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Home / Author Archives: Sajid Nawaz

Author Archives: Sajid Nawaz

FTO adjourns hearing in M/s LE-Topical case

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LAHORE: The Federal Tax Ombudsman (FTO) has postponed the hearing of a case filed by M/s LE Topical Lahore against the Corporate Regional Tax Office-II (CRTO) Lahore until the next hearing. FTO Consultant Tariq Yousaf heard the case 41/LHR (31)/106/2015 FTO-LHR0000650/15 filed by Naseer Ahmed, M/s LE Topical in which the counsel for the appellant argued that the CRTO has ... Read More »

FTO to hear Rakhsana Ashraf case until next date of hearing

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LAHORE: The Federal Tax Ombudsman (FTO) has adjourned the hearing of a case filed by Rukhsana Ashraf against the Regional Tax Office-II (RTO-II) until the next hearing. FTO Advisor Mian Munawar Ghafoor heard the case of Rukhsana Ashraf in which counsel for appellant argued that the RTO had failed to release the sales tax refund since two years claimed by ... Read More »

FTO puts off M/s Pakistan Pipe Industries case till next date of hearing

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LAHORE: The Federal Tax Ombudsman (FTO) has heard an appeal filed by M/s Pakistan Pipe Industries (Private) Limited against the Corporate Regional Tax Office (CRTO Lahore until the next date. The FTO heard the case in which counsel for the appellant argued that the Corporate Regional Tax Office (CRTO) had failed to resolve the tax refund since two years claimed ... Read More »

LTU shall meet FBR’s assigned targets as it did in past: Farooq Chatha

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LAHORE: The Large Taxpayers Unit (LTU) has been performing outstandingly throughout the year and shall meet the targets assigned by the Federal Board of Revenue (FBR). The LTU has a team of professionals and hardworking officers who performed very well in the Financial Year 2016-17. The Audit and Enforcement Wing works with a mutual understanding for the betterment of the ... Read More »

FTO adjourns hearing case of M/s Bashir Pipe Industries against CRTO

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LAHORE: The Federal Tax Ombudsman (FTO) has adjourned the hearing of a case filed by M/s Bashir Pipe Industries (Private) Limited Lahore against the Corporate Regional Tax Office (CRTO), Lahore, until the next date of hearing. FTO Consultant Tariq Yousaf heard the case in which counsel for appellant M/s Bashir Pipe Industries (Private) Limited argued that the Corporate Regional Tax ... Read More »

FTO adjourns Nasir Jamil & Company case till next hearing

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LAHORE: The Federal Tax Ombudsman (FTO) has postponed the hearing of a case filed by Nasir Jamil and Company against the Regional Tax Office-II (RTO-II) Lahore until the next date. FTO Consultant Tariq Yousaf heard the case FTO/LHR/0000111/2017 of Nasir Jamil and Company in which counsel for the appellant argued that the RTO has not released the refund to the ... Read More »

Customs Tribunal hears seven cases, puts off all till next hearing

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LAHORE: The Customs Appellate Tribunal’s Division Bench-II, comprising Judicial Member Omer Arshad Hakeem and Member Technical Imran Tariq, heard seven cases and adjourned all of them until the next hearing. The tribunal will hear these cases after Eid-ul-Fitr. On Monday, the division bench-II heard cases including Cotton Craft versus Customs Lahore, Raja Intezar Mehbood versus Directorate of Intelligence and Investigation ... Read More »

Tribunal orders reassessment of value of seized goods in 39,695 kg acrylic sheet scrap case

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LAHORE: The Customs Appellate Tribunal has disposed of a case of Nadeem Ahmed versus Additional Collector of Customs (Adjudication) Lahore with an order to re-assess the value of the impugned goods in accordance with Section 25 of Customs Act-1969. Omer Arshed Hakeem, Member Judicial Bench-II, heard the case in detail and passed the order that the tribunal had seen that ... Read More »

FTO adjourns hearing of case filed by M/s Mughal Iron against LTU

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LAHORE: The Federal Tax Ombudsman (FTO) has postponed the hearing of a case filed by M/s Mughal Iron and Steel Industries against the Large Taxpayers Unit (LTU) Lahore until the next date. According to the details, FTO Consultant Tariq Yousaf heard the case of Mirza Javaid Iqba, owner of M/s Mughal Iron and Steel Industries in which the counsel for ... Read More »

FTO postpones hearing of case filed by M/s Mughal Iron against LTU

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LAHORE: The Federal Tax Ombudsman (FTO) has postponed the hearing of a case filed by M/s Mughal Iron and Steel Industries against the Large Taxpayer Unit (LTU) Lahore until the next date. According to the details, FTO Consultant Tariq Yousaf heard the case of Mirza Javaid Iqbal, owner of M/s Mughal Iron and Steel Industries in which the counsel for ... Read More »

