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OFFICE OF THE

ADDITIONAL COMMISSIONER INLAND REVENUE

ENFORCEMENT & COLLECTION RANGE-I, MULTAN ZONE,

6-A+4/3A, OPPOSITE LAHORE HIGH COURT,

MULTAN BENCH, MULTAN.

Telephone: 061-4588155Fax: 061-4588155

No. E&C-R-I/Z-MN/RTO/MN/12-13______Date: _______________________.

The Commissioner Inland Revenue,

Multan Zone, RTO,

Multan.

Subject:- FORTNIGNTLY MEETINGS WITH ZONAL COMMISSIONERS-

Kindly refer to your office letter No. CIR-MN/RTO/2012-13/4386 dated 18.04.2013 on the

subject cited above.

The requisite information in respect of this E&C Range-I, Multan Zone, RTO, Multan for

meeting scheduled to be held on 29.04.2013, is submitted as under:-

S.# DECISION ACTION TO BE TAKEN TIME

1. Preparation of list of cases of

dealers/distributors/whole sellers of sugar mills,

fertilizers/ghee/cement etc. for broadening of tax

base.

07 Cases have been identified, and

STR-6 have been issued for

compulsory Sales Tax Registration for

broadening of tax base. (List

attached)

23.04.2013

2 Verification of business activity of NIL and non-

filers of sales tax cases of manufacturers from

the electricity/gas Bills and furnishing of

certificate by all E&C Units Incharge of three

zones regarding initiation of legal action where

business is being conducted.

The office of Data Base Administrator(PRAL) RTO, Multan has been

approached for provision of referenceNos. of electricity & Sui Gas bills inrespect of Null filer/Non-filer of SalesTax manufacturer. As said information

is received, WAPDA and SNGPLshall be approached for furthernecessary action as desired.

26.04.2013

3. Up-dation of record of non-filers of income tax,

non-filers/short filers/Nil filers of sales tax, de-

registration and furnishing of certificate by all

E&C Unit In charges of three Zones.

Non Filers Income tax:

Total No. of Non-filers. 19,324Notices issued. 6,220Returns received. 208

Non Filers of Sales tax

Total No. of Non-filers. 1,226

Notices issued. 1,226Returns received. 40

30 cases are under process for

recommendation to Commissioner IR,

Multan Zone, RTO, Multan, for

suspension of their Sales Tax

Registration Numbers.

Nil Filers: There are 124 registered

persons showing higher input tax as

compared with output tax and filing

Nil Sales Tax returns.

Out of above cases, 50 cases were

pointed out in which output tax was

greater than input tax. After

scrutiny, it has been observed that

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none of units is short filer. All 50 units

are adjusting their carry forward

amounts. Hence list of all 124 cases is

being transferred to Audit Range for

action u/s 38 of the Sales Tax Act,

1990 to ascertain genuineness of theircarry forward amounts.

Short Filers:

Total No. of Short filers. 85Notices issued. 85Amount taken into (-) a/c. Rs.4.35(M)

4.

Preparation of list of cases where action u/s

122(5-A) completed during the last year and

current year separate indicating latest recovery

position/appeal status

NA 23.04.2013

5. Updated position of Post Refund Audits, demand

created and status of recovery/appeal etc.

NA 29.04.2013

6. Tax year wise break up of cases selected audit

and completion thereof indicating demand

created/recovered/appeal status.

NA 29.04.2013

7. Preparation of lists and latest position of

recovery out of arrears of Rs.500,000 and above

of Income Tax, Sales Tax/FED and making

request for early hearing of appeals

List of arrears attached. 29.04.2013

8 Detail of measure taken for achievement of

budgetary targets of Income Tax/Sales Tax

1) Focus on recovery2) Assessment u/s 122(c) of Income

Tax Ordinance 20013) Creation of Sales Tax Demandagainst the persons liable to registered

23.04.2013

9 Case-wise updated list of cases of withholding

agents orders u/s 161/205 passed during the last

year and this year so far indicating recovery

status

List attached. 23.04.2013

10 Committee for tracing and handing over of the

record of Sales Tax Orders in original. Orders in

appeals, order of tribunals, Orders of High Court

and Supreme Court issued prior to the year 2008

NA 25.04.2013

11. Election, 2013 Phase-III, Detailed scrutiny of

1141 case and follow up action.

