALITY CHEMICALS

4414 1488606-5 MEDEQUIPS

4415 1488654-5 MOHAMMAD ISHAQ

4416 1489771-7 FARIHA

4417 1490066-1 MRS. IFFAT-UN-NISA

4418 1490455-1 KHAWAJA IMRAN HASSAN

4419 1490744-5 IMDAD HUSSAIN

4420 1491220-1 MOHAMMAD AFZAL

4421 1491561-8 MUHAMMAD AMEER KHAN

4422 1491832-3 M/S MIRZA SONS

4423 1491975-3 KNIT FORT

4424 1491992-3 MR NADEEM AHMED

4425 1492339-4 ZAHID IQBAL GHAURI

4426 1492514-1 AMJID HUSSAIN

4427 1492696-2 MALIK MOHAMMAD KHALID

4428 1492707-1 CAPRI CNG STATION

4429 1492750-7 KHALID KARIM SIDDIQUEE

4430 1492783-7 MASOOD AHMED CHUGTAI

4431 1492915-5 MUHAMMAD SHAFIQ

4432 1493439-6 ARSHAD ALI

4433 1493836-7 MUHAMMAD ASGHAR

4434 1494801-0 NAJAM UL HAQ

4435 1494819-2 ABDUL HAMEED

4436 1495072-3 IMRAN KAMAL

4437 1496432-5 AMIR SALEEM

4438 1496470-8 M/S UMAR WEAVING FACTORY

4439 1496596-8 TARIQ MAHMOOD KHAN

4440 1496601-8 MUHAMMAD ASLAM

4441 1497116-0 AHMED KHAN

4442 1497244-1 TAIMOOR IMPEX

4443 1497260-3 KAMAL DURRANI

4444 1497592-7 AZIZ-UL-HASSAN

4445 1497788-5 FARZANA ISLAM

4446 1498317-6 CLASSIC PACKAGES

4447 1498702-3 ISHFAQ AHMAD

4448 1499168-3 FASNNA IMPEX

4449 1499796-7 FAISAL

4450 1500178-4 SHAHZAD UR RASOOL

Page 89 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4451 1500355-8 NEW MUGHAL ENTERPRISES

4452 1501480-7 AL REHMAN INDUSTRIES

4453 1501534-3 NAEEM NAZIR S/O NAZIR AHMED

4454 1502041-0 NAZEER HUSSAIN NAEEM

4455 1502369-9 AGROLIX CHEMICALS

4456 1502812-7 MUSTAQIEM KHAN

4457 1503459-3 MUHAMMAD KHALID

4458 1503766-5 TEH POLO LOUNGE

4459 1503977-3 R.B EMBROIDERY

4460 1504152-2 M/S NOOR GARMENTS

4461 1504551-0 A.A ENGINEERING AND MANUFACTURING

4462 1504616-8 MUHAMMAD IYAZ

4463 1504861-6 R C B CHEMICALS & SERVICES

4464 1504971-0 UMAIR ALAM

4465 1505010-6 MUHAMMAD IMRAN ATTA

4466 1505332-6 M/S PHARMAKO PAKISTAN

4467 1505373-3 ALAMGIR GRANITE PROCESSING COMPANY

4468 1505612-7 ARIF HUSSAIN AGHAI

4469 1505683-0 ATIF AHMED KHAN

4470 1505714-3 ABDUL GHAFFAR

4471 1505734-8 MUJEEBUR REHMAN

4472 1505736-4 SHEIKH NABEEL ZIA

4473 1505738-7 MUSHTAQ AHMAD

4474 1505941-3 MANSOOR ALI

4475 1505958-8 SYED ADIL ASKARI

4476 1505960-0 SAJID HUSSAIN

4477 1506159-7 MUHAMMAD ARSHAD

4478 1506214-7 SIX B INTERNATIONAL

4479 1506778-5 MR RASHID UR RASHEED

4480 1507027-1 NAEEM NAZIR

4481 1507076-0 MIRZA ASLAM BAIG

4482 1507094-8 M/S STANDARD TEXTILE MILLS

4483 1507096-4 MUHAMMAD ILYAS

4484 1507178-2 M/S S AMEER ALI PACKAGES

4485 1507243-6 TAHIR MUBEEN

4486 1507681-4 MR JAFFER HUSSAIN

4487 1507716-7 MALIK SHABBIR AHMED

4488 1507757-8 PLUTO INTERNATIONAL

4489 1508253-9 GHAZANFAR HAROON

4490 1508284-9 CH MUHAMMAD ALI

4491 1508439-6 REHMAT ALI

4492 1508506-6 MUHAMMAD AMJAD

4493 1508507-4 JAVED IQBAL

4494 1509292-5 MUHAMMAD USMAN

4495 1509557-6 M/S ULTRATEC

4496 1509662-9 HONDA NORTH PESHAWAR

4497 1509709-9 RAHMAN RASHID

4498 1509712-9 MALIK IFTIKHAR AHMAD

4499 1510191-6 ABRAR AHMED

4500 1510233-5 M/S DYNAMICS ENGINEERING

Page 90 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4501 1510313-7 HK GRAINS & SPICES

4502 1510414-1 KHADIM AHMAD

4503 1510562-8 MUHAMMAD NAEEM

4504 1510924-7 HAFEEZ UL HAQ

4505 1511014-1 FYAZ HUSSAIN

4506 1511133-4 NOOR TRADITIONS

4507 1511191-1 AMBREEN IKHLAQ

4508 1511197-7 MUHAMMAD IQBAL ZAVARY

4509 1511402-3 ABDUL RAUF

4510 1511461-9 MUHAMMAD FARYAD

4511 1511467-8 RIZWAN UL HAQ

4512 1511469-4 MUHAMMAD RAMZAN

4513 1511580-1 MUHAMMAD ABBAS

4514 1511594-1 MUHAMMAD ARSHAD

4515 1511668-9 MUHAMMAD IBRAHIM

4516 1511960-2 M/S N.S. ASSOCIATES

4517 1512271-9 M/S ZOHA

4518 1512347-2 AWAIS AYUB

4519 1512561-7 MUHAMMAD SOHAIL

4520 1512594-7 NADEEM MOIN

4521 1513197-1 MALIK ALLAH DITTA

4522 1513198-0 M/S NAEEM AND SONS

4523 1513202-1 ANJELA ANJUM

4524 1513238-2 TRADE NATIONAL CORPORATION

4525 1513442-3 MUHAMMAD SAQLAIN ABBASS

4526 1513553-5 ZAHEER HASSAN AWAN

4527 1513760-7 ABDUL GHAFOOR

4528 1514056-3 MUHAMMAD ALI

4529 1514786-0 MRS HAMEEDA BANO

4530 1515634-6 AJMAL AKHTAR MALIK

4531 1515725-3 AL RAHIM INDUSTRIES

4532 1516387-3 NIAZ MUHAMMAD.

4533 1516543-4 M/S ORBIT CNG

4534 1516566-3 MUHAMMAD SALEEM

4535 1516845-0 MUHAMMAD FAROOQ AZAM

4536 1517177-9 MR MAHMOOD AHMED

4537 1517190-6 MEHDI MUHAMMAD

4538 1517201-5 SYED TANVEER HAIDER

4539 1517270-8 FAKHAR CNG STATION

4540 1517435-2 MOHAMMAD ILYAS

4541 1517649-5 TOQEER MEHRAJ

4542 1518018-2 MUHAMMAD RAEES QURESHI

4543 1518057-3 MOHAMMED ZAHID

4544 1518092-1 ABDUL RAUF

4545 1518596-6 MUHAMMAD MUNIR

4546 1518661-0 ZUBAIR HALEEM

4547 1518987-2 TAUSIF UR REHMAN

4548 1519052-8 JUZER BHAI

4549 1519140-7 MUSHTAQ ALI

4550 1519249-7 DANISH SHAFI

Page 91 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4551 1519617-8 M/S NEW BOMBAY LIGHT HOUSE

4552 1519741-7 IMAGE GRAPHIC SOLUTION

4553 1519850-2 ZAHEER UD DIN

4554 1520245-3 M/S IMRAN AND BROTHERS

4555 1520534-7 SHEIKH MUHAMMAD ALI

4556 1520857-5 ZIA UD DIN INDUSTRY

4557 1521202-5 MUHAMMAD TAHIR JAVED

4558 1521525-3 MUHAMMAD SALEEM

4559 1522276-4 FARRUKH SHAHZAD MALIK

4560 1522798-7 USMAN ASLAM

4561 1523075-9 FARRUKH ZIAD

4562 1523667-6 NUSRAT HANIF

4563 1523673-7 M/S R.R.CORPORATION

4564 1523754-7 HAJI MUHAMMAD KHALID

4565 1523845-8 M/S AKBAR BROTHERS

4566 1523885-7 AZFAR AQIL

4567 1524048-7 M/S FABRICON KNITTING

4568 1524260-9 MUHAMMAD SHAKEEL

4569 1524294-3 RAGLAN CORPORATION

4570 1524713-9 NEW MIAN FLOUR & GENERAL MILLS

4571 1524716-3 REHMATULLAH

4572 1524818-6 M/S OXBRIDGE CRICKET BALL PAK

4573 1525104-7 MUBARIK ALI

4574 1525180-2 M/S JOINT VENTURE TRADERS

4575 1525303-1 HARIS AHMAD RAUF

4576 1525392-9 MUHAMMAD SALEEM

4577 1525705-3 MUHAMMAD PERVAIZ BUTT

4578 1525961-7 M.A. SONS

4579 1526049-6 MUHAMMAD IRSHAD

4580 1526211-1 MUHAMMAD ASLAM

4581 1526265-7 MOHAMMED ATHER NAVEED

4582 1526691-5 HOFMAN IMPORT & EXPORT

4583 1526808-0 MYRTLE INDUSTRIES

4584 1527387-3 AWAN CNG FILLING STATION

4585 1527728-3 QAMAR IKRAM

4586 1527852-2 QAISAR MAHMOOD

4587 1527878-6 MUHAMMAD GULZAR

4588 1528034-9 MUHAMMAD IMTIAZ HANIF

4589 1528324-7 ENGINEER ABDUL RAUF

4590 1528350-0 MOHSIN MUKHTAR AHMED KHAN

4591 1528411-5 SHAIRYAR SHARIF

4592 1528428-0 MASOOD PERVAIZ

4593 1528433-6 MEGACOM INTERNATIONAL

4594 1528530-8 MUHAMMAD ARIF

4595 1528532-4 SHAN COTTON TRADING COMPANY

4596 1528660-6 M/S SAFA ENTERPRISES

4597 1528840-4 MUHAMMAD NAEEM ANSARI

4598 1529144-8 BILAL AHMED

4599 1529363-7 JAWAD HASHAR CHOWDHARY

4600 1529569-9 WALI ALAM SIDDIQUE

Page 92 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4601 1529577-0 FARKHUNDA AHMED

4602 1529698-9 ROOHI NADEEM

4603 1529731-4 KHAZANA CNG

4604 1529869-8 SALMAN FAROOQI

4605 1530152-4 AHMER SALEEM

4606 1530203-2 ZAFAR UL ISLAM SIDDIQUI

4607 1530304-7 NAJAM UN NISA JAVED

4608 1530606-2 MIAN IRFAN MEHMOOD

4609 1530813-8 RAHEEL AKHTAR

4610 1531145-7 AJMAL MASIH

4611 1531339-5 IMRAN AHMAD KHOKHAR

4612 1531473-1 SHAIKH MANSOOR HANIF

4613 1531566-5 KIRAMAT HUSSAIN

4614 1531819-2 ADVANTAGE PAKISTAN

4615 1532308-7 ABDUL WAHAB KHAN

4616 1532322-6 AMIR HANIF

4617 1532423-7 MOHAMMAD ARIF

4618 1532430-3 MUHAMMAD AHMED

4619 1532491-5 AZMAT SAEED

4620 1532750-7 ASIF ASHRAF MALIK

4621 1532984-4 SYED AMJAD ALI SHAH

4622 1533162-8 SYED MUZAFFAR ABBAS NAQVI

4623 1533802-9 QAMAR ALAM

4624 1533921-1 MOHAMMAD YAQUB

4625 1534189-5 ICHI BAN CORPORATION

4626 1534567-0 UMAR FAROOQ

4627 1534825-3 NIAZ TRADERS

4628 1534882-2 MALIK MANSOOR

4629 1535025-8 H.B.H. TRADING COMPANY

4630 1535128-9 TURBO ENGINEERING

4631 1535341-9 MUHAMMAD SOHAIL KHAN

4632 1535390-7 CH SUHAIL AKRAM

4633 1535547-7 NADEEM AHMED

4634 1535613-2 MUHAMMAD JAMIL AKHTAR

4635 1535880-1 SHABBIR AHMED

4636 1536117-9 SYED MOHAMMAD SIKANDAR

4637 1536211-6 MUHAMMAD KHAN

4638 1536569-7 TAQWA CNG STATION SARGODHA

4639 1536868-8 JUNAID BABAR

4640 1537077-1 O.N INTERNATIONAL

4641 1537363-7 FORTUNE CORPORATION

4642 1537590-7 HAIDERY BOARDS

4643 1537878-7 FARMER'S

4644 1538072-6 LEO BROADBAND

4645 1538082-3 SAFMED

4646 1538255-9 UMER INTIZAR

4647 1538294-0 LUCKY LABEL INDUSTRY

4648 1538878-6 MUHAMMAD BASIRUDDIN HAIDER

4649 1538976-6 MUHAMMAD YOUSAF KHAN

4650 1539021-7 MR. NAUMAN -UL- NAJAM

Page 93 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4651 1539025-0 NATIONAL FILLING POINT

4652 1539065-9 M/S LUSHGREEN ENTERPRISES

4653 1539187-6 RAFIA BEGUM

4654 1539413-1 M/S TARGET AGENCIES

4655 1539536-7 MARIUM BAI

4656 1539820-0 MUHAMMAD AHSAN BASHIR

4657 1540095-6 SYED AHSIM RAZA

4658 1540480-3 ADEEL IQBAL

4659 1540577-0 E LINKS

4660 1540618-7 SAJID ANWAR

4661 1540690-3 SAJJAD ALI MIRZA

4662 1540775-6 SEEMA JAWED

4663 1540964-3 HT & T CNG ENGINEERS & CONSULTANTS

4664 1540967-8 M/S AL FAROOQ ENTERPRISES

4665 1541051-0 M/S MAHMOOD SIDDIQ LODHIA

4666 1541198-2 HYUNDAI SAJJAD MOTOR

4667 1541478-7 PAK SILK FACTORY

4668 1541480-9 L.D .STEEL

4669 1541486-8 NORAIZ AUTO GAS FILLING STATION

4670 1541555-4 MUHAMMAD KAMRAN ZEB

4671 1542693-9 MUHAMMAD JASIM BUTT

4672 1542842-7 MUHAMMAD SHARIF

4673 1542924-5 GAS TEC

4674 1543247-5 IMDAD UR REHMAN QAZI.

4675 1543409-5 JAWAAD AKHTAR SAMRA

4676 1543600-4 MEHMOOD ANWAR

4677 1543705-1 MUHAMMA KHALID

4678 1543961-5 MR SOHAIL AZIZ

4679 1544394-9 M/S FARHAD TRADERS

4680 1544698-7 MUHAMMAD AKRAM

4681 1544772-3 MIRZA MUHAMMAD SALEEM BAIG

4682 1544953-0 MUHAMMAD ASHRAF

4683 1545001-5 M/S FKN TEXTILES

4684 1545009-7 MOHAMMAD SHAFI

4685 1545019-8 IMRAN

4686 1545088-7 JAWAD MAJEED

4687 1545173-9 DIGITAL IMAGING SYSTEMS

4688 1545665-0 FAISAL REHMAN

4689 1545710-9 ASHFAQ AHMAD

4690 1546172-6 MUHAMMAD AKRAM

4691 1546810-7 MUHAMMED AQEEL FAROOQI

4692 1546871-2 MRS UMME ROMAN

4693 1546969-7 ANWAR UL HAQ

4694 1547151-9 M/S AWARD INDUSTRIES

4695 1547426-7 KHALID ALI KHAN

4696 1547594-8 ZAFS BUSINESS

4697 1547955-2 SILVER DRAGON CHINESE RESTAURANT

4698 1548018-6 M/S FUEL MART CNG STATION

4699 1548140-9 CH. SAJID RAHMAN

4700 1548153-7 DYNAMIC INTERNATIONAL

Page 94 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4701 1548332-7 RASHID ASSOCIATES

4702 1548535-8 MUHAMMAD ASHFAQUE

4703 1549095-5 SHAZIA BEGUM

4704 1549216-8 M/S A.J TEXTILES

4705 1549311-3 MALIK FAYYAZ AHMED

4706 1549862-0 MUHAMMAD YOUSUF

4707 1550034-9 ASIF ALI

4708 1550069-1 OVAIS ADIL

4709 1550082-9 MUHAMMAD ASIF DERVESH

4710 1550084-5 MOHAMMAD SHERAZ NASIR SIDDIQI

4711 1550307-7 ALI CNG.

4712 1550351-8 MUHAMMAD TAHIR SHARIF

4713 1550352-6 AAMIR RAFI

4714 1550484-7 CH MUHAMMAD TUFAIL

4715 1550840-4 KASHIF UL NOOR

4716 1550877-3 UME SALMA

4717 1551120-7 M/S S.A COTTON GINNERS L/O BURHAN AKHTAR COTTON FACTORY

4718 1551189-8 RASHID MASHKOOR

4719 1551207-0 GHULAM HUSSAIN

4720 1551240-1 MOHSIN IQBAL.

4721 1551404-8 AJMAL KHAN

4722 1551446-3 M/S NATIONAL SILICATE AND ALLIED INDUSTRIES

4723 1551558-3 ZARSHANA TAREEN

4724 1551591-5 KHURRAM TARIQ

4725 1551664-4 SHAFQAT SHIRAZ

4726 1551681-4 A-H TRADERS

4727 1551715-2 MOHAMMAD FURQAN

4728 1551939-2 MOHAMMAD BILAL

4729 1552387-0 IQBAL NOOR

4730 1552572-4 NADEEM AHMAD

4731 1552697-6 MUHAMMED GHULLAM QADIR

4732 1553174-7 M/S AL KHAIRIA INTERNATIONAL

4733 1553219-4 MOHAMMAD AHSAN AFZAL

4734 1553249-6 S.M. NAZIR & CO

4735 1553735-8 MUHAMMAD IRFAN

4736 1553849-4 JAHANGIR IJAZ

4737 1553863-0 ALI BILAL ENTERPRISES

4738 1553917-2 ABBAS ALI

4739 1554030-8 AMIR ALI JESSANI

4740 1554177-7 MUHAMMAD MUAZZAM HASSAN

4741 1554450-8 M/S A. R. TEXTILES

4742 1554492-3 AKBAR ALI

4743 1554921-6 M/S OVERSEAS TRADING CORPORATION

4744 1554929-1 FIRST FLOOR

4745 1555096-6 SYED RIZWAN IQBAL

4746 1555535-6 A. A. A. DYEING & FINISHING

4747 1555623-9 M/S PRIME INDUSTRIES

4748 1555817-7 HALL MARK SURGICO

4749 1555844-4 ZEESHAN JAWAID

4750 1555971-8 M/S S & N KNITS

Page 95 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4751 1556447-9 M/S HAIDER BROTHER'S & CO.

4752 1556656-7 TRANS PAK INDUSTRIES

4753 1556769-9 MUHAMMAD UMER SIDDIQUI

4754 1556832-6 HAMDULLAH

4755 1557546-2 AZMAT SUBHANI MUGHAL

4756 1557581-7 SCIENTIFIC INSTRUMENTS

4757 1557860-7 MOHAMMAD ASSAD ULLAH SIKANDAR

4758 1558188-8 NADIA LAEEQ

4759 1558265-5 M/S SYED BASHIR HUSSAIN SHAH ALI CNG FILLING STATION

4760 1558412-7 SALMAN ALI KHAN

4761 1559472-6 MUHAMMAD JAVAID

4762 1559476-9 MOHAMMAD NADEEM SHAH

4763 1559525-7 SHEIKH ASIM ALI

4764 1559528-5 MUHAMMAD AKRAM

4765 1560317-2 JAVED

4766 1560383-7 AZRA NAZ

4767 1560496-9 SHAHZEB TRADERS

4768 1560552-3 MRS SURI JAMAL

4769 1560556-6 M/S QUALITY TRADERS

4770 1560579-5 FIBRETEX INDUSTRIES

4771 1560606-6 MUHAMMAD AMIR SHAHZAD

4772 1560614-7 MURTAZA ASLAM

4773 1560657-7 AHMED TRADERS

4774 1560709-7 WAQAR AHMAD QAZI

4775 1561158-2 MUHAMMAD HANIF

4776 1561190-6 GHULAM MUSTAFA

4777 1561317-8 MRS RABIA QAZI

4778 1561422-7 ANWAR KHAN

4779 1561508-1 MUHAMMAD ARSHAD SIAL

4780 1562096-4 SYED MUSTAFA HUSSAIN SHAH

4781 1562250-9 STEEL CASTING AND ENGINEERING WORKS SCEW

4782 1564023-0 SHAFQAT JAN MUHAMMAD

4783 1564405-7 SAEED AHMED CHANDIO

4784 1565147-9 GHANSHAM DAS

4785 1565999-2 ABDUL LATIF

4786 1568460-1 EIJAZ ALI

4787 1569066-7 PARKASH LAL

4788 1569381-3 NOOR ULLAH BOLBOLAN

4789 1573300-9 MAZHAR KHAN

4790 1576148-7 GHULAM MUSTAFA MIRZA

4791 1578442-8 MUHAMMAD IQBAL

4792 1584194-4 TARIQ AZIZ

4793 1596308-0 INAM-UL-HAQ

4794 1597853-2 SHABBIR AHMED

4795 1597929-6 MUHAMMAD ALI

4796 1598400-1 SYED DANISH FEROZE

4797 1598584-9 NADEEM AHMED SIDDIQUI

4798 1598817-1 DASRAT KUMAR

4799 1599278-7 MUHAMMAD IMRAN

4800 1600062-5 ABDUL MANAN SHEIKH

Page 96 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4801 1600073-7 YASMIN ASGHAR

4802 1600572-4 AMBREENA WAHAB

4803 1600963-7 MUHAMMAD SALEEM

4804 1601127-9 MUHAMMAD SALEEM

4805 1601372-7 SYED MUMTAZ HASSAN

4806 1601707-2 MUHAMMAD FAISAL

4807 1601788-9 NIZAR ALI

4808 1601970-9 MUHAMMAD HANIF

4809 1602072-3 MUHAMMAD HASEEB

4810 1605112-2 MUHAMMAD SUHAIL ZAMAN

4811 1606393-7 FARAZ SHOUKAT

4812 1607966-3 CHANDU MAL

4813 1608111-7 ISHRAT AZIZ

4814 1608118-8 SANAULLAH

4815 1608226-5 MOHAMMAD RAFIQUE

4816 1608311-3 WALI MOHAMMAD

4817 1608402-7 REHMATULLAH

4818 1608566-3 SHAAF ABDUL AZIZ MEHBOOB

4819 1613603-9 ZIA UR REHMAN

4820 1613758-2 MOHD JAWAID

4821 1614841-0 ATIF RASHEED

4822 1615046-5 WHITE GOLD INDUSTRIES

4823 1615158-5 NASIR MUBARAK BHATTI

4824 1615518-1 ABDUL HAMEED ENTERPRISES

4825 1615602-1 M/S GOLDEN TEA COMPANY

4826 1615715-0 PALL'S ENTERPRISES

4827 1615717-6 MOHAMMAD ILYAS CHEEMA

4828 1615768-7 KHURSHID TEXTILES

4829 1615873-3 NISAR ALI RASHID

4830 1615904-7 M/S QUALITY INSECTICIDE INDUSTRIES

4831 1615969-1 FARHAN TANVEER MALIK

4832 1616018-5 MUHAMMAD HANIF

4833 1616140-8 MUHAMMAD ADNAN

4834 1616503-9 HAJI SHER ZAMAN KHAN

4835 1616646-9 MUHAMMAD NADEEM

4836 1616755-4 NASEER AHMED

4837 1618640-7 ABDUL RAHIM

4838 1620252-0 FARHAN AZIZ

4839 1620380-1 MUHAMMAD RAFIQ

4840 1623074-4 MALIK MUHAMMAD HAFEEZ

4841 1623094-9 MUHAMMAD ROSHAN ZAHEER

4842 1623152-0 SHEIKH TAJ DIN

4843 1624044-8 AFTAB AKRAM

4844 1624123-1 SH MUHAMMAD NASIR DAUD

4845 1624399-4 MUHAMMAD ASGHAR HAMEED

4846 1624565-2 SURRIYA BEGUM

4847 1627208-7 TAJ ALI KHAN

4848 1628514-0 CHAUDHRY MUHAMMAD RAFIQUE

4849 1630013-7 MUHAMMAD IFTIKHAR AHMAD

4850 1630481-7 SHAKEEL AHMED

Page 97 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4851 1632687-3 HAMEED POTTERY WORKS

4852 1635919-4 NAIK MUHAMMAD

4853 1637145-3 FOUZIA KHALID CHEEMA

4854 1638118-1 REHAN UR REHMAN

4855 1638466-7 AJMAL JAVED

4856 1638819-4 MOHAMMAD MAQSOOD AHMAD

4857 1639763-7 QAMARUDDIN SHAIKH

4858 1639839-4 RAHEEL NOMAN SHEIKH

4859 1639885-8 S.M. SALMAN & CO.

4860 1639936-6 ALI CNG FILLING STATION

4861 1640134-4 J & JS PHARMACEUTICAL

4862 1640197-2 KHALID RIAZ

4863 1640295-2 PURI TEXTILES

4864 1640413-7 ZAINULABIDDIN

4865 1640664-8 PAK ALI ELECTRONICS

4866 1640699-7 MALIK MERAJ DIN

4867 1640903-5 GHULAM MURTAZA BUTT

4868 1641420-9 ANWAR UL HAQ

4869 1642767-0 ASHFAQ HUSSAIN

4870 1643354-8 ABDULLAH TARIQ

4871 1643413-7 RIZWAN AKHTAR

4872 1643873-6 KHALID MEHMOOD

4873 1644608-9 AMIR JAVED

4874 1644628-3 MUHAMMAD ARIF

4875 1644645-3 AZHAR HUSSAIN

4876 1645616-5 ZULFIQAR ALI

4877 1645816-8 MUHAMMAD JHANGHIR

4878 1646002-2 SHEIKH QAISER MUZAFFAR

4879 1646602-7 BILAL AHMED

4880 1647187-3 TARIQ ALI

4881 1647570-4 MUHAMMAD HAFEEZ

4882 1647930-7 SHAHID AHMED

4883 1648069-4 MUHAMMAD BABAR

4884 1648297-2 SHAMSHAD AHMED KHAN SHERWANI

4885 1654748-9 KHURAM IQBAL

4886 1657388-9 SYED RIAZ HUSSAIN

4887 1657527-0 RANA ABDUL QAYYUM

4888 1657711-6 ARSHAD NAEEM

4889 1659250-6 TEHMINA SAEED CHAUDHRY

4890 1659571-8 AHMED SAEED CH

4891 1659699-4 SOBIA FAROOQ

4892 1660057-6 ABDUL GHANI

4893 1664741-6 SYED HAMID ALI SHAH

4894 1665998-8 IRFAN AFTAB

4895 1666169-9 ASIM ALI KHAN

4896 1667722-6 AYESHA HUSSAIN

4897 1668364-1 FARRUKH NADEEM

4898 1669709-0 TARIQ MEHMOOD

4899 1673961-2 MAZHAR SALEEM

4900 1674485-3 ATHAR AIJAZ

Page 98 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4901 1676161-8 LUQMAN ALI AFZAL

4902 1684315-7 MUHAMMAD KHALID BASHIR

4903 1685410-1 I A TEXTILES

4904 1685529-9 SHAIKH MUHAMMAD NASIR

4905 1685668-6 GANDHARA CNG FILLING STATION.

4906 1685792-5 MUHAMMAD YOUSAF

4907 1685953-7 USMAN FAROOQ

4908 1686055-1 SHAHZAD QAYYUM

4909 1686129-9 MR SHAKEEL ARSHAD

4910 1686346-1 MUHAMMAD SHAHBAZ

4911 1686613-4 KHALIL COTTON INDUSTRIES

4912 1686804-8 M/S SHAH & KHALIL ASSOCIATES

4913 1686818-8 MUHAMMAD HASSAN

4914 1686946-0 SHUJA UD DIN.

4915 1687024-7 MUHAMMAD KHALID ASHRAF

4916 1687040-9 HARRIS NAEEM AHMED

4917 1687371-8 MUHAMMAD MOHSIN KHAN LEGHARI

4918 1687463-3 TANVEER SHAHZAD

4919 1687621-7 RASHID NAWAZ

4920 1687706-3 MUHAMMAD ALTAF

4921 1687732-2 FARHAN ANWAR

4922 1687878-7 MOHAMMED ASIF KHAN

4923 1687979-1 HOOSEN COTTON INDUSTRIES AND OIL MILLS

4924 1687989-9 MOHAMMAD NAEEM

4925 1688201-6 SYED ASHRAF ALI

4926 1688494-9 UZMA SHAHZADI

4927 1688557-7 ROYAL TEX

4928 1689121-0 JAMAL SALEEM

4929 1689161-9 CLIFTON INDUSTRY

4930 1689369-7 MUHAMMAD IRFAN

4931 1689450-2 IRFAN ALI

4932 1689574-6 MOHAMMAD ZAHID TAJ

4933 1689736-6 MECAS FOUNDRY

4934 1689767-6 ASHFAQ AHMED

4935 1690085-5 WELCO INDUSTRIES

4936 1690365-0 IMRAN IQBAL

4937 1690414-1 USMAN STEEL ALLOY

4938 1690449-4 MOHAMMAD WARIS

4939 1690487-7 ABDUL REHMAN

4940 1690511-3 MUHAMMAD ARSHAD AZIZ SIDDIQUI

4941 1690613-6 AMIR FAREED KHAN

4942 1690798-1 TARIQ MEHMOOD

4943 1690963-1 MUHAMMAD RAFIQ

4944 1691031-1 IRAM ASIF

4945 1691168-7 LUCKY COTTON GINNING AND PRESSING FACTORY

4946 1691413-9 MUHAMMAD AYUB

4947 1691416-3 M/S MOHAMMED AMIN & BROS

4948 1691612-3 MUHAMMAD IRFAN

4949 1691918-1 IQBAL HASSAN

4950 1692068-6 SYED SALEEM HADIR

Page 99 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

4951 1692075-9 SAIF UR REHMAN

4952 1692193-3 SYED RIZWAN RAZZAQ

4953 1692470-3 SYED MUHAMMAD AYUB

4954 1692478-9 AUTOFUEL ASSOCIATES

4955 1692568-8 AL FIRDOUS TRADING COMPANY

4956 1692746-0 UBAID ULLAH BUGHTI

4957 1693145-9 SONERI INTERNATIONAL

4958 1693166-1 AISHA IBRAHIM

4959 1693339-7 LINO CRAFT

4960 1693402-4 BASHIR FABRICS

4961 1693601-9 MUSTAFA FIDA HUSSAIN ZAKIR

4962 1694046-6 FIDA HUSSAIN

4963 1694198-5 AHSAN SHAHEEN SARWANA

4964 1694218-3 JAHANGIR AHMED SHAMSHI

4965 1694302-3 SYED ANIS TALIB

4966 1694524-7 ESQUIR CHAMICALS

4967 1694529-8 M/S SARDAR MOTORS

4968 1694705-3 MUHAMMAD KAMRAN AFZAL

4969 1694898-0 M/S BUTTAR COTTON GINNERS

4970 1695071-2 NOOR MUHAMMAD & CO

4971 1695109-3 S.R. ENTERPRISE

4972 1695256-1 NADEEM ILYAS

4973 1695310-0 MRS MAHER-UN-NISA

4974 1696515-9 MALIK AKRAM

4975 1696769-7 SYED IRSHAD ALI

4976 1696825-5 MAQSOOD HASAN

4977 1696873-5 MALIK AMEER BAKSH

4978 1696971-5 M/S GLOBCHEM TRADING

4979 1697132-9 TEST INTERNATIONAL

4980 1697223-6 M/S ZUBAIR BROTHERS

4981 1697592-8 M/S ALI COTTON INDUSTRIES

4982 1697645-2 CLASSIC GARMENTS

4983 1697689-4 ABDUL MAJID

4984 1697875-7 ZEESHAN STITCHING WORKS

4985 1698037-9 BASHIR AHMAD REHAN

4986 1698056-5 MOHAMMAD RIAZ

4987 1698070-7 MOHAMMAD RAMZAN

4988 1698168-5 MUHAMMAD SAAD IQBAL MALIK

4989 1698368-8 M/S STAR COTTON INDUSTRIES AND OIL MILL

4990 1698522-2 M/S NAHEED SUPER MARKET

4991 1701443-3 MUHAMMAD JAVED

4992 1715802-8 MUHAMMAD NISAR

4993 1719421-7 FAROOQ AYUB

4994 1720541-7 MUHAMMAD SIDDIQ

4995 1720823-8 SHAFIQ AHMED

4996 1725586-4 RAJA AKHTAR MEHMOOD

4997 1725611-9 PERFECT BUSINESS SYSTEM

4998 1725736-7 M/S PAK AUTO INDUSTRIES

4999 1725873-1 ABDUL HAI

5000 1725931-2 MUHAMMAD MAKKI

Page 100 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5001 1726018-3 KAMRAN BASHIR

5002 1726130-9 MAZHAR KHAN

5003 1726224-7 M/S ESSRANI FOOD INDUSTRIES

5004 1726265-8 ARSHAD IDRIS

5005 1726575-4 RAJA FAHEEM AHMAD

5006 1726826-5 MUHAMMAD ZEESHAN

5007 1726841-9 ZULFIQAR ALI

5008 1726853-2 ASIA SOHAIL

5009 1726865-6 ZAHID IQBAL

5010 1726929-6 ABBAS BHAI

5011 1726931-8 M/S ALICO AND SONS

5012 1727238-6 S N TRADERS

5013 1727276-9 AL-NOOR PACKING INDUSTRIES

5014 1727328-5 ATHAR AZIZ

5015 1727387-7 IRFAN SATTAR

5016 1727538-5 MUHAMMAD ASIF

5017 1727646-2 M/S AL-SHAHBAZ COTTON GINNERS AND OIL MILL

5018 1727933-0 M/S S.B.TEXTILE MILLS

5019 1727965-8 SAAB TEX

5020 1728098-2 MUHAMMAD HAFEEZ

5021 1728132-6 B A K INDUSTRY

5022 1728360-4 HAROON RASHEED TAAK

5023 1728504-6 SAJJAD AHMED

5024 1728719-7 GHULAM MUHAMMAD JAMANI

5025 1728790-1 MUHAMMAD TARIQ MEHMOOD

5026 1729256-5 ABDUL ZAHIR

5027 1729258-1 TAUFIQUE

5028 1729274-3 M/S REVELATION 2000

5029 1729344-8 ABDUL RAZZAK

5030 1729561-7 MUHAMMAD IMTIAZ

5031 1729577-7 M/S A A SIZING INDUSTRY

5032 1729766-4 YOUSAF JAMAL

5033 1729841-5 JUNAID ASSOCIATES

5034 1729866-7 ABDULLAH YAQOOB

5035 1729997-7 ABDUL MAJEED ADAM

5036 1730037-1 SHAMIM TANVEER

5037 1730567-5 SYED HAZRAT ALI

5038 1730613-2 JAWED RASOOL

5039 1731013-0 SOHAIL ANWER

5040 1731135-7 CHAMPION CLOCK COMPANY

5041 1731142-0 MOHAMMAD ATIF BUTT

5042 1731429-1 M/S HASHMANI TOWELS

5043 1731503-4 M/S MASHALLAH DYEING & BLEACHING

5044 1731522-7 M/S B.A. SIGN SERVICE

5045 1731602-2 M/S CARVAN CORPORATION

5046 1731687-1 JAVED AKHTAR

5047 1732092-5 YASSER WAHEED BUTT

5048 1732437-8 ALYAS

5049 1732715-6 MUHAMMAD LATIF

5050 1732824-1 W&S ASSOCIATES

Page 101 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5051 1732886-1 MUHAMMAD USSUF ZAMAN

5052 1732896-9 J.J MARTIAL ARTS AND SPORTS GOODS CO.

5053 1733040-8 MUHAMMAD IRFAN HANIF SHAH

5054 1733193-5 M/S TRITECH INTERNATIONAL

5055 1733311-3 MUHAMMAD IFTIKHAR HUSSAIN

5056 1733648-1 MIAN CHEMICALS INDUSTRIES

5057 1733679-1 MUHAMMAD HANIF

5058 1733860-3 NISAR AHMAD

5059 1734212-7 MUHAMMAD TARIQ

5060 1734289-9 ABDUL WAHID MOTAN

5061 1734431-0 TANVEER AHMED

5062 1734448-4 MUHAMMAD NAWAZ

5063 1734551-7 FARHAT MUNIR COTTON INDUSTRIES

5064 1734552-9 M/S NEW AL MANZOOR COTTON GINNERS

5065 1734856-7 LINKERS ASIA

5066 1735176-6 QASIM RAZA

5067 1735242-8 MUHAMMAD MUNIR NAVIWALA

5068 1735518-4 ABDUL GHAFFAR KHAN

5069 1736041-2 AWAIS TARIQ SHEIKH

5070 1736387-0 MST FEHMIDA BEUGM

5071 1736987-8 GHULAM MURTAZA

5072 1737153-8 MIAN TEXTILE

5073 1737452-9 M/S G.N.S. COTTON GINNING PRESSING & OIL MILLS

5074 1737469-3 NOORANI PRINTING & PACKAGING INDUSTRIES

5075 1737760-9 SHEIKH MOHAMMAD DIN & SONS

5076 1737766-8 SHAMIM AMJAD

5077 1738231-9 MUHAMMAD BASHIR BUTT

5078 1738487-7 MOHAMMAD AJMAL

5079 1738887-2 JAVED IQBAL ANJUM

5080 1738911-9 KHALIL UR REHMAN

5081 1738939-9 NAZ LEATHER INDUSTRIES

5082 1739216-7 ATIF YOUSAF

5083 1739347-7 MUHAMMAD ATHAR SIDDIQUE

5084 1740511-4 MIAN SHAHZADA AHMED ALI

5085 1742132-2 SHEIKH ABDUL BASIT

5086 1742432-1 WASEEM AFZAL

5087 1742610-3 M/S N.H.TRADING COMPANY

5088 1742628-6 M/S SWISS ZIPPER INDUSTRIES

5089 1743252-9 M. FARHAN HANIF

5090 1743313-4 MOHAMMAD NADEEM KHAN

5091 1743528-5 ALI AKBAR CHWLA

5092 1743564-1 SYED ANISULHASSAN

5093 1743809-8 MOHAMMAD ARIF

5094 1744142-7 U.K. TRADERS

5095 1744175-7 TECHKNOWLEDGE

5096 1744311-3 BABA FARID CORPORATION

5097 1744720-8 MOHAMMAD AZAM MUGHAL

5098 1744812-3 AL RAZA LEATHER

5099 1744997-9 HAFIZ SHAHID HUSSAIN

5100 1745099-3 IMRAN MASOOD TEXTILES

Page 102 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5101 1745598-7 ARSHAD ALI

5102 1746000-0 M/S AL ANWAR TEXTILE

5103 1746024-7 M/S MULTI RESIN INDUSTRIES

5104 1746059-0 MUHAMMAD MUNEER

5105 1746371-8 MOHAMMAD QADEER

5106 1746855-8 MUDASSAR HUSSAIN SHAH

5107 1747501-5 SEE HANDSOME INTERNATIONAL

5108 1747749-2 GHULAM RASOOL

5109 1748071-0 ZULFIQAR TARIQ BUTT

5110 1748508-8 TAHIR FAROOQ

5111 1748545-2 MUHAMMAD AZEEM NAGARIA

5112 1748602-5 PEARL ASSOCIATES REGD

5113 1749034-7 SYEDA SURIYA KHATOON

5114 1749166-5 RANA SHAUKAT ALI

5115 1749488-5 MASTER FIBERS

5116 1749495-8 ABID HUSSAIN

5117 1749664-7 UZMA TARIQ

5118 1751103-8 KHURSHID AHMED

5119 1751231-0 USMAN YOUSUF

5120 1751279-4 SOHRAB AKRAM

5121 1751419-3 MUHAMMAD IMRAN CHAUDHRY

5122 1751618-8 SAAD HASAN KHAWAJA

5123 1751722-2 MAHMOOD AHMED

5124 1751855-5 GHUFRAN AHMAD

5125 1752421-7 FATIMA INDUSTRIES

5126 1752697-3 MOHAMMED ASIF CHOHAN

5127 1752747-3 MAHNAZ MIRZA MALIK

5128 1752783-0 MANSOOR UL ISLAM

5129 1752875-5 M/S FIRDOUS CNG SERVICES

5130 1753329-5 ASAMA COTTON GINNERS

5131 1753568-9 MANSOOR SAEED

5132 1753680-4 ALI ADNAN

5133 1753817-3 TOP FLIGHT LEATHER INDUSTRY

5134 1753854-8 FAIQA GAUHAR

5135 1754211-1 ABDUL AZEEM

5136 1754299-5 SYED AHMED SHAKIR

5137 1754379-7 M/S UNIVERSAL TRADING CO

5138 1755024-6 MUHAMMAD YAQOOB KHAN

5139 1755035-1 MUHAMMAD MUSTAFA

5140 1755367-9 SAIMA AFZAAL

5141 1755613-9 KHALIQ AHMED BUKHARI

5142 1756067-5 AHSAN NAVEED

5143 1756313-5 SAJJAD HUSSAIN

5144 1756415-8 M/S SAFE PACK INTERNATIONAL

5145 1756748-3 JAHANGIR ALAM

5146 1756837-4 ZUBAIR SHAKKIR

5147 1756958-3 SPORTS ZONE

5148 1756981-8 MUHAMMAD QASIM SADIQ

5149 1757038-7 DEWANY CORPORATION

5150 1757097-2 SHAHID HUSSAIN

Page 103 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5151 1757288-6 MURTUZA NAYANI

5152 1757317-3 MOHAMMAD ZAFAR IQBAL

5153 1757644-0 SAFA AND CO.

5154 1757866-3 ABDUL MAJEED

5155 1757991-7 MUHAMMAD UMER SAFDAR

5156 1758293-8 SADAF TEHSEEN

5157 1758381-7 OBAID ASLAM

5158 1758406-0 NAZIR KHATTAK

5159 1758415-9 AAMIR AHMED SADDIQUE

5160 1758502-3 RAZA RASHEED

5161 1758756-5 M/S KK COTTON GINNING & PRESSING FACTORY & OIL MILS

5162 1758798-7 RAHILA RANA

5163 1759031-7 JANSAN INTERNATIONAL

5164 1759300-0 MUHAMMAD IQBAL GOGAN

5165 1759423-5 HAIDARY STEEL RE ROLLING MILLS

5166 1759766-8 M/S. FRONTIER WORKS PROMOTERS

5167 1760119-3 AL HABIB CONSTRUCTION AND CO.

5168 1760344-7 KHALID SAMAD

5169 1760380-3 SHEIKH JAMSHED IQBAL

5170 1760703-5 FIAZ RASOOL MIR

5171 1760819-8 TRI STAR CNG FILLING STATION

5172 1760927-5 UMMAY HANI

5173 1761151-2 ABDUL HAMEED SHAHID

5174 1761538-7 SYED AMJAD ALI

5175 1761611-5 MUHAMMAD FAYYAZ

5176 1761794-4 MUHAMMAD ASIF TOOR

5177 1762156-9 SABRA

5178 1762291-3 MUHAMMAD IRFAN FARID

5179 1762361-8 UZMA SALIM

5180 1762477-7 AURANGZAIB BAIG

5181 1762893-8 MUHAMMAD SHOUKAT ALI

5182 1763589-6 PAK CIRCLE AIR FREIGHT

5183 1763680-9 AL FATEH WOOLEN INDUSTRIES

5184 1764534-4 WASIF EJAZ QURESHI

5185 1764597-2 M/S USMAN AUTOS

5186 1765427-7 ARIF MUMTAZ

5187 1765477-7 METALS AND CRUCIBLES

5188 1765674-5 M/S R.H.LEATHER INDUSTRIES

5189 1766784-4 SHAHEEN ZAFAR

5190 1767687-8 FAYYAZ AHMED

5191 1768012-3 NOMAN SUZUKI CENTRE

5192 1768132-4 SAJID NAWAB

5193 1769266-7 MERRIMAN SPORTS

5194 1769279-2 FIRST EURO

5195 1770983-7 QAZAFI IKRAM

5196 1771564-4 TARIQ IQBAL

5197 1772316-7 MR ABDUR RAB

5198 1772854-1 MUHAMMAD FAISAL GHAFOOR

5199 1773174-7 SAEED HUSSAIN

5200 1773504-1 ABDULLAH AHMAD

Page 104 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5201 1773572-6 KHAWAJA EJAZ AHMAD

5202 1775474-7 HAMEED NASEEM CHEEMA

5203 1775658-8 JAVID IQBAL

5204 1776258-8 SAIMA QAISAR

5205 1776714-8 SALMAN AMJAD

5206 1776963-9 MUHAMMAD ROSHAN

5207 1777073-4 NASEEM AUTOS

5208 1777312-1 M/S SUNNY STEEL INDUSTRY

5209 1779127-8 M/S AL YASEEN OIL MILL

5210 1781083-3 CHAUDHARY MUHAMMAD KHALIL

5211 1781850-8 ROSHAN IMPEX

5212 1781860-5 MUHAMMAD BASIT MAQBOOL

5213 1782459-1 INDUS TRADING COMPANY

5214 1782483-4 NAVEED AFSAR

5215 1782678-7 MUHAMMAD WAHEED

5216 1782738-8 MALIK MUHAMMAD TARIQ

5217 1783249-7 MUHAMMAD IMTIAZ

5218 1783510-7 SHAHID IQBAL

5219 1783680-8 MUHAMMAD YAMEEN

5220 1785099-1 MUHAMMAD ARIF HANIF

5221 1785301-0 KHURAM SHARIF

5222 1785558-6 ZAFAR IQBAL

5223 1785629-9 SHABNAM TANVEER MALIK

5224 1785639-6 SHAYMAN ZIA

5225 1785715-5 SYED FAKHAR ALAM ZAIDI

5226 1785798-8 NAVEEDA MALIK

5227 1786155-1 JAHANZEB SALEEM

5228 1786678-2 NAZLI MAZHAR

5229 1786913-7 S.R TRADERS

5230 1787196-4 COTTON FIELD

5231 1788050-5 MOHAMMAD ASGHAR

5232 1788105-6 ALI IRFAN HAMEED

5233 1788202-8 MUHAMMAD ASHRAF

5234 1788430-6 AFSHEEN IMRAN

5235 1788439-0 ABDUL HAFEEZ ASAM

5236 1788691-7 KHURRAM LODHI

5237 1789413-1 KAMRAN JAFRI

5238 1791370-5 RIAZ HUSSAIN RAZA

5239 1791517-1 DERA RESTAURANT

5240 1791548-1 MOHAMMAD JAWED

5241 1791559-7 DAROO KHAN

5242 1791606-2 RIAZ YOUSUF

5243 1791839-1 FAREED AHMED

5244 1792668-8 SHEIKH MUHAMMAD ABRAR

5245 1793751-5 SNAG INTERNATIONAL

5246 1793791-4 M/S MEHRAN IRON & STEEL RE-ROLLING MILL

5247 1794194-6 SHAUKAT IQBAL

5248 1794257-8 MR KHURUM MALIK

5249 1794818-5 AZHAR ALI KHAN

5250 1796174-2 ZAM ZAM CNG FILLING STATION

Page 105 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5251 1796731-7 4 BROTHERS ENTERPRISES

5252 1797137-3 SHAH MOHAMMAD

5253 1797183-7 MOHSIN HUSNAIN

5254 1797973-7 INAM UL HAQ

5255 1798256-1 MUHAMMAD AFSAR

5256 1798269-3 WASIF ALLAH DITTAH.

