DIRECTORATE OF

INTELLIGENCE & INVESTIGATION

(Inland Revenue) Model Customs Collectorate,
4 th Floor Jamrud Road, Peshawar, Ph: 091-9218485

No. 118/I&I-IR/Gift Cases/2017 Dated:

To,
The Chief Commissioner,
Inland Revenue, Regional Tax Office,
Peshawar.

Subject: GIFT CASES.

Please refer to the subject cited above.

This office has received the following cases, wherein huge gift amounts have
been declared in their wealth statement for the tax year 2016. The details of which are as under:

S.No CNIC Name Gift Received

01 1730102339575 Muhammad Shoaib 150,000,000
02 1730198371957 Farid Ullah 100,000,000
03 1730164069703 Irfan Ullah 61,300,000
04 1730121207523 Muhammad Ibrahim 51,873,184
05 1730180916283 Yasir Khan 50,000,000
06 6110107460015 Muhammad Jawad Diyar 38,000,000
07 1610162035683 Umar Khan 30,000,000
08 1610103438467 Mukarram Khan 30,000,000
09 1430170587415 Shahzad Shinwari 30,000,000
10 1730125187491 Ibrahim Khan Afridi 28,404,800
11 1730139431422 Shabana Sadaq 26,719,000
12 3740502631509 Faqir Waqar 25,494,638
13 1730177327835 Zeeshan Ahmad 23,500,000
14 1730164341053 Yasir Sultan 20,000,000
15 1610154527005 Muhammad Hamayun 20,000,000
16 9040301164501 Ahmad Saeed Khan 20,000,000
17 3520264085633 Ghulam Makhdoom Maj 19,250,000
18 1730162744681 Muhammad Khali Anwar 16,735,000
19 1610180599147 Usman Ali 16,000,000
20 1730114811301 Amir Bilal Dar 15,500,000
21 6110113067767 Abbas Saifullah Khan 15,000,000
22 1730102567035 Sajjad Bahadur 15,000,000
23 4220138662007 Fiazan ul Haq Rajput 14535,000
24 1730143406019 M.N.K.Khattak 14,500,000
25 6110118626997 Khanzada Khan 13,341,000
26 1610157343059 Zahid Askar 13,200,000
27 1730197385311 Mazhar Jamil 12,500,000
28 1220118820977 Israr Ahmad 12,500,000
29 1730138338882 Zakia Bibi 12,500,000
30 1210152726521 Riaz Ahmad Khan 12,500,000
31 1210105662459 Saeed Ahmad 12,500,000
32 4230179899883 Sajjad Ahsan 12,400,000
33 1730116400111 Saeed ullah Khan 12,000,000
34 6110117326538 Shirin SaifUllah Khan Miss 12,000,000
35 1730112846241 Malik Kamran Ishaq 12,000,000
36 1730174651882 Mrs. Tasneem Khan 11,400,000
37 1730173956055 Muhammad Faheem Jamal 11,114,799
38 1730188379391 Imran Ishaq 11,000,000
39 3740583030057 Saif Ullah Khan 11,000,000
40 1730112388006 Shuja ul Mulk 10,400,000

It is requested to investigate the nature and legal validity of the gifted amounts as
per Income Tax Ordinance, 2001. Final outcome of the exercise may kindly be intimated after
finalizing the proceedings under the law.

(M.Tariq Arbab)
Director I&I-IR
Copy to:
The Director General, Intelligence & Investigation-IR, Islamabad for information
please.

(M.Tariq Arbab)
Director I&I-IR
 DIRECTORATE OF
INTELLIGENCE & INVESTIGATION
(Inland Revenue) Model Customs Collectorate,
4 th Floor Jamrud Road, Peshawar, Ph: 091-9218485

No. 118/I&I-IR/Gift Cases/2017 Dated:

To,
The Chief Commissioner,
Inland Revenue, Regional Tax Office,
Abbottabad.

Subject: GIFT CASES.

Please refer to the subject cited above.

This office has received the following cases, wherein huge gift amounts have
been declared in their wealth statement for the tax year 2016. The details of which are as under:

S.No CNIC Name Gift Received

01 1310184817059 Syed Ajmal Shah 81,000,000
02 1310114788546 Rakhshanda Saeed 26,146,800
03 1330204967904 Nabiha Akbar Ayub Khan 25,000,000
04 1330281781277 Zaffar Aftab 25,000,000
05 3740601940543 Muhammad Ali Bukhari 22,000,000
06 3740502796667 Aamir Waheed 20,835,156
07 1310124485905 Muhammad Danial Tanoli 12,082,000
08 6110160694091 Awais Karni 11,080,000
09 1330202126176 Zohra Irshad 11,000,000
10 1730142453397 Syed Nazar Hussain Shah 10,060,000

It is requested to investigate the nature and legal validity of the gifted amounts as per
Income Tax Ordinance, 2001. Final outcome of the exercise may kindly be intimated after
finalizing the proceedings under the law.

