Federal Tax Ombudsman Pakistan — Judgments of 2008
156 reported judgments of the Federal Tax Ombudsman Pakistan from 2008 — page 1 of 2.
- LION BOX FACTORY, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 13
Section 2 (3) Sales Tax Act (VII of 1990) against the factory, sections 14 and 26 (5) a complaint against the factory which was filed two years ago as a manufacturer in the sales tax department. Was f…
- GLAXO SMITH KLINE PAKISTAN LIMITED v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 89
Section 9 (2) (b) of the Sales Tax Act (VII of 1990) Sections 7 and 9 of the Sales Tax Rules, 2006, 19r and 23 of the Federal Ombudsman scope collector's sales tax grievance have been filed in their w…
- FAUZIA INDUSTRIES (PVT.) LIMITED v. SECRETARY, REVENUE DIVISION, GOVERNMENT OF PAKISTAN, ISLAMABAD 2008 PTD 163
Section 10 Sales Tax Rules, 2005, R 29 Sales Tax Rules, 2606, R 39 (4) CBR Letter C No. 2 (1) Federal Tax Ombudsman in STSL & P / 2000 (Pt) Dated 25 11 2006 Establishment of the Office of Ordinance (X…
- SKARI ENTERPRISES, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 283
Sections 7 (2) (i) and 23 (1) (8) Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Assessing Tax Liability Taxes Invoice Input Tax Which is why the invoices …
- STAR LINK (GLAMOUR SHOPPING MALL), through Messrs Tahir Law Associates, Sukkur v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 351
Section 170 (4), 113A, 114, 115 (4) and 233 Establishment of the Office of Federal Tax Ombudsman Ordinance (2000VXV), Section 2 (3) and 9 (2) (b) Refund The statement of receipt of waiver of the Bound…
- ZAVERIA ENTERPRISES, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 411
Sections 35, 36 and 37 Establishment of the Office of the Customs General Order 12 of 2002, Para 52 of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) defect Disposal of pending clai…
- F. HUSSAIN & SONS, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 413
Sections 92, 50 and 59 (1) of the CBR Circular No. 18 of 1999 constituted the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3), to evaluate the refund. Financing with tax credit …
- ABDUL JALIL AND BROTHERS, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 416
Sections 21 (4), 25 (3) and 38 constitute the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3), Delegation of De-registration, Black Listing and Registration of the Complaina…
- FIVE STAR TEXTILE INDUSTRIES (PVT.) LTD., FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 430
Sections 59 (1) and 80 CCCR Circular No. 7, 15 6 of 2002 [Self Assessment Scheme], paragraph 9 (a) (ii) CBR Letter C No. 7 (7) / Section A.S. T / 2002 dated 17 12 2002 CBR Department of the Federal Ta…
- CROWN LIGHTING (PVT.) LTD., PESHAWAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 434
Sections 156, 92, 80 D & Second Schedule, CL (126C) CBR Circular No. 10 1960 Dated 19 7 1960 Office of Federal Tax Ombudsman Ordinance (XNXV 2000 of 2000), Section 2 (3) Mistake Reform, Minimum tax on…
- AL-ABBAS TRADERS through Proprietor v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 437
Sections 221, 122A & 122 (5A) of Income Tax Ordinance (XXXX of 1979), Sections 156, 80C and 50 (4) of the CBR Circular No. 111, Office of 30 1991 of 1991, Federal Tax Ombudsman Ordinance Establishment…
- ABDUL RASHEED v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 447
Sections 13 62, 111 and 116 of the Income Tax Ordinance (XLIX of 2001), sections 122 of the Federal Tax Ombudsman Ordinance (XXXV of 2000), add 9 and 11 were penalized for appeal against a review of t…
- KARIM ENTERPRISES, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 451
Sections 2 (16), 3, 16, 17 and 25 establish the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), S, S and 9 and 11 assessments in relation to the property, but all of the authority The lea…
- Mrs. UZMA KHURRAM ALI ABIDI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 454
Sections 14C, 35 and Second Schedule, Part I, CL (12) Establishment of Office of Federal Tax Ombudsman Ordinance (2000 XXV of 2000), Section 2 (3) Taxes, errors on certain immovable property owners Co…
