List of Pending Cases of Income Tax, Sales Tax, Fed and Customs Before

LIST OF PENDING CASES OF INCOME TAX, SALES TAX, FED AND CUSTOMS BEFO
S. NO. TITLE/ CPLA NAME NAME DATE ISSUE WHETH REVEN STATIO
NAME NO. OF THE OF ASC OF INVOLV ER UE N
OF AOR INSTIT ED LEAVE INVOLV
TAXPAY UTION GRANT ED
ER ED
1 M/S Hilal CP- Miss. Asaf 26.03.2 Selectio 0 RTO
Fashion 5532/04 Tasnee Fasiuddi 005 n of Multan
Garment m Amin n case for
s (Pvt) 0321- Vardag audit
Ltd. 4797321 0302- vide
Multan. 4238963 Para
9(a)(ii)
of Board
circular.
2 M/S CP- Miss. Asaf 26.03.2 Selectio 0 RTO
M.Saeed 3870/04 Tasnee Fasiuddi 005 n of Multan
Butt C/O m Amin n case for
Metal 0321- Vardag audit
Manufac 4797321 0302- vide
turing 4238963 Para
Industrie 9(a)(ii)
s. of Board
circular.
3 M/s CP- Miss. Asaf 26.03.2 Selectio 0 RTO
Hyundai 4099/04 Tasnee Fasiuddi 005 n of Multan
Motors m Amin n case for
KIA 0321- Vardag audit
Abdali 4797321 0302- vide
Motors, 4238963 Para
Multan. 9(a)(ii)
of Board
circular.
Malik 3869/04 Tasnee Fasiuddi 005 n of Multan
Ramzan m Amin n case for
& Co. 0321- Vardag audit
Multan. 4797321 0302- vide
4238963 Para
9(a)(ii)
of Board
circular.
Ahmad 3871/04 Tasnee Fasiuddi 005 n of Multan
Paper m Amin n case for
Cone & 0321- Vardag audit
Package 4797321 0302- vide
s. 4238963 Para
9(a)(ii)
of Board
circular.
6 M/S Life CP- Miss. Asaf 26.03.2 Selectio 0 RTO
Pharmac 3210/04 Tasnee Fasiuddi 005 n of Multan
utical m Amin n case for
Co. 0321- Vardag audit
Multan. 4797321 0302- vide
4238963 Para
9(a)(ii)
of Board
circular.
Rafi-uz- 3292/04 Tasnee Fasiuddi 005 n of Multan
Zaman m Amin n case for
21- 0321- Vardag audit
Gulgasht 4797321 0302- vide
Colony, 4238963 Para
Multan. 9(a)(ii)
of Board
circular.
Jamshed 3924/04 Tasnee Fasiuddi 005 n of Multan
Hussain m Amin n case for
Prop: 0321- Vardag audit
Javed 4797321 0302- vide
Brothers 4238963 Para
Multan. 9(a)(ii)
of Board
circular.
Unique 3992/04 Tasnee Fasiuddi 005 n of Multan
Distribut m Amin n case for
ors 0321- Vardag audit
Prop: 4797321 0302- vide
Tamseel 4238963 Para
Zahra 9(a)(ii)
Multan. of Board
circular.
10 M/s CP- Miss. Asaf 11.03.2 Selectio 0 RTO
Shamim 1552- Tasnee Fasiuddi 004 n of Multan
& L/04 m Amin n case for
Compan 0321- Vardag audit
y Multan 4797321 0302- vide
4238963 Para
9(a)(ii)
of Board
circular.
11 M/S Ali 1245- Miss. Tasnee 26.06.2 Selectio ### RTO
Associat L/2009 Tasnee m 009 n of Multan
es Prop. m Amin Qureshi cases
Sh. 0321- under
Shahid 4797321 para
Jamal 9(a)(ii)
Katchery of
Chowk, Boards
Multan. Circular
No.7 of
2002 &
deletion
thereof.
12 Mr. CA Mir Shahid 01-02- Selectio Granted 0 RTO
Shamsh No.2352 Adam Raza 2005 n of Faisalab
ad-ul- /06 Khan Malik case for ad
Haq 0302- 0300- total
Member 8898503 5867767 audit for
of AOP the
M/S assessm
Lyallpur ent year
Straw 2002-03
Board, under
Jhang Para
Road, 9(a)(ii)
Faisalab of CBR's
ad Circular
No.7 of
2002
was set
at
naught
by the
Honoura
ble High
Court,
Lahore.
13 Z.A. CA MA Zaidi 12.09.0 Selectio Granted 0 RTO

Brother, 1913/20 0333- 9 n of Sialkot
Khadim 09 5190613 case for
Ali Road, audit u/s
Sialkot. 177
14 Karamat CPLA/20 AH Syed 8.2.201 0 RTOs
Steel 10 Masood Arshad 0 Lahore
Re- 0333- Hussain
Rolling 4253463 Shah
vs RTO, 0321-
Lahore 5248549
15 RTO, 14069/0 Miss Muham 16.07.2 235 Granted 0 RTOs
Lahore 8 Tasnee mad 009 Lahore
vs M/s m Ilyas
Bashir Ameen / Khan
Sons A.H.Mas
Steel ood
16 RTO, 17132/0 Miss Muham 16.07.2 235 Granted 0 RTOs
vs Good m Ilyas
Luck Ameen / Khan
Flour A.H.Mas
Mills ood
17 Al-Asif CA Ch.Akht Asaf Excise 0 RTOs
Sugar 1474/20 ar Ali Fasiuddi Duty Lahore
Mills Ltd 07 0345- n
Vs Fed. 9733063 Vardag
Of 0302-
Pakistan 4238963
and
others
18 CIT vs CPLA Zafar Zafar 1.6.201 0 RTOs
Ehsanul NO.1183 Iqbal Iqbal 0 Lahore
Haq M/s -L to 0333-
Faras 1186- 2364515
Combine L/07,
Marketin 1191-
g, M/s L/07 &
Kite 1214/07
Thread
Store &
M/s
Anesa
Kausar
19 M/s. CPLA Tasleem Moham 0 RTOs
ReemRic NO. Hussain mad Lahore
e Mills 1246- 0333- Habib
Lahore L/07- 9133426 Qureshi
CPLA/20 0300-
10 5900934
20 CIT vs 14110/0 Miss Muham 16.07.2 235 Granted 0 RTOs
Barkat 8 Tasnee mad 009 Lahore
Steel m Ilyas
and Ameen / Khan
others A.H.Mas
ood
21 CIT Vs. 1279/L/ Miss. Moham 0 RTOs
Syeda 2009 Tasnee mad Lahore
Nahid m Amin Ilyas
Fatima 0321- Khan
4797321 0300-
4824843
-0321-
8428826
.
Ch. 2009 Tasnee mad Lahore
Moham m Amin Ilyas
mad 0321- Khan
Khalid 4797321 0300-
4824843
-0321-
8428826
23 CIT Vs. 1282/L/ Miss. .
Moham 0 RTOs
Ch. 2009Tasnee mad Lahore
Moham m Amin Ilyas
mad 0321- Khan
Khalid 4797321 0300-
4824843
-0321-
8428826
24 CIT Vs. 435/L/2 Miss. .
Moham 05.10.2 0 RTOs
Vanguar 009 Tasnee mad 010 Lahore
d Books m Amin Ilyas
0321- Khan
4797321 0300-
4824843
-0321-
8428826
25 Fpilot 531/L/2 Miss. .
009 Tasnee mad 010 Lahore
m Amin Ilyas
0321- Khan
4797321 0300-
4824843
-0321-
8428826
26 CIT Vs. 826/L/2 Miss. .
J.F.Enter 009Tasnee mad 010 Lahore
prises m Amin Ilyas
0321- Khan
4797321 0300-
4824843
-0321-
8428826
27 IQBAL CA A.S.K. .
A.S.K. 15-01- PROFES Not 0 RTO
SALMAN 1192/20 Ghori Ghori 2009 SIONAL Karachi
PASHA 09 110- 0333- 0333- UNDER
K/09 2135612 2135612 PARA 2B
OF
PART-IV
OF 1ST
SCHEDU
LE
28 IQBAL CA A.S.K. A.S.K. 15-01- PROFES Not 0 RTO
NAEEM 1193/20 Ghori Ghori 2009 SIONAL Karachi
PASHA 09 111- 0333- 0333- UNDER
K/09 2135612 2135612 PARA 2B
OF
PART-IV
OF 1ST
SCHEDU
LE
29 Republic 535- A.S.K. M. 16-06- SHARES Granted ### RTO
Motors K/06 Ghori Fareed 2006 OF Karachi
Ltd. 0333- ANOTHE
2135612 R CO.
30 M/S 530- A.S.K. Akhtar 19-06- 35 & Granted 29,000 RTO
ALLIED K/06 Ghori Ali 2006 CLAUSE Karachi
GARMEN 0333- Mahmoo 125 OF
T INDS. 2135612 d 0300- IT
(PVT) 8262695 ORD’79
LTD.
31 MECHTE 600- S.Anwar Akhtar 30-06- CLAUSE- Not 325,000 RTO
CH K/09 Ali Ali 2009 9 OF Karachi
ENGINE Mahmoo PART-IV
ERING d 0300- OF 2ND
8262695 SCHEDU
LE
32 M/S. 20-K/06 A.S.K. A.S.K. 07-01- 107 Granted 883,000 RTO
OMEGA Ghori Ghori 2006 Karachi
HOSIER 0333- 0333-
TY 2135612 2135612
MILLS
LTD
33 NATION 407- A. R. A.R.AKH 13-07- 107 Granted 962,000 RTO
AL k/06 Akhtar TAR 2007 Karachi
PRINTIN
G&
PACKAG
ES LTD
34 AKBAR 154- NASRUL Syed 11-10- PROVISI Not 0 RTO
GUL K/2008 LAH Arshad 2008 SON OF Karachi
AWAN Hussain SECTIO
Shah N 151
0321-
5248549
35 M/s CA NASRUL Moham 29-11- ENCASH Not 0 RTO
Hassan 26/09 LAH mad 2008 MENT Karachi
Associat AWAN Habib F.E.B.C.
e (Pvt) Qureshi BOND
Ltd 0300-
5900934
36 Moham A.S.K. A.S.K. 27-01- PURCHA Not 0 RTO
mad Ghori Ghori 2009 SE & Karachi
Rashid 0333- 0333- SALES
2135612 2135612 IN THE
NATURE
OF
TRADE
37 M/S CRP 123 Raja Raja Facts of 0 RTO
Sadiq and 125 Abdul Abdul the case Rawalpin
Bros of 2009 Ghafoor, Ghafoor, are that di
Poultary 0321- 0321- the tax
Dealer. 8550954 8550954 payer
6-Allied filed an
Plaza, appeal
Murree against
Road. the
Rawalpin order of
di the
assessin
g
authorit
y before
CIT(A) .
The
Learned
CIT(A)
refused
to hear
the
same on
the
grounds
of non-
payment
of 15%
of the
tax
assessed
by the
assessin
g officer
38 EMKAY 272- A.S.K. A.S.K. 02-02- PROPOR Granted 9,000 RTO
ENTERP K/08 Ghori Ghori 2007 TIONATE Karachi
RISES 0333- 0333- INTERES
2135612 2135612 T
EXPENS
ES
39 M/S 373- A.S.K. Malik 25-04- Deprecia Granted 349,000 RTO

NEW K/09 Ghori Shakeel 2009 tion Karachi
HAMRA 0333- ur
RESTAU 2135612 Rehman
RANT 0333-
8145459
HAMRA 0333- ur
RANT 0333-
8145459
HAMRA 0333- ur
RANT 0333-
8145459
42 HABIB CA A.S.K. M. 26-11- U/S.22 Not 0 RTO
ARKEDY 283/200 Ghori Fareed 2007 Karachi
LTD 8 90- 0333-
K/07 2135612
43 HABIB CA A.S.K. M. 26-11- U/S.22 Not 649,000 RTO

LTD 8 90- 0333-
K/07 2135612

LTD 8 0333-
90-K/07 2135612

LTD 8 0333-
90-K/07 2135612
46 Pakistan 452- A.S.K. Akhtar 25-04- Violation Granted ### RTO
thr. K/09 CA Ghori Ali 2009 of Karachi
Secy. 937/200 0333- Mahmoo provisio
Ministry 9 2135612 d 0300- n of
of 8262695 article
Finance 199(4)
& others (b)
Vs. entertai
Creek nment
Marina of
(Pvt.) constitut
Ltd. & ional
others petition,
ordering
status
quo
without
hearing
the
petitione
r,
ordernin
g
tribunal
to
decide
the case
as per
direction
s by
curtailin
g period
of
limitatio
47 Pakistan 453- A.S.K. Akhtar 25-04- Violation Granted ### RTO
thr. K/09 CA Ghori Ali 2009 of Karachi
Secy. 938/200 0333- Mahmoo provisio
Ministry 9 2135612 d 0300- n of
of 8262695 article
Finance 199(4)
& others (b)
Vs. entertai
Creek nment
Marina of
(Pvt.) constitut
Ltd. & ional
others petition,
ordering
status
quo
without
hearing
the
petitione
r,
ordernin
g
tribunal
to
decide
the case
as per
direction
s by
curtailin
g period
of
limitatio
48 Zia Ullah CA Raja Ch. Case Granted 0
and 138/200 Abdul Ghulam unreport
others 4 Ghafoor, Murtaza ed from
vs FOP 0321- Khan field
through 8550954 formatio
MOF ns. Case
details
received
from
Suprem
e Court.
49 Umar CA Raja Ch. Case Granted 0
Farooq 139/200 Abdul Ghulam unreport
and 4 Ghafoor, Murtaza ed from
others 0321- Khan field
vs FOP 8550954 formatio
through ns. Case
MOF details
received
from
Suprem
e Court.
50 M/s CA Ch.Akht Syed Case Granted 0 RTOs/LT
MACPAC 169/200 ar Ali Arshad unreport U,
fillms vs 5 0345- Hussain ed from Karachi
FOP etc 9733063 Shah field
0321- formatio
5248549 ns. Case
details
received
from
Suprem
e Court.
51 M/s CA Ch.Akht Syed Case Granted 0 RTOs/LT
MACPAC 170/05 ar Ali Arshad unreport U,
fillms vs 0345- Hussain ed from Karachi
FOP etc 9733063 Shah field
0321- formatio
5248549 ns. Case
details
received
from
Suprem
e Court.
52 CIT VS. CA Sulaima Akhtar Case Granted 0
Nazir 787/05 n Ali unreport
Ahmed Habibull Mahmoo ed from
& Sons ah d 0300- field
(Pvt)Ltd 8262695 formatio
ns. Case
details
received
from
Suprem
e Court.
53 CIT CA Raja Moham Case Granted 0 RTOs
Lahore 641/06 Abdul mad unreport Lahore
Vs. & CMA Ghafoor, Ilyas ed from
Javed 2399/09 0321- Khan field
Maqbool 8550954 0300- formatio
Ahmed 4824843 ns. Case
Bhatti -0321- details
8428826 received
. from
Suprem
e Court.
Muham 2400/09 0321- Khan field
mad 8550954 0300- formatio
Aslam 4824843 ns. Case
etc. -0321- details
8428826 received
. from
Suprem
e Court.
Muham 2401/09 0321- Khan field
mad 8550954 0300- formatio
Munir 4824843 ns. Case
Akhtar -0321- details
etc. 8428826 received
. from
Suprem
e Court.
56 RCIT CA AH Moham Case Granted 0 RTOs
Lahore & 1072/06 Masood mad unreport Lahore
Others 0333- Ilyas ed from
Vs. FOP 4253463 Khan field
and 0300- formatio
others 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
57 Karachi CA Nasrulla Nasrulla Case Granted 0
Properiti 976/07 h Awan h Awan unreport
es ed from
Investm field
ent formatio
Compan ns. Case
y Ltd Vs. details
CIT Kyc. received
from
Suprem
e Court.
58 CIT VS. CA Nasrulla A.S.K. Case Granted 0
Khalid 1590/06 h Awan Ghori unreport
Textile 0333- ed from
Mills Ltd 2135612 field
formatio
ns. Case
details
received
from
Suprem
e Court.
59 CIT VS. CA Sulaima A.S.K. Case Granted 0
Karachi 1591/06 n Ghori unreport
Electirc Habibull 0333- ed from
Supply ah 2135612 field
Corporat formatio
ion ns. Case
details
received
from
Suprem
e Court.
60 CIT CA MS Shamoo Case Granted 0
VS.Gulis 1592/06 Khattak n Ahmad unreport
tan 0333- Bajwa ed from
Textile 5123875 field
Mills Ltd formatio
ns. Case
details
received
from
Suprem
e Court.
61 CIT CA Sulaima Akhtar Case Granted 0
VS.Gul 1593/06 n Ali unreport
Ahmed Habibull Mahmoo ed from
Textile ah d 0300- field
Mills Ltd 8262695 formatio
ns. Case
details
received
from
Suprem
e Court.
62 CIT CA Sulaima A.S.K. Case Granted 0
VS.Mehr 1595/06 n Ghori unreport
an Habibull 0333- ed from
Internati ah 2135612 field
onal Ltd. formatio
ns. Case
details
received
from
Suprem
e Court.
63 CIT CA Raja Akhtar Case Granted 0 LTU
Karachi 1958/06 Abdul Ali unreport Karachi
VS.A.N. Ghafoor, Mahmoo ed from
Z 0321- d 0300- field
Grindlay 8550954 8262695 formatio
s Bank ns. Case
details
received
from
Suprem
e Court.
64 Gryas CA AH Syed Case Granted 0
Leasing 2356/06 Masood Arshad unreport
Ltd 0333- Hussain ed from
Lahore 4253463 Shah field
Vs. IAC 0321- formatio
5248549 ns. Case
details
received
from
Suprem
e Court.
65 Kohinoor CA AH M. Iqbal Case Granted 0
Energy 2652/06 Masood Vehniwal unreport
Ltd Vs. , to 0333- ed from
CIT 2654/06 4253463 field
Islamab formatio
ad ns. Case
details
received
from
Suprem
e Court.
66 M/s. CA AH Syed Case Granted 0
Cresent 2770/06 Masood Arshad unreport
Investm to 0333- Hussain ed from
ent Bank 2772/06 4253463 Shah field
Lahore 0321- formatio
Vs. CIT 5248549 ns. Case
details
received
from
Suprem
e Court.
67 Fancy CA Nasrulla Suleman Case Granted 0
Foundati 08/07 h Awan Pasha unreport
on Vs. ed from
CIT Kyc. field
formatio
ns. Case
details
received
from
Suprem
e Court.
69 CIT CA Raja Ejaz Case Granted 0 RTO
Peshawa 1216/07 Abdul Muham unreport Peshawa
r Vs. Ghafoor, mad ed from r
Waheed 0321- Khan field
Hafeez 8550954 formatio
Oil & ns. Case
Ghee details
Mills received
from
Suprem
e Court.
70 CIT CA Raja Syed Case Granted 0 RTO
Peshawa 1217/07 Abdul Zafar unreport Peshawa
r Vs. Ghafoor, Abbas ed from r
Pan Asia 0321- Naqi field
Food 8550954 formatio
Industrie ns. Case
s details
received
from
Suprem
e Court.
71 Fresco CA AH Syed Case Granted 0 RTO
Sweet 858/07 Masood Arshad unreport Karachi
meat 0333- Hussain ed from
mart Vs. 4253463 Shah field
CIT 0321- formatio
Karachi 5248549 ns. Case
details
received
from
Suprem
e Court.
72 CIT CA Ch.Akht Moham Case Granted 0 RTO
Peshawa 935/07 ar Ali mad unreport Peshawa
r Vs. 0345- Bilal, ed from r
Venus 9733063 0300- field
Carpets 8566966 formatio
(Pvt) Ltd ns. Case
details
received
from
Suprem
e Court.
73 CIT CA Raja Haji M. Case Granted 0 RTO
Peshawa 936/07 Abdul Zahir unreport Peshawa
r Vs. Ghafoor, Shah ed from r
Batagra 0321- field
m Floor 8550954 formatio
Mills Ltd ns. Case
details
received
from
Suprem
e Court.
74 CIT CA Raja Raja Case Granted 0 RTO
Peshawa 937/07 Abdul Abdul unreport Peshawa
r Vs. Ghafoor, Ghafoor, ed from r
S.S. 0321- 0321- field
Ghulam 8550954 8550954 formatio
Hussain ns. Case
Ltd details
received
from
Suprem
e Court.
75 Teejays CA Ch.Akht Moham Case Granted 0
Exclusiv 1145/07 ar Ali mad unreport
e (Pvt) 0345- Bilal, ed from
Ltd Vs. 9733063 0300- field
CIT and 8566966 formatio
others. ns. Case
details
received
from
Suprem
e Court.
76 CIT CA Raja Haji M. Case Granted 0 RTO
Peshawa 1441/07 Abdul Zahir unreport Peshawa
r Vs. & CMA Ghafoor, Shah ed from r
Ashraf 666/08 0321- field
Industrie 8550954 formatio
s (Pvt) ns. Case
Ltd details
received
from
Suprem
e Court.
77 PIDC Vs. CA A.S.K. Asaf Case Granted 0
CIT and 1575/07 Ghori Fasiuddi unreport
others 0333- n ed from
2135612 Vardag field
0302- formatio
4238963 ns. Case
details
received
from
Suprem
e Court.
79 CIT vs CA Mehr A.S.K. Case Granted 0 LTU
Faran 1131/20 Khan Ghori unreport Karachi
Sugar 08 Malik 0333- ed from
Mills Ltd. 2135612 field
formatio
ns. Case
details
received
from
Suprem
e Court.
80 CIT vs CA Suleman Case Granted 0
Abdul 327/200 Habibull unreport
Mateen 8 to ah ed from
(Partner 381/200 field
) A.F. 8 formatio
Ferguso ns. Case
n and details
Co. received
from
Suprem
e Court.
81 Pakistan CA Ch.Akht Asaf Case Granted 0
National 402/200 ar Ali Fasiuddi unreport
Shipping 8 and 0345- n ed from
Corporat 403/200 9733063 Vardag field
ion 8 0302- formatio
Karachi 4238963 ns. Case
vs CIT details
Karachi received
from
Suprem
e Court.
82 Squibb CA Raja Moham Case Granted 0
Pakistan 622/200 Abdul mad unreport
Pvt. Ltd. 8 and Ghafoor, Habib ed from
Vs CIT 623/200 0321- Qureshi field
8 8550954 0300- formatio
5900934 ns. Case
details
received
from
Suprem
e Court.
83 CIT CA Miss. Moham Case Granted 0 RTO
Multan 826/200 Tasnee mad unreport Multan
Vs. 8 m Amin Ilyas ed from
Mujahid 0321- Khan field
Enterpri 4797321 0300- formatio
ses 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
84 CIT CA Miss. Moham Case Granted 0 RTOs
Lahore 1060/20 Tasnee mad unreport Lahore
Vs. 08 and m Amin Ilyas ed from
Yousaf 1061/20 0321- Khan field
Sugar 08 4797321 0300- formatio
Mills Ltd. 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
Vs D.G. 08 m Amin Ilyas ed from
Khan 0321- Khan field
Cement 4797321 0300- formatio
Ltd. 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
vs 08 and m Amin Ilyas ed from
Nishat 1065/20 0321- Khan field
Mills Ltd. 08 4797321 0300- formatio
4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
Vs. 08 , m Amin Ilyas ed from
Medipak 1076/20 0321- Khan field
Ltd. 08 4797321 0300- formatio
4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
Vs 08, m Amin Ilyas ed from
J.W.D. 1074/20 0321- Khan field
sugar 08 and 4797321 0300- formatio
Mills Ltd. 1075/20 4824843 ns. Case
08 -0321- details
8428826 received
. from
Suprem
e Court.
89 CIT Vs CA Miss. Moham Case Granted 0 LTU
Tandlian 1068/20 Tasnee mad unreport Lahore
wala 08 m Amin Ilyas ed from
Sugar 0321- Khan field
Mills Ltd 4797321 0300- formatio
4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
90 CIT vs CA Miss. Moham Case Granted 0 LTU
Chaudha 1069/20 Tasnee mad unreport Lahore
ry Sugar 08 m Amin Ilyas ed from
Mills Ltd 0321- Khan field
4797321 0300- formatio
4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
Vs 08 m Amin Ilyas ed from
Hussain 0321- Khan field
Sugar 4797321 0300- formatio
Mills Ltd. 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
Lahorre 1077/20 Tasnee mad unreport Lahore
Vs Prime 08 m Amin Ilyas ed from
Commer 0321- Khan field
cial 4797321 0300- formatio
Bank 4824843 ns. Case
Ltd. -0321- details
8428826 received
. from
Suprem
e Court.
Nazim 08 m Amin Ilyas ed from
Poly 0321- Khan field
sacks 4797321 0300- formatio
Pvt Ltd. 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
94 CIT vs CA Miss. Moham Case Granted 0 RTOs
Ravi 1079/20 Tasnee mad unreport Lahore
Alkalies 08 m Amin Ilyas ed from
Ltd 0321- Khan field
4797321 0300- formatio
4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
Vs Super 08 m Amin Ilyas ed from
Plastic 0321- Khan field
Door 4797321 0300- formatio
and 4824843 ns. Case
Windo -0321- details
Pvt Ltd 8428826 received
. from
Suprem
e Court.
Vs 08 m Amin Ilyas ed from
Olympia 0321- Khan field
Syntheti 4797321 0300- formatio
c Pvt Ltd 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
97 CIT vs CA Miss. Moham Case Granted 0
Generte 1082/20 Tasnee mad unreport
ch 08 m Amin Ilyas ed from
Pakistan 0321- Khan field
Ltd 4797321 0300- formatio
4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
vs 08 m Amin Ilyas ed from
Olympia 0321- Khan field
Power 4797321 0300- formatio
Ltd. 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
99 CIT CA AH Moham Case Granted 0 RTOs
Lahore 1092/20 Masood mad unreport Lahore
vs S.K. 08 0333- Ilyas ed from
Spinning 4253463 Khan field
Mills Pvt 0300- formatio
L td 4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
100 CIT CA AH Moham Case Granted 0 RTO
Sialkot 1094/20 Masood mad unreport Sialkot
vs Dawn 08 0333- Ilyas ed from
Sports 4253463 Khan field
Pvt Ltd 0300- formatio
4824843 ns. Case
-0321- details
8428826 received
. from
Suprem
e Court.
vsAnwar 08 0333- Ilyas ed from
Khawaja 4253463 Khan field
Industrie 0300- formatio
s Pvt. 4824843 ns. Case
Ltd. -0321- details
8428826 received
. from
Suprem
e Court.
Vs Grays 08 0333- Ilyas ed from
Of 4253463 Khan field
Cambrid 0300- formatio
ge Pak 4824843 ns. Case
Ltd. -0321- details
8428826 received
. from
Suprem
e Court.
Multan 1102/20 Masood mad unreport Multan
vs Sh. 08 and 0333- Ilyas ed from
Asghar CMA 4253463 Khan field
Mahmoo 223/200 0300- formatio
r 9 4824843 ns. Case
(Ratifica -0321- details
tion) 8428826 received
a/w/ CA . from
778/200 Suprem
5 etc e Court.
104 CIT CA AH Asaf Case Granted 0 RTOs
Lahore 1537/20 Masood Fasiuddi unreport Lahore
Everst 08 0333- n ed from
Pakages 4253463 Vardag field
Lahore 0302- formatio
etc 4238963 ns. Case
details
received
from
Suprem
e Court.
106 CIT vs CA A.S.K. Nadeem Case Granted 0
Muham 907/200 Ghori Sheikh unreport
mad 9 0333- 0321- ed from
Hussain 2135612 9450258 field
Ahmed formatio
Dawood ns. Case
details
received
from
Suprem
e Court.
107 CIT CA Tasleem Moham Case Granted 0
Karachi 849/200 Hussain mad unreport
vs Poly 9 0333- Habib ed from
Propylen 9133426 Qureshi field
e 0300- formatio
Products 5900934 ns. Case
Ltd details
Karachi received
from
Suprem
e Court.
108 Noble CA A.S.K. Moham Case Granted 0
Pvt Ltd 850/200 Ghori mad unreport
FBR and 9 0333- Bilal, ed from
Others 2135612 0300- field
8566966 formatio
ns. Case
details
received
from
Suprem
e Court.
109 CIT vs CA A.S.K. Moham Case Granted 0
Imtiaz 886/200 Ghori mad unreport
and Co 9 0333- Habib ed from
Karachi 2135612 Qureshi field
0300- formatio
5900934 ns. Case
details
received
from
Suprem
e Court.
110 Pirani CA A.S.K. Asaf Case Granted 0
Engineer 910/200 Ghori Fasiuddi unreport
ing vs 9 0333- n ed from
FBR and 2135612 Vardag field
others 0302- formatio
4238963 ns. Case
details
received
from
Suprem
e Court.
111 CIT CA MS Syed Case Granted 0 RTO
Peshawa 1154/20 Khattak Arshad unreport Peshawa
r vs 09 0333- Hussain ed from r
NWFP 5123875 Shah field
Forest 0321- formatio
Develop 5248549 ns. Case
ment details
Peshawa received
r from
Suprem
e Court.
112 Systems CA MA Zaidi Qazi Case Granted 0 RTO
Researc 1222/20 0333- M.Naee unreport Islamab
h Pvt Ltd 08 to 5190613 m, ed from ad
vs CIT 1224/20 Arshad field
Islamab 08 shah formatio
ad ns. Case
details
received
from
Suprem
e Court.
113 M/S CA Ch.Akht Moham Case Granted 0
Prime 1998/20 ar Ali mad unreport
Dairies 02 to 0345- Bilal, ed from
Ice 2005/20 9733063 0300- field
Cream 02 8566966 formatio
Ltd. vs ns. Case
CIT details
received
from
Suprem
e Court.
114 Souther CA Zafar Raja 12.12.2 The set Granted ### LTU
n NO.2152 Iqbal Moham 009 off of Islamab
electric /2009 0333- mad business ad
Power 2364515 Irshad losses
Compan 0300- against
y 8561645 the
interest
income
beyond
the
ambit of
exempt
income.
115 Jakey 608- S.ANWA Akhtar 07.11.2 Asstt Granted ### RTO
Textile K/09 R ALI Ali 009 U/s 62 Karachi
Mills Ltd. Mahmoo agaisnt
d 0300- issuance
8262695 notice
U/s. 56,
13(1)(D)
r/w
13(2) of
IT
ORD’79
116 CIT and CP Ch.Akht Asaf Withhold 0 RTO
another 323/201 ar Ali Fasiuddi ing tax Rawalpin
vs BISE 0 0345- n di
Rwp 9733063 Vardag
0302-
4238963
117 CBR and CA Raja Izhar ul 0 RTOs

another 1033/20 Abdul Haq Lahore
vs 04 Ghafoor, Sheikh
WAPDA, 0321- 0300-
WAPDA 8550954 8436374
house
Lahore

WAPDA, 0321- 0300-
WAPDA 8550954 8436374
house
Lahore

WAPDA, 0321- 0300-
WAPDA 8550954 8436374
house
Lahore

WAPDA, 0321- 0300-
WAPDA 8550954 8436374
house
Lahore
WAPDA, 0321- 0300-
WAPDA 8550954 8436374
house
Lahore
122 CIT CA G.N.Goh Farhat Departm Granted 0 RTO

Peshawa 545/201 ar Nawaz ent plea Peshawa
r vs DG 0 in CP Lodhi is that r
NWFP 1217/20 0321- the
Employe 09 5179204 taxpayer
es social is not an
security NPO as
institutio it is
n neither
covered
u/s
2(14)
not
clause
94 of
part-I of
the
Second
Schedul
e and
that it
did not
fulfil the
require
ments of
clause
62 of
the part-
I of the
Second
Schedul
e.
123 CIT vs CMA Mir Shahid 0

M/s 1746/20 Adam Raza
Babar 11 IN CP Khan Malik
Flour 1079/20 0302- 0300-
MIlls 10 8898503 5867767
124 Fauji CPSLA Ch.Akht Umer 2004 Inadmis Granted ### LTU
Sugar No.984/ ar Ali Mahmoo sible Lahore
Mills. 04 in 0345- d Kasuri, input tax
C.A.No. 9733063 Maham was
250/200 mad claimed
1 Bilal by the
party
on
purchas
es but
during
the
period
for
which
input tax
was
claimed,
sugar
was
exempte
d from
sales
tax.
125 Malik CPSLA Mazhar Ahmar 2004 The Granted ### LTU
Board & No.982- Ali B. Bilal Departm Lahore
Paper 4/L/04 Chohan Soofi ent
Mills. in 0300- collected
W.P.No. 8451139 the
1628/03 record
CA from the
429/200 registere
6 d person
under
Section
38 of
the
Sales
Tax Act,
1990.
The
registere
d person
challang
ed the
action
taken
under
Sectioin
38 of
the said
Act
before
the High
Court
and the
Court
decided
126 Fauji CA # Tanweer Izhar ul 2005 Sugar Granted ### LTU
Sugar 1348/06 Ahmad Haq not Lahore
Mills. in CPLA 0323- Sheikh exported
No.866- 4359130 0300- liable to
L/20056 8436374 central
in excise
C.A.No.0 duty
3/2002 under
SRO
455(1)/
96 dated
13-6-96
issued
under
Section
12-A of
the
Central
Excise
Act,
1944.
127 Abdullah CPLA Tanweer Izhar ul 2005 Exported Granted ### LTU
Sugar No.819- Ahmad Haq sugar to Lahore
Mills L/05 in 0323- Sheikh India via
CA 4359130 0300- land
No.169/ 8436374 route
2001 without
CA paying
1450/20 central
06 excise
duty and
sales tax
and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
along
with on
the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
128 Abdullah CPLA Tanweer Izhar ul 2005 Exported Granted ### LTU
CA 4359130 0300- land
No.170/ 8436374 route
2001 CA without
1451/20 paying
06 central
excise
duty and
sales tax
and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
for the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
sugar.
However
129 Brother CPLA Tanweer Izhar ul 2005 Exported Granted 525,600 LTU
Mills Ltd. L/05 in 0323- Sheikh India via
CA.No.1 4359130 0300- land
67/01 8436374 route
without
paying
central
excise
duty and
sales tax
and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
for the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
sugar.
However
130 Brother CPLA Tanweer Izhar ul 2005 Exported Granted 489,600 LTU
Sugar No.817/ Ahmad Haq sugar to Lahore
CA 4359130 0300- land
No.166/ 8436374 route
2001 without
paying
central
excise
duty and
sales tax
and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
for the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
sugar.
However
131 Fauji CPLA- Tanweer Izhar ul 2005 Exported Granted ### LTU
Mill. L/2005 0323- Sheikh India via
in 4359130 0300- land
C.A.No.1 8436374 route
63/01 without
paying
central
excise
duty and
sales tax
and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
for the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
sugar.
However
132 Haseeb CPLA Tanweer Izhar ul 2005 Exported Granted ### LTU
Waqas No.816- Ahmad Haq sugar to Lahore
Sugar L/05 in 0323- Sheikh India via
Mills CA 4359130 0300- land
No.165/ 8436374 route
2001, without
CA paying
1446/20 central
06 and excise
CA duty and
147/200 sales tax
6 and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
for the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
sugar.
However
133 Shabbir CA # Tanweer Izhar ul 2005 Exported Granted 433,250 LTU
Tiles & 1444- Ahmad Haq sugar to Lahore
Ceramic 51/06 in 0323- Sheikh India via
s CPSLA 4359130 0300- land
No.813/ 8436374 route
L/05 in without
C.A.No.1 paying
62/01 central
excise
duty and
sales tax
and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
for the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
sugar.
However
134 Pakistan CPLA Tanweer Izhar ul 2001 Rooms Granted 116,972 LTU
Services No.3981 Ahmad Haq given on Lahore
Ltd(P.C. /L/2001 0323- Sheikh rent
Hotel) in Writ 4359130 0300- basis to
Petition 8436374 its
No.1218 employe
7/94 CA es as
1015/20 part of
03 and their pay
1016/20 and
03 service
package
without
payment
of excise
duty.
135 Deputy CA # Tanweer Izhar ul 2001 Rooms Granted 478,733 LTU
Collector 1014- Ahmad Haq given on Lahore
C&B ST 16/03 in 0323- Sheikh rent
Lahore CLA 4359130 0300- basis to
Pakistan No.3982 8436374 its
Services /L/2001 employe
Ltd.(P.C. in es as
Hotel) W.P.No. part of
12039/9 their pay
4 and
service
package
without
payment
of excise
duty.
136 Maher CPSLA AH Ahmar 2004 Wrong 636,486 LTU

Food No.2152 Masood Bilal classifica Lahore
Ind. /04 in 0333- Soofi tion of
Writ 4253463 0300- flavoure
P.No.12 8451139 d milk
641/99 resulted
in
evasion
of
Central
Exice
duty.Fla
voured
milk has
been
held to
be
classifia
ble
under
PCT
Heading
22.02 of
the first
schedule
of
Central
Excise
Act,
1944.
137 M/s CA MS S.M. 2008 The ### LTU
Rupali 1997/98 Khattak Khattak registere Lahore
Polyeste CRP # 0333- & Sh. d person
r 08/08 & 5123875 Izhar ul had
CPLA # Haq & under
Raja valued
Moham polyeste
mad r chips
Bashir and mis-
declared
the sale
price of
pre-
oriented
yarn and
Polyeste
r staple
fibre and
syntheti
c
filament
yarn.
The
departm
ent
issued
show
cause
notices.
The
registere
d person
filed W.P
before
138 M/s Wak CP 718- Tanweer Izhar ul 2009 The ### LTU
LTd. L/2009 Ahmad Haq registere Lahore
& CPLA 0323- Sheikh d person
# 893- 4359130 0300- during
L/2009 8436374 the
period
7-1993
to 6-
1999
imported
huge
quntity
of liq.
Petroleu
m Gas
and
afterrep
acking/
refilling
the
same
into
11.8 kgs
and 45
kgs.
Cylinder
s at
factories
sold it
out in
the
market
without
payment
139 Abbass C.No. Zafar Raja ### challangi 0 LTU
Engineer 1(97)LT Iqbal Moham ng Karachi
ing Ind U/ST&C 0333- mad Chapter
(Pvt) E/Legal/ 2364515 Irshad 12 of
Ltd. 2004/ 0300- Special
CPLA # 8561645 Procedur
134/05 e for
Steel
Melter
and Re-
roller
announc
ed vide
SrO
484/04
dt
12/06/0
4
140 Abbot 1(357)L KA 13.02.0 Inadmis Granted ### LTU
Laborato TU/ST& Wahab 7 sible Karachi
ries Ce/Legal Input
Pakistan /04 Tax on
Ltd STR142/ Closing
05 Stock
CPLA
92/07
CA
141 Adam CA 974 A.S.K. Akhtar 20.03.0 CED on 0 LTU
Lubrican of 2007 Ghori Ali 7 Lubricati Karachi
t 0333- Mahmoo ng Oil
2135612 d 0300- supplied
8262695 in bulk
142 Amreli C.No. Zafar Raja ### challangi ### LTU
Steels 1(89)LT Iqbal Moham ng Karachi
(Pvt) Ltd U/ST&C 0333- mad Chapter
E/Legal/ 2364515 Irshad 12 of
2004/ 0300- Special
CPLA # 8561645 Procedur
133/05 e for
Steel
Melter
and Re-
roller
announc
ed vide
SRO
484/04
dt
12/06/0
4
143 Barrett 1(33)LT Mazhar Shakeel 15.04.0 Inadmis ### LTU

Hudgson U/ST&FE Ali B. Ahmed 9 sible Karachi
(Pak) /Legal/B Chohan Input
Ltd H/09 Tax on
OIA No Closing
62/2000 Stock
SSTA
22/2000
CPLA
363-K /
2009
144 Dada LawCell( A.S.K. A.S.K. 28.01.0 ### LTU
Bhoy 180ST/D Ghori Ghori 6 Karachi
Cement ada 0333- 0333-
Ind Bboy/02 2135612 2135612
SSTA
158/200
2
DT22.11
.05
CPLA 98
& 99 /
2006
145 Glaxo 1(02)LT Mazhar Raja 15.04.0 Sales 0 LTU
Wellcom U/ST&FE Ali B. Moham 9 tax on Karachi
e /Legal/G Chohan mad closing
Pakistan SK/08 Iqbal stock,
STRA 0321- Scrap,
58/07 8703596 supplies
CPLA / of
2009 21.03.0
2
146 Collector CA.No A.S.K. Aqeel 25.04.0 Inadmis Granted ### LTU
of Sales 1311/20 Ghori Ahmed 8 sible Karachi
Tax & 08 0333- Abbasi Input
Federal 2135612 Tax on
Excise, Closing
L.T.U. Stock
Vs.Hilton
Pharma
(pvt)
Ltd.
147 Internati CPLA KA Shakeel 20.12.0 Wrong ### LTU

onal No. 06 Wahab Ahmed 6 adj of Karachi
Brand 0213- input tax
Limited SSTA 5693019 which
No.31/0 should
1 have
27.09.0 been
6 AT claimed
01/00 dt u/s 66
7.10.00
OIA
No.
748/99
30.11.9
9 OIO
100/99
14.9.99
1(43)LT
148 Johnson 1(338)L KA 13.02.0 Inadmis Granted 2,308,000 LTU
& TU/ST& Wahab 7 sible Karachi
Johnson CE/Legal Input
/03 Tax on
STR140 Closing
//05 Stock
29.11.0
6 CPLA
91K/07
CA
980/200
7
149 CIR (one CP No Ghulam Muham 30.05.0 S.T not Leave ### LTU
-I) 668-K of Qadir mad 6 paid on granted Karachi
Karachi 2011 Jatoi Saleem supplies vide
vs M/s Mangrio of order
BOC nitrous dated
Pakistan oxide 23.9.20
Ltd. claimimg 11
Karachi
exempti
on
150 Merck 1(273)L KA 13.02.0 Inadmis Granted 233,000 LTU
Sharp & TU/ST& Wahab 7 sible Karachi
Dhome CE/Legal Input
/03/ Tax on
STR172/ Closing
/05 Stock
29.11.0
6
CPLA
93K/07
CA
982/200
7
151 Pak 1(19)La A.S.K. A.S.K. ### Refund Granted 0 LTU
Suzuki w/Pak Ghori Ghori claimed Karachi
Motors Suzuki/S 0333- 0333- and
(Pvt) Ltd TE/2001 2135612 2135612 Demand
SSTA # of Sales
214/01 Tax on
CPLA # stock
798//05 u/s 59
CA of the
515/200 Act,
6 1990
152 Pakistan 1(59)LT A.S.K. A.S.K. 20.03.0 Granted 0 LTU
State Oil U/ST&FE Ghori Ghori 7 Karachi
/LEGAL 0333- 0333-
CA 2135612 2135612
934/07,
CPLA
566/06,
CA
934/.07
CERA
55/06(S
HC)
153 Pakistan 1(1)ltu/s A.S.K. Ahmar 26.05.0 M/s PSO Granted ### LTU
State Oil t&ce/Leg Ghori Bilal 8 did not Karachi
/03 0333- Soofi pay
STA 2135612 0300- sales tax
12/2004 8451139 against
advnces
OIA77/0 received
2 from
OIO157/ their
01 custome
STRA r on the
240/06 relevant
CPLA period,
286k/08 Colector
CA adj
1780/20 orderd
08 vide OIO
157/01
dt
31.12.0
1 to
recover
add tax.
R/p
preffere
d an
appeal
No.
77/02
before
Appellat
e
Tribunal
which
154 Petro 14(28)T A.S.K. Akhtar 20.03.0 CED on 0 LTU
Mark ech/CD/ Ghori Ali 7 Lubricati Karachi
(pvt) ltd. AH/01 0333- Mahmoo ng Oil
CPLA 2135612 d 0300- supplied
NO 8262695 in bulk
519/06
155 Philips 1(152)L A.S.K. A.S.K. ### Inadmis ### LTU
Electrical TU/ST& Ghori Ghori sible Karachi
Ind. CE/Legal 0333- 0333- Input
/02 2135612 2135612 Tax
CPLA # (Spare
675/200 Parts)
5
SSTA #
24/2004
156 Premier 1(145)L KA Shakeel 10.10.0 Refund 0 LTU
Insuranc TU/ST& Wahab Ahmed 6 claimed Karachi
e CE/Legal 0213- on
Corporat /04 5693019 excess
ion SCEA # CED
263/200 deposite
1 d in
Govt.
Exchequ
er
157 Qasim 1(298)L KA 31.01.0 Further Granted ### LTU
Internati TU/ST& Wahab 6 tax on Karachi
onal CE/Legal service
Containe /03 render
rs at
Terminal terminal
Pakistan STRA
Limited 81/2006
cpla
588k/06
CA
280/200
158 Reckitt 1(93)LT Mazhar Raja 10.04.0 Sale tax Granted 0 LTU
& U/ST&C Ali B. Moham 9 was not Karachi
Colman E/LEGAL Chohan mad charged
/2005 Iqbal on
0321- supplies
8703596 of Dettol
OIA#
573/98
STRA
46/07
CA
890/200
159 FBR & 1(34)LT Raja Raja 15.04.0 Re 0 LTU
another U/ST&C Abdul Abdul 9 opening Karachi
Vs. E/LEGAL Ghafoor, Ghafoor, of ADRC
Reckitt -C/2009 0321- 0321- order by
Benkiser 8550954 8550954 Court
Pakistan
Ltd. OIA#
573/98
CP
608/07
CP
869/
160 Shabbir 1(41)LT KA KA 06.06.0 undeclar Granted ### LTU
Tiles & U/ST&C Wahab Wahab 7 ed sales Karachi
Ceramic E/Legal/ 0213- &
s 04 5693019 producti
on. Raid
CPLA No and
375- seizure
k/07
CA No.
307/200
8
161 Collector CP Raja Raja 29.01.0 inadmiss 307,000 LTU
of Sales 246/200 Abdul Abdul 9 ible Karachi
Tax & 9 Ghafoor, Ghafoor, input tax
Federal 0321- 0321- of Raw
Excise 8550954 8550954 material
vs M/s destroye
Wyeth d and
Pakistan further
Limited not used
for
taxable
supplies
162 M/s 2738- Muham Izhar ul 04.01.2 Departm ### RTO

Nishat L/03 mad Haq 003 ent filed Faisalab
Mills Ltd, Aslam Sheikh appeal ad
Fsd 0300- in the
8436374 issue
whereas
M/s
Nishat
Mills
adjusted
input tax
on
furnance
oil but
did not
pay
sales tax
on
electricit
y which
they put
to use in
other
manufac
turing
units.
163 M/s 1711- Tanweer Ahmar 10.07.2 The Granted ### RTO
Ihsan L/03 CA Ahmad Bilal 003 Collector Faisalab
Yousuf 426/200 0323- Soofi ate filed ad
Textile 6 4359130 0300- appeal
Mills 8451139 against
the
judgmen
t of
Lahore
High
Court in
W.P. No.
19482/0
2
164 M/s Riaz 2705- Chaudhr Izhar ul 04.11.2 The Granted 0 RTO
Sajjad L/03 CA y Haq 003 Lahore Faisalab
Polyprop 1303/20 Muham Sheikh High ad
ylene 06 mad 0300- Court
Aslam 8436374 decided
Chatha the case
against
the
departm
ent with
referenc
e of writ
petition
No.
19482/0
2 in
which
read u/s
38, 40
and 40-
A, illegal
and
without
lawful
authorit
y.
165 M/s ARK 313- Tanweer Izhar ul 23.02.2 The Granted 0 RTO
Textile L/06 Ahmad Haq 006 Collector Faisalab
0323- Sheikh ate filed ad
4359130 0300- appeal
8436374 against
the
judgmen
t of
Lahore
High
Court in
W.P. No.
10909/0
5 on the
points
that the
resumpti
on of
records
seizer of
docume
nts
preparat
ion of
list and
complian
ce of
provisio
ns of
section
38, 40
and 40A
of the
Sales
166 M/s 1316- Sheikh Izhar ul 27.11.2 The 0 RTO
Nishat L/00 Masood Haq 000 registere Faisalab
Mills Ltd Akhtar Sheikh d person ad
0300- did not
8436374 made
payment
of sales
tax to
cotton
ginners
on the
purchas
e of
ginned
cottonin
time.
High
Court in
Writ
petition
No.
27721/9
9
declared
that the
rule 5 &
6 of
Special
Procedur
e for
Ginning
Industry
Rules,
1996
167 M/s 1766/03 Muham Izhar ul 01.06.2 Duirng 0 RTO
Ihsan mad Haq 003 audit it Faisalab
Yousaf Aslam Sheikh was ad
Textile 0300- observe
Mills 8436374 d that
the unit
was
claiming
wastage
upto
28%
from
yarn to
made
ups
which
was for
high
then the
normal
ratio i.e.
8%.
168 M/s XEN 1638- Mian Izhar ul 05.11.2 The case granted 0 RTO
Shahpur L/09 CA Ghulam Haq 008 invoices Faisalab
Division 493/201 Hussain Sheikh recovery ad
1 0300- of Rs.
8436374 11.245
million
declared
on
amount
of
differenc
e in
purchas
e and
supply
value
during
audit for
the
period
07-2001
to 06-
2005
169 M/s 409- Tanweer Izhar ul 24.03.0 The case 0 RTO
Tanveer L/09 Ahmad Haq 9 invoice Faisalab
Weaving 0323- Sheikh recovery ad
Pvt Ltd 4359130 0300- of Rs.
8436374 1.076
million
agaisnt
suppress
ion of
sales on
supply
of RP
bags,
paper
cones
and
adjustm
ent of
input tax
against
fake
invoices.
170 M/s 847/99 Tanweer Izhar ul 01.05.1 Inadmisi 0 RTO

Sitara Ahmad Haq 999 sble Faisalab
Textile 0323- Sheikh adjustm ad
Industry 4359130 0300- ent of
8436374 input
and
understa
ting the
value of
supplies
171 M/s 983to Mahmoo Izhar ul 31.11.2 The Civil 0 RTO

Amin 993 dul Haq 002 Petition Faisalab
Brothers Islam Sheikh has ad
042- 0300- been
2731196 8436374 filed to
8 ascertai
n
whether
the sales
tax is
leviable
on coal
mines or
not.
172 M/s 200- M. Izhar ul 10.01.2 Non 0 RTO
Tandlian L/03 Aslam Haq 003 payment Faisalab
wala Sheikh of ad
Sugar 0300- further
Mills 8436374 tax.
Sales
declared
at low
price,
inadmiss
ible
input
adjustm
ent.
173 M/s 3173- Tanweer Izhar ul 01.06.2 The 0 RTO

Tandlian L/03 Ahmad Haq 003 respond Faisalab
wala 0323- Sheikh ent ad
Sugar 4359130 0300- party
Mills 8436374 challeng
ed the
audit
before in
certain
of
section
25(2) of
Sales
Tax Act,
1990.
174 M/s 2837- Sheikh Izhar ul 01.12.2 The ### RTO

Chanar L/03 Salah- Haq 003 registere Faisalab
Sugar ud-Din Sheikh d person ad
Mills 0300- used
8436374 baggas
as a
house
consump
tion and
did not
pay the
sales tax
.
175 Collector C.A Shakeel Mazhar ### Value Granted ### RTO
Customs 1791/20 Ahmed Ali addition on Hyderab
Sales 05 Chohan / 22.12.2 ad
Tax & adjustm 005
Central ent of
Excise inadmiss
Vs. Haji iable
Moham input
mad tax.
Younus
Sugar
Broker
(Respon
dent)
176 Habib CP 605- A.S.K. A.S.K. ### The Granted ### RTO
Sugar K/06 CA Ghori Ghori Sugar on Hyderab
Mills 1443/20 0333- 0333- mill paid 01.08.2 ad
(Respon 07 2135612 2135612 sales tax 007
dent) on
"sprit"
assessed
on the
price
without
addition
of
provinvi
al excise
duty
leviable
thereon.
Resulted
short
assessm
ent of
sales tax
and
succeed
ed to
get the
High
Court
order in
their
favour.
The
departm
ent
177 M/s CP No. Raja Raja Aug-08 Non- Granted ### RTO
Sukkur 485/08 Abdul Abdul payment on Hyderab
Beverag CA Ghafoor, Ghafoor, of 16.09.2 ad
es 1264/20 0321- 0321- further 008
(Respon 08 8550954 8550954 tax on
dent) goods
supplied
to the
un-
registere
d
persons.
178 Al-Abbas CP A.S.K. A.S.K. Jul'07 Abnorm ### RTO
Cement No.505- Ghori Ghori al Hyderab
Industrie K/07 0333- 0333- wastage ad
s Ltd. vs 2135612 2135612 during
Add. manufac
Colector turing
Sales cement
Tax and resulting
CE Hyd in short
payment
of CE
duty Rs.
6.863
million.
The
Tirbunal
vide its
judgmen
t dated
06-12-
2006,
upheld
the
order.
The
Hon'ble
High
Court
also
dismisse
d the
Ref.
Applicati
on dated
179 M/s Mehr Raja whether No ### RTO
Altechni Khan Moham 21.08.2 process Islamab
que Malik mad 009 of ad
Corporat Bashir Gamma
ion of 0333- Sterilizat
Pakisan, 5144437 in of
Islamab Medical
ad Products
i.e
syrenges
falls in
the
domain
of
Manufac
ture
under
section
2(16) of
STA
1990
180 M/S. A.S.K. A.S.K. 2008 This is a ### RTO
Great Ghori Ghori case of Karachi
Sea 0333- 0333- declarin
2135612 2135612 g lower
valuatio
n of the
drums
manufac
tured by
them for
National
Refinery
for the
purpose
of
payment
of
central
excise
duty.
The case
was
detected
by the
team of
Director
ate
General
of
Inspecti
on and
Internal
Audit,
karachi.
181 M/S CA- Tanweer Izhar ul 26.12.2 Interpret Granted ### RTO
Adam 39/07 Ahmad Haq 006 ation of Multan
Sugar 0323- Sheikh section
Mills. 4359130 0300- 38,40&
8436374 40A of
Sales
Tax Act
1990.
182 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted 187,000 RTO
Sales 1834/08 Ahmad Haq 8 g Multan
Tax VS 0323- Sheikh interprat
M/s 4359130 0300- ation of
Mehar 8436374 time bar
Coton appeal
Ginnging decided
by the
high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.
183 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted ### RTO

, Sales 1835/08 Ahmad Haq 8 g Multan
Tax V/s 0323- Sheikh interprat
M/s 4359130 0300- ation of
Data 8436374 time bar
Steel appeal
Pipe decided
Inds., by the
etc. high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.