(M.Tariq Arbab)
Director I&I-IR
Copy to:
The Director General, Intelligence & Investigation-IR, Islamabad for information
please.

(M.Tariq Arbab)
Director I&I-IR
 DIRECTORATE OF
INTELLIGENCE & INVESTIGATION
(Inland Revenue) Model Customs Collectorate, 4 th Floor
Jamrud Road, Peshawar, Ph: 091-9218485

No. 118/I&I-IR/Gift Cases/2017 Dated:

To,
The Director (HQs),
Intelligence & Investigation-IR,
Islamabad.

Subject: INVESTIGATIONS IN THE CASES WHERE HUGE GIFT ARE

DECLARED IN WEALTH STATEMENT.

Please refer to your letter No. 271 dated 27.07.2017 on the subject.

The requisite information in the subject mentioned above is submitted as desired.

S.No. Description Remarks

01. No. of notices issued 70
02. No. of cases where reply received 13
03. No. of cases where discrepancies found, if any. Under investigation.
04. Cases where discrepancies are not found -do-
05. Cases under investigation 70

(M. Tariq Arbab)

Director I&I-IR
 OFFICE OF THE
DEPUTY DIRECTOR
INTELLIGENCE & INVESTIGATION
(Inland Revenue) Model Customs Collectorate, 4 th Floor
Jamrud Road, Peshawar, Ph: 091-9216137
e-mail: muhammad.tariq@fbr.gov.pk

To,
Haji Gulbat,
House No. 501, Street No. 7,
Post Office Board of Secondary Education,
Mohallah Tajabad, Peshawar.

Subject: NOTICE UNDER SECTION 176(1) OF THE INCOME TAX ORDINANCE,

2001.

Reference to this office earlier bar-coded notice vide No. 100000021776672 and
your reply dated 26.07.2017 on the subject.

Vide the above quoted notice you were requested to adjourn the case till
10.08.2017. It is to inform you that your application is accepted and your case is fixed for
10.08.2017.

(Muhammad Tariq)
Deputy Director I&I-IR
 DIRECTORATE OF
INTELLIGENCE & INVESTIGATION
(Inland Revenue) Model Customs Collectorate, 4 th Floor
Jamrud Road, Peshawar, Ph: 091-9218485

No. 118/I&I-IR/Gift Cases/2017 Dated:

To,
The Director (HQs),
Intelligence & Investigation-IR,
Islamabad.

Subject: INVESTIGATIONS IN THE CASES WHERE HUGE GIFT ARE

DECLARED IN WEALTH STATEMENT.

Please refer to the subject cited above.

The requisite information in the subject mentioned above is submitted as desired.

S.No. Description Total No. of Remarks.

cases
01. No. of notices issued 72 The total cases have been received 70
02. No. of cases where reply 21
cases. Out of which reply received 21
received
03. No. of cases where Under cases. The said replies were examined
discrepancies found, if investigation. and found satisfactory. However, top
any.
04. Cases where 21 of 5 cases of the list have been
discrepancies are not retained for investigation. The balance
found
05. Cases under 51 has been forwarded to RTO, Peshawar
investigation and Abbottabad for further necessary
action under the law.

(M. Tariq Arbab)

Director I&I-IR
 DIRECTORATE OF
INTELLIGENCE & INVESTIGATION
(Inland Revenue) Model Customs Collectorate,
4 th Floor Jamrud Road, Peshawar, Ph: 091-9218485

No. 118/I&I-IR/Gift Cases/2017 Dated:

To,
The Director (HQs),
Intelligence & Investigation-IR,
Islamabad.

Subject: INFORMATION REGARDING INVESTIGATION IN CASES WHERE

GIFT DECLARED IN WEALTH STATEMENT.

Please refer to the subject cited above.

The requisite information in the subject mentioned above is submitted as desired.

S.No. Particular Remarks.

