List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
Taxpayer NTN
0000413-8
0000806-7
0000813-3
0001428-1
0003670-6
0003717-6
0005923-4
0009713-6
0010196-6
0010546-5
0010599-6
0010805-7
0010901-7
0011045-7
0011365-4
0011378-6
0011406-5
0011432-4
0011468-5
0011523-1
0013247-7
0013314-7
0014621-8
0014654-4
0014676-5
0015908-5
0016283-3
0016740-1
0017268-5
0017680-0
0019126-4
0019322-4
0019565-7
0020180-4
0020294-7
0020628-8
0025791-5
0032982-7
0036318-9
0037163-7
0037439-3
0038718-5
0040874-3
0042751-9
0042831-7
0042997-0
0043341-1
0043502-3
0044065-5
0044123-6
Taxpayer Name
KHAN ASLAM AFRIDI
GHULAM MURTAZA
AHMAD FAROOQ
MIAN MUHAMMAD HAYAT
AZIZ GUL
NADAR SHAH
SHAMS UL HUDA AHMED
SYED FAZIL SHAH
SHABNAM RIAZ
M SHOHAIB ANWAR
CH ANWAR JAVAID
AHMED HASSAN KHAN
EJAZ BHATTI
MUHAMMAD IMRAN
JAVED AFTAB
HUMMAYUN YOUSAF
MUHAMMAD SAJID
KHALIL AHMED NOON
MUSTANSIR NAJAM
R A ZAFAR CHAUDHRY
SHEIKH ABDUL WAHEED
SHABIR AHMED KHAN
JAVED SAEED
MOHAMMAD MASUD NAZ
RAJA IFTIKHAR AHMED BHATTI
MUHAMMAD ASHFAQ
MUSHTAQ AHMED PERVEZ
AZIM UR REHMAN
SHAFIQ AHMED
GHULAB KHAN
MUKHTAR AHEMD
MONEIR ASLAM
MUHAMMAD JAWED
SHAHZAD AMJAD
MUHAMMAD IQBAL MAQBOOL KHAN
RAHEEL SULTAN
MIRZA TAHIR JAHANGIR AKHTAR
MUHAMMAD RAFIQUE NASIR
MUHAMMAD AMIN JANJUA
JAVED SAEED
JAVED BASHIR
CHAUDHARY IJAZ REHMAN
NUDRAT HAKEEM QURESHI
CH. MUHAMMAD YOUSAF
MOHAMMED KAMRAN
SYED RAFAQAT HUSSAIN SHAH
MUBASHIRA NAQI
NOUMAN YOUSAF
AFTAB MEHMOOD
SHEIKH MUHAMMAD ISHAQ
Page 1 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
Taxpayer NTN
0044262-3
0044438-3
0045206-8
0045546-6
0046606-9
0047472-0
0047805-9
0047932-2
0048020-7
0048445-8
0053612-1
0053613-0
0053639-3
0053792-6
0053796-9
0054463-9
0054786-7
0054886-3
0054987-8
0055262-3
0056016-2
0056250-5
0056412-5
0056465-6
0056520-2
0056663-2
0056672-1
0056696-9
0056850-3
0057909-2
0058043-7
0058207-7
0058325-1
0058373-1
0058697-8
0058786-9
0058940-3
0058980-2
0059046-7
0059204-8
0059314-1
0059708-2
0059919-7
0060362-7
0061215-4
0061654-7
0062112-9
0062316-4
0062395-4
0062970-7
Taxpayer Name
ANWAR HAKIM KHAN
SHAHZAD AHMED
SH.REHAN JAVAID
SHEIKH MUHAMMAD SIDDIQ
ARSHAD MEHMOOD
IBRAR HUSSAIN
MUHAMMAD TUFAIL MALIK
MUHAMMAD YOUSAF BAJWA
SAJJAD SARWAR
CH.MUHAMMAD JAN
MUHAMMAD SAEED
SHAHID IQBAL
ABID FAROOQ
MURTAZA ALI
MALIK SHAHID MEHMOOD
FAZAL-E-RAZAQ
MOHAMMAD ASHRAF
TANVEER ILYAS
MUHAMMAD ASLAM
JAWAID IQBAL
SARFRAZ AHMAD
RAJA TARIQ JAVED
SHEIKH NASEEM AKHTAR
KHAWAJA NAEEM AHMED
SHOAIB AHMED MALIK
MUHAMMAD SALEEM
QAZI TAHIR MEHMOOD
ZAKI ULLAH KHAN
ABDUL RAUF
MUHAMMAD AZAM
NUSRULLAH KHAN
M/S G M SONS
LALA BASHIR AHMED
GHULAM MUSTAFA
ABDUL SATTAR
MUHAMMAD SIDDIQUE
MAQBOOL AHMAD
MUHAMMAD SIDDIQUE
MUHAMMAD HANIF
MAQBOOL AHMAD
MUHAMMAD ZAHID
MUHAMMAD ARSHAD
SAJID UL HASSAN
ASIF AHMED
ABDUL RAZAQ
MUHAMMAD ASHRAF
MUHAMMAD AAMER
NAEEM MEHMOOD
SHAHZAD SIDDIQUE
KHALID MAHMOOD
Page 2 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
149
150
Taxpayer NTN
0063003-9
0063913-3
0065509-7
0065661-5
0067860-7
0073578-7
0076112-5
0076323-3
0076869-3
0078047-2
0078102-9
0079320-5
0081031-2
0081086-0
0081212-9
0081227-7
0081342-7
0081491-1
0081644-2
0081785-6
0081885-2
0082115-2
0082152-7
0082570-7
0082577-8
0082933-1
0083058-5
0083970-1
0084056-4
0084057-2
0084067-0
0084210-9
0084376-8
0084470-5
0084683-0
0084737-2
0085016-7
0085187-6
0085202-3
0086304-1
0087615-1
0087912-6
0088399-9
0089327-7
0089494-0
0089921-6
0090006-7
0090618-2
0090680-8
0090849-5
Taxpayer Name
SHERAZ AHMAD
MUHAMMAD RIAZ
AKHTAR ALI
CHAWALA ENTERPRISES
MUHAMMAD RAFIQUE
MUNIR AHMAD
ARSHAD SIDDIQUI
NAVEED AHMED ZAFAR
KHALID SAIFULLAH
MUHAMMAD IQBAL BHATTI
ASIF KAMAL
TAHIR MAHMOOD
MUHAMMAD IQBAL
MUHMAMAD ASIF KALEEM
NAVEED ELAHI
SHOAIB AHMED
RIAZ AHMAD
KH.MUHAMMAD YOUNIS
GHULAM MUHY UD DIN
MUHAMMAD YASIN
IRFAN AYYAZ
FAROOQ AHMAD
AAMER NISAR
KHALIL AHMAD
MAZHAR IQBAL
SYED KARIM
MIAN MUHAMMAD IRSHAD
KHALID JAVED
MAHER WEAVINGS
SOUBHA KHAN
KHALID MAHMOOD
ZULFEQAR ALI
MUHAMMAD IMRAN
KHALID JAVEED
LUQMAN ABDUR REHMAN
MUHAMMAD MUNIR
YOUSAF JAMAL
MUHAMMAD AKRAM
SHEIKH MUHAMMAD AYUB
MUHAMMAD ANWAR
MUHAMMAD AFZAL ABID
SAYED MUHAMMAD RAZA SHAH
SARDAR MUHAMMAD
MUHAMMAD ZAFAR
MUHAMMAD ARSHAD
ZULFIQAR ALI
NAZIR HUSSAIN
MUHAMMAD ASHRAF ANSARI
SHEHZAD SARWAR
EJAZ HUSSAIN
Page 3 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
151
152
153
154
155
156
157
158
159
160
161
162
163
164
165
166
167
168
169
170
171
172
173
174
175
176
177
178
179
180
181
182
183
184
185
186
187
188
189
190
191
192
193
194
195
196
197
198
199
200
Taxpayer NTN
0090985-8
0091132-1
0091533-5
0091535-1
0091593-9
0091758-3
0091760-5
0092389-3
0092509-8
0092818-6
0093112-8
0093284-1
0093766-5
0093892-7
0094036-4
0094082-8
0094248-7
0094268-5
0094338-0
0094340-1
0094763-6
0095037-8
0095666-0
0095849-2
0095850-6
0096657-6
0096917-6
0097018-2
0097025-5
0097171-5
0097193-6
0097220-7
0097361-7
0097499-4
0097568-7
0097642-3
0098146-0
0098792-1
0098875-8
0099075-2
0099437-5
0099713-7
0099809-5
0099892-3
0099992-0
0100333-0
0100374-7
0100432-8
0100463-8
0100498-7
Taxpayer Name
ABID ALI
AMJAD NASEEM
MUHAMMAD ASHRAF
MUHAMMAD ASLAM CHOUDHERY
SAFDAR HUSSAIN
MUKHTAR AHMAD
MUHAMMAD ASLAM
MUHAMMAD ASLAM
FAISAL SALEEM
REHAM DIN
MUHAMMAD RIAZ
ZAHIR MASOOD
ATEEQ UR REHMAN
NADEEM MUSHTAQ
MIAN MUHAMMAD ASGHAR
MUHAMMAD ARSHAD
MUHAMMAD NAEEM
HAJI MUMTAZ AHMAD
ABDUL AZIZ
FARHAT ARSHID BHATTE
KHAWAJA MUHAMMAD ILYAS
TAHIRA NASREEN
MUHAMMAD YOUNIS SIDDIQI
ANJUM RASHID
FARID AHMAD
ABDUL GHAFFAR
AMIR RIAZ
SABIR ALI
MUHAMMAD AFZAL
MUHAMMAD REHAN QAISER
SALEEM AKHTAR
MUHAMMAD AFZAL
NAVEED SHAFIQUE
MST SHAHIDA PERVEEN
RASHID MUNIR
RANA ABDUL GHAFFAR TAHIR
MUHAMMAD AZAM
MUHAMMAD IQBAL
MUHAMMAD ANWAR BABAR
ABDUL GHAFOOR
JAMIL AHMAD
FAYYAZ AHMED
RIZWAN RIAZ
GHULAM MUHAMMAD
QAMAR UZ ZAMAN AWAN
SULTAN AHMAD
MUHAMMAD RAFIQUE ABID
MEHBOOB ALI
MOHAMMAD SAEED
FAZAL MAHMOOD
Page 4 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
201
202
203
204
205
206
207
208
209
210
211
212
213
214
215
216
217
218
219
220
221
222
223
224
225
226
227
228
229
230
231
232
233
234
235
236
237
238
239
240
241
242
243
244
245
246
247
248
249
250
Taxpayer NTN
0100571-5
0100651-7
0101085-9
0101105-7
0101837-0
0102665-8
0102956-8
0103166-0
0103265-8
0103287-9
0104465-6
0104517-2
0105584-4
0105634-4
0105763-4
0105829-7
0106109-7
0110634-1
0110862-0
0110979-7
0112276-2
0112511-7
0112550-8
0115551-2
0115800-7
0115935-6
0118748-1
0120322-3
0120869-1
0121929-4
0122436-7
0122710-6
0123114-6
0123283-5
0123477-3
0124405-1
0124947-9
0126258-7
0126487-7
0126587-3
0127740-5
0129366-4
0131365-7
0133815-3
0133895-1
0133956-7
0133992-3
0134408-7
0135556-2
0136408-1
Taxpayer Name
MUHAMMAD SHAHID
MUHAMMAD SARWAR
M/S AZIZ SPINTEX
MUHAMMAD USMAN GHANI
RANA BIRJEES AHMED
SH. KHAIRUDIN LAL MUHAMMAD & CO
MUHAMMAD YOUNAS
MOHAMMAD KHAN KIANI
SAHIBZADA ARIF AHMAD KHAN
ASHFAQ AHMAD
SOHAIL IMRAN SIDDIQUEE
SHEIKH ABDUL RASHEED
IMTIAZ QADRI
MOHAMMED BILAL
MUHAMMAD AKRAM
SH. BASHARAT ULLAH
JAMEEL AKHTAR
TAHIR OIL MILLS
MANSOOR AHMED
DR.MUHAMMAD SALEEM AKHTAR
HAJI GHULAM YASIN
SHEIKH NOMAN ARSHID
MUHAMMAD FEROZE
ISHTIAQ AHMED
AQEEL ABBAS
FAROOQ MAJEED
MAJEEB-UR-REHMAN
MUSHTAQ AHMED
RASHIDA BANO
MALIK MUHAMMAD AMEER
MUHAMMAD SOHAIL BHATTI
FIAZ AHMED
HAJI UMAR DIN
NAMAN SABIR
SHOAIB HAIDER
MUHAMMAD AKRAM
MUHAMMAD KHALID LATIF
HAJI MUHAMMAD SALEEM
SAADAT ALI
NASREEN KHAKWANI
ABDUL RAUF
MUHAMMAD SARWAR
MUHAMMAD SADDIQUE
MUHAMMAD SULEMAN SAMAR
KHAWAJA MUHAMMAD USMAN
RUKHSANA SALEEM
MUHAMMAD AFZAL SIDDIQUE
SURYYA BEGUM
ABDUL MAJEED KHAN
RIZWAN AHMED
Page 5 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
251
252
253
254
255
256
257
258
259
260
261
262
263
264
265
266
267
268
269
270
271
272
273
274
275
276
277
278
279
280
281
282
283
284
285
286
287
288
289
290
291
292
293
294
295
296
297
298
299
300
Taxpayer NTN
0136627-7
0137353-6
0137505-9
0137522-9
0137542-3
0137591-1
0137606-3
0137647-7
0137661-6
0137665-9
0137685-3
0137713-2
0137775-2
0137783-3
0137843-7
0138202-7
0138613-1
0138756-1
0138839-8
0139141-7
0140365-6
0140536-5
0140616-7
0140747-3
0140817-8
0140904-2
0140928-0
0140966-2
0141119-5
0141130-6
0141188-8
0142696-6
0142894-2
0143030-7
0143182-0
0143281-8
0143317-2
0143357-1
0143587-6
0143636-8
0143801-8
0143840-9
0143870-7
0144027-6
0144068-3
0144069-1
0144245-7
0144306-2
0144381-0
0144437-9
Taxpayer Name
SALEEM AHMAD BOKHARI
M/S UNION BELTING INDUSTRIES
MANZOOR FARID
MUHAMMAD SADDIQUE
FAYYAZ AHMAD
MUHAMMAD YAQOOB HAJI
ALLAH DITTA
MUHAMMAD ISHAQ
M/S CHAUDHRY BROTHERS
SHAKEEL AHMAD
CHAND ELECTRICAL CORPORATION
M/S USMAN CORPORATION
ATTIQUE AHMAD
SHAKIL AHMAD
SALEEM ULLAH SH
TARIQ AZEEM
JAMSHAID IQBAL
TALAT MAHMOOD
MUHAMMAD AYUB
AFTAB AHMAD
WAHEED AHMAD DAR
SHEIKH SAJJAD HAIDER
SYED SIBT RAZA RIZVI
MANSOOR ALI
MUHAMMAD RAFIQUE
IRSHAD AHMAD
ZAKA ULLAH
AURANG ZAIB KHAN
SYAD MUHAMMAD MASOOD ALI
KHALID NASEEM CH.
SHAKEEL AHMAD
MUHAMMAD SHOZAB MR
MUHAMMAD IJAZ
SOHAIL AHMED
SHEHZAD MAQBOOL
WAHEED UD DIN SABRI
RIZWAN HABIB
SHAHAB ANJUM QURESHI
MUHAMMAD RIAZ
MRS KOMAL NADEEM
NAEEM ULLAH
SARFRAZ MAHMOOD
TANZEEL AKRAM
RUKHSANA BUTT
MUHAMMAD MUBEEN MALIK
MUHAMMAD AMMAR QURESHI
SUFI BEARING STORE
MUHAMMAD SARWAR JAVAID
SOHAIL IMTIAZ BUTT
MANSOOR AHMED SHEIKH
Page 6 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
301
302
303
304
305
306
307
308
309
310
311
312
313
314
315
316
317
318
319
320
321
322
323
324
325
326
327
328
329
330
331
332
333
334
335
336
337
338
339
340
341
342
343
344
345
346
347
348
349
350
Taxpayer NTN
0144455-7
0144528-6
0144761-7
0145053-7
0145611-3
0145630-0
0145686-5
0145924-4
0146104-4
0146182-6
0146315-2
0146432-9
0146465-5
0146610-7
0146643-7
0146646-1
0146666-6
0146809-0
0147007-8
0147010-8
0147252-6
0147376-0
0147383-2
0147395-6
0147445-6
0147468-5
0147561-4
0147882-6
0147919-9
0147923-7
0148300-5
0148569-5
0148598-9
0148599-7
0148666-7
0148866-0
0149098-2
0149636-7
0150321-9
0150352-9
0150582-3
0150810-5
0150922-5
0151288-9
0151362-1
0151447-4
0151724-4
0152036-9
0152043-1
0152067-9
Taxpayer Name
MUHAMMAD IQBAL SH.
ZUBAIR AHMAD
MUHAMMAD WASIF SIDDIQ
IMDAD HUSSAIN
MUHAMMAD IQBAL
SHEIKH ANWAR AHMED BATLA
MUHAMMAD AWAIS SHEIKH
SHEIKH MUHAMMAD YOUSAF
MUHAMMAD HANIF
HABIB ULLAH SHEIKH
MUHAMMAD ANWAR KAMAL
ATHAR MAJEED
SHEIKH SOHAIL ALAM
AKHTAR JAVED
ZARINA ZAHIR
MUHAMMAD AWAIS AKRAM
QAMAR ZIA
NEW HOTEL & RESTURANT
ABDUL KHALIQ
FARID UD DIN MALIK
WALI MUHAMMAD KHAN
JAVAID TARIQ
ZIAFAT KAREEM ANSARI
IMTIAZ INAM
SHAHID MANZOOR
NAJAM UL HUSSAIN
MUHAMMAD ASLAM
IJAZ AHMED
IMRAN YOUSAF BUTT
MRS. NASIM AKHTAR
ABDUL AZIZ CHUGHTAI
MUHAMMAD ASIF
SAGHIR AKRAM
MUHAMMAD YOUNIS
KASHIF AZHAR
QAISAR LATIF
DILAWAR HUSSAIN
ABDUL SATTAR SHEIKH
M YAQOOB & BROTHERS STEEL RE-ROLLING MILLS
RASHID KHAN
SALEEM AHMED
MUHAMMAD JAVAID IQBAL SHEIKH
MUHAMMAD ASIF
MUHAMMAD YOUNAS
SHAIR HUSSAIN
ARSAL AMIN
AAMIR ZUBAIR
SHEIKH ABID NASEEM
MUHAMMAD MOHSIN
ABDUL REHMAN
Page 7 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
351
352
353
354
355
356
357
358
359
360
361
362
363
364
365
366
367
368
369
370
371
372
373
374
375
376
377
378
379
380
381
382
383
384
385
386
387
388
389
390
391
392
393
394
395
396
397
398
399
400
Taxpayer NTN
0152149-7
0152209-4
0152261-2
0152269-8
0152490-9
0152539-5
0152810-6
0152826-2
0152841-6
0152916-1
0152921-8
0153113-1
0153408-4
0153765-2
0153766-7
0153805-5
0153989-2
0154656-2
0154665-1
0155243-7
0155438-7
0155925-7
0156082-4
0156175-8
0156280-7
0156800-7
0157026-9
0157174-5
0157176-1
0157332-2
0157357-8
0157445-7
0157489-2
0157999-1
0158196-1
0158211-9
0158213-5
0158414-6
0158513-4
0158781-1
0159158-4
0159475-3
0160190-3
0160220-9
0160587-9
0161167-4
0161185-2
0161347-2
0161770-2
0161988-8
Taxpayer Name
HAROON RASHID CH
MUHAMMAD ASIF
MUHAMMAD IMRAN
ASHFAQ AHMAD
DILAWAR HUSSAIN
FARAN FAISAL SHEIKH
TAHIR MEHMOOD BUTT
FAKHAR RAZA
SUFI IRSHAD AHMAD QADRI
GULZAR UL HAQ
MUHAMMAD SIDDIQUE KHAN
SEHR ASIF
MUHAMMAD ARSHAD JEWELLERS
ZAHID NISAR
MUHAMMAD IFTIKHAR GABA
MUHAMMAD JAVAID QURESHI
FARUKH ISLAM
ABDUL BASIT
MUHAMMAD RAFIQ
KHALID FAROOQ
SHAKIL AHMED
SHAHIDA AHMAD
M NAWAZ CHATHA
MUHAMMAD SAJJAD
MOHAMMAD SAEED BHATTI
AJMAL LATIF
MUHAMMAD ARIF
MIAN TARIQ AZIZ
AFZAL HUSSAIN
MUHAMMAD JAVED MUGHAL
ZAHID HUSSAIN
SALMAN MAZHAR
MUHAMMAD ISLAM
ZAKIR SALIM
NAVEED ZAFAR
IQBAL ENGINEERING CO
MUHAMMAD JEHANGIR
JAVED HABIB MIAN
SARWAT NAZIR
long man mills
MUHAMMAD WAJID
MUHAMMAD ARSHAD
IFTIKHAR AHMED BUTT
AKIF RASHID
HAJI SARWAR KHAN
AMIR IDREES
MUHAMMAD AMJAD
ABDUL QAYYUM CH
ZIA ULLAH
MUHAMMAD RIAZ
Page 8 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
401
402
403
404
405
406
407
408
409
410
411
412
413
414
415
416
417
418
419
420
421
422
423
424
425
426
427
428
429
430
431
432
433
434
435
436
437
438
439
440
441
442
443
444
445
446
447
448
449
450
Taxpayer NTN
0162029-7
0162315-0
0162468-7
0162504-7
0162648-5
0162887-9
0163607-3
0163669-3
0163698-7
0163771-1
0164328-2
0164750-4
0164855-1
0165050-5
0165575-2
0166756-4
0167333-5
0169525-8
0169905-9
0178710-1
0186527-7
0187037-8
0191406-5
0191942-3
0192426-5
0192566-7
0192814-7
0192997-6
0193840-1
0193903-3
0194293-0
0194741-9
0195044-4
0195612-4
0196450-0
0196553-7
0196935-8
0197633-8
0197757-1
0197763-6
0199597-9
0199854-4
0200847-5
0202283-4
0204271-1
0205670-4
0205929-7
0206068-0
0206381-6
0206405-7
Taxpayer Name
MUHAMMAD ASIF
GHAIS UL HASSAN
MUHAMMAD TAHIR CH.
MUHAMMAD IQBAL RANA
MUKHTAR AHMAD
ROHILLA TALLAT NADEEM
SALMAN RAZA
IMRAN FAROOQI
MUHAMMAD SALEEM RAZA
KHALID IQBAL
TANVEER ALI MALIK
MUHAMMAD IMRAN
TABSSUM ATIQ
MUHAMMAD AYUB RANA
SHABBIR AHMED
MUHAMMAD SHAHZAD ASHRAF
RIAZ TANNERIES
MUHAMMAD IQBAL SH
JAVED IQBAL SIDDIQUI
IFTIKHAR AHMAD
KHALID HASSAN
NAZIR AHMAD MIR
SYED FAYYAZ HUSSAIN BOKHARI
ASAD ABBAS MIRZA
MUHAMMAD ARSHAD
NADEEM IQBAL
ASAD IJAZ MUMTAZ
ASIF IQBAL
MUNIR HUSSAIN
JAVAID IQBAL
S M KHURSHID IMAM
MUHAMMAD BASHIR
UMER SHAKIL
TAHIR MAHMOOD
SYED ISHFAQ HUSSAIN
FARRUKH HAMEED QURESHI
MUHAMMAD ZAHID SYED
KHALID LATIF
WASEEM UL HAQ
MUHAMMAD KHALID JAVED
ABDUL RAZZAQ MIRZA
SALEEM RAZA
IRFAN AHMAD FAROOQI
MIRZA ALTAF HUSSAIN
IRFAN SAEED SHEIKH
MALIK SHAHID MARAJ
MAZAHIR BAIG
NAEEM A KHAN
HAFEEZULLAH MALIK
KHALID BASHIR MIRZA
Page 9 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
451
452
453
454
455
456
457
458
459
460
461
462
463
464
465
466
467
468
469
470
471
472
473
474
475
476
477
478
479
480
481
482
483
484
485
486
487
488
489
490
491
492
493
494
495
496
497
498
499
500
Taxpayer NTN
0206630-7
0207657-8
0207845-7
0208014-1
0208358-2
0208824-0
0210301-0
0212737-7
0212898-5
0216873-1
0219185-7
0219391-4
0219414-7
0219666-2
0220049-0
0220050-3
0220123-2
0220487-8
0220733-8
0222469-7
0222698-7
0222746-7
0223592-7
0224064-5
0224263-0
0224442-0
0225666-5
0225926-5
0226202-9
0230253-5
0231948-9
0232586-1
0233557-3
0235479-9
0235894-8
0236271-6
0236798-0
0236985-7
0237023-9
0237051-4
0237536-2
0237890-6
0238332-2
0238352-7
0238825-1
0241964-5
0243799-6
0244595-6
0245271-5
0245407-6
Taxpayer Name
SHAKIL AHMAD BUTT.
CH. SHAFAAT HUSSAIN
MUHAMMAD RAZAK MALIK
SABIR HUSSAIN BHATTI
AMANULLAH HASHMI
MUHAMMAD NAJAM UR REHMAN
MALIK MUHAMMAD ASHRAF
SHAMSHAD AHMED
M SHAMAS UL QAYYUM
S M RAZZAQ
ZULFIAQAR ALI
KHALID JAVED
AAMIR BILAL SHEIKH
ABU UBAIDA
AMIR GHAFOOR
ASIF GHAFOOR
MUHAMMAD JAMIL
IRFAN AHMAD QURESHI
SARDAR HASSAN KAMRAN ASIF
MOHAMMAD BASHARAT RAZA
SHAHZAD AHMED SH.
BASHIR AHMAD BUKSH
KHAWAJA MUHAMMAD AKRAM
ASRAR AHMAD KHAWAJA
SYED FURRUKH HASSAN
FAROOQ AHMAD
SAAD REHMAN
SH.SAJID GHAFOOR
TARIQ IDREES
MUHAMMAD SHARIF SHAIKH
GOPAL KHAMUANI
ARIF AZIZ
HAJI ALLAUDDIN
KASHIFA AHMED
SAEED AHMED SHEIKH
MOHAMMAD ARIF
SHABBIR AHMED KHALJI
MUHAMMED ASGHAR
MUHAMMAD ASLAM
MOHAMMED IRFAN
MUHAMMAD HAROON
AQEEL ANTILAWALA
MURTAZA ASGHAR ALI EZZY
MUHAMMAD IQBAL
SATRAMDAS
KANAYA LAL
ALTAF MEMON
MUHAMMAD ABBAS
MUHAMAMD HANIF
MUHAMMAD REHAN
Page 10 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
501
502
503
504
505
506
507
508
509
510
511
512
513
514
515
516
517
518
519
520
521
522
523
524
525
526
527
528
529
530
531
532
533
534
535
536
537
538
539
540
541
542
543
544
545
546
547
548
549
550
Taxpayer NTN
0245570-6
0245682-6
0248719-5
0249093-5
0249855-3
0251953-4
0252306-0
0252358-2
0252433-3
0255358-9
0255397-0
0255529-8
0255563-8
0255656-1
0255775-4
0255807-6
0255835-1
0255867-0
0255870-0
0255873-4
0255908-7
0255925-7
0256064-0
0256199-9
0256642-7
0256643-5
0257205-2
0257538-8
0257574-4
0257583-3
0257626-7
0257676-7
0257948-7
0257988-0
0258240-6
0258284-8
0258382-8
0258557-0
0258578-2
0259024-7
0259350-5
0259923-6
0260429-9
0261565-7
0261714-5
0261859-1
0262024-3
0262052-9
0262064-2
0262166-5
Taxpayer Name
HAJI ADAM KHAN
ALI MOHAMMAD
SIKANDER ALI
PEHLAJ RAI
SH. ANJUM NASEER
MOHAMMAD SIDDIQ ABDUL GHANI
MUHAMMAD NADEEM AKRAM
NASEEM AHMED KHAN
ABDUL GHAFFAR
MUHAMMAD USMAN
MUHAMMED YASIN
MUJEEB-UR-REHMAN
MUHAMMED HASSAN E
MUHAMMAD HUSSAIN
ABDUL QADIR ALI MUHAMMAD
FAKHRUDDIN CEMENTWALA
MUHAMMAD FAROOQ HAJI SALEH MOHD.
MOIZ ALI MANDVIWALA
ABDUL RAHIM
MUHAMMAD IRFAN
ZOEB DABBAWALA
MUHAMMAD ASLAM
ABDUL WAHID
ABDUL JALEEL
FAISAL KHALIL
RAZI AFTAB
ABDUL SATTAR ESSANI
MUHAMMAD NAWAB
NAJAM IQBAL
MUHAMMAD HANIF
MUHAMMAD ABDULLAH
AZIZ JAMAL
RASHID AHMED
RUBAB RAZA HUSSAIN
FARHAT PERVAIZ
SHAHABUDDIN ABDULLAH
MUHAMMAD ZAFAR HASHMI
MUHAMMAD BILAL RAFI
SHAHID KARIM
SEEMA ZAHEER
MUHAMMAD KASHIF
SYED MUSAWIR ALI
FAZAL MEHMOOD
IJAZ IBRAHIM
MOHAMMAD HUSSAIN KAMDAR
NAHEED HASAN
AMJAD IQBAL BAQAI
SALEEM AHMED
MRS ASMA JAVED SHAIKH
MUHAMMAD AKRAM
Page 11 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
551
552
553
554
555
556
557
558
559
560
561
562
563
564
565
566
567
568
569
570
571
572
573
574
575
576
577
578
579
580
581
582
583
584
585
586
587
588
589
590
591
592
593
594
595
596
597
598
599
600
Taxpayer NTN
0262389-7
0262501-6
0262718-3
0263098-2
0263461-9
0263740-5
0263898-3
0264210-7
0264288-3
0264691-9
0265176-9
0265338-9
0265624-8
0265799-6
0265903-4
0266128-4
0266548-4
0266676-6
0266751-7
0267116-6
0267849-7
0268031-9
0268150-1
0268249-4
0268290-7
0268364-4
0268386-5
0268554-0
0269303-8
0269330-5
0269368-2
0269627-4
0269732-7
0270142-1
0270375-7
0270445-5
0270526-5
0270673-3
0270747-7
0270861-2
0270935-0
0270995-3
0271038-2
0271139-7
0271194-0
0271750-6
0271772-7
0271811-1
0271832-4
0271943-6
Taxpayer Name
JUNAID AFTAB
SOHAIL ISHFAQ
IKRAM UDDIN PEERZADA
SHEIKH MEHMOOD ISLAM
RANA HASAN
AHMED JAMALI
ZUBAIR AHMED
KHAWAJA QAMRUL HASSAN
SIKANDAR UMER
ABID SHAHID
REHAN MUHAMMAD
OBAID UR REHMAN
NASIR AHMED
ZUBAIR AHEMD YAMINI
REHAN RASHEED
MOHAMMAD JAVED
RAMZAN ALI KABA
SHAHID AHMAD
FAARUKH MIRZA
IQBAL LAKHANI
BADARUDDIN AHMED SIDDIQUI
NAZIR AHMAD
MUHAMMAD ASIF IRFAN
GHAZANFAR EHSAN
SULTAN ALI
SOHAIL ASLAM
ALTAF HABEEB
SYED IQBAL HUSSAIN SHAH
MUHAMMAD RAFIQ
IBRAHIM YAQOOB
NASIRUDDIN KAZI
ABU BAKER
NISAR AHMED
MUHAMMAD YUNUS
MUHAMMAD SALEEM NAGARIA
OMEGA ENTERPRISES
NAJMUL WAHEED
AMIR KAMAL
MUHAMMAD HANIF
RAIS AHMED
MUHAMMAD AMIN
NAFEES-UR-REHMAN
SHAKIL AHMED
HAROON PATAIL
M.HASHIM GHANCHI
MUHAMMAD SALEEM GHELLI
ARIF ABDUL LATIF JANGRA
MUHAMMD FAROOQ
ARIF MUHAMMAD
MUHAMMAD IQBAL
Page 12 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
601
602
603
604
605
606
607
608
609
610
611
612
613
614
615
616
617
618
619
620
621
622
623
624
625
626
627
628
629
630
631
632
633
634
635
636
637
638
639
640
641
642
643
644
645
646
647
648
649
650
Taxpayer NTN
0272021-3
0272044-2
0272057-4
0272193-7
0272424-3
0272485-5
0272752-8
0273150-9
0273270-0
0273316-1
0273593-8
0273635-7
0273670-5
0274039-7
0274304-3
0274338-8
0274385-0
0274413-9
0275263-8
0275371-5
0275744-3
0275814-8
0275828-8
0275877-6
0275878-4
0275972-1
0275984-5
0276065-7
0276215-3
0276571-3
0276601-9
0276898-4
0277142-0
0277260-4
0277267-1
0277406-2
0277442-9
0277460-7
0277559-0
0277667-7
0277696-7
0277772-0
0277797-5
0278075-5
0278435-1
0278963-9
0279404-7
0279521-3
0279550-7
0279556-6
Taxpayer Name
MUHAMMAD TAUFIQ A. AZIZ
AZIZ UR REHMAN
MUHAMMAD MUNEER
MUHAMMAD JUNAID MUKATI
MUHAMMAD SHAFI
A.REHMAN TRADERS
MUHAMMAD ANWAR
NISAR HUSSAIN NAYANI
MUJEEB UR REHMAN
SHEIKH MUHAMMAD SAEED
MAHMOOD KHAN
MOIZ ALI
ABDUL SATTAR
AUN ALI H.FAKHRUDDIN
GRADUATE TIMBER WORKS
ABDUL KHALIQUE
KARIM TEXTILE WEAVING & PRINTI
WALI MUHAMMAD
MOHAMMAD ILYAS
MUHAMMAD ARIF
ABDUL BASIT
SHAHID IQBAL
ZEESHAN IQBAL
MUHAMMAD SUAHALEAN
TAHIR ISHAQ
HAMID SAEED KHAWAJA
SALEEM UL HASSAN KHAN
YOUNUS KASSIM
ANIS UR REHMAN
NASIR AHMED
JAWAID AHMED
IQBAL AHMED
MUHAMMAD RAFIQ
SHAIKH MUHAMMAD YOUSUF
SHAHID ADIL
CHEMOFLOR MANUFACTURING CORP.
MR ATHER SHAMIM
MUHAMMAD ASLAM BATLA
SHAIKH MUHAMMED SAEED.
ABDUL KHALIQ BUNDHOO KHAN
SHEIKH MUHAMMAD YOUSUF
AZIZ UDDIN
MUHAMMAD YOUNUS
MUHAMMAD HANIF
MUHAMMAD NASIM
NASIR KHAN
MUHAMMAD IQBAL
MUHAMMAD RAFIQUE
MOHAMMAD GULRAIZ UMAR
MOHAMMAD SULEMAN
Page 13 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
651
652
653
654
655
656
657
658
659
660
661
662
663
664
665
666
667
668
669
670
671
672
673
674
675
676
677
678
679
680
681
682
683
684
685
686
687
688
689
690
691
692
693
694
695
696
697
698
699
700
Taxpayer NTN
0279825-5
0279879-4
0279916-2
0279999-5
0280129-9
0280223-6
0280275-9
0280297-0
0280305-4
0280367-4
0280369-7
0280370-4
0280380-1
0280387-9
0280598-7
0280799-8
0280920-6
0281049-2
0281061-1
0281077-8
0281144-8
0281823-0
0281835-3
0281916-3
0282843-0
0282940-1
0282964-9
0283939-3
0283996-2
0284041-3
0284104-5
0284329-3
0284452-4
0284457-5
0284597-7
0284625-0
0284723-0
0284983-6
0285013-3
0285036-2
0285238-1
0285282-9
0287002-9
0287157-2
0287159-9
0287185-8
0287244-7
0287259-5
0287349-4
0287438-5
Taxpayer Name
FAKHRUDDIN
ANWAR ALI BAHDAR ALI
MUHAMMAD FAROOQ
SHAIKH MOHAMMAD ASLAM
ZULFIQUAR AHMED
NADEEM POLANI
HAFIZ ZIA UR REHMAN
SURRAYA BEGUM
BASHIR AKBER ALI
PAKEEZA SILK INDS R.F
TAJ INDS
MUHAMMAD NAEEM
MOHAMMAD SADIQ
MUHAMMAD JEHANGIR
HAJI KASAM HAJI MUHAMMAD AND C
GHULAM MUSTAFA
NAVEED AHMED SHAIKH
SYED MUHAMMAD SALEH
YASMIN ZULFIQAR
ARIF DEWAN
MEHTABUDDIN CHAWLA
ASMA TARIQ
MOHAMMAD RASHEED
MUBARAK ALI K HIRANI
SOHAIL BOLACH
NADEEM SHOAIB WAHAB
PERVEZ AHMED
NASRA INAM
SHAH NAWAZ
ABDULLAH HANIF
MOHAMMAD HUSSAIN
QUTUBUDDIN ALI MUHAMMAD UDAIPURWALA
SALEEM AHMED
ASIF ASHFAQ
IRFAN ABDUL GHANI
MUHAMMAD FAROOQ
FARUKH SALEEM
AMINA SHAKEEL
JAMIL UMER
JAWED WARIS
MUHAMMAD AZAM MALIK
WASEEM
MUHAMMAD ZIKAR MAHENTI
MUHAMMAD NASIM YOUSUF
UNITED SHIPPERS
MUHAMMAD JAWAID
MUJEEBULLAH KHAN
SHAIKH MUHAMMAD
FAROOQUE AHMED
IMAMS
Page 14 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
701
702
703
704
705
706
707
708
709
710
711
712
713
714
715
716
717
718
719
720
721
722
723
724
725
726
727
728
729
730
731
732
733
734
735
736
737
738
739
740
741
742
743
744
745
746
747
748
749
750
Taxpayer NTN
0287460-1
0287551-9
0287571-3
0287608-6
0287617-5
0287651-5
0287763-5
0288103-9
0288246-9
0288971-4
0289066-6
0289104-2
0291166-3
0291279-1
0291446-8
0291807-2
0292039-5
0292168-5
0292481-1
0292760-8
0292818-3
0292925-2
0293049-8
0293226-1
0294228-3
0294766-8
0294838-9
0294896-6
0295620-9
0295681-7
0296131-8
0296791-0
0297022-8
0297041-4
0297091-7
0297735-4
0298018-5
0298084-3
0298191-2
0298236-6
0298325-7
0298510-1
0298627-2
0298642-6
0298668-0
0298742-2
0298974-3
0298989-1
0299169-1
0299348-1
Taxpayer Name
COOPER AND COOPERS
SYED SALIK HASAN
MUHAMMAD YOUSUF PARACHA
JAWED IQBAL SHEIKH
A W QASIM QAZALBASH
SHAIKH WAQAR AHMED
MUHAMMAD FAROOQ
M.MUHAMMAD SHAFI & COMPANY
SAQIB NASEEM
NAZIM AKHANDWALA
MUHAMMAD ASIF SIDDIQUI
AZHAR ALAM KHAN HAIDERY
JAWED NASEEM
MURAD AHMED
FATIMA RAHIM ALI
ISHFAQ AHMED
SAYEED-UL-ZAFAR SARTAJ
ATTIA HAIDER
SARDAR ABDUL QAYYUM
AYAZ KANJEE
ATHER AHMED BHESANIA
ROCKY F. CHEN
RIZWAN AHEMD
EDWARD HSIEH
MUHAMMAD AMIN
MOHAMMAD IDRIS
MALIK AKHTAR AHMAD
KAUSAR PARVEEN
MANZAR QAYYUM PAUL
WASEEM SHAHID
ANIS IBRAHIM
FAROOQ SADIQ
MUHAMMAD AHTISHAM
MUHAMMAD SAEED
RAFIQUE BHIMJEE
SHAHID TANVEER
SARFRAZ AHMED
ALI HASHAM
TARIQ MUHAMMAD KHAN
AMIN A HASHWANI
APEX CORPORATION
FAZAL ELLAHI
MOIZ AJMAIRWALA
SHOUKAT HUSSAIN
TAHIR MATIN
SHAIKH MUHAMMAD ILYAS
HYDERALI & CO.
PREMIER PAINT PALACE
MUHAMMED YAKOOB
ABDUL SALAM
Page 15 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
751
752
753
754
755
756
757
758
759
760
761
762
763
764
765
766
767
768
769
770
771
772
773
774
775
776
777
778
779
780
781
782
783
784
785
786
787
788
789
790
791
792
793
794
795
796
797
798
799
800
Taxpayer NTN
0299459-3
0299572-7
0299581-6
0299623-5
0299745-2
0300811-8
0300919-0
0300938-6
0301115-1
0301131-3
0301200-0
0301209-3
0301253-7
0301344-8
0301388-0
0301603-0
0301733-8
0301781-8
0301832-6
0301869-5
0302042-8
0302097-5
0302107-6
0303389-9
0303737-1
0303963-3
0304100-0
0304116-6
0304257-0
0304604-4
0304646-0
0305013-7
0305046-7
0305193-5
0305300-8
0305929-4
0306031-4
0306227-9
0306287-2
0306370-4
0306415-8
0306491-3
0306524-3
0306715-7
0306793-9
0306802-1
0306806-4
0306929-0
0307055-7
0307187-1
Taxpayer Name
ABDUL SALAM
MUHAMMAD SALEEM
AHSAN ABBAS
AKHLAQ AHMED
MOHAMMAD ILYAS
KARIM HABIB BHAI HEMANI
J K ART PRESS
ANIS CHARANIA
NOOR MOHAMMED
ZAHID ALI
ABID OMER
ABDUL LATIF
USMAN VAYANI
AAMIR SOHAIL
MUHAMMAD ADNAN SHAMSI
MUHAMMAD SHAHID
MOHAMMAD RIZWANUDDIN
MOHAMMAD SHAFIQ MONGA
USMAN HAJI ADAM
SHAIKH IRSHAD AHMED
MOHAMMAD ASIF
AZIZ DR REHMAN
MARIUM
MOIN ALI KHAN
NADEEM CHOUDHRY
RASHID MAQSOOD
DURDANA BAIG
HASHIM HUSSAIN MALIK
JAMAL YOUSUF
MOHAMMAD SHAKEEL
RUBINA KHALID
MOHAMMAD OWAIS
SARUP CHAND H KHEMANI
WASEEM KHALID
ARIF MEHMOOD
SHAHID PERVAIZ
KHALID JAVED
AFTAB AHMED KHAN
ABDUL AZIZ
MUNIRAN BEGUM
ZIA ULLAH
SHEIKH MUHAMMAD FAROOQ
SHAMEEM BEGUM
KHALID RASHID
ABID MEHMOOD
SH. MUHAMMED JAVAID ASIF
IBRAHIM
ABDUL HAMEED
KHALID JAVAID
FAQIR MUHAMMAD
Page 16 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
801
802
803
804
805
806
807
808
809
810
811
812
813
814
815
816
817
818
819
820
821
822
823
824
825
826
827
828
829
830
831
832
833
834
835
836
837
838
839
840
841
842
843
844
845
846
847
848
849
850
Taxpayer NTN
0307283-5
0307375-7
0307541-9
0307771-3
0308291-1
0308768-9
0309220-8
0309758-7
0311103-2
0311423-6
0311501-1
0312298-7
0312581-5
0312906-3
0312963-2
0313146-7
0313323-7
0313407-5
0313586-1
0313622-1
0313925-5
0313979-4
0314117-9
0316745-3
0316801-8
0316861-1
0316869-7
0316900-6
0317099-3
0317148-5
0317227-9
0317961-3
0318254-1
0319728-0
0320946-6
0320986-5
0321059-6
0321126-6
0321454-7
0321487-7
0322169-5
0322226-8
0322875-4
0323911-0
0324231-5
0325174-8
0328556-1
0329094-8
0329682-2
0330073-7
Taxpayer Name
MUHAMMAD ASIF
MUHAMMAD ANWAR
MUHAMMAD ASLAM
LIAQUAT ALI
SHAKEEL PASHA
NADEEM RAFIQUE
ABDUL RAZZAQ
ATTA UR REHMAN
MUHAMMAD RASHEED
MUHAMMAD ANWAR
ABDUL REHMAN
SAEEDA GEGUM
MUHAMMAD AMIN BUTT
MUHAMMAD YASIN
SHEHZAD AHMED
MUHAMMAD AMIN
MUHAMMAD SHAHID
MASTER WOOL SPINNERS
MUHAMMAD ZAHEER BUTT
IJAZ AHMAD
MUHAMMAD RAFIQUE
ALI ANWER
TASADDAQ NAZIR
MUHAMMAD ABDUL RAUF
MUHAMMAD JAVED
IJAZ AHMED
MOHAMMAD AMJAD
MUHAMMAD HAFIZ
MUBARIK ALI KHALID
ZULFIQAR HUSSAIN
BASHARAT SAGHIR BUTT
MIAN MUHAMMAD SIDDIQUE
KHALID MAJEED
SHAIKH MAJID AMIN
ABDUL HAMEED
MUHAMMAD ARSHAD
MUHAMMAD ASGAR
SYED MUHAMMAD RAHEEL ALVI
KHAN LIAQAT WAHAB KHAN
ABDUL GHANI
ABID HUSSAIN SHEIKH
MUHAMMAD MUMTAZ AHMAD
ALTAF UMAR
ZAFAR IQBAL
NAZIR HUSSAIN
MUHAMMAD KHALID
ABDUR RAUF
QAMER ALI KHAN
MAOHAMMAD SALEEM KHAN.
IRFAN AHMED
Page 17 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
851
852
853
854
855
856
857
858
859
860
861
862
863
864
865
866
867
868
869
870
871
872
873
874
875
876
877
878
879
880
881
882
883
884
885
886
887
888
889
890
891
892
893
894
895
896
897
898
899
900
Taxpayer NTN
0330972-0
0331667-0
0331877-0
0332981-0
0335195-5
0336821-1
0338303-2
0338382-2
0338384-9
0338466-7
0338561-2
0339189-2
0339322-4
0339842-7
0343001-4
0344042-7
0344229-2
0344591-7
0344952-1
0345053-8
0345224-7
0345438-0
0345764-8
0345780-0
0346278-1
0347064-4
0347067-9
0347496-8
0347512-3
0357860-7
0361318-6
0362961-9
0364153-8
0365505-9
0366869-0
0367275-1
0368997-2
0369251-5
0369595-6
0369708-8
0370470-0
0371468-3
0373789-6
0373986-4
0374052-8
0374315-2
0374454-0
0376977-1
0377708-1
0377898-3
Taxpayer Name
BASHIR AHMED PARACHA
HAJI JAVED IQBAL ANJUM.
BILAND KHAN.
MUHAMMAD ISLAM KHAN
SHAHID IQBAL
SABOOR AHMED PARACHA
GHULAM FARID
ABDUL HAFEEZ AWAN
MIAN ZAKIR ULLAH
M/S BISMILLAH CHEMECAL CORPORA
MUHAMMAD ASHFAQ
IRFAN UL HAQ
SHAKEEL AHMED
M.ZAFAR SAEED
MUHAMMAD ASLAM BHATTI
SHAMS UD DIN
GHULAM NABI CHUDHRY
IQBAL AHMAD WANI
MAHBINA WAHEED
SHAHID LATIF SIDDIQUE
FARHANA BEGUM
MUHAMMAD ARIF
CH. MUHAMMAD SHAFFI
ABRAR RASUL KHAN
MUHAMMAD QAISER SAEED
ZAFAR IQBAL BAKHTAWARI
MUHAMMAD SALEEM
MALIK KHUDADAD KHAN
MUHAMMAD NAEEM ZIA
MOHAMMAD SIDDIQUE BHATTI
ABDUL MOQEET TAHIR
MUHAMMAD ANJAM NAVEED QURESHI
RASHED ALI
MUHAMMAD AZHAR RANA
MOHSIN ALI KHAN
MUHAMMAD YAR ZAFAR
NAJEEB ULLAH KHAN
MUHAMMAD ISLAM MUGHAL
SHAHID MASOOD
AMIR MAJEED
AFZAL AHMAD
TARIQ SHAH
MUHAMMAD YOUSAF
KISHWAR SULTAN
IQBAL MIR
ABDUL AZIZ
JUNAID AHMAD
ABDUL JALEEL
RAJA NAZAR HUSSAIN
ABDUL RAUF ATHAR
Page 18 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
901
902
903
904
905
906
907
908
909
910
911
912
913
914
915
916
917
918
919
920
921
922
923
924
925
926
927
928
929
930
931
932
933
934
935
936
937
938
939
940
941
942
943
944
945
946
947
948
949
950
Taxpayer NTN
0378569-6
0380075-0
0381748-2
0383905-2
0384676-8
0386815-0
0388167-9
0388307-8
0388376-7
0388820-7
0389624-2
0391057-1
0391204-3
0391727-4
0392532-3
0393467-5
0393669-4
0393791-7
0393904-9
0394150-7
0394284-8
0394321-6
0394776-9
0394903-6
0395251-7
0395532-0
0395544-3
0395545-1
0396583-0
0398985-2
0401323-9
0401777-3
0401994-6
0403292-6
0403515-1
0406223-0
0406374-7
0406425-9
0406568-9
0407248-7
0407304-5
0408244-3
0411082-0
0411321-7
0412373-5
0412734-0
0412949-7
0417269-8
0417393-7
0418014-3
Taxpayer Name
KHAWAJA ABID SOHAIL
AAMIR NADEEM
ABDUL QADOOS
RAJA ZIA AKRAM
KHALID IQBAL MALIK
ZAHID MAQSOOD QURESHI
RAZA ASLAM BUTT
ABDUL GHAFOOR BHATTI
ZAHOOR ELAHI
WAQAR AHMED CHAUGHTAI
MUHAMMAD JAVAID
ABDUL SATTAR
MAJ. MUHAMMAD IQBAL CHEEMA
MALIK NASEER AHMED AWAN
MUHAMMAD ISLAM
ADEEB IQBAL SHEIKH
SH SHAHBAZ HUSSAIN
ZAHID MEHMOOD
SARFRAZ AHMAD SHEIKH
IQBAL AUTOS
SHEIKH BILAL AHMAD
GEOFFREY ENTERPRISES
KHALIL AHMED
MUHAMMAD IJAZ CH
SHAHID MEHMOOD
ZOHRA BEGUM
MALIK MUHAMMAD SARWAR
TALIB HUSSAIN AWAN
MUHAMMAD SANA ULLAH ASIM
SH.KHALID RAMZAN
FAISAL ASLAM
ABDUL RAHIM
EJAZ AHMED
MUHAMMAD ASGHAR
MUHAMMAD AHSAN
SHAKEL AHMAD
GHULAM MUSTAFA.
MUHAMMAD KHALID BUTT
MUHAMMAD ANWAR CHAUDHRY
TOUFIQUE AHMED
KHALIQ AHMED
SAGHEER AHMED NADEEM
BILAL ZAFAR
NISAR AHMAD
WAHEED AHMED
AL QAIM CORPORATION
MUHAMMAD SAEED
WAJID HUSSAIN SHAH
MUHAMMAD FAROOQ PIRACHA
SYED NOSHAD ALI
Page 19 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
951
952
953
954
955
956
957
958
959
960
961
962
963
964
965
966
967
968
969
970
971
972
973
974
975
976
977
978
979
980
981
982
983
984
985
986
987
988
989
990
991
992
993
994
995
996
997
998
999
1000
Taxpayer NTN
0418271-5
0420410-7
0420939-7
0420956-7
0422542-2
0422685-2
0426348-7
0426633-1
0426729-0
0429973-6
0430351-2
0430608-2
0430613-9
0433042-7
0435183-5
0439265-5
0440544-7
0441580-9
0442000-4
0442052-7
0442084-5
0442541-3
0442770-0
0442989-3
0443016-6
0443076-0
0443120-7
0443162-6
0443220-7
0444470-1
0444558-9
0445295-0
0445375-1
0445442-1
0445570-3
0445837-7
0446595-4
0446868-6
0447047-8
0448143-7
0449345-1
0449819-4
0450176-4
0450383-0
0450395-3
0450919-6
0452474-8
0452521-3
0452722-4
0453015-2
Taxpayer Name
TANVEER HANIF KHAWAJA
MUHAMMAD IQBAL
MUHAMMAD ASLAM
MUHAMMAD ASHRAF
MALIK MUHAMMAD ASLAM
ATTA ULLAH KHAN
MUHAMMAD KHALID BASHIR
SHAHID NASEEM
MAQBOOL AHMAD
MUGHAL TRADERS
MUHAMMAD YASIN
IQBAL RICE MILLS
MUHAMMAD AKRAN
MUHAMMAD AKRAM
MUHAMMAD RAMZAN
GHULAM SARWAR GONDAL
MIAN MUHAMMAD ANWER
PHOTO OFFSET PRINTERS
AASIA BIBI
SAJJAD AHMED
MUHAMMAD AMIN
JILANI PACKAGES
KHALEEL AHMED
QAISAR AKHTAR SETHI
IFTIKHAR AHMAD
AAMER MAQBOOL SH
MUHAMMAD SHABEEH
M FAROOQ AHMED
MUHAMMAD SIDDIQUE
MUHAMMAD IMRAN SH.
MOHSIN IQBAL
ABDUL WAHEED
KHURSHID ANWAR
MUHAMMAD SHOHIB YAQOOB
SYED ZAHOOR HUSSAIN BUKHARI
KHALID BASHIR
MIRZA AMJAD HUSSAIN BAIG
MUHAMMADKHALID QAZI
AZRA IQBAL
ALI AHMED
MUHAMMAD ASLAM
SHEIKH MUHAMMAD NAZIR
M. TARIQ BEG
TASQEEN AHMAD PROP
MUHAMMAD NAEEM
MUHAMMAD YOUNAS
MUHAMMAD SADAQAT RAZA
MIAN NASIR MEHMOOD
MUHAMMAD TARIQ AHMAD
MUHAMMAD MANSOOR BAQIR
Page 20 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1001
1002
1003
1004
1005
1006
1007
1008
1009
1010
1011
1012
1013
1014
1015
1016
1017
1018
1019
1020
1021
1022
1023
1024
1025
1026
1027
1028
1029
1030
1031
1032
1033
1034
1035
1036
1037
1038
1039
1040
1041
1042
1043
1044
1045
1046
1047
1048
1049
1050
Taxpayer NTN
0453026-8
0453042-0
0453146-9
0453173-6
0453353-4
0453399-2
0453493-0
0453605-3
0453805-6
0453898-6
0453987-7
0454111-1
0455202-4
0456368-9
0456483-9
0457003-7
0457510-5
0464915-0
0465095-6
0465799-3
0467467-7
0467901-6
0468010-3
0468910-7
0469086-9
0469334-5
0469364-7
0471175-7
0471843-7
0473583-8
0473752-7
0474873-5
0475397-6
0477281-4
0478440-5
0482511-0
0483840-8
0488293-8
0490898-8
0490974-7
0491084-2
0491960-2
0492100-3
0493467-9
0493799-6
0493806-2
0494460-7
0495621-4
0498805-1
0500583-3
Taxpayer Name
IMRAN YOUSAF
MUHAMMAD INAM
SYED SADAQAT ALI SHAH
KH. TARIQ MEHMOOD
MANSOOR MEHMOOD KABHATTI
AMJAD WAZIR
BABAR BASHIR
ARSHAD IQBAL
NAJAM TUFAIL
MIAN MUHAMMAD ASIF
AHMED JEHANGIR
ARSHAD MAHMOOD
CH.MUHAMMAD HABIB KANWAL
BASHARAT NADEEM
IRFAN AHMED
MUHAMMAD YOUNIS
MUHAMMAD TARIQ
MUHAMMAD SIDDIQUE AKHTAR
NAZIR AHMAD
JAVED IQBAL QASAR
M/S SULEMAN AND SONS COTTON GI
LIAQAT ALI
MUHAMMAD FAISAL
NASIR ALI
MUHAMMAD SAEED
GHULAM ALI
ARSHAD IQBAL
MUHAMMAD AHMAD
AAMIR OWAIS GHOURI
MUHAMMAD YASIN
MUHAMMAD AKRAM
ABDUL SAMAD
ASIM BROS KARYANA & CIGARIETTE
RANA MUHAMMAD AYUB ALAM
ANWAR UL HAQ
HAFIZ ASIF RASHEED
RIAZ OIL MILLS BAHAWALPUR.
AMAN ULLAH
MUHAMMAD IRSHAD KAMBOH
MALIK AKHTAR HUSSAIN
NAZIR AHMED MEMON
ABDUL RAHIM
SHAHAN SHAH
SARWA NAND
LAKHMICHAND
RAMESH LAL
RAM LAL
ABDUL FATAH SHAIKH
MEHMOOD AKHTER SIDDIQUI
ABDUL HADI
Page 21 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1051
1052
1053
1054
1055
1056
1057
1058
1059
1060
1061
1062
1063
1064
1065
1066
1067
1068
1069
1070
1071
1072
1073
1074
1075
1076
1077
1078
1079
1080
1081
1082
1083
1084
1085
1086
1087
1088
1089
1090
1091
1092
1093
1094
1095
1096
1097
1098
1099
1100
Taxpayer NTN
0501169-8
0501924-9
0502141-3
0502524-9
0502582-6
0505661-6
0507353-7
0507396-7
0507499-1
0507522-0
0507684-6
0507704-4
0507706-7
0507831-8
0507853-9
0507904-7
0507961-6
0508117-3
0508167-0
0508208-7
0508369-9
0508444-0
0508522-5
0509497-6
0510162-0
0510190-5
0510233-2
0510404-1
0511161-7
0511207-9
0513106-5
0513217-7
0514247-4
0514823-5
0514884-7
0515235-6
0515276-3
0515506-1
0515716-1
0515739-7
0515841-9
0515862-1
0515951-2
0515984-9
0516076-6
0516083-9
0516141-0
0516144-4
0516188-6
0516383-8
Taxpayer Name
MUNAWAR ALI BAJWA
ADHO KHAN
SAMIULLAH JAMALI
SIKANDAR ALI KOHARO
FAQIR MUHAMMAD
WAHID BUX
MEER MUHAMMAD PAHORE
ABDUL SALAM
SHAZAD KHAN
M RAZA KHAN & CO
SAIFUL ISLAM KHAN
LOURDES HOTEL
ITTEHFAQUE NASIR COAL CO
FAHMIDA BEGUM
ABIDA
MAHMOOD ILLAHI
GHULAM MUSTAFA
MUHAMMAD SOHAIL
AMJAD ALI
SH. ABDUL AZIZ
NADIA TARIQ
KHALID JAWED
MUHAMMAD AMIN
SHAHAR YAR
UTAM CHAND
NAZIR AHMED
MULLA HAJI AHMED
ABDUL KHALIQ
GHULAM ALI
HAJI GHULAM RASOOD SURJUI
MANGHAN SHAH ALIAS ABDULLAH SHAH
WASHO MAL
PAWAN KUMAR VASDEV
ABDUL RAUF
REHANA BEGUM
MUHAMMAD SADIQ
NAFISA BAI
TAUSIF AHMED SIDDIQUI
ASIM REAZ
MUHAMMAD AJMAL
KHAWAJA QAMAR AHMAD
MUHAMMAD ARIF
SHAHZADA ALAM
MUHAMMAD ANIS
ASHRAF WAHEED
MUHAMMED IDREES
KAMAL AKHTAR
BUTLA & COMPANY
WAHEED UMER
SHAN UL HAQ
Page 22 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1101
1102
1103
1104
1105
1106
1107
1108
1109
1110
1111
1112
1113
1114
1115
1116
1117
1118
1119
1120
1121
1122
1123
1124
1125
1126
1127
1128
1129
1130
1131
1132
1133
1134
1135
1136
1137
1138
1139
1140
1141
1142
1143
1144
1145
1146
1147
1148
1149
1150
Taxpayer NTN
0516392-7
0516448-6
0516554-7
0516567-9
0516607-1
0516667-5
0516713-2
0516922-4
0517856-8
0517908-4
0518029-5
0518138-7
0518179-8
0518283-2
0518405-3
0518421-5
0518840-7
0518850-4
0518914-4
0519190-4
0519678-7
0520362-7
0520650-2
0520669-3
0520689-8
0521090-9
0521258-8
0521582-0
0521774-1
0522897-2
0523238-4
0523800-5
0524061-1
0524396-3
0524500-1
0524826-4
0524950-3
0524959-7
0525516-3
0525585-6
0525649-6
0525713-1
0525851-7
0525972-0
0526049-3
0526199-6
0526912-1
0527140-1
0527267-0
0532085-2
Taxpayer Name
BABER AFZAL
SALMAN SUGAR STORE
KARACHI SHAFTING CENTRE
NAVEED YOUSUF
ZAHID SALEEM
SHABANA
GHULAM FEROZ KUKDA
NAQEEBULLAH
MUHAMMAD ASLAM
MOHAMMED AYAZ
MUZZAFFAR ALLAHWALA
MAQBOOL AHMED KASSAM ALI
CORDIAL TRADING CORP
ABID NISAR
FAISAL FEROZ
PERFUME SUPPLY CO
KHALID MASOOD
EFECTIVE ENTERPRISE
HAROON AHMED KHAN.
SALMA JAWAID
MUHAMMAD ALI BAWANI
ANWAR KAMAL
EMPRISE INTERNATIONAL
MRS. HUSNA QADIRI
MUMTAZ ALI KHINCHI
KHURRAM ZAKI
WASEEM UR REHMAN
MEHMOOD HASHIM
MRS AFSHAN MANSOOR
KASHIF ZAKI
AMIR AHMED BURNEY
MUHAMMAD ARIF AKHAI
MUHAMMAD KAMIL
IQBAL AHMED
MUHAMMAD AMIN
SHAMIM ADIL
ABDUL RAZZAK
FAZAL ELLAH
ALMAS COLLECTION JEWELLERS
IMRAN TAYYAB
MUHAMMAD SALIM
HASAN
NAZIR AHMED
SALEEM UL HAQ
SALIM ISSA
MUHAMMAD IDRIS
AZHAR KHAN GHORI
FARZANA QAMARUDDIN
TEMP CORNER (SOLE PROPRIETOR MR.FREDDIE T.COOPER)
SYED AFAQ HUSAIN
Page 23 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1151
1152
1153
1154
1155
1156
1157
1158
1159
1160
1161
1162
1163
1164
1165
1166
1167
1168
1169
1170
1171
1172
1173
1174
1175
1176
1177
1178
1179
1180
1181
1182
1183
1184
1185
1186
1187
1188
1189
1190
1191
1192
1193
1194
1195
1196
1197
1198
1199
1200
Taxpayer NTN
0532200-6
0532828-4
0534600-2
0535034-4
0536155-9
0537408-1
0537951-2
0539363-9
0540087-2
0545514-6
0564272-8
0567891-9
0568298-3
0569031-5
0569719-7
0570452-9
0571727-2
0571738-8
0572723-5
0574852-6
0575316-3
0575426-7
0576543-9
0578983-4
0579009-3
0579327-7
0579374-2
0579403-0
0584292-1
0585358-3
0587433-5
0587937-0
0588807-7
0590336-0
0591915-7
0593503-2
0603569-8
0608211-4
0608590-3
0609611-5
0609699-9
0609859-2
0614317-2
0614788-7
0615012-8
0616063-8
0616132-4
0616602-4
0617301-2
0617339-0
Taxpayer Name
MUHAMMAD KHALID FAROOQUI
NAEEM MALIK
ABDUL KARIM
HAMID IKHLAS
SADULLAH KHAN
ABDUL RAZZAQ
ABDUL ALEEM
ABDUL JAVED
ABDUL JABBAR
AKBAR ALI SAYA
SARFRAZ AHMED
SOHAIL NASEEM
ZULFIQAR AHMED QURESHI
AMJAD SAEED
SYED MOIN ZAIDI
ZAHID RAZZAQ CHAUDHRY
MUHAMMAD SHOAIB KHAN
AMIR ABBAS
S.M AJMAL
MUHAMMAD MADNI ABDUL AZIZ
ZAHID IQBAL CHUTTHA
MUHAMMAD HANIR PANJA
RANA TAUSEEF AHMED
MUHAMMAD AHSAN KHAN
SHARIQ SUHAIL
JAWAD ASIF
MUHAMMAD SHOEB
ABDUL SHAHID
ASIM FAZAL
WAHEED KHALID
SYED SIBTE MOTTAR NAQVI
M AMIN AZIZ
SARDAR ALI
KHAN MUHAMMAD
ABDUL RAUF BUTT
ASMA ZIA
SHAHID LATIF PARACHA
MUHAMMAD ARIF
SYED TAUQIR HASAN
SADIQ ABBAS
FAISAL AHMED
YOUSUF ALI MAHMOOD
SHABBIR HUSSAIN
SALEEM AHMED
BASHIR A.GHAFFAR
FAROOQ AHMED NAZIR
IMRAN QURESHI
MANSOOR MUBEEN
HASSAN ASIF JAFFARY
AHSAN-UL-HAQ
Page 24 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1201
1202
1203
1204
1205
1206
1207
1208
1209
1210
1211
1212
1213
1214
1215
1216
1217
1218
1219
1220
1221
1222
1223
1224
1225
1226
1227
1228
1229
1230
1231
1232
1233
1234
1235
1236
1237
1238
1239
1240
1241
1242
1243
1244
1245
1246
1247
1248
1249
1250
Taxpayer NTN
0617403-5
0618576-2
0619849-0
0620159-8
0622483-7
0622884-4
0623533-6
0625723-2
0626986-9
0627094-8
0627891-4
0627894-9
0628028-5
0628214-8
0629894-0
0630506-7
0631187-3
0631294-2
0631985-8
0635789-0
0637492-1
0638849-3
0642685-9
0644168-8
0647710-7
0655225-7
0655594-2
0655835-6
0655867-4
0656175-6
0656733-9
0656949-8
0656973-7
0657048-8
0657236-7
0658834-4
0658836-7
0658837-9
0658868-9
0659244-9
0659423-9
0659543-0
0659919-2
0660046-8
0660720-9
0660984-8
0661028-5
0661216-4
0661361-6
0661467-1
Taxpayer Name
MUHAMMAD AIJAZ
FARIDUDDIN SIDDIQUI
MOHAMMAD AMIN SATTAR
MUHAMMAD OVAIS
MUHAMMAD SHAFI MEMON
IMRAN AHMED FARID
ABDUL RASHEED
FOUZIA NASEEM
RAHAT ZAMAN KHAN
MUHAMMAD ZUBAIR
JAVED MEHTAB
SHABBIR HUSSAIN DEWAN
AHSAN AHMED
SYED AJAZ HUSAIN RIZVI
ADNAN UL MUDDEBIR
MOHSIN IJAZ
S.IZHAR HUSSAIN
AIJAZ ASHRAF
KHURSHEED ZUBERI
SOHAIL SALEEM
MUHAMMAD RAFIQ
AMIR ALI HIRANI
ABDUL AZIZ REHMATULLAH
ASHRAF ALI ZUBERI
JAVED ZIA
ZUBAIDA SHABIR HUSSAIN
SHAIKH KHALIL AHMAD
M.Y.RAJA
ABDUL HAMID A MERCHANT
SHAHIBZADA IJAZ MAHMOOD
KARAMAT RAHMAN NIAZI
PAK IRON & STEEL CASTING
MUHAMMAD IQBAL SHAHID
KHAN AYAZ KHAN
SH INAM UD DIN
SYED HASSAN RAZA BUKHARI
SHAHID MAHMOOD
AFTAB ANWAR
MUHAMMAD SAEED
ABDUL WAHEED
NASIR JAVED
SHEIKH MOHAMMAD SAQIB
ZIA ASLAM
AQEEL AHMED HASHMI
SHERAZI BROS
TARIQ ZUBAIR
ABDUL RAUF KHAN
MUHAMMAD RAFIQUE
MUNIR AHMED
EJAZ AHMED BHATTI
Page 25 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1251
1252
1253
1254
1255
1256
1257
1258
1259
1260
1261
1262
1263
1264
1265
1266
1267
1268
1269
1270
1271
1272
1273
1274
1275
1276
1277
1278
1279
1280
1281
1282
1283
1284
1285
1286
1287
1288
1289
1290
1291
1292
1293
1294
1295
1296
1297
1298
1299
1300
Taxpayer NTN
0661846-4
0662051-5
0662716-1
0662945-8
0662997-7
0663291-2
0663526-1
0664015-0
0664102-4
0664108-3
0664135-7
0664185-7
0664253-5
0664263-2
0664313-2
0664332-9
0664338-8
0664382-5
0664443-7
0664494-5
0664506-2
0664612-3
0664625-5
0664643-3
0664678-6
0664774-0
0664884-3
0664902-5
0664908-4
0664914-9
0664917-3
0664918-1
0664929-7
0665304-9
0665543-2
0665544-7
0665915-2
0666029-7
0666067-3
0666070-3
0666082-7
0666170-0
0666240-4
0666375-3
0666434-2
0666552-7
0666721-0
0666812-7
0666953-7
0667010-5
Taxpayer Name
SAJID ALI
CHAUDHARY PAPER CONE INDUSTRY
SHAHID PERVAZ
TAJ MUHAMMAD
MUHAMMAD ANWAAR
KHAWAJA MUZAFFAR MAHMOOD-MUHAMMAD MASOOD
AFSHAN COTTON INDUSTRIES
SHEHZAD RASHID
MUHAMMAD SALEEM
AMEER ALI KHAN
AFZAL MACHINERY STORE
SHEIKH AHMED DAWOOD
LIAQAT ALI
BASHIR AHMAD
MUHAMMAD ASHIQ JAVAID
MUHAMMAD RAFIQ CHAUDRY
NADEEM AJAZ
MUHAMMAD ARSHAD
MUHAMMAD SALEEM
MUHAMMAD ALTAF
RIFAT ULLAH KHAN
SOHAIL AZHAR
SHEIKH SULTAN MEHMOOD
NAYYAR AZIZ CHUGHTAI
AMIR HAFEEZ
MIRZA TARIQ JAVAID
AWAMI AGENCIES
AL AMIN ASSOCIATES
KANWAL SARFRAZ
FARRUKH HUSSAN BUTT
SHAHID MEHMUD
NASEEM NAVEED
AHMAD HUSSAIN
ALAMGIR SHEHZADA
NAZIR AHMAD KHAN
KHALIL ULLAH
GLOW PAK INTERNATIONAL
IDREES AHMED MALIK
SHAHID HAMEED QURESHI
AMANA TAXTILES
CONSOLIDATED MARKETING
VANPAC (PAK ) INC
FEBCON ENGINEERING CO.
RAO JAVAID YASIN
SHAFFA INTERNATIONAL
CINQ ASTRE ENTERPRISES
RANA MAQBOOL AHMAD
MOHAMMAD RIAZ
M/S ZEEMKO INTERNATIONAL
AQEELA MAQSOOD
Page 26 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1301
1302
1303
1304
1305
1306
1307
1308
1309
1310
1311
1312
1313
1314
1315
1316
1317
1318
1319
1320
1321
1322
1323
1324
1325
1326
1327
1328
1329
1330
1331
1332
1333
1334
1335
1336
1337
1338
1339
1340
1341
1342
1343
1344
1345
1346
1347
1348
1349
1350
Taxpayer NTN
0667081-4
0667116-7
0667189-6
0667582-4
0667870-0
0668210-3
0668270-7
0668290-1
0668454-8
0668474-2
0668486-6
0668583-8
0668698-2
0668763-6
0668765-2
0668781-4
0668918-3
0668957-4
0668965-5
0669043-2
0669047-5
0669191-9
0669626-7
0669659-7
0669679-1
0669756-9
0669892-1
0669952-9
0670022-5
0670042-0
0670304-6
0670404-2
0670482-4
0670558-8
0670625-8
0670804-8
0670827-7
0670835-8
0670838-2
0670856-7
0670923-7
0670924-9
0670955-9
0670963-0
0670972-9
0671027-1
0671116-2
0671153-7
0671235-5
0671354-8
Taxpayer Name
RAUF AHMAD GILL
SHAHID LATIF
ARSEL ENTERPRISES
NATIONAL COOPERATIVE SUPPLY CORPORATION LTD
MUFAZZAL MUHAMMAD BANDUKWALA
MRS.MASOOMA PERVEZ
INDERLAL
SYED ZAFAR IQBAL
A Q AND COMPANY
SALEEMUDDIN
SHAIKH AFTAB AHMED
M/S ASIF IBRAHIM
MUHAMMAD AKHLAQ QURESHI
MR ZAFAR NAZIR
HASHIM ISMAIL.
ASLAM E PUNJWANI
PREMIER DISTRIBUTOR
NAVEED AHMED
MUHAMMAD YAQOOB
MUHAMMAD UMER SAMA
MEHMOOD HUSSAIN
SYED FAWAD HAIDER
ABDUL MATEEN
MUHAMMAD AMEEN QURESHI
RASHID AHMED SIDDIQUI
ANISA
SHAHI TEXTILE
MUHAMMAD SHAMIM ANSARI
AMIR RASHEED KIDWAI
TEKNO TRADE
M. SIDDIQUE & CO.
MUZAFFAR HUSSAIN
MUHAMMAD IQBAL MOLANI
MEHRUNNISA
SYED MUHAMMAD SHOAIB BUKHARI
M/S SALEH MUHAMMAD A KARIM
JAWAID SHAFIQ
NAEEM PERVAIZ
ZAMIR BROTHERS
LIAQUAT MURTAZA
MUHAMMAD ALI SHEIKH
MUHAMMAD ASIF SHEIKH
IQBAL TAYYAB MUHAMMAD
IDREES JANOO
AISHA HAJI ABDUL RAZZAK
KHWAJA MOINULLAH
ZAFAR SALEEM
ABBAS
MOHAMMAD FAROOQ
ABID INAM
Page 27 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1351
1352
1353
1354
1355
1356
1357
1358
1359
1360
1361
1362
1363
1364
1365
1366
1367
1368
1369
1370
1371
1372
1373
1374
1375
1376
1377
1378
1379
1380
1381
1382
1383
1384
1385
1386
1387
1388
1389
1390
1391
1392
1393
1394
1395
1396
1397
1398
1399
1400
Taxpayer NTN
0671388-2
0671431-5
0671495-1
0671545-1
0671631-8
0671694-6
0671760-8
0671786-1
0671807-8
0671825-6
0671826-4
0671855-8
0671890-6
0671977-5
0672181-8
0672194-0
0672196-6
0672229-6
0672319-5
0672436-1
0672539-2
0672676-3
0672905-3
0672991-6
0673167-8
0673881-8
0674302-1
0674756-6
0674807-4
0675031-1
0675271-3
0675402-3
0675693-0
0676135-6
0676163-1
0676167-4
0676183-6
0676943-8
0677030-4
0677044-4
0677055-0
0677147-5
0677157-2
0677179-3
0677247-1
0677305-2
0677345-1
0677401-6
0677422-9
0677489-0
Taxpayer Name
SIDDIQ AHMED
M/S M.G. AND COMPANY
DAWAWALA CHEMICAL CORPORATION
ABDUL QAYYUM KHALIL
ABDUL GHANI
MUSHTAQ SONS
MUHAMMAD HASHIM
SEEMA IRFAN
MUHAMMAD ISMAIL AGARIA
AL-MEEZAN IRON & STEEL
STEEL CO.
KASHIF AYUB
ZAKARIA MUSTHAQ
AMALGAMATED TEXTILES
MUHAMMAD YOUSUF CHAL CHAL
MUHAMMAD ASLAM
MOHAMMAD SIDDIQ
ASHIQ ALI
SYED SHAHEEN RIZVI
SULEMAN HAFEEZ
NADEEM AHMED SIDDIQUI
KALEEM SHAMS
HASNAIN BHARMAL
OEN ASGHAR ALI LOTIA
MUNIRA
BABAR ISMAIL
M/S TECHNO LUBE MARKETING
C.N.G 2000 PLUS
NAMA LIKA SILK INDUSTRIES
MOHAMMAD SIRAJ
AKHTAR MEMON
HUMAYUN JAMIL
JAFFTRADE
MUHAMMAD SALIM
MUHAMMAD SHAFIQ
NOORPUR INDUSTRIES
MUHAMMAD ABID
SHAHID NAWAB
M/S NAZ INTERNATIONAL
ZAFAR SAEED
HUSSENI ENTERPRISE.
AHMED ALI & BROTHERS
SARAH IQBAL
ABDUL QADIR SAKHI
M/S NASIR SIDDIQ BROTHERS
HAJI ASGHAR ALI
INSAF TRADING COMPANY
MEHMOOD IQBAL RAO
MUHAMMAD JAVED ADAM
SYED MURTAZA
Page 28 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1401
1402
1403
1404
1405
1406
1407
1408
1409
1410
1411
1412
1413
1414
1415
1416
1417
1418
1419
1420
1421
1422
1423
1424
1425
1426
1427
1428
1429
1430
1431
1432
1433
1434
1435
1436
1437
1438
1439
1440
1441
1442
1443
1444
1445
1446
1447
1448
1449
1450
Taxpayer NTN
0677522-5
0677527-6
0677566-7
0677653-1
0677716-3
0677763-5
0678296-5
0678413-5
0678447-0
0678480-1
0678513-1
0678572-7
0679233-2
0679634-6
0679687-7
0679741-5
0679822-5
0680087-4
0680228-1
0680253-2
0680414-4
0680459-4
0680627-9
0680674-7
0680726-7
0680787-9
0680801-8
0680850-6
0680890-5
0680982-7
0681041-1
0681210-4
0681221-0
0681423-9
0681451-4
0681460-3
0681537-5
0681592-8
0681643-6
0681652-5
0681675-4
0682171-5
0682318-1
0682465-0
0683055-2
0683122-2
0683220-2
0683550-3
0684499-5
0684743-9
Taxpayer Name
MUHAMMAD JAWAID AKHTER
AHMED ALI
KHALID SHAFI
UNTED AUTOS
SHAIKH MUHAMMAD NASEEM
MUHAMMAD SHOIB KHAN
FORWARD ENGINEERING WORKS
CHEAP POTTERY STORE
HADYAT ULLAH
SHEIKH SHAHID IQBAL
MANZOOR KAFEEL
NEW STAINLESS INDUSTRIES
AHMED DIN & CO
UNIK PRODUCTS
WILLS AND COMPANY
MID EAST MFG INC.
