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: Fax:

061-4588155 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 COMMISSIONERSKindly 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.# 1. DECISION Preparation of list of cases of dealers/distributors/whole sellers of sugar mills, fertilizers/ghee/cement etc. for broadening of tax base. ACTION TO BE TAKEN 07 Cases have been identified, and STR-6 have been issued for compulsory Sales Tax Registration for broadening of tax base. (List attached) TIME 23.04.2013

Verification of business activity of NIL and nonfilers 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.

3.

Up-dation of record of non-filers of income tax, non-filers/short filers/Nil filers of sales tax, deregistration and furnishing of certificate by all E&C Unit In charges of three Zones.

The office of Data Base Administrator 26.04.2013 (PRAL) RTO, Multan has been approached for provision of reference Nos. of electricity & Sui Gas bills in respect of Null filer/Non-filer of Sales Tax manufacturer. As said information is received, WAPDA and SNGPL shall be approached for further necessary action as desired. Non Filers Income tax: 25.04.2013 Total No. of Non-filers. Notices issued. Returns received. Non Filers of Sales tax Total No. of Non-filers. Notices issued. Returns received. 19,324 6,220 208 1,226 1,226 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

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 their carry forward amounts. Short Filers: Total No. of Short filers. 85 Notices issued. 85 Amount taken into (-) a/c. Rs.4.35(M) 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 Updated position of Post Refund Audits, demand created and status of recovery/appeal etc. Tax year wise break up of cases selected audit and completion thereof indicating demand created/recovered/appeal status.

NA

23.04.2013

4. 5.

NA

29.04.2013

6.

NA

29.04.2013

7.

Preparation of lists and latest position of List of arrears attached. recovery out of arrears of Rs.500,000 and above of Income Tax, Sales Tax/FED and making request for early hearing of appeals

29.04.2013

Detail of measure taken for achievement of 1) Focus on recovery 23.04.2013 2) Assessment u/s 122(c) of Income budgetary targets of Income Tax/Sales Tax Tax Ordinance 2001 3) Creation of Sales Tax Demand against the persons liable to registered Case-wise updated list of cases of withholding List attached. 23.04.2013 agents orders u/s 161/205 passed during the last year and this year so far indicating recovery status 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

10

11.

Election, 2013 Phase-III, Detailed scrutiny of Compliance is being made accordingly. 1141 case and follow up action.

(MUHAMMAD NAEEM) ADDITIONAL COMMISSIONER INLAND REVENUE.

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: Fax: 061-4588155 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 COMMISSIONERSKindly 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 1.

DECISION
Preparation of list of cases of dealers/distributors/whole sellers of sugar mills, fertilizers/ghee/cement etc. for broadening of tax base 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.

ACTION TO BE TAKEN 07 Cases List Attached.

TIME 23.04.2013

108 notices have been 26.04.2013 issued on the bases of Electricity and Sui Gas bills. Practically information containing Gas and WAPDA bills are having different names as provided by the S.Tax Registered persons. However Show Cause Notices in _____ cases have been issued.
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 of unit 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. 25.04.2013

3.

Up-dation of record of non-filers of income tax, non-filers/short filers/Nil filers of sales tax, deregistration and furnishing of certificate by all E&C Unit In charges of three Zones.

4. 5.

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 Updated position of Post Refund Audits, demand created and status of recovery/appeal etc. Tax year wise break up of cases selected audit and completion thereof indicating demand created/recovered/appeal status. 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

NA

23.04.2013

NA

29.04.2013

6.

NA

29.04.2013

7.

List of arrears attached

29.04.2013

Detail of measure taken for achievement of budgetary targets of Income Tax/Sales Tax

23.04.2013 1) Focus on recovery 2) Assessment u/s 122(c) of Income Tax Ordinance 2001 3) Creation of Sales Tax Demand against the persons liable to registered NA 23.04.2013

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 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 Election, 2013 Phase-III, Detailed scrutiny of 1141 case and follow up action.

10

NA

25.04.2013

11.

Compliance has been made accordingly.