List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1
0000094-9
AL-KHAIR GADOON LIMITED
2
0000131-7
NIAZ (PVT.) LIMITED
3
0000167-8
DEEN PACK INDUSTRIES (PVT.) LIMITED
4
0000183-0
DAUD SONS INDUSTRIES (PVT.) LIMITED
5
0000289-5
FRIENDS GLASS (PVT.) LIMITED
6
0009783-7
MOEED'S INDUSTRIES (PVT) LIMITED
7
0009784-5
MKB INDUSTRIES (PVT.) LIMITED
8
0009798-5
BILOUR INDUSTRIES (PVT.) LIMITED
9
0100997-4
AMIR UMAR INDUSTRIES (PRIVATE) LIMITED
10
0133336-4
HILAL ENTERPRISES (PVT.) LIMITED
11
0133340-2
MAHMOOD TEXTILE MILLS LIMITED
12
0133347-0
MEHMOODA MAQBOOL MILLS LTD
13
0133370-4
KHAWAJA FAREED COTTON GINNING & PRESSING FACTORY (PVT.) LIMITED
14
0133459-0
ROBBERTS COTTON ASSOCIATES LTD
15
0133480-8
RELIANCE WEAVING MILLS LIMITED
16
0133527-8
SHAH SHAMAS COTTON INDUSTRIES (PVT.) LIMITED
17
0163727-4
BREEZE FROST INDUSTRIES (PVT) LTD.
18
0222516-6
ALLIED WEAVERS (PVT) LIMITED
19
0224054-8
IRFAN TEXTILES (PRIVATE) LIMITED
20
0224163-3
NEW NATIONAL TRADING CORPORATION (PVT) LTD
21
0224397-7
NOVLTY FABRICS PROCESSING MILLS LIMITED
22
0224461-6
ZAMIRSONS PETROLEUM INDUSTRIES (PRIVATE) LIMITED
23
0225875-7
GHAZI FABRICS INTERNATIONAL LT
24
0225961-3
HUSEIN SUGAR MILLS LIMITED
25
0231147-0
HAJI MOHAMMAD ISMAIL MILLS LIMITED
Page 1 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
26
0231149-6
PRIME LACE INDUSTRIES (PRIVATE) LIMITED
27
0231162-3
FATEH APPAREL LIMITED
28
0231172-7
FATEH SPORTS WEAR LTD.
29
0231224-7
ATLAS TEXTILES (PRIVATE) LIMITED
30
0274389-2
MEHRAN CORPORATION (PRIVATE) LIMITED
31
0305177-3
C.C FACTORIES WAZIRABAD PVT LTD
32
0305408-0
GOLDEN PUMPS (PVT.) LIMITED
33
0305417-9
KHAWAJA WOOLEN MILLS (PVT) LTD
34
0305456-0
GALAXY RICE MILLS (PVT.) LIMITED
35
0305704-6
RAJPUT ENTERPRISES (PRIVATE) LIMITED
36
0305726-7
PAK PIPE STEEL INDUSTRIES ( PRIVATE ) LIMITED
37
0305735-6
SADIQ WOOLLEN MILLS (PRIVATE) LIMITED
38
0305765-8
MUGHAL MECHANISMS (PVT) LIMITED
39
0305773-9
MARSHAL TILES INDUSTRIES ( PRIVATE ) LIMITED
40
0388153-9
INTERLINER AGENIES (PVT) LTD,
41
0388487-2
PAK ALAM INDUSTRIES PVT LTD
42
0452894-8
PHARMAWISE LABS (PVT) LTD
43
0453301-1
PAKISTAN INTERNATIONAL PRINTERS (PVT.) LTD.
44
0453407-7
PRIME CHEMICALS (PVT.) LIMITED
45
0453645-2
TEE JAY CORPORATION (PRIVATE) LIMITED
46
0453881-1
VULCAN COMPANY (PVT) LIMITED
47
0455637-2
JULLUNDER ( PRIVATE ) LIMITED
48
0507439-8
GATRO POWER (PRIVATE) LIMITED
49
0507440-1
PAK INDUSTRIAL & MINING SYNDICATE (PRIVATE) LIMITED
50
0656444-5
CLEANTECH (PRIVATE) LIMITED
Page 2 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
51
0656466-6
ERICSSON PAKISTAN (PRIVATE)LIMITED
52
0656498-4
AL-QADIR TEXTILE MILLS LIMITED
53
0656568-9
CHITTI DAND COLLERIES (PVT.) LIMITED
54
0656576-0
CURRENTAGE INTERNATIONAL MARKETING (PRIVATE) LIMITED
55
0656604-9
AYENBEE ENGINEEING (PRIVATE)LIMITED
56
0656616-2
ELECTRO-ZONE INTERNATIONAL (PRIVATE) LIMITED
57
0656630-8
ACP OIL MILLS (PVT) LTD
58
0656656-1
BESTWAY CEMENT LIMITED
59
0656779-7
GENESIS PHARMACEUTICALS (PRIVATE) LIMITED
60
0656788-6
KOHINOOR ENERGY LIMITED
61
0656840-8
FAZAL STEEL (PRIVATE) LIMITED
62
0657086-7
TULLOW PAKISTAN (DEVELOPMENTS) LIMITED
63
0657113-1
QAIM ALE MOHAMMAD TRADING COMPANY (PRIVATE) LIMITED
64
0657141-7
SOHAIL HOSIERY AND WOOLLEN MILLS (PRIVATE) LIMITED
65
0657168-9
ZAVER PETROLEUM CORPORATION LIMITED
66
0657199-9
PTDC MOTELS (NORTH) (PRIVATE) LIMTED
67
0657202-2
LEADS PHARMA (PVT.) LIMITED
68
0657315-7
DAISY DOT (PRIVATE) LIMITED
69
0657349-5
COLONY SARHAD TEXTILE MILLS LTD
70
0657655-9
WAH NOBEL (PVT.) LIMITED
71
0657790-3
SERVICE INDUSTRIES TEXTILES LIMITED
72
0657802-7
OLYMPIA BLENDED FIBRE MILLS LIMITED
73
0657804-7
TRIBAL TEXTILE MILLS LTD.
74
0657815-2
H. SHIEKH NOOR-UD-DIN TEXTILE MILLS LIMITED
75
0657831-4
SARDARPUR TEXTILE MILLS LTD
Page 3 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
76
0658189-7
ELLCOT SPINNING MILLS LTD
77
0658505-1
HOUSE OF ITTEHAD (PVT.) LIMITED
78
0658510-8
MUJAHID TEXTILES INDUSTRIES (PVT) LTD.
79
0658518-3
AL-HAMRA TEXTILE INDUSTRIES (PVT)LIMITED
80
0658526-4
MEHRBAN FABRICS (PVT.) LIMITED
81
0658537-0
RAFIQUE PROCESSING TEXTILE INDUSTRIES (PVT.) LIMITED
82
0658543-4
MUBARIK PROCESSING MILLS (PVT.) LIMITED
83
0658549-3
SIDDIQUE PROCESSING MILLS (PVT.) LIMITED
84
0658550-7
FAISAL FABRICS LIMITED
85
0658560-4
AMTEX LIMITED
86
0658695-3
J. K. SPINNING MILLS LIMITED
87
0658711-9
KASHIR TEXTILE MILLS LIMITED
88
0659128-7
SHALIMAR COTTON EXPORT (PVT.) LIMITED
89
0659600-2
AL-REHMAN CLOTH EXPORT (PVT) LTD
90
0659783-1
ZAIN COTTON (PVT.) LIMITED
91
0659850-1
FINE ART PRESS (PVT.) LIMITED
92
0659861-7
NAWAZ GHEE INDUSTRIES (PVT.) LIMITED
93
0660274-6
CHEMITEX (PVT.) LIMITED
94
0660563-0
CYBER INTERNET SERVICES (PRIVATE) LIMITED
95
0663233-5
BILQEES CORPORATION (PVT.) LIMITED
96
0667412-7
STANDARD ENGINEERING WORKS ( PRIVATE ) LIMITED
97
0667433-0
AHMAD MEDIX (PRIVATE) LIMITED
98
0667440-2
AL-HAMID CORPORATION (PRIVATE) LIMITED
99
0667460-7
ATAULLAH ZIA & COMPANY (PRIVATE) LIMITED
100 0667540-9
CABLES & CONDUCTOR LIMITED
Page 4 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
101 0667597-2
MUSTERHAFT (PVT) LIMITED
102 0669961-8
LUCKY TEXTILE MILLS LIMITED
103 0676263-8
ASHRAF LEATHER PRODUCTS (PRIVATE) LIMITED
104 0676287-5
PAUL CORPORATION (PRIVATE) LIMITED
105 0676344-8
PARAMOUNT BOOKS (PRIVATE) LIMITED
106 0676394-4
TAPAL ENTERPRISES (PRIVATE) LIMITED
107 0676472-0
SHARMEEN PAKISTAN (PRIVATE) LIMITED
108 0676547-5
A B S ENGINEERING CORPORATION PVT LTD
109 0676646-3
PAKISTAN AGRO CHEMICALS (PRIVATE) LIMITED.
110 0676674-9
CENTURY APPARELS (PVT) LTD
111 0676675-7
AL-HADI TEXTILE (PVT.) LIMITED
112 0676678-1
AL-AMEEN DENIM MILLS (PRIVATE) LIMITED
113 0676712-5
RAVIAN BUSINESS MACHINES (PRIVATE) LIMITED.
114 0676726-5
RAFFI SONS (PRIVATE) LIMITED
115 0676796-6
TIGER HOSEIRY MILLS (PVT.) LIMITED
116 0676817-2
SAJID TEXTILE INDUSTRIES (PRIVATE) LIMITED
117 0676889-0
TOWELLERS LTD.
118 0676893-8
AFROZE TEXTILES INDUSTRIES (PRIVATE) LIMITED
119 0676895-4
COSMIC TEXTILES (PRIVATE) LIMITED
120 0678175-6
MAJID MUNIR (PVT) LIMITED
121 0678341-4
UNITED MECHANICAL INDUSTRIES (PRIVATE) LIMITED
122 0679382-7
LITTLE WOOD CORPORATION (PVT) LIMITED
123 0679424-6
HILBRO INSTRUMENTS ( PVT) LIMITED
124 0679467-0
HOUSE OF SURGICAL (PVT.) LTD.
125 0679488-2
AEMCO Z.E. (PVT) LIMITED
Page 5 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
126 0679505-6
CLASSICO (PVT) LTD
127 0679522-6
TINOPAL SURGICAL CORPORATION (PVT)LTD.
128 0679539-7
M. J. INSTRUMENTS COMPANY ( PRIVATE ) LIMITED
129 0679558-7
MINT TRADING COMPANY (PVT.) LIMITED
130 0679580-3
RECTO SPORTS (PVT) LTD.
131 0679589-7
SHEIKHAN INTERNATIONAL (PVT) LTD.
132 0679590-7
M. A. ASAR & COMPANY (PVT) LIMITED
133 0679664-8
CLIFF TRADING CO (PVT) LTD.
134 0683554-6
BURHAN PRODUCTS PVT LTD
135 0683592-9
COMPSI PVT LTD.
136 0683671-2
INTERNATIONAL PETRO CHEMICALS (PVT) LTD
137 0683675-5
INTERNATIONAL MARKETING & TRADING CO. (PVT)LTD
138 0683678-0
METALLOGEN (PRIVATE) LIMITED
139 0683726-3
PAKISTAN RUG WEAVERS (PVT) LIMITED
140 0683789-1
RAVI INTERTRADE AND SERVICES (PVT) LTD
141 0683799-9
TECH CARE SERVICES [PVT] LTD
142 0683806-5
THERMO MECHS INDUSTRIES (PVT) LTD
143 0683912-6
UEC (PVT.) LIMITED
144 0683933-9
AMIN BROTHERS ENGINEERS PAK ( PRIVATE) LIMITED
145 0683945-2
ASSOCIATED ENGINEERING CONCERN (PVT.) LIMITED
146 0683956-8
ENGINEERING KINETICS (PVT) LIMITED
147 0684014-7
GHULAM RASOOL & COMPANY (PVT.) LIMITED
148 0684654-8
QUALITY INTERNATIONAL TRADERS (PVT.) LIMITED
149 0684922-9
KHAN GINNERIES (PVT.) LIMITED
150 0685315-3
NATIONAL AVIATION SERVICES (PRIVATE) LIMITED
Page 6 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
151 0686855-0
TECHNOMAN (PRIVATE) LIMITED
152 0687894-6
ZACOTEX (PRIVATE) LIMITED
153 0688054-1
KAMAL FABRICS PVT LTD
154 0688114-9
ASIAN CABLES PVT LTD
155 0688201-3
ZIA MINING CORPORATION (PRIVATE) LIMITED
156 0688230-7
ISMAIL AND COMPANY (PRIVATE) LIMITED
157 0688262-5
W & S (PRIVATE) LIMITED
158 0688272-2
UBA INTERNATIONAL (PVT) LIMITED
159 0688353-2
SHAHRAJ FABRICS PVT LTD.
160 0688528-4
TEX FIBRES (PVT) LTD
161 0688529-2
BISMILLAH TEXTILES LIMITED
162 0688546-2
LATIF INTERNATIONAL (PVT.) LIMITED
163 0698245-0
RELIABLE SECURITY SYSTEMS (PRIVATE) LIMITED
164 0698289-1
GULISTAN TEXTILES MILLS LIMITED
165 0698301-4
EJAZ SPINNING MILLS LIMITED
166 0698322-7
DIAMOND TEXTILES (PRIVATE) LIMITED
167 0698345-6
ORIENT TEXTILE MILLS LIMITED
168 0698368-5
QASIMI INDUSTRIES (PRIVATE) LIMITED
169 0698378-2
QASUR TEXTILE MILLS (PRIVATE) LIMITED.
170 0698430-4
CHEMITEX INDUSTRIES LIMITED
171 0698476-2
SWAN TEXTILE (PRIVATE) LIMITED
172 0698478-9
SAPPHIRE TEXTILE MILLS LIMITED
173 0698549-1
HUSEIN INDUSTRIES LIMITED
174 0698565-3
FEROZE1888 MILLS LIMITED
175 0698611-7
REGENT TEXTILE INDUSTRIES LIMITED
Page 7 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
176 0698616-1
REHMAT TEXTILES (PRIVATE) LIMITED
177 0700089-8
BUSH BOAKE ALLEN PAK (PVT.) LTD.