5257 1799323-7 MIAN ILYAS RAFI

5258 1799720-8 MUHAMMAD SALEEM CHAUDHRY

5259 1800802-0 MUHAMMAD IQBAL BUTT

5260 1801599-9 RANA NAVEED SHAHZAD

5261 1802149-2 MOHAMMAD ASIF

5262 1803144-7 SHELA HANIF

5263 1804324-7 ADNAN AHMED

5264 1804354-2 IMTIAZ AHMED

5265 1804855-2 UME KULSOOM

5266 1805075-1 SAIF-UR-REHMAN

5267 1805353-0 HASHMAT ALI

5268 1805477-3 MUHAMMAD SHAHZAD TARIQ

5269 1805618-7 SHEIKH FAISAL

5270 1806281-4 MUHAMMAD NADEEM

5271 1806426-4 RASHID AHMAD

5272 1806483-3 MALIK MUHAMMAD WASIM

5273 1806923-1 M/S GUJAR COTTON GINNERS L/O GUJJAR GINNING & PRESSING FACTORY

5274 1806969-0 ADEEL SHAHEEN SARWANA

5275 1806983-5 M/S H H ENTERPRISES

5276 1807017-5 MUHAMMAD ASIF

5277 1807024-8 ZEESHAN FAROOQI

5278 1807417-7 GHULAM ABBAS CHATTHA

5279 1807543-6 M/S A A CNG STATION

5280 1808101-7 SYED ISHTIAQ AHMAD

5281 1809458-9 SIKANDER HAYAT

5282 1809529-1 MUHAMMAD ZAHID

5283 1809649-2 MOHAMMAD JAVAID

5284 1810655-2 QAMAR JAVED RATHORE

5285 1810659-5 M/S NIPPON ENTERPRISES

5286 1810820-2 CONSTECH SERVICES INTERNATIONAL

5287 1811134-3 NASIR HAROON

5288 1811170-0 MUHAMMAD AYAZ ZAKARIA MANIYA

5289 1811205-6 MURAD LAKHANI

5290 1811679-5 M/S HBM OIL & GHEE MILLS

5291 1812838-6 2-K INDUSTRIES

5292 1814406-3 MUHAMMAD RAFIQUE

5293 1814710-7 BASHIR WOOL SPINNERS

5294 1815516-2 MUHAMMAD RIAZ

5295 1815707-6 INDUS CHEMICALS

5296 1816186-3 RAJA GUL

5297 1816205-3 MUNEER YOUNAS

5298 1816209-6 MUHAMMAD SHAHID

5299 1818796-0 MUHAMMAD AZAM

Page 106 of 222

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Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5300 1819043-0 RABIA

5301 1822172-6 GRACE HOTEL

5302 1822310-9 FARAH DEBA

5303 1822414-8 HAYEESONS CORPORATION

5304 1824639-7 MUHAMMAD AASHIQ

5305 1828037-4 AYAZ HUSSAIN

5306 1828229-6 MUHAMMAD ESA

5307 1828267-9 MUHAMMAD SARWAR

5308 1828275-0 MUHAMMAD JAMIL

5309 1828337-3 MR. NAEEM SHAHZAD

5310 1828574-7 ETECH COMPUTER RE CYCLING

5311 1828646-1 TAHIR MANZOOR

5312 1830320-0 KISHORE KUMAR

5313 1830340-4 IMRAN HANIF

5314 1830514-8 MUHAMMAD TARIQ

5315 1830560-1 ZULQARNAIN

5316 1830912-7 IRSHAD AHMED

5317 1831416-3 HAKIM ALI

5318 1832745-1 MAQBOOL CNG FILLING STATION

5319 1832885-7 ARSHAD SALEEM

5320 1834311-2 CORAL MEDICAL

5321 1834818-1 MUHAMMAD SABIR

5322 1834878-5 SIRAJ ALI

5323 1840526-6 QADEER RAHAT

5324 1840541-0 ABDUR RAUF QAMAR

5325 1840707-2 TEXSTYLE

5326 1840747-1 GOOD LUCK TRADERS

5327 1840844-3 ABDUL MAJEED

5328 1840902-4 M.Y.CORPORATION

5329 1842294-2 AIJAZ AHMED.

5330 1844773-2 ABDUL GHAFFAR KHAN

5331 1845875-7 MUHAMMAD SHEAR YAR GHOURI

5332 1846086-7 MUHAMMAD HASEEB

5333 1846354-1 MARVELLOUS OVERSEAS CORPORATION

5334 1846403-3 ANEES AHMED

5335 1846832-2 MUHAMMAD HASHIM RASHID

5336 1846906-0 SOHAIL USMAN SHAIKH

5337 1847279-6 FARNAZ SHAHID

5338 1847485-3 ALI AKBER

5339 1847926-0 MUHARAM ALI SHAIKH

5340 1847947-2 MUHAMMAD SHOAIB

5341 1848158-2 MUHAMMAD SHER ZAMAN

5342 1848378-0 MUHAMMAD ARIF

5343 1848425-5 WASIM ABBAS

5344 1848931-1 HAJI FAZAL KARIM

5345 1849163-4 SYED REHANULLAH

5346 1849279-7 SYED MANZOOR HUSSAIN

5347 1849757-8 AFTAB AHMED KHAN

5348 1850108-7 ZAKIR HUSSAIN KASI

5349 1850359-4 KHADIM HUSSAIN

Page 107 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5350 1850367-5 BHADAR SHER.

5351 1850852-9 MUHAMMAD MUSHTAQ

5352 1851449-9 FASHION MECHANIC

5353 1853334-5 ZOIC INTERNATIONAL

5354 1854061-9 A.J. ENTERPRISES

5355 1854166-6 SURGICRAFTS

5356 1855271-4 KASHIF AKHTAR SHEIKH

5357 1856405-4 HAMMAD QAYOOM

5358 1857069-7 AKSHAN IMPEX

5359 1858330-0 MUHAMMAD MUTI UR REHMAN

5360 1860432-3 SYED ZULIFIQAR SHAH

5361 1861665-8 M/S H A H TRADERS

5362 1862180-5 COMPUTER EQUIPMENT CENTRE

5363 1865008-2 MUHAMMAD ANWAR

5364 1867220-5 QAZI ABDUL MAJEED

5365 1867483-6 ARSHAD WAHEED

5366 1867893-9 AHMED SALMAN WARSI

5367 1869434-9 MUHAMMAD SHARIF

5368 1869504-3 AH SCANNER

5369 1869750-0 ALI AHMAD

5370 1870458-1 MOHSIN AGRO INDUSTRIES

5371 1870627-4 MUHAMMAD AMJAD

5372 1870715-7 SHABBIR AHMED

5373 1870837-4 MUHAMMAD RAMZAN

5374 1870854-4 MUHAMMAD JAVED ANJAM

5375 1870907-9 RIAZ AHMED

5376 1872190-7 AJMAL KHAN

5377 1872850-2 MUHAMMAD FAISAL IQBAL

5378 1873722-6 KHALID ABDUL HAFEEZ

5379 1874140-1 MUHAMMAD SAEED

5380 1874779-5 WARRICH RICE & GENERAL MILLS

5381 1874851-1 ROOMAN ZAHID

5382 1875491-7 ALLIED POWER STATION

5383 1875896-7 JAMIL AHMED MAYO

5384 1876214-0 SHABIR JILLANI

5385 1876772-9 GULFAM MUSTAFA

5386 1878081-4 MUHAMMAD AKHTAR SHAHZAD

5387 1879283-9 NARGIS

5388 1879406-8 MIAN MULAZAM HUSSAIN ARIF

5389 1880248-6 CHAUDHRY AMIR ALI

5390 1880317-2 MRS.HANIFA KHATOON

5391 1880521-3 FAZAL YOUNAS INDUSTRIES

5392 1881632-7 SYED SABIR HUSSAIN SHAH

5393 1881966-4 AHMED MOHAMMAD ZAKARIA

5394 1882041-7 SHABANA BILLOO

5395 1882326-2 ZAINEB IMAMAT

5396 1882412-9 LAL HUSSAIN

5397 1882504-4 M/S MOHAKKAM COTTON FACTORY

5398 1882809-4 ALI AKBER

5399 1883334-9 HAIDER PETROLEUM

Page 108 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5400 1883755-7 MUHAMMAD AMIN

5401 1885466-4 MEHBOOB SULTANA

5402 1886803-7 TABASSAM JAVED BHATTI

5403 1886860-6 DREAM WOOD PRODUCTS

5404 1887093-7 ABID SAEED PARACHA

5405 1887570-0 MUHAMMAD ASHFAQ

5406 1887788-5 AJMAL AND SONS

5407 1888048-7 MUHAMMAD HUSSAIN

5408 1888399-7 SYED ZAHID ABBAS ZAIDI

5409 1888687-6 USMAN GHANI

5410 1888835-6 NASIR IQBAL

5411 1888879-8 AL BASIT MARBLE & GRANITE

5412 1892260-7 MUHAMMAD SHOAIB

5413 1892371-2 MUHAMMAD RIAZ

5414 1893988-7 ASIM RAZA

5415 1894044-7 AL-AZIZ SIZING INDUSTRY

5416 1894287-3 MRS. SHAHNAZ PERVIN

5417 1898332-4 MUHAMMAD GHULAM QADIR

5418 1899260-9 MOHAMMAD EJAZ

5419 1899365-6 MUHAMMAD ASIF NADIM KHAN

5420 1899910-7 DAUD AKHTAR

5421 1900641-1 SHUAIB ALAM

5422 1901667-7 M/S TANVEER NAVEED FABRICS

5423 1902638-2 MALIK SHAFQAT

5424 1902675-7 MUHAMMAD JAHANGIR

5425 1903372-9 PEARL FIBER GLASS CANOPIES

5426 1904015-6 RIFFAT NOUREEN SHEIKH

5427 1904278-7 ZEESHAN ALI RAFIQUE

5428 1904283-3 SHAHID MEHMOOD

5429 1905704-7 MUTAHER HAKEEM GOREJA

5430 1905952-3 S GHAZANFAR HUSSAIN GILANI

5431 1906658-9 NAUSHBA ZAREEN

5432 1908124-3 MUHAMMAD MUSTAQEEM

5433 1909194-0 MUHAMMAD YAQOOB

5434 1911952-6 SYED AAMER ALI

5435 1912037-7 NOUMAN SAIF KHAN

5436 1915085-7 SYED IFTIKHAR HAIDER KAZMI

5437 1918234-1 MUHAMMAD NAEEM

5438 1918414-0 FAHAD MOHY UD DIN

5439 1918431-0 LIAQAT ALI

5440 1918517-7 MUHAMMAD ASLAM AWAN

5441 1918993-1 ZULFIQAR ALI

5442 1919990-2 MUHAMMAD NADEEM QURESHI

5443 1921099-0 ZAFAR IQBAL JAT

5444 1921122-8 TARIQ MAHMOOD

5445 1921338-7 AMIR ABDULLAH

5446 1922625-0 PERVAIZ AKHTAR

5447 1922731-7 SHAKIR AZIZ

5448 1922814-7 AKHTER BROTHERS

5449 1923267-5 SHAMA BALAL

Page 109 of 222

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Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5450 1923818-5 NAVEED NAWAZ

5451 1924214-0 HAMUEDULLAH

5452 1924286-7 MR AZIZ KHAN

5453 1925557-8 MUHAMMAD NAVID ABDUL NAFEEZ

5454 1925643-4 KHALID AZIZ KURAISHI

5455 1925662-7 SM IFTIKHARUDDIN

5456 1925792-9 T.A INTERNATIONAL

5457 1925797-0 MUHAMMAD ASIF

5458 1926250-7 MIAN SHAHID MEHMOOD

5459 1927204-9 NASEER AHMAD

5460 1927363-7 MUHAMMAD MAQSOOD AHMED

5461 1927493-9 SULTAN MEHMOOD

5462 1928180-3 CH. MUHAMMAD RAFIQUE

5463 1928512-4 ASIM SAJJAD MALIK

5464 1928521-3 AQEEL AHMAD CHUGHTAI

5465 1929160-4 AMIN ZADA KHATTAK

5466 1929953-2 GHULAM HAIDER

5467 1930640-7 ABDUL SAMMAD

5468 1931441-8 AMIN INDUSTRIAL CORPORATION

5469 1931491-4 WAHEED ABBAS JESANI

5470 1931769-7 IZHAR UL HAQ

5471 1934337-0 GUL SHER KHAN

5472 1935241-7 MUHAMMAD HUSSAIN

5473 1935245-0 ABDUL HAMEED

5474 1935304-9 IRFAN HALEEM

5475 1935855-5 JIBRAN ASHRAF BAIG

5476 1936180-7 FAREED AHMED KHAN

5477 1936275-7 SHAHZAD SHAIKH

5478 1936726-7 MUHAMMAD RAFIQUE

5479 1937007-5 SYED QAMAR RAZA SHAH

5480 1937274-4 M/S PEARL PETROLIUM & CNG STATION

5481 1937997-8 MUHAMMAD FAROOQ

5482 1938045-3 HAMAYUM AZHAR

5483 1938105-7 M/S FUTURE TRADING COMPANY

5484 1938147-6 ABDUL QADIR

5485 1938882-9 M/S QADIR BUKHASH & SONS

5486 1938992-2 ALTAF HUSSAIN PANJWANI

5487 1939048-3 ALLAH RAKHA

5488 1941239-8 MUHAMMAD USMAN MALIK

5489 1941333-5 AUTOCRAFT

5490 1943189-9 ABDUL RAHIM KHILJI

5491 1945195-4 IMRAN AHMED QURESHI

5492 1947306-7 MASOOD UL HASSAN

5493 1947369-9 M/S PRINCE PARTS AND AGRICULTURE INDUSTRIES

5494 1947910-7 KALEEM AHMAD

5495 1948021-7 RASHID CNG FILLING STATION

5496 1948031-8 HAMZA ENTERPRISES

5497 1948802-5 MUHAMMAD HAROON

5498 1950819-7 NAZU INTERNATIONAL

5499 1951003-9 M/S SEIKO ENTERPRISES

Page 110 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5500 1953664-0 RUQIA NAEEM

5501 1954307-7 GHULAM NABI

5502 1955153-3 MUHAMMAD ALI CHAUDHRY

5503 1955334-0 KHALID MEHMOOD

5504 1958247-1 ALLAH DITTA KIYANI

5505 1958269-2 M/S GATEWAY SERVICES

5506 1961269-9 ZAHID MEHMOOD

5507 1961961-8 JAMILA AKHTAR

5508 1962205-8 MOHAMMAD SOHAIL

5509 1964767-7 ROSHAN KHAN

5510 1965523-1 MOHAMMAD HASHIM NASIR

5511 1965527-4 ANWAR WALI MUHAMMAD

5512 1971708-3 ALI AKBAR

5513 1972421-7 DAWOOD KHAN.

5514 1974957-7 RUBASHKA ENTERPRISES

5515 1975597-0 ABDUL SHAKOOR

5516 1976779-0 SPARCO CONSTRUCTION COMPANY

5517 1981373-2 SAIF ULLAH ZIA

5518 1981622-7 MUHAMMAD NADEEM AKHTAR QURESHI

5519 1981697-9 M/S AL-JEHAD FILLING STATION

5520 1981794-7 RAFIA IFTIKHAR ENTERPRISES

5521 1982046-1 AKBAR AYUB KHAN

5522 1982059-3 SAMAZHA TRADING

5523 1985988-7 AL-SHARIF ENTERPRISES

5524 1986293-8 M/S ASGHAR SIZING INDUSTRIES

5525 1986656-9 SHEIKH MUHAMMAD SERWER

5526 1988343-9 MUHAMMAD ZUBAIR BUTT

5527 1991176-9 MURTAZA ALI

5528 1991264-1 M/S EMBASSY GARMENTS INDUSTRIES

5529 1991497-7 ALI INTERNATIONAL

5530 1992284-1 IJAZ AHMAD

5531 1998639-4 MUHAMMAD NASIR

5532 1999071-5 EXCELSIOR ENTERPRISES

5533 1999263-7 SHAN ENTERPRISES

5534 1999340-4 ARSHAD NAVEED

5535 1999421-4 ASIF

5536 2001927-7 REHAN ADEEL

5537 2002044-9 B. M. INTERNATIONAL

5538 2005172-7 MUHAMMAD SALEEM MANSOOR

5539 2005356-8 MUHAMMAD ANJUM BAIG

5540 2005587-7 M/S MUHAMMAD UMER FABRICS

5541 2005685-7 MUHAMMAD YOUNIS

5542 2006130-7 MOHAMMAD HUSSAIN

5543 2006277-0 ARSHAD JAVED

5544 2007982-6 HAFIZ MUHAMMAD ABRAR KHAN

5545 2008166-9 ABID MAROUF KHAN

5546 2011340-4 SAJID FAROOQ BABAR

5547 2011601-2 ABDUL HAQ

5548 2015005-9 MUSSAWAR HUSSAIN

5549 2017645-7 ABDUL RASHEED

Page 111 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5550 2019102-2 MUHAMMAD SALEEM

5551 2019156-1 MUHAMMAD RAMZAN

5552 2019245-2 MUHAMMAD HUSSAIN

5553 2019274-6 ABDUL AZEEM ASAD

5554 2019791-8 MUHAMMAD SHAHID

5555 2020399-3 HAKEEM KHAN

5556 2021682-3 MADNI DYEING AND PRINTING MILLS

5557 2021856-7 M/S URETHANE SYSTEMS & PRODUCTS CORPORATION

5558 2022649-7 GHULAM NABI

5559 2022719-1 M/S ASAD TEXTILES

5560 2022740-0 MIAN SCIENTIFIC CORPORATION

5561 2023380-9 SALMA MUNIR

5562 2024349-9 SHAHIDA YAHYA

5563 2024827-0 MALIK MUHAMMAD BILAL AKHTAR

5564 2024847-4 MUHAMMAD MUNIR AKHTAR

5565 2024900-4 MUHAMMAD UMAIR RAJA

5566 2025156-4 EJAZ AKHTAR AMIN

5567 2025848-8 ZAHID ISHAQ KHAN

5568 2026354-6 BRIGHT SPORTS

5569 2028438-1 ARIF IDRIS

5570 2028860-3 IMRAN HAIDER

5571 2029005-5 JUNAID AZIZ ALLAHWALA

5572 2029541-3 RIHACO SECURITY CORPORATION

5573 2032737-4 NAWAB MUHAMMAD ASLAM KHAN RAISANI

5574 2032814-1 INAMULLAH

5575 2034348-5 MIRZA MOHAMMAD OBAID BAIG

5576 2034356-6 M/S MARITIME FISHERIES

5577 2035466-5 786 CNG STATION

5578 2035501-7 SHEIKH MUHAMMAD IMRAN

5579 2035749-4 M/S BISTEX INTERNATIONAL

5580 2035882-2 MUHAMMAD IBRAHIM

5581 2036382-6 KIRN METAL WORKS

5582 2037921-8 SHEIKH SUHAIB ASGHAR

5583 2039199-4 QAYUM ABID CHOUDHARY

5584 2041454-4 SYED MUHAMMAD KAMIL

5585 2041748-9 BIZARRE INTERNATIONAL

5586 2042651-8 TRADERS DE PAK

5587 2042908-8 MUHAMMAD FAHIM KHAN

5588 2043094-9 ABDUL RASHEED

5589 2043131-7 ARSALAN MASOOD

5590 2044593-8 M/S HASNAIN MINING CORPORATION

5591 2044603-9 AL-RAAI PLASTIC WORKS

5592 2045145-8 M/S SOHAIL KASHIF COTTON FACTORY

5593 2045192-0 TOWNSHIP CNG STATION

5594 2045364-7 MAHMOOD

5595 2046456-8 SHAHZAD IRFAN MIRZA

5596 2046596-3 GUJRANWALA STEEL INDUSTRIES

5597 2046841-5 MR HAFIZ ULLAH KHAN

5598 2047258-7 K.R ENTERPRISES

5599 2047346-0 MUHAMMAD IMRAN

Page 112 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5600 2047553-5 MEHMOOB HASSAN

5601 2048416-0 CHUGHTAI CORPORATION

5602 2048448-8 ADVANCE BUSINESS SYSTEMS

5603 2048473-9 MUHAMMAD IMRAN

5604 2053212-1 CH.FAROOQ AHMAD MAZHAR

5605 2053270-9 SHAFIQ UR REHMAN

5606 2053609-7 M/S HASSAN INDUSTRIES COTTON GINNING & PRESSING FACTORY

5607 2057847-4 MR MOHD KAMRAN HANIF.

5608 2059884-0 AKHTER INDUSTRIES

5609 2061145-5 M/S ZELON ENGINEERING COMPANY

5610 2061162-5 MADINA ENTERPRISES

5611 2061383-7 MUHAMMAD RIAZ

5612 2061394-6 SH JUNAID QADIR

5613 2061989-8 FAISAL SHAHZAD

5614 2062022-5 M/S DILSHAD WEAVING FACTORY

5615 2062089-6 AIJAZ ALI ARADIN

5616 2064996-7 SHOUKAT RAFIQUE AWAN

5617 2065140-6 MUHAMMAD ASIF TABASSUM

5618 2065159-7 MUHAMMAD MUSHTAQ QURESHI

5619 2065203-8 A R GARMENTS

5620 2065288-7 MOHAMMAD AZHAR

5621 2068072-4 TAHIR MUNIR

5622 2068278-6 MUKHTAR AHMAD

5623 2068779-6 AMJAD ALI

5624 2071220-7 HOUSE OF TRENDS

5625 2071313-4 SAEED ZAFAR

5626 2071413-7 MOSADDAQ WEQAR

5627 2071415-7 QAMAR UZ ZAMAN

5628 2071655-9 SHAKEEL AHMED

5629 2071661-3 FAZAL DAD

5630 2073137-0 MUHAMMAD IRSHAD KHAN

5631 2073148-5 ABDULLAH

5632 2074474-9 SHEIKH AKHTAR ALI

5633 2075094-3 MUHAMMAD EHSAN

5634 2075280-6 BASHIR AHMED MEMON.

5635 2075811-1 MUHAMMAD UMER

5636 2076013-2 GHAYASUDDIN KHAN

5637 2076191-7 MOHAMMAD IMRAN

5638 2076248-8 BAKHTIAR ALAM

5639 2076684-0 FINE ART ENGINEERING CO.

5640 2076937-7 M/S AL AZEEM ENTERPRISES

5641 2077623-3 RAFIQ & CO

5642 2077676-4 SYED SAJJAD HUSSAIN

5643 2077861-9 IMRAN JAVAID

5644 2079035-0 MUHAMMAD SHAHBAZ

5645 2079130-5 Z.A. ASSOCIATES

5646 2079399-5 M/S GATEWAY CNG

5647 2079434-7 ABDUL RASHEED AFRIDI

5648 2081192-6 NAVEED AHMAD

5649 2082408-4 SOHAIL AZIZ

Page 113 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5650 2082521-8 HAJI MUHAMMAD IQBAL RABBANI & BROTHERS

5651 2082592-7 IHSAN UL HAQ

5652 2082802-7 MURTAZA SAIFY

5653 2084239-2 MUHAMMAD AZHAR KHALIL

5654 2084704-1 TAHIR AZIZ

5655 2086024-2 MANZOOR ILAHI

5656 2086499-0 SIRAJ PAPER & BOARD MILL

5657 2087060-4 UNIVERSAL TEXTILE SERVICES

5658 2087597-5 RAB NAWAZ KHAN

5659 2090032-5 AMEEN YOUSUF

5660 2090600-5 M/S ARSHAD AUTOS & ENGINEERING WORKS

5661 2090720-6 MADINA RICE MILLS

5662 2090969-1 H. S. TRADERS

5663 2091518-7 SAEED UR REHMAN

5664 2091777-5 KAMRAN

5665 2095457-3 CH. MOHAMMAD ASIF

5666 2095554-5 REHANA KAUSAR

5667 2097514-7 IFTIKHAR AHMAD

5668 2098453-7 MUHAMMAD FAISAL BASHIR

5669 2098714-5 AMIR HASAN

5670 2103620-9 SYED TAUSEEF ABBAS NAQVI

5671 2103628-4 MUHAMMAD AISH

5672 2103908-9 BASHIR AHMED

5673 2104330-2 MUHAMMAD KHALID FAROOQ QAZI

5674 2104416-3 MUHAMMAD YOUNUS

5675 2104546-1 KHALID MEHMOOD

5676 2104762-6 MUHAMMAD NAEEM

5677 2104802-9 MALIK ZULFIQAR ALI

5678 2105897-7 SINKER SEED CORPORATION

5679 2105938-1 NAEEM AHMAD BUTT

5680 2105983-7 SHAFQAT TYRE COMPANY

5681 2106978-6 INDUSTRIAL BUSINESS LINK

5682 2107639-1 WAHEED AKHTAR

5683 2107686-3 ABID KARIM

5684 2107831-9 MATIULLAH

5685 2109748-8 AL KARAM OIL INDUSTRY

5686 2109960-0 SYED HASAN AL SAKAF

5687 2109962-6 MUHAMMAD SAEED AHMED

5688 2110042-0 FAISAL QUDDUS

5689 2110839-7 FAISAL MAHMOOD KHAN

5690 2110874-9 FIRST NATIONAL PAKISTAN

5691 2111477-3 M/S AL-FATEH WEAVING

5692 2111653-9 MOHAMMAD SHAHID

5693 2118141-1 NASIR MAHMOOD

5694 2118255-8 MUHAMMAD ISLAM BADSHAH

5695 2118292-2 M/S EM QUE FABRICS

5696 2119775-0 PIR BUX RAJAR

5697 2120304-7 MUHAMMAD SHAHID

5698 2120308-3 SHAIKH TARIQ AMIN

5699 2120619-8 FAWAD NAEEM

Page 114 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5700 2120801-8 SYED BROTHERS KNITWEAR

5701 2120970-7 AHMED SAEED WEAVING

5702 2121187-6 HAJI SAID MUHAMMAD

5703 2121634-7 SHAHERYAR IRSHAD

5704 2121845-5 MUHAMMAD FURQAN

5705 2122627-0 AYESHA RASOOL

5706 2122699-7 MANZOOR HUSSAIN

5707 2122756-0 MUHAMMAD TARIQ QURESHI

5708 2122786-1 CHOUDHRI HAROON ZAMAN

5709 2122966-0 M/S MICRO XPERT

5710 2123192-3 PARADISE ICE CREAM FACTORY

5711 2123245-8 IMRAN MANSURI

5712 2123537-6 ZAMSUN STEEL INDUSTRIES

5713 2123626-7 MOHSIN AYUB

5714 2123675-5 SABIR IQBAL

5715 2124029-9 MUHAMMAD ASHRAF CHAUDHARY

5716 2124063-9 RAHEELA TAHIR

5717 2124156-2 MUHAMMAD TAYYAB ALI

5718 2124205-4 MUHAMMAD SALEEM

5719 2124301-8 EJAZ BUTT

5720 2124688-2 SYED ASIM ABBAS

5721 2124863-0 NASIRA PERVEEN

5722 2124942-3 SAJJAD AHMED BHATTI

5723 2125043-0 M/S HAFEEZ TRADING COMPANY

5724 2125358-7 SAMINA JAVAID

5725 2125364-1 RANA ELASTIC

5726 2127919-5 MIAN BROTHERS COTTON GINNERS OIL MILL

5727 2127962-4 MUHAMMAD KAMRAN

5728 2127987-0 YASIR SHABIR

5729 2128042-8 WAQAS SAQIB

5730 2128099-1 SAMAR DESIGNERS COLLECTION

5731 2128150-5 SAOOD JAVED

5732 2128161-7 SAEED AHMED

5733 2128355-9 SYED TAHIR ABBAS

5734 2128404-7 SYED NADEEM ALAM SHAH

5735 2128495-4 SARFRAZ NAWAZ

5736 2128574-8 MUHAMMED USMAN JAVED

5737 2129054-7 MUHAMMAD QASEEM

5738 2129080-6 MOHAMMAD IRFAN

5739 2129093-8 WASEEM AHMED

5740 2129109-8 LAL CHAND

5741 2129147-7 SHARAFAT ALI

5742 2129171-3 AWAIS-BIN-ZAHEER

5743 2129209-4 SHAMSHAD HUSSAIN

5744 2129311-2 SHAHEEN AKBAR KHAN

5745 2129492-5 M/S IQBAL STEEL

5746 2129517-4 ARSALAN MALIK

5747 2129716-9 RASHID MAHMOOD

5748 2130212-0 MIAN GHULAM MUJTABA

5749 2130225-1 LYALLPUR ENTERPRISE

Page 115 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5750 2130554-4 M/S UNITED AQUA TECHNOLOGIES

5751 2130589-7 OWAIS AHMED MAMSA

5752 2130742-3 HOT CAKE BAKERS & SWEETS

5753 2131081-5 BHARAT

5754 2131312-1 Y R TRADERS

5755 2131517-5 M/S KEEN AGENCIES

5756 2131595-7 PHOTOCOM BUSINESS SYSTEMS

5757 2131605-8 SYED TAHIR RAZA

5758 2131649-0 RUBY INTERNATIONAL

5759 2131715-1 MUHAMMAD TARIQ JAVAID BHATTI

5760 2131757-7 FAISAL JAVED

5761 2131948-7 SARFRAZ HUSSAIN BUTT

5762 2131990-1 MOHAMMAD TAHIR

5763 2132000-4 MUHAMMAD ILYAS

5764 2132149-3 UZMA IRFAN

5765 2132275-9 UMAIR JAVED

5766 2132294-5 FARRUKH AJAZ

5767 2132509-0 WETCO INDUSTRIAL SERVICES

5768 2132902-8 MUHAMMAD ILYAS

5769 2132906-7 M/S ASAD CNG STATION

5770 2132993-1 AFTAB AHMED

5771 2133018-2 JAMSHED ALI

5772 2133129-4 ZIAULLAH KHAN JAFERY

5773 2133195-2 SHAN WEAVING FACTORY

5774 2133339-4 MUHAMMAD AYUB

5775 2133605-9 MUHAMMAD ASIF

5776 2133630-0 BROTHERS DYEING

5777 2133742-0 SHARIQ NASEEM

5778 2133839-6 NADEEM AHMAD

5779 2133851-5 MUHAMMAD NAWAZ

5780 2134181-8 M/S EMAD TEA TRADING CO.

5781 2134267-9 M/S TOYOTA D.I KHAN MOTORS

5782 2134412-4 IQBAL AHMAD

5783 2134611-9 BARLAS SALE SERVICE

5784 2134831-6 MALIK HABIBUDDIN

5785 2134908-8 CHAUDHRY IMRAN BASHIR

5786 2134937-1 CHOUDHRY MUHAMMAD TARIQ

5787 2135023-0 HAJI KHAN

5788 2135150-3 SHAFIQ UZAMAN

5789 2135212-7 YASIR EJAZ

5790 2135225-9 FAWAD FARID SOLEJA

5791 2135371-9 TAHIR CNG STATION

5792 2135480-4 MUHAMMAD AMIN

5793 2135585-1 MUHAMMAD IQBAL

5794 2135658-7 MALAK MANZOOR AHMED

5795 2135855-9 AL FATEH ENTERPRISES

5796 2136007-3 HIBA FABRICS

5797 2136219-0 MIAN TAHIR AYUB

5798 2136451-6 AZAD TRADERS

5799 2136630-6 FARAZ ISMAIL

Page 116 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5800 2136644-6 MUJTABA HASSAN

5801 2136825-2 M/S BILAL OIL MILLS

5802 2137067-2 HAQ NAWAZ

5803 2137102-4 RAHBER INTERNATIONAL

5804 2137110-5 CH SHAHID ABBAS

5805 2137470-8 KHALID

5806 2137491-7 QAISER JAMSHEED

5807 2137545-3 MRS RUKHSANA RAZZAQ

5808 2137639-5 AZHAR KHAN GHAURI

5809 2137727-8 SANAULLAH

5810 2137809-6 MUHAMMAD FAROOQ

5811 2137839-8 AYESHA TRADERS

5812 2137965-3 M/S ZULEKHA INDUSTRIES

5813 2138106-2 SHAMAS UL HAQ

5814 2138140-2 NOUREEN SHAHID

5815 2138151-8 RAB NAWAZ

5816 2138391-0 MUHAMMAD YOUNAS

5817 2138420-7 ALI IFTIKHAR

5818 2138508-4 MUHAMMAD ATHER

5819 2138561-7 NASEEM

5820 2139072-0 MUHAMMAD ARFAN

5821 2139545-4 MR.SOHAIL

5822 2139605-1 FAIZ RAHEEM

5823 2139613-2 M/S RAZ SONS

5824 2139911-5 IFTIKHAR ALI

5825 2140040-7 SEASONED SURGICAL PRODUCTS

5826 2140208-6 M/S S.S.ENGINEERING WORKS

5827 2140216-7 ASIF ASHRAF KHAN

5828 2140744-4 CITY MOTOR FUELLERS

5829 2140803-3 MUHAMMAD ARAFAT

5830 2141296-7 MIRZA MUNAWAR BAIG

5831 2141546-3 MUHAMMAD ZAKI MUNIR

5832 2141593-5 A&E MEDICAL

5833 2142091-2 MALIK KHADIM HUSSAIN

5834 2142398-9 M/S QADIR CHEMICAL INDUSTRY

5835 2142401-2 N.D SURGICAL INDUSTRIES

5836 2142435-7 NADEEM ASGHAR

5837 2142508-6 SYED YAR MUHAMMAD

5838 2142609-7 RIKANS INTERNATIONAL

5839 2142692-9 MUHAMMAD FAROOQ SAMANA

5840 2142821-2 SYED REHAN HAIDER ZAIDI

5841 2142908-1 M/S LODHI COTTON INDUSTRIES

5842 2143071-3 ALI HANIF

5843 2143136-1 ITTEHAD FOUNDRY

5844 2143176-7 ASHAR HAFEEZ

5845 2143237-6 ADNAN MAJEED

5846 2143361-5 HAFIZ ABDUL RAZAQ

5847 2143573-1 TANVEER SAQIB FARIDI

5848 2143651-7 SYED SHABIR UL HASSAN ZAIDI

5849 2143961-3 M/S MUNIR WEAVING FACTORY

Page 117 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5850 2144558-3 ZARINA BEGUM

5851 2144667-9 FAIZ UR REHMAN

5852 2144852-3 AH INTERNATIONAL

5853 2145069-2 QAMAR HASNAIN KHAN

5854 2145335-7 MUHAMMAD ASLAM

5855 2145350-7 ASMATULLAH

5856 2145629-1 MANZOOR HUSSAIN

5857 2145679-8 SYED ANWAR ALI SHAH

5858 2145784-7 MR. SALAHUDDIN ANSARI

5859 2145919-3 FAZAL HUSSAIN

5860 2145933-9 ABDUL JABBAR

5861 2146097-3 RAHIL ASIF

5862 2146231-3 SYED EJAZ AHMED MADNI

5863 2146490-1 M/S NEW EVERSHINE GEM CORPORATION

5864 2146511-8 ZULFIQAR ALI TARAR

5865 2146584-3 REHAN SHEIKH

5866 2146747-1 IQRA INDUSTRIES

5867 2146816-8 GHULISTAN KHAN

5868 2146913-0 MUHAMMAD RAFIQUE ZAHEER

5869 2147050-2 MUHAMMED YOUSAF

5870 2147235-1 MUHAMMAD AZAM

5871 2147265-3 JUMA KHAN

5872 2147360-9 SABIT ALI MAGSI

5873 2147715-9 ASAD BILAL

5874 2147718-3 MUHAMMAD DANISH

5875 2148535-6 SOHAIL QAMAR

5876 2148584-4 H KARIM BUKSH ENTERPRISES

5877 2149242-5 NASEEBULLAH

5878 2149281-6 AZLAN SPORTS

5879 2149666-8 MRS.RAZIA HAFEEZ

5880 2150442-3 KHALIL-UR-REHMAN

5881 2150660-4 MUHAMMAD HUSSAIN

5882 2151079-2 M/S S.S.D OIL MILLS

5883 2151536-7 M/S JAMAL OIL MILLS

5884 2151627-8 SHAISTA BEGUM

5885 2151652-9 ALI BAQAR SYED

5886 2152185-9 RASHID ALLAH BUKSH

5887 2152561-7 MALIK IBRAR SHARIF

5888 2152631-1 FARUKH JAVID

5889 2152653-2 RANA MUHAMMAD AKRAM

5890 2152697-4 USMAN ALI

5891 2152888-8 AMER BUTT

5892 2153038-6 FARRUKH ATIQUE RAJPUT

5893 2153749-6 IMRAN DURRANI

5894 2153916-2 QUALITY VISION

5895 2154067-5 UMESH KUMAR

5896 2154262-7 RAMASH

5897 2154930-3 RUBINA TARIQ

5898 2155048-4 SADIA AFZAAL

5899 2155136-7 KHALID MEHMOOD

Page 118 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5900 2155427-7 MOHAMMED YUSUF CH.

5901 2155759-4 M/S RAJA NAKE MUHAMMAD & BROTHERS

5902 2155800-7 MUHAMMAD AHMED SHAIKH

5903 2155850-7 RANA FARMAN ALI

5904 2156128-1 SHAHID ALI

5905 2156622-4 MUSTAFA TRADERS OIL MILLS

5906 2156789-1 M/S ASSOCIATED ROLLING MILLS

5907 2156929-7 GHOUS MOHAMMAD

5908 2157197-0 ABDUL RAHIM BUTT

5909 2157738-2 CHINAR II CNG FILLING STATION

5910 2158136-3 RIZWAN SHAWKAT

5911 2158272-6 ABDUL SALAM

5912 2158337-4 FARRAKH HAFEEZ

5913 2158603-9 ARSHAD PARVAIZE

5914 2159589-5 SEVEN SEAS INDUSTRIES

5915 2159722-7 ARMAN RAJ

5916 2159829-7 M/S RAJA EMRO ENTERPRISE

5917 2160697-8 MANSOOR ALI

5918 2160884-9 RAIS UR REHMAN

5919 2160995-7 R & W OIL MILLS

5920 2160997-7 RIAZ AHMED

5921 2161103-3 MUHAMMAD AKHTAR

5922 2162044-0 MEHTAB SAEED KHAN

5923 2162196-9 NASIRUDDIN H. LALANI

5924 2162873-4 GHULAM RASOOL

5925 2163362-2 SALAH UD DIN

5926 2163478-5 MUHAMMAD JAVAID IBRAHIM

5927 2164712-7 SARDAR IQBAL CHEEMA SONS & COMPANY

5928 2164926-0 M/S MADINA TRADERS

5929 2165911-7 RANA RIZWAN TALAT

5930 2167376-4 MANSOOR AKBAR

5931 2167743-3 NOMAN MAJEED

5932 2168477-4 MUHAMMAD ANIS

5933 2168953-9 JAMSHEED AHMAD BUTT

5934 2169773-6 MUKARRAM ALI

5935 2170316-7 MAHMOOD BEGUM

5936 2170717-7 ABDULLAH

5937 2171071-6 MUHAMMAD USMAN MUGHAL

5938 2171151-8 KHAWAJA IMRAN ZAHOOR

5939 2171167-4 MRS.FARHAT KHALEEL

5940 2171260-3 SOHAIL AAMIR

5941 2171809-1 NADEEM AKHTAR SIDDIQUE

5942 2172028-2 MUHAMMAD FAROOQ

5943 2172029-7 AMIR-UD-DIN

5944 2172593-4 SAEED ANWAR QURESHI

5945 2172631-7 MUHAMMAD ASIF

5946 2172776-7 M/S TANVEER INDUSTRIES

5947 2173214-7 NISAR AHMED TIRMIZI

5948 2174098-4 TASCO LUBRICANTS

5949 2174636-2 MUHAMMAD HANIF UMAR

Page 119 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

5950 2175042-4 SARHAD DISTRIBUTORS

5951 2175755-7 GUL MOHAMMAD

5952 2175824-7 ABDUL RAUF

5953 2175886-7 SHAHZAD RASOOL

5954 2176380-1 BASHARAT HUSSAIN AWAN

5955 2176650-9 ATIF SHAHZAD

5956 2176872-2 MUHAMMAD AMIR

5957 2178366-7 ELECTRO ENGINEERING COMPANY

5958 2178816-2 PAK OIL TRADERS

5959 2179582-7 FAISAL

5960 2180619-5 SYED JAVED MUSTAFA

5961 2180638-1 MUHAMMAD RIZWAN NASIR

5962 2180642-0 MUHAMMAD ARSHAD

5963 2181017-6 BADSHAH ZADA

5964 2181062-1 ZHAID BROTHERS

5965 2181074-5 FAISAL BASHIR

5966 2181645-0 AYESHA SPINNING INDUSTRIES

5967 2181929-7 M/S FIVE STAR COTTON GINNERS

5968 2182057-7 ASHRAF BROTHERS AND SONS

5969 2182530-7 SHABBIR AHMED

5970 2183344-3 IMTIAZ ALI SADDIQUI

5971 2183370-2 MUHSAN ABU ALHASSAN

5972 2184171-3 SYED MOHAMMAD SAFWAN

5973 2184262-7 MUHAMMAD JAMIL

5974 2184399-6 AL HAQ COTTON GINNING PRESSING & OIL MILLS

5975 2185223-5 KAMI PACKAGES

5976 2185267-7 NAVEED SALEEM

5977 2185840-3 SHAHERYAR KHAN MEHSOOD

5978 2186768-2 SHEIKH WAJIH UDDIN

5979 2187189-2 FAROOQ AHMAD

5980 2187672-0 RANA SOHAIL AHMAD

5981 2187676-2 S.M. TEXTILES

5982 2188207-0 M/S MERGER INTERNATIONAL

5983 2188859-7 M/S HYGIENE PACK

5984 2189372-1 IFTIKHAR AHMED

5985 2189441-8 MUHAMMAD RAFIQ

5986 2189640-2 SAIM ZULIFQAR

5987 2189851-7 ABDUL SALAM

5988 2190412-0 MEHWISH AHSAN

5989 2190463-4 FAISAL

5990 2191592-0 SOX LINKS INTERNATIONAL

5991 2192101-6 ALTAF AHMED

5992 2192152-7 ABDUL RAUF

5993 2192166-7 KASHIF ALI

5994 2192229-2 M/S BEST CNG

5995 2192663-8 QAMAR ZAMAN

5996 2192916-5 MUHAMMAD SHAKEEL MOON

5997 2193737-7 SAYED KAMAL SHAH.

5998 2195093-8 RIZWAN KHURSHEED

5999 2195783-5 SCANSORIAL DOVE INTERNATIONAL

Page 120 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6000 2195822-0 M/S MADINAGINNING PRESSING FACTORY & OIL MILLS

6001 2196771-7 WASEEM JAWEED

6002 2196951-5 SHAFIQUE AHMAD

6003 2197406-3 MUHAMMAD HANIF IBRAHIM

6004 2197525-6 ZULFIQAR AHMED

6005 2197532-9 CH. ASHRAF FILLING AND CNG STATION

6006 2197930-8 AL-HABIB DYEING

6007 2198619-3 NAZEER ASLAM TRADERS

6008 2198705-0 BILAL YOUNAS

6009 2198793-9 E Z ENGINEERING

6010 2199020-4 MEHRAB PACKAGES

6011 2199198-7 DANISH IQBAL

6012 2199683-7 FAYYAZ TRADING

6013 2200167-7 CHAUDHARY GAS SERVICES

6014 2200315-7 AAMIR HUMAYON

6015 2203334-3 USMAN

6016 2203663-6 HIGH SCOPE ENTERPRISES

6017 2203968-6 YASRAB CNG STATION

6018 2204177-0 ATTAULLAH

6019 2204181-8 BHATTI AUTO BODY PARTS

6020 2204397-7 NAEEM INDUSTRY

6021 2205279-8 MOHAMMAD SHAZAD GULZAR

6022 2205851-6 OCEAN TRADERS

6023 2206013-8 M/S HYTEX

6024 2206052-9 MUHAMMAD AKRAM

6025 2206107-0 NASEER AHMED BUTT

6026 2207230-6 SARFRAZ AHMAD

6027 2207395-7 MOHAMMAD IQBAL

6028 2207598-4 SALAH UD DIN ARSHAD

6029 2207608-5 RAFI ULLAH KHOKHAR

6030 2207654-9 SHAN COTTON WASTE FACTORY

6031 2208509-2 ASGHIR ALI

6032 2208633-1 M/S ROOMI TEX

6033 2208640-4 MOHAMMAD SHAHID RAZA

6034 2208759-1 AHMED TRADERS

6035 2208760-5 QAZI MUHAMMAD BILAL

6036 2209459-8 USMANIA TRADERS

6037 2209874-7 SHAHID MEHMOOD

6038 2209922-7 SAYED BACHAL SHAH LAKYARI

6039 2210751-7 NADIR KHAN

6040 2210762-2 KHUZDAR COTTON GINNING FACTORY

6041 2210782-7 M/S PAK FRIENDS ENTERPRISES

6042 2211544-7 GHULAM NABI

6043 2211886-1 ATTIQUE UR REHMAN BUTT

6044 2211891-8 CHAUDHRY C.N.G. STATION

6045 2212360-1 IBRAHIM TEXTILE DYING INDUSTRY

6046 2212622-8 MUHAMMAD RAFIQ

6047 2213041-1 FAIZ WEAVING FACTORY

6048 2213443-3 ASGHAR ALI

6049 2213749-1 ARSHAD ALAM

Page 121 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6050 2214053-7 MOHAMMAD BASHIR

6051 2214236-3 M.R.TRADING CO.

