Inland Revenue
Commissioner Inland Revenue
Bahawalpur Zone
No.1032/CIR/Zone-BWP/2022-23/ Dated:
The Chief Commissioner IR,
Regional Tax Office, Bahawalpur
Subject: CHANGE OF JURISDICTION FROM RTO LAHORE TO
BAHAWALPUR IN THE CASE OF MR. ABDUL QAYYUM – NTN-
0473418-1 –
Kindly refer to your office letter No.RTO-BWP/SO-II/16-53/22-
23/1485 dated 04.09.2023 on the subject cited above.
02. The Inland Revenue Officer, IR Unit-03, Bahawalpur was asked to
submit the report in the matter who reported vide No.121 dated 11.09.2023, duly
endorsed by the Additional Commissioner IR, IR Range-I, Bahawalpur vide No.402
dated 15.09.2023 (copy enclosed) stating therein that the taxpayer is running a
business within the territorial jurisdiction of the Unit with the name and style of
M/s Ittefaq Building Material, Yazman Road, Bahawalpur and also resident of
Pully Nouranga, Bahawalur Saddar. The taxpayer has applied for change of
jurisdiction from RTO Lahore to RTO Bahawalpur.
03. In view of above, this office has no objection, if the jurisdiction of the
said taxpayer, may be changed from RTO, Lahore to RTO, Bahawalpur.
Encl: as above.
(MUMTAZ AHMAD)
Commissioner Inland Revenue
Inland Revenue
Commissioner Inland Revenue
Bahawalpur Zone
No.1032/CIR/Zone-BWP/2022-23/ Dated:
The Chief Commissioner IR,
Regional Tax Office, Bahawalpur
Subject: SPECIAL INSPECTION REPORT IN CASE OF MR. MUHAMMAD
TAHIR HAVING REGISTRATION # 3110107541231, REGIONAL
TAX OFFICE, BAHAWALPUR –
Kindly refer to your office letter No.RTO-BWP/SO-II/Inspection Audit-
03/1467 dated 31.08.2023 on the subject cited above.
02. The Inland Revenue Officer, IR Unit-02, Bahawalpur was asked to
submit the report in the matter who reported vide No.175 dated 12.09.2023, duly
endorsed by the Additional Commissioner IR, IR Range-I, Bahawalpur vide No.421
dated 18.09.2023 (copy enclosed). The requisite information on the prescribed
format is submitted as under:-
Taxpayer Name & Address alongwith Tax
Remarks (if any)
NTN Year
Mr. Muhammad Tahir 2016 The amendment of assessment finalized on 22.06.2022. The taxpayer
NTN-3796066 aggrieved and filed appeal before learned CIR(A) Bahawalpur who has
annulled the assessment. Now, the department has filed 2nd appeal
before ATIR Multan vide No.2967 dated 01.12.2022.
2017 The amendment of assessment finalized on 21.06.2022. The taxpayer
aggrieved and filed appeal before learned CIR(A) Bahawalpur vide
document No.1000000143085954 dated 26.01.2023. Case is pending in
CIR(A) Bahawalpur (copy enclosed).
2019 The amendment of assessment finalized on 21.06.2022. The taxpayer
aggrieved and filed appeal before CIR(A) Bahawalpur. The CIR(A)
Bahawalpur finalized the case vide document No.1000000158800370
dated 04.09.2023. Case finalized and confirmed so recovery proceeding
initiated and notice u/s 138 has been issued.
2018, Proceedings are underway and will be finalized as per law.
202
&
2021
03. Report is submitted as desired.
Encl: as above.
(MUMTAZ AHMAD)
Commissioner Inland Revenue
Inland Revenue
Commissioner Inland Revenue
Bahawalpur Zone
No.1032/CIR/Zone-BWP/2022-23/ Dated:
The Chief Commissioner IR,
Regional Tax Office, Bahawalpur
Subject: COMPLAINT AGAINST MANZOOR ALI S/O FEROZ DIN CAST
JUTT, CHAK NO.366/WB DUNYAPUR, MOTLI MOOR, LODHRAN –
Kindly refer to your office letter No.RTO-BWP/SO-V/Comp-352/1244
dated 24.08.2023 on the subject cited above.
02. The Inland Revenue Officer, IR Unit-06, Lodhran was asked to submit
the report in the matter who reported vide No.121 dated 08.09.2023, duly
endorsed by the Additional Commissioner IR, IR Range-I, Bahawalpur vide No.389
dated 15.09.2023 (copy enclosed). The contents of the complaint have been
perused and scrutiny of record reveals that the subject taxpayer is involved in tax
evation. The subject taxpayer registered with FBR as on 06.01.2019 vide NTN-
5225164-7 and has also been filed his declaration upto tax year 2022. Returns
filed by the taxpayer were examined and it was observed that the taxpayer has
made concealment of assets. Therefore, on the basis of definite information
available on record, show cause notices u/s 122(9) read with Section 122(1) of the
Income Tax Ordinance, 2001 for tax years 2019, 2020 & 2021 were issued.
03. It is further submitted that to probe the remaining allegations leveled
in the complaint, the case has been selected for audit u/s 177 of the Income Tax
Ordinance, 2001 vide bar-code No.________ dated _______. In this regard,
proceedings have been initiated and shall be completed in due course of time.
