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FBR blacklists 3,058 industrial, trade units

FBR blacklists 3,058 industrial, trade units

ISLAMABAD: The Federal Board of Revenue (FBR) has blacklisted 3,058 industrial and trade units for alleged tax evasion and fake invoices, causing billions of rupees losses to the national exchequer during last six years.

These blacklisted industrial and business units, including textile mills and dozens of other units situated in Faisalabad, Sialkot, Multan, Quetta, Gujranwala, Sargodha, Rawalpindi, Islamabad and Hyderabad.

It is important to mention here that many industrial and trading units still not included in the list as investigations against them have not yet completed.

The blacklisted units and reasons behind their nominations were as follows:

The blacklisted companies and reasons

FAISALABAD 0870 I 10800973 MIS EASTERN TRADER (OPP.RASHID TEXTILE PRINTI 17-dec-2008 Unit found involved in Fake & Flying invoices

L FAISALABAD 0870841500173 MIS ELECTRO TECH ELECTRONICS, 17-dec-2008 Unit found involved in Fake & Flying invoices

3 FAISALABAD 0890999146846 MIS EURO IMPEX INTERNATIONAL (PROPRIETOR1, 17-dec-2008 Unit found involved in Fake & Flying invoices

4 FAISALABAD 0802620000546 MIS EXCELLENT KNITWEAR 17-dec-2008 Unit found involved in Fake & Flying invoices

5 FAISALABAD 0803640000364 MIS FAIZEE SHOE CO, 17-dec-2008 Unit found involved in Fake & Flying invoices

6 FAISALABAD 0803721200164 MIS FRIENDS ENTERPRISES 17-dec-2008 Unit found involved in Fake & Flying invoices

7 FAISALABAD 0802520804219 MIS GOUSIA WEAVING FACTORY 17-dec-2008 Unit found involved in Fake & Flying invoices

8 FAISALABAD 0891999100955 MIS H.A AND M ENTERPRISES 17-dec-2008 Unit found involved in Fake & Flying invoices

9 FAISALABAD 0802511101619 MIS H.Z ENTERPRISES 17-dec-2008 Unit found involved in Fake & Flying invoices

II FAISALABAD 0890999166719 MIS HAJVERI ENTERPRISES 17-dec-2008 Unit found involved in Fake & Flying invoices

12 FAISALABAD 0880330001391 MIS HAMEED AND COMPANY 17-dec-2008 Unit found involved in Fake & Flying invoices

13 FAISALABAD 0890999917246 MIS HAM MAD INTERN A TlONAL (PVT) LTD 17-dec-2008 Unit found involved in Fake & Flying invoices

14 FAISALABAD 0880620000919 MIS HANIF ENTERPRISES 17-dec-2008 Unit found involved in Fake & Flying invoices

15 FAISALABAD 0803620000619 MIS HAQ HOSIERY INDUSTRIES 17-dec-2008 Unit found involved in Fake & Flying invoices

16 FAISALABAD 0890999907182 MIS IRFAN TEXTILES 17-dec-2008 Unit found involved in Fake & Flying invoices

17 FAISALABAD 0403320800237 MIS lTTEFAO PAINTS 17-dec-2008 Unit found involved in Fake & Flying invoices

18 FAISALABAD 0403482205482 MIS JAVED BROTHERS PAPER CONE 17-dec-2008 Unit found involved in Fake & Flying invoices

19 FAISALABAD 0870850000137 MIS KARACHI GENERAL ELECTRIC STORE, 17-dec-2008 Unit found involved in Fake & Flying invoices

