Federal Tax Ombudsman Pakistan — Judgments of 2004
101 reported judgments of the Federal Tax Ombudsman Pakistan from 2004 — page 1 of 2.
- Messrs TREET CORPORATION LIMITED v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 35
Section 9 (2) (b) of the Sales Tax Act (VII VI of 1990), the jurisdiction, functions and powers of sections 10 and 67, after the notice was received from the Federal Tax Ombudsman Office, and the Fede…
- ABDUL KARIM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 57
Sections 56, 62, 65, 13 (1) (AA), 111 and 116 of the Finance Ordinance (XXI of 2000) Civil Procedure Code (VV 1908), OV, Rr 17 and 20 established the Office of the Federal Tax Ombudsman Ordinance ( XX…
- Messrs ASKARI CEMENT LTD., RAWALPINDI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 75
Section 9 (2) was the primary objection to the Federal Tax Ombudsman's jurisdiction, functions and powers alleged that the tribunal was appealed against such order and the jurisdiction of the complain…
- MUHAMMAD AFZAL WARRAICH v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 88
Section 96 and 156 (2) Income Tax Rules, 1982, R5 (b) Establishment of Federal Tax Ombudsman Ordinance Office (XXV of 2000), Section 2 (3) Complaint for refund / SC Employee was, demanded for refund u…
- ARGONAFITS (PVT.) LIMITED, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 91
Section 33 Light House Act (XVII of 1927), Section 19 Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Payment of Light Dues in respect of Refund Light Fixtures …
- Messrs COMPUNET ONLINE (PVT.) LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 96
Establishment of Section 96 Office of Federal Tax Ombudsman Ordinance (2000V of XXXV), Claim for payment of tax withholding by delay in payment of refund of Section 2 (3) Refund Exemption. Can't be do…
- Messrs ANM TRADING CO., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 100
Sections 25 (10) and 81 (2) (4) Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Import Interim Assessment of Rubber Conveyor Belts for Imported and Exported Goo…
- Messrs GOODWILL INTERNATIONAL v. SECRETARY, REVENUE DIVISION, CENTRAL BOARD OF REVENUE, ISLAMABAD 2004 PTD 113
Section 122 Income Tax Rules, 2002, R68 Income Tax Ordinance (XXXX of 1979), Sections 62, 143B and 80C of the Office of Federal Tax Ombudsman Ordinance (1000X of XXV), Section 2 (3) completed under ev…
- Messrs PRIME INTERNATIONAL, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 119
Establishment of Section 25B Office of Federal Tax Ombudsman Ordinance (2000 of XXV), Section 2 (3) Pricing for imports and exports exceeds the price of television imported by the Central Board of Rev…
- Major (Retd.) Kh. MUHAMMAD YOUSAF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 129
Section 2 (3) Customs Act (IV of 1969) Charges of corruption against clearing agent and customs staff First Appellate Authority directs that officer adjusts investigation of corruption charges against…
- Messrs HAYAT INDUSTRIES (PVT.) LIMITED, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 133
Section 35 Sales Tax Act (VII of 1990), Establishment of Section 66 Federal Tax Ombudsman Ordinance (Offshore X of 2000), Section 2 (3) Duty Reduction of Duty on Customs Officers' Sales Tax Department…
- STAND PHARM (PVT.) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 141
Sixth Schedule, Item No. 43 of the Customs Act (IV of 1969), Sections 179, 195 and 205 Drug Act (XXXX of 1979), Sec. R 349 (I) / 85 Dated 15 4 1984 Sec. R 373 (I) / 2000 17 6 2000 Section RO 552 (I) 2…
- Messrs HAYAT INDUSTRIES (PVT.) LIMITED, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 145
Sections 61 and 62 (1) CBR Circular No. 13 ITP / 1951, dated 28 5 1951 CBR Circular No. 10 1975 Schedule 14 7 1975 CBR Letter C No. 1 (3) IT9 / 82 (3), Date 6 4 1983 CBR Circular No. 4 (6) IT 3/88, Da…
- STAND PHARM (PVT.) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 161
Sections 33 and 37 Sales Tax Act (VII of 1990), Section 10 Establishment of Federal Tax Ombudsman Ordinance Office (XXV of 2000), Section 9 (2) Section R: O1045 (I) / 91 Textile Products Refund of exp…
