Federal Tax Ombudsman Pakistan — Judgments of 2012
46 reported judgments of the Federal Tax Ombudsman Pakistan from 2012.
- STARPAK MARTIAL ARTS (PVT.) LTD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 102
Section 35, 194A, 195C and 224 Establishment of Office of Federal Tax Ombudsman Ordinance (2000 X of 2000), Sections 2 (3) (i) and 10 (4) 23 of the Complaint of Corruption on Return of Customs Duty Cl…
- B.F.J. ENTERPRISES, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 150
Section 5 Zero Duty Rate and Duty Withdrawal, etc. Despite the Duty Drop Word Claim reminder that the Appellate Tribunal failed to comply with the order, the Department held that the claim for return …
- Sh. IFTIKHAR AHMAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 158
Sixth Schedule, Item No. 52A & Section 2 (12) Customs Act (IV of 1969), Schedule 27, Establishment of Office of Federal Tax Ombudsman Ordinance, 27 16 (XXV of 2000), Section 2 (3) Request from the Cha…
- CHICAGO METAL WORKS, MULTAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 168
Establishment of Section 47A (4) Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Section 2 (3) (ii) Recommendations of the Alternative Dispute Resolution Committee were sent to the Federal …
- NAVARTIS PHARMA (PAKISTAN) LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 180
Section 10 and 13 Section RO No 565 (I) / 2008 Dated 11 6 2008 Section RO No 391 (I) / 2010 Dated 5 6 2010 Input Tax Return Waiver Cancer Drug Imports \ Relief 200 mg Tab duty To prevent the return of…
- MUHAMMAD TAHIR NASIM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 244
Section 170, 171, 153, 239 (10) and Schedule 1: Part III, Div III, CL (1A) and (b) Section RO 600 (I) / 91 Date 2 7 1991 Establishment of the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000…
- ZAFAR ULLAH KHAN CHATTHA, OIL TRADERS, BHAKKAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 298
Establishment of Office of Sections 122 (5A), 170 (4) and 171 Federal Tax Ombudsman Ordinance (XVX of 2000), Section 2 (3) CBR Letter C No. 1 (9) S (Legal Dt) / 09 Date 25 11 2009 Return of assessment…
- Dr. R.A. SIYAL, ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 309
Second Schedule, Part III, Total (2) Constitution of Pakistan, Article 24 (1) Taxpayer Deputy Director General (Science), National Institute of Sciences and Technical Education was posted as a teacher…
- HASHIM SABIR RAJA v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 313
R65 (ii) Contract Act (IX of 1872), Article 20 Establishment of the Federal Tax Ombudsman Ordinance (XXV of 2000), Sections 2 (3) (i) (B) and 10 (4) Auction At that time, during the auction, the vehic…
- INNOVATIVE IMPEX, KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 325
Delays in processing of appeals from sections 10 and 73 of the Office of Federal Tax Ombudsman Ordinance (XXXV of 2000V), Sections 2 (3), 16 (a) and 32 of the Input Tax have revealed that not only the…
- Mrs. SHAMA RAUF v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 330
Section 48 and 45B Sales Tax Rules, 2006, R71 (2) (b) Sales Tax General Order No. 1 of 1998 Federal Tax Ombudsman Ordinance (XXV of 2000V), 9 (2) (b). Recovery of outstanding dues from a director of a…
- NIZAMI WIRE INDUSTRIES (PVT) LTD., LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 347
Section 2 (3) (ii) The DeMorridge Customs Department issues a delay and detention certificate for claims of return for damages because the delay was due to a dispute about the quality of the goods, bu…
- ALL PAKISTAN TEXTILE PROCESSING MILLS ASSOCIATION v. SECRETARY, REVENUE DIVISION, GOVERNMENT OF PAKISTAN 2012 PTD 374
R28 Demand for Settlement of Large Number of Sales Tax Refunds Demanded by the Automotive Practices Complaints Association to settle the large number of sales tax refunds filed by its members from the…
- MUHAMMAD TUFAIL v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 392
A show cause notice was issued to the complainant against an order passed under section A ((j) jurisdiction) so that the claimed input tax is not acceptable as it is based on invoices issued by black …
- MUHAMMAD SALEEM SARWAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 401
Complaint against the conduct of sections 120 and 177 os Comprehensive Audit / Complainant was informed by the Commissioner Internal Revenue that the Federal Board of Revenue had sued him through a ra…
- AFSAR KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 416