Customs Tribunal reserves verdicts in few cases

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LAHORE: The Customs Appellate Tribunal’s Division Bench-II reserved the verdicts in few cases heard on Tuesday. The bench-II, comprising Judicial Member Omer Arshad Hakeem and Member Technical Imran Tariq, heard 12 cases and adjourned all of them until the next hearing. A single bench of the Customs Appellate Tribunal, comprising Omer Arshed Hakeem, heard one case of the Directorate Post ... Read More »

Corporate-non-corporate distinction results in growth of revenue generation: Amir Yasin

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LAHORE: The Federal Board of Revenue’s distinction between corporate and non-corporate taxpayers has resulted in growth of revenue generation, which is the vision of current Chairman FBR Dr. Muhammad Irshad. This was stated by Withholding Taxes Zone, Regional Taxes Office-II, Lahore Assistant Commissioner Amir Yasin, while giving an exclusive interview to Customs Today. Talking about the revamping of taxation system ... Read More »

Customs Appellate Tribunal reserves verdicts of few cases

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LAHORE: The Customs Appellate Tribunal’s division bench-II has reserved verdicts of few cases yesterday. The bench-II comprising Judicial Member Arshad Hakeem and Member Technical Imran Tariq, heard 12 cases and adjourned all of them until the next hearing. A single bench of Customs Appellate Tribunal, comprising Omer Arshed Hakeem, heard one case of Directorate Post Clearance Audit (PCA) Lahore versus ... Read More »

Customs Appellate Tribunal remands back appeal of M/s Asker Oil

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LAHORE: The Customs Appellate Tribunal has remanded back an Appeal of M/s Asker Oil Private Limited against Additional Collector, Intelligence and Investigation-FBR Multan, and Additional Collector of Collectorate of Adjudication Faisalabad. Imran Tariq, Member Technical Bench-II, heard the case in detail and remarked in the final judgment that case has been remanded back to the adjudicating officer for due consideration ... Read More »

Customs Appellate Tribunal adjourns hearing of 11 cases

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LAHORE: The Customs Appellate Tribunal’s division bench-II comprising Judicial Member Omer Arshad Hakeem and Member Technical Imran Tariq, heard 11 cases and adjourned all of them until the next hearing. A single bench of Customs Appellate Tribunal, comprising Imran Tariq, heard four cases of Customs Faisalabad versus J.K Spinning, Ghulam Habib versus Directorate of Intelligence and Investigation Multan, Nasir Durrani ... Read More »

FTO postpones hearing of case filed by M/s Falcon Trading Company

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LAHORE: The Federal Tax Ombudsman (FTO) has heard an appeal filed by proprietor of Falcon Trading Company against Corporate Regional Tax Office (CRTO) Lahore until the next date. According to details, FTO Consultant Tariq Yousaf heard the case in which the counsel for the appellant argued that the Corporate Regional Tax Office (CRTO) had failed to release the tax refunds ... Read More »

Customs Tribunal rejects appeal of Shuhban in Mazda smuggling case

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LAHORE: The Customs Appellate Tribunal rejected an appeal of Muhammad Shahban filed against the Collector of Customs (Appeals). Imran Tariq, Member Technical Bench-II, gave the final remarks that in the deep consideration of the case, Customs Appellate Tribunal concluded that if by any stretch of imagination leeway is given because of the incident, the chassis had to be cut and ... Read More »

Customs Tribunal remands back case filed against Customs I&I Faisalabad

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LAHORE: The Customs Appellate Tribunal has remanded back the case of Muhammad Jamil against Superintendent Intelligence and Investigation-FBR Faisalabad and additional collector of customs (Adjudication) Dry Port Faisalabad. According to the details, Imran Tariq, Member Technical bench-II, heard the case in details and remarked that without verification of the Motor Registration Authority (MRA) of the Sibi the case cannot be ... Read More »

LHC rejects bail plea of Orient Company owner in Rs 4 billion sales tax evasion case

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LAHORE: The Lahore High Court (LHC) has rejected a bail application of the owner of Orient Electronic Company in a more than Rs 4 billion sales tax evasion case. The LHC heard the appeals filed by Managing Director of Orient Electronic Company Talat Mehmood, Director Abdul Rehman and Chief Financial Officer Aleem Amin. Counsels for the appellants argued that the ... Read More »

FTO postpones hearing of case filed by M/s Colony Mills

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LAHORE: The Federal Tax Ombudsman (FTO) has postponed the hearing of a case filed by M/s Colony Mills Limited, Multan against the Large Taxpayer Unit (LTU) until the next date of hearing. According to the details, FTO Consultant (I&M) Tariq Yousaf heard the case number 55/Mn/IT (34)/455/2016 filed M/s Colony Mills Limited, Multan in which the counsel for the appellant ... Read More »