Federal Tax Ombudsman Pakistan — Judgments of 2003
143 reported judgments of the Federal Tax Ombudsman Pakistan from 2003 — page 1 of 2.
- BOARD OF INTERMEDIATE AND SECONDARY EDUCATION, BANNU v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 9
Income Tax Ordinance 1979 Sections 52A, 52, 50 (2A), 56, 138 and Second Schedule, Part I, CL (86) Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 9 Section R 594 (I) …
- JEHANZEB FATEHJANG v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 23
Wealth Tax Act 1963 Section 16 (2) Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 9 Assessment First Appellate Authority reversed the assessment order, then the Scop…
- NISAR ICE & COLD STORAGE (PVT.) LTD., ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 27
Income Tax Ordinance 1979 Section 138 and Second Schedule, CL (118C) Establishment of Office of Federal Tax Ombudsman Ordinance (2000 of XXV), Failure to Take Self-Notice of Section 2 (3) Exemption De…
- GHAUSIA METAL CLOSURES, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 46
Income Tax Ordinance 1979 Sections 100, 102, 13 (1) (A), 50 (4) and 50 (5) Assessments and Refunds on Appeals, etc. Reviewed by the First Appellate Authority by the Assessment Edition Appellate Tribun…
- J. K. BROS. (PVT.) LTD., FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 63
Sales Tax Act 1990 Section 10 (4) Sales Tax Refund Rules, 2000, R7 (4) Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 9 surplus money must be forwarded or refunded. …
- DIAMOND POLYMERS (PVT.) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 68
Income Tax Ordinance 1979 Section 50 (5) CBR Circular No. 13 1998, 2 10 1998 Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 9 Reduction in tax on imports from Assisi of Jammu An…
- UMAIR IBRAHIM PROPRIETOR MESSRS USMAN WEAVING FACTORY, HAFIZABAD v. SECRETARY REVENUE DIVISION, ISLAMABAD 2003 PTD 71
Income Tax Ordinance 1979 Section 63 and 132 Establishment of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 9 Inspection of the Best Decision Inspector's Report Power of lightn…
- SPECIAL FABRICS LIMITED, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 99
Error rates under section 62 of the Income Tax Ordinance 1979, section 156, 62/138, 143b, 80b and 12 (18) of the Income Tax Ordinance 1979, section 62 of the Income Tax Ordinance 1979 Estimation of In…
- MUHAMMAD ASGHAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 106
Establishment of offices of the Sales Tax Act 1990 Section 11 Federal Tax Ombudsman Ordinance (2000 v 2000), Sections 9 and 10 (14) was a registered manufacturer of the Mladenstation Complaint and, de…
- ASIA TRADE AGENCIES, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 111
Customs Act 1969 Section 25 (10) Customs Value Rules, 1999, RR 109 and 112 Customs Roll, 2001, 8 119 Establishment of Office of Federal Tax Ombudsman Ordinance XXX (XXXV 2000), Section 9 of imported a…
- AHMAD JAUHARABAD (PVT.) LTD., FAISALABAD v. SECRETARY, REVENUE-DIVISION, ISLAMABAD 2003 PTD 125
Income Tax Ordinance 1979 Section 103 Formation of the Federal Tax Ombudsman Ordinance Office (XXXV of 2000V), ss 9 and 10 (4) In some cases the Complaint / Complainant has claimed that the Assessment…
- MUHAMMAD SALEEM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 132
Income Tax Ordinance 1979 Section 50 (7B) and Schedule I, Part I paragraph A, CL (iii), Part IV, CL (46) Section RO 1130 (I) / 91, Dated 7 11 1991 Federal Tax Ombudsman Ordinance Establishment of offi…
- SARWARY BEGUM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 134
Income Tax Ordinance 1979 Sections 92 and 12 (18) Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV 2000 of 2000), Sections 2 (3) and 9 Taxes from a Diagnostic Complainant / Assessee…
- PERAC RESEARCH & DEVELOPMENT FOUNDATION, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 141
Income Tax Ordinance 1979 Section 156, 50 (4) and 92 Error Correction, Damage Estimated Refund was not done by excluding deduction tax under section 50 (4) of the Income Tax Ordinance, 1979 Applicatio…