- OWAISCO, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 462
Sections 81 and 202 Sections RA 1108 (I) / 94 (Pre-shipment Inspection Scheme) Establishment of Federal Tax Ombudsman Ordinance Office (XXV of 2000), Sections 9, 10 (3) and 11 Temporary Assessment of …
- IMRAN MUKHTAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 468
Section 50 (7E) Income Tax Ordinance (XLEX of 2001), Section 170 (4) of the Office of Federal Tax Ombudsman Ordinance (XVX of 2000), Section 2 (3) of WAPDA Tax Electricity Bills The source credits the…
- MUNIR HUSSAIN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 472
Sections 80C and 50 (4) Income Tax Ordinance (XLIX of 2001), Sections 122A and 153 (9) of the CBR Circular No. 6, Federal Tax Ombudsman Ordinance of 2003 (XXV of 2000), Section 2 (3) (CBR Circular No.…
- Mst. SHAHEENA ASGHAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 479
Section 59 (1), 65, 170 R71, 176, 122 and 102 Establishment of Office of Federal Tax Ombudsman Ordinance (XVX of 2000), Section 2 (3) (i) (b) Refund automatically. Overpayment delayed payment Addition…
- Dr. MAHMUD ASGHAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 481
Section 25 (c), 12 (18), 63 and 156 Establishment of the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), section 2 (3) to include amounts recovered in connection with deductions, etc. On …
- Mst. SOFIA ABIDA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 487
Section 96 Office of the Federal Tax Ombudsman Ordinance (XXXV 2000V), Section 2 (3) CBR Circular No. 3 of 1994, dated 20 5 1984 The Department of Refused Appeal failed to effect an order The departme…
- TOP END PRODUCTIONS, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 500
Section 122 (5A) Income Tax Ordinance (XXII of 1979) Sections 9, 59 (1), 50 (4) and 80C Office of Federal Tax Ombudsman Ordinance (2000 XXVI), Section 2 (3) Self-Assessment Assessment of Refunds was e…
- HAJI AMIN SONS &CO., SIALKOT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 505
Establishment of the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000) in section 96, 85, 80C, 50 (4), 143B and 156 CBR letter No. 1 (17) WHT / 91 Pt IV, 28 1992 1992. , Section 2 ()) The t…
- PASBAN SECURITY SERVICES (PVT.), FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 512
Establishment of Section 122 Income Tax Ordinance (1979), Section 80C, 59 (1) and 62 Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) CBR Circular 199 No. 1991 Dated 30 6 1991 CBR Circular…
- SLECTO FABRICS TRADING CO., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 515
Section 21 (4), the first time the Office of Establishment of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) deregistration registration by Assistant Collector under Section 21 (4) o…
- GHULAM MUHAMMAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 523
Regulation 23 (vi) Income Tax Ordinance (XNXIII 1979), Section 63 and 132 Income Tax Ordinance (XLIX of 2001), Section 122A Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) T…
- M. A. FAROOQI, REGISTRAR, SUPREME COURT OF PAKISTAN, ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 527
Sections 59 (3), 56, 61, 13 (1) (AA) and Second Schedule, CLS (39) and (77A) of the Supreme Court Rules, Part II, R24 of the Federal Tax Ombudsman's Ordinance Establishment (XXXV of 2000), Section 2 (…
- POR DIL KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 533
R & 69 and Custom 73 Customs Act (IV of 1969), Section 195 Auction Rules, 2001, R 73 Avoidance of Base Balance for non-submission of balance amount without deciding the application filed under R 73 of…
- Rana MANZOOR HUSSAIN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 536
Sections 57, 7 (1) and 2 (14) of the Sales Tax Act (III of 1951), Sections 27 (1) and 2 (12) of the Customs Act (IV of 1969), Section 194b (2) of the Federal Tax Ombudsman Ordinance Awarded Complainan…
- SULTAN ALI ISMAILI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 544