- IMTIAZ TRADING COMPANY (RICE DEALERS), SHEIKHUPURA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 164
Sections 33 and 37 Sales Tax Act (VII of 1990), Section 10 Establishment of Federal Tax Ombudsman Ordinance Office (XXV of 2000), Section 9 (2) Section R: O1045 (I) / 91 Textile Products Refund of exp…
- Messrs FAZAL SWEETS, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 171
Section 59 (1) CBR Circular No. 7, 2002 15 15 2002, paragraph 9 (a) (ii) [Self Assessment Scheme] CBR Circular No. 7 (7) / Sectionist / 2002 dated 17.12 2002 Establishment of Federal Tax Office Ombuds…
- IJAZ AHMAD, EX-MANAGING DIRECTOR, CROWN ENGINEERING (PVT.) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 184
Section 10 (3) of Rule 96 Procedure of Income Tax Ordinance (1979) and filing a complaint for refund by the former Managing Director of the person affected by the evidence accurately the complainant h…
- Ch. MUHAMMAD ASLAM CHATTHA, ADVOCATE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 185
Section 2 (3) claims for professional fees paid for non-payment of Advocate fees for participating in mismanagement cases for almost two years were dismissed from the job almost two years ago which wa…
- Messrs ASGHAR BAT MAKER, MUBARAKPURA, CIRCLE-21, SIALKOT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 194
Section 59 (1) CBR Circular No. 7, 2002 dated 15 6 2002, paragraph 9 (a) (ii) [Self Assessment Scheme] CBR Circular No. 7 (7) / Sectionist / 2002, dated 17 12 Establishment of Office of Federal Tax Om…
- Lady Dr. SHAHZANA IMTIAZ, JHELUM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 200
Section 59 (1) CBR Circular No. 7 Schedule 15 ated 2002, paragraph 9 (a) (ii) [Self Assessment Scheme] CBR Circular No. 7 (7) / Sectionsist / 2002, dated 17.12 Federal Establishment of Tax Office Ombu…
- MUHAMMAD ZAFAR IQBAL, PROPRIETOR SHIEKH CORPORATION, KATCHERY ROAD, MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 224
Establishment of Office of Federal65 Federal Tax Ombudsman Ordinance (Section XXV of the year 2000 2000V), Section (()) Additional Assessment Revisiting the assessment under section 65 of the Income T…
- Messrs FAIZ COLD STORAGE, DEFENCE ROAD, SIALKOT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 233
Establishment of Office of Federal63 Federal Tax Ombudsman Ordinance (XXXV of XXX000VV), Section (itation) Determination of Service of Remediation Remediation Notice of Assessment Remaining Assessment…
- Messrs U.S. APPARELS AND TEXTILE (PVT.) LIMITED v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 235
Customs Customs General Order of the Offices of the Office of the Federal Tax Ombudsman Ordinance of 1999 Customs General Order 1999 1999 of (return of goods used in the manufacture of goods) Section …
- FOOD CONCEPT (PVT.) LTD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 244
Article 65 Establishment of Office of Federal Tax Ombudsman Ordinance (2000 XXV), Section 2 (3) Additional Assessment The balance sheet was discussed in terms of permanent information opinion changes …
- SECRETARY, REVENUE DIVISION, ISLAMABAD v. Nemo 2004 PTD 630
The first schedule, Part H of the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), provides that Section 2 (3) exemption is above 65 years of age, 50% of the tax exemption is not allowed …
- Messrs AZIZ GARMENTS INDUSTRIES, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 641
Section 35 Sales Tax Act (VII of 1990), Section 22 Manufacturing Bond Rules, Rr 13 and 24 Establishment of the Office of the Federal Tax Ombudsman Ordinance (XXV 2000V) of 1999, Section 2 (3) Exported…
- Messrs HILAL TRAVEL SERVICES, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 673
Article 59 (1) Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) CBR Circular No. 7 of 2002, Dated 15 6 2002 Para 9 (a) (ii) CBR Circular No. 7 (7) / Section Ass…
- Messrs AL-FATHE KHAN ICE FACTORY v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 758
