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P a g e 1
MINUTES OF VERIFICATION MEETING OF AUDIT REPORT 2011-12IN RESPECT OF REGIONAL TAX OFFICE, MULTAN
Short recover o! t"# $%e to &'correct co()%t"t&o' o! t"#S*+ DP P"r"
No*N"(e o!T"#)"er
A(o%'t&'vove$
T"# .e"r
De)"rt(e't" Re) A%$&t Re("r/0*0*2013
DACD&rect&ve
1 5.3.1/13089/08
SpecialZone
M/s. ThalIndustriesCorporation2259717
2!"07!"3!9 2010 0*0*2013Sho# cause notice #as issued and $epl% recei&ed on02112011 'ro( ta)pa%er co(pan% and stated that*+urisdiction u/s 221 o' the Inco(e Ta) is not #arranted inthis case under the la# as there in no (ista,e apparent'ro( the record. -eclared results as per oriinal inco(eta) return and re&ised inco(e ta) return 'or the ao&e(entioned %ear are as under
Inco(e -eclared $s. 171"17"!02/Ta) 35 under 4T$ $s. 0"0"091/-eclared turno&er $s.3"810"8!2"222/Ta) u/s 113 0.5 $s. 19"05!"211/6 chared on net pro'it $s.30707178!/ 2$s. "1!1"!35/
dd ta) under 4T$ $s. 0"0"091/
Total ta) pa%ale $s. "207"52/ess ta) deducted/pa%(entas per nne)ureC $s.78"80"3!/alance re'und #as deter(ined :$s.12"!72"838/; Cop% o' assess(ent order u/s 221 is enclosed.There'ore" the para (a% please e treated as settled.10*11*2014SAME AS A5OVE
Chared andresultantl%re'und reduced&ide order u/s221 dated1.01.201226-30-7*2013The depart(enthas producedad+ust(ent o're'und 'or Ta)%ear 2010a(ountin to$s.1!1!3/dated20.0.2013 'or
6. 6urther"section 113 #aso(itted throuh6inance
ct"2008 and nota) #as pa%aleu/s 113 o' theInco(e Ta)
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 2
-epart(ent tore&isit the case#ith respect toad+ust(ent o'(ini(u( ta) u/s113 prior to Ta)=ear 2009.11*11*2014S"(e " "9ove
$T< to pursuethe case atappropriate'oru( 'or outo' turn hearinand reportco(pliance to
udit/6$ %2.12.201!.
4on le&%o' (ini(u( ta) on the inco(e o' certain persons
25.3.2/13091/03
SpecialZone
M/s.$elianceea&inMills td0133!80
18"05"95 2010 0*0*2013
Ta) has een chared at $s. 5"321"750/ 'or ta) %ear
2010. dditional de(and o' $s. 2"12"977/ > $s.
!5!"797/ #as created #hich stands reco&ered throuh
cash pa%(ent &ide C?$ @ IT20120111027!1!2!80 >
IT20120928037!1395129. ?hoto cop% o' order >
C?$s enclosed. ?ara (a% please e treated as settled.
09.09.2013
6 $s.9"57!"155/ chared &ide -C$ @ 1!/131 dated0!092013 on the declared net pro'it o'$s.!78"707"79/.
21*04*2014
-e(and sta%ed % the TI$ on 0909201! 'or a period
o' 30 da%s.
0*0*2013Ta) charedu/s 113 andreco&ered$s.212977/and $s.!5!797a'ter i&encredit o' ta)alread% paid.Ao#e&er"6 o'
$s.957!155/on accountinpro'it notreco&ered.-epart(ent toreco&er the6 andinti(ate theaudit11*11*2014De)"rt(e't torecover the"(o%'t o!::F
04*01*2012
The $T<
see,s ti(e to
su(it repl%"
the -C
directed the
$T< to su(it
de'inite
proress in the
(atter %15.03.2012 to
udit / 6$.
21*08*2013
DAC $&recte$
the RTO
rev&&t the
c"e "'$
re)ort
co()&"'ce
to "%$&tF5R
9
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 3
1*06*2013*
2*11*2014
The -Cdirected the$T< to pursuethe case atappropriate'oru( 'or outo' turn hearinand reportco(pliance to
udit/6$ %2.12.201!.
35.3.2/13091/03
SpecialZone
M/s. llahasa%aTe)tile >6inishinMills td01010719
1"19"023 2010 (end(ent
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 4
depart(enthas 'iledappeal e'ore
TI$.11.11.201!Still su+udice
co(pliance to
udit/6$ %
15.09.2013.
2*11*2014
The -Cdirected the$T< to pursuethe case at
appropriate'oru( 'or outo' turn hearinand reportco(pliance to
udit/6$ %2.12.201!.
!5.3.2/13091/03
SpecialZone
M/s =asraModelCotton >
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 5
De)"rt(e't to)ro9e the "eo! cotto'ee$ o& 9the t"#)"er
c"e "'$
re)ort
co()&"'ce
to "%$&tF5R
9 2*12*2014
55.3.2/13091/03
SpecialZone
M/s. Colon%Mills td2585135
7"1!0"8 2010 Co()&"'ce 06-06-2013
a; 6 $s."5"9!0/chared &ide -C$ @ !/131dated
02092013 on declared pro'it o' $s.332"8!7"000/ inthe liht o' +ud(ent o' the ADle Sind Aih court.
21-04-2014 a; $e(edial action u/s 122:5; is still pendin #ith the
dditional Co((issioner udit.
22*01*201$e(edial action u/s 122:5; has een co(pleted and(ini(u( ta) u/s 133 chared o' $s. 31"!0"530 and
a'ter ain ad&an+ce ta) pa%(ent o' $s. 19!!!95/alance pa%ale is $s. 1172035/Ta)pa%er is in 1st appeal.