M/s 4359130 0300- ation of
Iqbal 8436374 time bar
Model appeal
Factory decided
etc. by the
high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.
M/s 4359130 0300- ation of
Rehman 8436374 time bar
Enterpri appeal
ses etc. decided
by the
high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.

M/s 4359130 0300- ation of
United 8436374 time bar
Package appeal
s decided
Industrie by the
s etc. high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.

M/s 4359130 0300- ation of
Diamond 8436374 time bar
Agencies appeal
etc. decided
by the
high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.
M/s 4359130 0300- ation of
Rehman 8436374 time bar
Habib appeal
(Pvt.) decided
Ltd.., by the
high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.

M/s 4359130 0300- ation of
Rawal 8436374 time bar
Cotton appeal
Inds., decided
etc. by the
high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.

M/s 4359130 0300- ation of
Khawaja 8436374 time bar
Bashir appeal
Ahmed decided
& Sons by the
etc. high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.
M/s 4359130 0300- ation of
Hyesons 8436374 time bar
Sugar appeal
Mills etc. decided
by the
high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.

M/s Five 4359130 0300- ation of
Star 8436374 time bar
Corporat appeal
ion etc. decided
by the
high
court
u/s
29(2)(5)
of
limitatio
n act,
1908.
193 Collector CA Tanweer Izhar ul 6.6.200 Appeal Granted ### RTO

, Sales 92/09 Ahmad Haq 8 filed for Multan
M/s 4359130 0300- ation of
Bismillah 8436374 section
Cotton 3(3) of
Factory sales tax
act,
1990
read
with
SRO-
1271(1)
/96
dated
10.11.1
996
194 Collector CPLA Tanweer Izhar ul 28.05.0 Appeal Granted 124,000 RTO
, Sales NO.401- Ahmad Haq 8 filed for Multan
Tax V/s L/08 0323- Sheikh interprat
M/s 4359130 0300- ation of
Joyia 8436374 section
Sadat 11(4) &
Cotton 36 of
sales tax
act,
1990.
195 Collector CPLA Tanweer Izhar ul 28.05.0 Appeal Granted 187,000 RTO
M/s 4359130 0300- ation of
Joyia 8436374 section
Sadat 11(4) &
Cotton 36 of
sales tax
act,
1990.
196 Collector CPLA Tanweer Izhar ul 28.05.0 Appeal Granted ### RTO
M/s 4359130 0300- ation of
Qadir 8436374 section
Agro 11(4) &
Industrie 36 of
s. sales tax
act,
1990.
197 Collector CA- Tanweer Izhar ul 10.12.0 Appeal Granted ### RTO
M/s Wel 4359130 0300- ation of
Agro 8436374 section
Wise 38, 40 &
40(A) of
sales tax
act,
1990.
198 Collector CA- Tanweer Izhar ul 10.12.0 Appeal Granted 0 RTO
M/s 4359130 0300- ation of
Burhan 8436374 section
Chemica 38, 40 &
ls 40(A) of
sales tax
act,
1990.
199 Collector CPLA Tanweer Izhar ul 30.04.0 Appeal Granted 99 RTO
M/s 4359130 0300- ation of
Farmer 8436374 section
Future 38, 40 &
Ltd. 40(A) of
sales tax
act,
1990.
200 Collector CPLA Tanweer Izhar ul 30.04.0 Appeal Granted ### RTO
, Sales 853- Ahmad Haq 7 filed for Multan
M/s 4359130 0300- ation of
Fatima 8436374 section
Farming 38, 40 &
Care 40(A) of
sales tax
act,
1990.
201 Collector CA-1440 Ijaz Izhar ul 27.27.0 Appeal Granted 0 RTO
, Sales Muham Haq 6 filed for Multan
Tax V/s mad Sheikh interprat
M/s Khan 0300- ation of
Zikeriya 8436374 section
Enterpri 38, 40 &
ses 40(A) of
sales tax
act,
1990.
202 Collector CA-1441 Ijaz Izhar ul 27.27.0 Appeal Granted 0 RTO
Multan 8436374 section
Steel 38, 40 &
Spring 40(A) of
sales tax
act,
1990.
203 Collector CA-1442 Ijaz Izhar ul 27.27.0 Appeal Granted ### RTO
Noshahi 8436374 section
Cotton 38, 40 &
Ltd., 40(A) of
sales tax
act,
1990.
204 Collector CA-1443 Ijaz Izhar ul 27.27.0 Appeal Granted ### RTO
Amna 8436374 section
Weaving 38, 40 &
40(A) of
sales tax
act,
1990.
205 Collector CPLA Tanweer Izhar ul 27.06.0 Refund Granted ### RTO
F.E VS 1096- Ahmad Haq 9 claimed Multan
M/S L/09 0323- Sheikh under
Multan 4359130 0300- SRO-
Beverag 8436374 243(1)/
es 1994
206 Collector CPLA Tanweer Izhar ul 27.06.0 Refund Granted ### RTO
F.E VS 1097- Ahmad Haq 9 claimed Multan
M/S L/09 0323- Sheikh under
Leghari 4359130 0300- SRO-
Beverag 8436374 243(1)/
es. 1994
207 Collector CA Haji Izhar ul 27.03.0 Evasion Granted ### RTO
F.E VS 1304- Muham Haq 4 of Multan
M/S L/06 mad Rafi Sheikh special
Holiday Siddiqui 0300- excise
Inn 8436374 duty
during
208 Pakistan Civil MS Attorney 11.4.20 1996-97

Extensio Granted ### RTO
through Appeal Khattak General 02 n of on Peshawa
Chairma No.130/ 0333- for Sales 27.01.2 r
n 2000 in 5123875 Pakistan Tax Act, 009
Revenue Civil to
Division Petition FATA/PA
& others No.182- TA
Vs: M/S P/02
Gul CA.No.1
Cooking 30/09
Oil
209 Collector Civil MS Attorney 23.8.20 Extensio Granted 0 RTO
Customs Appeal Khattak General 02 n of on Peshawa
, etc. No.131/ 0333- for Sales 27.01.2 r
Vs: 2009 in 5123875 Pakistan Tax Act, 010
PATA Civil to
Package Petition FATA/PA
s Mo.375/ TA
2002
210 Collector Civil MS Attorney 19.8.20 Extensio Granted ### RTO
Vs: Appeal Khattak General 03 n of on Peshawa
Allied No.132/ 0333- for Sales 27.01.2 r
Rubber 2009 in 5123875 Pakistan Tax Act, 011
Civil to
Petition FATA/PA
No.585/ TA
2003
CA.No.
132/09
211 Collector Civil MS Attorney 13.01.2 Extensio Granted 0 RTO
of Appeal Khattak General 005 n of on Peshawa
Customs No. 0333- for Sales 27.01.2 r
, 133/200 5123875 Pakistan Tax Act, 012
Peshawa 9 in Civil to
r Vs: Petition FATA/PA
M/S No.26/2 TA
Malakan 005
d Oil &
Ghee
212 Pakistan Civil MS Attorney 20.4.20 Extensio Granted 0 RTO
through Appeal Khattak General 05 n of on Peshawa
Chairma No.134/ 0333- for Sales 27.01.2 r
n 2009 in 5123875 Pakistan Tax Act, 013
Revenue Civil to
& others No.1616 TA
Vs: M/S /2005
Taj
Vegetabl
e Oil
Processi
ng Unit
(Pvt.)
Ltd.
213 Govt of Civil MS Attorney 20.4.20 Extensio Granted ### RTO

Pakistan Appeal Khattak General 05 n of on Peshawa
through No.136/ 0333- for Sales 27.01.2 r
Secretar 2009 in 5123875 Pakistan Tax Act 010
y Civil to
Revenue Petition FATA/PA
Division No. TA
Vs: M/S 1745/05
Afridi
Polyprop
olene
214 Collector Civil MS Attorney 25.4.20 Withdra Granted 0 RTO
of Appeal Khattak General 03 wal of on Peshawa
Customs No.138/ 0333- for warehou 27.01.2 r
& 2009 in 5123875 Pakistan sing 011
Central Civil facilities
Excise & Petition
others No.239/
Vs: M/S 2003
Gul
Cooking
Oil
215 CBR & Civil MS Attorney 25.4.20 Withdra Leave is 0 RTO
others Appeal Khattak General 03 wal of granted Peshawa
Vs: M/S No.139/ 0333- for warehou on r
Bara 2009 in 5123875 Pakistan sing 27.01.2
Ghee Civil facilities 009
Mills Petition
No.240/
03
216 CBR & Civil MS Attorney 08.5.20 Withdra Leave is ### RTO
others Appeal Khattak General 03 wal of granted Peshawa
Vs: M/S No.140/ 0333- for warehou on r
Saadat 2009 in 5123875 Pakistan sing 27.01.2
Ghee Civil facilities 010
Mills Petition
No.250-
P/03
217 Collector Civil MS Attorney 27.01.2 Extensio Leave is 0 RTO
Vs: Appeal Khattak General 004 n of granted Peshawa
Allied No.142/ 0333- for Sales on r
Rubber 2009 in 5123875 Pakistan Tax Act 27.01.2
Civil to 012
Petition FATA/PA
No.109- TA
P/04
Vs: M/S Appeal Khattak General 04 n of granted Peshawa
Gul No.143/ 0333- for Sales on r
Cooking 2009 in 5123875 Pakistan Tax Act 27.01.2
Oil Civil to 013
Petition FATA/PA
No.170- TA
P/04
& others Appeal Khattak General 04 n of granted Peshawa
Vs: No.144/ 0333- for Sales on r
Inamulla 2009 in 5123875 Pakistan Tax Act 27.01.2
h Khan Civil to 014
Afridi Petition FATA/PA
No.318- TA
P/04
220 Govt of Civil MS Attorney 2005 Extensio Leave is ### RTO
Pakistan Appeal Khattak General n of granted Peshawa
through No.145/ 0333- for Sales on r
Chairma 2009 in 5123875 Pakistan Tax Act 27.01.2
n Vs: Civil to 015
M/S Taj Petition FATA/PA
Vegetabl No.117- TA
e Oil P/05
221 Collector CPLA Tasleem Syed 2006 Un- 0 RTO
Vs: No. / Hussain Attique conditio Peshawa
Malik 2002 0333- Shah nal r
Fazal 9133426 release
Hussain of non-
duty
paid
vehicle.
222 Collector CP MS Raja 06.01.2 Release Leave is 0 RTO
, No.114/ Khattak Moham 006 of goods granted Peshawa
Peshawa 2006 CA 0333- mad (antique on r
r Vs: 603/200 5123875 Bashir ) and 12.4.20
M/S 6 0333- waiver 06
Salahud 5144437 of
din & penalty.
others
223 Collector CA MS Moham 29.3.20 Release Granted 0 RTO
Vs: No.1229 Khattak mad 07 of goods Peshawa
Nazir /07 0333- Bilal, on duty r
Gul 5123875 0300- and
8566966 taxes
plus
penalty
224 Collector CP MS Moham 29.3.20 Release 0 RTO
Vs: Azim No.1230 Khattak mad 07 of goods Peshawa
Khan. /07 0333- Bilal, on duty r
5123875 0300- and
8566966 taxes
plus
penalty
225 M/S CP Ch.Akht Asaf 2002 Non Granted ### RTO
Johar No.481/ ar Ali Fasiuddi granting on Peshawa
Plastic 2002 0345- n of 25% 14.11.2 r
Vs: 9733063 Vardag compens 006
Collector 0302- ation
4238963 quota on
the
grounds
for non-
filing of
applicati
on in
time.
226 M/S Civil Tasleem Attorney 07.5.20 Restricti Leave is ### RTO
Shahzad Petition Hussain General 01 on on granted Peshawa
Ghee No.1366 0333- for Export on r
Mills /2001 9133426 Pakistan of goods 17.5.20
Qazi M. manufac 01.
Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country
227 M/S Civil Tasleem Attorney 07.5.20 Restricti ### RTO

Bilour Petition Hussain General 01 on on Peshawa
Industrie No.1367 0333- for Export r
s (Pvt), /2001 9133426 Pakistan of goods
Ltd Qazi M. manufac
Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country
228 M/S Civil Tasleem Attorney 07.5.20 Restricti ### RTO

Ashraf Petition Hussain General 01 on on Peshawa
s (Pvt) /2001 9133426 Pakistan of goods
Ltd. Qazi M. manufac
Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country
229 M/S Civil Tasleem Attorney 07.5.20 Restricti 0 RTO

Bara Petition Hussain General 01 on on Peshawa
Ghee No.1369 0333- for Export r
Mills /2001 9133426 Pakistan of goods
(Pvt) Qazi M. manufac
Ltd. Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country
230 M/S Gul Civil Tasleem Attorney 07.5.20 Restricti 0 RTO
Cooking Petition Hussain General 01 on on Peshawa
Oil & No.1370 0333- for Export r
Vegetabl /2001 9133426 Pakistan of goods
e Ghee Qazi M. manufac
Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country
231 M/S Civil Tasleem Attorney 04.6.20 Restricti 0 RTO

Internati Petition Hussain General 01 on on Peshawa
onal No.1404 0333- for Export r
Ghee /2001 9133426 Pakistan of goods
Industrie Qazi M. manufac
s. Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country
232 M/S CP Mir Shahid 06.4.20 Recover Leave is 0 RTO

United No.392/ Adam Raza 07 y notice/ granted Peshawa
Bank Ltd 07 Khan Malik expired on r
Vs: 0302- 0300- Bank 11.5.20
Collector 8898503 5867767 Guarant 09
ee in
respect
of Toyo
Pak and
Kaghan
Ghee
233 M/S CP Tasleem 25.6.20 Expiry of Leave is 0 RTO

Universa No.1330 Hussain Tasleem 05 Bank granted Peshawa
l /2005 0333- Hussain Guarant on r
Insuranc 9133426 ee, 01.7.20
e Vs: recovery 07
Collector thereof.
234 Pakistan Civil Zafar Raja Extensio Leave is ### RTO

through Appeal Iqbal Moham n of granted Peshawa
Chairma No.130/ 0333- mad Sales on r
n 2009 in 2364515 Irshad Tax Act, 27.01.2
Revenue Civil 0300- to 009
Division Petition 8561645 FATA/PA
& others No.182- TA
Vs: M/S P/02
Gul
Cooking
Oil
235 Collector Civil Zafar Raja Extensio Leave is 0 RTO
Vs: Appeal Iqbal Moham n of granted Peshawa
PATA No.131/ 0333- mad Sales on r
Package 2009 in 2364515 Irshad Tax Act, 27.01.2
s Civil 0300- to 010
Petition 8561645 FATA/PA
Mo.375/ TA
02
236 Collector Civil Zafar Raja Extensio Leave is ### RTO
Allied No.132/ 0333- mad Sales on r
Rubber 2009 in 2364515 Irshad Tax Act, 27.01.2
Civil 0300- to 011
No.585/ TA
03
Vs: M/S Appeal Iqbal Moham n of granted Peshawa
Malakan No.133/ 0333- mad Sales on r
d Oil & 2009 in 2364515 Irshad Tax Act, 27.01.2
Ghee Civil 0300- to 012
No.26/0 TA
5
238 Pakistan Civil Zafar Raja Extensio Leave is 0 RTO
Chairma No.134/ 0333- mad Sales on r
n 2009 in 2364515 Irshad Tax Act, 27.01.2
Revenue Civil 0300- to 013
Division Petition 8561645 FATA/PA
& others No.1616 TA
Vs: M/S /05
Taj
Vegetabl
e Ghee
239 Govt of Civil Zafar Raja Extensio Leave is 0 RTO
Pakistan Appeal Iqbal Moham n of granted Peshawa
through No.136/ 0333- mad Sales on r
Secretar 2009 in 2364515 Irshad Tax Act 27.01.2
y Civil 0300- to 015
Revenue Petition 8561645 FATA/PA
Division No.1745 TA
Vs: M/S /05
Afridi
Polyprop
olene
240 Collector Civil Zafar Raja Withdra Leave is 0 RTO
Vs: M/S Appeal Iqbal Moham wal of granted Peshawa
Gul No.138/ 0333- mad warehou on r
Cooking 2009 in 2364515 Irshad sing 27.01.2
Oil Civil 0300- facilities 017
Petition 8561645
No.239/
2003S
241 CBR & Civil Zafar Raja Withdra Leave is 0 RTO
others Appeal Iqbal Moham wal of granted Peshawa
Vs: M/S No.139/ 0333- mad warehou on r
Bara 2009 in 2364515 Irshad sing 27.01.2
Ghee Civil 0300- facilities 009
Mills Petition 8561645
No.240/
03
242 CBR & Civil Zafar Raja Withdra Leave is ### RTO
others Appeal Iqbal Moham wal of granted Peshawa
Vs: M/S No.140/ 0333- mad warehou on r
Saadat 2009 in 2364515 Irshad sing 27.01.2
Ghee Civil 0300- facilities 010
Mills Petition 8561645
No.250-
P/03
243 Pakistan Civil Zafar Raja Extensio Leave is ### RTO
Secretar No.141/ 0333- mad Sales on r
y 2009 in 2364515 Irshad Tax Act 27.01.2
Finance Civil 0300- to 011
& others Petition 8561645 FATA/PA
Vs: M/S No.108- TA
Mahsoud P/04
Ghee
Industrie
s
Allied No.142/ 0333- mad Sales on r
Rubber 2009 in 2364515 Irshad Tax Act 27.01.2
Civil 0300- to 012
No.109- TA
P/04
Vs: M/S Appeal Iqbal Moham n of granted Peshawa
Gul No.143/ 0333- mad Sales on r
Cooking 2009 in 2364515 Irshad Tax Act 27.01.2
Oil Civil 0300- to 013
No.170- TA
P/04
246 Collector Civil Zafar Raja Extensio Leave is ### RTO
& others Appeal Iqbal Moham n of granted Peshawa
Vs: No.144/ 0333- mad Sales on r
Inamulla 2009 in 2364515 Irshad Tax Act 27.01.2
h Afridi Civil 0300- to 014
No.318- TA
P/04
247 Govt of Civil Zafar Raja Extensio Leave is ### RTO
Pakistan Appeal Iqbal Moham n of granted Peshawa
through No.145/ 0333- mad Sales on r
Chairma 2009 in 2364515 Irshad Tax Act 27.01.2
n Vs: Civil 0300- to 015
M/S Taj Petition 8561645 FATA/PA
Vegetabl No.117- TA
e Oil P/05
248 Collector CP Mir Shahid Extensio 0 RTO
Vs: Said No.384- Adam Raza n of Peshawa
Akbar P/2002 Khan Malik Customs r
0302- 0300- Act, to
8898503 5867767 FATA/PA
TA
249 AC Vs: CA Tasleem Moham Remand No ### RTO
PEL 1605/03 Hussain mad ed the leave is Peshawa
Applianc CPLA 0333- Bilal, case for granted r
es 451- 9133426 0300- exempti
P/2003 8566966 on,
claim
under
SRO
450(I)/9
0 dated
14.5.19
92
250 Collector CA Tasleem Moham Release 0 RTO
Vs: No.1229 Hussain mad of goods Peshawa
Nazir /07 0333- Bilal, on duty r
Gul 9133426 0300- and
8566966 taxes
plus
penalty
251 Collector CP Mir Shahid Release 0 RTO
Vs: Azim No.1230 Adam Raza of goods Peshawa
Khan. /07 Khan Malik on duty r
0302- 0300- and
8898503 5867767 taxes
plus
penalty
252 Chaudha 171- Tanweer Izhar ul 20-03- Suppres ### RTO
ry L/2008 Ahmad Haq 08 sion of Sialkot
Muham 0323- Sheikh producti
mad 4359130 0300- on/Sales
Sarwer, 8436374
owner of
M/s
Chaudha
ry Steel
Furnace,
Daska
253 M/s Adil 1094/20 Tanweer Izhar ul 14-05- Evasion ### RTO
Beverag 04 Ahmad Haq 04 of CED & Sialkot
es Co. 0323- Sheikh Sales
4359130 0300- Tax by
8436374 deductin
g the
octroi
charges
from the
retail
prices
against
the local
supplies
of the
product
254 Dazzle Crl. P Mehr Raja 23-07- Tax Yes ### RTO
Enterpri 335/200 Khan Moham 2009 fraud Sialkot
ses, 9 Malik mad through
Sialkot. Bashir alteratio
0333- n of
(Assista 5144437 STARR
nt data.
Collector
v Mashal
Khan)
255 Cheem 336/200 Mehr Raja 23-07- Tax Yes 185,880 RTO
of 9 Khan Moham 2009 fraud Sialkot
Sialkot. Malik mad through
Bashir alteratio
(Assista 0333- n of
nt 5144437 STARR
Collector data.
v Mashal
Khan)
256 Dazzle 334/200 Mehr Raja 23-07- Tax Yes ### RTO
Enterpri 9 Khan Moham 2009 fraud Sialkot
ses, Malik mad through
Sialkot. Bashir alteratio
0333- n of
(Assista 5144437 STARR
nt data.
Collector
v Shahid
Munir)
257 National Not Ch.Akht Moham 23.05.2 Whether ### LTU
Telecom alloted ar Ali mad 008 the Islamab
municati 0345- Bilal, “Medical ad
on 9733063 0300- charge”
Corporat 8566966 (which
ion. represen
ted the
expense
s
incurred
by the
assessee
compan
y in the
provisio
n of
medical
facilities
to
employe
es or
alternati
vely the
re-
imburse
ment
made by
the
assessee
compan
y to its
employe
es.
258 M/s 786/200 Miss. Izhar ul 2009 Disallow ### RTO
Naubaha 9 Tasnee Haq ance of Gujranw
r m Amin Sheikh claim of ala
Bottling 0321- 0300- interest
CO. 4797321 8436374 paid on
borrowe
d money
in
proporti
on to
the
investm
ent
made in
purchas
e of
National
Fund
Bonds
for the
reason
that the
income
there
from
was
exempt
from tax
under
clause
170 of
Part I of
the
Second
259 M/s. Al- CP A.S.K. A.S.K. Mar-07 The Informat 0 RTO
Asif No.31- Ghori Ghori Federal ion not Hyderab
Sugr K/07 0333- 0333- Govern available ad
Mills 2135612 2135612 ment with
Ltd., granted RTO,
(Petition 50% Hyderab
er) exempti ad
on in CE
duty to
sugar
mills in a
financial
year
which
exceeds
the
annual
average
producti
on of
sugar
for the
precedin
g two
financial
year
vide
SRO
555(I)/7
9 dated
28-06-
1979.
Later on
further
260 M/s. Al- CP A.S.K. A.S.K. Mar-07 The Informat 0 RTO
Noor No.135- Ghori Ghori Federal ion not Hyderab
Sugar K/07 0333- 0333- Govern available ad
Mills 2135612 2135612 ment with
(Petition granted RTO,
er) 50% Hyderab
exempti ad
on in CE
duty to
sugar
mills in a
financial
year
which
exceeds
the
annual
average
producti
on of
sugar
for the
precedin
g two
financial
year
vide
SRO
555(I)/7
9 dated
28-06-
1979.
Later on
further
261 M/s. C.P A.S.K. A.S.K. Mar-07 The Granted 0 RTO
Mirpurkh No.136- Ghori Ghori Federal Hyderab
as Sugar K/07 CA 0333- 0333- Govern ad
Mills 1476/20 2135612 2135612 ment
(Petition 07 granted
er) 50%
exempti
on in CE
duty to
sugar
mills in a
financial
year
which
exceeds
the
annual
average
producti
on of
sugar
for the
precedin
g two
financial
year
vide
SRO
555(I)/7
9 dated
28-06-
1979.
Later on
further
262 Collector CA Haji Izhar ul 27.03.0 Evasion Granted ### RTO
F.E VS 1304- Muham Haq 4 of Multan
M/S L/06 mad Rafi Sheikh special
Holiday Siddiqui 0300- excise
Inn 8436374 duty
during
263 Collector CPLA Haji Izhar ul 31.10.0 1996-97

Short Granted 505,000 RTO
F.E VS 1892/02 Muham Haq 8 payment Multan
M/S A&B mad Rafi Sheikh of excise
Industria Siddiqui 0300- duty
l Gasses 8436374
264 M/s CPLA Ch.Akht Asaf The Granted ### RTO
Mustehk No. 92- ar Ali Fasiuddi main Abbotab
am P/2005 0345- n issue in ad
Cement CA.NO. 9733063 Vardag the case
Hattar 2176/06 0302- is that
V/s 4238963 the
Collector appellan
Sales t in
Tax, violation
Peshawa of
r section
8(1)(b)
of the
Sales
Tax Act,
1990
read
with
SRO
556(I)/9
6 dated
01.07.1
996has
adjusted
input tax
against
dumper
trucks
265 Collector CPLA Tasleem Moham The 273,000 RTO
Sales No. / Hussain mad Appeal Abbotab
Tax, 2006 0333- Habib is ad
Peshawa 9133426 Qureshi preferre
r V/s 0300- d by the
M/s 5900934 Collector
Sinsas Sales
Enterpri Tax
ses against
the
judgmen
t of the
Compani
es Judge
Peshawa
r High
Court,
Peshawa
r
wherein
the
claim of
the sales
tax
departm
ent
being
1st
charge
in sales
proceed/
liquidati
on of
fixed
266 M/s CPLA G.N.Goh Shahid 20.06.20 The 348,000 RTO
Abbasi No. ar Raza main Abbotab
Enterpri 1346/20 Malik issue in ad
ses 08 the
Haripur appeal is
V/s that
Collector whether
Sales the
Tax provisio
ns of
sub-
section
(3) of
section
36 of
the
Sales
Tax Act,
1990
are
mandato
ry or
directory
in
nature.
267 Collector CMA Akhtar Asaf The case 0

Sales 715/200 Ali Fasiuddi is not
Tax vs 7 in CA Mahmoo n reported
Jubilee 1307/20 d Vardag from
Paper 06 0302- field
and 4238963 formatio
Board n.
Mills and Details
another of case
have
been
received
from
Suprem
e Court.
268 Asphalt CA Akhtar Asaf The case Granted 0 LTU,
Internati 1120/20 Ali Fasiuddi is not Karachi
onal vs 06 Mahmoo n reported
Collector d Vardag from
Sales 0302- field
Tax and 4238963 formatio
CE and n.
another Details
of case
have
been
received
from
Suprem
e Court.
269 Collector CA Tanweer Izhar ul The case Granted 0

Sales 2406/20 Ahmad Haq is not
Tax vs 06 0323- Sheikh reported
Wel 4359130 0300- from
Agro 8436374 field
(Pvt) Ltd formatio
and n.
another Details
of case
have
been
received
from
Suprem
e Court.
270 Plyfo CA Tanweer Tanvir The case Granted 0

Industrie 2407/20 Ahmad Ahmad is not
s Pvt. 06 0323- reported
Ltd. vs 4359130 from
FOP thr field
MOF and formatio
others n.
Details
of case
have
been
received
from
Suprem
e Court.
271 Collector CA Tanweer Izhar ul The case Granted 0 RTO
Sales 2409/06 Ahmad Haq is not Faisalab
Tax 0323- Sheikh reported ad
Faisalab 4359130 0300- from
ad vs 8436374 field
Firdous formatio
Cloth n.
Mills Details
of case
have
been
received
from
Suprem
e Court.
272 Collector CA Tanweer Izhar ul The case Granted 0 RTO

(Adj) 598/200 Ahmad Haq is not Faisalab
Customs 6 0323- Sheikh reported ad
ST and 4359130 0300- from
FE 8436374 field
Faisalab formatio
ad vs n.
Punjab Details
Beverag of case
es Pvt have
Ltd and been
another received
from
Suprem
e Court.
273 Add. CA Tasleem Abdul The case Granted 0

Collector 1111/20 Hussain Rauf is not
Sales 06 and 0333- Rohaila reported
Tax vs 1112/20 9133426 091- from
A.G.E. 06 2566723 field
Indusrie formatio
s Pvt n.
Ltd. Details
of case
have
been
received
from
Suprem
e Court.
274 Collector CMA Tanweer Syed The case Granted 0
Sale Tax 949/200 Ahmad Arshad is not
vs 7 in CA 0323- Hussain reported
Transpa 1308/20 4359130 Shah from
k Electro 06 0321- field
Industrie 5248549 formatio
s Pvt n.
Ltd. Details
of case
have
been
received
from
Suprem
e Court.
275 Colletor CA Mir Shahid The case Granted 0

ST and 1444/20 Adam Raza is not
CE 06 Khan Malik reported
Lahore 0302- 0300- from
vs 8898503 5867767 field
Pattoki formatio
Sugar n.
Mills Ltd. Details
and of case
another have
been
received
from
Suprem
e Court.
276 Collector CA Mir Syed The case Granted 0

ST and 1452/20 Adam Arshad is not
CE vs 06 Khan Hussain reported
Baba 0302- Shah from
Farid 8898503 0321- field
Sugar 5248549 formatio
Mills n.
Lahore Details
of case
have
been
received
from
Suprem
e Court.
277 Collector CA Mir Shahid The case Granted 0
ST and 2127/20 Adam Raza is not
CE vs 06 in CP Khan Malik reported
Army 20/2010 0302- 0300- from
Welfare 8898503 5867767 field
Trust , formatio
Nizampu n.
r Details
Cement of case
Factory have
been
received
from
Suprem
e Court.
278 Cherat CA Ch.Akht Moham The case Granted 0 RTO

Cement 2175/20 ar Ali mad is not Peshawa
Factor 06 0345- Bilal, reported r
vs 9733063 0300- from
Collector 8566966 field
ST and formatio
CE n.
Peshawa Details
r of case
have
been
received
from
Suprem
e Court.
279 Add. CA MS Raja Excise Granted 0

Collector 2761/20 Khattak Moham Duty.
Sales 06 0333- mad The case
Tax vs 5123875 Bashir is not
Pakistan 0333- reported
Petroleu 5144437 from
m Ltd. field
formatio
n.
Details
of case
have
been
received
from
Suprem
e Court.
280 Collector CA MS M.S. Excise Granted 0
Customs 713/200 Khattak Khattak Duty.
Excise 7 0333- The case
and ST 5123875 is not
and reported
others from
vs field
Northern formatio
Bottling n.
Compan Details
y (Pvt) of case
Ltd and have
another been
received
from
Suprem
e Court.
281 Merck CA Syed The case Granted 0

Marker 948/200 Arshad is not
Pvt Ltd 7 Hussain reported
vs Shah from
Collector 0321- field
ST and 5248549 formatio
CE and n.
another Details
of case
have
been
received
from
Suprem
e Court.
282 Add. CA Miss. Moham The case Granted 0

Collector 969/200 Tasnee mad is not
- II 7 m Amin Habib reported
(West) 0321- Qureshi from
Karachi 4797321 0300- field
vs Union 5900934 formatio
Industrie n.
s Pvt Ltd Details
of case
have
been
received
from
Suprem
e Court.
283 Al-Asif CA Ch.Akht Asaf Excise Granted 0
Sugar 1474/20 ar Ali Fasiuddi Duty.
Mills Ltd 07 0345- n The case
Vs Fed. 9733063 Vardag is not
Of 0302- reported
Pakistan 4238963 from
and field
others formatio
n.
Details
of case
have
been
received
from
Suprem
e Court.
284 FOP thr. CA Ch.Akht Tasleem The case Granted 0

Secy 1502/07 ar Ali Hussain is not
Finance 0345- reported
and 9733063 from
others field
Vs. formatio
Imperial n.
Cigratte Details
s of case
Industrie have
s (Pvt) been
etc received
from
Suprem
e Court.
285 Muham CA Raja Ch. Regulato Granted 0

mad 1555/07 Abdul Akhtar ry Duty
Ismail Ghafoor, Ali, M.
Vs. 0321- Bilal
Pakistan 8550954
thr.
Secy
MOF and
others
286 Abdul CA Raja Ch. Regulato Granted 0
Waheed, 1556/07 Abdul Akhtar ry Duty
Abdul & Ghafoor, Ali, M.
Majeed 1557/07 0321- Bilal
Vs. 8550954
Pakistan
thr.
Secy
MOF and
others
287 Molasses CA Raja Ch. Regulato Granted 0

Trading 1558/07 Abdul Akhtar ry Duty
and & Ghafoor, Ali, M.
Export 1560/07 0321- Bilal
(Pvt) Ltd 8550954
Vs. GOP
thr.
Ministry
of
Finance
and
others
288 Agro CA Raja Ch. Regulato Granted 0

Processo 1559/07 Abdul Akhtar ry Duty
rs and Ghafoor, Ali, M.
Admosp 0321- Bilal
heric 8550954
Gases
(Pvt) Ltd
Vs. GOP
thr. MOF
and
others
289 F&B CA Raja Ch. Regulato Granted 0

Bulk 1561/07 Abdul Akhtar ry Duty
storage Ghafoor, Ali, M.
Ltd Vs. 0321- Bilal
Pakistan 8550954
thr.
Secy
MOF and
others
290 Eastern CA Raja Ch. Regulato Granted 0
Corporat 1562/07 Abdul Akhtar ry Duty
ion Vs. Ghafoor, Ali, M.
Pakistan 0321- Bilal
thr. MOF 8550954
and
others
291 Shakoo CA Raja Ch. Regulato Granted 0
Ltd Vs. 1563/07 Abdul Akhtar ry Duty
Pakistan Ghafoor, Ali, M.
thr. MOF 0321- Bilal
and 8550954
others
292 I.J. CA Raja Ch. Regulato Granted 0

Sekha 1564/07 Abdul Akhtar ry Duty
and Ghafoor, Ali, M.
Compan 0321- Bilal
y Vs. 8550954
Pakistan
thr. MOF
and
others
293 I.J. CA Raja Ch. Regulato Granted 0

Sekha 1565/07 Abdul Akhtar ry Duty
and Ghafoor, Ali, M.
Compan 0321- Bilal
y Vs. 8550954
Pakistan
thr. MOF
and
others
294 Eastern CA Raja Ch. Regulato Granted 0

Corporat 1566/07 Abdul Akhtar ry Duty
ion Vs. Ghafoor, Ali, M.
Pakistan 0321- Bilal
thr. MOF 8550954
and
others
295 Abdul CA Nasrulla Ch. Regulato Granted 0

Gahfoor 1567/07 h Awan Akhtar ry Duty
Vs. Ali, M.
Pakistan Bilal
thr. MOF
and
others
296 Abdul CA Nasrulla Ch. Regulato Granted 0

Gahfoor 1568/07 h Awan Akhtar ry Duty
Vs. Ali, M.
Pakistan Bilal
thr. MOF
and
others
297 Sara Bai CA Nasrulla Ch. Regulato Granted 0
Vs. 1569/07 h Awan Akhtar ry Duty
Pakistan Ali, M.
thr. MOF Bilal
and
others
298 Ahmad CA Nasrulla Ch. Regulato Granted 0

Maritime 1570/07 h Awan Akhtar ry Duty
Breakers Ali, M.
(Pvt) Bilal
LtdVs.
Pakistan
thr. MOF
and
others
299 Faisalab CA Nasrulla Ch. Regulato Granted 0

ad Oil 170/07 h Awan Akhtar ry Duty
Refinery Ali, M.
Vs. Bilal
Pakistan
thr. MOF
and
others
300 Collector CA KA Raja The case Granted 0

Sales 1871/07 Wahab Moham is not
Tax 0213- mad reported
Karachi 5693019 Bashir from
Vs. 0333- field
Cynamid 5144437 formatio
Pakistan n.
Ltd Details
of case
have
been
received
from
Suprem
e Court.
301 FOP thr. CA Raja Abdul Granted 0

Secy 1978/07 Abdul Aziz
Revenue Ghafoor, Khan
Division 0321-
CBR and 8550954
others
Vs.
Sindh
Club and
another
302 FOP thr. CA Raja Abdul Granted 0
MOF and 1979/07 Abdul Aziz
others Ghafoor, Khan
Vs. 0321-
Karachi 8550954
Boat
Club and
another
303 FOP thr. CA Raja Arshad Granted 0

Secy 1980/07 Abdul Ali Ch.
Revenue Ghafoor,
Division 0321-
CBR and 8550954
others
Vs.
Defence
Authorit
y Club
and
another
304 Khazana CA MS M.S. The case Granted 0 RTO
Sugar 826/200 Khattak Khattak is not Peshawa
Mills 9 0333- reported r
(Pvt) Ltd 5123875 from
Vs. field
Collector formatio
ST&CE n.
Peshawa Details
r and of case
others have
been
received
from
Suprem
e Court.
305 Collector CA KA Moham The case Granted 0 RTO

ST&FE 916/09 Wahab mad is not Hyderab
Hyd Vs. 0213- Bilal, reported ad
Zeal Pak 5693019 0300- from
Cement 8566966 field
Factory formatio
Hyderab n.
ad Details
of case
have
been
received
from
Suprem
e Court.
306 FOP thr. CA MS Raja The case Granted 0
Secy 1119/09 Khattak Moham is not
Revenue 0333- mad reported
Division/ 5123875 Bashir from
Chairma 0333- field
n FBR 5144437 formatio
and n.
another Details
Vs. of case
AGAR have
Insperna been
tion received
(Pvt) Ltd from
Suprem
e Court.
307 Best CA Ch.Akht Moham The case Granted 0

Way 1127/09 ar Ali mad is not
Cement 0345- Bilal, reported
Ltd Vs. 9733063 0300- from
Collector 8566966 field
ST formatio
Islamab n.
ad Details
of case
have
been
received
from
Suprem
e Court.
308 Superint CA Ch.Akht Moham The case Granted 0 LTU

endant 1348/20 ar Ali mad is not Lahore
Central 06 0345- Bilal, reported
Excise 9733063 0300- from
Sheikhu 8566966 field
pura for formatio
the n.
Collector Details
Vs Fauji of case
Sugar have
Mills been
Sheikhu received
pura etc. from
Suprem
e Court.
309 Collector CA Ch.Akht Moham The case Granted 0 LTU
Of Sales 1445/20 ar Ali mad is not Lahore
Tax and 06 0345- Bilal, reported
Federal 9733063 0300- from
Excise 8566966 field
vs Fauji formatio
Sugar n.
Mills etc. Details
of case
have
been
received
from
Suprem
e Court.
310 Collector CA Ch.Akht Moham The case Granted 0 LTU

ST & FE 1448/20 ar Ali mad is not Lahore
vs 06 and 0345- Bilal, reported
Brothers 1449/20 9733063 0300- from
Sugar 06 8566966 field
Mills formatio
Lahore n.
etc. Details
of case
have
been
received
from
Suprem
e Court.
311 Collector CA No Mazhar Raja 1) Granted 0 LTU
Sales 224/201 Ali B. Moham Whether Karachi
Tax and 0CP No. Chohan mad or not
CE vs 469-K of Iqbal the input
M/s 2009 0321- tax
Glaxo and CMA 8703596 adjustab
Smith No 540- le can
Kline K of be
Pakistan 2009 claimed
on the
stock of
raw
material
consume
d in the
supply
of
exempt
goods?
2)
Whether
or not
the right
of input
adjustm
ant
remains
intact
when
the
goods
were
purchas
ed with
312 Al-Abbas CP No. Syed Moham 0 RTO
Cement 505-K of Safdar mad Hyderab
Industrie 2007 Hussain Habib ad
s Ltd. vs Shah Qureshi
Add. 0314- 0300-
Colector 9061655 5900934
Sales
Tax and
CE Hyd
313 Collector CA No. KA Sheikh 24.12.2 M/s. I.A. Granted ### MCC
of 1423/20 Wahab Riaz-ul- 005 Chaudha Appraise
Customs 05 CPLA 0213- Haq ry C/o ment
V/s I.A. NO. 5693019 Perfect Karachi
Chaudar 279/05 Motors
y (Pvt)
Ltd.,
imported
a
consign
ment of
old and
used
Mercede
s Dump
Truck
(two
unit)
from
England,
Invoice
value
BPS
19000/-
under
NRI
Scheme.
B/E
complet
ed under
1st
Appraise
ment
System
314 Collector CPLA Sheikh Sheikh 10.08.2 The Granted ### MCC
V/s M/s NO. NIL Riaz-Ul- Riaz-Ul- 006 issue of Appraise
Islamic Haq Haq levy of ment
Investm C.D & Karachi
ent Bank S.T was
decided
by the
Honorab
le
Suprem
e Court
of
Pakistan
in favour
of the
Govern
ment
and
against
the units
situated
at Azad
Kashmir
who has
filed
petition
/
appeals
on the
grounds
that the
Customs
Act
1969, is
315 C.B.R CPLA Raja Raja The Granted 325,000 MCC
Through NO. Abdul Abdul petitione Appraise
Chairma 1387/00 Ghafoor, Ghafoor, r ment
n V/s 0321- 0321- averring Karachi
M/s 8550954 8550954 therein
Quetta that the
Textile petitione
Mills Ltd. r is a
limited
compan
y and
establish
ed a
textile
mill at
Sindh
Industria
l estate,
Kotri for
the
manufac
ture of
cotton
yarn in
1971
and in
the year
1995
decided
to
import
two
diesel
generato
316 Collector SPLA KA Raja 22.07.2 The Granted ### MCC
of 215/06 Wahab Moham 008 respond Appraise
Customs CPLA 0213- mad ent facts ment
and NO. 5693019 Iqbal of the Karachi
Other 364- 0321- case are
V/s M/s K/2008 8703596 that M/s
Glaxo CA Glaxo
Labs 29/2009 Laborato
ries Ltd
imported
51
consign
ments of
raw
material
s and
got
cleared
during
the year
1994-96
under
benefit
of SRO-
587(I)/9
0 dated
07.6.19
90
against
undertak
ing
pending
allocatio
n of
317 Collector CP NO. KA KA 11.03.2 The NO 850,000 MCC
of 1381/04 Wahab Wahab 009 respond Appraise
Customs CPLA 0213- ent facts ment
and NO. 5693019 of the Karachi
Other 378- case are
V/s M/s K/2008 that M/s
Wania Glaxo
Impex Laborato
ries Ltd
imported
51
consign
ments of
raw
material
s and
got
cleared
during
the year
1994-96
under
benefit
of SRO-
587(I)/9
0 dated
07.6.19
90
against
undertak
ing
pending
allocatio
n of
318 Collector C.P.LA KA Raja 28.03.2 Brief Granted ### MCC
of No. 289- Wahab Moham 009 facts of Appraise
Customs k/2009 0213- mad the case ment
and CIVIL 5693019 Iqbal are that Karachi
Other APPEAL 0321- M/s
V/s NO. 8703596 Bestway
Bestway 427- Cement
Cement K/2009 Limited,
imported
a
consign
ment
said to
contain
two
units
Volvo
Dump
Trucks
vide
1GM No.
1151/20
06 dated
24.06.2
006 and
sought
release
thereof
under
heading
8704.10
90
attractin
g
319 Collector C.P.LA KA Raja 28.03.2 Brief Granted ### MCC
of No. 290- Wahab Moham 009 facts of Appraise
Customs k/2009 0213- mad the case ment
V/s CIVIL 5693019 Iqbal are that Karachi
Maple APPEAL 0321- M/s
Leaf NO. 8703596 Maple
Cement 428- Leaf
Factory K/2009 Cement
Factory
Limited,
imported
a
consign
ment
said to
contain
two
units
Volvo
Dump
Trucks
vide
1GM
No.1151
/2006
dated
24.06.2
006 arid
sought
release
thereof
under
PCT
heading
320 0
On
physical
examina
tion the
consign
ment
was
found to
be
consistin
g of one
unit “Off
High
way
Dump
Truck”
category
which is
correctly
classifia
ble
under
PCT
heading
8704.10
90
attractin
g
Custom
Duty
30%
and
Sales
321 The 0
importer
s M/s.
Maple
Leaf
Cement
Factory
Limited
filed a
Constitu
tional
Petition
No.1041
/2006
in. the
Honorab
le High
Court.
The
Honorab
le High
Court
disposed
of the
said
petition
vide its
order
dated 20
and
inter-alia
directed
that the
petitione
322 Collector CPLA Farhat Farhat 05.04.2 M/s Granted ### MCC
of NO. 179 Nawaz Nawaz 003 Hoechst Appraise
Customs & Lodhi Lodhi Pakistan ment
V/s 180/200 0321- Ltd had Karachi
Hoechst 3 5179204 imported
Pakistan Rigid
Ltd PVC / AC
Film
Sicoplar
n/
Carother
n Farma
ZA-52
thicknes
s
0.25mm
with
185mm
and
sought
benefit
of SRO
1147(I)/
89 dated
27.11.8
9. The
benefit
was
denied
on the
ground
that the
SRO
allowed
323 Collector Civil Sheikh Sheikh 07.07.2 Brief Granted 0 MCC
of Appeal Riaz-Ul- Riaz-Ul- 000 facts of Appraise
Customs Nos. 864 Haq Haq the ment
Appraise of 2000 matters Karachi
ment Out of are that
V/s M/s Civil the
Kohinoor Petition petitione
Textile Nos. 97- r in all
103- seven
K/2000 petitions
relying
upon the
exempti
ons in
excise
duty
provided
under
SRO
454(I)/9
6 dated
June 13,
1996
had
imported
Raw
Cotton
into the
country.
Accordin
gly upon
the
arrival of
the
324 Collector Civil Mazhar Raja 08.08.2 That the Granted ### MCC
of petition Ali B. Moham 009 respond Appraise
Customs for Chohan mad ent had ment
Appraise Leave to Iqbal imported Karachi
ment Appeal 0321- a
V/S M/s No. 8703596 consign
Khazana 680/200 ment
Sugar 9 CA said to
Mills 46/2010 contain
Peshawa spare
r parts for
Mill
House,
Gear
Boxes
i.e.
Helical
Wheels
and
Pinion
Shaft
Lubricati
on
Compon
ents
Motor
worth
Rs.1,10,
44,916/-
. The
importer
s claim
the
assessm
325 Collector CPLA Mazhar Akhtar 20.08.2 M/s F.F NO ### MCC
of NO.-K- Ali B. Ali 009 Steel Pvt Appraise
Customs 694/200 Chohan Mahmoo Ltd, ment
Appraise 9 d 0300- Karachi Karachi
ment 8262695 and
V/s F.F other
Steel Pvt four
Ltd importer
s
imported
a
consign
ment of
Hot
Rolled
Steel
Coils at
US
$340/
MT of
seconda
ry
quality.
The
matter
pertains
to the
valuatio
n of the
goods
and the
valuatio
n
directora
326 Collector CPLA Mazhar Akhtar 20.08.2 -do- NO ### MCC
of NO.-K- Ali B. Ali 009 Appraise
Customs 695/200 Chohan Mahmoo ment
Appraise 9 d 0300- Karachi
ment 8262695
V/s
Steered
Pvt Ltd
ment 8262695
V/s
Ruby
Traders
Pvt Ltd
ment 8262695
V/s
Idress
Steel
Compan
y
ment 8262695
V/s
Irshad
Enterpri
ses
330 Collector CPLA Raja Raja 17.12.2 The case Granted ### MCC
of NO. Abdul Abdul 003 pertains Appraise
Customs 1176/20 Ghafoor, Ghafoor, to mis- ment
Appraise 03 CA 0321- 0321- declarati Karachi
ment & 1549/20 8550954 8550954 on of
Others 03 goods.
Vs The
Akhtar importer
Hussain tried to
evade
customs
duty and
sales
tax.
Departm
ent has
filed
appeal
against
judgmen
t of
Honoura
ble
Sindh
High
Court
passed
in C.P
No.
16/2002
dated
24.04.2
003
regardin
331 M/s CPLA Sheikh Sheikh 15.01.2 M/s. Granted ### MCC
Fauji NO. Riaz-Ul- Riaz-Ul- 009 Fauji Appraise
Cement 307/97 Haq Haq Cement ment
Co. Ltd Co., had Karachi
V/s imported
Collector 32
of consign
Customs ments of
Cement
Plant of
capacity
3000 DP
vide LC
dated
06.10.1
994.
They
obtained
letter
dated
29.05.1
993
from
Ministry
of
Industrie
s that
items
were not
manufac
tured
locally.
The
importer
332 1- No 0
authorit
y has
vested
powers
to
confirm
the
goods
were
manufac
tured
locally.
333 2- 0
Principal
of locus
poeniten
ntide is
not
applicabl
e where
the
order
have
been
impleme
nted.
334 3- 0
Promiss
ory
estoppel
s is
applicabl
e.
335 M/s CRP No. Raja Raja M/s. NO ### MCC
Lucky 132/200 Muham Muham Lucky Appraise
Cement 9 in CA mad mad Cement ment
V/s 1945/20 Irshad Iqbal have Karachi
Collector 00 imported
of few
Customs consign
ment of
cement
Plant /
Machine
ry for
initial
installati
on
(New-
Unit) at
paza
Lakki
Marwat,
N.W.F.P.
The
importer
has filed
four sets
of Home
Consum
ption
Bills of
Entry for
clearanc
e of said
goods
and
336 M/s Malik Malik 05.05.2 T M/s ### MCC
Hashwa Akhtar Akhtar 004 Hashwa Appraise
ni Hotels Hussain, Hussain, ni Hotels ment
Ltd V/s Ltd Karachi
Collector imported
of a new
Customs motor
boat
“Well
Craft
Portofino
” vide
bill of
entry
IGM No.
242/96
dated
15.02.1
996,
Index
No. 38
and
claimed
benefit
of SRO
212(I)/9
1 dated
14.03.1
991 for
exempti
on of
Customs
Duty
and
337 Malik CPLA Moham Moham 31.08.2 Fact is Granted ### MCC
Muham NO. mad mad 007 that Appraise
mad 1/05 Bilal, Bilal, plaintiff ment
Saeed CIVIL 0300- 0300- imported Karachi
V/s PETITIO 8566966 8566966 one unit
Collector N NO. used
of 384- Mercede
Customs K/07 z Benz
under
the
Transfer
of
Residenc
e
Scheme
as
provided
under
SRO
599(I)/9
3 dated
19.03.1
997.
Accordin
gly to
clause
(B) &
(D) of
Proviso
to order
No. 3(I)
of ore
said
SRO the
339 M/s CP NO. KA KA 12.06.2 The Granted 246,000 MCC
Progress D- Wahab Wahab 008 Matter Appraise
ive 991/200 0213- involved ment
Traders 6 CA.No. 5693019 in the Karachi
V/s 597/08 subject
Collector petition
of is about
Customs two
years
old Prior
to March
2005,
the
assessm
ent of
Dry
Battery
Cell was
invariabl
y made
in line
with the
Director
ate of
Valuatio
n and
P.C.A’s
Advice
dated
09.03.2
004. The
manufac
tures of
the Dry
340 Muham CP MS Raja 2005 Mis- Granted ### MCC
mad 2699/20 Khattak Moham declarati Exports
Sohail 05 0333- mad on under Karachi
and 5123875 Bashir Section3
anohter 0333- 2 of
vs CBR 5144437 Customs
and Act,1969
others
341 Maple 2394/L/ Tanweer Izhar ul 01.09.2 Local Granted ### MCC
Leaf 2000 Ahmad Haq 000 Manufac Faisalab
Cement 0323- Sheikh turing of ad
Factory 4359130 0300- machine
8436374 ry for
grant of
exempti
on
342 Mussain 1411- Tanweer Izhar ul 20.07.2 Applicati Granted 920,000 MCC
Trading L/2008 Ahmad Haq 008 on of Faisalab
Co 0323- Sheikh valuatio ad
4359130 0300- n advice
8436374
343 Javaid 2131- Tanweer Izhar ul 02.12.2 Applicati Granted 500,000 MCC
Brothers L/2006 Ahmad Haq 006 on of Faisalab
0323- Sheikh valuatio ad
4359130 0300- n advice
8436374
344 Arzoo 571- Tanweer Izhar ul 06.04.2 Local No ### MCC
Textile L/2009 Ahmad Haq 009 Manufac Faisalab
Mills 0323- Sheikh turing of ad
4359130 0300- machine
8436374 ry for
grant of
exempti
on
345 Hamad 1554- Tanweer Izhar ul 28.09.2 Whether No. ### MCC
Impex L/2009 Ahmad Haq 009 the Faisalab
0323- Sheikh Collector ad
4359130 0300- can
8436374 exercise
power
under
section
196 of
Customs
Act,
1969 to
re-open
the case
in which
High
Court
has
endorse
d the
Adjudica
tion
order
346 Hayat 02/2007 Tanweer Izhar ul 08.09.2 Impositi No. 640,000 MCC
Muham Ahmad Haq 007 on of Faisalab
mad 0323- Sheikh Addition ad
4359130 0300- al Sales
8436374 Tax
347 Ghulam CP/L/20 Mir Shahid 27.06.2 Seizure - 600,000 MCC
Abbas 05 Adam Raza 005 of Faisalab
Khan Malik vehicle ad
0302- 0300-
8898503 5867767
348 Collector C.A No MS Malik 05.04.0 On Granted 600,000 MCC
of 208/200 Khattak Itaat 4 19.05.2 Islamab
Customs 4 0333- Hussain 001, ad
5123875 Toyota
Land
Cruiser
Vs Reg. No.
RIV
7420
was
seized
M.Aslam being
Azad tampere
d/
smuggle
d / non
duty
paid.
Addition
al
Collector
Adjudica
tion vide
its order
dated
18.07.2
001,
confiscat
ed the
said
vehicle
as the
owner
failed to
349 M/s CPLA of MS Malik 10.4.08 Consign Granted ### MCC
Wahaj 559/200 Khattak Itaat ment of Islamab
Enterpri 7 0333- Hussain poyester ad
ses Vs 5123875 fabric
Collector was
of imported
Customs and was
Rawalpin assessed
di. on the
basis of
valuatio
n ruling
at the @
US $
5.34 per
k.g. The
same
was
challeng
ed
befroe
the
Honoura
ble
Lahroe
High
Court
Rawalpin
di Bench
whereby
the case
was
reffered
to ADRC
350 Malik CPLA Ch. M. Raja 19-06- Gold / Granted ### MCC
Muham 1494/20 Akram Abdul 2004 jewellar Appraise
mad 03 Ghafoor, y ment
Nawaz & 0321- weighing Karachi
Another 8550954 2.61 Kg
Vs from
Collector one Mr.
Appeal Malik
Rwp etc Muham
mad
Nawaz
was
seized,
the case
was
adjudica
ted vide
O-in-O
No.
9/2000
which
was
assailed
by the
respond
ent
before
the
Appellat
e
Tribunal,
the
appeal
was
351 M/s. 1321/L2 Tanweer Izhar ul 29.8.08 Goods Granted 420,000 MCC
Darh 008 Ahmad Haq were Lahore
Industrie 0323- Sheikh asessed
s 4359130 0300- in the
8436374 light of
Valuatio
n
Advice.
The
Honoura
ble High
Court,
Lahore
vide
Judgme
nt dated
23.05.2
008 in
W.P.
No.2415
/07 set
aside
the
valuatio
n ruling
and
remande
d back
for re-
appraise
ment
u/s 25
or to
issue
352 M/s. As 786/L/2 Tanweer Izhar ul 15.5.09 Goods Granted 280,000 MCC
Internati 009 Ahmad Haq were Lahore
onal 0323- Sheikh asessed
4359130 0300- in the
8436374 light of
Valuatio
n
Advice.
The
Honoura
ble High
Court,
Lahore
vide
Judgme
nt dated
23.05.2
008 in
W.P.
No.2415
/07 set
aside
the
valuatio
n ruling
and
remande
d back
for re-
appraise
ment
u/s 25
or to
issue
353 M/s. 242/L/2 Mahmoo Ahmar 22.1.03 Goods Granted 270,000 MCC
Lahore 003 dul Bilal were Lahore
Poly Islam Soofi asessed
Propline 042- 0300- in the
2731196 8451139 light of
8 Valuatio
n
Advice.
The
Honoura
ble High
Court,
Lahore
vide
Judgme
nt dated
23.05.2
008 in
W.P.
No.2415
/07 set
aside
the
valuatio
n ruling
and
remande
d back
for re-
appraise
ment
u/s 25
or to
issue
354 M/s. 1216/L/ Tanweer Izhar ul 12.7.07 Value Granted 640,000 MCC
Western 07 Ahmad Haq Dispute Lahore
Comput 0323- Sheikh
er 4359130 0300-
8436374
355 Collector 1289/L/ Tanweer Izhar ul 14.5.03 Value Granted 490,000 MCC
of 03 CA Ahmad Haq Dispute Lahore
Customs 543/200 0323- Sheikh
Lahore 9 4359130 0300-
vs M/s. 8436374
Top Kids
356 Collector 1290/L/ Tanweer Izhar ul 14.5.03 Value Granted 420,000 MCC
of 08 CA Ahmad Haq Dispute Lahore
Customs 544/200 0323- Sheikh
Lahore 9 4359130 0300-
vs M/s. 8436374
Al-Huda
Enterpri
ses
357 M/s. 302/L/0 Tanweer Izhar ul 6.5.09 Value Granted 890,000 MCC
Ajmary 8 Ahmad Haq Dispute Lahore
Garment 0323- Sheikh
s 4359130 0300-
8436374
358 M/s. 1802/L/ Mahmoo Ahmar 19.9.06 Value Granted ### MCC
Prime 06 dul Bilal Dispute Lahore
Interpris Islam Soofi
es 042- 0300-
2731196 8451139
8
Khalid 08 Ahmad Haq Dispute Lahore
Traders 0323- Sheikh
4359130 0300-
8436374
Khalid 08 Ahmad Haq Dispute Lahore
Traders 0323- Sheikh
4359130 0300-
8436374
Steel 08 Ahmad Haq Dispute Lahore
Network 0323- Sheikh
4359130 0300-
8436374
362 Collector 312/L/0 Tanweer Izhar ul 25.2.09 Four Granted 960,000 MCC
of 9 CA Ahmad Haq trucks Lahore
Customs 960/200 0323- Sheikh involved
, Lahore 9 4359130 0300- in the
& 8436374 traffickin
another g of
M/s. 11800
Bashir Kgs of
Pipe Hashish
Industrie conceale
s (Pvt.) d in the
Ltd. hollow
space
inside
the Iron
beams
363 M/s. 3776/L/ Tanweer Izhar ul 2.4.200 Benefit Granted ### MCC
Modern 01 CA Ahmad Haq 1 of SRO Lahore
Continan 1309/20 0323- Sheikh 921(I)/9
tal 06 4359130 0300- 4 on
8436374 Import
of
Tractors
under
Awami
Tractor
Scheme,
Leave to
appeal
was
granted
on
19.7.20
06
364 M/s. 3777/L/ Tanweer Izhar ul 2.4.200 -do- Granted ### MCC
Modern 08 CA Ahmad Haq 1 Lahore
Continan 1310/20 0323- Sheikh
tal 06 4359130 0300-
8436374
365 M/s. 252/200 MS Izhar ul 27.01.2 Valuatio Granted 540,000 MCC
S.T. 9 CA Khattak Haq 009 n Ruling Lahore
Enterpri 1031/20 0333- Sheikh pertainin
ses 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
ses 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
ses 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
ses 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
S.T. 9 Khattak Haq 009 n Ruling Lahore
Enterpri CA1035/ 0333- Sheikh pertainin
ses 2009 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
Irshad 9 CA Khattak Haq 009 n Ruling Lahore
Trading 1036/20 0333- Sheikh pertainin
Co. 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
Co. 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
Co. 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
Co. 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
Co. 09 5123875 0300- g to PVC
Lahore 8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
375 M/s. 956/L/2 MS Izhar ul 16.7.08 Valuatio Granted 2,000 MCC
Riaz 009 Khattak Haq n Ruling Lahore
Brothers 0333- Sheikh pertainin
5123875 0300- g to PVC
8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
5123875 0300- g to PVC
8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
377 M/s. 958/L/2 MS Izhar ul 16.7.08 Valuatio Granted ### MCC
5123875 0300- g to PVC
8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
378 M/s.Riaz 959/L/2 MS Izhar ul 16.7.08 Valuatio Granted ### MCC
Brothers 008 Khattak Haq n Ruling Lahore
0333- Sheikh pertainin
5123875 0300- g to PVC
8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
5123875 0300- g to PVC
8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
380 M/s. 961/L/2 MS Izhar ul 16.7.08 Valuatio Granted ### MCC
5123875 0300- g to PVC
8436374 Pipe
fittings
was
challeng
ed in the
Lahore
High
Court
and the
Honorab
le Court
set-
aside
the
valuatio
n ruling
vide
judgmen
t passed
in W.P.
No.1577
2/2008
Against
this
judgmen
t CPLA
No.252,
253,354
,255,25
6/2009
381 The 3114/L/ Mahmoo Ahmar 23.3.03 Admisibil Granted ### MCC
Customs 2003 CA dul Bilal ity of Lahore
Excise 663/200 Islam Soofi Benefit
and 6 042- 0300- under
Sales 2731196 8451139 SRO,
Tax 8 490(1)/
Appellat 95 dated
e 4.6.199
Tribunal 5.
Lahore
etc. Vs.
M/s
Cargill
Pakistan
Seeds
(Pvt.)
Ltd.
382 The 3115/L/ Mahmoo Ahmar 23.3.03 Admisibil Granted ### MCC
Customs 2003 CA dul Bilal ity of Lahore
Excise 664/200 Islam Soofi Benefit
and 6 042- 0300- under
Sales 2731196 8451139 SRO,
Tax 8 490(1)/
Appellat 95 dated
e 4.6.199
Tribunal 5.
Lahore
etc. Vs.
M/s
Cargill
Pakistan
Seeds
(Pvt.)
Ltd.
383 Al-Tech 979/L/2 Tanweer Ahmar 13.3.20 Claim of Granted ### MCC
Engineer 002 Ahmad Bilal 02 Custom Lahore
ing V/s 0323- Soofi rebate
Collector 4359130 0300- under
of 8451139 SRO
Customs 5(i)/92
dated
06.01.1
992
which
was
rescinde
d on
16.01.1
996. The
exports
were
made
after
16.01.1
996.
384 M/s 30/L/20 Tanweer Izhar ul 7.2.200 Mr. Granted 0 MCC
Shahid 06 CA. Ahmad Haq 6 Shahid Lahore
Enterpri No.67/2 0323- Sheikh Enterpri
zes Pvt. 006 4359130 0300- ses,
Ltd., 8436374 Lahore
Lahore exported
V/s a
Collector consign
of ment of
Customs 100
, Lahore bales of
cotton
cabinet
rolls and
claimed
rebate
of
Rs.99,65
6/-
under
SRO
1042(I)/
95 dated
25.10.1
995 and
SRO
184(I)/9
5 dated
12.03.1
995. The
rebate
was
admissib
le on
385 Mr. 454/06 Raja Raja ### Determi Granted 261,724 MCC
Rehan CA.No. Abdul Moham nation of PaCCS
Umer of 824/07 Ghafoor, mad value Karachi
M/s. 0321- Bashir under
Peoples 8550954 0333- Section
Enterpri 5144437 25 of
se, the C/A,
Karachi 1969.
386 M/s. 532- KA Akhtar 18-09- Purchas Granted 0 MCC
Indus K/07 Wahab Ali 07 e of the PaCCS
Battery CA.No. 0213- Mahmoo imported Karachi
598/08 5693019 d 0300- consign
8262695 ment of
dry
battery
cell by
the local
manufac
ture
M/s.
Indus
Battery,
Industry
, under
Section
25C of
the C/A,
1969.
387 M/s. 931/07 A.S.K. To be 18-10- Impositi 905,474 MCC

