government of pakistan - Federal Board of Revenue

advertisement
(TO BE PUBLISHED IN THE GAZETTE OF PAKISTAN PART-II)
GOVERNMENT OF PAKISTAN
REVENUE DIVISION
FEDERAL BOARD OF REVENUE
*********
C. No. 57(2)S-DOS/2011-28913-R
Islamabad, the 28th February, 2011
NOTIFICATION
(Inland Revenue Wing, FBR)
Subject: -
JURISDICTION OF COMMISSIONERS INLAND REVENUE, LARGE TAXPAYER
UNIT, ISLAMABAD.
In exercise of the powers conferred under sub-section (1) of section 209 of the
Income Tax Ordinance, 2001 (hereinafter read as ‘Ordinance’), sub-section (1) of section 30 and
section 31 of the Sales Tax Act, 1990, sub-section (1) of section 29 of the Federal Excise Act,
2005, and in supersession of the all earlier orders or notifications of the Board in respect of
jurisdiction of LTU, Islamabad, (except the jurisdiction of the Chief Commissioner Inland Revenue,
LTU, Islamabad) the Federal Board of Revenue is pleased to direct that the Commissioners of
Inland Revenue specified in column (2), shall exercise the powers and functions, as specified in
column (3), in respect of the persons or classes of persons or cases or classes of cases as
specified in column (4) of the Table below.
2.
This notification shall take effect from 1st March, 2011.
TABLE
S.
No.
(1)
01.
Commissioner
Inland Revenue
(2)
Commissioner
Inland Revenue
(Zone -I), LTU,
Islamabad.
Powers & Functions
Jurisdiction
(3)
(4)
The
commissioner
Inland All cases of persons mentioned in
Revenue shall exercise powers Schedules-I and II which are part and
and perform functions as parcel of this notification.
assigned
(a). in Income Tax Ordinance,
Page 1 of 24
2001, and Rules thereunder;
(b). Sales Tax Act, 1990 and
Rules thereunder;
(c). Federal Excise Act, 2005 and
Rules thereunder;
(d). Wealth Tax Act, 1963
(Repealed) and
(e). Finance Act, 1989 (Act No.
V of 1989), as amended vide
Finance Act, 2010
02.
Commissioner
Inland Revenue
(Zone-II),
LTU,
Islamabad.
The
commissioner
Inland All cases of persons mentioned in
Revenue shall exercise powers Schedules-III and IV which are part
and perform functions as and parcel of this notification.
assigned
(a). in Income Tax Ordinance,
2001, and Rules thereunder;
(b). Sales Tax Act, 1990 and
Rules thereunder;
(c). Federal Excise Act, 2005
and Rules thereunder;
(d). Wealth Tax Act, 1963
(Repealed) and
(e). Finance Act, 1989 (Act No.
V of 1989), as amended vide
Finance Act, 2010.
03.
Commissioner
Inland Revenue
(Zone-III),
LTU,
Islamabad.
The
commissioner
Inland All cases of persons mentioned in
Revenue shall exercise powers Schedules-V and VI which are part
and perform functions as and parcel of this notification.
assigned
(a). in Income Tax Ordinance,
2001, and Rules thereunder;
(b). Sales Tax Act, 1990 and
Rules thereunder;
(c). Federal Excise Act, 2005
and Rules thereunder;
(d). Wealth Tax Act, 1963
(Repealed) and
(e). Finance Act, 1989 (Act No.
Page 2 of 24
04.
Commissioner
Inland Revenue
(Information
Processing and
TFD), LTU,
Islamabad.
V of 1989), as amended vide
Finance Act, 2010.
a) Maintenance of physical and All cases or classes of cases or
electronic records;
persons or classes of persons
assigned to LTU, Islamabad as per
b) Receipt of communication
Schedules I to VI (which are part and
received in Tax Facilitation
parcel of this notification).
Division, and from other
Inland Revenue Authorities;
c) Data entry of receipts and
information contained in the
communication received in
Tax Facilitation Division and
from other Inland Revenue
Authorities;
d) Cross matching of information
collected from taxpayers and
other sources and issuance
of discrepancy report to
Inland Revenue Authorities.
e) Dispatch of hard copies to
Inland Revenue Authorities
on demand or otherwise; and
f) Storage
of
information,
documents,
statements,
returns and all other
communications
received
from all Inland Revenue
Authorities and sources.
g) Receive returns, statements,
statutory notices, documents,
applications from taxpayers,
mail from other Inland
Revenue Authorities, tax
payment receipts (Challans)
from Banks, and all outside
communications and
h) Sort
and
disseminate
information,
documents,
returns, statements and mail
mentioned at (a) above, to
concerned divisions or to
Inland Revenue Authorities
as the case may be.
Page 3 of 24
i)
05.
Communicate assessment
orders/penalty orders and
demand notices to taxpayers.
Commissioner
a) To support line management All officers / officials posted in LTU,
Inland Revenue
in identifying HR needs of the Islamabad.
(Human Resource
Unit,
to ensure
staff
Management
recruitment in line with FBR’s
Division),
LTU,
policies,
training
and
Islamabad.
development
of
staff
maintenance
of
easily
retrievable employees’ data
detailed as under:i.
Posting of officers /
officials (BS 1-18) in the
LTU with the approval of
Chief Commissioner.
ii.
Career planning.
iii.
Help line management in
identifying HR needs.
iv.
Maintenance
of
employees’ profiles and
personal files.
v.
Development
descriptions.
vi.
Positive attitude building.
vii.
Regulation
of
performance
related
pecuniary incentives.
viii.
Training and development
according to training
needs analysis.
ix.
Coordination with FBR on
various HRM areas.
x.
Initiation of disciplinary
proceedings, processing
of
job
Page 4 of 24
and finalization thereof.
xi.
Monitoring
and
implementation
performance
appraisal
system.
