Para No

D.P No.

Circle/Zone

4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1

14490
14495
14496
14496
14496
14496
14496
14496
14496
14496
14496
14496
14162
14167

RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan

4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
4.4.1
Total
4.4.3
4.4.3
4.4.3
4.4.3
4.4.3
4.4.3
4.4.3
4.4.3
4.4.3
4.4.3
4.4.3
Total
4.4.4
4.4.4

14091
14091
14091
14091
13961
13979
13979
13979
13979
13801
13801
13801

RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan

14417
14417
14417
13963
13802
13802
13802
13802
13802
13802

RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan

14418
14418

RTO Multan
RTO Multan

4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
4.4.4
Total
4.4.5
4.4.5
4.4.5
4.4.5
Total
4.4.7
4.4.7
Total
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9

14418
14418
14418
14418
14418
14418
14418
14418
14418
14418
14418
14418
14418
14418
14418
14164
14164
14164
14164
14164
14164
13962
13965
13965
13965
13965
13800
13800
13800
14089

RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan

14163
13808
13808

RTO Multan
RTO Multan
RTO Multan

14415

RTO Multan

14498
14502
14502
14165
14165
14165

RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan

4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
4.4.9
Total
4.4.10
4.4.10
4.4.10
Total
4.4.11
4.4.11
4.4.11
Total
4.4.13
4.4.13
4.4.13
4.4.13
4.4.13
Total
4.4.15
4.4.15
Total
4.4.18
4.4.18
4.4.18
4.4.18
Total
4.4.20
4.4.20
4.4.20
Total
4.4.23
4.4.23
Total
4.5.1
4.5.1

14094
13967
13959
13959
13959
13443
13443
13443
13443
13443
13443
13443
13443
13443
14492

RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan

14497
14500

RTO Multan
RTO Multan

13804
13804

RTO Multan
RTO Multan

13960
14088
13966
14092

RTO
RTO
RTO
RTO

14491

RTO Multan

13805
13805
14096

RTO Multan
RTO Multan
RTO Multan

14252
14416

RTO Multan
RTO Multan

13806

RTO Multan

14493
14501

RTO Multan
RTO Multan

Multan
Multan
Multan
Multan

4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
4.5.1
Total
4.5.2
4.5.2
4.5.2
4.5.2
4.5.2
4.5.2
4.5.2
Total
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1

14501
14501
14168
14168
14168
14168
14090
14090
13980
13980
13980
13980
13980
13980
13980
13983
13983
14166
14166
14166
14166
13807
13807
14562
14494
14494

RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan

14489
13981
13981
13982
13982
13982

RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan

14499
14499
14499
14499
14499
14499
14499
14499
14499
14499

RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan

4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
4.6.1
Total
Grand
Total

4.4.1
Total
4.4.3
Total

14499
14499
14499
14499
14499
14499
14499
14499
14169
14169
14169
14169
14169
14169
14169
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964
13964

RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO
RTO

Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan
Multan

4.4.4
Total
4.4.5
Total
4.4.7
Total
4.4.9
Total
4.4.10
Total
4.4.11
Total
4.4.13
Total
4.4.15
Total
4.4.18
Total
4.4.20
Total
4.4.23
Total
4.5.1
Total
4.5.2
Total
4.6.1
Total
Grand
Total

Brief Description

Tax Period

Lyla Irshad Flour & General Mills

M/s. Crystal Feed Industries
Moon Traders Rice Mills
Sunshine Traders
Crystal Feed Industries
International Food Industry
International Food Industry
International Food Industry
Amna Food Industries
Amna Food Industries
FATIMA FERTILIZER CO LTD
PAK ARAB FERTILIZER LTD
M/s. Hi Tech Edible Oil Sahiwal
Muhammad Ramzan M/s. Rustam Rehman Floor General Mills

2011 & 2012

2011
2010-2012
2012
2012
2010
2011
2012
2012
2011
2012
2010
2012
2012

BILAL POULTRY FARM

NURJIS KHATOON C/O SIDDIQUI MARKETING SERVICES
RANA JAVAID IQBAL
NABIL ANJUM
M/s. Fatima Fertilizer Co. Ltd
SHABBIR EDIBLE OIL
ASIA POULTRY FEEDS
KHAWAJA BASHIR AHMAD & SON
EXCESS PRINTED
Abdul Sattar C/o A.B.Carriage, Vehari
M/s. Ittehad Traders, Vehari
Ittehad corporation