- AZIM DYEING & BLEACHING WORKS, PROPRIETOR MOHAMMAD SAMI, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 145
Income Tax Ordinance 1979 Section 65 Establishment of Federal Tax Ombudsman Ordinance Office (XXXV of 2000), delay in filing section 10 (3) was due to time taken to refer the relevant authorities to t…
- SWEETY EXPORTS, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 155
Sales Tax Act 1990 Sections 10, 4 and 7 Sales Tax Refund Rules, 2000, RR 2 (1) (iv), 7 (4), 13, 8 (2) and 9 (1) (v) 2000 CBR 2002 dated 31st 2002 of KSTGO Instruction No. 10, 2002 CBR Circular No. 1/2…
- MUHAMMAD AMJAD, Messrs RAWALPINDI METAL CORPORATION (PVT.) LTD., RAWALPINDI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 167
The Income Tax Ordinance 1979 Sections 52, 86, 50 (7A) and 50 (4) constitute the Office of Federal Tax Ombudsman Ordinance (2000 of XXV), Section 9 additional to any person on tax deduction or failure…
- MUHAMMAD IRFAN SATTAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 179
Income Tax Ordinance 1979 Section 576 Office of Federal Tax Ombudsman Ordinance (2000 V of 2000), Section 9 Notice to Provide Total Income Return Volunteer Volunteer at the leased shop on 2001 busines…
- RAHIM ELECTRIC STORE, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 187
Sales tax reform of the federal tax ombudsman in exercise of the powers conferred under the Federal Tax Ombudsman (Sec. XV 2000 of 2000), Sections 14 (1) and (2) of the Office of the Establishment. Ti…
- ISMAT JAHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 190
Establishment of the Office of the Federal Tax Ombudsman Ordinance, section 8 (8A) of the Finance Act 1989 (Wealth Tax Act (XV of 1963), Section 25 Capital Value Tax Rules, 1990, 1997 R8 CBR Circular …
- NISAR HAMEED WEAVING (PVT.) LTD., FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 194
Establishment of the Office of the Federal Tax Ombudsman Ordinance (Section XXV of 2000); Section 9 of the Income Tax Ordinance 1979 Sections 61, 62, and 54, Section Assistant / 29 of 27 CBR Letter No…
- M. ISLAM QURESHI, PROPRIETOR MESSRS QURESHI CLOTH HOUSE, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 203
Establishment of Income Tax Ordinance 1979 Sections 66 (1), 66 (2) (i), 65 and 13 (1) (A) of the Federal Tax Ombudsman Ordinance (XV of 2000), section 9 assessed in some cases The threshold, including…
- PUNJAB TEXTILES, GOJRA, FAISALABAD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 205
Sales Tax Act 1990 Section 17 Registration Certificate of Registration, Voluntary Registration and De-Registration Rules, 1996, R 3 Establishment of the Federal Tax Ombudsman Ordinance (2000V to 2000V…
- SPECIALITY PRINTERS (PVT.) LTD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 213
Rules 25 and 25B of the Customs Act 1969, Testing, Evaluation and Evaluation of the Import Goods Rules, 1996, R8 (2) (C) Section RO 1108 (I) / 94 Dated 14 11 1996 CGO: No. 5 / 96 History 21 3 1996 Cus…
- HASSAN EHSAN COTTON GINNERS v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 225
Sales Tax Act 1990 Sections 34 and 33 (2) (c) Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 9 Section R461 (I) / 9-4 of 1990, 1999 with additional taxes and pen…
- ITTEFAQ GINNING FACTORY, TOBA TEK SINGH v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 246
Establishment of Office of Income Tax Ordinance 1979 Sections 50 (4), 80C, 143B, 52, 51, 86 and 156 Income Tax Rules, 1982, RR 49, 50 and 64A Federal Tax Ombudsman Ordinance (XXXV of 2000) , Sections …
- MUSHTAQ AHMAD, KHARIAN CANTT. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 266
Wealth Tax Act 1963 Section 16 Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 9CC was overseas, Wealth tax was imposed and the property was recovered from the bank …
- MUHAMMAD ASHRAF HASHMI, ADVOCATE, PRESIDENT ALL PAKISTAN TAX BAR ASSOCIATION, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 271
Establishment of Officer of Income Tax Ordinance 1979 Section 5 Federal Tax Ombudsman Ordinance (XXXV of 2000), Sections 9 and 10 (4) Special Zone for the Investigation of Textile and Cement Industrie…