Sections 63, 61 and 71 constitute the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) was on the return record of the best judgment test, which shows that the business was …
- TOP END PRODUCTIONS, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 548
Section 170, Sections 96, 102, 50 (4) of the Income Tax Ordinance (1979) and sections of the 52A Office of Federal Tax Ombudsman Ordinance (XXV of 2000), 2 (3) CBR Circular No. 5 / 2003 dated 30 6 200…
- S.S. OIL MILLS LIMITED, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 553
Section (3 ()) of the Federal Tax Ombudsman Ordinance Office established (c. XXXV 2000V of XXXV), Section (()) of the taxpayer did not recover or deduct or improperly refund the threshold. It is claim…
- SHAMI FOOD INDUSTRIES (PVT.) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 560
Sections 5 (5), 59 (1), 61 and 62 Income Tax Ordinance (XLEX of 2001), Section 209 (7) Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) CBR Circular No. 2 (1)) S…
- QUALITY WEAVING MILLS LTD., MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 565
Section 195C and 19 of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) Section RO 962 (I) / 90 Dated 12 9 1990 Sec RO 722 (I) / 89 exempted from alternative dispute resolut…
- SHAMS-UZ-ZAMAN BUTT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 571
Article 201 Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) Procedure for the sale of goods and non-payment of sales payment on the occasion that deduction of …
- BANO ROLLER & FLOUR MILLS, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 581
Section 7070 (()) Income Tax Ordinance (I 1979 XXX of XXI) Section 44 and (1) Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) Refund In addition to the additio…
- CRYSTAL MOVING SYSTEM through Mian Abdul Ghaffar v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 585
Establishment of Office of Section 82 & Federal 25 Federal Tax Ombudsman Ordinance (XXV of Sun 2000 2000V), Section (()) (I) (B) (C) of Customs Rules, 2001, R48 Sec RO 45 45 (I) / 2001, dated 18 6 200…
- WORLD OF ISLAM TRUST, ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 591
Section 2 (36) Income Tax Ordinance (XXXI of 1979), Section 47 (1) (d) Income Tax Rules, 2001, R 214 Office of Federal Tax Ombudsman Ordinance (XXXV 2000V), Section 2 (3) Non-profit The organization's…
- TAYMUR COTTON MILLS (PVT.) LTD., LAHORE CANTT. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 593
Establishment of the Office of Sections 221, 170 (4) and 171 Income Tax Ordinance (XXXX of 1979), Sections 62, 64 (1), 34, 35, 73 and 102 of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section …
- AKRO PROTECTION SERVICES (PVT.) LTD., ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 604
Sections 80C, 61 and 62 Establishment of the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) CBR Circular No. 11 of 1991 30 6 1991 Tax Security Services on the Income of So…
- DANDOT CEMENT COMPANY LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 609
Section 36 (3) Central Excise Act (Constitution of 1944), Section 33 (3) Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Taxes not levied or levied. On the 26th…
- SAFDRULLAH v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 617
Section 1 (1), 168 and 169 Establishment of Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 2 (3) Criminal Procedure (V9 1898) Section 550 Applicability of sale and sale of goods, s…
- MUHAMMAD SIDDIQUE v. COMMISSIONER OF INCOME TAX AND WEALTH TAX 2008 PTD 622
Section 122 (5A) of the Income Tax Ordinance (XXXI of 1979), Section 59 (1) of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 2 (3) of the Finance Act (I of 2003), offer CBR Le…
- ABDUL GHAFOOR through Muhammad Aleem Khan v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 626
Section 18 of the Imports and Export Control Act, 1950 (NXNXX) of the Office of Federal Tax Ombudsman Ordinance (2000V of XV), by the customs authorities for payment of section 2 (3) goods. Excise and…