Singer Ghori nominat 06 on of PaCCS
Pakistan 0333- ed in fine & Karachi
Ltd. 2135612 place of penalty
Aqeel on
Ahmed deliberat
Abbasi e wrong
self-
assessm
ent.
388 M/s. CA Mehr Raja 20.11.2 The Granted 0 MCC
Shell 949/200 Khan Moham 006 matter Port
Pakistan 7 CPLA Malik mad pertains Qasim
No. Bashir to the Karachi
1068 of 0333- short
2006 - 5144437 levy of
Civil Rs.
Appeal 6818466
No. /- of
2316/20 Develop
06 ment
Surchar
ge on
import
of
furnace
oil by
M/s.
PSO.
The
show
cause
notice
was
issued
for
recovery
of short
levied
amount.
Consequ
ently,
demand
of Rs.
389 M/s. CPLA M. Zafar Raja 18.09.2 M/s. Granted 0 MCC
Zubair No. 465 Iqbal Moham 006 Zubair Port
Steel of 2006 mad Steel Qasim
- Civil Irshad imported Karachi
Appeal 0300- a
No. 8561645 consign
16/2007 ment
declared
to
contain
seconda
ry
quality
pre-
painted
galvaniz
ed steel
sheets.
On
physical
examina
tion
about 40
M.T.
sheets
were
found of
sizes
which
were not
importab
le under
Appendi
x-A of
390 M/s. CPLA Mazhar Suhail 22.04.2 The Granted 0 MCC
D.G. No. 355- Ali B. Muzaffar 009 issue Port
Khan k of Chohan pertains Qasim
Cement 2009 to Karachi
exempti
on of
customs
duty
under
SRO
575(I)/2
006 on
import
of Dump
Trucks.
The
departm
ent is of
the view
that
dump
trucks
being
classifie
d under
Chapter
87
(vehicles
) are not
covered
under
definitio
n of
machine
391 M/s. Gul Civil Mr. Mehr DAG 07.01.2 The Granted 0 MCC
Cooking Appeal Khan 006 matter Port
Oil / No. 130 Malik & pertains Qasim
Mahsood to 145 Mr. Raja to levy Karachi
Ghee / of 2009 Abdul of sales
Taj Ghafoor tax on
Vegetabl FATA/PA
e, etc. TA on
import
of
cooking
oil.
392 M/s. CPLA Raja Raja 13.02.2 The Granted 0 MCC
Deewan No. Abdul Abdul 005 issue Port
Salman 31/2004 Ghafoor, Ghafoor, pertains Qasim
- Civil 0321- 0321- to levy Karachi
Appeal 8550954 8550954 of
No. Markup /
628/200 Addition
7 al Duty
under
section
83 of
the
Customs
Act,
1969 on
non-
payment
of
customs
duty and
other
charges.
393 M/s. CPLA MS Moham 24.02.1 The Granted 0 MCC
Fecto No. Khattak mad 997 issue Port
Belarus 205/200 0333- Habib pertains Qasim
Tractors 9 and 5123875 Qureshi, to Karachi
Ltd. Crl.O.P. Mr. Mehr exempti
No. Khan on of
15/2002 Malik duty/tax
, es on
Crl.Misc. import
A. of CBU
No.179/ Tractors
2002 in under
CRP No. Awami
80/1999 Tractor
CA.No . Scheme
2755/06 and
subsequ
ent
refund.
After
lengthy
litigation
s the
Honoura
ble Apex
Court
held that
the
importer
was
entitled
for
exempti
on.
394 The C.A.No.7 Mir Shahid 1.11.20 Smuggli Granted 5,000 MCC
Collector 3 & 74- Adam Raza 05 ng of Quetta
Customs Q/2005 Khan Malik, petrol/cl
Vs. CA 0302- DAG oth
Moham 1372/05 8898503 (R/Fine)
mad &
Hassan 1373/05
&
Nasrulla
h
395 Member CP M.W.N. M.W.N. Septemb Redempt 200,000 MCC
Technica No.129- Kohli Kohli er, 2006 ion fine Quetta
l, Q/2006 amounti
Appellat ng to
e Rs.2,00,
Tribunal 000/-
and imposed
Abdul on the
Wali son conveya
of nce for
Muham removal
mad and
Khair transpor
tation of
offendin
g goods
waived
by
Appellat
e
Tribunal
which
was
maintain
ed by
Hon'ble
High
Court
the
departm
ent
challeng
ed same
before
396 Collector CPLA Ch. Raja 28.03.2 Seized Granted 216,000 MCC
vs Abdul No.257/ Mumtaz Moham 007 betel Quetta
Qadir 2007 Yousaf mad nuts
and CA.No. Bashir 7200
others 1141/07 Kgs
were
released
by the
Appellat
e
Tribunal
on the
basis of
old and
irrelevan
t bill of
entry,wh
ich had
no
nexus
with the
seized
goods
and the
High
Court
dismisse
d
Customs
Referenc
e.
397 Collector CPLA Ch. Standing 26.05.2 In the Granted 286,000 MCC
vs NO.45- Mumtaz Council 007 instant Quetta
Kamal Q/07 Yousaf case
Khan CA 8930
335/200 Yards (in
9 Thans)
and
1250
Yards (in
Cut
Pieces)
of
foreign
origin
art silk
cloth
was
confiscat
ed which
was
hidden
in the
cavities
of the
truck.
398 Collector CPLA Ch. Standing 26.05.2 Seizure Granted 240,000 MCC
vs Abdul NO.44- Mumtaz Council 007 of POL Quetta
Salam Q/07 CA Yousaf 12000
334/200 Liters of
9 Iran
origin
399 Collector CPLA Mr.M.W. Syed 17.07.2 Mis- 699,000 MCC
vs NO.69- N Kholi, Arshad 007 declarati Quetta
Ahmed Q/07 Advocat Hussain on of
Enterpri e on Shah Prime
ses record 0321- Mover
5248549 as
Dumper
400 Sher CPLA Raja Raja s
Oct-07 Smuggli 120,000 MCC
Khan No.858/ Abdul Moham ng of Quetta
2007 Ghafoor, mad Iranian
0321- Bashir Diesel
8550954 0333- by bus.
5144437
401 Collector CPLA Raja Raja Smuggli 222,000 MCC
vs No.859/ Abdul Moham 10/2007 ng of Quetta
Naitmat 2007 Ghafoor, mad Iranian
Ullah 0321- Bashir Diesel
and 8550954 0333- through
Jaleel 5144437 oil
and Tanker..
brothers
402 Collector CPLA MS Moham Smuggli Granted 295,000 MCC
of No.905/ Khattak mad 10/2007 ng of Quetta
Customs 2007 CA 0333- Bilal, Iranian
, Sales 1005/20 5123875 0300- Petrol/Di
Tax & 09 8566966 esel by
Federal Tanker
Excise,
Quetta
Vs. M/s.
Jameel
ur
Rehman
&
another
403 Collector CPLA MS Moham Smuggli Granted 295,000 MCC

of No.906/ Khattak mad 10/2007 ng of Quetta
Customs 2007 CA 0333- Bilal, Iranian
, Sales 1006/20 5123875 0300- Petrol/Di
Tax & 09 8566966 esel by
Federal Tanker
Excise,
Quetta
Vs. M/s
Abdul
Jalil &
another
404 Collector CPLA Raja Raja 29.5.20 Smuggli Granted ### MCC
vs M/s No. Abdul Moham 07 ng of Quetta
Noorudd 14/2007 Ghafoor, mad Iron
in & 0321- Bashir Scrap
Others 8550954 0333-
5144437
405 M/s CPLA Raja Raja July, 08 Matter 192,000 MCC
Baridad No.___/ Abdul Moham regardin Quetta
S/O 08 Ghafoor, mad g
Syed Ali 0321- Bashir tampere
8550954 0333- d vehile
5144437
406 CPLA Raja Raja July, 08 Matter ### MCC
No.___/ Abdul Moham regardin Quetta
08 Ghafoor, mad g non-
0321- Bashir duty
8550954 0333- paid
5144437 vehcile
407 Ray CP No. M.S. Raja 25/06/2 M/s. Ray Granted ### MCC
Shipping 1398/02 Khattak Moham 002 & shipping Quetta
Ltd and mad imported
1780/02 Irshad 28/01/2 an old
CA.NO. 0300- 002 and
1316/02 8561645 used
, CA ship,
1317/20 M.V.
02 Enterpri
ses, at
Port
Qasim in
the year
1995.
Duty
taxes
exempti
on
claimed
by them
was
declined
by the
concern
ed
Collector
ate. The
importer
filed a
petition
in the
Honoura
ble High
Court
408 M/s C.A. NO. Raja DAG 28/10/2 The case Granted ### MCC
Ahmed 1780/20 Abdul 002 involves Quetta
Steel 02 Ghafoor, import
Mills 0321- of 11
(pvt) 8550954 vessels
Ltd, in the
Karachi year
Vs. 1999.
Pakistan Duty
through and
Secretar taxes
y were
Revenue charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Abdus 1781/20 Abdul 002 involves Quetta
Sattar, 02 Ghafoor, import
Noor 0321- of 11
Muham 8550954 vessels
mad & in the
Co. Vs. year
Pakistan 1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Dewan 1782/20 Abdul 002 involves Quetta
and 02 Ghafoor, import
Sons 0321- of 11
8550954 vessels
in the
year
1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Sadaf 1783/20 Abdul 002 involves Quetta
Enterpri 02 Ghafoor, import
ses 0321- of 11
8550954 vessels
in the
year
1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
412 M/s Al- C.A. NO. Raja DAG 28/10/2 The case Granted ### MCC
Hamza 1784/20 Abdul 002 involves Quetta
Ship 02 Ghafoor, import
Breaker 0321- of 11
8550954 vessels
in the
year
1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Nazir 1785/20 Abdul 002 involves Quetta
Sons, 02 Ghafoor, import
0321- of 11
8550954 vessels
in the
year
1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Imran 1786/20 Abdul 002 involves Quetta
Breaking 0321- of 11
8550954 vessels
in the
year
1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Dewan 1787/20 Abdul 002 involves Quetta
and 02 Ghafoor, import
Sons 0321- of 11
8550954 vessels
in the
year
1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Bismillah 1788/20 Abdul 002 involves Quetta
Maritime 02 Ghafoor, import
Breakers 0321- of 11
8550954 vessels
in the
year
1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Abbasi 1789/20 Abdul 002 involves Quetta
Breaking 0321- of 11
Co. 8550954 vessels
in the
year
1999.
Duty
and
taxes
were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
Commer 1790/20 Abdul 002 involves Quetta
cial 02 Ghafoor, import
Metal 0321- of 11
(Iqra 8550954 vessels
Meritime in the
Vs. year
Pakistan 1999.
thr. Duty
Secy and
Revenue taxes
) were
charged
on
prevailin
g ITP of
the
same
which
was
much
higher
than the
declared
value.
The ship
breakers
filed
petitions
in the
Honoura
ble High
Court of
Balochist
419 M/s Al- C.A. NO. Raja DAG 28/10/2 The Granted ### MCC
Hamza 2535/20 Abdul 002 appellan Quetta
Ship 01 Ghafoor, ts
Breaker 0321- imported
Co. Vs. 8550954 the
Pakistan ships
through during
Secretar the
y period
Revenue May,
1999.
The ITP
fixed by
the
Valuatio
n
Departm
ent was
higher
than the
declared
values
and was
not
accepted
by the
ship
breakers
who
filed
individua
l
petitions
in the
420 M/s C.A. NO. Raja DAG 28/10/2 As Granted ### MCC
Imran 2536/20 Abdul 002 above Quetta
Ship 01 Ghafoor,
Breaking 0321-
Co. Vs. 8550954
Pakistan
Through
Secretar
y
Revenue
Dewan 2537/20 Abdul 002 above Quetta
and 01 Ghafoor,
Sons 0321-
8550954
Metco 2538/20 Abdul 002 above Quetta
Ship 01 Ghafoor,
Breaking 0321-
8550954
423 Walayat 286/09 Tanweer Izhar ul 2008 Assessm Granted 417,200 MCC
Brothers Ahmad Haq ent of Sialkot
0323- Sheikh imported
4359130 0300- stainless
8436374 steel
was
made as
per
valuatio
n advice
of DG
Valuatio
n which
was
challeng
ed by
the
importer
in
Lahore
High
Court.
The
same
was
decided
in his
favour.
However
, the
departm
ent has
filed
appeal
424 Grace 1327/03 Tanweer Izhar ul 2008 The case Granted 190,000 MCC
Leather Ahmad Haq involved Sialkot
0323- Sheikh valuatio
4359130 0300- n
8436374 dispute.
The
party
exported
veterina
ry
castrator
s at US$
650.00
p/pc.
The
exporter
went in
litigation
and case
was
decided
in his
favour.
The
departm
ent filed
CPLA
against
the
judgmen
t of High
Court.
425 Farooq 254/04 Mr. Nazir 2004 The case Granted 213,069 MCC
Woolen Mehmoo Ahmad involved Sialkot
d A. Shami the
Qureshi, determin
Advocat ation as
e to what
amounts
provisio
nally
assessm
ent of
duty
containe
d in
section
81 of
Customs
Act,
1969.
The
party
imported
the
consign
ment of
Acrylic
tops at
value
US$.01/
per kg.
The
departm
ent view
is that
426 Mehar 1795/96 Mehr K.M.A. 1996 The Granted 73,726 MCC
Brothers Khan Samdani importer Sialkot
Malik , declared
Muham the
mad classifica
Saleem tion of
Sehgal burnt
and
metal
aluminiu
m scrap
as PCT
heading
7602.00
00.
Departm
ent
classifie
d same
under
PCT
heading
2620.00
00.
Importer
went in
litigation
and case
was
decided
in his
favour.
The
departm
427 Nek 1585/20 A.S.K. A.S.K. 2006 Motor Granted ### MCC
Muham 06 Ghori Ghori parts on Hyderab
mad & 0333- 0333- and 4.10.20 ad
an 2135612 2135612 used 06
others engines
428 M/S. 390/200 Ejaz Izhar ul 22.04.2 Import 551,000 MCC
Akram 3 Muham Haq 003 of Multan
Jamal mad Sheikh Vehicle
Khan 0300- under
8436374 SRO.
920(I)
94 dated
22.09.9
4
429 M/S CMA No Ch.Arsh Izhar ul Evasion ### MCC
Soophan 1244/20 ad Ali Haq of Duty Multan
Oil Co 08 0333- Sheikh & taxes
5122846 0300- leviable
8436374 on
import
of Lub
oil.
430 D.G CMA No M.A Izhar ul 20.11.2 ### MCC
Khan 1160- Qureshi Haq 008 Misdecle Multan
Electric , L/08 Sheikh ration
compan 0300-
y 8436374
431 Pakistan Civil MS Attorney 11.4.20 Extensio Granted 0 MCC

through Appeal Khattak General 02 n of Peshawa
Chairma No.130/ 0333- for Sales r
n 2000 in 5123875 Pakistan Tax Act,
Revenue Civil to
& others No.182- TA
Vs: M/S P/02
Gul
Cooking
Oil
432 Collector Civil MS Attorney 23.8.20 Extensio Granted 0 MCC
Vs: Appeal Khattak General 02 n of Peshawa
PATA No.131/ 0333- for Sales r
Package 2009 in 5123875 Pakistan Tax Act,
s Civil to
Petition FATA/PA
Mo.375/ TA
02
CA.No.
131/09
Allied No.132/ 0333- for Sales r
Rubber 2009 in 5123875 Pakistan Tax Act,
Civil to
Petition FATA/PA
No.585/ TA
03
Vs: M/S Appeal Khattak General 005 n of Peshawa
Malakan No.133/ 0333- for Sales r
d Oil & 2009 in 5123875 Pakistan Tax Act,
Ghee Civil to
Petition FATA/PA
No.26/0 TA
5
435 Pakistan Civil MS Attorney 20.4.20 Extensio Granted 0 MCC
through Appeal Khattak General 05 n of Peshawa
Chairma No.134/ 0333- for Sales r
n 2009 in 5123875 Pakistan Tax Act,
Revenue Civil to
& others No.1616 TA
Vs: M/S /05
Taj
Vegetabl
e Ghee
Afridi No.135/ 0333- for Income r
Polyprop 2009 in 5123875 Pakistan Tax
lene Civil Ordinanc
Petition e to
No.1617 FATA/PA
/05 TA
437 Govt of Civil MS Attorney 20.4.20 Extensio Granted 0 MCC
Pakistan Appeal Khattak General 05 n of Peshawa
through No.136/ 0333- for Sales r
Secretar 2009 in 5123875 Pakistan Tax Act
y Civil to
Revenue Petition FATA/PA
Division No.1745 TA
Vs: M/S /05
Afridi
Polyprop
olene
438 Collector Civil MS Attorney 25.4.20 Withdra Granted 0 MCC
Vs: M/S Appeal Khattak General 03 wal of Peshawa
Gul No.138/ 0333- for warehou r
Cooking 2009 in 5123875 Pakistan sing
Oil Civil facilities
Petition
No.239/
2003S
439 CBR & Civil MS Attorney 25.4.20 Withdra Granted 0 MCC
others Appeal Khattak General 03 wal of Peshawa
Vs: M/S No.139/ 0333- for warehou r
Bara 2009 in 5123875 Pakistan sing
Ghee Civil facilities
Mills Petition
No.240/
03
440 CBR & Civil MS Attorney 08.5.20 Withdra Granted 0 MCC
others Appeal Khattak General 03 wal of Peshawa
Vs: M/S No.140/ 0333- for warehou r
Saadat 2009 in 5123875 Pakistan sing
Ghee Civil facilities
Mills Petition
No.250-
P/03
Allied No.142/ 0333- for Sales r
Rubber 2009 in 5123875 Pakistan Tax Act
Civil to
Petition FATA/PA
No.109- TA
P/04
Gul No.143/ 0333- for Sales r
Cooking 2009 in 5123875 Pakistan Tax Act
Oil Civil to
Petition FATA/PA
No.170- TA
P/04
& others Appeal Khattak General 04 n of Peshawa
Vs: No.144/ 0333- for Sales r
Inamulla 2009 in 5123875 Pakistan Tax Act
h Afridi Civil to
Petition FATA/PA
No.318- TA
P/04
444 Govt of Civil MS Attorney 2005 Extensio Granted 0 MCC
Pakistan Appeal Khattak General n of Peshawa
through No.145/ 0333- for Sales r
Chairma 2009 in 5123875 Pakistan Tax Act
n Vs: Civil to
M/S Taj Petition FATA/PA
Vegetabl No.117- TA
e Oil P/05
445 State Criminal Tasleem DAG, 24.11.2 Redectio 0 MCC
Vs: Petition Hussain Peshawa 008 n of Peshawa
Muham No.65- 0333- r sentence r
mad P/2008 9133426 by the
Niaz High
Court in
narcotics
cases
446 Collector CP Tasleem Moham 24.4.20 Exempti 0 MCC
Vs: M/S No.1099 Hussain mad 02 on of Peshawa
Asad /06 0333- Habib Sales r
Engineer 9133426 Qureshi Tax
ing 0300- under
5900934 SRO
580(I)/9
1 dated
27.06.1
991&
SRO
561(I)/9
4 dated
09.6.20
04
(Denial
of ST
exempti
on under
25%
conmens
ation
quota.
447 Collector CPLA Tasleem Abdul 21.01.2 Misuse 0 MCC

Vs: M/S No.58/2 Hussain Rauf 004 of 25% Peshawa
Gandhar 004 0333- Rohaila compens r
a Ind. 9133426 091- ation
2566723 quota
448 AC Vs: CPLA Tasleem Abdul 11.7.20 Remand 0 MCC
PEL 451- Hussain Rauf 03 ed the Peshawa
Applianc P/2003 0333- Rohaila case for r
es 9133426 091- exempti
2566723 on,
claim
under
SRO
450(I)/9
0 dated
14.5.19
92
449 Collector CA No. MS Moham 29.3.20 Release Granted 0 MCC
Vs: 1229/07 Khattak mad 07 of goods Peshawa
Nazir 0333- Bilal, on duty r
Gul 5123875 0300- and
8566966 taxes
plus
penalty
450 Collector CA No. MS Moham 29.3.20 Release Granted 0 MCC
Vs: Azim 1230/07 Khattak mad 07 of goods Peshawa
Khan. 0333- Bilal, on duty r
5123875 0300- and
8566966 taxes
plus
penalty
451 Collector CPLA M. DAG, 07.3.20 Recover 0 MCC
Vs: M/S No.116- Qayum Peshawa 05 y of Peshawa
Adamjee P/05 Mazhar r outstand r
Paper ing dues
Mills (claim
(PICIC). for
recovery
).
452 Collector CPLA MS Moham 2007 Recover 0 MCC

Vs: No.852/ Khattak mad y of Peshawa
Salim 2007 0333- Bilal, Amala r
Cigarett 5123875 0300- Ghee
s. 8566966 from the
Petitione
r being
sister
concern.
453 M/S CP Ch.Akht Asaf 2002 Non Granted 0 MCC

Johar No.481/ ar Ali Fasiuddi granting Peshawa
Plastic 2002 0345- n of 25% r
Vs: CA.NO. 9733063 Vardag compens
Collector 2153/06 0302- ation
4238963 quota on
the
grounds
for non-
filing of
applicati
on in
time.
454 Collector CPLA Tasleem Nadeem 2002 Recover 0 MCC
Vs: M/S 381- Hussain Sheikh y of 2% Peshawa
Flying P/2002 0333- 0321- WHS r
Kraft 9133426 9450258 under
Paper Section
Mills 10 of
the
Finance
Act,
1991
ammend
ed by
Section
12 of
the
Finance
Act,
1992.
455 Collector CRP Tasleem Abdul 2001 Import 0 MCC

Vs: M/S 53/2009 Hussain Rauf of Screp Peshawa
Gandaf in CPLA 0333- Rohaila as r
Steel 414/200 9133426 091- replace
1 2566723 ment for
dust and
dirt
under
SRO
485(I)/9
1 dated
30.5.19
91.
456 State CP MS Raja 2006 Export Granted 0 MCC
Vs: Maj No.83/2 Khattak Moham of 20% Peshawa
Rtd 006 0333- mad of total r
Syed CA 5123875 Irshad producti
Husnain 422/200 (DAG), on to
Haider 6 Islamab traiff
ad area of
nominat the unit
ed by in
FBR. Export
Processi
ng Zone.
457 Collector CA Mir Moham 21.6.20 Refusal Granted 0 MCC

Vs: Al- No.756/ Adam mad 05 of Sales Peshawa
Muzamil 05 Khan Habib Tax r
Ind. 0302- Qureshi exempti
8898503 0300- on on
5900934 the
import
of raw
material.
458 Collector CP Tasleem Abdul 2004 25% 0 MCC
Vs: Al- No.602/ Hussain Rauf consump Peshawa
Razaq 04 0333- Rohaila tion r
Synthati 9133426 091- quote
c, Ltd. 2566723 under
ECC.
459 Collector CP Mir Shahid 2007 Encashm 0 MCC
Vs: M/S No.797/ Adam Raza ent of Peshawa
Allied 2007 Khan Malik Bank r
Bank of 0302- 0300- Guarant
Pak. 8898503 5867767 ee in
respect
of Johar
Plast
460 Collector CP Khan Raja 17.3.20 Seizure 0 MCC
Vs: Gul No.451/ Malik Moham 08 of gold Peshawa
Jan 2008 mad weighing r
Bashir 4345
0333- grams
5144437
461 Collector Cr A Tasleem 15.6.20 Release 0 MCC
Vs: No.251/ Hussain Tasleem 05 of Peshawa
Abdul 06 0333- Hussain vehicle r
Manan 9133426 on
superdar
i in
narcotics
case.
462 Collector Civil Tasleem 29.9.20 Compen 0 MCC
Vs: Petitioin Hussain Tasleem 05 sation Peshawa
Arbab No.473/ 0333- Hussain claim r
Rahim 05 9133426 Rs.1273
03
463 State CRM Raja Raja 2006 Seizure 0 MCC
through No.482/ Abdul Abdul of Peshawa
Collector 2006 in Ghafoor, Ghafoor, narcotics r
Vs: CRA 0321- 0321- . Bail
Bashir No.177/ 8550954 8550954 granted
Khan 2006 by High
Court.
464 Collector CP No. MS Raja 27.4.20 Seizure Granted 0 MCC
Vs: Wali /2009 Khattak Moham 09 of f/o Peshawa
Khan & CA 0333- mad cloth & r
others 1050/20 5123875 Bashir black
09 0333- tea
5144437
465 Collector Civil Tasleem Nadeem 27.6.20 Non 0 MCC
Vs: M/S Petition Hussain Sheikh 04 payment Peshawa
Flying No.801- 0333- 0321- of 2% r
Kraft P/2004 9133426 9450258 warehou
Paper sing
Mills surcharg
e
466 M/S Lal Civil MS Attorney 2006 Extensio 0 MCC
Ghee appeal Khattak General n of Peshawa
and Oil No.137/ 0333- for Sales r
Mills Vs: 2009 in 5123875 Pakistan Tax Act,
Pakistan Civil Qazi M. 1990 to
through Petition Jamil & FATA/PA
Chairma No.352/ Abdul TA
n CBR & 06 Latif
others Yousafza
i
467 M/S Civil Tasleem Attorney 07.5.20 Restricti 0 MCC

Shahzad Petition Hussain General 01 on on Peshawa
Qazi M. manufac
Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country

Bilour Petition Hussain General 01 on on Peshawa
s (Pvt), /2001 9133426 Pakistan of goods
Ltd Qazi M. manufac
Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country

Ashraf Petition Hussain General 01 on on Peshawa
s (Pvt) /2001 9133426 Pakistan of goods
Ltd. Qazi M. manufac
Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country
470 M/S Civil Tasleem Attorney 07.5.20 Restricti Granted 0 MCC
Bara Petition Hussain General 01 on on Peshawa
(Pvt) CA Qazi M. manufac
Ltd. vs 1137/20 Jamil & ture in-
Assistan 01 Abdul bond
t Latif rules, to
Collector Yousafza any
of i country
Customs
and
others
471 M/S Gul Civil Tasleem Attorney 07.5.20 Restricti Granted 0 MCC
Cooking Petition Hussain General 01 on on Peshawa
Oil & No.1370 0333- for Export r
Vegetabl /2001 9133426 Pakistan of goods
e Ghee CA Qazi M. manufac
1138/20 Jamil & ture in-
01 Abdul bond
Latif rules, to
Yousafza any
i country
472 M/S CA Tasleem Attorney 04.6.20 Restricti 0 MCC

Internati 1139/20 Hussain General 01 on on Peshawa
onal 01 in CP 0333- for Export r
Ghee 1404/20 9133426 Pakistan of goods
Industrie 01 Qazi M. manufac
s. Jamil & ture in-
Abdul bond
Latif rules, to
Yousafza any
i country
473 M/S CP Tasleem Nadeem 18.12.2 Impositi 0 MCC

Flying No.1376 Hussain Sheikh 003 on of Peshawa
Kraft /2003 0333- 0321- penalty r
Papers 9133426 9450258
Vs:
Collector
474 M/S CP Mir Raja 06.4.20 Recover Granted 0 MCC
United No.392/ Adam Moham 07 y notice/ Peshawa
Bank Ltd 07 Khan mad expired r
Vs: CA.No. 0302- Irshad Bank
Collector 1287/07 8898503 (DAG), Guarant
Islamab ee in
ad respect
nominat of Toyo
ed by Pak and
FBR. Kaghan
Shahid Ghee
Raza
Malik
475 Rehman CA Ch.Akht Asaf 2007 Against Granted 0 MCC
ullah Vs: No.1328 ar Ali Fasiuddi decree Peshawa
Collector /2007 0345- n Rs.2076 r
9733063 Vardag 000
0302-
4238963
476 Muham CA MS Raja 2005 Confisca Granted 0 MCC
mad 112/05 Khattak Moham tion of Peshawa
Saeed 0333- mad Black r
Vs: 5123875 Bashir Tea.
Collector 0333-
ST, 5144437
Peshawa
r
477 M/S CP Tasleem 25.6.20 Expiry of 0 MCC

Universa No.1328 Hussain Tasleem 05 Bank Peshawa
l /2005 0333- Hussain Guarant r
Insuranc 9133426 ee,
e Vs: recovery
Collector thereof.
478 M/S CP Tasleem 25.6.20 Expiry of 0 MCC

Universa No.1329 Hussain Tasleem 05 Bank Peshawa
l /2005 0333- Hussain Guarant r
Insuranc 9133426 ee,
e Vs: recovery
Collector thereof.
479 Collector CA Mahmoo Nadeem Section Granted 0 MCC

of 1302/01 dul Sheikh 31A/Pro Lahore
Custom & Islam 0321- misory
Dry Port 1807/05 042- 9450258 estopple
Lahore & 2731196
etc Vs. 1811/05 8
Zahoor
Textile
Mills Ltd
480 Collector CA Mahmoo Nadeem Case not Granted 0 MCC
of 1803/05 dul Sheikh reported Lahore
Custom Islam 0321- by field
Lahore 042- 9450258 formatio
etc Vs. 2731196 n.
Gulistan 8 Current
Textile detail of
Mills Ltd case
received
from
Suprem
e Court.
481 Collector CA Mahmoo Farhat Case not Granted 0 MCC

of 1804/05 dul Nawaz reported Lahore
Custom Islam Lodhi by field
Lahore 042- 0321- formatio
etc Vs. 2731196 5179204 n.
Mosin 8 Current
and detail of
Compan case
y received
from
Suprem
e Court.
482 Collector CA Mahmoo Syed Case not Granted 0 MCC

of 1805/05 dul Arshad reported Lahore
Custom Islam Hussain by field
Lahore 042- Shah formatio
etc Vs. 2731196 0321- n.
Taj 8 5248549 Current
Textile detail of
Mills Ltd case
received
from
Suprem
e Court.
483 FOP etc CA Mahmoo Moham Case not Granted 0

Vs. 1806/05 dul mad reported
Nayab S Islam Habib by field
&W 042- Qureshi formatio
Mills Ltd 2731196 0300- n.
8 5900934 Current
detail of
case
received
from
Suprem
e Court.
484 FOP etc CA Mahmoo Asaf Case not Granted 0
Vs. 1808/05 dul Fasiuddi reported
Khalid Islam n by field
Nazir 042- Vardag formatio
Spinning 2731196 0302- n.
Ltd. 8 4238963 Current
detail of
case
received
from
Suprem
e Court.
485 FOP etc CA Mahmoo Asaf Case not Granted 0

Vs. 1809/05 dul Fasiuddi reported
Umar Islam n by field
Fabric 042- Vardag formatio
Ltd 2731196 0302- n.
8 4238963 Current
detail of
case
received
from
Suprem
e Court.
486 Collector CA Mahmoo Asaf Case not Granted 0

of 1810/05 dul Fasiuddi reported
Custom Islam n by field
etc Vs. 042- Vardag formatio
Akram 2731196 0302- n.
Industrie 8 4238963 Current
s Ltd detail of
case
received
from
Suprem
e Court.
487 Fauji CA MS Raja Case not Granted 0 MCC

Cement 1801/05 Khattak Moham reported Appraise
Compan 0333- mad by field ment
y Ltd Vs. 5123875 Irshad formatio Karachi
GOP and 0300- n.
others 8561645 Current
detail of
case
received
from
Suprem
e Court.
488 Shahzad CA MS Raja Case not Granted 0 MCC
Ghee 1134/01 Khattak Moham reported Appraise
Mills Ltd. 0333- mad by field ment
Vs. 5123875 Irshad formatio Karachi
Pakistan 0300- n.
thr. 8561645 Current
Secy. detail of
Commer case
ce and received
others from
Suprem
e Court.
489 Bilour CA MS Raja Case not Granted 0 MCC

Industrie 1135/01 Khattak Moham reported Peshawa
s (Pvt) 0333- mad by field r
etc Vs. 5123875 Irshad formatio
Asst. 0300- n.
Collector 8561645 Current
of detail of
Customs case
and received
others. from
Suprem
e Court.
490 Ashraf CA MS Raja Case not Granted 0

Industrie 1136/01 Khattak Moham reported
s (Pvt) 0333- mad by field
etc Vs. 5123875 Irshad formatio
Asst. 0300- n.
Collector 8561645 Current
of detail of
Customs case
and received
others. from
Suprem
e Court.
491 AlCatal CA Ch.Akht DAG, Case not Granted 0 MCC

Pakistan 888/02 ar Ali Asaf reported Islamab
Ltd Vs. 0345- Fasiuddi by field ad
Collector 9733063 n formatio
of Vardag n.
Customs Current
. detail of
case
received
from
Suprem
e Court.
492 Collector CA Tasleem Moham Case not Granted 0
of 1549/03 Hussain mad reported
Customs 0333- Bilal, by field
and 9133426 0300- formatio
others 8566966 n.
Vs. Current
Akhtar detail of
Hussain case
and received
another from
Suprem
e Court.
493 PEL CA Tasleem Moham Case not Granted 0 MCC

Applinan 1605/03 Hussain mad reported Peshawa
ce Ltd 0333- Bilal, by field r
Vs. 9133426 0300- formatio
Collector 8566966 n.
Customs Current
and detail of
others case
received
from
Suprem
e Court.
494 Collector CA KA Akhtar Case not Granted 0 MCC

Of 1291/05 Wahab Ali reported Preventi
Customs 0213- Mahmoo by field ve
(Prevent 5693019 d 0300- formatio Karachi
ive) vs 8262695 n.
D.G. Current
Khan detail of
Cement case
Co. Ltd. received
from
Suprem
e Court.
495 Collector CA Ch.Akht Raja Case not Granted 0 MCC

Of 836/200 ar Ali Moham reported Sialkot
Customs 8 0345- mad by field
Sialkot 9733063 Bashir formatio
etc vs 0333- n.
Walayat 5144437 Current
and detail of
Brothers case
etc received
from
Suprem
e Court.
496 D.G. CA Ch.Akht Raja Case not Granted 0 I&I
Intellige 768/200 ar Ali Moham reported Islamab
nce and 9 to 0345- mad by field ad
Investig 787/200 9733063 Bashir formatio
ation 9 0333- n.
FBR vs 5144437 Current
Sher detail of
Andaz case
and received
Others from
Suprem
e Court.
497 D.G. CA Ch.Akht Akhtar Case not Granted 0 I&I

Intellige 160/200 ar Ali Hussain reported Islamab
nce and 3 0345- by field ad
Investig 9733063 formatio
ation vs n.
Apex Current
Internati detail of
onal and case
others received
from
Suprem
e Court.
498 D.G. CA Ch.Akht Raja Case not Granted 0 I&I

Intellige 161/200 ar Ali Moham reported Islamab
nce and 3 0345- mad by field ad
Investig 9733063 Bashir formatio
ation vs 0333- n.
Al-Tajjir 5144437 Current
and detail of
Compan case
y (Pvt) received
and from
others Suprem
e Court.

ation vs n.
Abdullah Current
and detail of
others case
received
from
Suprem
e Court.
ation vs n.
N.B. Current
Trading detail of
Compan case
y and received
others from
Suprem
e Court.
501 Apex CA Ch.Akht Akhtar Case not Granted 0 I&I

Internati 164/200 ar Ali Hussain reported Islamab
onal Vs. 3 0345- by field ad
Director 9733063 formatio
Intellige n.
nce and Current
Investig detail of
ation etc case
received
from
Suprem
e Court.
502 Collector CA Tasleem Abdul Case not Granted 0

of 602/200 Hussain Rauf reported
Customs 4 0333- Rohaila, by field
and 9133426 Ejaz formatio
others Muham n.
Vs. mad Current
AlRazzak Khan detail of
Syntheti case
c (Pvt) received
Ltd from
Suprem
e Court.
503 Collector CA 1424 A.S.K. Moham Case not Granted 0 MCC

of & Ghori mad reported Preventi
Customs 1425/05 0333- Bilal, by field ve
Preventi 2135612 0300- formatio Karachi
ve 8566966 n.
Karachi Current
Vs. Haji detail of
Sultan case
Muham received
mad from
Suprem
e Court.
504 Collector CA Raja Ejaz Case not Granted 0 MCC
of 1440/06 Abdul Moham reported Multan
Customs Ghafoor, mad by field
Multan 0321- Khan, formatio
Vs. 8550954 Ch. n.
Zakarya Saghir Current
and Ahmad detail of
others case
received
from
Suprem
e Court.

Vs. 8550954 Ch. n.
Multan Saghir Current
Steel Ahmad detail of
Suprem case
e received
from
Suprem
e Court.

Vs. 8550954 Ch. n.
Nooshah Saghir Current
i Cotton Ahmad detail of
Trading case
and received
others from
Suprem
e Court.

Vs. 8550954 Ch. n.
Amna Saghir Current
Weaving Ahmad detail of
Factory case
and received
others from
Suprem
e Court.
508 Collector CA Raja Rana M. Case not Granted 0 MCC
of 473/06 Abdul Shamim, reported Multan
Customs Ghafoor, DAG by field
Multan 0321- formatio
Vs. 8550954 n.
Abdul Current
Majeed detail of
and case
others. received
from
Suprem
e Court.
509 Collector CA A.S.K. Moham Case not Granted 0 MCC

of 512/06 Ghori mad reported Multan
Customs and 0333- Bilal, by field
Multan 513/06 2135612 0300- formatio
Vs. 8566966 n.
Aventis Current
Pharma detail of
Pakistan case
Ltd. received
from
Suprem
e Court.
510 CBR thr. CA Raja M.S.Kha Case not Granted 0

Its 929/06 Abdul ttak, reported
Chairma Ghafoor, Raja by field
n and 0321- Muham formatio
others 8550954 mad n.
Vs. Irshad Current
Sheikh detail of
Rashid case
Ahmed received
and from
anothers Suprem
. e Court.
511 Collector CA Tasleem Moham Case not Granted 0 MCC

of 1091/06 Hussain mad reported Peshawa
Customs 0333- Habib by field r
Peshawa 9133426 Qureshi formatio
r Vs. 0300- n.
Suleman 5900934 Current
Sawal detail of
case
received
from
Suprem
e Court.
512 Bhanero CA Ch.Akht Ahmar Case not Granted 0
Textile 1255/06 ar Ali Bilal reported
Mills Ltd 0345- Soofi, by field
Vs. FOP 9733063 Muham formatio
and mad n.
anothers Bilal Current
detail of
case
received
from
Suprem
e Court.
513 Addl. CA Chaudhr Ahmar Case not Granted 0 MCC

Collector 1351/06 y Bilal reported Lahore
of Muham Soofi, by field
Customs mad Muham formatio
Lahore Aslam mad n.
Vs. Chatha Bilal Current
Modern detail of
Contenti case
al received
Business from
(Pvt) Ltd Suprem
e Court.
514 Syed CA Raja DAG Case not Granted 0 I&I

Muham 1583/06 Abdul reported Islamab
mad Vs. Ghafoor, by field ad
Addl. 0321- formatio
Director 8550954 n.
(I&I) Current
Customs detail of
. case
received
from
Suprem
e Court.
515 Sahpphir CA 2000 Raja DAG Case not Granted 0

e Textile /06 Abdul reported
Ltd Vs. Ghafoor, by field
FOP thr. 0321- formatio
MOF and 8550954 n.
others Current
detail of
case
received
from
Suprem
e Court.
516 Syed CA Mir Shahid Case not Granted 0 MCC
Bhais 2401/06 Adam Raza reported Lahore
(Pvt) Ltd Khan Malik by field
and 0302- 0300- formatio
others 8898503 5867767 n.
Vs. GOP Current
and detail of
anothers case
received
from
Suprem
e Court.
517 Model CA 2403 Mir Shahid Case not Granted 0

Steel & Adam Raza reported
Mills Ltd. 2404/06 Khan Malik by field
Vs. GOP 0302- 0300- formatio
and 8898503 5867767 n.
others Current
detail of
case
received
from
Suprem
e Court.
518 CBR Vs. CA Tanweer Izhar ul Case not Granted 0

CDL 2402/06 Ahmad Haq reported
Food Ltd 0323- Sheikh by field
and 4359130 0300- formatio
others 8436374 n.
Current
detail of
case
received
from
Suprem
e Court.
519 Dir.(I&I) CA KA Rana Case not Granted 0 I&I

Karachi 2664 & Wahab M.Shahi reported Karachi
Vs. Tele 2665/06 0213- m by field
Card Ltd 5693019 formatio
and n.
another Current
detail of
case
received
from
Suprem
e Court.
Karachi 2666/06 Wahab M.Shahi reported Karachi
Vs. 0213- m by field
Muham 5693019 formatio
mad n.
Haroon Current
and detail of
others case
received
from
Suprem
e Court.

Vs. 0213- m by field
Muham 5693019 formatio
mad n.
Azhar Current
Jamil detail of
and case
others received
from
Suprem
e Court.

Vs. Cus. 0213- m by field
Excise 5693019 formatio
and ST n.
Karachi Current
and detail of
another case
received
from
Suprem
e Court.
523 Muham CA Tanweer Izhar ul Case not Granted 0

md 692/07 Ahmad Haq reported
Javed 0323- Sheikh by field
Vs. 4359130 0300- formatio
Collector 8436374 n.
of Current
Customs detail of
(Adj) case
Multan received
and from
others Suprem
e Court.
524 Adl. CA KA A.S.K. Case not Granted 0
Collector 970/07 Wahab Ghori reported
ate II 0213- 0333- by field
West 5693019 2135612 formatio
Karachi n.
Vs. A&B Current
Food detail of
Industrie case
s (Pvt) received
Ltd. from
Suprem
e Court.
525 Collector CA Tanweer Izhar ul Case not Granted 0 MCC

of 1098/07 Ahmad Haq reported Lahore
Customs 0323- Sheikh by field
Lahore 4359130 0300- formatio
Vs. Fazal 8436374 n.
Allahi Current
and detail of
Sons. case
received
from
Suprem
e Court.
526 FOP and CA Raja Moham Case not Granted 0

others 1125/07 Abdul md reported
Vs. Ghafoor, Saddiqe by field
Delta 0321- Mughal formatio
Innovati 8550954 n.
ons Ltd Current
detail of
case
received
from
Suprem
e Court.
527 Collector CA MS Asaf 2009 smuggli Granted 314,000 MCC

Customs 284/200 Khattak Fasiuddi ng of Quetta
Quetta 9 0333- n betel
vs 5123875 Vardag nuts
Khanan 0302-
and 4238963
Syed
Aminulla
h and
another
528 Pakistan CA Suleman Case not Granted 0
State Oil 1871/20 Habibull reported
Co. Ltd. 07, ah by field
vs 1965/20 formatio
Collector 07 to n.
of 1970/20 Current
Customs 07 detail of
and case
another received
from
Suprem
e Court.
529 Muham CA MS Raja Case not Granted 0

mad 290/08 Khattak Moham reported
Sohail 0333- mad by field
and 5123875 Bashir formatio
anohter 0333- n.
vs CBR 5144437 Current
and detail of
others case
received
from
Suprem
e Court.
530 Deputy CA Ch.Akht Izhar ul Case not Granted 0 MCC

Collector 573/08 ar Ali Haq reported Lahore
Customs 0345- Sheikh by field
vs 8436374 n.
Tradeco Current
m detail of
Pakistan case
through received
Deputy from
Direcor Suprem
Sheraz e Court.
Ijaz and
another
531 Collector CA Raja Raja Jul-08 Case not Granted 0 MCC
Customs 1057/20 Abdul Moham reported Quetta
Quetta 08 Ghafoor, mad by field
vs Noor 0321- Bashir formatio
Zaman 8550954 n.
and Current
another detail of
case
received
from
Suprem
e Court.
532 Collector CA Mehr Raja Case not Granted 0

Customs 1167/20 Khan Moham reported
Karachi 08 Malik mad by field
vs Haji Bashir formatio
Ismail 0333- n.
Compan 5144437 Current
y and detail of
another case
received
from
Suprem
e Court.

vs Bashir formatio
Sikandar 0333- n.
Enterpri 5144437 Current
ses and detail of
another case
received
from
Suprem
e Court.

vs Bashir formatio
Ameena 0333- n.
Enterpri 5144437 Current
ses and detail of
another case
received
from
Suprem
e Court.
vs Bashir formatio
Faizan 0333- n.
Trading 5144437 Current
Compan detail of
y and case
another received
from
Suprem
e Court.

vs Bashir formatio
SadafTra 0333- n.
ding 5144437 Current
Compan detail of
y and case
another received
from
Suprem
e Court.

vs Bashir formatio
Ashraf 0333- n.
and sons 5144437 Current
and detail of
another case
received
from
Suprem
e Court.

vs Bashir formatio
Shahzad 0333- n.
and 5144437 Current
Brothers detail of
and case
another received
from
Suprem
e Court.
vs Bashir formatio
Madina 0333- n.
Internati 5144437 Current
onal and detail of
others case
received
from
Suprem
e Court.
540 Collector CA Tanweer Izhar ul Case not Granted 0 MCC

Of 844/200 Ahmad Haq reported Lahore
Customs 9 0323- Sheikh by field
vs 8436374 n.
Fatmana Current
Corporat detail of
ion case
Lahore received
from
Suprem
e Court.
541 Collector CA Ch.Akht Moham Case not Granted 0 MCC

of 101/200 ar Ali mad reported Preventi
Customs 9 to 0345- Bilal, by field ve
(Prev) 106/200 9733063 0300- formatio Karachi
vs 9 8566966 n.
Phillips Current
Electrical detail of
Industrie case
s of received
Pakistan from
Suprem
e Court.
542 Collector CA Ch.Akht Moham Case not Granted 0 MCC

of 127/200 ar Ali mad reported Preventi
Customs 9 0345- Bilal, by field ve
(Prev) 9733063 0300- formatio Karachi
vs 8566966 n.
Maroof Current
Oil Co. detail of
case
received
from
Suprem
e Court.
543 Collector CA MS Raja Case not Granted 0
of 490/200 Khattak Moham reported
Customs 9 0333- mad by field
Karachi 5123875 Bashir formatio
vs Syed 0333- n.
Rehan 5144437 Current
Ahmed detail of
case
received
from
Suprem
e Court.
544 Collector CA Ch.Akht Asaf Case not Granted 0 MCC

of 655/200 ar Ali Fasiuddi reported Quetta
Customs 9 0345- n by field
, Quetta 9733063 Vardag formatio
vs 0302- n.
Ahmad 4238963 Current
Enterpri detail of
ses case
received
from
Suprem
e Court.
545 DG I & I CA Mir Shahid Case not Granted 0 I&I

FBR vs 788/200 Adam Raza reported Islamab
Raja 9 Khan Malik by field ad
Tariq 0302- 0300- formatio
Mahmoo 8898503 5867767 n.
d and Current
others detail of
case
received
from
Suprem
e Court.
546 Pakistan CA KA Akhtar Case not Granted 0 I&I

State Oil 911/200 Wahab Ali reported Islamab
Co. Ltd. 9 to 0213- Mahmoo by field ad
vs DG 915/200 5693019 d 0300- formatio
(I&I) 9 8262695 n.
Customs Current
detail of
case
received
from
Suprem
e Court.
547 DG I & I CA KA Akhtar Case not Granted 0 MCC
vs 934/200 Wahab Ali reported Quetta
Muham 9 0213- Mahmoo by field
mad 5693019 d 0300- formatio
Rafique 8262695 n.
Current
detail of
case
received
from
Suprem
e Court.
548 Mrs. CA Raja Hafiz Case not Granted 0

Rohi 1087/20 Abdul S.A. reported
Chaudhr 09 Ghafoor, Rehman by field
y and 0321- formatio
others 8550954 n.
vs FOP Current
and detail of
others case
received
from
Suprem
e Court.
549 GOP thr. CA Muham Ch. Case not Granted 0

Secy 1095/20 mad Muham reported
Commun 06 Ajmal mad by field
ication Khan Akram, formatio
and n.
Works Current
etc vs detail of
Mir Ali case
Shah received
and from
others Suprem
e Court.
550 Collector CA Mazhar Akhtar Case not Granted 0

of 847/09 Ali B. Ali reported
Customs Chohan Mahmoo by field
Vs. DG d 0300- formatio
Khan 8262695 n.
Cement Current
Ltd detail of
case
received
from
Suprem
e Court.
551 Chairma CA KA Akhtar Case not Granted 0
n CBR 883/09 Wahab Ali reported
Islamab 0213- Mahmoo by field
ad thr. 5693019 d 0300- formatio
Director 8262695 n.
(I&I) Current
Cus. Vs. detail of
Shafa case
Prarma received
and from
others Suprem
e Court.
552 Collector CA Ch.Akht Moham Case not Granted 0

of 865/200 ar Ali mad reported
Customs 0 Out of 0345- Bilal, by field
vs Civil 9733063 0300- formatio
Nadeem Petition 8566966 n.
Textile Nos. 97- Current
Mills Ltd 103- detail of
etc. K/2000 case
received
from
Suprem
e Court.