178 0700253-0
CITI BANK N. A.
179 0700271-8
NATIONAL BANK OF PAKISTAN
180 0700923-2
DYNEA PAKISTAN LIMITED
181 0704028-8
AMRELIWALA MOTORS (PRIVATE) LIMITED.
182 0704051-2
AGRICIDES (PRIVATE) LIMITED
183 0704074-1
RAZZAK ENGINEERING COMPANY (PRIVATE) LIMITED
184 0704115-2
ARSHAD AMJAD & ABID (PRIVATE) LIMITED
185 0704126-8
AL-ABID EXPORTS (PRIVATE) LIMITED
186 0704127-6
AL-ABID SILK MILLS LIMITED
187 0704163-2
AL-HASHMI BROTHERS OIL INDUSTRIES (PVT.) LIMITED
188 0708772-1
PAKISTAN AIRCONDITIONING & REFRIGERATION CORPORATION (PRIVATE)
LIMITED
189 0708774-8
SHADMAN ELECTRONIC INDUSTRIES (PRIVATE) LIMITED.
190 0709000-5
STANLEY PHARMACEUTICALS PVT
191 0709224-5
PETROSIN ENGINEERING (PVT) LIMITED
192 0709340-3
ABBAS STEEL INDUSTRIES (PRIVATE) LIMITED
193 0709343-8
KHASKINS (PVT.) LIMITED
194 0709398-5
ADIL BROTHERS (PVT.) LIMITED
195 0709573-2
ALICO TEXTILE ACCESSORIES (PRIVATE) LIMITED
196 0709593-7
ALLIED INDUSTRIES HUB (PRIVATE) LIMITED.
197 0709596-1
DEWAN AUTOMOTIVE ENGINEERING LIMITED
198 0709599-6
ALLIED WIRE & CABLES (PVT.) LIMITED
199 0709770-7
ATLAS BATTERY LIMITED
200 0709782-4
ATTOCK REFINERY LIMITED
Page 8 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
201 0709824-3
BABAR (PVT.) LIMITED
202 0709848-7
BALUCHISTAN WHEELS LIMITED
203 0710015-9
CHANNEL 7 COMMUNICATIONS (PRIVATE) LIMITED
204 0710032-9
CHEMPACK (PRIVATE) LIMITED
205 0710034-5
CHERAT CEMENT COMPANY LIMITED
206 0710036-1
CHERAT PACKAGING LIMITED
207 0710055-8
CLOVER PAKISTAN LIMITED
208 0710073-6
COMMERCE AIDS & EQUIPMENT (PRIVATE) LIMITED
209 0710118-0
CORONET INDUSTRIES(PRIVATE) LIMITED
210 0710181-3
DAWLANCE (PRIVATE) LIMITED
211 0710187-2
DATA COMMUNICATION AND CONTROL (PRIVATE) LIMITED
212 0710220-8
DEWAN SUGAR MILLS LIMITED
213 0710245-3
DOLMEN (PRIVATE) LIMITED
214 0710255-7
DUNCAN STRATTON & CO. (PRIVATE) LIMITED
215 0710314-0
EMKAY FOOD INDUSTRIES (PRIVATE) LIMITED
216 0710379-4
FARAN SUGAR MILLS LTD
217 0710393-0
FATEH INDUSTRIES LIMITED
218 0710395-6
FATEH TEXTILE MILLS LIMITED
219 0710423-5
FLEXO PAINTS (PVT.) LIMITED
220 0710451-7
GALAXY CONSTRUCTION (PRIVATE) LIMITED
221 0710457-0
GATRON (INDUSTRIES) LIMITED
222 0710515-7
GOHAR CHIP BOARD (PRIVATE) LIMITED
223 0710520-7
GOLDEN HARVEST FOODS (PRIVATE) LIMITED
224 0710533-9
GRANULARS (PRIVATE) LIMITED
225 0710534-7
GRAYS OF CAMBRIDGE (PAKISTAN) LIMITED
Page 9 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
226 0710585-1
HABIB INSURANCE COMPANY LIMITED
227 0710606-8
HELIX PHARMA (PVT.) LIMITED
228 0710696-3
INDUS PENCIL INDUSTRIES (PRIVATE) LIMITED
229 0710721-8
INTERGLOBE COMMERCE PAKISTAN (PVT.) LTD
230 0710735-8
INTERNATIONAL INDUSTRIES LIMITED
231 0710764-1
ISMAIL SONS PAINTS (PRIVATE) LIMITED
232 0710767-6
IZO APPLIANCES (PRIVATE) LIMITED
233 0710779-0
JAFFER BROTHERS (PRIVATE) LIMITED
234 0710794-3
JAVED (PVT) LIMITED
235 0710812-5
TPL DIRECT INSURANCE LIMITED
236 0710933-4
KOOLTEK (PRIVATE) LIMITED
237 0711057-0
MAPAK QASIM BULKERS (PRIVATE) LIMITED
238 0711080-4
MARKETING SERVICES (PRIVATE) LIMITED
239 0711098-7
MASS INDUSTRIES (PRIVATE) LIMITED
240 0711154-1
MERCANTILE INDUSTRIES (PRIVATE) LIMITED
241 0711221-1
MOHSIN MATCH FACTORY (PVT.) LIMITED
242 0711239-4
MOHAMMAD HAJI GHANI (PRIVATE) LIMITED
243 0711399-4
SHAKOOR BROTHERS PLYWOOD INDUSTRIES (PVT) LTD
244 0711450-8
PAK CARPET INDUSTRIES (PRIVATE) LIMITED
245 0711473-7
PAK LEATHER CRAFTS LTD
246 0711556-3
PAKISTAN SUPERWOOD INDUSTRIES (PRIVATE) LIMITED
247 0711645-4
PHARMATEC PAKISTAN (PRIVATE) LIMITED.
248 0711701-9
PREMIER BATTERY INDUSTRIES (PRIVATE) LIMITED
249 0711728-7
PRINTING SERVICES (PRIVATE) LIMITED
250 0711761-2
QAIM AUTOMOTIVE MANUFACTURING (PRIVATE) LIMITED
Page 10 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
251 0711793-7
RADIANT CHEMICAL (PRIVATE) LIMITED
252 0711953-4
GETZ PHARMA (PRIVATE) LIMITTED
253 0711963-1
SALLY TEXTILE MILLS LTD
254 0711982-8
NOVARTIS PHARMA (PAKISTAN) LTD
255 0712016-8
STEDEC TECHNOLOGY COMMERCIALIZATION CORPORATION OF PAKISTAN
(PVT) LTD.
256 0712048-6
SGS PAK PVT LTD
257 0712081-8
SHAHNAWAZ (PVT.) LIMITED
258 0712087-7
SHAH ZES ENTERPRISES PVT LTD
259 0712088-5
SHAIGAN PHARMACEUTICALS PVT LTD.
260 0712225-0
STAR LEATHER INDUSTRIES (PRIVATE) LIMITED.
261 0712290-0
SYSTEK (PRIVATE) LIMITED
262 0712389-2
TF PIPES LIMITED
263 0712446-5
TRADING CORPORATION OF PAKISTAN (PRIVATE) LIMITED
264 0712459-7
TRANSWORLD MULTIPURPOSE INDUSTRIES (PRIVATE) LIMITED.
265 0712475-9
TRILIUM (PAKISTAN) (PRIVATE) LIMITED
266 0712497-0
UNITED BRANDS LIMITED
267 0712502-0
UNI BRANDS (PRIVATE) LIMITED
268 0712517-8
UNION FABRICS (PRIVATE) LIMITED
269 0712534-8
UNITED DISTRIBUTORS PAKISTAN LIMITED.
270 0712556-9
UNITEX (PRIVATE) LIMITED
271 0712575-5
USMAN LIMITED
272 0712595-0
ASKARI CEMENT LIMITED
273 0712660-3
ZAFARA INTERNATIONAL LIMITED
274 0712673-5
ZAINAB SILK MILLS (PRIVATE) LIMITED
275 0712922-0
RIAZ ASLAM INDUSTRIES (PVT.) LIMITED
Page 11 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
276 0712937-8
ENGRO CORPORATION LIMITED
277 0778738-3
ADAM MOTOR COMPANY LIMITED
278 0785963-5
PARKWAYS (PVT) LTD.
279 0786000-5
SADIQ WOOD INDUSTRIES (PVT) LTD
280 0786002-1
SHARIF OXYGEN (PVT) LTD.
281 0786095-1
SUPREME FARMS (PVT) LTD
282 0786096-0
HI-TECH FEEDS (PVT.) LIMITED
283 0786166-4
GHAZI POWER LIMITED
284 0786217-2
BURAQ POLYFABRICS (PVT) LTD.
285 0786218-7
BROTHERS ENGINEERING (PVT) LTD
286 0786221-7
FARA AGRO (PVT) LTD
287 0786289-0
INFINITY ENGINEERING (PVT) LTD
288 0786320-9
LAHORE MEDICAL INSTRUMENTS PVT LTD
289 0786326-8
HIRA FAROOQ'S LTD
290 0786337-3
HI-TECH POULTRY BREEDERS (PVT)LIMITED
291 0786353-5
KAM ENGINEERING (PRIVATE) LIMITED
292 0786354-3
PRINCE FABRICS (PVT) LTD
293 0786358-6
MALIK BORD AND PAPER INDUSTRIES (PVT) LIMITED
294 0786372-1
M/S SUNBRELLA FABRICS (PVT) LTD
295 0786386-1
ZAMINDARA PAPER & BOARD MILLS (LIMITED)
296 0786399-3
ZIMBIS KNITWEARS (PVT) LIMITED
297 0786439-6
MALHANCE TECHNICAL (PVT.) LIMITED
298 0786441-8
MUSTAJAB INDUSTRIES (PVT.) LIMITED
299 0786452-3
MOGHAL TEXTILE INDUSTRIES(PRIVATE) LIMITED
300 0786501-5
UNITED IRON & STEEL (PVT.) LIMITED
Page 12 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
301 0786506-6
IRFAN BROTHERS (PVT) LIMITED
302 0786541-4
KAMAL STEEL RE-ROLLING MILLS (PVT.) LIMITED
303 0786550-3
KAMRAN STEEL RE-ROLLING MILLS (PRIVATE) LIMITED
304 0786554-6
NEW SHALIMAR STEEL INDUSTRIES (PVT.) LIMITED
305 0786572-4
TRI STAR BOARD MILLLS(PVT)LTD.
306 0786598-8
AL-KEMY PHARMACEUTICAL LABORATORIES (PVT.) LIMITED
307 0786637-2
GULF WOOD INDUSTRIES (PVT) LTD.
308 0786654-2
BETA CHEMICALS (PVT.) LIMITED
309 0786765-4
PALACE ENTERPRISES (PVT) LIMITED
310 0786776-0
PUNJAB POLYPROPLYNE INDUSTRIES (PVT.) LIMITED
311 0786798-7
TRIPPLE EM (PRIVATE) LIMITED
312 0787187-2
SAYYED MACHINERY LTD
313 0787223-2
OIL AND GAS DEVELOPMENT COMPANY LIMITED.
314 0787470-7
KAHUTA GASES (PRIVATE) LIMITED
315 0788468-7
ASKARI AVIATION (PRIVATE) LIMITED
316 0792320-1
MULLER & PHIPPS (PAKISTAN) (PRIVATE) LIMITED
317 0796039-5
AL-MURTAZA MATCH FACTORY (PVT.) LIMITED
318 0800354-8
THE ATTOCK OIL COMPANY LIMITED
319 0800586-9
ALI BUSINESS MACHINES (PVT.) LIMITED
320 0800618-7
ADK ENTERPRISES ( PRIVATE ) LIMITED
321 0800919-8
MAHMOOD AND COMPANY (PVT.) LIMITED
322 0800929-5
DELTA PETROLEUM (PRIVATE) LIMITED
323 0801133-8
UNITED CARPETS LIMITED
324 0801137-7
SUI NORTHERN GAS PIPELINES LIMITED
325 0801291-1
PUNJNAD FEEDS LIMITED
Page 13 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
326 0801297-7
VPL LIMITED
327 0801380-2
PROSPERITY WEAVING MILLS LIMITED
328 0801539-2
POWER TECH LINKS PVT LTD
329 0802955-5
GREEN PEACE INTERNATIONAL (PVT) LTD
330 0803079-7
MARSHAL TEXTILES (PRIVATE) LIMITED
331 0803115-7
MOONLITE (PAK) LIMITED
332 0803183-5
INTERNATIONAL FLOOR COVERINGS LIMITED
333 0803197-5
JETEX INDUSTRIES (PVT) LTD.
334 0803428-1
K. H. FAMA TEXTILES PROCESSING (PRIVATE) LIMITED
335 0804143-1
SHELL PAKISTAN LIMITED
336 0804162-8
AKHTAR COMPUTERS PAKISTAN (PRIVATE) LIMITED
337 0804168-7
DESCON CORPORATION (PVT.) LIMITED
338 0804216-7
GADOON PAPER PRODUCTS (PRIVATE) LIMITED
339 0804273-0
IDEAL SPINNING MILLS LIMITED
340 0804418-0
DUTECH (PRIVATE) LIMITED
341 0804563-1
ISMAIL INDUSTRIES LIMITED
342 0810788-2
SINDH HIGH PRESSURE LAMINATES (PRIVATE) LIMITED
343 0814331-5
MODERN ENGINEERING CORPORATION (PRIVATE) LIMITED
344 0814904-6
JOHAN (PRIVATE) LIMITED.
345 0815065-6
FAYSAL BANK LTD
346 0815437-6
NETSOL TECHNOLOGIES LIMITED
347 0815438-4
MASS PHARMA [PVT] LIMITED
348 0815531-3
NOMAN SADIQ NEWS PUBLICATIONS (PVT) LTD
349 0815534-8
KASHMIR SUGAR MILLS LIMITED
350 0816045-7
MEHKRI MARITIME (PRIVATE) LIMITED
Page 14 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
351 0816177-1
NAZ TEXTILES (PRIVATE) LIMITED
352 0816259-0
DHL PAKISTAN (PRIVATE) LIMITED
353 0816261-1
INTERNATIONAL FRANCHISES (PRIVATE) LIMITED
354 0816957-8
HAJI KHUDA BUX AMIR UMER (PRIVATE) LTD.