- Ch. ALLAH RAKHA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 288
The establishment of the office of the Federal Tax Ombudsman Ordinance 2000 Section 10 (10) was decided by the President of Pakistan on the issue of execution and evidence. No forums on the surface ca…
- Mian MUHAMMAD ARSHAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 289
Section 13D, 31B & 35 of the Wealth Tax Act 1963, Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 9 axes prepayment error correction for this year 2000 2001 and a balanced balanc…
- PAKISTAN MOBILE COMMUNICATION, ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 296
Customs Act 1969 Section 19 Sales Tax Act (VII VI of 1990), Sections 3 (3A) (6), (8) (1) (b), 13 (2) (9) and 71 Federal Tax Ombudsman Ordinance (XXXV) Establishment of Office 2000), Section 9 Section …
- PRIME CHROMIUM (PVT.).LTD., HATTAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 312
Sales Tax Act 1990 Section 13 (2) (a) Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 9 Section RO No. 529 (I) 88, Dated 26 6 1988 Section RO No. 561 (I) / 94, Dated …
- UNITED IMPEX, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 329
Complaint against the three duty withdrawal claims filed in 1995, 1997 and 1999, the return of Section 9 duty, the establishment of the Office of the Federal Tax Ombudsman Ordinance, section 21 of the…
- LIAQAT ALI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 335
Sections 65, 59 and 62 constitute the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 9 Tax Amnesty Scheme, 2000 CBR Circular No. 4 of 2000, Date 1 3 2000 paragraph 10 (1) CBR Ci…
- SAMEER HAMID DODHY, PROPRIETOR, INDUS BASIN COMPANY, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 343
Income Tax Ordinance 1979 Sections 102, 99 (3), 100 and 156 of CBR Letter No. ITB 3 (5) 86, Date 3 7 1994 Office of the Federal Tax Ombudsman Ordinance (2000 XXV 2000). Establishment, the refund of su…
- MUHAMMAD ASLAM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 352
Income Tax Ordinance 2001 Section 122 (5) Income Tax Ordinance (XXXX of 1979), Section 138 Establishment of the Office of Federal Tax Ombudsman (XXXV of 2000), Section 9 Evaluation Modification The Fa…
- SHAHNAZ ASHRAF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 361
CBR Circular No. 4 of the Income Tax Ordinance 1979 Section 59 2001, Article 18 6 2001, Para 9 (a) (ii) CBR Circular Letter No. 7 (7) Section Assist / 2001, Dated 26 3 2002 Federal Tax Ombudsman The O…
- IQBAL & CO., FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 400
Establishment of Sales Tax Act 1990 Section 19 Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 9 CBR Letter No. 1 (6) STR / 98, Dated 18 7 2001 The Estimated Registration Survey …
- ANSA TRADERS, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 442
Declaration by the Customs Act 1969 Section 41 Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), Sections 2 (3) and 9 Returning Claims, Duty Drawback Claims for the Last Two to Eight Years …
- CYNAMID PAKISTAN LTD. v. SECRETARY, REVENUE DIVISION, KARACHI 2003 PTD 451
Establishment of the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), Article 9 Constitution of Pakistan (1973), Article 37 (D) of the General Clause Act (X of 1897), Section 24 of the Cus…
- MUHAMMAD ASIF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 459
Income Tax Ordinance 1979 Second Schedule Part III, CL1B (2) CBR Circular No. 16, 2000 dated 3 7000 (No. 15 (1) ITP / 2000 SEL, dated 3 7 2000) C.B. RL Letter No. 16 (1) ITP / 2000 SEL, dated 14 11 20…
- SHAFFAT RASOOL CHAUDHARY v. SECRETARY, REVENUE DIVISION, CENTRAL BOARD OF REVENUE, ISLAMABAD 2003 PTD 471
Income Tax Ordinance 1979 Sections 120, 59 (b), 50 (4), 100, 99 (1), 62, 63 and 156 CBR Letter No. ITB 3 (5) / 86, dated 3 7 1994 Federal tax. Establishment of Ombudsman Office (XXXV 2000V), Additiona…
- DELUX DYEING INDUSTRIES, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 478