Section 154, 63/132 and 65 Income Tax Ordinance (XLEX of 2001), Section 122A General Clause Act (X of 1897), Section 27 Establishment of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), S…
- Messrs B.P. INDUSTRIES (PVT.) LIMITED v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1041
Sections 20, 30 and 104 of the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) authorize the Central Board of Revenue to exempt from duty in exceptional circumstances, the …
- Messrs SAID REHMAN, SANITARY STORE, CHARSADDA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1091
Article 146, 148 and 62 Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) CBR Letters, 11 12 1993 and 19 6 1994 Option to enter and search business premises, Opt…
- Messrs TANVEER AHMED KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1102
Sections 19 and 63 of the Wealth Tax Act (XV of 1963), the Office of Preamble Establishment of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) of income from home property, estimates…
- Messrs AL-RIAZ (PVT.) LTD., KARACHI v. MUHAMMAD ISMAIL 2004 PTD 1108
Establishment of the Office of the Federal 93 Federal Tax Ombudsman Ordinance (XXXV 2000V of XXXV) by the Tax Recovery Officer, by treating the taxpayer's property (belonging to another) as such. With…
- Messrs TAHIR RAZZAQUE KHAN & CO. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1117
Section (36 ()), Establishment of Federal Federal Tax Ombudsman Ordinance of Office (XVX of 2000), 2 (3) malicious request for provision of relevant audit report and violation of the Department in thi…
- GULSHER v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1125
Establishment of Office of Federal 63 Federal Tax Ombudsman Ordinance (Section XXV of Sun 2000V), Section 4 (), Notice of Appraisal of the Income Tax Assessment for Validation of Valid judgment Withou…
- Messes FAROOQ GENERAL MERCHANTS, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1130
Establishment of Section 33 Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V, section 2 ()) will be claimed within six months. Refund of customs duty will be paid by Customs of such amount. Du…
- LAL KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1133
Establishment of the Office of the Federal Tax Ombudsman Ordinance (section XXX of XXX of XXV), section 2 () of the Income Tax Ordinance, Val 1979, under section 66 or 65 of the Val. Assessment of for…
- Messrs S.M. HASSAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1161
Section 11 (2) Establishment of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) General Clause Act (X of 1897) Theft of Freedom Awareness Ordinance (XCVI of 2002) Tax Compl…
- NEW AL-QAMAR TRADER v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1164
Article 59 (1) Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) CBR Circular No. 7 of 2002, Dated 15 6 2002 Para 9 (a) (ii) CBR Circular No. 7 (7) / Section Ass…
- SHAUKAT ALI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1216
The Federal Tax Ombudsman's review of the defamation review of the Section 12 recommendations was not implemented and a review application was filed. No accommodation was requested, nor was such an or…
- Messrs UNIQUE INTERNATIONAL v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1222
Establishment of Section 33 Office of Federal Tax Ombudsman Ordinance (2000X of XXV), Section 2 (3) Refund shall be claimed within six months. Implementation of such refund within a period of six year…
- SAJID RAFIQ v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1231
Sections 59 (1) and 61 Self-Assessment Short Document Notice Service Doubt Benefit Signing Notice and Cutting Date of Service Beginning of proceedings under common law for non-compliance within the st…
- MUHAMMAD ISSA v. SECRETARY, REVENUE DIVISION, CENTRAL BOARD OF REVENUE, ISLAMABAD 2004 PTD 1236
Establishment of Office of Federal63 Federal Tax Ombudsman Ordinance (XXXV of XXXXXV 2000V) Section (()) was the agent of the Fruit Commission evaluating the best judgment compared to the declared inc…
- ARSHAD JAVED v. SECRETARY, REVENUE DIVISION, CENTRAL BOARD OF REVENUE, ISLAMABAD 2004 PTD 1244