355 0816960-8
HABIBULLAH COASTAL POWER COMPANY (PRIVATE) LIMITED
356 0816963-2
GHANDHARA INDUSTRIES LIMITED
357 0817097-5
NASHAN (PRIVATE) LIMITED
358 0817134-3
MESKAY AND FEMTEE (PRIVATE) LIMITED
359 0818793-2
ICI PAKISTAN POWER GEN LIMITED
360 0819513-7
MOFI FOOD INDUSTRIES (PRIVATE) LIMITED
361 0819514-5
MOLASSES EXPORT CO. (PRIVATE) LIMITED
362 0820800-0
KUTUB PRINTERS AND PUBLISHERS (PRIVATE) LIMITED
363 0823223-7
CH. WALI MUHAMMAD SONS (PVT.) LIMITED
364 0823224-5
FAYYAZ COTTON (PVT.) LIMITED
365 0823226-1
KIBERYA COTTON INDUSTRIES (PVT.) LIMITED
366 0823566-0
CKD PHARMACEUTICALS PAKISTAN (PVT) LTD
367 0823569-4
EPLA LABORATORIES (PRIVATE) LIMITED
368 0823646-1
QUALITY POLYPACK PRINTERS (PRIVATE) LIMITED
369 0823815-4
MASS INTERNATIONAL (PRIVATE) LIMITED
370 0823823-5
CRESCENT CHEMICALS LIMITED
371 0823827-8
MALIK ENTERPRISES
372 0823830-8
FUTEHALLY CHEMICALS (PRIVATE) LIMITED
373 0823836-7
BAYER CROPSCIENCE (PVT.) LIMITED
374 0823852-9
PAKISTAN PVC LIMITED
375 0823854-5
INTERMARK (PRIVATE)LIMITED
Page 15 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
376 0823864-2
BAWANY AIR PROUDECTS LIMITED.
377 0829016-4
UNIVERSAL TOBACCO COMPANY (PVT.) LIMITED
378 0829121-7
HABIBULLAH ASSOCIATES (PRIVATE) LIMITED
379 0829209-4
UNICON INTERNATIONAL (PRIVATE) LIMITED
380 0829242-6
MANNAN SHAHID FORGINGS LIMITED.
381 0829397-0
AL-SHIRKAT INDUSTRIES (PVT) LTD
382 0860210-7
CNW PAKISTAN (PRIVATE) LIMITED
383 0860244-1
BALCHEM TECH (PRIVATE) LIMITED
384 0860328-6
SHADCO (PRIVATE) LIMITED
385 0860372-3
HUSSAIN ENGINEERING WORKS (PRIVATE) LIMITED
386 0860390-1
PREMIER ENGINEERING COMPANY PVT LTD
387 0860416-9
MAB FIRE PROTECTION (PRIVATE) LIMITED
388 0860540-8
OCS PAKISTAN (PRIVATE) LIMITED
389 0862769-0
PAN ASIA FOOD PRODUCTS (PRIVATE) LIMITED
390 0862775-4
PIC TECHNOLOGIES (PRIVATE) LIMITED
391 0862796-7
ROLLINS INDUSTRIES (PVT.) LIMITED
392 0891185-1
UNIQUE ENTERPRISES (PRIVATE) LIMITED
393 0912648-1
PAKISTAN GUM INDUSTRIES (PRIVATE) LIMITED
394 0912725-9
UNILEVER PAKISTAN LIMITED
395 0913085-3
UPPAL ENGINEERING COMPANY (PRIVATE) LIMITED
396 0913473-5
AL-KARIM INDUSTRIES (PVT.) LIMITED
397 0913478-6
BALUCHISTAN COAL COMPANY (PRIVATE) LIMITED
398 0913534-7
STAR FOODS (PVT) LTD
399 0913904-4
HAFEEZ GHEE AND GENERAL MILLS (PVT.) LIMITED
400 0913987-7
KARACHI TUBE MILLS (PVT) LIMITED,
Page 16 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
401 0944347-9
NEW MARK INDUSTRIES (PVT) LTD
402 0944355-0
EASTERN TEXTILES (PRIVATE) LIMITED
403 0944544-7
ATTOCK PETROLEUM LIMITED
404 0944802-7
ELEGANT (PRIVATE) LIMITED
405 0944946-9
TAPAL ENERGY (PVT.) LIMITED
406 0945282-6
TRI-STAR INDUSTRIES (PRIVATE) LIMITED
407 0984513-5
HUB LEATHER (PRIVATE) LIMITED
408 0984519-4
HONDA SOUTH (PRIVATE) LIMITED
409 0991882-5
HABIB MICROFINE (PRIVATE) LIMITED
410 0991885-0
HASHOO INTERNATIONAL (PRIVATE) LIMITED
411 0991891-4
HAKIMSONS (PRIVATE) LIMITED
412 0994593-8
AMOUR TEXTILES (PRIVATE) LIMITED.
413 0995965-3
YOUNAS ELECTRONICS PAK (PVT) LIMITED
414 0996052-0
DECENT FURNISHERS (PVT) LTD.
415 0999086-7
CUSTOMS ASSOCIATES (PVT) LTD
416 0999093-3
BROTHERS PRODUCTION (PRIVATE) LIMITED
417 0999229-4
HR MOBILES (PRIVATE) LIMITED
418 0999347-9
EBRAHIM SHIPPING SERVICES (PRIVATE) LIMITED
419 0999632-0
GALLANT ( PRIVATE ) LIMITED
420 0999928-7
GERRY'S INFORMATION TECHNOLOGY (PRIVATE) LIMITED
421 1000020-8
PLASTIPACK SERVICES (PVT) LTD.
422 1000079-8
LYRA (PVT.) LIMITED
423 1000645-1
PETROCHEMICAL & LUBRICANTS CO. (PRIVATE) LIMITED
424 1000763-6
ROYAL PACKAGES (PRIVATE) LIMITED
425 1001506-0
GENERAL TRADERS (PRIVATE) LIMITED
Page 17 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
426 1001528-7
SAZTEL PVT LIMITED
427 1003149-9
KRYSTALITE PRODUCTS (PRIVATE) LIMITED
428 1006652-7
AHMED PLASTICRAFTS (PRIVATE) LIMITED
429 1007756-1
PAKISTAN HERALD MERCANTILE (PRIVATE) LIMITED
430 1016323-9
MANSHA & BROTHERS (PVT) LIMITED,
431 1016325-5
ZACON MARTIAL ARTS (PVT) LTD
432 1016375-1
CHIEF FABRICS (PRIVATE) LIMITED
433 1018729-4
QUALITY KNITS (PRIVATE) LIMITED
434 1018803-7
BUSINESS SYSTEMS INTERNATIONAL (PRIVATE) LIMITED
435 1018910-6
PAK HARD BOARD INDUSTRIES (PRIVATE) LIMITED
436 1019097-0
STRONGHOLD PAKISTAN (PRIVATE) LIMITED
437 1019295-6
ANJUM CHEMICALS STORAGE (PRIVATE) LIMITED
438 1019573-4
ENVICRETE LIMITED.
439 1019631-5
B. K. SAADAAN (PVT.) LIMITED
440 1019894-6
OOSMAN BROTHERS HARDBOARD (PRIVATE) LIMITED
441 1020224-2
AL-BARKA FABRICS (PVT.) LIMITED
442 1020260-9
GAM CORP (PRIVATE) LIMITED
443 1100596-3
SPINZER GHEE LIMITED
444 1100907-1
MERCHANDISING & SHIPPING HOUSE (PRIVATE) LIMITED
445 1122377-4
BARKAT TIXTILE MILLS LIMITED
446 1122932-2
UNIOCOM RUBBER PRODUCTS (PVT.) LIMITED
447 1126940-5
M.R.P. INDUSTRIES (PVT.) LIMITED
448 1126945-6
ARYSTA LIFESCIENCE PAKISTAN (PRIVATE) LIMITED
449 1131089-8
DOCUMENT WORLD PAKISTAN (PVT.) LIMITED
450 1134632-9
SAAD IMPEX (PVT) LIMITED.
Page 18 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
451 1137035-1
NASIM CARPETS (PVT) LTD
452 1139227-4
CITY TEXTILES (PVT) LTD
453 1142061-8
THE NATIONAL SILK & RAYON MILLS LIMITED
454 1143552-6
CHENAB PARTICLE BOARD ( PRIVATE ) LIMITED
455 1144948-9
EXPRESS LOGISTICS (PRIVATE) LIMITED
456 1145199-8
PAKMACO (PRIVATE) LIMITED
457 1147627-3
AMJAD AHSAN INFO TECH (PRIVATE) LIMITED
458 1150951-1
MILLENNIUM SECURITIES & INVESTMENTS (PVT.) LIMITED
459 1158658-3
ORIENT IMPEX (PRIVATE) LIMITED
460 1173490-6
PAK DREAM (PRIVATE) LIMITED
461 1177430-4
OSLO LIGHTING SOLUTION (PVT) LTD
462 1177651-0
AKHTAR YOUSAF TRADING COMPANY (PRIVATE) LIMITED
463 1186926-7
A. B. EXPORTS (PVT) LIMITED
464 1188612-9
K. S. ACCESSORIES (PRIVATE) LIMITED
465 1201750-7
PAKISTAN TUBES MILLS (PVT) LTD
466 1202406-6
TASH INTERNATIONAL (PRIVATE) LIMITED
467 1203016-3
WINTEX EXPORTS (PVT.) LIMITED
468 1203484-3
MGA INDUSTRIES (PVT) LIMITED
469 1207665-1
AL-TARIQ CONSTRUCTORS (PRIVATE) LIMITED
470 1207777-1
ZAFFAR BROTHERS (PVT.) LIMITED
471 1222402-2
BASMA RICE MILLS (PVT.) LIMITED
472 1222749-8
PHONE TEL (PRIVATE) LIMITED
473 1231058-1
ARIES LOGISTICS (PRIVATE) LIMITED
474 1232201-6
CARE AND CURE (PVT) LIMITED
475 1234838-4
AL PAPER PRIVATE LIMITED
Page 19 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
476 1237091-6
F. RABBI STEEL (PRIVATE) LIMITED
477 1246262-4
POKAL INDUSTRIES (PVT) LIMITED
478 1251075-7
SPINTEX (PRIVATE) LIMITED
479 1251327-0
RIAZ TEXTILE MILLS (PRIVATE) LIMITED
480 1253454-4
TOTAL PARCO PAKISTAN LIMITED
481 1257041-9
CHEMTECH INTERNATIONAL (PRIVATE) LIMITED
482 1260429-1
RAHMAT WAZIR TEXTILE MILLS LIMITED
483 1261326-6
COMINTRA (PRIVATE) LIMITED
484 1262332-6
KOMPASS PAKISTAN (PRIVATE) LIMITED
485 1263333-0
HNR COMPANY (PVT.) LIMITED
486 1263356-9
BEAUTY CARE (PVT.) LIMITED
487 1264416-1
CCL PHARMACEUTICALS (PVT.) LIMITED
488 1266447-2
AJR METAL FABRICATORS (PVT) LTD.
489 1271136-5
MULTY SOLUTIONS (PRIVATE) LIMITED
490 1273922-7
INSPECTEST (PRIVATE) LIMITED
491 1274802-1
TOYOTA TOWNSHIP MOTORS (PVT) LIMITED
492 1277685-8
SIGNAL TRADERS (PVT) LTD
493 1279163-6
HIMONT LABORATORIES (PVT) LTD
494 1279677-8
BRAIN TELE COMMUNICATION LIMITED
495 1281956-5
LOGITECH (PRIVATE) LIMITED.
496 1284642-2
HOUSE HOLD PRODUCTS PAKISTAN PVT.LTD.
497 1285435-2
MATRIX PHARMA (PVT.) LIMITED
498 1286497-8
MAINTALLOYS (PRIVATE) LIMITED
499 1289629-2
K. M. FOOD INDUSTRIES (PVT.) LIMITED
500 1290665-4
EXCEL SECURITIES (PRIVATE) LIMITED.
Page 20 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
501 1297571-7
HUSSAIN CAN COMPANY(PVT)LIMITED
502 1297579-6
HASEEN HABIB CORPORATION (PVT.) LIMITED
503 1298419-1
KARACHI GRAINS (PRIVATE) LIMITED
504 1299698-0
KOHISTAN POLY PACKAGES (PVT.) LIMITED
505 1300220-1
COTTON YARN (PVT.) LIMITED
506 1301643-1
USMANI CORPORATION (PRIVATE) LIMITED
507 1302157-5
AL-WAKEEL OIL & GHEE INDUSTRIES (PVT.) LTD
508 1303249-6
PRONET (PRIVATE) LIMITED
509 1310771-2
DIGITAL BROADBAND (PVT.) LIMITED
510 1312902-3
ALKA (PVT.) LIMITED
511 1314820-6
P.PULSOMETER CO. (PRIVATE) LIMITED
512 1316107-5
SILVER LAKE FOODS PRODUCTS LIMITED
513 1318234-0
PUNJAB IMPEX (PVT) LIMITED
514 1319556-5
SMART LOOM EXPORTS PRIVATE LTD.
515 1320616-8
SARWAR KHELS (PVT.) LIMITED
516 1323644-0
TELECOM ENGINEERING AND CONSULTANCY HOUSE (PRIVATE) LIMITED
517 1325096-5
VARIOLINE KITCHENS (PVT) LIMITED,
518 1325562-2
WILY FOOD PRIVATE LIMITED
519 1325981-4
NATIONAL TANNERIES OF PAKISTAN LIMITED
520 1327456-2
MEDIA MAX (PVT) LTD
521 1327991-2
H. A. R. TEXTILE MILLS (PVT.) LIMITED
522 1328170-4
ALPHA CHEMICALS (PVT.) LIMITED
523 1328494-7
KISAN CARE (PVT.) LIMITED
524 1329291-9
GARANA INDUSTRIES ( PRIVATE ) LIMITED
525 1329735-0
TELEMOBILE INTERNATIONAL (PRIVATE) LIMITED
Page 21 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
526 1330003-2
AIDY VEE & COMPANY (PVT.) LIMITED
527 1330170-5
UDL DISTRIBUTION (PRIVATE) LIMITED.
528 1331672-9
UNION COMMUNICATIONS (PVT) LTD
529 1331830-6
PAKOLA PRODUCTS LIMITED
530 1333436-7
IBEX INTERNATIONAL (PVT.) LIMITED
531 1333506-5
ASIANCONTINENTAL (PVT.) LIMITED
532 1333819-6
FARID CRYSTAL COMPANY (PVT) LIMITED
533 1333857-9
DATAWORKS (PRIVATE) LIMITED
534 1334190-1
SPACEMAN CORPORATION (PRIVATE) LIMITED.