6052 2214325-4 GUJRANWALA STEEL CASTING

6053 2214699-7 SHAHID PERVEZ

6054 2214859-7 RASHID MINHAS PRINTING PRESS

6055 2214892-2 HAFIZ MUHAMMAD RAMZAN

6056 2214913-9 SHOAIB IMRAN WEAVING

6057 2215198-2 MOHAMMED IRSHAD

6058 2215293-8 ARSALAN ZAHID PIPRANI

6059 2215508-2 RASHID SIDDIQUE MUGHAL

6060 2215771-9 ANWER ABDUL SATTAR

6061 2215812-0 FAROOQ ALI

6062 2215827-8 CHIRAGH WEAVING FACTORY

6063 2215998-3 ARIF HUSSAIN

6064 2216108-2 MRS. ROSHAN ABDUL KARIM

6065 2216215-1 SABRINA ABDUL KHALIQUE

6066 2216667-0 SYED RIZWAN HAIDER

6067 2216812-5 SYED IBN E ALI

6068 2216823-7 IBRAR HUSSIAN AWAN

6069 2217309-9 M/S ZAMINDARA COTTON INDUSTRIES

6070 2217363-3 MUHAMMAD ABDULLAH AKRAM

6071 2217388-9 ITTEFAQ OIL MILLS

6072 2217441-9 PEARL INTERNATIONAL

6073 2218260-8 SARDAR ZAHEER AHMED KARRAL

6074 2218399-0 MUHAMMAD SAEED

6075 2218487-2 INTIZAR HUSSAIN

6076 2218758-8 M SAQIB SARWAR

6077 2218881-9 SABIR SULEMAN

6078 2219396-7 SAMYA SHAN

6079 2219964-7 M/S HAFIZ AGRO ENTERPRISES

6080 2220715-5 M/S A TO ZEE PRINTERS

6081 2220891-7 FAROOQ SALEEM

6082 2221015-6 SHAFAQAT HUSSAIN

6083 2221073-3 UMER NASEER

6084 2221469-7 KHURRAM SHAHZAD

6085 2221834-3 M/S HASHIM DISTRIBUTORS

6086 2221991-9 KARACHI STEEL RE-ROLLING MILLS

6087 2222005-4 MUHAMMAD TARIQ

6088 2222511-7 KHALID MAHMOOD

6089 2222519-6 NISAR AHMED

6090 2222669-9 MUHAMMAD IDREES

6091 2222837-3 WAQAS AZIZ

6092 2222923-0 FAHEEM AHMED

6093 2222937-0 SMART INDUSTRIES

6094 2223186-2 MUHAMMAD HASHIM SHAIKH

6095 2223263-0 RIMMER INDUSTRIES

6096 2223394-6 M/S AHMAR MUNEEB AGENCIES

6097 2223511-6 FITTEX

6098 2223706-2 MUZZAMIL FARUKH

6099 2223707-7 CITY STEEL INDUSTRIES

Page 122 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6100 2223811-5 MUHAMMAD ZEESHAN

6101 2223849-2 HAWKS ENGINEERING WORKS

6102 2223968-5 BIOTROLL INTERNATIONAL

6103 2225031-0 SHAMIR CNG

6104 2225393-9 MUHAMMAD HUSSAIN

6105 2225572-9 FARRUKH FAYYAZ

6106 2225604-7 MUHAMMAD FARHAN

6107 2225823-0 ZULFIQAR ALI BHALLI

6108 2225890-6 ZAHID ULLAH KHAN

6109 2226096-0 MUHAMMAD BASHIR

6110 2226747-6 M/S MASOOD AND COMPANY

6111 2226748-4 M/S PAK NATIONAL DISTRIBUTORS

6112 2226754-9 MUHAMMAD IQBAL

6113 2226766-2 MOHAMMAD SALEEM WAKANI

6114 2226981-9 ACP PETROLEUM

6115 2227990-3 NUSRAT PERVEEN

6116 2228090-1 SYED HASSAN ALI SHAH

6117 2228658-6 YASIR RAFIQUE

6118 2228739-6 IFTIKHAR AHMED

6119 2228799-0 ZAFAR IQBAL

6120 2228859-7 M.M ELLAHI TRADERS

6121 2228890-2 MUHAMMAD YAQOOB

6122 2228911-9 TOKLAIS PAK INDUSTRY

6123 2229475-9 RANA MUHAMMAD HUMAYUN KHAN

6124 2229769-3 ASIF JEHANGIR

6125 2229775-8 NIAZ AHMED

6126 2229842-8 DIL SHAD AHMAD

6127 2230059-7 SAIFULLAH

6128 2230094-5 AZHAR ALI

6129 2230118-6 FAIZ AHMED

6130 2230598-0 AHMED ALI

6131 2230654-4 IMRAN AHMED KHAN

6132 2231061-4 MAJID HAROON

6133 2231142-4 KHALID JAWEED DOGAR

6134 2231206-4 MUHAMMAD TARIQ

6135 2231213-7 ZAIN RIFFAT

6136 2231265-0 NOMAN

6137 2231677-9 MUHAMMAD MUNIR KIYANI

6138 2231706-6 RAHMAT TRADERS

6139 2231809-7 MOHAMMAD TARIQ

6140 2232218-3 ARIF EHSAN MALIK

6141 2232358-9 KAMRAN BAKALI

6142 2232377-5 M/S AMNA APPARELS

6143 2232532-8 BADAR BILAL MIR

6144 2232692-8 M/S ICEBERG INDUSTRIES

6145 2232863-7 MUHAMMAD RAZA KHAN

6146 2233149-2 SYED MUZAFFAR MEHDI JAFRI

6147 2233328-2 LIAQAT ALI

6148 2233547-1 SHAKEEL AHMAD AWAN

6149 2235390-9 KAMRAN MUMTAZ

Page 123 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6150 2235607-0 MUHAMMAD RIZWAN UL HAQ

6151 2235709-2 ABDUL HAQ

6152 2235963-0 M/S INDUS CORPORATION

6153 2236151-7 QAISER HUSSAIN

6154 2236278-9 SOHAIL HASSAN YAR KHAN

6155 2236772-1 RIZWAN AHMED

6156 2237419-1 SYED SHAKEEL AHMED

6157 2237424-8 MOHAMMAD SADIQ

6158 2237450-7 MAZHAR IQBAL NAEEM

6159 2237451-5 MOHAMMAD ISMAIL

6160 2237548-1 IRSHAD RANA

6161 2237586-4 TAHIR RAZA

6162 2238093-7 TECH PET INDUSTRIES

6163 2238201-1 M/S IQRA FILLING STATION

6164 2238244-5 USMAN SALAH UD DIN

6165 2238320-4 ABRAR AHMED KHAN

6166 2238443-0 GHULAM MUSTAFA

6167 2238641-6 AHMED ALI

6168 2238815-0 MUHAMMAD ALI

6169 2238982-2 G.S.S.IMPEX

6170 2239621-7 JATOI BALOUCH CNG FILLING STATION

6171 2239808-2 MOHD. AMIR JAWAID

6172 2239989-5 MOHAMMAD KHALID

6173 2240324-8 M/S KANZO AG

6174 2240881-9 MUHAMMAD NAEEM AKRAM

6175 2241583-1 AL HANAN ENTERPRISES

6176 2241692-7 FASIH UDDIN JATOI

6177 2242016-9 MOON RAYS FILLING STATION

6178 2242092-4 MUHAMMAD JAHANGIR

6179 2242244-7 WAJAHAT NOSHEEN SYAL

6180 2242563-2 TAHIR MEHMOOD

6181 2242753-8 MUHAMMAD ALI

6182 2243722-3 NAVEED ALI HASHMAT

6183 2243726-6 MUHAMMAD NASIR

6184 2244000-3 ARSHAD MAHMOOD

6185 2244362-2 GHULAM ABBAS

6186 2244504-8 M/S TRUST AGRO CHEMICALS

6187 2244598-6 MOHAMMAD HANIF

6188 2244824-1 MUNAWAR ALI KHAN

6189 2245138-2 TANVEER ASHRAF

6190 2245657-7 M/S SUGHRAN WEAVING

6191 2246286-4 AAMIR RASHEED

6192 2246472-7 MUHAMMAD ASHFAQ

6193 2246542-1 IRFAN-UL-HAQ

6194 2246640-1 KASHIF ALI

6195 2246857-9 ABBAS IMRAN

6196 2246894-3 ASIM SAEED BHATTI

6197 2246900-1 AFZAL SATTAR AHMED

6198 2246952-4 IMRAN AZEEM

6199 2247186-3 F.I. NAZIR INDUSTRIES

Page 124 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6200 2247217-7 M/S ALMADINA STEEL

6201 2247244-4 MUHAMMAD KHALIQ

6202 2247286-0 BINYAMEEN YOUSUF

6203 2247868-0 MUHAMMAD ANWAR

6204 2248049-8 P.M INTERNATIONAL

6205 2248431-7 M/S SULEMAN OMER & CO.

6206 2248492-2 NASEEMA SADIA

6207 2248549-0 JALIL SAEED

6208 2249090-6 SHAHID MAHMOOD

6209 2249247-0 SAFDAR HUSSAIN

6210 2249574-6 SADIQ GAS COMPANY

6211 2249682-3 RUKHSANA KAUSAR

6212 2249695-5 MUHAMMAD ZAHID

6213 2249889-3 MOHAMMAD AAMIR LARI

6214 2250088-0 MUHAMMAD YOUSAF

6215 2250207-6 JAWAHAR LAL

6216 2250432-0 ABDUL RASHID

6217 2250482-6 NOUREEN GHAFFAR

6218 2251032-0 MOHAMMAD ALI

6219 2251086-9 ASIA BEGUM

6220 2251202-7 WAQAS ARSHAD

6221 2251737-5 CHOUDHRY SILK FACTORY

6222 2251894-7 QAISAR AHMED

6223 2251895-9 MUHAMMAD AHSAN

6224 2252529-7 AHSAN BABAR LATIF

6225 2253071-1 M/S AL MEEZAN ITERNATIONAL

6226 2253222-6 ABDUL QAYUM

6227 2253329-0 JAVAID NAWAZ

6228 2253636-1 MUHAMMAD TARIQ SANGEEN

6229 2253864-0 M. BASHIR AND COMPANY

6230 2254263-9 SYED MOHAMMAD ALI MEHDI

6231 2254287-6 M/S SAGHIR & COMPANY

6232 2254606-5 ZAHID MUNIR

6233 2254791-6 RAYDENT INSTRUMENTS

6234 2255089-5 MUHAMMAD SABIR

6235 2255459-9 ASIF MAQSOOD

6236 2255464-5 SULEMAN QURESHI

6237 2255740-7 ABDUR REHMAN

6238 2255918-3 NADIR ALI

6239 2256088-2 FAHAD NAEEM

6240 2256347-4 MUHAMMAD ADEEL

6241 2256709-7 ALI TRADE

6242 2257328-3 AZHAR ALI

6243 2257756-4 F & N ENTERPRISES

6244 2257923-7 AWAN CNG STATION

6245 2258125-1 FAISAL

6246 2258401-3 DOSTI CNG FILLING STATION

6247 2258934-1 MUHAMMAD SALIM

6248 2259110-9 HELLY WEATHER INTERNATIONAL

6249 2259523-6 M/S KAIFCO

Page 125 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6250 2259837-5 ZULFIQAR ALI

6251 2260261-5 AURIGA SEED CORPORATION

6252 2260317-4 MUHAMMAD KASHIF

6253 2260549-5 INAYAT INTERNATIONAL TRADING COMPANY

6254 2260586-0 OMER SALEEM MOUGHAL

6255 2261051-7 M/S NEW KALIMI TRADERS

6256 2261067-7 SYED SALMAN ALI

6257 2261136-3 AZIZ COTTON INDUSTRIES & OIL MILLS

6258 2261623-3 ALLAH NOOR

6259 2261722-1 MUNAWAR HUSSAIN

6260 2261908-9 M/S NEK TRADERS

6261 2261981-0 MUSTEHSAN ABBAS KAZMI

6262 2261994-1 SHAH SAJAD

6263 2262004-4 ALI IQBAL

6264 2262056-7 KHALID MUQTADIR

6265 2262078-8 ABDUL QADIR

6266 2262791-0 MUHAMMAD SHAFIQ

6267 2262874-6 SHAHID SALEEM

6268 2263261-1 KISHWER ABDUL SATTAR

6269 2263480-7 ZAHOOR UL HAQ NAZ

6270 2263633-1 BILAL AHMED

6271 2264149-1 QAISAR SAEED

6272 2264397-4 MUHAMMAD ZAHID

6273 2264478-4 MOHAMMAD AMIR MARFANI

6274 2264690-6 PRESSTECH

6275 2264830-5 MIAN BILAL AKBAR

6276 2265145-4 SABA ATIQ

6277 2265360-7 SHOUBAN AKHTAR

6278 2265405-4 MUHAMMAD KAMRAN SAFDAR

6279 2265486-7 IFTIKHAR AHMAD BHUTTA

6280 2265540-9 AL WAHAB TECHNOLOGY LEADER

6281 2265786-0 MOHAMMAD FAROOQ IDRIS

6282 2265855-6 M/S: WELSONS ENTERPRISES

6283 2266096-8 KHAWHJA FAHER ASHFAQ

6284 2266219-7 J.H SPINNING MILLS

6285 2266682-6 MUHAMMAD MUNAF

6286 2266869-1 AMMAR SALEEM

6287 2266945-7 ULTIMA TECHNOLOGIES SIALKOT

6288 2266946-9 ELECTROWAYS

6289 2268192-2 MERAJ UDDIN

6290 2268629-7 BLACKSTONE MINMETAL TRADERS

6291 2268853-6 MOHAMMAD KAMRAN MUDASSIR

6292 2269045-0 ADIL AFTAB IQBAL

6293 2269379-3 MIRZA SHAHZAD BAIG

6294 2269466-8 ZUBAIR SYED

6295 2269470-6 HAJI JUMA KHAN

6296 2269482-0 M/S DUMMAR COAL CO.

6297 2269551-6 MUHAMMAD SARFRAZ KHAN AZHAR

6298 2269582-6 JAVED IQBAL

6299 2269743-8 NASIB KHAN

Page 126 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6300 2269903-1 IRFAN AHMED

6301 2270389-6 MIRZA TAHIR SAEED

6302 2270579-1 SALMAN TARIQ

6303 2270710-7 M.S RANA OIL MILLS

6304 2270731-0 MATTOO SONS

6305 2270859-6 EYE LEVEL COMMUNICATION

6306 2271273-9 MUHAMMAD HAROON BAIG

6307 2271343-3 AZHAR MUHAMMAD KHAN

6308 2271917-2 MUHAMMAD UMAR FAROOQ

6309 2272514-8 ATIF MANZOOR

6310 2272556-3 M/S. KASHMIR COTTON FACTORY

6311 2272989-5 ASLAM

6312 2273077-0 ISHTIAQ AHMED

6313 2273132-6 PAPERTECH

6314 2273237-3 NEW NIRALA SWEET HOUSE

6315 2273379-5 MUHAMMAD SOHAIL KHAN

6316 2273446-5 FARHAT BASHIR

6317 2273450-3 GUL ZAIB

6318 2273841-0 TASAWOR HUSSAIN

6319 2274165-8 M A CHAUDHRY & SONS

6320 2274196-8 M/S MOULA MADAD COTTON INDUSTRIES AND OIL MILL

6321 2274325-1 MUHAMMAD ANWAR

6322 2274810-5 KHALID AGENCIES

6323 2275323-7 M/S ALI INTERNATIONAL

6324 2275337-7 HORIZON INTERNATIONAL

6325 2275431-8 HAFIZ TAHIR SAEED

6326 2275627-2 GASCO CNG CORPORATION

6327 2275692-2 NAVEED AHMAD

6328 2275859-3 KAMRAN ALI

6329 2276024-5 RIFFAT SHAHEEN

6330 2276358-9 SYED MOHAMMAD HASNAIN

6331 2276587-5 MUHAMMAD SOHAIL ARSHAD

6332 2277031-3 SYED ZAHEER UL HASSAN QADRI

6333 2277106-9 HAROON AMIR

6334 2277143-3 MUHAMMAD TARIQ

6335 2277672-9 M/S SOLEX AGRO INDUSTRIES

6336 2277713-0 UBAID SIDDIQUE MEMON

6337 2277857-8 MALIK IMRAN FAISAL

6338 2277990-6 KAMRAN

6339 2278682-1 GOODMAN INTERNATIONAL

6340 2279134-5 ZIA AKHTAR JANJUA

6341 2279437-9 M/S ASSOCIATED TRADERS

6342 2279848-0 MUDASSAR AMIN

6343 2279903-6 SHABBIR HUSSAIN

6344 2280397-1 SHAN CNG

6345 2280403-0 SOHAIL AHMED

6346 2280633-4 SHAHEEN FRAMING CO.

6347 2280752-7 ALI ASGHAR BANGA

6348 2281386-1 MUHAMMAD KHALIQ UD DIN

6349 2281433-7 HALLMARK APPAREL

Page 127 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6350 2282028-7 M/S BLOUCH COTTON GINNERS

6351 2282374-3 SALMAN MUNAWWAR

6352 2282582-7 LIAQAT TRADERS

6353 2282627-7 MUHAMMAD AMEEN

6354 2282664-5 MUHAMMAD SAEED

6355 2282719-6 M/S RABIA INDUSTRIES

6356 2282729-3 M/S J & I COMPANY

6357 2283182-7 YAQOOB HUSSAIN

6358 2283220-3 WAHEED UL ZAMAN

6359 2283329-3 JANNAT INDUSTRIES

6360 2283592-0 SALEEM ENTERPRISES

6361 2283801-5 IHSAN ILAHI GANGI

6362 2284586-7 HI TECH FARMS

6363 2285631-5 GHULAM SARWAR

6364 2286227-7 IFTIKHAR MUNEER

6365 2286671-0 ZIA AHMAD PIRACHA

6366 2286680-9 RASHEEDA BEGUM

6367 2286887-9 MESSERS MOTOR CYCLE ZONE

6368 2286907-7 MUHAMMAD YASEEN

6369 2286959-0 AZHAR MEHMOOD KHAN

6370 2287485-2 USMAN TRADING COMPANY

6371 2287587-5 ABDUL MUNEEM AKIF

6372 2287765-7 JAVED IQBAL

6373 2287836-0 VITAL COMMUNICATIONS

6374 2287899-8 HEERA C.N.G. STATION

6375 2287931-5 M/S G.N FABRICS

6376 2288263-4 MUHAMMAD FAISAL

6377 2288281-2 MOHAMMAD SAQIB BUTT

6378 2288670-2 JAM ENTERPRISES

6379 2288817-9 MUHAMMAD SAJID

6380 2288857-8 SAAD

6381 2288884-5 ABDUL RAZZAK MEMON

6382 2288954-0 MUHAMMAD FAHED

6383 2289140-4 IQBAL AHMED

6384 2289192-7 H. YASIN METAL WORKS

6385 2289193-5 AJWA FOODS

6386 2289221-4 MUHAMMAD RIZWAN

6387 2289358-0 MUHAMMAD ASLAM

6388 2289705-4 AWAIS UR REHMAN

6389 2289843-3 IMTIAZ SULTAN ALI

6390 2289971-5 JAWAD AYOOB BUTT

6391 2289976-6 MANAN KHALIL

6392 2289990-1 SYED MAZHAR ABBAS BUKHARI

6393 2290375-5 SALMA ARIF MEHMOOD

6394 2290807-2 ABDUL RASHID MIRZA

6395 2290928-1 IQTADAR AHMED BABAR

6396 2291311-4 MUHAMMAD RAFIQUE

6397 2291619-9 AWAZ TEX

6398 2292053-6 SYED ASAD SAJJAD

6399 2292261-0 MANSOOR UR REHMAN

Page 128 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6400 2292284-9 MALIK PAPER MART

6401 2292416-7 RIAZ AHMED

6402 2292541-4 MUDASSIR SHAH

6403 2292772-7 M/S JIMMY CORPORATION

6404 2292777-8 GATE WAY GAS FILLING

6405 2292878-2 LAL ENTERPRISES

6406 2293101-5 ZIA UL HAQ

6407 2293258-5 MOHAMMAD DAUD

6408 2294120-7 NEW GALIYAT CNG STATION

6409 2294319-6 KAMALIA POULTRY BREEDING FARMS

6410 2294424-9 TRUST SEED CORPORATION

6411 2294562-8 ABDUL KARIM

6412 2295017-6 MUHAMMAD ZUBAIR

6413 2295339-6 HOOR FATIMA

6414 2295510-7 SHER ALI KHAN

6415 2295610-7 PAK VIRK INDUSTRIES

6416 2296035-0 JAVED IQBAL

6417 2296157-7 SAYEED HUSSAIN

6418 2296522-0 UMARZAI CNG

6419 2296584-0 QASIER ALI

6420 2296819-9 SWIFT TRADE INTERNATIONAL

6421 2296864-4 NEW SAFE WAY CNG

6422 2297158-7 MOHAMMAD ASIM

6423 2298363-5 ABDUL JABBAR

6424 2298364-3 IRFAN MIRZA

6425 2298841-6 MUHAMMAD TAHIR

6426 2299159-0 MUHAMMAD ARIF

6427 2299457-2 SAIMA NADEEM BUTT

6428 2299459-9 MUHAMMAD NAEEM

6429 2300195-0 MIAN MACHINERY STORE

6430 2300284-7 M/S NEW JHOLAY LAL COTTON GINNING PRESSING FACTORY AND OIL MILLS

6431 2300581-5 ASIF JAN MUHAMMED

6432 2300926-8 MESSERS JAVAID BROTHERS NOBLE FOOD COMPANY

6433 2301246-3 MUSTAQEEM KHAN.

6434 2301440-7 MUHAMMAD NAEEM

6435 2301872-7 PEARL PAINT & CHEMICAL INDUSTRIES

6436 2301973-5 SHAKEEL

6437 2302018-7 KHALID WAHEED

6438 2302488-7 ADNAN UDDIN

6439 2302532-8 ASIM ISHTIAQ TARIQ

6440 2302969-2 JAHAN AND CO.

6441 2303276-6 EMPRESS SERVICE STATION

6442 2303380-7 MIAN FEROZ SHAH KAKA KHEL

6443 2303625-7 A H S SPORTS

6444 2303753-9 NADEEM SHAFIQUE

6445 2303970-1 SHEIKH PERVAIZ AHMED

6446 2304005-0 ASGHAR ALI

6447 2304196-0 MR SABIR ALI

6448 2304899-9 KHAWAJA ADNAN VANOOD

Page 129 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6449 2305400-0 MUHAMMAD IMRAN

6450 2306218-5 ASMATULLAH

6451 2306554-7 HAJI BAGH ALI

6452 2307061-7 MUHAMMAD RAIZ AWAN

6453 2307310-1 KHALID RASHEED

6454 2307671-2 MR ABDUL RAFIQ

6455 2307969-0 MIR ZAIN TALPUR NC188149 BOX FILE

6456 2308371-9 MRS FARZANA SALEEM

6457 2308987-3 MUHAMMAD RAFIQUE KHAN

6458 2309216-5 SAIMA HABIB

6459 2309221-1 MUHAMMAD OWAIS

6460 2309854-6 SADIA TARIQ

6461 2310359-7 BADRUNISSA

6462 2312196-3 MR GHULAM MUSTAFA NAVEED

6463 2312621-3 ASAD MAHMOOD

6464 2313268-0 NAQI RAZA SHERAZI

6465 2314650-8 AURANGZEB KHAN

6466 2314834-9 MOHAMMAD WASEEM

6467 2315075-7 MR ADNAN AHMED SHAMSI

6468 2315185-4 ZAINUDDIN SUNEL

6469 2315360-1 MUHAMMAD SHARIF

6470 2315574-4 RAMZAN ALI THARANI

6471 2315604-0 MOHAMMAD IRFAN KHATRI

6472 2316128-7 MUHAMMAD KASHIF PARACHA

6473 2316155-8 FAHIM MAQSOOD

6474 2316706-8 M/S ARSLAN RUBBER WORKS

6475 2317343-2 SAJJAD AHMED

6476 2318270-9 IMTIAZ AHMAD NADEEM GILL

6477 2320807-4 MUHAMMAD IJAZ

6478 2321734-7 ZEESHAN NISAR

6479 2321782-7 M/S M.T.N. ENTERPRISES

6480 2321965-3 SOFI SHABBIR

6481 2322201-8 MUHAMMAD TAHIR RAFIQ

6482 2322217-4 MUHAMMAD FAISAL SALEEM

6483 2322719-2 FURQAN AHMED

6484 2322761-3 MUHAMMAD ESSA

6485 2322970-5 ABD US SLAM GILL

6486 2323009-6 SAAD MUKHTAR SIDDIQUEE

6487 2323050-9 BHOJO MAL

6488 2323569-1 MUHAMMAD FAROOQ BHATTI

6489 2323657-4 JAMSHAD HASHMI

6490 2323824-7 MOHAMMAD ZAKI

6491 2323911-5 ABDUL WAHAB

6492 2324102-7 NIMRAL FARMA

6493 2324139-0 ABDUL KABIR MIRZA

6494 2324966-8 MUHAMMAD ASLAM

6495 2326243-5 AFSAR KHAN MASUD

6496 2326399-7 MUHAMMAD JAHANGIR

6497 2326416-7 MIRZA MUHAMMAD ASIF NADEEM

6498 2326575-2 MUNIR KHAN

Page 130 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6499 2327140-0 MOHAMMAD AKBAR

6500 2327950-8 MUHAMMAD SAEED

6501 2328117-7 MUHAMMAD KASHIF

6502 2328747-7 IMRAN NAZIR

6503 2329026-9 AZHRA BANO

6504 2330308-5 ZAFAR AHMED

6505 2330409-0 SHAFQAT IQBAL

6506 2331017-7 MOHAMMAD TAUQEER RAFIQ

6507 2331024-3 RASHID KHAN

6508 2331407-9 GHULAM FATIMA

6509 2331934-8 SHABAR HUSSAIN

6510 2331983-6 AURANGZEB

6511 2334233-1 SALEEM AKHTAR RAZA

6512 2334307-9 GHULAM MUSTAFA

6513 2334369-9 GHAFFAR AHMED

6514 2335775-4 WADOOD AZIZ

6515 2335832-7 MOHAMMAD AKHTAR

6516 2336203-7 MUHAMMAD IRFAN

6517 2336465-3 HAKIM ALI

6518 2336500-5 RAFIQUE MEHMOOD

6519 2336805-5 ABDUL AZIZ CHUGHTAI

6520 2337781-0 MUHAMMAD AYUB

6521 2337862-0 ZULFIQAR ALI

6522 2338114-7 MUHAMMAD ASIM

6523 2338623-1 MUHAMMAD AFZAL

6524 2339247-9 MUHAMMAD TARIQ

6525 2341894-0 SHENAZ BANO

6526 2342417-6 HAMIDA BAI RANG WALA

6527 2342703-5 KHURRAM SALEEM

6528 2343542-9 MOHAMMAD ANEES

6529 2346293-7 ANWAR UL HAQ

6530 2346717-7 ATIF MAQBOOL

6531 2346807-6 ASGHAR ALI

6532 2346960-9 FAISAL IRSHAD

6533 2347410-6 KAZI SIRAJ AHMED

6534 2347471-8 SH. QAISERUDDIN SIDDIQUI

6535 2347832-2 MUHAMMAD NASIR KHAN

6536 2347914-7 ABDUL REHMAN

6537 2348314-8 SARFRAZ ALI

6538 2348500-7 ASHFAQ AHMAD

6539 2348551-5 TASNEEM IRAM

6540 2349003-9 ABDUL QADIR TAHIR

6541 2349047-7 MUHAMMAD SAGHIR RAZA

6542 2349545-6 TAHIR YAQOOB

6543 2350073-5 ASIM GULZAR

6544 2351392-6 MR. MANZOOR AHMAD MALIK

6545 2352589-4 MALIK MUHAMMAD SHAFIQ

6546 2352750-1 MOHAMMAD IJAZ

6547 2352816-8 NASEER AHMED

6548 2353759-7 MUHAMMAD ASIM

Page 131 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6549 2353834-1 FARHANA SALEEM

6550 2353994-1 AMIR ALI

6551 2354017-6 ABDUL QAYOOM SHEIKH

6552 2354314-7 ABDUL JABBAR

6553 2355633-1 SHARIQ IQRAR

6554 2355695-1 QUDRAT ULLAH BHATTI

6555 2355730-3 TAHIR MEHMOOD ASHARI

6556 2355850-4 SHEIKH MUHAMMAD NASIM

6557 2356325-7 MUHAMMAD AMJAD

6558 2356572-1 MUHAMMAD JAMIL

6559 2357624-3 MEHMOOD AHMAD

6560 2357841-6 GHULAM GHOUIS

6561 2359010-6 MRS. ANEELA TARIQ

6562 2360958-3 ABDUL TAHIR

6563 2368312-7 TANVEER AHMAD

6564 2372924-4 AAMER SALIM SHAIKH

6565 2374733-1 SOHAIL AHMAD

6566 2381406-3 MAHMOOD AHMED RAJA

6567 2386658-6 MASHHOOD AHMAD

6568 2388733-8 MUHAMMAD WAQAS ASIM QURESHI

6569 2388754-7 MANZOOR FAIZ COTTON INDUSTRIES

6570 2388766-4 RUBEENA BANO

6571 2389291-9 MOHAMMAD SAJJAD

6572 2390060-1 MUHAMMAD ASHRAF

6573 2390155-1 MUHAMMAD JAVED ISLAM

6574 2390573-5 RAZA IRFAN

6575 2390962-5 MUHAMMAD SUHAIL

6576 2391021-6 RASHEEDA BIBI

6577 2391065-8 IMRAN MAQBOOL

6578 2391094-1 AWAIS BROTHERS

6579 2391355-0 RANA MUHAMMAD KHAN

6580 2391480-7 MUHAMMAD ARIF MEHMOOD

6581 2391592-7 MAKKAH WEAVING FACTORY

6582 2391798-9 CRYSTAL CHEMICALS

6583 2391914-7 AHMED AMIN

6584 2392066-1 GULF MARKETING INTERNATIONAL

6585 2393688-6 SYED SAJID ALI

6586 2393828-5 KHURRAM RIAZ

6587 2393829-3 RIAZ AHMED

6588 2393893-5 NAWAB ALI

6589 2394005-7 NIDA MOHAMMAD

6590 2394164-2 IMRAN NABI

6591 2394212-6 UNIQUE SPORTS

6592 2394292-4 CHEEMA COTTON GINNING & PRESSING FACTORY

6593 2394358-7 MUHAMMAD IKRAM RAZA KHAN

6594 2394460-9 MUHAMMAD ZUBAIR

6595 2394557-5 BIO SCIENCES INTERNATIONAL

6596 2394603-2 SHAHID HUSSAIN

6597 2394802-7 MUHAMMAD ANWAR

6598 2394901-5 NASIR AND CO. GENERAL ORDER SUPPLIERS

Page 132 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6599 2395450-7 CHAUDHRY IMTIAZ AHMED

6600 2395532-5 NOVAMED PHARMACEUTICALS

6601 2396490-1 MUZAMMIL LATIF COTTON INDUSTRIES

6602 2396702-1 MOHAMMED IMRAN

6603 2396866-4 KHURSHID & GUL BROTHERS CNG

6604 2396905-9 MUHAMMAD SALMAN SAEED

6605 2397828-7 JAM'S HEART INTERNATIONAL

6606 2398575-5 MUHAMMAD IMRAN MUGHAL

6607 2398691-3 NOOR AHMAD RAHI

6608 2398849-5 FARHAN KAREEM

6609 2398896-7 AL FAZAL COTTON INDUSTRIES COTTON GINNING & OIL MILLS

6610 2398898-3 SHER BAKHT(S.B) BEVERAGES SMALL INDUSTRIES ESTATE

6611 2398999-8 GRAND AGENCIES

6612 2399079-1 KAMIL AMIN SHEIKH

6613 2399082-1 SHAHBAZ AHMAD

6614 2399103-8 SHAHID NASEER

6615 2399662-5 ALI MUHAMMAD RAFIQ

6616 2399704-4 MOHAMMAD SHAKIL

6617 2399752-4 SAKINA AKHTAR HUSSAIN

6618 2400353-7 MUHAMMAD JAMIL ARSHAD

6619 2402344-2 IMRAN ZAFAR

6620 2403166-6 RAZI AHMED

6621 2403528-9 MUHAMMAD AKBAR KHAN

6622 2405261-2 MUHAMMAD ADEEL

6623 2405757-6 NAUSHEEN JAVAID AMJAD

6624 2406347-9 MUHAMMAD OWAIS SALEEM ANSARI

6625 2413309-4 MUHAMMAD TAHIR

6626 2413827-4 TAIMMUR ALI KHAN

6627 2413981-5 ZULFIQAR ALI MALIK

6628 2417130-1 SYED RASHID HUSSAIN SHAH

6629 2420449-8 MUHAMMAD JAMAIL

6630 2422130-9 MOHAMMAD NAQI

6631 2424516-0 MUHAMMAD AMJAD

6632 2426893-3 ZAKARIA MOHAMMAD ESMAIL GODIL

6633 2428813-6 MUHAMMAD MAALIK

6634 2429348-2 ARSHAD MEHMOOD

6635 2430753-0 MUHAMMAD AKRAM

6636 2433173-2 JUNAID AKBAR

6637 2433674-2 HAMEED AKHTAR

6638 2434266-1 MUJAHID AFZAL

6639 2435160-1 NAVEED AHMED BHATTI

6640 2435720-7 NOMAN IFTIKHAR

6641 2436228-0 KHURRAM SHAHZAD

6642 2437755-4 AQEEL HANIF

6643 2440035-1 WAQAR AHIDER

6644 2441348-8 NASIR JAMIL

6645 2441354-2 RAZA UR REHMAN

6646 2441809-9 MUHAMMAD JAMIL

6647 2441825-7 SYED SAEED AKHTER RIZVI

6648 2441847-1 SYED MUHAMMAD RIAZ

Page 133 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6649 2442060-3 TANVEER FATIMA

6650 2442312-2 MUHAMMAD IRFAN

6651 2442354-8 ANWAAR-UL-ZAFAR BARRY

6652 2442376-9 QAISAR ABBAS

6653 2442395-5 TANVEER KAUSAR

6654 2442722-5 JEHANGIR KHAN

6655 2442729-2 HAYAT MUHAMMAD PARACHA

6656 2442864-7 IHSAN ULLAH

6657 2443162-1 MUHAMMAD SHOAIB

6658 2444980-6 MUHAMMAD MUNIR

6659 2445037-5 AFTAB AHMAD MALIK

6660 2445103-7 MUHAMMAD ZAHEER

6661 2445181-9 MUHAMMAD ASIF

6662 2445223-8 NOOR UL QAMAR

6663 2445250-5 KAMRAN JAWAD

6664 2445252-1 MOHAMMAD NAEEM

6665 2445308-7 CH ZAFAR AHMED

6666 2445335-8 MOHAMMAD ASHRAF

6667 2446667-7 MR MASOOD AFZAL

6668 2447763-0 MAHBOOB AHMED

6669 2448258-7 CH.SHAHID ULLAH

6670 2449253-1 MUHAMMAD SHAWAIZ KHAN

6671 2449813-7 MOHAMMAD NADEEM

6672 2450173-5 MUHAMMAD RAFIQ.

6673 2450287-1 DILDAR AHMAD

6674 2450543-9 HAMEED ISMAIL WARRAICH

6675 2450603-6 ASHIQ HUSSAIN

6676 2450609-5 MUHAMMAD ALEEM

6677 2451046-7 SHAKIR GHAFOOR

6678 2451137-4 MUHAMMAD ASHRAF

6679 2451335-7 SYED MOAZZAM ALI TAUFEEQ

6680 2451664-3 JAVED IQBAL

6681 2451968-5 FAHMIDA SULTANA

6682 2452041-1 IQBAL MEHMOOD SIDDIQUI

6683 2452047-7 MIR ABDULLAH

6684 2452124-8 SHAZIA ANJUM

6685 2452225-2 SAQIB IMTIAZ

6686 2452288-7 INTIKHAB ALAM

6687 2452300-3 KHYZAR IQBAL

6688 2452344-5 SHER ALI

6689 2452358-5 SHAKIL OSMAN

6690 2452566-9 MR GHULAM NABI

6691 2452584-7 NADEEM ABDULLAH

6692 2452642-8 ANWAR YOUSUF PROP SHAJANI

6693 2452722-0 ASHFAQ ALAM KHAN

6694 2452776-9 HYDER ALI LAKHANI

6695 2452823-4 MOHAMMAD SHAFI

6696 2452846-3 SULTAN AHMED ALLAH WALA

6697 2452859-5 MANSOOR AHMED

6698 2452873-7 HUSSAINI

Page 134 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6699 2452887-7 SHAIKH ZAHOOR AHMED

6700 2452905-2 MASOOD ALI KAZMI

6701 2453109-0 DILDAR HUSSAIN

6702 2453177-4 MOHAMMAD ZAFAR SIDDIQUI

6703 2453346-7 MUHAMMAD FAROOQ

6704 2453960-7 ABDUL BASEER

6705 2453966-0 MUHAMMAD KHURSHID

6706 2453975-9 ZAIGHUM SHUJA

6707 2454017-0 MUHAMMAD NAEEM BUTT

6708 2454072-2 SHEIKH BILAL AHMAD

6709 2454114-1 MUNEER MUHAMMAD KHAN

6710 2454168-7 TALAT MUMTAZ

6711 2454176-1 CH MUHAMMAD ASGHAR SAHOTAY

6712 2454196-6 RAZIA SULTANA MST

6713 2454236-9 PERVAIZ ALI

6714 2454253-9 SHAHEEN AKHTAR

6715 2454254-7 ATA ULLAH RANA

6716 2454289-0 ABID JAVED

6717 2454291-1 KHALID SAEED

6718 2454564-3 MUHAMMAD IQBAL

6719 2454648-8 MUHAMMAD ZUBAIR

6720 2454735-2 ABDUL RAUF

6721 2455751-0 FAHAD BIN KHALID

6722 2456768-0 PAK GAS CNG STATION

6723 2456825-2 MUHAMMAD TAYYAB ASHRAF

6724 2457445-7 NAEEM MAQSOOD

6725 2457460-7 MOHAMMAD MAQBOOL KHAN

6726 2457571-2 ZAINAB ENGINEERING

6727 2457632-8 FAIZAN

6728 2458050-3 NISAR AHMED

6729 2458227-1 SAMINA ZAMEER

6730 2458303-7 NISAR AHMED

6731 2458362-6 MOHD RAMZAN

6732 2458732-0 FAZAL AUTOS

6733 2458776-1 MUHAMMAD USMAN.

6734 2458864-4 ASIF WEAVING FACTORY

6735 2459027-4 AKMAL RAZA

6736 2459076-2 MUSHTAQ AHMED

6737 2459549-7 FAYSAL MEHBUB KESHWANI

6738 2459726-7 NADEEM WEAVINGS

6739 2459849-6 KOHSAR INDUSTRIES

6740 2459851-8 HOTEL AKBAR INTERNATIONAL

6741 2459920-4 M/S SHEZA INN(HOTEL,RESTURANT,BANQUET HALL)

6742 2460048-2 MUHAMMAD AMIR KHAN.

6743 2460071-7 PANORAMA INTERNATIONAL

6744 2460361-9 CENTRAL ASIA LINKERS

6745 2460525-5 FEROZ ALI

6746 2460678-2 MUHAMMAD ASHRAF

6747 2460712-6 HAFIZ WEAVING FACTORY

6748 2461187-5 IQBAL AHMED

Page 135 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6749 2462181-1 AAMIR

6750 2462907-3 MUHAMMAD MEHMOOD

6751 2463139-6 MOHAMMAD JUNAID BAIG

6752 2463213-9 S.A. ASSOCIATES

6753 2463295-3 RANA FAISAL FILLING STATION

6754 2463542-1 SHAHEENA JABEEN

6755 2463601-7 MUHAMMAD JAMIL EJAZ

6756 2464013-1 ABDUL MALIK

6757 2464221-5 HAMEED ULLAH

6758 2464939-2 HAFIZ MUHAMMAD AWAIS

6759 2465395-7 MUNAWAR HASSAN KHAN

6760 2465997-5 ADIL AMIR

6761 2466195-3 MUHAMMAD FAHEEM SHEKHANI

6762 2466387-5 HASSAN SUBHANI

6763 2467119-3 IFTIKHAR ALI

6764 2467454-7 DFB GYPSUM INDUSTRIES

6765 2467583-7 FARHAT JAVAID

6766 2468279-9 PAKLAND CARGO SERVICES

6767 2468513-5 GUL GAS COMPANY

6768 2468601-8 MUHAMMAD AMJAD

6769 2468643-3 MUHAMMAD SAGHIR

6770 2468648-4 MUHAMMAD FAISAL JAVED

6771 2469364-2 DYNAMIC CHANNEL

6772 2469367-7 MARHABA INTERNATIONAL

6773 2469371-5 FARHAT SONS

6774 2469372-3 MUHAMMED HANIF & CO.

6775 2469373-1 ASIA LINK INTERNATIONAL

6776 2469458-4 PANACEA PHARMACEUTICALS

6777 2469588-2 BENSON PHARMACEUTICALS

6778 2469802-4 FARHAN ALAM

6779 2470032-7 SYED ZULFIQAR ALI SHAH

6780 2470226-9 IMRAN KHALIL KHAN

6781 2470416-4 VINOD KUMAR

6782 2470452-7 MOHAMMAD YAQOOB

6783 2470814-3 MUHAMMAD RAFIQUE

6784 2470835-6 MAQS COMPUTERS

6785 2471271-0 ANMOL CORPORATION

6786 2471627-8 HILAL COATINGS

6787 2471629-4 S.K PLAST

6788 2472493-9 SALEEM RAZA

6789 2472577-3 MUHAMMAD FAROOQ PATEL

6790 2472734-2 KAUSAR TRADING COMPANY

6791 2473099-8 LASHGREEN AGRO SERVICES

6792 2473179-0 M/S KAYANAT COTTON GINNERS &OIL MILLS

6793 2473252-4 SHAHNAZ GANNY

6794 2473754-2 HI TECH PIPE & ENGINEERING INDUSTRIES

6795 2473929-4 MUHAMMAD YOUNUS IMTIAZ

6796 2474077-2 MUHAMMAD IMRAN

6797 2474262-7 HUNDAL TRADERS

6798 2474450-6 EVEREST PHARMACEUTICALS

Page 136 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6799 2474478-6 SHAHID MAHMOOD

6800 2474543-0 IQBAL BOOK CORNER

6801 2474663-7 IMRAN ALI BHATTI

6802 2474735-1 NAEEM MAHMOOD

6803 2475075-1 UMBREEN YOUSUF

6804 2475224-0 MUHAMMAD ARSHAD

6805 2475398-0 YOUNAS BROTHERS

6806 2475500-1 ABDULLAH CO

6807 2475516-8 UNIVERSAL TRADES

6808 2475844-2 ZAHOOR UD DIN & SONS

6809 2475975-9 USMAN TALIB

6810 2476007-2 KAUSAR PAN COMPANY

6811 2476087-7 BAKAR TRADERS

6812 2476281-4 ASIF IQBAL

6813 2476852-9 M/S SUN SHINE COTTON GINNING & PRESSING FACTORY

6814 2476904-5 BASHIR AHMAD MALIK

6815 2477177-5 AMJID ALI

6816 2477277-1 SYED TAHIR HUSSAIN

6817 2477387-5 WAJID NADEEM

6818 2477566-5 SYED ALI AHMAD PERVAIZ

6819 2477581-9 KHURRAM SALEEM

6820 2477765-0 MUHAMMAD NAEEM MAJEED

6821 2477875-3 ZUBAIR ISHAQUE

6822 2477951-2 IHTSHAM

6823 2477978-4 IQBAL HUSSAIN

6824 2478007-3 IRFAN HUSSAIN

6825 2478029-4 TAHIR NAVEED ASSOCIATES

6826 2478424-9 MUHAMMAD IQBAL

6827 2478432-0 SALEEM MUHAMMAD

6828 2478552-7 SYED FAKHAR SAEED SHAH

6829 2478562-8 ASFAQ SADDIQUE

6830 2478705-1 A.H GARMENTS

6831 2479349-3 TASLEEM RAHMAN

6832 2483005-4 CH. AMANAT ALI

6833 2483474-2 MUHAMMAD HUSSAIN

6834 2483714-8 MUHAMMAD NAEEM

6835 2486509-5 SYED ALI DEBAJ ZAIDI

6836 2486601-6 MUHAMMAD OBAID SACHWANI

6837 2487097-8 UBAIDULLAH

6838 2487404-3 PRIME CARGO INTERNATIONAL

6839 2487504-0 TAHIR CORPORATION

6840 2487647-0 ABDUL SATTAR KHAN

6841 2487692-5 MULTITECH ENGINEERS

6842 2488030-2 MUHAMMAD ALI

6843 2488074-4 WADAAN FILLING STATION

6844 2488122-8 SAQIB RAFIQ

6845 2488334-4 HAFIZ STEEL FURNACE

6846 2488337-9 MADINA STEEL CASTING MILLS

6847 2488980-6 SHAMAILA AFZAL

6848 2489008-1 SH. MUHAMMAD USMAN

Page 137 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6849 2489660-8 MUNEER AHMAD & CO.COTTON GINNING & OIL MILLS

6850 2490014-1 KHAWAR SADDIQUE.

6851 2490351-5 NISAR ALI MALIK

6852 2490597-6 RAMEEZ IQBAL

6853 2490690-5 YOUSAF ZAI CNG FILLING STATION

6854 2490776-6 SHAKEEL AHMED

6855 2491235-2 SIMBA ENTERPRISES

6856 2491662-5 SHAHZAD ALI

6857 2491726-5 SYED IQBAL ALI

6858 2492282-0 MUHAMMAD JASIM

6859 2492367-2 KHALIFA MUHAMMAD ZIA UD DIN

6860 2492604-3 MOHAMMAD ASLAM

6861 2492629-9 SHAIKH HAROON BUKHSH

6862 2492746-5 MUHAMMAD TAYYAB

6863 2492825-9 MUSHTAQ HUSSAIN

6864 2492838-7 EHTESHAM AHMED

6865 2492841-7 GUFRAN ASLAM BUTT

6866 2492951-4 ARIF HUSSAIN MUGHAL

6867 2493769-0 MUHAMMAD AFTAB

6868 2494387-8 AZRA FAROOQ

6869 2494801-2 QUSAI HAIDRY

6870 2495007-6 LYALLPUR CHEMICAL CO.

6871 2495148-0 MALIK TRADERS

6872 2495362-8 MOHSIN ALI SIDDIQUI

6873 2495384-9 UMAR SARFRAZ

6874 2495957-0 MUHAMMAD LATIF

6875 2496357-7 CRESCENT ENTERPRISES

6876 2496495-6 SHAHID CERAMICS

6877 2496652-5 SHAHZAD HANIF

6878 2496662-2 MUHMAD AKRAM

6879 2496757-2 HAZRAT UMAR

6880 2497058-1 JUNAID PASHA

6881 2497154-5 DAUD JEE MFG CO.