MUHAMMAD ILYAS
AKTHAR INDUSTRIES
MOTOCROSS LEATHERCO CO. SIALKOT
MUHAMMAD RAZZAQ
MUHAMMAD ANEES
BARLAS IMPEX
GOLDEN BEE INDUSTRIES
MUHAMMAD YOUNAS
EHSAN ELAHI
ANISA ALI JAN
BENISON INTERNATIONAL
MUHAMMAD BILAL SHEIKH
K.N.SURGICAL
TARIQ SAJJAD
AL.ADALAT TRADING EST
AL YOUSAF AND SONS
PRIME STAR INSTRUMENTS
PROFESSIONAL HOSPITAL FURNISHERS
MICRO ENGINEERING COMPANY
DEFINED INTERNATIONAL
MUBARAIZ PERVAIZ CHAUDHRY
ALBERTA ENTERPRISES
KHAWAJA COTTON INDUSTRIES
STATE SPORTS CO
DAR EXPO
MUHAMMAD ASGHAR
MUHAMMAD SIDDIQ NASIR
M/S AL MADAD
ZAHEER UDDIN BABAR
NAZIR AHMAD ASLAM
SHAHID ISHRAT
MEHMOOD PAPER CONE
HAJI MOHAMMAD AMIN AND SONS
M/S:-NEW MURSHID COTTON GINNING AND PRESSING FACTORY
Page 29 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1451
1452
1453
1454
1455
1456
1457
1458
1459
1460
1461
1462
1463
1464
1465
1466
1467
1468
1469
1470
1471
1472
1473
1474
1475
1476
1477
1478
1479
1480
1481
1482
1483
1484
1485
1486
1487
1488
1489
1490
1491
1492
1493
1494
1495
1496
1497
1498
1499
1500
Taxpayer NTN
0685193-2
0685390-7
0685404-4
0685515-6
0685518-7
0685600-4
0685602-7
0685658-6
0685765-5
0685822-8
0685855-4
0685959-3
0685978-0
0686005-2
0686061-3
0686063-0
0686153-9
0686236-5
0686371-0
0686374-4
0686397-3
0686688-3
0686707-3
0686723-5
0686863-7
0687000-7
0687050-3
0687394-4
0687566-1
0687705-2
0687884-9
0688172-6
0689351-1
0690234-7
0691113-7
0691229-0
0691393-8
0691572-8
0691584-1
0692217-1
0692227-9
0693079-4
0693105-7
0693124-3
0693814-7
0694534-1
0701213-6
0702042-2
0702301-4
0702769-9
Taxpayer Name
ZAHIR KHAN & BROTHERS
MUHAMMAD FARHAT HAYAT
SARWAR AHMED
AAMIR BUTT
HAJI ALI MUHAMMAD & SONS
COMPUTER AIDS & MANUFACTURERS
SHAHZED FAISAL
MASOOD
SYED KAMRAN AKHTER
MR SHABBIR SAFRI
NASIR MAHMOOD MALIK
ABDUL RAZZAQ
GUL AHMED DIWAN
KHURRAM MAQBOOL
MOHAMMAD SADIQ
ASHIQ ALI
ASIF JAN MUHAMMAD KUKDA
ZUBAIDA MOOSA
AKHTAR & SONS
TRANS ASIA ENTERPRISES
SHIRIN AHMED KHAIRULLAH
MUHAMMAD AZIZ KHAN
M.A LATIF
MUHAMMAD KASSAM
JAWED ABDULLAH SAYA
AFSHAN SHAHEEN
FAREEDUDDIN
SHELL HOSIERIES
MAGNUM PAKISTAN
SHEIKH AINUL YAQIN
MOHAMMAD ALI PARACHA
MANZAR MALIK
MUHAMMAD ASLAM KHAN
HAMID IQBAL
SOHAIL
GHULAM ABBAS LAKHANI
MUHAMMAD HUSSAIN RAVJANI
IQBAL AHMED
MUHAMMAD MUNSHA
AMAD BIN ARIF
HASAN AMIR GARDEZI
NAEEM YASIN BUTT
ASIFA MALIK
ABDUR REHMAN
BRITE INDUSTRIES
MUHAMMAD SOHAIL
ZAHEERULLAH
SYED WAJID HASSAN
QAMARUDDIN SAIFUDDIN
NADEEM
Page 30 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1501
1502
1503
1504
1505
1506
1507
1508
1509
1510
1511
1512
1513
1514
1515
1516
1517
1518
1519
1520
1521
1522
1523
1524
1525
1526
1527
1528
1529
1530
1531
1532
1533
1534
1535
1536
1537
1538
1539
1540
1541
1542
1543
1544
1545
1546
1547
1548
1549
1550
Taxpayer NTN
0702917-9
0703535-7
0703549-7
0703729-5
0703789-9
0703801-1
0704070-9
0704091-1
0704092-0
0705979-5
0708031-0
0708814-7
0708884-1
0708903-1
0709079-0
0709111-7
0714807-7
0715179-9
0715620-7
0715909-9
0716412-2
0716416-5
0717276-1
0717364-4
0717435-7
0718233-3
0718282-1
0720255-5
0721831-1
0721967-9
0721982-2
0722681-7
0722725-6
0723109-1
0723508-9
0723870-3
0724912-8
0726130-6
0726279-5
0728031-9
0728702-0
0728704-6
0729011-0
0729089-6
0729111-6
0729293-7
0730074-3
0730503-6
0731224-5
0731354-3
Taxpayer Name
ABDUL AZIZ
HAJI MUNSHI AHMED
MUHAMMAD WASEEM
TARIQ GULZAR
MOHAMMAD QASIM
ABDUL QADIR
MUNIR AHMED PERACHA
SHAMIM AHMAD
ZAFAR AHMAD
TALAT NASEER
TARIQ MAHMOOD
MUHAMMAD ARIF MEHMOOD
JAVED
SHEIKH EJAZ MASOOD
MUHAMMAD SHAFQAT KHALID
SYED HUSSAIN IMAM NAQVI
ZIA MEHMOOD
AHSAN ABBASS
MUHAMMAD IBRAHIM
ARSHAD MEHMOOD
REHAN LATIF
SYED FAZILAT HUSSIAN
MUHAMMAD ASIM HUSSAIN
SAJID AYUB
FAISAL IMRAN
CHOUDHRY MUHAMMAD ALI
JAN MUHAMAD
MUHAMMAD WASEEM
GHULAM MUSTAFA
SHAHID IQBAL
FAROOQ IJAZ
NAZIR AHMAD
MUHAMMAD IQBAL BUTT
TABASSUM
SHAHZAD IQBAL
MUHAMMAD YAMIN NASIR
MUHAMMAD SHAFIQ
MEHBOOB
FAISAL IQBAL SIDDIQUI
MUJEEB-UR-REHMAN
MUHAMMAD YASIN
MUHAMMAD AMIN SHIWANI
MUHAMMAD HANIF
NADEEM AHMED
AKHTAR M CHANDNA
SALTEX
NAJAM SADIQ
JAMIL AHMED
ABDUL RAUF
ASIF MEHMOOD
Page 31 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1551
1552
1553
1554
1555
1556
1557
1558
1559
1560
1561
1562
1563
1564
1565
1566
1567
1568
1569
1570
1571
1572
1573
1574
1575
1576
1577
1578
1579
1580
1581
1582
1583
1584
1585
1586
1587
1588
1589
1590
1591
1592
1593
1594
1595
1596
1597
1598
1599
1600
Taxpayer NTN
0731489-2
0731596-1
0733995-0
0734739-1
0734910-6
0734975-7
0736941-7
0737389-9
0738662-1
0738733-4
0739999-5
0740061-6
0741087-5
0742952-5
0746537-8
0747771-6
0749497-1
0750363-6
0751033-7
0751329-1
0751654-1
0752474-9
0752588-5
0754377-8
0754993-8
0755435-4
0757428-2
0757523-8
0757628-5
0757681-1
0760074-7
0760667-2
0760956-6
0767317-5
0767494-5
0767554-2
0767582-8
0769542-0
0769799-6
0770321-0
0772079-3
0772411-0
0774661-0
0775047-1
0779058-9
0782253-7
0782262-6
0782990-6
0783425-0
0783865-4
Taxpayer Name
MUHAMMAD SHAFIQ
TARIQ ALI
WAQAR AHMAD
SABIR HUSSAIN
TAHIR RAFAQAT
TAHIR MEHMOOD
RANA ABDUL KAREEM
RANA IMAM DIN
MUHAMMAD KHALID
MANZOOR AHMED
GHULAM HUSSAIN
JAVED ASLAM
TARIQ JAVAID KHALID
MUHAMMAD WARIS
MUHAMMAD IQBAL
GURMUKH DAS
SHAHZAD KHAN
ABDUL QAYOOM MALIK
MUHAMMA SOHAIL
ABDUL WAHID
KHAWAJA TAHIR SIDDIQ.
VAQAR A QURAISHI
ZAFAR HUSSAIN
IMRAN AHMED SIDDIQUI
MUHAMMAD IMTIAZ IBRAHIM
MUHAMMAD FAHEEM
SIKANDAR SARWAR
MAQBOOL KHAN
IBRAR HUSSAIN
ZAFFAR IQBAL
JAVED AKHTAR
MUHAMMAD TARIQ QURESHI
SALEEM MUHAMMAD
ZAHID AHMED MIAN
SADIA ISRAR
MUHAMMAD HANIF
MUKHTAR ALI CH
SYED NIHAL ASGHAR
SHAFIQ AHMED
MUHAMMAD JAHANGIR BUTT
RIAZUDDIN
UBEDULLAH BALOCH
MUHAMMAD RAMZAN
GULSHAN STEEL INDS
MUHAMMAD RAFIQ
IQBAL AHMED
ABDUL RAHIM
RASHID SALIM
ABDULLAH SULTAN
SAMI AHMAD SHAIKH
Page 32 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1601
1602
1603
1604
1605
1606
1607
1608
1609
1610
1611
1612
1613
1614
1615
1616
1617
1618
1619
1620
1621
1622
1623
1624
1625
1626
1627
1628
1629
1630
1631
1632
1633
1634
1635
1636
1637
1638
1639
1640
1641
1642
1643
1644
1645
1646
1647
1648
1649
1650
Taxpayer NTN
0785767-5
0786921-5
0787149-0
0787243-7
0788435-4
0788559-8
0789550-0
0791652-3
0793952-3
0794505-1
0795837-4
0800187-1
0800375-7
0800756-0
0800968-6
0801234-2
0801269-5
0801739-5
0802023-0
0802285-2
0802394-8
0802555-0
0803010-3
0803064-2
0803214-9
0803270-0
0803398-6
0803493-1
0803745-7
0803785-0
0803804-0
0803808-2
0803944-5
0804063-0
0804191-1
0804346-9
0804489-9
0804968-8
0804976-9
0805578-5
0806135-1
0806556-0
0808167-7
0808201-4
0808416-5
0808620-6
0808678-8
0809259-1
0809260-5
0809616-3
Taxpayer Name
SHAHZAD SALEEM ASLAM
YOUSAF AYUB & BROTHERS
FAYYAZ TRADERS
MALIK MUSHTAQ AHMAD
MUHAMMAD AFZAL
SAJJAD ALI SAGARWALA
INYAT HUSSAIN
MUHAMMAD ASLAM UMID
ZUBAIDA BEGUM
CH. IFTIKHAR-UL-HAQ
SOHAIL AHMAD BALOOCH
ABDUL BASIT
NAZAR HUSSAIN
TAHIR RASHEED
DAVIS PHARMACEUTICAL LABS
ISRAR AHMED
NADEEM AHMED ROOMI
SOHAIL YOUNAS
JAMEEL AHMED
HAJI ABDUL QADIR.
EMSON ENGINEERING COMPANY
MADINA COTTON GINNERS
MUHAMMAD ASAD ULLAH
KHURRAM IRSHAD
ABID UR REHMAN MALIK
MOHAMMAD SOHAIL MANIYA
ARIF MEHMOOD
NAVEED ANWAR DHILLON
SYED NAEEM YAQOOB
ANWER ALI
H K INTERNATIONAL
M/S PIONEER FEEDS INDUSTRIES
FAISAL KHALID
NAEEM UD DIN
SYED MANSOOR AHMED
TOYOTA CAPITAL MOTOR
NASEER AHMED
SAMEER HAMID DODHY
MUHAMMAD IMRAN
MOHAMMAD ZAHIR
MUHAMMAD ARIF MALIK
FARZANA FARHI
MUHAMMAD IFTIKHAR HUSSAIN
AFZAL SADIQ KH.
ABDUL SHAKOOR RANA
SHAHBAZ ALI
MUHAMMAD ZUBAIR
NELOFAR
AITMADUDDIN SIDDIQUI
BHAG CHAND TEK CHAND
Page 33 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1651
1652
1653
1654
1655
1656
1657
1658
1659
1660
1661
1662
1663
1664
1665
1666
1667
1668
1669
1670
1671
1672
1673
1674
1675
1676
1677
1678
1679
1680
1681
1682
1683
1684
1685
1686
1687
1688
1689
1690
1691
1692
1693
1694
1695
1696
1697
1698
1699
1700
Taxpayer NTN
0810004-7
0810351-8
0810589-8
0811115-4
0811399-8
0811576-1
0811731-4
0814518-7
0814640-3
0814966-6
0814974-7
0815054-7
0815171-7
0815651-4
0815679-4
0815877-7
0816064-3
0816500-9
0816748-6
0816968-3
0818916-1
0819343-6
0819368-1
0819690-7
0819840-3
0820366-7
0820477-2
0820965-7
0821043-8
0821627-4
0821673-8
0821846-3
0822903-1
0823085-4
0823089-7
0823145-1
0823343-8
0823591-7
0823995-9
0824634-3
0824950-4
0825063-4
0825095-2
0825313-7
0825540-7
0825758-2
0826062-1
0826105-9
0826126-1
0826405-8
Taxpayer Name
ABDUL HAMEED GHAZI PURA
MOHAMMED KAMAL RAFI
FAIZA JAVAID
MOHAMMAD RASHID FAROOQUI
MOHAMMAD HAMID AHMED
QAISER MEHMOOD SHEIKH
ASMAT ULLAH
ALI HAIDER
REHAN ZAFAR SAIGAL
MUHAMMAD IQBAL
MOHSIN SAEED
JAVED AKHTAR
MUHAMMAD MAJID
SALMAN HAYAT NOON
MUHAMMAD HANIF
ABUL HAYAT
SHABNUM IMTIAZ
MEHBOOB ELAHI
FAROOQ AHMED
DAWN LEATHER INDUSTRIES
ABDUL RAUF
MUHAMMAD SHOIB SHAIKH JEE
ASIF HABIB
MUHAMMAD RAFIQUE RAJPUT
M/S ROYAL GROUP
GHULAM MUSTAFA
NOMAN SARFRAZ
RAJA SALEEM RAZA BHATTI
ZAHID BASHIR
MUHAMMAD SHAFIQ
HAFIZ ABDUL RASHID
MUHAMMAD ALI ANSARI
MOHAMMD NASIR SIDDIQ
ZAHEER UL HASSAN
MIRZA IQTIDAR BAIG
SADAQAT ALI
MANSOOR AHMED
ARDIN PHARMACEUTICALS
MUHAMMAD NAVEED
AKHTAR SALIM
MUHAMMAD ALTAF
MOHAMMAD BILAL
SHAHID SHAFIQ
SH.ABDUL LATIF
SABIR HUSSAIN WARSI
MUHAMMAD SADIQ
ANIS AHMED
RAZIA IDREES SHEIKH
SYED MOHIUDDIN
MUSHAHID UR REHMAN
Page 34 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1701
1702
1703
1704
1705
1706
1707
1708
1709
1710
1711
1712
1713
1714
1715
1716
1717
1718
1719
1720
1721
1722
1723
1724
1725
1726
1727
1728
1729
1730
1731
1732
1733
1734
1735
1736
1737
1738
1739
1740
1741
1742
1743
1744
1745
1746
1747
1748
1749
1750
Taxpayer NTN
0826456-2
0826460-7
0826510-7
0826564-0
0826817-7
0826960-2
0828224-2
0828796-1
0828956-5
0828991-3
0829157-8
0829356-2
0829482-8
0830069-7
0830172-7
0830631-1
0831941-3
0832373-9
0832586-3
0832731-9
0833560-5
0833992-9
0834621-6
0834661-5
0834749-2
0835580-7
0835617-3
0835820-6
0837085-7
0837477-5
0837990-4
0838617-0
0838905-5
0838943-8
0839078-9
0839256-7
0839843-7
0840100-4
0840162-4
0840238-8
0840363-5
0840366-0
0840502-6
0840578-6
0840652-9
0840956-7
0841474-2
0842331-8
0842577-9
0842623-6
Taxpayer Name
MUHAMMAD SIDDIQUI
TARIQ JANOO
TARIQ JAMIL
MUHAMMAD HAROON
TAHIR MAHMOOD
ADEEL UR REHMAN
SYED RAZA HUSSAIN
EHSAN MEHMOOD QURESHI
M/S GAGOO COTTON GINNING & PRESSING FACTORY GAGOO
ABDUL HAMEED
MIRZA ALEEM AGHA
NOOR SALEEM MALIK
ARSHAD IQBAL
MIAN IMRAN ALTAF PAGGAN WALA
JAMSHED AHMED
NISAR AHMED KHAN
MUHAMMAD AWAIS SIDDIQUE
SHIRAZ SULEMAN
MOHSIN ALAM KHAN
MUHAMMAD IKHLAQ
FARAZ SHAHID
KAMRAN GULZAR
RANA MUHAMMAD ARSHAD
TAHIR JAVAID
MUHAMMAD TARIQ
ABDUL GHAFOOR
ATTA MOHAMMAD ASIF
MUHAMMAD ZIA-UL-HAQ
MOHAMMAD YASIN LODHI
MUHAMMAD ABDULLAH TABASSAM
ASHIQ ALI CHAUDRY
ABDUL RAUF
AAMIR SHAHZAD
MUHAMMAD SHAFIQUE
IJAZ SHAFI
MAJID IQBAL
MUHAMMAD ILYAS
ABIDA JAMIL
NAJMA HANIF
MALIK KHAWAR NAWAZ
MST SURRYIA SULTANA
SHEIKH MUHAMMAD AQEEL
MAZHAR MUNIR
ZAFAR IQBAL
MUHAMMAD SHAHID
IMTIAZ AHMAD
SHEIKH MUHAMMAD AAMIR
NABEEL SALEEM
MUNAWAR JAMIL QURESHI
FAROOQ AHMAD MALIK
Page 35 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1751
1752
1753
1754
1755
1756
1757
1758
1759
1760
1761
1762
1763
1764
1765
1766
1767
1768
1769
1770
1771
1772
1773
1774
1775
1776
1777
1778
1779
1780
1781
1782
1783
1784
1785
1786
1787
1788
1789
1790
1791
1792
1793
1794
1795
1796
1797
1798
1799
1800
Taxpayer NTN
0842752-6
0842960-0
0843361-5
0845251-2
0845539-2
0845912-6
0846430-8
0847246-7
0847565-2
0847882-1
0847889-9
0850066-5
0852549-8
0853461-6
0853661-9
0854987-7
0855000-0
0855025-5
0855327-7
0855374-2
0855525-7
0856214-8
0856240-7
0856257-1
0856905-3
0857219-4
0857501-7
0857628-9
0857785-4
0857802-8
0858234-3
0858636-5
0858747-7
0858956-9
0859707-3
0859710-3
0860240-9
0860678-1
0860812-1
0860900-4
0863774-1
0863829-2
0864975-8
0868050-7
0868143-7
0868605-0
0868856-7
0868933-4
0868975-0
0869168-1
Taxpayer Name
SHAHZAD WAHEED
TAHIR MIRZA
MUHAMMAD FARGHAM
MUHAMMAD HASSAN MAHMOOD
SHAHID JAVED
MALIK FAIZ RASUL
SOHAIL ZIA SHEIKH
AZMAT HAFEEZ
MUZAMMIL BAIG
NADEEM MALIK
SARDAR ALI
TOLA RAM
PARAMOUNT PRINTING PRESS
BASHIR AHMED KHOSO
NAUMAN ANIS SHEIKH
MOHAMMAD KHALID
MUHAMMAD YOUSUF
PERVEZ AKHTER
KHALID RAZA KHAN
MUHAMMAD NASIR
MOHAMMAD ASIF
TASNEEM NASIR
EBRAHIM
MANSOOR AHMED
RUKHSANA BANO
MUHAMMAD ASHRAF
MUHAMMAD HANIF
MUHAMMAD ALTAF
KHAWAJA AFAZ AHMED
MUHAMMAD ASLAM
KAMAL KHAN
HALEEM NAEEM ASSOCATES
MURTAZA ALI
IQBAL AHMED
AAMIR ABDUL AZIZ
ABDUL HAKIM BUNDEYALI
ZAHEER UDDIN KHAN
ABDUL MATEEN
MUSHTAQ BAWANY
COWASJEE & SONS
MUHAMMAD OMAR ABBASI
ABDUL RAHMAN
SHEIKH MUHAMMAD RIAZ
ILYAS AHMED
M. SALMAN YOUNIS
SAIQA AMJAD
KASHIF ZIA
SHAKIL AHEMED
CH ZULFIQAR IJAZ
BASHIR AHMAD
Page 36 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1801
1802
1803
1804
1805
1806
1807
1808
1809
1810
1811
1812
1813
1814
1815
1816
1817
1818
1819
1820
1821
1822
1823
1824
1825
1826
1827
1828
1829
1830
1831
1832
1833
1834
1835
1836
1837
1838
1839
1840
1841
1842
1843
1844
1845
1846
1847
1848
1849
1850
Taxpayer NTN
0869469-9
0870176-8
0870424-4
0873273-6
0875379-2
0875683-0
0875836-7
0876211-2
0876215-5
0876336-4
0876356-9
0876420-4
0877293-2
0877427-7
0877432-3
0877534-6
0877678-4
0882774-5
0885521-8
0886940-5
0888844-2
0891613-6
0891676-4
0891812-7
0891913-5
0891962-3
0891989-5
0892000-1
0892009-5
0892154-7
0892197-7
0892285-3
0892550-0
0892650-6
0892902-5
0892952-1
0892983-1
0893028-7
0893031-7
0893052-0
0893313-8
0893318-9
0893327-8
0893337-5
0893342-1
0893346-4
0893357-0
0893397-9
0893479-7
0893499-1
Taxpayer Name
MOHAMMAD ASLAM MALIK
FAWAD UL HAQ DODHY
SOHAIL ANJAM
MOEEN UDDIN
ASGHAR ALI
ABDUL RAZZAK
MOHAMMAD JUNAID KAPADIA
MUHAMMAD TAUFIQ
N M CHHOTANI
SATYA PAL
JAHANGIR ALAM VOHRA
HUMA AMJAD IQBAL
RANI RUBAB LIAQUAT
S M ASIM
SHAHID BASHIR
NASIR ALI
NADEEM OSMAN KALIA
MUHAMMAD MUZAFFAR JAMAL
ABDUL RAUF
SAJID MUNEER
SYED MAZHAR ALI ZAIDI
CH. AZHAR RAMZAN
MIRZA MASROOR BAIG
ABRAR ALI MUMTAZ KIANI
GULRAIZ ANWAR BUTT
KAUSAR ZAMAN
MUHAMMAD AKMAL MIRZA
M.FARRUKH IQBAL
M. SOHAIL MAHMUD
CH. MUHAMMAD ZAMAN
RAJA IJAZ HAIDER KIYANI
SYED MASOOD AKHTAR ZAIDI
MOHAMMAD QASIM
FARRUKH HAFEEZ
SH JAWID UR RAHMAN
ZIA-UD-DIN SHEIKH
SHAKEEL BAIG
MUHAMMAD ISHAQ
MUHAMMAD ISHAQ
SYED SHAHZAD ALI
HASSAN RASHID
JAMIL ASLAM MALIK
MIAN MUHAMMAD SALEEM
MUHAMMAD RASHID RANADHAWA
MUZAFFAR UL ABBAS
NASREEN BEGUM MRS
SALEEM AHMAD
MUHAMMAD IMRAN
MUHAMMAD YOUNUS
KHALID SAEED CHAUDHRY
Page 37 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1851
1852
1853
1854
1855
1856
1857
1858
1859
1860
1861
1862
1863
1864
1865
1866
1867
1868
1869
1870
1871
1872
1873
1874
1875
1876
1877
1878
1879
1880
1881
1882
1883
1884
1885
1886
1887
1888
1889
1890
1891
1892
1893
1894
1895
1896
1897
1898
1899
1900
Taxpayer NTN
0893696-0
0893923-3
0893978-7
0894123-8
0894182-3
0894307-9
0894323-7
0894539-0
0894740-6
0894990-5
0895357-7
0895407-7
0895428-3
0895432-1
0895470-4
0895481-0
0895484-4
0895491-7
0895498-4
0895506-9
0895526-3
0895537-9
0895637-5
0895644-8
0895649-9
0895657-0
0895712-6
0895825-4
0895909-9
0895931-5
0896100-0
0896122-7
0896136-7
0896138-7
0896255-3
0896350-9
0896385-1
0896515-3
0896546-3
0896652-4
0896659-1
0896711-3
0896864-7
0896869-1
0896876-4
0896893-4
0896945-7
0896973-6
0896976-7
0896980-9
Taxpayer Name
MIAN ABDULLAH JAVED
WAQAR AHMED
QAISAR MEHMOOD GONDAL
RAAZIA JONAID
NAILA SHAFIQ
RASHID JAMIL
SH SAEED QASIM
MUHAMMAD NADEEM AKHTAR
HAJI AMIN
NAVEED LODHI
ABDUL KHALIQ
ABDE ALI
HAMIDA MUHAMMAD HASSAN
JOHAR ABBAS
ABBAS ALI
KAISER HATIM
MOHAMMAD AHMED
MOHAMMAD HUSSAIN
NAJAMUDDIN
SYED MUHAMMAD FARIDI
FARHAN IRSHAD
MST KANWAL NOOREEN
MUHAMMAD A R DOSSA
MUHAMMAD HASHIM
MUHAMMAD NOMAN
MUHAMMAD UMER
AMINULLAH KHAN
MUHAMMAD SAEED
KHAWAJA SHAUKAT KARIM
MUHAMMAD FAISAL ASHRAF
HAFIZ QARI MOHAMMAD ASLAM
SYED MUHAMMAD ALI
MOHAMMAD NAZIR KHAN
MUHAMMAD WARIS
RAIS AHMED
MUHAMMAD AMIN
ZAFAR USMAN
NADEEM AZHAR SIDDIQI
ZAHEER AHMED
MEHRAN SEA FOODS
MUHAMMAD ISMAIL
AFTAB AHMED SAYA
AHMED AZIZ
ASHFAQ MUHAMMAD
GHULAM RAZA
MUHAMMAD ARSHAD
MOHAMMAD FAROOQ
MOHAMMAD TAUFIQ PATANWALA
JAN TEXTILE MILLS
HAJI SALEH MOHAMMED
Page 38 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1901
1902
1903
1904
1905
1906
1907
1908
1909
1910
1911
1912
1913
1914
1915
1916
1917
1918
1919
1920
1921
1922
1923
1924
1925
1926
1927
1928
1929
1930
1931
1932
1933
1934
1935
1936
1937
1938
1939
1940
1941
1942
1943
1944
1945
1946
1947
1948
1949
1950
Taxpayer NTN
0896991-4
0897081-5
0897082-3
0897088-2
0897154-4
0897198-6
0897229-0
0897245-1
0897269-9
0897280-0
0897288-5
0897329-6
0897338-5
0897343-1
0897376-8
0897397-7
0897410-1
0897424-1
0897435-7
0897516-7
0897520-5
0897546-9
0897596-5
0897607-4
0897621-0
0897720-8
0897744-5
0897750-0
0897771-2
0897894-8
0897916-2
0897955-3
0897959-6
0898042-0
0898064-7
0898137-0
0898453-7
0898627-4
0898679-7
0898898-6
0899423-4
0899495-1
0900100-0
0900574-9
0900613-3
0900626-5
0900795-4
0900797-7
0900823-3
0900858-6
Taxpayer Name
ASIF ALI
MAHMOOD KARIM
MANSOOR ALI
MUHAMMAD AMIN
ABDUL JABBAR
HAFIZ MOHAMMAD FARID
KAMAL UDDIN
MOHAMMAD ARSHAD
MUHAMMED ASHRAF
MOHAMMED JAWED AHMED
MOHAMMAD SALEEM
RAHEELA NASEER
S. MUHAMMAD YOUNUS
SALMAN SWALEHIN
TARIQ HAMEED PARACHA
ABDUL SATTAR ISMAIL
IBRAHIM SAJJAD
MASOOD AHMED
MUHAMMAD HANIF
MUHAMMAD ASIF
MUHAMMED IQBAL
SALMA ISMAIL MAHESRI
MOHAMMAD ANIS
MUHAMMAD AMIN MITHANI
PERVAIZ SALEEM
MOHAMMAD SAEED SHAFIQ
RIAZ AHMED SHAIKH
SAFDAR HUSSAIN LAKHANI
YASMIN QUTBUDDIN
SHAIKH MUHAMMAD SAEED
SULTAN AHMED
MUHAMMAD BASHIR
MUHAMMAD MUSHARAF
MUHAMMAD ASHRAF SULEMAN
TARIQ MIRZA
MUHAMMAD RAFIQ
MUHAMMAD AQIL
MUHAMMAD KHALIQUE
WAQAR AHMED
MUHAMMAD ANIS
SHAKEEL AHMED
NADEEM ASRAR
ANWAR HUSSAIN GHEEWALA
MUHAMMAD YOUSUF SHAMSI
AFIFA ABID HASSAN
SHAZIA CARIM
AZAM MAQSOOD SIDDIQUI
BASHIR AHMED
KHALID ABBAS
MUHAMMAD AMJAD
Page 39 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
1951
1952
1953
1954
1955
1956
1957
1958
1959
1960
1961
1962
1963
1964
1965
1966
1967
1968
1969
1970
1971
1972
1973
1974
1975
1976
1977
1978
1979
1980
1981
1982
1983
1984
1985
1986
1987
1988
1989
1990
1991
1992
1993
1994
1995
1996
1997
1998
1999
2000
Taxpayer NTN
0900859-4
0900900-7
0900907-8
0900927-2
0900948-5
0901026-2
0901052-1
0901063-7
0901099-8
0901154-4
0901216-8
0901252-4
0901294-0
0901511-6
0902113-2
0902262-7
0902318-6
0902738-6
0902748-3
0903126-0
0903371-8
0903373-4
0903380-7
0903409-9
0903428-5
0903448-0
0903484-6
0903522-2
0903541-9
0903606-7
0903659-8
0903660-1
0903671-7
0903707-1
0903924-4
0904022-6
0904068-4
0904083-8
0904096-0
0904106-7
0904533-3
0904535-0
0904586-4
0904599-6
0905856-7
0909719-8
0910112-8
0912804-2
0913489-1
0913564-2
Taxpayer Name
MOHAMMAD ANWAR
NAVAID ASLAM
QUAID JOHAR
SAMI AHMED
SYED MUHAMMAD ZAHID NASEER
SOHAIL YOUSUF
ABDUL REHMAN KHANANI
HAJI MUHAMMAD ZAFAR
JAWED AHMED MAGOON
RASHIDA BEGUM
SHAHID MAQSOOD
JAVAID IQBAL
MUHAMMAD ABDUL KARIM RIND
SYED JAN MOHAMMAD
MOHAMMAD ASIF QURESHI
GHOUS MUHAMMAD
MIAN AHSAN REHMAN
MALIK SHABIR AHMED
MUHAMMAD SALEEM
SYED ALI ABBAS ZAIDI
MASOOD AHMED
MIRZA MUJEEBULLAH BAIG
MOIEZ ZAINUDDIN
RAKHIYA
SHEIKH MUHAMMAD RAZA
TARIQ AHMED KHAN
EJAZ MAHMOOD
MUHAMMAD WASI
MUHAMMAD RIZWAN ILYAS
MUHAMMAD FAROOQ
ABDUL MAJEED REHMANI
ABDUL SATTAR
ASHRAF ALI GHAURI
MUHAMMAD DAWOOD
SYED ASAD ALI
MOHAMMAD AMIN ABDUL RAZZAK
NELOFAR NASEEM
RIZWAN UMAR JAFRANI
SALIM QASIM
SHAHAB SYED HUSSAIN
NASIR USMAN
NISAR AHMAD
MUHAMMAD AKRAM KALUDI.
MUHAMMAD TARIQ
JAWED AKHTER
MURTAZA ALI PANJWANI
FAROOQ ZAMAN SHAH
ABDUL RASHEED KHAN
AAMIR MEHMOOD
MUHAMMAD JAMIL MUGHAL
Page 40 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026
2027
2028
2029
2030
2031
2032
2033
2034
2035
2036
2037
2038
2039
2040
2041
2042
2043
2044
2045
2046
2047
2048
2049
2050
Taxpayer NTN
0913709-2
0916836-2
0919281-6
0919718-4
0919723-7
0920205-6
0920223-4
0920376-1
0920440-7
0920616-7
0920825-9
0920865-8
0921151-9
0921173-0
0921210-8
0921346-5
0923170-6
0923342-3
0927645-9
0928374-9
0930182-8
0930359-6
0933018-6
0934148-0
0937682-8
0938946-6
0939953-4
0939956-9
0940193-8
0940274-8
0940995-5
0941456-8
0944365-7
0944420-3
0944549-8
0944607-9
0944757-1
0945039-4
0945108-7
0945738-7
0945987-1
0946207-4
0946379-8
0946465-4
0946479-4
0946589-8
0946627-4
0946634-7
0947031-0
0947693-8
Taxpayer Name
FAIZ RASOOL MALIK
ZAHOOR AHMAD
SHER MUHAMMAD
KHURSHID ALAM
ASAD ALI
ABIDA AKHTAR DAR
MAZHAR IQBAL HAYEE BUTT
ABDUL RASHID GANATRA
NASHABA RANGWALA
KHURSHIED ZEHRA
SHAFIUDDIN
MAHMOOD SALAM
SYED RAZAK SHAH
AZAD HIRAN
ABDUL MAJEED
ABDUL GHAFFAR
MEHBOOB-UL-HASSAN
MUHAMMAD EJAZ HAIDER
ABDUL KHALIQ
MUHAMAMD ISLAM BHATTI
MUHAMMAD AYUB
ATTIQUE ULLAH KHAN KHATTAK
NASIR OSMAN KALIA
MUHAMMAD JAVEED
MUHAMMAD ASLAM KHAN
MUHAMMAD HUSSAIN BADAMI
MOHAMMAD ASHER SHAHID
MUHAMMAD ASHRAF PARACHA
MUHAMMAD ZIAUDDIN
NASEEM ANWAR SAIGAL
AKHLAQ AHMED
SAFDAR ALI
ZAFAR INDUSTRIES
MUHAMMAD ZAFAR IQBAL
MUHAMMAD IBRAHIM BALOCH
HIKMAN GUL
ZUBAIR ENTERPRISES RICE EXPORT
MUHAMMAD TARIQ
FARAH SATTAR
KHALID MEHMOOD
SAIRA BANO
AURANGZEB KHAN
MUNAWAR HASSAN
NASIR MAHMOOD
SADIA MEHMOOD
MUHAMMAD ARSHAD
SHAUKAT ALI
SYED AMIR AZIZ
MUHAMMAD NIAZ
MUHAMMAD AKRAM
Page 41 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2051
2052
2053
2054
2055
2056
2057
2058
2059
2060
2061
2062
2063
2064
2065
2066
2067
2068
2069
2070
2071
2072
2073
2074
2075
2076
2077
2078
2079
2080
2081
2082
2083
2084
2085
2086
2087
2088
2089
2090
2091
2092
2093
2094
2095
2096
2097
2098
2099
2100
Taxpayer NTN
0948010-2
0948096-0
0948337-3
0949266-6
0949621-1
0949754-4
0949765-0
0949873-7
0950024-3
0950052-9
0950230-7
0950778-7
0950978-0
0951306-0
0951371-0
0951450-3
0952438-0
0952721-4
0952795-8
0953117-3
0954441-7
0955012-7
0955275-8
0955833-7
0955845-4
0955871-3
0956044-7
0956166-8
0956478-7
0956730-5
0957093-4
0957116-7
0957249-0
0957264-3
0957357-7
0957570-7
0957649-5
0957822-6
0957889-7
0958038-7
0958133-2
0958775-6
0958780-2
0958785-3
0959165-6
0959186-9
0959452-3
0960031-7
0960223-2
0960806-7
Taxpayer Name
MUHAMMAD SOHAIL
MUHAMMAD YASIN
MUHAMMAD SULAMAN
JAVED IQBAL
MUHAMMAD HAMMAD RASHEED
MUHAMMAD AMER SHAH
RAZA UL HAQ
MUHAMMAD ISMAIL QAMAR
ABDUL HAMEED DAR
ZAKI UD DIN AHMAD
FARYAD MUHAMMAD
TAHIR MEHMOOD
SHAHIDA AMJAD
MUHAMMAD ANWAR
AAMIR MADNI CH.
FAREED AHMAD KHAN
MUHAMMAD JAVED
SAEED AHMAD
KASHIF AZIZ
ALTAF HUSSAIN
SAJIDA SAJID
MUHAMMAD AFZAL
S.A.ZAHID
NAUMAN HAMID
ZIA UD DIN
SHAHREYAR JAVED
SHAHZADA SHAHID ABBAS
MUHAMMAD PERVAZ
MUHAMMAD TARIQ RAFIQ
MUHAMMAD QASIM RIAZ
ATIF BUTT.
IRFAN AZAM
MUHAMMAD BASHIR ALVI
NAEEM SHAHADAT KHAN
MUHAMMAD SOHAIL YASIN
ADEEL NAEEM
MUHAMMAD JAVED
NASIR IQBAL
MUHAMMAD ADIL
ABDUL HAMEED KHAN
MUHAMMAD ASLAM BUTT
SYED MUHAMMAD AJAZ
KASHIF AHMAD BUTT
SAIMA MAZHAR
ATHER UR REHMAN
SAROSH BUTT
MUHAMMAD RAFIQ
M KHALID
AGHA ASAD ALI MASOOD
NAJAM HAFEEZ
Page 42 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2101
2102
2103
2104
2105
2106
2107
2108
2109
2110
2111
2112
2113
2114
2115
2116
2117
2118
2119
2120
2121
2122
2123
2124
2125
2126
2127
2128
2129
2130
2131
2132
2133
2134
2135
2136
2137
2138
2139
2140
2141
2142
2143
2144
2145
2146
2147
2148
2149
2150
Taxpayer NTN
0960830-3
0960851-6
0960919-9
0961059-6
0962001-0
0962736-7
0962947-5
0962986-6
0963656-7
0964193-9
0964556-0
0964557-8
0964576-4
0967127-7
0967945-6
0969106-5
0969139-1
0969195-2
0969452-8
0969622-9
0971088-4
0973159-8
0975761-9
0976465-8
0979563-4
0980252-5
0980379-3
0981051-0
0981145-1
0981308-0
0982086-8
0984795-2
0986443-1
0988386-0
0988789-0
0988805-5
0989393-8
0990998-2
0991075-1
0991760-8
0991819-1
0991845-7
0992442-6
0992610-7
0993913-0
0994570-9
0994614-4
0995029-0
0995272-1
0995465-1
Taxpayer Name
TARIQ MAHMOOD
SOHAIL ZAFAR
GHULAM HAIDER
MUHAMMAD YAHIYA KHAN
MUHAMMAD ANWAR
RUBINA JAHANGIR
MIRZA NISAR BAIG
ABDUL AZIZ KHAN
MURTAZA ALI
MUHAMMAD RAMZAN
AFTAB AHMED
MUHAMMAD JAVED
ABDUL HAFEEZ
AMJAD HUSSAIN BHATI
IQBAL HUSSAIN
RANA FARUKH AFTAB
IMRAN AHMAD
AMJAD ALI
YAQOOB ASLAM SIDDIQUE
MUHAMMAD FAIZ
MUHAMMAD LATIF
KHALID JAVED
ANEES-UR-REHMAN
MOHAMMAD KHALID
MOHAMMAD YOUSUF
KAMRAN AKBAR SHAH
MUHAMMAD HANIF KHAN
AHMED KHAN
ABDUL MALIK
GULZAR AHMED SIDDIQUI
SHAHZAD AHMED
HAMID RASHEED
MUHAMMAD KHALID JAVAID
MUHAMMAD ZAHID NAVEED
MUHAMMAD ASHFAQ SIDDIQUI
MUHAMMAD NAJAM CHAUDHRY
MUSHTAQ AHMED
MUNIR AHMAD CHEEMA
SYED HASAN JAFAR ZAIDI
ATHAR SULTAN
MR JAVED AHMAD
TARIQ JAVAID
YOUSUF TARIQ
ABDUL QADEER KHAN
MUHAMMAD WARIS MAGOON
MUHAMMAD MOOSA YAHYA BAGHPATEE
MUHAMMAD INAYAT ULLAH KHAN
MUHAMMAD MUBARIK
ASGHAR ALI
MOEZUDDIN MUGHAL
Page 43 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2151
2152
2153
2154
2155
2156
2157
2158
2159
2160
2161
2162
2163
2164
2165
2166
2167
2168
2169
2170
2171
2172
2173
2174
2175
2176
2177
2178
2179
2180
2181
2182
2183
2184
2185
2186
2187
2188
2189
2190
2191
2192
2193
2194
2195
2196
2197
2198
2199
2200
Taxpayer NTN
0996023-6
0996051-1
0996753-2
0996954-3
0997115-7
0997136-0
0997397-4
0997590-0
0997601-9
0997604-3
0997632-9
0997638-8
0997886-7
0998140-3
0999541-2
0999918-3
0999959-7
1000054-2
1000074-7
1000093-3
1000168-9
1000620-6
1000773-3
1000799-7
1000899-3
1001009-2
1001038-6
1001053-0
1001076-9
1001083-1
1001095-5
1001138-2
1001637-6
1001689-9
1001694-5
1001824-7
1001861-1
1001949-9
1001967-7
1001970-7
1002342-9
1002351-8
1002409-3
1002630-4
1002859-5
1002975-3
1003163-4
1003168-5
1003301-7
1004236-9
Taxpayer Name
GHULAM NABI
KHURRAM ENTERPRISES
MUHAMMAD USMAN
ASIF IQBAL
AFTAB AHMAD
CH. MUHAMMAD BASHER
MUHAMMAD SULIMAN BHALLI
INTER UNION INDUSTRIES
CUTE ENTERPRISES
I.A.T SPORTS CORPORATION
SHAN WEAR
BRISTAL ENTERPRISES
ABDUL REHMAN TAHIR
MIR SHAMUS UR REHMAN
SUMAIRA MUSHTAQ
MUHAMMAD YOUNAS KHAN
UNIGAS PAKISTAN
ISLAMUDDIN & SONS
CYCLONE INDUSTRY
AQIL AHMED
POTOHAR COMPACT GAS
RASHID BASHIR
PROTECH ENTERPRISES
MUHAMMAD ZAMAN
ZAHID IQBAL
ASHOK KUMAR
MUHAMMAD ARSHAD AWAN
MUSHTAQ
MUHAMMAD SAJJAD
RUBINA KAUSAR
MUHAMMAD AKBAR KHAN
MUHAMMAD KALEEM RANA
MANAZAR HUSSAIN
ELLAHI BUX BALADI
NOOR SONS INDUSTRIES
MANSOOR AHMED
AZAM MUHAMMAD MODAN
AMBREEN UMAR
PAKISTAN TYPE-WRITER
LIAQAT MALIK
AMIR MUKHTAR
KAUSAR RUKHSANA
MEHMOOD JAMSHAID MALIK
SYED ASHFAQUE AHMED
MUHAMMAD AQEEL
MUHAMMAD YOUNUS CH.
DAWOOD AHMED
MUHAMMAD ASGHAR
REHMAT ALI
NAZIM AHMED
Page 44 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2201
2202
2203
2204
2205
2206
2207
2208
2209
2210
2211
2212
2213
2214
2215
2216
2217
2218
2219
2220
2221
2222
2223
2224
2225
2226
2227
2228
2229
2230
2231
2232
2233
2234
2235
2236
2237
2238
2239
2240
2241
2242
2243
2244
2245
2246
2247
2248
2249
2250
Taxpayer NTN
1004962-2
1005541-0
1005594-7
1005678-5
1005923-7
1006027-8
1006448-6
1007165-2
1007169-5
1007170-9
1007475-9
1007703-7
1008234-4
1008639-7
1009724-4
1009801-1
1009963-8
1010555-7
1010571-9
1010663-4
1010801-7
1011125-5
1011350-9
1011805-5
1012647-3
1012734-8
1014713-6
1016341-7
1017049-9
1017239-4
1017374-9
1017533-4
1018188-1
1018211-0
1018223-3
1018231-4
1018388-4
1020006-1
1020163-7
1020810-7
1020983-2
1021082-2
1021416-0
1021491-7
1021620-7
1021672-3
1022421-1
1022440-8
1022697-4
1023115-3
Taxpayer Name
IDEAL BUSINESS SYSTEMS
SHAIKH MUHAMMAD ISMAIL JOHAR
DAYAL DAS
GAMECO INDUSTRIES
SAEED MAQSOOD
MAZHAR JAVED
UMER MUJEEB
MUHAMMAD IMRAN
EVEREST ENGINEERING CO.
IMRAN TAJAMMUL
PEHCHAAN DEPARTMENTAL STORE
BISMI PAK INDUSTRIES
SHIREEN AZAM
SHEIKH ZAHID UMER
ZIA UL HAQ NOON
MASUD UL HAQ
MRS. KAUSAR ZIA
YASSER SHARIF CHAUDHRY
ABBAS ALI
HAFIZ RASHID YOUNAS
MUHAMMAD MUMTAZ KHALID
MIAN MOAZZAM IQBAL
ASIM JAVAID
SAMINA IKHLAQ
MUTAHIR SHAFIQUE
RANA MUHAMMAD IFTIKHAR
ASIF ALI SHAH
M. ALEEM CHUGHTAI
UME-SALAMA ZAKIR
ASIF JAVED
MUHAMMAD AHMED
ABDUL RAZAQUE
GHANZANFAR ABBAS
MUHAMMAD IBRAR
SHABBIR HUSSAIN
FRIENDS ENTERPRISES
ASIM SHAFIQUE SULEHRIA
KHALID MEHMOOD
MUNIR HUSSAIN
IMRAN LATIF
MUHAMMAD ARIF GHAFOOR
MALIK MUHAMMAD ASHRAF ALI
SPECTRUM INTERNATIONAL
NADEEM AHMED
SHAKIR RAZZAK
FARRUKH SATTAR & CO.
MIAN NAUFIL HASSAN
MURTAZA HUSSAIN
MUHAMMAD REHAN
EHSAN HAMEED
Page 45 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2251
2252
2253
2254
2255
2256
2257
2258
2259
2260
2261
2262
2263
2264
2265
2266
2267
2268
2269
2270
2271
2272
2273
2274
2275
2276
2277
2278
2279
2280
2281
2282
2283
2284
2285
2286
2287
2288
2289
2290
2291
2292
2293
2294
2295
2296
2297
2298
2299
2300
Taxpayer NTN
1023192-7
1023255-9
1023451-9
1023523-0
1023591-4
1023904-9
1024136-1
1025443-9
1027961-0
1028382-0
1028548-2
1028815-5
1029003-6
1029038-9
1030697-8
1031796-1
1031826-7
1032001-6
1032036-9
1032064-4
1032107-1
1032150-7
1032283-3
1032311-2
1032375-9
1032443-7
1032471-2
1032596-4
1032803-3
1032938-2
1032974-9
1033452-1
1033544-7
1033572-2
1033726-1
1034126-9
1034469-1
1034496-9
1034525-6
1035059-4
1035110-8
1035159-7
1035839-7
1035978-8
1036006-9
1036089-1
1036115-4
1036404-8
1036729-2
1037092-7
Taxpayer Name
MUHAMMAD UMAR FAROOQ
MUHAMMAD TAHIR SHAIKH
MUHAMMAD NAZIM
AGHA M.ASIF MIRZA
SHAIKH KHALID SHAKOOR
WARYA BIKERS SPORTS
JUNAID NAQI
SALEEM MANZOOR
SHAHID AWAN
SHAHID MASOOD
ALI RAZA
M.A.M. ENTERPRISES
NAEEM AHMED SIDDIQUI
MUHAMMAD ADIL KHAN
MUHAMMAD YASEEN
KHAWER SULTANA
SHAHZAD AHMED
AFTAB MOHYUDDIN HAFIZ
MIAN MUHAMMAD AFFAN
NAUMAN ASIF
NAEEM AFZAL MALIK
ADNAN MASOOD SHEIKH
ABID NISAR SHEIKH
SHEHZAD SADIQ SH
SAFDAR IQBAL
MUZAMIL HUSSAIN
MAHMOOD SALAHUDDIN
ASIF SAEED
NAZAR UL ASLAM
MUNIR AHMED
MUHAMMAD FAISAL ISHAQ
INAMULLAH
ABDUL RASHEED ANJUM
MUHAMMAD ZEESHAN BUTT
MUHAMMAD QASIM
MUHAMMAD ZUBIR BUTT
AMBREEN WASIQ
ABDUL WAHAB SAYANI
HUZAIFA ABID SALIM
ABDUL BASIT SHAMIM
IMRAN MEHTAB
MUHAMMAD FAISAL MIRZA
NAEEM UDDIN
MUHAMMAD MAIRAJ UDDIN
MUHAMMAD AMJAD KHAN
NASIM AHMED
MOHAMMAD RASHEED
MUHAMMAD SHAKEEL PARIKH
SHAKIL AHMED
FIRDOUS BEGUM
Page 46 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2301
2302
2303
2304
2305
2306
2307
2308
2309
2310
2311
2312
2313
2314
2315
2316
2317
2318
2319
2320
2321
2322
2323
2324
2325
2326
2327
2328
2329
2330
2331
2332
2333
2334
2335
2336
2337
2338
2339
2340
2341
2342
2343
2344
2345
2346
2347
2348
2349
2350
Taxpayer NTN
1037642-9
1037756-5
1038422-7
1038790-7
1038891-5
1039224-6
1039309-9
1039411-7
1039563-6
1039870-8
1039871-6
1040024-9
1040075-3
1040390-6
1040455-4
1040565-8
1040738-3
1040774-0
1040780-4
1041080-5
1041142-9
1041552-1
1041867-9
1041921-7
1041969-1
1042337-7
1042667-1
1042699-0
1042823-2
1042931-0
1043357-7
1043429-1
1043458-5
1043673-1
1043689-8
1043701-7
1043905-6
1044018-6
1044061-5
1044062-3
1044171-9
1044529-3
1044844-6
1045161-7
1045237-7
1045312-1
1045344-0
1045405-5
1045451-9
1045494-2
Taxpayer Name
HAJI TAJ ALI BURKI
MUHAMMAD MUHSANEEN
MUHAMMAD AMIN BHANGDA
MR MOHAMMAD AYUB
ANSAR AHMED
MUHAMMAD ARIF
MOHAMMAD KAMRAN
MUHAMMAD JAMAL ASHRAF
MUHAMMAD ASIF
SHAKEEL
KHADIM ALI
MR.ABDUL KHALIQ
MUZAFFAR ALI
ASAD ALI NAQVI
MOHAMMAD AAMIR VOHRA
MRS.FARKHUNDA SHAHID
MEHBOOB ALAM
AHTESHAM AHMED
ABDUL HAMEED
FAROOQ KAMAL
ABDUL RAUF
MADAN LAL
LIAQUAT ALAM
ABDE ALI BOHRA
MUHAMMAD ZEESHAN KHAN
PERVEZ ABBAS HALAI
MUHAMMAD ANAS ZAKARIA
MR ZAFAR HUSSAIN ZAIDI
FAISAL AKIF
SYED SALMAN RASOOL QADRI
SHAHID KHAN
IMTIAZ ALI GILANI
ALI FADOO
HAKEEM ALLY HUSSAIN
SAMAN ASIF
ASIF JILANI
ASIF MEHMOOD
MUHAMMAD DIN
ABDUL HANAN
MUHAMMAD ATHAR IQBAL
SHAIKH FAYYAZUDDIN
SYED MISKEEN HUSSIAN SHAH
MUHAMMAD AJMAL KHAN
MUHAMMAD AIJAZ KHAN
MUHAMMAD ISHTIAQ
MUHAMMAD MUNIR
MUHAMMAD FAYYAZ
IMTIAZ AHMAD
M.RIAZ BUTT
ATTIQUE UR REHMAN
Page 47 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2351
2352
2353
2354
2355
2356
2357
2358
2359
2360
2361
2362
2363
2364
2365
2366
2367
2368
2369
2370
2371
2372
2373
2374
2375
2376
2377
2378
2379
2380
2381
2382
2383
2384
2385
2386
2387
2388
2389
2390
2391
2392
2393
2394
2395
2396
2397
2398
2399
2400
Taxpayer NTN
1046421-2
1046722-0
1046791-2
1046812-9
1046941-9
1047085-9
1047228-2
1047792-6
1047991-7
1048166-4
1048360-8
1048426-4
1048434-5
1048513-9
1048515-5
1048898-7
1049359-0
1049371-9
1049454-5
1049558-4
1049560-6
1049599-1
1049673-4
1049706-4
1049904-7
1050469-9
1050500-8
1050763-9
1050779-5
1050798-1
1051066-4
1051153-9
1051237-3
1055946-9
1056834-4
1057073-0
1057117-5
1058615-6
1058716-7
1058722-5
1060633-5
1061387-7
1061591-1
1061719-1
1061811-2
1062059-1
1062554-2
1062815-7
1062860-6
1062961-7
Taxpayer Name
KOUKAB ROHI
M ZUBAIR KHALID
MUHAMMAD YASIR SH.
SYED MUBASHAR HUSSAIN
SAJID MAHMOOD MALIK
WAHEED AHMED MALIK
MUHAMMAD EJAZ
RIAZ ALI
ABDUL RASHID MUGHAL
MUHAMMAD ARIF
MRS NADEEMA JAVAID
HASNAIN ASGHER ALI
OVAIS SIDDIK JAANGDA
MOHAMMAD ZUBAIR
MRS ERUM BANO
SYED MUHAMMAD HASAN MAHMOOD
MUMTAZ BAIG
MUHAMMAD SALEEM
GULZAR AHMED
SHAMA BADAR.
QASIM
ZAIN MUHAMMED YOUNUS
SUMAIYA SALEEM
MOOSA KHAN
MR IRFAN
MUHAMMAD AMEEN YAHYA
ANJUM AHMED
MUHAMMAD SALIM DURVESH
HUMAYOUN MUHAMMAD
FARID IQBAL
ABDUL SATTAR
ZOEB ASGHAR ALI HARYANA
MRS. FATEMA ABBAS
IRFAN RAZA FADOO
AHSAN HAYAT
SHAHZAD AHMED
MAQBOOL MOHD MALIK
SAMAD SHAUKAT KHAN
MUHAMMAD AKHTAR
IRFAN BEGUM
ISHAQUE ALI
MIRZA SULTAN-E-AZAM
KHURRAM MUSHTAQ
RASHID HABIB CHUGHTAI
MUHAMMAD AMIN
ABDUS SATTAR
ARSHAD MEHMOOD
ZIA-UR-REHMAN
ASHFAQ AHMAD
SAEED AHMED
Page 48 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2401
2402
2403
2404
2405
2406
2407
2408
2409
2410
2411
2412
2413
2414
2415
2416
2417
2418
2419
2420
2421
2422
2423
2424
2425
2426
2427
2428
2429
2430
2431
2432
2433
2434
2435
2436
2437
2438
2439
2440
2441
2442
2443
2444
2445
2446
2447
2448
2449
2450
Taxpayer NTN
1063005-8
1063085-6
1063169-7
1063295-6
1063579-3
1063730-3
1064137-8
1064261-7
1064735-0
1066610-9
1067522-1
1067678-3
1067987-1
1068003-9
1068342-9
1068486-7
1068769-6
1068821-8
1069450-1
1069664-4
1070399-3
1070588-7
1071126-7
1072092-8
1072739-6
1072773-6
1072867-8
1073126-1
1073205-5
1073272-1
1073312-4
1073538-7
1073593-3
1074275-1
1075392-3
1075424-5
1075612-4
1075879-8
1076194-2
1076819-0
1077015-1
1077081-0
1077105-7
1077108-5
1077275-8
1078425-0
1081504-0
1084523-2
1085516-5
1085650-1
Taxpayer Name
IFTIKHAR AHMED
FAISAL MEHMOOD
MUHAMMAD ZUBAIR-UL-HASSAN SHAH
MUHAMMAD ASHFAQ
SHIEKH SHAHZAD RASHEED
KHALID MAHMOOD
MUHAMMAD ZAHEER UD DIN
MUHAMMAD FAZAL-E-HASSAN
RAZIA BASHIR MST
PAK PVC PIPES
MUKARAM KHAN
MHAMMDA TAIMUR SHAH
AWAL ZAMAN
LAL MUHAMMAD
SAID JANAN
NOOR UR AMIN
MUHAMMAD NAJEEB ULLAH
SHAKEEL AHMAD
UMAR GUL
CHANGEZ ZAMAN
RAJA ZAMRUD KHAN
JAMEEL AHMED
MUHAMMAD KHALID
QAISER PERVEZ
MUHAMMAD TUFAIL AMAN
SAMIULLAH KHAN
MUHAMMAD IMRAN ZAID
MUHAMMAD AMIN
PERVEEN AKHTAR
MUHAMMAD SIDDIQUE
MUHAMMAD ASHRAF SORIA
ZULIFIQAR ALI
AZHAR ALI
MUHAMMAD NASIR
MIRZA SHERAZ AFZAL
ABDUL QAYYUM
GHULAM SARWAR
ABDUL LATIF
MUHAMMAD ANWAR
KHALIL QASIR MANSHA
SHERAZ GHAFOOR
MUHAMMAD SHAFIQUE
MUHAMMAD BASHIR
SYED MASHKOOR HUSSIN SHAD
HAMID UL HASSAN KHAN
SARDAR ALI SHAH
ARSHAD MEHMOOD
MUHAMMAD HAMID KHAN GHORI
MIR NAJAMUDDIN KHAN
MUHAMMAD FAISAL KHALID FAROOQUI
Page 49 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2451
2452
2453
2454
2455
2456
2457
2458
2459
2460
2461
2462
2463
2464
2465
2466
2467
2468
2469
2470
2471
2472
2473
2474
2475
2476
2477
2478
2479
2480
2481
2482
2483
2484
2485
2486
2487
2488
2489
2490
2491
2492
2493
2494
2495
2496
2497
2498
2499
2500
Taxpayer NTN
1088535-8
1088592-7
1089670-8
1092050-1
1092810-3
1094778-7
1096745-1
1100332-4
1100422-3
1100919-5
1100937-3
1100938-1
1100972-1
1101282-0
1101386-9
1101412-1
1101874-7
1102039-3
1102133-7
1102373-2
1102723-1
1103066-6
1103269-3
1104006-8
1104153-6
1104260-5
1104305-9
1104546-9
1104688-7
1104707-7
1104710-7
1104932-4
1105641-0
1110691-3
1111100-3
1111796-6
1112952-2
1114462-9
1114639-7
1114995-7
1115163-3
1115712-7
1116137-0
1116838-2
1117648-2
1118693-3
1118730-1
1119262-3
1119268-2
1119460-0
Taxpayer Name
IFTIKHAR AHMAD
MUSHTAQ AHMAD
MUHAMMAD SHAFIQ
MUHAMMAD ANWAR
MUHAMMAD SALEEM ARIF
MAQSOOD AHMED
RANA NISAR AHMED
NASIR SIDDIQUE
SYED AIJAZ ALI
AMIR ALI
NADIR RASHID BUTT
SHAHID NAEEM CHEEMA
SYED MIR HASHIM RAZA.
MALIK MUHAMMAD AKHTAR
MUHAMMAD AFZAAL
TARIQ MEHMOOD MALIK
MUHAMMAD IQBAL
REHANA BEGUM
MUHAMMAD JAMIL
SALMAN ZAFAR
HOOR BANO
SHAKEEL AKHTAR
HAFIZ MUHAMMAD SHAFIQUE
MUHAMMAD SHOUAIB
MRS. FOUZIA SAJID
MUHAMMAD IBRAHIM
SHAHABUDDIN
ALTAF HUSSAIN
SHARMIN MALIK
TAHIR IQBAL
SHAMSHAD HASSAN
FARID AHMED JANJUA
ASIF YAQOOB AWAN
MUHAMMAD SALEEM
SHAHBAZ
KANYALA
DHOL CHAND
NAEEM AKHTAR
WAHID BUX
SAGHIR ANWAR
SAEED AHMED
CH. MUHAMMAD IDREES
SHEZADA IMRAN
MUBASHAR ALI
MUHAMMAD ASHRAF
MIRZA NASEEM BAIG CHUGHTAI
MUHAMMAD AFZAL
NAZIR HUSSAIN
MUHAMMAD WASEEM
MUHAMMAD AKRAM
Page 50 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2501
2502
2503
2504
2505
2506
2507
2508
2509
2510
2511
2512
2513
2514
2515
2516
2517
2518
2519
2520
2521
2522
2523
2524
2525
2526
2527
2528
2529
2530
2531
2532
2533
2534
2535
2536
2537
2538
2539
2540
2541
2542
2543
2544
2545
2546
2547
2548
2549
2550
Taxpayer NTN
1119688-2
1119972-5
1120015-4
1120026-0
1120326-9
1120341-2
1120541-5
1120579-2
1120715-9
1121092-3
1121239-0
1121274-8
1121355-8
1121438-4
1121469-4
1121874-6
1122273-5
1122310-3
1122335-9
1122463-7
1122469-0
1122485-1
1122569-6
1122804-7
1122808-3
1122937-3
1123097-5
1123152-1
1123253-6
1123269-2
1124024-5
1124223-0
1124238-8
1124337-6
1124488-7
1124761-4
1124927-7
1125085-2
1125399-1
1126276-1
1126277-0
1126374-1
1126467-5
1126637-6
1126846-8
1127016-7
1127031-4
1127034-9
1127251-1
1127267-8
Taxpayer Name
DANISH JAVED
GHULAM RASOOL
MUHAMMAD SAEED
JAVED IQBAL
NAJAM UL HASSAN
MUHAMMA YOUNIS
IJAZ AHMAD
MUHAMMAD ZAFAR
ABDUL SATTAR
MUHAMMAD ASHRAF
MIAN NADEEM AHMAD
ZULIFQAR ALI
MUHAMMAD AFZAL
SHAHIDA KANWAL
MUNIR AHMAD
RANA ABDUL REHMAN
ABDUL QADUS
AFSHEEN MRS.
NIAZ AHMED
ZODIAC INTERNATIONAL
KHUZAIMA HAZARI
AWAN EXPO
AIMS APPARELS
SHOUKAT ALI.
ALI HUSSAIN
MANSUR AZAD
ABDUL REHMAN
MUHAMMAD ALI & CO.
MUBASHAR AHMED
ABDUL SATTAR KHAN
HAFIZ ABDUL WAHEED SANA
MUHAMMAD SALEEM
MUHAMMAD ISHAQ KHAN
MAGIC TECH ELE. SEC. SYSTEMS
JAVED HUSSAIN
SHAHID MEHMOOD WARRIACH
ABDUL JABBAR DIWAN
ANSAR MEHMOOD CH.
SOHAIL IKRAM
ZIA UD DIN
MUHAMMAD AZHAR MIAN
MUHAMMAD ZAHID
ADNAN BASHIR
MALIK IMRAN SOHAIL
MUHAMMAD IRFAN TAQI
ZAIB-UN-NISA
SHAHID HUSSAIN
MUHAMMAD ALI
RANA NISAR ALI
ISHFAQ AHMAD
Page 51 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2551
2552
2553
2554
2555
2556
2557
2558
2559
2560
2561
2562
2563
2564
2565
2566
2567
2568
2569
2570
2571
2572
2573
2574
2575
2576
2577
2578
2579
2580
2581
2582
2583
2584
2585
2586
2587
2588
2589
2590
2591
2592
2593
2594
2595
2596
2597
2598
2599
2600
Taxpayer NTN
1128170-7
1128595-8
1128645-8
1128697-7
1128808-6
1129664-0
1129913-4
1129939-8
1130825-7
1131037-5
1131277-7
1131353-6
1131592-0
1131826-7
1132305-1
1132525-9
1132795-2
1132899-1
1133091-7
1133320-7
1133770-2
1133869-5
1133888-1
1134068-1
1134106-8
1134346-0
1134458-0
1134504-7
1134699-0
1134720-1
1134722-8
1134809-7
1134954-9
1135286-8
1135404-6
1135623-5
1135703-7
1135709-6
1136311-8
1136385-1
1136397-5
1136732-6
1136789-0
1136863-2
1136980-9
1137091-2
1137550-7
1137713-5
1137740-2
1138693-2
Taxpayer Name
FAZAL UR REHMAN
AMJAD ALI KHAN
PRIME DYEING INDUSTRIES
MUHAMMAD ARIF ABBASI
BABAR KHURSHEED
MUHAMMAD SALIM
KAUSER AYUB
ABU TALIB
WAQAS AHMAD BUTT
LYRO CHEMZYMES
JAVED IQBAL
NAEEM ULLAH
IMRAN ANWER
SYED AFZAAL HAIDER RIZVI
MUHAMMAD MASOOD PASHA
SHAHZAD TRADERS.
BASIT ZAHOOR
ZAHIDA SHAHID
PAK DYNASTY INTERNATIONAL
AZRA PARVEEN
MUHAMMAD ASHRAF MEHMOOD
C & B MARKETING SERVICES
MUHAMMAD MUMTAZ SALEEM
SOHAIL SARFRAZ
PRIME PRODUCTS
AQUEEL
MUHAMMAD NASAR MAHMOOD
TALLAT MEHMOOD
MUHAMMAD IQBAL
AHMED KAMAL
KHALID MAHMOOD MALIK
MALIK SIRAJ UDDIN & SONS
HASSAM AHMED TELI
ABDUL RAUF YOUSUF
M SIRAJ KHATRI
IJAZ AHMED
UNITED SERVICES INTERNATIONAL
MERALASTIK RUBBER & ENGG. PROD
SHAHID ANWER KAMIL
AHMED TEX TRADING
ALI AND SAMEER INTERNATIONAL
M/S A.R INDUSTRIES
KAMRAN SALEEM
MUHAMMAD IDREES
WAQAR HUSSAIN
MUHAMMAD MUNIR
SAMINA ARSHAD
KASHIF ABAID
MUHAMMAD SULTAN TIPU
ASIM SHAZAD
Page 52 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2601
2602
2603
2604
2605
2606
2607
2608
2609
2610
2611
2612
2613
2614
2615
2616
2617
2618
2619
2620
2621
2622
2623
2624
2625
2626
2627
2628
2629
2630
2631
2632
2633
2634
2635
2636
2637
2638
2639
2640
2641
2642
2643
2644
2645
2646
2647
2648
2649
2650
Taxpayer NTN
1138741-6
1138748-3
1138862-5
1138934-6
1139097-2
1139126-0
1139220-7
1139498-6
1139593-1
1139612-1
1139652-7
1140631-3
1140676-3
1140855-3
1141124-4
1141183-0
1141566-5
1141632-7
1142569-5
1142599-7
1143963-7
1144080-5
1144713-3
1144851-2
1144919-5
1145154-8
1145362-1
1145847-0
1146291-4
1147195-6
1147725-3
1147781-4
1147784-9
1147879-9
1148090-4
1148110-2
1148155-2
1148978-2
1149058-6
1149324-7
1149381-0
1149483-2
1149558-8
1150163-4
1150245-2
1150359-9
1150400-5
1150440-4
1150626-1
1152090-6
Taxpayer Name
ASHRAF MEHMOOD
MUHAMMAD ASIF
MIAN HAMID BASHIR
SHABANA PARVEEN
PARADISE BOOKS & DISTRIBUTORS
MUHAMMAD AHMED
KANEEZ FATIMA
MUHAMMAD OBAID ULLAH
MINHAJ UL SHAMS
MUHAMMAD FAROOQ
MUHAMMAD AMER IQBAL BAIG
SAS ENTERPRISES
ISHWARI
MUHAMMAD FAZAL QADIR
TANVEER RAZA KHAN
AL NASAR PVC WORKS
MUHAMMAD WASIM KHAN
MOHAMMAD AHMED
GHULAM QAMBER MIRZA
MUHAMMAD SHAFAQAT IQBAL
M.Z.Y. COMMERCIAL ENTERPRISES
NAFISA
SEEMA AKBER LALANI
UBAID UR REHMAN
DATA HAJVAIR ENTERPRISES
KASHIF REHMAN
FIDA HUSSAIN ANTILA WALA
ARSHAD KHAN
MUHAMMAD SAQIB
TRADE UNIVERSAL
USMAN KHALIL
MUHAMMAD YOUSUF
LUBNA SHAKEEL
TARIQ MEHMOOD SHEIKH
NOMAN ANIS
WAJIHA ASLAM
MUHAMMAD ZAHID SHARIF
TARIQ ZIA
PAKISTAN COTTON OIL INDUSTRIES
MUHAMMAD HUSSAIN
SULEMAN AMIN HASHMI
YASIR USMAN
SYED AFSAR MUHAMMAD ZAIDI
MIAN SYED SHAH
SAFDAR JAMEEL
MUHAMMAD SALEEM
MUSA CORPORATION.
SOHAIL ISLAM
MUHAMMAD KHALID
JAMAL UD DIN
Page 53 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2651
2652
2653
2654
2655
2656
2657
2658
2659
2660
2661
2662
2663
2664
2665
2666
2667
2668
2669
2670
2671
2672
2673
2674
2675
2676
2677
2678
2679
2680
2681
2682
2683
2684
2685
2686
2687
2688
2689
2690
2691
2692
2693
2694
2695
2696
2697
2698
2699
2700
Taxpayer NTN
1152091-4
1152806-7
1153086-3
1153277-7
1153762-7
1154157-1
1154199-7
1154201-2
1155028-7
1155394-4
1156090-8
1156294-3
1156643-4
1156840-2
1156961-1
1157566-2
1158034-8
1158098-4
1158147-6
1158157-3
1158329-7
1158399-1
1158492-7
1158539-7
1158618-4
1158702-4
1158871-3
1158968-0
1159190-7
1159318-7
1159539-6
1159705-4
1159841-7
1160287-2
1161424-2
1161541-9
1161755-1
1162061-7
1162087-7
1163139-2
1164666-7
1165415-5
1165915-7
1166068-6
1166613-7
1167127-7
1167395-8
1167443-1
1168133-7
1168320-1
Taxpayer Name
KAMAL UDDIN
ABDUL HAFEEZ
MUHAMMAD NAEEM
ABDULLAH KADWANI
MANSOOR AHMED
SAJID REHMAN TEXTILE INDUSTRIE
RANA IMDAD HUSSAIN
IRSHAD HUSSAIN
SHAHID MAHMOOD ALVI
ALTAF BATAVIA
HASSAN ALI BHATTI.
TWIN STAR TRADERS
NAVEED ASGHAR
AVIATION SUPPORT SYSTEMS
JAN MUHAMMAD
MALIK IRFAN
MUHAMMAD ALI
MUHAMMAD HASSAN SAEED KHAWAJA
ZAFAR IQBAL REHMATULLAH
MUHAMMAD ARIF LAKHANI
WARYA INDUSTRIES
KHUZEMA
HAFIZ AHMED
AFTAB AHMED
QUAID JOHER
QAISAR JAMAL
SAFDAR ALI
SAQIB ABRAR
SHAHID WEAVING
MUHAMMAD HUSSAIN
ZAFAR ULLAH KHAN
MUHAMMAD ANEES
REHMAN KAREEM INDUSTRIES
ARIF GUL KHAN
WAQAS AZMAT
MUHAMMAD DIN ENGINEERING COMPANY
MUHAMMAD AKRAM
CH. JAMSHEED IQBAL
R H ROPE INDUSTRY
AZRA SHAKOOR
MAQSOOD AHMED
AURANGZEB IQBAL
AKHTAR HUSSAIN
MUHAMMAD KASHIF AIJAZ
IMRAN BASHIR
NAJEEB AHMAD
MADINA COTTON & OIL INDUSTRIES
GUL BAZ KHAN
MUHAMMAD AMMIR CHAUDRY
MUHAMMAD ARIF
Page 54 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2701
2702
2703
2704
2705
2706
2707
2708
2709
2710
2711
2712
2713
2714
2715
2716
2717
2718
2719
2720
2721
2722
2723
2724
2725
2726
2727
2728
2729
2730
2731
2732
2733
2734
2735
2736
2737
2738
2739
2740
2741
2742
2743
2744
2745
2746
2747
2748
2749
2750
Taxpayer NTN
1168423-2
1168584-7
1168660-0
1168680-4
1169043-7
1169490-4
1169582-0
1169590-7
1169591-9
1169805-5
1169885-3
1170112-9
1170371-7
1170612-7
1170753-4
1170757-7
1170915-4
1171362-3
1172521-4
1173659-3
1173714-0
1173971-1
1174515-7
1174757-9
1175292-7
1175426-5
1175588-1
1175642-0
1175658-6
1175764-7
1176604-2
1177450-9
1177639-7
1177775-3
1178300-1
1178674-4
1179373-2
1179513-1
1180225-1
1180238-3
1180408-4
1181092-7
1181237-7
1182089-6
1182205-8
1182277-5
1182832-3
1183498-6
1183774-8
1184471-0
Taxpayer Name
MUHAMMAD SARWAR
MUHAMMAD IRFAN
MUHAMMAD SARFRAZ
MUHAMMAD ATTA UR REHMAN
RASHID MAHMOOD
MEHMOOD ALI.
TAUFEEQ AHMED
CHUDHRY IMTIAZ AHMED
RAEES AHMED QURESHI
PANWELD ENTERPRISES
NAZAR HUSSAIN
JAPAN MACHINERY STORE
MUHAMMAD ARSHAD
IMRAN ALI
KHALID PERVEZ
MIAN SHERAZ JAVED
ABDUL HAMEED
HAMEED KHAN
AZHAR KHURSHEED
GHULAM SUBHANI TAHIR MALIK
BESTWAY SERVICE STATION
SHAMAS PERVEZ
SULEMAN KHAN
ZAHEER AHMED
LIAQUAT ALTAF MALIK
MUHAMMAD YOUSAF
SYED ASGHAR ALI
FARRUKH MANZOOR KHAN
ZARAR AHMED KHAN
HMAG IMPEX
MUHAMMAD IQBAL
SHEIKH HAMID UMER
YAHYIA QAISER
SHAHZAD AYUB
SHAIKH FAISAL MAQBOOL
EJAZ AHMED SIKKA KHAWAJA
AQEEL AHMED
FARHAN SADIQ
ALLAH TAWAKAL COTTON GINNERS
MUHAMMAD FAROOQ SHEIKH
MUHAMMAD HUSSAIN KASI
RANA ALI QADIR KHAN
NASEEM INDUSTRIES
MASOOD AHMED
ABDUL AZIZ
PARVEEN AKHTAR
ABDUL RASHID
ALI RAZA
MUHAMMAD AAMIR
MUHAMMAD ILYAS
Page 55 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2751
2752
2753
2754
2755
2756
2757
2758
2759
2760
2761
2762
2763
2764
2765
2766
2767
2768
2769
2770
2771
2772
2773
2774
2775
2776
2777
2778
2779
2780
2781
2782
2783
2784
2785
2786
2787
2788
2789
2790
2791
2792
2793
2794
2795
2796
2797
2798
2799
2800
Taxpayer NTN
1185299-2
1185706-4
1185811-7
1185863-0
1185867-2
1186141-0
1186472-9
1186507-5
1186645-4
1186811-2
1187014-1
1187296-9
1187324-8
1188122-4
1188176-3
1188320-7
1188534-3
1188767-2
1189294-3
1190335-0
1190782-7
1191091-7
1191252-9
1191473-4
1191742-3
1192271-7
1192369-5
1192949-9
1193254-6
1193303-8
1193586-3
1193924-9
1193928-1
1193948-6
1194357-2
1194420-0
1194439-7
1194577-0
1194766-7
1196157-7
1196334-4
1196461-8
1197004-9
1197143-6
1197240-8
1197534-2
1197647-7
1197796-5
1197945-3
1198207-1
Taxpayer Name
SONOTECH
MUHAMMAD TAHIR RAFIQUI SYED
AFTAB AHMED KHAN
ENGINEERING CONTROL SYSTEM (ECS)
ZUFLAH INTERNATIONAL COMPANY
ZAHID UR RAHMAN
COTTON CITY
MUHAMMAD ZULLAH
MOHAMMAD SALEEM
IFTIKHAR AHMAD MALIK
MOMIN HAJIANI
IMRAN NABI.