535 1334918-0
FORTRESS MANUFACTURING AND TECHNOLOGY PVT LTD
536 1335104-4
S. A. S. TEXEXPORT (PRIVATE) LIMITED
537 1336409-0
MLW INDUSTRIES (PVT.) LIMITED
538 1337097-9
TARIQ ENGINEERING (PRIVATE) LIMITED
539 1338618-2
CRESOX (PVT.) LIMITED
540 1339610-2
ANGORA TEXTILE LIMITED
541 1340557-8
ROYAL TUBES (PVT) LIMITED
542 1341074-1
AL-ABBAS GARMENTS (PRIVATE) LIMITED
543 1341374-7
MUMTAZ ENGINEERS (PVT.) LIMITED
544 1341381-3
GNK SONS PVT LTD
545 1343174-9
TARBELA INDUSTRIES (PRIVATE) LIMITED
546 1344045-4
VINCRAFT (PVT) LIMITED
547 1344406-9
CHEMSOL (PVT.) LIMITED
548 1344407-7
ASIM TEXTILE MILLS LIMITED
549 1344411-5
RAYAN PACKAGING INDUSTRIES (PRIVATE) LIMITED
550 1344412-3
ALI INDUSTRIES (PVT) LTD
Page 22 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
551 1344423-9
B F MODARABA
552 1346375-6
PREPAC ENGINEERING INDUSTRIES (PRIVATE) LIMITED
553 1346634-8
TABO GUGOO INDUSTRIES (PVT) LTD.
554 1349054-7
CARGIL PAKISTAN HOLDINGS (PVT.) LIMITED
555 1350186-7
SHAHRAJ (PVT.) LIMITED
556 1350582-3
ASSOCIATED TECHNOLOGIES (PVT) LIMITED
557 1350672-2
DML PAKISTAN PVT LTD
558 1351003-7
KOHINOOR POWER COMPANY LIMITED
559 1352328-7
PRIME ELASTOMERIC YARN (PVT.) LIMITED
560 1352362-7
MEC CORPORATION (PVT.) LIMITED
561 1352675-8
TEXCRAFT SOLUTIONS (PVT.) LIMITED
562 1353947-7
R. G. PHARMACEUTICAL (PRIVATE) LIMITED
563 1354249-4
STANDARD FRUITS LIMITED
564 1355349-6
MAMA INDUSTRIES (PRIVATE) LIMITED
565 1358708-7
MEASUREMENT AND CONTROL SYSTEMS (PVT) LTD.
566 1358854-7
NCB CORPORATION (PVT.) LIMITED
567 1358928-8
ACCESS GLOBAL PAKISTAN (PVT.) LIMITED
568 1360494-5
ASIF RUBBER INDUSTRIES (PVT) LIMITED
569 1363184-5
INTERNATIONAL ELECTROPLATING (PVT.) LIMITED
570 1363209-4
KOLDKRAFT (PRIVATE) LIMITED
571 1409204-2
PRINCE SPORTS CORPORATION (PRIVATE) LIMITED
572 1410117-3
ICEPAC LTD.
573 1410123-8
QARSHI INDUSTRIES (PVT) LTD
574 1410569-1
CUCKOO INDUSTRIES (PRIVATE) LIMITED
575 1413224-9
QURESHI PACKAGES PVT LIMITED
Page 23 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
576 1413559-7
SAYA COTTON MILLS PVT LTD
577 1413603-1
SHAKARGANJ MILLS LIMITED
578 1414777-7
ASIATEC (PVT.) LIMITED
579 1416593-7
MUGHAL SURGICAL (PVT) LTD.
580 1417343-3
FICO ENGINEERING COMPANY (PVT.) LIMITED
581 1417359-0
ROOMI FABRICS LIMITED
582 1418527-0
M/S ZAMIN CONTAINERS INDUSTRIES
583 1419013-3
SEAMAC (PRIVATE) LIMITED.
584 1419775-8
ANOUD POWER GENERATION LIMITED
585 1420773-7
LEPAK MINING COMPANY (PVT.) LIMITED
586 1421025-8
WE BROTHERS SCIENTIFIC (PVT.) LIMITED
587 1422538-7
COOL POINT PRIVATE LIMITED
588 1422643-0
ITTEHAD (PVT.) LIMITED
589 1422847-5
FWQ ENTERPRISES (PVT) LTD
590 1423148-4
MASTER SYNTHETICS (PVT.) LIMITED
591 1423252-9
FECTO (PAKISTAN) (PRIVATE) LIMITED
592 1425148-5
TECHNICS GARMENTS (PVT.) LIMITED
593 1427205-9
DR.FRIGZ INTERNATIONAL (PVT.) LIMITED
594 1427313-6
MOTORWAY CNG OPERATOR COMPANY (PVT.) LIMITED
595 1430661-1
ICSI (PRIVATE) LIMITED
596 1431907-1
SEARLE IV SOLUTIONS PRIVATE LIMITED
597 1433235-3
RHEIN ENTERPRISES (PRIVATE) LIMITED
598 1435729-1
MATORA DIGIONICS (PVT.) LIMITED
599 1435732-1
THE COMMUNICATORS (PVT.) LIMITED
600 1435808-5
FUTURE-TECH ENGINEERING SYSTEMS (PVT.) LIMITED
Page 24 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
601 1437043-3
SARDAR FOODS (PVT.) LIMITED
602 1438024-2
NATIONAL BATTERY INDUSTRIES (PVT) LTD
603 1438237-7
BIG FEED (PVT.) LIMITED
604 1440718-3
FINE STAR INDUSTRIES (PRIVATE) LIMITED
605 1441147-4
LAHORE MARKETING CORPORATION (PVT) LIMITED.
606 1441514-3
POLLUTION ENGINEERING PAKISTAN (PVT.) LIMITED
607 1448515-0
CIVIC TOBACCO COMPANY (PRIVATE) LIMITED
608 1451580-6
GULF LEATHER WORKS (PVT.) LIMITED
609 1453056-2
ANAMNAYAB ENTERPRISES (PVT) LIMITED
610 1454014-2
SERVIER RESEARCH & PHARMACEUTICALS PAK.PVT LTD
611 1456143-3
TEXTILERS (PVT.) LIMITED
612 1456243-0
ACME SURGICAL INDUSTRIES (PVT.) LIMITED
613 1456277-4
BTC NETWORK SOLUTIONS (PVT.) LIMITED
614 1458050-7
MAKRAN GAS & OIL COMPANY (PRIVATE) LIMITED
615 1459067-7
AL-JASMIN (PVT.) LIMITED
616 1459938-4
KHUSHHAL FEED AND FARMS (PVT) LIMITED
617 1460444-2
SACHAL TELECOM PVT. LTD.
618 1463006-7
WYNE TEXTILE INDUSTRIES (PVT) LTD
619 1465796-1
SEAMLESS RUBBER PVT LTD
620 1468777-1
A.T.C. PROCESSING (PVT) LTD
621 1480825-7
STARPAK MARTIAL ARTS (PVT) LTD
622 1483151-1
PREMIER LABELS (PVT) LTD
623 1485360-4
ALAM MATCH (PVT.) LIMITED
624 1485533-0
PAKISTAN VEHICLE ENGINEERING (PVT.) LIMITED
625 1488677-4
MAGNA TEXTILE INDUSTRIES (PVT.) LIMITED
Page 25 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
626 1491930-3
DON VALLEY PHARMACEUTICALS ( PRIVATE ) LIMITED
627 1497995-7
NEUTRO PHARMA (PVT.) LIMITED
628 1502958-1
FASHION WEAR (PRIVATE) LIMITED
629 1503992-7
PACIFIC PHARMACEUTICALS LTD.
630 1504663-0
LIANG CHI INDUSTRY PAKISTAN (PRIVATE) LIMITED.
631 1506036-5
FEROZESONS TRUST FATIMA MEMORIAL HOSP FMH COLLEGE OFMEDICINE
632 1506755-6
SUPER THERMAX BOILERS (PVT) LTD
633 1509348-4
AWAN GAS REFILLING COMPANY (PRIVATE) LIMITED
634 1509904-7
M/S LION PRESS PVT LTD
635 1510088-0
SHAMIM TEXTILE MILLS PVT LTD
636 1511207-1
POPULAR PLASTICS (PRIVATE) LIMITED
637 1511961-7
ANCHOR COMMODITIES (PRIVATE) LIMITED
638 1515166-2
AL-KARAM TANNERIES (PVT) LIMITED.
639 1516289-3
NFK EXPORTS (PRIVATE) LIMITED
640 1518537-7
ZENO TEX (PVT) LIMITED
641 1518913-9
MARMONYX (PRIVATE) LIMITED
642 1519231-8
CRYSTALLINE CHEMICAL INDUSTRIES (PVT.) LIMITED
643 1520536-3
OVEX TECHNOLOGIES (PVT.) LIMITED
644 1525359-7
ROOTS AND HERBS (PRIVATE) LIMITED
645 1529596-6
PAKISTAN KUWAIT INVESTMENT COMPANY (PRIVATE) LIMITED
646 1530043-9
NAZRAN (PVT.) LIMITED
647 1530157-5
PESHAWAR PIPE MILLS LIMITED
648 1531096-5
SYSTEMS LIMITED
649 1531562-2
CARE PVT LTD
650 1532048-7
BIO MOLECULAR SYSTEMS (PVT.) LIMITED
Page 26 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
651 1532078-2
PIXELS (PVT.) LIMITED
652 1532880-5
ORCHID PAKISTAN (PVT.) LIMITED
653 1535860-7
CSM PAKISTAN (GUARANTEE) LIMITED
654 1537039-9
BAHOO DYEING INDUSTRIES (PVT.) LIMITED
655 1537123-9
AGRI GOLD (PVT.) LIMITED
656 1544232-2
IRZA PHARMA (PRIVATE) LIMITED
657 1544266-7
VEGA PHARMACEUTICALS (PVT.) LIMITED
658 1547280-9
J. K. BROTHERS (PAKISTAN) (PVT.) LIMITED
659 1547596-4
GAS AGE APPLIANCES (PVT.) LIMITED
660 1550642-8
CONTRACTS TRADE AND SERVICES ( PRIVATE ) LIMITED
661 1551776-4
KARAKORAM MOTORS (PVT) LIMITED
662 1555627-1
BROADTEX (PVT.) LIMITED
663 1558429-1
DISCOVERY VENTURES (PRIVATE) LIMITED
664 1559105-7
CORE LABORATORIES INTERNATIONAL B.V
665 1561478-6
EAST WEST INFINITI (PRIVATE) LIMITED
666 1562237-1
HASSAN & HASSAN FOOD PRODUCTS (PVT.) LIMITED
667 1639842-4
SOOPER FUELS (PVT) LTD
668 1640018-6
NEXTAR PHARMA (PVT.) LIMITED
669 1640760-1
ARSONS PHARMACEUTICAL INDUSTRIES (PRIVATE) LIMITED
670 1686144-2
JEHANZEB FABRICS (PVT.) LIMITED
671 1687713-6
J & S ENTERPRISES (PRIVATE) LIMITED
672 1688091-9
JOHNSON & PHILLIPS (PAKISTAN) LIMITED
673 1688411-6
IZHAR ENGINEERING (PVT) LTD
674 1691728-6
AGAR INTERNATIONAL (PRIVATE) LIMITED
675 1691834-7
BROWN ANGELO SPORTS (PVT) LIMITED
Page 27 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
676 1694412-7
WAHAJ TRADING CORPORATION (PVT) LIMITED
677 1695191-3
CHEMIWORLD (PVT.) LIMITED
678 1697693-2
ISHTIAQ TEXTILE MILLS LIMITED
679 1727925-9
ASGHAR & SONS (PVT) LTD
680 1734108-6
H. Y. GENERAL TRADING (SMC-PVT.) LIMITED
681 1736769-7
WATER REGIME (PVT.) LIMITED
682 1742460-7
SHIRAZ AND COMPANY PVT LTD,
683 1753778-9
SAFFRON PHARMACEUTICALS PVT LTD
684 1754960-4
MADNI POLY TEX (PVT.) LIMITED
685 1756886-2
DAR ES SALAAM TEXTILE MILLS LTD.
686 1757869-8
STAHLCO DOMESTIC PRODUCTS PVT LTD
687 1758128-1
ELECTRO HEAT (PVT.) LIMITED
688 1758823-5
FILTERS PAKISTAN (PVT) LTD.