6882 2497290-8 SHAMS CNG FILLING STATION

6883 2497499-4 WALEED IQBAL BUTT

6884 2497917-1 CLASSIC CNG FILLING STATION

6885 2497999-6 MUHAMMAD NAJEEB

6886 2498349-7 FAIZ ALI COTTON GINNERS

6887 2499652-1 MR AZEEM AHMED

6888 2500344-5 KHALIQ DAD

6889 2500396-8 FIVE STAR CABLE NETWORK

6890 2500474-3 SUPER SHAHEEN AUTOS

6891 2500594-4 HARIS TANVEER

6892 2501062-0 TANVEER AHMED

6893 2501151-7 SYED AZAM ALI

6894 2501469-2 XACT LOGISTICS

6895 2501483-8 ARSHAD MALIK AND BROTHERS COTTON WASTE

6896 2501897-3 SETHI AUTOS

6897 2502106-7 HAMMAD ALI

6898 2502348-9 FARAN MOTORS

Page 138 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6899 2502640-2 M/S. AHSAN BELTING INDUSTRIES

6900 2503121-0 AMBREEN RIAZ

6901 2503477-4 FAISAL SHAHZAD ENTERPRISES

6902 2503479-7 NEW RAHAT CAFEE

6903 2503596-7 PEHALWAN SIZING INDUSTRIES

6904 2504191-6 TARIQ QAYYUM

6905 2504284-0 MUHAMMAD ASIF ALI

6906 2504606-3 M/S NAWAB FABRICS

6907 2504855-4 MUHAMMAD ASHRAF

6908 2504960-7 COMPUTER INTERNATIONAL

6909 2505157-1 SHUKAT ALI

6910 2505242-0 AMMARA REHMAN

6911 2505830-4 K.B STRENGTHS

6912 2506350-2 ADEEL RAUF

6913 2506404-5 MUHAMMAD NAEEM KHOKHAR

6914 2506471-1 HASSAN ABBAS

6915 2506842-3 MIRZA METAL INDUSTRIES

6916 2506926-8 MASAUD ARIF

6917 2507292-7 GHULAM RAZAQ KHAN

6918 2507818-6 EFROTECH SERVICES

6919 2508029-6 MUHAMMAD JAVAID

6920 2508526-3 GHULAM MUSTAFA

6921 2508805-0 RAJPUT COTTON WASTE FACTORY

6922 2508916-1 ASIF ALI

6923 2509228-6 MOHAMMAD TARIQ

6924 2509296-7 MUHAMMAD BILAL SHAFIQ

6925 2509622-2 AYAZ ALI RAJPER

6926 2509645-1 SYED OMER HUSSAIN SHAH

6927 2509650-8 ZAHID MUSTAFA

6928 2509902-7 ARSHAD CORPORATION

6929 2510071-8 USMANIA RESTAURANT

6930 2510244-3 M/S NEXUS ENGINEERING

6931 2510477-2 HAFIZ RIAZ BROTHERS COTTON GINNING FACTORY

6932 2510527-2 HUSSAIN FAISAL

6933 2510577-9 MOHAMMAD ASIF

6934 2510734-8 MUHAMMAD KAZIM

6935 2511589-8 MUHAMMAD TASEEF

6936 2511758-7 SYED MUHAMMAD AQIB

6937 2511787-4 MUHAMMAD KHALID

6938 2511923-7 ZEESHAN MASOOD HUSSAIN

6939 2512370-0 JEHANZAIB MALIK

6940 2512417-0 NEXPHARM

6941 2512545-1 MUHAMMAD MUSHTAQ

6942 2512639-3 NASIR MEHMOOD

6943 2513244-0 NISAR AHMAD

6944 2513390-0 TELECUBE M/S.

6945 2513431-7 SHAFIQ ULLAH

6946 2513460-4 S.M.NAQI

6947 2513555-4 KAZIM RAZA

6948 2513650-0 AWAN CNG STATION

Page 139 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6949 2513968-1 UMAR INDUSTRIES

6950 2513971-1 FAZAL KARIM AND SONS

6951 2514021-3 TANCHY INSTRUMENTS

6952 2514621-1 AMAD U DIN

6953 2514671-8 FRIENDLY FUEL

6954 2515104-5 AHMED ENGINEERING

6955 2515166-5 MUSLIM COTTON INDUSTRIES

6956 2515475-3 RANA ZAFAR IQBAL

6957 2515750-7 MUHAMMAD NADEEM

6958 2515766-3 MUHAMMAD RAMZAN

6959 2515978-0 ASIF HABIB ULLAH

6960 2516484-8 MUHAMMAD SHER KHAN CHISHTI

6961 2517032-5 INAM ELLAHI

6962 2518439-3 MUHAMMAD NAEEM ASMAT

6963 2518492-0 MOHAMMAD KAMRAN

6964 2519291-4 IMRAN SHAHZAD

6965 2519381-3 FANCY TEXTILE WASTE FACTORY

6966 2519931-5 CHAUDRY TRADERS

6967 2520125-5 SYED MOHTASHAM ALI SHAH

6968 2520533-1 IRFAN ULLAH

6969 2521275-3 ALTAF

6970 2521845-0 AMANAT ALI

6971 2521915-4 COMMUNICATIONS NETWORK INTERNATIONAL

6972 2522024-1 LALA JAN

6973 2522238-4 SAFDER HUSSAIN

6974 2522244-9 IQBAL & CO GENERAL ORDER SUPPLIERS

6975 2522455-7 SHAHID ANWAR

6976 2524421-3 A.K. TRADERS

6977 2524656-9 MOHAMMAD SHAHID

6978 2525194-5 ABDUL QADUS

6979 2526418-4 FAHID IMRAN

6980 2526427-3 SAMINA YASMEEN

6981 2526621-7 J K TRADING COMPANY

6982 2526640-3 AL-REHMAN IMPEX

6983 2526958-5 SAJIDA ESSA

6984 2527077-0 ASB ENTERPRISES

6985 2527146-6 MUHAMMAD GUL

6986 2527480-5 HEERANAND

6987 2527759-6 SYED ANEES UR REHMAN

6988 2528061-9 HAFIZ BROTHERS SILK FACTORY

6989 2528463-7 BUTT AND COMPANY

6990 2528584-0 MOHAMMAD AZEEM

6991 2528638-2 CHEEMA ENTERPRISES

6992 2529538-1 MUHAMMAD IRSHAD

6993 2529980-8 MUHAMMAD ZAHID

6994 2530278-7 FAISAL NADEEM KHAN

6995 2530298-1 SYED TARIQ HUSSAIN SHAH

6996 2531011-9 ABID UL ZAFAR

6997 2531191-3 B.H AND COMPANY

6998 2531942-6 N.J.P ENGINEERING

Page 140 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

6999 2532975-8 SHAHZAD ANJUM

7000 2533201-5 MUSHTAQ ALAM SHAH

7001 2534878-7 AMRO PAINT & CHEMICAL INDUSTRIES

7002 2535223-7 JNS TEXTILES

7003 2535296-2 SUNNY INDUSTRIES

7004 2535879-7 RANA ZULFIQAR

7005 2535902-9 ZAHID SALAH-UD-DIN

7006 2535909-6 MUHAMMAD ABUBAKAR

7007 2536308-5 WAHEED ASGHAR ASSOCIATES

7008 2536417-7 2ND SKIN GARMENT INDUSTIRES

7009 2536646-7 GONDAL PRECASTING INDUSTRIES

7010 2537109-6 ZULIFIQAR AHMAD

7011 2537232-7 FUEL SOLUTIONS ENTERPRISES

7012 2537533-4 NUSRAT NAHEED

7013 2538076-1 TEXCHEM PAKISTAN

7014 2538161-0 IMRAN OIL MILLS

7015 2538181-4 IZZATULLAH

7016 2538271-3 ROYAL STEEL MILLS

7017 2538719-7 MALIK SHAN MUHAMMAD

7018 2539068-6 NOORUNISSA

7019 2539323-5 FAQIR MUHAMMAD

7020 2539459-2 ABID JAVED

7021 2539511-4 SAJAD AHMED

7022 2539586-6 SHAIKH TUBE MILLS

7023 2539980-2 SAMAN SPORTS

7024 2540167-0 BEST TECHNOLOGY SERVICES

7025 2540490-3 MOHAMMAD AZEEM SHEIKH

7026 2540624-8 JAHANDAD KHAN

7027 2540705-8 M/S MITECH

7028 2540749-0 BASHIRAN BIBI

7029 2540945-0 RABANI AUTOS

7030 2541007-5 KHALID CORPORATION

7031 2541043-1 KASHIF UDDIN

7032 2541309-7 FAISAL JUNAID

7033 2541555-7 MUHAMMAD SIDDIQUE

7034 2543071-8 MUHAMMAD TAJ

7035 2543457-8 SUPER ASIA HOUSE

7036 2543799-2 YAMAHA CITY

7037 2543846-8 MUHAMMAD AKHTER YOUNIS

7038 2543912-0 SYED HUSSAIN ZAIDI

7039 2544019-5 QURAI CNG FILLING STATION

7040 2544037-3 GHURKI CNG STATION

7041 2544170-1 SALMA HAMID

7042 2544317-8 HAFEEZ MOTOR STORE

7043 2544336-4 ARQAM RESEARCH AND MARKETING SERVISES PVT LTD

7044 2544514-6 M.N.K TRADERS

7045 2544519-7 UTMANZAI CNG

7046 2544613-4 ALI RAZA

7047 2544758-7 MUHAMMAD IMRAN

7048 2544885-4 MUHAMMAD ARSHAD

Page 141 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7049 2545208-8 S AND N ENTERPRISES

7050 2545278-9 SAEED SALEEM WEAVING FACTORY

7051 2545505-2 AURA INTERNATIONAL

7052 2545675-0 AL NASEER CNG & PETROLEUM

7053 2545938-4 CRAWFORD INDUSTRIES

7054 2546012-9 KHAWAND BUX GHULAM MUHAMMAD

7055 2546060-9 MUHAMMAD TAHIR

7056 2546140-7 RAMCON

7057 2546772-7 MADINA CNG STATION

7058 2546793-0 IQBAL RAHIM

7059 2546887-1 BAKE SERVICES

7060 2547860-5 HAMZA TOWELS

7061 2548030-8 MUHAMMAD AKRAM

7062 2548044-8 ADIL MURTAZA BHATTI

7063 2548180-7 MOBEEN JAVAID

7064 2548464-8 MAANI INDUSTRIES

7065 2548515-6 LALA MUSA GAS STATION

7066 2548700-7 HASHMI SILK CENTRE

7067 2548872-4 FAYAZ KHAN.

7068 2549769-3 MUNIR AHMAD

7069 2550318-9 MOHD TABISH KHURSHID

7070 2550336-7 MISKEEN ENTERPRISES

7071 2550540-8 ADNAN AHMED KHAN

7072 2550714-1 SAJID MANZOOR

7073 2550897-7 MUHAMMAD AFZAAL HUMAYUN

7074 2551001-7 M/S ZAM ZAM FILLING STATION

7075 2551123-8 TANVIR IQBAL

7076 2551369-9 SHAKEEL AHMAD SHAH

7077 2551890-9 HUDAIR TRADING CO

7078 2552165-9 M/S LAL SHEHBAZ COTTON INDUSTRIES AND OIL MILLS

7079 2552173-0 MUHAMMAD HUSSAIN

7080 2552207-8 SHAHEEN STEEL MILL FARNAC

7081 2552235-3 SYED SHAHID ALI SHAH

7082 2552384-8 M.A.TEXTILE

7083 2552449-6 FAYYAZ ALI GHANGRO

7084 2553191-3 YOUSUF MUHIUDDIN

7085 2553553-6 PAKISTAN ARMY ITD WELFARE PROJECT(ZAIQAL)

7086 2554005-0 MOHAMMAD SHAHZAD ZAFAR

7087 2554397-7 MUHAMMAD NAEEM

7088 2554458-6 AMMAR ASIF

7089 2554505-1 SHAMAS UL HAQ

7090 2554604-0 ISHAQ POLY PROPYLENE INDUSTREIS

7091 2554605-8 PURE TOUCH PVT

7092 2554974-0 MUHAMMAD TASNEEM ZIA

7093 2555305-4 ENGINEERING SOLUTIONS AND SERVICES

7094 2555399-2 MEHMOOD AHMED

7095 2555475-1 NATIONAL COTTON FACTORY GINNERS AND PRESSING

7096 2555592-8 CHOUDARY ASGHAR ALI

7097 2555612-6 NADEEM AHMED KHAN

7098 2556094-8 IFTIKHAR AHMED

Page 142 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7099 2556148-7 SHAHID FAROOQ

7100 2556567-2 MUHAMMAD NADEEM AZEEM

7101 2556976-7 MUHAMMAD TAHIR

7102 2557032-3 MUHAMMAD SHAFQAT SHAHZAD

7103 2557196-6 FAZAL QAYYUM SAWAL

7104 2557291-1 M/S. SHAHROZE CNG STATION

7105 2557451-5 UNIQUE CNG STATIONS

7106 2557623-2 ALI HUSSAIN

7107 2557819-7 HAMID FOUNDRY..

7108 2558752-8 REHAN FASHAT

7109 2558766-8 PRIME CRETE INC.

7110 2558771-4 WINSOME ENGINEERING INDUSTRIES

7111 2558834-6 MUSLIM TEXTILES

7112 2558978-4 ZAHID HUSSAIN

7113 2559045-6 NASIR ALI

7114 2559389-7 IBRAR AHMED

7115 2559637-3 WASIM UDDIN KHAN

7116 2559659-4 ZAHIR KHAN

7117 2560679-4 MOHAMMAD SHAFQAT

7118 2560878-9 SYED ZAHOOR ALI

7119 2560912-2 LEATHER SQUARE

7120 2561131-3 MOHAMMAD KHALID

7121 2561174-7 KAZIM HUSSAIN JAN

7122 2561230-1 TORU CNG STATION

7123 2561739-7 MELA CNG STATION

7124 2561943-8 MUHAMMAD RIAZ

7125 2561995-7 NOORUDDIN BADRUDDIN

7126 2562185-8 MUHAMMAD ASGHAR

7127 2562268-4 ARIF KHALIQ

7128 2562332-0 NAZAR HUSSAIN SHAH

7129 2566051-9 MUHAMMAD NADEEM BUTT

7130 2566380-1 MUHAMMAD HANIF

7131 2566700-9 KHILWAT KHAN

7132 2566709-2 ASIF BROTHERS

7133 2566711-4 HEALTH N CURE

7134 2566718-1 HAMZA TRADERS

7135 2567062-0 BURHAN CNG

7136 2567890-6 MUHAMMAD AJMAL

7137 2568189-3 MUHAMMAD YASIN AWAN

7138 2568408-6 M/S CON IMPEX (HATCHERY AND BREEDING FARMS)

7139 2568421-3 MOHAMMAD SHAFIQUE SHAHID

7140 2568801-4 CNG MASTERS

7141 2569002-7 MOHAMMAD ZAFAR

7142 2569361-1 KHAQAN HABIB

7143 2569806-7 TEHSEEN AHMED

7144 2569858-3 MUHAMMAD BASHIR

7145 2569862-1 TAJ AKBAR KHAN

7146 2570495-8 MUHAMMAD ASIF ISMAIL

7147 2571031-1 MUHAMMADI AUTOS

7148 2571387-6 M/S RAJA COTTON GINNERS & OIL MILLS

Page 143 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7149 2571489-9 MUHAMMAD AMJAD RAJPOOT

7150 2571807-0 KHALID MEHMOOD MALIK

7151 2572095-3 ASAD MALIK

7152 2572105-4 MUHAMMAD KHAWAR MUNIR

7153 2572178-0 HAMEEDA & RASHEEDA BANO

7154 2573331-1 KASHIF RAHIM

7155 2573372-9 LIAQAT SPINNING MILLS

7156 2573679-5 BAHAWAL CNG STATION

7157 2573852-6 PESHAWAR II CNG FILLING STATION

7158 2573988-3 NAFEES CNG FILLING STATION

7159 2574124-1 MUHAMMAD SALEEM

7160 2574192-6 HAFIZ JAVEED HASSAN

7161 2574570-7 FAISAL GHAFFAR

7162 2574599-9 MUHAMMAD ASLAM

7163 2574608-1 BILAL KHALIQ

7164 2575427-7 MUHAMMAD KASHIF

7165 2575662-1 HAMID ALI RANA

7166 2576555-8 SHAUKAT ALI AWAN

7167 2576704-6 MOHAMMAD LATIF

7168 2576772-7 IMTIAZ ALI

7169 2577071-3 KHURRAM ASHFAQ

7170 2577239-2 J K R TRADERS

7171 2577953-2 RIZWAN MUHAMMAD KHAN YOUSUFI

7172 2578080-8 LUCKY CNG FILLING STATION

7173 2578277-7 TANVEER ALTAF

7174 2578415-3 OMAR

7175 2578463-3 AKBER ZAMAN KHAN

7176 2578487-7 MUHAMMAD AZHAR

7177 2578721-7 M/S ANWAR FABRICS

7178 2578965-1 A.Z.Z FABRICS

7179 2579148-6 SHAMIM KHAN

7180 2579643-7 KHALID MEHMOOD

7181 2579887-1 SOHAIL MALIK

7182 2579972-0 MUHAMMAD NADEEM

7183 2580039-6 GREENTECH CNG FILLING STATION

7184 2580186-4 UNITED CNG POINT

7185 2580328-0 SARFRAZ AHMED GONDAL

7186 2580805-2 I & S TRADERS

7187 2581331-5 MUHAMMAD WAQAS SIDIQUE

7188 2581371-4 NISSAN RAWALPINDI MOTORS

7189 2581489-3 ASIF ALI

7190 2581500-8 WAQAR AHMED KHALIL

7191 2581846-5 EVERGREEN ENTERPRISES

7192 2582681-6 MOHAMMED NAEEM BUTT

7193 2583046-5 EN POWER ENGINEERING & SERVICES

7194 2583138-7 AL RAHIM CNG AND FILLING STATION

7195 2583162-3 NASEEB ULLAH KHAN

7196 2583257-3 SAJJAD KHALID

7197 2583651-0 MUHAMMAD RIAZ

7198 2583661-7 NADEEM AHMAD

Page 144 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7199 2585003-2 MUSHARAF AMIN

7200 2585193-4 FAISAR MEHMOOD

7201 2585410-7 MUSTAFA KHAN

7202 2585460-7 AWAN BROTHERS SUN GAS AGENCY

7203 2585731-2 SONERI CNG FILLING STATION

7204 2585759-2 SARDAR CNG

7205 2586489-7 FRIENDS KNITWEAR

7206 2587025-4 CH. ASIF ALEEM

7207 2587378-4 GHULAM RAZA

7208 2587850-6 ZAK LOGISTICS

7209 2587854-9 HASSAN ENTERPRISES

7210 2588049-7 SHANGHAI TRADERS

7211 2588170-1 STL MARKETING SERVICES

7212 2588242-2 FARYAL ZAMAN KHAN

7213 2589040-9 CHEMI PRO

7214 2589202-9 SYED TAQI ABBAS HASNI.

7215 2589704-7 MUHAMMAD RAEES

7216 2589764-7 INDUSTRIAL PROCESS SOLUTIONS

7217 2589830-2 TWO STAR COTTON WASTE FACTORY

7218 2590142-7 MUHAMMAD YOUSAF

7219 2590204-7 SUPER CROMPTON INDUSTRIES

7220 2590460-4 HUSSAIN TEXTILES

7221 2590497-3 MUSLIM TRADERS

7222 2590788-3 SHAIMAN AHMED KHAN

7223 2590822-7 JAVAID & SONS

7224 2591449-9 NASIR MEHMOOD

7225 2591671-8 WAQAR TRADERS

7226 2591997-7 FAISAL JAMIL MALIK

7227 2592229-7 NAWAB CNG STATION

7228 2594871-7 SW GROUP OF COMPANIES

7229 2595333-8 MUHAMMAD RIZWAN

7230 2595623-0 ZESHAN JAN

7231 2595807-7 RETAIL SOLUTIONS

7232 2596051-2 MUHAMMAD ZURDAD KHAN ABBASI

7233 2597116-6 MIAN MUHAMMAD MUZAMMAL

7234 2597675-3 COOKERS

7235 2597840-3 ABDUL RASHID

7236 2598147-1 SHAHID HAMEED

7237 2598720-8 YASIR MEHBOOB

7238 2598774-7 ITFAQUE & COMPANY

7239 2599105-1 KHALID KHAN

7240 2599622-3 MODEL CNG

7241 2599669-0 UNITED PACKAGES

7242 2600271-0 WASIF ALI SYED

7243 2600370-8 CHOUDHRY UMER SAEED

7244 2600577-8 MUHAMMAD ASIF

7245 2600818-1 SHAHBAZ AHMED

7246 2600882-3 PRIME BOILERS & ENGINEERING

7247 2601037-2 ALI NAWAZ AKHTAR

7248 2601105-7 YASIR JAHANGIR

Page 145 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7249 2601814-4 AYAZ KHAN

7250 2602001-7 MUHAMMAD WALI UDDIN SIDDIQUI

7251 2602053-0 THE BISMILLAH ENTERPRISES

7252 2602088-2 AL-ASKARIA PETRO GAS

7253 2602286-9 M/S HAJI.S.AMEER DIN & SONS

7254 2602298-2 THE ALAM'S

7255 2602410-1 SAEED AHMED

7256 2602554-0 AL KARIM CNG FILLING STATION

7257 2603518-9 PRECAST BUILDING SYSTEMS.

7258 2603567-7 MUHAMMAD AMIN

7259 2603745-9 ERMEENA ASAD MALIK.

7260 2603863-3 ABDULLAH FOOD INDUSTRIES

7261 2603875-7 MIRZA MUHAMMAD RASHID

7262 2604033-6 RANA NIAZ ALI

7263 2604152-9 ALI ASGHAR

7264 2604191-0 MUHAMMAD JAMEEL UR REHMAN

7265 2604192-8 MUHAMMAD ABID

7266 2606348-4 MUHAMMAD AMEEN

7267 2606367-7 TURFLEX

7268 2606389-1 MOHAMMAD NADIM

7269 2606502-9 UMER BASHIR

7270 2607262-9 M/S MAHMUD & MANZOOR ENTERPRISES

7271 2607282-3 R.M TRADERS

7272 2607503-2 ABDUL GHAFOOR CHAUDHARY

7273 2608732-4 MADINA MARKETING SERVICES

7274 2608734-7 M/S AFZAL JAN & CO

7275 2608939-4 YASMIN TAHIR

7276 2608978-5 ABDUL REHMAN

7277 2609093-7 MASOOD

7278 2609103-8 ZAHID ASLAM

7279 2609210-7 SH. MOHSIN EHSAN

7280 2610547-7 MUHAMMAD IMRAN SIDDIQUI

7281 2610734-1 VENTEX INDUSTRIES

7282 2610867-4 AZM INTERNATIONAL 2 CNG

7283 2611444-5 RIZWAN MUHAMMAD ASLAM

7284 2611476-3 ZAFAR UL ISLAM KHAN

7285 2611601-4 SELECT CNG FILLING STATION

7286 2611719-3 MAA-NE-O-CHEMICAL

7287 2611735-5 M/S ALI CNG FILLING STATION

7288 2614773-4 IMRAN ASHRAF

7289 2617830-3 MUBIN-UR-REHMAN

7290 2622586-7 ARSALAN RAFI

7291 2623226-0 M/S AL- REHMAT CNG FILLING STATION

7292 2623959-7 KHAN FILLING STATION

7293 2624168-4 NAQSHBANDI ENTERPRISE

7294 2624173-7 MOHEET TEXTILE MILLS

7295 2624350-4 IHTESHAM UL HAQ.

7296 2624620-1 SYED ISMAIL SHAH

7297 2624690-2 SAEEDUDDIN

7298 2624819-7 MUHAMMAD ASLAM QURESHI

Page 146 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7299 2625164-7 MUSTAFA

7300 2626252-5 SHAHID MUNAWAR

7301 2626270-3 MUHAMMAD FAROOQ

7302 2626597-4 SWABI TEXTIL MILLS

7303 2626600-8 GRACE CNG FILLING STATION

7304 2627403-5 NAHEED PARVEEN

7305 2627513-9 JANAT CNG STATION

7306 2627946-7 AYESHA HAIDER

7307 2627993-2 YARN TO FASHION

7308 2628294-1 AHMED GAS FILLING STATION

7309 2628380-8 MOHAMMAD YOUNAS

7310 2628525-8 JEHAN ZEB

7311 2629302-1 GUL MAAN SHAH

7312 2629337-4 QAZI GAS STATION

7313 2629840-6 HUMA ASIF

7314 2630476-7 HAPPINESS OFFICE FURNITURE

7315 2630487-2 ISMARTA INDUSTRIES

7316 2630489-9 MARS TECHNOLOGIES

7317 2630796-7 AEJAZ HUSAIN KHADIM

7318 2631401-7 M/S JAMAL C-N-G. FILLING STATION

7319 2631631-5 RAJA WASEEM ASSOCIATES CNG STATION

7320 2631671-4 TAHA ABBAS

7321 2631783-4 SHIRIN GUL

7322 2631881-4 MUHAMMAD RAZZAQ CHOHAN

7323 2632769-4 NIZAMI COTTON FACTORY AND OIL MILLS

7324 2632827-5 MUHAMMAD AMJAD

7325 2633246-9 NASIM AND BROTHERS CNG

7326 2633347-3 SAIRA ABDULLAH

7327 2634286-3 JAWAID MASIH ANJUM

7328 2635079-3 ZAHID KHAN

7329 2635148-0 MAQSOOD ELAHI

7330 2635385-7 MUHAMMAD SAEED ANWAR

7331 2636470-7 GHAZI COTTON GINNING & PRESCING FACTORY

7332 2636605-3 MEEZAN ENTERPRISES

7333 2636653-3 AMEENA BI BI

7334 2637344-7 NADEEM ABBAS

7335 2637402-1 LUBE HOUSE

7336 2637726-8 AL-REHMAN CNG

7337 2638175-3 MALIK AHMAD HUSSAN

7338 2638215-6 GHULAM HUSSAIN

7339 2638790-5 RUKHSANA

7340 2639296-8 FURQAN ISHTIAQ

7341 2639364-6 BIRA CHEMICALS

7342 2639726-9 RANA MUHAMMAD IMRAN

7343 2639777-3 POLYMER TEK

7344 2639808-7 MAKEN BROTHERS

7345 2639926-1 FOUR STAR WEAVING FACTORY

7346 2642652-8 ASHOK KUMAR

7347 2642772-9 FARRUKH MASOOD

7348 2642904-7 MOHAMMAD AFZAL

Page 147 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7349 2643308-7 SHAHZAD ALI MUNAWAR

7350 2643343-5 AL MUMTAZ TRADING COMPANY

7351 2643348-6 J.B LINKS

7352 2643387-7 SYED MOHAMMAD NADEEM ZAFAR

7353 2644106-3 MOHSIN ABBAS

7354 2644533-6 ABDUL RAZZAQ

7355 2644568-9 MOHAMMAD ARSALAN BAQAI

7356 2644915-3 MIRZA EJAZ AZIZ

7357 2645712-1 ENERGY ENTERPRISES

7358 2645814-4 SALEEM MOHAMMAD

7359 2646179-0 TANVIR ALAM

7360 2646457-8 M/S ASPENVALE

7361 2646512-4 MALIK TAHIR KHAN

7362 2646820-4 M/S ROSHAN LUBRICANTS

7363 2646973-1 ABDUL MATEEN KHAN

7364 2647037-3 ABDUL HAQ

7365 2647074-8 M/S H.S RUKKAN U DIN & CO.

7366 2647076-4 AL KAREEM DYEING INDUSTRY

7367 2647156-6 NRZ TRADE LINKERS

7368 2647729-7 KHAWAJA ADEEL AMIN

7369 2647740-8 SADIQ ENTERPRISES

7370 2648237-1 FEROZ FLOUR & GENERAL MILLS M/S

7371 2648273-8 ABDUL SAMI MAHMOOD

7372 2648657-1 MUSLIM COTTON GINNING AND ALLIED INDUSTRIES

7373 2651645-4 MUHAMMAD FAROOQ

7374 2653727-3 MUHAMMAD SHARIF

7375 2654611-6 MUHAMMAD MUSHTAQ

7376 2657105-6 UMER WASIM

7377 2657186-2 MUHAMMAD NASIR MEHMOOD

7378 2657409-8 SATTAR ALI

7379 2658202-3 ALI ASGHAR

7380 2658352-6 SHAFQAT MASOOD

7381 2658474-3 SHAHZADA RAZA SUBHANI

7382 2658995-8 A & Z ENTERPRISES

7383 2659259-2 ALI HUSSAIN FABRICS

7384 2662216-5 ZAHID FAYYAZ

7385 2662511-3 DENIM HUB

7386 2662741-8 MUHAMMAD YOUNIS KHAN

7387 2662796-5 UNI STAR INTERNATIONAL

7388 2662899-6 MUHAMMAD ZIA ULLAH

7389 2663104-7 M/S NASIR BROTHERS

7390 2663656-5 VIRTUAL SHAPERS

7391 2663721-9 WAQAR AHMAD BUTT

7392 2663818-5 MOHAMMAD AMJAD ALI

7393 2664085-6 JUNAID AHMED

7394 2664346-4 ARIF ALI

7395 2665042-8 NASREEN AKHTAR

7396 2665489-0 RAJA TARIQ HAMEED JANJUA

7397 2665795-3 SDS PETROLEUM/CNG STATION

7398 2666059-8 RAZA BHATTI

Page 148 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7399 2666623-5 HAIDER ELECTRICAL INDUSTRY

7400 2666632-4 JALAL WARRIACH CNG FILLING STATION

7401 2666935-8 T.A WEAVING FACTORY

7402 2666944-7 CROWN PETROLIUM

7403 2667212-0 ABDUL KHALIQUE

7404 2667593-5 NAQEEB ULLAH

7405 2670046-8 LATASKA RESTURANT

7406 2670084-7 MUHAMMAD KASHIF

7407 2670141-3 MUHAMMAD NASIR MUGHAL

7408 2670159-6 NAQIB KHAN

7409 2670194-4 AMBREEN

7410 2670251-7 SUNNY CNG SERVICES

7411 2670379-3 MUHAMMAD NADEEM

7412 2670390-4 YASNA INDUSTRIES

7413 2670504-4 MUHAMMAD JAMIL

7414 2672077-9 MANZOOR AHMAD KHAN

7415 2672661-7 DILAWAR KHAN

7416 2673063-4 BABA FILLING STATION

7417 2673116-9 SAJCO INTERNATIONAL

7418 2673291-2 IFTIKHAR BROTHERS

7419 2674872-0 MUHAMMAD ASLAM BUTT

7420 2674948-3 AUTOS INTERNATIONAL

7421 2674951-3 KUMAIL ENTERPRISES

7422 2675783-4 ABRONA INTERNATIONAL

7423 2676040-1 M/S SHAHARYAR VETERINARY & POULTRY SERVICES

7424 2676160-2 MALIK AHSAN YOUNAS

7425 2676359-1 KARIM ENGINEERING WORKS

7426 2676927-1 SHAHID HANIF

7427 2676988-3 MIAN CNG FILLING STATION

7428 2677255-8 MUHAMMAD IRFAN

7429 2677483-6 ARFAN ASGHAR

7430 2678175-1 MUHAMMAD JUNAID FAROOQI

7431 2678355-0 TAHIR AZIZ

7432 2678803-9 CHAUDHRY & CO

7433 2678851-9 SHAHID HUSSAIN UPAL

7434 2678870-5 MARHABA CNG FILLING STATION

7435 2679210-9 AQEEL SHEHZED

7436 2679297-4 ARY STEEL INDUSTRIES

7437 2679708-9 MUHAMMED AMIR

7438 2680348-8 AL-HILAL WEAVING MILLS

7439 2681275-4 AL- REHMAN CNG FILLING STATION

7440 2681650-4 M/S HONDA CENTRE

7441 2682212-1 JAMIL CNG STATION

7442 2682220-2 RAEES AND IMRAN SINDH PETRLEUM SERVICE

7443 2682523-6 SHAHBAZ MAJEED

7444 2682952-5 BS TRADERS

7445 2685270-5 M. ARIF ANWAR

7446 2685933-5 DR. AHSAN ULLAH

7447 2687993-0 MUGHEES MUSSARAT LODHI

7448 2688026-1 MUHAMMAD ASHRAF

Page 149 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7449 2688539-5 SHAFAQAT YASIN

7450 2689127-1 DURRANI CNG FILLING STATION

7451 2689464-5 MUHAMMAD MUMTAZ AKHTAR

7452 2689909-4 BILAL HAIDER

7453 2689963-9 M.RAFI COTTON GINNERS & OIL MILLS

7454 2689984-1 NADIA KIRAN

7455 2690172-2 NAVEED ANWAR

7456 2691356-9 PACE TECHNOLOGY

7457 2691472-7 GREEN FUEL CNG STATION

7458 2691476-0 HOUSE OF AMMS

7459 2691514-6 SHEIKH FUELS M/S

7460 2692031-0 SWISS PRO MANUFACTURING CO.

7461 2692034-4 SPORTS N STYLE CO.

7462 2692251-7 SYED DANISH RIAZ

7463 2692485-4 VISION-2 CNG

7464 2692540-7 MUHAMMAD ASHRAF

7465 2692648-2 BISMILLAH CALLENDRING WORKS

7466 2692663-6 AL MAKKA CNG FILLING STATION

7467 2692695-4 METCHEM MEDICAL

7468 2693201-6 SHEIKH AKRAM MEHMOOD

7469 2693465-5 MUHAMMAD FAHIM HAROON ALLAHWALA

7470 2693491-4 ALI RAZA

7471 2694115-5 MUHAMMAD ZAHOOR

7472 2694262-3 ALI ZULQARNAIN

7473 2694532-7 WAQAS ANWER

7474 2694680-7 MUHAMMAD IBRAHIM

7475 2695189-4 MUHAMMAD BASHIR

7476 2695711-6 HAIDER RAZA

7477 2695856-2 NAVEED GABA

7478 2696243-8 MUHAMMAD NADEEM

7479 2696383-3 ASIF MEHMOOD

7480 2696768-5 MUHAMMAD SHOAIB

7481 2696868-1 COMMIC SURGICO

7482 2696945-9 ZUBAIR KHAN

7483 2697249-2 MUHAMMAD ADNAN NIAZ

7484 2697336-7 MUHAMMAD KASHIF

7485 2697593-9 HUDABIA TRADING

7486 2697854-7 QAMAR BROTHERS

7487 2697861-0 AL MIRAJ IMPEX

7488 2697914-4 WAH CNG STATION

7489 2698504-7 BABAR SHAHZAD

7490 2698675-2 SYED HASAN ALI

7491 2698828-3 TEXTRADE SERVICES

7492 2699464-0 QASSIM ALI

7493 2699778-9 AAMIR MUHAMMAD

7494 2699847-5 GHULAM ASGHAR

7495 2700376-7 MUSLIM CNG FILLING STATION

7496 2700412-7 EXPO VIEW CNG STATION

7497 2700523-2 MUHAMMAD ILLYAS AND CO. COTTON GINNERS

7498 2701704-4 FUWAD ALI ZUBAIR

Page 150 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7499 2703097-7 SMART SOLUTIONS

7500 2703388-7 SAJID BASHIR

7501 2703503-4 SALMAN YOUNIS

7502 2703631-6 SAFI GROUP OF BUSINESS LAHORE HOTEL

7503 2706710-6 QUICK CNG STATION

7504 2707048-4 M/S MANGHLANI COTTON INDUSTRIES OIL & DAL MILLS

7505 2707955-4 M/S ZAFAR BROTHERS

7506 2708013-7 MUHAMMAD ARIF KAMBOH

7507 2708129-0 YAQOOB INDUSTRIES

7508 2708522-8 MUHAMMAD SHAFIQ

7509 2708639-9 KARAMAT HUSSAIN

7510 2708732-8 ZAFAR ALAM SIDDIQI

7511 2708789-1 DOCTOR EMBROIDERY

7512 2708989-4 MUHAMMAD QADEER

7513 2709306-9 MUHAMMAD KASHIF LATIF

7514 2709391-3 MINHAS CNG STATION

7515 2709451-7 BILAL

7516 2709724-2 LI PUMA

7517 2709935-7 QASIM ALTAF KHAN

7518 2710155-0 FAYYAZ ALI

7519 2710582-2 MUHAMMAD YOUNAS IQBAL

7520 2710622-5 ENGINEERING EXPERTS COMPANY

7521 2710640-3 DOT ENTERPRISES

7522 2710682-9 INDUSCRETE

7523 2710744-2 BUT OIL MILLS

7524 2711143-1 J.B INDUSTRIES

7525 2711649-2 SHAKEEL AHMED

7526 2711659-0 M. AQEEL UR REHMAN QURESHI

7527 2711711-1 NABEEL HUSSAIN

7528 2712509-2 KHAIR MUHAMMAD INDUSTRIES

7529 2712529-7 AL EMAAN ENTERPRISES

7530 2712622-6 MEEZAN INDUSTRIES

7531 2712770-2 S & Z CNG FILLING STATION

7532 2712871-7 ASMAT ULLAH KHAN

7533 2712884-9 MUHAMMAD MUBEEN YOUNAS

7534 2713081-9 MALOOK SHAH.

7535 2713131-9 MULTI TECH

7536 2713256-7 ABDUL GHANI BILAL

7537 2723423-1 MOHAMMAS RIAZ

7538 2723640-4 AZEEM CNG FILLING STATION

7539 2724683-3 AWAIS IDREES

7540 2724781-3 MUHAMMAD SHAFIQUE

7541 2725291-4 TAJ MADINA CNG FILLING STATION

7542 2725471-2 MEHMOOD AHMED AWAN

7543 2725562-0 MANHATTAN PHARMA

7544 2726036-4 MUHAMMAD NADEEM

7545 2726048-8 MUJAHID ALI

7546 2726052-6 UMAIR GOHEER

7547 2726845-4 MAJID KHAN

7548 2726902-7 TELE ALLIANCE

Page 151 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7549 2727171-4 SAIFURREHMAN

7550 2727743-7 CHEMICAL HOUSE

7551 2727758-5 HAMZA SHAHBAB TRADERS

7552 2728272-4 GREEN RETREAT HOTEL

7553 2728682-7 ASIM QAISER AND COMPANY

7554 2729295-9 MUHAMMAD MUNEER

7555 2730772-7 ATIF ALI

7556 2731058-2 MUHAMMAD YOUSAF SHEIKH

7557 2731132-5 MADNI CNG FILLING STATION

7558 2731457-0 SAPIENT PHARMA

7559 2731471-5 MIAN MIR CNG SERVICES

7560 2732068-5 MODERN HARDWARE & PLYWOOD STORES

7561 2732136-3 HAFEEZ ALI

7562 2732545-8 ALI CNG FILLING STATION

7563 2732851-1 IFTIKHAR AHMAD

7564 2732902-0 SYED KHURAM MANSOOR

7565 2733040-7 SHARJEEL SAQIB

7566 2733642-5 SHAFQAT PERVEZ BUTT

7567 2734182-8 MUHAMMAD RAFIQUE

7568 2734422-3 NOOR AHMED

7569 2734582-3 FAMBRO TRADING CORPORATION

7570 2734859-8 MUHAMMAD AYUB

7571 2734870-9 SYED OMAIR HASAN NAQVI

7572 2734900-4 SHOAIB UR REHMAN

7573 2735268-4 MUBEEN MAKDOOM

7574 2735358-3 MIAN SHEHBAZ ALI

7575 2735360-5 ASIF MAHMMOOD

7576 2735637-0 ALTAF AHMED

7577 2736201-9 H.S PLASTIC

7578 2736731-2 PAK CUTLERY CONSORTIUM

7579 2736751-7 ABDUL QADIR LAKHANI

7580 2736815-7 ABID ZAHEER

7581 2737954-0 TARIQ HUSSAIN

7582 2738043-2 MARIA SHABBIR

7583 2738205-2 LIAQAT ALI

7584 2738398-9 MUHAMMAD ASIF

7585 2738792-5 FATIMA ABDULLAH

7586 2738925-1 MUHAMMAD NADEEM

7587 2739108-6 MUHAMMAD IQBAL HANIF

7588 2739247-3 AL-HAMD CORPORATION

7589 2739367-4 MUHAMMAD SHAKEEL EJAZ

7590 2739640-1 LIAQAT ALI

7591 2739764-5 GOBAND RAM

7592 2739949-4 JAVAID METAL INDUSTRIES

7593 2739982-6 NOUMAN HAIDER

7594 2740245-2 MUHAMMAD IZHAR

7595 2740692-0 MUHAMMAD ISHAQ MUNWAR

7596 2741121-4 MOHAMMAD SABIR

7597 2741260-1 AL HAMDULILAH COTTON GINNERS

7598 2741357-8 M/S CHANDIJA OIL INDUSTRIES

Page 152 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7599 2741554-6 AURANZAIB

7600 2742115-5 RIAZ SAEED COTTON FACTORY

7601 2742205-4 GENERAL AUTOS

7602 2742890-7 BANGASH CNG

7603 2745548-3 ABDUL RASHEED

7604 2746017-7 JAMEEL AHMED SHAIKH

7605 2746154-8 SHEIKH MUHAMMAD HANIF

7606 2746374-5 MUHAMMAD TAYYAB QASAR KHAN

7607 2746452-7 MUHAMMAD RAFIQUE AHMAD

7608 2746859-3 JAFAR ALI AWAN

7609 2747859-9 ZAFAR PETROLEUM

7610 2748125-5 MOHAMMAD KHALID

7611 2748226-0 MUHAMMAD LATIFUDDIN

7612 2748231-6 RAZAQ AHMAD

7613 2748481-5 TAHIRA SHAUKAT

7614 2748612-5 MUHAMMAD TARIQ

7615 2748860-8 NISSAR AHMED

7616 2748965-5 FALCONS ENTERPRISES

7617 2749078-5 MUSSARAT ALI

7618 2749967-7 GHAZALI TRADING CORPORATION

7619 2750063-2 COMPUTER NETWORK CABLE TECHNOLOGIES

7620 2750074-8 TEXLINKS

7621 2750320-8 MUHAMMAD ASHFAQ AFRIDI

7622 2750335-6 QASR-E-NOOR CNG

7623 2750390-9 SADAAT CNG STATION

7624 2750419-7 SHEIKH MUHAMMAD IQBAL

7625 2750910-9 NADEEM IBRAHIM SHEIKHANI

7626 2751198-7 MUHAMMAD IMRAN FAUZI

7627 2751211-8 HAMZA ATTIQUE

7628 2751345-9 ABDUL MAJEED BAJWA

7629 2751647-4 FARHAN UL HASSAN

7630 2752056-7 AIJAZ AHMED

7631 2752816-2 MEGADEX INTERNATIONAL

7632 2752948-7 MOHAMMAD WASIM MUSTAFA

7633 2752988-6 MUHAMMAD YOUNAS

7634 2754093-6 SUMRA TANVEER

7635 2754301-3 SYED ZIA HUSSAIN

7636 2754416-8 ULTIMA AUTOMOTIVE PARTS COMPANY

7637 2754451-6 FAISAL GRANITES AND MARBLES

7638 2754484-2 M/S SHAD ENTERPRISES

7639 2754486-9 SEABOURNE CUSTOMS CLEARING AGENCY

7640 2754549-7 NOOR FATIMA

7641 2754587-3 ZEESHAN ANWAR

7642 2755081-8 ASIF IQBAL

7643 2755270-5 MUHAMMAD IMRAN

7644 2755432-5 MOHAMMAD SALAHUDDIN

7645 2755523-2 ISMAIL JEE AND SONS

7646 2756534-3 BILWANI'S

7647 2756884-9 MAROOF TRADING COMPANY

7648 2756904-7 MUHAMMAD SADIQ

Page 153 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7649 2757030-4 NAUREEN KAUSAR

7650 2757316-8 SHAH COTTON HOUSE

7651 2757770-8 MUHAMMAD SHARIEF RAJPUT

7652 2757847-0 ZULFIQAR ALI

7653 2758034-2 NASIR KHAN TOOR

7654 2758572-7 TAYYAB MUSHTAQ

7655 2758720-7 KARAM ENGINEERS & CONTRACTORS

7656 2758784-3 MUHAMMAD SALEEM

7657 2758925-7 HASSAN BROTHERS

7658 2759113-1 FARKHANDA AKRAM

7659 2759359-2 MUHAMMAD HAFEEZ

7660 2759626-5 WEMCO ENGINEERS

7661 2759738-5 AZAM HUSSAIN SACHWANI

7662 2759765-2 M/S A.T. TEXTILES

7663 2760556-6 TAHIR MAHMOOD

7664 2760685-6 ABID RASHEED

7665 2761351-8 KHAN BROTHERS COTTON GINNING PRESSING & OIL MILLS

7666 2761413-1 AL HAQ CNG STATION

7667 2762300-9 NABILA AHMAD

7668 2763428-7 MALIK MUHAMMAD TARIQ

7669 2765429-0 IMRAN AHMAD

7670 2765850-3 IMTIYAZ RASHEED BHATTI

7671 2765893-7 IHSAN UL HAQ

7672 2766843-6 NOOR MUHAMMAD

7673 2767660-9 M/S NASUHA MODEL COTTON INDUSTRIES

7674 2770511-7 MOBASHAR ALI KHAN

7675 2771757-7 PEARL ENTERPRISES CNG

7676 2771775-5 LEVANT EXPRESS

7677 2772215-5 M/S BISMILLAH TRADERS

7678 2772782-3 RIZWAN OIL COMPANY

7679 2773587-7 KASHIF TUFAIL BHATTI

7680 2773721-7 AYESHA MANZOOR

7681 2773838-8 SPECIALITY SALES

7682 2774547-3 AFTAB AHMAD BAJWA

7683 2774951-7 RAFAQAT ALI

7684 2775123-6 MUHAMMAD TARIQ

7685 2775392-1 SYED WAQAR SHAHID

7686 2775404-9 ABDUL RASHEED ASIM

7687 2775469-3 CITY CNG

7688 2777798-7 GLOBE ENTERPRISES

7689 2778980-2 ADEEL IQBAL

7690 2779692-2 AMMARA BADAR

7691 2779712-7 MUHAMMAD SALEEM

7692 2780266-3 SYED SHAHID HILAL

7693 2780797-5 M/S AMOL COTTON GINNING & PRESSING FACTORY & OIL MILL

7694 2780813-7 ENGINEERING VISION

7695 2780818-1 M/S HADI FOOD INDUSTRIES

7696 2780819-0 AL JILAN COTTON GINNERS

7697 2781571-4 M/S LAL KOHISTAN COTTON GINNING FACTORY & OIL MILL

7698 2782257-5 FALCON TYRE & RUBBER INDUSTRIES

Page 154 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7699 2782506-0 SYED FAIZ RAZA

7700 2782532-9 MUHAMMAD HANIF

7701 2785584-8 HYPERTRADE NETWORK

7702 2785909-6 WASIM NAWAZ

7703 2786431-6 MIRZA NAJEEB ULLAH BAIG

7704 2786446-4 MALIK NASEER AHMED

7705 2787166-5 TAJ CNG

7706 2787823-6 SANDEEP KUMAR

7707 2787991-7 MOHAMMAD YASIN

7708 2788136-9 MAQBOOL TRADERS

7709 2788196-2 SWISS ENTERPRISES

7710 2788302-7 AMANULLAH

7711 2788399-0 MUHAMMAD ASGHAR

7712 2788934-3 MOHAMMAD OWAIS

7713 2789179-8 ABID SARFRAZ

7714 2789247-6 FAHAD BILAL

7715 2789343-0 SHAKEEL ASHIQ

7716 2789504-1 MUHAMMAD SHABIR

7717 2789751-6 MUHAMMAD NAVEED NAZ GOHAR

7718 2789864-4 AL SAIF CNG FILLING STATION

7719 2790043-6 MUHAMMAD KHALID

7720 2790201-3 PGL LAB

7721 2790221-8 DABIR AHMED AWAN

7722 2791295-7 NEW WASAN COTTON GINNERS AND OIL MILLS

7723 2792511-7 HASSAN RAZA

7724 2792559-5 SUPPLIES N DEMAND

7725 2792873-0 KHURAM JAWAD

7726 2793006-8 SIGMA INTERNATIONAL

7727 2793030-7 AL-HASSAN SIZING INDUSTRIES.