2011
2012
2012
2012
2011
2009 & 2010

Blouch Cotton Ginners

Karmanwalay Model Industries
ABCO TECHNICAL PVT LTD
M/s. Shujabad Weaving Mills Lt
M/s. Anmol Corporation, Pakpattan
M/s. Anmol Corporation, Pakpattan
M/s. Anmol Corporation, Pakpattan
M/s. Azam Raza Corporation, Pakpattan
M/s. Azam Raza Corporation, Pakpattan
Ch. Nazir Ahmad & Co. Vehari

2010 & 2012

2010
2012
2012
2011
2010
2009
2009
2010

Muhammad Iqbal C/O Moon Traders Rice Mills

Farhan Irsalan Karyana Merchant

2012
2012

2011
2011

Multan Rice Mills

Qamar Tanning Company
SHEIKH NOMAN C/O Amna Food Industries
Hamza General Store
PAK ARAB FERTILIZERS
RELAINCE COMMODITIES PVT LTD
AGRI INTERNATIONAL
MALIK GHULAM MUSTAFA
KHAWAJA MAHMOOD UR REHMAN
KHAWAJA MAHBOOB UR REHMAN
CHOUDHARY MUHAMMAD RAFIQUE
AYYUB SOAP FACTORY PVT LTD
MOIZ NAWAB PAPER MILLS
AHMAD IND PVT LTD
KHAWAJA FEEDS PVT LTD
MULTAN PAPER MILLS
ZAINAB GHEE & GENERAL MILLS
UNION SOAP FACTORY
MAHMOOD AGRO IND.
GHOUSIA AGRO PRODUCTS
M/s. Yousaf Oil Mills (Pvt) Ltd
YOUSAF OIL MILLS 3901049
AL NOR HEALTH CARE & EDUCATION SERVICES
SHUJABAD OIL MILLS
MITHA MADNI RICE PROCESSING
Zafar and Co.
M/s. Sitara Traders Commission Agent, Sahiwal
New Sitara Commission Shop, G.M Sahiwal
M/s AGRI INTERNATIONAL

2012
2011
2009
2012
2012
2008
2009
2009
2007
2007
2012
2012
2011
2009
2007
2010
2012
2011
2009
2012
2012
2011
2012
2011
2012
2012
2001

TO 2012

TO
TO
TO
TO
TO

2012
2011
2012
2012
2012

to 2012
TO 2011
to 2012
TO 2012

to 2012

& 2012

2009

M/s. Union cotton & Pressing Factory, Sahiwal

M/s. Crescent Syndicate, Sahiwal
M/s. Crescent Carriers, Sahiwal

2009 & 2010

2012

Kanzo AG

2012

Saleem Soap Factory

Sumaid Ashraf Prop: Aksa Tex Style Industries
M/S. Solex Agro Industries (AOP)
AL HAMD COTTON GINNERS
AHMAD USMAN RAZA C/O CHOHAN OIL MILLS
GHOUSIA PRODUCTS

2011
2010 to 2012
2011 TO 2012
2009 to 2012
2012
2012

Tuman Enterprises
M/s. Yousaf Oil Mills (Pvt) Ltd
M/s. Shujaabad Oil Mills (Pvt) Ltd
M/s. Rab Nawaz Industries (Pvt) Ltd
M/s.AAA Doublers (Pvt) Ltd
GILL ENTERPRISES
HAROON TRADERS
AL FAISAL AGRO
SALEEM & CO.
SHAHID TRADERS
DISTRICT OFFICERS ROADS
AL KARAM TRADERS
JUGNOO TRADERS
OMAR FAROOQ & CO.
Multan Rice Mills

2012
2012
2012
2012
2010 & 2011
2011

M/s. Qadir Ghee Industries

Malik Enterprises

2012
2012

M/s. Habib Corporation, Chichawatni

Shahid Amin Al Kareem cotton Ginners, Chichawatni

2012

M/s. Multan Educational Trust

M/s Madadgar Welfare Society
M/s. Mian Mukhtar A Sheikh Trust
M/s Munir Arshad Memorial Trust