Shadma Petition 8566966 n.
n Textile Nos. 97- Current
etc. K/2000 case
received
from
Suprem
e Court.

Kohinoor Petition 8566966 n.
etc. K/2000 case
received
from
Suprem
e Court.
Oympic Petition 8566966 n.
Spinning Nos. 97- Current
and 103- detail of
Weaving K/2000 case
Mills and received
Others from
Suprem
e Court.

Sargodh Petition 8566966 n.
a Textile Nos. 97- Current
etc. K/2000 case
received
from
Suprem
e Court.

Nishat Petition 8566966 n.
etc. K/2000 case
received
from
Suprem
e Court.
558 Collector CPLA No Mazhar Raja Non- Granted 0 MCC

Customs 183-K of Ali B. Moham complian Appraise
Appraise 2010 Chohan mad ce of ment
ment, Iqbal mandato Karachi
Karachi and 0321- ry
vs M/s CMA 8703596 provisio
Gul 1430-K ns of
Rehman, of 2010 section
Sialkot 19A of
Customs
Act,
1969
559 Collector CPLA Mazhar Raja Was the Granted 0 MCC
of No. 805- Ali B. Moham learned Appraise
customs K and Chohan mad Sind ment
appraise 806-K of Iqbal High Karachi
ment vs 2009 0321- Court
Agar 8703596 justified
internati to allow
onal filing of
(pvt) question
Ltd. of law at
a
belated
stage?
560 Indus C.A.160 Raja KA Granted 0 MCC
Trading 0/2006 Abdul Wahab Preventi
& Ghafoor, ve
Contract 0321- Karachi
ing Co. 8550954
Vs.
Collector
of
Customs
(Prevent
ive)
Karachi
&
others
561 M/s CPLA/20 Ch.Arsh Malik 8.3.201 0 RTO

Sadat 10 ad Ali Shakeel 0 Peshawa
Ghee & 0333- ur r
Oil Mills 5122846 Rehman
vs FOP 0333-
8145459
562 CIT vs CPLA/20 AH Syed 18.1.20 0 RTO
Malik 10 Masood Arshad 10 Gujranw
Zaheeul 0333- Hussain ala
Haq 4253463 Shah
0321-
5248549
563 CIT CPLA/20 AH Syed 18.1.20 0 RTO
Gujranw 10 Masood Arshad 10 Gujranw
ala vs 0333- Hussain ala
Waqas 4253463 Shah
Woolen 0321-
Mills 5248549
564 CIT CPLA/20 AH Syed 18.1.20 0 RTO
Gujranw 10 Masood Arshad 10 Gujranw
ala vs 0333- Hussain ala
Major 4253463 Shah
Dr. 0321-
Abdul 5248549
Qayyum
Malik
565 CIT CPLA/20 AH Shahid 21.1.20 0 RTO
Gujranw 10 Masood Raza 10 Gujranw
ala vs 0333- Malik ala
Dr.Nabe 4253463 0300-
ela 5867767
Bashir
Imran 4253463 0300-
Amin 5867767
Muham 4253463 0300-
mad 5867767
Jameel
568 CIT CPLA/20 AH Shahid 0 RTO
Gujranw 10 Masood Raza Gujranw
Abdul 4253463 0300-
Aziz 5867767
569 M/s CPLA/20 Ch.Akht Malik 10.2.20 0 LTU
Sadia 10 ar Ali Shakeel 10 Lahore
Fabric 0345- ur
Internati 9733063 Rehman
onal vs 0333-
CIT 8145459
570 Sweedis Appeal Ch.Akht Malik 0 LTU
h Group No.01/2 ar Ali Shakeel Lahore
of 001 0345- ur
Educatio 9733063 Rehman
n vs CIT 0333-
Lahore 8145459
571 LTU, Miss. Shahid 0 LTU
Lahore Tasnee Raza Lahore
vs LGP m Amin Malik
Ltd 0321- 0300-
4797321 5867767
572 LTU, Miss. Shahid 0 LTU
vs Tayab m Amin Malik
Brothers 0321- 0300-
4797321 5867767
573 RTO, CPLA/20 KA Asaf 31.21.2 0 RTO
Karachi 10 Wahab Fasiuddi 010 Karachi
vs M/s 0213- n
Westmin 5693019 Vardag
ister and 0302-
Eastern 4238963
Financial
Services
574 LTU, CP NO Mir Shahid 28.2.20 Granted 0 LTU
Karachi 131- Adam Raza 10 by order Karachi
vs M/s P/2010 Khan Malik dated
Khyber 0302- 0300- 13.12.2
Papers 8898503 5867767 011.
(M/s
Kjat Ltd)
575 RTO, CPLA/20 Miss. Moham 4.12.20 0 RTO

Faisalab 09 Tasnee mad 09 Faisalab
ad vs m Amin Habib ad
M/s B.H. 0321- Qureshi
& Court 4797321 0300-
order. 5900934
576 RTO, AH Moham 0 RTO
Gujranw Masood mad Gujranw
ala vs 0333- Habib ala
M/s 4253463 Qureshi
Qadri 0300-
Bras 5900934
577 RTO, CP 247- Tasleem Eid 26.2.20 0 RTO
Peshawa P/2010 Hussain Moham 10 Peshawa
r vs 0333- mad r
Noor 9133426 Khattak
Muham 0300-
mad 5181933
r vs 0333- mad r
Muham 0300-
mad 5181933
r vs 0333- mad r
Muham 9133426 Khattak
mad 0300-
Khan 5181933

r vs 0333- mad r
mad 0300-
Wakil 5181933
r vs 0333- mad r
mad 0300-
Wakil 5181933

r vs 0333- mad r
mad 0300-
Khan 5181933

r vs 0333- mad r
Amanull 9133426 Khattak
ah 0300-
5181933

r vs 0333- mad r
Amanull 9133426 Khattak
ah 0300-
5181933
585 RTO, CPLA/20 Tasleem Eid 26.2.20 0 RTO

Peshawa 10 Hussain Moham 10 Peshawa
r vs 0333- mad r
Muham 0300-
mad 5181933
586 RTO, CPLA/20 Tasleem Eid 26.2.20 0 RTO
Peshawa 10 Hussain Moham 10 Peshawa
r vs 0333- mad r
mad 0300-
Wakeel 5181933
587 RTO, CPLA/20 Mir Shahid 6.11.20 0 RTO
Multan 09 Adam Raza 09 Multan
vs M/s Khan Malik
Goraya 0302- 0300-
Traders 8898503 5867767
Multan
588 Collector CPLA/20 KA Shahid 8.3.201 0 MCC
of 10 Wahab Raza 0 PaCCS
Customs 0213- Malik Karachi
(PaCCS) 5693019 0300-
vs 5867767
Kapron
Oversea
s
Supplies
Co.
Karachi
589 CIT CP Miss. Moham 24.06.2 Disallow Granted ### LTU
Compani No.1642 Tasnee mad 006 ance of Islamab
es II /2005 m Amin Ilyas claim of ad
Karachi 0321- Khan interest
Vs Pak 4797321 0300- paid on
Saudi 4824843 borrowe
Fertilizer -0321- d money
s ltd. 8428826 in
. proporti
on to
the
investm
ent
made in
purchas
e of
National
Fund
Bonds
for the
reason
that the
income
there
from
was
exempt
from tax
under
clause
170 of
Part I of
the
Second
590 Pak CP Miss. Moham 24.06.2 Disallow Granted ### LTU
Saudi No.1641 Tasnee mad 006 ance of Islamab
Fertilizer /08 m Amin Ilyas claim of ad
CA 0321- Khan interest
No.1293 4797321 0300- paid on
/2009 4824843 borrowe
-0321- d money
8428826 in
. proporti
on to
the
investm
ent
made in
purchas
e of
National
Fund
Bonds
for the
reason
that the
income
there
from
was
exempt
from tax
under
clause
170 of
Part I of
the
Second
591 RTO, CPLA/20 Miss. Asaf 24.06.2 0 RTO
Rawalpin 10 Tasnee Fasiuddi 006 Rawalpin
di vs m Amin n di
Board of 0321- Vardag
Interme 4797321 0302-
diate & 4238963
Seconda
ry
Educatio
n,
Rawalpin
di
592 Collector CPLA Mazhar Raja 7.12.20 0 MCC
of 816- Ali B. Moham 09 Appraise
Customs K/2009 Chohan mad ment
(Apprais Iqbal Karachi
ement), 0321-
Karachi 8703596
vs Hino
Pak
593 Collector CP Ch.Akht Moham 10.9.20 0 MCC
of 1873/20 ar Ali mad 09 Appraise
Customs 09 0345- Bilal, ment
(Apprais 9733063 0300- Karachi
ement), 8566966
Karachi
vs
Nizami
Wires
Industrie
s
594 RTO, CP Zafar Raja 24.12.2 0 RTO
Peshawa 2272/20 Iqbal Moham 009 Peshawa
r vs M/s 09 0333- mad r
Frontier 2364515 Irshad
Sugar 0300-
Mills 8561645
595 M/S CPD Mazhar Raja 0 MCC

GUL 777/200 Ali B. Moham Appraise
REHMAN 8 Chohan mad ment
PROPRIE Iqbal Karachi
TOR OF 0321-
M/S G. 8703596
KIN
ENTERP
RISES
VS
COLLEC
TOR OF
CUSTOM
S
(APPRAI
SEMENT
)
596 MUHAM CPLA / Ch.Arsh Asaf 3.3.201 0 Chief

MAD 2010 ad Ali Fasiuddi 0 Mgt FBR
AKRAM 0333- n (HQs)
KHAN 5122846 Vardag
VS 0302-
CHAIRM 4238963
AN FBR
597 Chief CPLA / Tanweer Izhar ul 0 MCC
Collector 2010 Ahmad Haq Lahore
of 0323- Sheikh
Customs 4359130 0300-
vs 8436374
Iftikhar
Ahmed
Tabassa
m etc
598 Nawab CPLA / Raja Asaf 0 Chief
Khan 2010 Abdul Fasiuddi Mgt FBR
(BS-19 Ghafoor, n (HQs)
Ex 0321- Vardag
Cadre) 8550954 0302-
VS 4238963
Chairma
n, FBR,
599 Mr.Afsar CPLA / Mir Shahid 0 RTO
Baig 2010 Adam Raza Multan
Prop: Khan Malik
Jainbee 0302- 0300-
Chemica 8898503 5867767
ls Vehari
Road,
Multan
600 Collector CMA Mir Shahid 20.6.20 underval Granted 342,000 MCC
vs M/s 2115/20 Adam Raza 10 uation Quetta
Universa 12 IN Khan Malik and
l CPLA 0302- 0300- misdecla
Sporting 1064/20 8898503 5867767 ration
Arms 10
601 Rhone CPLA / Ch.Akht Asaf 0 RTO

Poilene 2010 ar Ali Fasiuddi Karachi
Rorer 0345- n
Pakistan 9733063 Vardag
Pvt Ltd 0302-
vs 4238963
Federal
Board of
Revenue
602 Khyber CA Mir Shahid Granted 0 MCC
Agro vs 1440- Adam Raza Peshawa
Collector P/04 Khan Malik r
of 0302- 0300-
Customs 8898503 5867767
,
Peshawa
r
603 Collector CA Mir Shahid Granted 0 RTO
ST and 2127/20 Adam Raza Peshawa
CE vs 06 Khan Malik r
Army 0302- 0300-
Welfare 8898503 5867767
Trust ,
Nizampu
r
Cement
Factory
604 Forte CPLA / Mir Shahid 0 I&I
Pakistan 2010 Adam Raza Islamab
vs Khan Malik ad
Director, 0302- 0300-
Intellige 8898503 5867767
nce &
Investig
ation,
Karachi
605 Pakistan CPLA / Mir Shahid 0 RTO
Hosiery 2010 Adam Raza Karachi
Manufac Khan Malik
turers & 0302- 0300-
Exporter 8898503 5867767
s
Associati
on vs
FOP
606 M/S CP 384- Mir Shahid 24.6.20 0 RTO
SULTAN P/2010 Adam Raza 10 Peshawa
YOUSAF Khan Malik r
QULAND 0302- 0300-
I 8898503 5867767
TRADER
S
QULAND
I BALA
DIR
607 M/S CPLA / Mir Shahid 24.6.20 0 RTO
DILAFRO 2010 Adam Raza 10 Peshawa
ZE, HAJI Khan Malik r
SARWAR 0302- 0300-
JAN 8898503 5867767
608 COLLEC SAO Mir Shahid 15.6.20 0 MCC
TOR OF NO.04/2 Adam Raza 10 Peshawa
CUSTOM 006 Khan Malik r
S VS CPLA / 0302- 0300-
SUDEER 2010 8898503 5867767
609 Mr.Afsar CPLA / Mir Shahid 14.5.20 0 RTO
Baig 2010 Adam Raza 10 Multan
Prop: Khan Malik
Jainbee 0302- 0300-
Chemica 8898503 5867767
ls Vehari
Road,
Multan
610 Collector Customs Mir Shahid 10.5.20 0 MCC
of Referenc Adam Raza 10 Peshawa
Customs e Khan Malik r
, No.03/2 0302- 0300-
Peshawa 010 8898503 5867767
r vs CPLA /
Zabit 2010
Khan etc
611 M/S 1158/L- AH Syed 21.6.20 Deletion ### RTO

BANK 2010 Masood Arshad 10 of Multan
OF AL TR 0333- Hussain addition
HABIB NO.35/0 4253463 Shah s made
LTD 4 0321- under
5248549 various
heads of
P&L
expense
s A/C.
LTD. 4 0321- under
5248549 various
heads of
P&L
expense
s A/C.
LTD. 4 0321- under
5248549 various
heads of
P&L
expense
s A/C.
614 M.SIDDI TR AH Syed 21.6.20 0 RTO
QUE C/O NO.46/0 Masood Arshad 10 Multan
KAGHMA 7 0333- Hussain
IND DG 4253463 Shah
KHAN 0321-
5248549
615 M.SIDDI TR AH Syed 17.6.20 0 RTO
QUE C/O NO.45/0 Masood Arshad 10 Multan
KAGHMA 7 0333- Hussain
IND DG 4253463 Shah
KHAN 0321-
5248549
616 M/s 1198/L- AH Syed 17.6.20 Deletion ### RTO
Bank Al- 2010 Masood Arshad 10 of Multan
Habib TR 0333- Hussain addition
NO.15/0 4253463 Shah s made
6 0321- under
5248549 various
heads of
P&L
expense
s A/C.
617 MR. T.R. AH Syed 1.7.201 0 RTO
M.ANWA NO.08/0 Masood Arshad 0 Multan
R SAEED 7 A/Y 0333- Hussain
C/O 2000-01 4253463 Shah
CYANAM – 0321-
ID (PVT) 5248549
LTD,
MULTAN
618 Collector CPLA / Tanweer Izhar ul 5.7.201 0 MCC
of 2010 Ahmad Haq 0 Multan
Customs 0323- Sheikh
, Multan 4359130 0300-
vs HSD 8436374
Oil
619 Pakistan CPLA / Syed Moham 7.7.201 Against 0 RTO
& Others 2010 Safdar mad 0 Karachi
vs Hussain Habib
Pakistan Shah Qureshi
Petroleu 0314- 0300-
m Ltd & 9061655 5900934
others
620 Mr.Kira WP Syed Moham 29.6.20 0 RTO

matullah NO.33/2 Safdar mad 10 Peshawa
Supervis 009 Hussain Habib r
or and CPLA/20 Shah Qureshi
others 10 0314- 0300-
vs 9061655 5900934
Chairma
n FBR &
others
621 M/s. TR.55/0 Mir Shahid 24.6.20 0 RTO
SultanYo 6 Adam Raza 10 Peshawa
usaf CPLA/20 Khan Malik r
Qulandi 10 0302- 0300-
Traders 8898503 5867767
Qulandi
Dir Bala
622 M/S SAO Mir Shahid 2.9.200 0 MCC
Khyber NO.16/2 Adam Raza 9 Peshawa
Spinning 004 Khan Malik r
Mills CPLA/20 0302- 0300-
Gadoon 10 8898503 5867767
Amazai
623 Afsar TR.19/2 Mir Shahid 0 RTO
Baig 009CPLA Adam Raza Multan
Jainbee /2010 Khan Malik
Chemica 0302- 0300-
ls Multan 8898503 5867767
624 M.Anwar TR Tasleem Shahid 0 RTO

Saeed NO.08/0 Hussain Raza Multan
C/O 7 0333- Malik
Cyanami CPLA/20 9133426 0300-
d (Pvt) 10 5867767
Ltd
Multan
625 M/s CPLA/20 Raja Asaf 17.6.20 0 RTO
Dealta 10 Abdul Fasiuddi 10 Peshawa
Pharma Ghafoor, n r
Nowsher 0321- Vardag
a 8550954 0302-
4238963
626 Commis CMA Mir Shahid 12.7.20 0 RTO

sioner 2727/20 Adam Raza 10 Peshawa
IR 11 in CP Khan Malik r
(Legal), 201 to 0302- 0300-
RTO, 206/201 8898503 5867767
Peshawa 1
r Vs.
M/S
Peshawa
r
Gramma
r School
and
College,
Peshawa
r
627 Ittefaq TR Tasleem Syed 13.7.20 0 RTO
Trunk NO.39/2 Hussain Arshad 10 Multan
Merchan 006 0333- Hussain
t Tibba CPLA/20 9133426 Shah
Sultanpi 10 0321-
r Mailsi 5248549
Vehari
628 Mst TR NO Mir Shahid 24.6.20 0 RTO
Dilafroze 121 & Adam Raza 10 Peshawa
,Haji 122/200 Khan Malik r
Sarwar 6(95-96 0302- 0300-
Jan, to 98- 8898503 5867767
99),CPL
A/2010a
nd TR
NO.128/
2006 to
130/200
6(96-97
to 97-98
629 Release CPLA/20 Tanweer Izhar ul 5.7.201 0 MCC

of 10 Ahmad Haq 0 Multan
Contrab 0323- Sheikh
and HSD 4359130 0300-
Oil 8436374
630 Khyzar CPLA/20 Syed Moham 6.7.201 0 RTO
Iqbal, 10 Safdar mad 0 Karachi
bismillah Hussain Habib
Agencies Shah Qureshi
vs Chief 0314- 0300-
Commis 9061655 5900934
sioner /
Chairma
n, FBR,
631 Pakistan CPLA/20 Syed Moham 6.7.201 0 RTO

& Others 10 Safdar mad 0 Karachi
vs Hussain Habib
Pakistan Shah Qureshi
Petroleu 0314- 0300-
m Ltd & 9061655 5900934
others
632 Collector CPLA/20 Mazhar Raja 19.7.20 0 MCC

vs Gul 10 Ali B. Moham 10 Sialkot
Rehman Chohan mad
Sialkot Iqbal
0321-
8703596
633 Trustees CPLA/20 Syed Moham 0 MCC
of Port 10 Safdar mad Appraise
of Hussain Habib ment
Karachi Shah Qureshi Karachi
vs haji 0314- 0300-
Abdul 9061655 5900934
Ghaffar
Bhundi
etc
634 DEADBE SMC G.N.Goh Moham 0 MCC
ATS 26/2007 ar mad Appraise
GOT Habib ment
LOANS Qureshi Karachi
OF 0300-
RS.54 5900934
BILLION
635 M/S CPLA / Mazhar Raja 0 MCC
GHULAM 2010 Ali B. Moham Appraise
HUSSAI Chohan mad ment
N Iqbal Karachi
CASSUM 0321-
VS 8703596
COLLEC
TOR OF
CUSTOM
S
636 CIT vs CP 390- Mir Shahid 23.7.20 0 RTO
Amin P/2010 Adam Raza 10 Peshawa
Jan Khan Malik r
0302- 0300-
8898503 5867767
637 CIT vs CP 391- Mir Shahid 23.7.20 0 RTO

Amin P/2010 Adam Raza 10 Peshawa
Jan Khan Malik r
0302- 0300-
8898503 5867767
638 CIT vs CPLA / Mir Shahid 23.7.20 0 RTO

Dr Zafar 2010 Adam Raza 10 Peshawa
Hayat Khan Malik r
0302- 0300-
8898503 5867767
639 CIT vs CPLA / Mir Shahid 23.7.20 0 RTO
Dr Zafar 2010 Adam Raza 10 Peshawa
Hayat Khan Malik r
0302- 0300-
8898503 5867767
640 CIT vs CPLA /Mir Shahid 23.7.20 0 RTO
Yusuf 2010Adam Raza 10 Peshawa
Qulandi Khan Malik r
0302- 0300-
8898503 5867767
641 ABDUL CP Syed Moham 0 MCC
WAHID 484/201 Safdar mad Multan
VS 0 Hussain Habib
COLLEC Shah Qureshi
TOR OF 0314- 0300-
CUSTOM 9061655 5900934
S,
MULTAN
642 CP Ch.Akht Asaf 3.8.201 0 MCC
COLLEC 1714/20 ar Ali Fasiuddi 0 Peshawa
TOR OF 10 0345- n r
CUSTOM CUSTOM 9733063 Vardag
S, S 0302-
PESHAW REFERE 4238963
AR VS NCE
WAHEED NO.24/2
GUL 009
643 Mazhar TR G.N.Goh Syed 3.8.201 0 RTO
Rashid NOS.101 ar Arshad 0 Multan
c/o TO Hussain
Suleman 103/200 Shah
ia 8, 121 0321-
Carriage TO 5248549
Co. 123/200
8, 127
TO
132/200
8, 135
TO 140,
TOTAL
18
REFERE
NCES
644 Sardar G.N.Goh Syed 0 RTO

Abdul ar Arshad Multan
Rafiq Hussain
Khan c/o Shah
Majeed 0321-
& Co. 5248549
645 Syed G.N.Goh Syed 0 RTO

Mumtaz ar Arshad Multan
Haider Hussain
Prop Shah
Aliwala 0321-
Carriage 5248549
Co.
646 Mst.Sha G.N.Goh Syed 0 RTO
hla ar Arshad Multan
Haider Hussain
Prop Shah
Haider 0321-
Carriage 5248549
Co.
647 M/s G.N.Goh Syed 0 RTO
Cress ar Arshad Multan
Gas Hussain
Carriers Shah
0321-
5248549
Habib ur ar Arshad Multan
Rehman Hussain
Khitran Shah
c/o Pak 0321-
Carriage 5248549
Co.
Crescent ar Arshad Multan
Services Hussain
Shah
0321-
5248549
650 Farrukh G.N.Goh Syed 0 RTO
Mahmoo ar Arshad Multan
d Sheikh Hussain
Prop Shah
Five Star 0321-
Carrigat 5248549
e Co.
651 Al CP 305- Syed Moham pending 0 MCC

Abbass K/2007 Safdar mad Hyderab
Cement Hussain Habib ad
Industry Shah Qureshi
vs 0314- 0300-
Collector 9061655 5900934
of
Customs
Hyderab
ad
652 Hassan CA 1553 Syed Ahmar Granted 0 MCC
Ali to Safdar Bilal Appraise
Grains 1570/20 Hussain Soofi, ment
Pvt Ltd 07 & CA Shah Muham Karachi
vs Govt 170/200 0314- mad
of 9 9061655 Bilal,
Pakistan Muham
& others mad
Habib
Qureshi
0300-
653 CIT vs CP 421- A.S.K. A.S.K. Applicabi Leave 0 RTO
Jadoon K TO Ghori Ghori lity of granted Karachi
Cartage 425- 0333- 0333- section on
Compan K/2009 2135612 2135612 156 of 3.7.200
y, the 9
Karachi, Income
Imtiaz Tax
and Ordinanc
compan e to
y section
karachi, 87 and
Farjat 88.
Transpor
t
compan
y
karachi,
Javed
and
compan
y
karachi,
Hazara
khan
enterpris
es
karachi.
654 M/s P&G CP Mazhar Raja 0 MCC

Internati 162/201 Ali B. Moham Lahore
onal vs 0 Chohan mad
Collector Iqbal
of 0321-
Customs 8703596
, Lhaore
655 M/S TR Syed Moham 13.7.20 0 RTO
CHASHM NO.21/0 Safdar mad 10 Peshawa
A 8 DT Hussain Habib r
SUGAR CPLA / Shah Qureshi
MILLS 2010 0314- 0300-
PVT LTD 9061655 5900934
PESHAW
AR
656 M/S TR Syed Moham 13.7.20 0 RTO
KHAZAN NO.20/0 Safdar mad 10 Peshawa
A 8 DT Hussain Habib r
SUGAR Shah Qureshi
MILLS 0314- 0300-
PVT LTD 9061655 5900934
PESHAW
AR
658 F.B.R. CP G.N.Goh Ahmar Sales 6.9.201 0 RTO
thr. its 1947/20 ar Bilal Tax 0 Islamab
Chairma 10 Soofi Audit ad
n Vs. 0300-
Muham 8451139
mad
Siddique
&
others
659 F.B.R. C.P.194 G.N.Goh Ahmar Sales 6.9.201 0 RTO
thr. its 8/2010 ar Bilal Tax 0 Islamab
Chairma Soofi Audit ad
n Vs. 0300-
Khadija 8451139
Edible
Refinery
(Pvt)
thr. its
M.D. &
others
660 M/s CPLA / KA Malik 0 LTU
Dewan 2010 Wahab Itaat Karachi
vs LTU, 0213- Hussain
Karachi 5693019
661 Usman CPLA KA Malik 7.9.201 0 LTU
Dawood 1902/20 Wahab Itaat 0 Karachi
& Others 10 0213- Hussain
vs LTU, 5693019
Kyc
662 Abdul CPLA KA Malik 7.9.201 0 LTU

Karim 1903/20 Wahab Itaat 0 Karachi
Khan & 10 0213- Hussain
Others 5693019
vs LTU,
Kyc
663 RTO, CPLA / Mir Shahid 14.9.20 0 RTO
Peshawa 2010 Adam Raza 10 Peshawa
r vs M/s Khan Malik r
AGE 0302- 0300-
Industrie 8898503 5867767
s
Peshawa
r
664 RTO, CPLA / Mir Shahid 14.9.20 0 RTO
Peshawa 2010 Adam Raza 10 Peshawa
r vs M/s Khan Malik r
AGE 0302- 0300-
Industrie 8898503 5867767
s
Peshawa
r
665 JAVAID CPLA / AH Moham 0 RTO
IQBAL 2010 Masood mad Gujranw
PROP: 0333- Ilyas ala
M. 4253463 Khan
HUSSAI 0300-
N GASS 4824843
CYLINDE -0321-
R 8428826
666 JAVAID CPLA / AH .
Moham 0 RTO
IQBAL 2010 Masood mad Gujranw
PROP: 0333- Ilyas ala
M. 4253463 Khan
HUSSAI 0300-
N GASS 4824843
CYLINDE -0321-
R 8428826
667 FAISAL CPLA/20 AH .
Moham 0 RTO
ELECTR 10 Masood mad Gujranw
ONICS 0333- Ilyas ala
4253463 Khan
0300-
4824843
-0321-
8428826
668 MALIK CPLA/20 AH .
Moham 0 RTO
BROTHE 10 Masood mad Gujranw
RS, 0333- Ilyas ala
KHAN 4253463 Khan
DEALER 0300-
4824843
-0321-
8428826
669 SUPRA CPLA/20 AH .
Moham 0 RTO
RICE 10 Masood mad Gujranw
MILLS 0333- Ilyas ala
4253463 Khan
0300-
4824843
-0321-
8428826
.
670 ABDUL CPLA/20 AH Moham 0 RTO
RAUF & 10 Masood mad Gujranw
BROTEH 0333- Ilyas ala
RS 4253463 Khan
0300-
4824843
-0321-
8428826
671 ABDUL CPLA / AH .
Moham 0 RTO
RAUF & 2010 Masood mad Gujranw
BROTEH 0333- Ilyas ala
RS 4253463 Khan
0300-
4824843
-0321-
8428826
672 GONDAL CPLA/20 AH .
Moham 0 RTO
TRADER 10 Masood mad Gujranw
S, KHAN 0333- Ilyas ala
DEALER 4253463 Khan
0300-
4824843
-0321-
8428826
673 GONDAL CPLA / AH .
Moham 0 RTO
DEALER 4253463 Khan
0300-
4824843
-0321-
8428826
674 GONDAL CPLA / AH .
Moham 0 RTO
DEALER 4253463 Khan
0300-
4824843
-0321-
8428826
675 SAIF CPLA/20 AH .
Moham 0 RTO
ULLAH 10 Masood mad Gujranw
IRON 0333- Ilyas ala
MERCHA 4253463 Khan
NT 0300-
4824843
-0321-
8428826
.
676 AMER CPLA/20 AH Moham 0 RTO
NAWAZ 10 Masood mad Gujranw
S/O M. 0333- Ilyas ala
NAWAZ 4253463 Khan
SEC 111 0300-
4824843
-0321-
8428826
677 PLYFO CPLA/20 AH .
Moham 0 RTO
INDUST 10 Masood mad Gujranw
RIES, 0333- Ilyas ala
(PVT) 4253463 Khan
LTD 0300-
4824843
-0321-
8428826
678 CH. CPLA/20 AH .
Moham 0 RTO
AMAN 10 Masood mad Gujranw
ULLAH 0333- Ilyas ala
CHEEMA 4253463 Khan
0300-
4824843
-0321-
8428826
679 GHULAM CPLA / AH .
Moham 0 RTO
HAIDER 2010 Masood mad Gujranw
S/O 0333- Ilyas ala
SHAH 4253463 Khan
MUHAM 0300-
MAD 4824843
-0321-
8428826
680 GHULAM CPLA / AH .
Moham 0 RTO
HAIDER 2010 Masood mad Gujranw
S/O 0333- Ilyas ala
SHAH 4253463 Khan
MUHAM 0300-
MAD 4824843
-0321-
8428826
681 M/S PAK CP NO AH .
Moham 0 RTO
PIPE 776- Masood mad Gujranw
STEEL L/08 0333- Ilyas ala
INDUST 4253463 Khan
RIES, 0300-
4824843
-0321-
8428826
.
682 M/S CP NO AH Moham 0 RTO
ALLAH 778- Masood mad Gujranw
WALAY L/08 0333- Ilyas ala
JEWELE 4253463 Khan
RS 0300-
4824843
-0321-
8428826
683 M/S CP NO AH .
Moham 0 RTO
MUHAM 779- Masood mad Gujranw
MAD L/08 0333- Ilyas ala
YOUSAF 4253463 Khan
0300-
4824843
-0321-
8428826
684 M/S CP NO AH .
Moham 0 RTO
FAISAL 780- Masood mad Gujranw
METAL L/08 0333- Ilyas ala
WORKS, 4253463 Khan
0300-
4824843
-0321-
8428826
685 M/S PAK CP NO AH .
Moham 0 RTO
FEED 786- Masood mad Gujranw
INDUST L/08 0333- Ilyas ala
RIES, 4253463 Khan
(PVT) 0300-
LTD 4824843
-0321-
8428826
686 M/S CP NO AH .
Moham 0 RTO
ASLAM 792- Masood mad Gujranw
FLOUR L/08 0333- Ilyas ala
MILLS 4253463 Khan
0300-
4824843
-0321-
8428826
687 M/S CP NO AH .
Moham 0 RTO
MILLS 4253463 Khan
0300-
4824843
-0321-
8428826
.
688 M/S CP NO AH Moham 0 RTO
MILLS 4253463 Khan
0300-
4824843
-0321-
8428826
689 M/S CP NO AH .
Moham 0 RTO
SONEX 795- Masood mad Gujranw
WORKS, 4253463 Khan
0300-
4824843
-0321-
8428826
690 M/S CP NO AH .
Moham 0 RTO
SONEX 796- Masood mad Gujranw
WORKS, 4253463 Khan
0300-
4824843
-0321-
8428826
691 Haji CPLA A.S.K. .
Rana 0 I&I
Ramzan 369- Ghori M.Shahi Karachi
K/2009 0333- m
2135612
692 Muham CPLA A.S.K. Rana 0 I&I
mad 368- Ghori M.Shahi Karachi
Nasir K/2009 0333- m
2135612
693 Muham CPLA KA Akhtar 0 I&I
mad 443- Wahab Ali Karachi
Rafique K/2009 0213- Mahmoo
5693019 d 0300-
8262695
694 Muzamil CPLA/20 KA Raja 0 I&I
Ind. Vs 10 Wahab Moham Karachi
FBR, 0213- mad
5693019 Iqbal
0321-
695 Consolid CPLA/20 AH 8703596
Syed 0 I&I
ate 10 Masood Arshad Karachi
Chemica 0333- Hussain
ls vs 4253463 Shah
FBR, 0321-
5248549
696 Mian CPLA/20 G.N.Goh Shahid 0 I&I
Abdul 10 ar Raza Karachi
Qayyum Malik
vs FBR, 0300-
5867767
697 Syed Nasrulla Nasrulla 0 LTU
Nasir Ali h Awan h Awan Karachi
& Others
vs LTU,
Kyc
698 Usman Nasrulla Nasrulla 0 LTU

Dawood h Awan h Awan Karachi
& Others
vs LTU,
Kyc
699 Adbul Nasrulla Nasrulla 0 LTU

Karim h Awan h Awan Karachi
Khan &
others
700 Muham Nasrulla Nasrulla 0 LTU
mad h Awan h Awan Karachi
Usman
Bhatti &
Others
vs LTU,
Kyc
701 Abdul Nasrulla Nasrulla 0 LTU
Qadeer h Awan h Awan Karachi
& Others
vs LTU,
Kyc
702 M/s CPLA/20 Raja Raja 17.8.09 0 RTO

Aizid 09 Abdul Abdul Rawalpin
and Ghafoor, Ghafoor, di
Alyees 0321- 0321-
Associat 8550954 8550954
es
Roots 09 Abdul Abdul Rawalpin
Montess Ghafoor, Ghafoor, di
ori High 0321- 0321-
School 8550954 8550954
704 Babar CP Mehr Raja 24.6.08 0 RTO
Zaman 2027/20 Khan Moham Rawalpin
10 Malik mad di
Bashir

Macca 09 Abdul Abdul Rawalpin
CNG Ghafoor, Ghafoor, di
0321- 0321-
8550954 8550954
706 Techno CPLA/20 Raja Raja 17.8.09 0 RTO
Gas CNG 09 Abdul Abdul Rawalpin
Ghafoor, Ghafoor, di
0321- 0321-
8550954 8550954
707 Badhan CPLA/20 Raja Raja 17.8.09 0 RTO
CNG 09 Abdul Abdul Rawalpin
Ghafoor, Ghafoor, di
0321- 0321-
8550954 8550954
708 Muham CPLA/20 Raja Raja 17.8.09 0 RTO
mad 09 Abdul Abdul Rawalpin
Israr Ghafoor, Ghafoor, di
0321- 0321-
8550954 8550954
709 Sadiq CPLA/20 MS Malik 31.12.2 0 RTO
Brothers 09 Khattak M.Nawaz 003 Rawalpin
Potery 0333- di
Dealer 5123875
710 IMRAN WP MS Misbah 5.10.20 0 MCC
KHURSH 153/201 Khattak Gulnar 10 Islamab
ID VS 0 0333- Shariff ad
MUHAM 5123875
MAD
JAVED
GHANI,
ADDITIO
NAL
COLLEC
TOR
CUSTOM
S,
RAWALP
INDI,
ETC.
711 RTO, CPLA/20 G.N.Goh Moham 0 RTO

Peshawa 10 ar mad Peshawa
r vs Habib r
Muham Qureshi
mad 0300-
712 Nisar
WORLD CP KA 5900934
Mazhar 0 MCC
CALL 1975/20 Wahab Ali PaCCS
TELECO 10 0213- Chohan Karachi
M LTD CPLA/20 5693019 & Raja
10 Muham
mad
Iqbal
713 SALEEM CPD KA Ghafoor
Raja 0
RAZA, 2486/20 Wahab Moham
GHAZI & 10 0213- mad
COMPAN CPLA/20 5693019 Iqbal
Y, 10 0321-
KARACH 8703596
I
714 IMPORT C.P.NO. KA Akhtar 1.11.20 IMPORT 0 MCC
OF D-2536 Wahab Ali 10 OF Preventi
ARMS OF 0213- Mahmoo ARMS ve
(PISTOL 2009CPL 5693019 d 0300- (PISTOL Karachi
S/REVOL A/2010 8262695 S/REVOL
VERS VERS
NON NON
PROHIBI PROHIBI
TED TED
BORE). BORE).
715 Pak CP Miss. Moham 24.06.2 Disallow Granted 398,780 LTU
0321- Khan interest
CA 4797321 0300- paid on
No.1295 4824843 borrowe
-0321- d money
8428826 in
. proporti
on to
the
investm
ent
made in
purchas
e of
National
Fund
Bonds
for the
reason
that the
income
there
from
was
exempt
from tax
under
clause
170 of
Part I of
the
Second
716 Pak CP Miss. Moham 24.06.2 Disallow Granted 548,128 LTU
CA 0321- Khan interest
No.1294 4797321 0300- paid on
/2009 4824843 borrowe
-0321- d money
8428826 in
. proporti
on to
the
investm
ent
made in
purchas
e of
National
Fund
Bonds
for the
reason
that the
income
there
from
was
exempt
from tax
under
clause
170 of
Part I of
the
Second
717 Pir Koh CA Raja Moham 01.09.2 The Granted 135,000 LTU
Gas Co. No.894 Abdul mad 008 issue to Islamab
Ghafoor, Bilal, delete ad
0321- 0300- WWF
8550954 8566966 levied
for the
assessm
ent
years
under
consider
ation on
the
grounds
that the
assessee
compan
y does
not fall
within
the
ambit of
“
industria
l
establish
ment”
718 Orient CP Mir Shahid Taxation Granted 0 LTU

Petroliu NO.1440 Adam Raza of Islamab
m /09 Khan Malik Interest ad
Internati CA 0302- 0300- income
onal No,1132 8898503 5867767 out of
/08 Foreign
Currenc
y
Account,
719 Novelty 335/06 Miss. Moham 21.07.2 Time Granted 0 RTOs

Fabrics Tasnee mad 008 limitatio Lahore
Pvt Ltd. m Amin Ilyas n of
0321- Khan 52/86 of
4797321 0300- the
4824843 Repeale
-0321- d
8428826 Ordinanc
. e, 1979.
0321- Khan 52/86 of
4797321 0300- the
4824843 Repeale
-0321- d
8428826 Ordinanc
. e, 1979.

0321- Khan 52/86 of
4797321 0300- the
4824843 Repeale
-0321- d
8428826 Ordinanc
. e, 1979.

0321- Khan 52/86 of
4797321 0300- the
4824843 Repeale
-0321- d
8428826 Ordinanc
. e, 1979.

0321- Khan 52/86 of
4797321 0300- the
4824843 Repeale
-0321- d
8428826 Ordinanc
. e, 1979.

0321- Khan 52/86 of
4797321 0300- the
4824843 Repeale
-0321- d
8428826 Ordinanc
. e, 1979.
0321- Khan 52/86 of
4797321 0300- the
4824843 Repeale
-0321- d
8428826 Ordinanc
. e, 1979.
726 Ravi 806/200 AH Moham 21.06.2 It is an Granted 0 RTOs

Plastic 0 CA Masood mad 008 ordinary Lahore
Inds. Pvt 1093/20 0333- Habib transacti
Ltd 08 4253463 Qureshi on of
0300- sale or
5900934 purchas
e of
goods,
which
does not
involve
any step
of
supply
of goods
in any
form
whatsoe
ver. The
supply is
an
action of
perpetua
l and
regular
relations
hip, in
which an
item is
supplied
on
demand.
Needless
to
727 Continen 82/02 AH Moham 21.06.2 That all Granted 0 RTOs
tal CA Masood mad 008 the Lahore
Baking 1098/20 0333- Ilyas services
08 4253463 Khan be that
0300- of any
4824843 form are
-0321- held to
8428826 be
. chargea
ble
under
general
tax
provisio
n and
not as
full and
final
discharg
e. This
principle
obviousl
y
included
professi
onal like
doctors,
engineer
s,
lawyers
chartere
d
accounts
,
728 Tough 601/99 AH Moham 21.06.2 It is an Granted 0 RTOs
Tile Pvt CA Masood mad 008 ordinary Lahore
Ltd 1091/20 0333- Ilyas transacti
08 4253463 Khan on of
0300- sale or
4824843 purchas
-0321- e of
8428826 goods,
. which
does not
involve
any step
of
supply
of goods
in any
form
whatsoe
ver. The
supply is
an
action of
perpetua
l and
regular
relations
hip, in
which an
item is
supplied
on
demand.
Needless
to
729 Rupafab 1589- AH Moham 08.08.2 221 184156 RTOs
Ltd L/09 Masood mad 009 Lahore
0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
730 Rupali 1589- AH .
Moham 08.08.2 221 2320 RTOs
Nylon L/09 Masood mad 009 4463 Lahore
Ltd 0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
.
731 Ch. 78/03 AH Moham 21.05.2 65 Granted 0 RTOs
Moham Masood mad 009 Lahore
mad 0333- Ilyas
Khalid 4253463 Khan
0300-
4824843
-0321-
8428826
732 Ch. 79/03 AH .
Moham 21.05.2 65 Granted 0 RTOs
Moham Masood mad 009 Lahore
mad 0333- Ilyas
Khalid 4253463 Khan
0300-
4824843
-0321-
8428826
733 CIT vs. CA AH .
Moham 02.10.2 Notice of Granted 0 RTOs
B.P. 578/200 Masood mad 009 Hearing Lahore
Lahore 8 0333- Ilyas
Pvt Ltd 4253463 Khan
0300-
4824843
-0321-
8428826
.
734 CIT vs. CA AH Moham 02.10.2 Notice of Granted 0 RTOs
Habib 579/200 Masood mad 009 Hearing Lahore
Weaving 8 0333- Ilyas
Factory 4253463 Khan
0300-
4824843
-0321-
8428826
735 CIT vs. CA AH .
Muham 580/200 Masood mad 009 Hearing Lahore
mad 8 0333- Ilyas
Usman 4253463 Khan
Khan 0300-
4824843
-0321-
8428826
736 CIT vs. CA AH .
Muham 581/200 Masood mad 009 Hearing Lahore
mad 8 0333- Ilyas
Usman 4253463 Khan
Khan 0300-
4824843
-0321-
8428826
.
737 CIT vs. CA AH Moham 02.10.2 Notice of Granted 0 RTOs
Bashir 582/200 Masood mad 009 Hearing Lahore
Darul 8 0333- Ilyas
Mahi 4253463 Khan
0300-
4824843
-0321-
8428826
738 CIT vs. CA AH .
Nabila 583/200 Masood mad 009 Hearing Lahore
Tanvir 8 0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
739 Maqsood 392/03 AH .
Moham 13.05.2 66-A Granted 0 RTOs
ul Masood mad 009 Lahore
Hassan 0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
740 Maqsood 393/03 AH .
Moham 13.05.2 66-A Granted 0 RTOs
ul Masood mad 009 Lahore
Hassan 0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
.
741 Khurshid 12/04 AH Moham 21.06.2 That all Granted 0 RTOs
Ahmed Masood mad 008 the Lahore
0333- Ilyas services
4253463 Khan be that
0300- of any
4824843 form are
-0321- held to
8428826 be
. chargea
ble
under
general
tax
provisio
n and
not as
full and
final
discharg
e. This
principle
obviousl
y
included
professi
onal like
doctors,
engineer
s,
lawyers
chartere
d
accounts
,
0300- of any
4824843 form are
-0321- held to
8428826 be
. chargea
ble
under
general
tax
provisio
n and
not as
full and
final
discharg
e. This
principle
obviousl
y
included
professi
onal like
doctors,
engineer
s,
lawyers
chartere
d
accounts
,
0300- of any
4824843 form are
-0321- held to
8428826 be
. chargea
ble
under
general
tax
provisio
n and
not as
full and
final
discharg
e. This
principle
obviousl
y
included
professi
onal like
doctors,
engineer
s,
lawyers
chartere
d
accounts
,
0300- of any
4824843 form are
-0321- held to
8428826 be
. chargea
ble
under
general
tax
provisio
n and
not as
full and
final
discharg
e. This
principle
obviousl
y
included
professi
onal like
doctors,
engineer
s,
lawyers
chartere
d
accounts
,
0300- of any
4824843 form are
-0321- held to
8428826 be
. chargea
ble
under
general
tax
provisio
n and
not as
full and
final
discharg
e. This
principle
obviousl
y
included
professi
onal like
doctors,
engineer
s,
lawyers
chartere
d
accounts
,
746 Vanguar 379/08 AH Malik 26.01.2 143-B 0 RTOs
d Book Masood Shakeel 009 Lahore
Pvt Ltd 0333- ur
vs. CIT 4253463 Rehman
0333-
8145459
747 Mazhar 5994/07 AH Moham 19.02.2 153(1A) Granted 0 RTOs
Hussain Masood mad 009 Lahore
0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
.
748 Syed 116/08 AH Moham 02.05.2 153(1) Granted 0 RTOs
Fakhar Masood mad 009 (c) Lahore
Abbas 0333- Ilyas
Kazmi 4253463 Khan
0300-
4824843
-0321-
8428826
749 Iman 342/03 AH .
Moham 26.01.2 80C Granted 0 RTOs
Internati Masood mad 009 Lahore
onal Pvt 0333- Ilyas
Ltd., 4253463 Khan
0300-
4824843
-0321-
8428826
750 CIT 7991/02 AH .
Moham 17.08.2 80C & Granted 0 RTOs
Vs.Azam Masood mad 009 80D Lahore
Textile 0333- Ilyas
Mills Ltd 4253463 Khan
0300-
4824843
-0321-
8428826
751 CIT Vs 8317/02 AH .
Taj Masood
mad 009 80D Lahore
Textile 0333-
Ilyas
Mills Ltd 4253463
Khan
0300-
4824843
-0321-
8428826
752 CIT Vs 10125/0 AH .
Fowad 2 Masood mad 009 80D Lahore
Textile 0333- Ilyas
0300-
4824843
-0321-
8428826
753 CIT Vs 10124/0 AH .
Fowad 2 Masood mad 009 80D Lahore
Textile 0333- Ilyas
0300-
4824843
-0321-
8428826
.
754 CIT Vs 621/07 AH Moham 17.08.2 80C & Granted 0 RTOs
Crescent Masood mad 009 80D Lahore
Ujala 0333- Ilyas
Ltd. 4253463 Khan
0300-
4824843
-0321-
8428826
755 CIT 117/200 AH .
Vs.Trans 0 Masood mad 009 80D Lahore
tel Intl 0333- Ilyas
0300-
4824843
-0321-
8428826
756 CIT Vs 217/06 AH .
Shahzor Masood mad 009 80D Lahore
Feeds 0333- Ilyas
0300-
4824843
-0321-
8428826
757 CIT Vs 216/05 AH .
Shahzor Masood mad 009 80D Lahore
Feeds 0333- Ilyas
0300-
4824843
-0321-
8428826
758 CIT Vs 373 AH .
Arain Masood mad 009 80D Lahore
Textile 0333- Ilyas
Mills 4253463 Khan
0300-
4824843
-0321-
8428826
759 CIT Vs 295/07 AH .
Sargodh Masood mad 009 80D Lahore
a Textile 0333- Ilyas
Mills 4253463 Khan
0300-
4824843
-0321-
8428826
.
M/s. Masood mad 009 80D Lahore
Darson 0333- Ilyas
Securitie 4253463 Khan
spvt Ltd 0300-
4824843
-0321-
8428826
761 CIT Vs 020/07 AH .
Hira Masood mad 009 80D Lahore
Spinning 0333- Ilyas
Mills 4253463 Khan
0300-
4824843
-0321-
8428826
762 CIT Vs 19/07 AH .
M/s. Masood mad 009 80D Lahore
Sulman 0333- Ilyas
Spinning 4253463 Khan
Mills 0300-
4824843
-0321-
8428826
763 CIT Vs 589/06 AH .
Textile 0333- Ilyas
0300-
4824843
-0321-
8428826
764 CIT Vs 588/06 AH .
Textile 0333- Ilyas
Mills 4253463 Khan
0300-
4824843
-0321-
8428826
765 CIT Vs 188/06 AH .
Olympia Masood mad 009 80D Lahore
Textile 0333- Ilyas
0300-
4824843
-0321-
8428826
.
Olympia Masood mad 009 80D Lahore
Textile 0333- Ilyas
0300-
4824843
-0321-
8428826
767 CIT Vs 155/06 AH .
Jute 0333- Ilyas
Products 4253463 Khan
0300-
4824843
-0321-
8428826
768 CIT Vs 154/06 AH .
Jute 0333- Ilyas
0300-
4824843
-0321-
8428826
769 CIT Vs 153/06 AH .
Jute 0333- Ilyas
0300-
4824843
-0321-
8428826
770 CIT Vs 60/09 AH .
Sutlej Masood mad 009 80D Lahore
Securty 0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
771 CIT Vs 059/06 AH .
Sutlej Masood mad 009 80D Lahore
Security 0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
.
Textile 0333- Ilyas
0300-
4824843
-0321-
8428826
773 CIT Vs 515/07 AH .
Textile 0333- Ilyas
0300-
4824843
-0321-
8428826
774 CIT Vs 417/07 AH .
Margalla Masood mad 009 80D Lahore
Textile 0333- Ilyas
Mills Lte 4253463 Khan
0300-
4824843
-0321-
8428826
775 CIT 91/07 AH .
Vs.Kash Masood mad 009 80D Lahore
mir 0333- Ilyas
Edible 4253463 Khan
Oil Ltd 0300-
4824843
-0321-
8428826
776 CIT Vs 247/06 AH .
Imran Masood mad 009 80D Lahore
0300-
4824843
-0321-
8428826
777 CIT Vs 246/06 AH .
Imran Masood mad 009 80D Lahore
Mills 4253463 Khan
0300-
4824843
-0321-
8428826
.
Textile 0333- Ilyas
Mills Pvt 4253463 Khan
Ltd 0300-
4824843
-0321-
8428826
779 CIT 195/06 AH .
Vs.Hilal Masood mad 009 80D Lahore
Dyes Pvt 0333- Ilyas
Ltd 4253463 Khan
0300-
4824843
-0321-
8428826
780 CIT Vs 194/06 AH .
Hilal Masood mad 009 80D Lahore
Dyes Pvt 0333- Ilyas
Ltd 4253463 Khan
0300-
4824843
-0321-
8428826
781 CIT Vs 103/05 AH .
Himont Masood mad 009 80D Lahore
Pharmac 0333- Ilyas
euticals 4253463 Khan
Pvt Ltd 0300-
4824843
-0321-
8428826
782 Caliborat 81/03 AH .
ive Masood mad 009 Lahore
Consulta 0333- Ilyas
nt Pvt 4253463 Khan
Ltd. 0300-
4824843
-0321-
8428826
.
783 Faisal 37/05 Miss. Moham 16.05.2 Levy of Granted ### RTOs
Weaving CA Tasnee mad 008 Wealth Lahore
Mills Pvt 1539/08 m Amin Ilyas Tax
Ltd 0321- Khan upon the
4797321 0300- immove
4824843 able
-0321- assets
8428826 held and
. leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
784 Faisal 38/05 Miss. Moham 16.05.2 Levy of Granted ### RTOs
Weaving CA Tasnee mad 008 Wealth Lahore
Mills Pvt 1540/08 m Amin Ilyas Tax
Ltd 0321- Khan upon the
4797321 0300- immove
4824843 able
-0321- assets
8428826 held and
. leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
785 Rahat 144/03 AH Moham 16.05.2 Levy of Granted 0 RTOs
Woolen CA Masood mad 008 Wealth Lahore
Mills 1541/08 0333- Ilyas Tax
4253463 Khan upon the
0300- immove
4824843 able
-0321- assets
8428826 held and
. leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
786 Rahat 145/03 AH Moham 16.05.2 Levy of Granted 0 RTOs