(Khawar Khurshid Butt)
Member (Inland Revenue)
The Manager,
Printing Corporation of Pakistan Press,
Islamabad.
Distribution to:
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
The SO to Chairman, FBR.
All Members, FBR, Islamabad.
The Chief Commissioners Inland Revenue, LTUs, Karachi/ Lahore/ Islamabad.
All Chief Commissioners Inland Revenue, Regional Taxpayers' Offices.
The Director General, Withholding Taxes, Karachi.
The Director General, Internal Audit (DT), Islamabad.
The Director General, RRA, (Audit) North, Lahore.
The Director General, Training & Research (DOT), Lahore.
The Chief (Management), FBR.
The CEO, PRAL, Islamabad- with the request to make necessary changes on the FBR Web –
portal under intimation to taxpayers and this office.
All officers of the Board.
The Joint Director (CRO), FBR Islamabad.
(Ali Husnain)
Secretary (Inland Revenue-III)
Page 5 of 24
SCHEDULE-I
S.#
NTN
Name of taxpayer
1
0709045
ASKARI BANK LTD
2
0800384
ASKARI LEASING LIMITED
3
2187058
KHUSHHALI BANK
4
0700267
MCB BANK LIMITED
5
0816469
SAUDI PAK COMMERCIAL BANK LTD (SILK BANK)
6
2157085
SAUDI PAK INDUSTRIAL AND AGRICULTURAL INVESTMENT COMPANY LTD
7
0800432
SECURITY INVESTMENT BANK LTD
8
1471147
SME BANK LIMITED
9
1354782
THE FIRST MICRO FINANCE BANK LIMITED
10
2567068
ZARAI TARAQIATI BANK LIMITED
11
2147359
ASKARI GENERAL INSURANCE COMPANY
12
0712578
UTILITY STORES CORPORATION OF PAKISTAN (PRIVATE) LIMITED
13
1692295
KONNECT HOLDEN (PVT.) LIMITED
14
0787372
FAUJI KABIRWALA POWER COMPANY LIMITED
15
0816960
HABIBULLAH COASTAL POWER COMPANY (PVT) LTD
16
0819027
ROUSCH (PAKISTAN) POWER LIMITED
17
0657142
SABA POWER COMPANY (PRIVATE) LIMITED
18
0944829
SOUTHERN ELECTRIC POWER COMPANY LIMITED
19
0800595
THE HUB POWER COMPANY LIMITED
20
1424775
TNB LIBERTY POWER LIMITED
21
0657166
UCH POWER (PVT) LIMITED
22
0657163
S.A. BROTHERS (PRIVATE) LIMITED
23
0656630
ACP OIL MILLS (PVT) LTD
24
0712821
PAKISTAN TOBACCO COMPANY LIMITED
25
0657655
WAH NOBEL (PVT) LIMITED
26
0657649
WAH NOBEL ACETATES LIMITED
27
0788433
PAKISTAN MINERAL DEVELOPMENT CORPORATION (PVT) LIMITED
28
0711727
PRINTING CORPORATION OF PAKISTAN (PVT) LTD
29
0347120
M/S KESTRAL TRADING
30
31
2840904
3012669
M/S CIDER FOODS PRIVATE LIMITED
M/S PAK CHINA INVESTMENT COMPANY LTD
32
2801610
M/S EASTERN POWER COMPANY LIMITED
33
0656427
M/S INVEST CAPITAL INVESTMENT BANK LTD
Page 6 of 24
34
2937665
M/S ROHDE & SCHWARZ PAKISTAN (PVT) LTD
35
2130452
TAYYAB TRADERS
36
0657656
WAH NOBEL CHEMICALS LIMITED
37
2477142
ASKARI INVESTMENT MANAGEMENT LTD
38
2879668
GAMMON PAKISTAN LIMITED
39
0657297
FAUJI FERTILIZER BIN QASIM LIMITED
40
1435809
FAUJI FERTILIZER COMPANY LIMITED
41
0710397
FAUJI FOUNDATION
42
2130725
HIGHRISE (PVT) LIMITED
43
0688170
MUJAHID SOAP & CHEMICALS INDS. (PVT) LTD
44
0712596
WAH INDUSTRIES LIMITED
45
0712595
ASKARI CEMENT LIMITED
46
0656656
BESTWAY CEMENT LIMITED
47
0787426
FAUJI CEMENT COMPANY LIMITED
48
0804347
MUSTEHKAM CEMENT LIMITED
49
2195571
PAKISTAN CEMENT COMPANY LIMITED
50
1274038
AFTAB TRADERS (PVT) LIMITED
51
1423253
GREEN WHICH AGENCIES (PVT) LIMITED
52
2735978
CAPITAL STEEL INDUSTRIES
53
0656840
FAZAL STEEL (PRIVATE) LIMITED
54
0656839
KARIM AZIZ INDUSTRIES (PVT) LIMITED
55
0656925
M. MUHAMMAD HUSSAIN & SONS (PVT) LIMITED
56
0656841
MAT-CAST (PRIVATE) LIMITED
57
1883136
R.K. STEEL RE-ROLLING MILLS
58
2158866
MATRACON (PVT) LIMITED
59
2494327
PAK GULF CONSTRUCTION (PVT) LIMITED
60
1439695
REINFORCED EARTH PRIVATE LIMITED
61
1358926
HAKAS (PRIVATE) LIMITED
62
2583101
EMAAR DHA ISLAMABAD LTD
63
2144284
MANGLA VIEW RESORT (PVT) LIMITED
64
1753970
MAXCORP PROPERTIES PVT LTD
65
0657117
SALMAN CORPORATION (PRIVATE) LIMITED.