2012
2011 & 2012
2012
2008 to 2012

M/s Reliance Commodities (Pvt) Ltd

2012

Mst ZAEEMA NASREEN AKHTAR

GHULAM BARI DENTING SERVICE
M/s Aabpara (Pvt) Ltd

2012

M/s. Union Soap factory

Saleem Soap Factory

2012
2012

CASES 207

2012

Karmanwalay CNG
SECURTIY ORGANIZATION SYSTEM

2012
2012

2011

2011&2012

CENTRE DEGREE COLLEGE

WATCH & WATCH GUARD SERVICES PVT LTD
M/s. Zafar Iqbal
Saeed ul Hassan
Jaan Muhammad
MUHAMMAD AZAM SOHAIL
TUMAN ENTERPRISES PVT LTD
AL HAMD CNG
A & Z OILS
MAQBOOL SOLVENT PVT LTD
KONYA INDUSTRIES PVT LTD
RAB NAWAZ IND.
DECENT PAPER MILLS
KHAWAJA BASHIR & CO
MAHMOODA MAQBOOL MILLS
AL HILAL INDUSTRIES
THAL INDUSTRIES
RANA IQBAL ASHRAF
MUHAMMAD ASHIQ
MUHAMMAD AMJAD KHAN
WASEEM GHAFFAR C/O FAZAL IND
M/s. Crescent Carriers, Sahiwal
M/s. Crescent Syndicate, Sahiwal
Erection Engineering (Pvt)Ltd
Muhammad Ali Raza
Muhammad Sharif

2012
2012
2008
2009
2010
2011
2012
2012
2011

HI TECH EDIBLE OILS

STANDARD EDIBLE OIL
AL HALAL VEGETABLE GHEE MILLS
ROOMI FABRICS PVT LTD
RELIANCE WEAVING MILLS
AHMAD HASAN TEXTILE MILLS

2010 & 2012

2011

Crystal Feed Industry

Kanzo AG
International Food Industry
Naeem Corporation Cotton Pressing Factory
Haji Muhammad Siddique Cotton Ginners & Oil Mills
Lassani Cotton Ginners
Balouch Cotton Ginners
Farhan Irsalan Karyana Merchant
Karmanwalay Model Industries
SERVO MOTOR OIL PVT LTD

2012
2008
2010
2009
2009
2011
2009
2012
2010
2012

TO
TO
TO
TO

2012
2012
2012
2012

2011
2012
2012
2012
2012
2012
2012
2011
2012
2012

2011

TO 2012
to 2012
TO 2012
TO 2012
&2012
TO 2012
to 2012

SHAH MUHAMMAD & SONS

SHAH SONS PAKISTAN PVT LTD
PAK ARAB FERTILIZER LTD
PAK ARAB FERTILIZER LTD
PAK ARAB FERTILIZER LTD
AYUB SOAP FACTORY
KHAWAJA FEEDS PVT LTD
KAMRAN LUBRICANTS PVT LTD
Rana Brothers Cotton Ginning Sahiwal
RIZWAN COTTON GINNERS
UNION COTTON & PRESSING FACTORY
SADAF COTTON IND & OIL MILLS
ZOHAIB MODEL IND
AL HAMD COTTON GINNERS
MAHMOOD AGRO IND
M/S Zakariya Enterparises (Pvt) Ltd
M/S Zakariya Enterparises (Pvt) Ltd
M/S Zakariya Enterparises (Pvt) Ltd
M/s. A&Z Oil (Pvt) Ltd
M/s Adam Milk Food (Pvt) Ltd
M/s AMI Ginning & Oil Mills (Pvt) Ltd
YOUSAF OIL MILL
M/s Abdullah Textile Mills (Pvt) Ltd
M/s Abdullah Textile Mills (Pvt) Ltd
M/s Tummon Enterprises (Pvt) Ltd.
M/s Ahmad Hassan Textile Mills Ltd
M/s Shujabad Weaving Mills Ltd
M/s ABCO Technical (Pvt) Ltd.
FATIMA FERTILIZER
BILAL POULTRY FARM
NURJIS KHATOON
AL HAMD COTTON GINNERS
AAMIR AZAM COTTON IND.
KOT ADDU COTTON IND
ALLAH NAWAZ QURESHI