Compliance is being madeaccordingly.

(MUHAMMAD NAEEM)

ADDITIONAL COMMISSIONER

INLAND REVENUE.

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OFFICE OF THE

ADDITIONAL COMMISSIONER INLAND REVENUE

ENFORCEMENT & COLLECTION RANGE-I, MULTAN

ZONE,6-A+4/3A, OPPOSITE LAHORE HIGH COURT,

MULTAN BENCH, MULTAN.

Telephone: 061-4588155

Fax: 061-4588155

No. E&C-R-I/Z-MN/RTO/MN/12-13______

Date: _______________________.

The Commissioner Inland Revenue,

Multan Zone, RTO,

Multan.

Subject:- FORTNIGNTLY MEETINGS WITH ZONAL COMMISSIONERS-

Kindly refer to your office letter No. CIR-MN/RTO/2012-13/4386 dated 18.04.2013 on the subject cited

above.

Point wise comments for meeting schedule to be held on 29.04.2013 are submitted as

under:-

S.NO DECISION ACTION TO BE TAKEN TIME

1. Preparation of list of cases ofdealers/distributors/whole sellers of sugar mills,

fertilizers/ghee/cement etc. for broadening oftax base

07 Cases List Attached. 23.04.2013

2 Verification of business activity of NIL andnon-filers of sales tax cases of manufacturers

from the electricity/gas Bills and furnishing of

certificate by all E&C Units Incharge of three

zones regarding initiation of legal action where

business is being conducted.

108 notices have been

issued on the bases ofElectricity and Sui Gas

bills. Practically

information containingGas and WAPDA bills

are having differentnames as provided by theS.Tax Registered persons.

However Show CauseNotices in _____ cases

have been issued.

26.04.2013

3. Up-dation of record of non-filers of income tax,non-filers/short filers/Nil filers of sales tax, de-

registration and furnishing of certificate by all

E&C Unit In charges of three Zones.

Non Filers: 207 cases of

non filers pertain to this

unit. Letters has been issued

and 21 cases has been

recommended for

suspension of their Sales

Tax No. Nil Filers: 50 cases

of nill filers pertains to this

unit. After scrutiny it has

been obseved that none ofunit is short filer. All units

are adjusting their carry

forwrd amounts. Hence list

is being transferred to Audit

Range for action u/s 38 of

Sales Tax Act1990.. Short

Filers: Letters have been

issued to 3 cases of short

filers. But they have already

paid the amount.

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4.

Preparation of list of cases where action u/s

122(5-A) completed during the last year and

current year separate indicating latest recovery

position/appeal status

NA 23.04.2013

5. Updated position of Post Refund Audits,demand created and status of recovery/appeal

etc.

NA 29.04.2013

6. Tax year wise break up of cases selected auditand completion thereof indicating demand

created/recovered/appeal status.

NA 29.04.2013

7. Preparation of lists and latest position ofrecovery out of arrears of Rs.500,000 and above

of Income Tax, Sales Tax/FED and making

request for early hearing of appeals

List of arrears attached 29.04.2013

8 Detail of measure taken for achievement ofbudgetary targets of Income Tax/Sales Tax 1) Focus on recovery2) Assessment u/s 122(c)

of Income Tax Ordinance20013) Creation of Sales TaxDemand against the

persons liable to

registered

23.04.2013

9 Case-wise updated list of cases of withholdingagents orders u/s 161/205 passed during the last

year and this year so far indicating recovery

status

NA 23.04.2013

10Committee for tracing and handing over of the

record of Sales Tax Orders in original. Orders in

appeals, order of tribunals, Orders of High

Court and Supreme Court issued prior to the

year 2008

NA 25.04.2013

11. Election, 2013 Phase-III, Detailed scrutiny of1141 case and follow up action.

Compliance has beenmade accordingly.