Section 30 Section R574 (I) / 2005 Dated 6 2005 2005 Complaint against abnormal delay in customs certification \ No objection certificate \ Complainant alleges abnormal delay in custom NOC certificati…
- EJAZ SPINNING MILLS LTD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 424
Complaints against non-payment of section 10 and 45A (4) sales tax rolls, 2006, R28 refund filed various refund claims for tax period under section 10 of the Sales Tax Act 1990 and its R 28 provided n…
- BILAL SAEED v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 437
28 (1) Complaints against non-refundable refunds Claimant's claim for refund for tax period during March and June, 2010, which was returned due to incorrect input tax deduction on the purchase of stat…
- ALANDICK AND COMPANY LTD., ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 439
Complaints against non-payment of refunds of Sections 113, 122A, 153 (1) (b) and 170 (4). The complainant claimed that the tax deducted on receipt of the contract is a tax liability incurred under sec…
- UROOJ TEXTILES v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 445
The collector of the company's complaint against the Section 45 malicious assistant collector sales tax reported to the collector sales tax that the complainant failed to produce a sales tax record fo…
- LAL GHEE AND OIL MILLS MALAKAND AGENCY v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 449
Section 122 (1), 124 (1) and 148 Constitution of Pakistan, Article 247 (3) Complaint against issuance of illegal notices for audit, Income tax complaint, Preparation and sale of a private limited comp…
- M.YAHYA M. YOUSAF BARI v. SECRETARY, REVENUE DIVISION, GOVERNMENT OF PAKISTAN ISLAMABAD 2012 PTD 457
A complaint was filed against the department for failure to devise a mechanism for claiming the return of special excise duty (section ED) paid under section 3A of the Federal Excise Act, 2005, Which …
- UMER SHAHID Proprietor U.S. Motors, Lahore v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 463
Amendments to Sections 122 (9) and 121 Appraisal of any default unilaterally deferred action, refusal of a request for accuracy did not arrive to taxpayers Courier Service Record confirmed That the re…
- MUMTAZ HUSSAIN MIAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 475
Section 151 (1) (a), Second Schedule: Part IV, CL (debt) Profit taxpayers on the debt protection savings certificate claim that the defense savings certificates held in each account are exempt. The th…
- AAMIR RIAZ v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 495
Complainant's claim against the refund of the lost R67 was that he had offered a bid of Rs 2,400,000 during the auction of the vehicle and as the highest bidder, he had bid. Rolls Complaint alleges th…
- POLY PACK (PVT.) LTD. v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 524
Sections 11, 36 and 45A (4) Complaint against illegal decision of sales tax demand The company complaining of sales tax audit from 2001 to 2011, which for more than four years from 2007 to 2011, Had i…
- ATM ENTERPRISES PAKISTAN (PVT.) LTD., ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 538
Section 73, tax and tax 73 The audit of tax liabilities by the DGRRA did not allow for acceptable input tax adjustment, asserting that the taxpayer did not provide the basis for the DGRRA audit object…
- FROOTO INDUSTRIES (PVT.) LTD., KARACHI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 544
Section 66 Refund Claims to be Returned Within a Year Taxpayers claimed that the department did not allow the appeal to be effective despite repeated attempts to file a complaint, and did not delay th…
- WAHEED SHAHZAD BUTT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 554
Section 153 (1) (b) FBR Letter C No. 1 (6) WHT / 2009 Dated 4 7 2009 FBR Circular No. 3 Branch 17 7 2009 FBR Circular No. 6 Date 18 18 2009 FB R Letter C No 1 (10) WHT / 2006 Part III Dated 1 11 2010 …
- MUSSADAQ FARHAN CHUGHTAI through Muhammad Ibrahim Chughtai v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 565
Sections 111 (1) (b), 120 (1) and 122 (5) invalid income or assets were rejected by the department on the basis that the original withdrawal from the rupee account was not established. The sale of 57 …
- COMPLAINANT v. HAQ NAWAZ 2012 PTD 751
The Federal Board of Revenue misappropriated the Board of Revenue Exemption Circular's misuse of the Withholding Tax, Sections 2 (3), 9 and 10, issued a circular under the Prime Minister's Economic Co…