689 1758919-3
KOHAT CEMENT COMPANY LIMITED
690 1759103-1
AL-RIAZ AND COMPANY (PAK) (PVT) LIMITED
691 1760677-2
A. A. SPINNING MILLS LIMITED
692 1765679-6
PPL EUROPE E & P LIMITED
693 1768969-4
ALFALAH SECURITIES (PVT.) LIMITED
694 1776876-4
GOL INTERNET SERVICES (PVT.) LIMITED
695 1779202-9
CONCEPT MEDICAL CENTRE (PRIVATE) LIMITED
696 1781516-9
LAHORE CABLE AND ENGINEERING (PVT.) LIMITED
697 1794804-5
ECOPACK LIMITED
698 1799159-5
JAMSHED TYRE AND RUBBER COMPANY (PRIVATE) LIMITED
699 1804905-2
QUALITY EDIBLE OIL INDUSTRIES (PVT.) LIMITED
700 1807405-7
SABRO TECHNOLOGIES (PVT.) LIMITED
Page 28 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
701 1832693-5
K. A. ENTERPRIZES (PVT.) LIMITED
702 1855415-6
TECNO PACK INDUSTRIES (PRIVATE) LIMITED
703 1855541-1
INTERNATIONAL CIGARETTE INDUSTRIES (PVT.) LIMITED
704 1863408-7
ANA-TECH INTERNATIONAL (PVT.) LIMITED
705 1867737-1
LUCKY PHONE PAKISTAN (PVT.) LIMITED
706 1874666-7
EMCO INDUSTRIES LIMITED
707 1875662-0
GATE WAY GAS (PVT.) LIMITED
708 1880380-6
ORIENT WATER SERVICES (PRIVATE) LIMITED
709 1880382-2
PINNACLE DISTILLERIES (PVT.) LIMITED
710 1888197-1
IDEAL CARPET INDUSTRIES PVT LTD
711 1899480-6
SUPREME FEEDS (PVT.) LIMITED
712 1913005-8
LINK WEL (PVT.) LIMITED
713 1913011-2
JAPAN POWER GENERATION LIMITED
714 1937917-0
HILAL TEXTILE CORPORATION (PVT.) LIMITED
715 1939565-5
AZIK ENTERPRISES (PVT) LIMITED
716 1946156-9
MIAN SHARIF SONS POLYPROPYLENE (PVT) LIMITED
717 1964688-7
HANSEL PHARMACEUTICALS (PVT.) LIMITED
718 1967717-7
DREAMCO EXPRESS PAKISTAN (PVT.) LIMITED
719 2001621-2
LUCKY STEEL FOUNDRY WORKS (PVT.) LIMITED
720 2005690-7
AL-JILANI TEXTILE INDUSTRIES (PVT) LTD
721 2011372-2
ABE PAK (PVT.) LIMITED
722 2024380-4
CONCEPT ENGINEERING WORKS (PVT) LTD
723 2027078-0
GHANI AUTOMOBILE INDUSTRIES LIMITED
724 2030261-4
SIALKOT SURGICAL INSTRUMENTS (PVT.) LIMITED
725 2033715-9
MGM TEXTILE INDUSTRIES PVT LTD
Page 29 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
726 2034232-2
KASEL (PRIVATE) LIMITED
727 2034872-0
AL-KARAM TOWEL INDUSTRIES (PVT.) LIMITED
728 2042574-7
ZUBI INTERNATIONAL (PVT) LIMITED
729 2047255-2
CHISHTIA SUGAR MILLS LIMITED
730 2059827-7
ESAS TECHNOLOGIES (PVT) LTD
731 2062045-4
AFINO TEXTILE MILLS (PVT.) LIMITED
732 2072950-2
QUICKLINK (PVT.) LIMITED
733 2074517-6
BENZ INDUSTRIES LIMITED
734 2076791-9
ALEEM INDUSTRIES (PVT.) LIMITED
735 2079403-7
SUN METAL INDUSTRIES (PRIVATE) LIMITED
736 2090965-9
HADAYAT FOOD STUFFS INDUSTRIES (PVT.) LIMITED
737 2104374-4
SUPER STAR GAS (PVT.) LIMITED
738 2104497-0
RECORDER TELEVISION NETWORK (PRIVATE) LIMITED
739 2111262-2
REHMAN CLASSICS (PVT.) LIMITED
740 2117967-7
NASCO (PVT.) LIMITED
741 2121195-7
PEARL CONFECTIONERY (PVT.) LIMITED
742 2122569-9
SELECT BEVERAGES (PVT.) LIMITED
743 2122904-0
ENTERPRISEDB PK (SMC-PVT.) LIMITED
744 2131399-7
DERMAGEN PHARMA PAKISTAN (PVT.) LIMITED
745 2133122-7
THE LOGISTIC COMPANY (PVT.) LIMITED
746 2134303-9
TARGET CONSULTING SERVICES (PRIVATE) LIMITED
747 2134812-0
FATEH FOOD & BEVERAGE LIMITED
748 2136737-0
MEDIATE PHARMACEUTICAL (PVT.) LIMITED
749 2137642-5
WALI LAMINATES (PVT) LIMITED
750 2139710-4
GENETICS PHARMACEUTICALS (PVT.) LIMITED
Page 30 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
751 2142455-1
JAWA ENTERPRISES (PVT.) LIMITED
752 2143131-7
GULF FIBER COMPANY ( PRIVATE ) LIMITED
753 2143534-7
ADVANCED EQUIPMENT & TECHNOLOGIES (PVT.) LIMITED
754 2144936-8
TWIN STAR INDUSTRIES (PVT.) LIMITED
755 2152266-9
ALTERN ENERGY LIMITED
756 2153942-1
EXCEL SOLUTIONS PRIVATE LIMITED
757 2154051-9
SOLUTIONS ENGINEERING PVT LTD
758 2155490-7
N. B. TENTS & TEXTILES (PVT.) LIMITED
759 2156338-1
US CAPITAL TEXTILES (PVT.) LIMITED
760 2157288-7
LAHORE CENTRAL MOTORS (PVT.) LIMITED
761 2158405-2
STANDARD GRINDIND WHEELS INDUSTRIES (PVT) LIMITED
762 2160248-4
CHIC TEXTILES (PVT) LTD.
763 2163253-7
HANSA LEATHER GARMENTS (PVT) LTD.
764 2165573-1
EGYPTIAN PAKISTANI TELECOMMUNICATION SERVICES COMPANY (PRIVATE)
LIMITE
765 2168504-5
GOMPLAST PAKISTAN (PRIVATE) LIMITED
766 2174097-6
KAI INTERNATIONAL (PVT) LTD
767 2185280-4
SADIQ TOWEL PRIVATE LIMITED
768 2187328-3
PESTICIDES FORMULATION INDUSTRIES (PVT) LTD
769 2188661-0
ROYAL PETRO CHEMICAL INDUSTRIES (PVT.) LIMITED
770 2191589-0
IRIS COMMUNICATION PVT LTD
771 2192670-7
BE BE JAN COLOURS LIMITED
772 2195571-9
PAKISTAN CEMENT COMPANY LIMITED
773 2195628-6
ALLAWASAYA SPINNING MILLS (PVT.) LIMITED
774 2196114-0
KORN MILLS [PVT] LIMITED
775 2206036-7
SITARA SPINNING MILLS LIMITED
Page 31 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
776 2214819-1
SANDAL COTTONS PVT LTD
777 2217220-3
FLYING CEMENT COMPANY LIMITED
778 2218715-4
RORYAN PHARMACEUTICAL INDUSTRIES (PVT.) LIMITED
779 2221944-7
SOFTWORLD INTL (PRIVATE) LIMITED
780 2224079-9
LUCKY COTTON MILLS (PRIVATE) LIMITED
781 2224082-9
FOUNDATION WIND ENERGY-II (PVT.) LIMITED
782 2228171-1
SAUDI ENERGIES PVT LTD
783 2230484-3
DIGITAL DYEING (PRIVATE) LIMITED
784 2230536-0
ASLAM OIL & GHEE INDUSTRIES (PVT) LTD"
785 2232971-4
HYCARBEX INC.
786 2238847-8
ALISH ART (PRIVATE) LIMITED
787 2242107-6
SOLEX CHEMICALS (PVT.) LIMITED
788 2243721-5
IRFAN INDUSTRIES (PVT)LTD.
789 2243754-1
LUCKY STEEL CASTING (PVT) LIMITED
790 2246978-8
ALAMDAR ENGINEERING (PVT.) LIMITED
791 2247711-0
JUICE PACK INDUSTRIES (PVT.) LIMITED
792 2248876-6
COMMUNICATOR'S GLOBE (PVT.) LIMITED
793 2251553-4
ISLAMABAD BOARD MILLS PVT LTD
794 2252869-5
SUFI OIL EXTRACTION (PVT.) LIMITED
795 2255255-3
INTERVAC (PVT.) LIMITED
796 2257669-0
SPECIALIZED MOTORCYCLES (PRIVATE) LIMITED
797 2260472-3
SECURE RISKS (PRIVATE) LIMITED
798 2261261-7
THE SCHAZOO PHARMACEUTICAL LABORATORIES (PVT.) LIMITED
799 2266501-3
GENERAL INVESTMENT & SECURITIES (PVT.) LIMITED
800 2267038-6
HYEWORTH RENAULT PETERSEN PAKISTAN (PRIVATE) LIMITED
Page 32 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
801 2268631-2
PHARMA HEALTH PAKISTAN (PVT.) LIMITED
802 2271069-8
TOYOTA RAWAL MOTORS (PRIVATE) LIMITED
803 2276119-5
ACRO TEXTILE MILLS LIMITED
804 2276185-3
CONTINENTAL ENTERPRISES (PVT.) LIMITED
805 2277397-5
E-WAZ COMMUNICATIONS (PRIVATE) LIMITED
806 2277614-1
SAPPHIRE ELECTIRC COMPANY LIMITED
807 2278140-4
SYNERGY PAKISTAN (PRIVATE) LIMITED
808 2278659-7
WYNE GAS (PRIVATE) LIMITED
809 2286148-3
SADIQ POULTRY (PRIVATE) LIMITED
810 2294716-7
KUPPERSBUSCH-TEKA PAKISTAN (PVT.) LIMITED
811 2297796-1
EXCELLENT PACKERS PVT LTD
812 2298055-5
BROCCO TEXTILES (PVT) LIMITED
813 2302059-8
HUSNAIN TEXTILE MILLS (PVT.) LIMITED
814 2303271-5
HILAL DYES (PVT) LTD
815 2316746-7
SAN NETWORKS (PRIVATE) LIMITED
816 2389358-3
DOT PRINT (PVT.) LIMITED
817 2389374-5
ALMOIZ INDUSTRIES LIMITED
818 2394513-3
PAKISTAN PANEL PRODUCTS (PVT) LIMITED,
819 2394549-4
TOP CAN INDUSTRIES (PVT)LTD.
820 2395773-5
UBC PAKISTAN (PVT.) LIMITED
821 2396345-0
ATLAS INSURANCE LIMITED
822 2397831-7
FUJI COLOR PAKISTAN LABORATORIES (PRIVATE) LIMITED
823 2399184-4
M.I.B ENGINEERING CO PRIVATE LIMITED
824 2459676-7
IGI FINEX SECURITIES LIMITED
825 2459986-7
ADVANCED VOIP (PVT.) LIMITED
Page 33 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
826 2462283-4
AL-BURHANMETAL INDUSTRIES (PVT.) LIMITED
827 2463667-3
SANAULLAH (PVT.) LIMITED
828 2465115-0
TABAQ CONTINENTAL (PVT.) LIMITED
829 2466633-5
H. A. HAQ SPINNING MILLS (PVT.) LIMITED
830 2466864-8
COPPER HOUSE (PVT.) LIMITED
831 2470097-5
RICH GREEN SEED INDUSTRIES (PVT) LIMITED
832 2470843-7
BASIC PHARMACEUTICAL (PVT)LTD
833 2474865-0
SCHERING PLOUGH PAKISTAN (PVT) LIMITED
834 2485263-5
STC (PRIVATE) LIMITED
835 2485935-4
MFS (PVT.) LIMITED
836 2486644-0
AISHA STEEL MILLS LIMITED
837 2488875-3
EAGLE ENTERPRISES (PRIVATE) LIMITED
838 2489648-9
GHULAM NABI NAZIR AHMED (PVT.) LIMITED
839 2489879-1
HIRA TERRY MILLS LIMITED
840 2490624-7
AL HAMD MOTORS PRIVATE LIMITED
841 2495339-3
HANIF & YOUSAF INTERNATIONAL (PVT.) LIMITED
842 2497644-0
FOUNDATION WIND ENERGY-I LIMITED
843 2501848-5
BIZ NEST TRADING (PVT.) LIMITED
844 2506537-8
FOUR STARS (PRIVATE) LIMITED
845 2506541-6
LATIF STEEL FURNACE & RE-ROLLING MILLS (PVT.) LIMITED
846 2525319-7
AL-HADDADA PIPE (PVT.) LIMITED
847 2527090-7
SAASOH TEXTILE CORPORATION (PRIVATE) LIMITED
848 2530493-3
3W SYSTEMS (PVT.) LIMITED
849 2532461-6
RUBY STEEL CORPORATION (PVT.) LIMITED
850 2534896-5
CSH PHARMACEUTICALS (PVT.) LIMITED
Page 34 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
851 2535368-3
SILK & NOIL IMPORT AND EXPORT (PVT.) LIMITED
852 2537894-5
TRAFCO TRACKING (PVT.) LIMITED
853 2538084-2
SAKURA FILTER INDUSTRIES COMPANY (PRIVATE) LIMITED
854 2539243-3
G.P. (PVT) LTD
855 2539655-2
ARCO PLASTICS (PVT.) LIMITED
856 2540282-0
ZARSCHOB (PRIVATE) LIMITED
857 2542903-5
MIAN CNG (PVT.) LIMITED
858 2544314-3
METRO-HABIB CASH & CARRY PAKISTAN (PVT) LTD
859 2547621-1
ICON PHARMACEUTICALS (PRIVATE) LIMITED
860 2549758-8
CERES ASSOCITES GULF PAKISTAN (SMC-PVT.) LIMITED
861 2550348-7
DOLLAR STATIONERY (PRIVATE) LIMITED
862 2550962-4
SALWA GARMENTS INDUSTRIES PVT LTD.
863 2551847-0
TARSEEL (PRIVATE) LIMITED
864 2553955-8
JOY RIVER ENTERPRISES (PVT) LTD
865 2554922-7
ALBARAKA BANK (PAKISTAN) LIMITED
866 2559916-0
INDUSTRIAL CHEMICAL & MINERALS (PVT.) LIMITED
867 2560721-9
BEACON IMPEX (PVT) LIMITED
868 2560803-7
ANC (PVT.) LIMITED
869 2561484-3
ENERGY SOLUTIONS (PRIVATE) LIMITED
870 2562053-3
WALI OIL MILLS LIMITED
871 2568660-7
TELUS (PVT) LTD.
872 2571474-7
KOMBO (PRIVATE) LIMITED.
873 2571561-5
WALTER PHARMA (PRIVATE) LIMITED
874 2572004-0
PARAS PHARMA (PVT.) LIMITED
875 2572701-0
KHAS TEXTILE MILLS (PRIVATE) LIMITED
Page 35 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
876 2576702-0
HONDA CITRUS FIELD (PRIVATE) LIMITED
877 2577596-7
SOCKS & SOCKS PRIVATE LIMITED
878 2578409-9
AL-SHAMIA (PRIVATE) LIMITED
879 2581178-9
MAJEED TRADING CORPORATION (PRIVATE) LIMITED
880 2587515-9
ARTISTIC FABRIC MILLS (PRIVATE) LIMITED
881 2590615-1
AQUAFIN PAKISTAN (PRIVATE) LIMITED
882 2591534-7
BABA EQUITIES (PRIVATE) LIMITED
883 2591927-0
NATIONAL STEEL & RE-ROLLING MILLS (PVT) LTD
884 2597686-9
SECCO PAK (PVT.) LTD.
