List of cases selected for audit through computer random ballot for ...
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
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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
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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
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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
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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
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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
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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
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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
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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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Page 222 of 222