- SALIM S. SALAMAT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 629
Establishment of Office of Section 132 Federal Tax Ombudsman Ordinance (2000V of XXXV), Section 2 (3) Removal of Appeal by Appellate Tribunal Noting that the appellate tribunal did not follow the inst…
- RAZA TRADING COMPANY, PESHAWAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 638
Section 36 (2) Establishment of Office of Federal Tax Ombudsman Ordinance (OFXV of 2000), Section 2 (3) (i) (b) Claim for recovery of tax imposed notice was filed on 5-2000 and showcases The notice wa…
- MUHAMMAD SADEEQ v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 642
Article (50 ()), & 80 (c) and Constitution 96 Constitution of Pakistan (1973), Article 247 Establishment of Office of Federal Tax Ombudsman Ordinance (XXV of 2000), section 2 (3) (ii) at source. Prior…
- M.A. IMPEX, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 649
Establishment of sections 25, 32 (1A), 156 (1) and 14 of the Office of Federal Tax Ombudsman Ordinance (2000 v. XXV), Section 2 (3) (i) (B) (C) Classification Literature / The laboratory report compla…
- GADOON TEXTILE MILLS LTD., INDUSTRIAL ESTATE GADOON AMAZAI, TEHSIL AND DISTRICT SWABI v. SECRETARY, REVENUE, DIVISION, ISLAMABAD 2008 PTD 656
Establishment of the Office of the Sections 1 (3) and 3D (3) Section RO (I) / 99 Dated 1 7 1999 and Section R805 (I) / 99 Dated 15 7 1999 Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 ()) …
- CHERAT CEMENT CO. LTD., NOWSHERA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 661
R 13 Secretary RO No. 514 (I) / 2001 dated 12 7 2001 Zero Rated Duty Drawback Show Notes Notice was a regular exporter of cement in Afghanistan. The delay in preparation of the certificate was not dis…
- FAKHR-E-ALAM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 668
Section 14 (2), 16 (2) and 17 Establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Ex parte Assessment Notice Any legal notice issued by the Assessing Officer Th…
- ZIA ULLAH v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 675
Section 18 and 19 Sales Tax Registration Rules, 1996, the establishment of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Circular 5, 6, Section 9 Registration under Section 18 of the Sa…
- GOJRA WEAVING FACTORY, TOBA TEK SINGH v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 689
Section 5959 () and the establishment of the Office of the Federal Tax Ombudsman Ordinance (XXV of the year 2000 2000V), Section 2 (() (i) (a) of the Complaint for Compensation for Refund Complaint fi…
- TANVEER AND BROTHERS, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 694
Section 122 (5A) of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000), Sections 9 and 11 certifying the issuance of a notice to review the already completed assessment ignored that the matt…
- SHAHEEN COURIER SERVICES, Proprietor Amir Ali Shroff, Karachi v. TAXATION OFFICER (I.A.C.) RANGE-II/COMPANIES-I, KARACHI 2008 PTD 707
Section 122 Income Tax Ordinance (XXXI 1979), Sections 66A, 59 (1), 24 (c), 24 (ff), 24 (fff), 52, 86 and 139 Circular No. 9 of CBR, dated 15 7 1998 CBR. Circular No. 14 of 1998, dated 9-10 Establishm…
- KASHIF CHEMICAL CORPORATION, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 731
Article 47A, 2 (46) (E) and 32A Establishment of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Indirect Tax Settlement Commission Suppressing the Supply of Supply Acid Decrease in T…
- NAZAR KHAN, CONTRACTOR, D.G. KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 735
Sections 62 and 143B constitution of Pakistan (1973), Article 247 Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), section 2 (3) (i) (a) (b), 9 and 11 = Income tax Claim of Return Tax deduct…
- BAYER CHEMICALS, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 744
Sections 38 and 40 Collector of AR Collector, dated 21 2002 to 2002, allowing all Deputy Collectors / Assistant Collectors to access the premises, stocks and accessory accounts in their jurisdiction. …
- SNOW LAND HOTEL, NARAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 768