Report on RTO Multan with Subtotals

2012
2012
2012
2011
2009
2007 TO 2012
2009,2011 & 12
2012
2012
2009 to 2012
2009 to 2012
2011 to 2012
2012
2009 to 2012
2010 to 2012
2010
2011
2012
2010 to 2012
2012
2011 to 2012
2012
2012
2011
2009 TO 2012
2012
2010 to 2012
2009 TO 2012
2012
2011
2011 TO 2012
2009 TO 2012
2010 to 2012
2010 to 2012
2012

Summary Position of RTO Multan

Amount Pointed out by Audit
Amount Recovered but UnVerified
Amount in Satisfactory Reply Verified by Audit

Amount in Under Process Cases

Amount in UnSatisfactory Reply Cases

Rs.315,327
Rs.932,650

Rs.4,706,276,870
Rs.845,551

Amount Pointed
Out by Audit

Actionable Amount

Amount Charged
but
Not Recovered

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

2,484,718
9,620,569
1,097,849
800,343
2,764,168
1,553,705
901,984
900,344
589,892
942,109
233,243,711
6,105,348
4,628,985
1,070,826

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

729,793
739,023
890,316
1,029,297
233,243,711
9,048,359
50,062,507
12,785,857
721,277
4,628,160
932,650
282,055
581,797,556

Rs 0

Rs 0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

517,069
2,025,552
494,561
1,314,315
1,040,191
436,742
1,219,662
107,828
210,021
94,696
7,460,637

Rs 0

Rs 0

Rs 20,623,962
Rs 33,930,301

Rs 460,587

Rs 804,922
Rs 900,344

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

148,670,300
45,714,838
10,967,597
699,942
1,271,560,472
291,384,975
193,101,168
3,637,749
73,324,266
73,324,266
24,744,142
65,537,751
21,065,180
89,820,196
24,103,685
29,392,804
1,553,988
25,988,475
18,138,751
752,582
417,636
41,698,890
19,992,000
8,333,325
35,000,000
1,250,000
4,264,608
10,955,982
32,764,181
185,945,495
2,808,659,507

Rs 0

Rs 0

Rs
Rs
Rs
Rs

2,705,506
1,000,000
1,000,000
4,705,506

Rs 0

Rs 0

Rs 0

Rs 0

Rs 19,011,048
Rs 19,011,048
Rs
Rs
Rs
Rs
Rs
Rs

7,373,299
796,168
349,497
51,484,445
3,724,675
150,099

Rs 853,240

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

181,521
11,988,194
21,971,544
14,072,000
740,352
4,844,220
5,133,769
386,072
7,027,061
8,468,259
5,962,202
677,591
1,911,052
2,816,461
818,166
150,876,647

Rs 0

Rs 0

Rs 0

Rs 0

Rs 202,074
Rs 113,253
Rs 315,327

Rs 0

Rs 202,074
Rs 113,253
Rs 0

Rs
Rs
Rs
Rs
Rs

Rs 0

Rs 0

Rs 0

Rs 0

Rs 487,082

Rs 0

Rs 0

Rs 3,458,958
Rs 8,784,281
Rs 12,243,239

Rs 0

Rs 0

Rs 80,130,720
Rs 80,130,720

Rs 0

Rs 0

Rs 5,077,839
Rs 49,870,542
Rs 54,948,381

3,177,719
1,045,163
49,916,686
0
54,139,568

Rs 5,634,891
Rs 5,634,891
Rs 74,828
Rs 64,254
Rs 348,000

Rs 233,294
Rs 615,134

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

1,017,094
6,617,808
102,909
114,185
114,997
128,608
214,992
389,242
38,898,925
2,249,942
1,704,692
1,663,059
629,635
5,834,083
6,354,516
49,863,207
6,329,396
6,732
9,071
22,871
126,786
1,837,977
1,883,573
987,677
65,015
4,861,789
132,877,209

Rs 0

Rs 0

Rs
Rs
Rs
Rs
Rs
Rs
Rs

48,177,326
2,475,408
4,166,167
30,168,035
130,148,689
27,937,147
243,072,772

Rs 0

Rs 0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

102,002
421,875
101,763
891,964
2,100,795
1,052,843
1,467,101
133,798
2,004,631
117,605