66
1532992
AMSON VACCINE & PHARMA (PVT) LIMITED
67
0657289
FEROZSONS LABORATRIES LIMITED
68
0657202
LEADS PHARMA (PVT) LIMITED
Page 7 of 24
69
0712088
SHAIGAN PHARMACEUTICALS PVT LTD
70
2465600
WERRICK PHARMACEUTICALS
71
0816871
WILSON'S PHARMACEUTICALS
72
1263351
M/S WERRICK HEALTH CARE
73
1532990
M/S INTERNATIONAL TUBULAR SERVICES LTD
74
1005360
M/S AL HADEED STEEL INDUSTRIES
75
1458423
M/S SCOTMANN PHARMACEUTICALS
76
1554822
AL-HASAN CEMENT ENTERPRISES
77
1306245
BARKAT RICE MILLS (PRIVATE) LIMITED
78
0801477
ARMY WELFARE TRUST
79
2745482
MULTILINE ESTATES SILVER OAKS IBD
80
1318483
PANTHER BUILDERS
81
1887791
SHELTER AND SHELTER (PVT) LIMITED
82
0657102
TWIN CITY HOUSING (PRIVATE) LIMITED
83
2939651
WORKER BUILDING DEVELOPMENT
84
2278784
SPINZAR LINKERS PVT LIMITED
85
0708802
HASEEB EXPRESS (PRIVATE) LIMITED
86
0657693
INTERCITY (PRIVATE) LIMITED
87
2939654
CH.NASEER AHMED & OTHERS
88
1764980
DYNAST ASSOCIATES
89
2289394
FEDERAL GOVERNMENT EMPLOYEES HOUSING FOUNDATION
90
0656900
OVERSEAS PAKISTAN FOUNDATION
91
0656564
BAMI KHAN FLOUR & GENERAL MILLS (PVT) LTD
92
0710020
CHAUDHRY FLOUR MILLS (PVT.) LIMITED
93
0656590
ISLAMABAD FLOUR & GENERAL MILLS (PVT) LTD
94
0656611
KHAWAJA BROTHERS FLOUR AND GENERAL MILLS (PRIVATE) LIMITED
95
0657682
MODERN FLOUR MILLS (PRIVATE) LIMITED
96
0657694
PUNJAB FLOUR MILLS (PRIVATE) LIMITED
97
0656660
RAWAL INTERNATIONAL FLOUR AND GENERAL MILLS (PRIVATE) LIMITED
98
0656612
RAWALPINDI FLOUR AND GENERAL MILLS LTD
99
0711994
SARHAD FLOUR MILLS PVT LTD
100
0656552
SIHALA FLOUR & GENERAL MILLS (PVT) LTD
101
0656567
WAQAR FLOUR AND GENERAL MILLS (PVT) LTD
102
0800241
KARAKORAM ENTERPRISES
103
2275013
KHUDADAD HEIGHTS
Page 8 of 24
104
2274907
M/S HASEEB ESTATE & BUILDERS
105
1533404
M/S MADINAWALA CONSTRUCTION COMPANY
106
1480680
SAJID NAEEM & OTHERS PLOT NO.7 ECONOMIC FLATS G-11/3 IBD.
107
2518140
AHMED ENTERPRISES
108
0656576
M/S CURRENTAGE INTERNATIONAL MARKETING (PVT) LTD
109
2634922
PAKISTAN TELECOMMUNICATION AUTHORITY
110
0013252
M/S WILSON CHEMISTS,
111
2906764
M/S ESMAIL FLOOR MILLS (PVT) LIMITED
112
2600460
AMMAR ESTATE & BUILDERS
113
1761462
BABA FARID HOUSING (PVT.) LIMITED
114
0657526
KHWAJA FLAT GLASS INDUSTRIES (PVT ) LTD
115
0656786
KHWAJA GLASS INDUSTRIES (PVT.) LIMITED
116
0656944
NEELUM GLASS INDUSTRIES PVT LTD
117
2291993
DEFENCE HOUSING AUTHORITY
118
2257464
AL GHURAIR GIGA (PAKISTAN) (PVT) LIMITED
119
1418598
BAHRIA TOWN (PRIVATE) LIMITED
120
0823707-7
121.
1751747-8
CHINA ROAD AND BRIDGE COPORTION
M/s. Airblue limited.
Page 9 of 24
SCHEDULE-II
S.#
Sales Tax#
Name of Taxpayer
1
0700981300191
ASKARI BANK LTD
2
1750980501982
MCB LIMITED
3
0701981300264
SAUDI PAK INDUSTRIAL AND AGRICULTURAL INVESTMENT COMPANY
LTD
4
0701981300673
SME BANK LIMITED
5
0701981300182
THE FIRST MICRO FINANCE BANK LIMITED
6
0701981300346
ZARAI TARAQIATI BANK LIMITED
7
0702980522455
ASKARI GENERAL INSURANCE COMPANY
8
0701210016255
UTILITY STORES CORPORATION OF PAKISTAN (PRIVATE) LIMITED
9
0701650200573
KONNECT HOLDEN (PVT.) LIMITED
10
0307850200146
SABA POWER COMPANY (PRIVATE) LIMITED
11
0701271600119
TNB LIBERTY POWER LIMITED
12
0701850032519
UCH POWER (PVT) LIMITED
13
0701841500128
S.A. BROTHERS (PRIVATE) LIMITED
14
0701152200419
ACP OIL MILLS (PVT) LTD
15
0703700400682
KHWAJA FLAT GLASS INDUSTRIES (PRAVITE ) LIMITED
16
0703700400355
KHWAJA GLASS INDUSTRIES (PVT.) LIMITED
17
0703700400191
NEELUM GLASS INDUSTRIES PVT LTD
18
0701240203828
PAKISTAN TOBACCO COMPANY LIMITED
19
0703360000164
WAH NOBEL (PVT.) LIMITED
20
0703280600282
WAH NOBEL ACETATES LIMITED
21
0703284200737
PAKISTAN MINERAL DEVELOPMENT CORPORATION (PVT.) LIMITED
22
0701481700155
PRINTING CORPORATION OF PAKISTAN (PRIVATE) LIMITED
23
0704252300782
TAYYAB TRADERS
24
0703350600119
WAH NOBEL CHEMICALS LIMITED
25
FAUJI KABIRWALA POWER COMPANY LIMITED
26
ASKARI INVESTMENT MANAGEMENT LIMITED
27
0701950603173
DEFENCE HOUSING AUTHORITY
28
2601681000146
AL GHURAIR GIGA (PAKISTAN) (PVT.) LIMITED
29
0702681002555
GAMMON PAKISTAN LIMITED
30
0702310200282
FAUJI FERTILIZER BIN QASIM LIMITED.