Income Tax Ordinance 1979 Section 59 CBR Circular No. 4 Date 2001 18 18 2001, Para 9 (a) (ii) CBR Circular Letter No. 7 (7) Section Assist / 2001, Dated 26 3 2002 of the Federal Tax Ombudsman Ordinanc…
- ZAFAR ALI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 489
Customs Rules 2001 R13 (b) Goods Rules, 1985, R10 (13) Import Export Policy Order, 1999 2000 Customs General Order No. 5 Office of Establishment, Federal Tax Ombudsman Ordinance (XXV of 2000), Section…
- S. H. FARUQI, RETIRED CHIEF GEOLOGIST, PMDC, DIRECTOR, EASTERN TECHNIQUE LTD., ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 525
Wealth Tax Act 1963 Second Schedule, CL (12) (1) and First Schedule, paragraph A (2) (a) of the Wealth Tax Rules, 1963, R8 (1) (1A) and (3) the Income Tax Ordinance ( XXXI, 1979), Section 19 (3) estab…
- JAVED AKHTAR GOHAR (MEMBER OF THE A.O.P.), Messrs HARAM RECRUITING AGENCY LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 530
Establishment of Offices of Income Tax Ordinance 1979 Section 63 and 132 Federal Tax Ombudsman Ordinance (2000VXV), the best assessment of section 2 (3) and 9 decisions exceeds the jurisdictional boun…
- MUHAMMAD TUFAIL v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 602
Income Tax Ordinance 1979 Section 93 (2) Income Tax Rules, 1982, R159 Establishment of Office of Federal Tax Ombudsman Ordinance (2000 of 2000), Appointment of Receipt Condition of Section 9 Recipient…
- GHULAM MUHAMMAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 611
Establishment of Office of Income Tax Ordinance 1979 Sections 129 and 156 of the Federal Tax Ombudsman Ordinance (XXXV of 2000), filed by the Issuing Officer within 30 days from the date of appeal dec…
- MUHAMMAD ARSHAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 619
Income Tax Ordinance 1979 Articles 93 and 63 Establishment of the Federal Tax Ombudsman Ordinance Office (2000 XXV), section 2 (3) and 9 tax recovery Inappropriate pressure to recover. Against the pre…
- MIRZA ASSOCIATES ENGINEERING SERVICES (PVT.) LTD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 632
Income Tax Ordinance 1979 Formation of the 96th Federal Tax Ombudsman Ordinance Office (2000 of the XXV), Section 9 Refunds Department issued refund vouchers on the complaint against the Federal Tax O…
- Ch. SHAH DIN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 643
The Income Tax Ordinance 1979 Sections 63, 85 and 116 constitute the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), the demand for a Section 9 best judgment test and the time restrictio…
- ZAFAR FARHAT INDUSTRIES (PVT.) LTD., RAJANPUR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 656
Income Tax Ordinance 1979 Sections 96 and 50 Establishment of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 2 (3) and 9 Investigations of Inappropriate Misconduct With Agents …
- EASTERN PRODUCTS LTD., HAROONABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 679
Income Tax Ordinance 1979 Section 50 (5) Establishment of Office of Federal Tax Ombudsman Ordinance (2000 XXV), Section 9 Tax Reduction Exemption Certificate, Issuance of Corruption Complaint / Assiss…
- DAWOOD TEXTILE PRINTING INDUSTRIES (PVT.) LTD. FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 686
Establishment of Office of Sales Tax Act, 1990 Section 38, 40A & 25 Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 9 authorized officers without access to premises, stocks, accounts and recor…
- GOLDEN PLASTICS (PVT.) LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 779
Section 2 (3) of the Federal Tax Ombudsman Ordinance 2000, the noncompliance with the Income Tax Ordinance (1979 NXI), the failure of the Assessing Officer to comply with the orders passed in the appe…
- KOHINOOR INDUSTRIES LIMITED, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 791
Establishment of Section 21 of the Federal Tax Ombudsman Ordinance 2000 Section 2 (3) Customs Act (IV of 1969), Section 21 of the Duty Draw hack, exports claim under the bank guarantee that the import…
- MUHAMMADI CLEARING CORPORATION through Nadeem & Co., Karachi v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 795