The first schedule of the Section 122 Income Tax Ordinance (1979), the Section 62 Survey for the National Economy Ordinance (XV of 2000), the Section 3 (1) and the Federal Tax Ombudsman's Ordinance (X…
- M.M.T.I. PAKISTAN (PVT.) LTD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1267
Establishment of Office of Sections 7, 11 (2), 32A, 36 (2) and 45 Federal Tax Ombudsman Ordinance (2000 V of 2000), Section 2 (3) Assessing tax liability not import tax paid on import / purchase. Retu…
- PAKISTAN KARYANA STORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1286
Section 2 (3) selection of a case for grossly unlawful process total audit by staff of the Income Tax Department. Demands for illegal trespassing / bribery against department staff The officers enlist…
- Messrs SEAGUL EXPORTS, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1296
Appeals for the return of sections 45B (3), 45 (2A) and 45 Section RO 417 (I) / 2002, dated 20 6 2002 demand the hearing of the deputy collector on appeal (appeal) itself. Instead of making a decision…
- AMJAD ALI KHAN v. SECRETARY, REVENUE DIVISION, CENTRAL BOARD OF REVENUE, ISLAMABAD 2004 PTD 1360
Section (59) BRR Circular No. 2002, 2002 2002 Date 15 6, para 2002, 6, para 7 (iv) (Self Assessment Scheme) Establishment of Federal Tax Ombudsman Ordinance Office (XXV of 2000) ), Section 2 (3) of th…
- Messrs BAHAWALPUR ENGINEERING LTD., ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1373
Section 59 (1), 59 (1A) and 62 constitution of the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Circular No. 7 of the CBR, dated 15 6 2002 para 10 ( Self Assessment Schem…
- Messrs UNITED INSURANCE CO. OF PAKISTAN, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1400
Section 62C, 23 (1) (X), 92 and Fourth Schedule: R5CL (C) Income Tax Ordinance (XLE X of 2001), Section 124A and 221 Insurance Act (IV 1938), Section 3 C (4), 11, 12, 15, 27A and 40C (1) Establishment…
- Messrs JAVEDAN CEMENT LIMITED, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1410
Section 59 (1) CBR Circular No. 7 2002, Dated 15 6 2002 Para 9 (A) (ii) [Self Assessment Scheme] CBR Letter No. C7 (7) S Assistant / 2002 Dated 17 12 2002 C BR Letter No. C7 ()) / Section Assistant / …
- TAUSEEF AHMED v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1423
Establishment of Section 13 (1) (A) and 63 Federal Tax Ombudsman Ordinance of Office (XXV of 2000), Section 2 (3) Copy of cross check and gift declaration through additional gift was filed at Donor's …
- Messrs WASEELA PRINTERS and others v. SECERETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1429
Sections 25, 24 and 37 C General Sales Tax Order 1 of 1999 CBR Circular No. C5 (49) ST Int Audited / 2001, Date 17 11 2001 Office of the Federal Tax Ombudsman Ordinance (2000 XXV of 2000) Audit of acc…
- Messrs HABIB OIL MILLS (PVT.) LTD., KARACHI v. TAXATION OFFICER 2004 PTD 1438
Sections 122 and 239 (4) Income Tax Rules, 2002, R68 Income Tax Ordinance (XXXX of 1979), Section 66 Establishment of the Federal Tax Ombudsman Ordinance (2000X of XXV), Section 2 (3) Evaluation savin…
- Messrs PAKISTAN PETROLEUM LIMITED., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1455
RR 11 and 210 Central Excise Act (1 of 1944), Section 3B Central Excise General Order No. 6 of 1987 Off-Tax Tax Ombudsman Ordinance (XXXV of 2000V) Section 2 (3) Refunded or paid by mistake Until the …
- MUHAMMAD NAZIR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1464
Section 59 (1), 13 (1), 61, and 62 Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Self Assessment Tax Amnesty Scheme, 2000 Dairy Farm Business Income of 80 buf…
- Messrs INDUS FOOD, KARACHI v. SECRETARY, REVENUE DIVISION, CENTRAL BOARD OF REVENUE, ISLAMABAD 2004 PTD 1475
Sections 59 (1), 61, 58 (1) and 55 (1) of the Income Tax Rules, 1982, R 190 CBR Circular No. 7, 2002 156 of 2002, paragraph 8 (Self Assessment Scheme) of the Federal Tax Office Establishment of Ombuds…
- Dr. ARJUMAND FAISEL v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1487
Section 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 (Self Assessment Scheme), Para 9 (A) ) (ii) For a sep…