885 2604573-7
UNITED TRACK SYSTEM (PVT.) LIMITED
886 2606961-0
BRIDGE TELECOM (PRIVATE) LIMITED
887 2608132-6
SINDH GAS (PVT) LTD
888 2611084-9
ARTISTIC APPARELS (PRIVATE) LIMITED
889 2623375-4
LIV PHARMACEUTICALS PVT LTD
890 2623616-8
WESTERN GLOBAL SERVICES (PVT) LTD
891 2624671-6
FORTUNE MARKETING (PVT.) LIMITED
892 2624778-0
PAK ENERGY (PVT) LTD
893 2625250-3
RAFI TARIQ CONSTRUCTION CO (PVT) LTD
894 2627530-9
BABU CNG (PVT) LIMITED
895 2627985-1
TREMENDOUS WOOD PRODUCTS (PVT.) LIMITED
896 2628218-6
SUNTECH IMPEX CNG PRIVATE LIMITED
897 2628928-8
PAKISTAN INDUSTRIAL AIDS (PRIVATE) LIMITED
898 2629868-6
QADCAST (PRIVATE) LIMITED
899 2632579-9
JEMCO ENGINEERING (PVT) LIMITED
900 2634080-1
BURJ BANK LIMITED
Page 36 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
901 2637749-7
M/S MUHAMMAD JAMIL & COMPANY PVT. LTD.
902 2643165-3
SUNRISE METALS PVT. LTD.
903 2643991-3
MARSHAL GAS PVT LIMITED
904 2644408-9
UNIQUE TANNING INDUSTRIES (PVT) LIMITED
905 2647147-7
RIAZ AHMED SECURITIES (PVT) LTD
906 2662733-7
E2E SUPPLY CHAIN MANAGEMENT (PRIVATE) LIMITED
907 2662781-7
ATA -E-MUSTAFA (PVT) LTD
908 2663137-7
KATHA DIGWELL MINES (PVT.) LTD.
909 2668683-0
TAKAFUL PAKISTAN LIMITED
910 2669159-7
FINE TEC MARTIAL ARTS & BOXING EQUIPMENT (PVT) LTD
911 2669373-9
ATM INDUSTRIES (PRIVATE) LIMITED
912 2671150-8
CLASSIC ENTERTAINMENT PVT LTD
913 2677093-8
COSMETICS TRADING COMPANY PVT LTD
914 2677351-1
J.K. FABRIC MILLS (PVT.) LIMITED
915 2680354-2
TOTAL TECHNOLOGIES (PRIVATE) LTD
916 2680626-6
S.T.M.E. (PRIVATE) LTD
917 2682241-5
M ZEST PVT LTD
918 2683344-1
ARZOO MOTOR INDUSTRIES (PVT.) LIMITED
919 2683350-6
INTERWEAVE TEXTILE MILLS (PVT.) LIMITED
920 2691543-0
VORSON (PRIVATE) LIMITED
921 2692693-8
PRIMESITE PAKISTAN (PVT)LTD
922 2694897-4
POLY LINE (PVT) LIMITED
923 2696301-9
BUSINESSMEN HOSPITAL TRUST
924 2696328-7
DOWNTOWN (PVT.) LIMITED
925 2700260-8
DATA SOLUTIONS (PRIVATE) LIMITED
Page 37 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
926 2708197-4
TAAVUN PRIVATE LIMITED
927 2708799-9
SMART EDUCATION SYSTEM (PVT) LTD
928 2709768-4
HLS WORLDWIDE PVT. LTD.
929 2712556-4
QUALITY CHEMICAL INDUSTRIES (PVT) LTD.
930 2725780-7
SPUD ENERGY PTY LIMITED
931 2727279-6
SALARIA AND SHAIKH INTERNATIONAL (PRIVATE) LIMITED
932 2727338-5
E&P EQUIPMENTS MARKETING COMPANY (PVT) LTD
933 2729112-0
TRANGO PAKISTAN PVT LTD
934 2731385-9
PAIRS (PVT) LIMITED
935 2731782-0
PRIME POLYTEX PVT LTD
936 2734175-5
SENIOR AUTOMOBILES (PRIVATE) LTD
937 2734927-6
HENNY'S (PRIVATE) LIMITED
938 2738428-4
POWER PLUS CO. (PRIVATE) LIMITED
939 2739271-6
COUGAR RIMS PRIVATE LIMITED
940 2739961-3
GILL TAHIR TEXTILE PRIVATE LIMITED
941 2741421-3
GRESHAM'S EASTERN (PVT) LTD
942 2748511-7
BULLHAY SHAH PETROLEUM PRIVATE LIMITED
943 2748514-5
E-TECH MANUFACTURERS AND TRADERS (PVT) LIMITED
944 2758149-7
BAHAWALPUR MOTORS LIMITED
945 2762333-5
EHA HOFFMANN GMBH PAKISTAN (PVT.) LIMITED
946 2768303-6
A.A FLOWMATIC ENGINEERING PVT LTD
947 2775508-8
MSP PAKISTAN PVT LTD
948 2782485-3
EARTHFACTOR (PVT) LTD
949 2783702-5
YOUSAF REHMAT INDUSTRIES (PVT) LTD.
950 2784020-4
LAHORE INSTITUTE OF FERTILITY AND ENDOCRINOLOGY LIFE (PVT.) LTD.
Page 38 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
951 2790800-3
GREEN SAVER (PRIVATE) LIMITED
952 2792639-7
BK GAS (PRIVATE) LIMITED
953 2793287-7
AL MUQEET PVT LTD
954 2793976-6
M/S P.M AUTO INDUSTRIES (PVT) LTD
955 2795123-5
SUN RISE INDUSTRIES (PVT) LTD
956 2797411-1
ALLMED (PVT.) LIMITED
957 2797856-7
NASIR IQBAL COTTON INDUSTRIES (PVT.) LIMITED
958 2801511-8
ATM ENTERPRISES PAKISTAN (PRIVATE) LIMITED
959 2812832-0
JSK SECURITIES (SMC) PVT LTD
960 2817004-7
RADO DYEING & PRINTING MILLS (PRIVATE) LIMITED
961 2823838-9
ATLAS COPCO PAKISTAN PVT LTD
962 2831197-3
NISA IMPEX PVT LTD
963 2832053-7
TCS LOGISTICS PRIVATE LIMITED
964 2840090-9
PAK QATAR GENERAL TAKAFUL LIMITED
965 2842645-2
REAL TIME SOLUTIONS PVT LTD
966 2842870-6
AL-QASIM GAS (PVT.) LIMITED
967 2843261-4
ALSONS TATSUNO SERVICE COMPANY (PVT)LTD
968 2848181-0
K I ENGINEERING (PVT.) LIMITED
969 2849208-7
BIYA INTERNATIONAL (PVT) (LTD)
970 2853771-8
ORIENT OPERATING COMPANY (PVT) LTD
971 2856623-8
KING BEVERAGES INDUSTRIES (PRIVATE) LIMITED
972 2858243-8
CONVERGE TECHNOLOGIES (PVT) LTD
973 2860762-7
NIMRA STEEL MILLS PVT LTD
974 2861597-2
EGAS PVT LTD
975 2866076-5
GLOBAL SOURCING (PRIVATE) LIMITED
Page 39 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
976 2866092-7
KOHNLEE FEEDER'S HOME (PRIVATE) LIMITED
977 2867885-7
ZOHAIB FOODS PRIVATE LIMITED
978 2869705-7
MUSHKO PRINTING SOLUTIONS (PVT) LTD
979 2874014-9
GRACE PASSION (PRIVATE)LIMITED
980 2884026-7
LIBAZ SOURCING PVT LTD
981 2885994-4
MACHINE ZONE (PVT.) LIMITED
982 2895574-9
FAROOQ MURTAZA COTTON GINNING MILLS PVT LTD
983 2896869-7
NATURAL GUM INDUSTRIES (PRIVATE) LIMITED
984 2896885-9
CRYSTAL INTERNATIONAL TRADING PVT LTD
985 2897438-7
MARJAN CNG SERVICES (PVT.) LIMITED
986 2897960-5
GHAUSIA TRADERS INTERNATIONAL (PVT.) LIMITED
987 2898003-4
BADR-E-MUNIR CHEMICAL WORKS PVT LIMITED
988 2903252-7
RACHNA AUTOMOBILES (PVT.) LIMITED
989 2903797-2
KAMRAN TEXTILES PRIVATE LIMITED
990 2905729-9
UNITED TRADING & MANUFACTURING (PRIVATE) LIMITED
991 2905741-8
SYNAPSE CHEMICALS (PVT.) LIMITED
992 2906767-7
YUNUS TEXTILE MILLS LIMITED
993 2906783-9
VALUE ENTERTAINMENT PVT. LTD.
994 2907805-9
ATLAS PAINTS & CHEMICAL INDUSTRIES (PRIVATE) LIMITED
995 2909262-7
ETIMAAD ENGINEERING PRIVATE LIMITED
996 2914928-2
PAKISTAN STONE DEVELOPMENT COMPANY
997 2917759-6
LASBELA INDUSTRIAL ESTATES DEVELOPMENT AUTHORITY
998 2927071-5
STAPLE FOODS PVT LTD
999 2929989-6
PLASCO PVC PIPE INDUSTRIES (PVT.) LIMITED
1000 2932217-7
ZAITOON PAKISTAN PVT LTD
Page 40 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1001 2932969-8
EXCEL CARDS PVT LTD
1002 2934487-5
RYK MILLS LIMITED
1003 2934583-9
NEW LOOK TEXTILE PVT. LTD.
1004 2934901-0
CHASE LUBRICANTS PRIVATE LIMITED
1005 2940710-9
SCITECH HEALTH (PRIVATE) LIMITED
1006 2942069-5
SHAMS LUBRICANTS (PRIVATE) LIMITED
1007 2942887-4
M.M RICE MILL (PVT) LTD
1008 2943349-5
TAIBA INDUSTRIES (PVT.) LIMITED
1009 2943825-0
RAFEY GLOBAL IMPEX (PVT.) LIMITED
1010 2945220-1
SERVICES SYNDICATE (PVT.) LIMITED
1011 2949457-5
FAREED PACKAGES (PRIVATE) LIMITED
1012 2949478-8
AMMARA COMMERCIAL PRINTERS (PVT) LTD
1013 2950452-0
MAIZONA PVT LTD
1014 2951591-2
INTERACTIVE CONVERGENCE (PRIVATE) LIMITED
1015 2952540-3
EASTERN CONE (SMC-PVT) LIMITED
1016 2954993-7
COLONEL SEA FOOD (PRIVATE) LIMITED
1017 2955740-2
H. DOST MUHAMMAD INDUSTRIES PVT. LTD.
1018 2956094-2
ARHAM IMPEX PRIVATE LIMITED
1019 2958429-9
UNIVERSAL ELECTRIC ENTERPRISES (PVT) LTD
1020 2964928-5
UNIFIED SECURE SERVICES (PVT).LTD
1021 2965142-5
CONTINENTAL CABLE (PRIVATE) LIMITED
1022 2965248-7
GP-B.I.D.C (PRIVATE) LIMITED
1023 2972467-8
CHILL & FREEZE ROAD TRANSPORT PVT LTD
1024 2978203-1
HAWA CABLES (PVT) LTD
1025 2986078-4
LIBERTY POWER TECH LIMITED
Page 41 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1026 2986577-8
STAR SHINE (PVT.) LIMITED
1027 2986586-7
SGM SUGAR MILLS LIMITED
1028 2989132-9
PEARL PET BOTTLERS (PRIVATE) LIMITED.
1029 2989135-3
ZORLU ENERJI PAKISTAN LIMITED
1030 2990677-6
G C S (PRIVATE) LIMTED
1031 2994307-8
SULTAN SOAP FACTORY (PRIVATE) LIMITED
1032 2999154-4
D.V.M PHARMA PVT LTD
1033 3003119-2
UNION POWER ENGINEERING & SERVICES (PVT) LTD
1034 3005508-3
M/S ARIBA ASSOCIATES
1035 3009422-4
THE OASIS GOLF & AQUA RESORT (PVT)LTD
1036 3011207-9
MULTAN ELECTRIC POWER COMPANY LIMITED
1037 3013249-5
GRACE CLEARING & FORWARDING PVT LTD
1038 3014272-5
ARUJ TV PRIVATE LIMITED
1039 3016682-9
M/S HYDERABAD ELECTRIC SUPPLY COMPANY LTD.
1040 3020801-7
SATALLIANCE PVT LIMITED
1041 3020921-8
INTERNATIONAL STEELS LIMITED
1042 3022266-4
MADNI PACKAGES (PRIVATE) LIMITED
1043 3026739-7
ALI DANYAL INDUSTRIES (PRIVATE) LIMITED
1044 3029877-6
NAWAZ TEXTILE MILLS (PVT) LTD.
1045 3031514-0
AUTOMATE PAKISTAN PVT. LTD.
1046 3031610-3
FLARE (SMC PVT) LTD.
1047 3033172-2
CAMBRIDGE GARMENT INDUSTRIES (PVT.) LIMITED
1048 3033984-7
MTH INDUSTRIES (SMC-PVT.) LTD.
1049 3036113-3
RAMNA FOOD PRODUCTS (PVT.) LIMITED
1050 3036442-6
PKP EXPLORATION 2 LIMITED
Page 42 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1051 3038455-9
IBRAHIM KHAN & ISMAIL KHAN (PVT) LTD
1052 3038899-6
DES (PRIVATE) LIMITED
1053 3039736-7
ABUDAWOOD TRADING COMPANY PAKISTAN (PRIVATE) LIMITED
1054 3041090-8
BIOTROLL PRIVATE LIMITED
1055 3041094-7
LAHORE ELECTRIC SUPPLY COMPANY LIMITED
1056 3045536-7
UTI INDUSTRIES (PRIVATE) LIMITED
1057 3046122-7
KANSAI PAINTS (PVT) LIMITED
1058 3050610-7
DAMAAN ENGINEERING & SERVICES (PRIVATE) LIMITED
1059 3052172-6
PREMIER PLASTIC INDUSTRIES (PVT) LTD
1060 3052173-4
AL-HILAL PACKAGING (PVT) LTD
1061 3054609-5
KARIM SARWAR COTTON FACTORY (PVT.) LIMITED
1062 3056181-7
GENERATION (PVT) LTD
1063 3058307-1
INTER DISCIPLINARY RESEARCH CENTRE (PVT.) LTD
1064 3061579-8
ABU BAKAR TEXTILE MILLS (PVT.) LIMITED
1065 3063211-7
MAQBOOL ALAM & CO. (PVT.) LIMITED
1066 3063592-6
RESCUE SAFE HOME PVT LTD
1067 3063614-7
FAROOQ KHAN & BROTHERS (PRIVATE) LIMITED
1068 3064549-2
TEAMSUN TECHNOLOGY PAKISTAN (PVT.) LIMITED
1069 3068912-7
AL-HAMD WOOLEN MILLS (PVT.) LIMITED
1070 3069220-2
KHAWAJA MINERAL INDUSTRIES (PVT) LTD
1071 3069877-4
MATRIX (PVT) LTD.