St& %'$er)roce
21*08*2013
-C directed
the $T< to
' inalie the
proceedin
and report
co(pliance to
audit/6$ %
15.09.2013.
2*11*2014
-C directed
the $T< to'inalie the
proceedin
and report
co(pliance to
audit/6$ %
2.12.201!
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 6
5.3.2/13091/03
SpecialZone
M/s. lAilalIndustries:?&t; td0800582
3"1!5"813 2010
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 7
75.3.2/13091/03
SpecialZone
M/s. 6ati(aSuar Millstd0100972
30"9"039 2010 Co'tete$; The ta)pa%er co(pan% declared ta)aleinco(e $s.13589852/ and turno&er 'ro( all sources$s.3!0188518/ and ta) u/s 113 0.5 #or,ed out$s.17009!2/ and ta) pa%ale under ?T$ a(ountinto $s.!077139/ .The -CI$ udit Bnit01" ZoneII" $T
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 8
has een de(and that the -epart(ent to re&isit thecase as 6 is le&iale on accountin pro'it instead o' declared inco(e as per Circular 13 o' 2008 and latestdecision o' Sindh Aih Court.In this reard" it is su(itted that the -epart(ent isunale to ta,e an% action in the liht o' +ud(ent passed% the Aonourale ahore Aih Court in .? 4o. 1017dated 00.2012" #herein the a(end(ents (ade in6
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 9
L"tet Co()&"'ce 10*11-2014The 9e &=h Co%rt M%t"' 9e'ch M%t"' h"
!%rther t"e$ " )er or$er heet $"te$ 28-0-2014*
re)ort
co()&"'ce
to "%$&tF5R
9
1*06*2013*
2*11*2014Su+udice.The -Cdirected the
$T< to pursuethe case andreportco(pliance to
udit/6$ %2.12.201!.
95.3.2/13091/03
SpecialZone
M/s.Masood6arics td1!173!7
5"03"152 2010 The (atter has een ta,en up % the Co((issionerInland $e&enue ZoneII" $T< Multan has passed orderu/s 122:5; &ide -C$ @ 5/1 dated 15032012 creatinadditional de(and o' $s.!"32"5!3/ #hich #asreco&ered &ide C?$ @ IT20120!0!037!1033757.Cop% o' order > C?$ is enclosed. The para (a% pleasee treated as settled.06-06-2013
4otice o' nonpa%(ent o' 6 'or Ta) =ear 2010 #asissued &ide 4o.1!2 dated 0052013 in the liht o'ADle Sindh Aih Court Gud(ent ut the ta)pa%erco(pan% not co(plied #ith. 6 $s.2"2!9"532/chared &ide -C$ @ 18/132 dated 05092013 ondeclared net pro'it o' $s.112"!7"595/ in the liht o'
+ud(ent o' the ADle Sind Aih Court :cop% o' order isenclosed;.21-04-2014 The a(ount o' 6 #as sta%ed % theADle Aih Court on 30092013 #ith the direction that*su+ect to notice" operation o' i(puned notice dated03!092013 shall re(ained suspended and respondentare restrained 'ro( adoptin coerci&e (easure 'orreco&er% o' disputed a(ountE.L"tet Co()&"'ce 10*11-2014
Ch"r=e$ "'$recovere$R*43243-thro%=h c"hch""'*oever ::Fo!R*1234-
& t&recover"9e*
11*11*2014S"(e ""9ove*
0!.01.2012
The $T<see,s ti(e tosu(it repl%"the -Cdirected the$T< to su(it
de'initeproress inthe (atter %15.03.2012 to
udit / 6$.
21*08*2013A(o%'trecovere$R*43243-"'$ the "(e& "over&!&e$ 9"%$&t* DAC$&recte$ the
RTO to
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 1 0
The ADle Aih Court Multan ench Multan has 'urther
sta%ed as per order sheet dated 2805201!.
recover the9""'ce"(o%'tR*1234-"'$ re)ortco()&"'ceto "%$&tF5R91*03*2013*
2*11*2014
Su+udice.The -Cdirected the$T< to pursuethe case andreportco(pliance to
udit/6$ %2.12.201!
105.3.2/13091/03
SpecialZone
M/s. $oo(i6arics td1!17359
7"80"25 2010 The (atter has een ta,en up % the Co((issionerInland $e&enue ZoneII" $T< Multan has passed orderu/s 122:5; &ide -C$ @ !/1 dated 15032012 creatinadditional de(and o' $s.5"830"997/ #hich #as
reco&ered &ide C?$ @ IT20120!031!731020303.Cop% o' order > C?$ is enclosed. The para (a% pleasee treated as settled.06-06-20134otice o' nonpa%(ent o' 6 'or Ta) =ear 2010 #asissued &ide 4o.1!2 dated 0052013 in the liht o'ADle Sindh Aih Court Gud(ent ut the ta)pa%erco(pan% not co(plied #ith. 6 $s.!"59"283/chared &ide -C$ @ 22/132 dated 05092013 ondeclared net pro'it o' $s.228"!!"1!8/ in the liht o'
+ud(ent o' the ADle Sind Aih Court :cop% o' order isenclosed;.21-04-2014 The a(ount o' 6 #as sta%ed % theADle Aih Court on 2!102013 #ith the direction that*su+ect to notice" operation o' i(puned notice dated
03!092013 shall re(ained suspended and respondentare restrained 'ro( adoptin coerci&e (easure 'or
Ch"r=e$ "'$recovere$R*830667-thro%=h c"h
ch""'*oever ::Fo!R*240024-& t&recover"9e*
11*11*2014S"(e ""9ove*
A(o%'trecovere$R*830667-"'$ the "(e
& "over&!&e$ 9"%$&t* DAC$&recte$ theRTO torecover the9""'ce"(o%'tR*2400024-"'$ re)ortco()&"'ceto "%$&tF5R91*03*2013*
2*11*2014Su+udice.