- FAISAL TARIQ v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1495
Section 19, 3A, 11, 14, 33, 34 and Sixth Schedule, Center No. 42 Establishment of the Federal Tax Ombudsman Ordinance of Office (2000 of Off-XV), Section 2 (3) Mandatory Registration Hotel Notices wit…
- Messrs GENERAL LOCKERS (PVT.) LTD., KARACHI v. SECRETARY, REVENUE DIVISION; ISLAMABAD 2004 PTD 1506
Section 65 and 11 Section R503 (I) / 94 Dated 96 1994 Section RO 555 (I) / 94, Date 96 1994 Establishment of the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 ( 3) Preparation…
- Messrs ATTA ULLAH ZIA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1530
Sections 14, 25, 32 and 81 Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) Deliberate delays in defamation by customs authorities misinterpretation of law prov…
- TROUT LAND HOTEL (PVT.) LTD. v. SECRETARY, REVENUE DIVISOIN, ISLAMABAD 2004 PTD 1538
Sections 19, 3A, 14, 26 and 33 (1) of the Northwest Frontier Province Sales Tax Ordinance (III of 2000) CBR Circular No. 4 (80) STR / 98, dated 12 10 2002 of the Federal Tax Ombudsman Ordinance Establ…
- MEHTABI TOWELS MILLS. LTD. v. SECRETARY, REVENUE DIVISION, CENTRAL BOARD OF REVENUE, ISLAMABAD 2004 PTD 1559
Establishment of the Office of Sections 16, 32 (1) and 156 (1) CLS (9) and (14) Export (Quality Control) Order, 1973 CL3 Federal Tax Ombudsman Ordinance (2000 XXV). Section 2 (3) prohibits the import …
- PHOENIX ARMOUR (PVT.) LTD. through Amin Ansari Law Associates v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1567
Sections 3, 26 and 45A Establishment of the Federal Tax Ombudsman Ordinance Office (2000 v 2000), Section 2 (3) Complainant / Reviewer Business Secured cash transportation using seals, bags and lock-t…
- FARAN PROCESSING INDUSTRIES (PVT.) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1585
Sections 45 & 73 of 73 Federal Tax Ombudsman Ordinance Office (Section XXXV 2000V of XXXV), Section 2 () The Department of Appeal Audit pointed out that input tax was claimed against the purchased neg…
- Messrs SHAHZAD JEWELLERS, GUJRANWALA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1607
Section 129 Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) of the appeal appealed to the Additional Commissioner of Appeal was referred to by the complainant /…
- Messrs FARAS SIZING, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1618
The Assisi, the Scope of the section 56 and the 5 Total Revenue Return Notice, filed its return for the year 2000 under the jurisdiction where the Assessee's head office was located, under section 56 …
- MUHAMMAD SHARIF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1633
The complainant / reviewer objected to the deduction of the tax on the source of section Sa50 Sa Sales Tax Act (VII of 1990 1990) and stated that such deduction was unauthorized, illegal and This is i…
- MUHAMMAD SHARIF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1640
Section 9 Jurisdiction, Federal Tax Ombudsman Options and Options Section R860 (I) / 2003 Section RO 707 (I) / 2003, dated 12 7 2003 for extension of return submission time by review application 90 On…
- Messrs UNIFEROZ, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD and 2 others 2004 PTD 1649
Establishment of the Office of the SS122 and 170 Income Tax Ordinance (1979), 96, 62/156 CBR Circular No. 12 of 1991, 30 199 of 1991, Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Amen…
- Messrs KAM INTERNATIONAL, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1659
Establishment of Section 10 Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) CBR Letter C No. 2 (7) STP / 99PT, 10 10 2002 Extra money forward in history Claims to be extended or…
- HINO PAK MOTORS LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1693
Sections 25 and 33 of the Customs Rules, 2001, Chap IX, (Rr 107 to 125) Evaluation Rules, Section RO 1375 (I) / 99 of the 2001 R 116 Finance Act (IV of 1999), dated 1 1 to 2000 Effective until 28 12 1…
- Messrs PUNJAB BEVERAGE CO. (PVT.) LTD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1707