1072 3075811-4
SIALKOT OIL REFINERY (PRIVATE) LIMITED
1073 3076208-1
COIL INDUSTRIES (PVT.) LIMITED
1074 3081768-4
TAHERI GLASS PRIVATE LIMITED
1075 3084041-4
ZULJALAL ENGINEERING (PVT.) LIMITED
Page 43 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1076 3084088-7
SALMAN PACKAGES PVT LIMITED
1077 3086492-5
KRAFT WIRE & CABLE PVT. LTD.
1078 3091403-5
CHINAR CHINA MOTORS PVT LTD
1079 3092357-3
OUTREACH (PRIVATE) LIMITED
1080 3094560-7
JILANI FLEXIBLE PACKAGES (PVT) LTD
1081 3098604-4
PAKSON INTERNATIONAL PLASTIC INDUSTRIES PVT LTD.
1082 3101471-2
SHEENA TEXTILE (PVT) LTD.
1083 3106047-1
AL AWAN INDUSTRIES (PVT) LTD
1084 3107943-1
SPOT PRIVATE LIMITED
1085 3111531-4
EASTERN TESTING SERVICES (PRIVATE) LIMITED
1086 3115961-3
SSH (PVT.) LIMITED
1087 3117284-9
W. E. APPAREL (PVT.) LIMITED
1088 3117758-1
ADAM JEE PLASTIC INDUSTRIES (PVT.) LIMITED
1089 3120628-0
MAGMA (PRIVATE) LIMITED
1090 3120636-7
GUJRANWALA TOOLS DIES AND MOULDS CENTRE
1091 3123437-2
BANNER STORE INTERNATIONAL PAKISTAN (PRIVATE) LIMITED
1092 3123441-7
RAAZIQ MARKETING & MANAGEMENT SERVICES (PVT.) LIMITED
1093 3123443-7
AMMIZA LOGISTICS & WAREHOUSING (PVT.) LIMITED
1094 3135524-2
GREAT LASANI PACKAGES (PRIVATE) LIMITED
1095 3140527-4
EQUIPSIS (PVT.) LIMITED
1096 3142340-0
AKRAM KHAN & CO
1097 3146789-0
RAHMANI TRADERS (PRIVATE) LIMITED
1098 3146791-1
METCO TEXTILE (PRIVATE) LIMITED
1099 3151687-4
AJMAIR FOODS (PVT.) LIMITED
1100 3153335-3
ROYAL DATES FOODS (PRIVATE) LIMITED
Page 44 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1101 3155223-4
A.H.Y PLASTIC INDUSTRY (PVT.) LIMITED
1102 3155530-6
N.R TEXTILE MILLS (PVT.) LIMITED
1103 3158024-6
MEHRAN MARMI INDUSTRIES (PRIVATE) LIMITED
1104 3160084-7
GREEN BEAN COFFEE COMPANY (PRIVATE) LIMITED
1105 3160576-1
NEUVIC PHARMA (PVT.) LIMITED
1106 3163055-3
TRANSWORLD ALLIANCE PVT LIMITED
1107 3173335-2
PROGRESSIVE MULTI ENGINEERS (PVT.) LIMITED
1108 3173776-5
ASTER INTERNATIONAL GHEE & OIL INDUSTRIES PVT LTD
1109 3176475-4
SAHAR ADVERTISING SERVICES (PVT.) LIMITED
1110 3177531-4
PACIFIC BLUE ENTERPRISES (PRIVATE) LIMITED
1111 3179387-8
FRIENDS PARTICAL BOARD MILL (PVT.) LIMITED
1112 3189396-1
ISLAMABAD FEEDS (PVT.) LIMITED
1113 3197590-9
UNITED SPINNING MILLS (PVT.) LIMITED
1114 3197946-7
SAGISA PROCESS ENGINEERING (PVT) LTD.
1115 3197954-8
POWER VISION SYSTEMS (PVT.) LIMITED
1116 3198146-1
GERMAN WATER & ENERGY PAKISTAN PVT LTD
1117 3200368-4
YAQEEN ART PRESS (PRIVATE) LIMITED
1118 3211245-9
N.B.INDUSTRIES PVT. LTD.
1119 3212580-1
SSA SOFT (PVT) LTD.
1120 3215908-7
PRECISION POLYMERS PVT LIMITED
1121 3217293-1
SIDDIQUE FOODS (SMC PRIVATE) LTD
1122 3219966-0
ASTELLAS PHARMACEUTICAL (PRIVATE) LIMITED
1123 3220126-5
AZADPACK (PVT.) LIMITED
1124 3220132-0
DAMCON ENGINEERING SOLUTIONS PVT LIMITED
1125 3220803-7
KARACHI PAPER & BOARD MILLS (PVT.) LIMITED
Page 45 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1126 3223857-6
M/S PREMIER OIL INDUSTRY (PVT) LTD
1127 3224780-0
AHMAD INDUSTRIES PRIVATE LTD
1128 3226044-0
DAEWOO PAK MOTORS (PRIVATE) LIMITED
1129 3226706-1
PAK MULTI SERVICES (PVT) LTD
1130 3228977-4
A I GARMENTS INTERNATIONAL (PVT.) LIMITED
1131 3229332-1
MUSTERHAFT APPAREL PVT LIMITED
1132 3231357-8
IDEAL CHEMICALS (PVT.) LIMITED
1133 3233933-0
ALPHA PENTA (PVT.) LIMITED
1134 3237086-5
MERL (PRIVATE) LIMITED
1135 3237663-4
ILLUMINATI (PVT.) LIMITED
1136 3238694-0
ESPRESSO COFFEE HOUSES (PRIVATE) LIMITED
1137 3239640-6
UCH-II POWER (PVT.) LIMITED
1138 3240894-3
DAWOOD MEAT COMPANY (PVT) LTD
1139 3243249-6
STAR PAINT INDUSTRIES (PVT.) LIMITED
1140 3245066-4
ZAFAR PLASTIC PVT LIMITED
1141 3246099-6
MAHRUKH PACKAGES (PVT.) LIMITED
1142 3251892-7
SUCCESS INDUSTRIES (PVT.) LIMITED
1143 3253844-8
PRINCE IMPEX (PVT.) LIMITED
1144 3255443-5
KHAWAJA MOHAMMAD JAWED (PVT.) LIMITED
1145 3261231-1
KEPCO PLANT SERVICE & ENGINEERING CO LTD
1146 3264186-9
TASTE CUISINE (PRIVATE) LIMITED
1147 3266456-7
FAIKH (SMC-PVT.) LIMITED
1148 3266477-0
PAK HILLS T & R (PVT.) LIMITED
1149 3266768-0
RANAB ASSOCIATES PVT LTD
1150 3270073-3
VERIZON PAKISTAN (PVT.) LIMITED
Page 46 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1151 3273767-0
MIMA TRADING (PVT.) LIMITED
1152 3277141-0
ASIA GENERATION PRIVATE LTD
1153 3280528-4
PRINCE ART PRESS (PVT) LTD
1154 3284020-9
TACHUS SOLUTIONS PVT. LTD.
1155 3285038-7
ANGELINI PHARMACEUTICALS (PRIVATE) LTD.
1156 3287800-1
WIZITEX TIME INDUSTRIES PVT LIMITED
1157 3325474-5
SOLACE TEL (PVT.) LIMITED
1158 3326572-7
TROVICOR (SMC-PVT) LTD.
1159 3330258-8
MATRIX ENGINEERING PVT. LTD.
1160 3330259-6
M/S TICS PVT. LTD.
1161 3331625-2
PRIME TELE POWER SOLUTIONS (PRIVATE) LIMITED
1162 3333827-2
ALLIED SOLVENT PLANT (PVT.) LIMITED
1163 3336628-4
PEOPLE LOGIC PAKISTAN (PVT) LTD.
1164 3339320-6
RIKSOF (PVT.) LIMITED
1165 3344092-1
EZY INFOTECH (PVT) LTD
1166 3349944-6
BUKSH ENERGY PRIVATE LIMITED
1167 3354568-5
AHMAD GLASS INDUSTRIES (PVT) LTD
1168 3358510-5
BURQUE CORPORATION (PVT) LTD
1169 3359959-9
M/S RAUF QASIM TEXTILE(PVT)LTD
1170 3360103-8
FAZAL-E-SUBHAN (PVT) LTD.
1171 3361256-7
A R PROCESSING INDUSTRIES (PRIVATE) LIMITED
1172 3361925-5
TELEMARK ENGINEERING (PRIVATE) LIMITED
1173 3362199-3
GOLDWAY HYGIENE PRODUCTS (PVT) LIMITED
1174 3362592-1
SCIENTIFIC TECHNICAL CORPORATION (PVT.) LIMITED
1175 3364149-8
VALUE ADDITIONS ( PVT ) LIMITED
Page 47 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1176 3364456-0
NEW KINGS PACKAGES (PVT) LTD
1177 3365243-7
RENACON PHARMA PVT LTD
1178 3366607-5
TUFAIL CHEMICAL & SURFACTANTS (PVT.) LIMITED
1179 3367653-4
SK STONES (PVT) LTD
1180 3370667-7
AGROW LIMITED
1181 3372062-2
ASCENT INDUSTRIES (PVT) LTD
1182 3373173-0
TRI TECH (PVT) LIMITED
1183 3373381-3
FICO ELECTRIC PVT. LTD
1184 3376334-8
THE RIVIERA (PRIVATE )LIMITED
1185 3389121-4
M/S ABSOLUTE SOLUTIONS (PVT)LTD
1186 3389641-7
SOUTHERN PUNJAB EMBRIODERY INDUSTRIES (PVT.) LIMITED
1187 3395073-3
EIMS (PRIVATE) LIMITED
1188 3396941-8
EXPLORATION TECHNOLOGIES (PVT.) LTD.
1189 3397488-8
AITEK (PRIVATE) LIMITED
1190 3397667-8
FINE FIT INDUSTRIES (PRIVATE) LIMITED
1191 3398266-0
SUFI IMPEX (PVT.) LIMITED
1192 3399797-7
JUMLISH INTERNATIONAL (PVT) LTD
1193 3403114-6
FRONTIER GREEN WOOD INDUSTRIES (PVT.) LIMITED
1194 3404778-6
UNITED PVC INDUSTRIES (PRIVATE) LIMITED
1195 3407674-3
CLIQUE INTERNATIONAL (PVT) LTD
1196 3408446-7
DIN FARM PRODUCTS (PVT.) LIMITED
1197 3414409-9
FIVE STAR FEEDS (PVT.) LTD
1198 3423413-6
IMPRESA
1199 3425201-7
THE PURPLE SELLER (SMC-PVT) LTD
1200 3425202-9
KARPAK PRIVATE LIMITED
Page 48 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1201 3425892-2
AL-AZEEM PETROLEUM (PVT) LTD
1202 3426079-0
SINOPAK SHIPPING LINES (PRIVATE) LIMITED
1203 3426591-7
PV SILICON TECHNOLOGIES PRIVATE LIMITED
1204 3533757-5
SRE SOLUTIONS (PVT) LTD
1205 3534182-3
CONTINENTAL PRINT & PACK (PRIVATE) LIMITED
1206 3536790-3
LUCKY ONE (PVT.) LIMITED
1207 3537978-2
NDF TECHNOLOGIES & SERVICES (PVT) LIMITED
1208 3538215-5
PRINTECH PACKAGES (PVT.) LIMITED
1209 3541692-7
M.Y PACKAGES (PRIVATE)LIMITED
1210 3544291-3
SHINING STAR SUPPLIES (PVT) LIMITED
1211 3548235-4
MULTIFAB (PRIVATE) LIMITED
1212 3550656-3
ARSPAK GLOBAL (PVT.) LIMITED
1213 3552963-6
GO GO ENTERPRISES (PVT) LTD
1214 3554339-6
KOLDKRAFT TONGDA (PVT.) LTD.
1215 3554382-5
FOOD SYSTEMS (PRIVATE) LIMITED
1216 3557321-0
TRIBAL AREAS ELECTRCITY SUPPLY COMPANY LIMITED
1217 3558282-7
AJ TECHNOLOGIES (PVT) LIMITED
1218 3559163-3
INTERACTIVE INFRASTRUCTURE (PRIVATE) LIMITED
1219 3560362-3
TATA BEST FOODS LTD
1220 3560885-4
PEB INDUSTRIES (PVT) LTD.
1221 3582238-4
MASTER PIPE INDUSTRIES (PVT) LTD
1222 3599739-7
CENTURY PACKAGES (PVT.) LIMITED
1223 3600038-8
UNIWORKS (PRIVATE) LIMITED
1224 3600171-6
N.M IMPEX (PRIVATE) LIMITED
1225 3606688-5
FARM DYNAMICS PAKISTAN (PRIVATE) LIMITED
Page 49 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1226 3606694-0
MATRIX CHEMICAL INDUSTRIES (PVT) LTD.
1227 3608238-4
LEATHER HOUSE (PVT) LTD
1228 3609708-0
LUCKY TEX PAKISTAN (PVT.)LIMITED
1229 3611135-0
HUSSAIN AND HUSSAIN(PVT)LTD
1230 3611252-6
DELUXE INTERNATIONAL (PVT) LTD
1231 3612450-8
LIFESTYLE INTERNATIONAL (PRIVATE) LIMITED
1232 3612667-5
ASTRO PLASTICS (PRIVATE) LIMITED
1233 3612992-5
REHMAN ISHAQUE PACKAGES (PVT) LTD.