7728 2793324-5 AL MADINA CNG FILLING STATION

7729 2793681-3 TAYYAB MAHMOOD SHEIKH

7730 2793917-7 STREAM TRADING INTERNATIONAL

7731 2794016-7 MOTIVATE INTERNATIONAL

7732 2794296-1 AWAIS YOUSAF WEAVING FACTORY

7733 2794461-1 MUHAMMAD GULZAR

7734 2794547-2 ZIKRIA STEEL

7735 2794713-7 MUHAMMAD KHALID

7736 2796137-7 MEHREEN AHSAN

7737 2796204-7 KOH-I-NOOR INTERNATIONAL

7738 2796231-8 WR EDIBLE OIL REFINERY

7739 2796331-4 MUHAMMAD ZAHIR

7740 2796557-7 WAQAR HUSSAIN

7741 2797094-9 TANSEER MUNIR

7742 2797846-0 SHEIKH HABIB UR REHMAN

7743 2797882-6 MUHAMMAD ISHTIAQ

7744 2797886-9 SAJID MEHMOOD

7745 2798832-5 RIZWAN ULLAH

7746 2798883-0 HASAN IMPEX

7747 2799738-3 CHOWDHARY MUHAMMED AKRAM

7748 2800006-4 UMAIR ABDUL KHALIQ

Page 155 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7749 2800244-0 BROTHERS CNG

7750 2801489-8 UNIQUE IMPORT EXPORT

7751 2801884-2 MUHAMMAD HANIF

7752 2802106-1 FAKHR-E-ALAM

7753 2802109-6 MUHAMMAD ALI

7754 2802118-5 PRIDE CNG

7755 2802122-3 SAQIB NAVEED

7756 2802434-6 ABASIN CNG STATION II

7757 2802567-9 ALI IRFAN TEXTILE

7758 2802584-9 MUSHTAQ AHMED

7759 2802604-7 MUHAMMAD HAROON SAEED

7760 2802820-1 ASHFAQ AHMED

7761 2802821-0 MS SALMAN INTERNATIONAL

7762 2803400-7 BILAL TUFAIL

7763 2803550-0 GOLDEN FUJI TRADERS

7764 2804131-3 MUHAMMAD ASHRAF

7765 2804178-0 NATIONAL CNG FILLING STATION M/S

7766 2804361-8 ADNAN JAVED

7767 2804594-7 BOLAN TRADERS

7768 2804889-0 IKRAM ULLAH

7769 2805022-3 KAMRAN ALI

7770 2805348-6 NISAR FILLING STATION

7771 2805621-3 SHAHZADA WASEEM

7772 2805646-9 MOHAMMAD USAMA IRTEQAI

7773 2806092-0 ABDUL RAZZAQ

7774 2806182-9 MUHAMMAD JAVAID IQBAL

7775 2806364-3 IRIS HOTEL

7776 2806367-8 F BROTHERS SILK FACTORY

7777 2806861-7 MUHAMMAD SHAFIQ

7778 2807130-1 AL USMAN TRADERS

7779 2807362-2 FAIZAN ALVI

7780 2807481-5 ACTI HEALTH FOOD

7781 2807716-4 EJAZ PACKAGES

7782 2808020-3 HITEX GROUP PAKISTAN

7783 2808096-3 FAIZ ALEEM

7784 2808804-2 ALCOS PRODUCTS

7785 2809360-7 SADDIQUE CNG FILLING STATION

7786 2809398-4 JAFFRANI BROTHERS RE-ROLLING MILLS

7787 2809605-3 ALI RIZWAN

7788 2809720-3 IMRAN AHMED

7789 2809908-7 ABDUL REHMAN

7790 2810134-7 MASOOD AHMAD KHAN

7791 2810434-0 KHALID PERVAIZ

7792 2811250-4 SAFI CNG STATION

7793 2811361-6 RIZWANA ZAHID

7794 2811457-4 ADNAN RASHAD

7795 2811463-9 ADEEL NAZIR BUTT

7796 2811508-2 RUKHSANA PEREEN

7797 2812608-4 FAYYAZ AHMED KHAN

7798 2813107-0 ALI ZAR CNG

Page 156 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7799 2813120-7 THE CHENAB RESORT

7800 2813491-5 CHINIOT FABRICS

7801 2813507-5 INAYYAT FABRICS

7802 2813539-3 MUMTAZ SULTAN

7803 2813725-6 KANZO QUALITY SEEDS

7804 2813739-6 MULTI TRAD INTERNATIONAL

7805 2813752-3 SARKAR INTERNATIONAL

7806 2813862-7 CH MOHAMMAD ILYAS

7807 2813864-3 MUHAMMAD SHARIF

7808 2814468-6 HERAA C-N-G FILLING STATION

7809 2815993-4 RANA NAJUM UR REHMAN

7810 2816045-2 ABDULLAH PACKAGES

7811 2816191-2 M/S AASA AUTOMOBILE COMPANY

7812 2816334-6 DARWAISH CNG

7813 2816581-7 MUHAMMAD RAHEEL

7814 2816760-7 SHAH JEHAN

7815 2817178-7 MUHAMMAD FAISAL FARIDI

7816 2817553-7 M/S M-S COTTON INDUSTRIES & OIL MILLS

7817 2817600-6 MUHAMMAD NAZIR

7818 2817737-1 GEAR UP

7819 2817828-9 SPEED-1 CNG

7820 2818557-9 SYED AFFAN AHMED ZAIDI

7821 2818559-5 ARSALAN NASIR

7822 2818811-0 MARHABA CNG FILLING STATION

7823 2819148-0 SALEEM AKHTAR

7824 2821334-3 SHAKIL AHMED

7825 2821365-3 MUHAMMAD KHALID JAVED BHATTI

7826 2821684-9 MOHAMMAD SHABBIR

7827 2821757-8 THREE STAR CNG FILLING STATION

7828 2822025-7 M/S DEAN SONS

7829 2822041-2 DA MIRZA INTERNATIONAL

7830 2822978-9 SSARS PACKAGING

7831 2823113-9 CITY CNG STATION

7832 2823576-2 MOHAMMAD RAFAQAT

7833 2823818-4 SKY PACKAGES

7834 2823828-1 MS TRADERS

7835 2823829-0 MAHAR GARMENTS ENTERPRISES

7836 2823869-9 ABDUL NAEEM QAZI

7837 2824936-4 MUHAMMAD IDREES PARACHA

7838 2825140-7 MUSSARAT ALI

7839 2825253-5 CONTINENTAL MEATECH SYSTEMS

7840 2826367-7 CH AMIR SALEEM

7841 2826458-4 MULTAN CNG STATION

7842 2827000-2 KALEEM AHMED

7843 2827659-7 AMINAZ ENTERPRISES

7844 2827915-8 QAMAR DIN SOLANGI

7845 2828181-7 BLUE MOUNT CNG STATION

7846 2828218-3 ABDUL RAHIM ANSARI

7847 2828902-1 ASIFA KHALID

7848 2829162-0 MUHAMMAD IKHLAQ

Page 157 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7849 2829230-8 M USMAN AND SONS

7850 2830391-1 FIVE STAR CNG

7851 2830394-6 S. ESSA TEXTILES

7852 2830626-7 SULTAN AHMED

7853 2831145-7 MUKHTARAN BIBI

7854 2831219-8 NAJEEB ULLAH

7855 2832017-4 GHULAM RASOOL ANJUM

7856 2832295-9 SHAFIQ AHMED SIDDEQE

7857 2832447-1 MUHAMMAD IMRAN

7858 2832764-7 SHABBIR ULLAH

7859 2833414-7 BASHARAT HUSSAIN

7860 2834074-4 FAYYAZ AHMAD

7861 2834115-5 MUHAMMAD RAHEEL

7862 2834202-0 MUHAMMAD YAR

7863 2834292-5 KAROL PIPE INDUSTRY

7864 2834372-7 QAZI NASEEM AKHTAR

7865 2834674-2 Z.S KNITWEARS

7866 2835232-7 MUHAMMAD ZEESHAN NASIR

7867 2835330-7 ABDUL REHMAN

7868 2835752-3 ARBAB,S CNG

7869 2836182-2 MUHAMMAD TAVEER AHMAD

7870 2836833-9 IRSHAD AHMED KHAN

7871 2836985-8 MOEENA KHATOON

7872 2837423-1 MUHAMMAD SARFARAZ

7873 2837870-9 ALI 4 CNG FILLING STATION

7874 2838261-7 ALI KHAN

7875 2838464-4 SYED GHULAM HYDER QADRI

7876 2838476-8 SYEDA NAZIA

7877 2838858-5 ALI AHMED

7878 2839107-1 BAQA ULLAH KHAN

7879 2839149-7 NOMAN ALI

7880 2839673-1 AL-HAMD CNG FILLING STATION

7881 2839701-7 EAGLE CNG FILLING STATION M/S

7882 2840159-0 RAI HUMAYUN RAZA

7883 2841186-2 SUFIYAN ZAFFAR

7884 2841207-9 MADINA METAL WORKS

7885 2841456-0 SHABBIR HUSSAIN

7886 2841492-6 A & S INDUSTRIES

7887 2841834-4 QADEEM KHAN

7888 2841844-1 ISMAIL KHAN

7889 2842356-9 FAZAL SONS INTERNATIONAL TRADING

7890 2842498-7 FARHAN GUL

7891 2842555-3 FATEHYAB ALI KHAN WARSI

7892 2842632-7 MALUK CNG FILLING STATION

7893 2843130-8 FAISAL SAEED

7894 2843834-5 SYED KASHIF IQBAL

7895 2844499-0 SAIFUDDIN

7896 2845081-7 MOHAMMAD SALEEM

7897 2845214-3 NAVEED SHAHZAD

7898 2845463-4 MUHAMMAD FAROOQ LATIF CHAUDHRY

Page 158 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7899 2845492-8 MUJAHID ENTERPRISES

7900 2845847-8 MUHAMMAD GULZAR KHAN

7901 2846093-6 MIRAGE HOTEL

7902 2846774-4 ENERGY CONTROL SYSTEMS

7903 2846787-6 SYED AIJAZ HUSSAIN

7904 2847510-7 MUHAMMAD IRSHAD

7905 2847542-9 REHMAN CNG

7906 2847858-4 MULTI PACK PRINTING PRESS

7907 2848575-7 KASHMIR DEVELOPMENT CORPORATION

7908 2848598-0 WHEELZ CNG

7909 2848696-0 ABDUL RAZZAQ GILL

7910 2849417-2 AL-NOOR CNG FILLING STATION

7911 2849631-7 ADEEL AHMED MEMON

7912 2851566-8 GHULAM QADIR

7913 2852025-4 GHULAM DUSTGIR QADRI

7914 2852096-3 TALHA YAQUB

7915 2852460-8 AZIZ ALI

7916 2852649-0 MUHAMMAD IRFAN

7917 2852745-3 MUHAMMAD ALI

7918 2852833-6 FARUKH

7919 2853752-1 MUHAMMAD SHABIR

7920 2853812-9 SUPER TECH GAS

7921 2853973-7 ADIL HANIF

7922 2854138-3 M/S NEW KOHISTAN CNG FILLING STATION

7923 2854295-9 MEHBOOB AHMED

7924 2854339-4 ALLAH JOREIO

7925 2854811-6 ATIF BASHIR

7926 2855031-5 QASIM RASHEED

7927 2855067-6 MUHAMMAD SHAFIQUE

7928 2855131-1 COCHESE

7929 2855440-0 FARAH YOUNUS

7930 2855984-3 AHMED SIKANDAR

7931 2856063-9 MOHAMMAD ZAKIR

7932 2856596-7 SPEED PETROLIUM CNG FILLING STATION

7933 2856859-1 SHEIKH ZIA UD DIN ZIA

7934 2858163-6 AAMIR KAFAIT

7935 2858648-4 NASREEN KANWAL

7936 2858679-4 MEHRIA CNG STATION

7937 2858760-0 MUHAMMAD KHADIM

7938 2859210-7 WAHAB CNG

7939 2859485-1 MUKHTAR AHMED

7940 2859826-1 FUN FACTORY

7941 2859836-9 FIMCOTEX INDUSTRIES

7942 2860081-9 FARZAN NAEEM PRACHA

7943 2860679-5 SILKWAY FILLER CNG STATION

7944 2861481-0 ZAFAR ALI

7945 2861575-1 MIAN CNG STATION

7946 2862156-5 M/S AL-FALAK BUSINESS SYSTEMS

7947 2863204-4 ABID ALI

7948 2863342-3 ARHAM LUBRICANTS

Page 159 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7949 2864262-7 MUHAMMAD USMAN IQBAL

7950 2864580-4 IRFAN & CO.

7951 2864796-3 SYED MUHAMMAD AMMAD YASIR

7952 2866029-3 HABIB & CO.

7953 2866615-1 ZAHID HAMEED

7954 2866860-0 MUHAMMAD KAMRAN

7955 2868056-1 ANWAR KHIAL

7956 2868370-6 UZAIR JAMSHED SHEIKH

7957 2868452-4 MOHAMMAD YASEEN

7958 2869586-7 SHAHID MUNEER

7959 2869688-3 FAHD SHERAZ CNG FILLING STATION

7960 2871027-4 KABIR AHMEED

7961 2871168-8 RAFAQAT AHMAD

7962 2872975-7 AKRAM BAIG

7963 2873186-7 MUHAMMAD ASHRAF

7964 2873835-7 KURSHEED ALAM

7965 2873954-0 MANSOOR

7966 2874299-7 ISLAMABAD GAS STATION

7967 2874468-3 ABDUL MATEEN

7968 2874472-1 MEHMOOD AHMAD

7969 2874474-8 JAMALUDDIN

7970 2874801-8 MUHAMMAD ASIF RAZA SIDDIQUE

7971 2874865-4 MUHAMMAD IQBAL MOOSA

7972 2875209-7 ASAD HUSSNAIN

7973 2875241-4 TALHA AFZAAL

7974 2875586-3 PARDEEB

7975 2875655-0 CROPLANDS CHEMICALS AND SEED SERVICES

7976 2875882-0 ZOHAIB

7977 2876530-3 ASAD INTERNATIONAL

7978 2876627-0 MUHAMMAD ASHFAQ

7979 2877074-9 OUT DOOR SERVICES

7980 2878064-7 MUHAMMAD ADNAN AZHAR

7981 2878455-3 NIAZ ENTERPRISES

7982 2878775-7 HERMAIN CNG

7983 2879121-5 S.S ENTERPRISE

7984 2879587-3 ASAD RAZA

7985 2880827-4 AGRI VISION

7986 2880836-3 FARHAN TANVIR

7987 2881257-3 WASIF SHAH

7988 2881502-5 MUHAMMAD ARIF AYUB

7989 2881917-9 MUHAMMAD HAMZA TARIQ

7990 2882467-9 MUHAMMAD RIZWAN

7991 2882918-2 ABDUL DANISH

7992 2883345-7 GAS CENTRE-2 FILLING STATION

7993 2883419-4 SYED AQEEL HUSSAIN

7994 2883914-5 WASIM IRSHAD

7995 2884539-7 MUHAMMAD SAFDAR

7996 2885264-8 TOYOTA GUJRANWALA MOTORS

7997 2885396-2 NADEEM

7998 2885902-2 MUHAMMAD ATIF ZUBAIR

Page 160 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

7999 2886208-2 MUHAMMAD ARIF

8000 2886348-8 BURHAN SHAH

8001 2887836-1 ISLAM CNG STATION

8002 2888447-7 AL-NOOR ASSOCIATES

8003 2889470-7 NADEEM & COMPANY

8004 2889712-9 S.G TRADING COMPANY

8005 2889761-7 ADNAN ISLAM

8006 2891196-2 SAQIB HASSAN

8007 2892138-7 M/S SHAFA CNG STATION

8008 2892205-7 MUHAMMAD RASHID MEHMOOD KHAN

8009 2892673-7 BARKAT ALI

8010 2893111-4 SANA NAVEED

8011 2893194-7 QURESHI TANNERY

8012 2893499-7 MUNIR KASHIF

8013 2894398-8 MUHAMMAD AHSAN

8014 2894875-7 CROWN COLOUR COATINGS

8015 2894888-2 TAMIMI CHEMICAL INDUSTRIES

8016 2895886-1 ASHRAF BILLA STAINLESS STEEL INDUSTRY

8017 2896128-5 MUHAMMAD LATIF

8018 2896894-8 AMEER HUSSAIN

8019 2896962-6 MUSAAB MOOSA ENTERPRISES

8020 2897491-3 TECHNOMEN

8021 2897496-4 MUHAMMAD SALEEM BHATTI

8022 2897782-3 KASHIF JAVAID

8023 2897815-3 MOHAMMAD KASHIF

8024 2897878-1 KASHIF NAZIR

8025 2897922-2 MUHAMMAD NADEEM

8026 2898002-6 DAATA INTERNATIONAL

8027 2898287-8 VISHAAL COTTON GINNERS

8028 2899250-4 BURAQ CNG & FILLING STATION

8029 2900634-1 M/S A-ONE ENGINEERING WORKS

8030 2901265-1 ZUBAIR ASHRAFI

8031 2901609-6 NAVEED AJAZ

8032 2901974-5 GREEN CITY

8033 2902026-3 MUHAMMAD HUSSAIN NAQVI

8034 2902198-7 MOHAMMAD BILAL

8035 2902911-2 GHULAM NABI SONS CORPORATION

8036 2903681-0 ABDUL SAMAD KHAN

8037 2904154-6 ZOHAIB ANWAR

8038 2904734-0 M/S M/N TRADERS

8039 2905332-3 MUHAMMAD ANSAAR

8040 2905929-1 JAWAD HUSSAIN

8041 2906220-9 BAHOO ENTERPRISES CNG FILLING STATION

8042 2906514-3 MUHAMMAD MASUD AKHTAR

8043 2906886-0 QUDRAT ALI

8044 2907048-1 SURE NICE TRADERS

8045 2907796-6 DAULTALA CNG STATION

8046 2908838-7 ABDUL QADEER SAIGOL

8047 2909399-6 IFTIKHAR AHMAD

8048 2909487-9 MUHAMMAD ALI

Page 161 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8049 2909840-8 SALEEM AFTAB

8050 2910618-4 MALIK KASHIF SAJJAD

8051 2910903-5 FUEL MART - 2

8052 2911200-1 HUMERA IMTIAZ

8053 2911230-3 RAHEEL WAQAR

8054 2911548-5 ABDULLAH TANVEER

8055 2911946-4 RIAZ UL HUSNAIN

8056 2912014-4 RIZWAN ABBAS

8057 2912017-9 SHEHLA TAQDEES

8058 2912734-3 AZIZ AHMED

8059 2912892-7 ROYAL PLASTICS

8060 2912926-5 MALIK ARZANISH KHAN

8061 2913285-1 PIR MUHAMMAD KHAN INDUSTRIES

8062 2913299-1 SUBHAN ALLAH PETROLEUM & CNG STATION

8063 2913608-3 MUHAMMAD KASHIF BAHADER

8064 2913674-1 SHOAIB ALI

8065 2914110-9 MUHAMMAD SADIQUE

8066 2914172-9 ST INTERNATIONAL

8067 2914391-8 MUHAMMAD SHAHID RAZZAQ

8068 2914773-5 M/S NANAK SHAH OIL MILL

8069 2914959-2 FRASAT ALI SHOUKAT

8070 2916164-9 FAST CNG

8071 2916201-7 ASHAAR BASHIR

8072 2916368-4 M/S D-T COTTON GINNERS & OIL MILLS

8073 2916597-7 SYED YASIR HASAN

8074 2917630-1 MOON ENTERPRISES

8075 2918269-7 KHURRAM HUSSAIN SIDDIQUI

8076 2918414-2 KAMRAN NASEER

8077 2918561-7 UNION TEXTILE INDUSTRIES

8078 2918598-0 UNIQUE TECHNOLOGIES

8079 2918638-2 USMAN KHALID

8080 2918842-3 HAIDER INTERNATIONAL

8081 2918844-0 QUALITY GAS POINT

8082 2918902-7 SETAS TRADERS

8083 2919633-7M/S GEO HAMEER FAQEER COTTON GINNING & PRESSING FACTORY & OIL

MILLS

8084 2921819-5 ISB ENTERPRISES

8085 2922382-2 IRFAN MIRZA

8086 2923086-1 MUHAMMAD SUHAIL

8087 2923186-8 AL MECCA C N G STATION

8088 2923481-6 STRATEGIX

8089 2924589-3 FAIZAN-E-MADINA COTTON FACTORY

8090 2924895-7 JALIL AHMAD

8091 2925030-7 NABEEL MUSHTAQ

8092 2925324-1 SHABANA NIAZ

8093 2925723-9 IRFAN ENGINEERING INDUSTRIES

8094 2925780-8 MUHAMMAD ASIF

8095 2926515-7 PRIME FRUITS (KINNOW PROCESSING AND PACKING UNIT)

8096 2926952-7 MEHMOOD IQBAL

8097 2926963-6 MUHAMMAD JAMEEL

Page 162 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8098 2927439-7 M/S RAD INTERNATIONAL

8099 2927923-2 BLQUIS

8100 2928473-2 ASTAA TECHNOLOGIES

8101 2928501-1 SHAHID HUSSAIN

8102 2928912-2 MUHAMMAD IBRAHIM SHAIRANI

8103 2929312-0 MUHMOOD AMIN MUSHTIQ

8104 2929441-0 CHAUDHARY ARMS

8105 2929734-6 WAJEHIA TAHIR

8106 2929945-4 CREATIVE IMPRESSIONS

8107 2930471-7 SULMAN CHEMICAL INDUSTRY

8108 2930503-9 SHAHID AMIN

8109 2931731-2 METAL CRAFTS

8110 2932024-7 MUBASHIR AHMED ABBASI

8111 2932122-7 MUHAMAD HAMID ALI

8112 2932292-8 MUHAMMAD USMAN

8113 2932362-2 ASJAD ALAM

8114 2932829-2 JAMAL INDUSTRIES

8115 2932873-0 MUHAMMAD SHARIF

8116 2933070-0 NASIMA BEGUM

8117 2933140-4 M/S SITARA COTTON GINNERS & OIL MILLS

8118 2933380-6 MUHAMMAD DAWOOD AQEEL

8119 2933668-6 MOHAMMAD MANSOOR

8120 2934578-2 MANDA KINNO FACTORY

8121 2934710-6 JUNAID

8122 2935337-8 RAWAL OIL TRADERS CNG FILLING STATION

8123 2935468-4 MUHAMMAD NAVEED

8124 2935497-8 KAMRAN MUSHARAF

8125 2935500-1 SUMAIL AZIZ

8126 2935542-7 SHAHID ALI

8127 2935997-0 MUHAMMAD IMRAN AZIZ

8128 2936070-6 LIAQAT ALI AND SONS TRADING COMPANY

8129 2936077-3 ALLAH HOO COTTON FACTORY

8130 2936093-5 WAHAJ RICE MILLS AND EXPORT QUALITY

8131 2936269-5 GHULAM HABIB

8132 2937208-9 ABDUL SAMAD

8133 2937595-9 SHER MUHAMMAD JATOI

8134 2937774-9 IMRAN ALI

8135 2937860-5 SULTAN ENTERPRISES

8136 2938121-5 COMMUNICATION LINKS

8137 2938320-0 S.A. CERAMICS

8138 2939235-7 IBRAR SADIQUE

8139 2939243-8 CITY EXPORT CORPORATION

8140 2939511-9 SYED AYAZ AHMED MADNI

8141 2939531-3 UZAIR QADIR

8142 2939581-0 SARAH JAHANGIR

8143 2940383-9 FARAN SILK FACTORY

8144 2940505-0 IMRAN ELAHI

8145 2940946-2 MUHAMMAD YASIR SALEEM BHATTI

8146 2941273-7 GHULAM MUJTABA

8147 2941682-5 HAMMAD ALI AKRAM BUTT

Page 163 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8148 2941840-2 BUSHRA SALMAN

8149 2941921-2 MUHAMMAD SIDDIQ

8150 2941926-3 HAQ NAWAZ

8151 2942115-2 MOHAMMAD SIDDIQUE

8152 2942304-0 IRFAN MASOOD

8153 2942499-2 NASIM AHMED

8154 2944370-9 MANZOOR HUSSAIN

8155 2944409-8 IMRAN ELLAHI

8156 2944649-0 IMTIAZ UL HAQ SHAIKH

8157 2944659-7 MUHAMMAD RAZZAQ

8158 2944831-0 ASHRAZ VENTURES

8159 2944949-9 MALIK SAJJAD HUSSAIN

8160 2944989-8 MODERN GASES

8161 2945206-6 TARIQ JAVED

8162 2945848-0 YOUSUF SHABBIR

8163 2946450-1 MOHAMMAD MAZHAR IQBAL

8164 2946631-8 KHURRAM SHAHZAD

8165 2948327-1 HASSAN RIAZ

8166 2948492-8 VERO CORPORATION

8167 2948668-8 MUHAMMAD RIZWAN KHAN

8168 2949419-2 FRIENDS CNG FILLING STATION

8169 2949436-2 MIXED MARTIAL ARTS EXPERTS

8170 2949441-9 SETHI PETROLIUM CNG SERVICES

8171 2949715-9 FARZANA YASMEEN

8172 2949751-5 MAQBOOL ELLAHI

8173 2949970-4 UMAR TAFAZZAL

8174 2950138-5 CIRCLE ONE

8175 2950328-7 IQBAL PERVAIZ

8176 2950398-1 EHSAN UL HAQUE

8177 2950926-2 RASHEED FABRICS

8178 2952209-9 CODING TECHNOLOGIES

8179 2952332-0 ZAMAN COTTON & OIL MILLS CORPORATION

8180 2952740-6 SHEIKH ZIA ULLAH

8181 2952918-2 MUHAMMAD WASEEM KHAN

8182 2952919-7 ASGHAR ALI

8183 2953437-2 TAYYABA SULTANA

8184 2953682-7 SULEMAN

8185 2953693-6 UBAID ULLAH

8186 2954491-2 MOHAMMAD ARSHAD

8187 2954674-5 TARIQ AHMED

8188 2954988-4 ALASAL MARBLES AND GRANITE

8189 2954994-9 KAKAR & KAKAR INTERNATIONAL

8190 2955935-9 ABDUL HAMEED

8191 2956768-8 MUHAMMAD RASHID BHATTI

8192 2958108-7 BISMILLAH COTTON GINNING AND ALLIED INDUSTRIES

8193 2958420-5 UMER SILK FACTORY

8194 2958973-8 IMRAN HASSAN MIR

8195 2958975-4 APNA CNG QUALITY COMPRESSED NATURAL GAS

8196 2959052-3 MUHAMMAD SARWAR

8197 2959504-5 GOHAR ALI

Page 164 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8198 2960192-4 GHULAM MURTAZA

8199 2960309-9 SHAKIL BHATTI

8200 2962041-4 JAWWAD TANVEER

8201 2962732-0 GHULAM HUSSAIN NAVEED

8202 2962837-7 SAJJAD QAISAR

8203 2962858-0 ZAFAR IQBAL

8204 2962978-7 MUHAMMAD FAIQ MOZZAM

8205 2963135-1 AGRIPAK INTERNATIONAL

8206 2963235-8 HAFIZ COTTON INDUSTRIES

8207 2963659-7 NAEEM UMER

8208 2964050-4 JEFFRY FOUNDRY ENGINEERING WORKS

8209 2964984-6 M-2 CNG STATION

8210 2965483-1 USMAN HAIDER

8211 2965602-8 ABDULLAH NASIR SHEIKH

8212 2965819-5 MUHAMMAD RAZI

8213 2966123-4 MUHAMMAD KAMRAN

8214 2966715-1 A.A AND SONS CNG

8215 2967483-2 AMJAD HUSSAIN

8216 2967488-3 NADEEM AHMAD QURESHI

8217 2967555-3 MADINA STEEL INDUSTRIES

8218 2967777-7 ALIZ CNG

8219 2967895-1 KHURRAM NASEEMUDDIN

8220 2967898-6 HUMERA

8221 2968156-1 SAHAR AFSHAN

8222 2968272-0 MUJEEB-UR-REHMAN

8223 2968657-1 ASIF MUSHTAQ

8224 2968744-6 IRAM MUNIR

8225 2968840-0 FRIENDS CNG FILLING STATION

8226 2969066-8 MUHAMMAD ASLAM

8227 2969733-6 JHUGIAN C.N.G REFUELING STATION

8228 2970118-0 HUSSAINI WORKS & ENGINEERING

8229 2970264-0 SHAHID REFIQUE

8230 2970507-0 AL BADAR GAS STATION

8231 2971268-8 MUHAMMAD MAQBOOL

8232 2971467-2 SYED FARHAT ASKARY ZADHI

8233 2972498-8 KHAZAN ASSOCIATES

8234 2972781-2 HOTEL GRAND & RESTURANT

8235 2973033-3 AL REHMAN COTTON INDUSTRIES & OIL MILLS

8236 2973192-5 R.Z. CNG

8237 2973466-5 RIZWANA AMJAD

8238 2974803-8 AIYMCO SPORTS

8239 2974991-3 ABDULLAH SHAMIM

8240 2974993-0 MOHAMMAD SHAKEEL

8241 2975785-1 SADAF MIRZA

8242 2975840-8 IBRAHIM

8243 2975942-7 RK & COMPANY

8244 2976454-8 JAMAN DAS

8245 2976570-6 MUHAMMAD RIZWAN

8246 2976676-1 JAMIL AND SONS RICE DEALER AND COMMISSION AGENTS

8247 2977321-7 GHULAM MUHAMMAD

Page 165 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8248 2978722-0 AMJAD MUSTAFA COTTON INDUSTRIES

8249 2979275-4 M. HOLLY FEET ENTERPRISES

8250 2979449-8 UMAIR TARIQ BUTT

8251 2981017-5 SALEEM

8252 2981047-7 RAFIA IMRAN

8253 2981550-9 MUHAMMAD ASGHAR

8254 2982189-4 MUHAMMAD SHARIF

8255 2982631-4 MALIK MASHKOOR ALAM

8256 2982942-9 ABDUL GHAFOOR

8257 2983078-8 CHAUDHARY FARRUKH ALTAF

8258 2983548-8 MUHAMMAD ARSHAD

8259 2983964-5 INAYAT ULLAH

8260 2985113-7 SHAHID SHAFI

8261 2985383-4 SHAFQAT ABBAS

8262 2985413-0 FORTUNE STEEL

8263 2985879-8 MUNIR AHMAD

8264 2986060-1 S.A TRADERS

8265 2986250-7 HAFEEZ ULLAH ARSHAD

8266 2986382-1 A.T ALFA

8267 2986895-5 A K COTTON GINNING PRESSING & OIL MILLS

8268 2987021-6 MUHAMMAD MAHMOOD KHALID

8269 2987049-6 ZAHID NIZAM

8270 2987195-6 ABDUL AZIZ

8271 2987242-1 S M B & COMPANY

8272 2987543-9 MUHAMMAD SHOAIB HAMEED SHEIKH

8273 2987547-1 SHEHZAD HAFEEZ

8274 2987940-0 JAMAL KHAN

8275 2988235-4 EVA KRAFT

8276 2988286-9 MUHAMMAD NAVEED

8277 2988759-3 MUHAMMAD ANWAR QURESHI

8278 2988797-6 MOHAMMAD WASEEM

8279 2989237-6 SHAH FAHAD

8280 2990141-3 KHALID MASOOD

8281 2990388-2 HAFEEZ ASHRAF WEAVING FACTORY

8282 2990697-7 SARWAR IJAZ YOUSAF

8283 2990974-7 SOLITAIRE DESIGNER JEWELLERY

8284 2991952-5 M/S PAK TECH ENGINEERING WORKS

8285 2992014-7 MUKARAM COTTON FACTORY GINNING PRESSING & OIL MILLS

8286 2993161-4 FARAH KHALID

8287 2993238-6 NEXT SOLUTIONS

8288 2993240-8 PRINCE TRADERS

8289 2993606-3 YASEEN

8290 2994372-8 RUKHSAR KHAN

8291 2994799-5 ABDUL MUQEET

8292 2995072-4 CHAN ONE EVA INDUSTRY

8293 2995382-7 USMAN SAEED

8294 2996783-0 TAHA BAIG

8295 2996825-9 MEDICHEM ENTERPRISES

8296 2997237-0 KIFAYATULLAH KHAN

8297 2997457-7 IMRAN AHMED KHAN

Page 166 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8298 2997538-7 MOHAMMAD ASHRAF

8299 2998059-3 NEELUM COTTON INDUSTRIES

8300 2999087-4 MOUZAM ALI

8301 2999395-4 MUHAMMAD KHALID

8302 2999603-1 IRFAN IQBAL

8303 2999658-9 JAWAID ALLAM

8304 2999900-6 AZRA KAUSAR

8305 3000148-0 FAUZIA SHOAIB

8306 3000555-8 MALIK MUSHTAQ HUSSAIN

8307 3000632-5 PAK TIJARAT TRADING CO

8308 3001309-7 NUSRAT HABIB

8309 3001599-5 ROBINA SHAHEEN

8310 3001690-8 S.B.IRON WORKS

8311 3001871-4 RIZWAN CASING TRADERS

8312 3001962-1 MUZAMAL FIBER SEED CORPORATION

8313 3002003-4 EVERGREEN COYTTON FACTORY AND OIL MILLS

8314 3002365-3 MIRZA NAEEM BAIG

8315 3002633-4 MUHAMMAD FARHAN

8316 3003339-0 FARHAN NAYYAR

8317 3003460-4 PROFICIENT ENGINEERS

8318 3003596-1 MOHSIN ALI JAWA

8319 3004645-9 NAZISH JEHAN

8320 3004679-3 MANSOOR BAIG

8321 3004891-5 AL HAMD CNG STATION

8322 3004914-8 MOBEEN ENTERPRISES

8323 3004931-8 BISMILLAH COTTON INDUSTRIES

8324 3004933-4 ROHI COTTON INDUSTRIES

8325 3005143-6 TAHIR MAQBOOL

8326 3005517-2 MASHALLAH CNG FILLING STATION

8327 3005735-3 RIZWAN ANWAR

8328 3006355-8 AZAR ENTERPRISES

8329 3006592-5 IMRAN GHUMAN

8330 3006956-4 MUHAMMAD FAROOQ HASSAN

8331 3007700-1 ZAHID MEHMOOD

8332 3008489-0 MUHAMMAD RAFIQUE

8333 3008552-7 MUHAMMAD RAFIQUE KHAN

8334 3009219-1 MUHAMMAD ZULQARNAIN HANIF

8335 3009431-3 N-M ENTERPRISES

8336 3010676-1 AREEB MASOOD

8337 3010763-6 MAHBOOB-E-ZAAT TEXTILE INDUSTRY

8338 3011019-0 USMANIA RESTAURANT

8339 3011356-3 HASSAN ARIF

8340 3011434-9 ZAIN ALI RAZA

8341 3012138-8 GULZAR HUSSAIN

8342 3012956-7 MUHAMMAD ADIL

8343 3013603-2 GAS NET CNG STATION

8344 3014177-0 MUHAMMAD YOUNAS

8345 3014246-6 ASLAM MARBLE & GRANITE

8346 3014326-8 NAYAR KINOW FACTORY

8347 3014464-7 MOHAMMAD YASIR

Page 167 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8348 3015404-9 IRSHAD AHMED

8349 3015626-2 SYED ADIL HAMEED

8350 3015861-3 MUZAFFER HUSSAIN

8351 3016209-2 SYED SHAHID ALI

8352 3016228-9 NAEEM SHAH

8353 3016272-6 FARHEEN SALMAN

8354 3016419-2 Z.M DOUBLING

8355 3016560-1 RIZWAN AMIN

8356 3016616-7 HYDRO SAFE PRODUCTS

8357 3016719-1 AHMED IDREES

8358 3017506-2 HAMAD LATIF

8359 3017513-5 JAVED IQBAL

8360 3017669-7 MUHAMMAD SALEEM

8361 3017765-7 MUHAMMAD AZMAT

8362 3018458-4 AHMED ALI ASLAM

8363 3018898-9 SADIA FARAZ

8364 3019342-7 MUHAMMAD MAHBOOB ALAM

8365 3019466-7 AZHAR JAVED

8366 3020275-2 A. R. LINING

8367 3021109-3 MUHAMMAD SULEMAN IRSHAD

8368 3021233-2 MUHAMMAD ASHRAF

8369 3021624-9 NAJAM TARIQ

8370 3021820-9 AZMAT BANOO

8371 3022263-0 ITTEFAQ WEAVING

8372 3022721-6 EMRAC ENGINEERING

8373 3025107-9 ABID MASIH

8374 3025321-7 APPAREL ELEVEN

8375 3025330-6 M/S M.ASIF STEEL INDUSTRIES

8376 3025937-1 MUHAMMAD NADEEM ANWAR

8377 3026149-0 INTERLINK CORPORATION

8378 3026161-9 FRI CHIKS

8379 3026356-5 LUQMAN CNG

8380 3026493-6 TAHIR JAMIL

8381 3026505-3 BADABHER CNG

8382 3026667-0 IMRAN AKHTAR

8383 3026693-9 SALMAN SALIM

8384 3026726-9 THE POTATO FACTORY INTERNATIONAL

8385 3026729-3 IMRAN & BROS

8386 3027093-6 QURBAN PETROLIUM SERVICE

8387 3027566-7 MUHAMMAD MUBEEN KHAN

8388 3027857-7 HASSAN JAMEEL

8389 3027892-9 MAL INTERNATIONAL

8390 3027968-2 WASEEM RAJA AWAN

8391 3028051-6 SEVEN SEAS CORPORATION

8392 3028072-9 ABDUL RAUF

8393 3028078-8 MUHAMMAD FAHEEM

8394 3028430-9 MUHAMMAD HASEEB ALAM

8395 3028795-2 SHAH WALI

8396 3028800-2 SAJID IQBAL

8397 3028935-1 BROTHERS OIL MILLS

Page 168 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8398 3029064-3 SARDAR ADIL OMER

8399 3029095-3 MUHAMMAD ADNAN

8400 3030925-5 ABDUL RAZZAQ

8401 3031259-7 MUHAMMAD SAEED KHAN

8402 3031362-7 MUHAMMAD ZAHEER MUGHAL

8403 3031802-5 ZESHAN ENTERPRISE

8404 3031830-7 SARDAR MUHAMMAD USMAN KHAN JOGIZAI & CO

8405 3034499-9 TRADE LINKSERS

8406 3034990-7 SHAH,S 7 CNG

8407 3035449-8 USAMA AKHTAR

8408 3035512-5 AZAM FABRICS

8409 3035519-2 UMER BARI

8410 3035827-2 UMAR TAYYAB

8411 3035942-2 POWERTECH TRADE AND SERVICES

8412 3037500-2 WAQAR AGENCIES

8413 3038181-9 M/S BAHAWAL COTTON GINNERS

8414 3038214-9 GHOUSIA AUTOS

8415 3038693-4 ASYA JALIL

8416 3038878-3 ATTOCK CLAY

8417 3038985-2 ABDUL BASIR IHSAN

8418 3039895-9 SYED ALI IMRAN RIZVI

8419 3040038-4 MUHAMMAD RAMZAN AKHTAR

8420 3041049-5 EURO PAK TEXTILE IND

8421 3041237-4 SAJID MEHMOOD AWAN

8422 3041417-2 HAFIZ SHABIR DIN

8423 3041520-9 SYED IMRAN NAQVI

8424 3041599-3 MUHAMMAD KASHIF

8425 3041716-3 P.F.C. INTERNATIONAL

8426 3042635-9 UMAR HAYAT

8427 3043500-5 MUHAMMAD ADNAN KHALID

8428 3043689-3 SYED KHURAM ZEESHAN

8429 3043992-2 AHSAN ALI

8430 3044249-4 SYED SABEEL AHMED SHAH

8431 3044847-6 MEHER DIN

8432 3045158-2 TARIQ

8433 3045561-8 REHMAT ULLAH

8434 3045677-7 RAHIM ZAADA

8435 3046340-8 SAFDAR ALI

8436 3046458-7 CH MUHAMMAD RAFIQUE

8437 3046547-8 SYED NASRUDDIN

8438 3046624-5 MUHAMMAD ASAD ULLAH BUTT

8439 3046883-3 SHABBIR HUSSAIN

8440 3049590-3 ALI ENTERPRISES

8441 3049639-0 JUNAID IQBAL

8442 3049833-3 BISMILLAH ENTERPRISES

8443 3050584-4 SARAM ENTERPRISES

8444 3050876-2 M/S GOKLANI BROTHERS SANGHAR CITY FILLING & CNG STATION

8445 3050944-7 JEHAN ZAIB KHAN

8446 3051142-9 IMRAN UL HAQ

8447 3051484-3 KAMRAN HANIF

Page 169 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8448 3051851-2 MUHAMMAD SALEEM

8449 3052547-7 SYED ZILLAY HASNAIN JILANI

8450 3053144-6 FAISAL MUHAMMAD YOUNUS

8451 3054052-6 SULEMAN GILLANI

8452 3054095-0 AZIZULLAH

8453 3054418-1 MUHAMMAD RAMZAN

8454 3054641-9 ABBAS SHAH

8455 3054848-9 INAYAT ALI SHAH

8456 3056425-5 IBRAR AHMAD

8457 3057166-9 MUHAMMAD SHAMAS UL HAQ

8458 3057175-8 MUHAMMAD ALI BUTT

8459 3057649-7 AHSAN ULLAH

8460 3058654-2 ALI HASEEB

8461 3058733-6 ZOHAIB HASSAN

8462 3058946-7 MUHAMMAD KASHAN

8463 3058973-8 MUHAMMAD ARSHAD

8464 3059193-7 S & W ENTERPRISES

8465 3059535-5 ZAHID HUSSAIN

8466 3059562-2 MALIK AUTO CORPORATION

8467 3060427-3 BUREWALA FILLING STATION

8468 3060833-3 AMEER AHMED KHAN

8469 3060845-7 ATIQUE UR REHMAN BHATTI

8470 3062265-4 MUHAMMAD NADEEM

8471 3062973-0 SHAHID ALI

8472 3063101-7 M/S S.P INDUSTRIES

8473 3063106-8 MANSOOR HAMEED PARACHA

8474 3063123-8 IMPEX CITY INTERNATIONAL

8475 3063196-3 NOSTRUM PHARMACY

8476 3063283-8 SALMA

8477 3063313-3 SHAKIL IQBAL SIDDIQUI

8478 3063404-7 MUHAMMAD FARHAN

8479 3063594-2 MUHAMMAD RAMZAN

8480 3063800-3 MAQBOOL MOTORS

8481 3064055-5 MUHAMMAD TAHIR

8482 3064543-3 NIZAMI ASSOCIATES

8483 3064701-7 MUHAMAMD ASIF JAVED

8484 3065351-7 SARDARYAB CNG FILLING STATION

8485 3065542-7 FAROOQ AHMAD

8486 3065594-3 BABAR FAROOQ KHAN

8487 3065701-6 RASHEED AHMED AKHTAR

8488 3065778-4 MUHAMMAD IQBAL

8489 3065864-7 TECH GEAR TRADING COMPANY

8490 3066208-7 ARIF MEHMOOD

8491 3066233-8 MST. SHEREEN RIAZ

8492 3066572-8 ADEEL

8493 3067423-9 HAFIZ MUHAMMAD IMRAN

8494 3067552-9 IFTIKHAR AHMAD KHALID

8495 3067666-5 GUL MUHAMMAD

8496 3068071-9 MUHAMMAD IYAZ

8497 3068458-7 KHALID ENGG WORKS

Page 170 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8498 3068734-9 MUSTAFA KHAN

8499 3068895-7 RELIANCE TEXTILE INDUSTRIES

8500 3069395-7 MIRZA MUSHTAQ AHMAD

8501 3070600-9 NUDRAT ENGINEERING COMPANY

8502 3070719-6 HAMID MAHMOOD

8503 3071805-8 MASOOD ALAM KHAN

8504 3072010-9 INTERNATIONAL POWER SERVICES

8505 3072140-7 MUHAMMAD IMRAN LATIF

8506 3072506-2 MAHTABUDDIN

8507 3072713-8 YAHYA TEXTILE MILLS

8508 3074219-6 ADIL HUSSAIN HANJRA

8509 3074233-1 LATIF UR REHMAN

8510 3074333-8 SADIQ SONS CNG REFILLING STATIONS

8511 3074474-1 MUHAMMAD AYYAZ

8512 3074802-0 DILSHAD HAIDER

8513 3074832-1 KHALID MAHMOOD

8514 3074864-0 MACHINE TRADERS

8515 3075025-3 MOHAMMAD JAWED JAMIL

8516 3075526-3 MUHAMMAD NAEEM

8517 3075616-2 MUHAMMAD ILYAS

8518 3076231-6 RANA & COMPANY

8519 3076241-3 FIRST OPTION SERVICES

8520 3077089-7 SANA MEHMOOD

8521 3077475-6 SHAKEEL WAHEED

8522 3078710-6 ZAHID HUSSAIN

8523 3079464-1 LASANI COTTON WASTE FACTORY

8524 3079689-0 LUQMANIYA ENTERPRISES

8525 3080686-7 MUHAMMAD KHALIL

8526 3081116-3 SHEIKH FAIZ ULLAH

8527 3081464-2 SHAUKAT ALI

8528 3082517-2 QAISER ENTERPRISES MANUFACTURING CONCERN

8529 3082788-4 RAJA SAEED AHMED

8530 3082910-7 ZAHID NAWAZ

8531 3083107-5 FURKH USMAN

8532 3083731-6 MUHAMMAD OWAIS ASHRAF

8533 3083747-2 AAMIR ALI SHAH

8534 3083760-0 EJAZ AHMED

8535 3084028-7 STAR LINK INTERNATIONAL ENTERPRISES

8536 3085041-0 KHALID MEHMOOD

8537 3085466-7 SAID REHMAN

8538 3086199-3 MUHAMMAD AZEEM

8539 3086212-4 NAEEM AHMED

8540 3086291-4 MACHINERY INN

8541 3086837-8 MUHAMMAD AZIZ ALAM MAJOKA

8542 3087054-2 BISMILLAH SIZING

8543 3087063-1 M/S BABO TRADERS

8544 3087654-7 MUHAMMAD KAMRAN MUKHTAR

8545 3088311-3 MUHAMMAD YASIN

8546 3089349-6 SOFT BUSINESS SYSTEMS

8547 3089718-1 CH. MUHAMMAD AKBAR

Page 171 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8548 3090030-1 SHAHEEN SHAHID

8549 3090900-7 UMAR BADSHAH

8550 3091350-7 FARZANA

8551 3091578-3 MUHAMMAD AKRAM

8552 3092072-8 HUNTING OUTFITTERS

8553 3092328-0 INTERNATIONAL BRAND

8554 3092606-8 MUHAMMAD IMRAN

8555 3093430-3 MUHAMMAD NAVEED

8556 3094396-5 RANA MAZHAR RIAZ

8557 3094552-6 AL QADEER CORPORATION

8558 3094594-1 RIZWAN AHMED

8559 3095398-7 SAYYAM AHMED

8560 3096178-5 ROHI BUSINESS SYSTEMS

8561 3096763-5 MUHAMMAD SULAIMAN

8562 3096910-7 S.M.A INTERNATIONAL

8563 3097173-0 SYED AFZAL ABBAS

8564 3097323-6 GHULAM MUSTAFA

8565 3097723-1 REHAN SHAHID QURESHI

8566 3097937-4 SUPER CNG STATION

8567 3098187-5 MAXIM POWER SOLUTIONS

8568 3098239-1 JANAN

8569 3098480-7 ZAMIN INTERNATIONAL

8570 3099741-7 PREMIER STONE SYSTEMS CO.