Section 59 (1) CBR Circular No. 7 2002, Dated 15 6 2002, Para 9 (A) (ii) (Self Assessment Scheme) CBR Letter No. C7 (7) Section Assistant / 2002, Date, 12 12 2002 CBR Letter No. C7 (7) / SectionState …
- Syed ATTA HUSSAIN BUKHARI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1710
Establishment of sections, 63, 56, & 61 and 13 of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) Pt. Form (Provincial Excise and Taxation Department) test of wrong judgmen…
- Messrs SHAN MARKETING SERVICES, ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1716
Sections 59 (1) and 24 (FF) Income Tax Ordinance (XLEX of 2001), Circular No. 7 2002 of Section 21 CBR, Dated 15 6 2002 Para 9 (a) (ii) CBR Circular No. 7 (7) / Section Assistant / 2002, dated 17-12 2…
- Messrs MEDIA NETWORK, MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1725
RR 174 and 176 Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) License Fee Advertising Agency No Person to List Individual Status License Fees and Penalty Accr…
- AZMAT SULTANA HAYEE BUTT v. SECRETARY, REVENUE DIVISION, ISLAMABAD. 2004 PTD 1728
Section 102 and 96 Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000) Section 2 (3) Delayed Withdrawal Returns came at the time of assessment but payment was not delayed without any reasonab…
- FATEH TEXTILE INDUSTRY (PVT.) LTD., FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1750
Section 138E (4) (5), 89 and 85 of the Office of the Federal Tax Ombudsman Ordinance (2000 XXV) of 2000, after resolving the corruption issues requested by the Section 2 (3) Settlement Commission, / A…
- IRSHAD BEGUM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1755
Sections 111 and 13 of the Income Tax Ordinance (XLIX of 2001), the establishment of the Office of the Federal Tax Ombudsman Ordinance of Section 122 (XXV of 2000), Section 2 (3) imposed a penalty equ…
- EVER GREEN PESTICIDES (PVT.) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1763
Section 65 Establishment of Office of Federal Tax Ombudsman Ordinance (Section XXXVV of XXXV), section 2 ()) Additional Assessment was a company of Assisi based on the Nail Revenue Affidavit that the …
- MUHAMMAD SHARIF ANSARI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1766
Section 9 (2) (a) Claims of jurisdiction, functions and powers of the Federal Tax Ombudsman Requesting Department The Federal Tax Ombudsman Ordinance 2000, as the complainant filed an appeal against t…
- ABRAR-UD-DIN NASEER v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1779
Section (59 (1) Self-assessment of the case for total audit through computer random belt with false secret, where (i) Assessment (ii) leaving the business name blank (iii) separate from the NIC, The c…
- Messrs ASIF CERAMICS, SHEIKHUPURA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1781
Section 50 (5A) (7G) (7E) (7F), 53, 143B, 80CC, 59A and 156 Establishment of the Office of Federal Tax Ombudsman Ordinance (2000 XXV), section 2 (3) Statement of Tax Deduction through Income Tax Ordin…
- MIAN TOYS FAROSH, SARGODHA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1788
Establishment of Section 156 Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Reduction of gross profit less than declared gross profit of section 2 (3) errors was requested Application for …
- MUNAWAR HUSSAIN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1792
Establishment of Section 62 Federal Tax Ombudsman Ordinance Office (XXV of 2000), Section 2 (3) Preparation of accounts, examination of evidence, etc. joint Based on the inspector's report filed separ…
- Messrs CH. FABRICS PVT. LTD., HATTAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1809
Section 3 1 (a), 3 b (1) and 34 Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Tax jurisdiction Income tax adjustment Sales tax Input tax was collected. Th…
- Messrs ENGRO CHEMICALS PAKISTAN LIMITED, KARACHI and another v. Haji GHULAM FAROOQ QURESHI and 3 others 2004 PTD 1822
Sections 3 and 4 (2) Companies Profit (Workers' Participation) Act (1968 Companies Profit (Workers Participation) Rules, 1971, R4A (d), Annex III Income Tax Ordinance (1979), Section 92) Establishment…