04. Report is submitted as desired.
Encl: as above.
(MUMTAZ AHMAD)
Commissioner Inland Revenue
Inland Revenue
Commissioner Inland Revenue
Bahawalpur Zone
No.1032/CIR/Zone-BWP/2022-23/ Dated:
The Chief Commissioner IR,
Regional Tax Office, Bahawalpur
Subject: COMPLAINT AGAINST MR. MUJAHID HUSSAIN S/O MANZOOR
ALI CAST JUTT, CHAK NO.366/WB, KOTLY MOOR, LODHRAN –
Kindly refer to your office letter No.RTO-BWP/SO-V/Comp-353/1245
dated 24.08.2023 on the subject cited above.
02. The Inland Revenue Officer, IR Unit-06, Lodhran was asked to submit
the report in the matter who reported vide No.123 dated 08.09.2023, duly
endorsed by the Additional Commissioner IR, IR Range-I, Bahawalpur vide No.391
dated 15.09.2023 (copy enclosed). The contents of the complaint have been
perused and scrutiny of record reveals that the subject taxpayer is involved in tax
evasion. The subject taxpayer registered with FBR as on 03.03.2021 vide NTN-
AO32811-6 and has also been filed his declaration upto tax year 2022. Returns
filed by the taxpayer were examined and it was observed that the taxpayer has
made concealment of assets. Therefore, on the basis of definite information
available on record, show cause notices u/s 122(9) read with Section 122(1) of the
Income Tax Ordinance, 2001 for tax year 2022 was issued.
03. It is further submitted that to probe the remaining allegations leveled
in the complaint, the case has been selected for audit u/s 177 of the Income Tax
Ordinance, 2001 for tax year 2021 vide bar-code No._______ dated ________ . In
this regard, proceedings have been initiated and shall be completed in due course
of time.
04. Report is submitted as desired.
Encl: as above.
(MUMTAZ AHMAD)
Commissioner Inland Revenue
Inland Revenue
Commissioner Inland Revenue
Bahawalpur Zone
No.1032/CIR/Zone-BWP/2022-23/ Dated:
The Chief Commissioner IR,
Regional Tax Office, Bahawalpur
Subject: CHANGE OF JURISDICTION FROM RTO BAHAWALPUR TO RTO
MULTAN IN THE CASEOF MR. MUHAMMAD NAEEM ASIF – NTN-
2302358-9
Kindly refer to your office letter No.RTO-BWP/SO-V/Comp-352/1244
dated 24.08.2023 on the subject cited above.
02. The Inland Revenue Officer, IR Unit-03, Bahawalpur was asked to
submit the report in the matter who reported vide No.108 dated 08.09.2023, duly
endorsed by the Additional Commissioner IR, IR Range-I, Bahawalpur vide No.407
dated 15.09.2023 (copy enclosed). The subject taxpayer is exists in IRIS login of
the Unit but falls within the territorial jurisdiction of RTO Multan as per Section
209 of the Income Tax Ordinance, 2001. Therefore, jurisdiction of this cay may be
transferred to the respective RTO, Multan, detail as under:-
S.# NTN / CNIC Name of Taxpayer Remarks
01 2302358-9 Mr. Muhammad Naeem Asif R/o H. No proceedings have been
3110488490947 No.26 Street No.2, Block-F, Royal initiated by this office and no
Archard, Multan record in hard shape available in
this office.
04. Report is submitted as desired.
Encl: as above.
(MUMTAZ AHMAD)
Commissioner Inland Revenue
Inland Revenue
Commissioner Inland Revenue
Bahawalpur Zone
No.1032/CIR/Zone-BWP/2022-23/ Dated:
The Chief Commissioner IR,
Regional Tax Office, Bahawalpur
Subject: COMPLAINT AGAINST AFTAB HUSSAIN S/O MANZOOR ALI, CHAK
NO.366/WB, KOTLI MOOR, LODHRAN –
Kindly refer to your office letter No.RTO-BWP/SO-V/Comp-351/1246
dated 24.08.2023 on the subject cited above.
02. The Inland Revenue Officer, IR Unit-06, Lodhran was asked to submit
the report in the matter who reported vide No.122 dated 08.09.2023, duly
endorsed by the Additional Commissioner IR, IR Range-I, Bahawalpur vide No.390
dated 15.09.2023 (copy enclosed). The contents of the complaint have been
perused and scrutiny of record reveals that the subject taxpayer is involved in tax
evasion. The subject taxpayer registered with FBR as on 24.12.2020 vide NTN-
8024010-6 and has also been filed his declaration upto tax year 2022. Returns
filed by the taxpayer were examined and it was observed that the taxpayer has
made concealment of assets. Therefore, on the basis of definite information
available on record, show cause notices u/s 122(9) read with Section 122(1) of the
Income Tax Ordinance, 2001 for tax year 2022 was issued.
03. It is further submitted that to probe the remaining allegations leveled
in the complaint, the case has been selected for audit u/s 177 of the Income Tax
Ordinance, 2001 vide bar-code No.________ dated _______ for tax year 2021. In this
regard, proceedings have been initiated and shall be completed in due course of
time.
04. Report is submitted as desired.
Encl: as above.
(MUMTAZ AHMAD)
Commissioner Inland Revenue