MALIKBRO-INTERNATIONAL
MUSHTAQ AHMED KHAN
MUBASHAR AHMAD
MUHAMMAD QURBAN JAVAID
CHAUDHRY MOHAMMAD ASHRAF
PERVEZ IQBAL
MUHAMMAD NASIR
M. ASIF
MUHAMMAD ZAHID
CARITA MENDONCA MRS
RIAZ AHMAD
AL-QADIR INTERNATIONAL
NADEEM DAWOOD
MEHBOOB AHMAD
MUHAMMAD ASHRAF GONDAL
MUHAMMAD TAJ
TAHIR ASLAM
NAYYAR SULTANA
SOHAIL AHMED
MOHAMMAD FAROOQ
MUSHTAQ ALI TEJANI
MUHAMMAD IQBAL
SUHAIL AHMED
AAMIR SOHAIL
WAJID ALI SHAH
KHALID BASHIR
MUHAMMAD TAHIR
RAFIH ULLAH KHAN
NETWORKING TECHNOLOGIES
SYED ALI SAJJAD RAZA
MEDICA INTERNATIONAL
ROOTS INTERNATIONAL
ABDULLAH KHALIS CHAI
ALTAF AHMED BHAGAT
KARAMAT ALI
MUKHTAR AHMED
ABDUR REHMAN WASEEM
SALIM
Page 56 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2801
2802
2803
2804
2805
2806
2807
2808
2809
2810
2811
2812
2813
2814
2815
2816
2817
2818
2819
2820
2821
2822
2823
2824
2825
2826
2827
2828
2829
2830
2831
2832
2833
2834
2835
2836
2837
2838
2839
2840
2841
2842
2843
2844
2845
2846
2847
2848
2849
2850
Taxpayer NTN
1198333-7
1198351-5
1198464-3
1198758-8
1198955-6
1199045-7
1199090-2
1199418-5
1199516-5
1199560-2
1199564-5
1199566-1
1200009-4
1200082-5
1200130-9
1200651-3
1200801-0
1200977-6
1201060-0
1201149-5
1201161-4
1201169-0
1201814-7
1201941-7
1201962-3
1202097-4
1202191-1
1202209-8
1203108-9
1203633-1
1203935-7
1203952-7
1204076-2
1204099-1
1204439-3
1204559-4
1204758-9
1204838-7
1204840-2
1204908-5
1205024-5
1205529-8
1205915-3
1206310-0
1206491-2
1206796-2
1207062-9
1207063-7
1207670-8
1207712-7
Taxpayer Name
BHATTI OF SIALKOT
GHANSHAMDAS
KASHIF SALEEM
ASIF HUSSAIN QURESHI
SHAHID MAHMOOD
MUHAMMAD REHMAN
MUHAMMAD ALI CHANDNA
TALIB HUSSAIN
MUHAMMAD AMJAD
MUHAMMAD HAMID
SHAUKAT ALI BHATTI
SHAHEEN PERVEEN
MUMTAZ NASIR
GHULAM SARWAR CHEEMA
IQBAL NAEEM
KHALID MEHMOOD
MUHAMMAD MAROOF
MUHAMMAD ABDULLAH
SARWAR ALI
KAMRAN MATIN
ANMOL COMPANY
MSAN INTERNATIONAL
MUNEER AHMED
NADEEM AHMAD
HANIF AHMED
AL REHMAN PROCESSING
ABDUL RAUF
UMER HAYAT
SHABANA PERVAIZ
IMAM UL HAQ
MUHAMMAD ILYAS
MUHAMMAD IJAZ
MIAN AMJAD ALI SHAH
SYED GHULAM ABBAS
IMRAN RIAZ
EMAD ELLAHI SHAMSI
MUHAMMAD SIDDIQ
M SHAHZAD AKRAM
MUHAMMAD UMER HAYAT
MUHAMMAD NADEEM BUTT
QUICK SILVER INSTRUMENTS
MUHAMMAD AFZAL
SHAIKH MUHAMMAD SALEEM
MUHAMMAD IBRAHIM YOUSAFZAI
AHMAD HUSSAIN
ASAD MANZOOR
MF CHEMICALS
MOHAN DAS
AMIR AMIN KOTHAWALA
ALAMGIR DURRANI
Page 57 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2851
2852
2853
2854
2855
2856
2857
2858
2859
2860
2861
2862
2863
2864
2865
2866
2867
2868
2869
2870
2871
2872
2873
2874
2875
2876
2877
2878
2879
2880
2881
2882
2883
2884
2885
2886
2887
2888
2889
2890
2891
2892
2893
2894
2895
2896
2897
2898
2899
2900
Taxpayer NTN
1207793-3
1207892-1
1208213-9
1208268-6
1208396-8
1208606-1
1208613-4
1209573-7
1209590-7
1209813-2
1209831-7
1210165-6
1210233-4
1210341-1
1210348-9
1210373-0
1210494-9
1210513-9
1210678-0
1210728-0
1210846-4
1210917-7
1211067-1
1211302-6
1211590-8
1211690-4
1211700-5
1211760-9
1211987-3
1212298-0
1212456-7
1212480-0
1212909-7
1212938-7
1213030-3
1213112-1
1213666-2
1213881-9
1213927-7
1214043-7
1214401-7
1214435-5
1214536-0
1214618-8
1215088-6
1215123-8
1215136-0
1215425-3
1215525-0
1215837-2
Taxpayer Name
DT COTTON GINNING FAC.& OIL ML
AMANAT ALI
RIZWAN HASSAN
SHAKIL BROTHERS
ZAFAR AMIN
A.K.S. SPECIALITY CHEMICALS
MRS ZOREED RAZA
ABUBAKR
JAMIL AHMED
SHAHEEN GULZAR
ASIYA BANO
SAJJAD AHMAD
AHMER IFTIKHAR IQBAL
SOHAIL HAMEED
TAHA SHABBIR
ASIF IQBAL
ABDUL HAMID
MUHAMMAD KAMRAN
MOHAMMAD YOUSUF
MOHAMMAD AHSAN
AMMAR TEX COM
BILAL TEXTILE
SUN STEEL INDUSTRY
TANVEER ZAFAR KAYANI
MOHAMMAD ALI
FAREEHA FAROOQ
FAYAZ AHMED PARACHA
MUHAMMAD SHAHID NAZIR CHAUDHRY
FAISAL NADEEM
MALAK VETRO DESIGNI
ASAD ULLAH IMRAN
MALIK MUHAMMAD ASHRAF
JAHANGIR SHAHZADA
LUCKY STAR INDUSTRY
MUHAMMAD ASLAM ANSARI
UZMA ABID
AHMED ENTERPRISES
JAVED SAEED
AMFCO INTERNATIONAL
RASHEED AHMED
RAJPUT INDUSTRIES
MOHAMMAD IRFAN MUGHAL
MALIK KHALID MASOOD NAWABI
MUHAMMAD YOUSUF MUJAHID
MOHAMMAD ZUBAIR
ARIF HUSSAIN
SHAMSHEER HUSSAIN
ZEESHAN AHMED
ASAD AHMAD
ADNAN ZOAIB LOTIA
Page 58 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2901
2902
2903
2904
2905
2906
2907
2908
2909
2910
2911
2912
2913
2914
2915
2916
2917
2918
2919
2920
2921
2922
2923
2924
2925
2926
2927
2928
2929
2930
2931
2932
2933
2934
2935
2936
2937
2938
2939
2940
2941
2942
2943
2944
2945
2946
2947
2948
2949
2950
Taxpayer NTN
1215862-3
1216334-1
1216538-7
1216547-6
1216552-2
1217049-6
1217222-7
1217363-7
1217556-7
1217583-8
1217643-5
1217679-6
1217838-1
1217996-5
1218053-0
1218067-0
1218202-8
1218208-7
1218561-2
1218606-6
1218616-3
1218638-4
1219020-9
1219169-8
1219304-6
1219334-8
1219405-7
1219649-5
1220246-7
1220320-3
1220345-9
1220838-8
1220961-9
1221054-4
1221063-3
1221237-7
1221525-2
1221560-7
1221858-8
1222015-9
1222329-8
1222443-0
1222554-1
1222805-2
1223000-6
1223155-0
1223164-9
1223172-0
1223405-2
1223644-6
Taxpayer Name
MRS HUMAIRA AMIR
MOHAMMAD IMRAN
SADRUDDIN ESSABHAI PIRANI
WARIS KHAN
MUHAMMAD ASHRAF
MUHAMMAD SHAHBAZ
JAMEEL KHALID SHEIKH
PAK CHINA CHEMICALS
MUHAMMAD AFFAN MUGHAL
BHARAT KUMAR MANGLANI
MUHAMMAD HAROON RAZA BUTT
QADRI STEEL
ASIF BHAM
SYED ABDUL RAZAQ SHAH
WASEEM BUTT
YAHIYA ABDUL KARIM
MAQBOOL AHMAD
MUHAMMAD ANWAR
MUHAMMAD ALI
ABDUL AZIZ AZAD
BEST SERVICE STATION
RAHMAN GUL
AZIZ
MUHAMMAD BOOTA
WAJAHAT DILDAR
WASEEM ULLAH
SHAKIL AHMED
AAMIR RAIS LOOHI
M. ANAS JUNAID
IMRAN MAZHAR
SABIR KHAN.
MUHAMMAD AHMAD
HEAVEN INTERNATIONAL
ALLAH MAHAR
MRS. JUWARIYA AMJAD
MUHAMMAD ARIF
IFTEKHAR AHMED
MUHAMMAD USMAN
GHULAM SARWAR
SAMINA ASIF
RED ROSE CORPORATION
AMIR BAHADUR
MUHAMMAD ASFAHAN QURESHI
BHALLIS ENTERPRISES
QASIM BUTT
SOHAIL AHMED ABBASI
MULTI TRADE LINKS
TABISH HAMEED SHEIKH
MUHAMMAD ALI
ASIF HAROON
Page 59 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
2951
2952
2953
2954
2955
2956
2957
2958
2959
2960
2961
2962
2963
2964
2965
2966
2967
2968
2969
2970
2971
2972
2973
2974
2975
2976
2977
2978
2979
2980
2981
2982
2983
2984
2985
2986
2987
2988
2989
2990
2991
2992
2993
2994
2995
2996
2997
2998
2999
3000
Taxpayer NTN
1223819-8
1223838-4
1224061-3
1224073-7
1224602-6
1224785-5
1224802-9
1224884-3
1224908-4
1224997-1
1225001-5
1225025-2
1225068-6
1225370-7
1225550-5
1225560-2
1225595-5
1225995-7
1226199-8
1226214-5
1226294-3
1226550-7
1226658-2
1226666-3
1226766-0
1226886-7
1227065-2
1227572-7
1227636-7
1227896-3
1227970-6
1228232-4
1229367-9
1229503-5
1229682-1
1229787-9
1230005-5
1230041-1
1230046-2
1230094-2
1230481-6
1230836-6
1231076-0
1231318-1
1231376-9
1231650-4
1231653-9
1231863-9
1231864-7
1231975-9
Taxpayer Name
NOOR NABI
MUHAMMAD NADEEM AHMAD
INSTRUEMENDS
AYSHA WEAVING
FAROOQ AHMED KHAN
ZAR-CNG
MUHAMMAD FIAZ
KARIM UD DIN
FAREED AFZAL KHOKHAR
HAJI ZAFAR IQBAL
FAKHAR UL ZAMAN SAIF
MINHAS JAFRANI
MALIK GHULAM ALI
MANZOOR AHMAD
MRS.TAHIRA AFZAL
AL MUBARIK INTERNATIONAL
NEW GULF ENTERPRISES
MOHAMMED IMRAN
BADARUZ ZAMAN KHAN
NAVEED AHMED JADOON
ABDUR RAHMAN
MUHAMMAD FAZAL RASOOL BUTT
KHALID RASHEED
GHULAM ALI
TARIQ MAQBOOL
SULEHRI TRADERS
TRADEWELL
MUHAMMAD SIDDIQ KHAN
MUHAMMAD AKRAM
ABDUL SALAM
GHULAM MUSTAFA TABASUM
YASIR ABDUL WAHID
MUHAMMAD SHARIF
MOHAMMAD JAFFAR
MOHAMMAD FAISAL RAO
M/S KBI TEXTILE MILLS
MOHAMMED SALEEM
MOHAMMAD ANWAR
KHALID LATIF
HONDA CLASSIC
MOHAMMAD HAFEEZ CH.
PARMANAND
MUHAMMAD NADEEM
MUHAMMAD BASHIR
JAWWAD AHMED BUTT
ALTAF HUSSAIN
SHAKILA SALEEM SHAIKHJEE
MOHAMMAD AMIN
ZULFIQAR ALI BHATTI
MUHAMMAD IRFAN RAFIQ
Page 60 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3001
3002
3003
3004
3005
3006
3007
3008
3009
3010
3011
3012
3013
3014
3015
3016
3017
3018
3019
3020
3021
3022
3023
3024
3025
3026
3027
3028
3029
3030
3031
3032
3033
3034
3035
3036
3037
3038
3039
3040
3041
3042
3043
3044
3045
3046
3047
3048
3049
3050
Taxpayer NTN
1232042-7
1232213-0
1232623-2
1232686-7
1232821-9
1233239-9
1233747-1
1233872-9
1234170-3
1234671-3
1235218-7
1235532-1
1235756-1
1236040-6
1236064-3
1236065-1
1236378-2
1236673-7
1237133-5
1237260-9
1237350-8
1237575-6
1237606-0
1237627-2
1237670-1
1237889-5
1237902-6
1238065-2
1238211-6
1238229-9
1238620-7
1238877-7
1239057-7
1239321-5
1239934-5
1240606-6
1240766-6
1240919-7
1241551-7
1241867-6
1241868-4
1241917-6
1243391-8
1243835-9
1243981-9
1244324-7
1244492-8
1244522-3
1244800-1
1244803-6
Taxpayer Name
MUHAMMAD AMIN
FAIZ MUHAMMAD KHATTAK
ZAHEER UDDIN BABAR
CHOUDHARY RASHID SANA
KHURRAM SAEED
MUHAMMAD ZAHID RAZA KHAN
JAVED CHAKI SOOMRO
ALI SHERAZ
SHAGUFTA TARIQ
MUHAMMAD TAHIR JAMAL
FAISAL MEHMOOD
SAZ INTERNATIONAL
MUHAMMAD ASLAM
MUHAMMAD KAMRAN AFZAL
MUHAMMAD NAFEES
QAISAR IQBAL KHAN
BILAL SIDDIQUE
SHAFQAT ALI
MUHAMMAD PERVAIZ
MOHSIN ALAM
RASHEEDA AKHTAR
FATIMA TEXTILE INTERNATIONAL
SHEERAZ ROSHI
SOHAIL AFZAL
MOHAMMAD SOHAIL
AL BASHIR WEAVING FACTORY
KAMRAN AHMED KHAN
MAZHAR IQBAL
I & I INTERNATIONAL TRADING CO
YOUSUF FABRICS
SABIR ALI
IFFI KAMAL ZAHIDI
ABDUL JABBAR WEAVING FACTORY
INDUSTRAD
DAYAN ULLAH
SYED HASAN RAZA
TOP STAR FABRICS
GILANI ASSOCIATE
POLO ENTERPRISES
SHOAIB JAHANGIR
FAISAL JEHANGIR
MALIK MUHAMMAD NAEEM
MUHAMMAD IQBAL
ASMA ISHRAQ
FAHAD RAZA KHAN
KHALID JAVID
MUHAMMAD YOUSAF
AFTAB WEAVINGS
SARDAR GULISTAN
M/S DHILLOON P.V.C. PIPE FACTORY
Page 61 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3051
3052
3053
3054
3055
3056
3057
3058
3059
3060
3061
3062
3063
3064
3065
3066
3067
3068
3069
3070
3071
3072
3073
3074
3075
3076
3077
3078
3079
3080
3081
3082
3083
3084
3085
3086
3087
3088
3089
3090
3091
3092
3093
3094
3095
3096
3097
3098
3099
3100
Taxpayer NTN
1244821-4
1246035-4
1246628-0
1246646-8
1246799-5
1247033-3
1247134-8
1247280-8
1247487-8
1248909-3
1248985-9
1249158-6
1249162-4
1249410-7
1249421-6
1249667-7
1250039-9
1250229-4
1250319-3
1250566-8
1251073-4
1251155-2
1251741-7
1252084-5
1252803-0
1253122-7
1253240-1
1253540-7
1253563-0
1253742-0
1254041-2
1254051-0
1254268-7
1254294-6
1254306-3
1254431-7
1254486-8
1254488-4
1254967-3
1254998-3
1255115-5
1255356-5
1255444-8
1255601-7
1255640-8
1255698-0
1255785-4
1255986-5
1256521-7
1256601-2
Taxpayer Name
MALIK ZAHEER UL HAQ
JUNAID IBRAHIM
ASGHAR MEHMOOD
MOOSA RAZA AKRAM
KHURRAM SALEEM ANSARI
MOHAMMAD AZAM BHUTTA
SYED SAJJAD ALI ZAIDI
MUHAMMAD SHAFIQ SHAIKH
AMAAN KNITWEARS
AMJAD ALI
AYAZ AHMED
CH. ABDUL GAFAR
MUHAMMAD FARUQ
NEMAT ULLAH KHAN
ADIL JALAL
SOHAIL AHMED
MUHAMMAD SADIQ
STARS GROUP
ZEESHAN AMJAD
SYED ARSHAD ALI
RASHED CHUGHTAI
SHAHID MAHMOOD
ISLAM GUL
MUHAMMAD AMIR AMAN SHEIKH
MUHAMMAD SALAHUDDIN AHMED
SAQIB MAHMOOD
SHEIKH TARIQ MEHMOOD
MUMTAZ HUSSAIN
LEATHER NETWORK
JAMSHAID ILYAS
FAQEER MUHAMMAD
HAFIZ MUHAMMAD IMRAN
ASGHAR ALI
JAMIL AHMED QURESHI
GHAZI HAMMAYUN MIRZA
SAMREEN ATHER
SAQIB NIAZ
MOHAMMAD NASEEM DAVI
MUHAMMAD KASHIF MAJEED
AHSAN SALEEM BUTT
ABDUL SHAKOOR
AAMIR MAIRAJ
REHAN GHAFOOR
NASIR HASSAN GADDI
APEX TRADERS
MARS ENTERPRISES
GHULAM NASIR
ALI AFZAL
GHULAM HUSSAIN
ANJUM NAVEED
Page 62 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3101
3102
3103
3104
3105
3106
3107
3108
3109
3110
3111
3112
3113
3114
3115
3116
3117
3118
3119
3120
3121
3122
3123
3124
3125
3126
3127
3128
3129
3130
3131
3132
3133
3134
3135
3136
3137
3138
3139
3140
3141
3142
3143
3144
3145
3146
3147
3148
3149
3150
Taxpayer NTN
1256619-5
1256751-5
1256973-9
1257042-7
1257610-7
1257872-0
1258364-2
1258690-7
1258773-7
1258891-1
1259029-7
1259408-3
1259708-2
1259716-3
1259718-0
1259935-2
1260028-8
1260265-5
1260657-0
1260675-8
1261231-6
1261312-6
1261314-2
1261697-4
1262083-1
1262093-9
1262199-4
1262213-3
1262237-7
1262437-3
1262640-6
1263147-7
1263204-0
1263268-6
1263305-4
1263931-1
1264129-4
1264131-6
1264219-3
1264372-6
1264417-0
1264438-2
1264663-6
1264694-6
1264872-8
1265204-7
1265237-7
1265339-0
1265923-1
1266194-5
Taxpayer Name
HAFEEZ ENGG.& AGRICULTURAL IND
MALIK MUHAMMAD SALEEM
AMIR IQBAL
FIVE STAR COTTON GINNERS
RAJA MUHAMMAD NAVEED
MAZHAR STEELS
RASHID AHMED SIDDIQUI
MRS.NASIMA YOUSUF
MOHAMMAD ASGHAR QURESHI
MOHAMMAD FARID AKRAM
IJAZ AHMAD
PAK TRADERS
IMTIAZ AHMED
ASHRAF ALI
USMAN ARSHAD
ASIF AHMED KHAN
H.A.S.FABRICTORS
ADEEL AHMED
MUHAMMAD FAROOQ
S. MUHAMMAD IQBAL
RASHEED AHMED
AZMAT JAVAID
KHALID SULEMAN BILWANI
ABDUL WAHEED
ALI AFZAL
NADEEM ANWER
AXIS INDUSTRIES
MADINA POLY PACKAGES
ABDUL RASHEED RAHMANI
MOHAMMAD ASIF
MUHAMMAD MUNIR ALVI
AL NOOR MARRIAGE HALL
ABID HUSSAIN
WILLIAM LAIQ
M/S ITSOL
DECENT TEXTILES
JAMSHAID AKBAR
RASHID MAHMOOD
MOHAMMAD NAVEED NASIM
MANZOOR AHMAD SHAKIR
SIGMA DISTRIBUTORS
ALLAH TAWAKAL YARN DYEING
KARIM BUX
MUHAMMAD IQBAL KHAN
FAZAL ELAHI
MOHAMMAD IDREES
ADIL HAFEEZ
Z.A. INTERNATIONAL
JOWDAT RASHID
SHIEKH QAISER NISAR
Page 63 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3151
3152
3153
3154
3155
3156
3157
3158
3159
3160
3161
3162
3163
3164
3165
3166
3167
3168
3169
3170
3171
3172
3173
3174
3175
3176
3177
3178
3179
3180
3181
3182
3183
3184
3185
3186
3187
3188
3189
3190
3191
3192
3193
3194
3195
3196
3197
3198
3199
3200
Taxpayer NTN
1266216-0
1266407-3
1266419-7
1266449-9
1266536-3
1266827-3
1266848-6
1267177-7
1267533-4
1267855-4
1267888-7
1267956-9
1267975-5
1267977-1
1268268-3
1268274-8
1268516-0
1269003-1
1269150-0
1269284-7
1269356-1
1269642-7
1270110-6
1270172-6
1270240-4
1270448-2
1270563-2
1270738-4
1270740-6
1270833-0
1270944-1
1270946-8
1271410-7
1271973-7
1271991-9
1272090-9
1272231-6
1272528-5
1273202-8
1273297-4
1273345-8
1273366-7
1273498-5
1273836-7
1273944-8
1273952-9
1273975-8
1273976-6
1274214-7
1274343-7
Taxpayer Name
IFTIKHAR AHMAD
SHEIKH CNG FILLING STATION
SAIDA KHUNUM
S.S.ALLIANCE INTERNATIONAL
KWIK CNG
SHEIKH MANSOOR JABBAR
ZAFAR ADIL
SOHAIL TRADING COMPANY
MAQSOOD & COMPANY
LUCKY RELIABLE TOWELS
CH. MUSHTAQ AND COMPANY
GH.HUSSAIN NOOR BHAI FUS&SONS
SHARAFAT HUSSAIN
FARID ULLAH
SOHAIL ANJUM
RABEX INTERNATIONAL
AMJAD HUSSAIN
MOHAMMAD AFZAL KHOKHAR
SAJJAD AHMED
SHAMIM
SYED MOHSIN RAZA GARDEZI
ALLAH RAKHA
NEW SHAN COTTON GIN.&OIL MILLS
SUFIA TRADERS
SAJJAD RASUL
MUNIR AHMAD
SOHAIL SHAMIM
MUHAMMAD ISMAIL
IMRAN KHAN ZAI
FARHEEN TAHIR
RAHEEL KAISER
MUHAMMAD ASHRAF
MUHAMMAD YOUNUS
ROYAL CROWN FLAT WARE PRODUCTS
ALTAF HUSSAIN
RIZWAN MUHAMMAD MALIK
MUSTNEER AHMAD
WASIQ MEHMOOD
MUHAMMAD SARWAR
GEMCO
S.MUHAMMAD TARIQ BANOURI.
SUHAIL AZIZ
AZHAR MUSHTAQ
SAKHI DATTAR COTTON IND.& OIL
ZEESHAN JALIL UDDIN
ASIF
ZUBAIR AMIN
HAROON RASHEED
MUSTASAR ADAM ALI
RANA M.IQBAL KHAN
Page 64 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3201
3202
3203
3204
3205
3206
3207
3208
3209
3210
3211
3212
3213
3214
3215
3216
3217
3218
3219
3220
3221
3222
3223
3224
3225
3226
3227
3228
3229
3230
3231
3232
3233
3234
3235
3236
3237
3238
3239
3240
3241
3242
3243
3244
3245
3246
3247
3248
3249
3250
Taxpayer NTN
1274589-8
1274915-0
1274962-1
1275098-7
1275224-0
1275249-5
1275310-6
1275477-3
1275792-6
1275838-8
1276162-1
1276399-3
1276471-0
1276610-7
1276929-7
1277512-6
1277611-4
1277643-2
1277921-7
1277957-1
1278059-6
1278493-1
1278611-0
1278795-7
1278955-7
1279180-6
1279286-1
1279444-9
1279585-2
1279701-4
1280045-7
1280057-7
1280488-6
1280508-4
1280544-7
1280597-1
1280600-5
1280831-8
1281288-9
1281749-0
1281766-0
1281985-9
1282065-2
1282377-5
1282477-1
1282492-5
1282578-6
1282827-7
1283101-8
1283137-9
Taxpayer Name
PROFILE ENGINEERING WORKS
SEHBA SHOEB
NOOR BAHADUR
SAQIB ARSHAD
DEXTEROUS EXPORT LINE
SHANAWAR RASHID RAMAY
MUHAMMAD FAISAL
RASHID MALIK
WAQAS
MUHAMMAD IRFAN KHAN
NADEEM AKHTAR SADDAL
MRS.HUMAIRA RIAZ
ISMAIL SHAH
MUHAMMAD ARSHAD
AHMAD NAVIED CHISHTI
MOHAMMAD YOUSUF
ADEEL MUSHTAQ
NEWAGE INDUSTRIAL PACKAGES
ARFAN SULEMAN
MUHAMMAD SHAHJAHAN
KASHIF SHARIF
FUZAIL FARHAN
REHAN TARIQ
SHEIKH MUHAMMAD YOUSAF
PRIME CHEMICALS
KHAN MUHAMMAD.
RUBINA USMAN
NADIR AND COMPANY
ASIM MUSHTAQ
SHAHID AHMAD
A.F.STEEL RE-ROLLING MILLS
SHAUKET ALI
ABDUL HAYEE
MUHAMMAD AYUB
ABDUL QAYYUM
RANA SALAH UD DIN
MUDASSAR RASHID
Z.A. SAAD AND CO.
MUHAMMAD ILYAS ANJUM
MUHAMMAD AMIN
MOHAMMAD HUSSAIN JAVED
MUHAMMAD KASHAN RAFIQ
MUHAMMAD AAMIR ILLYAS BUTT
MUSHTAQ AHMED
ZAEEM JAVID
MUHAMMAD SAEED CH.
MUHAMMAD AJMAL
KHALID MEHMOOD NISAR
TARIQ JAVED MALIK
SHAH JAHAN
Page 65 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3251
3252
3253
3254
3255
3256
3257
3258
3259
3260
3261
3262
3263
3264
3265
3266
3267
3268
3269
3270
3271
3272
3273
3274
3275
3276
3277
3278
3279
3280
3281
3282
3283
3284
3285
3286
3287
3288
3289
3290
3291
3292
3293
3294
3295
3296
3297
3298
3299
3300
Taxpayer NTN
1283330-4
1283462-9
1283550-1
1283679-6
1283793-8
1283977-9
1284042-4
1284336-9
1284384-9
1284465-9
1284547-7
1284567-1
1284640-6
1284918-9
1285019-5
1285083-7
1285095-7
1285260-7
1285712-2
1285906-7
1285938-9
1285945-1
1286028-0
1286068-9
1286206-1
1286472-2
1286680-6
1286951-1
1286970-8
1287172-9
1287273-3
1287448-5
1287691-7
1287858-8
1287863-4
1287929-7
1288027-2
1288049-3
1288486-3
1288811-7
1289001-4
1289022-7
1289257-2
1289567-9
1289684-5
1289696-9
1289962-3
1290115-6
1290213-6
1290240-3
Taxpayer Name
MAMOON UR RASHID
ZUBAIR AHMED
FARZANA BANO
AMNA BEGUM
GHULAM MUHAMMAD & SONS
ABDUL HAMEED
MUHAMMAD SALEEM
FAROOQ RAZA
MUNER ULLAH QURESHI
KHUSHI MUHAMMAD
UNIVERSAL ENGINEERING COMPANY
MUBARAK STEEL CASTING
ABBAS ALI CARBIDWALA
MUHAMMAD FAISAL
ZEENAT YASMEEN
MOHAMMED SHAHID ISHAQ
SHOAIB AIJAZ
MUHAMMAD USMAN SIDDIQI
RAMZAN TUBE MILLS
WILSON
JAVEED AHMAD
MUHAMMAD BASHIR ALAM MALIK
MUHAMMAD HAROON RASHEED
MUHAMMAD ZAHID
SHABANA ARSHAD MST.
SHEIKH MUHAMMAD SALEEM
SAFIA KHANUM
MUSTAFA MAHMOOD
MUHAMMAD IQBAL
MUHAMMAD ARIF
SOHAIL ANWAR
ASIF IQBAL
MUHAMMAD ASIF POLANI
BATALA PHARMACEUTICALS
ADNAN AKRAM MIR
MUNIR HUSSAIN
MASOOD AHMED
MUHAMMAD JAMIL
MUHAMMAD RAMZAN & SONS
SH. MUHAMMAD ASIF
MUHAMMAD ASIF
GUL SHER
WASEEM QAISER
ASIF KAMAL SIDDIQUI
ISMAIL KHAN
DR. NAZEEF CHAUDHARY
NOOR MOHAMMAD
MOHAMMAD KHALIL BUTT
AHAD HOMES SIGNATURE
MUHAMMAD BIN YAMEEN
Page 66 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3301
3302
3303
3304
3305
3306
3307
3308
3309
3310
3311
3312
3313
3314
3315
3316
3317
3318
3319
3320
3321
3322
3323
3324
3325
3326
3327
3328
3329
3330
3331
3332
3333
3334
3335
3336
3337
3338
3339
3340
3341
3342
3343
3344
3345
3346
3347
3348
3349
3350
Taxpayer NTN
1290363-9
1290492-9
1290594-1
1290597-6
1290748-7
1290749-9
1290812-6
1290824-0
1291033-3
1291116-0
1291277-8
1291378-2
1291699-4
1291821-7
1292304-4
1292329-0
1292366-4
1292381-8
1292611-6
1292650-7
1292838-7
1292843-7
1292854-2
1293377-5
1293402-0
1293431-3
1293773-8
1293786-0
1293971-4
1294249-9
1294431-9
1294572-2
1294695-8
1294917-5
1295456-0
1295705-4
1295811-5
1295883-2
1295987-1
1296001-2
1296062-4
1296163-9
1296184-1
1296216-3
1296544-8
1296924-9
1296928-1
1296931-1
1297038-7
1297375-7
Taxpayer Name
HUMERA
MUHAMMAD AFZAL
AMAR AZIZ
NAEEM AKHTER
FARHAN JAVED
WAHEED TARIQ
SAEED WEAVING FACTORY
FAHAD CNG FILLING STATION
MUHAMMAD FAROOQ MALIK
ASLAM SONS ICE CREAM
AMIR LATH
MOHAMMAD YOUNUS VOHRA
KH. ASIM
MOHAMMAD ZAHID
UWAN TRADERS
MEHBOOB TRADING CORPORATION
REHAN MUSSARAT
TARIQ JAVED
IMRAN SAEED
SAEED AHMAD
MUHAMMAD ASHRAF
KASHIF MUSTAFA
MUHAMMED RAZI
SACHAL COTTON FACTORY OIL MILL
MUHAMMAD MUNAWAR SAEED
MUHAMMAD SHAHID
MUHAMMAD ALI QADRI
MUHAMMAD SALEEM SHAHZAD
ABBAS ALI BHOJANI
NASEEM SHEHZAD
SYED QAISER RAZA
YASIR ENTERPRISES
MOHAMMAD ASIF
STAR COTTON GINNERS PRESSING & OIL MILL
RANA WEAVING
ARSHAD ALI
SHAKEEL AHMED
ABDUL HAMEED
NAVEED RAZA
IRSHAD AHMAD
MOHAMMAD TAJ
NOORUDDIN SALIM
ZAHID HUSSAIN
QUALITY POULTRY BREEDERS
MUSHTAQ AHMED MALIK
SYEDA FIZZA ADNAN
MUHAMMAD SARFRAZ
MUHAMMAD HAMMAD UR REHMAN
MOHAMMED SAAD
MOHAMMAD ISHAQ
Page 67 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3351
3352
3353
3354
3355
3356
3357
3358
3359
3360
3361
3362
3363
3364
3365
3366
3367
3368
3369
3370
3371
3372
3373
3374
3375
3376
3377
3378
3379
3380
3381
3382
3383
3384
3385
3386
3387
3388
3389
3390
3391
3392
3393
3394
3395
3396
3397
3398
3399
3400
Taxpayer NTN
1297631-8
1297823-0
1298393-4
1298443-4
1298459-7
1298481-7
1299387-5
1299510-0
1299604-1
1299689-7
1300093-4
1300338-7
1300634-7
1300674-6
1300951-6
1301771-3
1301899-0
1301960-7
1302164-8
1302207-5
1302590-2
1302808-1
1303000-7
1303132-5
1304095-2
1304130-4
1304352-8
1304455-9
1304582-2
1304586-5
1304737-0
1304751-5
1305197-7
1306146-1
1306378-2
1306515-7
1306577-7
1306581-5
1306740-7
1306863-6
1307035-5
1307398-2
1307767-8
1307807-7
1307896-8
1308009-1
1308013-0
1308071-7
1308131-4
1308690-1
Taxpayer Name
TAJJAMAL IQBAL
MEHRAN COTTON GINNERS
SAFETY SOLUTIONS
MUHAMMAD SHOIB
SYED SAJID HASSAN
YAQOOB COTTON INDUSTRIES & OIL MILLS
MIAN KABIR AHMAD
SHAFAQAT ALI
ASIF YOUNUIS
MUKHTAR HUSSAIN
ANWAR ZAIB
ASIF
RABBANIA COTTON GINNERS
MUHAMMAD RASHID MALIK
CH.MUHAMMAD SHARIF AND CO.
SYED AMER REHAN
ANILA SABA MRS.
AKIF HAMEED
KAMRAN CNG STATION
PAK CNG FILLING STATION
IFTEKHAR AHMED & CO.
ABDUL KHALIQ MALIK
MOHAN LAL
SARFRAZ AHMED
SYED MANSOOR ALI
CHAUDHARY GHULAM BAKSH
AWAIS RASUL ALVI
ABDUL GHAFOOR BUTT
MUHAMMAD BILAL
ANWAR MUMTAZ QURESHI
RIAZ AHMED MEMON
HASSAN KABANA
HAMMAD IDREES
MUHAMMAD AYAZ
HAJI RAWANDAI
MOHAMMAD SALEEM AKHTER
MUHAMMAD RAMZAN
MANZOOR UL HASSAN
AJEET KUMAR
MUSTANSAR TRADING CO.
MOHAMMED AMIN
HALIMA FIAZ MALIK
MUHAMMAD DANISH SHAHID
MOHAN LAL
ALVI SURGICAL INDUSTRIES
AZRA AKHLAQ
MEDIHEAL SURGICAL CORP.
JAMSHAD ALI KHAN
KHAWAR IFTIKHAR
KHALID MEHMOOD AWAN
Page 68 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3401
3402
3403
3404
3405
3406
3407
3408
3409
3410
3411
3412
3413
3414
3415
3416
3417
3418
3419
3420
3421
3422
3423
3424
3425
3426
3427
3428
3429
3430
3431
3432
3433
3434
3435
3436
3437
3438
3439
3440
3441
3442
3443
3444
3445
3446
3447
3448
3449
3450
Taxpayer NTN
1308850-5
1309033-0
1309515-3
1309595-1
1310074-2
1310503-5
1310592-2
1311412-3
1311631-2
1311875-7
1312141-3
1312226-6
1312327-7
1312689-0
1312816-7
1313419-1
1313682-8
1314027-2
1314198-8
1314721-8
1314966-7
1315026-0
1315061-8
1315221-1
1315237-8
1315267-0
1315574-1
1316012-5
1316028-1
1316174-1
1316286-1
1316368-0
1316473-2
1316558-5
1316589-5
1316606-9
1316671-9
1316698-7
1316872-0
1316985-8
1317053-8
1317344-8
1317352-9
1317359-6
1317536-0
1317598-0
1317662-5
1317839-3
1317858-0
1318330-3
Taxpayer Name
PEARL INTERNATIONAL 2001
MUSTANSIR AHMED SAEED
SILVER TEXTILE FACTORY
ROSHAN ALI BURIRO
HIGH PRECISION ENGINEERING
SHEIKH JAMIL AHMAD
DAWOOD AHMED
ZEESHAN IQBAL
ASIF TAYYAB
SHAFI UDDIN
MUHAMMAD MISBAH
AHMED A.SHAKOOR
HAJI KHURSHID AHMED
TORU CORPORATION
SHAHZAD NAWAZ MALIK
ZAHID MEHMOOD
MUHAMMAD ZAHID AWAN
ZAHOOR DIE CASTING COMPANY
AGLOW CROP SCIENCES
SYED WASI HAIDER ZAIDI
JAVED AKRAM
ARMAN ALI KHAN
AGRIUM ENTERPRISES
IMTIAZ AHMAD KHATTAK
MAQSOOD AHMAD
ZAKRIA YAHYA
SHEIKH MUHAMMAD KHALID
BAKHAT RAWAN SHAH
AAMIR H HAZARI
SYED ALI RAZA ZAIDI
IFTIKHAR HUSSAIN
SAIRA GARMENTS
MOHAMMAD YOUSAF KHAN
ABDUL BASIT
MUHAMMAD AKRAM
MUHAMMAD MEHBOOB BHUTTA
SYED MUSA MASHADI
NAJMA PARVEEN
MIR "A" BAKERS & SWEETS
PROAGRO SEEDS CORPORATION
ABDULLA INDUSTRIES
MADINA TRADERS
SKS BROTHERS
ZEESHAN KHAN
TASSAWAR
NOUMAN KHALID
MUHAMMAD ASHRAF
NET PAC
SYED TASAWAR HUSSAIN NAQVI
MUSTAFA MOHAMMAD HUSSAIN
Page 69 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3451
3452
3453
3454
3455
3456
3457
3458
3459
3460
3461
3462
3463
3464
3465
3466
3467
3468
3469
3470
3471
3472
3473
3474
3475
3476
3477
3478
3479
3480
3481
3482
3483
3484
3485
3486
3487
3488
3489
3490
3491
3492
3493
3494
3495
3496
3497
3498
3499
3500
Taxpayer NTN
1318353-2
1318599-3
1318620-5
1318713-9
1318936-7
1318957-3
1318974-3
1318976-0
1319107-1
1319247-7
1319411-9
1319479-8
1319480-1
1319857-2
1319918-8
1320184-7
1320485-8
1320493-9
1320507-2
1320548-0
1320552-8
1320748-2
1320948-5
1320967-1
1320971-0
1321057-2
1321282-6
1321510-8
1322145-7
1322180-9
1322199-0
1322465-4
1322708-4
1322716-5
1322992-3
1323040-9
1323122-7
1323163-4
1323303-3
1323352-1
1323459-5
1323502-8
1323524-9
1323689-0
1323732-2
1323803-5
1323954-6
1324221-7
1324232-6
1324320-9
Taxpayer Name
T.M.GAS
CRESPAK MEDICAL INDUSTRIES
ZAFAR IQBAL
ZULFIQAR ALI KHAN
M/S ABDULLAH TRADERS
NAQVI BROTHERS PRINTERS
TOWERS
NADEEM IQBAL
NAVEED UR REHMAN
SAQIB AFTAB
LASANI GROUP
AAMIR RAUF
AYS COMMERCIAL CORPORATION
PAK STEEL RE-ROLLING MILLS
K & A TEXTILES
YASIR SAEED KHAN
MUHAMMAD SAFDAR
MUHAMMAD TARIQ MIRZA
Z.F.MUAAZ & CO.
AGHAZCOM
MR ALIA ZAFAR
AAMIR TRADERS
MUHAMMAD AFZAL
NAVED AHSAN
KHALID PERVEZ
ARIFA HAMEED
ABDUL HASEEB
MOHAMMAD JUNAID RAZZAQ
IMTIAZ AHMAD
MARINA INDUSTRIES
SOHAIL ASHRAF
TAHMOOR TABASSAM
ABDUL WAHID
ISSAM MASUD RANA
MUHAMMAD TUFAIL
RAI NAEEM AHMAD
SARA ENTERPRISES
MUHAMMAD AHMED
WASEEM EJAZ
AB ENTERPRISES
ABBAS ZAKIUDDIN
SYED MUNER ALI
IJAZ TARIQ
AAMIR BILAL
SALEEM-UD-DIN
SH IRFAN ISLAM
MAXIMS MEDICAL
MUHAMMAD NADEEM
R.K.TEX
SAJJAD AHMAD
Page 70 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3501
3502
3503
3504
3505
3506
3507
3508
3509
3510
3511
3512
3513
3514
3515
3516
3517
3518
3519
3520
3521
3522
3523
3524
3525
3526
3527
3528
3529
3530
3531
3532
3533
3534
3535
3536
3537
3538
3539
3540
3541
3542
3543
3544
3545
3546
3547
3548
3549
3550
Taxpayer NTN
1324419-1
1324543-7
1324554-6
1324569-4
1324609-7
1324748-4
1324794-8
1324893-6
1324946-7
1324987-8
1325005-1
1325007-8
1325019-1
1325045-7
1325139-2
1325179-1
1325309-3
1325349-2
1325350-6
1325369-7
1325549-5
1325717-0
1325875-3
1325885-7
1326021-9
1326023-5
1326105-3
1326164-9
1326309-9
1326393-5
1326414-1
1326419-2
1326470-2
1326517-2
1326768-0
1326881-3
1326994-1
1327095-8
1327356-6
1327385-0
1327462-7
1327496-1
1327634-4
1327834-7
1327881-9
1327903-3
1327905-0
1328096-1
1328147-0
1328456-8
Taxpayer Name
TALAT SHAFI
CHAUDHRY MUHAMMAD YUNIS
MUHAMMAD YASIN
SYED SHAHID ALI BUKHARI
HAMDANI CNG FILLING STATION
BTS PLASTIC INNOVATION
LAL KHAN
SYED ASGHAR HUSSNAIN KAZMI
TARIQ ANWAR BHUTTA
MUHAMMAD IFTIKHAR
MOHAMMAD MUDASSAR ASLAM
QASER JAMAL
JUNAID BALAGAM
NONIPAK INTERNATIONAL COMPANY
ZIA UR REHMAN
MIAN TARIQ PERVAIZ
M/S FATMEEN ENTERPRISES
RANA NAZIR AHMAD KHAN
MUHAMMAD SAJJAD HAIDER.
MUHAMMAD KHURRAM SHAHID
AHMED NAWAZ
ABID ULLAH KHAN LODHI
MUKHTAR AHMAD
MUHAMMAD ALTAF
HAWRAZI ENTERPRISES
LONG LIFE SURGICAL INDUSTRIES
RUKHSANA RAFIQ
NOOR HUSSAIN GONDAL
WELCOME AGRO CHEMICALS
BALLON DE SPORTS
SAIF ULLAH KHAN
WAHEED AKHTAR
MUHAMMAD ILYAS
MOHAMMED AKRAM KHAWAJA
AMIR IKRAM AMIN
MOHAMMAD IRFAN KHAN
A.W. BROTHERS
VITAL ENTER PRISES
RANA QAYYUM
MOHAMMED KHALID
SYED FIDA HUSSAIN SHAH
SYED NAYYAR MUMTAZ
FAYYAZ AHMAD
M/S STAR GOLD PACKAGES
K & K INTERNATIONAL TRADERS
ROZMINA
QUTUBDDIN
FAHAD SHEHZAD PROP SHEHZED ENTERPRISES
MUHAMMAD MUTAHIR ALI
MOHAMMED RIAZ PARDESI
Page 71 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3551
3552
3553
3554
3555
3556
3557
3558
3559
3560
3561
3562
3563
3564
3565
3566
3567
3568
3569
3570
3571
3572
3573
3574
3575
3576
3577
3578
3579
3580
3581
3582
3583
3584
3585
3586
3587
3588
3589
3590
3591
3592
3593
3594
3595
3596
3597
3598
3599
3600
Taxpayer NTN
1328502-5
1328514-9
1328636-6
1328679-0
1328789-3
1328880-6
1328929-2
1329113-7
1329120-3
1329207-2
1329356-7
1329457-1
1329470-9
1329685-0
1329753-8
1329795-3
1329908-5
1330182-9
1330393-7
1330397-0
1330484-4
1330644-8
1330673-1
1330738-0
1330745-2
1330792-4
1330805-0
1330912-9
1330997-8
1331274-0
1331318-5
1331448-3
1331584-6
1331601-0
1331883-7
1332002-5
1332038-6
1332190-7
1332245-1
1332272-9
1332353-9
1332357-1
1332429-2
1332566-3
1332667-8
1332743-7
1332922-7
1333196-5
1333236-8
1333294-5
Taxpayer Name
KHURSHID IQBAL
IQBAL HUSSAIN
ALTAF AHMED MALIK
MUHAMMED ABID
MURTAZA LIAQUAT HALAI
ASIM MUGHEES
IRFAN
MUHAMMAD NAWAZ
UMER MUDDASSAR
KHURRAM ZULFIQAR MIRZA
IMTIAZ AHMAD
MUHAMMAD SALEEM UL HASSAN QURESHI
JAVED AHMED QURESHI
JAVED IQBAL
DILSHAD MUHAMMAD
ALI RAZA
AL-RAZZAK TEXTILE INDUSTRIES
RAFAQAT-ULLAH
MOHAMMAD IRSHAD
MUHAMMAD TOUQEER
SAGE INDUSTRIES
EHSAN ULLAH SIDDIQUE
MATSONS INDUSTRIES
GREAT FAME CLOTHING CO
M/S DAWN SCIENTIFIC COMPANY
ATA ULLAH ZIA INTERNATIONAL
SYED MUZAFAR HUSSAIN ZAIDI
SHEHZAD ANWER
ASIF RAZAK DEENAR
MUHAMMAD AMIN BUTT
MUHAMMAD MUSHTAQ PATEAL
MRS SOHAILA ALI RAZA
HUMAIR AHMED RAJPUT
SABA INDUSTRIES
ZULFIQAR ALI
IBRAHIM AMIN
IMRAN USMAN ENTERPRISES
FARHAN AYUB
NAJAM RAUF MUGHAL
MALIK MUHAMMAD ISHAQ
AMAAN TRADING
CONRITE ENGINEERING
M/S QAMARI INTERNATIONAL
GENERAL MARKETING SERVICES
ALI MUHAMMAD
MIAN WAHEED SHAH
RAZIA SARFRAZ
M/S SARIM ENTERPRISES
ASIM ASHFAQ
MUHAMMAD BUX MUGHAL
Page 72 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3601
3602
3603
3604
3605
3606
3607
3608
3609
3610
3611
3612
3613
3614
3615
3616
3617
3618
3619
3620
3621
3622
3623
3624
3625
3626
3627
3628
3629
3630
3631
3632
3633
3634
3635
3636
3637
3638
3639
3640
3641
3642
3643
3644
3645
3646
3647
3648
3649
3650
Taxpayer NTN
1333345-3
1333431-0
1333438-7
1333463-8
1333623-1
1333711-4
1333947-8
1334136-7
1334330-7
1334376-9
1334411-7
1334452-8
1334496-0
1334631-8
1334913-9
1334928-7
1335053-6
1335205-9
1335399-3
1335663-1
1335753-7
1335816-2
1335824-3
1335843-0
1335844-8
1335877-4
1335923-1
1335951-7
1336100-7
1336211-9
1336414-6
1336850-8
1336896-6
1336910-5
1337053-7
1337194-7
1337196-7
1337220-3
1337273-4
1337307-2
1337342-7
1337451-6
1337597-7
1337783-3
1337801-5
1337941-7
1337966-6
1338066-4
1338080-0
1338140-7
Taxpayer Name
UMER FARAZ
AL AZIZ ENTERPRISES IMPORTERS & EXPORTERS
RARE GLOVES INDUSTRIES
MOHAMMAD MASOOD
ABDUL SATTAR
MEHMOOD JAVID
ABDUL RAUF
JAVAID AKHTAR QURESHI
CHAUDHRY MUHAMMAD ANWAR FAIZ
FREEWAY EXPORTS
SYED MUHAMMAD ALI SHAH
KIT KAT ENTERPRISES
HAFIZ NASEER UD DIN
KHAN RICE MILLS
JAY NICE TEXTILES
GAS POINT
MUHAMMAD SAGHIR
MUHAMMAD AWAIS
RIZWAN HUSSAIN
MOHAMMAD SALEEM AHMED
TAREEN TRADERS
MUHAMMAD FAYYAZ
RASHID UD DIN
TAHIR ASHFAQ
SHAHID ASHFAQ
NEWWAYS INDUSTRIES.
MOHAMMED SHAHID KHAN
MOHAMMAD SHAHID
ASAD ABDULLAH
MUHAMMAD AFZAL
STAR KNITWEAR
M/S SHAHID ADNAN W/FACTORY
MUHAMMAD ASIF
LIAQAT ALI
MAXIMA INTERNATIONAL
BASHIR & SONS WEAVING FACTORY
RABIA MOEEN
IMRAN AHMAD KHAN SURI
MUHAMMAD FAIZAN
ABID NASEER
LUTFULLAH SIDDIQUI
KHALID HUSSAIN SHAH
SOFIA MASOOD
MUHAMMAD ASLAM PERVAIZ
SAJJAD AKHTAR
ASAD NOOR PAGANWALLA
MOHAMMAD AHMAD RAZA
RIZWAN AHMED KHAN
IDREES PRINT
M AMJAD SHAHZAD
Page 73 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3651
3652
3653
3654
3655
3656
3657
3658
3659
3660
3661
3662
3663
3664
3665
3666
3667
3668
3669
3670
3671
3672
3673
3674
3675
3676
3677
3678
3679
3680
3681
3682
3683
3684
3685
3686
3687
3688
3689
3690
3691
3692
3693
3694
3695
3696
3697
3698
3699
3700
Taxpayer NTN
1338238-1
1338260-8
1338454-6
1338729-4
1338760-0
1338864-9
1339157-7
1339165-8
1339216-6
1339219-7
1339311-1
1339346-4
1339394-4
1339427-4
1339495-9
1339746-0
1339748-6
1339759-1
1339860-1
1340023-1
1340063-7
1340094-7
1340200-5
1340256-7
1340366-4
1340375-3
1340458-0
1340516-7
1340524-1
1340568-3
1340595-7
1340613-2
1340663-9
1340865-8
1340902-6
1340999-9
1341048-2
1341081-4
1341083-7
1341179-9
1341247-7
1341265-5
1341447-0
1341474-7
1341495-0
1341677-4
1341890-4
1341905-6
1342089-5
1342215-4
Taxpayer Name
ABBAS AHMAD
USMAN HAMEED
MIAN ABDUL AZIZ
MUHAMMAD AFZAL
BASIT ASIF AND BROTHERS
M/S REHMAT SURGICALS
MUHAMMAD SHOAIB KHAN
SAQIB IKRAM
MUHAMMAD ASLAM
NASAK TECHNOLOGIES
FINE TRADING COMPANY
ZULFIQAR ALI
SHABBIR AHMED
ADVANCE AGROTECH
SYED SHABAZ HUSSNAIN HAIDER
SYED FAHEEM AHMED
MUHAMMAD RAUF
GHULAM MURTAZA
GENERAL ENTERPRISES
MUHAMMAD TARIQ GHANI
SHAHBAZ KHAN
ATAULLAH
ANWER AHMED
ATIF SIDDIQUE
MR ABID FIDA PARACHA
ASHFAQ AHMAD
MOHAMMAD SHOAIB
FURQAN HUSAIN
SALAHUDDIN
RAFIQ
M/S POPULAR CLOTH HOUSE
TALAT HUSSAIN SHAIKH
RIZWAN RASHEED
WAZIR AHMAD
MUHAMMAD SALEEM JAMAL
SHOUKAT AMIN
YOSHA ENTERPRISES
NABI AKHTAR QURESHI
MUHAMMED WASIM KHAN
MALIK FAZAL QADIR
MUHAMMAD ZAHID SIDDIQUI
MUAZZAM UL REHMAN
M/S RAFI INDUSTRIES
MUHAMMAD FAROOQ
MUHAMMAD ALI ZIA
KEWAL
KAHKASHAN BANO
ABDUL WAHID KHOSO
JAMSHEED ARSHAD
MUHAMMAD NAVEED AHMED
Page 74 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3701
3702
3703
3704
3705
3706
3707
3708
3709
3710
3711
3712
3713
3714
3715
3716
3717
3718
3719
3720
3721
3722
3723
3724
3725
3726
3727
3728
3729
3730
3731
3732
3733
3734
3735
3736
3737
3738
3739
3740
3741
3742
3743
3744
3745
3746
3747
3748
3749
3750
Taxpayer NTN
1342385-1
1342481-5
1342492-7
1342546-3
1342617-6
1342664-8
1342689-3
1342750-4
1342929-9
1343354-7
1343615-5
1343635-0
1343641-4
1343806-9
1343901-4
1344537-5
1344669-0
1344709-2
1344960-5
1345020-4
1345082-4
1345144-8
1345162-6
1345293-2
1345613-0
1345651-2
1345693-8
1345746-2
1345860-4
1345976-7
1346019-6
1346556-2
1346617-8
1346832-4
1347048-5
1347092-2
1347105-8
1347106-6
1347220-8
1347234-8
1347419-7
1347612-2
1347703-0
1347793-5
1347836-2
1347848-6
1348009-0
1348163-7
1348208-4
1348392-7
Taxpayer Name
TAHIR AZIZ
M/S M.T.H EMBROIDERY
NEW ERA FURNISHERS
ABDULLAH SHAH
MUHAMMAD RASHAD LATIF PIRACHA
HAJI MUHAMMAD HAROON
M. ZAHID NASEER
MIRCHI RESTURANT
VALIANT AGRO SERVICES
ATTIQUE UR REHMAN
KARIM COTTON GINNING & OIL MILL
SH MOHAMMAD HANIF & CO
SHAYEIQ AHMED
MUHAMMAD AKRAM KHAN
TARIQ MAHMOOD
MUHAMMAD KHURSHEED KHAN
MANZOOR AHMAD SHEIKH
ARIF NASEEM
MUHAMMAD AFZAL
MOHAMMAD LUQMAN ZAFAR
MUHAMMAD AYAZ
HILAL CHEMICALS
KAVI RAJ
WASEEM AHMAD QURESHI
ATTAUL-HAQ-SIDDIQUI
SHAIKH AAMIR ZAFAR
RAJESH KUMAR
FAWAD BAIG
AKHTAR HUSSAIN
KHAWAR SALEEM
DEFENCE CNG SERVICES
SABIR HUSSAIN SHAH
SHAHID HUSSAIN
EVER READY LEATHER WORKS
FARHAN NADEEM
SAYYED SAJID HUSSAIN SHAH
SHAHEEN GAS
USMAN JAVED ENTERPRISES
MUHAMMAD ZAHID KHAN
ABDUL MUQSIT
SHEIKH MUHAMMAD WASIM ISMAIL
SANABIL INTERNATIONAL
OMAR FAROOQ
AHMED ABDULLAH
NAVID ULLAH BUTT
MERAJ GUL KHAN
TREND INTERNATIONAL
SUBHAN ALI
JAMAAT PVC PIPE FACTORY
MUHAMMAD AMIN SHEIKH
Page 75 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3751
3752
3753
3754
3755
3756
3757
3758
3759
3760
3761
3762
3763
3764
3765
3766
3767
3768
3769
3770
3771
3772
3773
3774
3775
3776
3777
3778
3779
3780
3781
3782
3783
3784
3785
3786
3787
3788
3789
3790
3791
3792
3793
3794
3795
3796
3797
3798
3799
3800
Taxpayer NTN
1348712-4
1348718-3
1348887-2
1348942-9
1349086-9
1349336-1
1349989-7
1350287-5
1350529-7
1350533-5
1350569-6
1350646-3
1350686-2
1350880-6
1350887-3
1350910-1
1351017-7
1351138-6
1351165-3
1351172-6
1351240-4
1351422-9
1351489-0
1351492-0
1351625-6
1351882-8
1351885-2
1351989-1
1352083-7
1352250-7
1352335-0
1352501-8
1352510-7
1352539-5
1352755-0
1352798-3
1352886-6
1352949-8
1352961-7
1353100-0
1353132-8
1353208-1
1353551-0
1353559-5
1353562-5
1353653-2
1353690-7
1353703-2
1353862-4
1353902-7
Taxpayer Name
MUHAMMAD AJMAL
FAROOQ AHMED
ESSA MUHAMMAD
KHAWAJA FAROOQ AHMAD
MOHAMMAD FARMAN KHAN
FAIZ UR REHMAN
MUHAMMAD JAWAD HASSAN KHAN NIAZI
SHAKEEL AHMED
SOUTH ASIAN ELECTRICAL CONCERN
ARSHAD LATIF BUTT
AJEET KUMAR
MOHAMMAD AZAM
SYED WAJID HASAN
TARIQ MUNSHI
MUHAMMAD ALTAF
MOHAMMAD SULEMAN DAWOOD
MST JAMILA AKHTAR DAR
DANISH FABRICS
SYED MUHAMMAD WARIS
RAJA MUHAMMAD BASHIR SALEH PAWAR
JAMIL AHMED
AL MADINA IMPEX
WASEEMA NAZLEE.
MUDASIR NASEER SAIGOL
SYED RIAZ ALI
M/S ELECTRO TECH
ADVANCE ELECTRONICS INTERNATIONAL
MEHMOOD ALI
SYED TEXTILE INDUSTRIES
CH. NASAR ULLAH KHAN BAJWA
ABDUL WAHEED
KHALID MEHMOOD
SHAUKAT HAFEEZ
ALI ASGHAR
K.S.N. INTERNATIONAL
RAZA ALI
TARIQ IQBAL HAYDER JAFRI
MUHAMMAD TARIQ PERDESI
NADEEM AHMED
ASIF MEHMOOD
MOHAMMAD JAVED
HAROON KHALID
SJ ZAFAR INTERNATIONAL
SYED MUHAMMAD SHARIQ
SYED IFTIKHAR AHMED
BARKAT ALI
SYED NASEEM ABBAS NAQVI
MUHAMMAD IJAZ SIDDIQUE
EUREKA INTERNATIONAL
MUHAMMAD ASHRAF
Page 76 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3801
3802
3803
3804
3805
3806
3807
3808
3809
3810
3811
3812
3813
3814
3815
3816
3817
3818
3819
3820
3821
3822
3823
3824
3825
3826
3827
3828
3829
3830
3831
3832
3833
3834
3835
3836
3837
3838
3839
3840
3841
3842
3843
3844
3845
3846
3847
3848
3849
3850
Taxpayer NTN
1353957-4
1353959-7
1353966-3
1353983-3
1353998-1
1354001-7
1354007-6
1354041-6
1354053-0
1354075-7
1354148-0
1354166-8
1354215-0
1354538-8
1354738-7
1355144-2
1355231-7
1355242-2
1355622-3
1355762-9
1355819-6
1355910-9
1355921-4
1356008-5
1356028-0
1356165-7
1356213-4
1356489-7
1356517-6
1356607-5
1356664-4
1356712-8
1356738-1
1356774-8
1356780-2
1356984-8
1357118-4
1357337-3
1357370-5
1357540-6
1357561-9
1357710-7
1357833-2
1357880-4
1358131-7
1358283-6
1358367-7
1358466-9
1358549-5
1358693-9
Taxpayer Name
FARHAD ENTERPRISES
SUN LUBRICANTS
ALI MOHAMMAD
M/S WORLD OFFICE EQUIPMENT
MASOOD NIZAMI
ARGOSY ENTERPRISES
AL RAHIM TRADERS
ASIF BUTT
TARIQ AFZAL
M/S ADIL INDUSTRIES
AMMAR ENGINEERING
IQBAL AHMAD
MUHAMMAD JAWED
MOHAMMAD ASHFAQ
FRONTIER DISTRIBUTORS
MALIK MUHAMMAD BASHIR AWAN
MUHAMMAD UMAR BHATTI
ENGLISH TRADING CO
NAJEEB ALTAF
M/S MADINA AUTO INDUSTRIES
MIAN SAIM IHSAN
FAHEEM AHMAD BHUTTA
TREAD MARKS
JAMIL STAR INDUSTRIES
MUHAMMAD ADIL
SAID HUSSAIN
CROWN STAR AGRO CHEMICALS
MUHAMMEDI
IFTIKHAR
SALAH UD DIN
MUHAMMAD SHAFIQUE
ABDUL SALAM
MRS SHAHEEN ZAHEER
ASIF SAEED
IMRAN
M/S REHMAN FABRICKS
MALIK MUHAMMAD IRFAN AWAN
MUHAMMAD ASGHAR ABBASI
YASMEEN AKBAR MERCHANT
GOHAR AYUB.
AMM GLOBAL
KHAWAJA TEXTILE INDUSTRY
MUHAMMAD SALEEM
YASER ANWER
ELECTRICAL ENGINEERING SERVICES
SAMINA HAFEEZ
PAK ASIA AUTOS
MUHAMMAD SHAHID
KAFAYAT ULLAH
NOORANI TRADING COMPANY
Page 77 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3851
3852
3853
3854
3855
3856
3857
3858
3859
3860
3861
3862
3863
3864
3865
3866
3867
3868
3869
3870
3871
3872
3873
3874
3875
3876
3877
3878
3879
3880
3881
3882
3883
3884
3885
3886
3887
3888
3889
3890
3891
3892
3893
3894
3895
3896
3897
3898
3899
3900
Taxpayer NTN
1359013-8
1359133-9
1359734-5
1359760-4
1359763-9
1359783-3
1359995-0
1360212-8
1360277-2
1360322-1
1360715-4
1361090-2
1361120-8
1361290-5
1361596-3
1361941-1
1361948-9
1362050-9
1362528-4
1362663-9
1362833-0
1362855-7
1363510-7
1363651-7
1363793-2
1363915-3
1363949-8
1364142-5
1364168-9
1364587-7
1364696-6
1365030-7
1365261-3
1365299-7
1365370-9
1365610-4
1365700-3
1365962-6
1366009-8
1366099-3
1366130-2
1366477-8
1366674-6
1366816-1
1366880-3
1366887-7
1367416-1
1367565-6
1367626-1
1368017-0
Taxpayer Name
NOMAN PERVAIZ
ABDUL HAFEEZ
SPORTS PLUS
NATIONAL CNG
KHALID RASHID
MOHSIN SHARIF QAZI
MUHMMAD AMIN
TAHIR ENGINEERS AND CONTRACTOR
MUHAMMAD AFZAL BHATTI
NJ GARMENTS
M ARSHID BHATTI
THERMOPOR KA GHAR
G R A TRADING COMPANY
KHAWAJA ARIF MEHMOOD
TABASSUM SHAFIQUE
NIAZ MUHAMMAD
TANVEER MEHMOOD KUKU
QUALITY MARKETING SERVICES
JAMIL AKHTAR
NASRULLAH
IQBAL & SONS
SYED ASIF RAZA ZAIDI
CH MUHAMMAD RIAZ
MUHAMMAD AQEEL
MUHAMMAD BAQIR ZAIDI
HAFIZ SAMI ULLAH
IKHLAS YOUNUS
S.A. INTERPRISES
MUHAMMAD IMRAN BHATTI
M/S ASAR & MALIK ENTERPRISES
ZAFAR ULLAH ALVI
MUHAMMAD ISHAQUE
JAFFAR MATEEN
WAHEED AHMED
NAEEM SONEJA
MUHAMMAD AFZAL SHEIKH
MOHAMMAD ALI
MIAN MUHAMMAD JAMIL
GHULAM ABBAS
EM ES INDUSTRIES
MUHAMMAD ABBAS
MUNIR AHMED
MALIK MUZZAFAR AHMAD
PIRZADA MUHAMMAD ZAMIR
ATA-UL-AZIZ
UMAR SAEED DAR
MUHAMMAD AKRAM
NAEEM AHMAD
GHULAM ABBAS
MUHAMMAD INAYAT MALIK
Page 78 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3901
3902
3903
3904
3905
3906
3907
3908
3909
3910
3911
3912
3913
3914
3915
3916
3917
3918
3919
3920
3921
3922
3923
3924
3925
3926
3927
3928
3929
3930
3931
3932
3933
3934
3935
3936
3937
3938
3939
3940
3941
3942
3943
3944
3945
3946
3947
3948
3949
3950
Taxpayer NTN
1368608-9
1368940-1
1369321-2
1369374-3
1369768-4
1370061-8
1371274-8
1371863-7
1372112-7
1372448-7
1372769-9
1372846-6
1372940-3
1373210-2
1373830-5
1374513-1
1374605-7
1374782-7
1374783-5
1374992-7
1375512-9
1375610-9
1377683-5
1377794-7
1378883-3
1379076-5
1379283-7
1379876-6
1380283-6
1380421-9
1381386-2
1381406-7
1381459-1
1382441-4
1382729-4
1383231-0
1383285-9
1383625-7
1384216-1
1384772-4
1385991-9
1386750-4
1387596-5
1388498-7
1388841-2
1388871-4
1389243-6
1389311-4
1389695-4
1389697-7
Taxpayer Name
SHEIKH ABDUL QADEER
FAROOQ RAZA SARMAD QURESHI
MUHAMMAD SALEEM TABANI
HAJI ZAREEF KHAH
MUHAMMAD SHAFIQUE
MATEEN GHAFOOR
SH. SAJJAD HUSSAIN
LIAQUAT ALI BUTT
MUHAMMAD ANWAR
TARIQ JAMIL KHAN
YASMEEN TARIQ
SALEEM RAZA
MUHAMMAD ZAHID
MOHAMMAD ASLAM
FAISAL NADEEM
SHAFQUAT ALI
HASNAIN RAZA
MUHAMMAD TOUFIQ HAJI
MUHAMMAD YOUSUF
REHANA GHAYOOR HASHMI
WAQAS BIN JAMSHED
TARIQ RASHEED KHAN
MASOOD AHMED
SHEIKH WASEED MAQSOOD
YOUSAF SHUAB
MOAZZAM ALI AHMED
MUHAMMAD AZHAR SADIQ
MUHAMMAD NASEER
MUHAMMAD TARIQ
MUHAMMAD PERVAIZ
MUHAMMAD ASHFAQ SAJID
IJAZ IDREES
SALEEM AHMAD
MASOOD HUSSAIN
SAQIB JAVAID
MUHAMMAD AZAM ALI
IHSAN UL HAQ
ABDUL QAYYOM
FARHAT IQBAL
ABDUL QADIR
ZULFIQAR ALI
MAJID ALI SHEIKH
MUHAMMAD SALEEM
SABA WAHEED
MUHAMMAD RAZA
MUHAMMAD ASIM
MUHAMMAD YAQOOB KHAN
MUHAMMAD IMRAN
AMIR GHANI
SAIMA SALIM MISS
Page 79 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
3951
3952
3953
3954
3955
3956
3957
3958
3959
3960
3961
3962
3963
3964
3965
3966
3967
3968
3969
3970
3971
3972
3973
3974
3975
3976
3977
3978
3979
3980
3981
3982
3983
3984
3985
3986
3987
3988
3989
3990
3991
3992
3993
3994
3995
3996
3997
3998
3999
4000
Taxpayer NTN
1390157-5
1391734-0
1391817-6
1391904-7
1392806-6
1393008-7
1398090-4
1398380-6
1398652-0
1401170-7
1401386-0
1403233-3
1403610-0
1403651-7
1405596-1
1406338-7
1406386-7
1406507-0
1406544-4
1406802-8
1407171-1
1407189-4
1407220-3
1407326-9
1407441-9
1407524-5
1407601-2
1407616-7
1407735-3
1408203-9
1408327-2
1408587-9
1408729-4
1408767-7
1408945-9
1408956-4
1409164-0
1409213-1
1409419-3
1409469-0
1409805-9
1410179-3
1410249-8
1410402-4
1410613-2
1410643-4
1411388-7
1411592-1
1411605-7
1412179-4
Taxpayer Name
ZAHOOR AHMAD PANU
MUSTANSAR HAFEEZ
RASHID AHMAD
MUHAMMAD SHAFIQ
ABDUL SATTAR
MUSHTAQ AHMAD
NIAZ AHMAD
FAISAL SHAKOOR PARACHA
JHANGI KHAN
MUHAMMAD NAEEM
MUHAMMAD AFZAL
TAQI AHMED KHAN
MALIK MOHD AFZAL
ABDUL GHAFFAR
AAMIR ALI KHAN GHOURI
MOHAMMAD ZAFAR
NANAK CHAND SINDURIA
WAHEED ZAFAR QURESHI
ALTAF AUTOS
GLOBAL TRADING CO
AFZAL AHMAD
RASHID AHMAD
MOHAMMAD ARIF
M/S PRIME ENTERPRISES
MALIK TAUKIR HUSSAIN & ZAFAR IQBAL COAL CO. & CARRIAGE CONT.
MUZAFAR IQBAL SHEIKH
NAQEEB ULLAH S/O FAIZ ULLAH
CHHIPA CORPORATION
BUSINESS ZONE
VALOR PHARMACEUTICALS
M/S M.A POLYMERS
WAQAR HUSSAIN QURESHI
UNITED COTTON GINNER'S
ABDUL SAMAD
CHAMAN
FAHEEM TARIQ
PARVEEN AKHTAR
IRFAN USMAN
ASGHAR JAVID
ARSHAD RASHID
RUBAB BAI
MOHAMMAD AZAM KHAN
HUSSAIN SONS
MUHAMMAD JAVED
JAWAD ASLAM
GHULAM ABBAS
CHIEF MACHINERY CORPORATION
MUHAMMAD IQBAL
R J TEXTILE
IRFAN AHMED
Page 80 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4001
4002
4003
4004
4005
4006
4007
4008
4009
4010
4011
4012
4013
4014
4015
4016
4017
4018
4019
4020
4021
4022
4023
4024
4025
4026
4027
4028
4029
4030
4031
4032
4033
4034
4035
4036
4037
4038
4039
4040
4041
4042
4043
4044
4045
4046
4047
4048
4049
4050
Taxpayer NTN
1412190-5
1412576-5
1412669-9
1412690-7
1412740-7
1412761-0
1412766-7
1412774-1
1412915-9
1413085-8
1413197-8
1413452-7
1413517-5
1413555-8
1413577-9
1413597-3
1413735-6
1414133-7
1414187-6
1414373-9
1414403-4
1414763-7
1415216-9
1415764-7
1415787-0
1415904-0
1416005-6
1416023-4
1416025-7
1416090-7
1416116-8
1416378-7
1416586-4
1416908-8
1417311-5
1417369-7
1417396-4
1417399-9
1417642-4
1417903-2
1418230-7
1418258-7
1418345-5
1419225-0
1419394-9
1419401-5
1419414-7
1419490-2
1419657-3
1419750-2
Taxpayer Name
PARACHA CNG SERVICES
ALI ASGHAR SHABBIR
KHAWAJA FAZAL GULL ZAMAN BUTT
METRO TEXTILES SOURCING
SUNNY INTERNATIONAL
BANDAY CARPETS
AL SHAHBAZ DYEING
AL MIRAJ DYEING INDUSTRIES
MUHAMMAD MASROOR BAIG
TARNOL GAS ENTERPRISES
ASIA TEX CORPORATION
TARIQ MERAJ DIN
SHAHID MEHMOOD
PINE TRADING & ENGINEERING
SHAHID MASUD LONE
ABRAR AHMED ARAIN
FRIENDS ENTERPRISES
UMER NAWAZ
HABIBA BASHIR
MUHAMMAD JAVED AFZAL
MUGHAL OIL TRADERS
DECENT COMPUTERS
TARMAL STEEL
M/S SARA TEXTILE PRINTERS
HELICON ENTERPRISES
KALEEM ULLAH BAIG
SHOAIB MIRZA
FARDOS TEXTILE INDUSTRIES
MAHBOOB TUBE MILLS
PRIME WORSTED SPINING MILLS
WEAL AG CORPORATION
MR FAISAL SHEHZAD
CINTEX INTERNATIONAL
ABDULLAH MARTIAL ARTS
ASIANA TRADE SERVICES
S M FAISAL
AYESHA MUSHTAQ
MUHAMMAD IFTIKHAR
MUHAMMAD ASLAM
MOHAMMAD RAZA UL JABBAR SHEIKH
MUHAMMAD MUSA
M/S SHALIMAR CHEMICALS
MASOOMA
AFSHEEN FAROOQ
HASHAM ELAHI ZAHEER
SYED ATHAR ABBAS KAZMI
MUHAMMAD RIAZ
M/S METAFLEX SIGN SYSTEMS
HUMYUN NISAR KHAN
S G MOHIUDDIN
Page 81 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4051
4052
4053
4054
4055
4056
4057
4058
4059
4060
4061
4062
4063
4064
4065
4066
4067
4068
4069
4070
4071
4072
4073
4074
4075
4076
4077
4078
4079
4080
4081
4082
4083
4084
4085
4086
4087
4088
4089
4090
4091
4092
4093
4094
4095
4096
4097
4098
4099
4100
Taxpayer NTN
1419875-4
1419883-5
1419907-6
1419924-6
1420207-7
1420249-2
1420268-9
1420345-6
1420607-2
1420654-4
1420678-1
1420687-7
1420726-5
1420820-2
1420822-9
1420902-7
1420905-5
1420996-9
1421035-5
1421044-4
1421223-4
1421454-7
1421470-9
1421719-8
1421788-7
1421833-0
1421853-4
1421901-8
1422010-5
1422147-7
1422158-6
1422185-3
1422475-5
1422514-0
1422709-6
1422766-5
1422870-0
1423092-5
1423224-3
1423298-7
1423341-0
1423671-7
1423804-7
1424103-0
1424195-1
1424213-3
1424379-2
1424543-4
1424731-3
1424746-1
Taxpayer Name
AL HAMD OIL MILLS
QURBAN ALI
MUNEER AHMED
ALI PROCESSING WORKS
BOOTA ENTERPRISES
PAPA SPORTS
ISMAIL JEE
SHEIKH KAMRAN AMJAD
FOUZIA ARSHED
ZUBAIR IQBAL
VITAL INTERNATIONAL
SUPERIOR ELECTRICAL INDUSTRY
M S KURAISHI AND COMPANY
ARFAN SUHAIL ALI
MUHAMMAD IQBAL
WAQAS WEAVING FACTORY
MUHAMMAD AFZAL RAZA
SHARIF AND COMPANY
KAMRAN SULTAN
RIFFAT AMIR BHESANIA
BABAR INAM ELLAHI
ZUBAIR MANZOOR CH.
HASAN ENTERPRISES
STANDARD PLASTIC INDUSTRIES
AL AMMEN INDUSTRIES
SH. JAVED IQBAL KAPOOR
SHERAZ KHAN.