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
11/66
P a g e 1 1reco&er% o' disputed a(ountE.
L"tet Co()&"'ce 10-11-2014The ADle Aih Court Multan ench Multan has 'urthersta%ed as per order sheet dated 2805201!.
The -Cdirected the$T< to pursuethe case andreportco(pliance to
udit/6$ %2.12.201!
Short le&% o' ta) due to incorrect co(putation o' ta)ale inco(e. 4on 'ilin o' state(ent u/s 115:!; e)cessi&e deter(ination o' re'und
115.3.3/12977/0
Special Zone
M/s. an, l Aai709857
3"23"137 2010 Co'tete$;The audit oser&ation #as con'ronted to theta)pa%er #ho &ide .$.Ds letter dated 19.10.2011su(itted its repl% contendin that $ule 8:3; hasretrospecti&e e''ect and ad+ust(ents #ere to e(ade in T.= 2010 #hen it #as inserted % the6inance ct 2010. There is no loss o' re&enueH 'irstl%ecause i+ara inco(e 'or earlier %ear" thouh aainstthe la#" has alread% een added &ide order under section 122:1;/177 dated 21.05.2011 and secondl%the treat(ent suested % audit authorit%" thouhaainst the pro&isions o' rule 8 o' Se&enthSchedule read #ith sections 18:3; and 22:12; o' the
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 1 2
udit %2.12.201!.
12
5.3.3/12953/02
Special Zone
M/s. ?a, ra6ertilier:?&t; td078750
107"19"80
2010 Case has een re'erred to udit 'or re(edial action.0-0-2013
ssttH 'or ta) %ear 2010 has een a(ended u/s122:5; % the CI$ ZoneII" $T
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 1 3
Short ev o! t"# $%e to 'o' "oc"t&o' o! )ro)ort&o'"te e#)e'e*
13 5.3.!/12978/01
Special Zone
M/s.Shu+aadea&inMills td270052!7
20"222"891 2010Co()&"'ce 06-06*2013The (atter has een ta,en up % the Co((issionerInland $e&enue ZoneII" $T< Multan has passedorder u/s 122:5; &ide -C$ @ 1/1 dated 0103202creatin additional de(and o' $s. 18"88"92/.
ater on the CI$:; #ho &ide his .< 4o. 3!!" dated270!2012 has &acated the order u/s 122:5; einilleal :Copies o' orders are enclosed;. Secondappeal has not 'iled #ith the re(ar,s o' the CI$Special Zone that the order u/s 122:5; on theround that $ule 231 o' I.Ta) $ule 2002" pro&idesthat #hile preparin e)penditure *6
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 1 4
1! 5.3.!/12978/01
Special Zone
M/s. ?a, ra
6ertilier:?&t; td078750
337"383"000
2010 Case has een re'erred to udit 'or re(edial action.0-0-2013
ssttH 'or ta) %ear 2010 has een a(ended u/s122:5; % the CI$ ZoneII" $T
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 1 5
ahore &ide
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 1 6
the dditional Co((issioner udit.; The TI$ has sta%ed de(and on 0505201!.
Lo o! reve'%e !or 'o' tre"t&'= the t"# coecte$ or $e$%cte$ " !&'" t"#*
17 5.3.17/1308!/12
SpecialZone
M/s. h(adAassanTe)tile Millstd01009788
2"11"!75 2010 Co()&"'ce 0*0*2013a; The (atter has een ta,en up % theCo((issioner Inland $e&enue ZoneII" $T< Multan has passed order u/s 122:5; &ide -C$ @ 12/02 dated 230!202creatin e)cessi&e deter(ination o' re'und a(ountin to $s.8"289"37/ Cop% o' order is enclosed.; 6 $s.1"180"703/ :; $s.1"15"702/ J$s.2!"001/#as chared &ide -C$ @ 1/131 dated 02092013 :cop%o' order is enclosed;.
L"tet Co()&"'ce 10-11-2014 a; -e(and o' I. Ta) $s.828937/ sta%ed % TI$ on 2108201! 'or !5 da%s.; The CI$ :; has deleted the 6 de(and &ideorder 4o.288 dated 1108201! $s.2!001/ ta,en into:;
a/c.
De)"rt(e'tto rev&&t the&%e o! oc"rr&e$!or"r$$&c%e$ &'or$er %122AB$"te$23*04*12*F%rthert"t% o!recover &'re)ect o!e#cere!%'$&%e$ to 9e&'t&("te$ to"%$&t*11*11*2014S"(ere("r/ ""9ove
0!.01.2012
The $T<
see,s ti(e to
su(it repl%"
the -C
directed the
$T< to
su(it
de'inite
proress in
the (atter %
15.03.2012 to
udit / 6$.
21.08.2013
DAC
$&recte$ the
RTO rev&&t
the c"e "'$
re)ort
co()&"'ce
to "%$&tF5R
9
1*06*2013*
2*11*2014
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 1 7
The -C
directed the
$T< to
'inalie the
leal
proceedins
in the liht o'
discussion in
-C %
2.12.201!.