31
0702310200364
FAUJI FERTILIZER COMPANY LIMITED
32
0702482100182
FAUJI FOUNDATION.
Page 10 of 24
33
0701681005464
HIGHRISE (PVT) LIMITED
34
0701340100928
MUJAHID SOAP & CHEMICALS INDUSTRIES (PVT.) LIMITED
35
0703930400537
WAH INDUSTRIES LIMITED
36
0703252300382
ASKARI CEMENT LIMITED
37
0701252301473
BESTWAY CEMENT LIMITED
38
0702252300137
FAUJI CEMENT COMPANY LIMITED
39
0703252300464
PAKISTAN CEMENT COMPANY LIMITED
40
0701850009928
AFTAB TRADERS (PVT.) LIMITED
41
0701300404164
GREEN WHICH AGENCIES (PVT.) LIMITED
42
0701721300591
CAPITAL STEEL INDUSTRIES
43
0701721300837
FAZAL STEEL (PRIVATE) LIMITED
44
0703720600155
KARIM AZIZ INDUSTRIES (PVT.) LIMITED
45
0701720602073
M. MUHAMMAD HUSSAIN & SONS (PVT.) LIMITED
46
0701730000537
MAT-CAST (PRIVATE) LIMITED
47
0701721301337
R.K. STEEL RE-ROLLING MILLS
48
0701980009555
MATRACON (PVT.) LIMITED
49
0703999929682
PAK GULF CONSTRUCTION (PVT.) LIMITED
50
0701840010828
REINFORCED EARTH PRIVATE LIMITED
51
0701840004237
HAKAS (PRIVATE) LIMITED.
52
0702840006128
BAHRIA TOWN (PRIVATE) LIMITED.
53
0701940600455
EMAAR DHA ISLAMABAD LTD
54
0701840012155
MANGLA VIEW RESORT (PVT.) LIMITED
55
0701681006037
MAXCORP PROPERTIES PVT LTD
56
0701200700273
SALMAN CORPORATION (PRIVATE) LIMITED.
57
0701300001628
AMSON VACCINE & PHARMA (PVT.) LIMITED
58
0701300000637
LEADS PHARMA (PVT.) LIMITED
59
0701300001964
SHAIGAN PHARMACEUTICALS PVT LTD.
60
0701300001137
WERRICK PHARMACEUTICALS
61
0701300000973
WILSON'S PHARMACEUTICALS
62
0701252302537
AL-HASAN CEMENT ENTERPRISES
63
0701210006682
BARKAT RICE MILLS (PRIVATE) LIMITED
64
0305850400555
SOUTEHRN ELECTRIC POWER CO.
65
0504280000255
66
1751747-8
M/S FEROZSONS LABORTRIES (PVT) LTD
M/s. Airblue limited.
Page 11 of 24
SCHEDULE-III
1
2543092
ARSLAN POULTRY (PVT) LIMITED
2
0688186
VICTORY PIPE INDUSTRIES (PRIVATE) LIMITED
3
0657132
WIN PIPE INDUSTRIES (PRIVATE) LIMITED
4
2468900
ALAN DICK PAKISTAN (PVT) LIMITED
5
0709563
ALCATEL LUCENT PAKISTAN LIMITED
6
2142208
AVT CHANNELS (PVT) LIMITED
7
1532592
SUPERNET LIMITED
8
1507321
SYMBIA (PVT.) LIMITED
9
1341001
COMCEPT (PRIVATE) LIMITED
10
1218153
NATIONAL TELECOM. CORPORATION
11
0711579
CMPAK LIMITED
12
1161581
PAK TELECOME MOBILE LIMITED
13
0802694
PAKISTAN MOBILE COMMUNICATIONS LIMITED
14
0801599
PAKISTAN TELECOMMUNICATION CO. LTD
15
2046004
TELENOR PAKISTAN (PRIVATE) LIMITED
16
2071329
WARID TELECOM (PVT) LIMITED
17
2397565
WATEEN TELECOM (PVT) LIMITED
18
2811966
NOKIA SIEMENS NETWORKS PAKISTAN (PVT) LTD
19
0656466
ERICSSON PAKISTAN (PRIVATE)LIMITED
20
1411014
GREAT BEAR INTERNATIONAL SERVICES (PVT) LTD
21
1417959
HUAWEI TECHNOLOGIES PAKISTAN (PVT) LTD
22
2286148
SADIQ POULTRY (PRIVATE) LIMITED
23
0656613
CHAKWAL FEED (PVT) LTD.