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

46,020
88,052
126,213,620
93,914,440
160,690,020
178,111
1,601,503
32,852
2,522,526
1,300,042
1,561,555
820,337
187,099
3,449,204
1,036,196
1,111,781
3,247,249
1,291,791
3,463,029
998,811
733,768
407,336
170,618
351,449
559,052
3,352,284
7,674,798
1,737,536
121,751,360
19,700
34,522
507,236
806,376
1,485,539
270,119
552,010,308

Rs 0

Rs 0

Rs 4,708,370,398

Rs 0

Rs 0

Rs 581,797,556

Rs 0

Rs 0

Rs 7,460,637

Rs 0

Rs 0

Rs 2,808,659,507

Rs 0

Rs 0

Rs 4,705,506

Rs 0

Rs 0

Rs 19,011,048

Rs 0

Rs 0

Rs 150,876,647

Rs 0

Rs 0

Rs 54,948,381

Rs 0

Rs 0

Rs 315,327

Rs 0

Rs 0

Rs 54,139,568

Rs 0

Rs 0

Rs 5,634,891

Rs 0

Rs 0

Rs 487,082

Rs 0

Rs 0

Rs 12,243,239

Rs 0

Rs 0

Rs 80,130,720

Rs 0

Rs 0

Rs 132,877,209

Rs 0

Rs 0

Rs 243,072,772

Rs 0

Rs 0

Rs 552,010,308

Rs 0

Rs 0

Rs 4,708,370,398

Rs 0

Rs 0

RTO Multan
Rs.4,708,370,398

Rs.1,247,977
Rs.4,707,122,421

Rs.4,707,122,421

0.01%
0.02%
0.03%

99.96%
0.02%
99.97%

Amount Recovered
and Verified

Amount Recovered
but Un-verified

Cases Under
Process

Rs 800,343

Rs 0

Rs 0

Rs
Rs
Rs
Rs

233,243,711
6,105,348
4,628,985
1,070,826

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

729,793
739,023
890,316
1,029,297
233,243,711
9,048,359
50,062,507
12,785,857
721,277
4,628,160

Rs 282,055
Rs 580,864,906
Rs
Rs
Rs
Rs

517,069
2,025,552
494,561
1,314,315

Rs 107,828
Rs 210,021
Rs 0

Rs 0

Rs 7,460,637

Rs 33,930,301

Rs 148,670,300
Rs 45,714,838
Rs 10,009,670

Rs 0

Rs 0

Rs 0

Rs 0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

Rs 0

Rs 1,000,000
Rs 1,000,000
Rs 4,705,506

Rs 0

Rs 19,011,048
Rs 19,011,048
Rs
Rs
Rs
Rs
Rs
Rs

1,271,560,472
291,384,975
193,101,168
3,637,749
73,324,266
73,324,266
24,744,142
65,537,751
21,065,180
89,820,196
24,103,685
29,392,804
1,553,988
25,988,475
18,138,751
752,582
417,636
41,698,890
19,992,000
8,333,325
35,000,000
1,250,000
4,264,608
10,955,982
32,764,181
185,945,495
2,808,659,507

7,373,299
796,168
349,497
51,484,445
3,724,675
150,099

Rs 0

Rs 0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

181,521
11,988,194
21,971,544
14,072,000
740,352
4,844,220
5,133,769
386,072
7,027,061
8,468,259
5,962,202
677,591
1,911,052
2,816,461
818,166
150,876,647

Rs 5,077,839
Rs 0

Rs 0

Rs 54,948,381

Rs 0

Rs 315,327

Rs 0

Rs 0

Rs
Rs
Rs
Rs
Rs

Rs 0

Rs 5,634,891
Rs 5,634,891

3,177,719
1,045,163
49,916,686
0
54,139,568

Rs 74,828
Rs 64,254
Rs 0

Rs 0

Rs 0

Rs 139,082

Rs 3,458,958
Rs 8,784,281
Rs 12,243,239

Rs 80,130,720
Rs 80,130,720
Rs 233,294
Rs 615,134

Rs 1,017,094
Rs 6,617,808

Rs 0

Rs 0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

214,992
389,242
38,898,925
2,249,942
1,704,692
1,663,059
629,635
5,834,083
6,354,516
49,863,207
6,329,396