Sections 19, 26 and 45 constitute the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Sections 9 and 11 former parties closed on the complainant's yellow for not submitting a monthly tax…
- MUHAMMAD SHOAIB v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 770
Based on Section 13 and 63 Income Tax Ordinance (XLEX of 2001), Section 122 Establishment of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3), 9 and 11 Inspector Reports. At the time o…
- TAXILA TEXTILE INDUSTRIES, LAHORE through Ch. Muhammad Ali v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 776
Establishment of the Office of the Federal Tax Ombudsman Ordinance 21 (XXXV of 2000), respondents extended a four-time period to justify a delay of 10 months in the hearing of a complaint filed to pre…
- RELIANCE WEAVING MILLS LTD., MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 784
Sections 2 (34), 11, 33, 34 and 48 (1) (a) Establishment of the Office of Federal Tax Ombudsman Ordinance (2000 of the XXV), without assigning additional tax liability through the Section 9 process An…
- PLAYWAY NURSERY & PRIMARY SCHOOL, KARACHI v. SECRETARY, REVENUE DIVISION, CENTRAL BOARD of REVENUE, ISLAMABAD 2008 PTD 797
Section 61 Income Tax Ordinance (XLX of 2001), Section 122 The Federal Tax Ombudsman's Ordinance's Office of Establishment (XV of 2000), Section 9 and 11, are charged with increasing the department's …
- RAFIQUE CENTRE, GOJRA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 805
Sections 59, 62 and 63 constitute the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), selection of matter for Section 9 and 11 self-assessment total audits by property of the tax officer…
- GHOUSIA TRAVELS, RAWALPINDI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 811
Establishment of Section 59 & Federal Tax Federal Tax Ombudsman Ordinance Office (Date of 2000V of XXXV), Section && ?? Self Determination Reinstatement Date set by the Assessing Officer on the date o…
- Ch. SHER MUHA.MMAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 819
Offices, 56, & 61 and Federal 62 offices The Federal Tax Ombudsman's Ordinance Office (2000 XXV), Sections 9 and 11, appear on the basis of inspector's reports that it estimates are located in the Dis…
- WORLDWIDE MOTORS (PVT.) LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 833
Section 62, 66A, 156, 89 and 100 Income Tax Ordinance (XLEX of 2001), Section 171 and 170 Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) Refund Delayed appeal was appealed for …
- AHMED MUNIR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 848
Sections 12 (2), 50 (4), 59A, 80C and 143B Income Tax Ordinance (XLIX of 2001), Section 221 Section R No. 586 (I) / 99 Dated 30 4 1999 Constitution of Pakistan (1973), Arts 246 and 247 Establishment O…
- Syed HUSSAIN ASIF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 853
Establishment of sections 9, 56, 13 (1) (AA) and 143B Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 2 (3) re-evaluation of refund was completed on nil revenue but not payment. Cre…
- INTERNATIONAL CIGARETTE INDUSTRIES (PVT.) LTD., SWABI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 873
Section 17 and 180 of the Official Federal Tax Ombudsman Ordinance (2000 of the XXV), 2 (3) Notice of Sales Tax Act (III of 1951), Section 37 (C) and Notice of Exit Show forfeiture from the forfeiture…
- HAZRAT GHANI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 891
Rr 10 (1) (2), (3), 174 and 176 Section RO 422 (I) / 97 Dated 13 6 1997 Establishment of Office of Federal Tax Ombudsman Ordinance (2000V of XXXV), Section 2 (3) License The complainant prayed that he…
- KHALEEQ AHMED v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 896
Section 22, 23, 61, 62, 63, 66A, 132, 156 (3) and 102 Establishment of the Office of Federal Tax Ombudsman Ordinance (2000X 2000), Section 2 (3) Prior Review of Refunds Best Decisions The Complaint Co…
- SHAHZAD KAJ OVERLOCK v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 908