- E.M. INDUSTRIES (PVT.) LTD., SIALKOT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 836
Withdraw claims for withholding duty on goods used in the manufacture of goods exported. The complainant prayed that the department be advised to pay the compensation immediately and that future payme…
- MUHAMMAD HAFEEZ & SONS KOHAT, PESHAWAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 862
Complaints of section 114 (2), 9 and 10 (4) of the Office of Federal Tax Ombudsman Ordinance (2000V of XXXV) for failing to decide on a defamation petition by the Department Was gone The complainant c…
- ARIF IQBAL v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1193
Sections 122 and 129 (5) (7) constitute the Office of the Federal Tax Ombudsman Ordinance (XXV of 2000), section 2 (3), 9 and 11, defect / related liability for the relevant tax year The assessment of…
- SHAHZAD ANWAR SHEIKH v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1265
Offices 37 and 38 of the Federal Tax Ombudsman Ordinance Office (2000 XXV), Sections 2 (3), 9 and 11 business transactions that were not with the blacklisted suppliers who did not collect output tax w…
- SHOAIB AHMAD, MUHAMMAD ALI COTTON WASTE FACTORY, FAISALABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1343
Section 21 and 2 (17) Establishment of the Office of Federal Tax Ombudsman (XXV of 2000), Section 2 (3) Deregistration, blacklisting and registration suspension, hence the registration of cell tax sus…
- Sheikh M. SULTAN AHMED MUALLA RULER IN ABU DHABI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1365
Sections 138, 139, 168, 169, 179, 180 and 181 of the Customs Rules, 2001, Chapter 1, R2 (g) of the Punjab Wildlife (Protection, Protection, Protection and Management) Act (II of 1974), Federal Tax Omb…
- UMER TRADING CO. through Mrs. Javeria Sohail Amin v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1380
Section 161 of Section 161 of the Income Tax Ordinance 2001, the charge of unlawful taxation and the extortionate tax demand by Inland Revenue Officers (IROs), Section 161 of the Federal Tax Ombudsman…
- MIA CORPORATION, ISLAMABAD v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1402
Selection of Section 177 Federal Tax Ombudsman Ordinance (2000VXV), Sections 2 (3), 9 and 10 of the Office \ Comprehensive Audit (covering sales tax and federal excise matters) of the nominated letter…
- REHMAT ULLAH TABBASUM v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1412
Section 122 (5A) and 122A of the Federal Tax Ombudsman Ordinance (2000V of XXXV), section 2 (3) and 9 (2) (b) revise the assessment for the complainant's income tax for the year 1998 99 Under section …
- MUHAMMAD ASHIQ v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1439
Sections 148, 162 and 205 constitute the Office of the Federal Tax Ombudsman Ordinance (XXXV of 2000V), show cause notice to the unlawful imposition of the taxpayer under section 2 (3) and section 162…
- WAHEED SHAHZAD BUTT v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1488
Sections 153 (1) (b) and 153 (6) of the Federal Tax Ombudsman Ordinance (XXV of 2000), Section 2 (3) (ii) Public Interest Complaint Corporate Taxpayers Federal Board of Revenue (FBR) Taxpayer's Web Po…
- SHAHID MUHAMMAD SWABI v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1513
Heading 87 02 & 87 03 Federal Tax Ombudsman Ordinance (XXXV of 2000), Sections 10 (4) and 9 (2) (B) Customs surcharges and tax refunds due to any arbitrary classification Complaint against Pakistan Cu…
- NADIA TEXTILES INTERNATIONAL LIMITED, LAHORE v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1586
Section 35 Federal Tax Ombudsman Ordinance (XXXV 2000V), Section 2 (3) Delays, negligence and inactivity by the Department in processing claims for return of duty claim that the Complainant's claims w…
- MUHAMMAD ANWAR KHAN v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1632
Section 7070 & ????1 Establishment of Federal Federal Tax Ombudsman Ordinance Office (XXXV of the year 2000 2000V), Section (i) (ii) Refund of advertising media sign boards, billboards and advertising…
- SALLM SERUJ LTD. AFGHANISTAN, PESHAWAR v. SECRETARY, REVENUE DIVISION, ISLAMABAD 2012 PTD 1940
Section 156 (1) (64) Penalty for Crimes Personal sentencing and redemption penalties were referred by the appellate tribunal department for the release of goods, but no department claimed that referen…
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