24
1955819
LINK DIRECT INTERNATIONAL (PRIVATE) LIMITED
25
1349184
MICRONET BROADBAND (PVT) LIMITED
26
2075612
MOTOROLA LIMITED
27
1249118
NEXTERA COMMUNICATION (PRIVATE) LIMITED
28
0657139
PAK DATACOM LIMITED
29
2726908
PAKISTAN FORESIGHT COMMUNICATION CO. PVT LTD
30
2091316
REDTONE TELECOMMUNICATIONS PAKISTAN (PVT) LTD
31
1281929
TELE ZONE COMMUNICATION (PVT) LIMITED
32
2730347
TELENOR LDI COMMUNICATIONS (PVT) LTD
Page 12 of 24
33
1887287
WISE COMMUNICATION SYSTEMS (PVT) LIMITED
34
1349167
M/S SB PHARMA
35
2512900
2808717
M/S D S PHARMA
M/S CHINA ZHEJIANG POST & TELECOMMUNICATION CONSTRUCTION
PAK
37
2899645
M/S NOKIA PAKISTAN MOBILE (PRIVATE) LIMITED
38
2993868
M/S WATANSERVE COMMUNICATIONS PAK PVT LTD
39
0657048
M/S MAKKAYS
40
2086604
NATIONAL ENGINEERS PVT LTD (WATEEN SOLUTIONS)
41
1734953
ZHONGXING TELECOM PAKISTAN (PVT) LIMITED
42
2091318
M/S WI-TIBE PAKISTAN LTD
43
1171066
M/S TECH ACCES (PVT) LTD
44
0712954
SIGMA MOTORS (PRIVATE) LIMITED
45
2271069
TOYOTA RAWAL MOTORS (PRIVATE) LIMITED
46
0657348
CAP GAS (PRIVATE) LIMITED
47
1288804
PETROSIN GAS PAKISTAN (PVT) LIMITED
48
0688153
SHV ENERGY PAKISTAN (PRIVATE) LIMITED
49
0818822
SUNGAS (PRIVATE) LIMITED
50
0816095
DOWELL SCHLUMBERGER (WESTERN) S. A.
51
2467132
HUAXIN CONSULTING PAKISTAN (PVT) LIMITED
52
2150038
KCA DEUTAG DRILLING G.M.B.H.
53
2155182
NORCONSULT TELEMATICS LIMITED
54
0700008
PRIDE FORASOL PAKISTAN
55
2623614
ISLAMABAD SECURITIES (PVT) LTD
56
2293643
DEWAN PETROLEUM (PVT) LIMITED
57
1218669
GOVERNMENT HOLDINGS (PRIVATE) LIMITED
58
2232971
HYCARBEX INC.
59
1414673
MARI GAS COMPAMNY LIMITED
60
1326462
MESA PETROLEUM (PVT) LIMITED
61
1765679
MND EXPLORATION AND PRODUCTION LIMITED
62
1938929
MOL PAKISTAN OIL & GAS COMPANY B. V.
63
1529216
NATIVUS RESOURCES LIMITED
64
0816543
ASKARI GUARDS (PVT.) LIMITED
65
2242513
PREMIER SECURITY SERVICES (PVT) LTD
66
1235587
ORIENT PETROLEUM INTERNATIONAL INC
67
1180476
PAIGE LTD
36
Page 13 of 24
68
0657118
PETROLEUM EXPLORATION (PRIVATE) LIMITED
69
1500565
PETRONAS CARIGALI (PAKISTAN) LIMITED
70
0657165
PIRKOH GAS COMPANY (PRIVATE) LIMITED
71
0800354
THE ATTOCK OIL COMPANY LIMITED
72
0657086
TULLOW PAKISTAN (DEVELOPMENTS) LTD
73
0657168
ZAVER PETROLEUM CORPORATION LIMITED
74
1802839
BOWENERGY RESOURCES (PAKISTAN) SRL
75
2862247
M/S RALLY ENERGY SAFED KOH LIMITED
76
0944752
M/S SHAN MARKETING SERVICES
77
1162942
M/S NOVELTY MARKETING SERVICES
78
1217501
M/S CAPITAL MARKETING SERVICES
79
1438710
GEOFIZYKA KRAKOW SP. Z. O. O.
80
2785639
AIR BP LIMITED
81
2922624
ALCATEL LUCENT FRANCE
82
2962172
SIEMENS AKTIENGESELLSHAFT
83
0711560
PAKISTAN TELEVISION CORP LTD
84
1464347
PAKISTAN BROADCASTING CORPORATION
85
9012101
M/S NATIONAL DATABASE & REGISTRATION AUTHORITY
86
0000146
DEWAN SALMAN FIBRE LIMITED
87
0657632
SOUTHERN TRAVELS (PVT) LTD
88
1343619
TRAVEL WALJI'S (PVT) LIMITED
89
2826019
LCC PAKISTAN (PRIVATE) LIMITED
90
1419634
ISLAMIC INTERNATIONAL MEDICAL COLLEGE TRUST
91
1694788
ACE QUALITY SOFTWARE HOUSE (PVT) LIMITED
92
1327595
PIONEER CONTRACT SERVICES (PVT) LTD
93
2120447
FAIZAN (PVT) LIMITED
94
0816050
FROEBELS (PRIVATE) LIMITED
95
1162044
MUHAMMADI GAS COMPANY (PVT) LIMITED
96
2118173
LAFCO (PVT) LIMITED
97
2006305
SAIF ENERGY LIMITED
98
0757432
BGP PAKISTAN INTERNATIONAL
99
1459938
KHUSHHAL FEED AND FARMS (PVT) LIMITED
100
1339425
SADIQ FEEDS (PRIVATE) LIMITED
101
1339426
JADEED FARMS (PVT.) LIMITED
102
1264635
M/S SEA AND LAND DRILLING CONTRACTOR, INC.
Page 14 of 24
103
2141162
M/S RIAZ EXCHANGE COMPANY (PVT) LTD
104
2295707
M/S SNAM PROGETTIi ENGINEERING BV
105
2800869
M/S HEWLETT- PACKARD PAKISTAN (PVT) LTD
106
2958188
M/S CFS CONSULTANTS (PVT) LIMITED.