8571 3099859-0 ZAFRAN KHAN

8572 3099908-1 KARMA ENTERPRISES

8573 3100585-3 KHURRAM KHURSHID SHEIKH

8574 3100761-9 MUHAMMAD AMIN TOOR

8575 3100898-4 ADTRIX

8576 3101092-0 KHAYAM BUTT

8577 3101136-5 U-MART

8578 3101153-5 M.A TRADERS

8579 3101441-7 SALEEM PASHA ASSOCIATES

8580 3101747-9 AMIR RICE TRADING CO.

8581 3101961-7 AZHAR TAHIR BAIG

8582 3101972-2 USMAN GHANI

8583 3101978-1 SAEED AHMED

8584 3102027-5 ZIA MAJEED

8585 3102707-5 BABAR ARFAT

8586 3102797-7 NAVEED ZAHID

8587 3103019-0 ZULQURNAIN MASROOR ANWAR

8588 3103472-1 POWER AUTO INDUSTRY

8589 3103480-2 III-LAPTOP

8590 3103707-7 NEW AL ZAR HOTEL

8591 3103940-5 ABDULLAH SAMEER COTTON GINNERS

8592 3104512-0 AKHTAR KALEEM BUTT

8593 3105221-5 MUHAMMAD FAHEEM

8594 3105605-9 ZONA INTERNATIONAL

8595 3106695-0 AMIR SHAHZAD

8596 3107074-4 COSMOS SCIENCE CORPORATION

8597 3107186-4 HAS GARMENTS

Page 172 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8598 3107317-4 ZIA UR REHMAN

8599 3107420-7 METAL CRAFT

8600 3107441-3 MUHAMMAD SALEEM AKHTAR

8601 3107759-5 M/S FARAN AHMAD PETROLIUM INDUSTRIES

8602 3107938-5 TOOBA INTERNATIONAL

8603 3108038-3 ANWAR ALI

8604 3108153-3 NAEEM SHEHZAD

8605 3108240-8 SYED JABIR ABBAS

8606 3108508-3 AZIZ UR REHMAN

8607 3108575-0 KAMRAN ZAFAR GILL

8608 3108658-6 AL MULTAZIM & CO

8609 3108682-9 SBA BROTHERS

8610 3108735-3 NADEEM AHMAD GILL

8611 3108826-7 MUHAMMAD ARSHAD NAGRA

8612 3109145-8 MUHAMMAD USMAN SALEEM

8613 3109165-2 CORRUGATE INDUSTRIES

8614 3109398-1 FARHAN ARIF

8615 3109695-6 SHEIKH MUHAMMAD MASOOD

8616 3110378-2 MUHAMMAD FAISAL

8617 3110633-1 SALMAN ALI

8618 3111051-7 SALMAN ASLAM

8619 3111322-2 AL SAEED CNG

8620 3111581-7 MUHAMMAD WASEEM

8621 3111668-0 AMJAD BASHIR

8622 3112090-3 AHSAN MEHMOOD

8623 3112143-8 MOHAMMAD ARIF KHAN

8624 3112154-3 MUHAMMAD ADEEL

8625 3112175-6 MUHAMMAD QASIM

8626 3112231-7 THINK BIG

8627 3112249-3 METAL & MINERALS CO.

8628 3112419-4 M/S MUHAMMAD RAFIQUE COAL COMPANY

8629 3112646-4 VALUE ENGINEERING

8630 3113028-3 DELUXE FURNISHING COMPANY

8631 3113448-3 FAISAL RASOOL

8632 3113492-7 PAKISTAN AUTO MOBILE

8633 3113500-5 NAHEED AKHTAR

8634 3113980-9 TECH STAR INTERNATIONAL

8635 3114667-8 FARHAN AHMAD BUTT

8636 3114965-7 NAEEM MALIK

8637 3115299-6 SHAHZAD ANWER

8638 3115449-2 F.B TRADERS

8639 3115971-7 S.M TEXTILES

8640 3116349-1 HAMAYOUN BUTT

8641 3116509-5 ABDUL SATTAR

8642 3116957-7 S.I. ASSOCIATES

8643 3117374-8 AWAIS RAUF

8644 3117663-1 MCLONE LUBRICANTS

8645 3117689-5 IMRAN AHMED

8646 3117768-9 MUHAMMAD IMRAN

8647 3117871-5 SAMI PETROLEUM CNG STATIONS

Page 173 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8648 3118136-8 HAJI RASHEED AHMED

8649 3118248-8 MUHAMMAD SALEEM SAQIB

8650 3118328-0 WOK INDUSTRIES

8651 3118506-1 MIANOOR PACKAGES

8652 3118741-2 FOUR STAR BOSTAN C N G STATION

8653 3119457-5 SHAD MUHAMMAD

8654 3119474-5 SHAHZAD ANWAR

8655 3119572-5 MOHAMMAD NOMAN

8656 3119590-3 MUHAMMAD AMIR

8657 3119929-1 SYED SIBTAIN MANZAR

8658 3120031-1 SHAHNAZ ASHRAF

8659 3120038-9 AHMAD GLOBAL GROUP

8660 3120046-0 S.P.STEEL COMPANY

8661 3120356-6 MUHAMMAD SOHAIL RAJA

8662 3120519-4 JUNAID TARIQ

8663 3120987-4 SAAD QAMAR BHATTI

8664 3121552-1 KAUSAR HUSSAIN

8665 3121670-6 SYED MUHAMMAD TAUQEER REHAN

8666 3121766-4 MUHAMMAD IFTIKHAR

8667 3121897-7 MUBEEN SHAHID

8668 3122028-2 MALIK ASGHAR HUSSAIN

8669 3122586-1 ZEBO POWER

8670 3122588-8 STAR CNG FILLING STATION

8671 3122652-3 NOMAN ASLAM

8672 3122900-0 MIRROR TRADERS

8673 3122960-3 MUHAMAMD AON HAMEED

8674 3123041-5 ALTAF COTTON INDUSTRIES

8675 3123375-9 MUHAMMAD IRFAN ELAHI

8676 3123614-6 BEARPAW PRODUCTS INTERANATIONAL

8677 3124028-3 TANOLI CNG

8678 3124126-3 KASHIF ALI

8679 3124827-6 HAMZA COTTON GINNERS

8680 3125117-0 ISMAIL FARID

8681 3125176-5 SHAHID AHMED

8682 3125231-1 IQRA ZEESHAN

8683 3125273-7 MUHAMMAD ASIF

8684 3125416-7 ABDUL KHALIQ

8685 3125470-5 ABDUL QADOOS BUZDAR & SONS

8686 3126190-6 ARFEN SAEED

8687 3126198-1 MUHAMMAD RAFIQ MUGHAL

8688 3126241-4 MUHAMMAD SHOAIB KHAN

8689 3128310-1 MUHAMMAD IQBAL

8690 3128457-4 LIAQAT ALI

8691 3129335-2 IJAZ AHMAD

8692 3129763-3 NEW UNITED TRADERS

8693 3130271-8 SHELA YOUSUF

8694 3130347-1 ABID SHAHZAD

8695 3130460-5 MADINA OIL MILL

8696 3130961-5 MUHAMMAD RIZWAN RAFI

8697 3131670-7 MARTECH INTERNATIONAL

Page 174 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8698 3131953-0 SSANGYONG+USMANI JOINT VENTURE

8699 3132562-9 UMAIR EJAZ

8700 3133305-2 JAHANZEB KHAN

8701 3134264-7 FAHD KHAN

8702 3134947-1 HAMZA TRADERS

8703 3135864-7 THAMINA NOSHEEN

8704 3137515-4 MUHAMMAD SIDDIQUE

8705 3138373-4 MUHAMMAD GULRAZ BUTT

8706 3138838-8 MUHAMMAD NADEEM ANJUM

8707 3139242-3 ATIQ UR REHMAN

8708 3140039-6 GODGORE INDUSTRIES

8709 3140510-0 NOPPON BEARINGS

8710 3141121-5 RANA MARBLES

8711 3141407-9 ZAFAR IQBAL

8712 3141772-8 ABDUL QADEER FARIDI

8713 3141978-0 OPAL TRADERS

8714 3142837-1 IMRAN AHMED KHAN

8715 3143216-6 MUHAMMAD SABA ALAM

8716 3144114-9 ATG PLANT AUTOMATION

8717 3144459-8 NAVEED UL HAQ

8718 3145071-7 SYED HAMMAD UL HASSAN JILANI

8719 3145141-1 OSAMA SILK FACTORY

8720 3145312-7 MALIK MUHAMMAD NISAR

8721 3145349-0 SH MASOOD AHMAD

8722 3145538-7 JOIYA SADDAT COTTON IND

8723 3146498-0 SUNRISE FOODS

8724 3146722-9 RAZA JAVAID

8725 3147714-3 MOHAMMAD RIAZ

8726 3147835-2 J.R STEEL RE-ROLLING MILLS

8727 3147837-9 M/S ASAD COTTON GINNERS & OIL MILLS

8728 3148457-3 ALEEM OIL MILLS

8729 3148476-0 AL-ZAMIN TRANSWORLD TRADE

8730 3148738-6 CHINAR CNG FILLING STATION V111

8731 3148739-4 CHINAR CNG FILLING STATION 10

8732 3149138-3 MOHAMMAD WAQAS

8733 3149825-6 MUHAMMAD YAQOOB

8734 3150073-7 AZMAT KHAN

8735 3150099-4 ALIFIA

8736 3150438-8 SHOUKAT ALI

8737 3150537-6 JAPAK TRADERS

8738 3150550-3 MUMTAZ FOODS

8739 3150988-6 ABDUL NASEEM

8740 3151126-7 KHURRAM SHEHZAD

8741 3151150-3 RIZWAN SALEEM

8742 3151233-0 M/S SAAD & SONS TRADING COMPANY

8743 3151599-1 CH. MUHAMMAD AZAM TUFAIL

8744 3151870-2 HUDA FAISAL

8745 3152488-5 ALTAF HUSSAIN

8746 3152543-1 MINHAJ ZAFAR

8747 3152570-9 SHAHEEN KHALID

Page 175 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8748 3152591-1 JAMEEL AHMAD

8749 3152616-7 MUHAMMAD KASHIF SUHAIL

8750 3152638-1 ADNAN MUSHTAQ

8751 3153175-0 ZAHID MAHMOOD BUTT

8752 3153328-7 PRINT PACKAGES

8753 3153556-9 R.T.S ENTERPRISES

8754 3153908-4 CHAUDHARY SHARAFAT ALI

8755 3154119-4 IZATULLAH

8756 3154202-6 CITY ZONE CNG

8757 3154205-7 MASOOD AHMAD

8758 3154950-7 IMRAN KHAN

8759 3155449-7 SAFDER ABBAS

8760 3155557-8 WAHID ALI FARHAN MALLICK

8761 3155590-0 KHAN BROTHERS

8762 3156193-4 MALIK REHMAT MANZOOR

8763 3156453-4 KHIZAR IQBAL KHAN

8764 3157233-2 MOHAMMAD SHEHZAD HAMAYUN

8765 3157555-2 ARSLAN CNG FILLING STATION

8766 3157853-5 RASHID MINHAS

8767 3157945-7 KLUG POWER SYSTEMS

8768 3158032-7 MUHAMMAD RAFIQUE

8769 3158051-3 SARDAR KHAN

8770 3158090-4 FAHD RASOOL KHAN

8771 3158489-6 GULFAM SHAHZADI

8772 3158658-9 ABDUL HANNAN BUTT

8773 3158752-6 UMAR SILK FACTORY

8774 3158956-1 ABID ALI

8775 3159038-1 S.K.TRADING CORPORATION

8776 3159136-1 KHAWAJA TAYYAB MEHMOOD SAQIBANE

8777 3159467-7 BRIDGE ENGINEERING COMPANY

8778 3159712-2 MUBEEN AHMED

8779 3159902-8 AL HAMMAD BOARD MILL

8780 3160682-2 MUHAMMAD SAJJAD

8781 3162142-2 MUHAMMAD TAHIR

8782 3162821-4 AMIN ULLAH

8783 3162871-7 HUSSAIN ABBAS

8784 3162877-0 MOL ENTERPRISES

8785 3162957-1 BUSHRA ARSHAD

8786 3163382-0 IAA SURGICAL INSTRUMENTS CO.

8787 3163599-7 MUHAMMAD RIZWAN AWAN

8788 3163756-6 R.A ENTERPRISES

8789 3164165-2 MUHAMMAD NAVEED

8790 3164433-3 ALLA BUX

8791 3164532-1 CONCEPT PHARMA

8792 3164642-5 ARSLAN KHAN GHOURI

8793 3164873-8 MECHANICS ENGINEERING SERVICES

8794 3164917-3 CREDIBLE ENTERPRISES

8795 3165480-7 MOHAMMAD YOUSAF

8796 3165571-8 MIRZA IMAM DIN ABDUL GHAFOOR M/S

8797 3165589-7 ALI AND COMPANY

Page 176 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8798 3165850-4 MUHAMMAD SAEED ANJUM

8799 3165913-6 ADNAN RAUF

8800 3166247-1 MUMTAZ HUSSAIN KHAN

8801 3166353-2 SAVE CNG FILLING STATION

8802 3166640-0 UBAID ASGHAR

8803 3167007-5 AZHAR IQBAL

8804 3167609-0 SHABNAM SALEEM

8805 3167643-0 MOHAMMAD ABBAS

8806 3167894-7 M/S HYDROTECH WATER SERVICES

8807 3167898-0 AYAZ UDDIN CHISHTI

8808 3168457-2 MUHAMMAD RASHID

8809 3168667-2 HAMMAD SILK FACTORY

8810 3168802-7 ISLAMABAD PACKAGES

8811 3168837-3 MUBASHAR ALI

8812 3168906-0 ESHRAT JABEEN

8813 3169605-8 SHABANA

8814 3169630-9 AKMAL AIJAZ

8815 3169682-1 KHUDAIDAD

8816 3169685-6 GHULAM DASTAGIR

8817 3169690-2 MACH COLLIERIES

8818 3170269-4 RATEC SPORTS ARTICLES

8819 3170340-2 RABIYA ALI

8820 3170377-1 TANWIR SHAHID

8821 3170465-4 MUNAWAR AHMAD

8822 3170549-9 CHANAB COTTON GINNERS UNIT NO 2

8823 3170551-7 AQUA SEA FOOD

8824 3170658-4 AMJAD SALEEM KHAN

8825 3170841-2 MUHAMMAD RAFI ULLAH KHAN

8826 3171190-1 MAQBOOL HUSSAIN

8827 3171250-9 PHARMAN LABORATORY

8828 3171257-6 ZAHOOR HUSSAIN

8829 3171368-8 KHAN AUTOS

8830 3171623-7 TEE-ES TRADERS

8831 3171812-4 THE ERECTORS

8832 3171819-1 MOON TRADERS

8833 3171991-7 JAVED SOAP FACTORY

8834 3172357-8 MUHAMMAD AKMAL

8835 3172396-9 MUHAMMAD SHAFI

8836 3172417-5 NUZHAT ARSHAD

8837 3172545-7 SARFRAZ GUL

8838 3172846-4 ARSHAD ZAHOOR

8839 3172854-5 MUHAMMAD HAFEEZ

8840 3172906-1 DATA KABANA

8841 3173270-4 FARHAN QURESHI

8842 3173701-3 GLOBAL BUSINESS LINKS

8843 3173862-1 CITIZEN WATCH SERVICE CENTRE

8844 3174094-4 AKHTER HUSSAIN

8845 3174289-7 SORAB JEE & SONS

8846 3174635-7 JEHAN ZEB

8847 3174929-1 ANWAR SULTAN

Page 177 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8848 3174939-9 MUHAMMAD NAVEED ZAFAR

8849 3175266-7 CHINA FAVOR STAR

8850 3175269-1 CHAWLA TRADING COMPANY

8851 3175360-4 MIRZA ZAFAR ALI

8852 3175459-7 HAMMAD MUNIR MAGOON

8853 3176168-2 RAHMAT ALI

8854 3176355-3 MUHAMMAD SAJID MAHMOOD

8855 3176370-7 MUHAMMAD AHMAD

8856 3176451-7 AL RAHBAR DYEING & FINISHING

8857 3176916-7 SHEIKH SHUJA AHMAD

8858 3177289-7 MUHAMMAD YOUNUS

8859 3177831-3 NAVEED AHMED

8860 3178968-4 ALI AKHTAR

8861 3178993-5 USMAN SHARIF

8862 3179062-3 AL MUZAMMIL GINNING PRESSIONG & OIL MILLS

8863 3179356-8 SARWAR AUTOMOBILES

8864 3179500-5 JAN RUBBER INDUSTRIES

8865 3179608-7 QURESHI AGENCIES

8866 3179768-7 RIAZ HUSSAIN

8867 3179831-4 ALI AISHA ENTERPRISES

8868 3179914-7 SHAHEENA SALEEM KHAN

8869 3180153-6 UPPAL SPORTS

8870 3180169-2 NEW ITTHAD COTTON GINNERS

8871 3180978-2 PARVAIZ AHMAD WEAVING FACTORY

8872 3181286-4 MUHAMMAD SHOAIB

8873 3181335-6 MUHAMMAD SALMAN

8874 3181706-8 FAYYAZ

8875 3181780-7 CHANAB COTTON GINNERS

8876 3181839-7 ABDULLAH ENTERPRISES

8877 3182067-7 MUHAMMAD FAROOQ

8878 3182533-8 KHYBER CNG 1

8879 3182615-6 FAISAL SHAHZAD

8880 3182649-7 NEW YAQOOB BISCUIT FACTORY

8881 3182650-4 M/S SHIV OIL MILL

8882 3182920-1 ASIA CHEMICALS

8883 3183086-2 WASEEQ MAZHAR

8884 3183203-2 MOHAMMAD OMER FAROOQ

8885 3183448-5 AMJAD JAWAID

8886 3183546-5 AMJAD ALI

8887 3183548-1 JAVED AKHTER

8888 3184262-3 SHABAZ AHMAD

8889 3184390-5 MALIK MUHAMMAD NAWAZ

8890 3184431-6 M/S BHITAI COTTON GINNING & PRESING FACTORY

8891 3184654-8 M/S KARAM DIN GHULAM SABIR & CO. (DOUBLING UNIT)

8892 3185218-1 AHMAD ELECTRICAL TRADERS

8893 3185518-7 RAMESH LAL

8894 3185521-7 BERJ LAL

8895 3185556-3 WASEEM AKBAR ARAIN

8896 3185583-7 MOHAMMAD HUSSAIN

8897 3185750-7 WAHAB ABDULLAHA CLAINDER AND STANDERED

Page 178 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8898 3186080-0 ALEEM WEAVING INDUSTRIES

8899 3186676-0 FRIENDS INTERNATIONAL

8900 3187149-6 MUNAWAR TEXTILES

8901 3187570-0 ABDUL GHAFFAR MALIK

8902 3187760-5 M ABBAS WEAVING FACTORY

8903 3187909-8 AMANULLAH

8904 3188194-7 BASHIR AKRAM COTTON GINNERS

8905 3188197-1 SHARJAH ELECTRONICS

8906 3188278-1 SAIF UL MALOOK C.N.G M/S

8907 3188379-6 MUHAMMAD ADIL

8908 3188890-9 ENGINEERING SOLUTIONS

8909 3188894-1 UMER TYRE CENTRE

8910 3189532-8 SHAUKAT RASHEED

8911 3189835-1 ABDUL LATIF AND CO

8912 3190336-3 CAAS RICE MILLS

8913 3190545-5 NIDA ANWAR

8914 3190972-8 SAB INTERNATIONAL

8915 3191214-1 NASEER UL HAQ

8916 3191988-0 KAUSAR

8917 3192330-5 MUHAMMAD KASHIF

8918 3192404-2 PAK TRADERS

8919 3192788-2 REHANA BEGUM

8920 3193076-0 TAHIR MEHMOOD

8921 3193765-9 NASIR WEAVING FACTORY

8922 3193896-5 IHSANULLAH

8923 3194008-7 MUHAMMAD ASHRAF

8924 3194410-8 MUHAMMAD ISRAR TAREEN

8925 3194418-3 MIR HAYAT KHAN

8926 3195610-6 AMNA BIBI

8927 3195821-4 WAQAR AHMAD

8928 3195841-9 MUHAMMAD AMAN RIAZ

8929 3196082-7 LEATHER IMPEX PAKISTAN

8930 3196183-5 AHSAN ALI

8931 3197696-4 NAUREEN KHALID

8932 3197763-4 ABDUL RAHMAN

8933 3197899-1 RIAZ HUSSAIN QURESHI

8934 3197999-8 FIRDOUSE AFZAL

8935 3198042-2 SYED UMAIR AHMAD JAFRI

8936 3198307-3 HUMA FAIZ

8937 3198404-5 ANWAR SAEED

8938 3198560-2 CHOUDRY JAMSHED HUSSAIN

8939 3198628-5 MUNIR AHMAD

8940 3198947-7 ASAD SOAP AND CHEMICAL INDUSTRIES

8941 3199073-8 TAJ MAHAL INN

8942 3199091-6 KASHMIR TEXTILE FACTORY

8943 3199796-1 JUNAID MANSORI

8944 3199826-7 FUTURE PACKAGING

8945 3200297-1 MUJAHID ALI

8946 3200550-4 TASLEEM TARIQ

8947 3201584-4 MUHAMMAD FARHAN

Page 179 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8948 3201594-1 SHAIKH MOHAMMAD KAMRAN MOBIN

8949 3202167-4 FEROZA KHATOON

8950 3202251-4 TECHNO AUTOMOTIVE REFINISH

8951 3202529-7 MUHAMMAD ZUBAIR

8952 3202681-1 IBRAR HUSSAIN SHAH

8953 3202946-2 INAM IMPEX CORPORATION

8954 3202948-9 NICHE CONSULTANTS AND TRANSFORMATION SERVICES

8955 3203456-3 SHARYAR ENTERPRISES

8956 3203624-8 BEST PACKAGES INDUSTRY

8957 3203906-9 PRIME CORPORATION

8958 3203959-0 SUHAIL SHAFI

8959 3204749-5 SHAMIM AKHTAR

8960 3204782-7 AMINA MUMTAZ

8961 3205343-6 MUHAMMAD FARAZ ABDULLAH

8962 3205458-7 SOHAIL ASHRAF

8963 3205492-7 KHALID KHAN

8964 3205817-9 NAALAIN MUHAMMAD

8965 3205899-3 USMAN ALI

8966 3205994-9 MUHAMMAD BASHIR

8967 3206009-2 DANISAH PATANWALA

8968 3206059-9 UNITED WINE MERCHANTS

8969 3206083-1 AUTO FRIEND

8970 3206274-5 MUHAMMAD WAQAS

8971 3206359-8 MUHAMMAD YASIR ARFAT

8972 3206730-5 ASIF ALI

8973 3206777-1 UMAR COTTON COMPANY

8974 3206928-6 MALIK BABAR ZAHEER KHAN

8975 3206948-7 HAFIZ BILAL SHAKOOR

8976 3207083-7 UMER HANIF

8977 3207894-3 ALLAH DITTA

8978 3208423-4 MUHAMMED ARIF RAFI

8979 3208501-0 BISMILLAH TRADERS

8980 3208573-7 H & S COMPANY

8981 3208577-0 UMAIR INDUSTRIES

8982 3208582-6 M/S AGROMAN CHEMICALS & SEEDS

8983 3209683-6 ASIF WEAVING FACTORY

8984 3209997-5 MUHAMMAD NAWAZ

8985 3210729-3 KAMAL FABRICS

8986 3210873-7 LUBNA ABDULLAH

8987 3210917-2 GHULAM RASOOL

8988 3210923-7 MUHAMMAD SHEHZAD

8989 3211185-1 CORE TECHNOLOGIES

8990 3212543-7 NAWAB QURESHI

8991 3212597-6 INTER FOODS PAKISTAN

8992 3213225-5 FAIZAN KHALID

8993 3213367-7 FRONTIER ARMS COMPANY

8994 3213469-0 MUHAMMAD SIDDIQUE

8995 3213592-7 MUHAMMAD SALEEM AKHTER

8996 3214104-1 YASAR ALI

8997 3214342-7 UNION ENTERPRISES

Page 180 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

8998 3214556-0 MAHMOOD IQBAL

8999 3214719-8 MUHAMMAD FARHAN ZAHID

9000 3215564-6 AL KARIM COTON GINNERS

9001 3215591-3 BREEZE FANS CONCERN

9002 3215955-2 FAREEDA MUSHARAF

9003 3216980-9 ADALAT ALI

9004 3217114-5 SOHAIB STEEL

9005 3217558-2 MUHAMMAD JONAID ALAM

9006 3217624-4 CRESCENT CABLE INDUSTRIES

9007 3217724-7 COOLANT CNG

9008 3217782-8 ZULFIQAR ALI

9009 3218209-7 M/S PRINTEX

9010 3218403-4 RAFAQAT TEX

9011 3218609-6 MUHAMMAD RASHEED

9012 3218652-5 IBRAR HUSSAIN

9013 3219127-8 MAAZ-UR-REHMAN

9014 3219470-6 M/S SHAH FABRICS

9015 3219787-0 IMRAN NASIR

9016 3219806-0 RAJA TAHIR SULTAN

9017 3220121-4 TUFAIL BROTHERS CNG FILLING STATION

9018 3220225-3 SHALIMAR TEXTILES

9019 3220987-8 MASOOD AHMAD

9020 3221013-2 MUHAMMAD TAHIR NAZEER

9021 3221053-1 MAKHDOOM RASHEED

9022 3221120-1 FAHAD JAWED PARACHA

9023 3221615-7 EJAZ ENGINEERING

9024 3221663-7 RUBY INTERNATIONAL

9025 3222017-7 MAHVISH FAHEEM

9026 3222754-0 REAL SOLUTIONS ENTERPRISES

9027 3222780-9 SAID HUSSAIN

9028 3224048-1 BEENA

9029 3224208-5 UMAR DRAZ

9030 3224305-7 HASNAIN AZMAT

9031 3224881-4 IBRAR HUSSAIN

9032 3224901-2 ZUBAIR SILK FACTORY

9033 3224903-9 MUHAMMAD SIDDIQ SILK FACTORY

9034 3225164-5 FATIMA SHABBIR

9035 3225249-8 INTELLIGENT SOLUTIONS

9036 3225794-5 DADA INDUSTRIES

9037 3227377-7 AHSANULLAH

9038 3227750-4 ABDULLAH

9039 3227882-9 MUHAMMAD YASEEN

9040 3228962-6 M/S MARS INTERNATIONAL

9041 3229176-7 UMAR NAWAZ

9042 3229852-8 QADEER AHMAD

9043 3230463-3 DUTTON ARMATURES INDUSTRIES

9044 3230466-8 CHUNTRY VALLEY MINNING CO

9045 3230932-5 ALI HADI NIZAMI

9046 3231416-7 BASIT ELAHI

9047 3231688-7 M-S SHARIF PETROLUM CNG FILLING STATION

Page 181 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9048 3232109-7 MSJ TRADING CO

9049 3232624-6 UMER SALEEM

9050 3232769-2 ROOOTS

9051 3233020-7 RAFIQ AHMAD

9052 3233510-5 KASURI FABRICS

9053 3233622-5 FOUZIA KANWAL ASLAM

9054 3233658-6 MUHAMMAD NAVEED KHURSHEED

9055 3233703-5 MUKHTAR AHMED

9056 3233910-7 AMJAD ALI

9057 3234076-1 KHS ENTERPRISES

9058 3234115-6 MUHAMMAD MOHSIN ASHFAQ

9059 3234405-8 2KS CONSTRUCTION & ENGINEERING SERVICES

9060 3234745-6 ABDUL HAKEEM

9061 3235550-5 ABDUL QADIR

9062 3235999-3 SHAMIM RIAZ

9063 3236063-7 M/S GUL PAPER INDUSTRIES

9064 3236279-0 MASTER TECHNOLOGIES

9065 3236488-1 MIAN BROTHERS AND CO

9066 3236521-7 A & A KNITTING

9067 3236618-3 MUHAMMAD SHAHBAZ

9068 3236723-6 SKY INTERNATIONAL

9069 3237002-4 SHAHID PERVAIZ

9070 3237048-2 M/S AT ASSOCIATES

9071 3237269-8 IBRAHIM ABDULLAH

9072 3237330-9 NEW ESBHANI INDUSTRIES

9073 3237571-9 SHAHZAD HUSSAIN MIRZA

9074 3237652-9 SMS PAINT INDUSTRY

9075 3238408-4 KHALID AZIZ

9076 3238486-6 ZULFIQAR ALI

9077 3238855-1 MUHAMMAD ASIF PADAYA

9078 3239155-2 NAEEM NOOR MUHAMMAD

9079 3239196-0 RISER INDUSTRIES

9080 3239292-3 PERVAIZ WEAVING

9081 3239595-7 TAHIR KHAN

9082 3239636-8 M/S BAJWA SAHIB

9083 3239928-6 BAZ TRADERS

9084 3240008-0 IMEX INTERNATIONAL

9085 3240176-7 ARIF MUHAMMAD

9086 3240177-9 ABDUL MALIK

9087 3240178-7 OSAMA AHSAN

9088 3240578-2 MIRZA SHEHRYAR BAIG

9089 3240868-4 MUTAHAR SHAHZAD

9090 3241145-6 FARIDA IMRAN

9091 3241328-9 INDUS GLOVES

9092 3241339-4 M/S AMIN CNG FILLING STATION

9093 3241613-0 MUHAMMAD USMAN

9094 3241707-1 MUHAMMAD SHAHID KHAN

9095 3241782-9 AKBANI TRADING COMPANY

9096 3241920-1 AL RAJPUT CNG

9097 3242117-6 ZAHID SAEED BUTT

Page 182 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9098 3242322-5 MUHAMMED SHAFIQUE

9099 3243238-7 SUZUKI KASUR MOTORS

9100 3243769-2 NADEEM AHMAD BUTT

9101 3245008-7 ARSALAN

9102 3245734-7 MOHAMMAD SHAFI KHAN

9103 3246426-6 ALTAF HUSSAIN

9104 3247232-3 MUHAMMAD ABID KHATTAK

9105 3247715-5 ABID ALI

9106 3247879-8 MUHAMMAD IRFAN

9107 3248236-1 AFIA IJAZ

9108 3248279-5 SHABANA NOROZ

9109 3248757-6 MUHAMMAD SUFYAN AWAN

9110 3248813-7 WAQAR AHMED ABBASI

9111 3249419-0 ANNA SHAHBAZ

9112 3249507-2 NASRUM MINALLAH

9113 3249550-1 HAMZA

9114 3250316-4 MIRZA YOUSAF SAJJAD

9115 3250404-7 QAMER WEAVING FACTORY

9116 3250663-5 MUHAMMAD UZAIR

9117 3251299-6 SYED FAYYAZ AHMED

9118 3251345-3 NAYYER MARGHUB

9119 3251505-7 SAFEHANDS INTERNATIONAL

9120 3251716-5 ROVIDAD SHAH

9121 3251882-0 AL NOOR AGRO CHEMICALS

9122 3252464-1 DILPASAND APPARELS

9123 3252474-9 M.S PACKRITE

9124 3252476-5 AL-BASAT TEXTILE

9125 3252667-9 SALMAN RAFIQ

9126 3252879-5 THE ETIMAAD TOOLS COMPANY

9127 3253450-7 MUHAMMAD OWAIS

9128 3253578-3 MUHAMMAD AHMED

9129 3253745-0 TAQI RAZA

9130 3253813-8 SHAGUFTA TARIQ

9131 3253848-7 TAHA RESTAURANT

9132 3253866-9 CH. ZULFIQAR ANJUM

9133 3253961-4 BJ AND COMPANY

9134 3254248-8 MUHAMMAD RASHEED

9135 3254371-9 FURBISH GLOVES CO

9136 3254828-1 MOHAMMAD HAIDER ALI KHAN

9137 3254829-0 MUHAMMAD RIZWAN

9138 3255284-0 MUHAMMAD AMIR

9139 3256071-7 MUHAMMAD SALMAN

9140 3257130-5 USMAN SAIFULLAH

9141 3257261-1 PAKISTAN COTTON GINNERS

9142 3257518-1 MUHAMMAD REHAN

9143 3257566-1 CONCEPT MEDICAL

9144 3257742-7 ABDUL WAHID

9145 3257750-8 MUHAMMAD IBRAR

9146 3257772-9 HAFIZ JAMSHAID AHMED

9147 3258144-7 UNIVERAL TRADING CO.

Page 183 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9148 3258325-7 WEAVERS INTERNATIONAL

9149 3258860-7 HORIZON BUILDERS & COMMUNICATIONS

9150 3258982-4 AL-YOUSAF FABRICS

9151 3260353-3 SAQIB MURTAZA

9152 3261173-7 RANA TALIB HUSSAIN

9153 3261772-7 J.A ENTERPRISES

9154 3262684-3 ALLAH RAKHA WEAVING FACTORY

9155 3263047-6 MIAN STEEL CASTING

9156 3263111-1 SINA SHAHID

9157 3263232-7 CRESENT CNG FILLING STATION

9158 3263240-1 BATH SHOP

9159 3263253-3 RANA IKRAM TRADERS

9160 3264070-6 ANN-TEX

9161 3264437-0 MUHAMMAD ASHFAQ AHMAD

9162 3264629-1 WASIM MUSHTAQ

9163 3264855-3 FABRIC HOUSE

9164 3264863-4 ECO POWERGEN

9165 3264991-6 MUHAMMAD ABID

9166 3265271-2 BANARAS KHAN

9167 3265526-6 ABSUN LUBRICANTS

9168 3265544-4 M.T.C TRADING COMPANY

9169 3265774-9 TAHIR JAVED

9170 3265846-0 SAIF ULLAH

9171 3265892-3 AL MEHRAN INDUSTRIES

9172 3266322-6 MOHAMMED ABBAS JIVANI

9173 3266393-5 NADRA MEHFOOZ

9174 3266427-3 BINDERY LEATHERS

9175 3267244-6 ANSAR ARSHAD WEAVING FACTORY

9176 3267312-4 MISBAH BATOOL

9177 3267538-7 IMRAN RAFIQ

9178 3268260-3 HAJI AHMED

9179 3268399-5 ABDUL BARI

9180 3268677-3 AWAMI TRADERS

9181 3268794-0 KHURRAM ZAHID

9182 3270321-0 MARYAM REHAN

9183 3270383-0 MUHAMMAD YOUSUF

9184 3270614-6 M/S-REHMAN-CHEM

9185 3270825-4 AI SYSTEMS

9186 3271651-6 MOHAMMAD YASIEN

9187 3271889-6 HAJI MUHAMMAD ANWAR BALOCH

9188 3273039-0 6 EYE SOLUTIONS

9189 3273043-8 3A APPARELS

9190 3273361-5 AL-MUSTAFA CNG

9191 3273528-6 ABDUL GHAFFAR

9192 3273740-8 S.S.A TEXTILE

9193 3274952-0 FAHAD MUSHTAQ

9194 3276681-5 SHEIKH ABID HUSSAIN QAMAR

9195 3276716-1 M.N TRADERS

9196 3277099-5 MUHAMMAD FEROZ KHAN

9197 3277284-0 SHAH JAHAN

Page 184 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9198 3277386-2 CH. MUHAMMAD ARIF

9199 3277635-7 SUBHAN KHURSHIED

9200 3277669-1 LUBNA HABIB

9201 3277738-8 M/S IRSHAD TANNING WORKS

9202 3277810-4 S.S WEAVING

9203 3277861-9 AZHAR MEHMOOD

9204 3278752-9 USMAN ALI KHAN

9205 3279044-9 IMAGE CREATION

9206 3279079-1 MUHAMMAD ARSHAD

9207 3279080-5 NXTTEK

9208 3279279-4 MAHFOOZAH SHAHEEN

9209 3279325-1 ADAM JEE JUNAID

9210 3279453-3 BILBO ENTERPRISES

9211 3279727-3 MUHAMMAD TANVEER HAIDER

9212 3279946-2 ASAD SAEED

9213 3280130-7 ABDUL WAHAB

9214 3280328-1 TAHIR ALI

9215 3280431-8 MERAJ ENGINEERING

9216 3280536-5 MUHAMMAD AHMAD

9217 3281224-8 TAHIRA YASMEEN

9218 3281431-3 SAJDA HANIF CHAUDHRY

9219 3282547-1 MUHAMMAD ALI

9220 3282656-7 DOST AGRO CHEMICALS

9221 3282657-5 AL MUMTAZ CONTAINERS (TIN FACTORY)

9222 3283255-9 EDS INTERNATIONAL

9223 3283328-8 FARAZ AFAQ

9224 3283452-7 MUHAMMAD NAWAZ

9225 3283603-1 EXPRESS EXPORTS

9226 3283906-5 RANA HASNAIN JAMIL

9227 3283962-6 KARAM CNG STATION

9228 3284636-3 MOBEEN ABBAS

9229 3284782-3 MOHAMMAD MADNI

9230 3284789-7 ALI ASGHAR

9231 3284883-8 FAISAL MASOOD

9232 3285429-3 MOHSIN IQBAL

9233 3285882-5 ANEES AHMAD

9234 3286146-0 UMER BAZ

9235 3286148-6 DANISH

9236 3288086-3 ABDUL REHMAN

9237 3288441-9 MUHAMMAD ASIF

9238 3288821-0 ZAM ZAM TRADERS

9239 3288827-9 GMC HARDWARE

9240 3288900-3 BABAR KNIT WEAR

9241 3288907-7 MUHAMMAD NAVEED ISRAIL

9242 3288933-0 AHMED JAVED

9243 3289366-3 M/S M YAQOOB WEAVING FACTORY

9244 3290048-1 MENHAJ KHAN

9245 3290058-9 M.S.A TRADERS

9246 3290332-4 MUHAMMAD ABBAS KHAN

9247 3290347-2 MUHAMMAD AZHER

Page 185 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9248 3290364-2 HASSAN BASIT MIRZA

9249 3320198-6 MUSHTAQ AHMED

9250 3320296-6 AZHAR WAQAR

9251 3320301-6 MUHAMMAD ALI SHAHZAD

9252 3320420-9 MUHAMMAD KHAN

9253 3320683-0 SHEIKH ABDUL HANNAN

9254 3320924-3 MUMTAZ AHMAD

9255 3321363-1 ALI ASGHAR

9256 3321386-7 ZAHRA AMIR HUSSAIN

9257 3322103-7 SUPERIOR ENGINEERING AND SERVICES

9258 3322565-6 AZHAR ALI

9259 3322619-9 ORANGZAIB KHAN

9260 3322730-6 LUBRICON PANACEA

9261 3322753-5 IMRAN ENTERPRISES

9262 3322760-8 ASIF IQBAL

9263 3322832-9 MUHAMMAD SAEED

9264 3323516-3 GHULAM NABI

9265 3323535-0 RAZ ENTERPRISES

9266 3323622-4 KHAN DAD

9267 3324031-7 MARVI INDUSTRIES

9268 3324036-1 ITTEHAD POLYTECH

9269 3324452-9 FARHAD ENTERPRISES

9270 3324509-6 MUHAMMAD IKRAM

9271 3324531-2 MOHAMMAD ANWAR

9272 3324553-3 ASHRAF & SONS STEEL FURNACE

9273 3324773-7 IMRAN COTTON INDUSTRIES

9274 3324821-4 AMJAD ALI RASHEED

9275 3325296-3 MUHAMMAD SHAFIQUE

9276 3325342-7 SAMINA ZAHID

9277 3325869-4 MUHAMMAD WAHID QURESHI

9278 3326042-7 MUHAMMAD ANWAR SHARIF

9279 3326112-1 SHAHBAZ UL HASSAN

9280 3326437-6 FS TRADE LINK

9281 3326590-9 MUHAMMAD ADNAN GUL MALIK

9282 3327094-5 ABDUL HAMEED

9283 3327288-3 REHMAN TEX INTERNATIONAL

9284 3327289-1 MASOOD WEAVING FACTORY

9285 3327773-7 BHAWAN MAL

9286 3328319-2 QAMAR UZ ZAMAN

9287 3329187-0 ADVANCE BUSINESS COMPONENTS

9288 3329360-7 SB DIAGNOSTICS INTERNATIONAL

9289 3329787-8 TARIQ MEHMOOD.

9290 3329790-8 SAJID NADEEM.

9291 3330065-8 MUHAMMAD ILYAS DAR

9292 3330245-6 M/S SPEED LINK

9293 3331067-0 MAISAM ALI

9294 3331596-5 TRACK & TIE PRINTERS

9295 3331641-4 MUHAMMAD RIZWAN

9296 3331989-8 USMAN FILLING STATION & CNG

9297 3332375-5 SHAM

Page 186 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9298 3332740-8 FINE & COMPANY VINE STORE

9299 3333014-0 MUHAMMAD ADEEL GUL

9300 3333018-2 MUHAMMAD ALI BHUTTA

9301 3333033-6 ADIL STEEL FURNACE

9302 3333064-6 ZOHAIB GUL

9303 3333216-9 M.R.S ENTERPRISES

9304 3333218-5 M/S MAHAR COTTON INDSTRIES

9305 3334022-6 UNIQUE GAS CNG STATION

9306 3334280-6 NOBLE TRADING COMPANY

9307 3334942-8 MUHAMMAD WAQAS SALEEM

9308 3335334-4 TARIQ MEHMOOD.

9309 3335736-6 PETROEAST PAKISTAN

9310 3335829-0 SYED ASIF ALI

9311 3335878-8 FAHA INTERNATIONAL

9312 3335882-6 G.S.CORRUGATION

9313 3336164-9 MUHAMMAD TUFAIL

9314 3336498-2 ASAD RAZA

9315 3336899-6 SHAHIDA ASIF

9316 3338067-8 SHAHID WARIS

9317 3338145-3 TARIQ AND BROTHERS INK

9318 3338390-1 MUHAMMAD ADNAN MALIK

9319 3338440-1 MUHAMMAD NAEEM

9320 3338935-7 CITY C-N-G STATION

9321 3339083-5 IFTIKHAR HUSSAIN KHAN

9322 3339137-8 MUHAMMAD ALI

9323 3339516-7 WAJID HUSSAIN

9324 3339787-2 MIR TAHIR ALI

9325 3339941-7 ALI AHSAN

9326 3339956-5 REHMAN TRADERS

9327 3340022-9 MUDASSAR MAHMOOD

9328 3340125-0 A ONE OIL TRADERS

9329 3340580-8 MIR MUHAMMAD FAROOQ

9330 3342493-4 SHAMOON SHARIF

9331 3342498-5 TRUEGROUP

9332 3343042-0 ATEEQ JAVED

9333 3343434-4 AZIZ RICE MILLS

9334 3343435-2 ASIA RICE MILLS

9335 3343756-4 SIGNAGE SYSTEMS

9336 3344030-1 CAFE AL NAKHAL ARABIAN

9337 3344042-5 EISEN ENTERPRISES

9338 3344052-2 CHANNELS

9339 3344075-1 CORAL PHARMACEUTICALS

9340 3344184-7 MANOOJ KUMAR

9341 3344815-9 MUHAMMAD ASHRAF

9342 3344945-7 ITTEHAD COTTON GINNERS

9343 3344991-7 SYSTEMAX IT SOLUTIONS

9344 3345450-7 MEHROON BAI

9345 3345935-5 MUNEER SHABIR

9346 3346193-7 AMEER JAN

9347 3347109-6 NISAR AHMAD

Page 187 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9348 3347957-7 FAISAL REHMAN

9349 3348295-7 SHAHZAD ULLAH

9350 3348360-4 IMRAN SOHAIL

9351 3349448-7 MUHAMMAD SHAHZAD

9352 3349619-6 MUHAMMAD SADIQ ARSHAD

9353 3350154-8 MUHAMMAD ZUBAIR

9354 3351230-2 BASHARAT AZIZ

9355 3351396-1 MAKS ENTERPRISES

9356 3351793-2 SAJJAD HUSSAIN

9357 3351902-1 MUHAMMAD TARIQ

9358 3352115-8 FAQIR MUHAMMAD BUTT

9359 3352316-9 AL-HAMRA ENGINEERING WORKS

9360 3352463-7 AHMED BILAL SAFEER

9361 3352689-3 MUHAMMAD IDREES

9362 3352701-6 AMEERCO

9363 3352800-4 ALLAH NAZAR

9364 3352997-3 FARHAN SHAH

9365 3354466-2 AISHA PERVAIZ

9366 3354596-7 AHSAN ELAHI

9367 3354726-2 BILAL CNG FILLING STATION

9368 3354852-8 naveed ahmed

9369 3354900-1 SYED SUHAIL ALI

9370 3355142-1 MEHBOOB KHAN

9371 3355238-0 TAIMOOR SAEED

9372 3355411-7 ALISHA SHIPPING SERVICES

9373 3355741-1 EMPIRE TEX

9374 3355828-7 IRFAN YAQOOB

9375 3355919-8 AL-REHMAN OIL MILLS

9376 3355993-7 M/S AL-HAYYAT ENTERPRISES

9377 3356036-6 AMMAR TALIB HAKIMJEE

9378 3356086-2 MIAN CHANNU INDUSTRIES

9379 3356143-5 Muhammad Fahim

9380 3356267-9 TOTAL TECHNOLOGY

9381 3356517-1 AHMED SONS

9382 3356652-6 MUHAMMAD AFTAB

9383 3356760-3 M/S HAMEER FAQEER COTTON INDUSTRIES & OIL MILL

9384 3356794-8 AL-MALIK EMBROIDERIES

9385 3356813-8 PAK REHMAN STEEL CASTING

9386 3356904-5 Shafqat Khalid

9387 3357076-7 SANA MEHBOOB

9388 3357268-2 MAQSOOD SONS

9389 3357277-1 ENGINEERING AURA

9390 3357326-3 RAB NAWAZ MALIK

9391 3357361-1 SHOUKAT ALI

9392 3357393-0 ZAHID ISHTIAQ

9393 3357498-7 Kashif Masih

9394 3357571-1 HASSAN MAHMOOD ZAEEM

9395 3357598-3 PENICON

9396 3357701-3 MUHAMMAD ARSHAD

9397 3357709-9 MEHBOOB STEEL TRADERS

Page 188 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9398 3357729-3 HUMERA PARVEEN

9399 3357877-0 MUHAMMAD AKHTAR

9400 3357898-2 AL HAMD SOLVANT & OIL INDUSTRIES

9401 3358202-5 SHAHID IMRAN

9402 3358347-1 Ch. Shafiq Ahmad

9403 3358376-5 SHERAZ UDDIN

9404 3358757-4 RAB NAWAZ

9405 3359024-9 AMIR SHEZAD

9406 3359047-8 MUHAMMAD HANIF

9407 3359274-8 MUHAMMAD ILYAS

9408 3359729-4 MOHAMMAD HARIS IQBAL

9409 3360039-2 MUHAMMAD IRFAN

9410 3360208-5 ABDUL GHANI

9411 3360239-5 SYED ABEER UD DIN

9412 3360241-7 SABA INTERNATIONAL

9413 3360305-7 I.A ENTERPRISES

9414 3360384-7 Asad Nazir Ahmad

9415 3360909-8 SHEIKH MUHAMMAD FURQAN HAYAT

9416 3361038-0 RIVER VIEW HOTEL & RESTAURENT

9417 3361102-5 NAZIA KHANAM

9418 3361249-8 MUHAMMAD FAIZAN

9419 3361929-8 HAJVAIRY INTERNATIONAL

9420 3361963-8 SAEEDA TAHIR

9421 3362220-5 KHADIJA AKHTAR

9422 3362451-8 MUHAMMAD SHAHZAD

9423 3362525-5 EHSAN UL HAQ

9424 3362606-5 UZMA ILYAS

9425 3362867-0 FIELD FACTS ENTERPRISES

9426 3363126-3 ALFAT KHAN

9427 3363668-7 CHANAB COTTON GINNERS UNIT NO-05

9428 3363996-5 WAHAB WASEEM

9429 3364027-7 MUHAMMAD QADEER

9430 3364686-4 MEDIAIR PHARMA

9431 3364844-1 FAISAL FEEDS

9432 3364879-4 INDUSTRIAL SOLUTION

9433 3364898-7 ALI MEHDI TRADERS

9434 3365021-7 AZHAR MUKHTAR

9435 3365307-7 MUHAMMAD SHABBIR QADRI

9436 3365441-7 ASIF STEEL INDUSTRIES

9437 3366084-7 AWAIS UR REHMAN

9438 3366172-3 GHULAM SAEED

9439 3366278-9 ASIF MAHMOOD

9440 3366309-2 UNITED CHIP BOARD INDUSTRIES

9441 3366450-1 MORNING STAR WEAVING FACTORY

9442 3366645-8 GUJRAT STONE PROCESSING IND.