4on le&% o' penalt% 'or non/late 'ilin o' returns u/s 182
18 5.3.20/12955/11
MultanZone
dnan Za'ar 01027!7
!0"81! 2010 CONTESTED*The udit
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 1 8
19 5.3.20/12955/11
MultanZone
ahu Cotton6actor% >
lliedIndustries1933575
!75"!9! 2010 CONTESTED*The udit
8/17/2019 Updated Dac Rto Multan , 2011-12,
19/66
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 2 0
21 5.3.20/12955/11
MultanZone
-arisha,cottonIndustries
8/17/2019 Updated Dac Rto Multan , 2011-12,
21/66
P a g e 2 1
23 5.3.20/12955/11
MultanZone
Shei,hIndustriesCottoninnin andpressin6actor% >
8/17/2019 Updated Dac Rto Multan , 2011-12,
22/66
P a g e 2 2
25 5.3.20/12955/11
MultanZone
Aa(aGa&ed CottonIndustriesLot ddu1!10!12
512"2! 2010CONTESTED*The A%$&t O9erv"t&o' to ch"r=e )e'"t %182 &' PTR c"e "re 'ot "))&c"9e !or t"# e"r2010, " the e#)"'"t&o' to ect&o' 1821B "t Sr*No*1 & &'erte$ 9 F&'"'ce Act, 2011 "))&c"9eto t"# e"r 2012* A )er ret%r' o! tot" &'co(e !or
t"# e"r 2010, t"# )""9e & t"# ch"r=e"9e et"# )"&$$e$%cte$* T"# )""9e &' " PTR c"e" )er ret%r' & N&* e'ce (&'&(%( )e'"t o!R* 000- ch"r=e"9e*
Keri'icationpendin.
$e'er to -C aspenalt% ischareale onta) pa%ale e&en
return 'iled u/s115:!; and ta)deducted as?T$
DAC $&recte$the RTO rev&&tthe c"e "'$re)ortco()&"'ce to"%$&tF5R 91*06*2013*
DAC $&rect&ve2*11*2014The -Cdirected the $T<to et the stance&eri'ied 'ro(
udit %2.12.201!.
2 5.3.20/12955/11
MultanZone
Moil CottoninninIndustries"1522913
1"05"513 2010 CONTESTED*The A%$&t O9erv"t&o' to ch"r=e )e'"t %182 &' PTR c"e "re 'ot "))&c"9e !or t"# e"r2010, " the e#)"'"t&o' to ect&o' 1821B "t Sr*No*1 & &'erte$ 9 F&'"'ce Act, 2011 "))&c"9eto t"# e"r 2012* A )er ret%r' o! tot" &'co(e !or t"# e"r 2010, t"# )""9e & t"# ch"r=e"9e et"# )"&$$e$%cte$* T"# )""9e &' " PTR c"e" )er ret%r' & N&* e'ce (&'&(%( )e'"t o!R* 000- ch"r=e"9e*
Keri'icationpendin.
$e'er to -C aspenalt% ischareale onta) pa%ale e&enreturn 'iled u/s115:!; and ta)deducted as?T$.
DAC $&recte$the RTO rev&&tthe c"e "'$re)ortco()&"'ce to"%$&tF5R 91*06*2013*
DAC $&rect&ve2*11*2014The -Cdirected the $T<to et the stance&eri'ied 'ro(
udit %2.12.201!.
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 2 3
27 5.3.20/12955/11
MultanZone
. 4.$iceTraders1507000
!"258 2010 CONTESTED*The A%$&t O9erv"t&o' to ch"r=e )e'"t %182 &' PTR c"e "re 'ot "))&c"9e !or t"# e"r2010, " the e#)"'"t&o' to ect&o' 1821B "t Sr*No*1 & &'erte$ 9 F&'"'ce Act, 2011 "))&c"9eto t"# e"r 2012* A )er ret%r' o! tot" &'co(e !or t"# e"r 2010, t"# )""9e & t"# ch"r=e"9e e
t"# )"&$$e$%cte$* T"# )""9e &' " PTR c"e" )er ret%r' & N&* e'ce (&'&(%( )e'"t o!R* 000- ch"r=e"9e*
Keri'icationpendin.
$e'er to -C aspenalt% ischareale onta) pa%ale e&en
return 'iled u/s115:!; and ta)deducted as?T$.
DAC $&recte$the RTO rev&&tthe c"e "'$re)ortco()&"'ce to"%$&tF5R 91*06*2013*
DAC $&rect&ve2*11*2014The -Cdirected the $T<to et the stance&eri'ied 'ro(
udit %2.12.201!.
30 5.3.20/
12955/11
MultanZone
l4oor
Cottoninnin?ressin >
8/17/2019 Updated Dac Rto Multan , 2011-12,
24/66
P a g e 2 4
Irre=%"r "'$ %'"!% &%"'ce o! re!%'$
31 5.!.1/12979/09
Sahi#al
Zone
M/s.is(illah$ice 6actor%Sahi#al
432,476 2010 Chared $s. 190921/ u/s 122 :5; and Ta)pa%erdeposited $s. 95!000/. alance reco&er% a#aited.
Keri'icationpendin
DAC $&recte$the RTO rev&&tthe c"e "'$re)ort
co()&"'ce to"%$&tF5R 91*06*2013*DAC $&rect&ve2*11*2014The -Cdirected the $T<to et the stance&eri'ied 'ro(
udit %2.12.201!.
33 5.!.1SpecialZone
M/s. 4asirIFal cottonIndustries:?&t;td
43,76 2010 Bnder process U'$er)roce -C too,
seriousconcerned'or non'inaliationthe case.-Cdirected the$T< to'inalie theproceedinand reportco(pliance
to
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
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P a g e 2 5
audit/6$%15.09.2013. DAC$&rect&ve2*11*2014The -Cdirected the$T< to'inalie theproceedin
and reportco(pliancetoaudit/6$%2.12.201!.
345.!.1/1308/0
MultanZone
M/s. Lana an
8/17/2019 Updated Dac Rto Multan , 2011-12,
26/66
P a g e 2 6
2*11*2014The -Cdirected the$T< to'inalie theproceedinand reportco(pliancetoaudit/6$%2.12.201!.