107
0801555
M/S ISLAMABAD FEEDS
108
2264858
M/S A H & GR (PVT) LTD
109
2810797
M/S SERVICO INTERNATIONAL
110
2701842
SCHLUMBERGER TECHNOLOGY B.V
111
1265896
GREAT WALL DRILLING COMPANY (PVT.) LTD
112
0992113
OIL & GAS EXPLORATION CO. CRACOW LTD
113
1505202
BHP PETROLEUM PAKISTAN PTY LTD
114
0787223
OIL AND GAS DEVELOPMENT COMPANY LIMITED.
115
0786911
OMV (PAKISTAN) EXPLORATION GESELLSCHAFT M.B.H.
116
0657658
PAKISTAN OILFIELDS LIMITED
117
0657090
PKP EXPLORATION LIMITED
118
0944544
ATTOCK PETROLEUM LIMITED
119
0709782
ATTOCK REFINERY LIMITED
120
1548566
M/S OIL AND GASS ENGINEERING COMPANY SPA
121
2732568
M/S OK GAS PVT LTD
Page 15 of 24
SCHEDULE-IV
1
0702150100373
ARSLAN POULTRY (PVT.) LIMITED
2
0701730400182
VICTORY PIPE INDUSTRIES (PRIVATE) LIMITED
3
0702730400173
WIN PIPE INDUSTRIES (PRIVATE) LIMITED
4
0701981208864
ALAN DICK PAKISTAN (PVT) LIMITED
5
0701851700355
ALCATEL LUCENT PAKISTAN LIMITED
6
0701981203655
AVT CHANNELS (PVT.) LIMITED
7
1200851700473
SUPERNET LIMITED
8
0701853701064
SYMBIA (PVT.) LIMITED
9
0701999900555
COMCEPT (PRIVATE) LIMITED
10
0701980201364
NATIONAL TELECOM. CORPORATION
11
0701852500191
CMPAK LIMITED
12
0701851704564
PAK TELECOME MOBILE LIMITED
13
0701851700437
PAKISTAN MOBILE COMMUNICATIONS LIMITED.
14
0701851701346
PAKISTAN TELECOMMUNICATION COMPANY LIMITED
15
0701981203246
TELENOR PAKISTAN (PRIVATE) LIMITED
16
0701981203164
WARID TELECOM (PVT) LIMITED
17
0701851709446
NOKIA SIEMENS NETWORKS PAKISTAN (PVT) LIMITED
18
0701851700682
ERICSSON PAKISTAN (PRIVATE)LIMITED
19
0701851705973
HUAWEI TECHNOLOGIES PAKISTAN (PRIVATE) LIMITED
20
0701150100128
SADIQ POULTRY (PRIVATE) LIMITED
21
0703230900382
CHAKWAL FEED (PVT) LTD.
22
0701981204237
LINK DIRECT INTERNATIONAL (PRIVATE) LIMITED
23
0701850047882
MICRONET BROADBAND (PVT.) LIMITED
24
0701999986782
MOTOROLA LIMITED
25
0701854401073
NEXTERA COMMUNICATION (PRIVATE) LIMITED
26
0701851702255
PAK DATACOM LIMITED
27
2601980000364
PAKISTAN FORESIGHT COMMUNICATION COMPANY PVT LTD
28
0701851708119
WISE COMMUNICATION SYSTEMS (PVT) LIMITED
29
0701300200128
M/S SB PHARMA
30
0701851701591
M/S MAKKAYS
31
0309981201637
NATIONAL ENGINEERS PVT LTD (WATEEN SOLUTIONS)
32
0701851702746
ZHONGXING TELECOM PAKISTAN (PRIVATE) LIMITED
Page 16 of 24
33
WI TRIBE PAKISTAN LTD
34
0701870802082
SIGMA MOTORS (PRIVATE) LIMITED
35
0702870500364
TOYOTA RAWAL MOTORS (PRIVATE) LIMITED
36
0702271103382
CAP GAS (PRIVATE) LIMITED
37
0701271107273
PETROSIN GAS PAKISTAN (PVT.) LIMITED
38
0701271100246
SHV ENERGY PAKISTAN (PRIVATE) LIMITED
39
0701731100191
SUNGAS (PRIVATE) LIMITED
40
0701845900355
GREAT WALL DRILLING COMPANY (PVT.) LTD
41
0701271005955
OIL & GAS EXPLORATION COMPANY CRACOW LTD
42
0701845900928
PRIDE FORASOL PAKISTAN
43
0701150000628
BHP PETROLEUM PAKISTAN PTY LTD
44
0701271005537
DEWAN PETROLEUM (PVT.) LIMITED
45
0701271002728
GOVERNMENT HOLDINGS (PRIVATE) LIMITED
46
0701271003973
MARI GAS COMPAMNY LIMITED
47
0701271004546
MND EXPLORATION AND PRODUCTION LIMITED
48
0701270001264
MOL PAKISTAN OIL & GAS COMPANY B. V.
49
0702280200155
OIL AND GAS DEVELOPMENT COMPANY LIMITED.
50
0701271107191
OMV (PAKISTAN) EXPLORATION GESELLSCHAFT M.B.H.
51
0701271102891
ORIENT PETROLEUM INTERNATIONAL INC
52
0703280200146
PAKISTAN OILFIELDS LIMITED
53
0701270000928
PETROLEUM EXPLORATION (PRIVATE) LIMITED
54
0701270001182
PETRONAS CARIGALI (PAKISTAN) LIMITED
55
0701150000391
PIRKOH GAS COMPANY (PRIVATE) LIMITED
56
0701271103473
PKP EXPLORATION LIMITED
57
0702731100673
THE ATTOCK OIL COMPANY LIMITED
58
0701481730273
TULLOW PAKISTAN (DEVELOPMENTS) LIMITED
59
0701271002155
ZAVER PETROLEUM CORPORATION LIMITED
60
0701270000682
ATTOCK PETROLEUM LIMITED
61
0701271300228
ATTOCK REFINERY LIMITED
62
0701271108837
BOWENERGY RESOURCES (PAKISTAN) SRL
63
0701200900173
M/S SHAN MARKETING SERVICES
64
0701152202073
M/S NOVELTY MARKETING SERVICES
65
0701041000146
M/S CAPITAL MARKETING SERVICES
66
0701980010528
GEOFIZYKA KRAKOW SP. Z. O. O.