H.M.F ENTERPRISES
MIAN FAISAL NAWAZ KHAN
JABIR ALI
AAFZA INDUSTRIES
MOHAMMED IQBAL GABA
MUHAMMAD YOUNAS
AHMED AMIN
ABDUL GHAFOOR KHAN WEAVING FACTORY
JUNAID LODHI
HASINA TUFAIL
KHADIJA KHANAM
MALIK KAMRAN AHMED AWAN
NAVEED HASSAN
MOHAMMAD SHAHID MAHMOOD
SABRI PLASTIC STORES
EJAZ AHMED MAGOON
TAYYBA ABID
KHALID GLOVES INDUSTRIES
BINDOO INDUSTRIES
NADEEM SAEED
MUHAMMAD ARSHAD KHAN
SAJJAD BUTT
IRSHAD UL HAQ
Page 82 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4101
4102
4103
4104
4105
4106
4107
4108
4109
4110
4111
4112
4113
4114
4115
4116
4117
4118
4119
4120
4121
4122
4123
4124
4125
4126
4127
4128
4129
4130
4131
4132
4133
4134
4135
4136
4137
4138
4139
4140
4141
4142
4143
4144
4145
4146
4147
4148
4149
4150
Taxpayer NTN
1424805-7
1425105-1
1425124-8
1425192-2
1425287-2
1425297-0
1425479-4
1425571-5
1425811-7
1426121-9
1426618-7
1426721-7
1426847-7
1426859-7
1426900-7
1426942-2
1426951-1
1426953-8
1426981-3
1427153-2
1427214-8
1427237-7
1427514-7
1427600-3
1427611-9
1427717-4
1427993-2
1427996-7
1428104-0
1428414-6
1428518-5
1428597-5
1428637-8
1428833-8
1428921-7
1428988-1
1429090-1
1429145-2
1429211-4
1429582-2
1429722-1
1429758-2
1429846-5
1429954-2
1430353-1
1430554-2
1430602-6
1431335-9
1431351-7
1431352-9
Taxpayer Name
ABDUL HAQ
MUHAMMAD SAJJAD
IFTIKHAR UL HASSAN CHEEMA
SYED MUHAMMAD EJAZ AHMED HASHMI
SYED KHURSHEED HUSSAIN
M/S SHARIF & COMPANY
SH MUHAMMAD SADIQ
M/S MOOSVI INTERNATIONAL
WARIS KHAN
JUHI TARIQ
M/S MAISUR SPRING WORKS
M/S 2 U INTERNATIONAL
MEHRULLAH
ZAFAR IQBAL
MUHAMMAD ALTAF
IKRAM IMITIATION JEWELLERY
FAISAL NASIR
LIAQAT ALI
MOHAMMAD AMIN
UNIQUE AUTOS GAS
MED LINE INSTRUMENTS
GUNJ SHAKER IMPEX
MOHAMMED AQEEL QURESHI
KISSANA LEATHER CRAFTS
AHTISHAM UL HAQ MUGHAL
WIQAS IQBAL
DR ABIDA TARIQ
S. M. SHAH JAMAL
ATTA ULLAH
ABDUL HAFEEZ
HAJI HABIB & SONS
FARHAN BASHIR
HABIB INTERNATIONAL
MIDHAT AHMED SHAMSI
RAMZAN ALI
GHULAM MURTAZA
SYED NAVEED HASSAN
MUHAMMAD SHAMSHAD KHAN
HUSSAIN ALI
MOHAMMAD TARIQ MEHMOOD
M/S. B.K. TEXTILE
AAMIR RAZA AGHA
SHAKEEL AHMED QADRI
HAQ TYRES AND RUBBER INDUSTRIES
MUHAMMAD RAFIQ
TAIMOOR ANWER
ZAFAR ALI
SH KHURAM SAEED
NORPAK INTERNATIONAL
IMRAN KHAN
Page 83 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4151
4152
4153
4154
4155
4156
4157
4158
4159
4160
4161
4162
4163
4164
4165
4166
4167
4168
4169
4170
4171
4172
4173
4174
4175
4176
4177
4178
4179
4180
4181
4182
4183
4184
4185
4186
4187
4188
4189
4190
4191
4192
4193
4194
4195
4196
4197
4198
4199
4200
Taxpayer NTN
1431636-6
1431771-7
1431900-4
1431978-7
1432117-3
1432500-4
1432574-8
1432582-9
1432969-7
1433105-5
1433217-5
1433316-3
1433438-7
1433649-9
1433713-4
1433717-7
1433932-3
1433980-3
1433999-4
1434125-5
1434220-7
1434266-9
1434288-0
1434345-2
1434448-3
1434550-1
1434737-7
1434908-6
1434914-7
1435019-0
1435059-9
1435119-6
1435150-1
1435358-0
1435419-5
1435571-0
1435616-3
1435987-1
1436009-8
1436076-4
1436146-9
1436420-4
1436702-5
1436805-6
1436953-2
1436954-7
1436968-7
1437121-9
1437477-3
1437539-7
Taxpayer Name
WAHHAB COTTON FACTORY
M/S RAJBY INDUSTRIES
M/S GOLD STAR CNG
OVERSKINS INTERNATIONAL
SAR SONS SURGICAL
MIAN IQBAL SONS POLY SACK
AUTO TECH INDUSTRIES
MUHAMMAD IQBAL
ABDUL HAMEED KHAN
JUCA FABRICS INTERNATIONAL
MIAN GHULAM MUSTAFA
SHAUKAT SULTAN
M/S UMAIR SNAN FABRICS
AHMAD USMAN
AFTAB NAZIR WEAVING FACTORY
MILLENIUM FRANCHISES
KHALIL-UR-REHMAN
CHAUDHARY SAFDAR MEHFOOZ
MARYAM HASHMI
MALIK SHAHID RAZA
IMTIAZ AHMED
MIDLAND GLAZING
TAKBEER TRADERS IMPORTERS AND EXPORTERS IDENTOR
PERVAIZ AHMAD
ABDUL RAUF SHAD
M/S MEHRAN COTTON GINNING PRESSING FACTORY & OIL MILLS
M/S HAJI AND CO
FAYAZ HUSSAIN
SHAKEEL EJAZ
HASAN SHAHID
ABDUL MANNAN QURESHI
JHANGIR AYUB
MR MOHAMMAD ISMAIL GABA
MUHAMMAD ABUBAKAR
MUHAMMAD NADEEM ALI
SYED ARSHAD WAHID
SOHAIL BURNEY
M/S F K R MANUFACTURERS
HASSAN NIZAMI
AMJAD FAROOQ
RASHIDA AZIZ
M/S MAHMOOD INDUSTRIES
MIAN SAMI ULLAH
M/S AYSHA COTTON INDUSTRIES
MUMTAZ BANO W/O ABDUL GAFFAR
MUHAMMAD HANIF
FAKHRUDDIN ASGHER ALI
SHAQURRI INTERNATIONAL
MOHD SAUD KHILJI
MUHAMMAD USMAN
Page 84 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4201
4202
4203
4204
4205
4206
4207
4208
4209
4210
4211
4212
4213
4214
4215
4216
4217
4218
4219
4220
4221
4222
4223
4224
4225
4226
4227
4228
4229
4230
4231
4232
4233
4234
4235
4236
4237
4238
4239
4240
4241
4242
4243
4244
4245
4246
4247
4248
4249
4250
Taxpayer NTN
1438136-2
1438246-6
1438292-0
1438827-8
1438909-6
1438910-0
1439149-0
1439381-6
1439443-0
1439451-7
1439720-0
1439804-4
1439873-7
1440059-6
1440178-9
1440275-7
1440278-5
1440306-4
1440597-7
1440614-4
1440674-8
1440734-5
1440759-7
1440890-2
1441106-7
1441574-7
1442088-7
1442190-9
1442576-9
1442588-2
1442837-7
1443263-3
1443524-1
1443652-3
1443805-4
1444302-3
1444599-9
1444647-2
1444736-3
1445522-6
1445883-7
1446086-6
1446393-8
1446408-0
1446807-7
1446870-7
1446875-1
1446903-7
1447086-1
1447143-4
Taxpayer Name
BLUE HOUSE ENTERPRISES
MUHAMMAD IMRAN
PARADISE TECHNO IMPEX
JAWAD AHMAD
M ADIL MONNOO
M/S KNC INTERNATIONAL
SHABBIR AFTAB HALAI
MOHAMMAD SALMAN
MOHAMMAD SHABIB AKHTAR
M/S ASKAR TRADING INTERNATIONAL
SYED MUHAMMAD HAFEEZ
MOHAMMAD SHOAIB NAZEER
MUHAMMAD IFTIKHAR
ALTAF MASHI
M/S KHAN BROTHERS COTTON INDUSTRIES
MUHAMMAD SHARIF CHOTTANI
MOHAMMAD SALEEM
TALHA RASHID
HAMZA TARIQ SAIGAL
NASIR IQBAL
AFTAB JAVED
M/S NEW SHAN COTTON GINNERS
SYED REHAN ALI
TAJ MAHAL SPORTS COMPANY
MST TASLEEM ARIF
RADESH
NAIZ ULLAH
MUHAMMAD USMAN LATIF
ASGHAR ALI
MUNIR AHMED
M/S NEW RUBY JEWELLERS
MUBASHIR NIAZ AHMED
ZUBAIR BADSHAH
MR YOUSAF NAWAB
ARIF KAMAL HAIDER
MUHAMMAD JAVED
MUHAMMAD JAVAID
M/S SUN SHINE SIZING
JAFFAR ABDUL KARIM
NAJEEB ULLAH
MUHAMMAD SHABBAZ
MUHAMMAD AFZAAL
ASHRAF ALI
M/S ELEGANT TEXTILES
MUHAMMED ALI KHAN
MUHAMMAD IRSHAD KHAN
FAISAL
MUNEEB AHMAD
M M BROTHERS
SULTAN MAHMOOD TAHIR
Page 85 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4251
4252
4253
4254
4255
4256
4257
4258
4259
4260
4261
4262
4263
4264
4265
4266
4267
4268
4269
4270
4271
4272
4273
4274
4275
4276
4277
4278
4279
4280
4281
4282
4283
4284
4285
4286
4287
4288
4289
4290
4291
4292
4293
4294
4295
4296
4297
4298
4299
4300
Taxpayer NTN
1447252-0
1447266-0
1447387-9
1447607-0
1448307-6
1448355-6
1448429-3
1448593-1
1449138-9
1449398-5
1449578-3
1449963-7
1450092-2
1450551-7
1450564-9
1450568-1
1450917-2
1450997-7
1451070-7
1451247-5
1451620-9
1451679-9
1451697-7
1452128-8
1452378-7
1452415-5
1452451-1
1452854-1
1453179-8
1453422-3
1453664-1
1453796-6
1453831-8
1454306-7
1454464-4
1454702-3
1454703-1
1454745-7
1455072-5
1455130-6
1455261-2
1455310-4
1455652-9
1455923-4
1455936-6
1455983-8
1456059-3
1456104-2
1456122-7
1456183-2
Taxpayer Name
MUHAMMAD NAWAZ
IMRAN IFTIKHAR
AMBITION APPAREL
ABDUL RASHID MUGHAL
TAHIR NASEER DAR
M/S DEFT TECHNIK INDUSTRIES
RASHID SIRAJ
MUHAMMAD IJAZ
AMER JAVAID
MINHAS AUTOMOTIVE INDUSTRIES
SHAFIQ AHMED
SHEIKH AKHTAR ALI
SHAMIM FIRDUS
MUHAMMAD JUNAID MUHAMMAD IDREES
ABDUL RAZAK
MALIR AFTAB ALI AWAN
MUHAMMAD ISLAM
MUSHTAQ ALI JAVANI
MR ZAINUL ABIDDIN
SHEIKH NAEEM AHMED
M/S SOHAIL WEAVING INDUSTRIES
SYED MUHAMMAD QADRI
SAFI ULLAH
MUHAMMAD QASIM
MUHAMMAD RASHID
M/S JUNAID TRADERS
ZAINAB ENTERPRISES
MUHAMMAD MAHMOOD HUSSAIN
PADANA GLOVES SPECIALIST COMPANY
MALIK MUHMMAD ASHAR KHAN
MUHAMMAD ARSHAD REHMAN
M/S MOTTAS DEPARTMENT STORE
NASIR HUSSAIN
M/S EVEREST TECHNOLOGIES
SYED NADEEM IQBAL
SAFIRA YASMIN
RIZWAN ASLAM
MUHAMMAD TANVEER
MST SAMINA AYUB
UMESH KUMAR
LEATHER AGE
IJAZ SULTAN
SALEEM AHMED
MR SAJID BASHIR
MUHAMMAD IDREES
QAZI MUHAMMAD AFZAL
HATIM ALI
FAWAD SHAHID
NASEEM RAFI
MAQSOOD AHMED
Page 86 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4301
4302
4303
4304
4305
4306
4307
4308
4309
4310
4311
4312
4313
4314
4315
4316
4317
4318
4319
4320
4321
4322
4323
4324
4325
4326
4327
4328
4329
4330
4331
4332
4333
4334
4335
4336
4337
4338
4339
4340
4341
4342
4343
4344
4345
4346
4347
4348
4349
4350
Taxpayer NTN
1456519-6
1456547-1
1456762-8
1456846-2
1456935-3
1457519-1
1457551-5
1457560-4
1457728-3
1458315-1
1458365-8
1459106-5
1459688-1
1459704-7
1459921-0
1460126-5
1460147-8
1460182-6
1460398-5
1460720-4
1461267-4
1461577-7
1461950-4
1462134-7
1462189-4
1462327-7
1462724-8
1462797-3
1463178-4
1463651-4
1464368-5
1464476-2
1464490-8
1464573-4
1464935-7
1465218-8
1465725-2
1466094-6
1466220-5
1467244-8
1467571-4
1467785-7
1468254-7
1468679-1
1468775-5
1468873-5
1468878-6
1469740-8
1470027-1
1470059-0
Taxpayer Name
CH SAJID ALI
PLASPACK
NAJMA REHMAN
MR JAMIL AHMED
M/S HORIZON INTERNATIONAL
PUNJAB POLY INDUSTRIES
NADEEM IQBAL
D I KHAN FURNISHURES
SHAHID HANIF
MUHAMMAD AKHTAR
MALIK TARIQ MANSOOR
TARIQ MAHMOOD
MUHAMMAD AMJAD
KHALID MEHMOOD
ARSHAD MEHMOOD
WAQAS AHMED
NAZIR WEAVING
RASOOL BUKSH
AL SULTANIA RICE MILL
SHAIKH MOHAMMAD AMIN
PUNJNAD FEED MILLING COMPANY
MOHAMMAD AZHAR AZAM
M HASHIM RAZA
RANA MAQSOOD AHMAD
MUHAMMAD SAAD UR RAHMAN
NIAZ MUHAMMAD KHAN AND BROTHERS
MIR NADEEM GUL
MOHAMMAD ARSHAD JAVID
ASIF JAVED
SOHAIL ANWAR
EXAMPLE IMPEX
MUHAMMAD YOUSIF
MOHAMMAD MANZOOR
AHMED BILAL
FUEL MASTERS
JAWAID
MOHAMMAD ZAHID CHAUDHRY
MOHAMMAD SAJID
M/S CIVIC ENTERPRISES
YADULLAH KHAN BANGASH
EIJAZ AHMED KHAN
JALAL SONS TRADERS
MUHAMMAD SHAFIQUE
MUHAMMAD AMIN KHOKHAR
PRINT GALLERY
MOHAMMAD DAWOOD
SAFI UD DIN
KHATOON
SAJJAD FAROOQ
SYED NADEEM ABBAS SHARAZI
Page 87 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4351
4352
4353
4354
4355
4356
4357
4358
4359
4360
4361
4362
4363
4364
4365
4366
4367
4368
4369
4370
4371
4372
4373
4374
4375
4376
4377
4378
4379
4380
4381
4382
4383
4384
4385
4386
4387
4388
4389
4390
4391
4392
4393
4394
4395
4396
4397
4398
4399
4400
Taxpayer NTN
1470492-7
1470592-3
1471079-0
1471096-0
1471139-7
1471152-4
1471338-1
1471545-7
1471704-2
1472878-8
1472941-5
1473319-6
1473440-7
1473453-2
1474665-4
1475281-6
1475446-7
1475754-7
1476016-9
1476277-3
1476574-8
1477050-4
1477209-4
1477228-7
1477399-6
1477691-0
1477927-7
1478031-3
1478053-4
1478102-6
1478175-1
1478346-7
1479100-5
1480518-9
1480683-5
1480765-3
1480839-7
1481110-3
1481688-1
1481959-7
1481983-0
1482408-6
1482547-3
1483112-7
1483123-6
1483227-5
1483616-5
1483950-4
1484491-5
1485228-4
Taxpayer Name
MUHAMMAD FAISAL
HAJI GHULAM RASOOL
MUHAMMAD MAHBOOB
MUHAMMAD ABAD BUTT
MALIK MUHAMMAD YOUSAF
DASKA SURGICAL CORPORATION
YOUSAF KAMAL
MUHAMMAD IBRAR
MUHAMMAD IQBAL
SYED RIAZ HUSSAIN
SHER MUHAMMAD
MAQSOOD AMJED MOUGHAL
MUHAMMAD SHAHMIM KHAN
MOHAMMAD KHALID KHAN
MUHAMMAD RAUF AKRAM
ASHRAF FABRICS
RIZWAN TRADERS
BISMILLAH INTERNATIONAL
JEANS SHOP
HAFIZ MUHAMMAD SAQIB ASLAM KHAN
UMAR DIN
M/S. MIAN INTERNATIONAL
MUSTAJAB BUTT
SHEIKHA TAJ DIN
MOHAMMAD NASEER BUTT
BASHARAT ALI RANA
YAR MUHAMMAD
NATIONAL ENTERPRISES
MUHAMMAD IMRAN IQBAL
KHADIJA SIDDIQUI
METASCO INTERNATIONAL
HAROON BADSHAH
MOHAMMAD NADEEM
AWAIS NASEEM
SHAHNAZ
AFTAB AHMAD
KHAWAJA MIR AND COMPANY
ASIF ASHRAF
AYAZ MUHAMMAD
LONG LINKS CORPORATION
MUHAMMAD FAROOQ
M/S DEEN BROTHERS
MUHAMMAD SHAZAD ARSHAD
MOHAMMAD ASIF
CH. MEHMOOD AHMED
ZAHID KINEO GRADING WAXING PLANT
NAVEED ASIF
IMAM ALI KHAN
ADNAN AMEER ALI
MUHAMMAD RAZA
Page 88 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4401
4402
4403
4404
4405
4406
4407
4408
4409
4410
4411
4412
4413
4414
4415
4416
4417
4418
4419
4420
4421
4422
4423
4424
4425
4426
4427
4428
4429
4430
4431
4432
4433
4434
4435
4436
4437
4438
4439
4440
4441
4442
4443
4444
4445
4446
4447
4448
4449
4450
Taxpayer NTN
1485711-1
1485862-2
1485946-7
1485952-1
1486267-7
1486420-7
1486911-0
1486928-4
1487358-3
1487566-7
1488274-4
1488541-7
1488579-4
1488606-5
1488654-5
1489771-7
1490066-1
1490455-1
1490744-5
1491220-1
1491561-8
1491832-3
1491975-3
1491992-3
1492339-4
1492514-1
1492696-2
1492707-1
1492750-7
1492783-7
1492915-5
1493439-6
1493836-7
1494801-0
1494819-2
1495072-3
1496432-5
1496470-8
1496596-8
1496601-8
1497116-0
1497244-1
1497260-3
1497592-7
1497788-5
1498317-6
1498702-3
1499168-3
1499796-7
1500178-4
Taxpayer Name
MOHAMMAD JAWAID ANSARI
ALTAF HUSSAIN
MUHAMMED ANJUM
YASMEEN AAFTAB HALAY
MOHAMMAD NAEEM SHEHZAD
ATTAULLAH KHAN
MUHAMMAD YASEEN SHAHEEN
HAWK TRADE IMPEX
AHSAN SULEMAN
SPEEDY ENTERPRISES
MUHAMMAD NAEEM
RANA SALEEM AHMAD
MARSHALL SPECIALITY CHEMICALS
MEDEQUIPS
MOHAMMAD ISHAQ
FARIHA
MRS. IFFAT-UN-NISA
KHAWAJA IMRAN HASSAN
IMDAD HUSSAIN
MOHAMMAD AFZAL
MUHAMMAD AMEER KHAN
M/S MIRZA SONS
KNIT FORT
MR NADEEM AHMED
ZAHID IQBAL GHAURI
AMJID HUSSAIN
MALIK MOHAMMAD KHALID
CAPRI CNG STATION
KHALID KARIM SIDDIQUEE
MASOOD AHMED CHUGTAI
MUHAMMAD SHAFIQ
ARSHAD ALI
MUHAMMAD ASGHAR
NAJAM UL HAQ
ABDUL HAMEED
IMRAN KAMAL
AMIR SALEEM
M/S UMAR WEAVING FACTORY
TARIQ MAHMOOD KHAN
MUHAMMAD ASLAM
AHMED KHAN
TAIMOOR IMPEX
KAMAL DURRANI
AZIZ-UL-HASSAN
FARZANA ISLAM
CLASSIC PACKAGES
ISHFAQ AHMAD
FASNNA IMPEX
FAISAL
SHAHZAD UR RASOOL
Page 89 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4451
4452
4453
4454
4455
4456
4457
4458
4459
4460
4461
4462
4463
4464
4465
4466
4467
4468
4469
4470
4471
4472
4473
4474
4475
4476
4477
4478
4479
4480
4481
4482
4483
4484
4485
4486
4487
4488
4489
4490
4491
4492
4493
4494
4495
4496
4497
4498
4499
4500
Taxpayer NTN
1500355-8
1501480-7
1501534-3
1502041-0
1502369-9
1502812-7
1503459-3
1503766-5
1503977-3
1504152-2
1504551-0
1504616-8
1504861-6
1504971-0
1505010-6
1505332-6
1505373-3
1505612-7
1505683-0
1505714-3
1505734-8
1505736-4
1505738-7
1505941-3
1505958-8
1505960-0
1506159-7
1506214-7
1506778-5
1507027-1
1507076-0
1507094-8
1507096-4
1507178-2
1507243-6
1507681-4
1507716-7
1507757-8
1508253-9
1508284-9
1508439-6
1508506-6
1508507-4
1509292-5
1509557-6
1509662-9
1509709-9
1509712-9
1510191-6
1510233-5
Taxpayer Name
NEW MUGHAL ENTERPRISES
AL REHMAN INDUSTRIES
NAEEM NAZIR S/O NAZIR AHMED
NAZEER HUSSAIN NAEEM
AGROLIX CHEMICALS
MUSTAQIEM KHAN
MUHAMMAD KHALID
TEH POLO LOUNGE
R.B EMBROIDERY
M/S NOOR GARMENTS
A.A ENGINEERING AND MANUFACTURING
MUHAMMAD IYAZ
R C B CHEMICALS & SERVICES
UMAIR ALAM
MUHAMMAD IMRAN ATTA
M/S PHARMAKO PAKISTAN
ALAMGIR GRANITE PROCESSING COMPANY
ARIF HUSSAIN AGHAI
ATIF AHMED KHAN
ABDUL GHAFFAR
MUJEEBUR REHMAN
SHEIKH NABEEL ZIA
MUSHTAQ AHMAD
MANSOOR ALI
SYED ADIL ASKARI
SAJID HUSSAIN
MUHAMMAD ARSHAD
SIX B INTERNATIONAL
MR RASHID UR RASHEED
NAEEM NAZIR
MIRZA ASLAM BAIG
M/S STANDARD TEXTILE MILLS
MUHAMMAD ILYAS
M/S S AMEER ALI PACKAGES
TAHIR MUBEEN
MR JAFFER HUSSAIN
MALIK SHABBIR AHMED
PLUTO INTERNATIONAL
GHAZANFAR HAROON
CH MUHAMMAD ALI
REHMAT ALI
MUHAMMAD AMJAD
JAVED IQBAL
MUHAMMAD USMAN
M/S ULTRATEC
HONDA NORTH PESHAWAR
RAHMAN RASHID
MALIK IFTIKHAR AHMAD
ABRAR AHMED
M/S DYNAMICS ENGINEERING
Page 90 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4501
4502
4503
4504
4505
4506
4507
4508
4509
4510
4511
4512
4513
4514
4515
4516
4517
4518
4519
4520
4521
4522
4523
4524
4525
4526
4527
4528
4529
4530
4531
4532
4533
4534
4535
4536
4537
4538
4539
4540
4541
4542
4543
4544
4545
4546
4547
4548
4549
4550
Taxpayer NTN
1510313-7
1510414-1
1510562-8
1510924-7
1511014-1
1511133-4
1511191-1
1511197-7
1511402-3
1511461-9
1511467-8
1511469-4
1511580-1
1511594-1
1511668-9
1511960-2
1512271-9
1512347-2
1512561-7
1512594-7
1513197-1
1513198-0
1513202-1
1513238-2
1513442-3
1513553-5
1513760-7
1514056-3
1514786-0
1515634-6
1515725-3
1516387-3
1516543-4
1516566-3
1516845-0
1517177-9
1517190-6
1517201-5
1517270-8
1517435-2
1517649-5
1518018-2
1518057-3
1518092-1
1518596-6
1518661-0
1518987-2
1519052-8
1519140-7
1519249-7
Taxpayer Name
HK GRAINS & SPICES
KHADIM AHMAD
MUHAMMAD NAEEM
HAFEEZ UL HAQ
FYAZ HUSSAIN
NOOR TRADITIONS
AMBREEN IKHLAQ
MUHAMMAD IQBAL ZAVARY
ABDUL RAUF
MUHAMMAD FARYAD
RIZWAN UL HAQ
MUHAMMAD RAMZAN
MUHAMMAD ABBAS
MUHAMMAD ARSHAD
MUHAMMAD IBRAHIM
M/S N.S. ASSOCIATES
M/S ZOHA
AWAIS AYUB
MUHAMMAD SOHAIL
NADEEM MOIN
MALIK ALLAH DITTA
M/S NAEEM AND SONS
ANJELA ANJUM
TRADE NATIONAL CORPORATION
MUHAMMAD SAQLAIN ABBASS
ZAHEER HASSAN AWAN
ABDUL GHAFOOR
MUHAMMAD ALI
MRS HAMEEDA BANO
AJMAL AKHTAR MALIK
AL RAHIM INDUSTRIES
NIAZ MUHAMMAD.
M/S ORBIT CNG
MUHAMMAD SALEEM
MUHAMMAD FAROOQ AZAM
MR MAHMOOD AHMED
MEHDI MUHAMMAD
SYED TANVEER HAIDER
FAKHAR CNG STATION
MOHAMMAD ILYAS
TOQEER MEHRAJ
MUHAMMAD RAEES QURESHI
MOHAMMED ZAHID
ABDUL RAUF
MUHAMMAD MUNIR
ZUBAIR HALEEM
TAUSIF UR REHMAN
JUZER BHAI
MUSHTAQ ALI
DANISH SHAFI
Page 91 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4551
4552
4553
4554
4555
4556
4557
4558
4559
4560
4561
4562
4563
4564
4565
4566
4567
4568
4569
4570
4571
4572
4573
4574
4575
4576
4577
4578
4579
4580
4581
4582
4583
4584
4585
4586
4587
4588
4589
4590
4591
4592
4593
4594
4595
4596
4597
4598
4599
4600
Taxpayer NTN
1519617-8
1519741-7
1519850-2
1520245-3
1520534-7
1520857-5
1521202-5
1521525-3
1522276-4
1522798-7
1523075-9
1523667-6
1523673-7
1523754-7
1523845-8
1523885-7
1524048-7
1524260-9
1524294-3
1524713-9
1524716-3
1524818-6
1525104-7
1525180-2
1525303-1
1525392-9
1525705-3
1525961-7
1526049-6
1526211-1
1526265-7
1526691-5
1526808-0
1527387-3
1527728-3
1527852-2
1527878-6
1528034-9
1528324-7
1528350-0
1528411-5
1528428-0
1528433-6
1528530-8
1528532-4
1528660-6
1528840-4
1529144-8
1529363-7
1529569-9
Taxpayer Name
M/S NEW BOMBAY LIGHT HOUSE
IMAGE GRAPHIC SOLUTION
ZAHEER UD DIN
M/S IMRAN AND BROTHERS
SHEIKH MUHAMMAD ALI
ZIA UD DIN INDUSTRY
MUHAMMAD TAHIR JAVED
MUHAMMAD SALEEM
FARRUKH SHAHZAD MALIK
USMAN ASLAM
FARRUKH ZIAD
NUSRAT HANIF
M/S R.R.CORPORATION
HAJI MUHAMMAD KHALID
M/S AKBAR BROTHERS
AZFAR AQIL
M/S FABRICON KNITTING
MUHAMMAD SHAKEEL
RAGLAN CORPORATION
NEW MIAN FLOUR & GENERAL MILLS
REHMATULLAH
M/S OXBRIDGE CRICKET BALL PAK
MUBARIK ALI
M/S JOINT VENTURE TRADERS
HARIS AHMAD RAUF
MUHAMMAD SALEEM
MUHAMMAD PERVAIZ BUTT
M.A. SONS
MUHAMMAD IRSHAD
MUHAMMAD ASLAM
MOHAMMED ATHER NAVEED
HOFMAN IMPORT & EXPORT
MYRTLE INDUSTRIES
AWAN CNG FILLING STATION
QAMAR IKRAM
QAISAR MAHMOOD
MUHAMMAD GULZAR
MUHAMMAD IMTIAZ HANIF
ENGINEER ABDUL RAUF
MOHSIN MUKHTAR AHMED KHAN
SHAIRYAR SHARIF
MASOOD PERVAIZ
MEGACOM INTERNATIONAL
MUHAMMAD ARIF
SHAN COTTON TRADING COMPANY
M/S SAFA ENTERPRISES
MUHAMMAD NAEEM ANSARI
BILAL AHMED
JAWAD HASHAR CHOWDHARY
WALI ALAM SIDDIQUE
Page 92 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4601
4602
4603
4604
4605
4606
4607
4608
4609
4610
4611
4612
4613
4614
4615
4616
4617
4618
4619
4620
4621
4622
4623
4624
4625
4626
4627
4628
4629
4630
4631
4632
4633
4634
4635
4636
4637
4638
4639
4640
4641
4642
4643
4644
4645
4646
4647
4648
4649
4650
Taxpayer NTN
1529577-0
1529698-9
1529731-4
1529869-8
1530152-4
1530203-2
1530304-7
1530606-2
1530813-8
1531145-7
1531339-5
1531473-1
1531566-5
1531819-2
1532308-7
1532322-6
1532423-7
1532430-3
1532491-5
1532750-7
1532984-4
1533162-8
1533802-9
1533921-1
1534189-5
1534567-0
1534825-3
1534882-2
1535025-8
1535128-9
1535341-9
1535390-7
1535547-7
1535613-2
1535880-1
1536117-9
1536211-6
1536569-7
1536868-8
1537077-1
1537363-7
1537590-7
1537878-7
1538072-6
1538082-3
1538255-9
1538294-0
1538878-6
1538976-6
1539021-7
Taxpayer Name
FARKHUNDA AHMED
ROOHI NADEEM
KHAZANA CNG
SALMAN FAROOQI
AHMER SALEEM
ZAFAR UL ISLAM SIDDIQUI
NAJAM UN NISA JAVED
MIAN IRFAN MEHMOOD
RAHEEL AKHTAR
AJMAL MASIH
IMRAN AHMAD KHOKHAR
SHAIKH MANSOOR HANIF
KIRAMAT HUSSAIN
ADVANTAGE PAKISTAN
ABDUL WAHAB KHAN
AMIR HANIF
MOHAMMAD ARIF
MUHAMMAD AHMED
AZMAT SAEED
ASIF ASHRAF MALIK
SYED AMJAD ALI SHAH
SYED MUZAFFAR ABBAS NAQVI
QAMAR ALAM
MOHAMMAD YAQUB
ICHI BAN CORPORATION
UMAR FAROOQ
NIAZ TRADERS
MALIK MANSOOR
H.B.H. TRADING COMPANY
TURBO ENGINEERING
MUHAMMAD SOHAIL KHAN
CH SUHAIL AKRAM
NADEEM AHMED
MUHAMMAD JAMIL AKHTAR
SHABBIR AHMED
SYED MOHAMMAD SIKANDAR
MUHAMMAD KHAN
TAQWA CNG STATION SARGODHA
JUNAID BABAR
O.N INTERNATIONAL
FORTUNE CORPORATION
HAIDERY BOARDS
FARMER'S
LEO BROADBAND
SAFMED
UMER INTIZAR
LUCKY LABEL INDUSTRY
MUHAMMAD BASIRUDDIN HAIDER
MUHAMMAD YOUSAF KHAN
MR. NAUMAN -UL- NAJAM
Page 93 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4651
4652
4653
4654
4655
4656
4657
4658
4659
4660
4661
4662
4663
4664
4665
4666
4667
4668
4669
4670
4671
4672
4673
4674
4675
4676
4677
4678
4679
4680
4681
4682
4683
4684
4685
4686
4687
4688
4689
4690
4691
4692
4693
4694
4695
4696
4697
4698
4699
4700
Taxpayer NTN
1539025-0
1539065-9
1539187-6
1539413-1
1539536-7
1539820-0
1540095-6
1540480-3
1540577-0
1540618-7
1540690-3
1540775-6
1540964-3
1540967-8
1541051-0
1541198-2
1541478-7
1541480-9
1541486-8
1541555-4
1542693-9
1542842-7
1542924-5
1543247-5
1543409-5
1543600-4
1543705-1
1543961-5
1544394-9
1544698-7
1544772-3
1544953-0
1545001-5
1545009-7
1545019-8
1545088-7
1545173-9
1545665-0
1545710-9
1546172-6
1546810-7
1546871-2
1546969-7
1547151-9
1547426-7
1547594-8
1547955-2
1548018-6
1548140-9
1548153-7
Taxpayer Name
NATIONAL FILLING POINT
M/S LUSHGREEN ENTERPRISES
RAFIA BEGUM
M/S TARGET AGENCIES
MARIUM BAI
MUHAMMAD AHSAN BASHIR
SYED AHSIM RAZA
ADEEL IQBAL
E LINKS
SAJID ANWAR
SAJJAD ALI MIRZA
SEEMA JAWED
HT & T CNG ENGINEERS & CONSULTANTS
M/S AL FAROOQ ENTERPRISES
M/S MAHMOOD SIDDIQ LODHIA
HYUNDAI SAJJAD MOTOR
PAK SILK FACTORY
L.D .STEEL
NORAIZ AUTO GAS FILLING STATION
MUHAMMAD KAMRAN ZEB
MUHAMMAD JASIM BUTT
MUHAMMAD SHARIF
GAS TEC
IMDAD UR REHMAN QAZI.
JAWAAD AKHTAR SAMRA
MEHMOOD ANWAR
MUHAMMA KHALID
MR SOHAIL AZIZ
M/S FARHAD TRADERS
MUHAMMAD AKRAM
MIRZA MUHAMMAD SALEEM BAIG
MUHAMMAD ASHRAF
M/S FKN TEXTILES
MOHAMMAD SHAFI
IMRAN
JAWAD MAJEED
DIGITAL IMAGING SYSTEMS
FAISAL REHMAN
ASHFAQ AHMAD
MUHAMMAD AKRAM
MUHAMMED AQEEL FAROOQI
MRS UMME ROMAN
ANWAR UL HAQ
M/S AWARD INDUSTRIES
KHALID ALI KHAN
ZAFS BUSINESS
SILVER DRAGON CHINESE RESTAURANT
M/S FUEL MART CNG STATION
CH. SAJID RAHMAN
DYNAMIC INTERNATIONAL
Page 94 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4701
4702
4703
4704
4705
4706
4707
4708
4709
4710
4711
4712
4713
4714
4715
4716
4717
4718
4719
4720
4721
4722
4723
4724
4725
4726
4727
4728
4729
4730
4731
4732
4733
4734
4735
4736
4737
4738
4739
4740
4741
4742
4743
4744
4745
4746
4747
4748
4749
4750
Taxpayer NTN
1548332-7
1548535-8
1549095-5
1549216-8
1549311-3
1549862-0
1550034-9
1550069-1
1550082-9
1550084-5
1550307-7
1550351-8
1550352-6
1550484-7
1550840-4
1550877-3
1551120-7
1551189-8
1551207-0
1551240-1
1551404-8
1551446-3
1551558-3
1551591-5
1551664-4
1551681-4
1551715-2
1551939-2
1552387-0
1552572-4
1552697-6
1553174-7
1553219-4
1553249-6
1553735-8
1553849-4
1553863-0
1553917-2
1554030-8
1554177-7
1554450-8
1554492-3
1554921-6
1554929-1
1555096-6
1555535-6
1555623-9
1555817-7
1555844-4
1555971-8
Taxpayer Name
RASHID ASSOCIATES
MUHAMMAD ASHFAQUE
SHAZIA BEGUM
M/S A.J TEXTILES
MALIK FAYYAZ AHMED
MUHAMMAD YOUSUF
ASIF ALI
OVAIS ADIL
MUHAMMAD ASIF DERVESH
MOHAMMAD SHERAZ NASIR SIDDIQI
ALI CNG.
MUHAMMAD TAHIR SHARIF
AAMIR RAFI
CH MUHAMMAD TUFAIL
KASHIF UL NOOR
UME SALMA
M/S S.A COTTON GINNERS L/O BURHAN AKHTAR COTTON FACTORY
RASHID MASHKOOR
GHULAM HUSSAIN
MOHSIN IQBAL.
AJMAL KHAN
M/S NATIONAL SILICATE AND ALLIED INDUSTRIES
ZARSHANA TAREEN
KHURRAM TARIQ
SHAFQAT SHIRAZ
A-H TRADERS
MOHAMMAD FURQAN
MOHAMMAD BILAL
IQBAL NOOR
NADEEM AHMAD
MUHAMMED GHULLAM QADIR
M/S AL KHAIRIA INTERNATIONAL
MOHAMMAD AHSAN AFZAL
S.M. NAZIR & CO
MUHAMMAD IRFAN
JAHANGIR IJAZ
ALI BILAL ENTERPRISES
ABBAS ALI
AMIR ALI JESSANI
MUHAMMAD MUAZZAM HASSAN
M/S A. R. TEXTILES
AKBAR ALI
M/S OVERSEAS TRADING CORPORATION
FIRST FLOOR
SYED RIZWAN IQBAL
A. A. A. DYEING & FINISHING
M/S PRIME INDUSTRIES
HALL MARK SURGICO
ZEESHAN JAWAID
M/S S & N KNITS
Page 95 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4751
4752
4753
4754
4755
4756
4757
4758
4759
4760
4761
4762
4763
4764
4765
4766
4767
4768
4769
4770
4771
4772
4773
4774
4775
4776
4777
4778
4779
4780
4781
4782
4783
4784
4785
4786
4787
4788
4789
4790
4791
4792
4793
4794
4795
4796
4797
4798
4799
4800
Taxpayer NTN
1556447-9
1556656-7
1556769-9
1556832-6
1557546-2
1557581-7
1557860-7
1558188-8
1558265-5
1558412-7
1559472-6
1559476-9
1559525-7
1559528-5
1560317-2
1560383-7
1560496-9
1560552-3
1560556-6
1560579-5
1560606-6
1560614-7
1560657-7
1560709-7
1561158-2
1561190-6
1561317-8
1561422-7
1561508-1
1562096-4
1562250-9
1564023-0
1564405-7
1565147-9
1565999-2
1568460-1
1569066-7
1569381-3
1573300-9
1576148-7
1578442-8
1584194-4
1596308-0
1597853-2
1597929-6
1598400-1
1598584-9
1598817-1
1599278-7
1600062-5
Taxpayer Name
M/S HAIDER BROTHER'S & CO.
TRANS PAK INDUSTRIES
MUHAMMAD UMER SIDDIQUI
HAMDULLAH
AZMAT SUBHANI MUGHAL
SCIENTIFIC INSTRUMENTS
MOHAMMAD ASSAD ULLAH SIKANDAR
NADIA LAEEQ
M/S SYED BASHIR HUSSAIN SHAH ALI CNG FILLING STATION
SALMAN ALI KHAN
MUHAMMAD JAVAID
MOHAMMAD NADEEM SHAH
SHEIKH ASIM ALI
MUHAMMAD AKRAM
JAVED
AZRA NAZ
SHAHZEB TRADERS
MRS SURI JAMAL
M/S QUALITY TRADERS
FIBRETEX INDUSTRIES
MUHAMMAD AMIR SHAHZAD
MURTAZA ASLAM
AHMED TRADERS
WAQAR AHMAD QAZI
MUHAMMAD HANIF
GHULAM MUSTAFA
MRS RABIA QAZI
ANWAR KHAN
MUHAMMAD ARSHAD SIAL
SYED MUSTAFA HUSSAIN SHAH
STEEL CASTING AND ENGINEERING WORKS SCEW
SHAFQAT JAN MUHAMMAD
SAEED AHMED CHANDIO
GHANSHAM DAS
ABDUL LATIF
EIJAZ ALI
PARKASH LAL
NOOR ULLAH BOLBOLAN
MAZHAR KHAN
GHULAM MUSTAFA MIRZA
MUHAMMAD IQBAL
TARIQ AZIZ
INAM-UL-HAQ
SHABBIR AHMED
MUHAMMAD ALI
SYED DANISH FEROZE
NADEEM AHMED SIDDIQUI
DASRAT KUMAR
MUHAMMAD IMRAN
ABDUL MANAN SHEIKH
Page 96 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4801
4802
4803
4804
4805
4806
4807
4808
4809
4810
4811
4812
4813
4814
4815
4816
4817
4818
4819
4820
4821
4822
4823
4824
4825
4826
4827
4828
4829
4830
4831
4832
4833
4834
4835
4836
4837
4838
4839
4840
4841
4842
4843
4844
4845
4846
4847
4848
4849
4850
Taxpayer NTN
1600073-7
1600572-4
1600963-7
1601127-9
1601372-7
1601707-2
1601788-9
1601970-9
1602072-3
1605112-2
1606393-7
1607966-3
1608111-7
1608118-8
1608226-5
1608311-3
1608402-7
1608566-3
1613603-9
1613758-2
1614841-0
1615046-5
1615158-5
1615518-1
1615602-1
1615715-0
1615717-6
1615768-7
1615873-3
1615904-7
1615969-1
1616018-5
1616140-8
1616503-9
1616646-9
1616755-4
1618640-7
1620252-0
1620380-1
1623074-4
1623094-9
1623152-0
1624044-8
1624123-1
1624399-4
1624565-2
1627208-7
1628514-0
1630013-7
1630481-7
Taxpayer Name
YASMIN ASGHAR
AMBREENA WAHAB
MUHAMMAD SALEEM
MUHAMMAD SALEEM
SYED MUMTAZ HASSAN
MUHAMMAD FAISAL
NIZAR ALI
MUHAMMAD HANIF
MUHAMMAD HASEEB
MUHAMMAD SUHAIL ZAMAN
FARAZ SHOUKAT
CHANDU MAL
ISHRAT AZIZ
SANAULLAH
MOHAMMAD RAFIQUE
WALI MOHAMMAD
REHMATULLAH
SHAAF ABDUL AZIZ MEHBOOB
ZIA UR REHMAN
MOHD JAWAID
ATIF RASHEED
WHITE GOLD INDUSTRIES
NASIR MUBARAK BHATTI
ABDUL HAMEED ENTERPRISES
M/S GOLDEN TEA COMPANY
PALL'S ENTERPRISES
MOHAMMAD ILYAS CHEEMA
KHURSHID TEXTILES
NISAR ALI RASHID
M/S QUALITY INSECTICIDE INDUSTRIES
FARHAN TANVEER MALIK
MUHAMMAD HANIF
MUHAMMAD ADNAN
HAJI SHER ZAMAN KHAN
MUHAMMAD NADEEM
NASEER AHMED
ABDUL RAHIM
FARHAN AZIZ
MUHAMMAD RAFIQ
MALIK MUHAMMAD HAFEEZ
MUHAMMAD ROSHAN ZAHEER
SHEIKH TAJ DIN
AFTAB AKRAM
SH MUHAMMAD NASIR DAUD
MUHAMMAD ASGHAR HAMEED
SURRIYA BEGUM
TAJ ALI KHAN
CHAUDHRY MUHAMMAD RAFIQUE
MUHAMMAD IFTIKHAR AHMAD
SHAKEEL AHMED
Page 97 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4851
4852
4853
4854
4855
4856
4857
4858
4859
4860
4861
4862
4863
4864
4865
4866
4867
4868
4869
4870
4871
4872
4873
4874
4875
4876
4877
4878
4879
4880
4881
4882
4883
4884
4885
4886
4887
4888
4889
4890
4891
4892
4893
4894
4895
4896
4897
4898
4899
4900
Taxpayer NTN
1632687-3
1635919-4
1637145-3
1638118-1
1638466-7
1638819-4
1639763-7
1639839-4
1639885-8
1639936-6
1640134-4
1640197-2
1640295-2
1640413-7
1640664-8
1640699-7
1640903-5
1641420-9
1642767-0
1643354-8
1643413-7
1643873-6
1644608-9
1644628-3
1644645-3
1645616-5
1645816-8
1646002-2
1646602-7
1647187-3
1647570-4
1647930-7
1648069-4
1648297-2
1654748-9
1657388-9
1657527-0
1657711-6
1659250-6
1659571-8
1659699-4
1660057-6
1664741-6
1665998-8
1666169-9
1667722-6
1668364-1
1669709-0
1673961-2
1674485-3
Taxpayer Name
HAMEED POTTERY WORKS
NAIK MUHAMMAD
FOUZIA KHALID CHEEMA
REHAN UR REHMAN
AJMAL JAVED
MOHAMMAD MAQSOOD AHMAD
QAMARUDDIN SHAIKH
RAHEEL NOMAN SHEIKH
S.M. SALMAN & CO.
ALI CNG FILLING STATION
J & JS PHARMACEUTICAL
KHALID RIAZ
PURI TEXTILES
ZAINULABIDDIN
PAK ALI ELECTRONICS
MALIK MERAJ DIN
GHULAM MURTAZA BUTT
ANWAR UL HAQ
ASHFAQ HUSSAIN
ABDULLAH TARIQ
RIZWAN AKHTAR
KHALID MEHMOOD
AMIR JAVED
MUHAMMAD ARIF
AZHAR HUSSAIN
ZULFIQAR ALI
MUHAMMAD JHANGHIR
SHEIKH QAISER MUZAFFAR
BILAL AHMED
TARIQ ALI
MUHAMMAD HAFEEZ
SHAHID AHMED
MUHAMMAD BABAR
SHAMSHAD AHMED KHAN SHERWANI
KHURAM IQBAL
SYED RIAZ HUSSAIN
RANA ABDUL QAYYUM
ARSHAD NAEEM
TEHMINA SAEED CHAUDHRY
AHMED SAEED CH
SOBIA FAROOQ
ABDUL GHANI
SYED HAMID ALI SHAH
IRFAN AFTAB
ASIM ALI KHAN
AYESHA HUSSAIN
FARRUKH NADEEM
TARIQ MEHMOOD
MAZHAR SALEEM
ATHAR AIJAZ
Page 98 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4901
4902
4903
4904
4905
4906
4907
4908
4909
4910
4911
4912
4913
4914
4915
4916
4917
4918
4919
4920
4921
4922
4923
4924
4925
4926
4927
4928
4929
4930
4931
4932
4933
4934
4935
4936
4937
4938
4939
4940
4941
4942
4943
4944
4945
4946
4947
4948
4949
4950
Taxpayer NTN
1676161-8
1684315-7
1685410-1
1685529-9
1685668-6
1685792-5
1685953-7
1686055-1
1686129-9
1686346-1
1686613-4
1686804-8
1686818-8
1686946-0
1687024-7
1687040-9
1687371-8
1687463-3
1687621-7
1687706-3
1687732-2
1687878-7
1687979-1
1687989-9
1688201-6
1688494-9
1688557-7
1689121-0
1689161-9
1689369-7
1689450-2
1689574-6
1689736-6
1689767-6
1690085-5
1690365-0
1690414-1
1690449-4
1690487-7
1690511-3
1690613-6
1690798-1
1690963-1
1691031-1
1691168-7
1691413-9
1691416-3
1691612-3
1691918-1
1692068-6
Taxpayer Name
LUQMAN ALI AFZAL
MUHAMMAD KHALID BASHIR
I A TEXTILES
SHAIKH MUHAMMAD NASIR
GANDHARA CNG FILLING STATION.
MUHAMMAD YOUSAF
USMAN FAROOQ
SHAHZAD QAYYUM
MR SHAKEEL ARSHAD
MUHAMMAD SHAHBAZ
KHALIL COTTON INDUSTRIES
M/S SHAH & KHALIL ASSOCIATES
MUHAMMAD HASSAN
SHUJA UD DIN.
MUHAMMAD KHALID ASHRAF
HARRIS NAEEM AHMED
MUHAMMAD MOHSIN KHAN LEGHARI
TANVEER SHAHZAD
RASHID NAWAZ
MUHAMMAD ALTAF
FARHAN ANWAR
MOHAMMED ASIF KHAN
HOOSEN COTTON INDUSTRIES AND OIL MILLS
MOHAMMAD NAEEM
SYED ASHRAF ALI
UZMA SHAHZADI
ROYAL TEX
JAMAL SALEEM
CLIFTON INDUSTRY
MUHAMMAD IRFAN
IRFAN ALI
MOHAMMAD ZAHID TAJ
MECAS FOUNDRY
ASHFAQ AHMED
WELCO INDUSTRIES
IMRAN IQBAL
USMAN STEEL ALLOY
MOHAMMAD WARIS
ABDUL REHMAN
MUHAMMAD ARSHAD AZIZ SIDDIQUI
AMIR FAREED KHAN
TARIQ MEHMOOD
MUHAMMAD RAFIQ
IRAM ASIF
LUCKY COTTON GINNING AND PRESSING FACTORY
MUHAMMAD AYUB
M/S MOHAMMED AMIN & BROS
MUHAMMAD IRFAN
IQBAL HASSAN
SYED SALEEM HADIR
Page 99 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
4951
4952
4953
4954
4955
4956
4957
4958
4959
4960
4961
4962
4963
4964
4965
4966
4967
4968
4969
4970
4971
4972
4973
4974
4975
4976
4977
4978
4979
4980
4981
4982
4983
4984
4985
4986
4987
4988
4989
4990
4991
4992
4993
4994
4995
4996
4997
4998
4999
5000
Taxpayer NTN
1692075-9
1692193-3
1692470-3
1692478-9
1692568-8
1692746-0
1693145-9
1693166-1
1693339-7
1693402-4
1693601-9
1694046-6
1694198-5
1694218-3
1694302-3
1694524-7
1694529-8
1694705-3
1694898-0
1695071-2
1695109-3
1695256-1
1695310-0
1696515-9
1696769-7
1696825-5
1696873-5
1696971-5
1697132-9
1697223-6
1697592-8
1697645-2
1697689-4
1697875-7
1698037-9
1698056-5
1698070-7
1698168-5
1698368-8
1698522-2
1701443-3
1715802-8
1719421-7
1720541-7
1720823-8
1725586-4
1725611-9
1725736-7
1725873-1
1725931-2
Taxpayer Name
SAIF UR REHMAN
SYED RIZWAN RAZZAQ
SYED MUHAMMAD AYUB
AUTOFUEL ASSOCIATES
AL FIRDOUS TRADING COMPANY
UBAID ULLAH BUGHTI
SONERI INTERNATIONAL
AISHA IBRAHIM
LINO CRAFT
BASHIR FABRICS
MUSTAFA FIDA HUSSAIN ZAKIR
FIDA HUSSAIN
AHSAN SHAHEEN SARWANA
JAHANGIR AHMED SHAMSHI
SYED ANIS TALIB
ESQUIR CHAMICALS
M/S SARDAR MOTORS
MUHAMMAD KAMRAN AFZAL
M/S BUTTAR COTTON GINNERS
NOOR MUHAMMAD & CO
S.R. ENTERPRISE
NADEEM ILYAS
MRS MAHER-UN-NISA
MALIK AKRAM
SYED IRSHAD ALI
MAQSOOD HASAN
MALIK AMEER BAKSH
M/S GLOBCHEM TRADING
TEST INTERNATIONAL
M/S ZUBAIR BROTHERS
M/S ALI COTTON INDUSTRIES
CLASSIC GARMENTS
ABDUL MAJID
ZEESHAN STITCHING WORKS
BASHIR AHMAD REHAN
MOHAMMAD RIAZ
MOHAMMAD RAMZAN
MUHAMMAD SAAD IQBAL MALIK
M/S STAR COTTON INDUSTRIES AND OIL MILL
M/S NAHEED SUPER MARKET
MUHAMMAD JAVED
MUHAMMAD NISAR
FAROOQ AYUB
MUHAMMAD SIDDIQ
SHAFIQ AHMED
RAJA AKHTAR MEHMOOD
PERFECT BUSINESS SYSTEM
M/S PAK AUTO INDUSTRIES
ABDUL HAI
MUHAMMAD MAKKI
Page 100 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5001
5002
5003
5004
5005
5006
5007
5008
5009
5010
5011
5012
5013
5014
5015
5016
5017
5018
5019
5020
5021
5022
5023
5024
5025
5026
5027
5028
5029
5030
5031
5032
5033
5034
5035
5036
5037
5038
5039
5040
5041
5042
5043
5044
5045
5046
5047
5048
5049
5050
Taxpayer NTN
1726018-3
1726130-9
1726224-7
1726265-8
1726575-4
1726826-5
1726841-9
1726853-2
1726865-6
1726929-6
1726931-8
1727238-6
1727276-9
1727328-5
1727387-7
1727538-5
1727646-2
1727933-0
1727965-8
1728098-2
1728132-6
1728360-4
1728504-6
1728719-7
1728790-1
1729256-5
1729258-1
1729274-3
1729344-8
1729561-7
1729577-7
1729766-4
1729841-5
1729866-7
1729997-7
1730037-1
1730567-5
1730613-2
1731013-0
1731135-7
1731142-0
1731429-1
1731503-4
1731522-7
1731602-2
1731687-1
1732092-5
1732437-8
1732715-6
1732824-1
Taxpayer Name
KAMRAN BASHIR
MAZHAR KHAN
M/S ESSRANI FOOD INDUSTRIES
ARSHAD IDRIS
RAJA FAHEEM AHMAD
MUHAMMAD ZEESHAN
ZULFIQAR ALI
ASIA SOHAIL
ZAHID IQBAL
ABBAS BHAI
M/S ALICO AND SONS
S N TRADERS
AL-NOOR PACKING INDUSTRIES
ATHAR AZIZ
IRFAN SATTAR
MUHAMMAD ASIF
M/S AL-SHAHBAZ COTTON GINNERS AND OIL MILL
M/S S.B.TEXTILE MILLS
SAAB TEX
MUHAMMAD HAFEEZ
B A K INDUSTRY
HAROON RASHEED TAAK
SAJJAD AHMED
GHULAM MUHAMMAD JAMANI
MUHAMMAD TARIQ MEHMOOD
ABDUL ZAHIR
TAUFIQUE
M/S REVELATION 2000
ABDUL RAZZAK
MUHAMMAD IMTIAZ
M/S A A SIZING INDUSTRY
YOUSAF JAMAL
JUNAID ASSOCIATES
ABDULLAH YAQOOB
ABDUL MAJEED ADAM
SHAMIM TANVEER
SYED HAZRAT ALI
JAWED RASOOL
SOHAIL ANWER
CHAMPION CLOCK COMPANY
MOHAMMAD ATIF BUTT
M/S HASHMANI TOWELS
M/S MASHALLAH DYEING & BLEACHING
M/S B.A. SIGN SERVICE
M/S CARVAN CORPORATION
JAVED AKHTAR
YASSER WAHEED BUTT
ALYAS
MUHAMMAD LATIF
W&S ASSOCIATES
Page 101 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5051
5052
5053
5054
5055
5056
5057
5058
5059
5060
5061
5062
5063
5064
5065
5066
5067
5068
5069
5070
5071
5072
5073
5074
5075
5076
5077
5078
5079
5080
5081
5082
5083
5084
5085
5086
5087
5088
5089
5090
5091
5092
5093
5094
5095
5096
5097
5098
5099
5100
Taxpayer NTN
1732886-1
1732896-9
1733040-8
1733193-5
1733311-3
1733648-1
1733679-1
1733860-3
1734212-7
1734289-9
1734431-0
1734448-4
1734551-7
1734552-9
1734856-7
1735176-6
1735242-8
1735518-4
1736041-2
1736387-0
1736987-8
1737153-8
1737452-9
1737469-3
1737760-9
1737766-8
1738231-9
1738487-7
1738887-2
1738911-9
1738939-9
1739216-7
1739347-7
1740511-4
1742132-2
1742432-1
1742610-3
1742628-6
1743252-9
1743313-4
1743528-5
1743564-1
1743809-8
1744142-7
1744175-7
1744311-3
1744720-8
1744812-3
1744997-9
1745099-3
Taxpayer Name
MUHAMMAD USSUF ZAMAN
J.J MARTIAL ARTS AND SPORTS GOODS CO.
MUHAMMAD IRFAN HANIF SHAH
M/S TRITECH INTERNATIONAL
MUHAMMAD IFTIKHAR HUSSAIN
MIAN CHEMICALS INDUSTRIES
MUHAMMAD HANIF
NISAR AHMAD
MUHAMMAD TARIQ
ABDUL WAHID MOTAN
TANVEER AHMED
MUHAMMAD NAWAZ
FARHAT MUNIR COTTON INDUSTRIES
M/S NEW AL MANZOOR COTTON GINNERS
LINKERS ASIA
QASIM RAZA
MUHAMMAD MUNIR NAVIWALA
ABDUL GHAFFAR KHAN
AWAIS TARIQ SHEIKH
MST FEHMIDA BEUGM
GHULAM MURTAZA
MIAN TEXTILE
M/S G.N.S. COTTON GINNING PRESSING & OIL MILLS
NOORANI PRINTING & PACKAGING INDUSTRIES
SHEIKH MOHAMMAD DIN & SONS
SHAMIM AMJAD
MUHAMMAD BASHIR BUTT
MOHAMMAD AJMAL
JAVED IQBAL ANJUM
KHALIL UR REHMAN
NAZ LEATHER INDUSTRIES
ATIF YOUSAF
MUHAMMAD ATHAR SIDDIQUE
MIAN SHAHZADA AHMED ALI
SHEIKH ABDUL BASIT
WASEEM AFZAL
M/S N.H.TRADING COMPANY
M/S SWISS ZIPPER INDUSTRIES
M. FARHAN HANIF
MOHAMMAD NADEEM KHAN
ALI AKBAR CHWLA
SYED ANISULHASSAN
MOHAMMAD ARIF
U.K. TRADERS
TECHKNOWLEDGE
BABA FARID CORPORATION
MOHAMMAD AZAM MUGHAL
AL RAZA LEATHER
HAFIZ SHAHID HUSSAIN
IMRAN MASOOD TEXTILES
Page 102 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5101
5102
5103
5104
5105
5106
5107
5108
5109
5110
5111
5112
5113
5114
5115
5116
5117
5118
5119
5120
5121
5122
5123
5124
5125
5126
5127
5128
5129
5130
5131
5132
5133
5134
5135
5136
5137
5138
5139
5140
5141
5142
5143
5144
5145
5146
5147
5148
5149
5150
Taxpayer NTN
1745598-7
1746000-0
1746024-7
1746059-0
1746371-8
1746855-8
1747501-5
1747749-2
1748071-0
1748508-8
1748545-2
1748602-5
1749034-7
1749166-5
1749488-5
1749495-8
1749664-7
1751103-8
1751231-0
1751279-4
1751419-3
1751618-8
1751722-2
1751855-5
1752421-7
1752697-3
1752747-3
1752783-0
1752875-5
1753329-5
1753568-9
1753680-4
1753817-3
1753854-8
1754211-1
1754299-5
1754379-7
1755024-6
1755035-1
1755367-9
1755613-9
1756067-5
1756313-5
1756415-8
1756748-3
1756837-4
1756958-3
1756981-8
1757038-7
1757097-2
Taxpayer Name
ARSHAD ALI
M/S AL ANWAR TEXTILE
M/S MULTI RESIN INDUSTRIES
MUHAMMAD MUNEER
MOHAMMAD QADEER
MUDASSAR HUSSAIN SHAH
SEE HANDSOME INTERNATIONAL
GHULAM RASOOL
ZULFIQAR TARIQ BUTT
TAHIR FAROOQ
MUHAMMAD AZEEM NAGARIA
PEARL ASSOCIATES REGD
SYEDA SURIYA KHATOON
RANA SHAUKAT ALI
MASTER FIBERS
ABID HUSSAIN
UZMA TARIQ
KHURSHID AHMED
USMAN YOUSUF
SOHRAB AKRAM
MUHAMMAD IMRAN CHAUDHRY
SAAD HASAN KHAWAJA
MAHMOOD AHMED
GHUFRAN AHMAD
FATIMA INDUSTRIES
MOHAMMED ASIF CHOHAN
MAHNAZ MIRZA MALIK
MANSOOR UL ISLAM
M/S FIRDOUS CNG SERVICES
ASAMA COTTON GINNERS
MANSOOR SAEED
ALI ADNAN
TOP FLIGHT LEATHER INDUSTRY
FAIQA GAUHAR
ABDUL AZEEM
SYED AHMED SHAKIR
M/S UNIVERSAL TRADING CO
MUHAMMAD YAQOOB KHAN
MUHAMMAD MUSTAFA
SAIMA AFZAAL
KHALIQ AHMED BUKHARI
AHSAN NAVEED
SAJJAD HUSSAIN
M/S SAFE PACK INTERNATIONAL
JAHANGIR ALAM
ZUBAIR SHAKKIR
SPORTS ZONE
MUHAMMAD QASIM SADIQ
DEWANY CORPORATION
SHAHID HUSSAIN
Page 103 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5151
5152
5153
5154
5155
5156
5157
5158
5159
5160
5161
5162
5163
5164
5165
5166
5167
5168
5169
5170
5171
5172
5173
5174
5175
5176
5177
5178
5179
5180
5181
5182
5183
5184
5185
5186
5187
5188
5189
5190
5191
5192
5193
5194
5195
5196
5197
5198
5199
5200
Taxpayer NTN
1757288-6
1757317-3
1757644-0
1757866-3
1757991-7
1758293-8
1758381-7
1758406-0
1758415-9
1758502-3
1758756-5
1758798-7
1759031-7
1759300-0
1759423-5
1759766-8
1760119-3
1760344-7
1760380-3
1760703-5
1760819-8
1760927-5
1761151-2
1761538-7
1761611-5
1761794-4
1762156-9
1762291-3
1762361-8
1762477-7
1762893-8
1763589-6
1763680-9
1764534-4
1764597-2
1765427-7
1765477-7
1765674-5
1766784-4
1767687-8
1768012-3
1768132-4
1769266-7
1769279-2
1770983-7
1771564-4
1772316-7
1772854-1
1773174-7
1773504-1
Taxpayer Name
MURTUZA NAYANI
MOHAMMAD ZAFAR IQBAL
SAFA AND CO.
ABDUL MAJEED
MUHAMMAD UMER SAFDAR
SADAF TEHSEEN
OBAID ASLAM
NAZIR KHATTAK
AAMIR AHMED SADDIQUE
RAZA RASHEED
M/S KK COTTON GINNING & PRESSING FACTORY & OIL MILS
RAHILA RANA
JANSAN INTERNATIONAL
MUHAMMAD IQBAL GOGAN
HAIDARY STEEL RE ROLLING MILLS
M/S. FRONTIER WORKS PROMOTERS
AL HABIB CONSTRUCTION AND CO.
KHALID SAMAD
SHEIKH JAMSHED IQBAL
FIAZ RASOOL MIR
TRI STAR CNG FILLING STATION
UMMAY HANI
ABDUL HAMEED SHAHID
SYED AMJAD ALI
MUHAMMAD FAYYAZ
MUHAMMAD ASIF TOOR
SABRA
MUHAMMAD IRFAN FARID
UZMA SALIM
AURANGZAIB BAIG
MUHAMMAD SHOUKAT ALI
PAK CIRCLE AIR FREIGHT
AL FATEH WOOLEN INDUSTRIES
WASIF EJAZ QURESHI
M/S USMAN AUTOS
ARIF MUMTAZ
METALS AND CRUCIBLES
M/S R.H.LEATHER INDUSTRIES
SHAHEEN ZAFAR
FAYYAZ AHMED
NOMAN SUZUKI CENTRE
SAJID NAWAB
MERRIMAN SPORTS
FIRST EURO
QAZAFI IKRAM
TARIQ IQBAL
MR ABDUR RAB
MUHAMMAD FAISAL GHAFOOR
SAEED HUSSAIN
ABDULLAH AHMAD
Page 104 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5201
5202
5203
5204
5205
5206
5207
5208
5209
5210
5211
5212
5213
5214
5215
5216
5217
5218
5219
5220
5221
5222
5223
5224
5225
5226
5227
5228
5229
5230
5231
5232
5233
5234
5235
5236
5237
5238
5239
5240
5241
5242
5243
5244
5245
5246
5247
5248
5249
5250
Taxpayer NTN
1773572-6
1775474-7
1775658-8
1776258-8
1776714-8
1776963-9
1777073-4
1777312-1
1779127-8
1781083-3
1781850-8
1781860-5
1782459-1
1782483-4
1782678-7
1782738-8
1783249-7
1783510-7
1783680-8
1785099-1
1785301-0
1785558-6
1785629-9
1785639-6
1785715-5
1785798-8
1786155-1
1786678-2
1786913-7
1787196-4
1788050-5
1788105-6
1788202-8
1788430-6
1788439-0
1788691-7
1789413-1
1791370-5
1791517-1
1791548-1
1791559-7
1791606-2
1791839-1
1792668-8
1793751-5
1793791-4
1794194-6
1794257-8
1794818-5
1796174-2
Taxpayer Name
KHAWAJA EJAZ AHMAD
HAMEED NASEEM CHEEMA
JAVID IQBAL
SAIMA QAISAR
SALMAN AMJAD
MUHAMMAD ROSHAN
NASEEM AUTOS
M/S SUNNY STEEL INDUSTRY
M/S AL YASEEN OIL MILL
CHAUDHARY MUHAMMAD KHALIL
ROSHAN IMPEX
MUHAMMAD BASIT MAQBOOL
INDUS TRADING COMPANY
NAVEED AFSAR
MUHAMMAD WAHEED
MALIK MUHAMMAD TARIQ
MUHAMMAD IMTIAZ
SHAHID IQBAL
MUHAMMAD YAMEEN
MUHAMMAD ARIF HANIF
KHURAM SHARIF
ZAFAR IQBAL
SHABNAM TANVEER MALIK
SHAYMAN ZIA
SYED FAKHAR ALAM ZAIDI
NAVEEDA MALIK
JAHANZEB SALEEM
NAZLI MAZHAR
S.R TRADERS
COTTON FIELD
MOHAMMAD ASGHAR
ALI IRFAN HAMEED
MUHAMMAD ASHRAF
AFSHEEN IMRAN
ABDUL HAFEEZ ASAM
KHURRAM LODHI
KAMRAN JAFRI
RIAZ HUSSAIN RAZA
DERA RESTAURANT
MOHAMMAD JAWED
DAROO KHAN
RIAZ YOUSUF
FAREED AHMED
SHEIKH MUHAMMAD ABRAR
SNAG INTERNATIONAL
M/S MEHRAN IRON & STEEL RE-ROLLING MILL
SHAUKAT IQBAL
MR KHURUM MALIK
AZHAR ALI KHAN
ZAM ZAM CNG FILLING STATION
Page 105 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5251
5252
5253
5254
5255
5256
5257
5258
5259
5260
5261
5262
5263
5264
5265
5266
5267
5268
5269
5270
5271
5272
Taxpayer NTN
1796731-7
1797137-3
1797183-7
1797973-7
1798256-1
1798269-3
1799323-7
1799720-8
1800802-0
1801599-9
1802149-2
1803144-7
1804324-7
1804354-2
1804855-2
1805075-1
1805353-0
1805477-3
1805618-7
1806281-4
1806426-4
1806483-3
Taxpayer Name
4 BROTHERS ENTERPRISES
SHAH MOHAMMAD
MOHSIN HUSNAIN
INAM UL HAQ
MUHAMMAD AFSAR
WASIF ALLAH DITTAH.
MIAN ILYAS RAFI
MUHAMMAD SALEEM CHAUDHRY
MUHAMMAD IQBAL BUTT
RANA NAVEED SHAHZAD
MOHAMMAD ASIF
SHELA HANIF
ADNAN AHMED
IMTIAZ AHMED
UME KULSOOM
SAIF-UR-REHMAN
HASHMAT ALI
MUHAMMAD SHAHZAD TARIQ
SHEIKH FAISAL
MUHAMMAD NADEEM
RASHID AHMAD
MALIK MUHAMMAD WASIM
5273 1806923-1
M/S GUJAR COTTON GINNERS L/O GUJJAR GINNING & PRESSING FACTORY
5274
5275
5276
5277
5278
5279
5280
5281
5282
5283
5284
5285
5286
5287
5288
5289
5290
5291
5292
5293
5294
5295
5296
5297
5298
5299
ADEEL SHAHEEN SARWANA
M/S H H ENTERPRISES
MUHAMMAD ASIF
ZEESHAN FAROOQI
GHULAM ABBAS CHATTHA
M/S A A CNG STATION
SYED ISHTIAQ AHMAD
SIKANDER HAYAT
MUHAMMAD ZAHID
MOHAMMAD JAVAID
QAMAR JAVED RATHORE
M/S NIPPON ENTERPRISES
CONSTECH SERVICES INTERNATIONAL
NASIR HAROON
MUHAMMAD AYAZ ZAKARIA MANIYA
MURAD LAKHANI
M/S HBM OIL & GHEE MILLS
2-K INDUSTRIES
MUHAMMAD RAFIQUE
BASHIR WOOL SPINNERS
MUHAMMAD RIAZ
INDUS CHEMICALS
RAJA GUL
MUNEER YOUNAS
MUHAMMAD SHAHID
MUHAMMAD AZAM
1806969-0
1806983-5
1807017-5
1807024-8
1807417-7
1807543-6
1808101-7
1809458-9
1809529-1
1809649-2
1810655-2
1810659-5
1810820-2
1811134-3
1811170-0
1811205-6
1811679-5
1812838-6
1814406-3
1814710-7
1815516-2
1815707-6
1816186-3
1816205-3
1816209-6
1818796-0
Page 106 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5300
5301
5302
5303
5304
5305
5306
5307
5308
5309
5310
5311
5312
5313
5314
5315
5316
5317
5318
5319
5320
5321
5322
5323
5324
5325
5326
5327
5328
5329
5330
5331
5332
5333
5334
5335
5336
5337
5338
5339
5340
5341
5342
5343
5344
5345
5346
5347
5348
5349
Taxpayer NTN
1819043-0
1822172-6
1822310-9
1822414-8
1824639-7
1828037-4
1828229-6
1828267-9
1828275-0
1828337-3
1828574-7
1828646-1
1830320-0
1830340-4
1830514-8
1830560-1
1830912-7
1831416-3
1832745-1
1832885-7
1834311-2
1834818-1
1834878-5
1840526-6
1840541-0
1840707-2
1840747-1
1840844-3
1840902-4
1842294-2
1844773-2
1845875-7
1846086-7
1846354-1
1846403-3
1846832-2
1846906-0
1847279-6
1847485-3
1847926-0
1847947-2
1848158-2
1848378-0
1848425-5
1848931-1
1849163-4
1849279-7
1849757-8
1850108-7
1850359-4
Taxpayer Name
RABIA
GRACE HOTEL
FARAH DEBA
HAYEESONS CORPORATION
MUHAMMAD AASHIQ
AYAZ HUSSAIN
MUHAMMAD ESA
MUHAMMAD SARWAR
MUHAMMAD JAMIL
MR. NAEEM SHAHZAD
ETECH COMPUTER RE CYCLING
TAHIR MANZOOR
KISHORE KUMAR
IMRAN HANIF
MUHAMMAD TARIQ
ZULQARNAIN
IRSHAD AHMED
HAKIM ALI
MAQBOOL CNG FILLING STATION
ARSHAD SALEEM
CORAL MEDICAL
MUHAMMAD SABIR
SIRAJ ALI
QADEER RAHAT
ABDUR RAUF QAMAR
TEXSTYLE
GOOD LUCK TRADERS
ABDUL MAJEED
M.Y.CORPORATION
AIJAZ AHMED.
ABDUL GHAFFAR KHAN
MUHAMMAD SHEAR YAR GHOURI
MUHAMMAD HASEEB
MARVELLOUS OVERSEAS CORPORATION
ANEES AHMED
MUHAMMAD HASHIM RASHID
SOHAIL USMAN SHAIKH
FARNAZ SHAHID
ALI AKBER
MUHARAM ALI SHAIKH
MUHAMMAD SHOAIB
MUHAMMAD SHER ZAMAN
MUHAMMAD ARIF
WASIM ABBAS
HAJI FAZAL KARIM
SYED REHANULLAH
SYED MANZOOR HUSSAIN
AFTAB AHMED KHAN
ZAKIR HUSSAIN KASI
KHADIM HUSSAIN
Page 107 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5350
5351
5352
5353
5354
5355
5356
5357
5358
5359
5360
5361
5362
5363
5364
5365
5366
5367
5368
5369
5370
5371
5372
5373
5374
5375
5376
5377
5378
5379
5380
5381
5382
5383
5384
5385
5386
5387
5388
5389
5390
5391
5392
5393
5394
5395
5396
5397
5398
5399
Taxpayer NTN
1850367-5
1850852-9
1851449-9
1853334-5
1854061-9
1854166-6
1855271-4
1856405-4
1857069-7
1858330-0
1860432-3
1861665-8
1862180-5
1865008-2
1867220-5
1867483-6
1867893-9
1869434-9
1869504-3
1869750-0
1870458-1
1870627-4
1870715-7
1870837-4
1870854-4
1870907-9
1872190-7
1872850-2
1873722-6
1874140-1
1874779-5
1874851-1
1875491-7
1875896-7
1876214-0
1876772-9
1878081-4
1879283-9
1879406-8
1880248-6
1880317-2
1880521-3
1881632-7
1881966-4
1882041-7
1882326-2
1882412-9
1882504-4
1882809-4
1883334-9
Taxpayer Name
BHADAR SHER.
MUHAMMAD MUSHTAQ
FASHION MECHANIC
ZOIC INTERNATIONAL
A.J. ENTERPRISES
SURGICRAFTS
KASHIF AKHTAR SHEIKH
HAMMAD QAYOOM
AKSHAN IMPEX
MUHAMMAD MUTI UR REHMAN
SYED ZULIFIQAR SHAH
M/S H A H TRADERS
COMPUTER EQUIPMENT CENTRE
MUHAMMAD ANWAR
QAZI ABDUL MAJEED
ARSHAD WAHEED
AHMED SALMAN WARSI
MUHAMMAD SHARIF
AH SCANNER
ALI AHMAD
MOHSIN AGRO INDUSTRIES
MUHAMMAD AMJAD
SHABBIR AHMED
MUHAMMAD RAMZAN
MUHAMMAD JAVED ANJAM
RIAZ AHMED
AJMAL KHAN
MUHAMMAD FAISAL IQBAL
KHALID ABDUL HAFEEZ
MUHAMMAD SAEED
WARRICH RICE & GENERAL MILLS
ROOMAN ZAHID
ALLIED POWER STATION
JAMIL AHMED MAYO
SHABIR JILLANI
GULFAM MUSTAFA
MUHAMMAD AKHTAR SHAHZAD
NARGIS
MIAN MULAZAM HUSSAIN ARIF
CHAUDHRY AMIR ALI
MRS.HANIFA KHATOON
FAZAL YOUNAS INDUSTRIES
SYED SABIR HUSSAIN SHAH
AHMED MOHAMMAD ZAKARIA
SHABANA BILLOO
ZAINEB IMAMAT
LAL HUSSAIN
M/S MOHAKKAM COTTON FACTORY
ALI AKBER
HAIDER PETROLEUM
Page 108 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5400
5401
5402
5403
5404
5405
5406
5407
5408
5409
5410
5411
5412
5413
5414
5415
5416
5417
5418
5419
5420
5421
5422
5423
5424
5425
5426
5427
5428
5429
5430
5431
5432
5433
5434
5435
5436
5437
5438
5439
5440
5441
5442
5443
5444
5445
5446
5447
5448
5449
Taxpayer NTN
1883755-7
1885466-4
1886803-7
1886860-6
1887093-7
1887570-0
1887788-5
1888048-7
1888399-7
1888687-6
1888835-6
1888879-8
1892260-7
1892371-2
1893988-7
1894044-7
1894287-3
1898332-4
1899260-9
1899365-6
1899910-7
1900641-1
1901667-7
1902638-2
1902675-7
1903372-9
1904015-6
1904278-7
1904283-3
1905704-7
1905952-3
1906658-9
1908124-3
1909194-0
1911952-6
1912037-7
1915085-7
1918234-1
1918414-0
1918431-0
1918517-7
1918993-1
1919990-2
1921099-0
1921122-8
1921338-7
1922625-0
1922731-7
1922814-7
1923267-5
Taxpayer Name
MUHAMMAD AMIN
MEHBOOB SULTANA
TABASSAM JAVED BHATTI
DREAM WOOD PRODUCTS
ABID SAEED PARACHA
MUHAMMAD ASHFAQ
AJMAL AND SONS
MUHAMMAD HUSSAIN
SYED ZAHID ABBAS ZAIDI
USMAN GHANI
NASIR IQBAL
AL BASIT MARBLE & GRANITE
MUHAMMAD SHOAIB
MUHAMMAD RIAZ
ASIM RAZA
AL-AZIZ SIZING INDUSTRY
MRS. SHAHNAZ PERVIN
MUHAMMAD GHULAM QADIR
MOHAMMAD EJAZ
MUHAMMAD ASIF NADIM KHAN
DAUD AKHTAR
SHUAIB ALAM
M/S TANVEER NAVEED FABRICS
MALIK SHAFQAT
MUHAMMAD JAHANGIR
PEARL FIBER GLASS CANOPIES
RIFFAT NOUREEN SHEIKH
ZEESHAN ALI RAFIQUE
SHAHID MEHMOOD
MUTAHER HAKEEM GOREJA
S GHAZANFAR HUSSAIN GILANI
NAUSHBA ZAREEN
MUHAMMAD MUSTAQEEM
MUHAMMAD YAQOOB
SYED AAMER ALI
NOUMAN SAIF KHAN
SYED IFTIKHAR HAIDER KAZMI
MUHAMMAD NAEEM
FAHAD MOHY UD DIN
LIAQAT ALI
MUHAMMAD ASLAM AWAN
ZULFIQAR ALI
MUHAMMAD NADEEM QURESHI
ZAFAR IQBAL JAT
TARIQ MAHMOOD
AMIR ABDULLAH
PERVAIZ AKHTAR
SHAKIR AZIZ
AKHTER BROTHERS
SHAMA BALAL
Page 109 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5450
5451
5452
5453
5454
5455
5456
5457
5458
5459
5460
5461
5462
5463
5464
5465
5466
5467
5468
5469
5470
5471
5472
5473
5474
5475
5476
5477
5478
5479
5480
5481
5482
5483
5484
5485
5486
5487
5488
5489
5490
5491
5492
5493
5494
5495
5496
5497
5498
5499
Taxpayer NTN
1923818-5
1924214-0
1924286-7
1925557-8
1925643-4
1925662-7
1925792-9
1925797-0
1926250-7
1927204-9
1927363-7
1927493-9
1928180-3
1928512-4
1928521-3
1929160-4
1929953-2
1930640-7
1931441-8
1931491-4
1931769-7
1934337-0
1935241-7
1935245-0
1935304-9
1935855-5
1936180-7
1936275-7
1936726-7
1937007-5
1937274-4
1937997-8
1938045-3
1938105-7
1938147-6
1938882-9
1938992-2
1939048-3
1941239-8
1941333-5
1943189-9
1945195-4
1947306-7
1947369-9
1947910-7
1948021-7
1948031-8
1948802-5
1950819-7
1951003-9
Taxpayer Name
NAVEED NAWAZ
HAMUEDULLAH
MR AZIZ KHAN
MUHAMMAD NAVID ABDUL NAFEEZ
KHALID AZIZ KURAISHI
SM IFTIKHARUDDIN
T.A INTERNATIONAL
MUHAMMAD ASIF
MIAN SHAHID MEHMOOD
NASEER AHMAD
MUHAMMAD MAQSOOD AHMED
SULTAN MEHMOOD
CH. MUHAMMAD RAFIQUE
ASIM SAJJAD MALIK
AQEEL AHMAD CHUGHTAI
AMIN ZADA KHATTAK
GHULAM HAIDER
ABDUL SAMMAD
AMIN INDUSTRIAL CORPORATION
WAHEED ABBAS JESANI
IZHAR UL HAQ
GUL SHER KHAN
MUHAMMAD HUSSAIN
ABDUL HAMEED
IRFAN HALEEM
JIBRAN ASHRAF BAIG
FAREED AHMED KHAN
SHAHZAD SHAIKH
MUHAMMAD RAFIQUE
SYED QAMAR RAZA SHAH
M/S PEARL PETROLIUM & CNG STATION
MUHAMMAD FAROOQ
HAMAYUM AZHAR
M/S FUTURE TRADING COMPANY
ABDUL QADIR
M/S QADIR BUKHASH & SONS
ALTAF HUSSAIN PANJWANI
ALLAH RAKHA
MUHAMMAD USMAN MALIK
AUTOCRAFT
ABDUL RAHIM KHILJI
IMRAN AHMED QURESHI
MASOOD UL HASSAN
M/S PRINCE PARTS AND AGRICULTURE INDUSTRIES
KALEEM AHMAD
RASHID CNG FILLING STATION
HAMZA ENTERPRISES
MUHAMMAD HAROON
NAZU INTERNATIONAL
M/S SEIKO ENTERPRISES
Page 110 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5500
5501
5502
5503
5504
5505
5506
5507
5508
5509
5510
5511
5512
5513
5514
5515
5516
5517
5518
5519
5520
5521
5522
5523
5524
5525
5526
5527
5528
5529
5530
5531
5532
5533
5534
5535
5536
5537
5538
5539
5540
5541
5542
5543
5544
5545
5546
5547
5548
5549
Taxpayer NTN
1953664-0
1954307-7
1955153-3
1955334-0
1958247-1
1958269-2
1961269-9
1961961-8
1962205-8
1964767-7
1965523-1
1965527-4
1971708-3
1972421-7
1974957-7
1975597-0
1976779-0
1981373-2
1981622-7
1981697-9
1981794-7
1982046-1
1982059-3
1985988-7
1986293-8
1986656-9
1988343-9
1991176-9
1991264-1
1991497-7
1992284-1
1998639-4
1999071-5
1999263-7
1999340-4
1999421-4
2001927-7
2002044-9
2005172-7
2005356-8
2005587-7
2005685-7
2006130-7
2006277-0
2007982-6
2008166-9
2011340-4
2011601-2
2015005-9
2017645-7
Taxpayer Name
RUQIA NAEEM
GHULAM NABI
MUHAMMAD ALI CHAUDHRY
KHALID MEHMOOD
ALLAH DITTA KIYANI
M/S GATEWAY SERVICES
ZAHID MEHMOOD
JAMILA AKHTAR
MOHAMMAD SOHAIL
ROSHAN KHAN
MOHAMMAD HASHIM NASIR
ANWAR WALI MUHAMMAD
ALI AKBAR
DAWOOD KHAN.