01 Total No.of cases identified 72
02 Total No. of notices issued. 72
03 No. of notices served 72
04 Replies received (including adjournments sought) 21
05 Replies received (other than adjournments) 20
06 No. of cases where discrepancies found -
07 No. of cases where no discrepancy found 21
08 Total No. of cases under investigation. 07

(M. Tariq Arbab)

Director I&I-IR
 OFFICE OF THE
DEPUTY DIRECTOR
INTELLIGENCE & INVESTIGATION
(Inland Revenue) 4 th Floor, Model Customs Collectorate,
Jamrud Road, Peshawar, Ph: 091-9216137

No. 118/I&I-IR/Gift Cases/2017 Dated:

To,
The Regional Head,
Security and Exchange Commission of Pakistan,
NIC Building, Jinnah Avenue, Blue Area,
Islamabad.

Subject: REQUISITION OF INFORMATION UNDER SECTION 176 OF THE

INCOME TAX ORDINANCE, 2001.
Please refer to the subject cited above.

Your good office is requested to provide information in respect of the following

taxpayers on the given format:

S.No CNIC Name of the taxpayer Name of the company

where he/she is director.
01 17301-1584546-5 Mr. Humayun Saif Ullah Khan
02 61101-1787748-5 Mr. Anwar Saif Ullah Khan
03 61101-5453266-9 Mr. Saleem Saif Ulah Khan
04 17301-1702384-4 Mst. Parinaaz Mamoon Ishaq Khan
05 17301-1316168-4 Mst. Hina Omar Baig.
06 17301-1400068-8 Mst. Hoor Yousafzai.

This information is being sought under section 176 of the Income Tax Ordinance,
2001 with the prior approval of the Director I&I-IR. The requested information should reach this
office within five working days from the receipt of the notice. Please note that non compliance to
the statutory notices may lead to penal proceedings under relevant provision of the Income Tax
Ordinance, 2001.

Looking forward for your cooperation please.

(Sami Ullah Khan)

Deputy Director I&I-IR
 DIRECTORATE OF
INTELLIGENCE & INVESTIGATION
(Inland Revenue) Model Customs Collectorate, 4 th Floor
Jamrud Road, Peshawar, Ph: 091-9218485

No. 118/I&I-IR/Gift Cases/2017 Dated:

To,
The Director (HQs),
Intelligence & Investigation-IR,
Islamabad.

Subject: INVESTIGATIONS IN THE CASES WHERE HUGE GIFT ARE

DECLARED IN WEALTH STATEMENT.

Please refer to your office letter No. 625 dated 26.02.2018 on the subject.

The requisite information in respect of this directorate is submitted on the

prescribed format as desired please.