Woolen CA Masood mad 008 Wealth Lahore
Mills 1542/08 0333- Ilyas Tax
0300- immove
4824843 able
-0321- assets
8428826 held and
. leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
787 Bhatar 09/04 AH Asaf 16.05.2 Levy of Granted 0 RTOs
Flour CA Masood Fasiuddi 008 Wealth Lahore
Mills 1543/08 0333- n Tax
4253463 Vardag upon the
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963

Mills 1544/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
Mills 1545/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963

Mills 1546/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
791 Shan 10/05 AH Asaf 16.05.2 Levy of Granted 0 RTOs
Dyeing CA Masood Fasiuddi 008 Wealth Lahore
and 1547/08 0333- n Tax
Printing 4253463 Vardag upon the
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
792 Shan 28/0 CA AH Asaf 16.05.2 Levy of Granted 0 RTOs

Dyeing 1548/08 Masood Fasiuddi 008 Wealth Lahore
and 0333- n Tax
Printing 4253463 Vardag upon the
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
793 Sazkar 33/05 AH Moham 16.05.2 Levy of Granted 0 RTOs
Chemica CA Masood mad 008 Wealth Lahore
l 1549/08 0333- Ilyas Tax
0300- immove
4824843 able
-0321- assets
8428826 held and
. leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963

l 1550/08 0333- Ilyas Tax
0300- immove
4824843 able
-0321- assets
8428826 held and
. leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
l 1551/08 0333- Ilyas Tax
0300- immove
4824843 able
-0321- assets
8428826 held and
. leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
796 Naimat 62/04 AH Asaf 16.05.2 Levy of Granted 0 RTOs

Mills 1552/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
Mills 1553/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963

Mills 1554/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
Mills 1555/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963

Mills 1556/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
801 Al-Rahi 38/03 AH Asaf 16.05.2 Levy of Granted 0 RTOs
Mills 1538/08 0333- n Tax
0302- immove
4238963 able
assets
held and
leased
out by
the
compan
y. U/s
2(5)ii of
Revoked
Wealth
Tax Act,
1963
802 CIT CA AH Shahid Case Granted 0 RTOs

Lahore 1443/20 Masood Jamil unreport Lahore
Vs 08 0333- ed from
Zaman 4253463 field
Paper formatio
Board ns. Case
Mills details
received
from
Suprem
e Court.
803 M/S CPSLA Mahmoo Ahmar 24.02.2 Matter 0 RTOs
LUCKY NO.- dul Bilal 004 of Fake / Lahore
TEXTILE L/04 IN Islam Soofi Flying
W.P.173 042- 0300- Invoices
32/2003 2731196 8451139 is
8 impugne
d.
804 M/S CMA Tanweer Izhar ul 13.05.2 Departm Granted ### RTOs
MALIK 739/200 Ahmad Haq 002 ent filed Lahore
FOOD 7CPLA 0323- Sheikh its claim
INDUST NO.1618 4359130 0300- for
RY LTD. -L/2002 8436374 recovery
IN of
C.O.NO. Govern
8/91 CA ment
No. dues
924/02 through
liquidati
on
proceedi
ngs.
SUMPAK 737/200 Ahmad Haq 003 ent filed Lahore
PAPER & 7 CPLA 0323- Sheikh its claim
BOARD NO.1489 4359130 0300- for
MILLS /2003 8436374 recovery
IN of
C.O.76/ Govern
98 ment
CA.923/ dues
02 through
liquidati
on
proceedi
ngs.
806 M/S CPSLA Tanweer Izhar ul 31.01.2 Departm Granted ### RTOs
SAMPAK 434- Ahmad Haq 002 ent filed Lahore
PAPER L/2002 0323- Sheikh its claim
BOARD IN 4359130 0300- for
C.O.76/ 8436374 recovery
98 CMA of
948/200 Govern
7 in CA ment
1300/20 dues
06 through
liquidati
on
proceedi
ngs.
807 M/S CPLA Tanweer Ahmar 11.01.2 Sales 971,500 RTOs

STANDA NO.180- Ahmad Bilal 001 Tax on Lahore
RD L/2004 0323- Soofi Grinding
GRINDI IN 4359130 0300- Wheels
NG W.P.175 8451139 is
WHEELS 2/88 impunge
INDUST d.
RY
808 M/S SUN C.A…./2 Tanweer Izhar ul 15.08.2 Departm ### RTOs
SHINE 002 Ahmad Haq 001 ent filed Lahore
CLOTH CPSLA 0323- Sheikh its claim
ETC. NO.2838 4359130 0300- for
-L/2001 8436374 recovery
IN of
C.O.75/ Govern
97 ment
dues
through
liquidati
on
proceedi
ngs.
809 M/S CPLA Tanweer Izhar ul 04.05.2 Departm ### RTOs
TRANSP NO.1533 Ahmad Haq 004 ent filed Lahore
AK /L/2004 0323- Sheikh its claim
ELECTR IN 4359130 0300- for
O CO.98/9 8436374 recovery
6 of
Govern
ment
dues
through
liquidati
on
proceedi
ngs.
810 M/S CPSLA Mahmoo Ahmar 18.02.2 Matter 784,005 RTOs

Z.YOUS 912- dul Bilal 004 of Fake / Lahore
AF L/2004 Islam Soofi Flying
TEXTILE in 042- 0300- Invoices
W.P.No. 2731196 8451139 is
16097/0 8 impugne
3 d.
811 Dy. C.A.947/ Tanweer Izhar ul 23.01.2 Input Granted ### RTOs
Collector 2002 Ahmad Haq 002 Tax paid Lahore
Sales CPLA 0323- Sheikh on
Tax 450- 4359130 0300- Cotton
( Refund L/2002 8436374 Bales
) Vs in which
MAYFAIR C.A.No . were
SPINNIN 66-S/99 Burnt
G MILLS and
LTD. Etc Refund
claimed
against
the
same is
impugne
d.
812 M/S CPLA Tanweer Izhar ul 04.09.2 Levy of Granted 0 RTOs

PAKISTA NO.2964 Ahmad Haq 001 Central Lahore
N PULP -L/2004 0323- Sheikh Excise
AND in 4359130 0300- duty and
BOARD ICA.No. 8436374 Sales
PAPER 420/94 Tax on
in Producti
W.P.No. on /
16532/9 Clearanc
3 e basis
is
impugne
d.
MINACO 712/200 Ahmad Haq 004 ent filed Lahore
FABRICS 7CPSLA 0323- Sheikh its claim
NO.2480 4359130 0300- for
/2004 8436374 recovery
IN of
C.O.48/ Govern
1997 ment
CA.2405 dues
/06 through
liquidati
on
proceedi
ngs.
814 Collector CP Tanweer Izhar ul 12.07.2 The ### RTOs

of Sales NO.953- Ahmad Haq 008 party Lahore
Tax Vs L/08 IN 0323- Sheikh has
BAYERs W.P. 4359130 0300- challeng
CHEMIC NO.1729 8436374 ed the
AL etc. 4/05 raid /
departm
ent's
action
taken
under
section
38 and
40-A of
Sales
Tax Act,
1990.
815 M/S CPLA Tanweer Izhar ul 12.02.2 Massive ### RTOs

JAMAL NO.260- Ahmad Haq 009 evasion Lahore
PIPE L/2009 0323- Sheikh of Sales
IND, IN W.P. 4359130 0300- Tax
NO.6461 8436374 through
/2005 clandesti
ne
supply
of goods
without
payment
of sales
tax is
impugne
d.
816 M/S CPLA---- Tanweer Izhar ul 27.03.2 The 0 RTOs
IHSAN /09 in Ahmad Haq 009 Sales Lahore
ELAHI W.P. 0323- Sheikh Tax on
BHATTI No.1436 4359130 0300- monthly
0/08 8436374 fixed bill
of
electricit
y
declared
to be
illegal on
the basis
that no
electricit
y was
used has
been
challeng
ed in the
Apex
Court.
817 M/S CPLA Tanweer Izhar ul 16.06.2 The ### RTOs

YOUSAF NO.1000 Ahmad Haq 009 refund Lahore
WEAVIN -L/09 IN 0323- Sheikh rejected
G W.P.NO. 4359130 0300- under
4956/09 8436374 SRO No.
992(I0)
2005
dated
21.09.2
005 is
impugne
d.
818 M/S CPLA Tanweer Izhar ul 03.08.2 The time 701,693 RTOs
MIRAJ NO.1488 Ahmad Haq 009 limit of Lahore
DIN -LB/09 0323- Sheikh 45 days
IN STR 4359130 0300- provided
NO.42/2 8436374 under
006. law for
adjudica
tion is
whether
mandato
ry or
directory
is
impugne
d.
819 M/S LEO CPLA Tanweer Izhar ul 15.08.2 The time ### RTOs
ENTERP NO.1672 Ahmad Haq 009 limit of Lahore
RISES -LB/09 0323- Sheikh 45 days
IN W.P. 4359130 0300- provided
NO.1741 8436374 under
6/2008 law for
adjudica
tion is
whether
mandato
ry or
directory
is
impugne
d.
820 M/S CPLA Tanweer Izhar ul 08.09.2 The time 583,309 RTOs
NISAR NO…./20 Ahmad Haq 009 limit of Lahore
ART 09 IN 0323- Sheikh 45 days
PRESS W.P 4359130 0300- provided
(PVT) NO.1349 8436374 under
LTD. 9/2003 law for
adjudica
tion is
whether
mandato
ry or
directory
is
impugne
d.
821 Collector CPLA Tanweer Izhar ul 17.09.2 Refund ### RTOs

of Sales NO…./20 Ahmad Haq 009 case. Lahore
Tax etc 09 IN 0323- Sheikh
vs M/S W.P 4359130 0300-
PRIME NO.6110 8436374
ELASTO /2008
MERIC
YARN
822 M/S CPLA Tanweer Izhar ul 17.09.2 Refund ### RTOs

EITHAD NO…./20 Ahmad Haq 009 case. Lahore
SUGAR 09 IN 0323- Sheikh
MILLS W.P 4359130 0300-
LTD. NO.6111 8436374
/2008
823 M/S CPLA Tanweer Izhar ul 04.9.20 Levy of Granted 15,000 RTOs
PAKISTA NO.2964 Ahmad Haq 01 Central on Lahore
N PULP -L/2004 0323- Sheikh Excise 06.02.2
AND in 4359130 0300- duty and 006
BOARD ICA.No. 8436374 Sales
PAPER 420/94 Tax on
in Producti
W.P.No. on /
16532/9 Clearanc
3 e basis
is
impugne
d.
824 M/S CPLA Mahmoo Khawar 14.06.2 The ### RTOs

SALEEM NO.1999 d A, Ikram 004 liability Lahore
AUTOMO -L/2004 Qureshi Bhatti determin
TIVE IN W.P. ed as
IND. NO.1475 Central
(PVT) 3/2003 Excise &
LTD. Sales
Tax on
Foam &
Foam
Products
is
impugne
d and
the unit
has
challeng
ed the
High
Court's
order.
825 M/s CPLA/20 AH Syed 23.12.2 0 RTOs

Ch.Steel 10 Masood Arshad 009 Lahore
Furnace 0333- Hussain
FBR/Coll 4253463 Shah
ector of 0321-
Sales 5248549
Tax,
Lahore
826 Sadia CPLA/20 AH Moham 8.1.201 0 RTOs
Fabrics 10 Masood mad 0 Lahore
Internati 0333- Habib
onal vs 4253463 Qureshi
FOP 0300-
5900934
827 CIT CPLA/20 Miss. Syed 15.12.2 0 RTOs
Lahore 09 Tasnee Arshad 009 Lahore
vs m Amin Hussain
Universa 0321- Shah
l 4797321 0321-
Industrie 5248549
s
828 RTO, CPLA/20 Miss. Shahid 20.10.2 0 RTOs
Lahore 09 Tasnee Raza 009 Lahore
vs Munir m Amin Malik
Ahmad 0321- 0300-
Sheikh 4797321 5867767
829 RTO, Miss. Shahid 0 RTOs
vs GM m Amin Malik
Internati 0321- 0300-
onal 4797321 5867767
830 RTO, Miss. Moham 0 RTOs
Lahore Tasnee mad Lahore
vs m Amin Habib
Naseer 0321- Qureshi
Ahmad 4797321 0300-
M/s 5900934
Paradise
Resturan
t
831 RTO, Miss. Moham 0 RTOs
Lahore Tasnee mad Lahore
vs m Amin Habib
Muham 0321- Qureshi
mad 4797321 0300-
832 Afzal 14492/0 Miss
RTO, 5900934 16.07.2
Muham 235 Granted 0 RTOs
vs m Ilyas
Mughal Ameen / Khan
Steel A.H.Mas
ood
833 Al-Asif CA Ch.Akht Asaf Excise Granted 0 RTOs
Sugar 1474/20 ar Ali Fasiuddi Duty Lahore
Mills Ltd 07 0345- n
Vs Fed. 9733063 Vardag
Of 0302-
Pakistan 4238963
and
others
834 M/s New Review MA Zaidi Syed Granted 0 RTOs
Light CRP 0333- Arshad Lahore
House 34/1997 5190613 Hussain
M/s in CA Shah
Hasnain 1355/19 0321-
Construc 95 5248549
tion vs
FBR,
835 CIT vs CPLA/20 AH Syed 0 RTOs
Barkat 10 Masood Arshad Lahore
Steel 0333- Hussain
and 4253463 Shah
others 0321-
5248549
836 CIT Vs. 1529/L/ AH Syed 0 RTOs
A.M. Pak 2008 Masood Arshad Lahore
Dairies 0333- Hussain
4253463 Shah
0321-
5248549
Punjab 2009 Tasnee mad Lahore
Oil Mills m Amin Ilyas
Ltd. 0321- Khan
4797321 0300-
4824843
-0321-
8428826
838 CIT Vs. 434/L/2 Miss. .
Aman 009 Tasnee mad 010 Lahore
Internati m Amin Ilyas
onal Pvt 0321- Khan
Ltd. 4797321 0300-
4824843
-0321-
8428826
839 CIT Vs. 531/L/2 Miss. .
Coliberat 009 Tasnee mad 010 Lahore
ive m Amin Ilyas
Consulta 0321- Khan
nts. 4797321 0300-
4824843
-0321-
8428826
840 CIT Vs. 1134/L/ Miss. .
Moham 0 RTOs
Syed 2009 Tasnee mad Lahore
Fakhar m Amin Ilyas
Abbas 0321- Khan
Kazmi 4797321 0300-
4824843
-0321-
8428826
841 CIT Vs. 1135/L/ Miss. .
Moham 0 RTOs
Ijaz-Ul- 2009 Tasnee mad Lahore
Hassan m Amin Ilyas
0321- Khan
4797321 0300-
4824843
-0321-
8428826
.
842 Dewan 426- Sulaima Akhtar 09.06.2 Under Granted 0 LTU
Textile K/2006 n Ali 006 Section Karachi
Mills Habibull Mahmoo 107of
Limited ah d 0300- the
8262695 Income
Tax
Ordinanc
e 2001
843 Pangrio 603/200 Nasrulla Nasrulla 16.07.2 1. Granted ### LTU
Sugar 9 CA h Awan h Awan 009 Action Karachi
Mills Ltd. No.42/1 under
0 section
52 for a
default
under
section
60,
against
the
payer
can only
be taken
by the
officer
who
holds
jurisdicit
on over
the
recipient
.
2. Time
limit for
action
u/s 52
whereas
no such
time
limit has
been
prescrib
844 Pangrio 604/200 Nasrulla Nasrulla 16.07.2 1. The Granted ### LTU
Sugar 9 CA h Awan h Awan 009 action Karachi
Mills Ltd. No.43/1 under
0 section
52 for a
default
under
section
60,
against
the
payer
can only
be taken
by the
officer
who
holds
jurisdicit
on over
the
recipient
.
2. Time
limit for
action
u/s 52
whereas
no such
time
limit has
been
prescrib
845 NIT 743/200 Nasrulla Nasrulla 05.09.2 Capital Granted ### LTU
Limited 9 CA h Awan h Awan 009 gains did Karachi
No.1420 not
/09 attract
the
provisio
n of
Sect.
80-D.
Purchas
e sale of
shares
did not
constitut
e
turnover
Exempti
ng
transacti
ons in
stock &
shares
from the
preview
of Sec.
80-D.
846 NIT 743/200 Nasrulla Nasrulla 05.09.2 Capital Granted ### LTU
Limited 9 CA h Awan h Awan 009 gains did Karachi
No.1421 not
/09 attract
the
provisio
n of
Sect.
80-D.
Purchas
e sale of
shares
did not
constitut
e
turnover
Exempti
ng
transacti
ons in
stock &
shares
from the
preview
of Sec.
80-D.
847 NIT 743/200 Zafar Nasrulla 05.09.2 Capital Granted 0 LTU
Limited 9 CA Abbas h Awan 009 gains did Karachi
No.1422 Naqvi not
/09 attract
the
provisio
n of
Sect.
80-D.
Purchas
e sale of
shares
did not
constitut
e
turnover
Exempti
ng
transacti
ons in
stock &
shares
from the
preview
of Sec.
80-D.
848 Cherat 449/ Zafar Akhtar 09-10- U/S Granted ### LTU
Electroni 2008 Abbas Ali 2008 122(5A) Karachi
c 00-01 450/200 Naqvi Mahmoo of
to 02-03 8 d 0300- Income
451/200 8262695 Tax
8 Ordinanc
e, 2001.
849 Shadma 503/200 Zafar Akhtar 14.10.2 U/S 156 ### LTU
n Cotton 7 Abbas Ali 006 OF THE Karachi
Mills NaqviMahmoo I.T.
Limited d 0300- ORD.,
8262695 1979
850 Shadma Zafar Akhtar 14.10.2 U/S 156 612,000 LTU
n Cotton Abbas Ali 006 OF THE Karachi
Mills Naqvi Mahmoo I.T.
Limited d 0300- ORD.,
8262695 1979
851 Bolan 1268/20 Nasrulla Akhtar 06.07.2 SET OFF 156,000 LTU
Casting 06 h Awan Ali 006 OF Karachi
Limited Mahmoo BUSINE
d 0300- SS
8262695 LOSSES
852 Bolan 562/200 Nasrulla Nasrulla 03.07.2 Carry 0 LTU
Casting 9 h Awan h Awan 009 forward Karachi
Limited losses
relating
to the
income
exempt
under
clause
119 of
the
Second
Schedul
e to the
Income
Tax
Ordinanc
e, 1979,
853 Automot 1266/20 Nasrulla Akhtar 06.07.2 SET OFF 0 LTU

ive 06 h Awan Ali 006 OF Karachi
Battery Mahmoo BUSINE
Limited d 0300- SS
8262695 LOSSES
Limited d 0300- SS
8262695 LOSSES
Limited d 0300- SS
8262695 LOSSES
856 Baluchis 1265/20 Nasrulla Akhtar 06.07.2 SET OFF 0 LTU
tan 06 h Awan Ali 006 OF Karachi
Wheels Mahmoo BUSINE
Limited d 0300- SS
8262695 LOSSES
857 Baluchis 1267/20 Nasrulla Akhtar 06.07.2 SET OFF 0 LTU
tan 06 h Awan Ali 006 OF Karachi
Wheels Mahmoo BUSINE
Limited d 0300- SS
8262695 LOSSES
858 Shahna 1574/20 Zafar Akhtar 09.04.2 Carry 0 LTU
waz 07 Abbas Ali 007 forward Karachi
Textile Naqvi Mahmoo &
Mills d 0300- adjustm
Limited 8262695 ent of
loss of
the
exempt
period
agianst
the
income
of non-
exempt
period.
859 Colgate 845/200 A.S.K. Akhtar 04.03.2 Brought 634,000 LTU

Palmoliv 9 Ghori Ali 009 forward Karachi
e 0333- Mahmoo of
Pakistan 2135612 d 0300- losses/lo
Ltd. 8262695 sses- set
off
860 Automot ITA Nasrulla Akhtar 06.08.2 i) 0 LTU
ive No.438/ h Awan Ali 009 Comput Karachi
Battery 2000 Mahmoo e
Co. Ltd. d 0300- profit
8262695 /loss
u/s 22
of
I.T.ord.,
1979
relating
to
income
exempt
under
clause
119 of
the 2nd
Schedul
e to
I..T.Ord.
, 1979
ii) Carry
forward
of loss
pertainin
g to
exempt
period
and set
off
against
the
income
of
861 Hong 606/200 Nasrulla Akhtar 16.07.2 Confirmi ### LTU
Kong 9 h Awan Ali 009 ng the Karachi
Shangha Mahmoo order of
i d 0300- the
Banking 8262695 CIT(A)
that the
interest
earned
by the
branch /
PE in
Pakistan
from
business
dealing
with the
other
branche
s located
abroad
or the
other
banks
abroad
is
exempt
from tax
under I.
T. Ord.
1979.
862 Occident 07/2006 Zafar Akhtar 27.12.2 U/S ### LTU

al Abbas Ali 005 24(I) of Karachi
Petroleu Naqvi Mahmoo the
m d 0300- Income
Pakistan 8262695 Tax
Limited Ordinanc
e, 1979.

m d 0300- Income
Limited Ordinanc
e,
1979..
m d 0300- Income
Limited Ordinanc
e, 1979.
865 Beecha 129/200 A.S.K. Akhtar 24.10.2 U/S 0 LTU

m 9 Ghori Ali 008 24(I) of Karachi
Pakistan 0333- Mahmoo Income
(Private) 2135612 d 0300- Tax
Limited 8262695 Ordinanc
e, 2001
866 Beecha 130/200 A.S.K. Akhtar 24.10.2 U/S 0 LTU

m 9 Ghori Ali 008 24(I) of Karachi
Pakistan 0333- Mahmoo Income
(Private) 2135612 d 0300- Tax
Limited 8262695 Ordinanc
e, 2001
867 Citi Bank 436/200 Zafar Akhtar 11.08.2 INTERES 0 LTU

N.A. 6 Abbas Ali 006 T Karachi
Naqvi Mahmoo INCOME
d 0300- TAX ON
8262695 ACCRUA
L BASIS
868 Gulistan 546/200 A.S.K. Akhtar 16.01.2 Contract 88,000 LTU
Fibres 9 Ghori Ali 009 s and Karachi
Ltd 0333- Mahmoo service
2135612 d 0300- not
8262695 falling
under
section
80-C
869 CIT vs 428/200 A.S.K. Asif 27.04.2 i) Granted ### LTU
Parke 9 Ghori Dogar 009 Section Karachi
Davis & CA No. 0333- 79
Co. Ltd. 1398/20 2135612 cannot
09 be
invoked
in
respect
of
income
covered
u.s 80(C
)
ii)
Addition
of deem
income
870 CIT vs 429/200 A.S.K. Asif 27.04.2 i) Granted ### LTU
Parke 9 CA Ghori Dogar 009 Section Karachi
Davis & No. 0333- 79
Co. Ltd. 1399/20 2135612 cannot
09 be
invoked
in
respect
of
income
covered
u.s 80(C
)
ii)
Addition
of deem
income
871 Novartiz 931/200 A.S.K. Akhtar 30.04.2 Payment ### LTU

Pharma 9 Ghori Ali 009 of Karachi
(Pak) 0333- Mahmoo commiss
Ltd. 2135612 d 0300- ion
8262695
Ltd. 2135612 d 0300- ion
8262695
Ltd. 2135612 d 0300- ion
8262695
874 Baba 1589/20 Zafar Akhtar 10.11.2 Rejectio Granted 664,000 LTU
Farid 06 Abbas Ali 005 n of Karachi
Sugar Naqvi Mahmoo Trading
Mills d 0300- Account
Limited 8262695 U/S 32
of
Income
Tax
Ordinanc
e, 1979.
875 Al Abbas 08/2005 Zafar Akhtar Rejectio Granted 0 LTU
Sugar Abbas Ali -.10.200 n of Karachi
Mills Naqvi Mahmoo 7 Trading
Limited d 0300- Account
8262695 U/S 32
of
Income
Tax
Ordinanc
e, 1979.
876 Fecto 628/200 KA Akhtar 06.03.2 REJECTI Granted 0 LTU

Sugar 8 Wahab Ali 008 ON OF Karachi
Mills 0213- Mahmoo TRADIN
Limited 5693019 d 0300- G
8262695 ACCOUN
T U/S 32
OF THE
I.T.ORD.
, 1979
877 Commis CA A.S.K. Akhtar 25.11.2 Allowing Granted ### LTU

sioner of 27/2009 Ghori Ali 008 deductio Karachi
Income 0333- Mahmoo n on
Tax, 2135612 d 0300- business
Karachi 8262695 expendit
Vs. ure by
Internati the
onal taxpayer
Power on
Global events
Develop sports
ment and
Ltd. social
activities
.
878 National 156/200 A.S.K. Akhtar 20.01.2 Bad Granted 0 LTU

Bank of 9 Ghori Ali 009 debts Karachi
Pakistan 0333- Mahmoo admissib
2135612 d 0300- le with
8262695 in the
meaning
of
section
23(1)(x)
of
I.T.Act,1
922
879 Habib C.A Raja 11.02.2 Disallow Granted 0 LTU
Bank Ltd 1402/09 Sher 009 ance of Karachi
Muham expendit
mad ures u/s
23(1)
(xviii)
u/s 32
of the
Finance
Act-
1979
880 National 561/200 Nasrulla 11.06.2 a) Granted ### LTU
Refinery 9 C.A. h Awan 009 Payment Karachi
Ltd No.228/ of Rs.
10 305.000
(M)
made to
State
Bank of
Pakistan
was a
penalty /
fine for
infractio
n of law.
b)
Disallow
ance of
penalty
paid by
the
Refinery
to the
State
Bank of
Pakistan
amounti
ng to
Rs.
305.000
(M) for
infringin
g the
rules
and
881 Commis CA A.S.K. Akhtar 09.05.2 i) Tax Granted ### LTU
sioner 935/200 Ghori Ali 009 u/s 80-D Karachi
(Legal 9 0333- Mahmoo deleted
Division) 2135612 d 0300- because
Vs. Shell 8262695 dividend
Pakistan income
Ltd. tax u/s
80-B
ii)
Addition
u/s 79
prorated
between
normal
and
presump
tive
income
882 Commis CA A.S.K. Akhtar 09.05.2 i) Tax Granted ### LTU

sioner 936/200 Ghori Ali 009 u/s 80-D Karachi
(Legal 9 0333- Mahmoo deleted
Division) 2135612 d 0300- because
Large 8262695 dividend
Tax income
Payer tax u/s
Unit Vs. 80-B
M/s. ii)
Shell Addition
Pakistan u/s 79
Ltd. prorated
between
normal
and
presump
tive
income
883 Pakistan 310/200 MA Zaidi Syed Issue 0 LTU

Insuranc 6 0333- Arshad Involved Karachi
e Co. 5190613 Hussain not
Limited Shah reported
0321- by field
5248549 formatio
n.
0321- by field
5248549 formatio
n.
0321- by field
5248549 formatio
n.
886 Adamjee 542/200 MA Zaidi Syed Issue 0 LTU
0321- by field
5248549 formatio
n.
887 Adamjee 799/200 Ch.Arsh Malik Issue 0 LTU
Insuranc 8 ad Ali Shakeel Involved Karachi
e Co. 0333- ur not
Limited 5122846 Rehman reported
0333- by field
8145459 formatio
n.
888 Combine Ch.Arsh Malik Issue 0 LTU
d ad Ali Shakeel Involved Karachi
Investm 0333- ur not
ent (Pvt) 5122846 Rehman reported
Limited 0333- by field
8145459 formatio
n.
889 Dewan 426- Sulaima Akhtar 09.06.2 Under Granted 0 LTU
Textile K/2006 n Ali 006 Section Karachi
Mills 1598/20 Habibull Mahmoo 107 of
Limited 06 ah d 0300- I.T.
8262695 Ord.,
2001
890 Pak Hy 200/200 Ch.Arsh Malik Issue Granted 0 LTU
Oils 8 ad Ali Shakeel Involved Karachi
(Pvt) Ltd 0333- ur not
5122846 Rehman reported
0333- by field
8145459 formatio
n.
891 Bolan CA Zafar Akhtar 06.05.2 U/S Granted 0 LTU
Bank 604/200 Abbas Ali 008 122(5A) Karachi
Limited 8 Naqvi Mahmoo of
d 0300- Income
8262695 Tax
Ordinanc
e, 2001.
892 Gulistan CA A.S.K. Akhtar 06.05.2 U/S Granted 0 LTU
Fibres 601/08 Ghori Ali 008 122(5A) Karachi
Ltd. 0333- Mahmoo of
2135612 d 0300- Income
8262695 Tax
Ordinanc
e, 2001.

2135612 d 0300- Income
8262695 Tax
Ordinanc
e, 2001.

2135612 d 0300- Income
8262695 Tax
Ordinanc
e, 2001.
895 Cherat 449- Zafar Akhtar 09.10.2 U/S 0 LTU

Electric K/2008 Abbas Ali 008 122(5A) Karachi
Ltd Naqvi Mahmoo of
d 0300- Income
8262695 Tax
Ordinanc
e, 2001.

Ltd Naqvi Mahmoo of
d 0300- Income
8262695 Tax
Ordinanc
e, 2001.

Ltd Naqvi Mahmoo of
d 0300- Income
8262695 Tax
Ordinanc
e, 2001.
898 Federati C.P. Zafar Akhtar 20.06.2 Stay of 0 LTU
on of 667- Abbas Ali 009 demand Karachi
Pakistan K/2009 Naqvi Mahmoo in order
and d 0300- u/s
others 8262695 122(5A)
Faysal /Article
Bank Ltd 199(4)
(b) of
constitut
ion of
Pakistan
ii) Bad
debts,
initial
deprecia
tion
899 OCS 409-K Zafar Akhtar Finalizati 0 LTU
Pakistan 2009 Abbas Ali on of Karachi
Ltd Naqvi Mahmoo amende
d 0300- d order
8262695 u/s
122(5A)
900 OCS 410-K Zafar Akhtar Finalizati 0 LTU
PAKISTA 2009 Abbas Ali on of Karachi
N LTD. Naqvi Mahmoo amende
d 0300- d order
8262695 u/s
122(5A)
901 Pfizer 227-K Akhtar Addition ### LTU
Laborato 2008 Ali u/s 79 Karachi
ries Mazhar Mahmoo of
Ali B. d 0300- I.Tax.Or
Chohan 826269504.08.2009d., 1979
902 Shahna 1574-K Akhtar 9.4.200 0 LTU
waz 2007 Ali 7 Karachi
Textile Mahmoo CARRY
Mills d 0300- FORWAD
Limited 8262695 &
ADJUST
MENT
OF LOSS
OF THE
EXEMPT
PERIOD
AGAINS
T THE
INCOME
Zafar OF NON
Abbas EXEMPT
Naqvi PERIOD
903 NIT 743-K Nasrulla Nasrulla 05.09.2 Capital 0 LTU
Limited 2009 h Awan h Awan 009 gains did Karachi
not
attract
the
provisio
n of
Sect.
80-D.
Purchas
e sale of
shares
did not
constitut
e
turnover
Exempti
ng
transacti
ons in
stock &
shares
from the
preview
of Sec.
80-D.
904 M/s. 808- 13-11- Levy of 0 LTU

Fauji Oil K/2009 2009 Addl. Karachi
Terminal Tax u/s
& 88 of
Distribut the ITO
ion Co. 1979
Ltd read
with
section
205 of
the ITO
2001
not
barred
by time.
Remand
ed back
by ITAT
was
lawful
and
proper.
905 M/s. 5- 25-11- i) 0 LTU
Habib K/2010 2009 Interest Karachi
Bank on
A.G securitie
Zurich s. ii)
Liquatio
n of
Govt.
securitie
s was
chargea
ble to
tax as
capital
gain.
906 M/s. 6- 25-11- i) 0 LTU

Habib K/2010 2009 Interest Karachi
Bank on
A.G securitie
Zurich s. ii)
Liquatio
n of
Govt.
securitie
s was
chargea
ble to
tax as
capital
gain.
907 M/s. 824- 25-11- i) 0 LTU

BCCI K/2009 2009 Interest Karachi
(Pvt) Ltd on
(Now securitie
Bank Al- s. ii)
Flah Ltd) Liquatio
n of
Govt.
securitie
s was
chargea
ble to
tax as
capital
gain.
908 M/s. 824- 25-11- i) 0 LTU
BCCI K/2009 2009 Interest Karachi
(Pvt) Ltd on
(Now securitie
Bank Al- s. ii)
Flah Ltd) Liquatio
n of
Govt.
securitie
s was
chargea
ble to
tax as
capital
gain.
909 M/s. 17- 25-11- Interest 0 LTU

Mashriq K/2010 2009 credit to Karachi
Bank suspens
e
account.
910 M/s. 18- 25-11- Interest 0 LTU

Bank suspens
e
account.
911 M/s. 19- 25-11- Interest 0 LTU

Bank suspens
e
account.
912 M/s. 20- 25-11- Interest 0 LTU

Bank suspens
e
account.
913 M/s. 21- 25-11- Interest 0 LTU

Bank suspens
e
account.
914 Globe 605/200 Mazhar 11.07.2 Under Granted 0 LTU

Textile 9 C.A Ali B. 009 Section Karachi
Mills No.44/1 Chohan 107
Limited 0
915 CIT vs CA KA Akhtar 10.01.2 i) Granted 0 LTU
Inter 94/2008 Wahab Ali 008 Receipts Karachi
Quest 0213- Mahmoo were of
Informat 5693019 d 0300- taxpayer
ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.

ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.
ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.

ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.
ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.

ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.
Quest 8 0213- Mahmoo were of
ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.

ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.
ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.

ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.
ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.

ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.
ion 8262695 from
Services leasing
flic tapes
Business
profit
not
royalty.
ii)
Receipt
from
rental
/softwar
e
Program
mes.
928 Salfi 768/200 KA Akhtar 22.03.2 Financial 0 LTU

Textile 8 Wahab Ali 008 charges, Karachi
Mills 0213- Mahmoo whereas
Limited 5693019 d 0300- taxpayer
8262695 s have
not
earned
profir,
the
inerest
free loan
sister
concern
out of
own
resource
s.
8262695 s have
not
earned
profir,
the
inerest
free loan
sister
concern
out of
own
resource
s.

8262695 s have
not
earned
profir,
the
inerest
free loan
sister
concern
out of
own
resource
s.
931 Fidelity CA A.S.K. Akhtar 25.02.2 i) ### LTU

Investm 431/200 Ghori Ali 009 Expenen Karachi
ent Bank 9 0333- Mahmoo ses can
Ltd. allowed 2135612 d 0300- not be
on 8262695 prorated
8.3.201 against
1 exempt
income
ii) u/s
24(i)
932 Fidelity CA A.S.K. Akhtar 25.02.2 i) ### LTU
Investm 430/200 Ghori Ali 009 Expenen Karachi
ent Bank 9 0333- Mahmoo ses can
Ltd. 2135612 d 0300- not be
8262695 prorated
against
exempt
income
ii) u/s
24(i)
933 Pakistan A.S.K. Akhtar 27.04.2 Zakat 0 LTU
Herald Ghori Ali 009 paid Karachi
Publicati 0333- Mahmoo under
on Ltd. 2135612 d 0300- zakar
8262695 ord.
allocable
to
exempt
income
is an
admissib
le
deductio
n
934 Ciba 594/200 Nasrulla Nasrulla 15.07.2 Deleted ### LTU
Geigy 9 h Awan h Awan 009 the Karachi
(Pak) addition
Ltd. made
(Now u/s 79
M/S. and
Novartis cancelin
Pakistan g the
Ltd.) order of
the
learned
CIT(App
eals)
who had
set-
aside
the issue
by
ignoring
the facts
that the
assessee
was fuly
confront
ed with
the
working
of the
amount
of
addition
u/s 79
of the I.
T.
935 Ciba 595/200 Nasrulla Nasrulla 15.07.2 Deleted ### LTU
Geigy 9 h Awan h Awan 009 the Karachi
(Pak) addition
Ltd. made
(Now u/s 79
M/S. and
Novartis cancelin
Pakistan g the
Ltd.) order of
the
learned
CIT(App
eals)
who had
set-
aside
the issue
by
ignoring
the facts
that the
assessee
was fuly
confront
ed with
the
working
of the
amount
of
addition
u/s 79
of the I.
T.
936 Pfizer 227/200 Mazhar Akhtar 04.08.2 Addition ### LTU
Laborato 8 Ali B. Ali 009 u/s 79 Karachi
ries Chohan Mahmoo of
d 0300- I.Tax.Or
8262695 d., 1979
937 Avari 123/200 Mazhar Akhtar 04.08.2 Declarati ### LTU
Hotels 7 Ali B. Ali 009 on filed Karachi
Ltd. Chohan Mahmoo under
d 0300- Tax
8262695 Amnesty
Scheme
2000 is
invalid
938 Oxford C.P.308 A.S.K. Akhtar 20-6- Exempti ### LTU
Universit to 326 Ghori Ali 2008 on uner Karachi
y Press of 2008 0333- Mahmoo clause
Pakistan & 750 of 2135612 d 0300- (86) of
Branch. 2008 8262695 2nd
Schedul
e.
939 ICI CA No. A.S.K. Akhtar 2006 Effective Granted 0 LTU
Pakistan 42/2006 Ghori Ali date of Karachi
Ltd. 0333- Mahmoo de-
2135612 d 0300- merger.
8262695
940 Knoll ### 0 LTU
Pharma -K/2006 Karachi
Ltd
941 HBFC 336- June 06 0 LTU
K/2006 Karachi
942 HBFC CA June 06 Granted 0 LTU
1381/07 Karachi
943 HBFC March 0 LTU
-K/2006 06 Karachi
944 HBFC March 0 LTU
-K/2006 06 Karachi
945 ICI CA A.S.K. Akhtar March Granted 0 LTU
Pakistan 36/2006 Ghori Ali 06 Karachi
Ltd Vs. 0333- Mahmoo
FOP and 2135612 d 0300-
others 8262695
946 Pakistan CA Akhtar June 06 Granted 0 LTU

Insuranc 1532/06 Ali Karachi
e Corp. Mahmoo
d 0300-
8262695
947 Loads Nov. 06 0 LTU
Ltd -K/2006 Karachi
948 Schlumb CA April 06 Granted 0 LTU
erger 929/07 Karachi
Seaco
Inc.
949 Schlumb CA April 06 Granted 0 LTU
erger 930/07 Karachi
Seaco
Inc.
950 Crescent C.A.277 Akhtar 22/03/0 Allocatio Granted 0 LTU
Investm 0/06 Ali 7 n of Karachi
ent Bank Mahmoo expense
Ltd d s
between
capital
gain
(exempt
income)
and
business
income.
951 Crescent C.A.277 Akhtar 22/03/0 Allocatio Granted 0 LTU
Investm 2/06 Ali 7 n of Karachi
ent Bank Mahmoo expense
Ltd d s
between
capital
gain
(exempt
income)
and
business
income.
952 ANZ CA Akhtar ### Interest Granted 0 LTU
Grindlay 1958/06 Ali Income Karachi
s Bank. Mahmoo Taxed
. d on
accrual
basis.
953 CITI 389- Akhtar Interest 0 LTU
Bank K/2006 Ali Income Karachi
NA. Mahmoo Taxed
. d on
accrual
basis
954 Habib CA Akhtar ### Interest Granted 0 LTU
Bank 1956/06 Ali Income Karachi
Ltd. Mahmoo Taxed
. d 0300- on
8262695 accrual
basis.
Leave to
appeal
granted.
955 Habib CA Akhtar ### Interest Granted 0 LTU

Bank 1957/06 Ali Income Karachi
Ltd. Mahmoo Taxed
. d 0300- on
8262695 accrual
basis
956 Al-Noor CA Akhtar ### Rejectio Granted 0 LTU
Sugar 1420/03 Ali n of Karachi
Mills Ltd. Mahmoo Trading
. d 0300- Account
8262695
957 Al-Noor CA Akhtar ### Rejectio Granted 0 LTU
Sugar 1421/03 Ali n of Karachi
. d 0300- Account
8262695
958 Baba 192- A. R. Akhtar ### Rejectio 0 LTU
Farid K/2005 Akhtar Ali n of Karachi
Sugar Mahmoo Trading
Mills Ltd. d 0300- Account
. 8262695
959 Baba A. R. Rejectio 0 LTU
Farid -K/2005 Akhtar n of Karachi
Sugar Trading
Mills Ltd. Account
.
960 Faran CA A. R. Akhtar ### Rejectio Granted 0 LTU
Sugar 1419/03 Akhtar Ali n of Karachi
d 0300- Account
. 8262695 Leave to
appeal
granted.
961 Faran CA A. R. 19/10/0 Rejectio Granted 0 LTU

Sugar 825/05 Akhtar 4 n of Karachi
Mills Ltd. Trading
Account
. Leave to
appeal
granted.
962 Fecto CA A. R. Akhtar ### Rejectio Granted 0 LTU

Sugar 1453/06 Akhtar Ali n of Karachi
d 0300- Account
. 8262695
963 Mirpurkh CA1453/ A. R. Akhtar ### Rejectio Granted 0 LTU
as Sugar 03 Akhtar Ali n of Karachi
. d 0300- Account
8262695 Leave to
appeal
granted.
964 Sakrand CA A. R. Akhtar 15/11/0 Rejectio Granted 0 LTU

Sugar 1522/03 Akhtar Ali 3 n of Karachi
d 0300- Account
. 8262695 Leave to
appeal
granted.
965 Sakrand CA A. R. Akhtar 15/11/0 Rejectio Granted 0 LTU
Sugar 1523/07 Akhtar Ali 3 n of Karachi
d 0300- Account
. 8262695 Leave to
appeal
granted.
966 Shah CA A. R. Akhtar 15/11/0 Rejectio Granted 0 LTU

Murad 1521/07 Akhtar Ali 3 n of Karachi
. 8262695 Leave to
appeal
granted.
967 Shah CA A. R. Akhtar 15/11/0 Rejectio Granted 0 LTU

Murad 1520/07 Akhtar Ali 3 n of Karachi
. 8262695 Leave to
appeal
granted.
968 Shah A. R. Akhtar 15/11/0 Rejectio 0 LTU

Murad -K/2003 Akhtar Ali 3 n of Karachi
. 8262695
969 KESC CA Akhtar 20/05/0 Tax Granted 0 LTU
. 1591/06 Ali 6 Credit Karachi
Mahmoo Under
d 0300- Section
8262695 107.
Leave to
appeal
granted.
970 Cynamid 483- Addition 0 LTU

Pakistan K/2007 u/s 79. Karachi
Ltd
971 Oxford 397- Exempti 0 LTU
Universit K/2007t on uner Karachi
y Press o 415-K clause
(86) of
2nd
Schedul
e.
972 Adamjee 542- 0 LTU
Insuranc K/2007 Karachi
e Co.
Ltd
973 Pakistan CA Sulaima Applicati Granted 0 LTU
State Oil 859/06 n on of Karachi
Co. Habibull Section
ah 80-C on
import
of oil by
the Co.
Leave to
appeal
granted
974 Pakistan CA Sulaima Applicati Granted 0 LTU

State Oil 860/06 n on of Karachi
Co. Habibull Section
ah 80-C on
import
of oil by
the Co.
Leave to
appeal
granted
975 Indepen Sulaima 0 LTU

dent n Karachi
Newspa Habibull
per ah
Corporat
ion Pvt.
Ltd
976 Indepen A. R. 0 LTU
dent Akhtar Karachi
Newspa
per
Corporat
ion Pvt.
Ltd
dent Akhtar Karachi
Newspa
per
Corporat
ion Pvt.
Ltd
dent Akhtar Karachi
Newspa
per
Corporat
ion Pvt.
Ltd
dent Akhtar Karachi
Newspa
per
Corporat
ion Pvt.
Ltd
dent Akhtar Karachi
Newspa
per
Corporat
ion Pvt.
Ltd
dent Akhtar Karachi
Newspa
per
Corporat
ion Pvt.
Ltd
dent Akhtar Karachi
Newspa
per
Corporat
ion Pvt.
Ltd
983 Larr CA Raja Moham Granted 0 LTU
Sugar 599/200 Abdul mad Karachi
Mills ltd 8 Ghafoor, Habib
0321- Qureshi
8550954 0300-
984 Ch. CPLA. / MA Zaidi 5900934
Izhar ul 02.06.0 Smuggle Leave 0 MCC
Maqbool 2008 0333- Haq 8 d vehicle not Multan
Ahmad 5190613 Sheikh with granted
V/s 0300- tampere
Collector 8436374 d
MCC chassis
Multan number.
985 YASIR A.S.K. Shahid 21/07/2 212,000 RTO

SPINING Ghori Raza 009 Karachi
MILLS 0333- Malik
LTD 2135612 0300-
5867767
MILLS 0333- Malik
LTD 2135612 0300-
5867767
MILLS 0333- Malik
LTD 2135612 0300-
5867767
MILLS 0333- Malik
LTD 2135612 0300-
5867767
MILLS 0333- Malik
LTD 2135612 0300-
5867767
MILLS 0333- Malik
LTD 2135612 0300-
5867767
MILLS 0333- Malik
LTD 2135612 0300-
5867767
992 Swat CA Raja Raja 12/09 Taxabilit Granted 1667960 RTO
China 2052/20 Abdul Abdul y in Peshawa
Clay 06 Ghafoor, Ghafoor, FATA r
(Pvt) 0321- 0321-
Ltd, 8550954 8550954
Mingora
Swat)
993 Swat CRP Raja Raja 12/09 Failed to Granted 3223931 RTO
China No.216/ Abdul Abdul pay Peshawa
Clay 09 Ghafoor, Ghafoor, Sales r
(Pvt) 0321- 0321- Tax on
Ltd, 8550954 8550954 recycled
Mingora waste
Swat) and
advance
s
994 Imala CP MA Zaidi Moham 7/2009 Impositi Granted 5161346 RTO
Ghee No.1177 0333- mad on of Peshawa
Mills /2009 5190613 Habib Tax u/s r
(Pvt) Ltd Qureshi 80DD on
0300- exempt
5900934 unit
995 Shahzad CP Raja Raja 21.12.0 Impositi Granted 5296702 RTO
Ghee No.13 of Abdul Abdul 6 on of Peshawa
Mills 2007 Ghafoor, Ghafoor, Tax u/s r
(Pvt) Ltd 0321- 0321- 80DD on
8550954 8550954 exempt
unit
996 Ashraf CP Raja Raja 25.12.0 Impositi Granted ### RTO
Industrie No.14/2 Abdul Abdul 6 on of Peshawa
s (Pvt) 009 Ghafoor, Ghafoor, Tax u/s r
Ltd 0321- 0321- 80DD on
8550954 8550954 exempt
unit
998 M/S Dye CP Ch.Akht Moham 06/2009 Tax u/s Granted 1425370 RTO
Chemica No.1371 ar Ali mad 80D on on Peshawa
ls (Pvt) /2009 0345- Bilal, exempt 20.7.20 r
Ltd, 9733063 0300- unit 10
Gadoon 8566966
Amazai
999 M/S CP Raja Raja 23.12.0 Tax u/s 1166985 RTO
Frontier 938/200 Abdul Abdul 7 52/86 Peshawa
Foundry 7 Ghafoor, Ghafoor, r
(Pvt) Ltd 0321- 0321-
8550954 8550954
1000 Commis CA MS Moham 11/08 Taxation Granted 3108242 RTO
sioner of No.963 Khattak mad of grant- on Peshawa
Income to 967 0333- Habib in-aid 21.07.0 r
Tax, in CP 5123875 Qureshi received 9
Compani No.7 to 0300- from the
es Zone, 11/2009 5900934 Provinci
Peshawa al
r Vs. M/s Govern
Peshawa ment
r Flying
Club
(Pvt)
Ltd.
1001 M/S CP Raja Raja 01/09 Allowing Granted ### RTO

Bank of No.384 Abdul Abdul of on Peshawa
Khyber, to Ghafoor, Ghafoor, provisio 23.07.0 r
Saddar 394/200 0321- 0321- ns for 9
Road, 9 8550954 8550954 bad
Peshawa debts as
r admissib
le
deductio
n etc
1002 The CP MA Zaidi Farhat 12/09 Taxation Granted ### RTO
Commis No.1217 0333- Nawaz on the Peshawa
sioner of /2009 5190613 Lodhi institutio r
Income 0321- n which
Tax, 5179204 did not
Peshawa approve
r& d by the
another Federal
Vs. D.G. Govern
NWFP ment as
Employe a Trust
es Social or
Security, Welfare
Peshawa Instituti
r on
1003 M/S CA MA Zaidi Farhat 06/09 Tax in Granted 1785484 RTO

S.B.Stee No.940/ 0333- Nawaz FATA/PA on Peshawa
l (Pvt) 2009 5190613 Lodhi TA 13.07.0 r
Ltd, 0321- 9
Peshawa 5179204
r
1004 Naveed CA MS Raja 12/06 Tax in Granted 0 RTO
Ghee 634/200 Khattak Moham FATA, on Peshawa
Industrie 7 0333- mad Conteste 15.01.0 r
s 5123875 Irshad d that 7
0300- tax u/s
8561645 148 may
not be
deducte
d on
import
stage.
1005 Lal Ghee CA MS Raja 12/06 Tax in Granted 1849221 RTO
Mills 635/200 Khattak Moham FATA on Peshawa
(Pvt) Ltd 7 0333- mad 15.01.0 r
5123875 Irshad 7
0300-
8561645
1006 Roshni CA MS Shahid 12/06 Tax in Granted 0 RTO

Mat No.636/ Khattak Raza FATA, on Peshawa
Industrie 2007 0333- Malik Conteste 15.01.0 r
s 5123875 0300- d that 7
5867767 tax u/s
148 may
not be
deducte
d on
import
stage.
1007 Hazrat CA MS Shahid 12/06 Tax in Granted 0 RTO
Hussain No.633/ Khattak Raza FATA, on Peshawa
2007 0333- Malik Conteste 15.01.0 r
5123875 0300- d that 7
5867767 tax u/s
148 may
not be
deducte
d on
import
stage.
1008 Nafees CA MS Shahid 12/06 Tax in Granted 649000 RTO
Plastic No.637/ Khattak Raza FATA on Peshawa
2007 0333- Malik 15.01.0 r
5123875 0300- 7
5867767
1009 S.B.Stee CA MS Shahid 11/08 Tax in Granted 213221 RTO

l Dargai, 285/200 Khattak Raza FATA on Peshawa
Malakan 9 0333- Malik 18.03.0 r
d 5123875 0300- 9
5867767
1010 Noor CPLA / MS Eid 03/10 Tax in No 12100 RTO
Muham 2009 Khattak Moham FATA Peshawa
mad and 0333- mad r
Others 5123875 Khattak
(10 0300-
cases) 5181933
1011 Sultan CP Tasleem Shahid 07/10 Tax in No 214502 RTO
Yusuf 384/201 Hussain Raza FATA Peshawa
Qulandi 0 0333- Malik r
9133426 0300-
5867767
1012 Sahad CP MA Zaidi Farhat 06/2009 Deductio 401435 RTO
Board 1190/09 0333- Nawaz n of Peshawa
and 5190613 Lodhi Withhold r
Chemica 0321- ing Tax
ls Pvt 5179204 from the
Ltd. seller
Peshawa settled
r in Tribal
Area
1013 Utman CP Syed Eid 21.01.0 Impositi Granted 2476500 RTO
ghee No.19/2 Safdar Moham 8 on of Peshawa
Industrie 008 Hussain mad Tax u/s r
s (Pvt) Shah Khattak 80DD on
Ltd, 0314- 0300- exempt
Gadoon 9061655 5181933 unit
Amazai
1014 Bilour CA Raja Raja 13.04.0 Disallow Granted 2299420 RTO
Industrie No.1289 Abdul Abdul 6 ance of Peshawa
s (Pvt) ,1290/2 Ghafoor, Ghafoor, exempti r
Ltd, 007 0321- 0321- on u/c
Peshawa 8550954 8550954 118C
r through
action
u/s 66A
1015 Usman CP Syed Eid 14.12.0 Ownersh 501731 RTO
Ahmad No.616, Safdar Moham 7 ip of Peshawa
Bilour, 617- Hussain mad property r
Peshawa P/07 Shah Khattak 982568
r 0314- 0300- addition
9061655 5181933 u/s
13(1)
(aa)
1016 Nighat CP Syed Eid 14.12.0 Ownersh 354718 RTO
Bashir, No.618- Safdar Moham 7 ip of Peshawa
Peshawa P/2007 Hussain mad property r
r Shah Khattak 982568
0314- 0300- addition
9061655 5181933 u/s
13(1)
(aa)
1017 Islamic CA MS Syed 03/09 Amendm Granted 0 RTO
Investm 1086/20 Khattak Arshad ent of Peshawa
ent Bank 09 0333- Hussain assessm r
Ltd 5123875 Shah ent u/s
0321- 122(5A)
5248549
1018 NWFP CA MS Shahid 12/08 Addition Granted 6442382 RTO
Forest No.1154 Khattak Jamil u/s 25© 9 Peshawa
Develop /09 0333- S.Arsha of the r
ment 5123875 d Repeale
Corporat Hussain d
ion, Shah Ordinanc
Peshawa e
r Addition
of
markup
on long
term
loan
1019 Islamic CA MS Shahid 06/09 Taxation Granted 5081292 RTO
Investm No.1087 Khattak Raza of Peshawa
ent Bank /2009 0333- Malik accrued r
Ltd 5123875 0300- income
5867767 u/s
11(1)(a)
(ii) of
the
Income
Tax
Ordinanc
e, 2001
1020 Islamic CP Ch.Akht Moham 06/09 Taxabilit Granted 0 RTO

Investm No.1370 ar Ali mad y of on Peshawa
ent Bank /09 0345- Bilal, accrued 29.09.0 r
9733063 0300- income 9
1021 M/S CP 517- Mir 8566966
Shahid 08/09 Taxation 1711344 RTO
SDA, P/2009 Adam Raza of lease 1 Peshawa
Peshawa Khan Malik money r
r 0302- 0300- and
8898503 5867767 interest
income
1022 Sarhad CP 507- Mir Shahid 08/09 Taxation ### RTO
Rural P Adam Raza of Peshawa
Support Khan Malik interest r
Program 0302- 0300- income
8898503 5867767 on the
organiza
tion
exempt
u/c (94)
of the
2nd
Schedul
e
1023 Sarhad 509-P Mir Shahid 08/09 Taxation ### RTO