Article 16 and 202 of the Customs Act 1969, the establishment of the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000V), the power to impose or restrict the import and export of Section 9 g…
- Sh. SHAMAS ALI, MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 865
Income Tax Ordinance 1979 Section 12 (18) Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 9 Deemed Income Gift Cash Payment claims that the fact of the gift transac…
- CHIEF STORES, SAHIWAL v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 874
Income Tax Ordinance 1979 Section 59 (1) Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 9 Self-Assessment Assessment Year 2002 2002 New National Tax Number of ca…
- PAKCOM LTD., ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 895
Central Excise and Salt Act 1944 Section 12A & 3 Diplomatic and Consular Privileges Act (IX of 1972), First Schedule, Article 34 (a) Section RO 455 (I) / 96, Dated 13 6 1996 Central Excise Rules, 1944…
- MUHAMMAD SHABIR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 903
Sections 96 & 6 156 Establishment of Office of Federal Tax Ombudsman Ordinance (XXV 2000V), Section 2 (3) Refund Voucher Department of Defender of Refund Voucher was required to complete the assignmen…
- M.B. DYES CHEMICAL & SILK INDUSTRY (PVT.) LTD., SWABI v. SECRETARY, REVENUE DIVISION ISLAMABAD 2003 PTD 919
Section 202 Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 9 Section RO 108 (I) / 95, Dated 12 2 1995 Recovery of official dues from regulatory duty Controversial D…
- Mrs. HAMEEDA AFZAL v. SECRETARY, REVENUE. DIVISION, ISLAMABAD 2003 PTD 950
Establishment of the first schedule of Section 3 (1) and the Federal Tax Ombudsman Ordinance of Office (XXXV of 2000), Section 9 Questionnaire Registration Survey form business signatures bearing the …
- IQBAL HAIDER, COST & MANAGEMENT ACCOUNTANT, BAHAWALPUR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 958
Section 4 of the Federal Tax Ombudsman Ordinance Office (2000 XXV), Section 9 Accountant's Firm Appointment Due to non-payment of department funds, the non-payment of fees / commissions is stated by t…
- ZARCO CHEMICALS (PVT.) LIMITED, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 970
Section 2 (46) (e) Establishment of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000) Purchase to determine the value of supply in accordance with an agreement with the Accuracy Collector o…
- Ch. MERAJ-UD-DIN & CO., LAHORE v. SECRETARY, REVENUE DIVISIQN, ISLAMABAD 2003 PTD 1010
Establishment of Sections 96, 80C and 143B Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 2 (3) Section RO 600 (I) / 94, Dated 2 7 1991 1991 CBR Circular No. 18, 1993 30 30 1993. T…
- Messrs AADIL CERAMICS, GUJRANWALA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1044
Establishment of office of Section 59 Federal Tax Ombudsman Ordinance (XXXV of 2000), Circle No. 21 of Section 9 CBR, Article 119 of 2000, Para 2 (vi) Self Assessment Scheme 2000 2001, Para 2 (vi) Ass…
- KARIM P.V.C. PIPE FACTORY, FAISALABAD v. SECRETARY, REVENUE\'DIVISION, ISLAMABAD 2003 PTD 1303
Section 13 (2) (a) Establishment of Office of Federal Tax Ombudsman (2000 V of 2000), Section 9 Section RO 392 (I) / 01, Date 18 6 2001 Sales Tax General Order No. 2, 2001 Date 30 6 Simplified 2001 Ta…
- HAZIR ZAMAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1460
Establishment of Section 33 Office of Federal Tax Ombudsman Ordinance (year 2000; V of XXXV) Returns by the General Penalty Department, despite its own failure to notify the Complainant / Assessment t…
- Mian ASGHAR ALI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1482
Sections 74, 77 and First Schedule, Part IV, Para 13f2), Total (2) Companies Ordinance (XLVII of 1984), Sections 2 (28) and 2 (30) Orders for the ban on West Pakistan Citizens Rent (VI of 1959) ) Esta…
- SAHIB JEE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1492
Section 59 (1) CBR Circular No. 4 2001, Dated 18 6 2001 Self Assessment Scheme, Para 9 (a) (ii) CBR Circular Letter No. 7 (7) Section Assistant / 2001, Dated 26 3 2002 Establishment of Office of Feder…