On the basis of the notes under section 66 of Section 154, 56 and 58 of the Office of Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) of the General Clause Act (X of 1897), Section 27 of …
- Malik TANVEER ALI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 920
Section 154 and 65 Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Section 2 (3) Complaint / Reviewer on service notice denied service of notice under section 65 of Income Tax Ordinance …
- MUHAMMAD YOUSAF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 936
Circular No. 19 2000, Section 13 (1) (A) and 63 CBR, Article 2 8000 Para 10 (2) [Tax Amnesty Scheme] CBR Circular No. 20 2000, Date 29 8 2000 [New Tax Amnesty Scheme ] Establishment of Office Federal …
- BAYER CROPSCIENCE (PVT.) LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 941
Section 104 Income Tax Ordinance (XLIX of 2001), Sections 170 (3) (b) Sales Tax Act (VII of 1990), Sections 6 (2) and 26 (1) of the Federal Tax Ombudsman Ordinance (XXV of 2000) ) Office of the Establ…
- Sheikh EJAZ AHMAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 953
Section 6868 Criminal Code of Conduct (v. 1898), Section 510 Establishment of the Federal Tax Ombudsman's Ordinance (XVX 2000), Sections 9 and 11 were charged with confiscation and possession of a veh…
- DOSSA COTTON & GENERAL TRADING (PVT.) LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 962
Sections 3, 33 and 34 constitute the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), claiming a refund of Section 9 and 11 additional taxes and deducting sales tax on export goods withou…
- COMMODITY LINKS INTERNATIONAL, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 970
Sections 114 (6), 122 and 170 (4) of the Office of Federal Tax Ombudsman Ordinance (2000 XXV), Sections 2 (3), 9 and 11 summarize the amended withdrawal and refund request without notice and The heari…
- TARIQ AZIZ MALIK v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 975
Sections 19, 21 and 62 of the Income Tax Ordinance (XLEX of 2001), Section 122A Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 2 (3) (i) (a) (B), 9 et al. 11 Common property ow…
- Syed MUHAMMAD AHMAD NAQVI, PROPRIETOR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 986
Establishment of Office of Federal Tax Ombudsman Ordinance (2000 XXV) of CBR Circular No. 2 of 1998, Sections 50 and 59 (1) 1998, Section 2 (3) Tax Reduction Source Cell Assessment Income which was ac…
- WAZIR INDUSTRIES (PVT.) LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 991
Section 100 [as amended by the Finance Act (1985)], 102 (2) (a), 135 and 171 the establishment of the Federal Tax Ombudsman Ordinance of Office (XXV of 2000), section 2 (3), Claim 9 and 11 Filing of a…
- Rana ABDUL SHAKOOR KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 998
Establishment of the Office of the Federal Tax Ombudsman Ordinance in Sections 50 (7E) (7H), 80C (3) and 143BCBR ular 1993, dated 13 10 1993 (XXV 2000). , Section 2 (3), 9 & 11, claiming tax refunds r…
- INAM ALI BHATTI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1002
Section 18A & 33 (I) Section RA No. 1198 (I) / 96, dated 22 10 1996 Federal Tax Ombudsman Ordinance of Office of Establishment (XXV of 2000), Sections 9 and 11 unlawfully imposed. Claims for return of…
- MUHAMMAD SHARIF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1019
Application on prescribed form prescribed by retailer of section 2 (7) (47) and 14 of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Sections 2 (3), 9 and 11 as Complainant of rib The …
- TRUST FABRICS, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1024
Section 21 (4) Establishment of Office of Federal Tax Ombudsman (XXV of 2000), Sections 9 and 11 Additional to the Complaint's registration suspension for blacklisting and tax evasion and the issuance…
- TOPS FOOD & BEVERAGES, HATTAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1032
The establishment of the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), non-payment of section 9 and 11 sales tax under section 36 (1) of the Sales Tax Act, 1990, without stating that Th…