3 SpecialZone5.!.1/13082/0!
M/s. $oo(iIndustries:?&t; td
22,460,743 2010 L"tet co()&"'ce 0*0*2013Co'tete$;Sho# cause notice #as issued &ide this o''ice letter 4o.372 dated 17.10.2011. In response thereto the .$'iled repl% on 21.10.2011 and stated the co(pan%ne&er i(ported o' edile oil and pac,in (aterialand ne&er (ade an% co((ercial i(port . Theta)pa%er co(pan% onl% i(ported canola seed 'or its
o#n industrial underta,in/(anu'acturin. The .$has pro&ided copies o' oods declaration 'or theentire i(ports #hich clearl% indicate that the ta)pa%er onl% i(ported canola seed. The order u/s 170:!; o' the Inco(e Ta)
8/17/2019 Updated Dac Rto Multan , 2011-12,
27/66
P a g e 2 7
Ta) pa%ale .5$s.5"90"131/
M&'&(%( t"# % 113 & h&=her th"' the t"#)""9e " )er!&rt Sche$%e " "9ove $s.5"90"131/
dd 'inal ta) 1 on suppl% o' cotton lint $s.773"87/
dd or,er el'are 6und chared as ao&e $s.303"028/Total ta) pa%ale 'or the %ear $s."77"02/Le $e$%ct&o' )"(e'tTa) deducted on i(ports u/s 1!8 #as clai(ed$s.28"032"570/and &eri'ied % the -?B" Multan &ide 4o.220/191dated 27.01.2011 $s.25"!25"231/Ta) deducted on suppl% o' cotton lint #as clai(ed$s.70"522/and &eri'ied % the -?B" Multan &ide 4o.208/180
$s. 531"229/Ta) deducted on cash #ithdra#al u/s 231 &eri'ied% an,s$s. 578"98/Ta) deducted on electricit% ills u/s 235:oriinal ills seen;$s. 1"!00"193/Ta) deducted on telephone ills u/s 23
:oriinal ills seen;$s. 2"599/Total &eri'ied ta) deductions/pa%(ents$s.27"938"220/alance re'undale a(ount 'or the %ear$s.21"171"19!/;Total ta) chared 'or the %ear is $s.7702/included ta) on ?T$ and 6 and (ini(u( ta)chared 0.5. The ta) chared u/s 113 is hiher than the ta) pa%ale under 4T$. The ta) pa%aleunder ?T$ #as allo#ed u/s 153 'or suppl% o' cottonlint a(ountin to $s.70"522/ out o' #hich #as&eri'ied % the -?B" $T
8/17/2019 Updated Dac Rto Multan , 2011-12,
28/66
P a g e 2 8
settled10*11*2014The audit oser&ation #as con'ronted to ta)pa%er &ide CI$" >C Bnit01 &ide letter 4o. 372 dated17.10.201!. The Ta)pa%er 'urnished repl% throuh his
$ on 21.10.2011" #herein he has denied theoser&ation and denied 'or i(port o' edile oil andpac,in (aterial as #ell as co((ercial i(ports % theTa)pa%er. :Copies enclosed;. .
3 5.!.1/1305!/08
MultanZone
M/s. aliCottonIndustries
22,62o 2010 Bnder process U'$er)roce
DAC $&recte$the RTO rev&&tthe c"e "'$re)ortco()&"'ce to"%$&tF5R 91*06*2013*DAC $&rect&ve2*11*2014The -Cdirected the $T<to 'inalie theproceedin andreportco(pliance to
audit /6$ %2.12.201!
37 5.!.1/1305!/08
MultanZone
M/s.$eh(aniaCottoninnin?ressin >
8/17/2019 Updated Dac Rto Multan , 2011-12,
29/66
P a g e 2 9
The -C
directed the $T<
to 'inalie the
proceedin and
report
co(pliance to
audit /6$ %
2.12.201!
36 5.!.1/1305!/08
MultanZone
do 443,174 2006 Bnder process -$o- -
8/17/2019 Updated Dac Rto Multan , 2011-12,
30/66
P a g e 3 0
co(pan% upto 20.11.2011.
8/17/2019 Updated Dac Rto Multan , 2011-12,
31/66
P a g e 3 1
!15.!.2/13052/09
SpecialZone
M/s. SuccessIndustries:?&t; td32518927
!"575"872 2010 Co'tete$. The ta)pa%er co(pan% is an industrialunderta,in enaed in asse(lin o' air conditioners and 'ul'i ls the conditions o' *(anu'actureE as laid do#n in section u/s 153:9; o' Inco(e Ta)
8/17/2019 Updated Dac Rto Multan , 2011-12,
32/66
P a g e 3 2
21*08*2013DAC too/er&o% co'cer'!or 'ot co()& t )rev&o%DAC $&rect&ve*DAC $&recte$RTO to !%r'&hre))ro=reto "%$&tF5R 91,06*2013*2*11*2014
The -Cdirected the $T<to 'inalie theproceedin andreportco(pliance toaudit/6$ %2.12.201!.
No' re"&J"t&o' o! :or/er :e!"re F%'$No' recover o! ::F "(o%'t&'= to R*12,137,71- &' c"e $er&v&'= &'co(e %'$er Pre%()t&ve T"# Re=&(e PTRB
!! 5.5.1/12981/Sahi#alZone
MatloorothersCottoninninChicha#atni291730!
20"!05 Chared > ad+usted aainst re'und. $e'undad+ust(ent has een sent to -istrict ccounts
8/17/2019 Updated Dac Rto Multan , 2011-12,
33/66
P a g e 3 3
!"e r#eedi%*&%d re#r!