S.No. NTN/CNIC Name of Name & Gift Updated progress

taxpayer Designation amount
of officer to
whom case
was
assigned
01 21203- Afroz Ayaz Sami Ullah 153,333,330 Investigation in the instant case
7276302-3 Khan has been completed and total
Deputy tax implication at Rs.
Director-I 106,091,531/-. Investigation
I&I-IR report will be sent to RTO,
Peshawar in next week.
02 17301- Muhammad -do- 150,000,000 Under process.
0233957-5 Shoaib
03 17301- Haji Gulbat -do- 125,286,155 Investigation in the instant case
1560238-9 has been completed and report
sent to RTO, Peshawar vide No.
959 dated 22.11.2017 with tax
implication of Rs. 86,730,808/-.
04 17301- Humayun -do- 108,500,000 In response to notice u/s 176 of
1584546-5 Saifullah the ITO 2001, the taxpayer has
Khan provided details of cheque and
bank statement of the donor
which revealed that the gift
amount has been received
through banking chennal.
05 4200005124201 S Nudrat -do- 40,000,000 Reply received, wherein the
Kazmi taxpayer admitted that the sale
proceeds of plot No. SC-89,
measuring 800 Sq Yard at
AFOHS-II, Faisal Karachi were
inadvertently declared as gift
 received.
06 1730117023844 Parinaz -do- 15,000,000 In response to the notice,
Mamoon taxpayer has provided details of
Ishaq Khan donor, CNIC Cheque No. bank
details and placed on file.
07 1730151944958 Naveelah -do- 15,000,000 In response to the notice, AR of
Asim the taxpayer filed written reply
stated that the gift amount has
been received from her husband
holding CNIC No. 17301-
2179382-9. However, wealth
statement of both taxpayers
shows this gift amount.
08 1730176073288 Ghazala -do- 16,000,000 In response to the notice, AR of
Kalsoom the taxpayer filed written reply
stated that the gift amount has
been received from her husband
holding CNIC No. 17301-
2179382-9. However, wealth
statement of both taxpayers
shows this gift amount.
09 1730113157308 Safia -do- 28,000,000 In response to the notice, AR of
Rehman the taxpayer filed written reply
stated that the gift amount has
been received from her husband
holding CNIC No. 17301-
1557289-5 mode of payment
prize bonds/cash. However,
wealth statement of both
taxpayers shows this gift
amount.
10 1730112412656 Nafees -do- 15,000,000 In response to the notice, the
Rahim taxpayer filed written reply
stated that the gift amount was
actually transferred of house
property at hayatabad by my
father, copy of transferred deed
and other documents furnished
and POF.
11 1730191030672 Arjumand -do- 19,260,000 In response to the notice the
Iqbal taxpayer AR, submitted written
reply alongwith details of donor
CNIC, bank account details,
cheque No. & POF.
12 1620248435705 Muhammad -do- 22,250,000 In response to the notice, AR of
Sardar the taxpayer filed written reply
stated the said gift amount are
actually transfer of share
deposit money and no cash
transfer occurred. Copies of
returns of income for the tax
year 2016 of the donor available
on record. The donor is a
registered person of RTO-III,
Karachi having CNIC No.
16202-0998054-7.
13 3310086308247 Muhammad -do- 98,845,000 In response to the notice, the
 Arsha Acchi filed written reply stated that
the gift amount has been
received through bank channel.
Details of cheque No and
photocopies, bank account
statement of donor.
14 1730190834583 Ehsan Ullah -do- 15,000,000 In response to the notice, the
Khan filed written reply stated that
the donor is my father and he
has gifted me of Rs.
15,000,000/- through banking
channel copies of cheque, bank
account statement of donor
provided and POF.
15 1730150113383 Ahmad -do- 24,000,000 The taxpayer filed written reply
Murtaza alongwith the following
documents, i.e. gift deeds dated
15.06.2016 duly executed by
donor (her mother), copies of
cheques and deposit slips &
POF.
16 1310115369120 Hajra Zahir Dr. Zeeshan 282,465,000 The taxpayer failed to make
Asif, Deputy compliance of Notice u/s 176.
Director Therefore, summon u/s
176(1)(b) issued for
06compliance by 15.03.2018
17 6110118118818 Miss Saadia -do- 20,000,000 Taxpayer’s reply found
Naureen satisfactory.
18 1730147214431 Gohar Ali -do- 12,500,000 Taxpayer’s reply found
satisfactory.
19 1730177782305 Adnan Inam -do- 11,800,000 Taxpayer’s reply found
Ullah Khan satisfactory.
20 352001576523 Khalid Zia -do- 18,191,926 Under process.
Major
PA27017
21 1310101814581 Syed Iftikhar -do- 18,000,000 Under process.
Hussain
Shah
22 6110119178117 Zafar Ali -do- 15,000,000 Under process.
23 3310098161278 Afshan -do- 11,500,000 Under process.
Tahseen
24
25

(M. Tariq Arbab)

Director I&I-IR
 DIRECTORATE OF
INTELLIGENCE & INVESTIGATION
(Inland Revenue) Model Customs Collectorate, 4 th Floor
Jamrud Road, Peshawar, Ph: 091-9218485

No. 118/I&I-IR/Gift Cases/2017 Dated:

To,
The Director (HQs),
Intelligence & Investigation-IR,
Islamabad.

Subject: INVESTIGATIONS IN THE CASES WHERE HUGE GIFT ARE

DECLARED IN WEALTH STATEMENT.

Please refer to your office letter No. 625 dated 26.02.2018 on the subject.

The requisite information in respect of this directorate is submitted on the

prescribed format as desired please.