- Sh. WAJID ALI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1036
Sections 59 and 61 of the Self Assessment Scheme Year 2002 2003, paragraphs 7 and 9 (ii) constitute the office of the Federal Tax Ombudsman Ordinance (XXV of 2000), notice issued under Sections 9 and …
- AIZAD SAYID v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1061
Sections 16, 17, 18 (2) and 25 of the Federal Tax Ombudsman's Ordinance of Office (XXV of 2000), Sections 2 (3) and 9 Estimates of Escape from Wealth Based on information provided by an informant But …
- MUHAMMAD ARSHAD JAMAL v. ABDUL WAHID KHAN 2008 PTD 1066
Section 2 (s), 16, 32, 79, 192, 156 (1) and CL (89), (90) of the Office of Federal Tax Ombudsman Ordinance (XV of 2000), Section 2 (3) of the Customs Authorities Complaints against Customs clearance a…
- DATA COTTON WASTE, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1079
Section 25 CBR Circular No. 3 (54) Establishment of the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), section 117, 118 and 119 of the STP / 99 Pact 69 2001 2001 Constitution of Martyrs…
- MISAL KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1083
Section 6, 171 and 179 Sections RO No. 1017 (I) / 74, Dated 26 7 of the Frontier Core Order in 1994 that ordered the release of such goods by the Frontier Corps Such authority's authority would be bou…
- S.A. WASTI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1094
Section 193 and 193 of the Federal Tax Ombudsman's Ordinance of the Office of Establishment (2000 XXV), Section 2 (3) appeal for the Collector (Appeal) was not heard by the Collector of Appeal. But th…
- NEW BISMILLAH AUTOS, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1099
Notice of Submission of Sections 9 and 11 to the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000), Sections 56 and 61 of the Income Tax Ordinance of 2001 (Sections 9 and 11, 3 years), in t…
- AMEER-E-HAMZA IMPEX, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1106
RR 4, 5 & 6 CBR Circular No. C2 (F) STP / 99 / PT, Date 1 1 2002 Federal Tax Ombudsman Ordinance of Office of Establishment (XXV of 2000), section 2 ( 3) It is not permissible to exclude the Supply Na…
- HONG KONG CHINESE RESTAURANT, PESHAWAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1109
Wrong adjustments to Section 9, 11, and 9 (11) Federal Tax Ombudsman Ordinance (Office of Offices XV), Sections 9 and 11, resulting in short payment of sales tax, Implementation of penalties for corre…
- MUHAMMAD ASLAM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1113
Establishment of Articles 158 (1) (89) and 168 of the Federal Tax Ombudsman Ordinance (XXV of 2000), Sections 9 and 11 confiscate and confiscate weapons alleged to be illegal, even though the complain…
- TRANS GLOBAL LOGISTICS PAKISTAN (PVT.) LTD. through Chief Executive/Director v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1125
Sections 55, 61, 62, 80C and 143BCBR Circular No. 26 (17) / ITP / 58 dated 8 10 1958 CBR Circular No. 32C (2) IT28 dated 28 3 1928 Federal tax Return of Notice of Total Income filed by the Ombudsman O…
- PAKISTAN MINERAL DEVELOPMENT CORPORATION, HYDERABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1132
Sections 7 (2), 36 (3) and 45 constitute the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), Sections 9 (2) and 2 (3) relating to the jurisdiction of the input tax threshold. The administ…
- LEEMOONMAL v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1139
Sections 58 (1), 59, 61, 62, 63 and 129 of the Income Tax Ordinance (XLIX of 2001), Section 122A Office of the Federal Tax Ombudsman Ordinance (2000 of XXV 2000), Sections 2 (3) and 9 (2) ( b) Under t…
- AWAN CNG, REFILLING CO. (PVT.) LIMITED, RAWALPINDI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2008 PTD 1143
Section 10 Section R38 (I) / 98 dated 21 1 1998 Customs Act (IV of 1969), Section 18 Office of the Federal Tax Ombudsman Ordinance (2000V of XXXV), Section 2 (3) exempted from refund Complainant Custo…
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