#+'i&%e !#&,di!./R 15092013
DAC directives
on 26.11.2014
T"e DAC
ere i!eri#, #%er%
#er !"e',e&r+&!!i!,de #$ !"e
RTO T"e DACdi re! ed ! "e
C"ie$ C#++ii#%er
!# er#%&'''## i%!# !"e
+&!!er &%dre#r!
#+'i&%e !#A,di!./R 26122014
!5 5.5.1/12981/Sahi#alZone
$anarothersCotton >
8/17/2019 Updated Dac Rto Multan , 2011-12,
34/66
P a g e 3 4
audit/6$ %15.09.2013.DAC $&rect&ve
o' 2*11*2014
The DAC expressits seriousconcern over theu!e"ar#attitu$e o% the&T'( The DAC$irecte$ theChie% Co##issioner to
persona) oo!into the #atteran$ reportco#piance toAu$it*+,& -)26(12(2014(
! 5.5.1/12981/MultanZone
?ri(e CottonIndustriesLhane#al21!!9097
301"!07L"tet co()&"'ce 0*0*2013
Chared $s.301"!07/ and reco&ered throuh re'undad+ust(ent.
Ver&!&c"t&o')e'$&'=
DAC $&recte$the RTO to=et the)o&t&o'ver&!&e$ !ro("%$&t 91*06*2013
DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
35/66
P a g e 3 5
!8 5.5.1/
MultanZone
MustaFrothersCottonIndustriesTaunsa15!2919!
212"335 U'$er )roce*L"tet co()&"'ce 0*0*2013
Ch"r=e$ "'$ recovere$ R*21233- thro%=h re!%'$"$ ad+usted aainst re'und. $e'und ad+ust(enthas een sent to -istrict ccounts
8/17/2019 Updated Dac Rto Multan , 2011-12,
36/66
P a g e 3 6
audit/6$ %2.12.201!.
50 5.5.1/
MultanZone
-arisha,cottonIndustries$a+anpur099987
102"318 2010 Chared $s.102"318/ $eco&er% a#aited.
atest co(pliance 0.05.2013
Chared $s.102318/ and reco&ered throuh re'undad+ust(ent.
-epart(enthas collectedthe 6 utnot paid toMinistr% o'aor >Manpo#er.Aence IT 10!(a% eprepared andsent to 6T< 'or accountin andtrans'er o'6und to theconcernedNuarter.The CCIR, h"9ee're%ete$v&$e o!!&ceetter No*2818 $"te$
10*11*2014, tot"/e %) the&%e &th the5o"r$*
DAC $&recte$the RTO to=et the)o&t&o'ver&!&e$ !ro("%$&t 91*06*2013*DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
52 5.5.1/Sahi#al
Sil&er 6ierCottonIndustries"Chicha#atni11773731
231"239 2010 Chared > ad+usted aainst re'und. $e'und ad+ust(enthas een sent to -istrict ccounts
8/17/2019 Updated Dac Rto Multan , 2011-12,
37/66
P a g e 3 7
!%r'&hre))ro=re to "%$&tF5R9 1,06*2013*DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand report
co(pliance toaudit/6$ %2.12.201!.
535.5.1/
Sahi#alZone
ChohanCottoninnin >?ressin6actor%Sahi#al0!558375
121"850 2010 Chared > ad+usted aainst re'und. $e'und ad+ust(enthas een sent to -istrict ccounts
8/17/2019 Updated Dac Rto Multan , 2011-12,
38/66
P a g e 3 8
5!5.5.1/
Sahi#alZone
-ata CottoninnersKehari1!01!33
157"!0 2010 $s. 107!0 has een deposited % the Ta)pa%er . Thealance reco&er% a#aited.
Ver&!&c"t&o')e'$&'=
DAC too/er&o%co'cer' !or'ot co() &t)rev&o% DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re
to "%$&tF5R9 1,06*2013DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
55 5.5.1/
SpecialZone
al IndustriesMultan13!1!!!5
28"885 2010 Co()&"'ce 06-06-20134otice o' nonpa%(ent o' 6 'or Ta) =ear 2010 #asissued &ide 4o.1!2 dated 0052013 in the liht o'ADle Sindh Aih Court Gud(ent ut the ta)pa%erco(pan% not co(plied #ith. 6 $s.28"885/chared &ide -C$ @ 29/135 dated 0092013 on the?T$ declared in the liht o' +ud(ent o' Sind Aihcourt21-04-2014 $s.5"88/ reco&ered throuh re'und ad+ust(ent on6eruar%"201!. $eco&er% notice u/s 138:2; #as issuedon 1!0!201! 'or reco&er% o' re(ainin a(ount$s.202"999/.
De)"rt(e't to)rov&$e%))ort&'=$oc%(e'trecover
S%))ort&'=$oc%(e't"re 'o"v"&"9e
DAC too/er&o%co'cer' !or'ot co() &t)rev&o% DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re to "%$&tF5R9 1,06*2013*
DAC
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
9$&rect&ve
8/17/2019 Updated Dac Rto Multan , 2011-12,
39/66
P a g e 3 9
L"tet Co()&"'ce 10-11-2014$s.19"715/ #as ad+usted 'ro( the re'und 'or the ta)
%ear 2013" durin the (onth o' uust 201!.
$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
55.5.1/
Sahi#alZone
Mehta 6lour Mills29307759
2!!"182 2010 Co'tete$The ta)pa%er deri&es inco(e 'ro( 'lour (ill and inco(eta) return 'or the ta) %ear 2010 'iled % declarin aninco(e o' $s. 130!000/ aainst sales o' $s.305"227"59 under nor(al ta) rei(e and no turno&errelatin to ?T$ ha&e een declared. 6 on declaredinco(e co(es to $s. 2080 onl%.