Rural Adam Raza of Peshawa
Support Khan Malik interest r
Program 0302- 0300- income
8898503 5867767 on the
organiza
tion
exempt
u/c (94)
of the
2nd
Schedul
e
1024 Royal CP/2009 Mir Shahid 09/09 Deletion 92209 RTO
PVC Adam Raza of Tax Peshawa
(Pvt) Ltd Khan Malik u/s 205 r
0302- 0300- of the
8898503 5867767 Income
Tax
Ordinanc
e, 2001
1025 Muham CP M.S Khalid 12/08 Business Granted 39,383 RTO

mad 130/200 Khattak Abbas 08/09 income Peshawa
Zaman 8 Mir and whether r
Sahibza Adam M.Habib come
da Khan Qureshi under
the
category
of
“Service
s
rendere
d” or
otherwis
e
1026 Muham CA M.S Khalid 12/08 Business Granted 178,167 RTO

mad 1211/20 Khattak Abbas 08/09 income Peshawa
Zaman 09 Mir and whether r
Sahibza Adam M.Habib come
da Khan Qureshi under
the
category
of
“Service
s
rendere
d” or
otherwis
e
1027 Safeer CP 523- Mir Moham 07/09 Addition Granted 4139521 RTO
Jan c/o P/2009 Adam mad u/s by order Peshawa
Al-Khalil Khan Habib 12(18) dated r
Enterpri 0302- Qureshi of the 13.12.2
ses 8898503 0300- Income 011.
5900934 Tax
Ordinanc
e, 2001
1028 CIT CP Mir Shahid 08/09 Addition Granted 517190 RTO
Legal No.510/ Adam Raza u/s by order Peshawa
RTO 2009 Khan Malik 12(18) dated r
Peshawa 0302- 0300- of the 13.12.2
rMrs.Yas 8898503 5867767 Income 011.
meen Tax
Azam Ordinanc
Khan e, 2001
1029 Dawood CPLA / Tasleem Shahid 07/10 Selectio 1068083 RTO

c/o Jamil 2010 Hussain Raza n of Peshawa
CNG, 0333- Malik case for r
Kohat (3 9133426 0300- audit u/s
appeals) 5867767 177
1035 Haji CP Tasleem Shahid 07/1O Mandato 3916636 RTO

Sarwar No.410- Hussain Raza ry Peshawa
Jan,Pesh P/10 CP 0333- Malik approval r
awar No.390- 9133426 0300- of IAC
P/10 CP 5867767 for
No.409- addition
P/10 CP u/s
No.407- 13(1)(a)
P/10 of the
R.O.
1036 Amin CP Tasleem Shahid 07/1O Mandato 1916448 RTO
Jan, No.391- Hussain Raza ry 8 Peshawa
Peshawa P/10 0333- Malik approval r
r CP 9133426 0300- of IAC
No.412- 5867767 for
P/10 addition
CP u/s
No.392- 13(1)(a)
P/10 of the
CP R.O.
No.402-
P/10
1037 Dr. CP Tasleem Shahid 07/1O 75% tax Not yet 164,500 RTO
Zafar No.352- Hussain Raza rebate granted Peshawa
Hayat, P/10 0333- Malik to full r
Khyber 9133426 0300- time
Medical 5867767 teachers
College, .
Peshawa
r
1038 M/s 19632/0 C. M. Mian ### Supply Granted ### RTO
W&S 4 Lateef Qamurdi of Rawalpin
(Pvt). n Ahmed ammunit di
ion
containe
r
without
payment
of Sales
Tax
1039 M/s Al- 1248/09 MA Zaidi Shahid ### Failed to 756,000 RTO
Qaim 0333- Raza pay Rawalpin
Textile 5190613 Malik Sales di
Mills 0300- Tax on
5867767 recycled
waste
and
advance
s
1040 Pioneer CA.264/ Chaudhr Moham ### Admissib Granted ### LTU
Cement 05 y mad ility of Lahore
Ltd Muham Ilyas expense
mad Khan s of
Aslam 0300- interest
Chatha 4824843 paid on
-0321- borrowe
8428826 d capital
. u/s
31(1)(b)
only
when
wholly
and
exclusiv
ely
incurred
for
earning
interest
income.
1041 Haseeb CA Miss. Moham ### Charging Granted ### LTU

Waqas 1072/08 Tasnee mad of tax Lahore
Sugar m Amin Ilyas u/s 80C
Mills Ltd 0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
.
1042 Pioneer CA.263/ Chaudhr Moham ### Admissib Granted ### LTU
Cement 05 y mad ility of Lahore
Ltd Muham Ilyas expense
mad Khan s of
Aslam 0300- interest
Chatha 4824843 paid on
-0321- borrowe
8428826 d capital
. u/s
31(1)(b)
only
when
wholly
and
exclusiv
ely
incurred
for
earning
interest
income.
1043 CIT, CA Miss. Moham Claim of Granted ### LTU

Lahore 640/200 Tasnee mad exempti Lahore
Vs. M/s 6 & CMA m Amin Ilyas on on
Prosperit 2398/20 0321- Khan profit of
y 09 CP 4797321 0300- National
Weaving 2215/20 4824843 Savings
Mills Ltd. 05 -0321- Scheme
Lahore 8428826 s.
.
1044 Haseeb CA Miss. Moham ### Charging Granted ### LTU
Waqas 1073/08 Tasnee mad of tax Lahore
Sugar m Amin Ilyas u/s 80C
4797321 0300-
4824843
-0321-
8428826
1045 Ellcot CPLA. Miss. .
Moham Profit on ### LTU
Spinning 945/07 Tasnee mad National Lahore
Mills Ltd. m Amin Ilyas Saving
0321- Khan Scheme
4797321 0300-
4824843
-0321-
8428826
.
1046 Ali Akbar CPLA.19 Miss. Moham ### Charging ### LTU
Spinning 68/09 Tasnee mad of tax Lahore
Mills Ltd m Amin Ilyas u/s 80C
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1047 Ali Akbar CPLA/19 Miss. .
Moham ### Charging ### LTU
Spinning 67/09Tasnee mad of tax Lahore
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1048 Yahya CPLA.19 Miss. .
Moham ### Charging Granted ### LTU
Textile 76/09 Tasnee mad of tax Lahore
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1049 D.G.Kha CA.597/ Miss. .
Moham ### Taxation Granted ### LTU
n 08 Tasnee mad of lease Lahore
Cement m Amin Ilyas & buy
Ltd. 0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1050 Nishat CA.1064 Miss. .
Chunian /08 Tasnee mad of lease Lahore
Ltd. m Amin Ilyas & buy
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1051 M/s Ch. CRP Miss. .
Sugar 84/2006 Tasnee mad of lease Lahore
Mills Ltd. IN CA m Amin Ilyas & buy
Vs. The 848/200 0321- Khan back
Collector 3 CP 4797321 0300- transacti
of ST & 604-L 4824843 on u/s
CE and -0321- 80C
others 8428826
.
1052 Pak CPLA.19 Miss. Moham ### Charging Granted ### LTU
Kuwait 59/09 Tasnee mad of tax Lahore
Textile m Amin Ilyas u/s 80C
Mills 0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1053 Crescent CPLA.19 Miss. .
Sugar 42/09Tasnee mad of tax Lahore
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1054 Haseeb CPLA.60 Miss. .
Waqas 6/08 Tasnee mad of lease Lahore
Sugar m Amin Ilyas & buy
Mills 0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1055 Nishat CA.1065 Miss. .
Chunian /08 Tasnee mad of lease Lahore
Ltd. m Amin Ilyas & buy
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1056 Crescent CPLA.19 Miss. .
Sugar 43/09
Tasnee mad of tax Lahore
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1057 Yousaf CPL.596 Miss. .
Moham ### Taxation Granted 985,500 LTU
Sugar /08 Tasnee mad of lease Lahore
Mills Ltd. m Amin Ilyas & buy
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
.
1058 JDW CA 1074 Miss. Moham ### Taxation Granted 970,531 LTU
Sugar Tasnee mad of lease Lahore
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1059 Haseeb CPLA.60 Miss. .
Waqas 8/08 Tasnee mad of lease Lahore
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1060 Ramzan CP. Miss. .
Moham ### Charging 837,142 LTU
Buksh Tasnee mad of tax Lahore
4797321 0300-
4824843
-0321-
8428826
1061 Haseeb CA.1072 H.S. .
Ibrar ### Charging Granted 573,972 LTU
Waqas /08 Masood Ahmad of tax Lahore
Sugar u/s 80C
Mills Ltd & 80D.
1062 Yousaf CPL.595 Miss. Moham ### Taxation 506,250 LTU
Sugar /08 Tasnee mad of lease Lahore
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1063 Soneri CPLA. Miss. .
Moham ### Taxation 483,643 LTU
Bank Tasnee mad of lease Lahore
Limited m Amin Ilyas & buy
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
4797321 0300-
4824843
-0321-
8428826
.
1065 Pioneer CA.262/ Miss. Moham ### Admissib Granted 458,673 LTU
Cement 05 Tasnee mad ility of Lahore
Ltd m Amin Ilyas expense
0321- Khan s of
4797321 0300- interest
4824843 paid on
-0321- borrowe
8428826 d capital
. u/s
31(1)(b)
only
when
wholly
and
exclusiv
ely
incurred
for
earning
interest
income.
1066 Soneri CPLA. Miss. Moham ### Taxation 438,324 LTU

0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
4797321 0300-
4824843
-0321-
8428826
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
.
1070 Aruj CP. Miss. Moham ### Charging 194,123 LTU
Textile Tasnee mad of tax Lahore
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1071 JDW CA Miss. .
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1072 Tandlian CPLA.60 Miss. .
wala 3/08 Tasnee mad of lease Lahore
Mills Ltd 0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1073 JDW CA Miss. .
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1074 Crescent CPLA Miss. .
Sugar 1942/09 Tasnee mad of tax Lahore
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1075 Aruj CP. Miss. .
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
.
1076 Haseeb CA.1071 Miss. Moham ### Taxation Granted 76,855 LTU
Waqas /08 Tasnee mad of lease Lahore
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1077 Aruj CP. Miss. .
0321- Khan & 80D.
4797321 0300-
4824843
-0321-
8428826
1078 Husein CPLA.60 Miss. .
0321- Khan back
4797321 0300- transacti
4824843 on u/s
-0321- 80C
8428826
1079 Defence CPLA. H.S. .
Ibrar ### Whether 0 LTU
Housing Masood Ahmad DHA is a Lahore
Authorit local
y, authorit
Lahore y or a
body
corporat
e
1080 Crescent CPLA.57 Mahmoo Ibrar ### Charging ### LTU
Sugar 1/L/ dul Ahmad of tax Lahore
Mills Ltd 2010 Islam u/s 80C
042- & 80D.
2731196
8
1081 M/s 1222/08 Raja Raja ### U/s Granted 70,035 RTO
Ureeb Abdul Abdul 52/86 Faisalab
Construc CA Ghafoor, Ghafoor, ad
tion 1276/08 0321- 0321-
Compan 8550954 8550954
y (Pvt)
Ltd.
tion 1277/08 0321- 0321-
Compan 8550954 8550954
y (Pvt)
Ltd.
tion 1278/08 0321- 0321-
Compan 8550954 8550954
y (Pvt)
Ltd.
tion 1279/08 0321- 0321-
Compan 8550954 8550954
y (Pvt)
Ltd.
tion 1280/08 0321- 0321-
Compan 8550954 8550954
y (Pvt)
Ltd.
1086 M/s CA Raja Raja ### U/s Granted 28,807 RTO
Shafqat 1281/08 Abdul Abdul 52/86 Faisalab
Consturc Ghafoor, Ghafoor, ad
tion 0321- 0321-
(Pvt) 8550954 8550954
Ltd.
tion 0321- 0321-
(Pvt) 8550954 8550954
Ltd.
tion 0321- 0321-
(Pvt) 8550954 8550954
Ltd.
1089 M/s 832- Tanweer Shahid ### U/s Granted 0 RTO
Punjab L/08 Ahmad Raza 52/86 Faisalab
Oil CA 0323- Malik ad
Products 1089/20 4359130 0300-
(Pvt) 0/ 5867767
Ltd.
Faisalab
ad
1090 M/s 833- Tanweer Shahid ### U/s Granted 0 RTO
Madni L/08 Ahmad Raza 52/86 Faisalab
Ghee 0323- Malik ad
Mills 4359130 0300-
(Pvt) 5867767
Ltd.
Faisalab
ad
1091 Commis CMA Mir Shahid ### 0 RTO
sioner of 3075/20 Adam Raza Faisalab
Income 09 IN CP Khan Malik ad
Tax Vs. /2009 0302- 0300-
M/s Best 8898503 5867767
Exports
(Pvt)
Ltd.
Faisalab
ad
1092 Commis CMA Mir Shahid ### 0 RTO

siner of 3074/20 Adam Raza Faisalab
Income 09 IN CP Khan Malik ad
Tax Vs. /2009 0302- 0300-
M/s 8898503 5867767
Chen
One
Stores
(Pvt)
Ltd.
Faisalab
ad
1093 Muham WP G.N.Goh Moham ### 0 RTO
mad NO.1020 ar mad Faisalab
Munir 0/2010 Habib ad
Zafar CPLA Qureshi
C/o 1464 of 0300-
Faisal 2010 5900934
Hospital,
1094 Fsd &
Shah PTR Miss Moham ### Annulme 15,89,3 RTO
Co. No.406 Tasnee mad nt of 78 Sargodh
Bhalwal m Ilyas amendm a
Distrcit Ameen Khan ent
Sgd. 0300- order
4824843 passed
-0321- U/s
8428826 122(5A)
. of the
Income
Tax
Ordinanc
e,2001
1095 Shah & PTR Miss Moham ### Annulme 534,723 RTO
Co. No.407 Tasnee mad nt of Sargodh
Sgd. 0300- order
4824843 passed
-0321- U/s
8428826 122(5A)
. of the
Income
Tax
Ordinanc
e,2001
1096 Shah & PTR Miss Moham ### Annulme 316,879 RTO
Co. No.408 Tasnee mad nt of Sargodh
Sgd. 0300- order
4824843 passed
-0321- U/s
8428826 122(5A)
. of the
Income
Tax
Ordinanc
e,2001
1097 Collector CA Raja Raja Aug-08 The Granted ### RTO
ST, 1264/20 Abdul Abdul registere Sukkur
Hyderab 08 Ghafoor, Ghafoor, d person
ad Vs. 0321- 0321- made
M/s. 8550954 8550955 taxable
Sukkur supplies
Beverag to
es Pvt, unregist
Limited. ered
person
without
payment
of
further
tax
which is
contrave
ntion of
the
provisio
ns of
section
3(1A),
6, 26 of
the
Sales
Tax Act,
1990.
1098 CIT Vs. C.A.851/ A.S.K. Akhtar Case not Granted 0

M/s 2009 Ghori Ali reported
Wazir Ali 0333- Mahmoo by field
Industrie 2135612 d 0300- formatio
s Ltd. 8262695 n.
Current
detail of
case
received
from
Suprem
e Court.
1099 Muslim CPLA MS Moham 21.05.2 Income ### LTU
Commer No.543/ Khattak mad 007 / from Islamab
cial 10 0333- Bilal, 1993-94 interest ad
Bank 5123875 0300- on
Limited 8566966 securitie
s is
assessab
le as a
separate
block of
income
under
section
17 of
the
Repeale
d
Ordinanc
e as
held by
the
Honorab
le High
Court
instead
income
from
business
or
professi
on under
section
22 of
the
1100 Muslim CPLA MS Moham 21.05.2 Income ### LTU
Commer No.544/ Khattak mad 007 / from Islamab
cial 10 0333- Bilal, 1996-97 interest ad
Bank 5123875 0300- on
Limited 8566966 securitie
s is
assessab
le as a
separate
block of
income
under
section
17 of
the
Repeale
d
Ordinanc
e as
held by
the
Honorab
le High
Court
instead
income
from
business
or
professi
on under
section
22 of
the
1101 Muslim CPLA MS Moham 21.05.2 Annulme ### LTU
Commer No.545/ Khattak mad 007 / nt of Islamab
cial 10 0333- Bilal, 1988-89 assessm ad
Bank 5123875 0300- ent on
Limited 8566966 the
ground
that
require
ment of
sub-
section
(2) of
section
65 of
the
Income
Tax
Ordinanc
e, 1979
is not
fulfilled
if the
administ
rative
and
legal
approval
for
reopenin
g of
assessm
ent
finalized
by
1102 DCIT & CP 1784 MS Moham 21.05.2 Annulme ### LTU
Another to Khattak mad 007 / nt of Islamab
Vs 1789/10 0333- Bilal, 1989-90 assessm ad
Muslim 5123876 0300- ent on
Commer 8566966 the
cial ground
Bank that
Limited require
ment of
sub-
section
(2) of
section
65 of
the
Income
Tax
Ordinanc
e, 1979
is not
fulfilled
if the
administ
rative
and
legal
approval
for
reopenin
g of
assessm
ent
finalized
by
1103 Geofizyk S. Moham 23.05.2 Applicabi ### LTU
a Safdar mad 008 / lity of Islamab
Krakow Hussain Habib 2001-02 domestic ad
Qureshi laws in
0300- the
5900934 context
of
Double
Taxation
Treaty.
1104 Muslim CMA M. Ajmal Shahid 01.12.2 Treatme ### LTU
Commer 3136/20 Khan Raza 009 / nt of Islamab
cial 10 in CP Malik 1991-92 interest ad
Bank No.1784 0300- on
Limited /2010 5867767 securitie
s on
receipts
basis
without
consideri
ng the
facts
that the
taxpayer
is
following
mercanti
le
system
and
interest
on
suspens
e
account
is an
income
on
receipts
basis.
cial 10 IN CP Malik 1992-93 interest ad
Bank No.1785 0300- on
s on
receipts
basis
without
consideri
ng the
facts
that the
taxpayer
is
following
mercanti
le
system
and
interest
on
suspens
e
account
is an
income
on
receipts
basis.
Bank No.1786 0300- on
s on
receipts
basis
without
consideri
ng the
facts
that the
taxpayer
is
following
mercanti
le
system
and
interest
on
suspens
e
account
is an
income
on
receipts
basis.
Bank No.1787 0300- on
s on
receipts
basis
without
consideri
ng the
facts
that the
taxpayer
is
following
mercanti
le
system
and
interest
on
suspens
e
account
is an
income
on
receipts
basis.
Bank No.1788 0300- on
s on
receipts
basis
without
consideri
ng the
facts
that the
taxpayer
is
following
mercanti
le
system
and
interest
on
suspens
e
account
is an
income
on
receipts
basis.
Bank No.1789 0300- on
s on
receipts
basis
without
consideri
ng the
facts
that the
taxpayer
is
following
mercanti
le
system
and
interest
on
suspens
e
account
is an
income
on
receipts
basis.
1110 Commis 1792/20 S. Moham 18.09.2 On the Granted 0 LTU

sioner of 09 Safdar mad 009 / issue Islamab
Income C.A.56/2 Hussain Habib 1996-97 that ad
Tax 010 Qureshi notice
(Legal) 0300- issued
RTO, 5900934 under
Abbotab section
ad Vs. 61/62 is
M/s Ed- an
Zublin opportu
AG nity to
German the
y taxpayer
to
defend
his
position
RTO, 5900934 under
Abbotab section
ad Vs. 61/62 is
M/s Ed- an
Zublin opportu
AG nity to
German the
y taxpayer
to
defend
his
position

RTO, 5900934 under
Abbotab section
ad Vs. 61/62 is
M/s Ed- an
Zublin opportu
AG nity to
German the
y taxpayer
to
defend
his
position

RTO, 5900934 under
Abbotab section
ad Vs. 61/62 is
M/s Ed- an
Zublin opportu
AG nity to
German the
y taxpayer
to
defend
his
position
RTO, 5900934 under
Abbotab section
ad Vs. 61/62 is
M/s an
Impergil opportu
o (SPA) nity to
Italy the
taxpayer
to
defend
his
position
1115 Commis 1797/20 MS Moham 18.09.2 On the Granted 0 LTU

sioner of 09 Khattak mad 009 / issue Islamab
Income C.A.61/2 0333- Habib 1996-97 that ad
Tax 010 5123875 Qureshi notice
RTO, 5900934 under
Abbotab section
ad Vs. 61/62 is
M/s an
Impergil opportu
o (SPA) nity to
Italy the
taxpayer
to
defend
his
position

RTO, 5900934 under
Abbotab section
ad Vs. 61/62 is
M/s an
Impergil opportu
o (SPA) nity to
Italy the
taxpayer
to
defend
his
position
RTO, 5900934 under
Abbotab section
ad Vs. 61/62 is
M/s an
Impergil opportu
o (SPA) nity to
Italy the
taxpayer
to
defend
his
position
1118 Pak CP Miss. Moham 16.04.2 The Granted ### LTU

Saudi No.1642 Tasnee mad 005 issue of Islamab
Fertilizer /2005 m Amin Ilyas relations ad
CA 0321- Khan hip
No.1275 4797321 0300- between
/2009 4824843 the
-0321- assessee
8428826 compan
. y and its
marketin
g
compan
y is i.e.
seller
and
purchas
er
instead
of
principal
and
agent on
the basis
of
agreeme
nt dated
30-06-
1997.
1119 Pir Koh CA.No.8 Raja Raja 01.09.2 The Granted ### LTU
Gas Co. 92 Abdul Abdul 008 issue of Islamab
Ghafoor, Ghafoor, WWF ad
0321- 0321- levied
8550954 8550954 for the
assessm
ent
years
under
consider
ation on
the
grounds
that the
assessee
compan
y does
not fall
within
the
ambit of
“
industria
l
establish
ment”
1120 Souther CP Zafar Raja 12.12.2 The set ### LTU

n No.2151 Iqbal Moham 009 off of Islamab
Electric /2009 0333- mad business ad
y 8561645 the
interest
income
beyond
the
ambit of
exempt
income.
1121 Pir Koh CA Raja Raja 01.09.2 The Granted ### LTU
Gas Co. No.893 Abdul Abdul 008 issue of Islamab
Ghafoor, Ghafoor, WWF ad
0321- 0321- levied
8550954 8550954 for the
assessm
ent
years
under
consider
ation on
the
grounds
that the
assessee
compan
y does
not fall
within
the
ambit of
“
industria
l
establish
ment”
1122 Souther CA Zafar Raja 12.12.2 The set Granted ### LTU
n NO.2152 Iqbal Moham 009 off of Islamab
electric /2009 0333- mad business ad
y 8561645 the
interest
income
beyond
the
ambit of
exempt
income.
1123 Collector C.M.A.4 Mehmoo Raja 2009 Truck Granted 620,000 MCC
of 422/200 d A. Moham involved Quetta
Customs 9 in Sheikh mad in
, Federal C.A.106 Bashir smuggli
Excise & 9/2009 0333- ng of
Sales (Restora 5144437 liquor
Tax, tion)
Quetta
Vs.
Abdul
Samad
&
another
1124 Collector C.M.A.4 Mehmoo Shahid 2009 Truck Granted ### MCC
of 423/200 d A. Raza involved Quetta
Customs 9 IN Sheikh Malik in
, Federal C.A.107 0300- smuggli
Excise & 0/2009 5867767 ng of
Sales (Restora liquor
Tax, tion)
Quetta &
another
Vs.
Abdul
Waheed
1125 M/s /2010Tanweer Izhar ul Aug-10 0 RTO

Siara Ahmad Haq Faisalab
Proxide 0323- Sheikh ad
4359130 0300-
8436374
1126 Syed CPSLA AH Ahmar 2003 Non 715,021 LTU
Bhais No.540/ Masood Bilal payment Lahore
(Pvt) 03 in 0333- Soofi of excise
Limited. C.A.No.2 4253463 0300- duty on
73/02 8451139 insulate
d
electric
conduct
or.
1127 Syed CPSLA AH Ahmar 2003 Non ### LTU
Bhais No.541/ Masood Bilal payment Lahore
(Pvt) 2003 in 0333- Soofi of excise
Limited. C.A.No.2 4253463 0300- duty on
75/02 8451139 insulate
d
electric
conduct
or.
1128 M/s CPLA # Tanweer Izhar ul 2009 Carry ### LTU

Shahtaj 1356/L/ Ahmad Haq forward Lahore
Textile 2009 0323- Sheikh amount
against 4359130 0300- was not
W.P. # 8436374 sanction
4840/20 ed to
08 dt. registere
29.5.20 d person
09 on the
plea that
said
claim is
hit by
SRO
992(I)/2
005
dated
21.09.2
005. The
registere
d person
filed WP
which
was
allowed
and
departm
ent filed
CPLA
before
Apex
Court.
1129 Commis CP # AH Ahmar 2010 Departm ### RTOs
sioner 1128/20 Masood Bilal ent issed Lahore
LTU V/s 10 0333- Soofi notice to
M/s 4253463 0300- the
Mandiali 8451139 registere
Paper d person
Mills Ltd demandi
ng
certain
producti
on
formula
for some
verificati
on. The
registerd
person
filed
W.P.
before
Lahore
High
Court
against
said
notice
by
claiming
that
producti
on
formule
is
confideit
1130 Pattoki CA # Tanweer Izhar ul 2005
Exported Leave 433,250 LTU
Sugar 1444- Ahmad Haq sugar to granted Lahore
Mills. 51/06 in 0323- Sheikh India via
CPSLA 4359130 0300- land
No.813/ 8436374 route
L/05 in without
C.A.No.1 paying
62/01 central
excise
duty and
sales tax
and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
for the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
sugar.
However
College, .
Peshawa
r
1132 Sahab 11983/0 Miss Moham 13.04.2 177(4) Granted 0 RTOs
Gee Pvt 5 Tasnee mad 009 Lahore
Ltd m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
.
1133 J.F. 356/08 Moham 13.04.2 122(5A) Granted 0 RTOs
Enterpri mad 009 Lahore
ses Pvt Ilyas
Ltd. Khan
0300-
4824843
-0321-
8428826
1134 Syeda 40/08 .
Moham 13.05.2 122(5A) Granted 0 RTOs
Naheed mad 009 Lahore
Fatima Ilyas
Khan
0300-
4824843
-0321-
8428826
1135 Shamim 532 Miss .
Rizwan Tasnee mad 009 Lahore
m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
1138 Bahar 175/06 .
Moham 27.05.2 16(5)/2 Granted 0 RTOs
Inds. Pvt mad 009 3 Lahore
Ltd Ilyas
Khan
0300-
4824843
-0321-
8428826
.
1139 Bahar 177/06 Moham 27.05.2 16(5)/2 Granted 0 RTOs
Inds. Pvt mad 009 3 Lahore
Ltd Ilyas
Khan
0300-
4824843
-0321-
8428826
1140 Javed 83/08 Moham. 27.05.2 122(5) Granted 0 RTOs
Idrees mad 009 Lahore
Bhatti Ilyas
Khan
0300-
4824843
-0321-
8428826
1141 Abbas 524/200 .
M. Iqbal 04.06.2 16(3)/2 Granted 0 RTOs
Ali Khan 0 Vehnival 009 3 Lahore
1142 Abbas 525/200 M. Iqbal 04.06.2 16(3)/2 Granted 0 RTOs
Ali Khan 0 Vehnival 009 3 Lahore
1143 Mujahid 5997/09 Miss Moham 17.08.2 177(4) Granted 0 RTOs
Cloth Tasnee mad 009 Lahore
House m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
1144 Asif Ali 4631/09 Miss Moham. 17.08.2 177(4) Granted 0 RTOs
Tasnee mad 009 Lahore
m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
1145 Jin 4673/09 Miss .
Moham 17.08.2 177(4) Granted 0 RTOs
Associat Tasnee mad 009 Lahore
es m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
1146 Trader 3667/09 Miss .
impex Tasnee mad 009 Lahore
Pvt Ltd m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
.
1147 Al- 6666/09 Miss Moham 22.08.2 177(4) Granted 0 RTOs
Rehman Tasnee mad 009 Lahore
Traders m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
1148 Data 7551/09 Miss .
Flour Tasnee mad 009 Lahore
Mills. m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
1149 Fanz 7664/09 Miss .
Textile/ Tasnee mad 009 Lahore
Nouman m Ilyas
& Ameen / Khan
Compan A.H.Mas 0300-
y ood 4824843
-0321-
8428826
1150 Top 6004/09 Miss .
Mountai Tasnee mad 009 Lahore
n Printer m Ilyas
Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
1151 7424/09 Miss .
Shahzad Tasnee mad 009 Lahore
Baig m Ilyas
Mirza Ameen / Khan
A.H.Mas 0300-
ood 4824843
-0321-
8428826
1152 CIT VS 402 to Miss. .
Moham 17.08.2 80-C & Granted 0 RTOs
Cresent 404/03 Tasnee mad 009 80-D Lahore
Suguar CA m Amin Ilyas
Mills NO.1481 0321- Khan
,1483,1 4797321 0300-
484/09 4824843
-0321-
8428826
.
1153 CIT Vs PTR Miss. Moham 17.08.2 80-C & Granted 0 RTOs
Aruj No.89.9 Tasnee mad 009 80-D Lahore
Textile 0/07 m Amin Ilyas
Mills CA- 0321- Khan
1505,15 4797322 0300-
06/09 4824843
-0321-
8428826
1154 CIT Vs CA - Miss. .
Moham 17.08.2 80-C & Granted 0 RTOs
Ramzan 1502/09 Tasnee mad 009 80-D Lahore
Buksh CA- m Amin Ilyas
1503/09 0321- Khan
4797323 0300-
4824843
-0321-
8428826
1155 S.T. K- SYED AKHTAR . 26/9/20 66-A of Granted 246,000
MAWAW 754/200 ANWAR ALI 09 IT
ALA 9 ALI MEHMO Ordinanc
OD e 1979
1156 HAMDAR K- SYED AKHTAR ### 80-D Granted ###
D LAB 17/2010 ANWAR ALI
ALI MEHMO
OD
1157 IRFAN 594/07 A.S.K. A.S.K. 20/12/2 122(5)A Granted ###
IQBAL GHORI GHORI 006
PURI
1158 KHAYAB 350- A.S.K. MUHAM ### 122 Granted ###
AN K/06 GHORI MAD
IQBAL FARID
1159 S.T. K- S.Anwar Akhtar 26/9/20 66-A of Granted 246,000 RTO
MAWAW 754/200 Ali Ali 09 IT Karachi
ALA 9 Mahmoo Ordinanc
d 0300- e 1979
8262695
1160 HAMDAR K- S.Anwar Akhtar ### 80-D Granted ### RTO
D LAB 17/2010 Ali Ali Karachi
Mahmoo
d 0300-
8262695
1161 Ghaffar CA 131 Shahid Granted 0 RTO
Associat to Raza Islamab
es 133/201 Malik ad
Rawalpin 0 0300-
di vs CIT 5867767
Islamab
ad
1162 Chashm Civil Exempti 0 RTO
a Sugar Review on Peshawa
Mill vs Petition granted r
CIT 164 and by the
Peshawa 165 of assessin
r 2009 in g officer
CPLA had
355 and attained
430 of finality
2009 and
could
not have
been re-
opened.
1163 Mehran CA.1553 Sec-47- Granted ### RTO

Metal / 2004 A of Karachi
Akher Ali S.Tax
Mehmoo Act,
d 2004 1990
1164 Usman CPLA Mazhar 04.11.2 Admiralit Granted 200000 MCC
Enterpri No. 682- Ali 003 y Suit Preventi
ses K/2004 Chohan with ref. ve
to Oil Karachi
Sec
1165 Abdul CPLA Raja A. 14.04.2
Smuggling of Silver
Granted 9099000 MCC
Razzak No. Ghfoor 006 Preventi
145/200 ve
6 Karachi
1166 Hassan CPLA Mazhar 20.03.2 Regulato Granted 1500000 MCC
Ali Grain No. 244- Ali 008 ry Duty Preventi
K/2008 Chohan Oil ve
Section Karachi
1167 Indus CPLA Raja A. 10.12.2 Dispute Granted 4500000 MCC
Trading 842- Ghfoor 005 of SRO Preventi
K/2005 ve
Karachi
1168 Al-Catel C.A No. Abdul 17.02.2 Claming Granted 220000 MCC
Pak Ltd 1424- Saeed 005 of Preventi
1425/20 Khan Wrong ve
05 Ghori Exempti Karachi
on
1169 Muham CPLA Mrs. 23.07.2 Smuggli Granted 4.2E+07 MCC
mad No. 242- Shiraz 009 ng of Preventi
Yousaf K/2010 Iqbal Gold ve
Choudhr Karachi
y
1170 M/s.Muh CPLA- Mazhar Raja ### Valuatio Granted 0 Director
ammad 705- Ali B. Moham n u/s of
Ashraf K/10 Chohan mad 25A Customs
Suleman Iqbal Valuatio
& Others 0321- n
8703596 Karachi
1171 M/s.SUS SCRA- KA Raja 25.01.2 Provisio Granted 0 Director
Motors 46-K/11 Wahab Moham 011 nal of
(Pvt) 0213- mad assessm Customs
Ltd. 5693019 Iqbal ent Valuatio
0321- under n
8703597 section Karachi
81
1172 CIR 626-K of Ghulam Muham Granted RTO
Zone - 2011 Qadir mad vide Karachi
IV Jatoi Saleem order
Karachi Mangrio dated
vs 23.9.20
National 11
Foods
Limited
Karachi
and
others
1173 FOP and CP 681- Mazhar Raja Applicabi Granted
others K of Ali B Muham lity of vide
vs Iram 2011, Chohan mad section order
Qazi 690-K, Iqbal 25 and dated
691-K, 25A of 28.9.20
711-K to the 11.
714-K of Customs
2011 Act
1969.
1174 FOP and 682-k Mazhar Raja Applicabi Granted
others and Ali B Muham lity of vide
vs 715-k Chohan mad section order
Massam and Iqbal 25 and dated
Enterpri 716-k of 25A of 28.9.20
ses 2011 the 11.
Customs
Act
1969.
1175 FOP and 683-k, Mazhar Raja Applicabi Granted
others 684-k Ali B Muham lity of vide
vs Steel and Chohan mad section order
Ways 717-k of Iqbal 25 and dated
2011 25A of 28.9.20
the 11.
Customs
Act
1969.
1176 FOP and 685-k of Mazhar Raja Applicabi Granted
others 2011 Ali B Muham lity of vide
vs Chohan mad section order
Muham Iqbal 25 and dated
mad 25A of 28.9.20
Ashraf the 11.
Suleman Customs
Act
1969.
1177 FOP and 686-k, Mazhar Raja Applicabi Granted
others 688-k Ali B Muham lity of vide
vs and Chohan mad section order
Shahruk 710-k of Iqbal 25 and dated
h and 2011 25A of 28.9.20
compan the 11.
y Customs
Act
1969.
1178 FOP and 687- Mazhar Raja Applicabi Granted
others k,698- Ali B Muham lity of vide
vs k,699- Chohan mad section order
Ghulam k,703-k Iqbal 25 and dated
Haider of 2011 25A of 28.9.20
the 11.
Customs
Act
1969.
Ahsan Iqbal 25 and dated
Brothers 25A of 28.9.20
the 11.
Customs
Act
1969.
Kamran Iqbal 25 and dated
Steel 25A of 28.9.20
the 11.
Customs
Act
1969.
1181 FOP and 693-k Mazhar Raja Applicabi Granted
others and Ali B Muham lity of vide
vs 695-k of Chohan mad section order
Muham 2011 Iqbal 25 and dated
mad 25A of 28.9.20
Imran the 11.
Customs
Act
1969.
Shaikh Iqbal 25 and dated
Abdul 25A of 28.9.20
Ghaffar the 11.
Customs
Act
1969.
vs M/s Chohan mad section order
Zaman Iqbal 25 and dated
Traders 25A of 28.9.20
the 11.
Customs
Act
1969.
M.S. Iqbal 25 and dated
the 11.
Customs
Act
1969.
1185 FOP and 718-k to Mazhar Raja Applicabi Granted
others 721-k of Ali B Muham lity of vide
vs 2011 Chohan mad section order
mad 25A of 28.9.20
Siddique the 11.
Customs
Act
1969.
Shafi Iqbal 25 and dated
Sons 25A of 28.9.20
the 11.
Customs
Act
1969.
vs Sadia Chohan mad section order
Jabbar Iqbal 25 and dated
25A of 28.9.20
the 11.
Customs
Act
1969.
Bearing Iqbal 25 and dated
Sales 25A of 28.9.20
centre the 11.
Customs
Act
1969.
Naseem Iqbal 25 and dated
Akhtar 25A of 28.9.20
the 11.
Customs
Act
1969.
Ali Iqbal 25 and dated
Industrie 25A of 28.9.20
s the 11.
Customs
Act
1969.
Khalid Iqbal 25 and dated
the 11.
Customs
Act
1969.
Shaikh Iqbal 25 and dated
Abdul 25A of 28.9.20
Wahab the 11.
Customs
Act
1969.
National Iqbal 25 and dated
Electric 25A of 28.9.20
Compan the 11.
y Customs
Act
1969.
mad 25A of 28.9.20
Hanif the 11.
Customs
Act
1969.
1195 M/s CRP in 12.4.20 RTO
Anwar CA 12 Lahore
Steel 54/2010
and
General
Mills vs
FOR
1196 Major® Ch.
Pervaiz Akhtar
Iqbal vs Ali
Muham
mad
Akram
Almas
etc.
1197 Director 680/201 KA Akhtar 8.11.20 Intercep I&I
General 0 Wahab Ali Ch. 06 tion, Islamab
(I&I) 0213- seizure ad
Cus. 5693019 and
ST&FE lodging
Islamab of FIRs
ad Vs. for
ES-KO initation
Internati of
onal Inc criminal
proceedi
ngs.
1198 Collector KA Akhtar Classific MCC
of Wahab Ali ation of Appraise
Customs 0213- Mahmoo 9 MM ment
MCC 5693019 d 0300- caliber Karachi
(Apprais 8262695 pistols.
ement) By FBR
Karachi under
Vs. Iqbal PCD
Hussain code
9302 :
0092
against
classifica
tion by
Sindh
High
Court
under
PCT
code
9302:
0012
1199 Commis 644- Nasrulla Nasrulla 01.11.2 "Whethe ### LTU
sioner k/2010 h Awan h Awan 010 r under Karachi
Inland and the facts
Revenue 645- and
LTU, K/2010 circumst
Karachi ances of
Vs. the
Habib case,
Bank the
A.G. learned
zurich. High
Court
was
justified
to hold
that the
financial
expense
s were
to be
allowed
on
actual
cost
basis,
rather
then the
turnover
basis?
1200 CIR Faiz-ur- M. 12.11.2 "Whethe LTU
Legal Rehman Nawaz 010 r under Karachi
LTU Wazeer the facts
Karachi and
Vs. M/s. circumst
Trust ances of
Investm the
ent Bank case,
the
Honorab
le
Lahore
High
Court
was
justified
to hold
that the
taxpayer
, an
investm
ent
bank,
was not
a
banking
compan
y?".
1201 Director CPLA KA Akhtar May-09 Conficati 533,000 I&I

General 368- Wahab Ali Ch. on/seizu Islamab
(I&I) k/2009 0213- re of ad
Cus. 5693019 tempere
ST&FE d vehicle
Islamab
ad Vs.
1202 Haji Gohar 05.11.2 MCC
Tooti Vs. Yaqoob 010 Quetta
FBR, Yousafza
Islamab i
ad and
three
others.
1203 Mr. Gohar 05.11.2 MCC
Muham Yaqoob 010 Quetta
mad Yousafza
Yahya i
Vs.
Collector
MCC
(Apprais
ement)
Karachi
1204 Badar KA LTU
Kazmi Wahab Karachi
&others 0213-
Vs 5693019
Pakistan
and
others.
1205 Usman KA LTU
Dawood Wahab Karachi
& others 0213-
Vs. 5693019
Pakistan
and
others.
1206 Mian KA LTU
Reza Wahab Karachi
Nasruddi 0213-
n& 5693019
others
Vs.
Pakistan
and
others.
1207 Muham KA LTU
mad Asif Wahab Karachi
Saad 0213-
and 5693019
others
Vs.
Pakistan
and
others.
1208 Naved CA KA LTU
A, Khan 459/200 Wahab Karachi
& others 6 0213-
Vs. 5693019
Pakistan
and
others
1209 Nasir KA LTU
Waheed Wahab Karachi
and 0213-
others 5693019
Vs.
Pakistan
& others
1210 Arif KA LTU
Hussain Wahab Karachi
Surti 0213-
and 5693019
others
Vs.
Pakistan
and
others.
1211 MCC CPLA Mazhar Sohail 30.11.2 "If the ### MCC
(Port 728/201 Ali B. Muzaffar 010 Judgme Port
Muham 0 Chohan nts Qasim
mad Bin relied Karachi
Qasim) upon by
Karachi the
Vs. M/s. Honoura
Internati ble court
onal are
Industrie accepted
s Ltd. than the
provisio
ns of
Section
81(4) of
the
Customs
Act,1969
becomes
redunda
nt was
not
consider
ed as
the
court
was of
the view
that the
Collector
ate did
not file
any
appeal
1212 Akhtar KA LTU
Maqbool Wahab Karachi
and 0213-
others 5693019
Vs.
Pakistan
& others
1213 Changer KA LTU
H. Niazi Wahab Karachi
and 0213-
others 5693019
Vs.
Pakistan
& others
1214 Syed KA LTU
Zakwan Wahab Karachi
Ahmed 0213-
and 5693019
others
Vs.
Pakistan
& others
1215 Amir KA LTU
Siddiqui Wahab Karachi
Vs. 0213-
Pakistan 5693019
& others
1216 Saleem KA LTU
Akhtar Wahab Karachi
Siddiqui 0213-
and 5693019
others
Vs.
Pakistan
& others
1217 Muham KA LTU
mad Wahab Karachi
Asim 0213-
Javed 5693019
and
others
Vs.
Pakistan
1218 & Siffiq
others KA LTU
Rafee Wahab Karachi
and 0213-
others 5693019
Vs.
Pakistan
& others
1219 Aqeel KA LTU
Hussain Wahab Karachi
Pervaiz 0213-
Vs. 5693019
Pakistan
& others
1220 MCC KA Raja Valuatio MCC
(PaCCS) Wahab Moham n PaCCS
Karachi 0213- mad dispute Karachi
Vs. M/s. 5693019 Iqbal
Sus 0321-
Motors 8703596
PVT Ltd
VsFOP
and
others
1221 Director Mehr Raja 27.11.2 Interpret I&I
General Khan Muham 010 ation of Islamab
(I&I) Malik mad Sections ad
Islamab Bashir 38, 40
ad Vs. and 40A
M/s. of Sales
Excel Tax Act,
Tobacco 1990
Co
1222 MCC 527/L/2 Walayat Zafar 9.12.20 Classific ### MCC
Lahore 010 Umar Iqbal 10 ation Lahore
Vs. M/s. Ch. matter
Crescent
Art
Fabrics
PVT LTD
Lahore
1223 Muham LTU
mad Karachi
Imran
Amin
and
others
Vs.
Pakistan
and
others.
1224 Zahid LTU
Barki Karachi
and
others
Vs.
Pakistan
and
others.
1225 Muham LTU
mad Karachi
Usman
Bhatti
and
others
Vs.
Pakistan
and
others.
1226 Shehyar LTU
Ansari Karachi
and
others
Vs.
Pakistan
and
others.
1227 Syed LTU
Ghaus Karachi
Ali Jafri
and
others
Vs.
Pakistan
and
others.
1228 Muham LTU
mad Karachi
Veqarud
din Arif
and
others
Vs.
Pakistan
and
others.
1229 Syed
Aslam
Mehdi &
othersVs
.
Pakistan
and
others.
1230 Ahmed
Khan &
others
Vs.
Pakistan
and
others.
1231 Ahmed
and
others
Vs.
Pakistan
and
others.
1232 Farooq
Aureshi
and
others
Vs.
Pakistan
and
others.
1233 Rafi
Ahmed
Shariffi
and
others
Vs.
Pakistan
and
others.
1234 Bushra
Iqbal
and
others
Vs.
Pakistan
and
others.
1235 Abdul
Karim
Khan
and
others
Vs.
Pakistan
and
others.
1236 Abdul
Qadeer
and
others
Vs.
Pakistan
and
others.
1237 Jalees
Ahmed
Siddiqi
and
others
Vs.
Pakistan
and
others.
1238 Collector C.P.65- KA Raja 21.12.2 Interpret MCC
Customs K/2011 Wahab Moham 010 ation of PaCCS
(PaCCS) 0213- mad SRO Karachi
Karachi 5693019 Iqbal 575(I)/2
Vs. M/s 0321- 006
Aisha 8703596 relating
Steel to
Mills concessi
Ltd . on/exem
ption of
custom
duty
vide
Sr.No.21
of the
SRO on
import
of
prefabric
ated
building
minteral
.
1239 Commis CP-2010 G.N. Shahid 14.1.20 Whether 23,088 RTO
sioner Gohar Raza 11 interest Peshawa
RTO Malik income/ r
Peshawa 0300- other
r Vs. M/s 5867767 income
Lakson is
Medical exempt
Trust from tax
(Pvt) Ltd under
Mardan clause
(94) of
the
second
schedule
of the
repealed
Income
Tax
Ordinanc
e, 1979.
1240 Muham LTU
mad Karachi
Idris and
others
Vs. FOP,
Chairma
n FBR
CIT LTU
Karachi
1241 Asif LTU
Jooma Karachi
and
others
Vs. FOP,
Chairma
n FBR
CIT LTU
Karachi
1242 Kabir LTU
Ahmad Karachi
and
others
Vs. FOP,
Chairma
n FBR
CIT LTU
Karachi
1243 Javed CP Chief
Ahmed K/2010 Manage
and ment
others
vs Govt.
of Sindh
and
others
1244 CIR CP - Syed M. Habib "Whethe ### RTO
(Legal) 2010 Safdar Qureshi r under Peshawa
LTU Hussain the facts r
Karachi Shah and
Mr. 0314- circumst
Jehangir 9061655 ances of
Khan the
Wazir case,
Plastic the
Industry learned
Wazir Tribunal
Dand, /Honour
Khyber able
Agency High
Court
was
justified
in
directing
issuance
of
refund
to the
assessee
as per
history
of the
case
instead
of
remandi
ng the
same in
14.1.2011
the light
1245 Syed KA LTU
Nasir Ali Wahab Karachi
& others
Vs.
Pakistan
and
others.
1246 Abdul KA LTU
Baqy Wahab Karachi
Khan
and
others &
others
Vs.
Pakistan
and
others.
1247 Ali KA LTU
Jassim & Wahab Karachi
others &
others
Vs.
Pakistan
and
others.
1248 Syed KA LTU
Farukh Wahab Karachi
Mazhar
& others
Vs.
Pakistan
and
others.
1249 Hideya KA LTU
Lijima & Wahab Karachi
others
Vs.
Pakistan
and
others.
1250 Ghazi 29.12.2 LTU
Barotha 010 Islamab
Contract ad
ors &
others
Vs. FOP
through
its
Secretar
y
Revenue
Division.
1251 Javed Narainda
Ahmed s C.
& others Motiani
Vs.
Govern
ment of
Sindh
and
others
1252 CIR CA Ch.Akht M. Bilal Scope of RTO
Peshawa 2175/06 ar Ali review, Peshawa
r Vs. CP 0345- Jurisdicti r
M/s. 179/201 9733063 on
Cherat 1 issues
Cement. under
Article
199 of
the
constitut
ion
Refund
issue u/s
8(1) (a)
of Sales
Tax Act
1990
and SRO
698(1)/
98.
1253 MCC CP 468- ASK ASK Scope of ### MCC

Hyderab 469- Ghori Ghori Article Hyderab
ad M/s k/07 199 of ad
Huffaz the
Seamles constitut
s Pipe ion
Industrie applicati
s Ltd on of
Nooriaba SRO
d 575(1)/
2006
serial
No.21
regardin
g
exempti
on/conc
ession of
duty /
taxes.
5.10.2009
1254 M/s. RTOs
FMC Lahore
United
PVT Ltd
Vs.
Deputy
Collector
(A&P)
LTU
Lahore
1255 CIR Siddiq Adjustm LTU
(LTU) Mirza ent of Karachi
Karachi inputes
Vs. under
Pakistan DTRE
Beverag
es Ltd.
Review
Petition
in CPLA
NO.658
to
677/201
0
1256 Pakistan CPLA Tanweer Izhar ul 2001 Rooms Granted ### LTU
Services No.3981 Ahmad Haq given on Lahore
Ltd(P.C. /L/2001 0323- Sheikh rent
Hotel) in Writ 4359130 0300- basis to
Petition 8436374 its
No.1218 employe
7/94 CA es as
1015/20 part of
03 and their pay
1016/20 and
03 service
package
without
payment
of excise
duty.
1257 Shabbir CA # Tanweer Izhar ul 2005
Exported Granted ### LTU
Tiles & 1444- Ahmad Haq sugar to Lahore
Ceramic 51/06 in 0323- Sheikh India via
s CPSLA 4359130 0300- land
No.813/ 8436374 route
L/05 in without
C.A.No.1 paying
62/01 central
excise
duty and
sales tax
and
obtained
duty
drawbac
k @ Rs.
4500
P.M.Ton
of
exported
sugar
for the
import
of
chemical
s and
packing
material
used in
the
manufac
ture of
sugar.
However
College, .
Peshawa
r
1259 Rupafab 1589- AH Moham 08.08.2 221 RTOs
Ltd L/09 Masood mad 009 53464 Lahore
0333- Ilyas
4253463 Khan
0300-
4824843
-0321-
8428826
.
1260 M/s Wak CPLA # Tanweer Izhar ul 2009 The ### LTU
LTd. 718- Ahmad Haq registere Lahore
L/2009 0323- Sheikh d person
& CPLA 4359130 0300- during
# 893- 8436374 the
L/2009 period
7-1993
to 6-
1999
imported
huge
quntity
of liq.
Petroleu
m Gas
and
afterrep
acking/
refilling
the
same
into
11.8 kgs
and 45
kgs.
Cylinder
s at
factories
sold it
out in
the
market
without
payment
1261 Fauji CPSLA Ch.Akht Umer 2004 Inadmis Granted ### LTU
Sugar No.984/ ar Ali Mahmoo sible Lahore
Mills. 04 in 0345- d Kasuri, input tax
C.A.No. 9733063 Maham was
250/200 mad claimed
1 Bilal by the
party
on
purchas
es but
during
the
period
for
which
input tax
was
claimed,
sugar
was
exempte
d from
sales
tax.
1262 Deputy CA # Tanweer Izhar ul 2001 Rooms Granted ### LTU

Collector 1014 to Ahmad Haq given on Lahore
C&B ST 1016/20 0323- Sheikh rent
Lahore 03 in 4359130 0300- basis to
Pakistan CLA 8436374 its
Services No.3982 employe
Ltd.(P.C. /L/2001 es as
Hotel) in part of
W.P.No. their pay
12039/9 and
4 service
package
without
payment
of excise
duty.
1263 Chiltan CPLA of M.W.N. 08.10.2 MCC

Ghee 2011 Kohli 010 Quetta
Mills vs
Deputy
Collector
of Sales
Tax
Quetta
1264 Petroma CA 971 Granted LTU
rk Pvt of 2007 Karachi
Ltd
Karachi
1265 Delta CA 972 Granted LTU
Petoleu of 2007 Karachi
m pvt
ltd
karachi
1266 Oil CA 973 Granted LTU
industrie of 2007 Karachi
s
pakistan
pvt ltd
karachi
1267 Abdul CPLA 11.7.20 service RTO
Jalil 1144/20 11 matter Peshawa
11 and r
CMA
2011
1268 Director CPLA Tanweer Against Not yet MCC
Valuatio NO. Ahmad order of granted Lahore
n vs S.F. 2011 0323- SHC in
Traders 4359130 WP NO.
etc. 14017/2
010
1269 Collector CA M.W.N.K Ch. smuggli Granted 100,000 MCC
vs Abdul 27Q/201 ohli Mumtaz ng of Quetta
Ghani 0 Yousaf iraian
and grease
others
2009
1270 Irfan CP 833- K. A. Sohail MCC
Patel vs K/2011 Wahab Muzaffar Appraise
FOP ment
Karachi
2011
1271 Pakistan CPSLA RTO
Match No - Peshawa
Industrie 2011 r
s Pvt Ltd
vs
Assistan
t
Collector
Sales
Tax
Mardan,
Collector
ST
Peshawa
r.
25.10.2011
1272 Workers CPLA LTU
Welfare 1809 of Lahore
Fund vs 2011
East
Pakistan
Chrome
Tannery
(Pvt)
Ltd, FBR
through
Chairma
n, DCIR,
Audit
02, LTU
Lahore
21.11.2011
1273 Workers CPLA No LTU
Welfare 2011 Lahore
Fund vs
Sunrise
Botteling
Compan
y
Lahore,
FBR
through
Chairma
n, DCIR,
Audit
02, LTU
Lahore
25.10.2011
1274 Abdul CP Chief
Hameed 2126/20 (Mgt)
vs 11
Chairma
n FBR
16.12.2011
1275 Muham Cr. Chairma
mad Original n FBR
Saleem Petition
vs No 2011
Chairma in Crl.
n FBR Org.
Petition
No.
105/201
0 in CA
318/201
0 CPLA
449/201
0.
12.12.2011
1276 Fakhar- CPLA MCC
e-Alam 2011 Islamab
vs ad
Collector
Customs
MCC
Islamab
ad
12.12.2011
1277 Sabiha CP Ch.Akht Service Chief
Mujahid No.894/ ar Ali matter (Mgt)
Vs. FBR 2012 0345-
9733063
1278 M/S ABN CP Mr.K.A. Customs DG I & I
Shipping No.117- Wahab Act Karachi
Services K/2012 and MCC
Co. LLC Karachi
VS
Director
General
Intellige
nce &
Investig
ation,
FBR &
Others
16.04.20
1279 The CP Mehmoo
Federal /2012 d A.
Board of Sheikh
Revenue
, etc Vs.
PKP
Kirthar 2
BV 2012
1280 Khawaja CPLA
Tanvir NO./201
Ahmed 2
etc. VS
Abdul
Rehman
Dotar
etc.
1281 Commis C.A.210 Nasrulla Akhtar A
sioner of 7/2001 h Awan Mahmoo
Income d
Tax Vs.
M/s ABM
Data
System
1282 Commis C.A.228 Nasrulla M S

sioner of 4/2001 h Awan Ghauri
Income
Tax Vs.
M/s
Arshad
Amjad
Abid
(Pvt.)
Ltd.
1283 Collector C.M.A.7 Tanweer Izhar ul
of Sales 36/2007 Ahmad Haq
Tax Vs. in 0323- Sheikh
Sunshin C.A.922/ 4359130 0300-
e cloth 2002 8436374
Ltd.,
etc.
1284 Regional C.A.107 Ch.Akht Muham 2006 RTOs