RUBASHKA ENTERPRISES
ABDUL SHAKOOR
SPARCO CONSTRUCTION COMPANY
SAIF ULLAH ZIA
MUHAMMAD NADEEM AKHTAR QURESHI
M/S AL-JEHAD FILLING STATION
RAFIA IFTIKHAR ENTERPRISES
AKBAR AYUB KHAN
SAMAZHA TRADING
AL-SHARIF ENTERPRISES
M/S ASGHAR SIZING INDUSTRIES
SHEIKH MUHAMMAD SERWER
MUHAMMAD ZUBAIR BUTT
MURTAZA ALI
M/S EMBASSY GARMENTS INDUSTRIES
ALI INTERNATIONAL
IJAZ AHMAD
MUHAMMAD NASIR
EXCELSIOR ENTERPRISES
SHAN ENTERPRISES
ARSHAD NAVEED
ASIF
REHAN ADEEL
B. M. INTERNATIONAL
MUHAMMAD SALEEM MANSOOR
MUHAMMAD ANJUM BAIG
M/S MUHAMMAD UMER FABRICS
MUHAMMAD YOUNIS
MOHAMMAD HUSSAIN
ARSHAD JAVED
HAFIZ MUHAMMAD ABRAR KHAN
ABID MAROUF KHAN
SAJID FAROOQ BABAR
ABDUL HAQ
MUSSAWAR HUSSAIN
ABDUL RASHEED
Page 111 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5550
5551
5552
5553
5554
5555
5556
5557
5558
5559
5560
5561
5562
5563
5564
5565
5566
5567
5568
5569
5570
5571
5572
5573
5574
5575
5576
5577
5578
5579
5580
5581
5582
5583
5584
5585
5586
5587
5588
5589
5590
5591
5592
5593
5594
5595
5596
5597
5598
5599
Taxpayer NTN
2019102-2
2019156-1
2019245-2
2019274-6
2019791-8
2020399-3
2021682-3
2021856-7
2022649-7
2022719-1
2022740-0
2023380-9
2024349-9
2024827-0
2024847-4
2024900-4
2025156-4
2025848-8
2026354-6
2028438-1
2028860-3
2029005-5
2029541-3
2032737-4
2032814-1
2034348-5
2034356-6
2035466-5
2035501-7
2035749-4
2035882-2
2036382-6
2037921-8
2039199-4
2041454-4
2041748-9
2042651-8
2042908-8
2043094-9
2043131-7
2044593-8
2044603-9
2045145-8
2045192-0
2045364-7
2046456-8
2046596-3
2046841-5
2047258-7
2047346-0
Taxpayer Name
MUHAMMAD SALEEM
MUHAMMAD RAMZAN
MUHAMMAD HUSSAIN
ABDUL AZEEM ASAD
MUHAMMAD SHAHID
HAKEEM KHAN
MADNI DYEING AND PRINTING MILLS
M/S URETHANE SYSTEMS & PRODUCTS CORPORATION
GHULAM NABI
M/S ASAD TEXTILES
MIAN SCIENTIFIC CORPORATION
SALMA MUNIR
SHAHIDA YAHYA
MALIK MUHAMMAD BILAL AKHTAR
MUHAMMAD MUNIR AKHTAR
MUHAMMAD UMAIR RAJA
EJAZ AKHTAR AMIN
ZAHID ISHAQ KHAN
BRIGHT SPORTS
ARIF IDRIS
IMRAN HAIDER
JUNAID AZIZ ALLAHWALA
RIHACO SECURITY CORPORATION
NAWAB MUHAMMAD ASLAM KHAN RAISANI
INAMULLAH
MIRZA MOHAMMAD OBAID BAIG
M/S MARITIME FISHERIES
786 CNG STATION
SHEIKH MUHAMMAD IMRAN
M/S BISTEX INTERNATIONAL
MUHAMMAD IBRAHIM
KIRN METAL WORKS
SHEIKH SUHAIB ASGHAR
QAYUM ABID CHOUDHARY
SYED MUHAMMAD KAMIL
BIZARRE INTERNATIONAL
TRADERS DE PAK
MUHAMMAD FAHIM KHAN
ABDUL RASHEED
ARSALAN MASOOD
M/S HASNAIN MINING CORPORATION
AL-RAAI PLASTIC WORKS
M/S SOHAIL KASHIF COTTON FACTORY
TOWNSHIP CNG STATION
MAHMOOD
SHAHZAD IRFAN MIRZA
GUJRANWALA STEEL INDUSTRIES
MR HAFIZ ULLAH KHAN
K.R ENTERPRISES
MUHAMMAD IMRAN
Page 112 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5600
5601
5602
5603
5604
5605
5606
5607
5608
5609
5610
5611
5612
5613
5614
5615
5616
5617
5618
5619
5620
5621
5622
5623
5624
5625
5626
5627
5628
5629
5630
5631
5632
5633
5634
5635
5636
5637
5638
5639
5640
5641
5642
5643
5644
5645
5646
5647
5648
5649
Taxpayer NTN
2047553-5
2048416-0
2048448-8
2048473-9
2053212-1
2053270-9
2053609-7
2057847-4
2059884-0
2061145-5
2061162-5
2061383-7
2061394-6
2061989-8
2062022-5
2062089-6
2064996-7
2065140-6
2065159-7
2065203-8
2065288-7
2068072-4
2068278-6
2068779-6
2071220-7
2071313-4
2071413-7
2071415-7
2071655-9
2071661-3
2073137-0
2073148-5
2074474-9
2075094-3
2075280-6
2075811-1
2076013-2
2076191-7
2076248-8
2076684-0
2076937-7
2077623-3
2077676-4
2077861-9
2079035-0
2079130-5
2079399-5
2079434-7
2081192-6
2082408-4
Taxpayer Name
MEHMOOB HASSAN
CHUGHTAI CORPORATION
ADVANCE BUSINESS SYSTEMS
MUHAMMAD IMRAN
CH.FAROOQ AHMAD MAZHAR
SHAFIQ UR REHMAN
M/S HASSAN INDUSTRIES COTTON GINNING & PRESSING FACTORY
MR MOHD KAMRAN HANIF.
AKHTER INDUSTRIES
M/S ZELON ENGINEERING COMPANY
MADINA ENTERPRISES
MUHAMMAD RIAZ
SH JUNAID QADIR
FAISAL SHAHZAD
M/S DILSHAD WEAVING FACTORY
AIJAZ ALI ARADIN
SHOUKAT RAFIQUE AWAN
MUHAMMAD ASIF TABASSUM
MUHAMMAD MUSHTAQ QURESHI
A R GARMENTS
MOHAMMAD AZHAR
TAHIR MUNIR
MUKHTAR AHMAD
AMJAD ALI
HOUSE OF TRENDS
SAEED ZAFAR
MOSADDAQ WEQAR
QAMAR UZ ZAMAN
SHAKEEL AHMED
FAZAL DAD
MUHAMMAD IRSHAD KHAN
ABDULLAH
SHEIKH AKHTAR ALI
MUHAMMAD EHSAN
BASHIR AHMED MEMON.
MUHAMMAD UMER
GHAYASUDDIN KHAN
MOHAMMAD IMRAN
BAKHTIAR ALAM
FINE ART ENGINEERING CO.
M/S AL AZEEM ENTERPRISES
RAFIQ & CO
SYED SAJJAD HUSSAIN
IMRAN JAVAID
MUHAMMAD SHAHBAZ
Z.A. ASSOCIATES
M/S GATEWAY CNG
ABDUL RASHEED AFRIDI
NAVEED AHMAD
SOHAIL AZIZ
Page 113 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5650
5651
5652
5653
5654
5655
5656
5657
5658
5659
5660
5661
5662
5663
5664
5665
5666
5667
5668
5669
5670
5671
5672
5673
5674
5675
5676
5677
5678
5679
5680
5681
5682
5683
5684
5685
5686
5687
5688
5689
5690
5691
5692
5693
5694
5695
5696
5697
5698
5699
Taxpayer NTN
2082521-8
2082592-7
2082802-7
2084239-2
2084704-1
2086024-2
2086499-0
2087060-4
2087597-5
2090032-5
2090600-5
2090720-6
2090969-1
2091518-7
2091777-5
2095457-3
2095554-5
2097514-7
2098453-7
2098714-5
2103620-9
2103628-4
2103908-9
2104330-2
2104416-3
2104546-1
2104762-6
2104802-9
2105897-7
2105938-1
2105983-7
2106978-6
2107639-1
2107686-3
2107831-9
2109748-8
2109960-0
2109962-6
2110042-0
2110839-7
2110874-9
2111477-3
2111653-9
2118141-1
2118255-8
2118292-2
2119775-0
2120304-7
2120308-3
2120619-8
Taxpayer Name
HAJI MUHAMMAD IQBAL RABBANI & BROTHERS
IHSAN UL HAQ
MURTAZA SAIFY
MUHAMMAD AZHAR KHALIL
TAHIR AZIZ
MANZOOR ILAHI
SIRAJ PAPER & BOARD MILL
UNIVERSAL TEXTILE SERVICES
RAB NAWAZ KHAN
AMEEN YOUSUF
M/S ARSHAD AUTOS & ENGINEERING WORKS
MADINA RICE MILLS
H. S. TRADERS
SAEED UR REHMAN
KAMRAN
CH. MOHAMMAD ASIF
REHANA KAUSAR
IFTIKHAR AHMAD
MUHAMMAD FAISAL BASHIR
AMIR HASAN
SYED TAUSEEF ABBAS NAQVI
MUHAMMAD AISH
BASHIR AHMED
MUHAMMAD KHALID FAROOQ QAZI
MUHAMMAD YOUNUS
KHALID MEHMOOD
MUHAMMAD NAEEM
MALIK ZULFIQAR ALI
SINKER SEED CORPORATION
NAEEM AHMAD BUTT
SHAFQAT TYRE COMPANY
INDUSTRIAL BUSINESS LINK
WAHEED AKHTAR
ABID KARIM
MATIULLAH
AL KARAM OIL INDUSTRY
SYED HASAN AL SAKAF
MUHAMMAD SAEED AHMED
FAISAL QUDDUS
FAISAL MAHMOOD KHAN
FIRST NATIONAL PAKISTAN
M/S AL-FATEH WEAVING
MOHAMMAD SHAHID
NASIR MAHMOOD
MUHAMMAD ISLAM BADSHAH
M/S EM QUE FABRICS
PIR BUX RAJAR
MUHAMMAD SHAHID
SHAIKH TARIQ AMIN
FAWAD NAEEM
Page 114 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5700
5701
5702
5703
5704
5705
5706
5707
5708
5709
5710
5711
5712
5713
5714
5715
5716
5717
5718
5719
5720
5721
5722
5723
5724
5725
5726
5727
5728
5729
5730
5731
5732
5733
5734
5735
5736
5737
5738
5739
5740
5741
5742
5743
5744
5745
5746
5747
5748
5749
Taxpayer NTN
2120801-8
2120970-7
2121187-6
2121634-7
2121845-5
2122627-0
2122699-7
2122756-0
2122786-1
2122966-0
2123192-3
2123245-8
2123537-6
2123626-7
2123675-5
2124029-9
2124063-9
2124156-2
2124205-4
2124301-8
2124688-2
2124863-0
2124942-3
2125043-0
2125358-7
2125364-1
2127919-5
2127962-4
2127987-0
2128042-8
2128099-1
2128150-5
2128161-7
2128355-9
2128404-7
2128495-4
2128574-8
2129054-7
2129080-6
2129093-8
2129109-8
2129147-7
2129171-3
2129209-4
2129311-2
2129492-5
2129517-4
2129716-9
2130212-0
2130225-1
Taxpayer Name
SYED BROTHERS KNITWEAR
AHMED SAEED WEAVING
HAJI SAID MUHAMMAD
SHAHERYAR IRSHAD
MUHAMMAD FURQAN
AYESHA RASOOL
MANZOOR HUSSAIN
MUHAMMAD TARIQ QURESHI
CHOUDHRI HAROON ZAMAN
M/S MICRO XPERT
PARADISE ICE CREAM FACTORY
IMRAN MANSURI
ZAMSUN STEEL INDUSTRIES
MOHSIN AYUB
SABIR IQBAL
MUHAMMAD ASHRAF CHAUDHARY
RAHEELA TAHIR
MUHAMMAD TAYYAB ALI
MUHAMMAD SALEEM
EJAZ BUTT
SYED ASIM ABBAS
NASIRA PERVEEN
SAJJAD AHMED BHATTI
M/S HAFEEZ TRADING COMPANY
SAMINA JAVAID
RANA ELASTIC
MIAN BROTHERS COTTON GINNERS OIL MILL
MUHAMMAD KAMRAN
YASIR SHABIR
WAQAS SAQIB
SAMAR DESIGNERS COLLECTION
SAOOD JAVED
SAEED AHMED
SYED TAHIR ABBAS
SYED NADEEM ALAM SHAH
SARFRAZ NAWAZ
MUHAMMED USMAN JAVED
MUHAMMAD QASEEM
MOHAMMAD IRFAN
WASEEM AHMED
LAL CHAND
SHARAFAT ALI
AWAIS-BIN-ZAHEER
SHAMSHAD HUSSAIN
SHAHEEN AKBAR KHAN
M/S IQBAL STEEL
ARSALAN MALIK
RASHID MAHMOOD
MIAN GHULAM MUJTABA
LYALLPUR ENTERPRISE
Page 115 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5750
5751
5752
5753
5754
5755
5756
5757
5758
5759
5760
5761
5762
5763
5764
5765
5766
5767
5768
5769
5770
5771
5772
5773
5774
5775
5776
5777
5778
5779
5780
5781
5782
5783
5784
5785
5786
5787
5788
5789
5790
5791
5792
5793
5794
5795
5796
5797
5798
5799
Taxpayer NTN
2130554-4
2130589-7
2130742-3
2131081-5
2131312-1
2131517-5
2131595-7
2131605-8
2131649-0
2131715-1
2131757-7
2131948-7
2131990-1
2132000-4
2132149-3
2132275-9
2132294-5
2132509-0
2132902-8
2132906-7
2132993-1
2133018-2
2133129-4
2133195-2
2133339-4
2133605-9
2133630-0
2133742-0
2133839-6
2133851-5
2134181-8
2134267-9
2134412-4
2134611-9
2134831-6
2134908-8
2134937-1
2135023-0
2135150-3
2135212-7
2135225-9
2135371-9
2135480-4
2135585-1
2135658-7
2135855-9
2136007-3
2136219-0
2136451-6
2136630-6
Taxpayer Name
M/S UNITED AQUA TECHNOLOGIES
OWAIS AHMED MAMSA
HOT CAKE BAKERS & SWEETS
BHARAT
Y R TRADERS
M/S KEEN AGENCIES
PHOTOCOM BUSINESS SYSTEMS
SYED TAHIR RAZA
RUBY INTERNATIONAL
MUHAMMAD TARIQ JAVAID BHATTI
FAISAL JAVED
SARFRAZ HUSSAIN BUTT
MOHAMMAD TAHIR
MUHAMMAD ILYAS
UZMA IRFAN
UMAIR JAVED
FARRUKH AJAZ
WETCO INDUSTRIAL SERVICES
MUHAMMAD ILYAS
M/S ASAD CNG STATION
AFTAB AHMED
JAMSHED ALI
ZIAULLAH KHAN JAFERY
SHAN WEAVING FACTORY
MUHAMMAD AYUB
MUHAMMAD ASIF
BROTHERS DYEING
SHARIQ NASEEM
NADEEM AHMAD
MUHAMMAD NAWAZ
M/S EMAD TEA TRADING CO.
M/S TOYOTA D.I KHAN MOTORS
IQBAL AHMAD
BARLAS SALE SERVICE
MALIK HABIBUDDIN
CHAUDHRY IMRAN BASHIR
CHOUDHRY MUHAMMAD TARIQ
HAJI KHAN
SHAFIQ UZAMAN
YASIR EJAZ
FAWAD FARID SOLEJA
TAHIR CNG STATION
MUHAMMAD AMIN
MUHAMMAD IQBAL
MALAK MANZOOR AHMED
AL FATEH ENTERPRISES
HIBA FABRICS
MIAN TAHIR AYUB
AZAD TRADERS
FARAZ ISMAIL
Page 116 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5800
5801
5802
5803
5804
5805
5806
5807
5808
5809
5810
5811
5812
5813
5814
5815
5816
5817
5818
5819
5820
5821
5822
5823
5824
5825
5826
5827
5828
5829
5830
5831
5832
5833
5834
5835
5836
5837
5838
5839
5840
5841
5842
5843
5844
5845
5846
5847
5848
5849
Taxpayer NTN
2136644-6
2136825-2
2137067-2
2137102-4
2137110-5
2137470-8
2137491-7
2137545-3
2137639-5
2137727-8
2137809-6
2137839-8
2137965-3
2138106-2
2138140-2
2138151-8
2138391-0
2138420-7
2138508-4
2138561-7
2139072-0
2139545-4
2139605-1
2139613-2
2139911-5
2140040-7
2140208-6
2140216-7
2140744-4
2140803-3
2141296-7
2141546-3
2141593-5
2142091-2
2142398-9
2142401-2
2142435-7
2142508-6
2142609-7
2142692-9
2142821-2
2142908-1
2143071-3
2143136-1
2143176-7
2143237-6
2143361-5
2143573-1
2143651-7
2143961-3
Taxpayer Name
MUJTABA HASSAN
M/S BILAL OIL MILLS
HAQ NAWAZ
RAHBER INTERNATIONAL
CH SHAHID ABBAS
KHALID
QAISER JAMSHEED
MRS RUKHSANA RAZZAQ
AZHAR KHAN GHAURI
SANAULLAH
MUHAMMAD FAROOQ
AYESHA TRADERS
M/S ZULEKHA INDUSTRIES
SHAMAS UL HAQ
NOUREEN SHAHID
RAB NAWAZ
MUHAMMAD YOUNAS
ALI IFTIKHAR
MUHAMMAD ATHER
NASEEM
MUHAMMAD ARFAN
MR.SOHAIL
FAIZ RAHEEM
M/S RAZ SONS
IFTIKHAR ALI
SEASONED SURGICAL PRODUCTS
M/S S.S.ENGINEERING WORKS
ASIF ASHRAF KHAN
CITY MOTOR FUELLERS
MUHAMMAD ARAFAT
MIRZA MUNAWAR BAIG
MUHAMMAD ZAKI MUNIR
A&E MEDICAL
MALIK KHADIM HUSSAIN
M/S QADIR CHEMICAL INDUSTRY
N.D SURGICAL INDUSTRIES
NADEEM ASGHAR
SYED YAR MUHAMMAD
RIKANS INTERNATIONAL
MUHAMMAD FAROOQ SAMANA
SYED REHAN HAIDER ZAIDI
M/S LODHI COTTON INDUSTRIES
ALI HANIF
ITTEHAD FOUNDRY
ASHAR HAFEEZ
ADNAN MAJEED
HAFIZ ABDUL RAZAQ
TANVEER SAQIB FARIDI
SYED SHABIR UL HASSAN ZAIDI
M/S MUNIR WEAVING FACTORY
Page 117 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5850
5851
5852
5853
5854
5855
5856
5857
5858
5859
5860
5861
5862
5863
5864
5865
5866
5867
5868
5869
5870
5871
5872
5873
5874
5875
5876
5877
5878
5879
5880
5881
5882
5883
5884
5885
5886
5887
5888
5889
5890
5891
5892
5893
5894
5895
5896
5897
5898
5899
Taxpayer NTN
2144558-3
2144667-9
2144852-3
2145069-2
2145335-7
2145350-7
2145629-1
2145679-8
2145784-7
2145919-3
2145933-9
2146097-3
2146231-3
2146490-1
2146511-8
2146584-3
2146747-1
2146816-8
2146913-0
2147050-2
2147235-1
2147265-3
2147360-9
2147715-9
2147718-3
2148535-6
2148584-4
2149242-5
2149281-6
2149666-8
2150442-3
2150660-4
2151079-2
2151536-7
2151627-8
2151652-9
2152185-9
2152561-7
2152631-1
2152653-2
2152697-4
2152888-8
2153038-6
2153749-6
2153916-2
2154067-5
2154262-7
2154930-3
2155048-4
2155136-7
Taxpayer Name
ZARINA BEGUM
FAIZ UR REHMAN
AH INTERNATIONAL
QAMAR HASNAIN KHAN
MUHAMMAD ASLAM
ASMATULLAH
MANZOOR HUSSAIN
SYED ANWAR ALI SHAH
MR. SALAHUDDIN ANSARI
FAZAL HUSSAIN
ABDUL JABBAR
RAHIL ASIF
SYED EJAZ AHMED MADNI
M/S NEW EVERSHINE GEM CORPORATION
ZULFIQAR ALI TARAR
REHAN SHEIKH
IQRA INDUSTRIES
GHULISTAN KHAN
MUHAMMAD RAFIQUE ZAHEER
MUHAMMED YOUSAF
MUHAMMAD AZAM
JUMA KHAN
SABIT ALI MAGSI
ASAD BILAL
MUHAMMAD DANISH
SOHAIL QAMAR
H KARIM BUKSH ENTERPRISES
NASEEBULLAH
AZLAN SPORTS
MRS.RAZIA HAFEEZ
KHALIL-UR-REHMAN
MUHAMMAD HUSSAIN
M/S S.S.D OIL MILLS
M/S JAMAL OIL MILLS
SHAISTA BEGUM
ALI BAQAR SYED
RASHID ALLAH BUKSH
MALIK IBRAR SHARIF
FARUKH JAVID
RANA MUHAMMAD AKRAM
USMAN ALI
AMER BUTT
FARRUKH ATIQUE RAJPUT
IMRAN DURRANI
QUALITY VISION
UMESH KUMAR
RAMASH
RUBINA TARIQ
SADIA AFZAAL
KHALID MEHMOOD
Page 118 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5900
5901
5902
5903
5904
5905
5906
5907
5908
5909
5910
5911
5912
5913
5914
5915
5916
5917
5918
5919
5920
5921
5922
5923
5924
5925
5926
5927
5928
5929
5930
5931
5932
5933
5934
5935
5936
5937
5938
5939
5940
5941
5942
5943
5944
5945
5946
5947
5948
5949
Taxpayer NTN
2155427-7
2155759-4
2155800-7
2155850-7
2156128-1
2156622-4
2156789-1
2156929-7
2157197-0
2157738-2
2158136-3
2158272-6
2158337-4
2158603-9
2159589-5
2159722-7
2159829-7
2160697-8
2160884-9
2160995-7
2160997-7
2161103-3
2162044-0
2162196-9
2162873-4
2163362-2
2163478-5
2164712-7
2164926-0
2165911-7
2167376-4
2167743-3
2168477-4
2168953-9
2169773-6
2170316-7
2170717-7
2171071-6
2171151-8
2171167-4
2171260-3
2171809-1
2172028-2
2172029-7
2172593-4
2172631-7
2172776-7
2173214-7
2174098-4
2174636-2
Taxpayer Name
MOHAMMED YUSUF CH.
M/S RAJA NAKE MUHAMMAD & BROTHERS
MUHAMMAD AHMED SHAIKH
RANA FARMAN ALI
SHAHID ALI
MUSTAFA TRADERS OIL MILLS
M/S ASSOCIATED ROLLING MILLS
GHOUS MOHAMMAD
ABDUL RAHIM BUTT
CHINAR II CNG FILLING STATION
RIZWAN SHAWKAT
ABDUL SALAM
FARRAKH HAFEEZ
ARSHAD PARVAIZE
SEVEN SEAS INDUSTRIES
ARMAN RAJ
M/S RAJA EMRO ENTERPRISE
MANSOOR ALI
RAIS UR REHMAN
R & W OIL MILLS
RIAZ AHMED
MUHAMMAD AKHTAR
MEHTAB SAEED KHAN
NASIRUDDIN H. LALANI
GHULAM RASOOL
SALAH UD DIN
MUHAMMAD JAVAID IBRAHIM
SARDAR IQBAL CHEEMA SONS & COMPANY
M/S MADINA TRADERS
RANA RIZWAN TALAT
MANSOOR AKBAR
NOMAN MAJEED
MUHAMMAD ANIS
JAMSHEED AHMAD BUTT
MUKARRAM ALI
MAHMOOD BEGUM
ABDULLAH
MUHAMMAD USMAN MUGHAL
KHAWAJA IMRAN ZAHOOR
MRS.FARHAT KHALEEL
SOHAIL AAMIR
NADEEM AKHTAR SIDDIQUE
MUHAMMAD FAROOQ
AMIR-UD-DIN
SAEED ANWAR QURESHI
MUHAMMAD ASIF
M/S TANVEER INDUSTRIES
NISAR AHMED TIRMIZI
TASCO LUBRICANTS
MUHAMMAD HANIF UMAR
Page 119 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
5950
5951
5952
5953
5954
5955
5956
5957
5958
5959
5960
5961
5962
5963
5964
5965
5966
5967
5968
5969
5970
5971
5972
5973
5974
5975
5976
5977
5978
5979
5980
5981
5982
5983
5984
5985
5986
5987
5988
5989
5990
5991
5992
5993
5994
5995
5996
5997
5998
5999
Taxpayer NTN
2175042-4
2175755-7
2175824-7
2175886-7
2176380-1
2176650-9
2176872-2
2178366-7
2178816-2
2179582-7
2180619-5
2180638-1
2180642-0
2181017-6
2181062-1
2181074-5
2181645-0
2181929-7
2182057-7
2182530-7
2183344-3
2183370-2
2184171-3
2184262-7
2184399-6
2185223-5
2185267-7
2185840-3
2186768-2
2187189-2
2187672-0
2187676-2
2188207-0
2188859-7
2189372-1
2189441-8
2189640-2
2189851-7
2190412-0
2190463-4
2191592-0
2192101-6
2192152-7
2192166-7
2192229-2
2192663-8
2192916-5
2193737-7
2195093-8
2195783-5
Taxpayer Name
SARHAD DISTRIBUTORS
GUL MOHAMMAD
ABDUL RAUF
SHAHZAD RASOOL
BASHARAT HUSSAIN AWAN
ATIF SHAHZAD
MUHAMMAD AMIR
ELECTRO ENGINEERING COMPANY
PAK OIL TRADERS
FAISAL
SYED JAVED MUSTAFA
MUHAMMAD RIZWAN NASIR
MUHAMMAD ARSHAD
BADSHAH ZADA
ZHAID BROTHERS
FAISAL BASHIR
AYESHA SPINNING INDUSTRIES
M/S FIVE STAR COTTON GINNERS
ASHRAF BROTHERS AND SONS
SHABBIR AHMED
IMTIAZ ALI SADDIQUI
MUHSAN ABU ALHASSAN
SYED MOHAMMAD SAFWAN
MUHAMMAD JAMIL
AL HAQ COTTON GINNING PRESSING & OIL MILLS
KAMI PACKAGES
NAVEED SALEEM
SHAHERYAR KHAN MEHSOOD
SHEIKH WAJIH UDDIN
FAROOQ AHMAD
RANA SOHAIL AHMAD
S.M. TEXTILES
M/S MERGER INTERNATIONAL
M/S HYGIENE PACK
IFTIKHAR AHMED
MUHAMMAD RAFIQ
SAIM ZULIFQAR
ABDUL SALAM
MEHWISH AHSAN
FAISAL
SOX LINKS INTERNATIONAL
ALTAF AHMED
ABDUL RAUF
KASHIF ALI
M/S BEST CNG
QAMAR ZAMAN
MUHAMMAD SHAKEEL MOON
SAYED KAMAL SHAH.
RIZWAN KHURSHEED
SCANSORIAL DOVE INTERNATIONAL
Page 120 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6000
6001
6002
6003
6004
6005
6006
6007
6008
6009
6010
6011
6012
6013
6014
6015
6016
6017
6018
6019
6020
6021
6022
6023
6024
6025
6026
6027
6028
6029
6030
6031
6032
6033
6034
6035
6036
6037
6038
6039
6040
6041
6042
6043
6044
6045
6046
6047
6048
6049
Taxpayer NTN
2195822-0
2196771-7
2196951-5
2197406-3
2197525-6
2197532-9
2197930-8
2198619-3
2198705-0
2198793-9
2199020-4
2199198-7
2199683-7
2200167-7
2200315-7
2203334-3
2203663-6
2203968-6
2204177-0
2204181-8
2204397-7
2205279-8
2205851-6
2206013-8
2206052-9
2206107-0
2207230-6
2207395-7
2207598-4
2207608-5
2207654-9
2208509-2
2208633-1
2208640-4
2208759-1
2208760-5
2209459-8
2209874-7
2209922-7
2210751-7
2210762-2
2210782-7
2211544-7
2211886-1
2211891-8
2212360-1
2212622-8
2213041-1
2213443-3
2213749-1
Taxpayer Name
M/S MADINAGINNING PRESSING FACTORY & OIL MILLS
WASEEM JAWEED
SHAFIQUE AHMAD
MUHAMMAD HANIF IBRAHIM
ZULFIQAR AHMED
CH. ASHRAF FILLING AND CNG STATION
AL-HABIB DYEING
NAZEER ASLAM TRADERS
BILAL YOUNAS
E Z ENGINEERING
MEHRAB PACKAGES
DANISH IQBAL
FAYYAZ TRADING
CHAUDHARY GAS SERVICES
AAMIR HUMAYON
USMAN
HIGH SCOPE ENTERPRISES
YASRAB CNG STATION
ATTAULLAH
BHATTI AUTO BODY PARTS
NAEEM INDUSTRY
MOHAMMAD SHAZAD GULZAR
OCEAN TRADERS
M/S HYTEX
MUHAMMAD AKRAM
NASEER AHMED BUTT
SARFRAZ AHMAD
MOHAMMAD IQBAL
SALAH UD DIN ARSHAD
RAFI ULLAH KHOKHAR
SHAN COTTON WASTE FACTORY
ASGHIR ALI
M/S ROOMI TEX
MOHAMMAD SHAHID RAZA
AHMED TRADERS
QAZI MUHAMMAD BILAL
USMANIA TRADERS
SHAHID MEHMOOD
SAYED BACHAL SHAH LAKYARI
NADIR KHAN
KHUZDAR COTTON GINNING FACTORY
M/S PAK FRIENDS ENTERPRISES
GHULAM NABI
ATTIQUE UR REHMAN BUTT
CHAUDHRY C.N.G. STATION
IBRAHIM TEXTILE DYING INDUSTRY
MUHAMMAD RAFIQ
FAIZ WEAVING FACTORY
ASGHAR ALI
ARSHAD ALAM
Page 121 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6050
6051
6052
6053
6054
6055
6056
6057
6058
6059
6060
6061
6062
6063
6064
6065
6066
6067
6068
6069
6070
6071
6072
6073
6074
6075
6076
6077
6078
6079
6080
6081
6082
6083
6084
6085
6086
6087
6088
6089
6090
6091
6092
6093
6094
6095
6096
6097
6098
6099
Taxpayer NTN
2214053-7
2214236-3
2214325-4
2214699-7
2214859-7
2214892-2
2214913-9
2215198-2
2215293-8
2215508-2
2215771-9
2215812-0
2215827-8
2215998-3
2216108-2
2216215-1
2216667-0
2216812-5
2216823-7
2217309-9
2217363-3
2217388-9
2217441-9
2218260-8
2218399-0
2218487-2
2218758-8
2218881-9
2219396-7
2219964-7
2220715-5
2220891-7
2221015-6
2221073-3
2221469-7
2221834-3
2221991-9
2222005-4
2222511-7
2222519-6
2222669-9
2222837-3
2222923-0
2222937-0
2223186-2
2223263-0
2223394-6
2223511-6
2223706-2
2223707-7
Taxpayer Name
MOHAMMAD BASHIR
M.R.TRADING CO.
GUJRANWALA STEEL CASTING
SHAHID PERVEZ
RASHID MINHAS PRINTING PRESS
HAFIZ MUHAMMAD RAMZAN
SHOAIB IMRAN WEAVING
MOHAMMED IRSHAD
ARSALAN ZAHID PIPRANI
RASHID SIDDIQUE MUGHAL
ANWER ABDUL SATTAR
FAROOQ ALI
CHIRAGH WEAVING FACTORY
ARIF HUSSAIN
MRS. ROSHAN ABDUL KARIM
SABRINA ABDUL KHALIQUE
SYED RIZWAN HAIDER
SYED IBN E ALI
IBRAR HUSSIAN AWAN
M/S ZAMINDARA COTTON INDUSTRIES
MUHAMMAD ABDULLAH AKRAM
ITTEFAQ OIL MILLS
PEARL INTERNATIONAL
SARDAR ZAHEER AHMED KARRAL
MUHAMMAD SAEED
INTIZAR HUSSAIN
M SAQIB SARWAR
SABIR SULEMAN
SAMYA SHAN
M/S HAFIZ AGRO ENTERPRISES
M/S A TO ZEE PRINTERS
FAROOQ SALEEM
SHAFAQAT HUSSAIN
UMER NASEER
KHURRAM SHAHZAD
M/S HASHIM DISTRIBUTORS
KARACHI STEEL RE-ROLLING MILLS
MUHAMMAD TARIQ
KHALID MAHMOOD
NISAR AHMED
MUHAMMAD IDREES
WAQAS AZIZ
FAHEEM AHMED
SMART INDUSTRIES
MUHAMMAD HASHIM SHAIKH
RIMMER INDUSTRIES
M/S AHMAR MUNEEB AGENCIES
FITTEX
MUZZAMIL FARUKH
CITY STEEL INDUSTRIES
Page 122 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6100
6101
6102
6103
6104
6105
6106
6107
6108
6109
6110
6111
6112
6113
6114
6115
6116
6117
6118
6119
6120
6121
6122
6123
6124
6125
6126
6127
6128
6129
6130
6131
6132
6133
6134
6135
6136
6137
6138
6139
6140
6141
6142
6143
6144
6145
6146
6147
6148
6149
Taxpayer NTN
2223811-5
2223849-2
2223968-5
2225031-0
2225393-9
2225572-9
2225604-7
2225823-0
2225890-6
2226096-0
2226747-6
2226748-4
2226754-9
2226766-2
2226981-9
2227990-3
2228090-1
2228658-6
2228739-6
2228799-0
2228859-7
2228890-2
2228911-9
2229475-9
2229769-3
2229775-8
2229842-8
2230059-7
2230094-5
2230118-6
2230598-0
2230654-4
2231061-4
2231142-4
2231206-4
2231213-7
2231265-0
2231677-9
2231706-6
2231809-7
2232218-3
2232358-9
2232377-5
2232532-8
2232692-8
2232863-7
2233149-2
2233328-2
2233547-1
2235390-9
Taxpayer Name
MUHAMMAD ZEESHAN
HAWKS ENGINEERING WORKS
BIOTROLL INTERNATIONAL
SHAMIR CNG
MUHAMMAD HUSSAIN
FARRUKH FAYYAZ
MUHAMMAD FARHAN
ZULFIQAR ALI BHALLI
ZAHID ULLAH KHAN
MUHAMMAD BASHIR
M/S MASOOD AND COMPANY
M/S PAK NATIONAL DISTRIBUTORS
MUHAMMAD IQBAL
MOHAMMAD SALEEM WAKANI
ACP PETROLEUM
NUSRAT PERVEEN
SYED HASSAN ALI SHAH
YASIR RAFIQUE
IFTIKHAR AHMED
ZAFAR IQBAL
M.M ELLAHI TRADERS
MUHAMMAD YAQOOB
TOKLAIS PAK INDUSTRY
RANA MUHAMMAD HUMAYUN KHAN
ASIF JEHANGIR
NIAZ AHMED
DIL SHAD AHMAD
SAIFULLAH
AZHAR ALI
FAIZ AHMED
AHMED ALI
IMRAN AHMED KHAN
MAJID HAROON
KHALID JAWEED DOGAR
MUHAMMAD TARIQ
ZAIN RIFFAT
NOMAN
MUHAMMAD MUNIR KIYANI
RAHMAT TRADERS
MOHAMMAD TARIQ
ARIF EHSAN MALIK
KAMRAN BAKALI
M/S AMNA APPARELS
BADAR BILAL MIR
M/S ICEBERG INDUSTRIES
MUHAMMAD RAZA KHAN
SYED MUZAFFAR MEHDI JAFRI
LIAQAT ALI
SHAKEEL AHMAD AWAN
KAMRAN MUMTAZ
Page 123 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6150
6151
6152
6153
6154
6155
6156
6157
6158
6159
6160
6161
6162
6163
6164
6165
6166
6167
6168
6169
6170
6171
6172
6173
6174
6175
6176
6177
6178
6179
6180
6181
6182
6183
6184
6185
6186
6187
6188
6189
6190
6191
6192
6193
6194
6195
6196
6197
6198
6199
Taxpayer NTN
2235607-0
2235709-2
2235963-0
2236151-7
2236278-9
2236772-1
2237419-1
2237424-8
2237450-7
2237451-5
2237548-1
2237586-4
2238093-7
2238201-1
2238244-5
2238320-4
2238443-0
2238641-6
2238815-0
2238982-2
2239621-7
2239808-2
2239989-5
2240324-8
2240881-9
2241583-1
2241692-7
2242016-9
2242092-4
2242244-7
2242563-2
2242753-8
2243722-3
2243726-6
2244000-3
2244362-2
2244504-8
2244598-6
2244824-1
2245138-2
2245657-7
2246286-4
2246472-7
2246542-1
2246640-1
2246857-9
2246894-3
2246900-1
2246952-4
2247186-3
Taxpayer Name
MUHAMMAD RIZWAN UL HAQ
ABDUL HAQ
M/S INDUS CORPORATION
QAISER HUSSAIN
SOHAIL HASSAN YAR KHAN
RIZWAN AHMED
SYED SHAKEEL AHMED
MOHAMMAD SADIQ
MAZHAR IQBAL NAEEM
MOHAMMAD ISMAIL
IRSHAD RANA
TAHIR RAZA
TECH PET INDUSTRIES
M/S IQRA FILLING STATION
USMAN SALAH UD DIN
ABRAR AHMED KHAN
GHULAM MUSTAFA
AHMED ALI
MUHAMMAD ALI
G.S.S.IMPEX
JATOI BALOUCH CNG FILLING STATION
MOHD. AMIR JAWAID
MOHAMMAD KHALID
M/S KANZO AG
MUHAMMAD NAEEM AKRAM
AL HANAN ENTERPRISES
FASIH UDDIN JATOI
MOON RAYS FILLING STATION
MUHAMMAD JAHANGIR
WAJAHAT NOSHEEN SYAL
TAHIR MEHMOOD
MUHAMMAD ALI
NAVEED ALI HASHMAT
MUHAMMAD NASIR
ARSHAD MAHMOOD
GHULAM ABBAS
M/S TRUST AGRO CHEMICALS
MOHAMMAD HANIF
MUNAWAR ALI KHAN
TANVEER ASHRAF
M/S SUGHRAN WEAVING
AAMIR RASHEED
MUHAMMAD ASHFAQ
IRFAN-UL-HAQ
KASHIF ALI
ABBAS IMRAN
ASIM SAEED BHATTI
AFZAL SATTAR AHMED
IMRAN AZEEM
F.I. NAZIR INDUSTRIES
Page 124 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6200
6201
6202
6203
6204
6205
6206
6207
6208
6209
6210
6211
6212
6213
6214
6215
6216
6217
6218
6219
6220
6221
6222
6223
6224
6225
6226
6227
6228
6229
6230
6231
6232
6233
6234
6235
6236
6237
6238
6239
6240
6241
6242
6243
6244
6245
6246
6247
6248
6249
Taxpayer NTN
2247217-7
2247244-4
2247286-0
2247868-0
2248049-8
2248431-7
2248492-2
2248549-0
2249090-6
2249247-0
2249574-6
2249682-3
2249695-5
2249889-3
2250088-0
2250207-6
2250432-0
2250482-6
2251032-0
2251086-9
2251202-7
2251737-5
2251894-7
2251895-9
2252529-7
2253071-1
2253222-6
2253329-0
2253636-1
2253864-0
2254263-9
2254287-6
2254606-5
2254791-6
2255089-5
2255459-9
2255464-5
2255740-7
2255918-3
2256088-2
2256347-4
2256709-7
2257328-3
2257756-4
2257923-7
2258125-1
2258401-3
2258934-1
2259110-9
2259523-6
Taxpayer Name
M/S ALMADINA STEEL
MUHAMMAD KHALIQ
BINYAMEEN YOUSUF
MUHAMMAD ANWAR
P.M INTERNATIONAL
M/S SULEMAN OMER & CO.
NASEEMA SADIA
JALIL SAEED
SHAHID MAHMOOD
SAFDAR HUSSAIN
SADIQ GAS COMPANY
RUKHSANA KAUSAR
MUHAMMAD ZAHID
MOHAMMAD AAMIR LARI
MUHAMMAD YOUSAF
JAWAHAR LAL
ABDUL RASHID
NOUREEN GHAFFAR
MOHAMMAD ALI
ASIA BEGUM
WAQAS ARSHAD
CHOUDHRY SILK FACTORY
QAISAR AHMED
MUHAMMAD AHSAN
AHSAN BABAR LATIF
M/S AL MEEZAN ITERNATIONAL
ABDUL QAYUM
JAVAID NAWAZ
MUHAMMAD TARIQ SANGEEN
M. BASHIR AND COMPANY
SYED MOHAMMAD ALI MEHDI
M/S SAGHIR & COMPANY
ZAHID MUNIR
RAYDENT INSTRUMENTS
MUHAMMAD SABIR
ASIF MAQSOOD
SULEMAN QURESHI
ABDUR REHMAN
NADIR ALI
FAHAD NAEEM
MUHAMMAD ADEEL
ALI TRADE
AZHAR ALI
F & N ENTERPRISES
AWAN CNG STATION
FAISAL
DOSTI CNG FILLING STATION
MUHAMMAD SALIM
HELLY WEATHER INTERNATIONAL
M/S KAIFCO
Page 125 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6250
6251
6252
6253
6254
6255
6256
6257
6258
6259
6260
6261
6262
6263
6264
6265
6266
6267
6268
6269
6270
6271
6272
6273
6274
6275
6276
6277
6278
6279
6280
6281
6282
6283
6284
6285
6286
6287
6288
6289
6290
6291
6292
6293
6294
6295
6296
6297
6298
6299
Taxpayer NTN
2259837-5
2260261-5
2260317-4
2260549-5
2260586-0
2261051-7
2261067-7
2261136-3
2261623-3
2261722-1
2261908-9
2261981-0
2261994-1
2262004-4
2262056-7
2262078-8
2262791-0
2262874-6
2263261-1
2263480-7
2263633-1
2264149-1
2264397-4
2264478-4
2264690-6
2264830-5
2265145-4
2265360-7
2265405-4
2265486-7
2265540-9
2265786-0
2265855-6
2266096-8
2266219-7
2266682-6
2266869-1
2266945-7
2266946-9
2268192-2
2268629-7
2268853-6
2269045-0
2269379-3
2269466-8
2269470-6
2269482-0
2269551-6
2269582-6
2269743-8
Taxpayer Name
ZULFIQAR ALI
AURIGA SEED CORPORATION
MUHAMMAD KASHIF
INAYAT INTERNATIONAL TRADING COMPANY
OMER SALEEM MOUGHAL
M/S NEW KALIMI TRADERS
SYED SALMAN ALI
AZIZ COTTON INDUSTRIES & OIL MILLS
ALLAH NOOR
MUNAWAR HUSSAIN
M/S NEK TRADERS
MUSTEHSAN ABBAS KAZMI
SHAH SAJAD
ALI IQBAL
KHALID MUQTADIR
ABDUL QADIR
MUHAMMAD SHAFIQ
SHAHID SALEEM
KISHWER ABDUL SATTAR
ZAHOOR UL HAQ NAZ
BILAL AHMED
QAISAR SAEED
MUHAMMAD ZAHID
MOHAMMAD AMIR MARFANI
PRESSTECH
MIAN BILAL AKBAR
SABA ATIQ
SHOUBAN AKHTAR
MUHAMMAD KAMRAN SAFDAR
IFTIKHAR AHMAD BHUTTA
AL WAHAB TECHNOLOGY LEADER
MOHAMMAD FAROOQ IDRIS
M/S: WELSONS ENTERPRISES
KHAWHJA FAHER ASHFAQ
J.H SPINNING MILLS
MUHAMMAD MUNAF
AMMAR SALEEM
ULTIMA TECHNOLOGIES SIALKOT
ELECTROWAYS
MERAJ UDDIN
BLACKSTONE MINMETAL TRADERS
MOHAMMAD KAMRAN MUDASSIR
ADIL AFTAB IQBAL
MIRZA SHAHZAD BAIG
ZUBAIR SYED
HAJI JUMA KHAN
M/S DUMMAR COAL CO.
MUHAMMAD SARFRAZ KHAN AZHAR
JAVED IQBAL
NASIB KHAN
Page 126 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6300
6301
6302
6303
6304
6305
6306
6307
6308
6309
6310
6311
6312
6313
6314
6315
6316
6317
6318
6319
6320
6321
6322
6323
6324
6325
6326
6327
6328
6329
6330
6331
6332
6333
6334
6335
6336
6337
6338
6339
6340
6341
6342
6343
6344
6345
6346
6347
6348
6349
Taxpayer NTN
2269903-1
2270389-6
2270579-1
2270710-7
2270731-0
2270859-6
2271273-9
2271343-3
2271917-2
2272514-8
2272556-3
2272989-5
2273077-0
2273132-6
2273237-3
2273379-5
2273446-5
2273450-3
2273841-0
2274165-8
2274196-8
2274325-1
2274810-5
2275323-7
2275337-7
2275431-8
2275627-2
2275692-2
2275859-3
2276024-5
2276358-9
2276587-5
2277031-3
2277106-9
2277143-3
2277672-9
2277713-0
2277857-8
2277990-6
2278682-1
2279134-5
2279437-9
2279848-0
2279903-6
2280397-1
2280403-0
2280633-4
2280752-7
2281386-1
2281433-7
Taxpayer Name
IRFAN AHMED
MIRZA TAHIR SAEED
SALMAN TARIQ
M.S RANA OIL MILLS
MATTOO SONS
EYE LEVEL COMMUNICATION
MUHAMMAD HAROON BAIG
AZHAR MUHAMMAD KHAN
MUHAMMAD UMAR FAROOQ
ATIF MANZOOR
M/S. KASHMIR COTTON FACTORY
ASLAM
ISHTIAQ AHMED
PAPERTECH
NEW NIRALA SWEET HOUSE
MUHAMMAD SOHAIL KHAN
FARHAT BASHIR
GUL ZAIB
TASAWOR HUSSAIN
M A CHAUDHRY & SONS
M/S MOULA MADAD COTTON INDUSTRIES AND OIL MILL
MUHAMMAD ANWAR
KHALID AGENCIES
M/S ALI INTERNATIONAL
HORIZON INTERNATIONAL
HAFIZ TAHIR SAEED
GASCO CNG CORPORATION
NAVEED AHMAD
KAMRAN ALI
RIFFAT SHAHEEN
SYED MOHAMMAD HASNAIN
MUHAMMAD SOHAIL ARSHAD
SYED ZAHEER UL HASSAN QADRI
HAROON AMIR
MUHAMMAD TARIQ
M/S SOLEX AGRO INDUSTRIES
UBAID SIDDIQUE MEMON
MALIK IMRAN FAISAL
KAMRAN
GOODMAN INTERNATIONAL
ZIA AKHTAR JANJUA
M/S ASSOCIATED TRADERS
MUDASSAR AMIN
SHABBIR HUSSAIN
SHAN CNG
SOHAIL AHMED
SHAHEEN FRAMING CO.
ALI ASGHAR BANGA
MUHAMMAD KHALIQ UD DIN
HALLMARK APPAREL
Page 127 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6350
6351
6352
6353
6354
6355
6356
6357
6358
6359
6360
6361
6362
6363
6364
6365
6366
6367
6368
6369
6370
6371
6372
6373
6374
6375
6376
6377
6378
6379
6380
6381
6382
6383
6384
6385
6386
6387
6388
6389
6390
6391
6392
6393
6394
6395
6396
6397
6398
6399
Taxpayer NTN
2282028-7
2282374-3
2282582-7
2282627-7
2282664-5
2282719-6
2282729-3
2283182-7
2283220-3
2283329-3
2283592-0
2283801-5
2284586-7
2285631-5
2286227-7
2286671-0
2286680-9
2286887-9
2286907-7
2286959-0
2287485-2
2287587-5
2287765-7
2287836-0
2287899-8
2287931-5
2288263-4
2288281-2
2288670-2
2288817-9
2288857-8
2288884-5
2288954-0
2289140-4
2289192-7
2289193-5
2289221-4
2289358-0
2289705-4
2289843-3
2289971-5
2289976-6
2289990-1
2290375-5
2290807-2
2290928-1
2291311-4
2291619-9
2292053-6
2292261-0
Taxpayer Name
M/S BLOUCH COTTON GINNERS
SALMAN MUNAWWAR
LIAQAT TRADERS
MUHAMMAD AMEEN
MUHAMMAD SAEED
M/S RABIA INDUSTRIES
M/S J & I COMPANY
YAQOOB HUSSAIN
WAHEED UL ZAMAN
JANNAT INDUSTRIES
SALEEM ENTERPRISES
IHSAN ILAHI GANGI
HI TECH FARMS
GHULAM SARWAR
IFTIKHAR MUNEER
ZIA AHMAD PIRACHA
RASHEEDA BEGUM
MESSERS MOTOR CYCLE ZONE
MUHAMMAD YASEEN
AZHAR MEHMOOD KHAN
USMAN TRADING COMPANY
ABDUL MUNEEM AKIF
JAVED IQBAL
VITAL COMMUNICATIONS
HEERA C.N.G. STATION
M/S G.N FABRICS
MUHAMMAD FAISAL
MOHAMMAD SAQIB BUTT
JAM ENTERPRISES
MUHAMMAD SAJID
SAAD
ABDUL RAZZAK MEMON
MUHAMMAD FAHED
IQBAL AHMED
H. YASIN METAL WORKS
AJWA FOODS
MUHAMMAD RIZWAN
MUHAMMAD ASLAM
AWAIS UR REHMAN
IMTIAZ SULTAN ALI
JAWAD AYOOB BUTT
MANAN KHALIL
SYED MAZHAR ABBAS BUKHARI
SALMA ARIF MEHMOOD
ABDUL RASHID MIRZA
IQTADAR AHMED BABAR
MUHAMMAD RAFIQUE
AWAZ TEX
SYED ASAD SAJJAD
MANSOOR UR REHMAN
Page 128 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6400
6401
6402
6403
6404
6405
6406
6407
6408
6409
6410
6411
6412
6413
6414
6415
6416
6417
6418
6419
6420
6421
6422
6423
6424
6425
6426
6427
6428
6429
Taxpayer NTN
2292284-9
2292416-7
2292541-4
2292772-7
2292777-8
2292878-2
2293101-5
2293258-5
2294120-7
2294319-6
2294424-9
2294562-8
2295017-6
2295339-6
2295510-7
2295610-7
2296035-0
2296157-7
2296522-0
2296584-0
2296819-9
2296864-4
2297158-7
2298363-5
2298364-3
2298841-6
2299159-0
2299457-2
2299459-9
2300195-0
Taxpayer Name
MALIK PAPER MART
RIAZ AHMED
MUDASSIR SHAH
M/S JIMMY CORPORATION
GATE WAY GAS FILLING
LAL ENTERPRISES
ZIA UL HAQ
MOHAMMAD DAUD
NEW GALIYAT CNG STATION
KAMALIA POULTRY BREEDING FARMS
TRUST SEED CORPORATION
ABDUL KARIM
MUHAMMAD ZUBAIR
HOOR FATIMA
SHER ALI KHAN
PAK VIRK INDUSTRIES
JAVED IQBAL
SAYEED HUSSAIN
UMARZAI CNG
QASIER ALI
SWIFT TRADE INTERNATIONAL
NEW SAFE WAY CNG
MOHAMMAD ASIM
ABDUL JABBAR
IRFAN MIRZA
MUHAMMAD TAHIR
MUHAMMAD ARIF
SAIMA NADEEM BUTT
MUHAMMAD NAEEM
MIAN MACHINERY STORE
6430 2300284-7
M/S NEW JHOLAY LAL COTTON GINNING PRESSING FACTORY AND OIL MILLS
6431
6432
6433
6434
6435
6436
6437
6438
6439
6440
6441
6442
6443
6444
6445
6446
6447
6448
ASIF JAN MUHAMMED
MESSERS JAVAID BROTHERS NOBLE FOOD COMPANY
MUSTAQEEM KHAN.
MUHAMMAD NAEEM
PEARL PAINT & CHEMICAL INDUSTRIES
SHAKEEL
KHALID WAHEED
ADNAN UDDIN
ASIM ISHTIAQ TARIQ
JAHAN AND CO.
EMPRESS SERVICE STATION
MIAN FEROZ SHAH KAKA KHEL
A H S SPORTS
NADEEM SHAFIQUE
SHEIKH PERVAIZ AHMED
ASGHAR ALI
MR SABIR ALI
KHAWAJA ADNAN VANOOD
2300581-5
2300926-8
2301246-3
2301440-7
2301872-7
2301973-5
2302018-7
2302488-7
2302532-8
2302969-2
2303276-6
2303380-7
2303625-7
2303753-9
2303970-1
2304005-0
2304196-0
2304899-9
Page 129 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6449
6450
6451
6452
6453
6454
6455
6456
6457
6458
6459
6460
6461
6462
6463
6464
6465
6466
6467
6468
6469
6470
6471
6472
6473
6474
6475
6476
6477
6478
6479
6480
6481
6482
6483
6484
6485
6486
6487
6488
6489
6490
6491
6492
6493
6494
6495
6496
6497
6498
Taxpayer NTN
2305400-0
2306218-5
2306554-7
2307061-7
2307310-1
2307671-2
2307969-0
2308371-9
2308987-3
2309216-5
2309221-1
2309854-6
2310359-7
2312196-3
2312621-3
2313268-0
2314650-8
2314834-9
2315075-7
2315185-4
2315360-1
2315574-4
2315604-0
2316128-7
2316155-8
2316706-8
2317343-2
2318270-9
2320807-4
2321734-7
2321782-7
2321965-3
2322201-8
2322217-4
2322719-2
2322761-3
2322970-5
2323009-6
2323050-9
2323569-1
2323657-4
2323824-7
2323911-5
2324102-7
2324139-0
2324966-8
2326243-5
2326399-7
2326416-7
2326575-2
Taxpayer Name
MUHAMMAD IMRAN
ASMATULLAH
HAJI BAGH ALI
MUHAMMAD RAIZ AWAN
KHALID RASHEED
MR ABDUL RAFIQ
MIR ZAIN TALPUR NC188149 BOX FILE
MRS FARZANA SALEEM
MUHAMMAD RAFIQUE KHAN
SAIMA HABIB
MUHAMMAD OWAIS
SADIA TARIQ
BADRUNISSA
MR GHULAM MUSTAFA NAVEED
ASAD MAHMOOD
NAQI RAZA SHERAZI
AURANGZEB KHAN
MOHAMMAD WASEEM
MR ADNAN AHMED SHAMSI
ZAINUDDIN SUNEL
MUHAMMAD SHARIF
RAMZAN ALI THARANI
MOHAMMAD IRFAN KHATRI
MUHAMMAD KASHIF PARACHA
FAHIM MAQSOOD
M/S ARSLAN RUBBER WORKS
SAJJAD AHMED
IMTIAZ AHMAD NADEEM GILL
MUHAMMAD IJAZ
ZEESHAN NISAR
M/S M.T.N. ENTERPRISES
SOFI SHABBIR
MUHAMMAD TAHIR RAFIQ
MUHAMMAD FAISAL SALEEM
FURQAN AHMED
MUHAMMAD ESSA
ABD US SLAM GILL
SAAD MUKHTAR SIDDIQUEE
BHOJO MAL
MUHAMMAD FAROOQ BHATTI
JAMSHAD HASHMI
MOHAMMAD ZAKI
ABDUL WAHAB
NIMRAL FARMA
ABDUL KABIR MIRZA
MUHAMMAD ASLAM
AFSAR KHAN MASUD
MUHAMMAD JAHANGIR
MIRZA MUHAMMAD ASIF NADEEM
MUNIR KHAN
Page 130 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6499
6500
6501
6502
6503
6504
6505
6506
6507
6508
6509
6510
6511
6512
6513
6514
6515
6516
6517
6518
6519
6520
6521
6522
6523
6524
6525
6526
6527
6528
6529
6530
6531
6532
6533
6534
6535
6536
6537
6538
6539
6540
6541
6542
6543
6544
6545
6546
6547
6548
Taxpayer NTN
2327140-0
2327950-8
2328117-7
2328747-7
2329026-9
2330308-5
2330409-0
2331017-7
2331024-3
2331407-9
2331934-8
2331983-6
2334233-1
2334307-9
2334369-9
2335775-4
2335832-7
2336203-7
2336465-3
2336500-5
2336805-5
2337781-0
2337862-0
2338114-7
2338623-1
2339247-9
2341894-0
2342417-6
2342703-5
2343542-9
2346293-7
2346717-7
2346807-6
2346960-9
2347410-6
2347471-8
2347832-2
2347914-7
2348314-8
2348500-7
2348551-5
2349003-9
2349047-7
2349545-6
2350073-5
2351392-6
2352589-4
2352750-1
2352816-8
2353759-7
Taxpayer Name
MOHAMMAD AKBAR
MUHAMMAD SAEED
MUHAMMAD KASHIF
IMRAN NAZIR
AZHRA BANO
ZAFAR AHMED
SHAFQAT IQBAL
MOHAMMAD TAUQEER RAFIQ
RASHID KHAN
GHULAM FATIMA
SHABAR HUSSAIN
AURANGZEB
SALEEM AKHTAR RAZA
GHULAM MUSTAFA
GHAFFAR AHMED
WADOOD AZIZ
MOHAMMAD AKHTAR
MUHAMMAD IRFAN
HAKIM ALI
RAFIQUE MEHMOOD
ABDUL AZIZ CHUGHTAI
MUHAMMAD AYUB
ZULFIQAR ALI
MUHAMMAD ASIM
MUHAMMAD AFZAL
MUHAMMAD TARIQ
SHENAZ BANO
HAMIDA BAI RANG WALA
KHURRAM SALEEM
MOHAMMAD ANEES
ANWAR UL HAQ
ATIF MAQBOOL
ASGHAR ALI
FAISAL IRSHAD
KAZI SIRAJ AHMED
SH. QAISERUDDIN SIDDIQUI
MUHAMMAD NASIR KHAN
ABDUL REHMAN
SARFRAZ ALI
ASHFAQ AHMAD
TASNEEM IRAM
ABDUL QADIR TAHIR
MUHAMMAD SAGHIR RAZA
TAHIR YAQOOB
ASIM GULZAR
MR. MANZOOR AHMAD MALIK
MALIK MUHAMMAD SHAFIQ
MOHAMMAD IJAZ
NASEER AHMED
MUHAMMAD ASIM
Page 131 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6549
6550
6551
6552
6553
6554
6555
6556
6557
6558
6559
6560
6561
6562
6563
6564
6565
6566
6567
6568
6569
6570
6571
6572
6573
6574
6575
6576
6577
6578
6579
6580
6581
6582
6583
6584
6585
6586
6587
6588
6589
6590
6591
6592
6593
6594
6595
6596
6597
6598
Taxpayer NTN
2353834-1
2353994-1
2354017-6
2354314-7
2355633-1
2355695-1
2355730-3
2355850-4
2356325-7
2356572-1
2357624-3
2357841-6
2359010-6
2360958-3
2368312-7
2372924-4
2374733-1
2381406-3
2386658-6
2388733-8
2388754-7
2388766-4
2389291-9
2390060-1
2390155-1
2390573-5
2390962-5
2391021-6
2391065-8
2391094-1
2391355-0
2391480-7
2391592-7
2391798-9
2391914-7
2392066-1
2393688-6
2393828-5
2393829-3
2393893-5
2394005-7
2394164-2
2394212-6
2394292-4
2394358-7
2394460-9
2394557-5
2394603-2
2394802-7
2394901-5
Taxpayer Name
FARHANA SALEEM
AMIR ALI
ABDUL QAYOOM SHEIKH
ABDUL JABBAR
SHARIQ IQRAR
QUDRAT ULLAH BHATTI
TAHIR MEHMOOD ASHARI
SHEIKH MUHAMMAD NASIM
MUHAMMAD AMJAD
MUHAMMAD JAMIL
MEHMOOD AHMAD
GHULAM GHOUIS
MRS. ANEELA TARIQ
ABDUL TAHIR
TANVEER AHMAD
AAMER SALIM SHAIKH
SOHAIL AHMAD
MAHMOOD AHMED RAJA
MASHHOOD AHMAD
MUHAMMAD WAQAS ASIM QURESHI
MANZOOR FAIZ COTTON INDUSTRIES
RUBEENA BANO
MOHAMMAD SAJJAD
MUHAMMAD ASHRAF
MUHAMMAD JAVED ISLAM
RAZA IRFAN
MUHAMMAD SUHAIL
RASHEEDA BIBI
IMRAN MAQBOOL
AWAIS BROTHERS
RANA MUHAMMAD KHAN
MUHAMMAD ARIF MEHMOOD
MAKKAH WEAVING FACTORY
CRYSTAL CHEMICALS
AHMED AMIN
GULF MARKETING INTERNATIONAL
SYED SAJID ALI
KHURRAM RIAZ
RIAZ AHMED
NAWAB ALI
NIDA MOHAMMAD
IMRAN NABI
UNIQUE SPORTS
CHEEMA COTTON GINNING & PRESSING FACTORY
MUHAMMAD IKRAM RAZA KHAN
MUHAMMAD ZUBAIR
BIO SCIENCES INTERNATIONAL
SHAHID HUSSAIN
MUHAMMAD ANWAR
NASIR AND CO. GENERAL ORDER SUPPLIERS
Page 132 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6599
6600
6601
6602
6603
6604
6605
6606
6607
6608
6609
6610
6611
6612
6613
6614
6615
6616
6617
6618
6619
6620
6621
6622
6623
6624
6625
6626
6627
6628
6629
6630
6631
6632
6633
6634
6635
6636
6637
6638
6639
6640
6641
6642
6643
6644
6645
6646
6647
6648
Taxpayer NTN
2395450-7
2395532-5
2396490-1
2396702-1
2396866-4
2396905-9
2397828-7
2398575-5
2398691-3
2398849-5
2398896-7
2398898-3
2398999-8
2399079-1
2399082-1
2399103-8
2399662-5
2399704-4
2399752-4
2400353-7
2402344-2
2403166-6
2403528-9
2405261-2
2405757-6
2406347-9
2413309-4
2413827-4
2413981-5
2417130-1
2420449-8
2422130-9
2424516-0
2426893-3
2428813-6
2429348-2
2430753-0
2433173-2
2433674-2
2434266-1
2435160-1
2435720-7
2436228-0
2437755-4
2440035-1
2441348-8
2441354-2
2441809-9
2441825-7
2441847-1
Taxpayer Name
CHAUDHRY IMTIAZ AHMED
NOVAMED PHARMACEUTICALS
MUZAMMIL LATIF COTTON INDUSTRIES
MOHAMMED IMRAN
KHURSHID & GUL BROTHERS CNG
MUHAMMAD SALMAN SAEED
JAM'S HEART INTERNATIONAL
MUHAMMAD IMRAN MUGHAL
NOOR AHMAD RAHI
FARHAN KAREEM
AL FAZAL COTTON INDUSTRIES COTTON GINNING & OIL MILLS
SHER BAKHT(S.B) BEVERAGES SMALL INDUSTRIES ESTATE
GRAND AGENCIES
KAMIL AMIN SHEIKH
SHAHBAZ AHMAD
SHAHID NASEER
ALI MUHAMMAD RAFIQ
MOHAMMAD SHAKIL
SAKINA AKHTAR HUSSAIN
MUHAMMAD JAMIL ARSHAD
IMRAN ZAFAR
RAZI AHMED
MUHAMMAD AKBAR KHAN
MUHAMMAD ADEEL
NAUSHEEN JAVAID AMJAD
MUHAMMAD OWAIS SALEEM ANSARI
MUHAMMAD TAHIR
TAIMMUR ALI KHAN
ZULFIQAR ALI MALIK
SYED RASHID HUSSAIN SHAH
MUHAMMAD JAMAIL
MOHAMMAD NAQI
MUHAMMAD AMJAD
ZAKARIA MOHAMMAD ESMAIL GODIL
MUHAMMAD MAALIK
ARSHAD MEHMOOD
MUHAMMAD AKRAM
JUNAID AKBAR
HAMEED AKHTAR
MUJAHID AFZAL
NAVEED AHMED BHATTI
NOMAN IFTIKHAR
KHURRAM SHAHZAD
AQEEL HANIF
WAQAR AHIDER
NASIR JAMIL
RAZA UR REHMAN
MUHAMMAD JAMIL
SYED SAEED AKHTER RIZVI
SYED MUHAMMAD RIAZ
Page 133 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6649
6650
6651
6652
6653
6654
6655
6656
6657
6658
6659
6660
6661
6662
6663
6664
6665
6666
6667
6668
6669
6670
6671
6672
6673
6674
6675
6676
6677
6678
6679
6680
6681
6682
6683
6684
6685
6686
6687
6688
6689
6690
6691
6692
6693
6694
6695
6696
6697
6698
Taxpayer NTN
2442060-3
2442312-2
2442354-8
2442376-9
2442395-5
2442722-5
2442729-2
2442864-7
2443162-1
2444980-6
2445037-5
2445103-7
2445181-9
2445223-8
2445250-5
2445252-1
2445308-7
2445335-8
2446667-7
2447763-0
2448258-7
2449253-1
2449813-7
2450173-5
2450287-1
2450543-9
2450603-6
2450609-5
2451046-7
2451137-4
2451335-7
2451664-3
2451968-5
2452041-1
2452047-7
2452124-8
2452225-2
2452288-7
2452300-3
2452344-5
2452358-5
2452566-9
2452584-7
2452642-8
2452722-0
2452776-9
2452823-4
2452846-3
2452859-5
2452873-7
Taxpayer Name
TANVEER FATIMA
MUHAMMAD IRFAN
ANWAAR-UL-ZAFAR BARRY
QAISAR ABBAS
TANVEER KAUSAR
JEHANGIR KHAN
HAYAT MUHAMMAD PARACHA
IHSAN ULLAH
MUHAMMAD SHOAIB
MUHAMMAD MUNIR
AFTAB AHMAD MALIK
MUHAMMAD ZAHEER
MUHAMMAD ASIF
NOOR UL QAMAR
KAMRAN JAWAD
MOHAMMAD NAEEM
CH ZAFAR AHMED
MOHAMMAD ASHRAF
MR MASOOD AFZAL
MAHBOOB AHMED
CH.SHAHID ULLAH
MUHAMMAD SHAWAIZ KHAN
MOHAMMAD NADEEM
MUHAMMAD RAFIQ.
DILDAR AHMAD
HAMEED ISMAIL WARRAICH
ASHIQ HUSSAIN
MUHAMMAD ALEEM
SHAKIR GHAFOOR
MUHAMMAD ASHRAF
SYED MOAZZAM ALI TAUFEEQ
JAVED IQBAL
FAHMIDA SULTANA
IQBAL MEHMOOD SIDDIQUI
MIR ABDULLAH
SHAZIA ANJUM
SAQIB IMTIAZ
INTIKHAB ALAM
KHYZAR IQBAL
SHER ALI
SHAKIL OSMAN
MR GHULAM NABI
NADEEM ABDULLAH
ANWAR YOUSUF PROP SHAJANI
ASHFAQ ALAM KHAN
HYDER ALI LAKHANI
MOHAMMAD SHAFI
SULTAN AHMED ALLAH WALA
MANSOOR AHMED
HUSSAINI
Page 134 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6699
6700
6701
6702
6703
6704
6705
6706
6707
6708
6709
6710
6711
6712
6713
6714
6715
6716
6717
6718
6719
6720
6721
6722
6723
6724
6725
6726
6727
6728
6729
6730
6731
6732
6733
6734
6735
6736
6737
6738
6739
6740
6741
6742
6743
6744
6745
6746
6747
6748
Taxpayer NTN
2452887-7
2452905-2
2453109-0
2453177-4
2453346-7
2453960-7
2453966-0
2453975-9
2454017-0
2454072-2
2454114-1
2454168-7
2454176-1
2454196-6
2454236-9
2454253-9
2454254-7
2454289-0
2454291-1
2454564-3
2454648-8
2454735-2
2455751-0
2456768-0
2456825-2
2457445-7
2457460-7
2457571-2
2457632-8
2458050-3
2458227-1
2458303-7
2458362-6
2458732-0
2458776-1
2458864-4
2459027-4
2459076-2
2459549-7
2459726-7
2459849-6
2459851-8
2459920-4
2460048-2
2460071-7
2460361-9
2460525-5
2460678-2
2460712-6
2461187-5
Taxpayer Name
SHAIKH ZAHOOR AHMED
MASOOD ALI KAZMI
DILDAR HUSSAIN
MOHAMMAD ZAFAR SIDDIQUI
MUHAMMAD FAROOQ
ABDUL BASEER
MUHAMMAD KHURSHID
ZAIGHUM SHUJA
MUHAMMAD NAEEM BUTT
SHEIKH BILAL AHMAD
MUNEER MUHAMMAD KHAN
TALAT MUMTAZ
CH MUHAMMAD ASGHAR SAHOTAY
RAZIA SULTANA MST
PERVAIZ ALI
SHAHEEN AKHTAR
ATA ULLAH RANA
ABID JAVED
KHALID SAEED
MUHAMMAD IQBAL
MUHAMMAD ZUBAIR
ABDUL RAUF
FAHAD BIN KHALID
PAK GAS CNG STATION
MUHAMMAD TAYYAB ASHRAF
NAEEM MAQSOOD
MOHAMMAD MAQBOOL KHAN
ZAINAB ENGINEERING
FAIZAN
NISAR AHMED
SAMINA ZAMEER
NISAR AHMED
MOHD RAMZAN
FAZAL AUTOS
MUHAMMAD USMAN.
ASIF WEAVING FACTORY
AKMAL RAZA
MUSHTAQ AHMED
FAYSAL MEHBUB KESHWANI
NADEEM WEAVINGS
KOHSAR INDUSTRIES
HOTEL AKBAR INTERNATIONAL
M/S SHEZA INN(HOTEL,RESTURANT,BANQUET HALL)
MUHAMMAD AMIR KHAN.
PANORAMA INTERNATIONAL
CENTRAL ASIA LINKERS
FEROZ ALI
MUHAMMAD ASHRAF
HAFIZ WEAVING FACTORY
IQBAL AHMED
Page 135 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6749
6750
6751
6752
6753
6754
6755
6756
6757
6758
6759
6760
6761
6762
6763
6764
6765
6766
6767
6768
6769
6770
6771
6772
6773
6774
6775
6776
6777
6778
6779
6780
6781
6782
6783
6784
6785
6786
6787
6788
6789
6790
6791
6792
6793
6794
6795
6796
6797
6798
Taxpayer NTN
2462181-1
2462907-3
2463139-6
2463213-9
2463295-3
2463542-1
2463601-7
2464013-1
2464221-5
2464939-2
2465395-7
2465997-5
2466195-3
2466387-5
2467119-3
2467454-7
2467583-7
2468279-9
2468513-5
2468601-8
2468643-3
2468648-4
2469364-2
2469367-7
2469371-5
2469372-3
2469373-1
2469458-4
2469588-2
2469802-4
2470032-7
2470226-9
2470416-4
2470452-7
2470814-3
2470835-6
2471271-0
2471627-8
2471629-4
2472493-9
2472577-3
2472734-2
2473099-8
2473179-0
2473252-4
2473754-2
2473929-4
2474077-2
2474262-7
2474450-6
Taxpayer Name
AAMIR
MUHAMMAD MEHMOOD
MOHAMMAD JUNAID BAIG
S.A. ASSOCIATES
RANA FAISAL FILLING STATION
SHAHEENA JABEEN
MUHAMMAD JAMIL EJAZ
ABDUL MALIK
HAMEED ULLAH
HAFIZ MUHAMMAD AWAIS
MUNAWAR HASSAN KHAN
ADIL AMIR
MUHAMMAD FAHEEM SHEKHANI
HASSAN SUBHANI
IFTIKHAR ALI
DFB GYPSUM INDUSTRIES
FARHAT JAVAID
PAKLAND CARGO SERVICES
GUL GAS COMPANY
MUHAMMAD AMJAD
MUHAMMAD SAGHIR
MUHAMMAD FAISAL JAVED
DYNAMIC CHANNEL
MARHABA INTERNATIONAL
FARHAT SONS
MUHAMMED HANIF & CO.
ASIA LINK INTERNATIONAL
PANACEA PHARMACEUTICALS
BENSON PHARMACEUTICALS
FARHAN ALAM
SYED ZULFIQAR ALI SHAH
IMRAN KHALIL KHAN
VINOD KUMAR
MOHAMMAD YAQOOB
MUHAMMAD RAFIQUE
MAQS COMPUTERS
ANMOL CORPORATION
HILAL COATINGS
S.K PLAST
SALEEM RAZA
MUHAMMAD FAROOQ PATEL
KAUSAR TRADING COMPANY
LASHGREEN AGRO SERVICES
M/S KAYANAT COTTON GINNERS &OIL MILLS
SHAHNAZ GANNY
HI TECH PIPE & ENGINEERING INDUSTRIES
MUHAMMAD YOUNUS IMTIAZ
MUHAMMAD IMRAN
HUNDAL TRADERS
EVEREST PHARMACEUTICALS
Page 136 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6799
6800
6801
6802
6803
6804
6805
6806
6807
6808
6809
6810
6811
6812
6813
6814
6815
6816
6817
6818
6819
6820
6821
6822
6823
6824
6825
6826
6827
6828
6829
6830
6831
6832
6833
6834
6835
6836
6837
6838
6839
6840
6841
6842
6843
6844
6845
6846
6847
6848
Taxpayer NTN
2474478-6
2474543-0
2474663-7
2474735-1
2475075-1
2475224-0
2475398-0
2475500-1
2475516-8
2475844-2
2475975-9
2476007-2
2476087-7
2476281-4
2476852-9
2476904-5
2477177-5
2477277-1
2477387-5
2477566-5
2477581-9
2477765-0
2477875-3
2477951-2
2477978-4
2478007-3
2478029-4
2478424-9
2478432-0
2478552-7
2478562-8
2478705-1
2479349-3
2483005-4
2483474-2
2483714-8
2486509-5
2486601-6
2487097-8
2487404-3
2487504-0
2487647-0
2487692-5
2488030-2
2488074-4
2488122-8
2488334-4
2488337-9
2488980-6
2489008-1
Taxpayer Name
SHAHID MAHMOOD
IQBAL BOOK CORNER
IMRAN ALI BHATTI
NAEEM MAHMOOD
UMBREEN YOUSUF
MUHAMMAD ARSHAD
YOUNAS BROTHERS
ABDULLAH CO
UNIVERSAL TRADES
ZAHOOR UD DIN & SONS
USMAN TALIB
KAUSAR PAN COMPANY
BAKAR TRADERS
ASIF IQBAL
M/S SUN SHINE COTTON GINNING & PRESSING FACTORY
BASHIR AHMAD MALIK
AMJID ALI
SYED TAHIR HUSSAIN
WAJID NADEEM
SYED ALI AHMAD PERVAIZ
KHURRAM SALEEM
MUHAMMAD NAEEM MAJEED
ZUBAIR ISHAQUE
IHTSHAM
IQBAL HUSSAIN
IRFAN HUSSAIN
TAHIR NAVEED ASSOCIATES
MUHAMMAD IQBAL
SALEEM MUHAMMAD
SYED FAKHAR SAEED SHAH
ASFAQ SADDIQUE
A.H GARMENTS
TASLEEM RAHMAN
CH. AMANAT ALI
MUHAMMAD HUSSAIN
MUHAMMAD NAEEM
SYED ALI DEBAJ ZAIDI
MUHAMMAD OBAID SACHWANI
UBAIDULLAH
PRIME CARGO INTERNATIONAL
TAHIR CORPORATION
ABDUL SATTAR KHAN
MULTITECH ENGINEERS
MUHAMMAD ALI
WADAAN FILLING STATION
SAQIB RAFIQ
HAFIZ STEEL FURNACE
MADINA STEEL CASTING MILLS
SHAMAILA AFZAL
SH. MUHAMMAD USMAN
Page 137 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6849
6850
6851
6852
6853
6854
6855
6856
6857
6858
6859
6860
6861
6862
6863
6864
6865
6866
6867
6868
6869
6870
6871
6872
6873
6874
6875
6876
6877
6878
6879
6880
6881
6882
6883
6884
6885
6886
6887
6888
6889
6890
6891
6892
6893
6894
6895
6896
6897
6898
Taxpayer NTN
2489660-8
2490014-1
2490351-5
2490597-6
2490690-5
2490776-6
2491235-2
2491662-5
2491726-5
2492282-0
2492367-2
2492604-3
2492629-9
2492746-5
2492825-9
2492838-7
2492841-7
2492951-4
2493769-0
2494387-8
2494801-2
2495007-6
2495148-0
2495362-8
2495384-9
2495957-0
2496357-7
2496495-6
2496652-5
2496662-2
2496757-2
2497058-1
2497154-5
2497290-8
2497499-4
2497917-1
2497999-6
2498349-7
2499652-1
2500344-5
2500396-8
2500474-3
2500594-4
2501062-0
2501151-7
2501469-2
2501483-8
2501897-3
2502106-7
2502348-9
Taxpayer Name
MUNEER AHMAD & CO.COTTON GINNING & OIL MILLS
KHAWAR SADDIQUE.
NISAR ALI MALIK
RAMEEZ IQBAL
YOUSAF ZAI CNG FILLING STATION
SHAKEEL AHMED
SIMBA ENTERPRISES
SHAHZAD ALI
SYED IQBAL ALI
MUHAMMAD JASIM
KHALIFA MUHAMMAD ZIA UD DIN
MOHAMMAD ASLAM
SHAIKH HAROON BUKHSH
MUHAMMAD TAYYAB
MUSHTAQ HUSSAIN
EHTESHAM AHMED
GUFRAN ASLAM BUTT
ARIF HUSSAIN MUGHAL
MUHAMMAD AFTAB
AZRA FAROOQ
QUSAI HAIDRY
LYALLPUR CHEMICAL CO.
MALIK TRADERS
MOHSIN ALI SIDDIQUI
UMAR SARFRAZ
MUHAMMAD LATIF
CRESCENT ENTERPRISES
SHAHID CERAMICS
SHAHZAD HANIF
MUHMAD AKRAM
HAZRAT UMAR
JUNAID PASHA
DAUD JEE MFG CO.
SHAMS CNG FILLING STATION
WALEED IQBAL BUTT
CLASSIC CNG FILLING STATION
MUHAMMAD NAJEEB
FAIZ ALI COTTON GINNERS
MR AZEEM AHMED
KHALIQ DAD
FIVE STAR CABLE NETWORK
SUPER SHAHEEN AUTOS
HARIS TANVEER
TANVEER AHMED
SYED AZAM ALI
XACT LOGISTICS
ARSHAD MALIK AND BROTHERS COTTON WASTE
SETHI AUTOS
HAMMAD ALI
FARAN MOTORS
Page 138 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6899
6900
6901
6902
6903
6904
6905
6906
6907
6908
6909
6910
6911
6912
6913
6914
6915
6916
6917
6918
6919
6920
6921
6922
6923
6924
6925
6926
6927
6928
6929
6930
6931
6932
6933
6934
6935
6936
6937
6938
6939
6940
6941
6942
6943
6944
6945
6946
6947
6948
Taxpayer NTN
2502640-2
2503121-0
2503477-4
2503479-7
2503596-7
2504191-6
2504284-0
2504606-3
2504855-4
2504960-7
2505157-1
2505242-0
2505830-4
2506350-2
2506404-5
2506471-1
2506842-3
2506926-8
2507292-7
2507818-6
2508029-6
2508526-3
2508805-0
2508916-1
2509228-6
2509296-7
2509622-2
2509645-1
2509650-8
2509902-7
2510071-8
2510244-3
2510477-2
2510527-2
2510577-9
2510734-8
2511589-8
2511758-7
2511787-4
2511923-7
2512370-0
2512417-0
2512545-1
2512639-3
2513244-0
2513390-0
2513431-7
2513460-4
2513555-4
2513650-0
Taxpayer Name
M/S. AHSAN BELTING INDUSTRIES
AMBREEN RIAZ
FAISAL SHAHZAD ENTERPRISES
NEW RAHAT CAFEE
PEHALWAN SIZING INDUSTRIES
TARIQ QAYYUM
MUHAMMAD ASIF ALI
M/S NAWAB FABRICS
MUHAMMAD ASHRAF
COMPUTER INTERNATIONAL
SHUKAT ALI
AMMARA REHMAN
K.B STRENGTHS
ADEEL RAUF
MUHAMMAD NAEEM KHOKHAR
HASSAN ABBAS
MIRZA METAL INDUSTRIES
MASAUD ARIF
GHULAM RAZAQ KHAN
EFROTECH SERVICES
MUHAMMAD JAVAID
GHULAM MUSTAFA
RAJPUT COTTON WASTE FACTORY
ASIF ALI
MOHAMMAD TARIQ
MUHAMMAD BILAL SHAFIQ
AYAZ ALI RAJPER
SYED OMER HUSSAIN SHAH
ZAHID MUSTAFA
ARSHAD CORPORATION
USMANIA RESTAURANT
M/S NEXUS ENGINEERING
HAFIZ RIAZ BROTHERS COTTON GINNING FACTORY
HUSSAIN FAISAL
MOHAMMAD ASIF
MUHAMMAD KAZIM
MUHAMMAD TASEEF
SYED MUHAMMAD AQIB
MUHAMMAD KHALID
ZEESHAN MASOOD HUSSAIN
JEHANZAIB MALIK
NEXPHARM
MUHAMMAD MUSHTAQ
NASIR MEHMOOD
NISAR AHMAD
TELECUBE M/S.