- TECH SOCIETY LTD v. SECRETARY REVENUE DIVISION ISLAMABAD 2003 PTD 1498
Section 96 Offices Establishment of Federal Tax Ombudsman Ordinance (2000V of XXXV), Section 2 (3) Refund Assessment Refers to the status of a Co-operative Housing Society, declaring the Appellate Aut…
- AKHLAQ CLOTH, HOUSE, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1513
Section 59 (1) CBR Circular No. 4 Date 2001 18 18 2001 Self Assessment Scheme, Para 9 (a) (ii) CBR Circular No. 1/69 / STS / 2002, dated 8 12 2000, paragraph IX CBR Circular C No 1 (8) STS / 2001, Dat…
- ALI PACKAGES, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1576
Section 7 Federal Tax Office of the Ombudsman Ordinance (2000 XXV) Determining Tax Liability Non-Specifying Order Input Tax Credits were Not Permitted Without Consideration of Complainant / Issuer Tha…
- AZEEM HOSIERY FINISHING PLANT, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1604
Establishment of Office of the Federal Tax Ombudsman Ordinance of Section 65 (XXV of 2000), Section 9 Additional Assessment Expenses Claims for Detection Statistics were not claimed based on expenses …
- MUHAMMAD ISHAQ MUHAMMAD ALTAF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1611
Section (66 (?) (c), 59, & 54, and establishment of the Office of the Federal 96 Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) In some cases the assessment threshold returns to self-rev…
- E.C.S. EHSAN, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1615
Article 62 Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Circular No. 13 of CBR relating to the production of accounts, evidence etc. in ITP / 1951, dated 28 …
- LAQA INTERNATIONAL, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1632
Section 103, 65 and 66 Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) In some cases relating to additional assessment by excluding proceedings under sectio…
- KHALID MAHMOOD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1639
Section 65 and (59) (2) Second Establishment of the Federal Tax Ombudsman's Ordinance (List of Thousands Eleven) Assessed property of gifted to the sons of the accused by his uncle to the complainant …
- LEATHER INN, SAHIWAL v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1647
Section 59 (1) of the CBR Circular No. 4 of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Self-Assessment Scheme of 18 6 2001, paragraph 9 (a) (i) of the assessment year 2001 2002 of computer ra…
- ARSHAD CONSTRUCTION CO., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1655
Sections 80C (7), 143B, 59 (A) and 156 Income Tax Ordinance (XLIX of 2001), Section 122 Office of Federal Tax Ombudsman Ordinance (2000 of XXV 2000), Section 9 Dynamic Advance back to relevant departm…
- KHURRAM INTERNATIONAL, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1666
Sections 25, 205, 32 and 156 (14) Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 9 Customer General Order No. 25 of 1973 Standing Order No. 6 of 1991, 1991 and 1…
- AL-HABIB NYLON CORPORATION, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1683
Section 33 and 30 of the Finance Ordinance (XII of 1982) constituted the Office of Federal Tax Ombudsman Ordinance (2000 of XXV), Section 9 Refund Surcharge Refund claimed on the basis that the surcha…
- QADIR AGRO INDUSTRIES (PVT.) LIMITED, MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1694
Sections 3, 33, 34 and 2 (33) Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 9, demand for additional taxes and penalties on cotton seed oil, as well as sales ta…
- KHAWAJA BASHIR & SONS, MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1702
Sections 33, & 34 and ((33)) the establishment of the Federal Tax Ombudsman Ordinance Office (2000 XXV), Section 9, additional to the cotton cake without analyzing the Complainant's manufacturing proc…
- MUAMAR RANA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1723
Article 59 CBR Issue No. 4 of 2001, Article 18 6 2001, Para 9 (a) (ii) Establishment of Office of Federal Tax Ombudsman Ordinance (2000 V of 2000), Section 9 Total Audit Issue relating to Self Assessm…