Commis 2/2006 ar Ali mad Lahore
sioner of 0345- Nawaz
Income 9733063 Waseer
Tax/Wea
lth Tax,
Lahore,
etc. Vs.
Federati
on of
Pakistan
thr. M/o
Finance,
Islamab
ad and
others
1285 The C.A.137

Collector 2/2005
Customs
Vs.
Muham
mad
Hassan
and
others
M.W.N. Ko
M.W.N. Kohli
1286 The C.A.137
Collector 3/2005
Customs
Vs.
Muham
mad
Hassan
and
others
M.W.N. Ko
M.W.N. Kohli
1287 F.B.R. C.P.194 Ejaz M Ahmar
thr. its 9/2010 Khan Bilal
Chairma Soofi
n Vs. 0300-
Muham 8451139
mad
Munir
Partner
&
others
1288 The C.P.226 Shahid
Inspecti 0/2010 Raza
ng Malik
Addition 0300-
al 5867767
Commis
sioner of
Income
Tax,
Peshawa
r&
another
Vs. M/s
M.G.E.
Industrie
s
1289 The C.P.226 Shahid

Inspecti 1/2010 Raza
ng Malik
Addition 0300-
al 5867768
Commis
sioner of
Income
Tax,
Peshawa
r&
another
Vs. M/s
M.G.E.
Industrie
s
1290 Collector C.P.166/ M.S Malik MCC
Customs 2011 Khattak Itat Islamab
, Model Hussain ad
Customs
Collector
ate,
Islamab
ad Vs.
Wi-Tribe
Pakistan
Ltd &
others
1291 Commis C.M.A.2 Mehmoo Shahid RTO

sioner 728/201 d A. Raza Peshawa
IR 1 in Sheikh Malik r
(Legal), C.P.202/
RTO, 2011.
Peshawa
r Vs.
M/S
Peshawa
r
Gramma
r School
and
College,
Peshawa
r
(Legal), C.P.203/
RTO, 2011.
Peshawa
r Vs.
M/S
Peshawa
r
Gramma
r School
and
College,
Peshawa
r
(Legal), C.P.204/
RTO, 2011.
Peshawa
r Vs.
M/S
Peshawa
r
Gramma
r School
and
College,
Peshawa
r
(Legal), C.P.205/
RTO, 2011.
Peshawa
r Vs.
M/S
Peshawa
r
Gramma
r School
and
College,
Peshawa
r
(Legal), C.P.206/
RTO, 2011.
Peshawa
r Vs.
M/S
Peshawa
r
Gramma
r School
and
College,
Peshawa
r
IR 1 in C.P. Sheikh Malik r
(Legal), 207/201
RTO, 1
Peshawa Restorati
r Vs. on)
M/S
Dawood
(Legal), 208/201
RTO, 1
Peshawa Restorati
r Vs. on)
M/S
Dawood

(Legal), 209/201
RTO, 1
Peshawa Restorati
r Vs. on)
M/S
Dawood
1299 Federal C.P.210/ Mehmoo Shahid RTO

Govt. 2011 d A. Raza Peshawa
through Sheikh Malik r
Chairma
n FBR,
Islamab
ad &
others
Vs. M/S
Rose
Hotel
1300 Commis C.P.211/ Mehmoo Shahid RTO
sioner 2011 d A. Raza Peshawa
IR Sheikh Malik r
(Legal),
RTO,
Peshawa
r Vs.
M/S
Lakson
Medical
Trust
(Pvt) Ltd
Mardan
2011
1301 A.P. C.P.553/
Moller 2011
through
Maersk
Pakistan
(Pvt) Ltd
Vs. The
Commis
sioner of
Income
Tax,
Compani
es, Zone
I,
Karachi
&
another
2011
1302 Deputy C.P.159 M.S Farhat MCC
Collecyo 5/2011 Khattak Zafar Peshawa
r r
Customs
Dry
port,
Peshawa
r Vs. M/s
Hi-
Waves
Commun
ications
&
others
2011
1303 Federati C.P.119 Mahmoo Shahina RTO
on of 0/2011 d A Akbar Rawalpin
Pakistan Sheikh di
thr.
Commis
sioner of
Income
Tax,
Rawalpin
di Vs.
Mst
Zubaida
Bibi &
others
2011
1304 Collector C.P. M. S. Farhat MCC
of 1699/20 Khattak Zafar Peshawa
Customs 11 r
, Model
Customs
Collector
ate,
Peshawa
r Vs.
Ahmed
Khan &
another 2011
1307 M/s C.P. Ch.Akht M. Bilal LTU
CMPak 834/201 ar Ali Islamab
Ltd Vs. 1 0345- ad
Addition 9733063
al
Commis
sioner,
Inland
Revenue
,
Islamab
ad 2011
1308 M/s C.P. Farhat RTO
Pakistan 1765/20 Zafar Peshawa
Match 11 r
Industrie
s (Pvt)
Ltd Vs.
The
Assistan
t
Collector
, Sales
Tax and
Central
Excise
Mardan
&
others
1309 Collector C.P. M. S. Farhat Granted MCC

of 1878/20 Khattak Zafar by ordr Peshawa
Customs 11 dated r
, Model 17.2.20
Customs 11.
Collector
ate,
Peshawa
r Vs.
Kashmir
Khan 2011
1310 Collector CMA LTU
of Sales 262/201 Islamab
Tax and 2 in CA ad
Federal 1161/20
Excise 09
Islamab (Withdra
ad vs wal)
CMPak
Ltd.
1311 M/s C.P.213 MCC

Shirkat 7/2011 Peshawa
Khushba r
kht
Sultan
Ltd Vs.
The
Collector
of
Customs
, MCC,
Peshawa
r&
others
2011
1312 Commis C.P.214 Ejaz M Habib RTO
sioner 0/2011 Khan Qureshi Peshawa
IR r
(Legal),
RTO,
Peshawa
r Vs.
Nasim
Ali Shah
1313 M/s C.P. ASK Siddiq Tax
TeleCard 489- Ghori Mirza Matter
Limited K/2010
Vs. The
Collector
of Sales
Tax and
Central
Excise
and
another
2010
1314 M/s C.P.631- Export
Chemite K/2010 of
x Textile
Industrie Goods
s Ltd Vs.
Addition
al
Collector
of Sales
Tax &
another
1315 The C.P.632- K.A.Wah MCC

Collector K/2010 ab Appraise
of ment
Customs Karachi
(Apprais
ement)
Vs.M/s
Filter
Pakistan
(Pvt)
Ltd.
1316 Federal C.P. K.A.Wah Raja M MCC
Board of 633- ab Iqbal Appraise
Revenue K/2010 ment
and Karachi
another
Vs. M/s
Filter
Pakistan
(Pvt)
Ltd.
1317 Collector C.P.759- ASK
of K/2010 Ghori
Customs
Adjudica
tion Vs.
M/s
Javedan
Cement
Ltd.
1318 Commis C.P.3- M M
sioner K/2011 Nasrulla Nasrulla
(Legal) Awan Awan
Inland
Revenue
Vs.
Security
Leasing
Corporat
ion Ltd.
(Legal) Awan Awan
Inland
Revenue
Vs.
Shaheen
Air
Internati
onal
(Legal) Awan Awan
Inland
Revenue
Vs. M/s
Metropol
itan
Bank
Ltd.
(Legal) Awan Awan
Inland
Revenue
Vs. M/s
Metropol
itan
Bank
Ltd.
(Legal) Awan Awan
Inland
Revenue
Vs. M/s
Metropol
itan
Bank
Ltd.
(Legal) Awan Awan
Inland
Revenue
Vs. M/s
Metropol
itan
Bank
Ltd.
(Legal) Awan Awan
Inland
Revenue
Vs. M/s
Metropol
itan
Bank
Ltd.
1325 Federal C.P.148- Mazhar Mazhar
Board of K/2011 Ali B Ali B
Revenue Chohan Chohan
and
another
Vs. M/s
Huffaz
Seamles
s Pipe
Industrie
s Ltd. Customs Exemption under SRO
1326 Federal C.P.263- K.A.Wah Raja M
Board of K/2011 ab Iqbal
Revenue
and
another
Vs. M/s
Huffaz
Seamles
s Pipe
Industrie
s Ltd.
1327 Commis CP NO M M
sioner 73- Nasrulla Nasrulla
(Legal) K/2011 Awan Awan
Inland
Revenue
Vs
National
Bank of
Pakistan
Inland
Revenue
Vs
National
Bank of
Pakistan
Inland
Revenue
Vs
National
Bank of
Pakistan
Inland
Revenue
Vs
National
Bank of
Pakistan
(Legal) Awan Awan
Inland
Revenue
Large
Taxpaye
r Unit
Vs.Bank
of Tokyo
Mitsubis
hi
1332 Commis C.P.96- SYED Akhtar

sioner K/2011 ANWAR Ali
(Legal) ALI Mahmoo
Inland d 0300-
Revenue 8262695
Vs.M/s
Rapid
Limited
1333 Collector C.P.126- ASK Shiraz
of Sales K/2011 Ghori Iqbal
Tax & Chaudha
Federal ry
Excise
Legal
Vs. M/s
National
Refinery
Ltd.
(Legal) Awan Awan
Inland
Revenue
Vs.M/s
Lalazar
Shipping
(Pvt)
Ltd.
(Legal) Awan Awan
Inland
Revenue
Vs.M/s
Lalazar
Shipping
(Pvt)
Ltd.
sioner of K/2011 Nasrulla Nasrulla
Inland Awan Awan
Revenue
Vs. M/s
Adam
Sugar
Mills Ltd.

Inland Awan Awan
Revenue
Vs. M/s
Adam
Sugar
Mills Ltd.

Inland Awan Awan
Revenue
Vs. M/s
Digri
Sugar
Mills
Inland Awan Awan
Revenue
Vs. M/s
Digri
Sugar
Mills
Inland Awan Awan
Revenue
Vs. M/s
Madina
Enterpri
ses Ltd.
Inland Awan Awan
Revenue
(LTU)
Vs.
Razzak
Basit Oil
Industrie
s (Pvt)
Ltd.
Inland Awan Awan
Revenue
(LTU)
Vs.
Razzak
Basit Oil
Industrie
s (Pvt)
Ltd.
Inland Awan Awan
Revenue
(LTU)
Vs.
Farooq
Oil
Industrie
s (Pvt)
Ltd.
Inland Awan Awan
Revenue
(LTU)
Vs.
Farooq
Oil
Industrie
s (Pvt)
Ltd.
Inland Awan Awan
Revenue
(LTU)
Vs.
Sakrand
Sugar
Mills
(Pvt)
Ltd.
Inland Awan Awan
Revenue
(LTU)
Vs.
Bristol
Myers
Squibb
Pakistan
(Pvt)
Ltd.
Inland Awan Awan
Revenue
Vs.M/s
Avari
Hotels
(Pvt)
Ltd.
Inland Awan Awan
Revenue
Vs.M/s
Avari
Hotels
(Pvt)
Ltd.
Inland Awan Awan
Revenue
Vs.M/s
Dewan
Farooq
Motors
Ltd.
Inland Awan Awan
Revenue
Vs.M/s
Dewan
Farooq
Motors
Ltd.
1351 The C.P.158- K.A.Wah Raja M
Collector K/2011 ab Iqbal
of
Customs
Vs.M/s
Amtex
Limited
1352 The C.P.161- Mazhar Raja M
Collector K/2011 Ali B Iqbal
of Chohan
Customs
Vs.M/s
Pakistan
State Oil
Compan
y Ltd.
1353 Collector C.P.164- Mazhar Raja M

of K/2011 Ali B Iqbal
Customs Chohan
and
another
Vs.M/s
GAC
Shipping
Pakistan
(Pvt)
Ltd.
Customs Chohan
and
another
Vs.M/s
GAC
Shipping
Pakistan
(Pvt)
Ltd.
Customs Chohan
and
another
Vs.M/s
GAC
Shipping
Pakistan
(Pvt)
Ltd.
Customs Chohan
and
another
Vs.M/s
GAC
Shipping
Pakistan
(Pvt)
Ltd.
Customs Chohan
and
another
Vs.M/s
GAC
Shipping
Pakistan
(Pvt)
Ltd.
Customs Chohan
Vs.M/s
Alpine
Marine
Services
(Pvt)
Ltd.
Customs Chohan
Vs.M/s
Alpine
Marine
Services
(Pvt)
Ltd.
Customs Chohan
Vs.M/s
Alpine
Marine
Services
(Pvt)
Ltd.
Customs Chohan
Vs.M/s
Alpine
Marine
Services
(Pvt)
Ltd.
(Legal) Awan Awan
Inland
Revenue
Vs.M/s
PICIC
Commer
cial
Bank
Ltd. Now
NIB
Bank
Ltd.

(Legal) Awan Awan
Inland
Revenue
Vs. M/s
Interque
st
Informat
ics
Services
B.V.
1364 Commis C.P.183- SYED M
sioner K/2011 ANWAR Nasrulla
Inland ALI Awan
Revenue
Legal
Vs. Mst:
Yasmee
n Bano
Inland ALI Awan
Revenue
Legal
Vs.
Munawa
r Ali
1366 Commis CP 185- SYED M
Inland ALI Awan
Revenue
Legal
Vs.Mst:
Tahira
Bano
Inland ALI Awan
Revenue
Legal
Vs.
Ghulam
Moham
mad
Inland Awan Awan
Revenue
Vs.M/s
Confiden
tial
Mutual
Funds
(Legal) Awan Awan
Inland
Revenue
Vs.M/s
Mehran
Sugar
Mills Ltd.
Inland ALI Mahmoo
Revenue d 0300-
Vs.Moha 8262695
mmad
Amin
Moham
mad
Bashir
Ltd.
Inland ALI Mahmoo
Revenue d 0300-
Vs.Moha 8262696
mmad
Amin
Moham
mad
Bashir
Ltd.
1372 Mrs. C.P.262- K.A.Wah Naveed For
Mumtaz K/2011 ab Ul Haq payment
Maqsood of
Vs.Secre reward
tary,
Revenue
Division
and
another
1373 Commis C.P.321- K.A.Wah Akhtar

sioner K/2011 ab Ali
Inland Mahmoo
Revenue d 0300-
(LTU) 8262696
Vs.M/s
Pakistan
Internati
onal
Airlines
Corp.
Inland Awan Awan
Revenue
(LTU)
Vs.M/s
Societe
Generale
the
French &
Internati
on Bank

Inland Awan Awan
Revenue
(LTU)
Vs.M/s
Societe
Generale
the
French &
Internati
on Bank
1376 The C.P.373- Mazhar Raja M

Collector K/2011 Ali B Iqbal
Model Chohan
Collector
ate of
Customs
(Prevent
ive)
Vs.Abdul
Wahid
1377 The C.P.375- M M
Commis K/2011. Nasrulla Nasrulla
sioner Awan Awan
Inland
Revenue
Vs.M/s
Lloyd's
Register
of
Shipping
1378 The C.P.376- M M
sioner Awan Awan
Inland
Revenue
Vs.M/s
Lloyd's
Register
of
Shipping
1379 The C.P.377- M M
sioner Awan Awan
Inland
Revenue
Vs.M/s
Lloyd's
Register
of
Shipping
1380 The C.P.378- M M
sioner Awan Awan
Inland
Revenue
Vs.M/s
Lloyd's
Register
of
Shipping
1381 The C.P.379- M M
sioner Awan Awan
Inland
Revenue
Vs.M/s
Lloyd's
Register
of
Shipping
1382 The C.P.380- M M
sioner Awan Awan
Inland
Revenue
Vs.M/s
Lloyd's
Register
of
Shipping
1383 The C.P.381- M M
sioner Awan Awan
Inland
Revenue
Vs.M/s
Lloyd's
Register
of
Shipping
1384 The C.P.382- M M
sioner Awan Awan
Inland
Revenue
Vs.M/s
Lloyd's
Register
of
Shipping
sioner of K/2011. Nasrulla Nasrulla
Inland Awan Awan
Revenue
Vs.M/s
Hashwa
ni Hotel
Ltd.
sioner of K/2011. ab Ali
Income Mahmoo
Tax d
Vs.M/s
Standar
d
Chartere
d Bank
Income Mahmoo
Tax d
Vs.M/s
Standar
d
Chartere
d Bank
Income Mahmoo
Tax d
Vs.M/s
Standar
d
Chartere
d Bank
Income Mahmoo
Tax d
Vs.M/s
Standar
d
Chartere
d Bank
Income Mahmoo
Tax d
Vs.M/s
Standar
d
Chartere
d Bank
Income Mahmoo
Tax d
Vs.M/s
Standar
d
Chartere
d Bank
Income Mahmoo
Tax d
Vs.M/s
Standar
d
Chartere
d Bank
Income Mahmoo
Tax d
Vs.M/s
Standar
d
Chartere
d Bank
1396 Commis C.P.495- Ghulam M
sioner K/2011. Qadi Saleem
Inland Jatoi Mangrio
Revenue
Vs. M/s
Shah
Nawaz
(Pvt)
Ltd.
Revenue
Vs.M/s
Siemens
Pakistan
Engineer
ing
Compan
y Ltd.
Revenue
Vs.M/s
Quetta
Textile
Mill Ltd.
Revenue
Vs.M/s
Paracha
Textile
Mill Ltd.
Revenue
Vs.M/s
Pipe Link
Construc
tion
Compan
y Ltd.
Revenue
Vs.M/s
Maqbool
Associat
es (Pvt)
Ltd.
sioner K/2011. Nasrulla Nasrulla
Inland Awan Awan
Revenue
Vs.M/s
English
Biscuit
Manufac
turer
(Pvt)
Ltd.
sioner K/2011. Nasrulla Nasrulla
Inland Awan Awan
Revenue
Vs.M/s
English
Biscuit
Manufac
turer
(Pvt)
Ltd.
1404 Collector C.P.515- Mazhar Shakeel MCC
of K/2011. Ali B Ahmad Paccs
Customs Chohan Karachi
(PACCS)
Vs.M/s
Peoples
Enterpri
ses
1405 M/s CRP 55- M M LTU
Dewan K/2011 Nasrulla Nasrulla Karachi
Farooq IN h Awan h Awan
Motors C.P.518-
Ltd. K/2011.
Vs.Com
missione
r Inland
Revenue
Revenue
(Zone-
II)
Vs.M/s
Gulistan
Fibres
Ltd. and
others
1407 Pakistan C.P
E 1696-
co. etc L/2007
Vs.Feder
ation of
Pakistan
, etc
1408 National C.P 47-

Electric L/2008
Co. of
Pak, etc
Vs.
Commis
sioner of
I.T. etc
1409 C.P 109-
L/2008
Niamat Ali
1410 Muham C.P 449-
mad L/2008
Hanif Vs.
Commr.
Of
Wealth
Tax, etc
1411 M/s Asia C.P 528-
Ghee L/2008
Mills Pvt.
Ltd.
Vs.Astt.
Collector
(Audit),
etc
1412 M/s the C.P 856-

Imperial L/2008
Electric
Co. Vs.
Dy.
Commr.
Of
Income
Tax, etc
1413 Muham C.P 261-
mad L/2011
Nawaz
Vs.
Commis
sioner of
Income
Tax, etc
1414 Commis C.P 270-
sioner of L/2011
Income
Tax, etc
Vs.
Muham
mad
Nawaz
1415 Regional C.P 346-
Commis L/2011
sioner of
Income
Tax Vs.
Shabbir
Khan,
etc
1416 Liaquat C.P 953-
Ali Vs. L/2011
D.G.
Regional
Tax
Officer,
etc
1417 Commr. C.P Mrs M Ilyas
Of 1002- Tasnee Khan
Income L/2008 m Amin
Tax Vs. &
Muham 1003-
mad L/2008
Tahir,
etc
1418 M/s C.P 33- Sheikh RTO
Sheikh L/2009 Izharul Lahore
Pipe Haq
Mills Vs.
The
Commr.
Of
Income
Tax, etc 2009
1419 C.P 526-
L/2009
Asim Jave
1420 Muham CA
mad 517/201
Pervaiz 2 in C.P
Malik Vs. 731-
Federati L/2009
on of
Pakistan
, etc
1421 M/s C.P 765-

Mehtab L/2009
Ind. Ltd.
Vs. Dy.
Commr,
Income
Tax, etc
1422 Malik C.P 913-
Javed L/2009
Awan
Vs.
Customs
Excise &
Sales
Tax, etc
1423 Collector C.P 956- Tanveer Sh Izhar
of L/2009 Ahmad ul Haq
Customs
, Lahore
Vs M/s
A.S .
Internati
onal,
Lahore,
etc
1424 M/s C.P
Service 1054-
Sale L/2009
Corp
Pvt. Ltd.
Vs.
Federal
Board of
Revenue
, etc
1425 C.P.113 A.H. Shahid
5- Masood Jamil
L/2009 Khan
Commr of
1426 C.P
1147-
L/2009
TO
M/s Noor 1150-
L/2009
1427 Commis C.P Mrs M Ilyas Section1 As per 1,589,3 RTO,
sioner 1183- Tasnee Khan 22(5A) informat 78 Sargodh
Of L/2009 m Amin brought ion a
Income TO into available
Tax Vs. 1185- statute onrecord
M/s L/2009 through the 534,
Shah & Finance cases 723
Compan Act, are yet
y, Ghalla 2003 is to be
Mandi, applicabl fixed to
Bhalwal e to consider 316,879
Distt. assessm for grant
Sargodh ents o fleave
a complet to
ed appeal.
before
promulg
ation of
I.T.
Ord.,
2001 or
not?
24.06.20
1428 The C.P A.H. M Ilyas
Commr. 1207- Masood Khan
Of L/2009
Income &
Tax Vs. 1208-
Asif L/2009
Iqbal
Bhatti
1429 Commis C.P A.H. Shahid
sioner of 1279- Masood Jamil
Income L/2009 Khan
Tax Vs. and C.P
Syeda 1280-
Naheed L/2009
Fatima
1430 Collector C.P Tanveer Sh Izhar
of 1284- Ahmad ul Haq
Customs L/2009
Vs. Sh. and
Salim Ali C.P.130
Pvt. Ltd. 5-
L/2009
1431 M/s Ravi C.P

Rosins 1487-
Ltd. Vs. L/2009
Customs
Excise &
Sales
Tax
of 1555- Ahmad ul Haq
Customs L/2009
, etc Vs.
Mrs.
Shahida
Anwar
of Sales 2127- Ahmad ul Haq
Tax, etc L/2009
Vs. M/s &
Prime 2128-
Elastom L/2009
eric
1434 Commis C.P.616- Syed M Asif

sioner of P/2007. Safdar Khan
Income Hussain
Tax Shah
Vs.Usma 0314-
n Bilour 9061655
Income Hussain
Tax Shah
Vs.Usma 0314-
n Bilour 9061656
Income Hussain
Tax Vs. Shah
Mrs. 0314-
Nighat 9061657
Bashir
1437 Commis C.P.508- Mir Shahid
sioner of P/2009. Adam Raza
Income Khan Mailk
Tax/Wea 0302-
lth Tax 8898504
Compani
es Zone
Peshawa
r Vs.
M/S
Sarhad
Rural
Support
Program
me
Peshawa
r
1438 Commis C.P.510- Mir Shahid RTO,

sioner P/2009. Adam Raza Peshawa
Income Khan Mailk r
Tax 0302-
Legal 8898506
Regional
Tax
Office
Peshawa
r Vs.Mrs.
Yasmee
n Azam
Khan
1439 Commis C.P.517- Mir Shahid Granted RTO,

sioner P/2009. Adam Raza by order Peshawa
Income Khan Mailk dated r
Tax Vs. 0302- 13.12.2
M/S 8898507 011.
Sarhad
Develop
ment
Authorit
y
Peshawa
r
1440 C.P.523- Mir Habib
P/2009. Adam Qureshi
Khan
0302-
Commissio 8898508
1441 CIR CP NO Nasrulla Nasrulla Case not Granted
Zone -II 910-K. h Awan h Awan reported by order
RTO by field dated
Karachi office 23.12.2
vs 011.
Multan
Shipping
Pvt Ltd
and
others
RTO by field dated
vs 011.
Multan
Shipping
Pvt Ltd
and
others
RTO by field dated
vs 011.
Multan
Shipping
Pvt Ltd
and
others
RTO by field dated
vs 011.
Multan
Shipping
Pvt Ltd
and
others
RTO by field dated
vs 011.
Multan
Shipping
Pvt Ltd
and
others
RTO by field dated
vs 011.
Multan
Shipping
Pvt Ltd
and
others
RTO by field dated
vs 011.
Multan
Shipping
Pvt Ltd
and
others
RTO by field dated
vs 011.
Multan
Shipping
Pvt Ltd
and
others
RTO by field dated
vs 011.
Multan
Shipping
Pvt Ltd
and
others
1450 Secretar C.A Mr.M.A Hafiz Service
y 1052/20 Zaidi S.A Matter
General 09 Rehman
Revenue
Division/
Chairma
n CBR &
Others
Vs.
Engr.Ha
bib
Ahmad
1451 Commis CP Mr.Muha Ghulam RTO
sioner 572/201 mmad Shoaib Peshawa
Inland 2 Ajmal Jali r
Revenue Khan
Zone-I
RTO
Peshawa
r Vs.
M/S
Universa
l Plastic
Industry
(Pvt.)
Ltd

Revenue Khan
, Zone-I,
RTO,
Peshawa
r Vs. M/s
Universa
l Plastic
Industry
(Pvt)
Ltd.

Revenue Khan
, Zone-I,
RTO,
Peshawa
r Vs. M/s
Syntron
(Pvt)
Ltd.
1454 Collector Crl.O.P.1 Raja Raja Contem Appraise
of 10/2010 Abdul Muham pt of ment
Custom in Ghafoor, mad Court Karachi
Vs. Crl.A.51 0321- Irshad Matters
Khuda- 9- 8550954
e-Noor 527/200
& others 5
1455 Commis CA M. S. Ms. RTO

sioner 471/201 Khattak Farhat Islamab
Inland 2 in CP Zafar ad
Revenue 267/201
, RTO, 2
Islamab
ad vs.
Mrs.
Saima
Aamir
1456 Commis CA M. S. Ms. RTO
sioner 472/201 Khattak Farhat Islamab
Inland 2 in CP Zafar ad
Revenue 268/201
, RTO, 2
Islamab
ad vs.
Mrs.
Sohail
Hosiery
&
Woolen
Mills
(Pvt.)
Ltd.,
Islamab
ad
1457 Commis CP Ejaz M Muham RTO

sioner of 2155/20 Khan mad Peshawa
Inland 11 Habib r
Revenue Qureshi
, Zone-
III,
Peshawa
r Vs. M/s
Syntron
(Pvt.)
Ltd.
2011
Inland 11 Habib r
Revenue Qureshi
, Zone-
III,
Peshawa
r Vs. M/s
Syntron
(Pvt.)
Ltd.

Inland 11 Habib r
Revenue Qureshi
, Zone-
III,
Peshawa
r Vs. M/s
Syntron
(Pvt.)
Ltd.

Inland 11 Habib r
Revenue Qureshi
, Zone-
III,
Peshawa
r Vs. M/s
Syntron
(Pvt.)
Ltd.

Inland 11 Habib r
Revenue Qureshi
, Zone-
III,
Peshawa
r Vs. M/s
Syntron
(Pvt.)
Ltd.
Inland 11 Habib r
Revenue Qureshi
, Zone-
III,
Peshawa
r Vs. M/s
Syntron
(Pvt.)
Ltd.

Inland 11 Habib r
Revenue Qureshi
, Zone-
III,
Peshawa
r Vs. M/s
Syntron
(Pvt.)
Ltd.
1464 Muham CP Service Chief

mad 533/201 (Manage
Anwar 2 ment)
Vs.
Secretar
y
(Manage
ment-
IA),
FBR,
Islamab
ad &
others
1465 Hub CP Meher Muham LTU
Power 784/201 Khan mad Islamab
Compan 2 CMA Malik Bilal ad
y Vs. Appeal
The 45/2012
Deputy in CA
Commis nil/2012
sioner
Income
Tax 2012
y Vs. Appeal
The 46/2012
Deputy in CA
Commis nil/2012
sioner
Income
Tax 2012
y Vs. Appeal
The 47/2012
Deputy in CA
Commis nil/2012
sioner
Income
Tax 2012
1468 Abdul CA Raja Malik Service Chief
Qadir 681/200 Abdul Muham (Mgt)
Shah Vs. 9 Ghafoor, mad
Govern 0321- Nawaz
ment of 8550954
Pakistan
,
Commis
sione rof
Income
Tax,
Islamab
ad
2009
1469 Investig Cr.Rp 9- Tanveer Izhar ul MCC
ation & L/2011 Ahmad Haq Lahore
Prosecut IN Cr.A Sheikh
or Cell, 91- 0300-
Collector L/2011 8436374
of
Customs
Vs.
Muham
mad
Hanif,
etc 2011
1470 Raz CA 91- M. W. N. MCC
Muham Q/2009 Kohli Quetta
mad &
another
Vs.
Deputy
Commis
siner
Quetta &
others 2009
1471 Commis CA Ejaz M Muham RTO
sioner 846/201 Khan mad Peshawa
Inland 1 Habib r
Revenue Qureshi
(Legal),
Peshawa
r Vs.
Qazi
Masood
Ahmed 2011
Inland 1 Habib r
Revenue Qureshi
(Legal),
Peshawa
r Vs.
Qazi
Masood
Ahmed 2011
Inland 1 Habib r
Revenue Qureshi
(Legal),
Peshawa
r Vs.
Perveen
Masood 2011
Inland 1 Habib r
Revenue Qureshi
(Legal),
Peshawa
r Vs.
Perveen
Masood 2011
Inland 1 Habib r
Revenue Qureshi
(Legal),
Peshawa
r Vs.
Ghulam
Dastagir 2011
1476 Amir Crl.O.P.2 Chief
Bashir 0/2011 (Mgt)
Vs.Salm in CA
an 580/201
Siddique 0
,
Chairma
n, FBR
1477 Shafiq- Crl.O.P.2 Chief
ur- 1/2011 (Mgt)
Rehman in CA
Vs.Salm 581/201
an 0
Siddique
,
Chairma
n, FBR
1478 Zafar Crl.O.P.2 Chief
Aftab 2/2011 (Mgt)
Gondal in CA
Vs.Salm 582/201
an 0
Siddique
,
Chairma
n, FBR
1479 Ahmed CA Raja Misbah Chief
Ali 591/201 Abdul Gulnar (Mgt)
Wassan 1 Ghafoor, Sharif
& others 0321-
Vs.Feder 8550954
ation of
Pakistan
through
Secretar
y
Revenue
/FBR,
Islamab
ad &
Others
2011
1480 Federati CA Raja Misbah Chief
on of 592/201 Abdul Gulnar (Mgt)
Pakistan 1 Ghafoor, Sharif
Through 0321-
Secretar 8550954
y
Revenue
Division
Chairma
n, FBR &
another
Vs.
Wasatull
ah Jaffri
& others
2011
1481 Wasatull CA Raja Misbah Chief
ah 593/201 Abdul Gulnar (Mgt)
Jaffari & 1 Ghafoor, Sharif
others 0321-
Vs. 8550954
Federati
on of
Pakistan
through
Secretar
y
Revenue
Division/
Chairma
n, FBR &
others
2011
1482 Chairma CA Mahmoo Hafiz Chief
n, FBR 594/201 d A S.A (Mgt)
Islamab 1 & CMA Sheikh Rehman
ad Vs. 4111/20
Ahmed 11 &
Ali CMA
Wasan & 4263/20
another 11
2011
n, FBR 595/201 d A S.A (Mgt)
Islamab 1 Sheikh Rehman
ad Vs.
Jawad
Hussain
Memon
&
another 2011
n,FBR 596/201 d A S.A (Mgt)
Islamab 1 Sheikh Rehman
ad Vs.
Mushtaq
Ali Tunio
&
another 2011
1485 Chairma CA Mahmoo Hafiz
n, FBR 597/201 d A S.A
Islamab 1 in CP Sheikh Rehman
ad & 227/201
another 1
Vs. Ram
Chand &
another 2011
n, FBR 598/201 d A S.A (Mgt)
Islamab 1 in CP Sheikh Rehman
ad & 228/201
another 1
Vs. Ali
Dost
Gaincho
&
another 2011
1487 Mehtab CP M. D. Chief
Ali 697/201 Shahzad (Mgt)
Bangash 2 Feroz
Vs. The
Chairma
n, FBR
Islamab
ad &
others 2012
1488 Muham CP Chief
mad 706/201 (Mgt)
Yousaf 2
Vs.Chief
Commis
sioner,
Inland
Revenue
, RTO
Sialkot &
others 2012
1489 Commis C.P.212/ Mehmoo Shahid RTO,
sioner 2011 d A. Raza Peshawa
IR Sheikh Malik r
(Legal),
RTO,
Peshawa
r Vs.
M/S
Lakson
Medical
Trust
(Pvt) Ltd
Mardan
2011
1490 M/s CP MCC,
Worldwi 722/201 Rwp
de 2
Diplomat
s
Bonded
Warehou
se,
Islamab
ad Vs.
The
Collector
of
Customs
,
Rawalpin
di &
others
2012
1491 Commis CA MS Farhat RTO
sioner 171/201 Khatak Zafar Peshawa
Inland 2 r
Revenue
, RTO,
Peshawa
r&
anothers
Vs. M/s
Cherat
Cement
Compan
y Ltd &
anothers
2012
1492 Officer CP MS Farhat RTO
Inland 757/201 Khatak Zafar Islamab
Revenue 2 ad
,
Enforce
ment-VI,
RTO,
Islamab
ad Vs.
Naveed
Aftab
Ahmed
and
another
2012
1493 Commis CP 83- A. H. Sheikh RTO/LTU
sioner of 85- Masood Izharul Lahore
Income L/2009 Haq
Tax
Vs.M/s
Qureshi
Textile
Mills Ltd.
2009
1494 Collector CP 511- Izhar ul RTO/LTU
of Sales L/2009 Haq Lahore
Tax Sheikh
Lahore 0300-
etc. Vs. 8436374
Ahsan ul
Haq
Bhatti
etc.
2009
1495 M/s CP Appraise
A.C.P. 802/201 ment
Oil Mills 2 Karach
(Pvt) Ltd
Vs. The
Addition
al
Collector
Customs
(Apprais
ement),
Custom
House
Karachi
&
another
2012
1496 M/s CP Appraise
A.C.P. 813/201 ment
Oil Mills 2 Karach
(Pvt) Ltd
Vs. The
Addition
al
Collector
Customs
(Apprais
ement),
Custom
House
Karachi
&
another
2012
1497 Chairma CA Syed Asif granted Chief
n, FBR, 1046/20 Safdar Fasihudd (Mgt)
Islamab 11 Hussain in
ad Vs. Vardag
Tikam
Das
Khatri 2011
1498 Commis CP Ejaz Muham RTO
sioner 2163/20 Muham mad Peshawa
IR 11 mad Habib r
(Legal), Khan Qureshi
RTO,
Peshawa
r Vs.M/s
Sahibza
da
Muham
mad 2011
Kabir
IR 11 mad Habib r
RTO,
Peshawa
r Vs.M/s
Sahibza
da
Muham
mad 2011
Kabir
IR 11 mad Habib r
RTO,
Peshawa
r Vs.M/s
Sahibza
da
Muham
mad 2011
Kabir
IR 11 mad Habib r
RTO,
Peshawa
r Vs.M/s
Sahibza
da
Muham
mad 2011
Kabir
1502 Commis CP M. S. Farhat RTO
sioner 863/201 Khattak Zafar Abbotta
IR 2 bad
(Legal),
RTO,
Abbotta
bad Vs.
M/s
Lateef
Ghee
Industrie
s& 2012
Others
1503 Commis CA M. S. Farhat RTO
sioner 326/201 Khattak Zafar Islamab
Inland 2 ad
Revenue
, RTO,
Islamab
ad Vs.
Umer
Shahzad 2012
Inland 2 ad
Revenue
, RTO,
Islamab
ad Vs.
Miss
Misbah 2012
Inland 2 ad
Revenue
, RTO,
Islamab
ad Vs.
Hameed
a Begum 2012
Inland 2 ad
Revenue
, RTO,
Islamab
ad Vs.
Miss
Umaira
Maryam 2012
Inland 2 ad
Revenue
, RTO,
Islamab
ad Vs.
Farhat
Aamir 2012
Inland 2 ad
Revenue
, RTO,
Islamab
ad Vs.
Fayyaz
Begum 2012
1509 Fazal-e- CA Arshad Raja Chief
Kareem 1609/20 Ali Ch. Muham (Mgt)
Vs. 05 mad
Govt. of Bashir
Pakistan
CBR,
Islamab
ad &
another 2005
1510 Collector CA M. S. Raja Chief
Central 275/200 Khattak Muham (Mgt)
Excise 8 mad
Custom, Irshad
& Sales
Hyderab
ad Vs.
Riaz
Hussain 2008
Excise 8 mad
Custom, Irshad
& Sales
Hyderab
ad Vs.
Imtiaz
Ali
Sheikh 2008
Excise 8 mad
Custom, Irshad
& Sales
Hyderab
ad &
another
Vs.
Habibull
ah 2008
Excise 8 mad
Custom, Irshad
& Sales
Hyderab
ad &
another
Vs.
Saeed
Akhtar 2008
1514 FBR CP Ch. Misbah Chief
through 912/201 Akhtar Gulnar (Mgt)
its 2 Ali Sharif
Chairma
n Vs.
Aamer
Aziz &
others 2012
1516 Commis CP Mehr M. Bilal LTU,
siner 925/201 Khan Islamab
Inland 2 Malik ad
Revenue
(Zone-
III) LTU,
Islamab
ad
Vs.M/s
P.O.F.,
Wah
Cantt &
another
2012
1517 Gul CP Syed DG I &
Nawab 926/201 Arshad I, Ibd
Vs.Custo 2 Hussain
ms, Shah
Appellat 0321-
e 5248549
Tribunal,
Islamab
ad &
others 2012
1518 Haji CP Syed DG I &
Sher 927/201 Arshad I, Ibd
Andaz 2 Hussain
Vs. Shah
Custom, 0321-
Appellat 5248549
e
Tribunal
Islamab
ad &
others 2012
1519 Malik CP Syed DG I &
Shoukat 928/201 Arshad I, Ibd
Vs. 2 Hussain
Custom, Shah
Appellat 0321-
e 5248549
Tribunal
Islamab
ad &
others 2012
1520 Haji CP Syed DG I &
Sher 929/201 Arshad I, Ibd
Andaz 2 Hussain
Vs. Shah
Custom, 0321-
Appellat 5248549
e
Tribunal
Islamab
ad &
others 2012
1521 Secretar CA Mehmoo Hafiz Chief
y, 564/201 d A. S.A (Mgt)
Revenue 2 in CP Sheikh Rehman
Division/ 605/201
Chairma 1
n, FBR,
Islamab
ad Vs.
Mian
Masood
Ahmed
&
another
2011
1522 Chief CP Zafar M. D. RTO
Commis 946/201 Abbas Shahzad Islamab
sioner,R 2 Naqvi Feroz ad
TO,
Islamab
ad Vs.
Muham
mad
Hanif & 2012
others
1523 Chairma CMA Ejaz Muham Chief
n, FBR, 5702/20 Muham mad (Mgt)
Islamab 11 in CP mad Habib
ad & 585/201 Khan Qureshi
others 1
Vs.
Darwash
Khan &
others
2011
n, FBR 5703/20 Muham mad (Mgt)
Vs. 11 in CP mad Habib
Abdul 586/201 Khan Qureshi
Jabbar 1
2011
n, FBR, 5704/20 Muham mad (Mgt)
Islamab 11 in CP mad Habib
ad & 587/201 Khan Qureshi
others 1
Vs. Tariq
Aziz &
another
2011
n, FBR 5705/20 Muham mad (Mgt)
Vs. Taj 11 in CP mad Habib
Muham 588/201 Khan Qureshi
mad & 1
others
2011
1527 Chairma CP Ch. Syed Chief
n, 1068/20 Akhtar Anwaar (Mgt)
FBR/Sec 11 Ali Ahmed
retary Shah
Revenue
Division,
Islamab
ad Vs.
Muham
mad
Ismail &
others 2011
1528 Habib- CP Syed DG I &
ur- 990/201 Arshad I, Ibd
Rehman 2 Hussain
Vs. Shah
Custom, 0321-
Appellat 5248549
e
Tribunal,
Islamab
ad & 2012
others
1529 Mushtaq CP Syed DG I &
Ahmed 991/201 Arshad I, Ibd
Vs. 2 Hussain
Custom, Shah
Appellat 0321-
e 5248549
Tribunal,
Islamab
ad &
others 2012
1530 Bakhat CP Syed DG I &
Rawan 992/201 Arshad I, Ibd
Vs. 2 Hussain
Custom, Shah
Apppella 0321-
te 5248549
Tribunal,
Islamab
ad &
others 2012
1531 Commis CP Farhat RTO
sioner 1035/20 Zafar Faisalab
Inland 12 ad
Revenue
, RTO,
Faisalab
ad Vs.
M/s
Cresent
Textile
Mills,
Faisalab
ad
2012
1532 Commis CP MS Farhat RTO
sioner 1042/20 Khattak Zafar Faisalab
Inland 12 ad
Revenue
, RTO
Faisalab
ad Vs.
M/s
Fabritex
Internati
onal,
Faisalab
ad &
another
2012
Inland 12 ad
Revenue
, RTO
Faisalab
ad Vs.
M/s
Pharian
wali
Sugar
Mills Ltd,
Faisalab
ad &
another
2012
Inland 12 ad
Revenue
, RTO
Faisalab
ad Vs.
M/s
Aftab
Soap
Factory,
Faisalab
ad
2012
1535 Commis CP Farhat RTO
sioner 1061/20 Zafar Faisalab
Inland 12 ad
Revenue
, RTO
Faisalab
ad Vs.
M/s
Ihsan
Yousaf
Textile
Mills
(Pvt)
Ltd,
Faisalab
ad
2012
1536 M/s Oil CP K.A.Wah Raja MCC
& Gas 1148/20 ab Muham Appraise
Develop 12 mad ment
ment Iqbal
Compan
y Ltd.
Vs. The
FBR
Islamab
ad &
others 2012
1537 FBR CP Ch. Misbah Chief
through 1175/20 Akhtar Gulnar (Mgt)
its 12 Ali Sharif
Chairma
n&
other
Vs.
Saleem
Akhtar
Malik 2012
1538 Collector CRP M. S. Farhat MCC
Customs in CP r
, 1509/20
Peshawa 11
r Vs.
Fazle
Qadir 2012
1539 M/s CP 98- Mazhar Siddiqui LTU,
Karachi K/2012 Ali B Mirza Karachi
Electric Chohan
Supply
Corporat
ion
(KESC)
Limited
Vs.Com
missione
r Inland
Revenue 2012
1540 M/s CP 99- Mazhar Siddiqui LTU,
Karachi K/2012 Ali B Mirza Karachi
Electric Chohan
Supply
Corporat
ion
(KESC)
Limited
Vs.Com
missione
r Inland
Revenue 2012
1541 M/s CP 24- K.A.Wah Akhtar LTU,
Mehran K/2012 ab Ali Karachi
Oils Mehmoo
(Pvt) Ltd d
Vs.The
Commis
sioner
(Legal)
Inland
Revenue
2012
1542 M/s D.G. CP M. Izhar ul MCC
Khan 1548- A.Qures Haq Multan
Cement L/2008 hi Sheikh
Ltd. Vs. 0300-
Collector 8436374
of
Customs
Multan
2008
1543 Taxation CA A. H. M. Ilyas RTOs
Officer/I 648/201 Masood Khan Lahore
ncome 2 in CP
Tax Vs. 1759-
Lake L/2009
City
Holdings
(Pvt)
Ltd., etc
2009
1545 Muham CMA Ejaz Misbah Service 0 Chief
mad 5435/20 Muham Gulnar matter (Mgt)
Sarwar 12 IN CP mad Sharif
Vs. 148 of Khan
Commis 2011
sioner of
Income
Tax
(HRM)
RTO,
Faisalab
ad and
another
2011
1546 Collector CP 207- K.A.Wah Rana Custom MCC
of K 2012 ab Muham Duties/E Export
Customs mad xport Karachi
Export Shamim
Karachi
Vs
Alupak
ltd. And
others 2012
1547 FBR CMA Ch. Misbah Service 0 Chief
through 2968/ Akhtar Gulnar matter (Mgt)
its 2012 in Ali Sharif
Chairma CP nil of
n Vs 2012
Muham
mad
Mussaw
ar and
others 2012
1548 Collector C.A.131 Abdul Abdul Sales granted LTU,
of Sales 1/2008 Saeed Saeed Tax Karachi
Tax & Khan Khan matter
Federal Ghori Ghori
Excise,
L.T.U.
Vs.Hilton
Pharma
(pvt)
Ltd.
2008
1549 Federati CA M. S. Raja Chief
on of 922/201 Khattak Muham (Mgt)
Pakistan 1 mad
through Bashir
Secretar
y
Establish
ment &
another
Vs. Mrs.
Naureen
Ahmad
Tarar
2011
1550 Collector CP M. S. Farhat MCC
Customs 11 r
,
Peshawa
r Vs. Al-
Karam
Lamps
(Pvt) Ltd
&
another 2011
1551 Dy. CP MS Ms. MCC
Collector 1595/20 Khattak Farhat Peshawa
Customs 11 Zafar r
Dry
Port,
Peshawa
r vs M/s
Hi-
Waves
Commun
ications
& others
2011
1552 CIT vs CA 327 K A Shahid Granted LTU,
Abdul to Wahab Raza Karachi
Mateen 381/200 Malik,
(parter) 8 & CA Raja
M/s 1192- Muham
A.F.Ferg 1193/20 mad
uson & 09 Irshad &
Co & 55 ASK
ors Ghori 2008
1553 Collector CP M.S. Ms. MCC
of 1276/20 Khattak Farhat Peshawa
Customs 12 Zafar r
, Model
Customs
Collector
ate,
Peshawa
r Vs.
Syed
Rehman 2012
1554 Muham CMA Malik Service Chief
mad Arif 5154/20 Shakeel matter (Mgt)
Khan Vs. 11 IN CP ur
Chairma 465/201 Rehman
n, FBR 1 0333-
Islamab 8145459
ad and
others
2011
1555 Chairma CP syed M. Bilal Service DG I &
n, FBR, 1293/20 Safdar matter I, Ibd
Islamab 12 Hussain
ad &
another
Vs.
Furrukh
Abbas &
others 2012
1556 The FBR CP Mehmoo Rana Tax Chief
through 1233/20 d A. Muham matter (Mgt)
its 12 Sheikh mad
Member Shamim
Legal,
Islamab
ad &
others
Vs.
Sajjad
Ali &
others 2012
1557 Commis CP M. S. Ms. Tax LTU,
sioner 1282/20 Khattak Farhat matter Islamab
Inland 12 Zafar ad
Revenue
, LTU,
Islamab
ad &
another
Vs. M/s
Haidri
Beverag
es (Pvt)
Ltd &
another
2012
1558 D.G. CP Mazhar Raja Tax DG Cus.
Customs 1312/20 Ali B Muham matter/ Val.
Valuatio 12 Chohan mad Custom Karachi
n, Iqbal Duty
Karachi
&
another
Vs. M/s
Trade
Internati
onal,
Lahore &
others
2012
n, Iqbal Duty
Karachi
&
another
Vs. M/s
Irfan
Impex,
Lahore &
others 2012
n, Iqbal Duty
Karachi
&
another
Vs. M/s
Fida &
Sons &
others 2012
n, Iqbal Duty
Karachi
&
another
Vs. M/s
Qudrat
Ullah &
Co. &
others 2012
n, Iqbal Duty
Karachi
&
another
Vs. M/s
Seven
Seas
Internati
onal &
others
2012
n, Iqbal Duty
Karachi
&
another
Vs. M/s
Pakistan
Post
Foundati
on &
others
2012
n, Iqbal Duty
Karachi
&
another
Vs. M/s
SB
Papers &
others 2012
n, Iqbal Duty
Karachi
&
another
Vs. M/s
Al-
Rizwan
Paper
Mart &
others
2012
n, Iqbal Duty
Karachi
&
another
Vs. M/s
Al-Noor
Paper &
Board
Works &
others
2012
1567 Ishtiaq CP Service/ Chief
Hussain 1321/20 Promotio (Mgt)
Vs. The 12 n
D. G. Of
Internal
Audit
(Inland
Revenue
),
Islamab
ad &
others 2012
1568 Atta CP M. A. Tax MCC
Ullah 1323/20 Zaidi matter/ Peshawa
Khan Vs. 12 Custom r
Collector Duty
Customs
, Model
Custom
Collector
ate,
Peshawa
r&
others
2012
1569 The CP Ch. Misbah Tax MCC,
Collector 1329/20 Akhtar Gulnar matter/ Islamab
of 12 Ali Sharif Custom ad
Customs Duty
, Model
Customs
,
Collector
ate,
Islamab
ad &
another
Vs. M/s
Zongxin
g
Telecom
Pakistan
(Pvt.)
Ltd. &
others
2012
1570 FBR thr. CP Ch. Misbah Service Chief
Its 1399/20 Akhtar Gulnar (Mgt)
Chairma 12 Ali Sharif
n&
another
Vs.
Muham
mad
Amir 2012
Farooq
1571 FBR thr.CP Ch. Misbah Service Chief
Its 1400/20 Akhtar Gulnar (Mgt)
Chairma 12 Ali Sharif
n&
another
Vs.
Muham
mad
Amir 2012
Farooq
1572 Commis CP M. S. Farhat Tax RTO,
sioner 1362/20 Khattak Zafar matter/S Faislalab
Inland 12 ales Tax ad
Revenue
, RTO,
Faisalab
ad Vs.
M/s
Allah
Tawakel
Corporat
ion &
others
2012
Revenue
,RTO,
Faisalab
ad Vs.
M/s
Bashir
Printing
Industrie
s (Pvt)
Ltd &
another
2012
Revenue
,RTO,
Faisalab
ad Vs.
M/s
Arafatex
Industrie
s (Pvt)
Ltd &
another
2012
Revenue
,RTO,
Faisalab
ad Vs.
M/s Mian
Mian
Zafar &
Co. &
another
2012
1576 M/s Al- CP Tax I&I
Kkhair 1396/20 matter Islamab
Gadoon 12 ad
Ltd Vs.
The
Appellat
e
Tribunal,
Custom
Excise
and
Sales
Tax,
Islamab
ad &
anothers
2012
1577 M/s Al- CP Tax I&I
Kkhair 1396/20 matter Islamab
Gadoon 12 ad
Ltd Vs.
The
Appellat
e
Tribunal,
Custom
Excise
and
Sales
Tax,
Islamab
ad &
anothers
2012
1578 M/s CP 151- Tax
Clover K/2012 matter
Pakistan
Ltd. Vs.
Collector
of
Customs 2012
1579 M/s CP 204- Tax
Faisal K/2012 matter
Marine
Oil
Service
(Pvt.)
Ltd. Vs.
Commis
sioner of
Income
Tax 2012
1580 TheColle CP 819- Mazhar Raja Customs
ctor of K/2011 Ali B Muham matter
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
Customs Chohan mad
Vs. M/s Iqbal
Dawlanc
e
Electroni
cs (Pvt.)
Ltd.
2011
1599 Commis CP 55- Ghulam Muham Tax
sioner K/2012 Qadi mad matter
Inland Jatoi Saleem
Revenue Mangrio
(Zone-
IV) Vs.
M/s
Fauji Oil
Terminal
&
Distribut
ion
Compan
y Ltd
(FOTCO)
and
another
2012
Inland Jatoi Saleem
Revenue Mangrio
(Zone-
IV) Vs.
M/s
Engro
VoPak
Terminal
Ltd and
another 2012
Inland Jatoi Saleem
Revenue Mangrio
(Zone-
IV) Vs.
M/s
Engro
VoPak
Terminal
Ltd and
another 2012
Inland Jatoi Saleem
Revenue Mangrio
(Zone-
IV) Vs.
M/s
Engro
VoPak
Terminal
Ltd and
another 2012
Inland Jatoi Saleem
Revenue Mangrio
(Zone-
IV) Vs.
M/s
Fauji Oil
Terminal
&
Distribut
ion
Compan
y Ltd
(FOTCO)
and
another
2012
Inland Jatoi Saleem
Revenue Mangrio
(Zone-
IV) Vs.
M/s
Fauji Oil
Terminal
&
Distribut
ion
Compan
y Ltd
(FOTCO)
and
another
2012
Inland Jatoi Saleem
Revenue Mangrio
(Zone-
IV) Vs.
M/s
Engro
VoPak
Terminal
Ltd and
another 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs. Asia
Petroleu
m Ltd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs. Asia
Petroleu
m Ltd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs. Asia
Petroleu
m Ltd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs. Asia
Petroleu
m Ltd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs. Asia
Petroleu
m Ltd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs.
Engro
Vopak
Terminal
Ltd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs.
Engro
Vopak
Terminal
Ltd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs. Asia
Petroleu
m Ltd. 2012
siner K/2012 Qadi mad matter
Inland Jatoi Saleem
Revenue Mangrio
Vs. M/s
Fauji Oil
Terminal
&
Distribut
ionLtd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs. M/s
Fauji Oil
Terminal
&
Distribut
ionLtd. 2012
Inland Jatoi Saleem
Revenue Mangrio
Vs. M/s
Lucky
Energy
(Pvt)
Ltd. 2012
1617 Niaz CP 183- Sales
Muham K/2012 Tax
mad Vs. matter
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others 2012
Muham K/2012 Tax
mad Vs. matter
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others 2012
Muham K/2012 Tax
mad Vs. matter
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others 2012
Muham K/2012 Tax
mad Vs. matter
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others 2012
Muham K/2012 Tax
mad Vs. matter
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others 2012
1622 M/s FFK CP 188- Sales
& K/2012 Tax
Construc matter
tion Co.
Vs.
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others
2012
& K/2012 Tax
Construc matter
tion Co.
Vs.
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others
2012
& K/2012 Tax
Construc matter
tion Co.
Vs.
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others
2012
& K/2012 Tax
Construc matter
tion Co.
Vs.
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others
2012
& K/2012 Tax
Construc matter
tion Co.
Vs.
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others
2012
& K/2012 Tax
Construc matter
tion Co.
Vs.
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others
2012
& K/2012 Tax
Construc matter
tion Co.
Vs.
Customs
Excise &
Sales
Tax
Appellat
e
Tribunal
and
others
2012
1630 Commis CP 205- Tax
sioner K/2012 matter
Inland
Revenue
Vs.M/s
Merned
Protectio
n and
Security
(Pvt.)
Ltd. 2012
1631 Commis CP 206- Tax
sioner K/2012 matter
Inland
Revenue
Vs.M/s
Merned
Protectio
n and
Security
(Pvt.)
Ltd. 2012
1632 Collector CRP 14- Mir M. S. H. Custom
of P/2010 Adam Qureshi
Customs in CP Khan
, 568-
Custom P/2009
House,
Peshawa
r Vs.
Musa
Khan &
another
1633 XEN CA Muham 18.08.2 Non Granted ### RTO
Shahpur 493/201 mad 011 inclusion Sargodh
Div. LJC 1 (CP Ahmad of a
Querry 1733- Zaidi Duty/Ta
Sub Div. 6/2008) xes in
Sargodh the
a value of
supply
1634 Govt. Of CA Mazhar Raja Service Chief