S.No. NTN/CNIC Name of Name & Gift amount Updated progress

taxpayer Designation
of officer to
whom case
was
assigned
01 21203-7276302- Afroz Ayaz Sami Ullah 153,333,330 Investigation in the instant
3 Khan case has been completed
Deputy and total tax implication
Director-I at Rs. 106,091,531/-.
I&I-IR Investigation report will
be sent to RTO, Peshawar
in next week.
02 17301-0233957- Muhammad -do- 150,000,000 Under process.
5 Shoaib
03 17301-1560238- Haji Gulbat -do- 125,286,155 Investigation in the instant
9 case has been completed
and report sent to RTO,
Peshawar vide No. 959
dated 22.11.2017 with tax
implication of Rs.
86,730,808/-.
04 17301-1584546- Humayun -do- 108,500,000 In response to notice u/s
5 Saifullah Khan 176 of the ITO 2001, the
taxpayer has provided
details of cheque and
bank statement of the
donor which revealed that
the gift amount has been
received through banking
chennal.
05 4200005124201 S Nudrat Kazmi -do- 40,000,000 Reply received, wherein
 the taxpayer admitted that
the sale proceeds of plot
No. SC-89, measuring
800 Sq Yard at AFOHS-
II, Faisal Karachi were
inadvertently declared as
gift received. In this
regard ownership
document of plot and sale
deed furnished.
06 1730117023844 Parinaz -do- 15,000,000 In response to the notice,
Mamoon Ishaq taxpayer has provided
Khan details of donor, CNIC
Cheque No. bank details
and placed on file.
07 1730151944958 Naveelah Asim -do- 15,000,000 In response to the notice,
AR of the taxpayer filed
written reply stated that
the gift amount has been
received from her husband
holding CNIC No. 17301-
2179382-9. Wealth
statement of both
taxpayers shows this gift
amount.
08 1730176073288 Ghazala -do- 16,000,000 In response to the notice,
Kalsoom AR of the taxpayer filed
written reply stated that
the gift amount has been
received from her husband
holding CNIC No. 17301-
2179382-9. However,
wealth statement of both
taxpayers shows this gift
amount.
09 1730113157308 Safia Rehman -do- 28,000,000 In response to the notice,
AR of the taxpayer filed
written reply stated that
the gift amount has been
received from her husband
holding CNIC No. 17301-
1557289-5 mode of
payment prize bonds/cash.
However, wealth
statement of both
taxpayers shows this gift
amount.
10 1730112412656 Nafees Rahim -do- 15,000,000 In response to the notice,
the taxpayer filed written
reply stated that the gift
amount was actually
transferred of house
property at hayatabad by
her father, copy of
transferred deed and other
documents furnished and
POF.
11 1730191030672 Arjumand Iqbal -do- 19,260,000 In response to the notice
the taxpayer AR,
submitted written reply
alongwith details of donor
CNIC, bank account
details, cheque No. &
POF.
12 1620248435705 Muhammad -do- 22,250,000 In response to the notice,
Sardar AR of the taxpayer filed
written reply stated the
said gift amount are
actually transfer of share
deposit money and no
cash transfer occurred.
Copies of returns of
income for the tax year
2016 of the donor
available on record. The
donor is a registered
person of RTO-III,
Karachi having CNIC No.
16202-0998054-7.
13 3310086308247 Muhammad -do- 98,845,000 In response to the notice,
Arsha Acchi the filed written reply
stated that the gift amount
has been received through
bank channel. Details of
cheque No and
photocopies, bank account
statement of donor.
14 1730190834583 Ehsan Ullah -do- 15,000,000 In response to the notice,
Khan the filed written reply,
wherein he stated that the
amount was gifted to him
by father of Rs.
15,000,000/- through
banking channel copies of
cheque, bank account
statement of donor
provided and POF.
15 1730150113383 Ahmad Murtaza -do- 24,000,000 The taxpayer filed written
reply alongwith the
following documents, i.e.
gift deeds dated
15.06.2016 duly executed
by donor (her mother),
copies of cheques and
deposit slips & POF.
16 1310115369120 Hajra Zahir Dr. Zeeshan 282,465,000 The taxpayer failed to