SHAFIQ ULLAH
S.M.NAQI
KAZIM RAZA
AWAN CNG STATION
Page 139 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6949
6950
6951
6952
6953
6954
6955
6956
6957
6958
6959
6960
6961
6962
6963
6964
6965
6966
6967
6968
6969
6970
6971
6972
6973
6974
6975
6976
6977
6978
6979
6980
6981
6982
6983
6984
6985
6986
6987
6988
6989
6990
6991
6992
6993
6994
6995
6996
6997
6998
Taxpayer NTN
2513968-1
2513971-1
2514021-3
2514621-1
2514671-8
2515104-5
2515166-5
2515475-3
2515750-7
2515766-3
2515978-0
2516484-8
2517032-5
2518439-3
2518492-0
2519291-4
2519381-3
2519931-5
2520125-5
2520533-1
2521275-3
2521845-0
2521915-4
2522024-1
2522238-4
2522244-9
2522455-7
2524421-3
2524656-9
2525194-5
2526418-4
2526427-3
2526621-7
2526640-3
2526958-5
2527077-0
2527146-6
2527480-5
2527759-6
2528061-9
2528463-7
2528584-0
2528638-2
2529538-1
2529980-8
2530278-7
2530298-1
2531011-9
2531191-3
2531942-6
Taxpayer Name
UMAR INDUSTRIES
FAZAL KARIM AND SONS
TANCHY INSTRUMENTS
AMAD U DIN
FRIENDLY FUEL
AHMED ENGINEERING
MUSLIM COTTON INDUSTRIES
RANA ZAFAR IQBAL
MUHAMMAD NADEEM
MUHAMMAD RAMZAN
ASIF HABIB ULLAH
MUHAMMAD SHER KHAN CHISHTI
INAM ELLAHI
MUHAMMAD NAEEM ASMAT
MOHAMMAD KAMRAN
IMRAN SHAHZAD
FANCY TEXTILE WASTE FACTORY
CHAUDRY TRADERS
SYED MOHTASHAM ALI SHAH
IRFAN ULLAH
ALTAF
AMANAT ALI
COMMUNICATIONS NETWORK INTERNATIONAL
LALA JAN
SAFDER HUSSAIN
IQBAL & CO GENERAL ORDER SUPPLIERS
SHAHID ANWAR
A.K. TRADERS
MOHAMMAD SHAHID
ABDUL QADUS
FAHID IMRAN
SAMINA YASMEEN
J K TRADING COMPANY
AL-REHMAN IMPEX
SAJIDA ESSA
ASB ENTERPRISES
MUHAMMAD GUL
HEERANAND
SYED ANEES UR REHMAN
HAFIZ BROTHERS SILK FACTORY
BUTT AND COMPANY
MOHAMMAD AZEEM
CHEEMA ENTERPRISES
MUHAMMAD IRSHAD
MUHAMMAD ZAHID
FAISAL NADEEM KHAN
SYED TARIQ HUSSAIN SHAH
ABID UL ZAFAR
B.H AND COMPANY
N.J.P ENGINEERING
Page 140 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
6999
7000
7001
7002
7003
7004
7005
7006
7007
7008
7009
7010
7011
7012
7013
7014
7015
7016
7017
7018
7019
7020
7021
7022
7023
7024
7025
7026
7027
7028
7029
7030
7031
7032
7033
7034
7035
7036
7037
7038
7039
7040
7041
7042
7043
7044
7045
7046
7047
7048
Taxpayer NTN
2532975-8
2533201-5
2534878-7
2535223-7
2535296-2
2535879-7
2535902-9
2535909-6
2536308-5
2536417-7
2536646-7
2537109-6
2537232-7
2537533-4
2538076-1
2538161-0
2538181-4
2538271-3
2538719-7
2539068-6
2539323-5
2539459-2
2539511-4
2539586-6
2539980-2
2540167-0
2540490-3
2540624-8
2540705-8
2540749-0
2540945-0
2541007-5
2541043-1
2541309-7
2541555-7
2543071-8
2543457-8
2543799-2
2543846-8
2543912-0
2544019-5
2544037-3
2544170-1
2544317-8
2544336-4
2544514-6
2544519-7
2544613-4
2544758-7
2544885-4
Taxpayer Name
SHAHZAD ANJUM
MUSHTAQ ALAM SHAH
AMRO PAINT & CHEMICAL INDUSTRIES
JNS TEXTILES
SUNNY INDUSTRIES
RANA ZULFIQAR
ZAHID SALAH-UD-DIN
MUHAMMAD ABUBAKAR
WAHEED ASGHAR ASSOCIATES
2ND SKIN GARMENT INDUSTIRES
GONDAL PRECASTING INDUSTRIES
ZULIFIQAR AHMAD
FUEL SOLUTIONS ENTERPRISES
NUSRAT NAHEED
TEXCHEM PAKISTAN
IMRAN OIL MILLS
IZZATULLAH
ROYAL STEEL MILLS
MALIK SHAN MUHAMMAD
NOORUNISSA
FAQIR MUHAMMAD
ABID JAVED
SAJAD AHMED
SHAIKH TUBE MILLS
SAMAN SPORTS
BEST TECHNOLOGY SERVICES
MOHAMMAD AZEEM SHEIKH
JAHANDAD KHAN
M/S MITECH
BASHIRAN BIBI
RABANI AUTOS
KHALID CORPORATION
KASHIF UDDIN
FAISAL JUNAID
MUHAMMAD SIDDIQUE
MUHAMMAD TAJ
SUPER ASIA HOUSE
YAMAHA CITY
MUHAMMAD AKHTER YOUNIS
SYED HUSSAIN ZAIDI
QURAI CNG FILLING STATION
GHURKI CNG STATION
SALMA HAMID
HAFEEZ MOTOR STORE
ARQAM RESEARCH AND MARKETING SERVISES PVT LTD
M.N.K TRADERS
UTMANZAI CNG
ALI RAZA
MUHAMMAD IMRAN
MUHAMMAD ARSHAD
Page 141 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7049
7050
7051
7052
7053
7054
7055
7056
7057
7058
7059
7060
7061
7062
7063
7064
7065
7066
7067
7068
7069
7070
7071
7072
7073
7074
7075
7076
7077
7078
7079
7080
7081
7082
7083
7084
7085
7086
7087
7088
7089
7090
7091
7092
7093
7094
7095
7096
7097
7098
Taxpayer NTN
2545208-8
2545278-9
2545505-2
2545675-0
2545938-4
2546012-9
2546060-9
2546140-7
2546772-7
2546793-0
2546887-1
2547860-5
2548030-8
2548044-8
2548180-7
2548464-8
2548515-6
2548700-7
2548872-4
2549769-3
2550318-9
2550336-7
2550540-8
2550714-1
2550897-7
2551001-7
2551123-8
2551369-9
2551890-9
2552165-9
2552173-0
2552207-8
2552235-3
2552384-8
2552449-6
2553191-3
2553553-6
2554005-0
2554397-7
2554458-6
2554505-1
2554604-0
2554605-8
2554974-0
2555305-4
2555399-2
2555475-1
2555592-8
2555612-6
2556094-8
Taxpayer Name
S AND N ENTERPRISES
SAEED SALEEM WEAVING FACTORY
AURA INTERNATIONAL
AL NASEER CNG & PETROLEUM
CRAWFORD INDUSTRIES
KHAWAND BUX GHULAM MUHAMMAD
MUHAMMAD TAHIR
RAMCON
MADINA CNG STATION
IQBAL RAHIM
BAKE SERVICES
HAMZA TOWELS
MUHAMMAD AKRAM
ADIL MURTAZA BHATTI
MOBEEN JAVAID
MAANI INDUSTRIES
LALA MUSA GAS STATION
HASHMI SILK CENTRE
FAYAZ KHAN.
MUNIR AHMAD
MOHD TABISH KHURSHID
MISKEEN ENTERPRISES
ADNAN AHMED KHAN
SAJID MANZOOR
MUHAMMAD AFZAAL HUMAYUN
M/S ZAM ZAM FILLING STATION
TANVIR IQBAL
SHAKEEL AHMAD SHAH
HUDAIR TRADING CO
M/S LAL SHEHBAZ COTTON INDUSTRIES AND OIL MILLS
MUHAMMAD HUSSAIN
SHAHEEN STEEL MILL FARNAC
SYED SHAHID ALI SHAH
M.A.TEXTILE
FAYYAZ ALI GHANGRO
YOUSUF MUHIUDDIN
PAKISTAN ARMY ITD WELFARE PROJECT(ZAIQAL)
MOHAMMAD SHAHZAD ZAFAR
MUHAMMAD NAEEM
AMMAR ASIF
SHAMAS UL HAQ
ISHAQ POLY PROPYLENE INDUSTREIS
PURE TOUCH PVT
MUHAMMAD TASNEEM ZIA
ENGINEERING SOLUTIONS AND SERVICES
MEHMOOD AHMED
NATIONAL COTTON FACTORY GINNERS AND PRESSING
CHOUDARY ASGHAR ALI
NADEEM AHMED KHAN
IFTIKHAR AHMED
Page 142 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7099
7100
7101
7102
7103
7104
7105
7106
7107
7108
7109
7110
7111
7112
7113
7114
7115
7116
7117
7118
7119
7120
7121
7122
7123
7124
7125
7126
7127
7128
7129
7130
7131
7132
7133
7134
7135
7136
7137
7138
7139
7140
7141
7142
7143
7144
7145
7146
7147
7148
Taxpayer NTN
2556148-7
2556567-2
2556976-7
2557032-3
2557196-6
2557291-1
2557451-5
2557623-2
2557819-7
2558752-8
2558766-8
2558771-4
2558834-6
2558978-4
2559045-6
2559389-7
2559637-3
2559659-4
2560679-4
2560878-9
2560912-2
2561131-3
2561174-7
2561230-1
2561739-7
2561943-8
2561995-7
2562185-8
2562268-4
2562332-0
2566051-9
2566380-1
2566700-9
2566709-2
2566711-4
2566718-1
2567062-0
2567890-6
2568189-3
2568408-6
2568421-3
2568801-4
2569002-7
2569361-1
2569806-7
2569858-3
2569862-1
2570495-8
2571031-1
2571387-6
Taxpayer Name
SHAHID FAROOQ
MUHAMMAD NADEEM AZEEM
MUHAMMAD TAHIR
MUHAMMAD SHAFQAT SHAHZAD
FAZAL QAYYUM SAWAL
M/S. SHAHROZE CNG STATION
UNIQUE CNG STATIONS
ALI HUSSAIN
HAMID FOUNDRY..
REHAN FASHAT
PRIME CRETE INC.
WINSOME ENGINEERING INDUSTRIES
MUSLIM TEXTILES
ZAHID HUSSAIN
NASIR ALI
IBRAR AHMED
WASIM UDDIN KHAN
ZAHIR KHAN
MOHAMMAD SHAFQAT
SYED ZAHOOR ALI
LEATHER SQUARE
MOHAMMAD KHALID
KAZIM HUSSAIN JAN
TORU CNG STATION
MELA CNG STATION
MUHAMMAD RIAZ
NOORUDDIN BADRUDDIN
MUHAMMAD ASGHAR
ARIF KHALIQ
NAZAR HUSSAIN SHAH
MUHAMMAD NADEEM BUTT
MUHAMMAD HANIF
KHILWAT KHAN
ASIF BROTHERS
HEALTH N CURE
HAMZA TRADERS
BURHAN CNG
MUHAMMAD AJMAL
MUHAMMAD YASIN AWAN
M/S CON IMPEX (HATCHERY AND BREEDING FARMS)
MOHAMMAD SHAFIQUE SHAHID
CNG MASTERS
MOHAMMAD ZAFAR
KHAQAN HABIB
TEHSEEN AHMED
MUHAMMAD BASHIR
TAJ AKBAR KHAN
MUHAMMAD ASIF ISMAIL
MUHAMMADI AUTOS
M/S RAJA COTTON GINNERS & OIL MILLS
Page 143 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7149
7150
7151
7152
7153
7154
7155
7156
7157
7158
7159
7160
7161
7162
7163
7164
7165
7166
7167
7168
7169
7170
7171
7172
7173
7174
7175
7176
7177
7178
7179
7180
7181
7182
7183
7184
7185
7186
7187
7188
7189
7190
7191
7192
7193
7194
7195
7196
7197
7198
Taxpayer NTN
2571489-9
2571807-0
2572095-3
2572105-4
2572178-0
2573331-1
2573372-9
2573679-5
2573852-6
2573988-3
2574124-1
2574192-6
2574570-7
2574599-9
2574608-1
2575427-7
2575662-1
2576555-8
2576704-6
2576772-7
2577071-3
2577239-2
2577953-2
2578080-8
2578277-7
2578415-3
2578463-3
2578487-7
2578721-7
2578965-1
2579148-6
2579643-7
2579887-1
2579972-0
2580039-6
2580186-4
2580328-0
2580805-2
2581331-5
2581371-4
2581489-3
2581500-8
2581846-5
2582681-6
2583046-5
2583138-7
2583162-3
2583257-3
2583651-0
2583661-7
Taxpayer Name
MUHAMMAD AMJAD RAJPOOT
KHALID MEHMOOD MALIK
ASAD MALIK
MUHAMMAD KHAWAR MUNIR
HAMEEDA & RASHEEDA BANO
KASHIF RAHIM
LIAQAT SPINNING MILLS
BAHAWAL CNG STATION
PESHAWAR II CNG FILLING STATION
NAFEES CNG FILLING STATION
MUHAMMAD SALEEM
HAFIZ JAVEED HASSAN
FAISAL GHAFFAR
MUHAMMAD ASLAM
BILAL KHALIQ
MUHAMMAD KASHIF
HAMID ALI RANA
SHAUKAT ALI AWAN
MOHAMMAD LATIF
IMTIAZ ALI
KHURRAM ASHFAQ
J K R TRADERS
RIZWAN MUHAMMAD KHAN YOUSUFI
LUCKY CNG FILLING STATION
TANVEER ALTAF
OMAR
AKBER ZAMAN KHAN
MUHAMMAD AZHAR
M/S ANWAR FABRICS
A.Z.Z FABRICS
SHAMIM KHAN
KHALID MEHMOOD
SOHAIL MALIK
MUHAMMAD NADEEM
GREENTECH CNG FILLING STATION
UNITED CNG POINT
SARFRAZ AHMED GONDAL
I & S TRADERS
MUHAMMAD WAQAS SIDIQUE
NISSAN RAWALPINDI MOTORS
ASIF ALI
WAQAR AHMED KHALIL
EVERGREEN ENTERPRISES
MOHAMMED NAEEM BUTT
EN POWER ENGINEERING & SERVICES
AL RAHIM CNG AND FILLING STATION
NASEEB ULLAH KHAN
SAJJAD KHALID
MUHAMMAD RIAZ
NADEEM AHMAD
Page 144 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7199
7200
7201
7202
7203
7204
7205
7206
7207
7208
7209
7210
7211
7212
7213
7214
7215
7216
7217
7218
7219
7220
7221
7222
7223
7224
7225
7226
7227
7228
7229
7230
7231
7232
7233
7234
7235
7236
7237
7238
7239
7240
7241
7242
7243
7244
7245
7246
7247
7248
Taxpayer NTN
2585003-2
2585193-4
2585410-7
2585460-7
2585731-2
2585759-2
2586489-7
2587025-4
2587378-4
2587850-6
2587854-9
2588049-7
2588170-1
2588242-2
2589040-9
2589202-9
2589704-7
2589764-7
2589830-2
2590142-7
2590204-7
2590460-4
2590497-3
2590788-3
2590822-7
2591449-9
2591671-8
2591997-7
2592229-7
2594871-7
2595333-8
2595623-0
2595807-7
2596051-2
2597116-6
2597675-3
2597840-3
2598147-1
2598720-8
2598774-7
2599105-1
2599622-3
2599669-0
2600271-0
2600370-8
2600577-8
2600818-1
2600882-3
2601037-2
2601105-7
Taxpayer Name
MUSHARAF AMIN
FAISAR MEHMOOD
MUSTAFA KHAN
AWAN BROTHERS SUN GAS AGENCY
SONERI CNG FILLING STATION
SARDAR CNG
FRIENDS KNITWEAR
CH. ASIF ALEEM
GHULAM RAZA
ZAK LOGISTICS
HASSAN ENTERPRISES
SHANGHAI TRADERS
STL MARKETING SERVICES
FARYAL ZAMAN KHAN
CHEMI PRO
SYED TAQI ABBAS HASNI.
MUHAMMAD RAEES
INDUSTRIAL PROCESS SOLUTIONS
TWO STAR COTTON WASTE FACTORY
MUHAMMAD YOUSAF
SUPER CROMPTON INDUSTRIES
HUSSAIN TEXTILES
MUSLIM TRADERS
SHAIMAN AHMED KHAN
JAVAID & SONS
NASIR MEHMOOD
WAQAR TRADERS
FAISAL JAMIL MALIK
NAWAB CNG STATION
SW GROUP OF COMPANIES
MUHAMMAD RIZWAN
ZESHAN JAN
RETAIL SOLUTIONS
MUHAMMAD ZURDAD KHAN ABBASI
MIAN MUHAMMAD MUZAMMAL
COOKERS
ABDUL RASHID
SHAHID HAMEED
YASIR MEHBOOB
ITFAQUE & COMPANY
KHALID KHAN
MODEL CNG
UNITED PACKAGES
WASIF ALI SYED
CHOUDHRY UMER SAEED
MUHAMMAD ASIF
SHAHBAZ AHMED
PRIME BOILERS & ENGINEERING
ALI NAWAZ AKHTAR
YASIR JAHANGIR
Page 145 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7249
7250
7251
7252
7253
7254
7255
7256
7257
7258
7259
7260
7261
7262
7263
7264
7265
7266
7267
7268
7269
7270
7271
7272
7273
7274
7275
7276
7277
7278
7279
7280
7281
7282
7283
7284
7285
7286
7287
7288
7289
7290
7291
7292
7293
7294
7295
7296
7297
7298
Taxpayer NTN
2601814-4
2602001-7
2602053-0
2602088-2
2602286-9
2602298-2
2602410-1
2602554-0
2603518-9
2603567-7
2603745-9
2603863-3
2603875-7
2604033-6
2604152-9
2604191-0
2604192-8
2606348-4
2606367-7
2606389-1
2606502-9
2607262-9
2607282-3
2607503-2
2608732-4
2608734-7
2608939-4
2608978-5
2609093-7
2609103-8
2609210-7
2610547-7
2610734-1
2610867-4
2611444-5
2611476-3
2611601-4
2611719-3
2611735-5
2614773-4
2617830-3
2622586-7
2623226-0
2623959-7
2624168-4
2624173-7
2624350-4
2624620-1
2624690-2
2624819-7
Taxpayer Name
AYAZ KHAN
MUHAMMAD WALI UDDIN SIDDIQUI
THE BISMILLAH ENTERPRISES
AL-ASKARIA PETRO GAS
M/S HAJI.S.AMEER DIN & SONS
THE ALAM'S
SAEED AHMED
AL KARIM CNG FILLING STATION
PRECAST BUILDING SYSTEMS.
MUHAMMAD AMIN
ERMEENA ASAD MALIK.
ABDULLAH FOOD INDUSTRIES
MIRZA MUHAMMAD RASHID
RANA NIAZ ALI
ALI ASGHAR
MUHAMMAD JAMEEL UR REHMAN
MUHAMMAD ABID
MUHAMMAD AMEEN
TURFLEX
MOHAMMAD NADIM
UMER BASHIR
M/S MAHMUD & MANZOOR ENTERPRISES
R.M TRADERS
ABDUL GHAFOOR CHAUDHARY
MADINA MARKETING SERVICES
M/S AFZAL JAN & CO
YASMIN TAHIR
ABDUL REHMAN
MASOOD
ZAHID ASLAM
SH. MOHSIN EHSAN
MUHAMMAD IMRAN SIDDIQUI
VENTEX INDUSTRIES
AZM INTERNATIONAL 2 CNG
RIZWAN MUHAMMAD ASLAM
ZAFAR UL ISLAM KHAN
SELECT CNG FILLING STATION
MAA-NE-O-CHEMICAL
M/S ALI CNG FILLING STATION
IMRAN ASHRAF
MUBIN-UR-REHMAN
ARSALAN RAFI
M/S AL- REHMAT CNG FILLING STATION
KHAN FILLING STATION
NAQSHBANDI ENTERPRISE
MOHEET TEXTILE MILLS
IHTESHAM UL HAQ.
SYED ISMAIL SHAH
SAEEDUDDIN
MUHAMMAD ASLAM QURESHI
Page 146 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7299
7300
7301
7302
7303
7304
7305
7306
7307
7308
7309
7310
7311
7312
7313
7314
7315
7316
7317
7318
7319
7320
7321
7322
7323
7324
7325
7326
7327
7328
7329
7330
7331
7332
7333
7334
7335
7336
7337
7338
7339
7340
7341
7342
7343
7344
7345
7346
7347
7348
Taxpayer NTN
2625164-7
2626252-5
2626270-3
2626597-4
2626600-8
2627403-5
2627513-9
2627946-7
2627993-2
2628294-1
2628380-8
2628525-8
2629302-1
2629337-4
2629840-6
2630476-7
2630487-2
2630489-9
2630796-7
2631401-7
2631631-5
2631671-4
2631783-4
2631881-4
2632769-4
2632827-5
2633246-9
2633347-3
2634286-3
2635079-3
2635148-0
2635385-7
2636470-7
2636605-3
2636653-3
2637344-7
2637402-1
2637726-8
2638175-3
2638215-6
2638790-5
2639296-8
2639364-6
2639726-9
2639777-3
2639808-7
2639926-1
2642652-8
2642772-9
2642904-7
Taxpayer Name
MUSTAFA
SHAHID MUNAWAR
MUHAMMAD FAROOQ
SWABI TEXTIL MILLS
GRACE CNG FILLING STATION
NAHEED PARVEEN
JANAT CNG STATION
AYESHA HAIDER
YARN TO FASHION
AHMED GAS FILLING STATION
MOHAMMAD YOUNAS
JEHAN ZEB
GUL MAAN SHAH
QAZI GAS STATION
HUMA ASIF
HAPPINESS OFFICE FURNITURE
ISMARTA INDUSTRIES
MARS TECHNOLOGIES
AEJAZ HUSAIN KHADIM
M/S JAMAL C-N-G. FILLING STATION
RAJA WASEEM ASSOCIATES CNG STATION
TAHA ABBAS
SHIRIN GUL
MUHAMMAD RAZZAQ CHOHAN
NIZAMI COTTON FACTORY AND OIL MILLS
MUHAMMAD AMJAD
NASIM AND BROTHERS CNG
SAIRA ABDULLAH
JAWAID MASIH ANJUM
ZAHID KHAN
MAQSOOD ELAHI
MUHAMMAD SAEED ANWAR
GHAZI COTTON GINNING & PRESCING FACTORY
MEEZAN ENTERPRISES
AMEENA BI BI
NADEEM ABBAS
LUBE HOUSE
AL-REHMAN CNG
MALIK AHMAD HUSSAN
GHULAM HUSSAIN
RUKHSANA
FURQAN ISHTIAQ
BIRA CHEMICALS
RANA MUHAMMAD IMRAN
POLYMER TEK
MAKEN BROTHERS
FOUR STAR WEAVING FACTORY
ASHOK KUMAR
FARRUKH MASOOD
MOHAMMAD AFZAL
Page 147 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7349
7350
7351
7352
7353
7354
7355
7356
7357
7358
7359
7360
7361
7362
7363
7364
7365
7366
7367
7368
7369
7370
7371
7372
7373
7374
7375
7376
7377
7378
7379
7380
7381
7382
7383
7384
7385
7386
7387
7388
7389
7390
7391
7392
7393
7394
7395
7396
7397
7398
Taxpayer NTN
2643308-7
2643343-5
2643348-6
2643387-7
2644106-3
2644533-6
2644568-9
2644915-3
2645712-1
2645814-4
2646179-0
2646457-8
2646512-4
2646820-4
2646973-1
2647037-3
2647074-8
2647076-4
2647156-6
2647729-7
2647740-8
2648237-1
2648273-8
2648657-1
2651645-4
2653727-3
2654611-6
2657105-6
2657186-2
2657409-8
2658202-3
2658352-6
2658474-3
2658995-8
2659259-2
2662216-5
2662511-3
2662741-8
2662796-5
2662899-6
2663104-7
2663656-5
2663721-9
2663818-5
2664085-6
2664346-4
2665042-8
2665489-0
2665795-3
2666059-8
Taxpayer Name
SHAHZAD ALI MUNAWAR
AL MUMTAZ TRADING COMPANY
J.B LINKS
SYED MOHAMMAD NADEEM ZAFAR
MOHSIN ABBAS
ABDUL RAZZAQ
MOHAMMAD ARSALAN BAQAI
MIRZA EJAZ AZIZ
ENERGY ENTERPRISES
SALEEM MOHAMMAD
TANVIR ALAM
M/S ASPENVALE
MALIK TAHIR KHAN
M/S ROSHAN LUBRICANTS
ABDUL MATEEN KHAN
ABDUL HAQ
M/S H.S RUKKAN U DIN & CO.
AL KAREEM DYEING INDUSTRY
NRZ TRADE LINKERS
KHAWAJA ADEEL AMIN
SADIQ ENTERPRISES
FEROZ FLOUR & GENERAL MILLS M/S
ABDUL SAMI MAHMOOD
MUSLIM COTTON GINNING AND ALLIED INDUSTRIES
MUHAMMAD FAROOQ
MUHAMMAD SHARIF
MUHAMMAD MUSHTAQ
UMER WASIM
MUHAMMAD NASIR MEHMOOD
SATTAR ALI
ALI ASGHAR
SHAFQAT MASOOD
SHAHZADA RAZA SUBHANI
A & Z ENTERPRISES
ALI HUSSAIN FABRICS
ZAHID FAYYAZ
DENIM HUB
MUHAMMAD YOUNIS KHAN
UNI STAR INTERNATIONAL
MUHAMMAD ZIA ULLAH
M/S NASIR BROTHERS
VIRTUAL SHAPERS
WAQAR AHMAD BUTT
MOHAMMAD AMJAD ALI
JUNAID AHMED
ARIF ALI
NASREEN AKHTAR
RAJA TARIQ HAMEED JANJUA
SDS PETROLEUM/CNG STATION
RAZA BHATTI
Page 148 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7399
7400
7401
7402
7403
7404
7405
7406
7407
7408
7409
7410
7411
7412
7413
7414
7415
7416
7417
7418
7419
7420
7421
7422
7423
7424
7425
7426
7427
7428
7429
7430
7431
7432
7433
7434
7435
7436
7437
7438
7439
7440
7441
7442
7443
7444
7445
7446
7447
7448
Taxpayer NTN
2666623-5
2666632-4
2666935-8
2666944-7
2667212-0
2667593-5
2670046-8
2670084-7
2670141-3
2670159-6
2670194-4
2670251-7
2670379-3
2670390-4
2670504-4
2672077-9
2672661-7
2673063-4
2673116-9
2673291-2
2674872-0
2674948-3
2674951-3
2675783-4
2676040-1
2676160-2
2676359-1
2676927-1
2676988-3
2677255-8
2677483-6
2678175-1
2678355-0
2678803-9
2678851-9
2678870-5
2679210-9
2679297-4
2679708-9
2680348-8
2681275-4
2681650-4
2682212-1
2682220-2
2682523-6
2682952-5
2685270-5
2685933-5
2687993-0
2688026-1
Taxpayer Name
HAIDER ELECTRICAL INDUSTRY
JALAL WARRIACH CNG FILLING STATION
T.A WEAVING FACTORY
CROWN PETROLIUM
ABDUL KHALIQUE
NAQEEB ULLAH
LATASKA RESTURANT
MUHAMMAD KASHIF
MUHAMMAD NASIR MUGHAL
NAQIB KHAN
AMBREEN
SUNNY CNG SERVICES
MUHAMMAD NADEEM
YASNA INDUSTRIES
MUHAMMAD JAMIL
MANZOOR AHMAD KHAN
DILAWAR KHAN
BABA FILLING STATION
SAJCO INTERNATIONAL
IFTIKHAR BROTHERS
MUHAMMAD ASLAM BUTT
AUTOS INTERNATIONAL
KUMAIL ENTERPRISES
ABRONA INTERNATIONAL
M/S SHAHARYAR VETERINARY & POULTRY SERVICES
MALIK AHSAN YOUNAS
KARIM ENGINEERING WORKS
SHAHID HANIF
MIAN CNG FILLING STATION
MUHAMMAD IRFAN
ARFAN ASGHAR
MUHAMMAD JUNAID FAROOQI
TAHIR AZIZ
CHAUDHRY & CO
SHAHID HUSSAIN UPAL
MARHABA CNG FILLING STATION
AQEEL SHEHZED
ARY STEEL INDUSTRIES
MUHAMMED AMIR
AL-HILAL WEAVING MILLS
AL- REHMAN CNG FILLING STATION
M/S HONDA CENTRE
JAMIL CNG STATION
RAEES AND IMRAN SINDH PETRLEUM SERVICE
SHAHBAZ MAJEED
BS TRADERS
M. ARIF ANWAR
DR. AHSAN ULLAH
MUGHEES MUSSARAT LODHI
MUHAMMAD ASHRAF
Page 149 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7449
7450
7451
7452
7453
7454
7455
7456
7457
7458
7459
7460
7461
7462
7463
7464
7465
7466
7467
7468
7469
7470
7471
7472
7473
7474
7475
7476
7477
7478
7479
7480
7481
7482
7483
7484
7485
7486
7487
7488
7489
7490
7491
7492
7493
7494
7495
7496
7497
7498
Taxpayer NTN
2688539-5
2689127-1
2689464-5
2689909-4
2689963-9
2689984-1
2690172-2
2691356-9
2691472-7
2691476-0
2691514-6
2692031-0
2692034-4
2692251-7
2692485-4
2692540-7
2692648-2
2692663-6
2692695-4
2693201-6
2693465-5
2693491-4
2694115-5
2694262-3
2694532-7
2694680-7
2695189-4
2695711-6
2695856-2
2696243-8
2696383-3
2696768-5
2696868-1
2696945-9
2697249-2
2697336-7
2697593-9
2697854-7
2697861-0
2697914-4
2698504-7
2698675-2
2698828-3
2699464-0
2699778-9
2699847-5
2700376-7
2700412-7
2700523-2
2701704-4
Taxpayer Name
SHAFAQAT YASIN
DURRANI CNG FILLING STATION
MUHAMMAD MUMTAZ AKHTAR
BILAL HAIDER
M.RAFI COTTON GINNERS & OIL MILLS
NADIA KIRAN
NAVEED ANWAR
PACE TECHNOLOGY
GREEN FUEL CNG STATION
HOUSE OF AMMS
SHEIKH FUELS M/S
SWISS PRO MANUFACTURING CO.
SPORTS N STYLE CO.
SYED DANISH RIAZ
VISION-2 CNG
MUHAMMAD ASHRAF
BISMILLAH CALLENDRING WORKS
AL MAKKA CNG FILLING STATION
METCHEM MEDICAL
SHEIKH AKRAM MEHMOOD
MUHAMMAD FAHIM HAROON ALLAHWALA
ALI RAZA
MUHAMMAD ZAHOOR
ALI ZULQARNAIN
WAQAS ANWER
MUHAMMAD IBRAHIM
MUHAMMAD BASHIR
HAIDER RAZA
NAVEED GABA
MUHAMMAD NADEEM
ASIF MEHMOOD
MUHAMMAD SHOAIB
COMMIC SURGICO
ZUBAIR KHAN
MUHAMMAD ADNAN NIAZ
MUHAMMAD KASHIF
HUDABIA TRADING
QAMAR BROTHERS
AL MIRAJ IMPEX
WAH CNG STATION
BABAR SHAHZAD
SYED HASAN ALI
TEXTRADE SERVICES
QASSIM ALI
AAMIR MUHAMMAD
GHULAM ASGHAR
MUSLIM CNG FILLING STATION
EXPO VIEW CNG STATION
MUHAMMAD ILLYAS AND CO. COTTON GINNERS
FUWAD ALI ZUBAIR
Page 150 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7499
7500
7501
7502
7503
7504
7505
7506
7507
7508
7509
7510
7511
7512
7513
7514
7515
7516
7517
7518
7519
7520
7521
7522
7523
7524
7525
7526
7527
7528
7529
7530
7531
7532
7533
7534
7535
7536
7537
7538
7539
7540
7541
7542
7543
7544
7545
7546
7547
7548
Taxpayer NTN
2703097-7
2703388-7
2703503-4
2703631-6
2706710-6
2707048-4
2707955-4
2708013-7
2708129-0
2708522-8
2708639-9
2708732-8
2708789-1
2708989-4
2709306-9
2709391-3
2709451-7
2709724-2
2709935-7
2710155-0
2710582-2
2710622-5
2710640-3
2710682-9
2710744-2
2711143-1
2711649-2
2711659-0
2711711-1
2712509-2
2712529-7
2712622-6
2712770-2
2712871-7
2712884-9
2713081-9
2713131-9
2713256-7
2723423-1
2723640-4
2724683-3
2724781-3
2725291-4
2725471-2
2725562-0
2726036-4
2726048-8
2726052-6
2726845-4
2726902-7
Taxpayer Name
SMART SOLUTIONS
SAJID BASHIR
SALMAN YOUNIS
SAFI GROUP OF BUSINESS LAHORE HOTEL
QUICK CNG STATION
M/S MANGHLANI COTTON INDUSTRIES OIL & DAL MILLS
M/S ZAFAR BROTHERS
MUHAMMAD ARIF KAMBOH
YAQOOB INDUSTRIES
MUHAMMAD SHAFIQ
KARAMAT HUSSAIN
ZAFAR ALAM SIDDIQI
DOCTOR EMBROIDERY
MUHAMMAD QADEER
MUHAMMAD KASHIF LATIF
MINHAS CNG STATION
BILAL
LI PUMA
QASIM ALTAF KHAN
FAYYAZ ALI
MUHAMMAD YOUNAS IQBAL
ENGINEERING EXPERTS COMPANY
DOT ENTERPRISES
INDUSCRETE
BUT OIL MILLS
J.B INDUSTRIES
SHAKEEL AHMED
M. AQEEL UR REHMAN QURESHI
NABEEL HUSSAIN
KHAIR MUHAMMAD INDUSTRIES
AL EMAAN ENTERPRISES
MEEZAN INDUSTRIES
S & Z CNG FILLING STATION
ASMAT ULLAH KHAN
MUHAMMAD MUBEEN YOUNAS
MALOOK SHAH.
MULTI TECH
ABDUL GHANI BILAL
MOHAMMAS RIAZ
AZEEM CNG FILLING STATION
AWAIS IDREES
MUHAMMAD SHAFIQUE
TAJ MADINA CNG FILLING STATION
MEHMOOD AHMED AWAN
MANHATTAN PHARMA
MUHAMMAD NADEEM
MUJAHID ALI
UMAIR GOHEER
MAJID KHAN
TELE ALLIANCE
Page 151 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7549
7550
7551
7552
7553
7554
7555
7556
7557
7558
7559
7560
7561
7562
7563
7564
7565
7566
7567
7568
7569
7570
7571
7572
7573
7574
7575
7576
7577
7578
7579
7580
7581
7582
7583
7584
7585
7586
7587
7588
7589
7590
7591
7592
7593
7594
7595
7596
7597
7598
Taxpayer NTN
2727171-4
2727743-7
2727758-5
2728272-4
2728682-7
2729295-9
2730772-7
2731058-2
2731132-5
2731457-0
2731471-5
2732068-5
2732136-3
2732545-8
2732851-1
2732902-0
2733040-7
2733642-5
2734182-8
2734422-3
2734582-3
2734859-8
2734870-9
2734900-4
2735268-4
2735358-3
2735360-5
2735637-0
2736201-9
2736731-2
2736751-7
2736815-7
2737954-0
2738043-2
2738205-2
2738398-9
2738792-5
2738925-1
2739108-6
2739247-3
2739367-4
2739640-1
2739764-5
2739949-4
2739982-6
2740245-2
2740692-0
2741121-4
2741260-1
2741357-8
Taxpayer Name
SAIFURREHMAN
CHEMICAL HOUSE
HAMZA SHAHBAB TRADERS
GREEN RETREAT HOTEL
ASIM QAISER AND COMPANY
MUHAMMAD MUNEER
ATIF ALI
MUHAMMAD YOUSAF SHEIKH
MADNI CNG FILLING STATION
SAPIENT PHARMA
MIAN MIR CNG SERVICES
MODERN HARDWARE & PLYWOOD STORES
HAFEEZ ALI
ALI CNG FILLING STATION
IFTIKHAR AHMAD
SYED KHURAM MANSOOR
SHARJEEL SAQIB
SHAFQAT PERVEZ BUTT
MUHAMMAD RAFIQUE
NOOR AHMED
FAMBRO TRADING CORPORATION
MUHAMMAD AYUB
SYED OMAIR HASAN NAQVI
SHOAIB UR REHMAN
MUBEEN MAKDOOM
MIAN SHEHBAZ ALI
ASIF MAHMMOOD
ALTAF AHMED
H.S PLASTIC
PAK CUTLERY CONSORTIUM
ABDUL QADIR LAKHANI
ABID ZAHEER
TARIQ HUSSAIN
MARIA SHABBIR
LIAQAT ALI
MUHAMMAD ASIF
FATIMA ABDULLAH
MUHAMMAD NADEEM
MUHAMMAD IQBAL HANIF
AL-HAMD CORPORATION
MUHAMMAD SHAKEEL EJAZ
LIAQAT ALI
GOBAND RAM
JAVAID METAL INDUSTRIES
NOUMAN HAIDER
MUHAMMAD IZHAR
MUHAMMAD ISHAQ MUNWAR
MOHAMMAD SABIR
AL HAMDULILAH COTTON GINNERS
M/S CHANDIJA OIL INDUSTRIES
Page 152 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7599
7600
7601
7602
7603
7604
7605
7606
7607
7608
7609
7610
7611
7612
7613
7614
7615
7616
7617
7618
7619
7620
7621
7622
7623
7624
7625
7626
7627
7628
7629
7630
7631
7632
7633
7634
7635
7636
7637
7638
7639
7640
7641
7642
7643
7644
7645
7646
7647
7648
Taxpayer NTN
2741554-6
2742115-5
2742205-4
2742890-7
2745548-3
2746017-7
2746154-8
2746374-5
2746452-7
2746859-3
2747859-9
2748125-5
2748226-0
2748231-6
2748481-5
2748612-5
2748860-8
2748965-5
2749078-5
2749967-7
2750063-2
2750074-8
2750320-8
2750335-6
2750390-9
2750419-7
2750910-9
2751198-7
2751211-8
2751345-9
2751647-4
2752056-7
2752816-2
2752948-7
2752988-6
2754093-6
2754301-3
2754416-8
2754451-6
2754484-2
2754486-9
2754549-7
2754587-3
2755081-8
2755270-5
2755432-5
2755523-2
2756534-3
2756884-9
2756904-7
Taxpayer Name
AURANZAIB
RIAZ SAEED COTTON FACTORY
GENERAL AUTOS
BANGASH CNG
ABDUL RASHEED
JAMEEL AHMED SHAIKH
SHEIKH MUHAMMAD HANIF
MUHAMMAD TAYYAB QASAR KHAN
MUHAMMAD RAFIQUE AHMAD
JAFAR ALI AWAN
ZAFAR PETROLEUM
MOHAMMAD KHALID
MUHAMMAD LATIFUDDIN
RAZAQ AHMAD
TAHIRA SHAUKAT
MUHAMMAD TARIQ
NISSAR AHMED
FALCONS ENTERPRISES
MUSSARAT ALI
GHAZALI TRADING CORPORATION
COMPUTER NETWORK CABLE TECHNOLOGIES
TEXLINKS
MUHAMMAD ASHFAQ AFRIDI
QASR-E-NOOR CNG
SADAAT CNG STATION
SHEIKH MUHAMMAD IQBAL
NADEEM IBRAHIM SHEIKHANI
MUHAMMAD IMRAN FAUZI
HAMZA ATTIQUE
ABDUL MAJEED BAJWA
FARHAN UL HASSAN
AIJAZ AHMED
MEGADEX INTERNATIONAL
MOHAMMAD WASIM MUSTAFA
MUHAMMAD YOUNAS
SUMRA TANVEER
SYED ZIA HUSSAIN
ULTIMA AUTOMOTIVE PARTS COMPANY
FAISAL GRANITES AND MARBLES
M/S SHAD ENTERPRISES
SEABOURNE CUSTOMS CLEARING AGENCY
NOOR FATIMA
ZEESHAN ANWAR
ASIF IQBAL
MUHAMMAD IMRAN
MOHAMMAD SALAHUDDIN
ISMAIL JEE AND SONS
BILWANI'S
MAROOF TRADING COMPANY
MUHAMMAD SADIQ
Page 153 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7649
7650
7651
7652
7653
7654
7655
7656
7657
7658
7659
7660
7661
7662
7663
7664
7665
7666
7667
7668
7669
7670
7671
7672
7673
7674
7675
7676
7677
7678
7679
7680
7681
7682
7683
7684
7685
7686
7687
7688
7689
7690
7691
7692
7693
7694
7695
7696
7697
7698
Taxpayer NTN
2757030-4
2757316-8
2757770-8
2757847-0
2758034-2
2758572-7
2758720-7
2758784-3
2758925-7
2759113-1
2759359-2
2759626-5
2759738-5
2759765-2
2760556-6
2760685-6
2761351-8
2761413-1
2762300-9
2763428-7
2765429-0
2765850-3
2765893-7
2766843-6
2767660-9
2770511-7
2771757-7
2771775-5
2772215-5
2772782-3
2773587-7
2773721-7
2773838-8
2774547-3
2774951-7
2775123-6
2775392-1
2775404-9
2775469-3
2777798-7
2778980-2
2779692-2
2779712-7
2780266-3
2780797-5
2780813-7
2780818-1
2780819-0
2781571-4
2782257-5
Taxpayer Name
NAUREEN KAUSAR
SHAH COTTON HOUSE
MUHAMMAD SHARIEF RAJPUT
ZULFIQAR ALI
NASIR KHAN TOOR
TAYYAB MUSHTAQ
KARAM ENGINEERS & CONTRACTORS
MUHAMMAD SALEEM
HASSAN BROTHERS
FARKHANDA AKRAM
MUHAMMAD HAFEEZ
WEMCO ENGINEERS
AZAM HUSSAIN SACHWANI
M/S A.T. TEXTILES
TAHIR MAHMOOD
ABID RASHEED
KHAN BROTHERS COTTON GINNING PRESSING & OIL MILLS
AL HAQ CNG STATION
NABILA AHMAD
MALIK MUHAMMAD TARIQ
IMRAN AHMAD
IMTIYAZ RASHEED BHATTI
IHSAN UL HAQ
NOOR MUHAMMAD
M/S NASUHA MODEL COTTON INDUSTRIES
MOBASHAR ALI KHAN
PEARL ENTERPRISES CNG
LEVANT EXPRESS
M/S BISMILLAH TRADERS
RIZWAN OIL COMPANY
KASHIF TUFAIL BHATTI
AYESHA MANZOOR
SPECIALITY SALES
AFTAB AHMAD BAJWA
RAFAQAT ALI
MUHAMMAD TARIQ
SYED WAQAR SHAHID
ABDUL RASHEED ASIM
CITY CNG
GLOBE ENTERPRISES
ADEEL IQBAL
AMMARA BADAR
MUHAMMAD SALEEM
SYED SHAHID HILAL
M/S AMOL COTTON GINNING & PRESSING FACTORY & OIL MILL
ENGINEERING VISION
M/S HADI FOOD INDUSTRIES
AL JILAN COTTON GINNERS
M/S LAL KOHISTAN COTTON GINNING FACTORY & OIL MILL
FALCON TYRE & RUBBER INDUSTRIES
Page 154 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7699
7700
7701
7702
7703
7704
7705
7706
7707
7708
7709
7710
7711
7712
7713
7714
7715
7716
7717
7718
7719
7720
7721
7722
7723
7724
7725
7726
7727
7728
7729
7730
7731
7732
7733
7734
7735
7736
7737
7738
7739
7740
7741
7742
7743
7744
7745
7746
7747
7748
Taxpayer NTN
2782506-0
2782532-9
2785584-8
2785909-6
2786431-6
2786446-4
2787166-5
2787823-6
2787991-7
2788136-9
2788196-2
2788302-7
2788399-0
2788934-3
2789179-8
2789247-6
2789343-0
2789504-1
2789751-6
2789864-4
2790043-6
2790201-3
2790221-8
2791295-7
2792511-7
2792559-5
2792873-0
2793006-8
2793030-7
2793324-5
2793681-3
2793917-7
2794016-7
2794296-1
2794461-1
2794547-2
2794713-7
2796137-7
2796204-7
2796231-8
2796331-4
2796557-7
2797094-9
2797846-0
2797882-6
2797886-9
2798832-5
2798883-0
2799738-3
2800006-4
Taxpayer Name
SYED FAIZ RAZA
MUHAMMAD HANIF
HYPERTRADE NETWORK
WASIM NAWAZ
MIRZA NAJEEB ULLAH BAIG
MALIK NASEER AHMED
TAJ CNG
SANDEEP KUMAR
MOHAMMAD YASIN
MAQBOOL TRADERS
SWISS ENTERPRISES
AMANULLAH
MUHAMMAD ASGHAR
MOHAMMAD OWAIS
ABID SARFRAZ
FAHAD BILAL
SHAKEEL ASHIQ
MUHAMMAD SHABIR
MUHAMMAD NAVEED NAZ GOHAR
AL SAIF CNG FILLING STATION
MUHAMMAD KHALID
PGL LAB
DABIR AHMED AWAN
NEW WASAN COTTON GINNERS AND OIL MILLS
HASSAN RAZA
SUPPLIES N DEMAND
KHURAM JAWAD
SIGMA INTERNATIONAL
AL-HASSAN SIZING INDUSTRIES.
AL MADINA CNG FILLING STATION
TAYYAB MAHMOOD SHEIKH
STREAM TRADING INTERNATIONAL
MOTIVATE INTERNATIONAL
AWAIS YOUSAF WEAVING FACTORY
MUHAMMAD GULZAR
ZIKRIA STEEL
MUHAMMAD KHALID
MEHREEN AHSAN
KOH-I-NOOR INTERNATIONAL
WR EDIBLE OIL REFINERY
MUHAMMAD ZAHIR
WAQAR HUSSAIN
TANSEER MUNIR
SHEIKH HABIB UR REHMAN
MUHAMMAD ISHTIAQ
SAJID MEHMOOD
RIZWAN ULLAH
HASAN IMPEX
CHOWDHARY MUHAMMED AKRAM
UMAIR ABDUL KHALIQ
Page 155 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7749
7750
7751
7752
7753
7754
7755
7756
7757
7758
7759
7760
7761
7762
7763
7764
7765
7766
7767
7768
7769
7770
7771
7772
7773
7774
7775
7776
7777
7778
7779
7780
7781
7782
7783
7784
7785
7786
7787
7788
7789
7790
7791
7792
7793
7794
7795
7796
7797
7798
Taxpayer NTN
2800244-0
2801489-8
2801884-2
2802106-1
2802109-6
2802118-5
2802122-3
2802434-6
2802567-9
2802584-9
2802604-7
2802820-1
2802821-0
2803400-7
2803550-0
2804131-3
2804178-0
2804361-8
2804594-7
2804889-0
2805022-3
2805348-6
2805621-3
2805646-9
2806092-0
2806182-9
2806364-3
2806367-8
2806861-7
2807130-1
2807362-2
2807481-5
2807716-4
2808020-3
2808096-3
2808804-2
2809360-7
2809398-4
2809605-3
2809720-3
2809908-7
2810134-7
2810434-0
2811250-4
2811361-6
2811457-4
2811463-9
2811508-2
2812608-4
2813107-0
Taxpayer Name
BROTHERS CNG
UNIQUE IMPORT EXPORT
MUHAMMAD HANIF
FAKHR-E-ALAM
MUHAMMAD ALI
PRIDE CNG
SAQIB NAVEED
ABASIN CNG STATION II
ALI IRFAN TEXTILE
MUSHTAQ AHMED
MUHAMMAD HAROON SAEED
ASHFAQ AHMED
MS SALMAN INTERNATIONAL
BILAL TUFAIL
GOLDEN FUJI TRADERS
MUHAMMAD ASHRAF
NATIONAL CNG FILLING STATION M/S
ADNAN JAVED
BOLAN TRADERS
IKRAM ULLAH
KAMRAN ALI
NISAR FILLING STATION
SHAHZADA WASEEM
MOHAMMAD USAMA IRTEQAI
ABDUL RAZZAQ
MUHAMMAD JAVAID IQBAL
IRIS HOTEL
F BROTHERS SILK FACTORY
MUHAMMAD SHAFIQ
AL USMAN TRADERS
FAIZAN ALVI
ACTI HEALTH FOOD
EJAZ PACKAGES
HITEX GROUP PAKISTAN
FAIZ ALEEM
ALCOS PRODUCTS
SADDIQUE CNG FILLING STATION
JAFFRANI BROTHERS RE-ROLLING MILLS
ALI RIZWAN
IMRAN AHMED
ABDUL REHMAN
MASOOD AHMAD KHAN
KHALID PERVAIZ
SAFI CNG STATION
RIZWANA ZAHID
ADNAN RASHAD
ADEEL NAZIR BUTT
RUKHSANA PEREEN
FAYYAZ AHMED KHAN
ALI ZAR CNG
Page 156 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7799
7800
7801
7802
7803
7804
7805
7806
7807
7808
7809
7810
7811
7812
7813
7814
7815
7816
7817
7818
7819
7820
7821
7822
7823
7824
7825
7826
7827
7828
7829
7830
7831
7832
7833
7834
7835
7836
7837
7838
7839
7840
7841
7842
7843
7844
7845
7846
7847
7848
Taxpayer NTN
2813120-7
2813491-5
2813507-5
2813539-3
2813725-6
2813739-6
2813752-3
2813862-7
2813864-3
2814468-6
2815993-4
2816045-2
2816191-2
2816334-6
2816581-7
2816760-7
2817178-7
2817553-7
2817600-6
2817737-1
2817828-9
2818557-9
2818559-5
2818811-0
2819148-0
2821334-3
2821365-3
2821684-9
2821757-8
2822025-7
2822041-2
2822978-9
2823113-9
2823576-2
2823818-4
2823828-1
2823829-0
2823869-9
2824936-4
2825140-7
2825253-5
2826367-7
2826458-4
2827000-2
2827659-7
2827915-8
2828181-7
2828218-3
2828902-1
2829162-0
Taxpayer Name
THE CHENAB RESORT
CHINIOT FABRICS
INAYYAT FABRICS
MUMTAZ SULTAN
KANZO QUALITY SEEDS
MULTI TRAD INTERNATIONAL
SARKAR INTERNATIONAL
CH MOHAMMAD ILYAS
MUHAMMAD SHARIF
HERAA C-N-G FILLING STATION
RANA NAJUM UR REHMAN
ABDULLAH PACKAGES
M/S AASA AUTOMOBILE COMPANY
DARWAISH CNG
MUHAMMAD RAHEEL
SHAH JEHAN
MUHAMMAD FAISAL FARIDI
M/S M-S COTTON INDUSTRIES & OIL MILLS
MUHAMMAD NAZIR
GEAR UP
SPEED-1 CNG
SYED AFFAN AHMED ZAIDI
ARSALAN NASIR
MARHABA CNG FILLING STATION
SALEEM AKHTAR
SHAKIL AHMED
MUHAMMAD KHALID JAVED BHATTI
MOHAMMAD SHABBIR
THREE STAR CNG FILLING STATION
M/S DEAN SONS
DA MIRZA INTERNATIONAL
SSARS PACKAGING
CITY CNG STATION
MOHAMMAD RAFAQAT
SKY PACKAGES
MS TRADERS
MAHAR GARMENTS ENTERPRISES
ABDUL NAEEM QAZI
MUHAMMAD IDREES PARACHA
MUSSARAT ALI
CONTINENTAL MEATECH SYSTEMS
CH AMIR SALEEM
MULTAN CNG STATION
KALEEM AHMED
AMINAZ ENTERPRISES
QAMAR DIN SOLANGI
BLUE MOUNT CNG STATION
ABDUL RAHIM ANSARI
ASIFA KHALID
MUHAMMAD IKHLAQ
Page 157 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7849
7850
7851
7852
7853
7854
7855
7856
7857
7858
7859
7860
7861
7862
7863
7864
7865
7866
7867
7868
7869
7870
7871
7872
7873
7874
7875
7876
7877
7878
7879
7880
7881
7882
7883
7884
7885
7886
7887
7888
7889
7890
7891
7892
7893
7894
7895
7896
7897
7898
Taxpayer NTN
2829230-8
2830391-1
2830394-6
2830626-7
2831145-7
2831219-8
2832017-4
2832295-9
2832447-1
2832764-7
2833414-7
2834074-4
2834115-5
2834202-0
2834292-5
2834372-7
2834674-2
2835232-7
2835330-7
2835752-3
2836182-2
2836833-9
2836985-8
2837423-1
2837870-9
2838261-7
2838464-4
2838476-8
2838858-5
2839107-1
2839149-7
2839673-1
2839701-7
2840159-0
2841186-2
2841207-9
2841456-0
2841492-6
2841834-4
2841844-1
2842356-9
2842498-7
2842555-3
2842632-7
2843130-8
2843834-5
2844499-0
2845081-7
2845214-3
2845463-4
Taxpayer Name
M USMAN AND SONS
FIVE STAR CNG
S. ESSA TEXTILES
SULTAN AHMED
MUKHTARAN BIBI
NAJEEB ULLAH
GHULAM RASOOL ANJUM
SHAFIQ AHMED SIDDEQE
MUHAMMAD IMRAN
SHABBIR ULLAH
BASHARAT HUSSAIN
FAYYAZ AHMAD
MUHAMMAD RAHEEL
MUHAMMAD YAR
KAROL PIPE INDUSTRY
QAZI NASEEM AKHTAR
Z.S KNITWEARS
MUHAMMAD ZEESHAN NASIR
ABDUL REHMAN
ARBAB,S CNG
MUHAMMAD TAVEER AHMAD
IRSHAD AHMED KHAN
MOEENA KHATOON
MUHAMMAD SARFARAZ
ALI 4 CNG FILLING STATION
ALI KHAN
SYED GHULAM HYDER QADRI
SYEDA NAZIA
ALI AHMED
BAQA ULLAH KHAN
NOMAN ALI
AL-HAMD CNG FILLING STATION
EAGLE CNG FILLING STATION M/S
RAI HUMAYUN RAZA
SUFIYAN ZAFFAR
MADINA METAL WORKS
SHABBIR HUSSAIN
A & S INDUSTRIES
QADEEM KHAN
ISMAIL KHAN
FAZAL SONS INTERNATIONAL TRADING
FARHAN GUL
FATEHYAB ALI KHAN WARSI
MALUK CNG FILLING STATION
FAISAL SAEED
SYED KASHIF IQBAL
SAIFUDDIN
MOHAMMAD SALEEM
NAVEED SHAHZAD
MUHAMMAD FAROOQ LATIF CHAUDHRY
Page 158 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7899
7900
7901
7902
7903
7904
7905
7906
7907
7908
7909
7910
7911
7912
7913
7914
7915
7916
7917
7918
7919
7920
7921
7922
7923
7924
7925
7926
7927
7928
7929
7930
7931
7932
7933
7934
7935
7936
7937
7938
7939
7940
7941
7942
7943
7944
7945
7946
7947
7948
Taxpayer NTN
2845492-8
2845847-8
2846093-6
2846774-4
2846787-6
2847510-7
2847542-9
2847858-4
2848575-7
2848598-0
2848696-0
2849417-2
2849631-7
2851566-8
2852025-4
2852096-3
2852460-8
2852649-0
2852745-3
2852833-6
2853752-1
2853812-9
2853973-7
2854138-3
2854295-9
2854339-4
2854811-6
2855031-5
2855067-6
2855131-1
2855440-0
2855984-3
2856063-9
2856596-7
2856859-1
2858163-6
2858648-4
2858679-4
2858760-0
2859210-7
2859485-1
2859826-1
2859836-9
2860081-9
2860679-5
2861481-0
2861575-1
2862156-5
2863204-4
2863342-3
Taxpayer Name
MUJAHID ENTERPRISES
MUHAMMAD GULZAR KHAN
MIRAGE HOTEL
ENERGY CONTROL SYSTEMS
SYED AIJAZ HUSSAIN
MUHAMMAD IRSHAD
REHMAN CNG
MULTI PACK PRINTING PRESS
KASHMIR DEVELOPMENT CORPORATION
WHEELZ CNG
ABDUL RAZZAQ GILL
AL-NOOR CNG FILLING STATION
ADEEL AHMED MEMON
GHULAM QADIR
GHULAM DUSTGIR QADRI
TALHA YAQUB
AZIZ ALI
MUHAMMAD IRFAN
MUHAMMAD ALI
FARUKH
MUHAMMAD SHABIR
SUPER TECH GAS
ADIL HANIF
M/S NEW KOHISTAN CNG FILLING STATION
MEHBOOB AHMED
ALLAH JOREIO
ATIF BASHIR
QASIM RASHEED
MUHAMMAD SHAFIQUE
COCHESE
FARAH YOUNUS
AHMED SIKANDAR
MOHAMMAD ZAKIR
SPEED PETROLIUM CNG FILLING STATION
SHEIKH ZIA UD DIN ZIA
AAMIR KAFAIT
NASREEN KANWAL
MEHRIA CNG STATION
MUHAMMAD KHADIM
WAHAB CNG
MUKHTAR AHMED
FUN FACTORY
FIMCOTEX INDUSTRIES
FARZAN NAEEM PRACHA
SILKWAY FILLER CNG STATION
ZAFAR ALI
MIAN CNG STATION
M/S AL-FALAK BUSINESS SYSTEMS
ABID ALI
ARHAM LUBRICANTS
Page 159 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7949
7950
7951
7952
7953
7954
7955
7956
7957
7958
7959
7960
7961
7962
7963
7964
7965
7966
7967
7968
7969
7970
7971
7972
7973
7974
7975
7976
7977
7978
7979
7980
7981
7982
7983
7984
7985
7986
7987
7988
7989
7990
7991
7992
7993
7994
7995
7996
7997
7998
Taxpayer NTN
2864262-7
2864580-4
2864796-3
2866029-3
2866615-1
2866860-0
2868056-1
2868370-6
2868452-4
2869586-7
2869688-3
2871027-4
2871168-8
2872975-7
2873186-7
2873835-7
2873954-0
2874299-7
2874468-3
2874472-1
2874474-8
2874801-8
2874865-4
2875209-7
2875241-4
2875586-3
2875655-0
2875882-0
2876530-3
2876627-0
2877074-9
2878064-7
2878455-3
2878775-7
2879121-5
2879587-3
2880827-4
2880836-3
2881257-3
2881502-5
2881917-9
2882467-9
2882918-2
2883345-7
2883419-4
2883914-5
2884539-7
2885264-8
2885396-2
2885902-2
Taxpayer Name
MUHAMMAD USMAN IQBAL
IRFAN & CO.
SYED MUHAMMAD AMMAD YASIR
HABIB & CO.
ZAHID HAMEED
MUHAMMAD KAMRAN
ANWAR KHIAL
UZAIR JAMSHED SHEIKH
MOHAMMAD YASEEN
SHAHID MUNEER
FAHD SHERAZ CNG FILLING STATION
KABIR AHMEED
RAFAQAT AHMAD
AKRAM BAIG
MUHAMMAD ASHRAF
KURSHEED ALAM
MANSOOR
ISLAMABAD GAS STATION
ABDUL MATEEN
MEHMOOD AHMAD
JAMALUDDIN
MUHAMMAD ASIF RAZA SIDDIQUE
MUHAMMAD IQBAL MOOSA
ASAD HUSSNAIN
TALHA AFZAAL
PARDEEB
CROPLANDS CHEMICALS AND SEED SERVICES
ZOHAIB
ASAD INTERNATIONAL
MUHAMMAD ASHFAQ
OUT DOOR SERVICES
MUHAMMAD ADNAN AZHAR
NIAZ ENTERPRISES
HERMAIN CNG
S.S ENTERPRISE
ASAD RAZA
AGRI VISION
FARHAN TANVIR
WASIF SHAH
MUHAMMAD ARIF AYUB
MUHAMMAD HAMZA TARIQ
MUHAMMAD RIZWAN
ABDUL DANISH
GAS CENTRE-2 FILLING STATION
SYED AQEEL HUSSAIN
WASIM IRSHAD
MUHAMMAD SAFDAR
TOYOTA GUJRANWALA MOTORS
NADEEM
MUHAMMAD ATIF ZUBAIR
Page 160 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
7999
8000
8001
8002
8003
8004
8005
8006
8007
8008
8009
8010
8011
8012
8013
8014
8015
8016
8017
8018
8019
8020
8021
8022
8023
8024
8025
8026
8027
8028
8029
8030
8031
8032
8033
8034
8035
8036
8037
8038
8039
8040
8041
8042
8043
8044
8045
8046
8047
8048
Taxpayer NTN
2886208-2
2886348-8
2887836-1
2888447-7
2889470-7
2889712-9
2889761-7
2891196-2
2892138-7
2892205-7
2892673-7
2893111-4
2893194-7
2893499-7
2894398-8
2894875-7
2894888-2
2895886-1
2896128-5
2896894-8
2896962-6
2897491-3
2897496-4
2897782-3
2897815-3
2897878-1
2897922-2
2898002-6
2898287-8
2899250-4
2900634-1
2901265-1
2901609-6
2901974-5
2902026-3
2902198-7
2902911-2
2903681-0
2904154-6
2904734-0
2905332-3
2905929-1
2906220-9
2906514-3
2906886-0
2907048-1
2907796-6
2908838-7
2909399-6
2909487-9
Taxpayer Name
MUHAMMAD ARIF
BURHAN SHAH
ISLAM CNG STATION
AL-NOOR ASSOCIATES
NADEEM & COMPANY
S.G TRADING COMPANY
ADNAN ISLAM
SAQIB HASSAN
M/S SHAFA CNG STATION
MUHAMMAD RASHID MEHMOOD KHAN
BARKAT ALI
SANA NAVEED
QURESHI TANNERY
MUNIR KASHIF
MUHAMMAD AHSAN
CROWN COLOUR COATINGS
TAMIMI CHEMICAL INDUSTRIES
ASHRAF BILLA STAINLESS STEEL INDUSTRY
MUHAMMAD LATIF
AMEER HUSSAIN
MUSAAB MOOSA ENTERPRISES
TECHNOMEN
MUHAMMAD SALEEM BHATTI
KASHIF JAVAID
MOHAMMAD KASHIF
KASHIF NAZIR
MUHAMMAD NADEEM
DAATA INTERNATIONAL
VISHAAL COTTON GINNERS
BURAQ CNG & FILLING STATION
M/S A-ONE ENGINEERING WORKS
ZUBAIR ASHRAFI
NAVEED AJAZ
GREEN CITY
MUHAMMAD HUSSAIN NAQVI
MOHAMMAD BILAL
GHULAM NABI SONS CORPORATION
ABDUL SAMAD KHAN
ZOHAIB ANWAR
M/S M/N TRADERS
MUHAMMAD ANSAAR
JAWAD HUSSAIN
BAHOO ENTERPRISES CNG FILLING STATION
MUHAMMAD MASUD AKHTAR
QUDRAT ALI
SURE NICE TRADERS
DAULTALA CNG STATION
ABDUL QADEER SAIGOL
IFTIKHAR AHMAD
MUHAMMAD ALI
Page 161 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8049
8050
8051
8052
8053
8054
8055
8056
8057
8058
8059
8060
8061
8062
8063
8064
8065
8066
8067
8068
8069
8070
8071
8072
8073
8074
8075
8076
8077
8078
8079
8080
8081
8082
Taxpayer NTN
2909840-8
2910618-4
2910903-5
2911200-1
2911230-3
2911548-5
2911946-4
2912014-4
2912017-9
2912734-3
2912892-7
2912926-5
2913285-1
2913299-1
2913608-3
2913674-1
2914110-9
2914172-9
2914391-8
2914773-5
2914959-2
2916164-9
2916201-7
2916368-4
2916597-7
2917630-1
2918269-7
2918414-2
2918561-7
2918598-0
2918638-2
2918842-3
2918844-0
2918902-7
8083 2919633-7
8084
8085
8086
8087
8088
8089
8090
8091
8092
8093
8094
8095
8096
8097
2921819-5
2922382-2
2923086-1
2923186-8
2923481-6
2924589-3
2924895-7
2925030-7
2925324-1
2925723-9
2925780-8
2926515-7
2926952-7
2926963-6
Taxpayer Name
SALEEM AFTAB
MALIK KASHIF SAJJAD
FUEL MART - 2
HUMERA IMTIAZ
RAHEEL WAQAR
ABDULLAH TANVEER
RIAZ UL HUSNAIN
RIZWAN ABBAS
SHEHLA TAQDEES
AZIZ AHMED
ROYAL PLASTICS
MALIK ARZANISH KHAN
PIR MUHAMMAD KHAN INDUSTRIES
SUBHAN ALLAH PETROLEUM & CNG STATION
MUHAMMAD KASHIF BAHADER
SHOAIB ALI
MUHAMMAD SADIQUE
ST INTERNATIONAL
MUHAMMAD SHAHID RAZZAQ
M/S NANAK SHAH OIL MILL
FRASAT ALI SHOUKAT
FAST CNG
ASHAAR BASHIR
M/S D-T COTTON GINNERS & OIL MILLS
SYED YASIR HASAN
MOON ENTERPRISES
KHURRAM HUSSAIN SIDDIQUI
KAMRAN NASEER
UNION TEXTILE INDUSTRIES
UNIQUE TECHNOLOGIES
USMAN KHALID
HAIDER INTERNATIONAL
QUALITY GAS POINT
SETAS TRADERS
M/S GEO HAMEER FAQEER COTTON GINNING & PRESSING FACTORY & OIL
MILLS
ISB ENTERPRISES
IRFAN MIRZA
MUHAMMAD SUHAIL
AL MECCA C N G STATION
STRATEGIX
FAIZAN-E-MADINA COTTON FACTORY
JALIL AHMAD
NABEEL MUSHTAQ
SHABANA NIAZ
IRFAN ENGINEERING INDUSTRIES
MUHAMMAD ASIF
PRIME FRUITS (KINNOW PROCESSING AND PACKING UNIT)
MEHMOOD IQBAL
MUHAMMAD JAMEEL
Page 162 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8098
8099
8100
8101
8102
8103
8104
8105
8106
8107
8108
8109
8110
8111
8112
8113
8114
8115
8116
8117
8118
8119
8120
8121
8122
8123
8124
8125
8126
8127
8128
8129
8130
8131
8132
8133
8134
8135
8136
8137
8138
8139
8140
8141
8142
8143
8144
8145
8146
8147
Taxpayer NTN
2927439-7
2927923-2
2928473-2
2928501-1
2928912-2
2929312-0
2929441-0
2929734-6
2929945-4
2930471-7
2930503-9
2931731-2
2932024-7
2932122-7
2932292-8
2932362-2
2932829-2
2932873-0
2933070-0
2933140-4
2933380-6
2933668-6
2934578-2
2934710-6
2935337-8
2935468-4
2935497-8
2935500-1
2935542-7
2935997-0
2936070-6
2936077-3
2936093-5
2936269-5
2937208-9
2937595-9
2937774-9
2937860-5
2938121-5
2938320-0
2939235-7
2939243-8
2939511-9
2939531-3
2939581-0
2940383-9
2940505-0
2940946-2
2941273-7
2941682-5
Taxpayer Name
M/S RAD INTERNATIONAL
BLQUIS
ASTAA TECHNOLOGIES
SHAHID HUSSAIN
MUHAMMAD IBRAHIM SHAIRANI
MUHMOOD AMIN MUSHTIQ
CHAUDHARY ARMS
WAJEHIA TAHIR
CREATIVE IMPRESSIONS
SULMAN CHEMICAL INDUSTRY
SHAHID AMIN
METAL CRAFTS
MUBASHIR AHMED ABBASI
MUHAMAD HAMID ALI
MUHAMMAD USMAN
ASJAD ALAM
JAMAL INDUSTRIES
MUHAMMAD SHARIF
NASIMA BEGUM
M/S SITARA COTTON GINNERS & OIL MILLS
MUHAMMAD DAWOOD AQEEL
MOHAMMAD MANSOOR
MANDA KINNO FACTORY
JUNAID
RAWAL OIL TRADERS CNG FILLING STATION
MUHAMMAD NAVEED
KAMRAN MUSHARAF
SUMAIL AZIZ
SHAHID ALI
MUHAMMAD IMRAN AZIZ
LIAQAT ALI AND SONS TRADING COMPANY
ALLAH HOO COTTON FACTORY
WAHAJ RICE MILLS AND EXPORT QUALITY
GHULAM HABIB
ABDUL SAMAD
SHER MUHAMMAD JATOI
IMRAN ALI
SULTAN ENTERPRISES
COMMUNICATION LINKS
S.A. CERAMICS
IBRAR SADIQUE
CITY EXPORT CORPORATION
SYED AYAZ AHMED MADNI
UZAIR QADIR
SARAH JAHANGIR
FARAN SILK FACTORY
IMRAN ELAHI
MUHAMMAD YASIR SALEEM BHATTI
GHULAM MUJTABA
HAMMAD ALI AKRAM BUTT
Page 163 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8148
8149
8150
8151
8152
8153
8154
8155
8156
8157
8158
8159
8160
8161
8162
8163
8164
8165
8166
8167
8168
8169
8170
8171
8172
8173
8174
8175
8176
8177
8178
8179
8180
8181
8182
8183
8184
8185
8186
8187
8188
8189
8190
8191
8192
8193
8194
8195
8196
8197
Taxpayer NTN
2941840-2
2941921-2
2941926-3
2942115-2
2942304-0
2942499-2
2944370-9
2944409-8
2944649-0
2944659-7
2944831-0
2944949-9
2944989-8
2945206-6
2945848-0
2946450-1
2946631-8
2948327-1
2948492-8
2948668-8
2949419-2
2949436-2
2949441-9
2949715-9
2949751-5
2949970-4
2950138-5
2950328-7
2950398-1
2950926-2
2952209-9
2952332-0
2952740-6
2952918-2
2952919-7
2953437-2
2953682-7
2953693-6
2954491-2
2954674-5
2954988-4
2954994-9
2955935-9
2956768-8
2958108-7
2958420-5
2958973-8
2958975-4
2959052-3
2959504-5
Taxpayer Name
BUSHRA SALMAN
MUHAMMAD SIDDIQ
HAQ NAWAZ
MOHAMMAD SIDDIQUE
IRFAN MASOOD
NASIM AHMED
MANZOOR HUSSAIN
IMRAN ELLAHI
IMTIAZ UL HAQ SHAIKH
MUHAMMAD RAZZAQ
ASHRAZ VENTURES
MALIK SAJJAD HUSSAIN
MODERN GASES
TARIQ JAVED
YOUSUF SHABBIR
MOHAMMAD MAZHAR IQBAL
KHURRAM SHAHZAD
HASSAN RIAZ
VERO CORPORATION
MUHAMMAD RIZWAN KHAN
FRIENDS CNG FILLING STATION
MIXED MARTIAL ARTS EXPERTS
SETHI PETROLIUM CNG SERVICES
FARZANA YASMEEN
MAQBOOL ELLAHI
UMAR TAFAZZAL
CIRCLE ONE
IQBAL PERVAIZ
EHSAN UL HAQUE
RASHEED FABRICS
CODING TECHNOLOGIES
ZAMAN COTTON & OIL MILLS CORPORATION
SHEIKH ZIA ULLAH
MUHAMMAD WASEEM KHAN
ASGHAR ALI
TAYYABA SULTANA
SULEMAN
UBAID ULLAH
MOHAMMAD ARSHAD
TARIQ AHMED
ALASAL MARBLES AND GRANITE
KAKAR & KAKAR INTERNATIONAL
ABDUL HAMEED
MUHAMMAD RASHID BHATTI
BISMILLAH COTTON GINNING AND ALLIED INDUSTRIES
UMER SILK FACTORY
IMRAN HASSAN MIR
APNA CNG QUALITY COMPRESSED NATURAL GAS
MUHAMMAD SARWAR
GOHAR ALI
Page 164 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8198
8199
8200
8201
8202
8203
8204
8205
8206
8207
8208
8209
8210
8211
8212
8213
8214
8215
8216
8217
8218
8219
8220
8221
8222
8223
8224
8225
8226
8227
8228
8229
8230
8231
8232
8233
8234
8235
8236
8237
8238
8239
8240
8241
8242
8243
8244
8245
8246
8247
Taxpayer NTN
2960192-4
2960309-9
2962041-4
2962732-0
2962837-7
2962858-0
2962978-7
2963135-1
2963235-8
2963659-7
2964050-4
2964984-6
2965483-1
2965602-8
2965819-5
2966123-4
2966715-1
2967483-2
2967488-3
2967555-3
2967777-7
2967895-1
2967898-6
2968156-1
2968272-0
2968657-1
2968744-6
2968840-0
2969066-8
2969733-6
2970118-0
2970264-0
2970507-0
2971268-8
2971467-2
2972498-8
2972781-2
2973033-3
2973192-5
2973466-5
2974803-8
2974991-3
2974993-0
2975785-1
2975840-8
2975942-7
2976454-8
2976570-6
2976676-1
2977321-7
Taxpayer Name
GHULAM MURTAZA
SHAKIL BHATTI
JAWWAD TANVEER
GHULAM HUSSAIN NAVEED
SAJJAD QAISAR
ZAFAR IQBAL
MUHAMMAD FAIQ MOZZAM
AGRIPAK INTERNATIONAL
HAFIZ COTTON INDUSTRIES
NAEEM UMER
JEFFRY FOUNDRY ENGINEERING WORKS
M-2 CNG STATION
USMAN HAIDER
ABDULLAH NASIR SHEIKH
MUHAMMAD RAZI
MUHAMMAD KAMRAN
A.A AND SONS CNG
AMJAD HUSSAIN
NADEEM AHMAD QURESHI
MADINA STEEL INDUSTRIES
ALIZ CNG
KHURRAM NASEEMUDDIN
HUMERA
SAHAR AFSHAN
MUJEEB-UR-REHMAN
ASIF MUSHTAQ
IRAM MUNIR
FRIENDS CNG FILLING STATION
MUHAMMAD ASLAM
JHUGIAN C.N.G REFUELING STATION
HUSSAINI WORKS & ENGINEERING
SHAHID REFIQUE
AL BADAR GAS STATION
MUHAMMAD MAQBOOL
SYED FARHAT ASKARY ZADHI
KHAZAN ASSOCIATES
HOTEL GRAND & RESTURANT
AL REHMAN COTTON INDUSTRIES & OIL MILLS
R.Z. CNG
RIZWANA AMJAD
AIYMCO SPORTS
ABDULLAH SHAMIM
MOHAMMAD SHAKEEL
SADAF MIRZA
IBRAHIM
RK & COMPANY
JAMAN DAS
MUHAMMAD RIZWAN
JAMIL AND SONS RICE DEALER AND COMMISSION AGENTS
GHULAM MUHAMMAD
Page 165 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8248
8249
8250
8251
8252
8253
8254
8255
8256
8257
8258
8259
8260
8261
8262
8263
8264
8265
8266
8267
8268
8269
8270
8271
8272
8273
8274
8275
8276
8277
8278
8279
8280
8281
8282
8283
8284
8285
8286
8287
8288
8289
8290
8291
8292
8293
8294
8295
8296
8297
Taxpayer NTN
2978722-0
2979275-4
2979449-8
2981017-5
2981047-7
2981550-9
2982189-4
2982631-4
2982942-9
2983078-8
2983548-8
2983964-5
2985113-7
2985383-4
2985413-0
2985879-8
2986060-1
2986250-7
2986382-1
2986895-5
2987021-6
2987049-6
2987195-6
2987242-1
2987543-9
2987547-1
2987940-0
2988235-4
2988286-9
2988759-3
2988797-6
2989237-6
2990141-3
2990388-2
2990697-7
2990974-7
2991952-5
2992014-7
2993161-4
2993238-6
2993240-8
2993606-3
2994372-8
2994799-5
2995072-4
2995382-7
2996783-0
2996825-9
2997237-0
2997457-7
Taxpayer Name
AMJAD MUSTAFA COTTON INDUSTRIES
M. HOLLY FEET ENTERPRISES
UMAIR TARIQ BUTT
SALEEM
RAFIA IMRAN
MUHAMMAD ASGHAR
MUHAMMAD SHARIF
MALIK MASHKOOR ALAM
ABDUL GHAFOOR
CHAUDHARY FARRUKH ALTAF
MUHAMMAD ARSHAD
INAYAT ULLAH
SHAHID SHAFI
SHAFQAT ABBAS
FORTUNE STEEL
MUNIR AHMAD
S.A TRADERS
HAFEEZ ULLAH ARSHAD
A.T ALFA
A K COTTON GINNING PRESSING & OIL MILLS
MUHAMMAD MAHMOOD KHALID
ZAHID NIZAM
ABDUL AZIZ
S M B & COMPANY
MUHAMMAD SHOAIB HAMEED SHEIKH
SHEHZAD HAFEEZ
JAMAL KHAN
EVA KRAFT
MUHAMMAD NAVEED
MUHAMMAD ANWAR QURESHI
MOHAMMAD WASEEM
SHAH FAHAD
KHALID MASOOD
HAFEEZ ASHRAF WEAVING FACTORY
SARWAR IJAZ YOUSAF
SOLITAIRE DESIGNER JEWELLERY
M/S PAK TECH ENGINEERING WORKS
MUKARAM COTTON FACTORY GINNING PRESSING & OIL MILLS
FARAH KHALID
NEXT SOLUTIONS
PRINCE TRADERS
YASEEN
RUKHSAR KHAN
ABDUL MUQEET
CHAN ONE EVA INDUSTRY
USMAN SAEED
TAHA BAIG
MEDICHEM ENTERPRISES
KIFAYATULLAH KHAN
IMRAN AHMED KHAN
Page 166 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8298
8299
8300
8301
8302
8303
8304
8305
8306
8307
8308
8309
8310
8311
8312
8313
8314
8315
8316
8317
8318
8319
8320
8321
8322
8323
8324
8325
8326
8327
8328
8329
8330
8331
8332
8333
8334
8335
8336
8337
8338
8339
8340
8341
8342
8343
8344
8345
8346
8347
Taxpayer NTN
2997538-7
2998059-3
2999087-4
2999395-4
2999603-1
2999658-9
2999900-6
3000148-0
3000555-8
3000632-5
3001309-7
3001599-5
3001690-8
3001871-4
3001962-1
3002003-4
3002365-3
3002633-4
3003339-0
3003460-4
3003596-1
3004645-9
3004679-3
3004891-5
3004914-8
3004931-8
3004933-4
3005143-6
3005517-2
3005735-3
3006355-8
3006592-5
3006956-4
3007700-1
3008489-0
3008552-7
3009219-1
3009431-3
3010676-1
3010763-6
3011019-0
3011356-3
3011434-9
3012138-8
3012956-7
3013603-2
3014177-0
3014246-6
3014326-8
3014464-7
Taxpayer Name
MOHAMMAD ASHRAF
NEELUM COTTON INDUSTRIES
MOUZAM ALI
MUHAMMAD KHALID
IRFAN IQBAL
JAWAID ALLAM
AZRA KAUSAR
FAUZIA SHOAIB
MALIK MUSHTAQ HUSSAIN
PAK TIJARAT TRADING CO
NUSRAT HABIB
ROBINA SHAHEEN
S.B.IRON WORKS
RIZWAN CASING TRADERS
MUZAMAL FIBER SEED CORPORATION
EVERGREEN COYTTON FACTORY AND OIL MILLS
MIRZA NAEEM BAIG
MUHAMMAD FARHAN
FARHAN NAYYAR
PROFICIENT ENGINEERS
MOHSIN ALI JAWA
NAZISH JEHAN
MANSOOR BAIG
AL HAMD CNG STATION
MOBEEN ENTERPRISES
BISMILLAH COTTON INDUSTRIES
ROHI COTTON INDUSTRIES
TAHIR MAQBOOL
MASHALLAH CNG FILLING STATION
RIZWAN ANWAR
AZAR ENTERPRISES
IMRAN GHUMAN
MUHAMMAD FAROOQ HASSAN
ZAHID MEHMOOD
MUHAMMAD RAFIQUE
MUHAMMAD RAFIQUE KHAN
MUHAMMAD ZULQARNAIN HANIF
N-M ENTERPRISES
AREEB MASOOD
MAHBOOB-E-ZAAT TEXTILE INDUSTRY
USMANIA RESTAURANT
HASSAN ARIF
ZAIN ALI RAZA
GULZAR HUSSAIN
MUHAMMAD ADIL
GAS NET CNG STATION
MUHAMMAD YOUNAS
ASLAM MARBLE & GRANITE
NAYAR KINOW FACTORY
MOHAMMAD YASIR
Page 167 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8348
8349
8350
8351
8352
8353
8354
8355
8356
8357
8358
8359
8360
8361
8362
8363
8364
8365
8366
8367
8368
8369
8370
8371
8372
8373
8374
8375
8376
8377
8378
8379
8380
8381
8382
8383
8384
8385
8386
8387
8388
8389
8390
8391
8392
8393
8394
8395
8396
8397
Taxpayer NTN
3015404-9
3015626-2
3015861-3
3016209-2
3016228-9
3016272-6
3016419-2
3016560-1
3016616-7
3016719-1
3017506-2
3017513-5
3017669-7
3017765-7
3018458-4
3018898-9
3019342-7
3019466-7
3020275-2
3021109-3
3021233-2
3021624-9
3021820-9
3022263-0
3022721-6
3025107-9
3025321-7
3025330-6
3025937-1
3026149-0
3026161-9
3026356-5
3026493-6
3026505-3
3026667-0
3026693-9
3026726-9
3026729-3
3027093-6
3027566-7
3027857-7
3027892-9
3027968-2
3028051-6
3028072-9
3028078-8
3028430-9
3028795-2
3028800-2
3028935-1
Taxpayer Name
IRSHAD AHMED
SYED ADIL HAMEED
MUZAFFER HUSSAIN
SYED SHAHID ALI
NAEEM SHAH
FARHEEN SALMAN
Z.M DOUBLING
RIZWAN AMIN
HYDRO SAFE PRODUCTS
AHMED IDREES
HAMAD LATIF
JAVED IQBAL
MUHAMMAD SALEEM
MUHAMMAD AZMAT
AHMED ALI ASLAM
SADIA FARAZ
MUHAMMAD MAHBOOB ALAM
AZHAR JAVED
A. R. LINING
MUHAMMAD SULEMAN IRSHAD
MUHAMMAD ASHRAF
NAJAM TARIQ
AZMAT BANOO
ITTEFAQ WEAVING
EMRAC ENGINEERING
ABID MASIH
APPAREL ELEVEN
M/S M.ASIF STEEL INDUSTRIES
MUHAMMAD NADEEM ANWAR
INTERLINK CORPORATION
FRI CHIKS
LUQMAN CNG
TAHIR JAMIL
BADABHER CNG
IMRAN AKHTAR
SALMAN SALIM
THE POTATO FACTORY INTERNATIONAL
IMRAN & BROS
QURBAN PETROLIUM SERVICE
MUHAMMAD MUBEEN KHAN
HASSAN JAMEEL
MAL INTERNATIONAL
WASEEM RAJA AWAN
SEVEN SEAS CORPORATION
ABDUL RAUF
MUHAMMAD FAHEEM
MUHAMMAD HASEEB ALAM
SHAH WALI
SAJID IQBAL
BROTHERS OIL MILLS
Page 168 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8398
8399
8400
8401
8402
8403
8404
8405
8406
8407
8408
8409
8410
8411
8412
8413
8414
8415
8416
8417
8418
8419
8420
8421
8422
8423
8424
8425
8426
8427
8428
8429
8430
8431
8432
8433
8434
8435
8436
8437
8438
8439
8440
8441
8442
8443
8444
8445
8446
8447
Taxpayer NTN
3029064-3
3029095-3
3030925-5
3031259-7
3031362-7
3031802-5
3031830-7
3034499-9
3034990-7
3035449-8
3035512-5
3035519-2
3035827-2
3035942-2
3037500-2
3038181-9
3038214-9
3038693-4
3038878-3
3038985-2
3039895-9
3040038-4
3041049-5
3041237-4
3041417-2
3041520-9
3041599-3
3041716-3
3042635-9
3043500-5
3043689-3
3043992-2
3044249-4
3044847-6
3045158-2
3045561-8
3045677-7
3046340-8
3046458-7
3046547-8
3046624-5
3046883-3
3049590-3
3049639-0
3049833-3
3050584-4
3050876-2
3050944-7
3051142-9
3051484-3
Taxpayer Name
SARDAR ADIL OMER
MUHAMMAD ADNAN
ABDUL RAZZAQ
MUHAMMAD SAEED KHAN
MUHAMMAD ZAHEER MUGHAL
ZESHAN ENTERPRISE
SARDAR MUHAMMAD USMAN KHAN JOGIZAI & CO
TRADE LINKSERS
SHAH,S 7 CNG
USAMA AKHTAR
AZAM FABRICS
UMER BARI
UMAR TAYYAB
POWERTECH TRADE AND SERVICES
WAQAR AGENCIES
M/S BAHAWAL COTTON GINNERS
GHOUSIA AUTOS
ASYA JALIL
ATTOCK CLAY
ABDUL BASIR IHSAN
SYED ALI IMRAN RIZVI
MUHAMMAD RAMZAN AKHTAR
EURO PAK TEXTILE IND
SAJID MEHMOOD AWAN
HAFIZ SHABIR DIN
SYED IMRAN NAQVI
MUHAMMAD KASHIF
P.F.C. INTERNATIONAL
UMAR HAYAT
MUHAMMAD ADNAN KHALID
SYED KHURAM ZEESHAN
AHSAN ALI
SYED SABEEL AHMED SHAH
MEHER DIN
TARIQ
REHMAT ULLAH
RAHIM ZAADA
SAFDAR ALI
CH MUHAMMAD RAFIQUE
SYED NASRUDDIN
MUHAMMAD ASAD ULLAH BUTT
SHABBIR HUSSAIN
ALI ENTERPRISES
JUNAID IQBAL
BISMILLAH ENTERPRISES
SARAM ENTERPRISES
M/S GOKLANI BROTHERS SANGHAR CITY FILLING & CNG STATION
JEHAN ZAIB KHAN
IMRAN UL HAQ
KAMRAN HANIF
Page 169 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8448
8449
8450
8451
8452
8453
8454
8455
8456
8457
8458
8459
8460
8461
8462
8463
8464
8465
8466
8467
8468
8469
8470
8471
8472
8473
8474
8475
8476
8477
8478
8479
8480
8481
8482
8483
8484
8485
8486
8487
8488
8489
8490
8491
8492
8493
8494
8495
8496
8497
Taxpayer NTN
3051851-2
3052547-7
3053144-6
3054052-6
3054095-0
3054418-1
3054641-9
3054848-9
3056425-5
3057166-9
3057175-8
3057649-7
3058654-2
3058733-6
3058946-7
3058973-8
3059193-7
3059535-5
3059562-2
3060427-3
3060833-3
3060845-7
3062265-4
3062973-0
3063101-7
3063106-8
3063123-8
3063196-3
3063283-8
3063313-3
3063404-7
3063594-2
3063800-3
3064055-5
3064543-3
3064701-7
3065351-7
3065542-7
3065594-3
3065701-6
3065778-4
3065864-7
3066208-7
3066233-8
3066572-8
3067423-9
3067552-9
3067666-5
3068071-9
3068458-7
Taxpayer Name
MUHAMMAD SALEEM
SYED ZILLAY HASNAIN JILANI
FAISAL MUHAMMAD YOUNUS
SULEMAN GILLANI
AZIZULLAH
MUHAMMAD RAMZAN
ABBAS SHAH
INAYAT ALI SHAH
IBRAR AHMAD
MUHAMMAD SHAMAS UL HAQ
MUHAMMAD ALI BUTT
AHSAN ULLAH
ALI HASEEB
ZOHAIB HASSAN
MUHAMMAD KASHAN
MUHAMMAD ARSHAD
S & W ENTERPRISES
ZAHID HUSSAIN
MALIK AUTO CORPORATION
BUREWALA FILLING STATION
AMEER AHMED KHAN
ATIQUE UR REHMAN BHATTI
MUHAMMAD NADEEM
SHAHID ALI
M/S S.P INDUSTRIES
MANSOOR HAMEED PARACHA
IMPEX CITY INTERNATIONAL
NOSTRUM PHARMACY
SALMA
SHAKIL IQBAL SIDDIQUI
MUHAMMAD FARHAN
MUHAMMAD RAMZAN
MAQBOOL MOTORS
MUHAMMAD TAHIR
NIZAMI ASSOCIATES
MUHAMAMD ASIF JAVED
SARDARYAB CNG FILLING STATION
FAROOQ AHMAD
BABAR FAROOQ KHAN
RASHEED AHMED AKHTAR
MUHAMMAD IQBAL
TECH GEAR TRADING COMPANY
ARIF MEHMOOD
MST. SHEREEN RIAZ
ADEEL
HAFIZ MUHAMMAD IMRAN
IFTIKHAR AHMAD KHALID
GUL MUHAMMAD
MUHAMMAD IYAZ
KHALID ENGG WORKS
Page 170 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8498
8499
8500
8501
8502
8503
8504
8505
8506
8507
8508
8509
8510
8511
8512
8513
8514
8515
8516
8517
8518
8519
8520
8521
8522
8523
8524
8525
8526
8527
8528
8529
8530
8531
8532
8533
8534
8535
8536
8537
8538
8539
8540
8541
8542
8543
8544
8545
8546
8547
Taxpayer NTN
3068734-9
3068895-7
3069395-7
3070600-9
3070719-6
3071805-8
3072010-9
3072140-7
3072506-2
3072713-8
3074219-6
3074233-1
3074333-8
3074474-1
3074802-0
3074832-1
3074864-0
3075025-3
3075526-3
3075616-2
3076231-6
3076241-3
3077089-7
3077475-6
3078710-6
3079464-1
3079689-0
3080686-7
3081116-3
3081464-2
3082517-2
3082788-4
3082910-7
3083107-5
3083731-6
3083747-2
3083760-0
3084028-7
3085041-0
3085466-7
3086199-3
3086212-4
3086291-4
3086837-8
3087054-2
3087063-1
3087654-7
3088311-3
3089349-6
3089718-1
Taxpayer Name
MUSTAFA KHAN
RELIANCE TEXTILE INDUSTRIES
MIRZA MUSHTAQ AHMAD
NUDRAT ENGINEERING COMPANY
HAMID MAHMOOD
MASOOD ALAM KHAN
INTERNATIONAL POWER SERVICES
MUHAMMAD IMRAN LATIF
MAHTABUDDIN
YAHYA TEXTILE MILLS
ADIL HUSSAIN HANJRA
LATIF UR REHMAN
SADIQ SONS CNG REFILLING STATIONS
MUHAMMAD AYYAZ
DILSHAD HAIDER
KHALID MAHMOOD
MACHINE TRADERS
MOHAMMAD JAWED JAMIL
MUHAMMAD NAEEM
MUHAMMAD ILYAS
RANA & COMPANY
FIRST OPTION SERVICES
SANA MEHMOOD
SHAKEEL WAHEED
ZAHID HUSSAIN
LASANI COTTON WASTE FACTORY
LUQMANIYA ENTERPRISES
MUHAMMAD KHALIL
SHEIKH FAIZ ULLAH
SHAUKAT ALI
QAISER ENTERPRISES MANUFACTURING CONCERN
RAJA SAEED AHMED
ZAHID NAWAZ
FURKH USMAN
MUHAMMAD OWAIS ASHRAF
AAMIR ALI SHAH
EJAZ AHMED
STAR LINK INTERNATIONAL ENTERPRISES
KHALID MEHMOOD
SAID REHMAN
MUHAMMAD AZEEM
NAEEM AHMED
MACHINERY INN
MUHAMMAD AZIZ ALAM MAJOKA
BISMILLAH SIZING
M/S BABO TRADERS
MUHAMMAD KAMRAN MUKHTAR
MUHAMMAD YASIN
SOFT BUSINESS SYSTEMS
CH. MUHAMMAD AKBAR
Page 171 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8548
8549
8550
8551
8552
8553
8554
8555
8556
8557
8558
8559
8560
8561
8562
8563
8564
8565
8566
8567
8568
8569
8570
8571
8572
8573
8574
8575
8576
8577
8578
8579
8580
8581
8582
8583
8584
8585
8586
8587
8588
8589
8590
8591
8592
8593
8594
8595
8596
8597
Taxpayer NTN
3090030-1
3090900-7
3091350-7
3091578-3
3092072-8
3092328-0
3092606-8
3093430-3
3094396-5
3094552-6
3094594-1
3095398-7
3096178-5
3096763-5
3096910-7
3097173-0
3097323-6
3097723-1
3097937-4
3098187-5
3098239-1
3098480-7
3099741-7
3099859-0
3099908-1
3100585-3
3100761-9
3100898-4
3101092-0
3101136-5
3101153-5
3101441-7
3101747-9
3101961-7
3101972-2
3101978-1
3102027-5
3102707-5
3102797-7
3103019-0
3103472-1
3103480-2
3103707-7
3103940-5
3104512-0
3105221-5
3105605-9
3106695-0
3107074-4
3107186-4
Taxpayer Name
SHAHEEN SHAHID
UMAR BADSHAH
FARZANA
MUHAMMAD AKRAM
HUNTING OUTFITTERS
INTERNATIONAL BRAND
MUHAMMAD IMRAN
MUHAMMAD NAVEED
RANA MAZHAR RIAZ
AL QADEER CORPORATION
RIZWAN AHMED
SAYYAM AHMED
ROHI BUSINESS SYSTEMS
MUHAMMAD SULAIMAN
S.M.A INTERNATIONAL
SYED AFZAL ABBAS
GHULAM MUSTAFA
REHAN SHAHID QURESHI
SUPER CNG STATION
MAXIM POWER SOLUTIONS
JANAN
ZAMIN INTERNATIONAL
PREMIER STONE SYSTEMS CO.