9443 3366819-1 MOHAMMAD NAZAKAT

9444 3366822-1 GRAIN TRADE

9445 3367090-7 GULZAR AHMAD

9446 3367770-7 WAJID HASSAIN

9447 3367835-9 SHARJEEL FAROOQ SHAIKH

Page 189 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9448 3368047-7 AZEEM ASLAM

9449 3368068-0 ROGEN PHARMACEUTICAL

9450 3368160-7 ZEESHAN KHURSHID

9451 3368163-5 MUHAMMAD ASIF

9452 3368465-7 RUKHSAR KHAN

9453 3368552-5 JAFAR TRADERS

9454 3368861-3 SAJJAD IQBAL SIDDIQUI NAUMANI

9455 3369087-1 SYED WAQAR YOUSAF

9456 3369258-7 USMAN WEAVING FACTORY

9457 3369309-9 A.R.MOTORS

9458 3369364-1 BARKAT INTERNATIONAL IMPORTER AND EXPORTER

9459 3369851-1 GHULAM MUHAMMAD

9460 3370068-7 MUHAMMAD NADEEM SHAHZAD

9461 3370434-1 M/S BROAD VISION TRADERS

9462 3370445-7 CHEMICAL & RESINS

9463 3370963-7 MUHAMMAD IRFAN

9464 3373088-1 SHOAIB FAZAL

9465 3373656-1 MAJID ALI MALIK

9466 3374165-4 ABIDA YAQOOB

9467 3374171-9 MUHAMMAD NADEEM

9468 3374552-8 INAMULLAH

9469 3374660-5 ABDUL REHMAN

9470 3375191-9 AMK ENTERPRISES

9471 3375369-5 KIRAN SHAHBAZ

9472 3375622-8 ILYAS ALI

9473 3376839-7 MUHAMMAD RAFIQUE

9474 3377417-0 IRSHAD AHMAD

9475 3377445-5 YAWAR HAYAT

9476 3377957-7 MANSAR CNG

9477 3377998-8 SANGHAR COTTON INDUSTRIES

9478 3378026-9 UNIVERSAL GROUP OF COMPANIES

9479 3378037-4 IRFAN & CO. CNG STATION

9480 3378711-5 MUX LOUNGE & RESTAURANT

9481 3379444-8 MUHAMMAD ASHRAF

9482 3379586-0 SYED AZHAR HUSSAIN SHAH

9483 3380220-3 ZULFIQAR ALI

9484 3380305-6 TALC INDUSTRIES

9485 3381066-4 SYED EMAD AHMED

9486 3381291-8 WAJID ALI

9487 3381591-7 MUHAMMAD KAMRAN KHAN

9488 3381597-6 SHOAIB KHAN

9489 3382970-5 AKBAR ALI WEAVING FACTORY

9490 3383346-0 TRANS OASIS PRODUCTS

9491 3383386-9 RAVI ADVERTISING

9492 3383508-0 NAZIA AFAQ

9493 3383569-1 AMIN INTERNATIONAL TRADING COMPANY

9494 3383713-9 HAFIZ M. HASSAN TAHIR

9495 3383832-1 KHAWAR YAMIN

9496 3384145-4 MUHAMMAD AMJID

9497 3384222-1 MUHAMMAD ARIF

Page 190 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9498 3384602-2 MUHAMMAD UMER

9499 3385054-2 SHOAIB AHMAD

9500 3385243-0 MUHAMMAD ADIL OSAWALA

9501 3385375-4 SYED AYAZ UDDIN

9502 3385380-7 SOHAIL SABIR

9503 3385491-2 DANIAL FOODS

9504 3385496-3 MALIK AUTO MOBILE

9505 3385570-6 AL-SATTEEN INTERNATIONAL

9506 3385619-2 DELTACOM TECHNOLOGY & SERVICES

9507 3385895-7 MILLCRAFT ENGINEERING COMPANY

9508 3385989-2 MUHAMMAD NADEEM KHAN

9509 3386653-8 AMBREEN SIDDIQUE

9510 3386783-6 MUSTAFA

9511 3387033-7 TAHIR MEHMOOD

9512 3387212-7 MRS. ALEENA

9513 3387213-9 IMRAN SAEED KHOKHAR

9514 3387273-2 SUPER ENTERPRISES

9515 3387643-6 MUHAMMAD ISLAM

9516 3387757-2 M/S. MAYA BROTHER'S

9517 3387836-6 ASIF AMIN

9518 3387924-9 SHAMS DIN

9519 3387933-8 RAIS MOTORS

9520 3388072-7 SAEED AHMED

9521 3388390-4 SHAGUFTA JAVAID

9522 3388511-7 MUHAMMAD SHAID UR REHMAN

9523 3388541-9 MEHRAM KHAN

9524 3388790-0 REHAN JAMIL

9525 3388969-4 BURRAQ ENTERPRISES CNG STATION

9526 3389031-5 SAJID IQBAL

9527 3389049-8 UNIQUE ENGINEERS

9528 3389225-3 TECHFA INTERNATIONAL

9529 3389284-9 HOME FUSION

9530 3389731-0 UMAR FAROOQ CHUGHTAI

9531 3389938-0 MUHAMMAD BOOTA

9532 3390042-6 HAROON AKRAM

9533 3390230-5 MIAN TOUSEEF WAHEED KAMBOH

9534 3390632-7 GHULAM HUSSAIN

9535 3390794-3 ASIFA SHAMIM

9536 3390840-7 LIAQUAT ALI

9537 3391196-7 MUHAMMAD HAYAT MALIK

9538 3391472-9 SHEIKH MUHAMMAD SHEHZAD

9539 3391830-9 SURVEILLANCE SECURITY SYSTEMS

9540 3392643-3 RAVI AGRIC

9541 3392691-3 MUHAMMAD NAZIM

9542 3392801-7 PAK FARMING CARE

9543 3392996-3 TANVEER AHMED

9544 3393455-0 NARAIN DAS

9545 3393475-4 ABID ALI

9546 3393891-1 HARD METAL TRADERS

9547 3394019-3 S.B. PRINTERS

Page 191 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9548 3394021-5 A.R. ENTERPRISES INTERNATIONAL

9549 3394415-6 MUHAMMAD FURQAN ALI CHISHTI

9550 3394854-2 KHURSHID TRADERS

9551 3395843-2 FAISAL MEHMOOD

9552 3396189-1 BABAR ZAIB

9553 3396261-8 FAISAL AHMAD KHAN

9554 3396660-5 MOHAMMAD UMAIR

9555 3396913-2 AL-FATEH INTERNATIONAL

9556 3397734-8 MUHAMMAD AHMED MANNAN

9557 3398358-5 TABASSUM UROOJ

9558 3398373-9 GOHAR ABBAS

9559 3398397-6 YASIR ALI SHAHZAD SIDDIQI

9560 3398629-7 FAREED KHAN

9561 3399006-9 MUHAMMAD AHMED AFZAAL

9562 3399141-3 KING PACK INDUSTRIES

9563 3399182-7 FAHAD BROTHERS

9564 3399276-2 LEGEND FOODS

9565 3399366-1 GHULAM SABIR

9566 3399395-5 MUHAMMAD AKRAM

9567 3399506-7 MUHAMMAD HANIF

9568 3399564-8 SAFDAR AND FAISAL DYEING & PROCESSING WORKS

9569 3399784-5 KASHIF AHMED

9570 3400051-8 FAREEHA HINA

9571 3400061-5 MUHAMMAD AHSAN JAVAID

9572 3400196-4 ASMARA KASHIF

9573 3400296-7 PAKISTAN SWEETS & BAKERS

9574 3401403-9 MUHAMMAD SHARIF

9575 3401585-0 AHMED GUL

9576 3401588-4 TRADENET

9577 3401858-1 SALMAN SHAHID

9578 3402466-2 M/S.ANMOL PACKAGES.

9579 3402577-4 SALMAN NASEER

9580 3402624-0 HUSSAIN RIAZ

9581 3402869-2 KHALIDA KAUSER

9582 3403322-0 HAWK TECHNICAL SERVICES

9583 3403394-7 M/S BASCO

9584 3403930-9 TECHNICAL TEXTILES

9585 3404283-7 AMAAN ULLAH

9586 3404353-5 SHAHID MAHMOOD

9587 3404628-3 IFTIKHAR ALI BHATTI

9588 3404938-0 DILSHAD AHMED

9589 3405097-3 SAIMA PERVAIZ

9590 3405286-7 LAL-E-NAAB ZAHID

9591 3405509-6 MUHAMMAD USMAN RAFIQ

9592 3405564-9 IRFAN ABDUL WAHID

9593 3405783-8 SHAHE ENTERPRISES

9594 3405840-7 MUHAMMAD YOUSAF

9595 3406477-0 GLOBAL INTERNATIONAL

9596 3406572-5 FAISAL ADNAN

9597 3406734-5 MUHAMMAD JAMAL IQBAL

Page 192 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9598 3406791-4 MUHAMMAD HYDER SHAHZAD

9599 3406937-2 A-KHURSHID DYE-CHEM

9600 3407027-3 MUHAMMAD ZUBAIR

9601 3407109-1 MUHAMMAD SALEEM

9602 3407472-4 SAMINA MUNIR

9603 3407571-2 SYED SHAH FAISAL

9604 3407651-4 MALIK SAJJAD AHMED

9605 3409144-7 AHMED ASHFAQ

9606 3409322-2 JAVED AHMED CHAJRO

9607 3410032-6 MUHAMMAD TABISH SHAIKH

9608 3410056-3 SUFIAN ZAHEER

9609 3410319-8 FAIZAN

9610 3410623-5 MUHAMMAD GHUFRAN

9611 3410778-9 PARVEEN KAUSAR

9612 3411201-4 M / S HARAM TEXTILE

9613 3411263-4 NAZIR STEEL MILLS

9614 3411326-6 ELEGANT SUPPLIES

9615 3411589-7 SAJID KHATAK

9616 3411711-3 DELTA PLASTIC PACKAGING

9617 3411797-7 SALMA SALEEM

9618 3412376-8 KALEEM AHMED KHAN

9619 3412543-4 RAFI SULTAN ASIF

9620 3412606-6 MUTLOOB HUSSAIN SHAH

9621 3412715-1 MUHAMMAD ABDULLAH

9622 3413472-7 ABDULLAH

9623 3413536-7 RASHID AHMED

9624 3413721-1 MUHAMMAD IMRAN

9625 3413875-7 SUBHAN IBRAHIM ENTERPRISES

9626 3414011-5 MUHAMMAD TAHIR IMAM

9627 3414172-3 H.S COTTON INDUSTRIES

9628 3414416-1 AMJAD SHEHZAD

9629 3414558-3 HAIDER TRADERS

9630 3414569-9 STRENGTHS INNOVATIONS

9631 3414657-1 DANIYAL PATEL

9632 3414979-1 MUHAMMAD SHOAIB

9633 3415317-9 MUHAMMAD JAMIL

9634 3416500-2 M/S GLOBAL INDUSTRIES

9635 3416852-4 KHIZAR COTTON GINNERS

9636 3417112-6 STARS ENGINEERING

9637 3417223-8 MUHAMMAD JAMEEL AKHTAR

9638 3417265-3 AL SAMAD MOTORS

9639 3417306-4 KANEL PHARMA

9640 3417377-3 EXPRESS ENGINEERING & SUPPLIES

9641 3417459-1 MUHAMMAD SALAH-UD-DIN

9642 3418058-3 M/S. COOLMAX INTERNATIONAL

9643 3418280-2 CRYSTAL CNG FILLING STATION

9644 3418630-1 WALEED HUSSAIN

9645 3418648-4 FAISAL MEHBOOB

9646 3418735-9 JAHANGIR KHAN DURRANI

9647 3418930-7 SHAHRUKH JAMAL BUTT

Page 193 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9648 3419029-5 3 GS CNG STATION

9649 3419155-7 MUHAMMAD IQBAL

9650 3419420-7 FAROOQ SAEED

9651 3419593-9 MUHAMMAD ALI

9652 3420363-0 PURE PRO

9653 3420685-0 STONE MART

9654 3420744-9 CH ASHRAF U PVC PIPE INDUSTRY

9655 3420818-6 AHMAD KHAN

9656 3421467-4 WHITELAND COMPOSITE CRAFTS

9657 3421668-5 GAURDIAN INTERNATIONAL

9658 3421778-9 M/S ASK CORPORATION

9659 3421812-2 SHEIKH MOHAMMAD YOUNAS

9660 3421889-7 SYED WAJAHAT HASHMI

9661 3422153-7 ZAFAR ULLAH FABRICS

9662 3422246-4 PRINT MAXX

9663 3422344-4 KHALID MAWANI

9664 3422720-2 MUHAMMAD ARSLAN SHAFIQ

9665 3423406-3 M/S. A.R. JAVAID SULTAN & CO.

9666 3423447-7 YASIR TRADERS

9667 3423496-9 MUDASSAR RAFIQUE

9668 3423519-1 BISMILLAH OIL MILLS

9669 3423680-5 MANSOOR TURAB ALI

9670 3424303-8 SHAHMIM AKHTAR

9671 3425036-7 ANEELA JAVAID

9672 3425277-7 MUHAMMAD SIDDIQUE

9673 3425651-2 NIRANJAN COTTON GINNERS AND OIL MILLS

9674 3426266-7 TAIMUR NASIR

9675 3426519-8 AHSAN SALMAN

9676 3426563-5 ANWAR ULHAQ

9677 3426916-9 AMEER HUSSAIN

9678 3427238-7 IKHLAS AHMED

9679 3427401-4 MAHAR ABDULQYUM

9680 3427407-3 IBRAHIM GUL AKHUND

9681 3427522-3 ISHTAQ AHMED

9682 3427869-9 M/S BOX-RING

9683 3428332-3 CHARMITEX

9684 3430126-7 MUHAMMAD ALI RASHED

9685 3436868-0 IMRAN AHMAD

9686 3438366-2 MUHAMMAD ALI

9687 3440580-1 SAQIB ZAKI

9688 3445955-3 M. DANISH SHEIKH

9689 3451297-7 SHAIKH ABDUL SAMAD SETHI

9690 3457034-9 WAJAHAT ALI MALIK

9691 3463027-9 MUHAMMAD ALI

9692 3479881-1 MUHAMMAD SHAKIL KHAN

9693 3502006-7 IMRAN TAHIR

9694 3513273-6 JAWWAD KALEEM

9695 3514170-7 ARSHAD JAMAL

9696 3523977-8 KASHIF MAHMOOD SHEIKH

9697 3531493-1 MUHAMMAD JUNIAD

Page 194 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9698 3531631-4 SHAIKH AMMAR WAHEED

9699 3531768-0 IMTIAZ AHMAD

9700 3532160-1 HANAN AMJAD

9701 3532472-4 UMAIR HAMZA

9702 3532547-0 MUHAMMAD SHAFIQ

9703 3533317-7 FARHANA

9704 3533323-5 ALLAH NAWAZ

9705 3533633-1 ZAFAR IQBAL

9706 3533755-9 M/S. POPULAR MARBLE INDUSTRIES

9707 3533930-6 MOHAMMAD YASIN

9708 3534249-8 RELIANCE INDUSTRIES

9709 3534553-5 AMAN ASHRAF

9710 3534799-6 S.ESSA AGRO

9711 3535034-2 M/S UNITECH INC

9712 3535132-2 RIAZ HUSSAIN

9713 3535191-8 M/S ROYAL SHOES

9714 3535565-4 CHANGRAK LEE

9715 3536104-2 LEHTRAR CNG STATION

9716 3536308-8 MUHAMMAD MASOOD QADIR

9717 3536559-5 MUHAMMAD ASIF

9718 3536871-3 MOIN KHATRI

9719 3536905-1 AMAN ULLAH

9720 3536956-6 M/S. SHAH CO

9721 3537791-7 UMER FAROOQ

9722 3537950-2 M/S. OCEAN PET BOTTLERS

9723 3538061-6 MUNIR & SONS

9724 3538096-9 IRFAN SHAHZAD

9725 3538185-0 DASTGIR SHOE PROCESSING

9726 3538388-7 N.A. ENTERPRISES

9727 3538563-4 BUSINESS SYNERGY INTERNATIONAL

9728 3539156-1 NARGIS NAVEED

9729 3539305-0 M/S ALWAHA GROUP

9730 3539315-7 HABIB NAWAZ

9731 3539996-1 ABDUL GHANI BUTT

9732 3540000-5 ISRA INNOVATIVE TECHNOLOGIES

9733 3540194-0 ISTANBUL DELIGHTS

9734 3540234-2 GREENAGE INTERNATIONAL

9735 3540397-7 MUHAMMAD AHMED

9736 3540551-1 H S POLY

9737 3540584-8 SYED WASI AHMED ZAIDI

9738 3540791-3 HAFIZ MUHAMMAD TAIMOOR ISRAR

9739 3540852-9 MUHAMMAD USMAN

9740 3540860-0 MUHAMMAD ASIF

9741 3541630-7 MZEEONE

9742 3541668-8 CREST PHARMACEUTICALS

9743 3541775-7 JHOOLAY LAL COTTON GINNERS AND OIL MILLS

9744 3542311-7 ARSHI AHMAD

9745 3542419-2 ABDUL WAHID

9746 3542478-8 KHURRAM SHAHZAD

9747 3542524-5 MUHAMMAD SIKANDER USMAN

Page 195 of 222

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List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9748 3542734-5 CONCEPT CHEMIE

9749 3543405-8 SISCO TECHNICAL SERVICES

9750 3543693-0 M/S REHAN AUTO TRADERS

9751 3543819-3 PROGRESSIVE ENGINEERING COMPANY

9752 3544392-8 SAQIB HAMEED

9753 3544572-6 AFNAN NAVEED

9754 3544671-4 NAVEED ARSHAD

9755 3544731-1 KASHIF JAVED

9756 3544772-9 AHMAD RAZA

9757 3545217-0 RIZWANA SOHAIL

9758 3545872-7 ANAZCO SURGICAL

9759 3545892-5 MUHAMMAD USMAN

9760 3546613-8 NAHEED GULZAR

9761 3547223-5 QAZI MUHAMMAD WAHAJ.

9762 3547695-8 MAHASIL KHAN

9763 3547802-7 SANA ENTERPRISES

9764 3548199-4 NOMAN ABBASI

9765 3548830-1 SHAFAT UL ALLAHA

9766 3548888-3 ZAIN IQBAL

9767 3549614-2 MUHAMMAD IMRAN PIRZADA

9768 3549809-9 NADEEM IQBAL

9769 3550044-1 MUHAMMAD IMRAN

9770 3550186-3 TRADIMPEX SERVICES

9771 3550349-1 MUHAMMAD ASIF

9772 3550394-7 UNITED TRADERS

9773 3550434-0 MUTI ULLAH

9774 3550481-1 THE WINDMILL CHEMICAL COMPANY

9775 3550546-0 QALANDRI INDUSTRIES COTTON, GINNING & OIL MILLS

9776 3550589-3 ADIL CNG FILLING STATION

9777 3550690-3 RENO CARPETS

9778 3550718-7 SAGES INTERNATIONAL

9779 3550982-1 ARJUMAND PERVAIZ

9780 3551291-1 MUHAMMAD NAWAZ KHAN

9781 3551343-8 ASHRAF HUSSAIN

9782 3551428-7 MUHAMMAD ASHRAF

9783 3551537-6 ASAD PETROLEUM CNG STATION

9784 3551547-3 RAAN TRADING COMPANY

9785 3551571-6 UNI TRADERS

9786 3551641-7 MUGHAL BROTHERS

9787 3551797-2 MUHAMAD AMIN

9788 3551893-6 TARGET ENGINEERING ENTERPRISE

9789 3551923-1 MANZOOR SONS INTERNATIONAL TRADING COMPANY

9790 3551989-4 MALIK ENTERPRISES

9791 3552159-7 WAHEED ASGAR

9792 3552254-2 AALI RAFI AHMED

9793 3552279-8 HAFIZ MUHAMMAD SALMAN

9794 3552321-2 NASIR AZIZ RAJA

9795 3552975-0 RASHEED ENTERPRISES

9796 3553800-7 M/S T. N. INTERNATIONAL

9797 3554214-4 RAO MUHAMMAD BILAL

Page 196 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9798 3554343-4 SCIENCE INNOVATION

9799 3554665-4 MIR MUHAMMAD KHIZAR SHAH

9800 3554771-5 MUHAMMAD KAMRAN KHAN

9801 3555121-6 ABDUL GHANI NOONARI

9802 3555297-2 ABDUL BASIR

9803 3555707-9 PARMANAND

9804 3555963-2 UNITY HOME COLLECTIONS

9805 3556303-6 MUHAMMAD NAWAZ QURESHI

9806 3556455-5 KHUDAIDAD

9807 3556749-0 RAZI PLASTIC INDUSTRY

9808 3557275-2 SHAKIR AFZAL

9809 3557935-8 MUHAMMAD KHALEEL

9810 3558449-1 ZULFIQAR ALI

9811 3558961-2 SHOAIB ELAHI

9812 3558977-9 SARDAR GUL NAWAZ

9813 3559405-5 M/S NEW RAJA COTTON GINNERS & OIL MILLS

9814 3559617-1 MUHAMMAD SOHAIL AMJAD

9815 3559691-7 TARIQ FAROOQ

9816 3559703-8 AMJAD RIZVI

9817 3559815-8 MUHAMMAD ARSLAN AKRAM

9818 3559968-5 HAMEED ULLAH

9819 3560225-2 MARYAM TARIQ

9820 3560726-2 MOHAMMAD WASEEM KHAN

9821 3561633-4 MOHAMMAD ALI KAPOOR

9822 3562206-7 SHAHEENA NOMAN

9823 3563545-2 SALMAN AKBAR

9824 3572112-0 KAMRAN GHAFOOR

9825 3581939-1 ADEEL SHAHID

9826 3582169-8 SYED AAMIR ALI SHAH

9827 3582192-2 LYALLPUR TEXTILES

9828 3582202-3 SABAHAT HAROON

9829 3582211-2 TARIQ PERVAIZ KHAN

9830 3582324-7 MUHAMMAD MUAVIA

9831 3582612-6 USAMA BUTT

9832 3582626-6 DANIYAL ADIL

9833 3582810-2 SHABANA NAYYER

9834 3583098-7 MALIK MUHAMMAD ZAHID

9835 3583623-7 TARIQ LATIF

9836 3583699-7 STALLION ENTERPRISES

9837 3584860-0 ABDUL MAJID

9838 3584980-7 GHULAM MOHI UDDIN

9839 3589831-3 TALIB HUSSAIN

9840 3596226-7 FAROOQ SHAH

9841 3596434-7 SHEIKH SAQIB

9842 3596596-7 ARA JOINT VENTURE

9843 3596624-6 SAEED GUL

9844 3596637-8 MUHAMMAD JAVED

9845 3597014-6 AAMIR ZIA

9846 3598281-7 WASIM UL HAQ

9847 3599288-3 AQIL HUSSAIN

Page 197 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9848 3599337-5 SHAFEEQ AHMED

9849 3599527-7 MUHAMMAD USMAN LIAQAT

9850 3599550-5 ARJAN DAS

9851 3599611-7 NAIMATULLAH

9852 3599632-3 SYED ASHRAF MAHMOOD

9853 3599780-0 ANMOL ENGINEERING WORKS

9854 3600052-3 POWER STEEL MILLS

9855 3600072-8 S.S.B. RICE MILLS

9856 3600544-4 SANA BEGUM

9857 3600781-1 GHULAM MUSTAFA NAAMAT ALI

9858 3600956-3 MUHAMMAD BEHZAD

9859 3601045-6 IQBAL

9860 3601048-7 OBAID UR REHMAN

9861 3601409-5 FALAK NIAZ

9862 3601451-6 ASHFAQ AHMAD

9863 3601623-3 SAFDAR HUSSAIN DAR

9864 3601748-5 BENEISH AFAQ

9865 3601848-1 LIAQAT ALI

9866 3601929-1 MOHAMMAD ALI

9867 3602179-2 M/S ZAPHYR TECHNOLOGIES

9868 3602539-9 MUHAMMAD HUSSAIN

9869 3602694-8 SAJJAD AHMAD

9870 3602808-8 MUHAMMAD JHANGIR

9871 3603191-7 MUHAMMAD AHSAN SETHI

9872 3603304-9 TALHA HABIB

9873 3603385-5 MANNAN KHAN

9874 3603389-8 AURANGZEB ALAMGIR

9875 3604068-1 HASSAN RAZA JAFFRI

9876 3604208-7 BEST TANNING INDUSTRY

9877 3604254-4 COUSINS AND PARTNERS

9878 3604377-0 MOHAMMAD DANISH.

9879 3604649-3 MASROOR GHAURI

9880 3604681-7 SYED TANVIR AKHTAR

9881 3604721-0 SHAHZAD THOBANI

9882 3604859-3 FAROOQ AHMED SIDDIQUE

9883 3604901-8 SAIRA BANO

9884 3605697-9 ITTIFAQ PAPER INDUSTRY

9885 3605727-4 MOHAMMAD RASHID

9886 3606035-6 ASGHAR ALI MANJOTHI

9887 3606134-4 FAHIM

9888 3606147-6 TAYYAB TANVEER

9889 3606391-6 MUHAMMAD HANEEF

9890 3606730-0 H.A.D. TRADERS

9891 3606934-5 MUHAMMAD SHABBIR

9892 3606964-7 MUHAMMAD ISLAM

9893 3606973-6 SOHAIL LATIF SIDDIQUEE

9894 3607062-9 MUHAMMAD AHMED

9895 3607565-5 HABIB-UL-REHMAN

9896 3607854-9 UMAR RASHEED

9897 3607983-9 COLOR VISION

Page 198 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9898 3608096-9 TALIB HUSSAIN

9899 3608283-0 MUHAMMAD RAZA KHAN

9900 3608726-2 MOIZ BADAR UDDIN

9901 3609055-7 AL-FAAZAL WEAVING FACTORY

9902 3609213-4 MUHAMMAD SAEED

9903 3609388-2 MUHAMMAD SIDDIQUE

9904 3609407-2 TAJ MUHAMMAD KHAWAJA

9905 3609594-0 WALI & SONS

9906 3610164-8 ZULQARNAIN

9907 3610262-8 ZOHAIB AFZAL

9908 3610353-5 TRADE LINKS INTERNATIONAL

9909 3610463-9 TALIB ENTERPRISES

9910 3610683-6 MUHAMMAD WALEED FARRUKH

9911 3611075-2 SAIMA HUMAYUN

9912 3611359-0 NUR ENTERPRISES

9913 3611408-1 ALI AFZAL

9914 3611547-9 ABDUL-HAQ GHEE & COOKING OIL INDUSTRIES

9915 3611858-3 ERA INTERNATIONAL

9916 3612069-3 PEB STEEL PAKISTAN

9917 3612085-5 SPANTIK TEXTILES

9918 3612131-2 AWAIS REHMAN

9919 3612558-0 ABIDA IRSHAD

9920 3612815-5 M/S OZONE TECHNOLOGIES

9921 3613357-4 ISHTIAQ AHMED ASSI

9922 3615777-5 METCON

9923 3616134-9 ABDUL GHAFAR

9924 3616209-4 MUHAMMAD RIZWAN

9925 3616251-5 MUHAMMAD RIZWAN KHAN

9926 3616268-0 ZAHID HUSSAIN SHAH

9927 3616291-4 MUHAMMAD WAQAS

9928 3616490-9 NISAR AHMED

9929 3616501-8 SHOAIB SIDDIQUI

9930 3616639-1 RANA MUHAMMAD ANWAR KHAN

9931 3616918-8 AHMED YAAR

9932 3617515-3 MUHAMMAD SALIM TARIQ

9933 3617664-8 MUHAMMAD FAROOQ

9934 3617795-4 NADIR NAEEM

9935 3617854-3 MUHAMMAD FAISAL

9936 3618171-4 AL MUNAWAR CNG SERVICES

9937 3618287-7 BIOWEL SCIENCE

9938 3618619-8 MUHAMMAD WAQAS

9939 3618790-9 MUHAMMAD ASAD ALI

9940 3618977-4 ZEESHAN YASEEN

9941 3619107-8 MUHAMMAD AZEEM ASLAM

9942 3619328-3 M/S COSMIC PETROSERVICES

9943 3619394-1 MUHAMMAD SAJID

9944 3619853-6 ABDUL AL HAMEED

9945 3619929-0 MUHAMMAD ALI RAZA

9946 3620181-2 TARIQ MEHMOOD

9947 3620265-7 FAIZAN SIKANDAR SODHA

Page 199 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9948 3620341-6 MUHAMMAD SHAHID

9949 3620629-6 ABDUL GHAFOOR

9950 3621078-1 RUKHSANA ANIS

9951 3621501-5 A-S INDUSTRIES

9952 3621540-6 MIAN AFTAB IQBAL

9953 3621762-0 GHULAM MAHYU DIN

9954 3622680-7 UMAR ILYAS

9955 3622701-3 AL-TEEN PETROLEUM

9956 3622714-5 M/S HAQ COTTON INDUSTRIES

9957 3622846-0 GLOW SCIENTIFIC TRADERS

9958 3622864-8 MUHAMMAD YOUSAF

9959 3622892-3 LIM JEOUNG HOON

9960 3623138-0 UMER DARAZ

9961 3623155-0 MALIK BROTHERS COTTON GINNING FACTORY AND OIL MILLS

9962 3623346-3 MUHAMMAD SHAFIQUE

9963 3623787-6 AHSAN SAEED

9964 3623894-5 ABDUL WAHEED

9965 3623902-0 HAMZA RAZZAQ

9966 3624049-4 MUHAMMAD SALEEM

9967 3624184-9 IKRAM HASSAN

9968 3624244-6 DANISH

9969 3624736-7 HASHIM JAMAL

9970 3625075-9 ZAKARYA

9971 3625191-7 MADNI ARIF

9972 3625389-8 FARHAN AHMED

9973 3625392-8 M/S GHOUSIA OIL MILLS

9974 3626077-7 MUHAMMAD AWAIS

9975 3626237-4 MARIUM ABDULLAH

9976 3626376-1 GHULAM FAISAL

9977 3626888-7 ASIF MEHMOOD

9978 3626949-2 NISAR AHMAD

9979 3627121-7 MUHAMMAD AURANGZEB

9980 3627265-5 KHALID HUSSAIN

9981 3627394-5 JOSS COMPUTERS

9982 3627410-7 A.M COTTON FACTORY

9983 3628075-5 ADIL ABDUL MAJEED

9984 3628089-5 MUHAMMAD ALEEM ANWAR

9985 3628091-7 AMJED CHOUDHRY

9986 3628237-5 MUHY UD DIN

9987 3628296-7 MAZHIR ALI

9988 3628398-3 KHURRAM SHAHZAD

9989 3628478-5 JEF-KAM INTERNATIONAL

9990 3628879-9 FAISAL NAEEM

9991 3632552-0 SHAHID IQBAL

9992 3632698-4 MUHAMMAD SHAH ZAMAN

9993 3632905-3 FAZ APPAREL

9994 3633747-1 ZAFAR IQBAL

9995 3634210-6 SHEIKH MUNIB AHMED

9996 3634294-7 RUBINA

9997 3634606-3 RAHAT MICHAEL

Page 200 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

9998 3634771-0 NASEER AHMAD

9999 3634806-6 FROSTEC INTERNATIONAL

10000 3634907-7 AUX ENTERPRISES

10001 3634943-7 PRINTEC

10002 3635526-7 MUHAMMAD USMAN BUTT

10003 3635858-4 MUHAMMAD ADEEL AZEEM

10004 3635954-8 MUHAMMAD MASOOD KHAN

10005 3636122-4 M/S THE BOMBAY BAKERY

10006 3636137-2 YOSUF BIN JABBAR

10007 3636153-4 HAMID SHAHBAZ QAISAR

10008 3636335-9 YASIR ARFAT

10009 3636386-3 RAMZAN ALI

10010 3636444-4 SALMAN ALI

10011 3636485-1 MUHAMMAD HASSAN KHAN

10012 3636563-7 MIDLINK ENTERPRISES

10013 3636645-5 DANISH ABDUL RAZZAQ

10014 3636769-9 MUHAMMAD YOUSAF

10015 3637124-6 MUBASHIR MUNEER

10016 3637560-8 AMK TRADERS

10017 3637598-5 MUHAMMAD ALI QURESHI

10018 3638174-8 MOHAMMAD NAEEM

10019 3638903-0 ANILA ANJUM

10020 3639341-0 ABDUL MOIZ

10021 3639483-1 M/S NAFEES WEAVING FACTORY

10022 3639490-4 UNIVERSAL TRADING COMPANY

10023 3639493-9 M/S. CAPTEX

10024 3639522-6 ABDUL RAUF

10025 3639986-8 MUHAMMAD NAEEM

10026 3640161-7 MUHAMMAD YASEEN

10027 3640397-7 IMTIAZ-UL-HAQ

10028 3640930-8 AFZAL KHAN

10029 3640931-6 MUHAMMAD IBRAHIM

10030 3642059-0 HASSAN SABIEH

10031 3642219-3 TAUHEED IMPEX

10032 3642262-2 SAMMAR ABBAS

10033 3642471-4 MUHAMMAD ZAIN-UL-ABBIDIN

10034 3643153-2 ATTIQ AHMAD

10035 3643736-7 M/S ALI COTTON GINNERS & OIL MILL

10036 3644079-5 SOHAIL KHAN

10037 3644643-2 MEDIASCAPE

10038 3644750-1 ABDUL RAZZAK KHATRI

10039 3644774-9 HOME ZONE

10040 3645415-0 SYED MUMTAZ HAIDAR

10041 3645556-3 MUHAMMAD SHAKIR

10042 3645724-8 KAMRAN AHMED

10043 3645970-4 NAZAR MUHAMMAD

10044 3646111-3 BUSHRA BUTT

10045 3646361-2 MEGA TRADE ZONE

10046 3646430-9 AKBAR & CO

10047 3646529-1 AYESHA IRFAN

Page 201 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10048 3646586-7 NOBLE ENTERPRISES

10049 3646616-6 SAAD MUSTAFA

10050 3646694-8 PHARMA LIFE DISTRIBUTERS

10051 3646897-5 SAAD JAVAID

10052 3646976-9 INTIKHAB AHMED KHAN

10053 3647010-4 TANVEER AHMAD AFAQ

10054 3647042-2 MUHAMMAD USMAN QURESHI

10055 3647070-8 MUHAMMAD SALEEM

10056 3647289-1 MUHAMMAD ALI SALEEM

10057 3647469-0 COMBINE LEATHER GARMENTS

10058 3647924-1 RELIANCE ENTERPRISES

10059 3647959-4 M M STEEL INDUSTRY

10060 3648208-7 MOHSAN RAZA SABIR

10061 3648278-1 ABDUL HAQ

10062 3648289-7 MARYAM UMAR

10063 3648450-4 MUHAMMAD UMAR

10064 3648471-7 MUZAFAR IQBAL KHAN

10065 3648838-7 MIRZA RIAZ BAIG

10066 3648951-4 SHAHZEB

10067 3649451-8 AHMAD ALI

10068 3649795-9 MUHAMMAD IMRAN BUTT

10069 3650070-4 MUHAMMAD IMRAN IQBAL

10070 3650286-3 ISHAQ AHMED

10071 3650315-7 ZAHEER AHMED MANGI

10072 3650391-6 I.Q. TEXTILE

10073 3650833-7 MUHAMMAD RAFIQ

10074 3651452-7 MUHAMMAD SHUJAT NASIR SIDDIQUI

10075 3651716-0 MARHABA ARABIAN TRADERS

10076 3651983-9 NAGINA SAQIB

10077 3652200-7 CHAAND RAHEEM

10078 3652277-5 TIKAM DAS KHATRI

10079 3652568-5 NEW DECENT MOBILE CENTRE

10080 3653295-9 CROSFIELD

10081 3653792-6 MUHAMMAD RAFIQU

10082 3653797-7 SURESH KUMAR

10083 3654000-5 MAHMOOD AND COMPANY

10084 3654567-8 THINK COM

10085 3654792-1 OBAID ULLAH

10086 3654800-6 SAJJAD MEHMOOD

10087 3655037-0 ASJAD ALI

10088 3655116-3 HASNAIN RAZA

10089 3655521-5 MUHAMMAD WASEEM

10090 3655799-4 ZULFIQAR ALI

10091 3655953-9 MUHAMMAD ABRAR ASHRAF

10092 3656864-3 AMERICOS INDUSTRIES INC

10093 3657028-1 NOSHABA KHATOON

10094 3657295-7 NAZIA BEGUM

10095 3657607-7 MUHAMMAD NAZIR

10096 3657885-1 MEGA FINE INDUSTRIES

10097 3657893-2 BLUE STREAK LOGISTICS

Page 202 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10098 3658002-3 MUHAMMAD WALEED KHAN

10099 3658130-5 M/S ZAHAB CHEMICALS

10100 3658518-1 SHAKIR IRSHAD

10101 3658523-8 M/S. JANNAT TRADERS

10102 3658644-7 USMAN ALI

10103 3659233-1 KHALID MEHMOOD

10104 3659245-5 KASHIF ALI

10105 3659863-1 AWAN ALI

10106 3660116-7 JUNAID RABBANI

10107 3660291-4 MUHAMMAD ARIF

10108 3660741-0 MUHAMMAD YOUSUF

10109 3661093-3 ABDUL AHAD ARIF

10110 3661127-1 A - ONE APPAREL

10111 3661856-0 AYESHA ADEEL

10112 3661879-9 MUHAMMAD UMER RAFIQUE

10113 3661923-0 NUTRAMAX HEALTHCARE

10114 3661980-9 ALI TAHIR

10115 3661995-7 SYED MOHSIN ABBAS

10116 3662120-0 ABDUL RASHEED GILL

10117 3662273-7 MUHAMMAD SAQIB BHATTI

10118 3662435-7 AZIZ AHMED SHAH

10119 3662455-1 YANG KUN

10120 3662952-9 RAJA ZUBAIR AHMED MINHAS

10121 3662984-7 NAYAB ZAHRA

10122 3663068-3 SYED KAMRAN BALKHI

10123 3663324-7 ASTOLA FISHERIES

10124 3663413-1 TAWAKKAL INTERNATIONAL

10125 3663730-7 M/S ALNAFAY SERVICES

10126 3663943-5 BAKHT

10127 3664012-3 ZUBAIR AHMED

10128 3664270-3 HINA MUSHTAQ

10129 3664445-5 KHALIQUE-UR-REHMAN

10130 3664601-6 WAQAS UMER

10131 3664608-3 FURQAN

10132 3665008-7 TAAS TRADING & CONTRACTING

10133 3665229-6 MEMON CNG FILLING STATION

10134 3665536-8 ABDUL BASIT

10135 3665595-3 MUHAMMAD BOOTA

10136 3665599-6 THE WAH ASSOCIATES

10137 3665716-6 SADIA MUKHTAR

10138 3665725-5 A-ONE APPAREL

10139 3665754-9 FAROOQ AHMAD

10140 3666075-2 MUTI RAM

10141 3666377-8 HAFSA

10142 3666482-7 ARSHAD MEHMOOD

10143 3666631-9 SABEEN OVAIS

10144 3666680-7 MUHAMMAD ALI SAEED

10145 3667280-7 HAZRAT PUR

10146 3667362-5 MUHAMMAD UMAIR HASHMI

10147 3667427-3 HAFIZ PAPER & BOARD MILLS

Page 203 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10148 3668058-3 MUHAMMAD AMIR

10149 3668431-7 PAK KASHMIR DYEING & STICHING

10150 3668505-4 JAWAD AHMED SHAIKH

10151 3668681-6 KHALID MEHMOOD

10152 3668714-6 SOHAIB RASOOL

10153 3668834-7 RAJA ZIA UR REHMAN

10154 3668925-4 MUHAMMAD SULTAN

10155 3669339-1 IMRAN KHAN GHAZI

10156 3669386-3 MUHAMMAD SAEED

10157 3669419-3 MOHAMMAD NAVEED

10158 3669682-0 SHAH ENTERPRISES

10159 3670084-3 MUHAMMAD YAQUB

10160 3670404-7 ATIF MAHMOOD

10161 3670582-9 MUHAMMAD ZIA-UR-REHMAN

10162 3670765-1 IMRAN ALI

10163 3671486-7 MUHAMMAD JUNAID

10164 3671651-7 ASIF SALEEM MALIK

10165 3672289-8 NAZIR AHMAD

10166 3673108-7 MUHAMMAD USMAN HAIDER

10167 3673148-0 M/S AFFORDABLE FASHION

10168 3673198-6 SUN SHINE SOLAR

10169 3673231-1 Z.M.ENTERPRISES

10170 3673352-7 MUHAMMAD GULZAR

10171 3673459-4 JAVED BROTHERS

10172 3673725-9 ALLAH DITTA KHAN

10173 3673796-8 NASAR KHAN

10174 3673906-5 CHAAYE KHANA

10175 3673954-5 WAJID KHAN

10176 3674116-7 HAMID ALI

10177 3674339-9 SHAHID MAQSOOD & CO

10178 3674748-3 MUSTAFA BASHIR

10179 3674884-6 MRS. MARIA MAHBOOB

10180 3674923-7 JAWAID SALEEM

10181 3675358-7 JAPAN INTERNATIONAL CORPORATION

10182 3675366-1 AHSAN ULLAH KHAN JADOON

10183 3675726-8 MEHMOOD HUSSAIN

10184 3675733-7 USMAN ZIA

10185 3675997-0 MUHAMMAD SAGHEER

10186 3676376-4 R A Y ENTERPRISES

10187 3676478-7 UNITEX MANUFACTURING INDUSTRIES

10188 3676646-1 DAANYAL TRADING CORPORATION

10189 3677170-8 GLAMOUR MOON STAR

10190 3677357-3 IDREES

10191 3677514-2 AMJAD MEHMOOD

10192 3677658-7 USMAN YOUNIS

10193 3677850-8 UMAIR REHMAN

10194 3677946-6 SHAHID IQBAL

10195 3678182-7 MUHAMMAD IQBAL

10196 3678394-3 IKRAM UL HAQ

10197 3678590-3 AAMIR ZAMEER MALIK

Page 204 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10198 3678960-7 KHAL JANAN

10199 3679164-4 ARSALAN GHOURI

10200 3679268-3 AR RAFE TEXTILES

10201 3679359-7 M/S MASTOI COTTON & OIL INDUSTRIES

10202 3679411-2 MEMONA SHAFIQUE

10203 3679544-5 KHAIR-UN-NISA

10204 3679689-1 SHEIKH HAMMAD ISMAIL

10205 3679733-2 FIVE STAR STEEL

10206 3680079-1 REHMAT WEAVING FACTORY

10207 3680568-8 FARHANA SHAIKH

10208 3680743-5 MOHAMMAD UMAIR

10209 3680905-5 M/S. SALEEMI'S HOME PLUS

10210 3681020-7 MUHAMMAD ASIF

10211 3681142-4 IRFAN ALI

10212 3681257-9 ARIF ADIL ELLAHI

10213 3681270-6 A.RASHID & BROTHERS

10214 3681763-5 SHAHZAD AKRAM AWAN

10215 3681787-2 NABEEL SARWAR CHATTHA

10216 3681876-3 MUHAMMAD HUSSAIN

10217 3682056-3 MUHAMMAD SARWAR

10218 3682290-6 ARFA INTERNATIONAL

10219 3682435-6 MUHAMMAD AHSAN

10220 3682444-5 MST.SAADIA TARIQ

10221 3682571-9 MUHAMMAD ZAHEER MAJEED

10222 3682702-9 M/S RAZA MOLDING WORKS

10223 3683007-7 WASEEM NIAZ

10224 3683396-7 SYED ALI ABBAS

10225 3683840-3 ENPOWER ENGINEERING COMPANY

10226 3684765-8 RUQIYA BEGUM

10227 3684966-9 A R TEXTILE

10228 3685173-6 WASEEM UDDIN

10229 3685375-5 AMEER ALI

10230 3685567-7 ADIL ISMAIL BHATTI

10231 3685825-7 KHADIM KHALID

10232 3686476-5 ALI IQBAL BHOJANI

10233 3686552-4 NUSRAT JEHAN

10234 3687099-4 M/S DECENT COTTON GINNERS & OIL MILLS

10235 3687427-2 MUHAMMAD ADDRESS

10236 3698365-9 SYEDA UZMA WAHAS

10237 3699180-5 MUHAMMAD ISMAEEL

10238 3699296-8 ABDUL HAQUE SHEERANI

10239 3699369-7 MUHAMMAD SHARIF

10240 3699546-7 SAJIDA SHAHID

10241 3699873-7 NASIR RASHID

10242 3702042-7 HASSAN EJAZ

10243 3704416-8 M/S. POULTRY MEN PRODUCTS

10244 3704466-4 KHALID HUSSAIN URF AMIR ZAMA

10245 3704754-0 MUHAMMAD UMAIR

10246 3704799-0 NAILA IRSHAD

10247 3704928-3 FAISAL AHMED

Page 205 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10248 3705332-9 ORO INDUSTRIES

10249 3705373-6 APEX DISTRIBUTION SERVICES

10250 3705398-1 F-Z ENGINEERING

10251 3705697-2 SAVER CNG STATION

10252 3705929-7 MANSOOR HUSSAIN BUKHARI

10253 3705942-4 MOHAMMAD SOHAIL JUMMANI

10254 3705961-7 GHULAM MEHFOOZ

10255 3706000-7 MUHAMMAD UMER

10256 3706106-2 SYED TALHA HASSAN

10257 3706186-7 GHULAM MUSTAFA

10258 3706313-8 ASM TEXTILE & APPAREL

10259 3706314-6 H-S-B-A KNITWEAR

10260 3716439-2 ZOHAIB MASOOD

10261 3724491-4 RAHIL AYOUB ANSARI

10262 3732447-7 KUNWAR FAISAL AZEEM

10263 3747622-0 NUDRAT FAISAL

10264 3747652-1 ASLAM PERVAIZ

10265 3748412-5 MUHAMMAD MUZAMIL

10266 3749409-7 RAJA IMRAN SHAFI

10267 3749442-2 SYED SAAD AHMED

10268 3749470-8 MUHAMMAD UMAIR BHATTI

10269 3749499-6 ABID ISLAM

10270 3749652-2 DANISH RAEES

10271 3749987-4 MUHAMMAD KALEEM ULLAH

10272 3750011-2 ANWAR SADAAT

10273 3750149-6 DILAWAR MEER

10274 3750209-3 AZEEM

10275 3750705-2 MUHAMMAD AZAM

10276 3750934-9 KINGDOM & COMPANY

10277 3751071-1 ABBAS MUSTAFA

10278 3751096-7 MUHAMMAD AFAAN AHMED

10279 3751176-9 M/S QUEEN WORLD TRADING COMPANY

10280 3751614-7 KHAN GARMENTS INDUSTRIES

10281 3752371-6 ENDO TECH SURGICAL CO.