Pakistan 337/200 Ali Muham matter (Mgt)
Thr. 9 Chohan mad
Secy Iqbal
Establish
ment
Division
and
others
Vs.
Khalid
Shahab
Ansari
andother
s
2009
1635 Commis CP Farhat RTO,
sioner 1431/20 Zafar Faislalab
(IR), 12 ad
RTO,
Faisalab
ad Vs.
Fateh
Habib
Textile,
Faisalab
ad 2012
1636 3rd and CMA Rana
10th 2243/20 Muham
frnightly 12 & mad
progress CMA Shamim
report in 3683/20
ISAF 12 in
Containe SMC
rs Scam 16/2010
Vs. FOP
2010
1637 CIT, CMA Mehmoo Misbah RTO,
Gujranw 4530/20 d A. Gulnar Gujranw
ala Vs. 11 in Sheikh Sharif ala
Zahid CRP
Mehmoo Nil/2011
d, Ex- (Change
notice of
server, counsel)
office of
the CIT,
Gujranw
ala 2011
1638 Qaisar CP Service Chief
Zaman 1125/20 matter (Mgt)
Vs. GOP, 11
Revenue
Division,
FBR
Islamab
ad &
others
2011
1639 Muham CA Ch. Misbah Service Chief
mad 1918/20 Akhtar Gulnar Law (Mgt)
Anwar 02 Ali Sharif
Naseem
Vs. CIT 2002
1640 CIT, CP Ejaz Muham Tax RTO,
Peshawa 2155/20 Muham mad Matter Peshawa
r Vs. M/s 11 mad Habib r
Syntorn Khan Qureshi
Pvt Ltd.
2011
Pvt Ltd.
2011
Pvt Ltd.
2011
Pvt Ltd.
2011
Pvt Ltd.
2011
Pvt Ltd.
2011
Pvt Ltd.
2011
1647 Dy. CA Muham DG I &
Director 9/2006 mad I, Ibd
Custom Bilal
Intellige
nce &
Investig
ation Vs.
Farman
Ali and
others
2006
1648 Gul Jan CMA M. S. Abdul Tax MCC
Vs. 2268/20 Khattak Rauf matter Peshawa
Collector 11 & CA Rohaila Custom r
of 55/2011 091-
Customs 2566723 2011
1649 Hamid CP K. A. Rana
Mir and 105/201 Wahab Muham
another 2 & CMA mad
Vs. 3795 & Shamim
Federati 3798/20
on of 12
Pakistan
and
others 2012
1650 Presiden CMA Rana
t 431/201 Muham
Balochist 2 in CP mad
an High 77/2010 Shamim
Court
Bar
Associati
on Vs.
Federati
on of
Pakistan
and
others
2012
1651 Muham CA Syed DG I &
mad 179/200 Arshad I, Ibd
Salim 6 Hussain
Bhatti Shah
Vs. 0321-
Income 5248549
Tax
Appellat
e
Tribunal
Lahore, 2006
etc.
D AND CUSTOMS BEFORE
By/Aga Tax Remark
inst s
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
By Income
Tax
Against Income
Tax
By Income
Tax
By Income
Tax
Against ST and
FE
By Income
Tax
Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income Fixed for

Tax 02.07.2
012.
Leave is
granted
Income Fixed for

Tax 03.11.2
011 &
08.03.2
010
adjourne
d
Income Fixed for
Tax 03.11.2
011 &
08.03.2
010
adjourne
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
By Income Review
Tax petition
filed by
taxpayer
also
dismisse
d.
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income Fixed for

Tax 26.03.2
010 &
31.03.2
010
adjourne
d
Income Fixed for
Tax 26.03.2
010 &
31.03.2
010
adjourne
d
Income Fixed for
Tax 26.03.2
010 &
31.03.2
010
adjourne
d
Income Fixed for
Tax 26.03.2
010 &
31.03.2
010
adjourne
d
By Income Fixed for
Tax 25.01.2
011
adjourne
d
By Income
Tax
Against Income Fixed for

Tax 12.10.2
010 &
11.01.2
010
adjourne
d
Against Income details
Tax of case
retreive
d from
SC web

Tax 27.09.2
012 &
10.05.2
012 &
07.12.2
009

Tax 27.09.2
012 &
10.05.2
012 &
07.12.2
009
By Income Fixed for

Tax 14.09.2
012
By Income Fixed for
Tax 27.01.2
010
adjourne
d
By Income Fixed for

Tax 27.01.2
010
adjourne
d
By Income Fixed for

Tax 27.01.2
010
adjourne
d
By Income Fixed for

Tax 21.06.2
012 &
20.02.2
012
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income Fixed for

Tax 02.03.2
010
adjourne
d

Tax of case
retreive
d from
SC web
Tax 26.01.2
010
adjourne
d

Tax of case
retreive
d from
SC web

Tax of case
retreive
d from
SC web
By Income Fixed for

Tax 17.10.2
011
By Income Fixed for
Tax 17.10.2
011

Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web

Tax of case
retreive
d from
SC web
By Income Fixed for

Tax 17.10.2
011

Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income Fixed for

Tax 03.11.2
011 &
24.10.2
011
adjourne
d

Tax of case
retreive
d from
SC web

Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for
Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for
Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for
Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for
Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income Fixed for

Tax 26.03.2
010 &
17.02.2
10
adjourne
d
By Income details
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
By Income Fixed for

Tax 10.01.2
011
Adjourn
ed
By Income details
Tax of case
retreive
d from
SC web
Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web

Tax of case
retreive
d from
SC web
By Income details
Tax of case
retreive
d from
SC web
Tax of case
retreive
d from
SC web

Tax 28.01.2
011 &
02.12.2
009
adjourne
d
Income
Tax
By Income
Tax
By Income Case
Tax decided
on
26.7.20
10 &
18.03.2
010
adjourne
d
By Income Fixed for
Tax 07.07.2
010 &
19.01.2
012 &
30.03.2
010
adjoune
d
By Income Fixed for
Tax 07.07.2
010 &
19.01.2
012 &
30.03.2
010
adjoune
d
By Income Fixed for
Tax 07.07.2
010 &
19.01.2
012 &
30.03.2
010
adjoune
d
By Income Fixed for
Tax 07.07.2
010 &
19.01.2
012 &
30.03.2
010
adjoune
d
By Income Fixed for
Tax 07.07.2
010
19.01.2
012 &
30.03.2
010
adjoune
d
By Income Fixed for
Tax 20-03-
2012 &
12.7.20
10
adjourne
d
By Income Fixed for

Tax 10-04-
2012 &
07.12.2
011 &
18.11.2
011
adjourne
d
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
ST and
FE
ST and Fixed for
FE 03.01.2
011
adjourne
d
ST and Fixed for
FE 30.05.2
012
adjourne
d
By ST and
FE
By ST and
FE
Against ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
BY ST and
FE
By ST and Fixed for

FE 23-09-
2011
By ST and
FE
By ST and
FE
Against ST and
FE
By ST and Fixed for

FE 19.07.2
011
adjourne
d
Against ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and Fixed for

FE 28.02.2
011 &
20.07.2
009
adjourne
d
By ST and
FE
By ST and Fixed for

FE 11.07.2
012
adjourne
d
By ST and
FE
By ST and
FE
By ST and Law
FE point
By ST and Law
FE point
By ST and 17.095
FE
By ST and 78.256
FE
By ST and Fixed for

FE 10.08.2
011 &
Adjourn
ed
By ST and 1.076
FE
Against ST and 3.2

FE
Against ST and Law

FE point
Against ST and 20.623
FE
Against ST and Law

FE point
Against ST and
FE
By ST and Fixed for
FE 24.10.2
011 &
23.12.2
009
By ST and
FE
By ST and
FE
Against ST and ADRC

FE
Against ST and
FE
By ST and
FE
Against ST and
FE
By ST and Fixed for
FE 20.10.2
011
By ST and Fixed for

FE 20.10.2
011
By ST and Fixed for

FE 20.10.2
011
By ST and Fixed for
FE 20.10.2
011
By ST and Fixed for

FE 20.10.2
011
By ST and Fixed for

FE 20.10.2
011
By ST and Fixed for
FE 20.10.2
011
By ST and Fixed for

FE 20.10.2
011
By ST and Fixed for

FE 20.10.2
011
By ST and Fixed for
FE 20.10.2
011
By ST and Fixed for

FE 20.10.2
011
By ST and Fixed for

FE 06.01.2
011
adjourne
d
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and Fixed for

FE 27.01.2
009
By ST and Fixed for

FE 22.12.2
010 &
27.01.2
009
adjourne
d
By ST and Fixed for
FE 22.12.2
010 &
27.01.2
009
adjourne
d
By ST and Fixed for

FE 22.12.2
010 &
01.12.2
010 &
27.01.2
009
adjourne
d
By ST and Fixed for

FE 22.12.2
010 &
27.01.2
009
adjourne
d
By ST and Fixed for

FE 22.12.2
010 &
01.12.2
010
adjourne
d
By ST and Fixed for
FE 22.12.2
010 &
01.12.2
010 &
27.01.2
009
adjourne
d
By ST and Fixed for

FE 22.12.2
010 &
01.12.2
010 &
27.01.2
009
adjourne
d
By ST and Fixed for
FE 22.12.2
010 &
01.12.2
010
adjourne
d
By ST and Fixed for

FE 22.12.2
010 &
01.12.2
010
adjourne
d
By ST and Fixed for

FE 22.12.2
010 &
01.12.2
010
adjourne
d
By ST and Fixed for

FE 22.12.2
010 &
01.12.2
010 &
27.01.2
009
adjourne
d
By ST and Fixed for
FE 22.12.2
010 &
01.12.2
010
adjourne
d
By ST and Notice
FE issued to
opposite
party on
27.4.20
09
By ST and Fixed for

FE 22.01.2
010
adjourne
d
By ST and
FE
By ST and
FE
By ST and
FE
Against ST and Stay has
FE also
been
granted
by
Suprem
e Court.
Against ST and Pending

FE in
Suprem
e Court.
Stay
granted.

FE in
Suprem
e Court.
Stay
granted.

FE in
Suprem
e Court.
Stay
granted.
FE in
Suprem
e Court.
Stay
granted.

FE in
Suprem
e Court.
Stay
granted.
Against ST and
FE
Against ST and
FE
By ST and Fixed for

FE 01.12.2
010
adjourne
d
By ST and Fixed for
FE 01.12.2
010
adjourne
d
By ST and Fixed for

FE 01.12.2
010
adjourne
d
By ST and
FE
By ST and
FE
By ST and Fixed for

FE 27.01.2
009
adjourne
d
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and Fixed for

FE 11.01.2
010
adjurned
By ST and Last
FE date of
hearing
06.12.2
007
By ST and
FE
By ST and Not yet
FE fixed
before
the
court
By ST and Not yet

FE fixed
before
the
court
By ST and Fixed for

FE 04.07.2
011
adjourne
d
By ST and Fixed for

FE 04.07.2
011
adjourne
d
By ST and Fixed for
FE 04.07.2
011
adjourne
d
By Income
Tax
By ST and Not yet
FE fixed
before
the
court
Against ST and Principal
FE amount
has
already
been
realised
only
14%
mark-up
is
payable
if the
Suprem
e Court's
decision
comes in
favour
of
departm
ent.
FE amount
has
already
been
realised
only
14%
mark-up
is
payable
if the
Suprem
e Court's
decision
comes in
favour
of
departm
ent.
FE amount
has
already
been
realised
only
14%
mark-up
is
payable
if the
Suprem
e Court's
decision
comes in
favour
of
departm
ent.
By ST and
FE
By ST and
FE
Against ST and Fixed for
FE 04.03.2
010
adjourne
d
By ST and
FE
FE 09.08.2
010
adjourne
d
By ST and Fixed for

FE 31-01-
2012 &
adjourne
d
Against ST and was
FE fixed for
11-07-
2012
adjourne
d
By ST and
FE

FE 10.12.2
010
adjourne
d
By ST and
FE
By ST and Fixed for

FE 25.02.2
010
adjourne
d
By ST and Fixed for

FE 22.02.2
010
adjourne
d
By ST and Fixed for
FE 31-01-
2012 &
15.02.2
010
adjourne
d
By ST and
FE
By ST and
FE
By ST and Fixed for
FE 18.02.2
010
adjourne
d
Against ST and
FE
By ST and
FE
By ST and Fixed for
FE 16.03.2
010
adjourne
d
Against ST and
FE
By ST and
FE
Against ST and
FE
By ST and
FE
Against ST and
FE
Against ST and
FE
Against ST and
FE
Against ST and
FE
Against ST and
FE
Against ST and
FE
FE 18.02.2
010
adjourne
d

FE 18.02.2
010
adjourne
d

FE 18.02.2
010
adjourne
d

FE 18.02.2
010
adjourne
d

FE 18.02.2
010
adjourne
d

FE 18.02.2
010
adjourne
d
FE 18.02.2
010
adjourne
d

FE 18.02.2
010
adjourne
d

FE 18.02.2
010
adjourne
d
By ST and
FE
By ST and Fixed for

FE 30.07.2
008
Appeals
are
adjoune
d to a
date in
office
By ST and Fixed for
FE 30.07.2
008
Appeals
are
adjoune
d to a
date in
office
By ST and Fixed for
FE 30.07.2
008
Appeals
are
adjoune
d to a
date in
office

FE 19.01.2
011 &
20.07.2
009
adjourne
d
By ST and Fixed for

FE 24.01.2
011
adjourne
d
R-Ex-
Parte
By ST and
FE
Against ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and Fixed for
FE 11.07.2
012
adjourne
d
Against ST and
FE
By Customs Fixed for
27.09.2
012 &
17.12.2
009
By Customs
By Customs
06.01.2
011
adjourne
d
6.15
B.G
involved
By Customs
06.03.2
012
By Customs
Customs
Customs
By Customs
By Customs
09.01.2
012 &
21.12.2
011
21.11.2
011&
06.01.2
011
adjourne
d
By Customs
By Customs
By Customs
By Customs
By Customs

04-06-
2012 &
03.12.2
009
By Customs
Customs
Customs
Customs
Against Customs Fixed for

17.08.2
012 &
17.01.2
012 &
09.01.2
012
adjourne
d
The
appellan
t inform
to file
Civil
Review
Petition
By Customs
By Customs
Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
12.10.2
010 &
18.01.2
010
adjourne
d
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs

20.01.2
011 &
20.07.2
009
adjourne
d
20.01.2
011 &
20.07.2
009
adjourne
d
By Customs
By Customs
By Customs
By Customs
By Customs

21.07.2
009
adjourne
d
02.03.2
010
adjourne
d

02.03.2
010
adjourne
d
20.07.2
009
20.07.2
009
20.07.2
009
20.07.2
009
20.07.2
009
20.07.2
009
05.07.2
011&
20.07.2
009
adjourne
d
14.03.2
012 &
05.07.2
011 &
20.07.2
009
adjourne
d
14.03.2
012 &
05.07.2
011 &
20.07.2
009
adjourne
d
14.03.2
012 &
05.07.2
011 &
20.07.2
009
adjourne
d
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs

27.09.2
012
27.09.2
012
By Customs
17.08.2
012 &
30.12.2
009
By Customs
By Customs
By Customs No order
has
sofar
been
received
.
14.01.2
011 &
05.03.2
010
adjourne
d
By Customs
By Customs
By Customs
By Customs
By Customs

17.12.2
009
By Customs
07.02.2
011
adjourne
d
By Customs
By Customs
By Customs
By Customs
By Customs

27.01.2
011 &
08.10.2
010
adjourne
d

27.01.2
011
adjourne
d
By Customs
By Customs
By Customs
By Customs
15-05-
2012 &
01.12.2
011 &
01.12.2
009
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011
15-05-
2012 &
28.02.2
012 &
01.12.2
011 &
13.01.2
011
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011
15-05-
2012 &
01.12.2
011
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011
15-05-
2012 &
28.02.2
012
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011
15.05.2
012,
28.02.2
012 &
01.02.2
012 &
01.12.2
011 &
13.01.2
011 &
01.12.2
009

15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011 &
01.12.2
009
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011 &
01.12.2
009
15-05-
2012 &
28.02.2
012 &
01.02.2
012 &
01.12.2
011 &
01.12.2
009
By Customs
By Customs
By Customs
By Customs
By Customs

04.06.2
012 &
07.03.2
012 &
02.02.2
012
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
01.12.2
010
adjourne
d

01.12.2
010 &
27.01.2
009
adjourne
d

27.01.2
009
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs

24.03.2
010
adjourne
d
By Customs

17.08.2
012 &
15.02.2
011 &
30.11.2
010
adjourne
d

02.12.2
010
adjourne
d
By Customs
By Customs
By Customs
By Customs

17.10.2
011
By Customs
By Customs
By Customs
By Customs
01.12.2
010 &
27.01.2
009
adjourne
d
By Customs
By Customs
By Customs
10.01.2
011
Adjourn
ed

10.01.2
011
Adjourn
ed

10.01.2
011
Adjourn
ed
By Customs
By Customs
By Customs

13-06-
2012 &
30.03.2
011 &
27.01.2
010
adjourne
d
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
Against Customs Fixedfor

09.01.2
012 &
21.12.2
011 &
06.01.2
011&
15.04.2
010
adjourne
d
10.01.2
011 &
13.04.2
010
Adjourn
ed

10.01.2
011 &
13.04.2
010
adjourne
d

10.01.2
011 &
13.04.2
010
adjourne
d

04-04-
2012 &
02.02.2
012 &
21.11.2
011 &
20.01.2
011
By Customs
Against Customs

06.03.2
012 &
08.02.2
011
adjourne
d
By Customs
23.02.2
010 &
11.03.2
010 &
15.07.2
010 &
21.07.2
009

26-04-
2012 &
13.03.2
012 &
08.02.2
012 &
28.01.2
011 &
02.12.2
009

26-04-
2012 &
13.03.2
012 &
08.02.2
012 &
28.01.2
011 &
02.12.2
009

26-04-
2012 &
13.03.2
012 &
08.02.2
012 &
28.01.2
011
26-04-
2012 &
13.03.2
012 &
08.02.2
012 &
28.01.2
011 &
02.12.2
009

26-04-
2012 &
13.03.2
012 &
08.02.2
012 &
28.01.2
011 &
02.12.2
009

19.01.2
010
adjourne
d

18.10.2
011 &
17.12.2
009
By Customs
By Customs
By Customs
By Customs
By Customs was
fixed for
17-07-
2012
By Customs

16.02.2
10
adjourne
d
By Customs
22.03.2
010
adjourne
d

02.03.2
010
adjourne
d

26.02.2
010
adjourne
d
Against Customs
Against Customs
Against Customs
By Customs
By Customs
By Customs
By Customs
By Customs
Against Customs
By Customs
By Customs

18.10.2
011

07.02.2
011
adjourne
d
Against Customs
Against Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs

06.01.2
011
adjourne
d
By Customs
By Customs

17.01.2
011
adjourne
d

14.07.2
010
adjourne
d
Against Customs
25.01.2
011
adjourne
d
Against Customs

19.02.2
10

06.03.2
012
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
By Customs
Against Customs
Against
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
Against Income
Tax
Against Income
Tax
By
By
By
By Fixed for
13.12.2
011
adjourne
d
CP NO
obtained
from
leave
granting
order of
SC.
By
By
By Income Fixed for

Tax 29-03-
2012
By Income Fixed for

Tax 29-03-
2012
By Income Fixed for

Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income Fixed for
Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income Fixed for
Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income Fixed for
Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income Fixed for
Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income Fixed for
Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By
By
By
By Customs
By Income
Tax
By Income Fixed for
Tax 17.02.2
011
adjourne
d
By Income
Tax
Against Customs
14.10.2
010 &
27.09.2
010
adjourne
d
By Fixed for
12.01.2
010
adjourne
d
Against Customs
Against Service
By Customs
Against Service

14-06-
2012
Vide
CMA No.
1745 of
2011 in
CP
1064/20
10 main
petition
resotred
by order
of SC on
17.11.2
011.
Against

30-09-
2011 &
21.01.2
010 &
08-05-
2012
Adjourn
ed
By ST and
FE
Against Customs
Against
Fixed for
14.12.2
011. Be
re-listed.
By Customs
By Customs
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
Customs
By
Against
ADRC
U/S 134
of
Income
Tax
Ordinanc
e 2001
By Income Fixed for
Tax 05.07.2
012 &
01.12.2
011 &
16.11.2
011
adjourne
d
Customs
Against
By
By Customs
Customs Fixed for
28.09.2
010 &
02.08.2
010
adjourne
d
Against Customs
By Income Fixed for

Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income Fixed for
Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
Customs

12.10.2
010
adjourne
d
Against Customs
17.03.2
010 &
18.02.2
010
adjourne
d
By
Against Customs
By Fixed for
06.10.2
010
adjourne
d
Fixed for
30.06.2
011
adjourne
d
Against
Against
Against
By
By
Customs
Customs
Customs
Against Customs
Against Customs
Against Customs
Against
Against
Against
Against
Income
Tax
Income
Tax
Fixed for
12.07.2
011
adjourne
d
Against Customs
By
Customs
Customs
By Income
Tax
By Income Fixed for
Tax 17.02.2
011
adjourne
d
By Income
Tax
Against Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Tax 26.03.2
010 &
17.02.2
10
adjourne
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
By Income Fixed for

Tax 24.08.2
011 &
11.08.2
011 &
17.08.2
010
Adjourn
ed
By Income Fixed for
Tax 24.08.2
011 &
11.07.2
011
Adjourn
ed
By Income Fixed for

Tax 24.08.2
011 &
11.07.2
011
Adjourn
ed
By Income Fixed for

Tax 24.08.2
011 &
11.07.2
011
Adjourn
ed
By Income Fixed for
Tax 24.08.2
011 &
11.07.2
011
Adjourn
ed
By Income Fixed for

Tax 24.08.2
011 &
11.07.2
011
Adjourn
ed
Income
Tax
Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
Income
Tax
Income
Tax
Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
Income
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth Fixed for

Tax 02.07.2
012.
Adjourn
ed
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
Wealth
Tax
By Income
Tax
By ST and
FE
By ST and
FE
By ST and Fixed for
FE 31.01.2
012.
Adjourn
ed
By ST and Fixed for

FE 31.01.2
012 &
15.02.2
010
Adjourn
ed
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and was
FE fixed for
11-07-
2012
Against ST and
FE
By ST and Fixed for
FE 31-01-
2012 &
adjourne
d
By ST and was
FE fixed for
28.05.2
012 &
16-07-
2012 &
03.07.2
012. The
case is
adjourne
d.
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
By ST and
FE
Against ST and
FE
Against ST and
FE
ST and
FE
Against
By
By
By
By
By
By
Against ST and
FE
By Income decided
Tax on
27.4.20
10 &
22.03.2
010
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income Fixed for
Tax 17.02.2
011
adjourne
d
Income Fixed for

Tax 17.02.2
011
adjourne
d
Income Fixed for
Tax 17.02.2
011
adjourne
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income Fixed for

Tax 10.01.2
011
adjourne
d
Income Fixed for

Tax 22.12.2
010
adjourne
d
Income
Tax
Income
Tax
By Income Fixed for

Tax 06.03.2
012 &
16.02.2
010 &
20.01.2
010
adjourne
d
By Income Fixed for
Tax 31.01.2
011 &
20.01.2
010
adjourne
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
By Income Fixed for

Tax 05.01.2
011
adjourne
d
Income Fixed for

Tax 11.01.2
011
adjourne
d
Income Fixed for
Tax 17.02.2
010
adjourne
d
Income
Tax
By Income Fixed for
Tax 25.01.2
011
adjourne
d
By Income Fixed for

Tax 25.01.2
011
adjourne
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income CP No
Tax retreive
d from
SC web
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
By Income Fixed for
Tax 04.03.2
010
adjourne
d
By Income Fixed for

Tax 04.03.2
010
adjourne
d
By Income Fixed for
Tax 04.03.2
010
adjourne
d
By Income Fixed for

Tax 04.03.2
010
adjourne
d
By Income Fixed for
Tax 04.03.2
010
adjourne
d
By Income Fixed for

Tax 04.03.2
010
adjourne
d
By Income Fixed for
Tax 04.03.2
010
adjourne
d
By Income Fixed for

Tax 04.03.2
010
adjourne
d
By Income Fixed for
Tax 04.03.2
010
adjourne
d
By Income Fixed for

Tax 04.03.2
010
adjourne
d
By Income Fixed for
Tax 04.03.2
010
adjourne
d
By Income Fixed for

Tax 04.03.2
010
adjourne
d
By Income Fixed for
Tax 04.03.2
010
adjourne
d
Income Fixed for

Tax 12.10.2
010
adjourne
d
Income Fixed for
Tax 12.10.2
010
adjourne
d
Income Fixed for

Tax 12.10.2
010
adjourne
d
Income Fixed for

Tax 22.07.2
009 &
10.01.2
011
adjourne
d
Income Fixed for
Tax 22.07.2
009 &
10.01.2
011
adjourne
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income Fixed for

Tax 15.03.2
012 &
06.10.2
011
adjoune
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income Fixed for
Tax 15.08.2
012 &
15.01.2
010
adjourne
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income Fixed for

Tax 02.03.2
010
adjourne
d
Income Fixed for

Tax 02.03.2
010
adjourne
d
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Against Income
Tax
Against Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Against Customs
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
Income
Tax
By Income
Tax
By Income Fixed for

Tax 18-04-
2012
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income Fixed for

Tax 26.01.2
011 &
21.07.2
009
adjourne
d
By Income
Tax
By Income Fixed for
Tax 21.07.2
009 &
12.07.2
010
adjourne
d
By Income Fixed for

Tax 01.12.2
010
adjourne
d
By Income Fixed for

Tax 22.12.2
010 &
01.12.2
010
adjourne
d
By Income Fixed for

Tax 22.12.2
010 &
01.12.2
010
adjourne
d
By Income Fixed for
Tax 22.12.2
010 &
01.12.2
010
adjourne
d
By Income Fixed for
Tax 22.12.2
010 &
01.12.2
010
adjourne
d
By Income Fixed for

Tax 22.12.2
010 &
01.12.2
010
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
By Income Fixed for

Tax 23.02.2
011 &
29.11.2
011
adjourne
d
By Income Fixed for

Tax 28-03-
2012 &
15.12.2
011 &
12.12.2
011
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income Fixed for

Tax 14.04.2
011
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
By Income Fixed for

Tax 12.12.2
011
adjourne
d
By Income Fixed for

Tax 12.12.2
011
adjourne
d
By Income
Tax
By Income Fixed for

Tax 22.07.2
009
By Income
Tax
By Income Fixed for

Tax 13.12.2
011
adjourne
d
By Income
Tax
By Income
Tax
By Income Fixed for

Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income Fixed for

Tax 29-03-
2012 &
14.12.2
011
adjourne
d
By Income
Tax
Income
Tax
Income Not yet

Tax fixed for
hearing
By Income
Tax
By Income
Tax
By Income
Tax
By Income Fixed for

Tax 27.01.2
010
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income Fixed for

Tax 28.01.2
010 &
12.01.2
010 &
23.07.2
009
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
Income Fixed for

Tax 20.10.2
011
Income Fixed for

Tax 20.10.2
011
Income Fixed for
Tax 20.10.2
011 &
09.08.2
010
adjourne
d
Income Fixed for
Tax 20.10.2
011
Income Fixed for

Tax 20.10.2
011
Income Fixed for

Tax 20.10.2
011
Income Fixed for

Tax 20.10.2
011
Income Fixed for

Tax 20.10.2
011
Income
Tax
Income
Tax
Bt Income Fixed for

Tax 20.10.2
011 &
16.11.2
011
adjourne
d
By Income Fixed for

Tax 20.10.2
011 &
16.11.2
011
adjourne
d
Income Fixed for

Tax 09.08.2
010
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
By ST and Fixed for
FE 28.01.2
010
adjourne
d
By Income Fixed for

Tax 19.01.2
011
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
By Income Fixed for
Tax 28-02-
2012 &
07.12.2
011
Adjourn
ed
By Income
Tax
By Income Fixed for
Tax 04.07.2
011
CP No
retreive
d from
SC web
whereas
LTU
Islamab
ad
reported
it as
CPLA
No.784/
2010
By Income Fixed for
Tax 04.07.2
011
adjourne
d
CP No
retreive
d from
SC web
whereas
LTU
Islamab
ad
reported
it as
CPLA
No.785/
2010
By Income Fixed for
Tax 04.07.2
011
adjourne
d
CP No
retreive
d from
SC web
whereas
LTU
Islamab
ad
reported
it as
CPLA
No.786/
2010
By Income Fixed for
Tax 04.07.2
011
adjourne
d
CP No
retreive
d from
SC web
whereas
LTU
Islamab
ad
reported
it as
CPLA
No.787/
2010
By Income Fixed for
Tax 04.07.2
011
adjourne
d
CP No
retreive
d from
SC web
whereas
LTU
Islamab
ad
reported
it as
CPLA
No.788/
2010
By Income Fixed for
Tax 04.07.2
011
adjourne
d
CP No
retreive
d from
SC web
whereas
LTU
Islamab
ad
reported
it as
CPLA
No.789/
2010
By Income Fixed for

Tax 26.01.2
011 &
30.03.2
010
adjourne
d
By Income Fixed for
Tax 26.01.2
011 &
30.03.2
010
adjourne
d
By Income Fixed for

Tax 26.01.2
011 &
30.03.2
010
adjourne
d
By Income Fixed for

Tax 26.01.2
011 &
30.03.2
010
adjourne
d
By Income Fixed for
Tax 26.01.2
011 &
30.03.2
010
adjourne
d
By Income Fixed for

Tax 26.01.2
011 &
30.03.2
010
adjourne
d
By Income Fixed for

Tax 26.01.2
011 &
30.03.2
010
adjourne
d
By Income Fixed for
Tax 26.01.2
011 &
30.03.2
010
adjourne
d
By Income
Tax
By Income
Tax
By Income
Tax
Income
Tax
Income
Tax
28.01.2
011
adjourne
d

28.01.2
011
adjourne
d
By ST and
FE
By ST and
FE
By ST and
FE
By ST and Fixed for
FE 10-05-
2012 &
18.11.2
011
adjourne
d
By ST and
FE
By Income
Tax
Income
Tax
By Income Fixed for
Tax 02-07-
2012
By Income
Tax
Income
Tax
Income
Tax
Income
Tax
Wealth
Tax
Wealth
Tax
Income
Tax
Wealth
Tax
Wealth
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
By Income
Tax
Against Fixed for

21.02.2
011
adjourne
d
Tax 22.02.2
010 &
12.04.2
010 &
22.07.2
009
adjourne
d
By ST & FE
Against Customs
Against Customs
Against Customs
Against Customs
Against Customs
Against Customs
By Customs
By Customs
By Fixed for
23-09-
2011
By Fixed for
26-09-
2011
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
Against Fixed for

21-09-
2011 &
26-09-
2011
Adjourn
ed
Fixed for
21-09-
2011 &
26-09-
2011
Adjourn
ed
By Customs
By Customs
By Income
Tax
By Income
Tax
By Customs
Against Customs
Against Customs
Against
Against
Against
Against
Against Fixed for

29-09-
2011
Against
Against
By Customs
Against
Against
Against
Against
Against
Against
Against
Against
By Customs
By ST and
FE
By Customs
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
Against
By Customs CP No
retreive
d from
SC web
By Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
Against Service
By Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
Against Income
Tax
By Sales Fixed for
Tax 04.03.2
010
adjourne
d
By Sales
Tax
Against
By Sales
Tax
By ST and
FE
By ST and
FE
By Income
Tax
Income
Tax
ST and Fixed for
FE 30-05-
2012
adjourne
d
By ST and
FE
By ST and Fixed for

FE 24.12.2
009
Against Customs
Against ST and
FE
Against ST and
FE
Against ST and
FE
Against Service
By Customs
By Customs

25.01.2
012
Adjoune
d
Against ST & FE CPSLA
filed
against
order
dated
29.9.20
11 of
PHC in
AWP No
412/200
1.
Details
of filing
CPSLA
captured
from
notice
given by
AOR of
Appellan
t.
Against Details
of filing
CPLA
captured
from
notice
given by
AOR of
Appellan
t. Appeal
filed
against
order of
LHC in
WP No
8767 of
2011.
Against Details
of filing
CPLA
captured
from
notice
given by
AOR of
Appellan
t. Appeal
filed
against
order of
LHC in
WP No
3643 of
2011.
Against Service Fixed for

25.09.2
012 &
13.02.2
012 &
08.02.2
012 &
25.01.2
012
Details
of filing
CPLA
captured
from
notice
given by
AOR of
Appellan
t. Appeal
filed
against
order of
FST in
appeal
No 1483
- RCS of
2011.
Against Fixed for
01.02.2
012
Details
of filing
criminal
original
petition
against
order of
SC
dated
23.9.20
11 in
criminal
original
petition
no
105/201
0
captured
from
notice
given by
the
Appellan
t.
Against Details
of filing
CPLA
captured
from
notice
given by
AOR of
Appellan
t. Appeal
filed
against
order of
IHC in
Customs
Referenc
e No
04/2011
.

30.08.2
012
27.08.2
012
by
against
By Income Fixed for

Tax 07-05-
2012 &
31.10.2
011 &
11.01.2
011 &
24.03.2
010
adjourne
d
By Income Fixed for
Tax 07-05-
2012 &
31.10.2
011 &
11.01.2
011 &
24.03.2
010
adjourne
d
By ST & FE Fixed for
31.01.2
012
adjoune
d to a
date in
office
By Income Fixed for

Tax 21-06-
2012 &
23.02.2
012 &
20.02.2
012

12-03-
2012

12-03-
2012
By ST & FE Case
details
retreive
d from
SC Web
By Income Fixed for

Tax 16.11.2
011
adjourne
d
By Income Fixed for

Tax 16.11.2
011
adjourne
d
By ST & FE Fixed for
17.01.2
012
Case
details
retreive
d from
SC Web.
SC order
dated
25.4.20
11
directed
to
maintain
status
quo.
By Income Fixed for

Tax 05.07.2
012 &
08.12.2
011 &
16.11.2
011
adjourne
d
By Income Fixed for

Tax 05.07.2
012 &
08.12.2
011 &
16.11.2
011
adjourne
d
By Income Fixed for
Tax 05.07.2
012 &
08.12.2
011 &
16.11.2
011
adjourne
d
By Income Fixed for

Tax 05.07.2
012
08.12.2
011 &
16.11.2
011
adjourne
d
By Income Fixed for

Tax 05.07.2
012 &
08.12.2
011 &
16.11.2
011
adjourne
d
By Income Fixed for

Tax
05.07.2
012 &
27-03-
2012 &
13.02.2
012
By Income Fixed for
Tax
05.07.2
012 &
27-03-
2012 &
13.02.2
012 &
08.12.2
011
adjourne
d
By Income Fixed for
Tax
05.07.2
012 &
27-03-
2012 &
13.02.2
012 &
08.12.2
011
adjourne
d
By Income Fixed for
Tax 21-05-
2012 &
13.02.2
012 &
08.12.2
011
adjourne
d
By Income Fixed for

Tax 30.07.2
012 &
17-05-
2012 &
14.02.2
012 &
09.12.2
011
adjourne
d
Tax 24.01.2
012 &
23.01.2
012
By Custom Fixed for

23.01.2
012,
13.01.2
012 &
15.12.2
011
Adjourn
ed
By Income Fixed for

Tax 15.02.2
012 &
24.01.2
012
12.01.2
012
adjourne
d
Against FED Fixed for

26.09.2
012 &
25.01.2
012 &
29.11.2
011
Adjoune
d
Against Sales Fixed for

Tax 18.11.2
011
adjourne
d

13.02.2
012 &
07.02.2
012 &
26.01.2
012 &
09.12.2
011
Adjourn
ed
By FED Case
details
retreive
d from
SC Web

30.01.2
012 &
adjourne
d
By Income Fixed for

Tax 30.01.2
012 &
adjourne
d
Against ST & FE Fixed for

30.08.2
012
Against Sales Case
Tax details
retreive
d from
SC Web

16-09-
2011 &
Adjourn
ed

16-09-
2011 &
Adjourn
ed
By Case
details
retreive
d from
SC Web
By Income Case
Tax details
retreive
d from
SC Web
By Income Case
Tax details
retreive
d from
SC Web
By Case
details
retreive
d from
SC Web
By Case
details
retreive
d from
SC Web
By Case
details
retreive
d from
SC Web
By Case
details
retreive
d from
SC Web
By Case
details
retreive
d from
SC Web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Fixed for
08-09-
2011 &
20-09-
2011
Adjourn
ed
By Central Case
Excise details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Customs Case
details
retreive
d from
SC web
By Customs Case
details
retreive
d from
SC web
By Customs Case
details
retreive
d from
SC web
By Customs Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Sales Case
Tax details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Fixed for
27-09-
2011
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Case
details
retreive
d from
SC web
By Customs Case
details
retreive
d from
SC web
Tax 11.11.2
011
adjourne
d
By Income Case
Tax details
retreive
d from
SC web
Against Sales Case

Tax details
retreive
d from
SC web
Against Income Case

Tax details
retreive
d from
SC web
Against Customs Case

details
retreive
d from
SC web
Against Wealth Case
Tax details
retreive
d from
SC web
Against Sales Case
Tax details
retreive
d from
SC web
Against Income Case

Tax details
retreive
d from
SC web
Against Service Case

details
retreive
d from
SC web
By Service Case
details
retreive
d from
SC web
By Service Case
details
retreive
d from
SC web
Against Service Case

details
retreive
d from
SC web
By Income Case
Tax details
retreive
d from
SC web
Against Income was

Tax fixed for
17-07-
2012
Against Income Case

Tax details
retreive
d from
SC web
Against Wealth Case
Tax details
retreive
d from
SC web

Tax 31-05-
2012

01-06-
2012
30-05-
2012

Tax 01-06-
2012
By Income Case
Tax details
retreive
d from
SC web
details
retreive
d from
SC web
By Income The case
Tax was
fixed for
hearing
on
14.03.2
011 but
case
was
adjourne
d
without
hearing
and
without
further
fixation
of case.
The case
is lying
pending
uptill
now.
By Income Case
Tax details
retreive
d from
SC web
By Income Case
Tax details
retreive
d from
SC web
04-07-
2012
Since
leave
has
been
granted
in the
connecte
d Civil
Petition
No.1305
-L/09,
leave is
granted
in this
petition
as well

details
retreive
d from
SC web
By Customs Case
details
retreive
d from
SC web
By Sales Fixed for

Tax 06.07.2
012
adjourne
d
By Income Case
Tax details
retreive
d from
SC web
By Income Case
Tax details
retreive
d from
SC web
By Income Case
Tax details
retreive
d from
SC web
By Income Case
Tax details
retreive
d from
SC web
By Income Fixed for

Tax 12.12.2
011
adjourne
d
By Income Fixed for

Tax 13.12.2
011
adjourne
d
By Income Fixed for
Tax 13.12.2
011
adjourne
d
By Case
details
retreive
d from
SC leave
granting
order.
By Case
details
retreive
d from
SC leave
granting
order.
By Case
details
retreive
d from
SC leave
granting
order.
By Case
details
retreive
d from
SC leave
granting
order.
By Case
details
retreive
d from
SC leave
granting
order.
By Case
details
retreive
d from
SC leave
granting
order.
By Case
details
retreive
d from
SC leave
granting
order.
By Case
details
retreive
d from
SC leave
granting
order.
By Case
details
retreive
d from
SC leave
granting
order.
by Service Fixed for
24-04-
2012
by Fixed for
25-04-
2012
by Fixed for
25-04-
2012
by Fixed for
25-04-
2012
by Fixed for
28.05.2
012 &
03-07-
2012
Let the
concise
stateme
nt be
filed
within a
fortnight
By Income Fixed for
Tax 18-06-
2012
By Income Fixed for

Tax 18-06-
2012
by Fixed for
06-06-
2012 &
09.02.2
012
by Fixed for
06-06-
2012 &
09.02.2
012
by Fixed for
06-06-
2012 &
09.02.2
012
by Fixed for
06-06-
2012 &
09.02.2
012
by Fixed for
06-06-
2012 &
09.02.2
012
by Fixed for
06-06-
2012 &
09.02.2
012
by Fixed for
06-06-
2012 &
09.02.2
012
Against Fixed for

27-04-
2012
Against Fixed for

30-04-
2012
Adjourn
ed
Against Fixed for
30-04-
2012
Adjourn
ed
Against Fixed for

30-04-
2012
Adjourn
ed
Against Fixed for

03-05-
2012 &
14.01.2
011
adjourne
d
by Customs was
fixed for
19-07-
2012
Against Case
details
retreive
d from
SC web
by Income Fixed for

Tax 09-05-
2012 &
15.12.2
011 &
28-09-
2011
Adjourn
ed
by Income Fixed for

Tax 09-05-
2012 &
15.12.2
011 &
28.09.2
011
Adjourn
ed
by Income Fixed for

Tax 09-05-
2012 &
15.12.2
011 &
28-09-
2011Adj
ourned
by Income Fixed for

Tax 09-05-
2012 &
15.12.2
011 &
28-09-
2011
Adjourn
ed
by Income Fixed for
Tax 01-02-
2012 &
09-05-
2012
Against Fixed for

09-05-
2012
Against Fixed for

09-05-
2012
Against Fixed for

09-05-
2012
Against Fixed for

05-06-
2012
Against Fixed for
05-06-
2012
Against Fixed for

05-06-
2012
by Fixed for
05-06-
2012
by Fixed for
05-06-
2012
by Fixed for
05-06-
2012
Fixed for
05-06-
2012 &
19.07.2
011
adjourne
d
by Fixed for
05-06-
2012 &
19.07.2
011 &
07.07.2
011
adjourne
d

28.09.2
012 &
30.08.2
012 &
15-05-
2012
Against Fixed for

17-05-
2012
By Income Fixed for
Tax 30.07.2
012 &
17-05-
2012 &
14.02.2
012 &
09.12.2
011
adjourne
d

16.07.2
012 &
18.05.2
012
Adjourn
ed
by Fixed for
17-05-
2012
By Tax Fixed for
24-05-
2012
By Income Fixed for

Tax 23-05-
2012
By Sales Fixed for

Tax 23-05-
2012
Against Custom Fixed for

30-05-
2012
30-05-
2012
By Service Fixed for

11-07-
2012 &
13.01.2
012
Adjourn
ed
by Income Fixed for
Tax 16.02.2
012 the
case is
adjoune
d to a
date in
office
By Income Fixed for

Tax 06-06-
2012 &
16.02.2
012 the
case is
adjoune
d to a
date in
office
By Income Fixed for
Tax 06-06-
2012 &
16.02.2
012 the
case is
adjoune
d to a
date in
office
By Income Fixed for

Tax 06-06-
2012 &
16.02.2
012
By Income Fixed for

Tax 06-06-
2012
by Income Fixed for

Tax 18-06-
2012
by Income Fixed for

Tax 18-06-
2012
by Income Fixed for
Tax 18-06-
2012
by Income Fixed for

Tax 18-06-
2012
by Income Fixed for

Tax 18-06-
2012
by Income Fixed for

Tax 18-06-
2012

06-06-
2012 &
24.10.2
011 &
20.10.2
011
11-06-
2012

11-06-
2012

11-06-
2012

11-06-
2012

14-06-
2012
By Tax fixed for
07.08.2
012 &
24-07-
2012
Against Tax Fixed for

25-06-
2012

25-06-
2012

25-06-
2012
25-06-
2012

18.09.2
012 &
18-06-
2012 &
16.11.2
011
adjourne
d

06.08.2
012 &
03.08.2
012 &
19-06-
2012

19-06-
2012 &
17.02.2
012 &
09.12.2
011 &
16.11.2
011
adjourne
d
19-06-
2012 &
17.02.2
012 &
16.11.2
011
adjourne
d
19-06-
2012 &
17.02.2
012 &
09.12.2
011 &
16.11.2
011
adjourne
d
19-06-
2012 &
17.02.2
012 &
09.12.2
011 &
16.11.2
011
adjourne
d
19.06.2
012 &
07.03.2
012 &
02.11.2
011

25-06-
2012
25-06-
2012

25-06-
2012
by Income Fixed for

Tax 02-07-
2012
adjourne
d
by Income Fixed for

Tax 02-07-
2012
adjourne
d
by Income Fixed for
Tax 02-07-
2012
adjourne
d
by Income Fixed for

Tax 02-07-
2012
adjourne
d
by Income Fixed for

Tax 17-07-
2012
adjurned
Tax 10.08.2
012 &
16.07.2
012
adjourne
d
by Serive Fixed for

30.08.2
012 &
19-07-
2012
by Custom fixed for

20-07-
2012 &
25.11.2
011

Tax 27.08.2
012 &
06-07-
2012

Tax 27.08.2
012 &
06-07-
2012
Tax 05.07.2
012
shall be
fixed for
hearing
within a
period of
six
months.

28.05.2
012 &
16-07-
2012 &
02.07.2
012
Adjoune
d
by Income Fixed for
Tax 02.07.2
012
Leave
is
granted

23-07-
2012 &
01.02.2
012
by Customs Fixed for

30.08.2
012 &
15.08.2
012 &
24.07.2
012
06.08.2
012 &
27-07-
2012
by Sales Fixed for

Tax 11.07.2
012

20.01.2
012
Adjourn
ed
By Tax/Cust Fixed for

om 12.01.2
012
adjourne
d
14-10-
2011
By Income Fixed for

Tax 05-10-
2011 &
26.02.2
010
adjourne
d
By Fixed for
06.08.2
012

06.08.2
012

09.08.2
012
By Income Fixed for
Tax 07.08.2
012 &
31.07.2
012
By Income Fixed for

Tax 07.08.2
012
By Income Fixed for

Tax 13.08.2
012
By Income Fixed for

Tax 13.08.2
012
By Income Fixed for
Tax 13.08.2
012
By Income Fixed for

Tax 13.08.2
012
By Income Fixed for

Tax 13.08.2
012
By Income Fixed for

Tax 13.08.2
012
By Income Fixed for
Tax 13.08.2
012
By Income Fixed for

Tax 13.08.2
012
By Income Fixed for

Tax 13.08.2
012

13.08.2
012
Tax 13.08.2
012
By Income Fixed for

Tax 13.08.2
012

27.08.2
012

27.08.2
012
By Sales Fixed for
Tax 23.03.2
012
By Sales Fixed for

Tax 23.03.2
012
By Sales Fixed for

Tax 23.03.2
012
By Sales Fixed for

Tax 23.03.2
012
Agaisnt Income Fixed for
Tax 23.08.2
012
Agaisnt Income Fixed for

Tax 23.08.2
012

Tax 03.09.2
012 &
28.08.2
012

Tax 31.08.2
012
27.08.2
012

27.08.2
012

27.08.2
012

27.08.2
012

27.08.2
012
27.08.2
012

27.08.2
012

27.08.2
012

27.08.2
012
By Income Fixed for
Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for
Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for
Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for
Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012
By Income Fixed for

Tax 29.08.2
012

Tax 30.08.2
012

Tax 30.08.2
012
Tax 30.08.2
012

Tax 30.08.2
012

Tax 30.08.2
012

Tax 30.08.2
012
Tax 30.08.2
012

Tax 30.08.2
012

Tax 30.08.2
012
Tax 30.08.2
012

Tax 30.08.2
012

Tax 30.08.2
012
By Income Fixed for

Tax 27.08.2
012
By Income Fixed for
Tax 27.08.2
012
By Custom Fixed for

28.08.2
012
Against The cas
was
fixed for
hearing
on
30.8.20
11. Mr.
Muham
mad
Ahmad
Zaidi
Advocat
e on
27.08.2
011
intimate
d that
the
hearing
was not
conduct
ed as
the
Chief
Justice
and
other
judges
proceed
ed to
Karachi
for
hearing
of Suo
By Service fixed for
06.09.2
012
By Fixed for
03.09.2
012
Fixed for
25.09.2
012
By Fixed for
25.09.2
012
Agaisnt Service Fixed for

24.09.2
012

25.09.2
012
By Tax Fixed for
26.09.2
012 &
03.10.2
012
By Tax Fixed for

26.09.2
012 &
03.10.2
012
By Tax Fixed for

26.09.2
012 &
03.10.2
012
By Tax Fixed for

26.09.2
012 &
03.10.2
012
By Tax Fixed for

26.09.2
012 &
03.10.2
012
By Tax Fixed for

26.09.2
012 &
03.10.2
012
By Tax Fixed for

26.09.2
012 &
03.10.2
012
By Fixed for
25.09.2
012
Against Fixed for
24.09.2
012
Against Fixed for

29.09.2
012
Against Fixed for

28.09.2
012

Tax 28.09.2
012

List of Pending Cases of Income Tax, Sales Tax, Fed and Customs Before

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Formati disponibili

List of Pending Cases of Income Tax, Sales Tax, Fed and Customs Before

Caricato da

Copyright:

Formati disponibili

LIST OF PENDING CASES OF INCOME TAX, SALES TAX, FED AND CUSTOMS BEFO

13 Z.A. CA MA Zaidi 12.09.0 Selectio Granted 0 RTO

39 M/S 373- A.S.K. Malik 25-04- Deprecia Granted 349,000 RTO

43 HABIB CA A.S.K. M. 26-11- U/S.22 Not 649,000 RTO

44 HABIB CA A.S.K. M. 26-11- U/S.22 Not 962,000 RTO

45 HABIB CA A.S.K. M. 26-11- U/S.22 Not 129,000 RTO

117 CBR and CA Raja Izhar ul 0 RTOs

118 CBR and CA Raja Izhar ul 0 RTOs

119 CBR and CA Raja Izhar ul 0 RTOs

120 CBR and CA Raja Izhar ul 0 RTOs

122 CIT CA G.N.Goh Farhat Departm Granted 0 RTO

123 CIT vs CMA Mir Shahid 0

136 Maher CPSLA AH Ahmar 2004 Wrong 636,486 LTU

143 Barrett 1(33)LT Mazhar Shakeel 15.04.0 Inadmis ### LTU

147 Internati CPLA KA Shakeel 20.12.0 Wrong ### LTU

162 M/s 2738- Muham Izhar ul 04.01.2 Departm ### RTO

170 M/s 847/99 Tanweer Izhar ul 01.05.1 Inadmisi 0 RTO

171 M/s 983to Mahmoo Izhar ul 31.11.2 The Civil 0 RTO

173 M/s 3173- Tanweer Izhar ul 01.06.2 The 0 RTO

174 M/s 2837- Sheikh Izhar ul 01.12.2 The ### RTO

183 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted ### RTO

184 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted ### RTO

186 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted 106,000 RTO

187 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted 222,200 RTO

189 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted 190,000 RTO

190 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted ### RTO

192 Collector CA Tanweer Izhar ul 5.6.200 Regardin Granted 727,000 RTO

193 Collector CA Tanweer Izhar ul 6.6.200 Appeal Granted ### RTO

208 Pakistan Civil MS Attorney 11.4.20 1996-97

213 Govt of Civil MS Attorney 20.4.20 Extensio Granted ### RTO

227 M/S Civil Tasleem Attorney 07.5.20 Restricti ### RTO

228 M/S Civil Tasleem Attorney 07.5.20 Restricti ### RTO

229 M/S Civil Tasleem Attorney 07.5.20 Restricti 0 RTO

231 M/S Civil Tasleem Attorney 04.6.20 Restricti 0 RTO

232 M/S CP Mir Shahid 06.4.20 Recover Leave is 0 RTO

233 M/S CP Tasleem 25.6.20 Expiry of Leave is 0 RTO

234 Pakistan Civil Zafar Raja Extensio Leave is ### RTO

263 Collector CPLA Haji Izhar ul 31.10.0 1996-97

267 Collector CMA Akhtar Asaf The case 0

269 Collector CA Tanweer Izhar ul The case Granted 0

270 Plyfo CA Tanweer Tanvir The case Granted 0

272 Collector CA Tanweer Izhar ul The case Granted 0 RTO

273 Add. CA Tasleem Abdul The case Granted 0

275 Colletor CA Mir Shahid The case Granted 0

276 Collector CA Mir Syed The case Granted 0

278 Cherat CA Ch.Akht Moham The case Granted 0 RTO

279 Add. CA MS Raja Excise Granted 0

281 Merck CA Syed The case Granted 0

282 Add. CA Miss. Moham The case Granted 0

284 FOP thr. CA Ch.Akht Tasleem The case Granted 0

285 Muham CA Raja Ch. Regulato Granted 0

287 Molasses CA Raja Ch. Regulato Granted 0

288 Agro CA Raja Ch. Regulato Granted 0

289 F&B CA Raja Ch. Regulato Granted 0

292 I.J. CA Raja Ch. Regulato Granted 0

293 I.J. CA Raja Ch. Regulato Granted 0

294 Eastern CA Raja Ch. Regulato Granted 0

295 Abdul CA Nasrulla Ch. Regulato Granted 0

296 Abdul CA Nasrulla Ch. Regulato Granted 0

298 Ahmad CA Nasrulla Ch. Regulato Granted 0

299 Faisalab CA Nasrulla Ch. Regulato Granted 0

300 Collector CA KA Raja The case Granted 0

301 FOP thr. CA Raja Abdul Granted 0