ZAFRAN KHAN
KARMA ENTERPRISES
KHURRAM KHURSHID SHEIKH
MUHAMMAD AMIN TOOR
ADTRIX
KHAYAM BUTT
U-MART
M.A TRADERS
SALEEM PASHA ASSOCIATES
AMIR RICE TRADING CO.
AZHAR TAHIR BAIG
USMAN GHANI
SAEED AHMED
ZIA MAJEED
BABAR ARFAT
NAVEED ZAHID
ZULQURNAIN MASROOR ANWAR
POWER AUTO INDUSTRY
III-LAPTOP
NEW AL ZAR HOTEL
ABDULLAH SAMEER COTTON GINNERS
AKHTAR KALEEM BUTT
MUHAMMAD FAHEEM
ZONA INTERNATIONAL
AMIR SHAHZAD
COSMOS SCIENCE CORPORATION
HAS GARMENTS
Page 172 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8598
8599
8600
8601
8602
8603
8604
8605
8606
8607
8608
8609
8610
8611
8612
8613
8614
8615
8616
8617
8618
8619
8620
8621
8622
8623
8624
8625
8626
8627
8628
8629
8630
8631
8632
8633
8634
8635
8636
8637
8638
8639
8640
8641
8642
8643
8644
8645
8646
8647
Taxpayer NTN
3107317-4
3107420-7
3107441-3
3107759-5
3107938-5
3108038-3
3108153-3
3108240-8
3108508-3
3108575-0
3108658-6
3108682-9
3108735-3
3108826-7
3109145-8
3109165-2
3109398-1
3109695-6
3110378-2
3110633-1
3111051-7
3111322-2
3111581-7
3111668-0
3112090-3
3112143-8
3112154-3
3112175-6
3112231-7
3112249-3
3112419-4
3112646-4
3113028-3
3113448-3
3113492-7
3113500-5
3113980-9
3114667-8
3114965-7
3115299-6
3115449-2
3115971-7
3116349-1
3116509-5
3116957-7
3117374-8
3117663-1
3117689-5
3117768-9
3117871-5
Taxpayer Name
ZIA UR REHMAN
METAL CRAFT
MUHAMMAD SALEEM AKHTAR
M/S FARAN AHMAD PETROLIUM INDUSTRIES
TOOBA INTERNATIONAL
ANWAR ALI
NAEEM SHEHZAD
SYED JABIR ABBAS
AZIZ UR REHMAN
KAMRAN ZAFAR GILL
AL MULTAZIM & CO
SBA BROTHERS
NADEEM AHMAD GILL
MUHAMMAD ARSHAD NAGRA
MUHAMMAD USMAN SALEEM
CORRUGATE INDUSTRIES
FARHAN ARIF
SHEIKH MUHAMMAD MASOOD
MUHAMMAD FAISAL
SALMAN ALI
SALMAN ASLAM
AL SAEED CNG
MUHAMMAD WASEEM
AMJAD BASHIR
AHSAN MEHMOOD
MOHAMMAD ARIF KHAN
MUHAMMAD ADEEL
MUHAMMAD QASIM
THINK BIG
METAL & MINERALS CO.
M/S MUHAMMAD RAFIQUE COAL COMPANY
VALUE ENGINEERING
DELUXE FURNISHING COMPANY
FAISAL RASOOL
PAKISTAN AUTO MOBILE
NAHEED AKHTAR
TECH STAR INTERNATIONAL
FARHAN AHMAD BUTT
NAEEM MALIK
SHAHZAD ANWER
F.B TRADERS
S.M TEXTILES
HAMAYOUN BUTT
ABDUL SATTAR
S.I. ASSOCIATES
AWAIS RAUF
MCLONE LUBRICANTS
IMRAN AHMED
MUHAMMAD IMRAN
SAMI PETROLEUM CNG STATIONS
Page 173 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8648
8649
8650
8651
8652
8653
8654
8655
8656
8657
8658
8659
8660
8661
8662
8663
8664
8665
8666
8667
8668
8669
8670
8671
8672
8673
8674
8675
8676
8677
8678
8679
8680
8681
8682
8683
8684
8685
8686
8687
8688
8689
8690
8691
8692
8693
8694
8695
8696
8697
Taxpayer NTN
3118136-8
3118248-8
3118328-0
3118506-1
3118741-2
3119457-5
3119474-5
3119572-5
3119590-3
3119929-1
3120031-1
3120038-9
3120046-0
3120356-6
3120519-4
3120987-4
3121552-1
3121670-6
3121766-4
3121897-7
3122028-2
3122586-1
3122588-8
3122652-3
3122900-0
3122960-3
3123041-5
3123375-9
3123614-6
3124028-3
3124126-3
3124827-6
3125117-0
3125176-5
3125231-1
3125273-7
3125416-7
3125470-5
3126190-6
3126198-1
3126241-4
3128310-1
3128457-4
3129335-2
3129763-3
3130271-8
3130347-1
3130460-5
3130961-5
3131670-7
Taxpayer Name
HAJI RASHEED AHMED
MUHAMMAD SALEEM SAQIB
WOK INDUSTRIES
MIANOOR PACKAGES
FOUR STAR BOSTAN C N G STATION
SHAD MUHAMMAD
SHAHZAD ANWAR
MOHAMMAD NOMAN
MUHAMMAD AMIR
SYED SIBTAIN MANZAR
SHAHNAZ ASHRAF
AHMAD GLOBAL GROUP
S.P.STEEL COMPANY
MUHAMMAD SOHAIL RAJA
JUNAID TARIQ
SAAD QAMAR BHATTI
KAUSAR HUSSAIN
SYED MUHAMMAD TAUQEER REHAN
MUHAMMAD IFTIKHAR
MUBEEN SHAHID
MALIK ASGHAR HUSSAIN
ZEBO POWER
STAR CNG FILLING STATION
NOMAN ASLAM
MIRROR TRADERS
MUHAMAMD AON HAMEED
ALTAF COTTON INDUSTRIES
MUHAMMAD IRFAN ELAHI
BEARPAW PRODUCTS INTERANATIONAL
TANOLI CNG
KASHIF ALI
HAMZA COTTON GINNERS
ISMAIL FARID
SHAHID AHMED
IQRA ZEESHAN
MUHAMMAD ASIF
ABDUL KHALIQ
ABDUL QADOOS BUZDAR & SONS
ARFEN SAEED
MUHAMMAD RAFIQ MUGHAL
MUHAMMAD SHOAIB KHAN
MUHAMMAD IQBAL
LIAQAT ALI
IJAZ AHMAD
NEW UNITED TRADERS
SHELA YOUSUF
ABID SHAHZAD
MADINA OIL MILL
MUHAMMAD RIZWAN RAFI
MARTECH INTERNATIONAL
Page 174 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8698
8699
8700
8701
8702
8703
8704
8705
8706
8707
8708
8709
8710
8711
8712
8713
8714
8715
8716
8717
8718
8719
8720
8721
8722
8723
8724
8725
8726
8727
8728
8729
8730
8731
8732
8733
8734
8735
8736
8737
8738
8739
8740
8741
8742
8743
8744
8745
8746
8747
Taxpayer NTN
3131953-0
3132562-9
3133305-2
3134264-7
3134947-1
3135864-7
3137515-4
3138373-4
3138838-8
3139242-3
3140039-6
3140510-0
3141121-5
3141407-9
3141772-8
3141978-0
3142837-1
3143216-6
3144114-9
3144459-8
3145071-7
3145141-1
3145312-7
3145349-0
3145538-7
3146498-0
3146722-9
3147714-3
3147835-2
3147837-9
3148457-3
3148476-0
3148738-6
3148739-4
3149138-3
3149825-6
3150073-7
3150099-4
3150438-8
3150537-6
3150550-3
3150988-6
3151126-7
3151150-3
3151233-0
3151599-1
3151870-2
3152488-5
3152543-1
3152570-9
Taxpayer Name
SSANGYONG+USMANI JOINT VENTURE
UMAIR EJAZ
JAHANZEB KHAN
FAHD KHAN
HAMZA TRADERS
THAMINA NOSHEEN
MUHAMMAD SIDDIQUE
MUHAMMAD GULRAZ BUTT
MUHAMMAD NADEEM ANJUM
ATIQ UR REHMAN
GODGORE INDUSTRIES
NOPPON BEARINGS
RANA MARBLES
ZAFAR IQBAL
ABDUL QADEER FARIDI
OPAL TRADERS
IMRAN AHMED KHAN
MUHAMMAD SABA ALAM
ATG PLANT AUTOMATION
NAVEED UL HAQ
SYED HAMMAD UL HASSAN JILANI
OSAMA SILK FACTORY
MALIK MUHAMMAD NISAR
SH MASOOD AHMAD
JOIYA SADDAT COTTON IND
SUNRISE FOODS
RAZA JAVAID
MOHAMMAD RIAZ
J.R STEEL RE-ROLLING MILLS
M/S ASAD COTTON GINNERS & OIL MILLS
ALEEM OIL MILLS
AL-ZAMIN TRANSWORLD TRADE
CHINAR CNG FILLING STATION V111
CHINAR CNG FILLING STATION 10
MOHAMMAD WAQAS
MUHAMMAD YAQOOB
AZMAT KHAN
ALIFIA
SHOUKAT ALI
JAPAK TRADERS
MUMTAZ FOODS
ABDUL NASEEM
KHURRAM SHEHZAD
RIZWAN SALEEM
M/S SAAD & SONS TRADING COMPANY
CH. MUHAMMAD AZAM TUFAIL
HUDA FAISAL
ALTAF HUSSAIN
MINHAJ ZAFAR
SHAHEEN KHALID
Page 175 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8748
8749
8750
8751
8752
8753
8754
8755
8756
8757
8758
8759
8760
8761
8762
8763
8764
8765
8766
8767
8768
8769
8770
8771
8772
8773
8774
8775
8776
8777
8778
8779
8780
8781
8782
8783
8784
8785
8786
8787
8788
8789
8790
8791
8792
8793
8794
8795
8796
8797
Taxpayer NTN
3152591-1
3152616-7
3152638-1
3153175-0
3153328-7
3153556-9
3153908-4
3154119-4
3154202-6
3154205-7
3154950-7
3155449-7
3155557-8
3155590-0
3156193-4
3156453-4
3157233-2
3157555-2
3157853-5
3157945-7
3158032-7
3158051-3
3158090-4
3158489-6
3158658-9
3158752-6
3158956-1
3159038-1
3159136-1
3159467-7
3159712-2
3159902-8
3160682-2
3162142-2
3162821-4
3162871-7
3162877-0
3162957-1
3163382-0
3163599-7
3163756-6
3164165-2
3164433-3
3164532-1
3164642-5
3164873-8
3164917-3
3165480-7
3165571-8
3165589-7
Taxpayer Name
JAMEEL AHMAD
MUHAMMAD KASHIF SUHAIL
ADNAN MUSHTAQ
ZAHID MAHMOOD BUTT
PRINT PACKAGES
R.T.S ENTERPRISES
CHAUDHARY SHARAFAT ALI
IZATULLAH
CITY ZONE CNG
MASOOD AHMAD
IMRAN KHAN
SAFDER ABBAS
WAHID ALI FARHAN MALLICK
KHAN BROTHERS
MALIK REHMAT MANZOOR
KHIZAR IQBAL KHAN
MOHAMMAD SHEHZAD HAMAYUN
ARSLAN CNG FILLING STATION
RASHID MINHAS
KLUG POWER SYSTEMS
MUHAMMAD RAFIQUE
SARDAR KHAN
FAHD RASOOL KHAN
GULFAM SHAHZADI
ABDUL HANNAN BUTT
UMAR SILK FACTORY
ABID ALI
S.K.TRADING CORPORATION
KHAWAJA TAYYAB MEHMOOD SAQIBANE
BRIDGE ENGINEERING COMPANY
MUBEEN AHMED
AL HAMMAD BOARD MILL
MUHAMMAD SAJJAD
MUHAMMAD TAHIR
AMIN ULLAH
HUSSAIN ABBAS
MOL ENTERPRISES
BUSHRA ARSHAD
IAA SURGICAL INSTRUMENTS CO.
MUHAMMAD RIZWAN AWAN
R.A ENTERPRISES
MUHAMMAD NAVEED
ALLA BUX
CONCEPT PHARMA
ARSLAN KHAN GHOURI
MECHANICS ENGINEERING SERVICES
CREDIBLE ENTERPRISES
MOHAMMAD YOUSAF
MIRZA IMAM DIN ABDUL GHAFOOR M/S
ALI AND COMPANY
Page 176 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8798
8799
8800
8801
8802
8803
8804
8805
8806
8807
8808
8809
8810
8811
8812
8813
8814
8815
8816
8817
8818
8819
8820
8821
8822
8823
8824
8825
8826
8827
8828
8829
8830
8831
8832
8833
8834
8835
8836
8837
8838
8839
8840
8841
8842
8843
8844
8845
8846
8847
Taxpayer NTN
3165850-4
3165913-6
3166247-1
3166353-2
3166640-0
3167007-5
3167609-0
3167643-0
3167894-7
3167898-0
3168457-2
3168667-2
3168802-7
3168837-3
3168906-0
3169605-8
3169630-9
3169682-1
3169685-6
3169690-2
3170269-4
3170340-2
3170377-1
3170465-4
3170549-9
3170551-7
3170658-4
3170841-2
3171190-1
3171250-9
3171257-6
3171368-8
3171623-7
3171812-4
3171819-1
3171991-7
3172357-8
3172396-9
3172417-5
3172545-7
3172846-4
3172854-5
3172906-1
3173270-4
3173701-3
3173862-1
3174094-4
3174289-7
3174635-7
3174929-1
Taxpayer Name
MUHAMMAD SAEED ANJUM
ADNAN RAUF
MUMTAZ HUSSAIN KHAN
SAVE CNG FILLING STATION
UBAID ASGHAR
AZHAR IQBAL
SHABNAM SALEEM
MOHAMMAD ABBAS
M/S HYDROTECH WATER SERVICES
AYAZ UDDIN CHISHTI
MUHAMMAD RASHID
HAMMAD SILK FACTORY
ISLAMABAD PACKAGES
MUBASHAR ALI
ESHRAT JABEEN
SHABANA
AKMAL AIJAZ
KHUDAIDAD
GHULAM DASTAGIR
MACH COLLIERIES
RATEC SPORTS ARTICLES
RABIYA ALI
TANWIR SHAHID
MUNAWAR AHMAD
CHANAB COTTON GINNERS UNIT NO 2
AQUA SEA FOOD
AMJAD SALEEM KHAN
MUHAMMAD RAFI ULLAH KHAN
MAQBOOL HUSSAIN
PHARMAN LABORATORY
ZAHOOR HUSSAIN
KHAN AUTOS
TEE-ES TRADERS
THE ERECTORS
MOON TRADERS
JAVED SOAP FACTORY
MUHAMMAD AKMAL
MUHAMMAD SHAFI
NUZHAT ARSHAD
SARFRAZ GUL
ARSHAD ZAHOOR
MUHAMMAD HAFEEZ
DATA KABANA
FARHAN QURESHI
GLOBAL BUSINESS LINKS
CITIZEN WATCH SERVICE CENTRE
AKHTER HUSSAIN
SORAB JEE & SONS
JEHAN ZEB
ANWAR SULTAN
Page 177 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8848
8849
8850
8851
8852
8853
8854
8855
8856
8857
8858
8859
8860
8861
8862
8863
8864
8865
8866
8867
8868
8869
8870
8871
8872
8873
8874
8875
8876
8877
8878
8879
8880
8881
8882
8883
8884
8885
8886
8887
8888
8889
8890
8891
8892
8893
8894
8895
8896
8897
Taxpayer NTN
3174939-9
3175266-7
3175269-1
3175360-4
3175459-7
3176168-2
3176355-3
3176370-7
3176451-7
3176916-7
3177289-7
3177831-3
3178968-4
3178993-5
3179062-3
3179356-8
3179500-5
3179608-7
3179768-7
3179831-4
3179914-7
3180153-6
3180169-2
3180978-2
3181286-4
3181335-6
3181706-8
3181780-7
3181839-7
3182067-7
3182533-8
3182615-6
3182649-7
3182650-4
3182920-1
3183086-2
3183203-2
3183448-5
3183546-5
3183548-1
3184262-3
3184390-5
3184431-6
3184654-8
3185218-1
3185518-7
3185521-7
3185556-3
3185583-7
3185750-7
Taxpayer Name
MUHAMMAD NAVEED ZAFAR
CHINA FAVOR STAR
CHAWLA TRADING COMPANY
MIRZA ZAFAR ALI
HAMMAD MUNIR MAGOON
RAHMAT ALI
MUHAMMAD SAJID MAHMOOD
MUHAMMAD AHMAD
AL RAHBAR DYEING & FINISHING
SHEIKH SHUJA AHMAD
MUHAMMAD YOUNUS
NAVEED AHMED
ALI AKHTAR
USMAN SHARIF
AL MUZAMMIL GINNING PRESSIONG & OIL MILLS
SARWAR AUTOMOBILES
JAN RUBBER INDUSTRIES
QURESHI AGENCIES
RIAZ HUSSAIN
ALI AISHA ENTERPRISES
SHAHEENA SALEEM KHAN
UPPAL SPORTS
NEW ITTHAD COTTON GINNERS
PARVAIZ AHMAD WEAVING FACTORY
MUHAMMAD SHOAIB
MUHAMMAD SALMAN
FAYYAZ
CHANAB COTTON GINNERS
ABDULLAH ENTERPRISES
MUHAMMAD FAROOQ
KHYBER CNG 1
FAISAL SHAHZAD
NEW YAQOOB BISCUIT FACTORY
M/S SHIV OIL MILL
ASIA CHEMICALS
WASEEQ MAZHAR
MOHAMMAD OMER FAROOQ
AMJAD JAWAID
AMJAD ALI
JAVED AKHTER
SHABAZ AHMAD
MALIK MUHAMMAD NAWAZ
M/S BHITAI COTTON GINNING & PRESING FACTORY
M/S KARAM DIN GHULAM SABIR & CO. (DOUBLING UNIT)
AHMAD ELECTRICAL TRADERS
RAMESH LAL
BERJ LAL
WASEEM AKBAR ARAIN
MOHAMMAD HUSSAIN
WAHAB ABDULLAHA CLAINDER AND STANDERED
Page 178 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8898
8899
8900
8901
8902
8903
8904
8905
8906
8907
8908
8909
8910
8911
8912
8913
8914
8915
8916
8917
8918
8919
8920
8921
8922
8923
8924
8925
8926
8927
8928
8929
8930
8931
8932
8933
8934
8935
8936
8937
8938
8939
8940
8941
8942
8943
8944
8945
8946
8947
Taxpayer NTN
3186080-0
3186676-0
3187149-6
3187570-0
3187760-5
3187909-8
3188194-7
3188197-1
3188278-1
3188379-6
3188890-9
3188894-1
3189532-8
3189835-1
3190336-3
3190545-5
3190972-8
3191214-1
3191988-0
3192330-5
3192404-2
3192788-2
3193076-0
3193765-9
3193896-5
3194008-7
3194410-8
3194418-3
3195610-6
3195821-4
3195841-9
3196082-7
3196183-5
3197696-4
3197763-4
3197899-1
3197999-8
3198042-2
3198307-3
3198404-5
3198560-2
3198628-5
3198947-7
3199073-8
3199091-6
3199796-1
3199826-7
3200297-1
3200550-4
3201584-4
Taxpayer Name
ALEEM WEAVING INDUSTRIES
FRIENDS INTERNATIONAL
MUNAWAR TEXTILES
ABDUL GHAFFAR MALIK
M ABBAS WEAVING FACTORY
AMANULLAH
BASHIR AKRAM COTTON GINNERS
SHARJAH ELECTRONICS
SAIF UL MALOOK C.N.G M/S
MUHAMMAD ADIL
ENGINEERING SOLUTIONS
UMER TYRE CENTRE
SHAUKAT RASHEED
ABDUL LATIF AND CO
CAAS RICE MILLS
NIDA ANWAR
SAB INTERNATIONAL
NASEER UL HAQ
KAUSAR
MUHAMMAD KASHIF
PAK TRADERS
REHANA BEGUM
TAHIR MEHMOOD
NASIR WEAVING FACTORY
IHSANULLAH
MUHAMMAD ASHRAF
MUHAMMAD ISRAR TAREEN
MIR HAYAT KHAN
AMNA BIBI
WAQAR AHMAD
MUHAMMAD AMAN RIAZ
LEATHER IMPEX PAKISTAN
AHSAN ALI
NAUREEN KHALID
ABDUL RAHMAN
RIAZ HUSSAIN QURESHI
FIRDOUSE AFZAL
SYED UMAIR AHMAD JAFRI
HUMA FAIZ
ANWAR SAEED
CHOUDRY JAMSHED HUSSAIN
MUNIR AHMAD
ASAD SOAP AND CHEMICAL INDUSTRIES
TAJ MAHAL INN
KASHMIR TEXTILE FACTORY
JUNAID MANSORI
FUTURE PACKAGING
MUJAHID ALI
TASLEEM TARIQ
MUHAMMAD FARHAN
Page 179 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8948
8949
8950
8951
8952
8953
8954
8955
8956
8957
8958
8959
8960
8961
8962
8963
8964
8965
8966
8967
8968
8969
8970
8971
8972
8973
8974
8975
8976
8977
8978
8979
8980
8981
8982
8983
8984
8985
8986
8987
8988
8989
8990
8991
8992
8993
8994
8995
8996
8997
Taxpayer NTN
3201594-1
3202167-4
3202251-4
3202529-7
3202681-1
3202946-2
3202948-9
3203456-3
3203624-8
3203906-9
3203959-0
3204749-5
3204782-7
3205343-6
3205458-7
3205492-7
3205817-9
3205899-3
3205994-9
3206009-2
3206059-9
3206083-1
3206274-5
3206359-8
3206730-5
3206777-1
3206928-6
3206948-7
3207083-7
3207894-3
3208423-4
3208501-0
3208573-7
3208577-0
3208582-6
3209683-6
3209997-5
3210729-3
3210873-7
3210917-2
3210923-7
3211185-1
3212543-7
3212597-6
3213225-5
3213367-7
3213469-0
3213592-7
3214104-1
3214342-7
Taxpayer Name
SHAIKH MOHAMMAD KAMRAN MOBIN
FEROZA KHATOON
TECHNO AUTOMOTIVE REFINISH
MUHAMMAD ZUBAIR
IBRAR HUSSAIN SHAH
INAM IMPEX CORPORATION
NICHE CONSULTANTS AND TRANSFORMATION SERVICES
SHARYAR ENTERPRISES
BEST PACKAGES INDUSTRY
PRIME CORPORATION
SUHAIL SHAFI
SHAMIM AKHTAR
AMINA MUMTAZ
MUHAMMAD FARAZ ABDULLAH
SOHAIL ASHRAF
KHALID KHAN
NAALAIN MUHAMMAD
USMAN ALI
MUHAMMAD BASHIR
DANISAH PATANWALA
UNITED WINE MERCHANTS
AUTO FRIEND
MUHAMMAD WAQAS
MUHAMMAD YASIR ARFAT
ASIF ALI
UMAR COTTON COMPANY
MALIK BABAR ZAHEER KHAN
HAFIZ BILAL SHAKOOR
UMER HANIF
ALLAH DITTA
MUHAMMED ARIF RAFI
BISMILLAH TRADERS
H & S COMPANY
UMAIR INDUSTRIES
M/S AGROMAN CHEMICALS & SEEDS
ASIF WEAVING FACTORY
MUHAMMAD NAWAZ
KAMAL FABRICS
LUBNA ABDULLAH
GHULAM RASOOL
MUHAMMAD SHEHZAD
CORE TECHNOLOGIES
NAWAB QURESHI
INTER FOODS PAKISTAN
FAIZAN KHALID
FRONTIER ARMS COMPANY
MUHAMMAD SIDDIQUE
MUHAMMAD SALEEM AKHTER
YASAR ALI
UNION ENTERPRISES
Page 180 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
8998
8999
9000
9001
9002
9003
9004
9005
9006
9007
9008
9009
9010
9011
9012
9013
9014
9015
9016
9017
9018
9019
9020
9021
9022
9023
9024
9025
9026
9027
9028
9029
9030
9031
9032
9033
9034
9035
9036
9037
9038
9039
9040
9041
9042
9043
9044
9045
9046
9047
Taxpayer NTN
3214556-0
3214719-8
3215564-6
3215591-3
3215955-2
3216980-9
3217114-5
3217558-2
3217624-4
3217724-7
3217782-8
3218209-7
3218403-4
3218609-6
3218652-5
3219127-8
3219470-6
3219787-0
3219806-0
3220121-4
3220225-3
3220987-8
3221013-2
3221053-1
3221120-1
3221615-7
3221663-7
3222017-7
3222754-0
3222780-9
3224048-1
3224208-5
3224305-7
3224881-4
3224901-2
3224903-9
3225164-5
3225249-8
3225794-5
3227377-7
3227750-4
3227882-9
3228962-6
3229176-7
3229852-8
3230463-3
3230466-8
3230932-5
3231416-7
3231688-7
Taxpayer Name
MAHMOOD IQBAL
MUHAMMAD FARHAN ZAHID
AL KARIM COTON GINNERS
BREEZE FANS CONCERN
FAREEDA MUSHARAF
ADALAT ALI
SOHAIB STEEL
MUHAMMAD JONAID ALAM
CRESCENT CABLE INDUSTRIES
COOLANT CNG
ZULFIQAR ALI
M/S PRINTEX
RAFAQAT TEX
MUHAMMAD RASHEED
IBRAR HUSSAIN
MAAZ-UR-REHMAN
M/S SHAH FABRICS
IMRAN NASIR
RAJA TAHIR SULTAN
TUFAIL BROTHERS CNG FILLING STATION
SHALIMAR TEXTILES
MASOOD AHMAD
MUHAMMAD TAHIR NAZEER
MAKHDOOM RASHEED
FAHAD JAWED PARACHA
EJAZ ENGINEERING
RUBY INTERNATIONAL
MAHVISH FAHEEM
REAL SOLUTIONS ENTERPRISES
SAID HUSSAIN
BEENA
UMAR DRAZ
HASNAIN AZMAT
IBRAR HUSSAIN
ZUBAIR SILK FACTORY
MUHAMMAD SIDDIQ SILK FACTORY
FATIMA SHABBIR
INTELLIGENT SOLUTIONS
DADA INDUSTRIES
AHSANULLAH
ABDULLAH
MUHAMMAD YASEEN
M/S MARS INTERNATIONAL
UMAR NAWAZ
QADEER AHMAD
DUTTON ARMATURES INDUSTRIES
CHUNTRY VALLEY MINNING CO
ALI HADI NIZAMI
BASIT ELAHI
M-S SHARIF PETROLUM CNG FILLING STATION
Page 181 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9048
9049
9050
9051
9052
9053
9054
9055
9056
9057
9058
9059
9060
9061
9062
9063
9064
9065
9066
9067
9068
9069
9070
9071
9072
9073
9074
9075
9076
9077
9078
9079
9080
9081
9082
9083
9084
9085
9086
9087
9088
9089
9090
9091
9092
9093
9094
9095
9096
9097
Taxpayer NTN
3232109-7
3232624-6
3232769-2
3233020-7
3233510-5
3233622-5
3233658-6
3233703-5
3233910-7
3234076-1
3234115-6
3234405-8
3234745-6
3235550-5
3235999-3
3236063-7
3236279-0
3236488-1
3236521-7
3236618-3
3236723-6
3237002-4
3237048-2
3237269-8
3237330-9
3237571-9
3237652-9
3238408-4
3238486-6
3238855-1
3239155-2
3239196-0
3239292-3
3239595-7
3239636-8
3239928-6
3240008-0
3240176-7
3240177-9
3240178-7
3240578-2
3240868-4
3241145-6
3241328-9
3241339-4
3241613-0
3241707-1
3241782-9
3241920-1
3242117-6
Taxpayer Name
MSJ TRADING CO
UMER SALEEM
ROOOTS
RAFIQ AHMAD
KASURI FABRICS
FOUZIA KANWAL ASLAM
MUHAMMAD NAVEED KHURSHEED
MUKHTAR AHMED
AMJAD ALI
KHS ENTERPRISES
MUHAMMAD MOHSIN ASHFAQ
2KS CONSTRUCTION & ENGINEERING SERVICES
ABDUL HAKEEM
ABDUL QADIR
SHAMIM RIAZ
M/S GUL PAPER INDUSTRIES
MASTER TECHNOLOGIES
MIAN BROTHERS AND CO
A & A KNITTING
MUHAMMAD SHAHBAZ
SKY INTERNATIONAL
SHAHID PERVAIZ
M/S AT ASSOCIATES
IBRAHIM ABDULLAH
NEW ESBHANI INDUSTRIES
SHAHZAD HUSSAIN MIRZA
SMS PAINT INDUSTRY
KHALID AZIZ
ZULFIQAR ALI
MUHAMMAD ASIF PADAYA
NAEEM NOOR MUHAMMAD
RISER INDUSTRIES
PERVAIZ WEAVING
TAHIR KHAN
M/S BAJWA SAHIB
BAZ TRADERS
IMEX INTERNATIONAL
ARIF MUHAMMAD
ABDUL MALIK
OSAMA AHSAN
MIRZA SHEHRYAR BAIG
MUTAHAR SHAHZAD
FARIDA IMRAN
INDUS GLOVES
M/S AMIN CNG FILLING STATION
MUHAMMAD USMAN
MUHAMMAD SHAHID KHAN
AKBANI TRADING COMPANY
AL RAJPUT CNG
ZAHID SAEED BUTT
Page 182 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9098
9099
9100
9101
9102
9103
9104
9105
9106
9107
9108
9109
9110
9111
9112
9113
9114
9115
9116
9117
9118
9119
9120
9121
9122
9123
9124
9125
9126
9127
9128
9129
9130
9131
9132
9133
9134
9135
9136
9137
9138
9139
9140
9141
9142
9143
9144
9145
9146
9147
Taxpayer NTN
3242322-5
3243238-7
3243769-2
3245008-7
3245734-7
3246426-6
3247232-3
3247715-5
3247879-8
3248236-1
3248279-5
3248757-6
3248813-7
3249419-0
3249507-2
3249550-1
3250316-4
3250404-7
3250663-5
3251299-6
3251345-3
3251505-7
3251716-5
3251882-0
3252464-1
3252474-9
3252476-5
3252667-9
3252879-5
3253450-7
3253578-3
3253745-0
3253813-8
3253848-7
3253866-9
3253961-4
3254248-8
3254371-9
3254828-1
3254829-0
3255284-0
3256071-7
3257130-5
3257261-1
3257518-1
3257566-1
3257742-7
3257750-8
3257772-9
3258144-7
Taxpayer Name
MUHAMMED SHAFIQUE
SUZUKI KASUR MOTORS
NADEEM AHMAD BUTT
ARSALAN
MOHAMMAD SHAFI KHAN
ALTAF HUSSAIN
MUHAMMAD ABID KHATTAK
ABID ALI
MUHAMMAD IRFAN
AFIA IJAZ
SHABANA NOROZ
MUHAMMAD SUFYAN AWAN
WAQAR AHMED ABBASI
ANNA SHAHBAZ
NASRUM MINALLAH
HAMZA
MIRZA YOUSAF SAJJAD
QAMER WEAVING FACTORY
MUHAMMAD UZAIR
SYED FAYYAZ AHMED
NAYYER MARGHUB
SAFEHANDS INTERNATIONAL
ROVIDAD SHAH
AL NOOR AGRO CHEMICALS
DILPASAND APPARELS
M.S PACKRITE
AL-BASAT TEXTILE
SALMAN RAFIQ
THE ETIMAAD TOOLS COMPANY
MUHAMMAD OWAIS
MUHAMMAD AHMED
TAQI RAZA
SHAGUFTA TARIQ
TAHA RESTAURANT
CH. ZULFIQAR ANJUM
BJ AND COMPANY
MUHAMMAD RASHEED
FURBISH GLOVES CO
MOHAMMAD HAIDER ALI KHAN
MUHAMMAD RIZWAN
MUHAMMAD AMIR
MUHAMMAD SALMAN
USMAN SAIFULLAH
PAKISTAN COTTON GINNERS
MUHAMMAD REHAN
CONCEPT MEDICAL
ABDUL WAHID
MUHAMMAD IBRAR
HAFIZ JAMSHAID AHMED
UNIVERAL TRADING CO.
Page 183 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9148
9149
9150
9151
9152
9153
9154
9155
9156
9157
9158
9159
9160
9161
9162
9163
9164
9165
9166
9167
9168
9169
9170
9171
9172
9173
9174
9175
9176
9177
9178
9179
9180
9181
9182
9183
9184
9185
9186
9187
9188
9189
9190
9191
9192
9193
9194
9195
9196
9197
Taxpayer NTN
3258325-7
3258860-7
3258982-4
3260353-3
3261173-7
3261772-7
3262684-3
3263047-6
3263111-1
3263232-7
3263240-1
3263253-3
3264070-6
3264437-0
3264629-1
3264855-3
3264863-4
3264991-6
3265271-2
3265526-6
3265544-4
3265774-9
3265846-0
3265892-3
3266322-6
3266393-5
3266427-3
3267244-6
3267312-4
3267538-7
3268260-3
3268399-5
3268677-3
3268794-0
3270321-0
3270383-0
3270614-6
3270825-4
3271651-6
3271889-6
3273039-0
3273043-8
3273361-5
3273528-6
3273740-8
3274952-0
3276681-5
3276716-1
3277099-5
3277284-0
Taxpayer Name
WEAVERS INTERNATIONAL
HORIZON BUILDERS & COMMUNICATIONS
AL-YOUSAF FABRICS
SAQIB MURTAZA
RANA TALIB HUSSAIN
J.A ENTERPRISES
ALLAH RAKHA WEAVING FACTORY
MIAN STEEL CASTING
SINA SHAHID
CRESENT CNG FILLING STATION
BATH SHOP
RANA IKRAM TRADERS
ANN-TEX
MUHAMMAD ASHFAQ AHMAD
WASIM MUSHTAQ
FABRIC HOUSE
ECO POWERGEN
MUHAMMAD ABID
BANARAS KHAN
ABSUN LUBRICANTS
M.T.C TRADING COMPANY
TAHIR JAVED
SAIF ULLAH
AL MEHRAN INDUSTRIES
MOHAMMED ABBAS JIVANI
NADRA MEHFOOZ
BINDERY LEATHERS
ANSAR ARSHAD WEAVING FACTORY
MISBAH BATOOL
IMRAN RAFIQ
HAJI AHMED
ABDUL BARI
AWAMI TRADERS
KHURRAM ZAHID
MARYAM REHAN
MUHAMMAD YOUSUF
M/S-REHMAN-CHEM
AI SYSTEMS
MOHAMMAD YASIEN
HAJI MUHAMMAD ANWAR BALOCH
6 EYE SOLUTIONS
3A APPARELS
AL-MUSTAFA CNG
ABDUL GHAFFAR
S.S.A TEXTILE
FAHAD MUSHTAQ
SHEIKH ABID HUSSAIN QAMAR
M.N TRADERS
MUHAMMAD FEROZ KHAN
SHAH JAHAN
Page 184 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9198
9199
9200
9201
9202
9203
9204
9205
9206
9207
9208
9209
9210
9211
9212
9213
9214
9215
9216
9217
9218
9219
9220
9221
9222
9223
9224
9225
9226
9227
9228
9229
9230
9231
9232
9233
9234
9235
9236
9237
9238
9239
9240
9241
9242
9243
9244
9245
9246
9247
Taxpayer NTN
3277386-2
3277635-7
3277669-1
3277738-8
3277810-4
3277861-9
3278752-9
3279044-9
3279079-1
3279080-5
3279279-4
3279325-1
3279453-3
3279727-3
3279946-2
3280130-7
3280328-1
3280431-8
3280536-5
3281224-8
3281431-3
3282547-1
3282656-7
3282657-5
3283255-9
3283328-8
3283452-7
3283603-1
3283906-5
3283962-6
3284636-3
3284782-3
3284789-7
3284883-8
3285429-3
3285882-5
3286146-0
3286148-6
3288086-3
3288441-9
3288821-0
3288827-9
3288900-3
3288907-7
3288933-0
3289366-3
3290048-1
3290058-9
3290332-4
3290347-2
Taxpayer Name
CH. MUHAMMAD ARIF
SUBHAN KHURSHIED
LUBNA HABIB
M/S IRSHAD TANNING WORKS
S.S WEAVING
AZHAR MEHMOOD
USMAN ALI KHAN
IMAGE CREATION
MUHAMMAD ARSHAD
NXTTEK
MAHFOOZAH SHAHEEN
ADAM JEE JUNAID
BILBO ENTERPRISES
MUHAMMAD TANVEER HAIDER
ASAD SAEED
ABDUL WAHAB
TAHIR ALI
MERAJ ENGINEERING
MUHAMMAD AHMAD
TAHIRA YASMEEN
SAJDA HANIF CHAUDHRY
MUHAMMAD ALI
DOST AGRO CHEMICALS
AL MUMTAZ CONTAINERS (TIN FACTORY)
EDS INTERNATIONAL
FARAZ AFAQ
MUHAMMAD NAWAZ
EXPRESS EXPORTS
RANA HASNAIN JAMIL
KARAM CNG STATION
MOBEEN ABBAS
MOHAMMAD MADNI
ALI ASGHAR
FAISAL MASOOD
MOHSIN IQBAL
ANEES AHMAD
UMER BAZ
DANISH
ABDUL REHMAN
MUHAMMAD ASIF
ZAM ZAM TRADERS
GMC HARDWARE
BABAR KNIT WEAR
MUHAMMAD NAVEED ISRAIL
AHMED JAVED
M/S M YAQOOB WEAVING FACTORY
MENHAJ KHAN
M.S.A TRADERS
MUHAMMAD ABBAS KHAN
MUHAMMAD AZHER
Page 185 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9248
9249
9250
9251
9252
9253
9254
9255
9256
9257
9258
9259
9260
9261
9262
9263
9264
9265
9266
9267
9268
9269
9270
9271
9272
9273
9274
9275
9276
9277
9278
9279
9280
9281
9282
9283
9284
9285
9286
9287
9288
9289
9290
9291
9292
9293
9294
9295
9296
9297
Taxpayer NTN
3290364-2
3320198-6
3320296-6
3320301-6
3320420-9
3320683-0
3320924-3
3321363-1
3321386-7
3322103-7
3322565-6
3322619-9
3322730-6
3322753-5
3322760-8
3322832-9
3323516-3
3323535-0
3323622-4
3324031-7
3324036-1
3324452-9
3324509-6
3324531-2
3324553-3
3324773-7
3324821-4
3325296-3
3325342-7
3325869-4
3326042-7
3326112-1
3326437-6
3326590-9
3327094-5
3327288-3
3327289-1
3327773-7
3328319-2
3329187-0
3329360-7
3329787-8
3329790-8
3330065-8
3330245-6
3331067-0
3331596-5
3331641-4
3331989-8
3332375-5
Taxpayer Name
HASSAN BASIT MIRZA
MUSHTAQ AHMED
AZHAR WAQAR
MUHAMMAD ALI SHAHZAD
MUHAMMAD KHAN
SHEIKH ABDUL HANNAN
MUMTAZ AHMAD
ALI ASGHAR
ZAHRA AMIR HUSSAIN
SUPERIOR ENGINEERING AND SERVICES
AZHAR ALI
ORANGZAIB KHAN
LUBRICON PANACEA
IMRAN ENTERPRISES
ASIF IQBAL
MUHAMMAD SAEED
GHULAM NABI
RAZ ENTERPRISES
KHAN DAD
MARVI INDUSTRIES
ITTEHAD POLYTECH
FARHAD ENTERPRISES
MUHAMMAD IKRAM
MOHAMMAD ANWAR
ASHRAF & SONS STEEL FURNACE
IMRAN COTTON INDUSTRIES
AMJAD ALI RASHEED
MUHAMMAD SHAFIQUE
SAMINA ZAHID
MUHAMMAD WAHID QURESHI
MUHAMMAD ANWAR SHARIF
SHAHBAZ UL HASSAN
FS TRADE LINK
MUHAMMAD ADNAN GUL MALIK
ABDUL HAMEED
REHMAN TEX INTERNATIONAL
MASOOD WEAVING FACTORY
BHAWAN MAL
QAMAR UZ ZAMAN
ADVANCE BUSINESS COMPONENTS
SB DIAGNOSTICS INTERNATIONAL
TARIQ MEHMOOD.
SAJID NADEEM.
MUHAMMAD ILYAS DAR
M/S SPEED LINK
MAISAM ALI
TRACK & TIE PRINTERS
MUHAMMAD RIZWAN
USMAN FILLING STATION & CNG
SHAM
Page 186 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9298
9299
9300
9301
9302
9303
9304
9305
9306
9307
9308
9309
9310
9311
9312
9313
9314
9315
9316
9317
9318
9319
9320
9321
9322
9323
9324
9325
9326
9327
9328
9329
9330
9331
9332
9333
9334
9335
9336
9337
9338
9339
9340
9341
9342
9343
9344
9345
9346
9347
Taxpayer NTN
3332740-8
3333014-0
3333018-2
3333033-6
3333064-6
3333216-9
3333218-5
3334022-6
3334280-6
3334942-8
3335334-4
3335736-6
3335829-0
3335878-8
3335882-6
3336164-9
3336498-2
3336899-6
3338067-8
3338145-3
3338390-1
3338440-1
3338935-7
3339083-5
3339137-8
3339516-7
3339787-2
3339941-7
3339956-5
3340022-9
3340125-0
3340580-8
3342493-4
3342498-5
3343042-0
3343434-4
3343435-2
3343756-4
3344030-1
3344042-5
3344052-2
3344075-1
3344184-7
3344815-9
3344945-7
3344991-7
3345450-7
3345935-5
3346193-7
3347109-6
Taxpayer Name
FINE & COMPANY VINE STORE
MUHAMMAD ADEEL GUL
MUHAMMAD ALI BHUTTA
ADIL STEEL FURNACE
ZOHAIB GUL
M.R.S ENTERPRISES
M/S MAHAR COTTON INDSTRIES
UNIQUE GAS CNG STATION
NOBLE TRADING COMPANY
MUHAMMAD WAQAS SALEEM
TARIQ MEHMOOD.
PETROEAST PAKISTAN
SYED ASIF ALI
FAHA INTERNATIONAL
G.S.CORRUGATION
MUHAMMAD TUFAIL
ASAD RAZA
SHAHIDA ASIF
SHAHID WARIS
TARIQ AND BROTHERS INK
MUHAMMAD ADNAN MALIK
MUHAMMAD NAEEM
CITY C-N-G STATION
IFTIKHAR HUSSAIN KHAN
MUHAMMAD ALI
WAJID HUSSAIN
MIR TAHIR ALI
ALI AHSAN
REHMAN TRADERS
MUDASSAR MAHMOOD
A ONE OIL TRADERS
MIR MUHAMMAD FAROOQ
SHAMOON SHARIF
TRUEGROUP
ATEEQ JAVED
AZIZ RICE MILLS
ASIA RICE MILLS
SIGNAGE SYSTEMS
CAFE AL NAKHAL ARABIAN
EISEN ENTERPRISES
CHANNELS
CORAL PHARMACEUTICALS
MANOOJ KUMAR
MUHAMMAD ASHRAF
ITTEHAD COTTON GINNERS
SYSTEMAX IT SOLUTIONS
MEHROON BAI
MUNEER SHABIR
AMEER JAN
NISAR AHMAD
Page 187 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9348
9349
9350
9351
9352
9353
9354
9355
9356
9357
9358
9359
9360
9361
9362
9363
9364
9365
9366
9367
9368
9369
9370
9371
9372
9373
9374
9375
9376
9377
9378
9379
9380
9381
9382
9383
9384
9385
9386
9387
9388
9389
9390
9391
9392
9393
9394
9395
9396
9397
Taxpayer NTN
3347957-7
3348295-7
3348360-4
3349448-7
3349619-6
3350154-8
3351230-2
3351396-1
3351793-2
3351902-1
3352115-8
3352316-9
3352463-7
3352689-3
3352701-6
3352800-4
3352997-3
3354466-2
3354596-7
3354726-2
3354852-8
3354900-1
3355142-1
3355238-0
3355411-7
3355741-1
3355828-7
3355919-8
3355993-7
3356036-6
3356086-2
3356143-5
3356267-9
3356517-1
3356652-6
3356760-3
3356794-8
3356813-8
3356904-5
3357076-7
3357268-2
3357277-1
3357326-3
3357361-1
3357393-0
3357498-7
3357571-1
3357598-3
3357701-3
3357709-9
Taxpayer Name
FAISAL REHMAN
SHAHZAD ULLAH
IMRAN SOHAIL
MUHAMMAD SHAHZAD
MUHAMMAD SADIQ ARSHAD
MUHAMMAD ZUBAIR
BASHARAT AZIZ
MAKS ENTERPRISES
SAJJAD HUSSAIN
MUHAMMAD TARIQ
FAQIR MUHAMMAD BUTT
AL-HAMRA ENGINEERING WORKS
AHMED BILAL SAFEER
MUHAMMAD IDREES
AMEERCO
ALLAH NAZAR
FARHAN SHAH
AISHA PERVAIZ
AHSAN ELAHI
BILAL CNG FILLING STATION
naveed ahmed
SYED SUHAIL ALI
MEHBOOB KHAN
TAIMOOR SAEED
ALISHA SHIPPING SERVICES
EMPIRE TEX
IRFAN YAQOOB
AL-REHMAN OIL MILLS
M/S AL-HAYYAT ENTERPRISES
AMMAR TALIB HAKIMJEE
MIAN CHANNU INDUSTRIES
Muhammad Fahim
TOTAL TECHNOLOGY
AHMED SONS
MUHAMMAD AFTAB
M/S HAMEER FAQEER COTTON INDUSTRIES & OIL MILL
AL-MALIK EMBROIDERIES
PAK REHMAN STEEL CASTING
Shafqat Khalid
SANA MEHBOOB
MAQSOOD SONS
ENGINEERING AURA
RAB NAWAZ MALIK
SHOUKAT ALI
ZAHID ISHTIAQ
Kashif Masih
HASSAN MAHMOOD ZAEEM
PENICON
MUHAMMAD ARSHAD
MEHBOOB STEEL TRADERS
Page 188 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9398
9399
9400
9401
9402
9403
9404
9405
9406
9407
9408
9409
9410
9411
9412
9413
9414
9415
9416
9417
9418
9419
9420
9421
9422
9423
9424
9425
9426
9427
9428
9429
9430
9431
9432
9433
9434
9435
9436
9437
9438
9439
9440
9441
9442
9443
9444
9445
9446
9447
Taxpayer NTN
3357729-3
3357877-0
3357898-2
3358202-5
3358347-1
3358376-5
3358757-4
3359024-9
3359047-8
3359274-8
3359729-4
3360039-2
3360208-5
3360239-5
3360241-7
3360305-7
3360384-7
3360909-8
3361038-0
3361102-5
3361249-8
3361929-8
3361963-8
3362220-5
3362451-8
3362525-5
3362606-5
3362867-0
3363126-3
3363668-7
3363996-5
3364027-7
3364686-4
3364844-1
3364879-4
3364898-7
3365021-7
3365307-7
3365441-7
3366084-7
3366172-3
3366278-9
3366309-2
3366450-1
3366645-8
3366819-1
3366822-1
3367090-7
3367770-7
3367835-9
Taxpayer Name
HUMERA PARVEEN
MUHAMMAD AKHTAR
AL HAMD SOLVANT & OIL INDUSTRIES
SHAHID IMRAN
Ch. Shafiq Ahmad
SHERAZ UDDIN
RAB NAWAZ
AMIR SHEZAD
MUHAMMAD HANIF
MUHAMMAD ILYAS
MOHAMMAD HARIS IQBAL
MUHAMMAD IRFAN
ABDUL GHANI
SYED ABEER UD DIN
SABA INTERNATIONAL
I.A ENTERPRISES
Asad Nazir Ahmad
SHEIKH MUHAMMAD FURQAN HAYAT
RIVER VIEW HOTEL & RESTAURENT
NAZIA KHANAM
MUHAMMAD FAIZAN
HAJVAIRY INTERNATIONAL
SAEEDA TAHIR
KHADIJA AKHTAR
MUHAMMAD SHAHZAD
EHSAN UL HAQ
UZMA ILYAS
FIELD FACTS ENTERPRISES
ALFAT KHAN
CHANAB COTTON GINNERS UNIT NO-05
WAHAB WASEEM
MUHAMMAD QADEER
MEDIAIR PHARMA
FAISAL FEEDS
INDUSTRIAL SOLUTION
ALI MEHDI TRADERS
AZHAR MUKHTAR
MUHAMMAD SHABBIR QADRI
ASIF STEEL INDUSTRIES
AWAIS UR REHMAN
GHULAM SAEED
ASIF MAHMOOD
UNITED CHIP BOARD INDUSTRIES
MORNING STAR WEAVING FACTORY
GUJRAT STONE PROCESSING IND.
MOHAMMAD NAZAKAT
GRAIN TRADE
GULZAR AHMAD
WAJID HASSAIN
SHARJEEL FAROOQ SHAIKH
Page 189 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9448
9449
9450
9451
9452
9453
9454
9455
9456
9457
9458
9459
9460
9461
9462
9463
9464
9465
9466
9467
9468
9469
9470
9471
9472
9473
9474
9475
9476
9477
9478
9479
9480
9481
9482
9483
9484
9485
9486
9487
9488
9489
9490
9491
9492
9493
9494
9495
9496
9497
Taxpayer NTN
3368047-7
3368068-0
3368160-7
3368163-5
3368465-7
3368552-5
3368861-3
3369087-1
3369258-7
3369309-9
3369364-1
3369851-1
3370068-7
3370434-1
3370445-7
3370963-7
3373088-1
3373656-1
3374165-4
3374171-9
3374552-8
3374660-5
3375191-9
3375369-5
3375622-8
3376839-7
3377417-0
3377445-5
3377957-7
3377998-8
3378026-9
3378037-4
3378711-5
3379444-8
3379586-0
3380220-3
3380305-6
3381066-4
3381291-8
3381591-7
3381597-6
3382970-5
3383346-0
3383386-9
3383508-0
3383569-1
3383713-9
3383832-1
3384145-4
3384222-1
Taxpayer Name
AZEEM ASLAM
ROGEN PHARMACEUTICAL
ZEESHAN KHURSHID
MUHAMMAD ASIF
RUKHSAR KHAN
JAFAR TRADERS
SAJJAD IQBAL SIDDIQUI NAUMANI
SYED WAQAR YOUSAF
USMAN WEAVING FACTORY
A.R.MOTORS
BARKAT INTERNATIONAL IMPORTER AND EXPORTER
GHULAM MUHAMMAD
MUHAMMAD NADEEM SHAHZAD
M/S BROAD VISION TRADERS
CHEMICAL & RESINS
MUHAMMAD IRFAN
SHOAIB FAZAL
MAJID ALI MALIK
ABIDA YAQOOB
MUHAMMAD NADEEM
INAMULLAH
ABDUL REHMAN
AMK ENTERPRISES
KIRAN SHAHBAZ
ILYAS ALI
MUHAMMAD RAFIQUE
IRSHAD AHMAD
YAWAR HAYAT
MANSAR CNG
SANGHAR COTTON INDUSTRIES
UNIVERSAL GROUP OF COMPANIES
IRFAN & CO. CNG STATION
MUX LOUNGE & RESTAURANT
MUHAMMAD ASHRAF
SYED AZHAR HUSSAIN SHAH
ZULFIQAR ALI
TALC INDUSTRIES
SYED EMAD AHMED
WAJID ALI
MUHAMMAD KAMRAN KHAN
SHOAIB KHAN
AKBAR ALI WEAVING FACTORY
TRANS OASIS PRODUCTS
RAVI ADVERTISING
NAZIA AFAQ
AMIN INTERNATIONAL TRADING COMPANY
HAFIZ M. HASSAN TAHIR
KHAWAR YAMIN
MUHAMMAD AMJID
MUHAMMAD ARIF
Page 190 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9498
9499
9500
9501
9502
9503
9504
9505
9506
9507
9508
9509
9510
9511
9512
9513
9514
9515
9516
9517
9518
9519
9520
9521
9522
9523
9524
9525
9526
9527
9528
9529
9530
9531
9532
9533
9534
9535
9536
9537
9538
9539
9540
9541
9542
9543
9544
9545
9546
9547
Taxpayer NTN
3384602-2
3385054-2
3385243-0
3385375-4
3385380-7
3385491-2
3385496-3
3385570-6
3385619-2
3385895-7
3385989-2
3386653-8
3386783-6
3387033-7
3387212-7
3387213-9
3387273-2
3387643-6
3387757-2
3387836-6
3387924-9
3387933-8
3388072-7
3388390-4
3388511-7
3388541-9
3388790-0
3388969-4
3389031-5
3389049-8
3389225-3
3389284-9
3389731-0
3389938-0
3390042-6
3390230-5
3390632-7
3390794-3
3390840-7
3391196-7
3391472-9
3391830-9
3392643-3
3392691-3
3392801-7
3392996-3
3393455-0
3393475-4
3393891-1
3394019-3
Taxpayer Name
MUHAMMAD UMER
SHOAIB AHMAD
MUHAMMAD ADIL OSAWALA
SYED AYAZ UDDIN
SOHAIL SABIR
DANIAL FOODS
MALIK AUTO MOBILE
AL-SATTEEN INTERNATIONAL
DELTACOM TECHNOLOGY & SERVICES
MILLCRAFT ENGINEERING COMPANY
MUHAMMAD NADEEM KHAN
AMBREEN SIDDIQUE
MUSTAFA
TAHIR MEHMOOD
MRS. ALEENA
IMRAN SAEED KHOKHAR
SUPER ENTERPRISES
MUHAMMAD ISLAM
M/S. MAYA BROTHER'S
ASIF AMIN
SHAMS DIN
RAIS MOTORS
SAEED AHMED
SHAGUFTA JAVAID
MUHAMMAD SHAID UR REHMAN
MEHRAM KHAN
REHAN JAMIL
BURRAQ ENTERPRISES CNG STATION
SAJID IQBAL
UNIQUE ENGINEERS
TECHFA INTERNATIONAL
HOME FUSION
UMAR FAROOQ CHUGHTAI
MUHAMMAD BOOTA
HAROON AKRAM
MIAN TOUSEEF WAHEED KAMBOH
GHULAM HUSSAIN
ASIFA SHAMIM
LIAQUAT ALI
MUHAMMAD HAYAT MALIK
SHEIKH MUHAMMAD SHEHZAD
SURVEILLANCE SECURITY SYSTEMS
RAVI AGRIC
MUHAMMAD NAZIM
PAK FARMING CARE
TANVEER AHMED
NARAIN DAS
ABID ALI
HARD METAL TRADERS
S.B. PRINTERS
Page 191 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9548
9549
9550
9551
9552
9553
9554
9555
9556
9557
9558
9559
9560
9561
9562
9563
9564
9565
9566
9567
9568
9569
9570
9571
9572
9573
9574
9575
9576
9577
9578
9579
9580
9581
9582
9583
9584
9585
9586
9587
9588
9589
9590
9591
9592
9593
9594
9595
9596
9597
Taxpayer NTN
3394021-5
3394415-6
3394854-2
3395843-2
3396189-1
3396261-8
3396660-5
3396913-2
3397734-8
3398358-5
3398373-9
3398397-6
3398629-7
3399006-9
3399141-3
3399182-7
3399276-2
3399366-1
3399395-5
3399506-7
3399564-8
3399784-5
3400051-8
3400061-5
3400196-4
3400296-7
3401403-9
3401585-0
3401588-4
3401858-1
3402466-2
3402577-4
3402624-0
3402869-2
3403322-0
3403394-7
3403930-9
3404283-7
3404353-5
3404628-3
3404938-0
3405097-3
3405286-7
3405509-6
3405564-9
3405783-8
3405840-7
3406477-0
3406572-5
3406734-5
Taxpayer Name
A.R. ENTERPRISES INTERNATIONAL
MUHAMMAD FURQAN ALI CHISHTI
KHURSHID TRADERS
FAISAL MEHMOOD
BABAR ZAIB
FAISAL AHMAD KHAN
MOHAMMAD UMAIR
AL-FATEH INTERNATIONAL
MUHAMMAD AHMED MANNAN
TABASSUM UROOJ
GOHAR ABBAS
YASIR ALI SHAHZAD SIDDIQI
FAREED KHAN
MUHAMMAD AHMED AFZAAL
KING PACK INDUSTRIES
FAHAD BROTHERS
LEGEND FOODS
GHULAM SABIR
MUHAMMAD AKRAM
MUHAMMAD HANIF
SAFDAR AND FAISAL DYEING & PROCESSING WORKS
KASHIF AHMED
FAREEHA HINA
MUHAMMAD AHSAN JAVAID
ASMARA KASHIF
PAKISTAN SWEETS & BAKERS
MUHAMMAD SHARIF
AHMED GUL
TRADENET
SALMAN SHAHID
M/S.ANMOL PACKAGES.
SALMAN NASEER
HUSSAIN RIAZ
KHALIDA KAUSER
HAWK TECHNICAL SERVICES
M/S BASCO
TECHNICAL TEXTILES
AMAAN ULLAH
SHAHID MAHMOOD
IFTIKHAR ALI BHATTI
DILSHAD AHMED
SAIMA PERVAIZ
LAL-E-NAAB ZAHID
MUHAMMAD USMAN RAFIQ
IRFAN ABDUL WAHID
SHAHE ENTERPRISES
MUHAMMAD YOUSAF
GLOBAL INTERNATIONAL
FAISAL ADNAN
MUHAMMAD JAMAL IQBAL
Page 192 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9598
9599
9600
9601
9602
9603
9604
9605
9606
9607
9608
9609
9610
9611
9612
9613
9614
9615
9616
9617
9618
9619
9620
9621
9622
9623
9624
9625
9626
9627
9628
9629
9630
9631
9632
9633
9634
9635
9636
9637
9638
9639
9640
9641
9642
9643
9644
9645
9646
9647
Taxpayer NTN
3406791-4
3406937-2
3407027-3
3407109-1
3407472-4
3407571-2
3407651-4
3409144-7
3409322-2
3410032-6
3410056-3
3410319-8
3410623-5
3410778-9
3411201-4
3411263-4
3411326-6
3411589-7
3411711-3
3411797-7
3412376-8
3412543-4
3412606-6
3412715-1
3413472-7
3413536-7
3413721-1
3413875-7
3414011-5
3414172-3
3414416-1
3414558-3
3414569-9
3414657-1
3414979-1
3415317-9
3416500-2
3416852-4
3417112-6
3417223-8
3417265-3
3417306-4
3417377-3
3417459-1
3418058-3
3418280-2
3418630-1
3418648-4
3418735-9
3418930-7
Taxpayer Name
MUHAMMAD HYDER SHAHZAD
A-KHURSHID DYE-CHEM
MUHAMMAD ZUBAIR
MUHAMMAD SALEEM
SAMINA MUNIR
SYED SHAH FAISAL
MALIK SAJJAD AHMED
AHMED ASHFAQ
JAVED AHMED CHAJRO
MUHAMMAD TABISH SHAIKH
SUFIAN ZAHEER
FAIZAN
MUHAMMAD GHUFRAN
PARVEEN KAUSAR
M / S HARAM TEXTILE
NAZIR STEEL MILLS
ELEGANT SUPPLIES
SAJID KHATAK
DELTA PLASTIC PACKAGING
SALMA SALEEM
KALEEM AHMED KHAN
RAFI SULTAN ASIF
MUTLOOB HUSSAIN SHAH
MUHAMMAD ABDULLAH
ABDULLAH
RASHID AHMED
MUHAMMAD IMRAN
SUBHAN IBRAHIM ENTERPRISES
MUHAMMAD TAHIR IMAM
H.S COTTON INDUSTRIES
AMJAD SHEHZAD
HAIDER TRADERS
STRENGTHS INNOVATIONS
DANIYAL PATEL
MUHAMMAD SHOAIB
MUHAMMAD JAMIL
M/S GLOBAL INDUSTRIES
KHIZAR COTTON GINNERS
STARS ENGINEERING
MUHAMMAD JAMEEL AKHTAR
AL SAMAD MOTORS
KANEL PHARMA
EXPRESS ENGINEERING & SUPPLIES
MUHAMMAD SALAH-UD-DIN
M/S. COOLMAX INTERNATIONAL
CRYSTAL CNG FILLING STATION
WALEED HUSSAIN
FAISAL MEHBOOB
JAHANGIR KHAN DURRANI
SHAHRUKH JAMAL BUTT
Page 193 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9648
9649
9650
9651
9652
9653
9654
9655
9656
9657
9658
9659
9660
9661
9662
9663
9664
9665
9666
9667
9668
9669
9670
9671
9672
9673
9674
9675
9676
9677
9678
9679
9680
9681
9682
9683
9684
9685
9686
9687
9688
9689
9690
9691
9692
9693
9694
9695
9696
9697
Taxpayer NTN
3419029-5
3419155-7
3419420-7
3419593-9
3420363-0
3420685-0
3420744-9
3420818-6
3421467-4
3421668-5
3421778-9
3421812-2
3421889-7
3422153-7
3422246-4
3422344-4
3422720-2
3423406-3
3423447-7
3423496-9
3423519-1
3423680-5
3424303-8
3425036-7
3425277-7
3425651-2
3426266-7
3426519-8
3426563-5
3426916-9
3427238-7
3427401-4
3427407-3
3427522-3
3427869-9
3428332-3
3430126-7
3436868-0
3438366-2
3440580-1
3445955-3
3451297-7
3457034-9
3463027-9
3479881-1
3502006-7
3513273-6
3514170-7
3523977-8
3531493-1
Taxpayer Name
3 GS CNG STATION
MUHAMMAD IQBAL
FAROOQ SAEED
MUHAMMAD ALI
PURE PRO
STONE MART
CH ASHRAF U PVC PIPE INDUSTRY
AHMAD KHAN
WHITELAND COMPOSITE CRAFTS
GAURDIAN INTERNATIONAL
M/S ASK CORPORATION
SHEIKH MOHAMMAD YOUNAS
SYED WAJAHAT HASHMI
ZAFAR ULLAH FABRICS
PRINT MAXX
KHALID MAWANI
MUHAMMAD ARSLAN SHAFIQ
M/S. A.R. JAVAID SULTAN & CO.