- Messrs WAH NOBEL ACETATES LTD., WAH CANTT. v. SECRETARY, REVENUE DIVISION, ISLAMABAD. 2004 PTD 1829
Sections 67, 66 and 10 (1) Sales Tax Refund Rules, 1996 Sales Tax Refund Rules, 1998, R9 Sales Tax Refund Rules, 2000, R9 (2) Office of the Federal Tax Ombudsman Ordinance (XXV of 2000) Establishment,…
- ECONOMY PESTICIDES (PVT.) LTD., DERA GAZI KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1841
Article 2 (46) (e), 33 (2) and 45A Federal Tax Ombudsman Ordinance (2000 v 2000) Establishment of office, Section 2 (3) value of supply value of goods in bulk or retail packing adjusting officer In ad…
- Messrs FRIENDS VENEER CO., PESHAWAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1850
Section 59 (1) Establishment of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) CBR Circular No. 7, Dated 15 6 2002 Para 9 (a) (ii) CBR Circular No. 7 (7) / Section Assistant / 2002, …
- Messrs ALPHA VINYL (PVT.) LTD., SAWABI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1861
Section 45A section RO 392 (1) / 2001, dated 18 6 2001 section RO 1257 (1) / 97, dated 18 12 1997 section RO 1247 (1) / 97, dated 18 12 1997 section RO 580 ( 1) / 91, dated 27 6 1991 General Order No.…
- Mian ISMAIL CHAUDHRY v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1876
Sections 10 and 16 (2) (4) of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 2 (3) Assess the jurisdiction of the wealth tax authorities in final filing against the appellate a…
- Messrs CENTURY INDUSTRIES (PVT.) LIMITED, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1879
Establishment of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) of the FE 37 FE Circular 1992 76, the return of goods used in the manufacture of section 2 (3) products was…
- Messrs WELFARE TRADING COMPANY, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 1893
Sections 10, 34 (4) (c), 67 and 73 Sales Tax Refund Rules, 2002, R8 (3) Extra money withdrawal, or claim for export return for textile goods were approved but were withdrawn and withdrawn. The damaged…
- Mian IFTIKHAR AHMAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 2017
Second Schedule, CL 118 Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Workers Welfare Fund Exemption Levy First Appellate Authority Deletes Such Levy Following the Supreme…
- KHAIR DIN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 2024
Sections 56, 58, 61, 62, 63 and 154 Establishment of the Federal Tax Ombudsman Ordinance (XXXV of 2000) Office, Section 2 (3) Notice for the return of gross income notices under section 56 of the Inco…
- USMAN GARMENTS, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 2035
Establishment of Section 63 & AA Federal Tax Ombudsman Ordinance Office (XXXV of 2000), the best decision to evaluate based on the section 2 (3) inspector's report was not made available to the inspec…
- Dr. ABDUL WAHEED KHAN v. SECRETARY, REVENUE DIVISION ISLAMABAD 2004 PTD 2040
Section & 63 and In Tax Income Tax Ordinance (of XLX of 2000 of), Section 222 Office of the Establishment of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Estimates of the Best Decision…
- Mian SHABBIR AHMAD FAROOQI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 2048
Sections 72, 63 and 56 Income Tax Ordinance (XLEX of 2001), Section 119 Establishment of Federal Tax Ombudsman Ordinance Office (XXV of 2000), Section 2 (3) of closed business or, profession. Best Ass…
- SOHAIL ZAHEER LARI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 2057
Sections 59A, 62, 96; 102 and 156 constitute the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), certifying the review order by the first appellate authority assessed on the basis of sec…
- Messrs AFNAN INTERNATIONAL, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2004 PTD 2228
Notice for submission of statements under section 56, CCC and 143B Federal Tax Ombudsman Ordinance of Office (XXXV of 2000), section 2 (3) of the Income Tax Ordinance 1979 under the Total Income Tax O…
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