Rs
Rs
Rs
Rs
Rs
Rs

1,837,977
1,883,573
987,677
65,015
4,861,789
132,379,658

Rs
Rs
Rs
Rs
Rs
Rs
Rs

48,177,326
2,475,408
4,166,167
30,168,035
130,148,689
27,937,147
243,072,772

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

102,002
421,875
101,763
891,964
2,100,795
1,052,843
1,467,101
133,798
2,004,631
117,605

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

46,020
88,052
126,213,620
93,914,440
160,690,020
178,111
1,601,503
32,852
2,522,526
1,300,042
1,561,555
820,337
187,099
3,449,204
1,036,196

Rs 0

Rs 552,010,308

Rs 0

315327

Rs 4,706,276,870

Rs 0

Rs 0

Rs 580,864,906

Rs 0

Rs 0

Rs 7,460,637

Rs 0

Rs 0

Rs 2,808,659,507

Rs 0

Rs 0

Rs 4,705,506

Rs 0

Rs 0

Rs 19,011,048

Rs 0

Rs 0

Rs 150,876,647

Rs 0

Rs 0

Rs 54,948,381

Rs 0

Rs 315,327

Rs 0

Rs 0

Rs 54,139,568

Rs 0

Rs 5,634,891

Rs 0

Rs 139,082

Rs 0

Rs 12,243,239

Rs 0

Rs 80,130,720

Rs 0

Rs 132,379,658

Rs 0

Rs 243,072,772

Rs 0

Rs 552,010,308

Rs 0

315327

Rs 4,706,276,870

Time Barred Cases

Satisfactory Reply

Unsatisfactory
Reply

Rs 2,024,131
Rs 9,620,569
REFER TO DAC
Rs 2,764,168
Rs 1,553,705
Rs 97,062
Rs 589,892
Rs 942,109

Rs 932,650
Rs 0

Rs 932,650

Rs 0

Rs 0

Rs 0

Rs 0

Rs 20,623,962

Rs 699,942

Rs 0

Rs 0

Rs 0

Rs 2,705,506

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 49,870,542
Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 348,000
Rs 348,000

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs
Rs
Rs
Rs

102,909
114,185
114,997
128,608

Rs
Rs
Rs
Rs

6,732
9,071
22,871
126,786

Rs 0

Rs 0

Rs 497,551

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 932,650

Rs 845,551

Rs 0

Rs 932,650

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 348,000

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 497,551

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 932,650

Rs 845,551

Subjudice

No
Response Cases

Written of

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 1,040,191
Rs 436,742
Rs 1,219,662

Rs 94,696
Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

1,111,781
3,247,249
1,291,791
3,463,029
998,811
733,768
407,336
170,618
351,449
559,052
3,352,284
7,674,798
1,737,536
121,751,360
19,700
34,522
507,236
806,376
1,485,539
270,119
0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Deleted in Appeals Record Not

Produced

Charged and Loss

Reduced

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Balance Actionable

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

0
0
0
0
0
0
0
0
0
0
0
0
0
0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

0
0
0
0
0
0
0
0
0
0
0
0
0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

0
0
0
0
0
0
0
0
0
0
0

Rs 0
Rs 0

Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs

0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
0

Rs
Rs
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0
0
0
0

Rs 0
Rs 0
Rs
Rs
Rs
Rs
Rs
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0
0
0
0
0
0

Rs
Rs
Rs
Rs
Rs
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Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
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0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
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Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs
Rs
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0
0
0
0
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Rs 0
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0
0
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Rs
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Rs
Rs
Rs
Rs
Rs

0
0
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0
0
0
0
0
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0
0
0
0
0
0
0
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0
0
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0

Rs
Rs
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0
0
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0
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Rs
Rs
Rs
Rs
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0
0
0
0
0
0
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Rs
Rs
Rs
Rs
Rs
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Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
Rs
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Rs
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Rs
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Rs
Rs
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0
0
0
0
0
0
0
0
0
0
0
0
0
0
0
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0
0
0
0
0
0
0
0
0
0
0
0
0
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0
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Rs 0

Rs 0
Rs 0

Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0
Rs 0