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J. K. BROS. (PVT.) LTD., FAISALABAD versus SECRETARY, REVENUE DIVISION, ISLAMABAD

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. Claim Limit for Verification of Refund Claimed Time Return Refund Invoice Inquiry Time Limit Refund was correct to withhold from the Department's validation that the law would provide necessary verification in case of suspected receipts, etc. And no specific timeframe was provided to complete the investigation, which was not the case. However, this means that the Department can withhold indefinite refunds on the request that inquiries are pending; investigation cannot be continued indefinitely depending on the facts and circumstances of the case. Didn't really show up clearly. What areas were now being investigated, considering that the parties involved could not be described, given the address, it was not clear whether the complainant issued cross-check In the case of, the attempt was made to identify the bank accounts through which the checks were linked to the suspected units of all the accused, except one unit. The relevant Collector and there was no reason why the Department was not able to finalize inquiries about these units immediately; the Department, in the circumstances, prevented the refund, without issuing any special investigation. Cannot allow. power of attorney advocate Topi lawyer