67
NATIONAL DATABASE REGISTRATION AUTHORITY (NADRA) IBD
Page 17 of 24
68
050573100173
M/S MUHAMMADI GAS COMPANY PVT LTD
69
0701847114664
SIEMENS AKTIENGESELLSHAFT
70
0701980200373
PAKISTAN BROADCASTING CORPORATION
Page 18 of 24
SCHEDULE-V
1
0656945
LMK RESOURCES PAKISTAN (PRIVATE) LIMITED
2
1170154
SHAHEEN FOUNDATION (PAF)
3
0657171
TELECOM FOUNDATION
4
1361426
AAR & CO
5
0656874
HOTEL MARGALA (PVT) LIMITED
6
2781972
HOTEL ONE (PVT) LTD
7
0828738
PROGRESSIVE MOTELS & RESORTS (PVT) LTD
8
2748840
ISLAMABAD ELECTRIC SUPPLY COMPANY LTD
9
2939649
KASH DISTRIBUTORS PVT LTD
10
2286145
PAK DISTRIBUTORS
11
1475124
TOLLINK PAKISTAN (PVT) LIMITED
12
0712126
SHIFA INTERNATIONAL HOSPITAL LIMITED
13
0657161
TESLA INDUSTRIES (PRIVATE) LIMITED
14
0994703
DONG FANG ELECTRIC CORPORATION
15
0816829
HEAVY MECHANICAL COMPLEX (PVT) LTD
16
0656582
ADOS PAKISTAN LIMITED
17
0656896
FAZAL INDUSTRIES (PVT) LIMITED
18
0656570
BIAFO INDUSTRIES LIMITED
19
0992054
BAHAWALPUR ENGINEERING LIMITED
20
1544972
LT ENGINEERING AND TRADE SERVICES (PVT) LIMITED
21
1359380
RASTGAR ENGINEERING COMPANY (PVT) LTD
22
0656498
AL-QADIR TEXTILE MILLS LIMITED
23
0803565
ATTOCK TEXTILE MILLS LIMITED
24
1171504
CHAWLA SPINNING MILLS LIMITED
25
0698602
D. M. TEXTILE MILLS LIMITED
26
1066599
REDCO TEXTILES LIMITED
27
0657083
RIZWAN TEXTILE MILLS LIMITED
28
1448632
SYNTRONICS LIMITED
29
0657084
TAXILA COTTON MILLS LIMITED
30
2278774
SPINTEX ENTERPRISES (PVT) LIMITED
31
1213764
HASHMI SPINNING MILLS LTD
32
0656921
HAIDRI BEVERAGES (PVT) LIMITED
Page 19 of 24
33
0786909
MURREE BREWERY COMPANY LIMITED
34
0712097
M/S SHALIMAR RECORDING & BROADCASTING COMPANY LTD
35
1218003
M/S MIDAS ADVERTISING (PRIVATE) LIMITED
36
2107253
M/S SUKH CHAYN GARDENS PRIVATE LIMITED
37
2931381
M/S TERADATA PAKISTAN (PVT) LIMITED
38
0384067
M/S KHAWAR TRADERS
39
0366910
M/S BILAL TRADERS DISTRIBUTOR
40
0657128
PAKOLA BOTTLERS (PRIVATE) LIMITED
41
9012106
CAPITAL DEVELOPMENT AUTHORITY (CDA)
42
787621
NATIONAL POLICE FOUNDATION
43
0912767
CEMENT PLANT CONSULTANTS A/S
44
3044748
NATIONAL ELECTRIC POWER REGULATORY AUTHORITY
45
2678837
NATIONAL HIGHWAY AUTHORITY
46
2988318
OIL & GAS REGULATORY AUTHORITY
47
2931901
PAKISTAN ELETRONIC MEDIA REGULATORY AUTHORITY
48
9011705
PAKISTAN HOUSING AUTHORITY
49
0822763
NATIONAL BOOK FOUNDATION
50
9014901
PAKISTAN SPORTS BOARD
51
1442518
M/S CISCO SYSTEMS PAKISTAN (PVT) LTD
52
9010117
PUBLIC PROCUREMENT REGULATORY AUTHORITY (PPRA)
53
3000544
SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN
54
2665099
PAKISTAN RAILWAY ADVISORY & CONSULTANCY SERVICES LIMITED
55
1794851
HALCROW PAKISTAN (PVT) LIMITED
56
0712975
ESBI CONTRACTING LTD
57
1345633
MAASID DEVELOPERS (PVT) LIMITED
58
3051703
ED-ZUBLIN PAKISTAN BRANCH
59
0688140
NATIONAL CONSTRUCTION LTD
60
1867730
INVEST FORUM (SMC-PVT.) LIMITED
61
TR-7305
IMPREGILO SPA PAKISTAN BRANCH
62
0804407
PAKISTAN REVENUE AUTOMATION (PVT) LTD
63
1437718
AJMARI INTERNATIONAL (PVT) LIMITED
64
2793869
M/S KISAN SUPPORT SERVICES
65
2874394
M/S SHIFA FOUNDATION
66
2874396
M/S TAMEER-E-MILLAT FOUNDATION
67
3071248
M/S ACTION-Aid PAKISTAN
Page 20 of 24
68
3254275
M/S NPF SECURITY SERVICES
69
2953767
BRITISH AMERICAN TOBACCO (BRANDS) LTD
70
3036111
BRITISH AMERICAN TOBACCO (INVESTMENTS) LTD
71
2665223
STATE ENGINEERING CORPORATION (PVT) LTD
72
2129384
GOLFBUILD ENVIRO (PVT) LIMITED
73
0914013
GHAZI BAROTHA CONTRACTORS
74
0657637
SUHAIL JUTE MILLS LIMITED
75
0658193
ALLIANCE TEXTILE MILLS LTD
76
0786585
PUNJAB OIL MILLS LTD
Page 21 of 24
SCHEDULE-VI
1
0701847104355
LMK RESOURCES PAKISTAN (PRIVATE) LIMITED
2
0701840011573
SHAHEEN FOUNDATION (PAF)
3
0701390001064
TELECOM FOUNDATION
4
0701980100537
AAR & CO
5
0701980100619
HOTEL MARGALA (PVT.) LIMITED
6
0700980500191
HOTEL ONE (PVT) LTD.