Ver&!&c"t&o')e'$&'=
DAC too/er&o%co'cer' !or'ot co() &t)rev&o% DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re to "%$&tF5R9 1,06*2013*
DAC
$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
57 5.5.1/ is(illahCotton
38!"!2 2010 Bnder process Bnder process DAC too/er&o%
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
0Multan inners
8/17/2019 Updated Dac Rto Multan , 2011-12,
40/66
P a g e 4 0Zone 08!191 'ot co()
&t )rev&o%DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re to"%$&tF5R 91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
59 5.5.1/
12981/10
Sahi#alZone
$anarothersCotton >
8/17/2019 Updated Dac Rto Multan , 2011-12,
41/66
P a g e 4 1
0 5.5.1/
MultanZone
Lh. Mua''arMah(oodM.Masood032912
7!"!77 2010 Bnder process Bnder process DAC too/er&o%co'cer' !or'ot co()&t )rev&o%DAC$&rect&ve*DAC $&recte$RTO to!%r'&h
re))ro=re to"%$&tF5R 91,06*2013*DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
2 5.5.1/
Sahi#alZone
Aa'i Cottoninners12703389
335"2!0 2010The ta)pa%er has paid 6 $s.335"2!0/ #ith returne'iled on30.10.2010.
-epart(ent hascollected the6 ut notpaid to Ministr%
DAC $&recte$the RTO to=et the)o&t&o'
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
2Chared > ad+usted aainst re'und. $e'und o' aor > ver&!&e$ !ro(
8/17/2019 Updated Dac Rto Multan , 2011-12,
42/66
P a g e 4 2ad+ust(ent has een sent to -istrict ccounts
8/17/2019 Updated Dac Rto Multan , 2011-12,
43/66
P a g e 4 3
! 5.5.1/
MultanZone
tta ur$eh(anCottonIndustries
8/17/2019 Updated Dac Rto Multan , 2011-12,
44/66
P a g e 4 4 !%r'&h
re))ro=re to"%$&tF5R 91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the
$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
5.5.1/
12981/0!
Sahi#alZone
M/s.Monto(er%Modern 6lour > $ice Mills
25"!25 2010 Bnder process Bnder process DAC too/er&o%co'cer' !or'ot co()&t )rev&o%DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re to"%$&tF5R 91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'ied
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
5and reportco(pliance to
8/17/2019 Updated Dac Rto Multan , 2011-12,
45/66
P a g e 4
co(pliance toaudit/6$ %2.12.201!.
7 5.5.1/
Multanone
M/s. =ousa'
8/17/2019 Updated Dac Rto Multan , 2011-12,
46/66
P a g e 4
DAC $&recte$RTO to!%r'&hre))ro=re to"%$&tF5R 91,06*2013*
DAC$&rect&ve2*11*2014
The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
9 5.5.1/
MultanZone
Channu6lour Mills
18"029 2010 Bnder process Bnder process DAC too/er&o%co'cer' !or'ot co()
&t )rev&o%DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re to"%$&tF5R 91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
4 7
$T< to et thestance &eri'ied
8/17/2019 Updated Dac Rto Multan , 2011-12,
47/66
P a g e 4
stance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
70 5.5.1/
MultanZone
Ga(eel ,htar
180"81 2010 Bnder process Bnder process DAC too/er&o%co'cer' !or'ot co()
&t )rev&o%DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re to"%$&tF5R 91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
71 5.5.1/
Multanone
Sun Crop?esticides
551"559 20106 $s. 53!21 has een paid throuh return o'total inco(e 'or Ta) =ear 2010.
Ver&!&c"t&o')e'$&'=
DAC too/er&o%co'cer' !or 'ot co()&t )rev&o%
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
4 8
DAC$&rect&ve*
8/17/2019 Updated Dac Rto Multan , 2011-12,
48/66
P a g e 4 DAC $&recte$
RTO to!%r'&hre))ro=re to"%$&tF5R 91,06*2013
DAC$&rect&ve
2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
72 5.5.1/
MultanZone
oldenuricants13013980
38"919 20106 $s. 39713 has een paid throuh return o'total inco(e 'or Ta) =ear 2010.
Ver&!&c"t&o')e'$&'=
DAC too/er&o%co'cer' !or 'ot co()&t )rev&o%DAC$&rect&ve*DAC $&recte$
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
4 9
RTO to!%r'&h
8/17/2019 Updated Dac Rto Multan , 2011-12,
49/66
P a g e 4 re))ro=re
to"%$&tF5R 91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the
$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
73 5.5.1/
Multanone
Cr%stal 6eedIndustr%10173102
2!"!19 2010 Bnder process Bnder process DAC too/er&o%co'cer' !or'ot co()&t )rev&o%DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re to"%$&tF5R 91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'ied
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
5 0
and reportco(pliance to
di /6$
8/17/2019 Updated Dac Rto Multan , 2011-12,
50/66
P a g e 5 audit/6$ %
2.12.201!.
7! 5.5.1/
SpecialZone
nees Te)tileMills1281922
18"!90 2010
06-06-2013
8/17/2019 Updated Dac Rto Multan , 2011-12,
51/66
P a g e 5 re))ro=re
to "%$&tF5R9 1,06*2013*
DAC $&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
7 5.5.1/
MultanZone
haalaSohail01053!93
132"82! 2010 Bnder process Bnderprocess
DAC too/er&o%co'cer' !or'ot co() &t)rev&o% DAC$&rect&ve*DAC $&recte$RTO to !%r'&hre))ro=reto "%$&tF5R9 1,06*2013*
DAC $&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
5 2
77 5 5 1/ i !0 83 2010 ::F t h $ t& t R 41 14 V &!& t& DAC t /
8/17/2019 Updated Dac Rto Multan , 2011-12,
52/66
P a g e 577 5.5.1/
Multanone
)inChe(icalsCorporation113387!