Asif, Deputy make compliance of
Director Notice u/s 176. Therefore,
summon u/s 176(1)(b)
issued for 06compliance
by 15.03.2018
17 6110118118818 Miss Saadia -do- 20,000,000 Taxpayer’s reply found
Naureen satisfactory.
18 1730147214431 Gohar Ali -do- 12,500,000 Taxpayer’s reply found
 satisfactory.
19 1730177782305 Adnan Inam -do- 11,800,000 Taxpayer’s reply found
Ullah Khan satisfactory.
20 352001576523 Khalid Zia -do- 18,191,926 Under process.
Major PA27017
21 1310101814581 Syed Iftikhar -do- 18,000,000 Under process.
Hussain Shah
22 6110119178117 Zafar Ali -do- 15,000,000 Under process.
23 3310098161278 Afshan Tahseen -do- 11,500,000 Under process.
24 1730198371957 Farid Ullah Sami Ullah 100,000,000 The cases sent to RTO,
Khan Abbottabad vide this
Deputy office No. 540 dated
Director-I 21.09.2017 on the point
I&I-IR of jurisdiction to
investigate the nature
and legal validity of the
gifted amounts as per
law. However, reminder
was issued to RTO,
Peshawar for update
position.
25 1730164069703 Irfan Ullah -do- 61,300,000 -do-
26 1730121207523 Muhammad -do- 51,873,184 -do-
Ibrahim
27 1730180916283 Yasir Khan -do- 50,000,000 -do-
28 6110107460015 Muhammad -do- 38,000,000 -do-
Jawad Diyar
29 1610162035683 Umar Khan -do- 30,000,000 -do-
30 1610103438467 Mukarram -do- 30,000,000 -do-
Khan
31 1430170587415 Shahzad -do- 30,000,000 -do-
Shinwari
32 1730125187491 Ibrahim Khan -do- 28,404,800 -do-
Afridi
33 1730139431422 Shabana Sadaq -do- 26,719,000 -do-
34 3740502631509 Faqir Waqar -do- 25,494,638 -do-
35 1730177327835 Zeeshan -do- 23,500,000 -do-
Ahmad
36 1730164341053 Yasir Sultan -do- 20,000,000 -do-
37 1610154527005 Muhammad -do- 20,000,000 -do-
Hamayun
38 9040301164501 Ahmad Saeed -do- 20,000,000 -do-
Khan
39 3520264085633 Ghulam -do- 19,250,000 -do-
Makhdoom
Maj
40 1730162744681 Muhammad -do- 16,735,000 -do-
Khali Anwar
41 1610180599147 Usman Ali -do- 16,000,000 -do-
42 1730114811301 Amir Bilal Dar -do- 15,500,000 -do-
43 6110113067767 Abbas -do- 15,000,000 -do-
Saifullah Khan
44 1730102567035 Sajjad Bahadur -do- 15,000,000 -do-
45 4220138662007 Fiazan ul Haq -do- 14535,000 -do-
Rajput
46 1730143406019 M.N.K.Khattak -do- 14,500,000 -do-
47 6110118626997 Khanzada -do- 13,341,000 -do-
Khan
48 1610157343059 Zahid Askar -do- 13,200,000 -do-
49 1730197385311 Mazhar Jamil -do- 12,500,000 -do-
50 1220118820977 Israr Ahmad -do- 12,500,000 -do-
51 1730138338882 Zakia Bibi -do- 12,500,000 -do-
52 1210152726521 Riaz Ahmad -do- 12,500,000 -do-
Khan
53 1210105662459 Saeed Ahmad -do- 12,500,000 -do-
54 4230179899883 Sajjad Ahsan -do- 12,400,000 -do-
55 1730116400111 Saeed ullah -do- 12,000,000 -do-
Khan
56 6110117326538 Shirin -do- 12,000,000 -do-
SaifUllah Khan
Miss
57 1730112846241 Malik Kamran -do- 12,000,000 -do-
Ishaq
58 1730174651882 Mrs. Tasneem -do- 11,400,000 -do-
Khan
59 1730173956055 Muhammad -do- 11,114,799 -do-
Faheem Jamal
60 1730188379391 Imran Ishaq -do- 11,000,000 -do-
61 3740583030057 Saif Ullah -do- 11,000,000 -do-
Khan
62 1730112388006 Shuja ul Mulk -do- 10,400,000 -do-
63 1310184817059 Syed Ajmal Dr. Zeeshan 81,000,000 The cases sent to RTO,
Shah Asif, Deputy Abbottabad vide this
Director office No. 539 dated
21.09.2017 on the point
of jurisdiction to
investigate the nature
and legal validity of the
gifted amounts as per
Income Tax Ordinance,
2001. However,
reminder was issued to
RTO, Abbottabad for
update position.
64 1310114788546 Rakhshanda -do- 26,146,800 -do-
Saeed
65 1330204967904 Nabiha Akbar -do- 25,000,000 -do-
Ayub Khan
66 1330281781277 Zaffar Aftab -do- 25,000,000 -do-
67 3740601940543 Muhammad -do- 22,000,000 -do-
Ali Bukhari
68 3740502796667 Aamir Waheed -do- 20,835,156 -do-
69 1310124485905 Muhammad -do- 12,082,000 -do-
Danial Tanoli
70 6110160694091 Awais Karni -do- 11,080,000 -do-
71 1330202126176 Zohra Irshad -do- 11,000,000 -do-
72 1730142453397 Syed Nazar -do- 10,060,000 -do-
Hussain Shah

(M. Tariq Arbab)

Director