7
0701290500128
PROGRESSIVE MOTELS & RESORTS (PRIVATE) LIMITED
8
2600271600191
ISLAMABAD ELECTRIC SUPPLY COMPANY LTD.
9
0701210500364
KASH DISTRIBUTORS PVT LTD
10
0701220207646
PAK DISTRIBUTORS
11
0701847112764
TOLLINK PAKISTAN (PVT.) LIMITED
12
0701902200237
SHIFA INTERNATIONAL HOSPITAL LIMITED
13
0701732100173
TESLA INDUSTRIES (PRIVATE) LIMITED
14
0700840000282
DONG FANG ELECTRIC CORPORATION
15
0703720600237
HEAVY MECHANICAL COMPLEX (PVT.) LIMITED
16
507840000128
ADOS PAKISTAN LIMITED
17
0701481900137
FAZAL INDUSTRIES (PVT.) LIMITED
18
0507360000146
BIAFO INDUSTRIES LIMITED
19
0701870829237
BAHAWALPUR ENGINEERING LIMITED
20
0703854400146
LT ENGINEERING AND TRADE SERVICES (PVT.) LIMITED
21
0701870801173
RASTGAR ENGINEERING COMPANY (PRIVATE) LIMITED
22
0705520200455
AL-QADIR TEXTILE MILLS LIMITED
23
0701520901828
ATTOCK TEXTILE MILLS LIMITED
24
0701520500873
CHAWLA SPINNING MILLS LIMITED
25
0702520200719
D. M. TEXTILE MILLS LIMITED
26
0701520501037
REDCO TEXTILES LIMITED
27
0705520200864
RIZWAN TEXTILE MILLS LIMITED
28
0507392300482
SYNTRONICS LIMITED
29
0703520200219
TAXILA COTTON MILLS LIMITED
30
0703520200391
SPINTEX ENTERPRISES (PVT.) LIMITED
31
0701281100319
HAIDRI BEVERAGES (PVT.) LIMITED
32
0702290500119
MURREE BREWERY COMPANY LIMITED
Page 22 of 24
33
0704200900146
M/S KHAWAR TRADERS
34
0701200900337
M/S BILAL TRADERS DISTRIBUTOR
35
0701220200382
PAKOLA BOTTLERS (PRIVATE) LIMITED
36
GHAZI BROTHA CONTRACTOR, TARBELLA
37
0701851708373
ALANDICK&COMPANYLIMITED,
38
0701240201191
AL-BARQA TRADING
39
0704520200128
ALLIANCE TEXTILE MILLS LIMITED,
40
0307640000373
ARMY WELFARE SHOE PROJECT
41
0701240203419
ASIF & CO
42
0702271111619
ASKARI CNG (AWT)
43
0701210001637
CANTEEN STORES DEPARTMENT
44
0701851701673
DANCOM PAKISTAN (PVT.) LIMITED
45
0701252300146
FECTO CEMENT LIMITED
46
0701271100164
FOUNDATION GAS
47
0705252300282
GHARIBWAL CEMENT LIMITED
48
0701980127528
ISLAMABAD SERENA HOTEL-TOURISM PROMOTION SER.(PAK) LTD.
49
0701721300673
ITTEHAD STEEL INDUSTRIES
50
0703720400255
K.S.B. PUMPS CO.LTD,
51
0705520200119
KOHINOOR SPINNING MILLS LIMITED
52
0702511100228
KOHINOOR TEXTILE MILLS LIMITED
53
0701841400391
MIA CORPORATION (PVT)LTD,
54
0701392300673
NOVA SYNPAC (PVT) LTD
55
0703360000246
P.O.F
56
0701721300346
PAK STEEL RE-ROLLING MILLS,
57
0701300006346
PHARMACIA PAKISTAN
58
0701271103546
PKP KADANWARI LIMITED
59
0701271004391
PKP KIRTHAR B. V.
60
0701152200337
PUNJAB OIL MILLS,
61
0701520501037
REDCO MILLS (PVT) LTD.
62
0701392300182
UTILITY STORES CORPORATION
63
0300980000837
WATEEN MULTIMEDIA (PVT.) LIMITED
64
0702520900664
ARMY WELFARE HOSIERY PROJECT
65
9000108014775
ARMY WELFARE SUGAR MILL BADIN
66
0101230200337
ARMY WELFARE SUGAR MILL BADIN
67
0504252300291
ARMY WELFARE TRUST NIZAMPUR CEMENT PLANT
Page 23 of 24
68
0305300000228
ASKARI PHARMACEUTICALS
69
0302510600155
ASKARI WOOLEN MILLS
70
0701980800491
PAKISTAN POST OFFICE
71
0701980102282
ISLAMABAD CLUB
72
0701320801055
SHAN DISTRIBUTORS
73
0702910000191
UNIQUE ENTERPRISES
74
0504531000137
M/S SOHAIL JUTE MILLS LTD
75
0504700400282
M/S NOWSHERA SHEET GLASS (PVT) LTD (NATIONAL POLICE
FOUNDATION)
(Ali Husnain)
Secretary (Inland Revenue-III)
Page 24 of 24
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