10282 3752454-2 ZAMAN COTTON GINNERS

10283 3752462-3 M/S. H & H TRADING COMPANY

10284 3752778-9 RAHIM MUHAMMAD

10285 3752804-1 MUHAMMAD ASHRAF

10286 3753232-4 MUBASHIR AHMED

10287 3753284-7 SHAMSA NASIM

10288 3753343-6 MUHAMMAD SHABBIR

10289 3753638-9 AZRA HABIB

10290 3753987-6 GHANI ENTERPRISES

10291 3754321-7 M/S KIRSHANA COTTON GINNER & OIL MILLS

10292 3754367-9 AL-NOOR COTTON GINNERS

10293 3754879-4 SADIA RAZZAK

10294 3755013-6 AHSAN MIRZA

10295 3755189-2 ALI ASGHAR

10296 3755288-7 MUHAMMAD KAMRAN AKRAM

10297 3755612-6 KALSOOM AKHTAR

Page 206 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10298 3755671-1 MUHAMMAD RAFIQ

10299 3755677-7 MUHAMMAD IQBAL

10300 3755679-7 SAJID KHAN

10301 3755797-1 EHSAN-UL-HAQ

10302 3755814-5 COPS ENTERPRISES

10303 3755900-1 MUHAMMAD RIZWAN

10304 3756022-7 AMAMA ENTERPRISES

10305 3756169-3 ABDUL GHANI

10306 3756320-3 HAFIZ MUHAMMAD MEHMOOD

10307 3756562-1 MIAN SAIDA GUL & BROTHERS

10308 3756712-8 NEW MUHAMMADI COTTON GINNERS & OIL MILL

10309 3756749-7 MUHAMMAD IMRAN

10310 3757513-9 MUNEEB AHMED

10311 3757765-4 MAHMOOD-UL-HASSAN

10312 3757902-9 HAFIZ NAVEED SAEED

10313 3757949-5 WALEED SULTAN

10314 3758103-1 HUQAS CORPORATION

10315 3758225-9 SHAHNAWAZ

10316 3758466-9 RAHEELA JABEEN

10317 3758493-6 ANOP KUMAR

10318 3758768-4 FAZAL ALI

10319 3759125-8 KASHIF FARID BHATTI

10320 3759225-4 MOHAMMAD IMRAN

10321 3759331-5 MARWA ENTERPRISES

10322 3759499-7 AZMAT ALI

10323 3759724-8 ABDULLAH MANSOOR

10324 3759880-5 SYED AJAZ HUSSAIN

10325 3759908-9 FAWAD TRADING COMPANY

10326 3760475-9 AHMED ENTERPRISES

10327 3764711-3 RANA ANSIR SHAHZAD

10328 3765030-7 MUHAMMAD BILAL KHAN

10329 3765181-1 MUHAMMAD ALI

10330 3765821-2 MUHAMMAD AKRAM

10331 3765932-4 MEER KHALID HANEEF

10332 3766269-4 MUHAMMAD AZAM

10333 3766384-4 SYED TOUQEER HUSSAIN SHAH

10334 3767155-3 MUBASHIR ABBASI

10335 3767561-3 IMPEGNO ASSOCIATES

10336 3767850-7 MUHAMMAD ASLAM QURESHI

10337 3768355-1 M. S. INDUSTRIES

10338 3768361-6 BRIDGE 1 ENTERPRISES

10339 3768794-8 MUHAMMAD FAISAL

10340 3768868-5 SHAZIA EJAZ

10341 3769185-6 SHOUKAT PAPER MILLS

10342 3769328-0 PAK LEATHER

10343 3769734-0 MUNAWAR SULTANA

10344 3770145-2 SYED ARIF HUSSAIN

10345 3770335-8 YASIR SIDDIQUI

10346 3770372-2 ASIM BASHIR

10347 3773769-4 NAZIR AHMAD

Page 207 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10348 3774005-9 MEHMOOD AHMAD

10349 3774219-1 FOUZIA RIAZ

10350 3774429-1 KHALID PERVAIZ

10351 3774439-9 JAWED

10352 3774526-3 ANWAR NAWAB

10353 3774577-8 PEARL TRADING

10354 3774847-5 SAEED AHMED

10355 3774863-7 RANA MUHAMMAD AJMAL

10356 3774945-5 FEROZE TEXTILE

10357 3775076-3 M/S BARKHA SEED CORPORATION

10358 3775106-9 HAQ FAREED COTTON GINING & PRESSING FACTORY

10359 3775438-6 CIRCLE ADVERTISING

10360 3775485-8 HAFIZ MIAN AHMED

10361 3775954-0 ARSALAN SHOUKAT

10362 3775984-1 UMAIR TARIQ

10363 3776110-2 MUHAMMAD SABIR KHAN SAHIB

10364 3776198-6 COMSYS COMMUNICATION SOLUTIONS

10365 3778517-6 SHAFIQ SONS PACKAGES

10366 3778900-7 FAHIM SAEED

10367 3779036-6 AHMAD RAZA

10368 3779155-9 SOHAIL AHMAD SIDDIQUI

10369 3779362-4 ASGHAR KHAN

10370 3779508-2 KANWAR AHMED

10371 3779756-5 MUHAMMAD ANWAR

10372 3779771-9 SAJJAD AMJAD

10373 3779830-8 WALEED MUNIR

10374 3779864-2 SOHAIL SAFDER

10375 3779953-3 KHALID MEHMOOD

10376 3780255-7 UMAR MUBASHAR

10377 3780283-6 ESSA KHAN

10378 3780623-8 KHAWAJA ARMAGHAN SARFRAZ

10379 3781016-2 RABIA TRADING COMPANY

10380 3781265-3 M/S MAC LUBES

10381 3781413-3 MUHAMMAD AAMIR ANWAR

10382 3781663-2 ABUBAKAR RAFIQ

10383 3781829-5 SALEEM SHAHZAD

10384 3782642-5 ZULQURNAIN

10385 3782680-8 MARGALLA FOODS & BEVERAGES

10386 3782880-7 ZOHAIB AFTAB

10387 3783231-0 MUHAMMAD SAQIB

10388 3783244-1 M/S AFZAL COTTON GINNERS

10389 3783418-5 ABID HUSSAIN

10390 3783635-8 USMAN ELAHI

10391 3783695-1 NABEEL TAHIR

10392 3784487-3 HABIB UR REHMAN KHAN

10393 3784495-4 SHAHZEB KHAN

10394 3784537-3 SHAHBAZ

10395 3784583-7 MUHAMMAD NAZIR

10396 3784596-9 NECTAR ENTERPRISES

10397 3785055-5 MUHAMMAD IRFAN

Page 208 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10398 3785110-1 SHAHNAZ HABIB

10399 3785854-8 MUHAMMAD JAMIL

10400 3785884-0 SAFDER MEHMOOD ABBASI

10401 3786138-7 MUHAMMAD HUSSAIN

10402 3786579-0 MUHAMMAD USAMA NAWAZ

10403 3786981-7 ISMAIL ABDUL SATTAR

10404 3787092-7 SUZUKI BAHAWALPUR MOTORS

10405 3787103-0 AUTHEHTIC LOGICAL INTEGRATION

10406 3787151-0 REGENT GUEST HOUSE

10407 3787165-0 CHAUDHRY BROTHERS

10408 3787232-0 ANWAR-UL-HAQ

10409 3787261-3 SHAHBAZ LIAQAT

10410 3788138-8 M/S. NAZEER HUSSAIN COTTON GINNERS FACTORY

10411 3788151-5 SYZMA HEALTHCARE

10412 3788322-4 M/S MOULA MADAD COTTON GINNING FACTORY & OIL MILLS

10413 3788398-4 MUHAMMAD HARIS

10414 3788616-9 MUHAMMAD USMAN KHAN

10415 3788738-6 KHALIL AHMED

10416 3788907-9 INDUS ENGINEERING WORKS

10417 3789069-7 MUHAMMAD NAEEM

10418 3789713-6 WALEED KHALID HAFEEZ CHAUDHRY

10419 3789724-1 IBRAHIM ANWAR COTTON GINNERS AND OIL MILLS

10420 3789970-8 SHABINA ALTAF AMJAD ALI

10421 3790142-7 FARZANA SUHAIL

10422 3790381-7 MUHAMMAD ASIM GHANI

10423 3790885-5 JUNAID ASAD

10424 3791008-6 IMRAN JAFAR

10425 3791612-2 MUHAMMAD YOUNUS SAYANI

10426 3791991-1 AL-RAHEEM WORLD TRADE CORPORATION

10427 3792025-1 PRINTING HOUSE

10428 3792036-7 M/S NEW NOSHAHI STEEL RE-ROLLING MILLS

10429 3792053-7 S.S ENTERPRISES

10430 3792128-2 ADEEL HUSSAIN

10431 3792545-8 RAZA INTERNATIONAL

10432 3792645-4 RASHID AMIN

10433 3792745-7 MUHAMMAD UMAIR

10434 3793070-2 JAPANESE INTEGRATED TURBINE SERVICES (JITS)

10435 3793349-3 AMNA MURTAZA

10436 3793845-2 M/S HASHMI OIL MILLS SAKHI JAM DATTAR

10437 3793969-6 HASSNAIN RAZA

10438 3794384-7 SHAHID HANIF

10439 3794434-7 FAISAL ZAMAN DHAMEE

10440 3794455-0 SHAISTA AMIR

10441 3794898-9 MUHAMMAD AHMAD MEHMOOD

10442 3795437-7 FAZAL DAR

10443 3795618-3 SAEED AZAM SHAH

10444 3795962-0 JAHANGIR AEGAS

10445 3796007-5 MOHAMED KOLIA

10446 3796112-8 MUHAMMAD SALEEM

10447 3796638-3 JAVED IQBAL

Page 209 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10448 3796841-6 KHURRAM SHABBIR AHMAD

10449 3797198-7 UMAIR ARSHID

10450 3797222-7 GEO IMPEX

10451 3797224-3 M/S SIMS INTERNATIONAL

10452 3797872-1 M/S SILVER FIBER CORPORATION

10453 3798082-3 AHSAN RAZA

10454 3798161-7 MUHAMMAD IMRAN ILYAS

10455 3798477-2 ZAHEER AHMAD

10456 3799130-2 M/S FRIENDS HOME STORE

10457 3799465-4 MUHAMMAD NAEEM

10458 3799771-8 SAJID GHANI

10459 3800123-3 UZMA KAMRAN

10460 3800506-9 MUHAMMAD IBAD ULLAH

10461 3800512-3 RIZWANA BAJWA

10462 3801223-5 KHURRAM BASHIR

10463 3801443-2 NAFEES AHMAD

10464 3801858-6 AFRAZ AHMED

10465 3802226-5 MEHMOOD SAJID RIZVI

10466 3802440-3 ARSALAN BAGIA

10467 3802582-5 GOHAR ALI

10468 3802639-2 PARVAIZ AKHTAR

10469 3802810-7 ALI KAMRAN CHISHTI

10470 3802936-7 ARSAL RAHEEL

10471 3802956-1 STANDARD FOOTWEAR

10472 3802986-3 LASANI GINNERS

10473 3803202-3 EJAZ AHMAD

10474 3803407-7 ENGINEERING SYSTEMS PAK

10475 3803426-3 FAISAL RAHIM

10476 3804169-3 YONGYI ZHOU

10477 3804456-7 PRIME APPAREL

10478 3804470-6 MUHAMMAD JAWAD ASLAM

10479 3804494-3 QAISER NADEEM

10480 3804499-4 SHANGRI-LA FRUITS PAKISTAN

10481 3804537-7 MUHAMMAD FAHIM

10482 3804816-7 NISAR AHMED

10483 3804831-7 SHEHLA MANSOOR

10484 3804965-1 NAZIR ALI SHAH

10485 3805438-8 UMAIR SHAFIQ

10486 3805851-7 MADNI PAPER CONE FACTORY

10487 3805927-4 ATIF JAVED

10488 3806245-3 ABRAR AHMAD KHAN

10489 3806323-9 ABDUL REHMAN

10490 3806337-9 COLORWINGS

10491 3806369-7 ATTA MUHAMMAD

10492 3806474-0 ABDUL SITTAR

10493 3807046-4 FAWAD UL HASSAN

10494 3807211-4 IBRAHIM

10495 3807496-6 MUHAMMAD MOHSIN

10496 3807518-7 "A.A.A TRADERS"

10497 3807869-4 SHAHID RAFI

Page 210 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10498 3808341-8 MAAMAAR VENTURES

10499 3808718-9 MUHAMMAD IMRAN

10500 3809502-5 PRIME ENTERPRISES

10501 3809764-8 DANIYAL

10502 3809855-5 MUHAMMAD SALMAN JAHANGIR

10503 3809996-9 FAROOQ AHMED

10504 3810649-3 REHMAT ALI

10505 3811373-2 MUHAMMAD USMAN

10506 3811441-7 KHURRAM VILAYAT ALI KHAN

10507 3811773-8 NAJMA JAMAL

10508 3812111-5 AHSAN ZIA

10509 3812212-0 SADAF SALMAN

10510 3812240-5 GHAZALA CHISHTY

10511 3813859-0 MUHAMMAD JAN

10512 3814072-1 FATIMAH-TUZ-ZOHRA

10513 3814225-2 ALI RAZA KHAN

10514 3814551-7 HUMA ASAD

10515 3815121-9 STATIC SPORTS

10516 3815568-7 RANA INAM UL HAQ

10517 3816046-3 MUHAMMAD SHAFIQ

10518 3816110-9 MUHAMMAD ASGHAR SHAEEN

10519 3816113-3 SIDDIQUE AKBAR

10520 3816400-7 SYED MUHAMMAD JAHANGIR

10521 3816403-5 GHAFFAR AHMED

10522 3816534-1 MUHAMMAD JAWAD ZAFAR

10523 3816919-3 SAIRA ANSARI

10524 3817319-7 ZUBAIR ASIF

10525 3817889-3 MUHAMMAD NAVEED JAVED

10526 3818349-8 RAMAY INDUSTRIES COTTON GINNING, PRESSING & OIL MILLS

10527 3818486-9 NAJMA PARVEEN

10528 3819244-6 MUHAMMAD REHAN

10529 3819284-5 ITTEHAD ENTERPRISES

10530 3819317-5 RIFFAT BANO

10531 3819357-4 SALMAN MEHMOOD

10532 3819712-0 SHER MUHAMMAD KHAN

10533 3820274-3 MUHAMMAD ASHRAF

10534 3820306-5 KASHIF MANZOOR

10535 3821122-0 M/S. AL-HARAM INTERNATIONAL

10536 3821254-4 FIVE STAR ENTERPRISES

10537 3821912-3 HAZRAT BILAL

10538 3821913-1 MUHAMMAD AHSAN SONAYJA

10539 3822149-7 MADIHA KIRAN

10540 3822782-7 SUFYAN NAEEM

10541 3822799-1 SOHAIL YAQUB

10542 3822946-3 SAJJAD SHABBIR

10543 3823947-7 RIAZ TRADING COMPANY

10544 3823982-5 SOCCER PROFESSIONALS ENT.

10545 3824188-9 KHALID MEHMOOD

10546 3824581-7 MUHAMMAD RAFIQUE

10547 3824600-7 MUHAMMAD AWAIS

Page 211 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10548 3824713-5 IMRAN YOUNAS

10549 3825033-7 MURAD GLOBAL

10550 3825286-4 FAISAL IQBAL

10551 3825489-1 MUHAMMAD ALI ABBAS

10552 3825555-3 SIKOS TRADING COMPANY

10553 3825584-7 HOUSE OF BRANDS

10554 3825963-0 MUHAMMAD SHAHAB

10555 3826682-2 MUHAMMAD AMIR

10556 3827469-8 MALIK AHMED ALI KHAN

10557 3827476-7 IRTAZA AYYAZ

10558 3827499-0 NOOR RESTAURANT & BANQUET HALL

10559 3827501-5 DANIYAL

10560 3827554-6 MUHAMMAD EYAZ

10561 3828144-9 STAHLCO TEKNOTTO (JOINT VENTURE)

10562 3828161-9 WASIFA AKHTAR

10563 3828422-7 FAIZAN ANWAR

10564 3828693-9 MRS SUMREEN JAVAID

10565 3829503-2 OUTFITTERS JUNIOR

10566 3829533-4 A.Z.A INTERNATIONAL

10567 3829558-0 F.K. CITRUS INDUSTRIES

10568 3829626-8 IMTIAZ AHMAD

10569 3829777-9 BARKAT ALI

10570 3830107-5 KHALID MEHMOOD

10571 3830591-7 SAJIDA BEGUM

10572 3830785-5 MOHAMMAD YAQOOB

10573 3831120-8 IRFANULLAH

10574 3831241-7 HAMAD-UL-HASSAN

10575 3831305-7 BIN DAUD ENTERPRISES

10576 3831443-6 A-ONE FISH MEAL

10577 3831555-6 MAZHAR ABBAS JAFFERY

10578 3831929-2 MUHAMMAD YOUSUF

10579 3832005-3 KIREN GUL

10580 3832367-2 MUHAMMAD IMRAN

10581 3832787-2 MUHAMMAD UZAIR

10582 3832946-8 TRADENET

10583 3832948-4 FAISAL NADEEM

10584 3833362-7 FARHEEN ZAHRA

10585 3833881-5 MUHAMMAD MOHSIN MAHMOOD CHAWLA

10586 3833899-8 REHANA SIDDIQUI

10587 3834511-7 ANAS WASEEM

10588 3834661-3 MB TRADING COMPANY

10589 3835134-0 SHAHID SOHAIL

10590 3835374-1 GASTECH MARKETING

10591 3835576-7 A.D.S. ENGINEERING

10592 3835607-4 USMAN GHANI

10593 3835893-0 AMEER ALI

10594 3835962-6 ABDUL SATTAR MEMON

10595 3836190-6 MUHAMMAD ADNAN ASGHAR

10596 3836304-6 MUHAMMAD MAQSOOD RAZA

10597 3836421-2 SYED FAROOQ ALI

Page 212 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10598 3836554-5 NABILA KAUSER

10599 3836576-6 SHAHBAZ AHMED

10600 3837410-2 MUHAMMAD IKRAM

10601 3837436-6 SABIHA USMAN BUTT

10602 3837475-7 USMAN GHAFOOR

10603 3838652-6 AUTO MAN

10604 3849300-4 ADEEL DANISH

10605 3871993-2 NAZAKAT KAMRAN

10606 3872695-5 ALI AHMED

10607 3887442-3 MUHAMMAD ASHAR JAWWAD

10608 3900871-1 ADIL AKRAM

10609 3900885-1 MRS RABIA ATHER

10610 3900930-7 FIDA ALI

10611 3901125-9 MUHAMMAD KASHIF

10612 3901133-0 MUHAMMAD FAWAD KHAN

10613 3901187-9 SABIKA ZAIDI

10614 3901283-2 MUHAMMAD ARSHAD

10615 3901701-0 MUHAMMAD YOUSAF

10616 3901753-2 SHAHROZE ANWAR

10617 3901767-2 INNOVATION ENTERPRISES

10618 3901786-9 HADEED ENGINEERING

10619 3901858-0 M/S SHIPNSHORE

10620 3902301-0 MUHAMMAD ASIF

10621 3903772-0 MUHAMMAD ASLAM KHAN

10622 3907894-9 MAISON ENGINEERING

10623 3908513-9 REHANA

10624 3908555-4 HASEEB HAIDER

10625 3908972-0 GHULAM MUSTAFA BHATI

10626 3909067-1 CARVAN ENTERPRISES

10627 3909270-4 SYEDA RUBINA RIZVI

10628 3909365-4 ILAM DIN & SONS

10629 3909524-0 MUHAMMAD RIZWAN

10630 3909568-1 TEXCHEM INTERNATIONAL

10631 3909624-6 AMAN BAHU

10632 3909786-2 GHULAM HABIB JAN

10633 3909970-9 M/S DATA COTTON INDUSTRIES & OIL MILLS

10634 3910046-4 BEST CEMENT CORPORATION

10635 3910267-0 BUSHRA NAZIR

10636 3910413-3 MUHAMMAD RIAZ

10637 3910715-9 KASHIF MAQSOOD

10638 3911384-1 THE WELLCO INTERNATIONAL

10639 3911410-4 SABA IRFAN GHAZI

10640 3911595-0 MASOOD AKHTER

10641 3911807-0 MOHSIN ALI JILBANI

10642 3911879-7 QURAT-UL-AIN ZEHRA

10643 3912355-3 QAISER AMAN

10644 3912941-1 HAYAT INTERNATIONAL

10645 3913007-0 AZIZ ENGINEERING

10646 3913043-6 SHOHAIL RASHEED

10647 3913954-9 MUKHTAR ALI

Page 213 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10648 3913977-8 HAJRA ASLAM

10649 3914128-4 MUHAMMAD TAHIR JAVEED

10650 3914209-4 ALLAH WADHIA

10651 3914307-4 IMRAN YOUNAS

10652 3914602-2 MUMTAZ BEGUM

10653 3914684-7 MUHAMMAD HASHIM

10654 3921505-9 MUHAMMAD AMIR ABID

10655 3921778-7 IRFAN

10656 3922394-9 MUHAMMAD UMAR

10657 3922577-1 NAJAM UL SAQIB TALWANI

10658 3922640-9 AGHA STEEL INDUSTRIES

10659 3922672-7 HAMIRANI ENTERPRISES

10660 3922723-5 HUKUM DIN

10661 3922948-3 FAZAL MOMIN

10662 3923095-3 ZAHID ARSLAN

10663 3923120-8 REHMAN SAEED

10664 3923171-2 MUHAMMAD AMIR FAROOQ

10665 3923387-1 IJAZ AHMAD

10666 3923423-1 KOTHARI PLASTIC

10667 3923700-1 MUHAMMAD NUMAN BASHIR

10668 3924094-7 SYED UMAR DIN AGHA

10669 3924568-3 ZIA ENTERPRISES

10670 3924591-8 M/S. AL-MASOOM SURGICAL

10671 3924632-9 BILAL STEEL MILLS

10672 3924663-9 MANSOOR SADRUDDIN

10673 3924846-1 MUHAMMAD HANIF

10674 3924958-1 MUHAMMAD ADEEL

10675 3925176-4 AHSAN-UL-HAQ

10676 3925373-2 AVISPHERE ENTERPRISES

10677 3925381-3 FARWA BATOOL

10678 3925880-7 USMAN BABAR

10679 3925898-0 FALAQ SHAHID

10680 3925921-8 SUNNAIR TEXTILES

10681 3926029-1 IJAZ AHMAD

10682 3926108-5 SAMEER JAVAID

10683 3926553-6 MUHAMMAD ANEES BHATTI

10684 3926879-9 SYED SAADUDDIN

10685 3927225-7 ABDUL ISLAM

10686 3927446-2 ABDUR REHMAN

10687 3927629-5 GHAZALA BINTE TARIQ

10688 3927851-4 HARIS WARIS & COMPANY

10689 3927855-7 ARI APPAREL

10690 3927879-4 MUHAMMAD RAFI KHAN

10691 3928690-8 MUHAMMAD BABAR SAEED

10692 3928764-5 SHAHZAD SALEEM

10693 3929083-2 SIKANDAR PARIYANI

10694 3929269-0 ABDUL QADIR CORPORATION

10695 3930137-7 TAMEEZ-UD-DIN

10696 3930321-7 AMEER HAMZA

10697 3930376-4 SHAHZAD FATEH

Page 214 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10698 3931097-3 KARAMAT ALI

10699 3931267-4 LINKS ENTERPRISES

10700 3931428-6 MUHAMMAD TABISH ASHRAF

10701 3932145-2 LALA GEE COTTON INDUSTRIES

10702 3932199-1 FAIZAN AFZAL

10703 3932585-7 NISAR AHMED

10704 3933380-9 ALIFIA LOKHANDWALA

10705 3933546-1 AL-HUDA GAS STATION

10706 3933686-7 ABIDA

10707 3933802-9 MEVRICK ENGINEERING WORKS

10708 3933912-2 ATHAR HAMEED

10709 3934385-5 MUHAMMAD ISMAIL

10710 3934870-9 MUHAMMAD ASGHAR

10711 3935389-3 GHULAM MURTAZA

10712 3935616-7 M/S M & U ENTERPRISES

10713 3935679-5 HASSAN SOHAIL

10714 3935729-5 AFTAB AHMED

10715 3935898-4 RASIB ENTERPRISES

10716 3936023-7 MUSARRAT HUSSIAN

10717 3943996-8 DILPASAND TEXTILE INDUSTRIES

10718 3944797-9 ABDUL MANAN BHATTI

10719 3944821-5 KALEEM YOUNIS

10720 3944845-2 SABIR HUSSAIN

10721 3944855-0 OPTIMUM CARE

10722 3944890-8 EXEN OIL TRADERS

10723 3948812-8 NIAMAT ALI ANJUM

10724 3949738-7 AL-SUFFAH TEXTILE

10725 3949751-8 KHURRAM IQBAL

10726 3949999-5 ARSALAN ALI

10727 3950223-6 M/S UNZE POTENTIAL (JOINT VENTURE)

10728 3950437-9 ZUBAIR JAVED

10729 3950556-1 SIDRA KHALID

10730 3950662-2 SADAT KHAN MERANI

10731 3951135-9 M.H INTERNATIONAL

10732 3951535-4 RIZWAN ASLAM

10733 3951607-5 AL-HABIB COTON INDUSTRIES

10734 3952059-5 SYED TAHIR ALI

10735 3952986-0 MALIK AMER

10736 3953327-1 ASHRAF HUSSAIN

10737 3953406-5 MUHAMMAD FARHAN YASIN

10738 3953536-3 KHALIDA BANO

10739 3953876-1 NAWAB KHAN

10740 3954269-6 NAEEM SHAHZAD

10741 3954563-6 KANWAL MASOOD

10742 3954564-4 KOHSAR INDUSTRIES (COTTON GINNING FACTORY, OIL MILLS & RICE MILL

10743 3954756-6 MAAZ SHAMIM

10744 3955607-7 HAFEEZ ULLAH KHAN

10745 3955722-7 WAQAS SAEED PURI

10746 3955959-9 M / S ALI TRADERS

10747 3956036-8 MUHAMMAD JAVED

Page 215 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10748 3956156-9 KHALID AFZAL

10749 3956507-6 NATIONAL ASSOCIATE

10750 3956601-3 AL-HAYAT PACKAGES

10751 3956604-8 PARVEEN AKHTAR

10752 3957054-1 ZIA-UL-ISLAM

10753 3960700-3 M.M APPARELS

10754 3961241-4 AISHA MAHBOOB

10755 3961694-7 M/S ABDULLAH TRADERS

10756 3961699-1 A & M FASHIONS

10757 3962227-4 GHULAM MOHAMMAD

10758 3962257-6 MUHAMMAD AFZAAL

10759 3962337-8 MUHAMMAD ZAHID HAMEED

10760 3962659-8 ZIA-UD-DIN MALIK

10761 3962744-6 ASIM MANZOOR

10762 3962938-4 MUHAMMAD ABDULLAH

10763 3963148-6 MUHAMMAD HUSSAIN KHALID

10764 3964080-9 SADIA SALEEM

10765 3964092-2 SHAMIM KHALIL

10766 3965305-6 SKY TEXTILE MILLS

10767 3965381-1 MUHAMMED HASHIM TARIQ

10768 3965383-8 VISTA ENERGY SOLUTIONS

10769 3965388-9 MADIAH BILAL

10770 3965720-5 MUHAMMAD ASLAM

10771 3966085-7 BASHIR AHMAD

10772 3966111-3 MUHAMMAD HAMMAD NASIR KHAN

10773 3966588-7 MOHAMMAD ALI

10774 3967452-5 FIZA TEXTILE

10775 3967770-2 NOOR KHAN

10776 3967859-8 SHAGUFTA TARIQ

10777 3968100-9 REHAN AZMAT

10778 3968256-7 TASNEEM IBNE MADYAN

10779 3968311-7 T S MARBLE INDUTRY

10780 3968748-1 MOHAMMAD ATIF IFTIKHAR

10781 3968820-8 SHAHID PERVEZ

10782 3969928-5 NATIONAL INDUSTRIES

10783 3970194-8 WAQAS

10784 3970302-9 M/S MAHAVEER COTTON INDUSTRIES

10785 3970581-1 MUHAMMAD TALHA

10786 3970791-1 ZEESHAN GOHAR BILAL

10787 3971043-2 G. M. COTTON FACTORY

10788 3971051-3 KHALID IMRAN

10789 3971154-4 SHEIKH ARSHAD MEHMOOD

10790 3972109-4 MUHAMMAD FAISAL

10791 3972324-7 LIBERTY TEX

10792 3972380-1 BASEER AHMED KHAN

10793 3972442-5 AGHA AHMAD NAWAZ

10794 3972759-9 MUHAMMAD HASSAN SAEED

10795 3973138-3 WAHEED KHAN

10796 3973517-6 SHAKOOR KHAN

10797 3973563-0 M/S. AGRO EXIMP

Page 216 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10798 3973611-3 DIJKOT CNG

10799 3973664-4 SHAHID NAZEER

10800 3973771-3 MUHAMMAD SALEEM SHAD

10801 3973781-7 MUHAMMAD KASHIF UR REHMAN

10802 3976177-7 ALSALAM SPECIALIZED INDUSTRIAL GASES

10803 3976353-6 M/S.PINGGAO-POTENTIAL JV

10804 3979358-3 RABIA ASIM

10805 3979469-5 SAJID TUFAIL

10806 3979949-2 MEHMOOD AHMED

10807 3980080-6 IMRAN MUKHTAR

10808 3980397-0 SIDDIQUE AHMED JAWED KHATIB

10809 3980424-7 AHMED FAWAD MUSLIM

10810 3980738-0 WASEEM ASLAM KHAN SHERA

10811 3980766-5 RHT PACKAGES

10812 3980771-1 DANIYAL KHURRAM

10813 3981601-0 MUHAMMAD ASIF

10814 3981672-9 SAN GROUP INTERNATIONAL

10815 3981677-0 PRINCE TRADERS & PAK HERO GOLDEN LUCKY INAMI ENTERPRISES

10816 3982213-3 RIZWAN AHMED KHAN

10817 3982666-0 QUISAR RIAZ

10818 3982984-7 AL - RAZZAAQ TRADING

10819 3983419-7 MUHAMMAD NADEEM YUNAS

10820 3983549-9 MOHAMMAD PANCHAL

10821 3983963-0 HUZAIFA QAIZAR HUSSAIN

10822 3984300-9 ALCO VALVES

10823 3984540-7 KAMRAN

10824 3984778-7 ALI AFZAL MALIK

10825 3984844-2 SHAHID YOUSAF

10826 3984930-9 NASEEM ABBAS KHAN

10827 3984939-2 MUHAMMAD ADEEL SHOAIB

10828 3985618-6 MANSOOR

10829 3986159-7 SHAH JAHAN

10830 3986514-2 VENUS INDUSTRIES

10831 3986576-2 AAMIR GHAFOOR

10832 3990434-2 KHEWAAJ MOMIN

10833 3992089-5 LARAIB FAREED

10834 3995100-6 M/S AL-SHAHBAZ INDUSTRIES

10835 3995124-3 OBAID ULLAH RIAZ

10836 3995840-0 NARIMAN ARSHAD

10837 3996149-4 FIVE PETALS RECYCLING & CO.

10838 3996359-4 ABID HUSSAIN

10839 3997281-0 SHABBIR CHOHAN COTTON FACTORY

10840 3997315-8 ATIF SATTAR

10841 3997393-0 MUHAMMAD ADNAN MANSHA

10842 3997848-6 NASEEBULLAH

10843 3998107-0 MUHAMMAD ASIF

10844 3998260-2 RAI ASAD ALI

10845 3998307-2 M/S:- NEW JHOLYLAL COTTON GINNERS

10846 3998422-2 HAFIZ MUHAMMAD AZAM

10847 3998735-3 MUHAMMAD MUNIR

Page 217 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10848 3998736-1 MUHAMMAD SAAD ALI

10849 4000270-5 ADEEL ASHRAF

10850 4000521-6 RIZWAN HASSAN

10851 4000666-2 SANA MUMTAZ

10852 4000988-2 MUHAMMAD USAMA ABRAR

10853 4001073-2 SYEDA SHAHER BANO

10854 4001183-6 HAMAD AFRIDI

10855 4001691-9 MUHAMMAD ASSAD AMIN

10856 4001762-1 HAFIZ MUHAMMAD FAISAL JAVED

10857 4001913-6 HAFIZ MUHAMMAD BILAL JAVED

10858 4003685-5 SYED MEHMOOD SHAH JILANI

10859 4004025-9 V4SOLUTIONS

10860 4004192-1 SAIM TRADERS

10861 4004315-7 SHAHZAIB

10862 4004335-5 ZAHIRI ENTERPRISES

10863 4005092-7 NUSRAT IQBAL

10864 4005147-1 M.R.FOODS

10865 4005202-8 RAHMAT SHAH

10866 4005437-3 MUHAMMAD ASIM KHAN

10867 4005611-2 ABDUL HALEEM NASAR

10868 4005944-8 MUHAMMAD ANWAR

10869 4006026-8 TIMELINE COMMUNICATIONS

10870 4006089-6 MEHFIL RESTAURANT

10871 4006135-3 FARYAD SEEDS CORPORATION

10872 4006236-8 EURIKA TRADE

10873 4006330-5 NASIR MUSTAFA

10874 4006511-1 HUMAIR AHMED

10875 4006585-5 ACE INTERNATIONAL

10876 4006664-9 LIAQAT OIL MILLS

10877 4006726-2 HAFEEZ AHMED

10878 4006727-7 MUSTAFA ABBAS

10879 4007883-3 M/S MUSLIM FIBER & SEED CORPORATION

10880 4008193-1 ROYAL CONSTRUCTION COMPANY

10881 4008438-8 SAIMA KASHIF

10882 4008892-8 ELECT OPS ENGINEERING

10883 4008896-7 ZAM ZAM COTTON FACTORY

10884 4009404-9 KHALIDA AFZAL

10885 4009558-4 ISRAR ALAM

10886 4009995-4 ELITE CROP SCIENCES

10887 4010281-5 YOGURBERRY Y-BLOCK

10888 4010366-8 AHS WEAVING

10889 4010461-3 NAVEED SUBHAN LONE

10890 4010670-5 NUSRAT PERVEEN

10891 4010915-1 MUHAMMAD ASIF

10892 4011400-7 AL-REHMAN COTTON FACTORY

10893 4011407-4 MINDWAVES DIGITAL SYSTEMS

10894 4011423-6 MALIK BROTHERS COTTON GINNING FACTORY

10895 4011980-7 AZMEENA KARIM FURNITUREWALLA

10896 4012321-9 YASMIN JAVED

10897 4012684-6 MOHAMMAD FAISAL

Page 218 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10898 4012780-0 MUAZ QADRI

10899 4012895-4 TAUQEER AHMED

10900 4013128-9 M/S AWAMI AGRO COMMODITIES

10901 4013129-7 PRINT MACHINERY SUPPLIES

10902 4013187-4 SARDAR KHAN

10903 4013200-5 IRFAN ALAM

10904 4013426-1 AHMAD COTTON INDUSTRIES

10905 4013720-1 JAFAR RAZA

10906 4014033-4 MUHAMMAD FAISAL

10907 4014034-2 MUHAMMAD HANIF

10908 4014132-2 HUMAYUN TAHIR BAJWA

10909 4014515-8 SUZUKI RAIWIND MOTORS

10910 4014536-7 FRIENDS FOUNDRY & ENGINEERING

10911 4014825-4 WAQAR RASUAL

10912 4015219-7 M/S G.N.S. COTTON GINNING & PRESSING FACTORY

10913 4015421-1 NAVEED SHAH

10914 4015801-2 ZAFAR IQBAL

10915 4015811-0 MUHAMMAD ARMAGHAN LIQAT

10916 4016160-9 AL-ASLAM TRADERS

10917 4016317-2 MUHAMMAD RIZWAN

10918 4016387-3 CHEMIASOL

10919 4016584-1 ABDUL QADIR

10920 4016676-7 KHURASHEED AHMAD

10921 4016906-5 FAST MASTERS

10922 4017045-4 SHAKIL AHMED

10923 4017253-8 SHAH MUHAMMED

10924 4017273-2 MUHAMMAD QAMAR RAMZAN

10925 4017278-3 RIZWAN AMJAD

10926 4017550-2 NAZIM ALI

10927 4017603-7 SOBIA RIAZ

10928 4017839-7 MUHAMMAD ASHRAF

10929 4017901-0 TARIQ MANZOOR

10930 4018141-3 SIKANDAR FAIZ

10931 4018495-1 SHEIKH IMRAN SALEEM

10932 4018854-0 NAVEED

10933 4019219-9 REHANA KAUSAR

10934 4019554-6 A H S EMBROIDERY HOUSE

10935 4019599-6 SHAFIQ UR REHMAN

10936 4019654-2 MUHAMMAD FAIZAN KHAN

10937 4019759-0 FELIZ GROUP

10938 4019826-0 SHAZIA HAMID

10939 4019892-8 ACE NUTRITIONS

10940 4019946-7 MUHAMMAD ASIF

10941 4020157-7 SAIF UDDIN

10942 4020649-1 HARYAL TRADERS

10943 4020674-2 ABDUL SHAKOOR

10944 4020880-0 UMER FAROOQ

10945 4021009-0 MUHAMMAD ILYAS

10946 4021235-1 WASEEM JAHANGIR

10947 4021261-7 ARSHAD KHAN

Page 219 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10948 4021832-5 NOSHEEN QADEER KHAN

10949 4022103-2 AQSA AFZAAL

10950 4022613-1 ANSA KHALID

10951 4022619-7 SYED MUHAMMAD ARSLAN

10952 4022658-1 S.N.M. INTERNATIONAL

10953 4023081-3 MUHAMMED RIZWAN

10954 4023347-2 KHAN OIL & GHEE MILLS

10955 4023675-7 MUHAMMAD IBRAHIM

10956 4023684-6 ASAD ALI QURESHI

10957 4024118-1 ABDULLAH

10958 4024232-3 MINHAS HUSSAIN

10959 4024400-8 OASIS RESIDENCY

10960 4025116-7 MUHAMMAD SULEMAN

10961 4025356-2 MIRZA MUHAMMAD SAJID BAIG

10962 4025537-9 AFSHAN RUBY

10963 4025683-9 MUHAMMAD SHAKEEL

10964 4026314-2 SUNEEL KUMAR

10965 4027185-4 AURANGZAIB

10966 4027663-5 MUHAMMAD JUNAID

10967 4027782-8 MUHAMMAD ANWAR

10968 4029218-5 LASANIA RESTAURANT

10969 4029396-3 MUHAMMAD YAQOOB

10970 4029496-0 FAHEEM ASIF

10971 4029542-7 USMAN SARFRAZ

10972 4029728-4 SYED SHOAIB ALI

10973 4030460-4 MAQSOOD AHMAD AZAD

10974 4030791-3 ABDUL RAHIM

10975 4031579-7 ABDUL RAUF

10976 4032542-3 MUHAMMAD NAUMAN FAROOQ

10977 4032716-7 TANDOORI RESIDENCE

10978 4033001-0 MUHAMMAD SHABBIR

10979 4033437-6 NADEEM AHMED SHEIKH

10980 4033451-1 MUHAMMAD TALHA ALI KHAN

10981 4033686-7 SHAHID MEHMOOD

10982 4034231-0 MUHAMMAD FAROOQ

10983 4034385-5 FAWOOZ

10984 4035551-9 M/S MIGHTY TRADING COMPANY

10985 4035599-3 WAQAR AHMED

10986 4035869-7 M/S VISION ENTERPRISES

10987 4036956-7 M/S K.N FABRICATION

10988 4038219-2 DEWAN CHAND

10989 4038921-9 ADEEL AHMED

10990 4039402-6 ALLAH DITTAH

10991 4040370-0 MOHAMMAD DANISH

10992 4040771-3 SHAKEEL AHMED

10993 4040880-9 TAHIR MEHMOOD BHATTI

10994 4040996-1 AAKASH KUMAR

10995 4041192-3 IMRAN AHMED SHEIKH

10996 4041376-4 SYED IMRAN MASOOD BUKHARI

10997 4041504-0 YASIR FAROOQ

Page 220 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

10998 4041783-2 MST. SANIA IMRAN

10999 4042139-2 MUHAMMAD NAEEM AKHTAR

11000 4042316-6 M/S GSA TRADERS IMPORTER & EXPORTER

11001 4042346-8 MUHAMMAD SHAFIQ

11002 4042502-9 NOOR MUHAMMAD

11003 4043075-8 AL-RIAZ INTERNATIONAL CNG

11004 4043362-5 MOHAMMAD SHAMSHAD SHAH

11005 4043378-1 TEHMINA IQBAL

11006 4043633-7 MUHAMMAD USMAN SARDAR

11007 4043724-8 MOHAMMAD TARIQ

11008 4044414-7 UMAIR KHALID

11009 4044564-0 ASIF ALI KHAN WARSI

11010 4045332-4 MARACHI INTERNATIONAL

11011 4046237-4 ATIF HAROON

11012 4046475-0 AA TRADERS

11013 4046839-9 WAQAS AHMED

11014 4047056-3 SYED RASHID AHMED

11015 4047228-7 SANA QAISER

11016 4047266-3 AMIR KHATAM

11017 4047638-3 SIDRA ABU BAKAR

11018 4048948-5 LEATHER LINE CORPORATION

11019 4049428-4 SARMAD NAWAZ KHAN

11020 4050012-8 FOODEEZ

11021 4050267-8 TOFEEQ AHMAD

11022 4050442-5 BEWERBUNG

11023 4050731-9 M/S GLOBAL IMPEX

11024 4051303-3 SANA ULLAH

11025 4051359-9 RANA JUNAID HUSSAN KHAN

11026 4051399-8 MUHAMMAD ASIF

11027 4051417-0 Z. A. PHARMA

11028 4052633-0 FRIENDS & COMPANY

11029 4053180-5 MOHAMMAD BAKHSH

11030 4053194-5 MRS. SAEEDA SOHAIL

11031 4053376-0 MURAD BUX

11032 4053829-0 HOTEL AMBASSADOR INN

11033 4072213-9 F. B POULTRY

11034 4083264-3 HU ZHONGPING

11035 4093396-2 MUHAMMAD ATEEQ TARIQ

11036 4093745-3 ASIM HASSAN NAQVI

11037 4093939-1 MUHAMMAD ARIF

11038 4094341-7 NAVEED-UL-ISLAM

11039 4096156-7 PETROTECH LUBE OIL

11040 4096243-1 ALI AHMED

11041 4097393-0 ABDUL SALAAM

11042 4097550-9 GHULAM MURTAZA

11043 4098248-3 RIZWAN AKBAR KHATTAK

11044 4098594-6 ABDUL WAHEED

11045 4098832-5 AMBREEN

11046 4098881-3 MUSTAFA MOIZ ALI

11047 4098885-6 ALI ADNAN BOKHARI

Page 221 of 222

Sr Taxpayer NTN Taxpayer Name

List of cases selected for audit through computer random ballot for Tax Year 2013

Sales Tax Non-Corporate Taxpayers

Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

11048 4099494-5 NUSHAD ALI

11049 4101918-7 IMTIAZ TEXTILE DYEING & FINSHING MILLS

11050 4104133-0 MAQSOOD ALAM

11051 4104654-4 IRSHAD ALI

11052 4105059-2 KAVITA DILEEP

11053 4105154-8 M/S TIGER CNG STATION

11054 4105368-7 MITSUBISHI RAWALPINDI MOTORS

11055 4105433-4 FATIMA SAEED

11056 4105453-9 GOHAR INTERNATIONAL

11057 4105644-2 SOFIA LUQMAN

11058 4105958-1 HAFIZ MUHAMMAD ABUBAKAR

11059 4106477-1 IFTIKHAR ALI

11060 4107447-5 KHAWAR RAHAT

11061 4108028-9 RAJESH KUMAR

11062 4109137-0 IMRAN HUSSAIN

11063 4109444-1 M/S. ZEESHAN AUTOS

11064 4110296-7 MUSSARRAT JABEEN

11065 4110586-9 MUHAMMAD SHAKIR

11066 4112335-2 AWAIS IFTIKHAR

11067 4113151-7 SHAISTA KAZMI

11068 4114639-5 AHMED MASOOD

11069 4115288-3 IBRAR HUSSAIN

11070 4115385-5 ZAHID HUSSAIN

11071 4115458-4 CHIB ENGINEERING

11072 4116078-9 MERIXIL PHARMA

11073 4116105-0 SAEED ULLAH KHAN

11074 4116440-7 SOLTEC ENERGY CO

11075 4116802-0 FAREH SHAIKH

11076 4117025-3 MUHAMMAD SOHAIL

11077 4117792-4 MUHAMMAD NOMAN

11078 4117978-1 MUHAMMAD PERVAIZ

11079 4118105-7 BABU & SONS INTERNATIONAL

11080 4118108-5 AHMED JAMIL

11081 4118811-0 ANILA FATIMA

11082 4119691-7 SHAZIA AZHAR

11083 4120153-1 NASIR ALI

11084 4120212-7 BASIT PERVAIZ

11085 4120683-5 MUJEEB ULLAH

11086 4120756-4 SYED BABAR ALI

11087 4121455-2 RIAZ HUSSAIN

11088 4125139-3 INSIGNIA

11089 4127456-3 SAJID MOHSIN

11090 4128878-5 SUMAIRA NAEEM BUTT

11091 4131237-6 RANA IHSAN MAHMOOD

11092 4131331-3 STICH MASTER ENGINEERING

11093 4133091-9 NAIRA SOHAIL

11094 4151561-7 THE CLOSET

11095 4168275-7 AFAQ AHMED

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