!0"83 2010 ::F "(o%'t ch"r=e$ "(o%'t&'= to R* 41,149 )"&'= or$er %'$er ect&o' 44B o! :or/er:e!"re Or$; 1671 $"te$ 0*06*2013*
Ver&!&c"t&o')e'$&'=
DAC too/er&o%co'cer' !or'ot co() &t)rev&o% DAC$&rect&ve*DAC $&recte$RTO to !%r'&hre))ro=reto "%$&tF5R
9 1,06*2013DAC $&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
78 5.5.1/
MultanZone
dil 6lourMills27332527
20"089 2010 Bnder process Bnderprocess
DAC too/er&o%co'cer' !or 'ot co() &t)rev&o% DAC$&rect&ve*DAC $&recte$RTO to !%r'&hre))ro=reto "%$&tF5R9 1,06*2013*
DAC $&rect&ve2*11*2014The -Cdirected the
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
5 3
$T< to et thestance &eri'iedand report
8/17/2019 Updated Dac Rto Multan , 2011-12,
53/66
P a g e and report
co(pliance toaudit/6$ %2.12.201!.
79
5.5.1/
MultanZone
lLhair
6lour Mills239!!05
2!"018 2010 6 #as chared $s. 2!018 on 09072013
$eco&er% a#aited.
Ver&!&c"t&o'
)e'$&'=
DAC too/
er&o%co'cer' !or'ot co()&t )rev&o%DAC$&rect&ve*DAC$&recte$RTO to!%r'&hre))ro=re to"%$&tF5R91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the$T< to etthe stance&eri'ied andreportco(plianceto audit/6$%2.12.201!.
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
5 4
80 5 5 1/ Lari( Sons 11 50 2010 Chared $s 1150 $eco&ered throuh re'und Bnder DAC too/
8/17/2019 Updated Dac Rto Multan , 2011-12,
54/66
P a g e
80 5.5.1/
MultanZone
Lari( Sons6lour Mills2189!7
11"50 2010 Chared $s. 1150. $eco&ered throuh re'undad+ust(ent. C?$@ 2189! dated 30.09.2013
Bnderprocess
DAC too/er&o%co'cer' !or'ot co()&t )rev&o%DAC$&rect&ve*DAC$&recte$RTO to
!%r'&hre))ro=re to"%$&tF5R91,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the$T< to etthe stance&eri'ied andreport
co(plianceto audit/6$%2.12.201!.
81 5.5.1/
MultanZone
Aa(eed6lour Mills21!0707
10"055 2010 6 #as chared $s. 10055 on 09072013$eco&er% a#aited
Ver&!&c"t&o')e'$&'=
DAC too/er&o%co'cer' !or'ot co()&t )rev&o%DAC$&rect&ve*
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
8/17/2019 Updated Dac Rto Multan , 2011-12,
55/66
e 5 6
DAC$&rect&ve2*11*2014
8/17/2019 Updated Dac Rto Multan , 2011-12,
56/66
P a g e
The -Cdirected the$T< to etthe stance&eri'ied andreportco(plianceto audit/6$%2.12.201!.
835.5.1/
MultanZone
Channu 'lourMills
8/17/2019 Updated Dac Rto Multan , 2011-12,
57/66
P a g e
8!5.5.1/
SpecialZone
(ir 6ine)ports :?&t;td 13382
279"05 2010 Bnder process Bnderprocess
DAC too/er&o%co'cer' !or'ot co()&t )rev&o%DAC$&rect&ve*DAC$&recte$RTO to!%r'&hre))ro=re to"%$&tF5R91,06*2013
DAC$&rect&ve2*11*2014The -Cdirected the
$T< to etthe stance&eri'ied andreportco(plianceto audit/6$%2.12.201!.
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co(plianceto audit/6$%2.12.201!.
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P a g$epl% recei&ed 'ro( the ta)pa%er co(pan% stated
that durin the course o' udit % the -CI$ udit01" $T2008 ha&eeendeclared asunconstitutional.Si(ilarl%" in&ie# o' latest
'ot co() &t)rev&o% DAC$&rect&ve*DAC $&recte$RTO to!%r'&hre))ro=re to "%$&tF5R9 1,06*2013*
DAC$&rect&ve2*11*2014The -Cdirected the$T< to et thestance &eri'iedand reportco(pliance toaudit/6$ %2.12.201!.
DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
g e 6 2
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Supre(eCourt o' ?a,istan inCi&il ppeals4o. 195 to1958 o' 200dated1!.03.201!#herein it
has eenheld that *the la##hich isenunciated% the AihCourt under
rticle 201eco(esindinprecedent 'or all 'oru(s#ithin thepro&ince andthe la#
enunciated% this courtunder rticle189eco(esindinprecedent 'or all 'oru( inthe countr%.
90 5.5.1/12980/0!
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The perusal o' return 'iled % the ta)pa%er sho#sthat the ta)pa%er has declared e)ports receiptsand propert% inco(e onl%. 4o(anu'acturin/tradin acti&it% has een declared.
)ports declared $s. 1"088"81"293
?ro'it e'ore ta)ation as per audited accounts $s.23"987"!0/.
udit oser&ation #ere con'ronted to ta)pa%erreardin non pa%(ent o' 6 2 a(ountinto $s. !.7!0 (illion. In response" the ta)pa%ercontested and replied that 6 is le&iale toIndustrial Bnderta,in as pro&ided in Section ! o'6
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DAC RTO MULTAN 2009-10 2010-11 2011-12 2012-13 TEXTILE (E)
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