1234 3617455-6
BICO (PVT) LTD
1235 3618697-0
CERAGEM HEALTHCARE PAKISTAN (PVT) LTD
1236 3618939-1
CPP SERVICES (PVT) LIMITED
1237 3620053-7
AYESHA SOLVENT PLANT PVT LTD
1238 3622848-6
SRM PVT LIMITED
1239 3627562-0
MAQSOOD SONS TEXTILE MILLS (PVT.) LIMITED
1240 3627563-8
MISBAH ENGINEERING SERVICES (PVT) LTD
1241 3628486-6
ELECTRONIC SAFETY & SECURITY (PVT.) LTD
1242 3628698-2
ISDN (PRIVATE) LIMITED
1243 3632752-2
LOUIS DREYFUS COMMODITIES PAKISTAN (PVT) LIMITED
1244 3635402-3
ASIA PIPE INDUSTRIES(PVT)LTD
1245 3635410-4
DAWOOD HI-TECH (PVT.) LIMITED
1246 3641137-0
HUNBUL EXPORTS PVT LIMITED
1247 3645464-8
AFGAN INITIATIVE (PRIVATE) LIMITED
1248 3646417-1
PARUS PLASTIC (PVT.) LIMITED
1249 3646771-5
S.S.AUTOMOTIVE ENGINEERING (PRIVATE) LIMITED
1250 3647937-3
AL-TIJARAH (PRIVATE) LIMITED
Page 50 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1251 3650185-9
LOGISTIC ASSOCIATES PVT LTD
1252 3650570-6
JK FARMING SYSTEMS LIMITED
1253 3652054-3
NORTHERN COMMUNICATION (PRIVATE) LIMITED
1254 3652394-1
MINERALS ASIA (PVT.) LIMITED
1255 3652917-6
GREEN WORLD FOODS WHOLESALES CO.(PRIVATE) LIMITED
1256 3653084-7
SUNDUS FERTLIZER & CHEMICALS PAKISTAN (PRIVATE) LIMITED
1257 3657515-1
USMAN TRADERS (PVT) LTD.
1258 3658984-5
HORIZON MEDIA (PVT.) LIMITED
1259 3660461-5
SOLUTION HEIGHTS (PVT) LTD
1260 3660857-2
SUN STAR (PAKISTAN) CO (PRIVATE) LIMITED
1261 3662026-2
PROTECTIVE SYSTEMS (PRIVATE) LIMITED
1262 3665073-7
ORION WORLD (PVT.) LIMITED
1263 3666794-3
KOLDWARE INDUSTRIES (PVT) LIMITED
1264 3668427-9
RAJPUT POLY (PVT.) LIMITED
1265 3668493-7
NEAT FOODS (PVT.) LIMITED
1266 3672126-3
ORIENT OILS (PVT.) LIMITED
1267 3676354-3
ICON GLOBAL (PVT.) LIMITED
1268 3676365-9
TAWAKAL PACKAGES (PRIVATE) LIMITED
1269 3678466-4
FRESH GHEE MILLS (PVT) LTD.
1270 3679431-7
QEXPRESS (PVT.) LIMITED
1271 3679724-3
SEWTEX INDUSTRIES (PRIVATE) LIMITED
1272 3681287-7
PEARL SHIPPING & AVIATION PRIVATE LIMITED
1273 3683844-6
SECURE TRACK (PVT) LIMITED
1274 3705426-7
TRANS WORLD ENTERPRISE SERVICES (PRIVATE) LIMITED
1275 3705519-4
HITECH NETWORKS (PRIVATE) LIMITED
Page 51 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1276 3706862-8
SPINWELL FIBERS (PRIVATE) LIMITED
1277 3747993-8
AL JAMIL BUSINESS SOLUTIONS (SMC-PRIVATE) LIMITED
1278 3748037-5
ERA AUTOMATION & LAB (PVT) LIMITED
1279 3751700-7
M/S. A.S.C. FIRST SOLUTION (PVT.) LTD
1280 3752164-7
LEGEND INTERNATIONAL (PRIVATE) LIMITED
1281 3752299-0
M/S PDN PVT LIMITED
1282 3754504-3
ENERCOM SOLUTIONS (PVT.) LIMITED
1283 3754664-3
HOPE MARKETING SERVICES (PRIVATE) LIMITED
1284 3756482-0
NOVA MINERAL PROCESSING CO. (PVT) LTD.
1285 3756543-5
PROFESSIONAL BEAUTY SOLUTION (PRIVATE) LIMITED
1286 3756970-8
SOFTWARE INNOVATIONS (PVT.) LTD
1287 3760594-1
KRYSTOPAC ENERGY (PVT.) LIMITED
1288 3760921-1
SOUTH CHEMICALS INDUSTRIES (PVT) LIMITED
1289 3764757-1
MUTUAL SECURITY SYSTEMS (PVT.) LIMITED
1290 3764778-4
APOTHECARE (PVT) LTD
1291 3764816-7
PAKISTAN METAL MINERALS (PRIVATE) LIMITED.
1292 3764933-7
YUNUS ENERGY LIMITED
1293 3770515-6
MIAN SCIENTIFIC CORPORATION (PVT) LIMITED
1294 3770997-6
KCN TELECOMMUNICATIONS (PRIVATE)LIMITED
1295 3773740-6
ALI PRINTPACK (PVT.) LIMITED
1296 3774561-1
BAPCO POLY PACKAGES (PVT) LIMITED
1297 3779486-8
DAIRY CARE PAKISTAN (PRIVATE) LTD
1298 3780985-7
AKBAR ALI & BROTHERS (PVT.) LIMITED
1299 3782711-1
FUNDAMENTAL TEXTILES (PVT) LTD
1300 3785138-1
REAL-CHEM ENTERPRISES (SMC-PVT) LIMITED
Page 52 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1301 3786156-5
PAK GULF GENERAL TRADING (SMC-PVT.) LIMITED
1302 3787984-7
MAPLEX (PRIVATE) LIMITED
1303 3788308-9
AYUB CONSTRUCTION COMPANY (SMC-PVT) LIMITED
1304 3788888-9
ASG METALS LIMITED
1305 3792109-6
ZUBAIR ENTERPRISES (PVT) LTD
1306 3795468-7
THATTA POWER (PRIVATE) LIMITED
1307 3795473-3
SUNRISE GREEN ENERGY (PVT) LIMITED
1308 3795979-4
BRIGHT STAR ELECTROPLATING & ENGINEERING (PVT.) LIMITED
1309 3796361-9
VANA METAL FINISHING COMPANY (PVT) LTD
1310 3797294-4
SAMEDCO (PRIVATE) LIMITED
1311 3797983-3
UMAIR INDUSTRIES (SMC-PRIVATE) LIMITED
1312 3798372-5
KARIM FOODS (PVT) LTD
1313 3798752-6
GULF PACKAGING (PVT) LTD
1314 3805859-6
MUJAHID OIL REFINERY (PVT) LIMITED
1315 3808323-0
OEM (PRIVATE) LIMITED
1316 3808890-8
CHANGHONG RUBA TRADING COMPANY (PVT) LIMITED
1317 3809167-4
GUARD TECHNOLOGIES PVT LTD
1318 3812692-3
CARA FELIZ (PVT) LIMITED
1319 3815085-9
SUPER VISION (PRIVATE) LIMITED
1320 3815144-8
TASTYFARM PRODUCTS (PVT.) LIMITED
1321 3815235-5
FORTE APPAREL PRIVATE LIMITED
1322 3818234-3
HR PHARMA (PRIVATE) LIMITED
1323 3821946-8
CRESCENT TRACKING (PRIVATE ) LIMITED
1324 3822041-5
INOVARE(PVT.)LIMITED
1325 3822268-0
RHINO PRE-ENGINEERED BUILDINGS (PRIVATE) LIMITED
Page 53 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1326 3827438-8
THRIFTY COMERCIO (PVT.) LIMITED
1327 3828154-6
EASTERN DAIRIES PRIVATE LIMITED
1328 3828964-4
A.R.F SOURCING (PRIVATE) LIMITED
1329 3831409-6
XCEED ASIA (PVT) LIMITED
1330 3832041-0
STYLUS (PVT) LIMITED
1331 3832939-5
IMROZE IMPEX (SMC-PVT.) LIMITED
1332 3900856-8
AURA TRADING PRIVATE LIMITED
1333 3901185-2
FUMES (PRIVATE) LIMITED
1334 3901860-1
AGROR PHARMA (PVT.) LIMITED
1335 3907907-4
FARIDIA FOODS COMPANY (PVT.) LTD
1336 3912228-0
SWEET AFFAIRS (PVT.) LIMITED
1337 3913680-9
BRENTS (PVT.) LIMITED
1338 3913807-7
M/S NOVELTY MANUFACTURING (PVT) LIMITED
1339 3914221-3
ASMA BAKHTAWAR (PVT.) LIMITED
1340 3921214-9
GHANI FOOD INDUSTRIES (PVT) LTD.
1341 3923474-6
S.S.J. BROTHERS (SMC-PVT) LTD
1342 3928361-5
AGRIAUTO STAMPING COMPANY (PRIVATE) LIMITED
1343 3928641-0
AHMAD ENGINEERING & STEEL MILLS (SMC-PRIVATE) LIMITED
1344 3928889-7
JW-ENVIRO PAKISTAN (PRIVATE) LIMITED
1345 3930205-9
MOMENTUM MEDIA (PRIVATE) LIMITED
1346 3935361-3
SHIBLI ELECTRONICS (PRIVATE) LIMITED
1347 3949717-8
HEINZ PAKISTAN (PRIVATE) LIMITED
1348 3952366-7
E2E BUSINESS ENTERPRISES (PVT) LIMITED
1349 3952668-2
NAWAB FERTILIZER INDUSTRIES (PVT.) LIMITED
1350 3952992-4
FATIMA VEGETABLE OIL MILLS (PRIVATE) LIMITED
Page 54 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1351 3953052-3
M/S HASEEN POLYMERS INDUSTRIES (PRIVATE) LIMITED
1352 3954492-3
SKYPOWER (PVT.) LIMITED
1353 3955957-2
JAMIL UR RAHMAN CORPORATION (PVT.) LIMITED
1354 3962416-1
THETA TECHNOLOGIES (PRIVATE.) LIMITED
1355 3963644-5
FAISAL MUSTAFA TEXTILE MILLS (PVT) LTD.
1356 3965468-7
TRACKING & SURVEILLANCE ( PVT.) LIMITED
1357 3965970-4
RUBA AUTOMOTIVE PAKISTAN (PRIVATE) LIMITED
1358 3966330-2
ARCHSTONE CONSULTING (PVT) LTD
1359 3966472-4
ARDUOUS ENTERPRISES (PVT)LTD.
1360 3966630-1
INTERNATIONAL SILICATE (PVT.) LIMITED
1361 3966965-3
GA POLYMER (PRIVATE)LIMITED COMPANY
1362 3968726-7
HOPE FIELD INTERNATIONAL (PRIVATE) LIMITED
1363 3968730-9
M. SONS (PVT.) LIMITED
1364 3970191-3
UNIVERSAL PACKAGING COMPANY (PVT) LIMITED
1365 3972802-1
HI-MART TRADING (PRIVATE) LIMITED
1366 3980729-7
ROYAL PETROLEUM (PVT) LTD
1367 3985785-9
ADVENTURE WORLD (PVT) LIMITED
1368 3985792-1
N SUSI BROTHERS (PRIVATE) LIMITED
1369 3986522-3
100 CARE SEVICE (PVT.) LIMITED
1370 3995791-8
REAL SOLUTIONS (PVT.) LIMITED
1371 3995885-0
SADI ZAIN (PVT) LTD.
1372 3997924-5
ENGINE SUPPORT SERVICES (PVT) LIMITED
1373 4000793-6
RESQ COMMUNICATIONS (PVT.) LIMITED
1374 4002053-3
GREEN PHOENIX VENTURES PRIVATE LIMITED
1375 4003061-0
JADEED GP FARMS (PRIVATE) LIMITED
Page 55 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1376 4004140-9
VALUE PAVER & CONSTRUCTIONS (PVT.) LIMITED
1377 4004187-5
IMPERIAL TOWEL INDUSTRIES (PVT.) LIMITED
1378 4008235-7
AIR BLUE FLIGHT CATERING (PVT.) LIMITED
1379 4010206-8
ZARYAB AND ZARAR (PVT.) LIMITED
1380 4010238-6
BOSEN LEATHER (PVT) LIMITED
1381 4015501-3
IKRAM SOLAR INDUSTRIES (PVT.) LIMITED
1382 4016911-1
TOP LINK PACKAGING (PVT.) LTD.
1383 4016961-8
PRICEMO PRIVATE LIMITED
1384 4017181-7
GREEN T&D PVT LTD
1385 4018443-9
RELAXO (PRIVATE) LIMITED
1386 4023108-9
MALIK ASHIQ HUSSAIN & SONS COTTON INDUSTRIES (PVT.) LIMITED
1387 4024384-2
BRIOGENE (PVT.) LIMITED
1388 4026485-8
HAMZA JAVED COTTON INDUSTRIES (PVT.) LIMITED
1389 4026532-3
ZEESHAN SERVICES (SMC-PRIVATE) LIMITED
1390 4035701-5
AL -MADINA NYLON INDUSTRIES (PRIVATE ) LIMITED
1391 4036528-0
TRANSFIGURE (PVT) LTD.
1392 4036552-2
PAKISTAN PENCILS (PVT.) LIMITED
1393 4036947-1
ALHASSAN AUTO INDUSTRIES (PVT.) LIMITED
1394 4038336-9
PROGRESSIVE POWER GENERATORS (PVT.) LIMITED
1395 4046349-4
HAWK TECHNOLOGIES (PVT.) LIMITED
1396 4047150-7
YUNMU MINERALS & TRADING COMPANY (PRIVATE) LIMITED
1397 4047164-7
CREATIVE IMPRESSIONS (PVT.) LIMITED
1398 4048675-3
IDEAL STAR PVT LIMITED
1399 4083149-3
MOBILE SALES & DISTRIBUTION (PVT.) LIMITED
1400 4093197-8
APPLIED AQUAPRODUCTS SERVICES PRIVATE LIMITED
Page 56 of 57
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
Taxpayer NTN Taxpayer Name
1401 4096748-4
FRANCO'S FOOD COMPANY PAKISTAN (PRIVATE) LIMITED
1402 4098655-1
NAUSHAHI THAI TRADE PRIVATE LIMITED
1403 4098920-8
MASCO SPINNING MILLS (PVT) LIMITED
1404 4109757-2
BILAL STEEL MILLS (PVT) LIMITED
1405 4112755-2
TCL ELECTRONICS PAKISTAN PRIVATE LIMITED
1406 4116496-2
AFFALOK (PVT) LIMITED
1407 4120316-0
SPARK GASES PRIVATE LIMITED
1408 4120421-2
DISTRIBUTION CLUB PRIVATE LIMITED
1409 4122446-9
J. EXPORT (PRIVATE) LIMITED
1410 9999008-3
ASKARI CNG (AWT)
Page 57 of 57