- IFTIKHAR AHMAD MALIK v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1739
Verified the customs duty and tax payments issued to the Excise and Taxation Department through the custody of the items liable to confiscate Section 168 Office of Federal Tax Ombudsman Ordinance (200…
- Haji MUHAMMAD ABDULLAH, GUJRANWALA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1767
Section 3 Sales, Tax Act (VII of 1990), Section 19 Establishment of Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Sales Cell Complainant's Denial of Sales by Demand of Section 9 Sales …
- FAZAL DIN & SONS (PVT.) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1936
Section 59 (1) Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), CBR Circular No. 4 of Section 3 (2) 2001, Dated 18 6 2001 Self Assessment Scheme, paragraph 9 (a) (ii) Assessm…
- MIAN BROTHERS RICE MILLS, KANGANPUR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1943
Article 63, (59 (1) and (1) (c) of the Office of the Federal Tax Ombudsman Ordinance (XVX 2000), section 3 (2) and 9 (2) (D) of the CBR. Circular No. 4, 2001 Date 18 - 6 2001 Self Assessment Scheme, P…
- SUNBEAM CORPORATION, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1962
Establishment of Office of Section 96 Federal Tax Ombudsman Ordinance (2000 XXV of 2000), Section 9 Income Tax Ordinance (2001 XLEX), Section 171 Refund Assessment of the return of the assessment year…
- NEW FINE ART JEWELLERS, HASSAN ARCADE, MULTAN CANTT., MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 1969
Section 59 (1) Establishment of Office of Federal Tax Ombudsman (XXV of 2000), Section 3 (2) Survey for Documents of National Economy Ordinance (XV of 2000), Recommended CBR Circular No. 4, 18 6 2001 …
- UNITED FINISHING MILLS LIMITED, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 2057
Establishment of the Office of the Section 18 Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) (i) (a) Section RO 1050 (I) / 95 Prohibition of Revenue of Goods Income Tax Transition Legal …
- Messrs METLA ASSOCIATES (PVT.) CO. LTD. CARE OF MIAN ASHIQ HUSSAIN, ADVOCATE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 2151
Sections 96, 52, 52A86, 50 (7A) and 62 Income Tax Rules, 1982, R49 Establishment of Federal Tax Ombudsman Ordinance Office (XXV of 2000), Section 2 (3) Section of Income Tax With the resort of 52, the…
- Messrs BARYAR TEXTILE MILLS, SIALKOT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 2159
Article 59 (1) Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) CBR Circular No. 7 of 2002, Dated 15 6 2002, paragraph 9 (a) (ii) Assessment For the first time 2…
- Messrs NATIONAL SECURITY INSURANCE CO., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 2162
Sections 102, 103 and 100 Income Tax Ordinance (XLIX of 2001), Section 171 Compensation for late refund, Department non-payment was agreed to issue refund but despite maintaining accounts on Complaina…
- TEHSEEN ANJUM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 2172
Section 3 Income Tax Ordinance (XXXI 1979), Section 62 Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) Objections against Review Sales by Survey Team Based on …
- Messrs AGRIAID INDUSTRIES, GUJRANWALA v. SECRETARY, REVENUE DIVISION, ISLAMABAD. 2003 PTD 2203
Sections 13, 65, 3, 33, 34 and 2 (25) Section RO 600 (I) / 90, Dated 7 6 1990 Section RO 562 (1) / 94, Dated 9 6 1994 PTC HDGS 84 24 and 81 0 Establishment of Federal Tax Ombudsman Ordinance (XNXVS 20…
- Messrs ALLIED IMPEX, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 2230
Sections 10 (2) and 73 CBR Letter C No. 2 (7) STP / 99PT, Date 1 1 2002 Section RO 417 (1) / 2000, GO 3/2000 Section RO, 2 ( I) / 2003, Date 1 1 2003 Offices Establishment of Section of Federal Tax Om…
- MUHAMMAD ASHRAF MUGHAL, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2003 PTD 2236
Section 63 Income Tax Ordinance (XLEX of 2001), Section 122 Establishment of Office of Federal Tax Ombudsman Ordinance (2000 of the XXV), Section 2 (3) Examine the best judgment Ex partial valuation i…
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