YASIR TRADERS
MUDASSAR RAFIQUE
BISMILLAH OIL MILLS
MANSOOR TURAB ALI
SHAHMIM AKHTAR
ANEELA JAVAID
MUHAMMAD SIDDIQUE
NIRANJAN COTTON GINNERS AND OIL MILLS
TAIMUR NASIR
AHSAN SALMAN
ANWAR ULHAQ
AMEER HUSSAIN
IKHLAS AHMED
MAHAR ABDULQYUM
IBRAHIM GUL AKHUND
ISHTAQ AHMED
M/S BOX-RING
CHARMITEX
MUHAMMAD ALI RASHED
IMRAN AHMAD
MUHAMMAD ALI
SAQIB ZAKI
M. DANISH SHEIKH
SHAIKH ABDUL SAMAD SETHI
WAJAHAT ALI MALIK
MUHAMMAD ALI
MUHAMMAD SHAKIL KHAN
IMRAN TAHIR
JAWWAD KALEEM
ARSHAD JAMAL
KASHIF MAHMOOD SHEIKH
MUHAMMAD JUNIAD
Page 194 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9698
9699
9700
9701
9702
9703
9704
9705
9706
9707
9708
9709
9710
9711
9712
9713
9714
9715
9716
9717
9718
9719
9720
9721
9722
9723
9724
9725
9726
9727
9728
9729
9730
9731
9732
9733
9734
9735
9736
9737
9738
9739
9740
9741
9742
9743
9744
9745
9746
9747
Taxpayer NTN
3531631-4
3531768-0
3532160-1
3532472-4
3532547-0
3533317-7
3533323-5
3533633-1
3533755-9
3533930-6
3534249-8
3534553-5
3534799-6
3535034-2
3535132-2
3535191-8
3535565-4
3536104-2
3536308-8
3536559-5
3536871-3
3536905-1
3536956-6
3537791-7
3537950-2
3538061-6
3538096-9
3538185-0
3538388-7
3538563-4
3539156-1
3539305-0
3539315-7
3539996-1
3540000-5
3540194-0
3540234-2
3540397-7
3540551-1
3540584-8
3540791-3
3540852-9
3540860-0
3541630-7
3541668-8
3541775-7
3542311-7
3542419-2
3542478-8
3542524-5
Taxpayer Name
SHAIKH AMMAR WAHEED
IMTIAZ AHMAD
HANAN AMJAD
UMAIR HAMZA
MUHAMMAD SHAFIQ
FARHANA
ALLAH NAWAZ
ZAFAR IQBAL
M/S. POPULAR MARBLE INDUSTRIES
MOHAMMAD YASIN
RELIANCE INDUSTRIES
AMAN ASHRAF
S.ESSA AGRO
M/S UNITECH INC
RIAZ HUSSAIN
M/S ROYAL SHOES
CHANGRAK LEE
LEHTRAR CNG STATION
MUHAMMAD MASOOD QADIR
MUHAMMAD ASIF
MOIN KHATRI
AMAN ULLAH
M/S. SHAH CO
UMER FAROOQ
M/S. OCEAN PET BOTTLERS
MUNIR & SONS
IRFAN SHAHZAD
DASTGIR SHOE PROCESSING
N.A. ENTERPRISES
BUSINESS SYNERGY INTERNATIONAL
NARGIS NAVEED
M/S ALWAHA GROUP
HABIB NAWAZ
ABDUL GHANI BUTT
ISRA INNOVATIVE TECHNOLOGIES
ISTANBUL DELIGHTS
GREENAGE INTERNATIONAL
MUHAMMAD AHMED
H S POLY
SYED WASI AHMED ZAIDI
HAFIZ MUHAMMAD TAIMOOR ISRAR
MUHAMMAD USMAN
MUHAMMAD ASIF
MZEEONE
CREST PHARMACEUTICALS
JHOOLAY LAL COTTON GINNERS AND OIL MILLS
ARSHI AHMAD
ABDUL WAHID
KHURRAM SHAHZAD
MUHAMMAD SIKANDER USMAN
Page 195 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9748
9749
9750
9751
9752
9753
9754
9755
9756
9757
9758
9759
9760
9761
9762
9763
9764
9765
9766
9767
9768
9769
9770
9771
9772
9773
9774
9775
9776
9777
9778
9779
9780
9781
9782
9783
9784
9785
9786
9787
9788
9789
9790
9791
9792
9793
9794
9795
9796
9797
Taxpayer NTN
3542734-5
3543405-8
3543693-0
3543819-3
3544392-8
3544572-6
3544671-4
3544731-1
3544772-9
3545217-0
3545872-7
3545892-5
3546613-8
3547223-5
3547695-8
3547802-7
3548199-4
3548830-1
3548888-3
3549614-2
3549809-9
3550044-1
3550186-3
3550349-1
3550394-7
3550434-0
3550481-1
3550546-0
3550589-3
3550690-3
3550718-7
3550982-1
3551291-1
3551343-8
3551428-7
3551537-6
3551547-3
3551571-6
3551641-7
3551797-2
3551893-6
3551923-1
3551989-4
3552159-7
3552254-2
3552279-8
3552321-2
3552975-0
3553800-7
3554214-4
Taxpayer Name
CONCEPT CHEMIE
SISCO TECHNICAL SERVICES
M/S REHAN AUTO TRADERS
PROGRESSIVE ENGINEERING COMPANY
SAQIB HAMEED
AFNAN NAVEED
NAVEED ARSHAD
KASHIF JAVED
AHMAD RAZA
RIZWANA SOHAIL
ANAZCO SURGICAL
MUHAMMAD USMAN
NAHEED GULZAR
QAZI MUHAMMAD WAHAJ.
MAHASIL KHAN
SANA ENTERPRISES
NOMAN ABBASI
SHAFAT UL ALLAHA
ZAIN IQBAL
MUHAMMAD IMRAN PIRZADA
NADEEM IQBAL
MUHAMMAD IMRAN
TRADIMPEX SERVICES
MUHAMMAD ASIF
UNITED TRADERS
MUTI ULLAH
THE WINDMILL CHEMICAL COMPANY
QALANDRI INDUSTRIES COTTON, GINNING & OIL MILLS
ADIL CNG FILLING STATION
RENO CARPETS
SAGES INTERNATIONAL
ARJUMAND PERVAIZ
MUHAMMAD NAWAZ KHAN
ASHRAF HUSSAIN
MUHAMMAD ASHRAF
ASAD PETROLEUM CNG STATION
RAAN TRADING COMPANY
UNI TRADERS
MUGHAL BROTHERS
MUHAMAD AMIN
TARGET ENGINEERING ENTERPRISE
MANZOOR SONS INTERNATIONAL TRADING COMPANY
MALIK ENTERPRISES
WAHEED ASGAR
AALI RAFI AHMED
HAFIZ MUHAMMAD SALMAN
NASIR AZIZ RAJA
RASHEED ENTERPRISES
M/S T. N. INTERNATIONAL
RAO MUHAMMAD BILAL
Page 196 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9798
9799
9800
9801
9802
9803
9804
9805
9806
9807
9808
9809
9810
9811
9812
9813
9814
9815
9816
9817
9818
9819
9820
9821
9822
9823
9824
9825
9826
9827
9828
9829
9830
9831
9832
9833
9834
9835
9836
9837
9838
9839
9840
9841
9842
9843
9844
9845
9846
9847
Taxpayer NTN
3554343-4
3554665-4
3554771-5
3555121-6
3555297-2
3555707-9
3555963-2
3556303-6
3556455-5
3556749-0
3557275-2
3557935-8
3558449-1
3558961-2
3558977-9
3559405-5
3559617-1
3559691-7
3559703-8
3559815-8
3559968-5
3560225-2
3560726-2
3561633-4
3562206-7
3563545-2
3572112-0
3581939-1
3582169-8
3582192-2
3582202-3
3582211-2
3582324-7
3582612-6
3582626-6
3582810-2
3583098-7
3583623-7
3583699-7
3584860-0
3584980-7
3589831-3
3596226-7
3596434-7
3596596-7
3596624-6
3596637-8
3597014-6
3598281-7
3599288-3
Taxpayer Name
SCIENCE INNOVATION
MIR MUHAMMAD KHIZAR SHAH
MUHAMMAD KAMRAN KHAN
ABDUL GHANI NOONARI
ABDUL BASIR
PARMANAND
UNITY HOME COLLECTIONS
MUHAMMAD NAWAZ QURESHI
KHUDAIDAD
RAZI PLASTIC INDUSTRY
SHAKIR AFZAL
MUHAMMAD KHALEEL
ZULFIQAR ALI
SHOAIB ELAHI
SARDAR GUL NAWAZ
M/S NEW RAJA COTTON GINNERS & OIL MILLS
MUHAMMAD SOHAIL AMJAD
TARIQ FAROOQ
AMJAD RIZVI
MUHAMMAD ARSLAN AKRAM
HAMEED ULLAH
MARYAM TARIQ
MOHAMMAD WASEEM KHAN
MOHAMMAD ALI KAPOOR
SHAHEENA NOMAN
SALMAN AKBAR
KAMRAN GHAFOOR
ADEEL SHAHID
SYED AAMIR ALI SHAH
LYALLPUR TEXTILES
SABAHAT HAROON
TARIQ PERVAIZ KHAN
MUHAMMAD MUAVIA
USAMA BUTT
DANIYAL ADIL
SHABANA NAYYER
MALIK MUHAMMAD ZAHID
TARIQ LATIF
STALLION ENTERPRISES
ABDUL MAJID
GHULAM MOHI UDDIN
TALIB HUSSAIN
FAROOQ SHAH
SHEIKH SAQIB
ARA JOINT VENTURE
SAEED GUL
MUHAMMAD JAVED
AAMIR ZIA
WASIM UL HAQ
AQIL HUSSAIN
Page 197 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9848
9849
9850
9851
9852
9853
9854
9855
9856
9857
9858
9859
9860
9861
9862
9863
9864
9865
9866
9867
9868
9869
9870
9871
9872
9873
9874
9875
9876
9877
9878
9879
9880
9881
9882
9883
9884
9885
9886
9887
9888
9889
9890
9891
9892
9893
9894
9895
9896
9897
Taxpayer NTN
3599337-5
3599527-7
3599550-5
3599611-7
3599632-3
3599780-0
3600052-3
3600072-8
3600544-4
3600781-1
3600956-3
3601045-6
3601048-7
3601409-5
3601451-6
3601623-3
3601748-5
3601848-1
3601929-1
3602179-2
3602539-9
3602694-8
3602808-8
3603191-7
3603304-9
3603385-5
3603389-8
3604068-1
3604208-7
3604254-4
3604377-0
3604649-3
3604681-7
3604721-0
3604859-3
3604901-8
3605697-9
3605727-4
3606035-6
3606134-4
3606147-6
3606391-6
3606730-0
3606934-5
3606964-7
3606973-6
3607062-9
3607565-5
3607854-9
3607983-9
Taxpayer Name
SHAFEEQ AHMED
MUHAMMAD USMAN LIAQAT
ARJAN DAS
NAIMATULLAH
SYED ASHRAF MAHMOOD
ANMOL ENGINEERING WORKS
POWER STEEL MILLS
S.S.B. RICE MILLS
SANA BEGUM
GHULAM MUSTAFA NAAMAT ALI
MUHAMMAD BEHZAD
IQBAL
OBAID UR REHMAN
FALAK NIAZ
ASHFAQ AHMAD
SAFDAR HUSSAIN DAR
BENEISH AFAQ
LIAQAT ALI
MOHAMMAD ALI
M/S ZAPHYR TECHNOLOGIES
MUHAMMAD HUSSAIN
SAJJAD AHMAD
MUHAMMAD JHANGIR
MUHAMMAD AHSAN SETHI
TALHA HABIB
MANNAN KHAN
AURANGZEB ALAMGIR
HASSAN RAZA JAFFRI
BEST TANNING INDUSTRY
COUSINS AND PARTNERS
MOHAMMAD DANISH.
MASROOR GHAURI
SYED TANVIR AKHTAR
SHAHZAD THOBANI
FAROOQ AHMED SIDDIQUE
SAIRA BANO
ITTIFAQ PAPER INDUSTRY
MOHAMMAD RASHID
ASGHAR ALI MANJOTHI
FAHIM
TAYYAB TANVEER
MUHAMMAD HANEEF
H.A.D. TRADERS
MUHAMMAD SHABBIR
MUHAMMAD ISLAM
SOHAIL LATIF SIDDIQUEE
MUHAMMAD AHMED
HABIB-UL-REHMAN
UMAR RASHEED
COLOR VISION
Page 198 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9898
9899
9900
9901
9902
9903
9904
9905
9906
9907
9908
9909
9910
9911
9912
9913
9914
9915
9916
9917
9918
9919
9920
9921
9922
9923
9924
9925
9926
9927
9928
9929
9930
9931
9932
9933
9934
9935
9936
9937
9938
9939
9940
9941
9942
9943
9944
9945
9946
9947
Taxpayer NTN
3608096-9
3608283-0
3608726-2
3609055-7
3609213-4
3609388-2
3609407-2
3609594-0
3610164-8
3610262-8
3610353-5
3610463-9
3610683-6
3611075-2
3611359-0
3611408-1
3611547-9
3611858-3
3612069-3
3612085-5
3612131-2
3612558-0
3612815-5
3613357-4
3615777-5
3616134-9
3616209-4
3616251-5
3616268-0
3616291-4
3616490-9
3616501-8
3616639-1
3616918-8
3617515-3
3617664-8
3617795-4
3617854-3
3618171-4
3618287-7
3618619-8
3618790-9
3618977-4
3619107-8
3619328-3
3619394-1
3619853-6
3619929-0
3620181-2
3620265-7
Taxpayer Name
TALIB HUSSAIN
MUHAMMAD RAZA KHAN
MOIZ BADAR UDDIN
AL-FAAZAL WEAVING FACTORY
MUHAMMAD SAEED
MUHAMMAD SIDDIQUE
TAJ MUHAMMAD KHAWAJA
WALI & SONS
ZULQARNAIN
ZOHAIB AFZAL
TRADE LINKS INTERNATIONAL
TALIB ENTERPRISES
MUHAMMAD WALEED FARRUKH
SAIMA HUMAYUN
NUR ENTERPRISES
ALI AFZAL
ABDUL-HAQ GHEE & COOKING OIL INDUSTRIES
ERA INTERNATIONAL
PEB STEEL PAKISTAN
SPANTIK TEXTILES
AWAIS REHMAN
ABIDA IRSHAD
M/S OZONE TECHNOLOGIES
ISHTIAQ AHMED ASSI
METCON
ABDUL GHAFAR
MUHAMMAD RIZWAN
MUHAMMAD RIZWAN KHAN
ZAHID HUSSAIN SHAH
MUHAMMAD WAQAS
NISAR AHMED
SHOAIB SIDDIQUI
RANA MUHAMMAD ANWAR KHAN
AHMED YAAR
MUHAMMAD SALIM TARIQ
MUHAMMAD FAROOQ
NADIR NAEEM
MUHAMMAD FAISAL
AL MUNAWAR CNG SERVICES
BIOWEL SCIENCE
MUHAMMAD WAQAS
MUHAMMAD ASAD ALI
ZEESHAN YASEEN
MUHAMMAD AZEEM ASLAM
M/S COSMIC PETROSERVICES
MUHAMMAD SAJID
ABDUL AL HAMEED
MUHAMMAD ALI RAZA
TARIQ MEHMOOD
FAIZAN SIKANDAR SODHA
Page 199 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9948
9949
9950
9951
9952
9953
9954
9955
9956
9957
9958
9959
9960
9961
9962
9963
9964
9965
9966
9967
9968
9969
9970
9971
9972
9973
9974
9975
9976
9977
9978
9979
9980
9981
9982
9983
9984
9985
9986
9987
9988
9989
9990
9991
9992
9993
9994
9995
9996
9997
Taxpayer NTN
3620341-6
3620629-6
3621078-1
3621501-5
3621540-6
3621762-0
3622680-7
3622701-3
3622714-5
3622846-0
3622864-8
3622892-3
3623138-0
3623155-0
3623346-3
3623787-6
3623894-5
3623902-0
3624049-4
3624184-9
3624244-6
3624736-7
3625075-9
3625191-7
3625389-8
3625392-8
3626077-7
3626237-4
3626376-1
3626888-7
3626949-2
3627121-7
3627265-5
3627394-5
3627410-7
3628075-5
3628089-5
3628091-7
3628237-5
3628296-7
3628398-3
3628478-5
3628879-9
3632552-0
3632698-4
3632905-3
3633747-1
3634210-6
3634294-7
3634606-3
Taxpayer Name
MUHAMMAD SHAHID
ABDUL GHAFOOR
RUKHSANA ANIS
A-S INDUSTRIES
MIAN AFTAB IQBAL
GHULAM MAHYU DIN
UMAR ILYAS
AL-TEEN PETROLEUM
M/S HAQ COTTON INDUSTRIES
GLOW SCIENTIFIC TRADERS
MUHAMMAD YOUSAF
LIM JEOUNG HOON
UMER DARAZ
MALIK BROTHERS COTTON GINNING FACTORY AND OIL MILLS
MUHAMMAD SHAFIQUE
AHSAN SAEED
ABDUL WAHEED
HAMZA RAZZAQ
MUHAMMAD SALEEM
IKRAM HASSAN
DANISH
HASHIM JAMAL
ZAKARYA
MADNI ARIF
FARHAN AHMED
M/S GHOUSIA OIL MILLS
MUHAMMAD AWAIS
MARIUM ABDULLAH
GHULAM FAISAL
ASIF MEHMOOD
NISAR AHMAD
MUHAMMAD AURANGZEB
KHALID HUSSAIN
JOSS COMPUTERS
A.M COTTON FACTORY
ADIL ABDUL MAJEED
MUHAMMAD ALEEM ANWAR
AMJED CHOUDHRY
MUHY UD DIN
MAZHIR ALI
KHURRAM SHAHZAD
JEF-KAM INTERNATIONAL
FAISAL NAEEM
SHAHID IQBAL
MUHAMMAD SHAH ZAMAN
FAZ APPAREL
ZAFAR IQBAL
SHEIKH MUNIB AHMED
RUBINA
RAHAT MICHAEL
Page 200 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
9998
9999
10000
10001
10002
10003
10004
10005
10006
10007
10008
10009
10010
10011
10012
10013
10014
10015
10016
10017
10018
10019
10020
10021
10022
10023
10024
10025
10026
10027
10028
10029
10030
10031
10032
10033
10034
10035
10036
10037
10038
10039
10040
10041
10042
10043
10044
10045
10046
10047
Taxpayer NTN
3634771-0
3634806-6
3634907-7
3634943-7
3635526-7
3635858-4
3635954-8
3636122-4
3636137-2
3636153-4
3636335-9
3636386-3
3636444-4
3636485-1
3636563-7
3636645-5
3636769-9
3637124-6
3637560-8
3637598-5
3638174-8
3638903-0
3639341-0
3639483-1
3639490-4
3639493-9
3639522-6
3639986-8
3640161-7
3640397-7
3640930-8
3640931-6
3642059-0
3642219-3
3642262-2
3642471-4
3643153-2
3643736-7
3644079-5
3644643-2
3644750-1
3644774-9
3645415-0
3645556-3
3645724-8
3645970-4
3646111-3
3646361-2
3646430-9
3646529-1
Taxpayer Name
NASEER AHMAD
FROSTEC INTERNATIONAL
AUX ENTERPRISES
PRINTEC
MUHAMMAD USMAN BUTT
MUHAMMAD ADEEL AZEEM
MUHAMMAD MASOOD KHAN
M/S THE BOMBAY BAKERY
YOSUF BIN JABBAR
HAMID SHAHBAZ QAISAR
YASIR ARFAT
RAMZAN ALI
SALMAN ALI
MUHAMMAD HASSAN KHAN
MIDLINK ENTERPRISES
DANISH ABDUL RAZZAQ
MUHAMMAD YOUSAF
MUBASHIR MUNEER
AMK TRADERS
MUHAMMAD ALI QURESHI
MOHAMMAD NAEEM
ANILA ANJUM
ABDUL MOIZ
M/S NAFEES WEAVING FACTORY
UNIVERSAL TRADING COMPANY
M/S. CAPTEX
ABDUL RAUF
MUHAMMAD NAEEM
MUHAMMAD YASEEN
IMTIAZ-UL-HAQ
AFZAL KHAN
MUHAMMAD IBRAHIM
HASSAN SABIEH
TAUHEED IMPEX
SAMMAR ABBAS
MUHAMMAD ZAIN-UL-ABBIDIN
ATTIQ AHMAD
M/S ALI COTTON GINNERS & OIL MILL
SOHAIL KHAN
MEDIASCAPE
ABDUL RAZZAK KHATRI
HOME ZONE
SYED MUMTAZ HAIDAR
MUHAMMAD SHAKIR
KAMRAN AHMED
NAZAR MUHAMMAD
BUSHRA BUTT
MEGA TRADE ZONE
AKBAR & CO
AYESHA IRFAN
Page 201 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10048
10049
10050
10051
10052
10053
10054
10055
10056
10057
10058
10059
10060
10061
10062
10063
10064
10065
10066
10067
10068
10069
10070
10071
10072
10073
10074
10075
10076
10077
10078
10079
10080
10081
10082
10083
10084
10085
10086
10087
10088
10089
10090
10091
10092
10093
10094
10095
10096
10097
Taxpayer NTN
3646586-7
3646616-6
3646694-8
3646897-5
3646976-9
3647010-4
3647042-2
3647070-8
3647289-1
3647469-0
3647924-1
3647959-4
3648208-7
3648278-1
3648289-7
3648450-4
3648471-7
3648838-7
3648951-4
3649451-8
3649795-9
3650070-4
3650286-3
3650315-7
3650391-6
3650833-7
3651452-7
3651716-0
3651983-9
3652200-7
3652277-5
3652568-5
3653295-9
3653792-6
3653797-7
3654000-5
3654567-8
3654792-1
3654800-6
3655037-0
3655116-3
3655521-5
3655799-4
3655953-9
3656864-3
3657028-1
3657295-7
3657607-7
3657885-1
3657893-2
Taxpayer Name
NOBLE ENTERPRISES
SAAD MUSTAFA
PHARMA LIFE DISTRIBUTERS
SAAD JAVAID
INTIKHAB AHMED KHAN
TANVEER AHMAD AFAQ
MUHAMMAD USMAN QURESHI
MUHAMMAD SALEEM
MUHAMMAD ALI SALEEM
COMBINE LEATHER GARMENTS
RELIANCE ENTERPRISES
M M STEEL INDUSTRY
MOHSAN RAZA SABIR
ABDUL HAQ
MARYAM UMAR
MUHAMMAD UMAR
MUZAFAR IQBAL KHAN
MIRZA RIAZ BAIG
SHAHZEB
AHMAD ALI
MUHAMMAD IMRAN BUTT
MUHAMMAD IMRAN IQBAL
ISHAQ AHMED
ZAHEER AHMED MANGI
I.Q. TEXTILE
MUHAMMAD RAFIQ
MUHAMMAD SHUJAT NASIR SIDDIQUI
MARHABA ARABIAN TRADERS
NAGINA SAQIB
CHAAND RAHEEM
TIKAM DAS KHATRI
NEW DECENT MOBILE CENTRE
CROSFIELD
MUHAMMAD RAFIQU
SURESH KUMAR
MAHMOOD AND COMPANY
THINK COM
OBAID ULLAH
SAJJAD MEHMOOD
ASJAD ALI
HASNAIN RAZA
MUHAMMAD WASEEM
ZULFIQAR ALI
MUHAMMAD ABRAR ASHRAF
AMERICOS INDUSTRIES INC
NOSHABA KHATOON
NAZIA BEGUM
MUHAMMAD NAZIR
MEGA FINE INDUSTRIES
BLUE STREAK LOGISTICS
Page 202 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10098
10099
10100
10101
10102
10103
10104
10105
10106
10107
10108
10109
10110
10111
10112
10113
10114
10115
10116
10117
10118
10119
10120
10121
10122
10123
10124
10125
10126
10127
10128
10129
10130
10131
10132
10133
10134
10135
10136
10137
10138
10139
10140
10141
10142
10143
10144
10145
10146
10147
Taxpayer NTN
3658002-3
3658130-5
3658518-1
3658523-8
3658644-7
3659233-1
3659245-5
3659863-1
3660116-7
3660291-4
3660741-0
3661093-3
3661127-1
3661856-0
3661879-9
3661923-0
3661980-9
3661995-7
3662120-0
3662273-7
3662435-7
3662455-1
3662952-9
3662984-7
3663068-3
3663324-7
3663413-1
3663730-7
3663943-5
3664012-3
3664270-3
3664445-5
3664601-6
3664608-3
3665008-7
3665229-6
3665536-8
3665595-3
3665599-6
3665716-6
3665725-5
3665754-9
3666075-2
3666377-8
3666482-7
3666631-9
3666680-7
3667280-7
3667362-5
3667427-3
Taxpayer Name
MUHAMMAD WALEED KHAN
M/S ZAHAB CHEMICALS
SHAKIR IRSHAD
M/S. JANNAT TRADERS
USMAN ALI
KHALID MEHMOOD
KASHIF ALI
AWAN ALI
JUNAID RABBANI
MUHAMMAD ARIF
MUHAMMAD YOUSUF
ABDUL AHAD ARIF
A - ONE APPAREL
AYESHA ADEEL
MUHAMMAD UMER RAFIQUE
NUTRAMAX HEALTHCARE
ALI TAHIR
SYED MOHSIN ABBAS
ABDUL RASHEED GILL
MUHAMMAD SAQIB BHATTI
AZIZ AHMED SHAH
YANG KUN
RAJA ZUBAIR AHMED MINHAS
NAYAB ZAHRA
SYED KAMRAN BALKHI
ASTOLA FISHERIES
TAWAKKAL INTERNATIONAL
M/S ALNAFAY SERVICES
BAKHT
ZUBAIR AHMED
HINA MUSHTAQ
KHALIQUE-UR-REHMAN
WAQAS UMER
FURQAN
TAAS TRADING & CONTRACTING
MEMON CNG FILLING STATION
ABDUL BASIT
MUHAMMAD BOOTA
THE WAH ASSOCIATES
SADIA MUKHTAR
A-ONE APPAREL
FAROOQ AHMAD
MUTI RAM
HAFSA
ARSHAD MEHMOOD
SABEEN OVAIS
MUHAMMAD ALI SAEED
HAZRAT PUR
MUHAMMAD UMAIR HASHMI
HAFIZ PAPER & BOARD MILLS
Page 203 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10148
10149
10150
10151
10152
10153
10154
10155
10156
10157
10158
10159
10160
10161
10162
10163
10164
10165
10166
10167
10168
10169
10170
10171
10172
10173
10174
10175
10176
10177
10178
10179
10180
10181
10182
10183
10184
10185
10186
10187
10188
10189
10190
10191
10192
10193
10194
10195
10196
10197
Taxpayer NTN
3668058-3
3668431-7
3668505-4
3668681-6
3668714-6
3668834-7
3668925-4
3669339-1
3669386-3
3669419-3
3669682-0
3670084-3
3670404-7
3670582-9
3670765-1
3671486-7
3671651-7
3672289-8
3673108-7
3673148-0
3673198-6
3673231-1
3673352-7
3673459-4
3673725-9
3673796-8
3673906-5
3673954-5
3674116-7
3674339-9
3674748-3
3674884-6
3674923-7
3675358-7
3675366-1
3675726-8
3675733-7
3675997-0
3676376-4
3676478-7
3676646-1
3677170-8
3677357-3
3677514-2
3677658-7
3677850-8
3677946-6
3678182-7
3678394-3
3678590-3
Taxpayer Name
MUHAMMAD AMIR
PAK KASHMIR DYEING & STICHING
JAWAD AHMED SHAIKH
KHALID MEHMOOD
SOHAIB RASOOL
RAJA ZIA UR REHMAN
MUHAMMAD SULTAN
IMRAN KHAN GHAZI
MUHAMMAD SAEED
MOHAMMAD NAVEED
SHAH ENTERPRISES
MUHAMMAD YAQUB
ATIF MAHMOOD
MUHAMMAD ZIA-UR-REHMAN
IMRAN ALI
MUHAMMAD JUNAID
ASIF SALEEM MALIK
NAZIR AHMAD
MUHAMMAD USMAN HAIDER
M/S AFFORDABLE FASHION
SUN SHINE SOLAR
Z.M.ENTERPRISES
MUHAMMAD GULZAR
JAVED BROTHERS
ALLAH DITTA KHAN
NASAR KHAN
CHAAYE KHANA
WAJID KHAN
HAMID ALI
SHAHID MAQSOOD & CO
MUSTAFA BASHIR
MRS. MARIA MAHBOOB
JAWAID SALEEM
JAPAN INTERNATIONAL CORPORATION
AHSAN ULLAH KHAN JADOON
MEHMOOD HUSSAIN
USMAN ZIA
MUHAMMAD SAGHEER
R A Y ENTERPRISES
UNITEX MANUFACTURING INDUSTRIES
DAANYAL TRADING CORPORATION
GLAMOUR MOON STAR
IDREES
AMJAD MEHMOOD
USMAN YOUNIS
UMAIR REHMAN
SHAHID IQBAL
MUHAMMAD IQBAL
IKRAM UL HAQ
AAMIR ZAMEER MALIK
Page 204 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10198
10199
10200
10201
10202
10203
10204
10205
10206
10207
10208
10209
10210
10211
10212
10213
10214
10215
10216
10217
10218
10219
10220
10221
10222
10223
10224
10225
10226
10227
10228
10229
10230
10231
10232
10233
10234
10235
10236
10237
10238
10239
10240
10241
10242
10243
10244
10245
10246
10247
Taxpayer NTN
3678960-7
3679164-4
3679268-3
3679359-7
3679411-2
3679544-5
3679689-1
3679733-2
3680079-1
3680568-8
3680743-5
3680905-5
3681020-7
3681142-4
3681257-9
3681270-6
3681763-5
3681787-2
3681876-3
3682056-3
3682290-6
3682435-6
3682444-5
3682571-9
3682702-9
3683007-7
3683396-7
3683840-3
3684765-8
3684966-9
3685173-6
3685375-5
3685567-7
3685825-7
3686476-5
3686552-4
3687099-4
3687427-2
3698365-9
3699180-5
3699296-8
3699369-7
3699546-7
3699873-7
3702042-7
3704416-8
3704466-4
3704754-0
3704799-0
3704928-3
Taxpayer Name
KHAL JANAN
ARSALAN GHOURI
AR RAFE TEXTILES
M/S MASTOI COTTON & OIL INDUSTRIES
MEMONA SHAFIQUE
KHAIR-UN-NISA
SHEIKH HAMMAD ISMAIL
FIVE STAR STEEL
REHMAT WEAVING FACTORY
FARHANA SHAIKH
MOHAMMAD UMAIR
M/S. SALEEMI'S HOME PLUS
MUHAMMAD ASIF
IRFAN ALI
ARIF ADIL ELLAHI
A.RASHID & BROTHERS
SHAHZAD AKRAM AWAN
NABEEL SARWAR CHATTHA
MUHAMMAD HUSSAIN
MUHAMMAD SARWAR
ARFA INTERNATIONAL
MUHAMMAD AHSAN
MST.SAADIA TARIQ
MUHAMMAD ZAHEER MAJEED
M/S RAZA MOLDING WORKS
WASEEM NIAZ
SYED ALI ABBAS
ENPOWER ENGINEERING COMPANY
RUQIYA BEGUM
A R TEXTILE
WASEEM UDDIN
AMEER ALI
ADIL ISMAIL BHATTI
KHADIM KHALID
ALI IQBAL BHOJANI
NUSRAT JEHAN
M/S DECENT COTTON GINNERS & OIL MILLS
MUHAMMAD ADDRESS
SYEDA UZMA WAHAS
MUHAMMAD ISMAEEL
ABDUL HAQUE SHEERANI
MUHAMMAD SHARIF
SAJIDA SHAHID
NASIR RASHID
HASSAN EJAZ
M/S. POULTRY MEN PRODUCTS
KHALID HUSSAIN URF AMIR ZAMA
MUHAMMAD UMAIR
NAILA IRSHAD
FAISAL AHMED
Page 205 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10248
10249
10250
10251
10252
10253
10254
10255
10256
10257
10258
10259
10260
10261
10262
10263
10264
10265
10266
10267
10268
10269
10270
10271
10272
10273
10274
10275
10276
10277
10278
10279
10280
10281
10282
10283
10284
10285
10286
10287
10288
10289
10290
10291
10292
10293
10294
10295
10296
10297
Taxpayer NTN
3705332-9
3705373-6
3705398-1
3705697-2
3705929-7
3705942-4
3705961-7
3706000-7
3706106-2
3706186-7
3706313-8
3706314-6
3716439-2
3724491-4
3732447-7
3747622-0
3747652-1
3748412-5
3749409-7
3749442-2
3749470-8
3749499-6
3749652-2
3749987-4
3750011-2
3750149-6
3750209-3
3750705-2
3750934-9
3751071-1
3751096-7
3751176-9
3751614-7
3752371-6
3752454-2
3752462-3
3752778-9
3752804-1
3753232-4
3753284-7
3753343-6
3753638-9
3753987-6
3754321-7
3754367-9
3754879-4
3755013-6
3755189-2
3755288-7
3755612-6
Taxpayer Name
ORO INDUSTRIES
APEX DISTRIBUTION SERVICES
F-Z ENGINEERING
SAVER CNG STATION
MANSOOR HUSSAIN BUKHARI
MOHAMMAD SOHAIL JUMMANI
GHULAM MEHFOOZ
MUHAMMAD UMER
SYED TALHA HASSAN
GHULAM MUSTAFA
ASM TEXTILE & APPAREL
H-S-B-A KNITWEAR
ZOHAIB MASOOD
RAHIL AYOUB ANSARI
KUNWAR FAISAL AZEEM
NUDRAT FAISAL
ASLAM PERVAIZ
MUHAMMAD MUZAMIL
RAJA IMRAN SHAFI
SYED SAAD AHMED
MUHAMMAD UMAIR BHATTI
ABID ISLAM
DANISH RAEES
MUHAMMAD KALEEM ULLAH
ANWAR SADAAT
DILAWAR MEER
AZEEM
MUHAMMAD AZAM
KINGDOM & COMPANY
ABBAS MUSTAFA
MUHAMMAD AFAAN AHMED
M/S QUEEN WORLD TRADING COMPANY
KHAN GARMENTS INDUSTRIES
ENDO TECH SURGICAL CO.
ZAMAN COTTON GINNERS
M/S. H & H TRADING COMPANY
RAHIM MUHAMMAD
MUHAMMAD ASHRAF
MUBASHIR AHMED
SHAMSA NASIM
MUHAMMAD SHABBIR
AZRA HABIB
GHANI ENTERPRISES
M/S KIRSHANA COTTON GINNER & OIL MILLS
AL-NOOR COTTON GINNERS
SADIA RAZZAK
AHSAN MIRZA
ALI ASGHAR
MUHAMMAD KAMRAN AKRAM
KALSOOM AKHTAR
Page 206 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10298
10299
10300
10301
10302
10303
10304
10305
10306
10307
10308
10309
10310
10311
10312
10313
10314
10315
10316
10317
10318
10319
10320
10321
10322
10323
10324
10325
10326
10327
10328
10329
10330
10331
10332
10333
10334
10335
10336
10337
10338
10339
10340
10341
10342
10343
10344
10345
10346
10347
Taxpayer NTN
3755671-1
3755677-7
3755679-7
3755797-1
3755814-5
3755900-1
3756022-7
3756169-3
3756320-3
3756562-1
3756712-8
3756749-7
3757513-9
3757765-4
3757902-9
3757949-5
3758103-1
3758225-9
3758466-9
3758493-6
3758768-4
3759125-8
3759225-4
3759331-5
3759499-7
3759724-8
3759880-5
3759908-9
3760475-9
3764711-3
3765030-7
3765181-1
3765821-2
3765932-4
3766269-4
3766384-4
3767155-3
3767561-3
3767850-7
3768355-1
3768361-6
3768794-8
3768868-5
3769185-6
3769328-0
3769734-0
3770145-2
3770335-8
3770372-2
3773769-4
Taxpayer Name
MUHAMMAD RAFIQ
MUHAMMAD IQBAL
SAJID KHAN
EHSAN-UL-HAQ
COPS ENTERPRISES
MUHAMMAD RIZWAN
AMAMA ENTERPRISES
ABDUL GHANI
HAFIZ MUHAMMAD MEHMOOD
MIAN SAIDA GUL & BROTHERS
NEW MUHAMMADI COTTON GINNERS & OIL MILL
MUHAMMAD IMRAN
MUNEEB AHMED
MAHMOOD-UL-HASSAN
HAFIZ NAVEED SAEED
WALEED SULTAN
HUQAS CORPORATION
SHAHNAWAZ
RAHEELA JABEEN
ANOP KUMAR
FAZAL ALI
KASHIF FARID BHATTI
MOHAMMAD IMRAN
MARWA ENTERPRISES
AZMAT ALI
ABDULLAH MANSOOR
SYED AJAZ HUSSAIN
FAWAD TRADING COMPANY
AHMED ENTERPRISES
RANA ANSIR SHAHZAD
MUHAMMAD BILAL KHAN
MUHAMMAD ALI
MUHAMMAD AKRAM
MEER KHALID HANEEF
MUHAMMAD AZAM
SYED TOUQEER HUSSAIN SHAH
MUBASHIR ABBASI
IMPEGNO ASSOCIATES
MUHAMMAD ASLAM QURESHI
M. S. INDUSTRIES
BRIDGE 1 ENTERPRISES
MUHAMMAD FAISAL
SHAZIA EJAZ
SHOUKAT PAPER MILLS
PAK LEATHER
MUNAWAR SULTANA
SYED ARIF HUSSAIN
YASIR SIDDIQUI
ASIM BASHIR
NAZIR AHMAD
Page 207 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10348
10349
10350
10351
10352
10353
10354
10355
10356
10357
10358
10359
10360
10361
10362
10363
10364
10365
10366
10367
10368
10369
10370
10371
10372
10373
10374
10375
10376
10377
10378
10379
10380
10381
10382
10383
10384
10385
10386
10387
10388
10389
10390
10391
10392
10393
10394
10395
10396
10397
Taxpayer NTN
3774005-9
3774219-1
3774429-1
3774439-9
3774526-3
3774577-8
3774847-5
3774863-7
3774945-5
3775076-3
3775106-9
3775438-6
3775485-8
3775954-0
3775984-1
3776110-2
3776198-6
3778517-6
3778900-7
3779036-6
3779155-9
3779362-4
3779508-2
3779756-5
3779771-9
3779830-8
3779864-2
3779953-3
3780255-7
3780283-6
3780623-8
3781016-2
3781265-3
3781413-3
3781663-2
3781829-5
3782642-5
3782680-8
3782880-7
3783231-0
3783244-1
3783418-5
3783635-8
3783695-1
3784487-3
3784495-4
3784537-3
3784583-7
3784596-9
3785055-5
Taxpayer Name
MEHMOOD AHMAD
FOUZIA RIAZ
KHALID PERVAIZ
JAWED
ANWAR NAWAB
PEARL TRADING
SAEED AHMED
RANA MUHAMMAD AJMAL
FEROZE TEXTILE
M/S BARKHA SEED CORPORATION
HAQ FAREED COTTON GINING & PRESSING FACTORY
CIRCLE ADVERTISING
HAFIZ MIAN AHMED
ARSALAN SHOUKAT
UMAIR TARIQ
MUHAMMAD SABIR KHAN SAHIB
COMSYS COMMUNICATION SOLUTIONS
SHAFIQ SONS PACKAGES
FAHIM SAEED
AHMAD RAZA
SOHAIL AHMAD SIDDIQUI
ASGHAR KHAN
KANWAR AHMED
MUHAMMAD ANWAR
SAJJAD AMJAD
WALEED MUNIR
SOHAIL SAFDER
KHALID MEHMOOD
UMAR MUBASHAR
ESSA KHAN
KHAWAJA ARMAGHAN SARFRAZ
RABIA TRADING COMPANY
M/S MAC LUBES
MUHAMMAD AAMIR ANWAR
ABUBAKAR RAFIQ
SALEEM SHAHZAD
ZULQURNAIN
MARGALLA FOODS & BEVERAGES
ZOHAIB AFTAB
MUHAMMAD SAQIB
M/S AFZAL COTTON GINNERS
ABID HUSSAIN
USMAN ELAHI
NABEEL TAHIR
HABIB UR REHMAN KHAN
SHAHZEB KHAN
SHAHBAZ
MUHAMMAD NAZIR
NECTAR ENTERPRISES
MUHAMMAD IRFAN
Page 208 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10398
10399
10400
10401
10402
10403
10404
10405
10406
10407
10408
10409
10410
10411
10412
10413
10414
10415
10416
10417
10418
10419
10420
10421
10422
10423
10424
10425
10426
10427
10428
10429
10430
10431
10432
10433
10434
10435
10436
10437
10438
10439
10440
10441
10442
10443
10444
10445
10446
10447
Taxpayer NTN
3785110-1
3785854-8
3785884-0
3786138-7
3786579-0
3786981-7
3787092-7
3787103-0
3787151-0
3787165-0
3787232-0
3787261-3
3788138-8
3788151-5
3788322-4
3788398-4
3788616-9
3788738-6
3788907-9
3789069-7
3789713-6
3789724-1
3789970-8
3790142-7
3790381-7
3790885-5
3791008-6
3791612-2
3791991-1
3792025-1
3792036-7
3792053-7
3792128-2
3792545-8
3792645-4
3792745-7
3793070-2
3793349-3
3793845-2
3793969-6
3794384-7
3794434-7
3794455-0
3794898-9
3795437-7
3795618-3
3795962-0
3796007-5
3796112-8
3796638-3
Taxpayer Name
SHAHNAZ HABIB
MUHAMMAD JAMIL
SAFDER MEHMOOD ABBASI
MUHAMMAD HUSSAIN
MUHAMMAD USAMA NAWAZ
ISMAIL ABDUL SATTAR
SUZUKI BAHAWALPUR MOTORS
AUTHEHTIC LOGICAL INTEGRATION
REGENT GUEST HOUSE
CHAUDHRY BROTHERS
ANWAR-UL-HAQ
SHAHBAZ LIAQAT
M/S. NAZEER HUSSAIN COTTON GINNERS FACTORY
SYZMA HEALTHCARE
M/S MOULA MADAD COTTON GINNING FACTORY & OIL MILLS
MUHAMMAD HARIS
MUHAMMAD USMAN KHAN
KHALIL AHMED
INDUS ENGINEERING WORKS
MUHAMMAD NAEEM
WALEED KHALID HAFEEZ CHAUDHRY
IBRAHIM ANWAR COTTON GINNERS AND OIL MILLS
SHABINA ALTAF AMJAD ALI
FARZANA SUHAIL
MUHAMMAD ASIM GHANI
JUNAID ASAD
IMRAN JAFAR
MUHAMMAD YOUNUS SAYANI
AL-RAHEEM WORLD TRADE CORPORATION
PRINTING HOUSE
M/S NEW NOSHAHI STEEL RE-ROLLING MILLS
S.S ENTERPRISES
ADEEL HUSSAIN
RAZA INTERNATIONAL
RASHID AMIN
MUHAMMAD UMAIR
JAPANESE INTEGRATED TURBINE SERVICES (JITS)
AMNA MURTAZA
M/S HASHMI OIL MILLS SAKHI JAM DATTAR
HASSNAIN RAZA
SHAHID HANIF
FAISAL ZAMAN DHAMEE
SHAISTA AMIR
MUHAMMAD AHMAD MEHMOOD
FAZAL DAR
SAEED AZAM SHAH
JAHANGIR AEGAS
MOHAMED KOLIA
MUHAMMAD SALEEM
JAVED IQBAL
Page 209 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10448
10449
10450
10451
10452
10453
10454
10455
10456
10457
10458
10459
10460
10461
10462
10463
10464
10465
10466
10467
10468
10469
10470
10471
10472
10473
10474
10475
10476
10477
10478
10479
10480
10481
10482
10483
10484
10485
10486
10487
10488
10489
10490
10491
10492
10493
10494
10495
10496
10497
Taxpayer NTN
3796841-6
3797198-7
3797222-7
3797224-3
3797872-1
3798082-3
3798161-7
3798477-2
3799130-2
3799465-4
3799771-8
3800123-3
3800506-9
3800512-3
3801223-5
3801443-2
3801858-6
3802226-5
3802440-3
3802582-5
3802639-2
3802810-7
3802936-7
3802956-1
3802986-3
3803202-3
3803407-7
3803426-3
3804169-3
3804456-7
3804470-6
3804494-3
3804499-4
3804537-7
3804816-7
3804831-7
3804965-1
3805438-8
3805851-7
3805927-4
3806245-3
3806323-9
3806337-9
3806369-7
3806474-0
3807046-4
3807211-4
3807496-6
3807518-7
3807869-4
Taxpayer Name
KHURRAM SHABBIR AHMAD
UMAIR ARSHID
GEO IMPEX
M/S SIMS INTERNATIONAL
M/S SILVER FIBER CORPORATION
AHSAN RAZA
MUHAMMAD IMRAN ILYAS
ZAHEER AHMAD
M/S FRIENDS HOME STORE
MUHAMMAD NAEEM
SAJID GHANI
UZMA KAMRAN
MUHAMMAD IBAD ULLAH
RIZWANA BAJWA
KHURRAM BASHIR
NAFEES AHMAD
AFRAZ AHMED
MEHMOOD SAJID RIZVI
ARSALAN BAGIA
GOHAR ALI
PARVAIZ AKHTAR
ALI KAMRAN CHISHTI
ARSAL RAHEEL
STANDARD FOOTWEAR
LASANI GINNERS
EJAZ AHMAD
ENGINEERING SYSTEMS PAK
FAISAL RAHIM
YONGYI ZHOU
PRIME APPAREL
MUHAMMAD JAWAD ASLAM
QAISER NADEEM
SHANGRI-LA FRUITS PAKISTAN
MUHAMMAD FAHIM
NISAR AHMED
SHEHLA MANSOOR
NAZIR ALI SHAH
UMAIR SHAFIQ
MADNI PAPER CONE FACTORY
ATIF JAVED
ABRAR AHMAD KHAN
ABDUL REHMAN
COLORWINGS
ATTA MUHAMMAD
ABDUL SITTAR
FAWAD UL HASSAN
IBRAHIM
MUHAMMAD MOHSIN
"A.A.A TRADERS"
SHAHID RAFI
Page 210 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10498
10499
10500
10501
10502
10503
10504
10505
10506
10507
10508
10509
10510
10511
10512
10513
10514
10515
10516
10517
10518
10519
10520
10521
10522
10523
10524
10525
10526
10527
10528
10529
10530
10531
10532
10533
10534
10535
10536
10537
10538
10539
10540
10541
10542
10543
10544
10545
10546
10547
Taxpayer NTN
3808341-8
3808718-9
3809502-5
3809764-8
3809855-5
3809996-9
3810649-3
3811373-2
3811441-7
3811773-8
3812111-5
3812212-0
3812240-5
3813859-0
3814072-1
3814225-2
3814551-7
3815121-9
3815568-7
3816046-3
3816110-9
3816113-3
3816400-7
3816403-5
3816534-1
3816919-3
3817319-7
3817889-3
3818349-8
3818486-9
3819244-6
3819284-5
3819317-5
3819357-4
3819712-0
3820274-3
3820306-5
3821122-0
3821254-4
3821912-3
3821913-1
3822149-7
3822782-7
3822799-1
3822946-3
3823947-7
3823982-5
3824188-9
3824581-7
3824600-7
Taxpayer Name
MAAMAAR VENTURES
MUHAMMAD IMRAN
PRIME ENTERPRISES
DANIYAL
MUHAMMAD SALMAN JAHANGIR
FAROOQ AHMED
REHMAT ALI
MUHAMMAD USMAN
KHURRAM VILAYAT ALI KHAN
NAJMA JAMAL
AHSAN ZIA
SADAF SALMAN
GHAZALA CHISHTY
MUHAMMAD JAN
FATIMAH-TUZ-ZOHRA
ALI RAZA KHAN
HUMA ASAD
STATIC SPORTS
RANA INAM UL HAQ
MUHAMMAD SHAFIQ
MUHAMMAD ASGHAR SHAEEN
SIDDIQUE AKBAR
SYED MUHAMMAD JAHANGIR
GHAFFAR AHMED
MUHAMMAD JAWAD ZAFAR
SAIRA ANSARI
ZUBAIR ASIF
MUHAMMAD NAVEED JAVED
RAMAY INDUSTRIES COTTON GINNING, PRESSING & OIL MILLS
NAJMA PARVEEN
MUHAMMAD REHAN
ITTEHAD ENTERPRISES
RIFFAT BANO
SALMAN MEHMOOD
SHER MUHAMMAD KHAN
MUHAMMAD ASHRAF
KASHIF MANZOOR
M/S. AL-HARAM INTERNATIONAL
FIVE STAR ENTERPRISES
HAZRAT BILAL
MUHAMMAD AHSAN SONAYJA
MADIHA KIRAN
SUFYAN NAEEM
SOHAIL YAQUB
SAJJAD SHABBIR
RIAZ TRADING COMPANY
SOCCER PROFESSIONALS ENT.
KHALID MEHMOOD
MUHAMMAD RAFIQUE
MUHAMMAD AWAIS
Page 211 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10548
10549
10550
10551
10552
10553
10554
10555
10556
10557
10558
10559
10560
10561
10562
10563
10564
10565
10566
10567
10568
10569
10570
10571
10572
10573
10574
10575
10576
10577
10578
10579
10580
10581
10582
10583
10584
10585
10586
10587
10588
10589
10590
10591
10592
10593
10594
10595
10596
10597
Taxpayer NTN
3824713-5
3825033-7
3825286-4
3825489-1
3825555-3
3825584-7
3825963-0
3826682-2
3827469-8
3827476-7
3827499-0
3827501-5
3827554-6
3828144-9
3828161-9
3828422-7
3828693-9
3829503-2
3829533-4
3829558-0
3829626-8
3829777-9
3830107-5
3830591-7
3830785-5
3831120-8
3831241-7
3831305-7
3831443-6
3831555-6
3831929-2
3832005-3
3832367-2
3832787-2
3832946-8
3832948-4
3833362-7
3833881-5
3833899-8
3834511-7
3834661-3
3835134-0
3835374-1
3835576-7
3835607-4
3835893-0
3835962-6
3836190-6
3836304-6
3836421-2
Taxpayer Name
IMRAN YOUNAS
MURAD GLOBAL
FAISAL IQBAL
MUHAMMAD ALI ABBAS
SIKOS TRADING COMPANY
HOUSE OF BRANDS
MUHAMMAD SHAHAB
MUHAMMAD AMIR
MALIK AHMED ALI KHAN
IRTAZA AYYAZ
NOOR RESTAURANT & BANQUET HALL
DANIYAL
MUHAMMAD EYAZ
STAHLCO TEKNOTTO (JOINT VENTURE)
WASIFA AKHTAR
FAIZAN ANWAR
MRS SUMREEN JAVAID
OUTFITTERS JUNIOR
A.Z.A INTERNATIONAL
F.K. CITRUS INDUSTRIES
IMTIAZ AHMAD
BARKAT ALI
KHALID MEHMOOD
SAJIDA BEGUM
MOHAMMAD YAQOOB
IRFANULLAH
HAMAD-UL-HASSAN
BIN DAUD ENTERPRISES
A-ONE FISH MEAL
MAZHAR ABBAS JAFFERY
MUHAMMAD YOUSUF
KIREN GUL
MUHAMMAD IMRAN
MUHAMMAD UZAIR
TRADENET
FAISAL NADEEM
FARHEEN ZAHRA
MUHAMMAD MOHSIN MAHMOOD CHAWLA
REHANA SIDDIQUI
ANAS WASEEM
MB TRADING COMPANY
SHAHID SOHAIL
GASTECH MARKETING
A.D.S. ENGINEERING
USMAN GHANI
AMEER ALI
ABDUL SATTAR MEMON
MUHAMMAD ADNAN ASGHAR
MUHAMMAD MAQSOOD RAZA
SYED FAROOQ ALI
Page 212 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10598
10599
10600
10601
10602
10603
10604
10605
10606
10607
10608
10609
10610
10611
10612
10613
10614
10615
10616
10617
10618
10619
10620
10621
10622
10623
10624
10625
10626
10627
10628
10629
10630
10631
10632
10633
10634
10635
10636
10637
10638
10639
10640
10641
10642
10643
10644
10645
10646
10647
Taxpayer NTN
3836554-5
3836576-6
3837410-2
3837436-6
3837475-7
3838652-6
3849300-4
3871993-2
3872695-5
3887442-3
3900871-1
3900885-1
3900930-7
3901125-9
3901133-0
3901187-9
3901283-2
3901701-0
3901753-2
3901767-2
3901786-9
3901858-0
3902301-0
3903772-0
3907894-9
3908513-9
3908555-4
3908972-0
3909067-1
3909270-4
3909365-4
3909524-0
3909568-1
3909624-6
3909786-2
3909970-9
3910046-4
3910267-0
3910413-3
3910715-9
3911384-1
3911410-4
3911595-0
3911807-0
3911879-7
3912355-3
3912941-1
3913007-0
3913043-6
3913954-9
Taxpayer Name
NABILA KAUSER
SHAHBAZ AHMED
MUHAMMAD IKRAM
SABIHA USMAN BUTT
USMAN GHAFOOR
AUTO MAN
ADEEL DANISH
NAZAKAT KAMRAN
ALI AHMED
MUHAMMAD ASHAR JAWWAD
ADIL AKRAM
MRS RABIA ATHER
FIDA ALI
MUHAMMAD KASHIF
MUHAMMAD FAWAD KHAN
SABIKA ZAIDI
MUHAMMAD ARSHAD
MUHAMMAD YOUSAF
SHAHROZE ANWAR
INNOVATION ENTERPRISES
HADEED ENGINEERING
M/S SHIPNSHORE
MUHAMMAD ASIF
MUHAMMAD ASLAM KHAN
MAISON ENGINEERING
REHANA
HASEEB HAIDER
GHULAM MUSTAFA BHATI
CARVAN ENTERPRISES
SYEDA RUBINA RIZVI
ILAM DIN & SONS
MUHAMMAD RIZWAN
TEXCHEM INTERNATIONAL
AMAN BAHU
GHULAM HABIB JAN
M/S DATA COTTON INDUSTRIES & OIL MILLS
BEST CEMENT CORPORATION
BUSHRA NAZIR
MUHAMMAD RIAZ
KASHIF MAQSOOD
THE WELLCO INTERNATIONAL
SABA IRFAN GHAZI
MASOOD AKHTER
MOHSIN ALI JILBANI
QURAT-UL-AIN ZEHRA
QAISER AMAN
HAYAT INTERNATIONAL
AZIZ ENGINEERING
SHOHAIL RASHEED
MUKHTAR ALI
Page 213 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10648
10649
10650
10651
10652
10653
10654
10655
10656
10657
10658
10659
10660
10661
10662
10663
10664
10665
10666
10667
10668
10669
10670
10671
10672
10673
10674
10675
10676
10677
10678
10679
10680
10681
10682
10683
10684
10685
10686
10687
10688
10689
10690
10691
10692
10693
10694
10695
10696
10697
Taxpayer NTN
3913977-8
3914128-4
3914209-4
3914307-4
3914602-2
3914684-7
3921505-9
3921778-7
3922394-9
3922577-1
3922640-9
3922672-7
3922723-5
3922948-3
3923095-3
3923120-8
3923171-2
3923387-1
3923423-1
3923700-1
3924094-7
3924568-3
3924591-8
3924632-9
3924663-9
3924846-1
3924958-1
3925176-4
3925373-2
3925381-3
3925880-7
3925898-0
3925921-8
3926029-1
3926108-5
3926553-6
3926879-9
3927225-7
3927446-2
3927629-5
3927851-4
3927855-7
3927879-4
3928690-8
3928764-5
3929083-2
3929269-0
3930137-7
3930321-7
3930376-4
Taxpayer Name
HAJRA ASLAM
MUHAMMAD TAHIR JAVEED
ALLAH WADHIA
IMRAN YOUNAS
MUMTAZ BEGUM
MUHAMMAD HASHIM
MUHAMMAD AMIR ABID
IRFAN
MUHAMMAD UMAR
NAJAM UL SAQIB TALWANI
AGHA STEEL INDUSTRIES
HAMIRANI ENTERPRISES
HUKUM DIN
FAZAL MOMIN
ZAHID ARSLAN
REHMAN SAEED
MUHAMMAD AMIR FAROOQ
IJAZ AHMAD
KOTHARI PLASTIC
MUHAMMAD NUMAN BASHIR
SYED UMAR DIN AGHA
ZIA ENTERPRISES
M/S. AL-MASOOM SURGICAL
BILAL STEEL MILLS
MANSOOR SADRUDDIN
MUHAMMAD HANIF
MUHAMMAD ADEEL
AHSAN-UL-HAQ
AVISPHERE ENTERPRISES
FARWA BATOOL
USMAN BABAR
FALAQ SHAHID
SUNNAIR TEXTILES
IJAZ AHMAD
SAMEER JAVAID
MUHAMMAD ANEES BHATTI
SYED SAADUDDIN
ABDUL ISLAM
ABDUR REHMAN
GHAZALA BINTE TARIQ
HARIS WARIS & COMPANY
ARI APPAREL
MUHAMMAD RAFI KHAN
MUHAMMAD BABAR SAEED
SHAHZAD SALEEM
SIKANDAR PARIYANI
ABDUL QADIR CORPORATION
TAMEEZ-UD-DIN
AMEER HAMZA
SHAHZAD FATEH
Page 214 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10698
10699
10700
10701
10702
10703
10704
10705
10706
10707
10708
10709
10710
10711
10712
10713
10714
10715
10716
10717
10718
10719
10720
10721
10722
10723
10724
10725
10726
10727
10728
10729
10730
10731
10732
10733
10734
10735
10736
10737
10738
10739
10740
10741
10742
10743
10744
10745
10746
10747
Taxpayer NTN
3931097-3
3931267-4
3931428-6
3932145-2
3932199-1
3932585-7
3933380-9
3933546-1
3933686-7
3933802-9
3933912-2
3934385-5
3934870-9
3935389-3
3935616-7
3935679-5
3935729-5
3935898-4
3936023-7
3943996-8
3944797-9
3944821-5
3944845-2
3944855-0
3944890-8
3948812-8
3949738-7
3949751-8
3949999-5
3950223-6
3950437-9
3950556-1
3950662-2
3951135-9
3951535-4
3951607-5
3952059-5
3952986-0
3953327-1
3953406-5
3953536-3
3953876-1
3954269-6
3954563-6
3954564-4
3954756-6
3955607-7
3955722-7
3955959-9
3956036-8
Taxpayer Name
KARAMAT ALI
LINKS ENTERPRISES
MUHAMMAD TABISH ASHRAF
LALA GEE COTTON INDUSTRIES
FAIZAN AFZAL
NISAR AHMED
ALIFIA LOKHANDWALA
AL-HUDA GAS STATION
ABIDA
MEVRICK ENGINEERING WORKS
ATHAR HAMEED
MUHAMMAD ISMAIL
MUHAMMAD ASGHAR
GHULAM MURTAZA
M/S M & U ENTERPRISES
HASSAN SOHAIL
AFTAB AHMED
RASIB ENTERPRISES
MUSARRAT HUSSIAN
DILPASAND TEXTILE INDUSTRIES
ABDUL MANAN BHATTI
KALEEM YOUNIS
SABIR HUSSAIN
OPTIMUM CARE
EXEN OIL TRADERS
NIAMAT ALI ANJUM
AL-SUFFAH TEXTILE
KHURRAM IQBAL
ARSALAN ALI
M/S UNZE POTENTIAL (JOINT VENTURE)
ZUBAIR JAVED
SIDRA KHALID
SADAT KHAN MERANI
M.H INTERNATIONAL
RIZWAN ASLAM
AL-HABIB COTON INDUSTRIES
SYED TAHIR ALI
MALIK AMER
ASHRAF HUSSAIN
MUHAMMAD FARHAN YASIN
KHALIDA BANO
NAWAB KHAN
NAEEM SHAHZAD
KANWAL MASOOD
KOHSAR INDUSTRIES (COTTON GINNING FACTORY, OIL MILLS & RICE MILL
MAAZ SHAMIM
HAFEEZ ULLAH KHAN
WAQAS SAEED PURI
M / S ALI TRADERS
MUHAMMAD JAVED
Page 215 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10748
10749
10750
10751
10752
10753
10754
10755
10756
10757
10758
10759
10760
10761
10762
10763
10764
10765
10766
10767
10768
10769
10770
10771
10772
10773
10774
10775
10776
10777
10778
10779
10780
10781
10782
10783
10784
10785
10786
10787
10788
10789
10790
10791
10792
10793
10794
10795
10796
10797
Taxpayer NTN
3956156-9
3956507-6
3956601-3
3956604-8
3957054-1
3960700-3
3961241-4
3961694-7
3961699-1
3962227-4
3962257-6
3962337-8
3962659-8
3962744-6
3962938-4
3963148-6
3964080-9
3964092-2
3965305-6
3965381-1
3965383-8
3965388-9
3965720-5
3966085-7
3966111-3
3966588-7
3967452-5
3967770-2
3967859-8
3968100-9
3968256-7
3968311-7
3968748-1
3968820-8
3969928-5
3970194-8
3970302-9
3970581-1
3970791-1
3971043-2
3971051-3
3971154-4
3972109-4
3972324-7
3972380-1
3972442-5
3972759-9
3973138-3
3973517-6
3973563-0
Taxpayer Name
KHALID AFZAL
NATIONAL ASSOCIATE
AL-HAYAT PACKAGES
PARVEEN AKHTAR
ZIA-UL-ISLAM
M.M APPARELS
AISHA MAHBOOB
M/S ABDULLAH TRADERS
A & M FASHIONS
GHULAM MOHAMMAD
MUHAMMAD AFZAAL
MUHAMMAD ZAHID HAMEED
ZIA-UD-DIN MALIK
ASIM MANZOOR
MUHAMMAD ABDULLAH
MUHAMMAD HUSSAIN KHALID
SADIA SALEEM
SHAMIM KHALIL
SKY TEXTILE MILLS
MUHAMMED HASHIM TARIQ
VISTA ENERGY SOLUTIONS
MADIAH BILAL
MUHAMMAD ASLAM
BASHIR AHMAD
MUHAMMAD HAMMAD NASIR KHAN
MOHAMMAD ALI
FIZA TEXTILE
NOOR KHAN
SHAGUFTA TARIQ
REHAN AZMAT
TASNEEM IBNE MADYAN
T S MARBLE INDUTRY
MOHAMMAD ATIF IFTIKHAR
SHAHID PERVEZ
NATIONAL INDUSTRIES
WAQAS
M/S MAHAVEER COTTON INDUSTRIES
MUHAMMAD TALHA
ZEESHAN GOHAR BILAL
G. M. COTTON FACTORY
KHALID IMRAN
SHEIKH ARSHAD MEHMOOD
MUHAMMAD FAISAL
LIBERTY TEX
BASEER AHMED KHAN
AGHA AHMAD NAWAZ
MUHAMMAD HASSAN SAEED
WAHEED KHAN
SHAKOOR KHAN
M/S. AGRO EXIMP
Page 216 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10798
10799
10800
10801
10802
10803
10804
10805
10806
10807
10808
10809
10810
10811
10812
10813
10814
10815
10816
10817
10818
10819
10820
10821
10822
10823
10824
10825
10826
10827
10828
10829
10830
10831
10832
10833
10834
10835
10836
10837
10838
10839
10840
10841
10842
10843
10844
10845
10846
10847
Taxpayer NTN
3973611-3
3973664-4
3973771-3
3973781-7
3976177-7
3976353-6
3979358-3
3979469-5
3979949-2
3980080-6
3980397-0
3980424-7
3980738-0
3980766-5
3980771-1
3981601-0
3981672-9
3981677-0
3982213-3
3982666-0
3982984-7
3983419-7
3983549-9
3983963-0
3984300-9
3984540-7
3984778-7
3984844-2
3984930-9
3984939-2
3985618-6
3986159-7
3986514-2
3986576-2
3990434-2
3992089-5
3995100-6
3995124-3
3995840-0
3996149-4
3996359-4
3997281-0
3997315-8
3997393-0
3997848-6
3998107-0
3998260-2
3998307-2
3998422-2
3998735-3
Taxpayer Name
DIJKOT CNG
SHAHID NAZEER
MUHAMMAD SALEEM SHAD
MUHAMMAD KASHIF UR REHMAN
ALSALAM SPECIALIZED INDUSTRIAL GASES
M/S.PINGGAO-POTENTIAL JV
RABIA ASIM
SAJID TUFAIL
MEHMOOD AHMED
IMRAN MUKHTAR
SIDDIQUE AHMED JAWED KHATIB
AHMED FAWAD MUSLIM
WASEEM ASLAM KHAN SHERA
RHT PACKAGES
DANIYAL KHURRAM
MUHAMMAD ASIF
SAN GROUP INTERNATIONAL
PRINCE TRADERS & PAK HERO GOLDEN LUCKY INAMI ENTERPRISES
RIZWAN AHMED KHAN
QUISAR RIAZ
AL - RAZZAAQ TRADING
MUHAMMAD NADEEM YUNAS
MOHAMMAD PANCHAL
HUZAIFA QAIZAR HUSSAIN
ALCO VALVES
KAMRAN
ALI AFZAL MALIK
SHAHID YOUSAF
NASEEM ABBAS KHAN
MUHAMMAD ADEEL SHOAIB
MANSOOR
SHAH JAHAN
VENUS INDUSTRIES
AAMIR GHAFOOR
KHEWAAJ MOMIN
LARAIB FAREED
M/S AL-SHAHBAZ INDUSTRIES
OBAID ULLAH RIAZ
NARIMAN ARSHAD
FIVE PETALS RECYCLING & CO.
ABID HUSSAIN
SHABBIR CHOHAN COTTON FACTORY
ATIF SATTAR
MUHAMMAD ADNAN MANSHA
NASEEBULLAH
MUHAMMAD ASIF
RAI ASAD ALI
M/S:- NEW JHOLYLAL COTTON GINNERS
HAFIZ MUHAMMAD AZAM
MUHAMMAD MUNIR
Page 217 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10848
10849
10850
10851
10852
10853
10854
10855
10856
10857
10858
10859
10860
10861
10862
10863
10864
10865
10866
10867
10868
10869
10870
10871
10872
10873
10874
10875
10876
10877
10878
10879
10880
10881
10882
10883
10884
10885
10886
10887
10888
10889
10890
10891
10892
10893
10894
10895
10896
10897
Taxpayer NTN
3998736-1
4000270-5
4000521-6
4000666-2
4000988-2
4001073-2
4001183-6
4001691-9
4001762-1
4001913-6
4003685-5
4004025-9
4004192-1
4004315-7
4004335-5
4005092-7
4005147-1
4005202-8
4005437-3
4005611-2
4005944-8
4006026-8
4006089-6
4006135-3
4006236-8
4006330-5
4006511-1
4006585-5
4006664-9
4006726-2
4006727-7
4007883-3
4008193-1
4008438-8
4008892-8
4008896-7
4009404-9
4009558-4
4009995-4
4010281-5
4010366-8
4010461-3
4010670-5
4010915-1
4011400-7
4011407-4
4011423-6
4011980-7
4012321-9
4012684-6
Taxpayer Name
MUHAMMAD SAAD ALI
ADEEL ASHRAF
RIZWAN HASSAN
SANA MUMTAZ
MUHAMMAD USAMA ABRAR
SYEDA SHAHER BANO
HAMAD AFRIDI
MUHAMMAD ASSAD AMIN
HAFIZ MUHAMMAD FAISAL JAVED
HAFIZ MUHAMMAD BILAL JAVED
SYED MEHMOOD SHAH JILANI
V4SOLUTIONS
SAIM TRADERS
SHAHZAIB
ZAHIRI ENTERPRISES
NUSRAT IQBAL
M.R.FOODS
RAHMAT SHAH
MUHAMMAD ASIM KHAN
ABDUL HALEEM NASAR
MUHAMMAD ANWAR
TIMELINE COMMUNICATIONS
MEHFIL RESTAURANT
FARYAD SEEDS CORPORATION
EURIKA TRADE
NASIR MUSTAFA
HUMAIR AHMED
ACE INTERNATIONAL
LIAQAT OIL MILLS
HAFEEZ AHMED
MUSTAFA ABBAS
M/S MUSLIM FIBER & SEED CORPORATION
ROYAL CONSTRUCTION COMPANY
SAIMA KASHIF
ELECT OPS ENGINEERING
ZAM ZAM COTTON FACTORY
KHALIDA AFZAL
ISRAR ALAM
ELITE CROP SCIENCES
YOGURBERRY Y-BLOCK
AHS WEAVING
NAVEED SUBHAN LONE
NUSRAT PERVEEN
MUHAMMAD ASIF
AL-REHMAN COTTON FACTORY
MINDWAVES DIGITAL SYSTEMS
MALIK BROTHERS COTTON GINNING FACTORY
AZMEENA KARIM FURNITUREWALLA
YASMIN JAVED
MOHAMMAD FAISAL
Page 218 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10898
10899
10900
10901
10902
10903
10904
10905
10906
10907
10908
10909
10910
10911
10912
10913
10914
10915
10916
10917
10918
10919
10920
10921
10922
10923
10924
10925
10926
10927
10928
10929
10930
10931
10932
10933
10934
10935
10936
10937
10938
10939
10940
10941
10942
10943
10944
10945
10946
10947
Taxpayer NTN
4012780-0
4012895-4
4013128-9
4013129-7
4013187-4
4013200-5
4013426-1
4013720-1
4014033-4
4014034-2
4014132-2
4014515-8
4014536-7
4014825-4
4015219-7
4015421-1
4015801-2
4015811-0
4016160-9
4016317-2
4016387-3
4016584-1
4016676-7
4016906-5
4017045-4
4017253-8
4017273-2
4017278-3
4017550-2
4017603-7
4017839-7
4017901-0
4018141-3
4018495-1
4018854-0
4019219-9
4019554-6
4019599-6
4019654-2
4019759-0
4019826-0
4019892-8
4019946-7
4020157-7
4020649-1
4020674-2
4020880-0
4021009-0
4021235-1
4021261-7
Taxpayer Name
MUAZ QADRI
TAUQEER AHMED
M/S AWAMI AGRO COMMODITIES
PRINT MACHINERY SUPPLIES
SARDAR KHAN
IRFAN ALAM
AHMAD COTTON INDUSTRIES
JAFAR RAZA
MUHAMMAD FAISAL
MUHAMMAD HANIF
HUMAYUN TAHIR BAJWA
SUZUKI RAIWIND MOTORS
FRIENDS FOUNDRY & ENGINEERING
WAQAR RASUAL
M/S G.N.S. COTTON GINNING & PRESSING FACTORY
NAVEED SHAH
ZAFAR IQBAL
MUHAMMAD ARMAGHAN LIQAT
AL-ASLAM TRADERS
MUHAMMAD RIZWAN
CHEMIASOL
ABDUL QADIR
KHURASHEED AHMAD
FAST MASTERS
SHAKIL AHMED
SHAH MUHAMMED
MUHAMMAD QAMAR RAMZAN
RIZWAN AMJAD
NAZIM ALI
SOBIA RIAZ
MUHAMMAD ASHRAF
TARIQ MANZOOR
SIKANDAR FAIZ
SHEIKH IMRAN SALEEM
NAVEED
REHANA KAUSAR
A H S EMBROIDERY HOUSE
SHAFIQ UR REHMAN
MUHAMMAD FAIZAN KHAN
FELIZ GROUP
SHAZIA HAMID
ACE NUTRITIONS
MUHAMMAD ASIF
SAIF UDDIN
HARYAL TRADERS
ABDUL SHAKOOR
UMER FAROOQ
MUHAMMAD ILYAS
WASEEM JAHANGIR
ARSHAD KHAN
Page 219 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10948
10949
10950
10951
10952
10953
10954
10955
10956
10957
10958
10959
10960
10961
10962
10963
10964
10965
10966
10967
10968
10969
10970
10971
10972
10973
10974
10975
10976
10977
10978
10979
10980
10981
10982
10983
10984
10985
10986
10987
10988
10989
10990
10991
10992
10993
10994
10995
10996
10997
Taxpayer NTN
4021832-5
4022103-2
4022613-1
4022619-7
4022658-1
4023081-3
4023347-2
4023675-7
4023684-6
4024118-1
4024232-3
4024400-8
4025116-7
4025356-2
4025537-9
4025683-9
4026314-2
4027185-4
4027663-5
4027782-8
4029218-5
4029396-3
4029496-0
4029542-7
4029728-4
4030460-4
4030791-3
4031579-7
4032542-3
4032716-7
4033001-0
4033437-6
4033451-1
4033686-7
4034231-0
4034385-5
4035551-9
4035599-3
4035869-7
4036956-7
4038219-2
4038921-9
4039402-6
4040370-0
4040771-3
4040880-9
4040996-1
4041192-3
4041376-4
4041504-0
Taxpayer Name
NOSHEEN QADEER KHAN
AQSA AFZAAL
ANSA KHALID
SYED MUHAMMAD ARSLAN
S.N.M. INTERNATIONAL
MUHAMMED RIZWAN
KHAN OIL & GHEE MILLS
MUHAMMAD IBRAHIM
ASAD ALI QURESHI
ABDULLAH
MINHAS HUSSAIN
OASIS RESIDENCY
MUHAMMAD SULEMAN
MIRZA MUHAMMAD SAJID BAIG
AFSHAN RUBY
MUHAMMAD SHAKEEL
SUNEEL KUMAR
AURANGZAIB
MUHAMMAD JUNAID
MUHAMMAD ANWAR
LASANIA RESTAURANT
MUHAMMAD YAQOOB
FAHEEM ASIF
USMAN SARFRAZ
SYED SHOAIB ALI
MAQSOOD AHMAD AZAD
ABDUL RAHIM
ABDUL RAUF
MUHAMMAD NAUMAN FAROOQ
TANDOORI RESIDENCE
MUHAMMAD SHABBIR
NADEEM AHMED SHEIKH
MUHAMMAD TALHA ALI KHAN
SHAHID MEHMOOD
MUHAMMAD FAROOQ
FAWOOZ
M/S MIGHTY TRADING COMPANY
WAQAR AHMED
M/S VISION ENTERPRISES
M/S K.N FABRICATION
DEWAN CHAND
ADEEL AHMED
ALLAH DITTAH
MOHAMMAD DANISH
SHAKEEL AHMED
TAHIR MEHMOOD BHATTI
AAKASH KUMAR
IMRAN AHMED SHEIKH
SYED IMRAN MASOOD BUKHARI
YASIR FAROOQ
Page 220 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
10998
10999
11000
11001
11002
11003
11004
11005
11006
11007
11008
11009
11010
11011
11012
11013
11014
11015
11016
11017
11018
11019
11020
11021
11022
11023
11024
11025
11026
11027
11028
11029
11030
11031
11032
11033
11034
11035
11036
11037
11038
11039
11040
11041
11042
11043
11044
11045
11046
11047
Taxpayer NTN
4041783-2
4042139-2
4042316-6
4042346-8
4042502-9
4043075-8
4043362-5
4043378-1
4043633-7
4043724-8
4044414-7
4044564-0
4045332-4
4046237-4
4046475-0
4046839-9
4047056-3
4047228-7
4047266-3
4047638-3
4048948-5
4049428-4
4050012-8
4050267-8
4050442-5
4050731-9
4051303-3
4051359-9
4051399-8
4051417-0
4052633-0
4053180-5
4053194-5
4053376-0
4053829-0
4072213-9
4083264-3
4093396-2
4093745-3
4093939-1
4094341-7
4096156-7
4096243-1
4097393-0
4097550-9
4098248-3
4098594-6
4098832-5
4098881-3
4098885-6
Taxpayer Name
MST. SANIA IMRAN
MUHAMMAD NAEEM AKHTAR
M/S GSA TRADERS IMPORTER & EXPORTER
MUHAMMAD SHAFIQ
NOOR MUHAMMAD
AL-RIAZ INTERNATIONAL CNG
MOHAMMAD SHAMSHAD SHAH
TEHMINA IQBAL
MUHAMMAD USMAN SARDAR
MOHAMMAD TARIQ
UMAIR KHALID
ASIF ALI KHAN WARSI
MARACHI INTERNATIONAL
ATIF HAROON
AA TRADERS
WAQAS AHMED
SYED RASHID AHMED
SANA QAISER
AMIR KHATAM
SIDRA ABU BAKAR
LEATHER LINE CORPORATION
SARMAD NAWAZ KHAN
FOODEEZ
TOFEEQ AHMAD
BEWERBUNG
M/S GLOBAL IMPEX
SANA ULLAH
RANA JUNAID HUSSAN KHAN
MUHAMMAD ASIF
Z. A. PHARMA
FRIENDS & COMPANY
MOHAMMAD BAKHSH
MRS. SAEEDA SOHAIL
MURAD BUX
HOTEL AMBASSADOR INN
F. B POULTRY
HU ZHONGPING
MUHAMMAD ATEEQ TARIQ
ASIM HASSAN NAQVI
MUHAMMAD ARIF
NAVEED-UL-ISLAM
PETROTECH LUBE OIL
ALI AHMED
ABDUL SALAAM
GHULAM MURTAZA
RIZWAN AKBAR KHATTAK
ABDUL WAHEED
AMBREEN
MUSTAFA MOIZ ALI
ALI ADNAN BOKHARI
Page 221 of 222
List of cases selected for audit through computer random ballot for Tax Year 2013
Sales Tax Non-Corporate Taxpayers
Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act
Sr
11048
11049
11050
11051
11052
11053
11054
11055
11056
11057
11058
11059
11060
11061
11062
11063
11064
11065
11066
11067
11068
11069
11070
11071
11072
11073
11074
11075
11076
11077
11078
11079
11080
11081
11082
11083
11084
11085
11086
11087
11088
11089
11090
11091
11092
11093
11094
11095
Taxpayer NTN
4099494-5
4101918-7
4104133-0
4104654-4
4105059-2
4105154-8
4105368-7
4105433-4
4105453-9
4105644-2
4105958-1
4106477-1
4107447-5
4108028-9
4109137-0
4109444-1
4110296-7
4110586-9
4112335-2
4113151-7
4114639-5
4115288-3
4115385-5
4115458-4
4116078-9
4116105-0
4116440-7
4116802-0
4117025-3
4117792-4
4117978-1
4118105-7
4118108-5
4118811-0
4119691-7
4120153-1
4120212-7
4120683-5
4120756-4
4121455-2
4125139-3
4127456-3
4128878-5
4131237-6
4131331-3
4133091-9
4151561-7
4168275-7
Taxpayer Name
NUSHAD ALI
IMTIAZ TEXTILE DYEING & FINSHING MILLS
MAQSOOD ALAM
IRSHAD ALI
KAVITA DILEEP
M/S TIGER CNG STATION
MITSUBISHI RAWALPINDI MOTORS
FATIMA SAEED
GOHAR INTERNATIONAL
SOFIA LUQMAN
HAFIZ MUHAMMAD ABUBAKAR
IFTIKHAR ALI
KHAWAR RAHAT
RAJESH KUMAR
IMRAN HUSSAIN
M/S. ZEESHAN AUTOS
MUSSARRAT JABEEN
MUHAMMAD SHAKIR
AWAIS IFTIKHAR
SHAISTA KAZMI
AHMED MASOOD
IBRAR HUSSAIN
ZAHID HUSSAIN
CHIB ENGINEERING
MERIXIL PHARMA
SAEED ULLAH KHAN
SOLTEC ENERGY CO
FAREH SHAIKH
MUHAMMAD SOHAIL
MUHAMMAD NOMAN
MUHAMMAD PERVAIZ
BABU & SONS INTERNATIONAL
AHMED JAMIL
ANILA FATIMA
SHAZIA AZHAR
NASIR ALI
BASIT PERVAIZ
MUJEEB ULLAH
SYED BABAR ALI
RIAZ HUSSAIN
INSIGNIA
SAJID MOHSIN
SUMAIRA NAEEM BUTT
RANA IHSAN MAHMOOD
STICH MASTER ENGINEERING
NAIRA SOHAIL
THE CLOSET
AFAQ AHMED
Page 222 of 222