20 FAISALABAD 0880520802937 MIS KOFADAS TEX INDUSTRIES 17-dec-2008 Unit found involved in Fake & Flying invoices

21 FAISALABAD 0801999905591 MIS LASANI TRADING COMPANY 17-dec-2008 Unit found involved in Fake & Flying invoices

22 FAISALABAD 0880520802773 MIS LIZA CLOTH 17-dec-2008 Unit found involved in Fake & Flying invoices

23 FAISALABAD 0803520830364 MIS M.A. CHISHTY WEAVING 17-dec-2008 Unit found involved in Fake & Flying invoices

24 FAISALABAD 0800999904446 MIS MADINA TRADERS 17-dec-2008 Unit found involved

25 FAISALABAD 0891999112428 MIS MADOOD TEXTILE PVT LTD 17-dec-2008 Unit found involved in Fake & Flying invoices

26 FAISALABAD 0880271001928 MIS MALIK ABDUL GHAFOOR OIL TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

27 FAISALABAD 0890999170919 MIS MEHMOOD AHMAD TEXTILES 17-dec-2008 Unit found involved in Fake & Flying invoices

28 FAISALABAD 0800840001264 MIS MIAN & SONS 17-dec-2008 Unit found involved in Fake & Flying invoices

29 FAISALABAD 0801520847137 MIS MOON LIGHT WEAVING FACTORY 17-dec-2008 Unit found involved in Fake & Flying invoices

30 FAISALABAD 0403520500137 MIS MUSLIM INDUSTRIES 17-dec-2008 Unit found involved in Fake & Flying invoices

31 FAISALABAD 0803903300355 MIS NASIK TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

32 FAISALABAD 0803620002691 MIS NEW CHIEF HOSIERY 17-dec-2008 Unit found involved in Fake & Flying invoices

33 FAISALABAD 0405730300428 MIS NEW FAISAL SULTAN FOUNDARY 17-dec-2008 Unit found involved in Fake & Flying invoices

34 FAISALABAD 0803903300437 MIS NIMALA TMPEX 17-dec-2008 Unit found involved in Fake & Flying invoices

35 FAISALABAD 0880520803019 MIS NOOR FABRICS 17-dec-2008 Unit found involved in Fake & Flying invoices

36 FAISALABAD 0803520502664 MIS NOSHAHI FABRICS 17-dec-2008 Unit found involved in Fake & Flying invoices

37 FAISALABAD 0890999103028 MIS PARTERRE INTERNATIONAL 17-dec-2008 Unit found involved in Fake & Flying invoices

38 FAISALABAD 0801840002246 MIS POPULAR TRADING CO 17-dec-2008 Unit found involved in Fake & Flying invoices

39 FAISALABAD 0803999903591 MIS PUNJAB C01U’ORATIUN 17-dec-2008

40 FAISALABAD 0802482200737 MIS OADRI ENTERPRISES 17-dec-2008 Unit found involved in Fake & Flying invoices

41 FAISALABAD 0803520907591 MIS OAISARO EXPORT HOUSE (PVTl LTD 17-dec-2008 Unit found involved in Fake & FlvinR invoices

42 FAISALABAD 0890999197746 MIS QAMAR TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

43 FAISALABAD 0403701000146 MIS OUYYAM GLASS FACTORY 17-dec-2008 Unit found involved in Fake & Flying invoices

44 FAISALABAD 0802520812882 MIS R.B WEAVING FACTORY 17-dec-2008 Unit found involved in Fake & Flying invoices

45 FAISALABAD 0890999141891 MIS R.C.O TEXTILE EXPORTS 17-dec-2008 Unit found involved in Fake & Flying invoices

46 FAISALABAD 0803999908055 MIS RA VI TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

47 FAISALABAD 0880520802519 MIS RAZI IMPEX 17-dec-2008 Unit found involved in Fake & Flying invoices

48 FAISALABAD 0890999914682 MIS REAL EXPORTS 17-dec-2008 Unit found involved in Fake & Flying invoices

49 FAISALABAD 0405511117446 MIS REHMAN FARID FABRICS (PVTl LTD 17-dec-2008 Unit found involved in Fake & Flying invoices

50 FAISALABAD 0880520905246 MIS S.N.Z. FABRICS 17-dec-2008 Unit found involved in Fake & Flying invoices

51 FAISALABAD 0880271001846 MIS SAB IR INDUSTRIAL OIL TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

i 52 FAISALABAD 0405340200746 MIS SAFDER CHEMICAL 17-dec-2008 Unit found involved in Fake & Flying invoices

53 FAISALABAD 0803840001073 MIS SAHIL TRADING CORPORATION 17-dec-2008 Unit found involved in Fake & Flying invoices

54 FAISALABAD 0890999959646 MIS SAM TEXTILES 17-dec-2008 Unit found involved in Fake & Flying invoices

55 FAISALABAD 0801520909591 MIS SARFRAZ WEAVING FACTORY 17-dec-2008 Unit found involved in Fake & Flying invoices

56 FAISALABAD 0880392300946 MIS SHAHlD TRADES 17-dec-2008 Unit found involved in Fake & Flying invoices

57 FAISALABAD 0802290001146 MIS SHARI IMPAX 17-dec-2008 Unit found involved in Fake & Flying invoices

58 FAISALABAD 0891999110691 MIS SHAZIB APPAREL 17-dec-2008 Unit found involved in Fake & Flying invoices

59 FAISALABAD 0403320800155 MIS SUN SHINE PAINT FACTORY 17-dec-2008 Unit found involved in Fake & Flying invoices

60 FAISALABAD 0891999102364 MIS SUN TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

61 FAISALABAD 0880551100482 MIS SWEETY TRADING CORPORATION. 17-dec-2008 Unit found involved in Fake & Flying invoices

62 FAISALABAD 0802590900191 MIS TABASUM WEAVING FACTORY 17-dec-2008 Unit found involved in Fake & Flying invoices

63 FAISALABAD 0890999194282 MIS TALHA TEXTILES 17-dec-2008 Unit found involved in Fake & Flying invoices

64 FAISALABAD 0403340101019 MIS TA WKAL SOAP FACTORY 17-dec-2008 Unit found involved in Fake & Flying invoices

65 FAISALABAD 0890999144864 MIS TEX TRADE COMPANY 17-dec-2008 Unit found involved in Fake & Flying invoices

66 FAISALABAD 0891999141055 MIS THE TEXTILE MASTERS 1 17-dec-2008 Unit found involved in Fake & Flying invoices

(,8 FAISALABAD 0880903301228 MIS TOOBA TEXTILE 17-dec-2008 Unit found involved in Fake & Flying invoices

69 FAISALABAD0803330000837 MIS UMMI TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

70 FAISALABAD0870220100264 MIS UNI MARKETING SERVICES 17-dec-2008 Unit found involved in Fake & Flying invoices

I-~’I FAISALABAD 0800390000491 MIS UNIVERSAL IMPEX 17-dcc-2008 Unit found involved in Fake & Flying invoices

72 FAISALABAD 0803330000182 MIS WARRIACH BROTHERS (PROF. CHTARIO JAVID V 17-dec-2008 Unit found involved in Fake & Flying invoices

73 FAISALABAD 0803481902182 MIS ZAHID RAFIO TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

74 FAISALABAD 0803581001728 MIS ZAHID SI-IAFIQUE EMBROIDERY 17-dec-2008 Unit found involved in Fake & Flying invoices

75 FAISALABAD 088062000 II 73 MIS ZAM ENTERPRISES 17-dee-2008 Unit found involved in Fake & Flying invoices

76 FAISALABAD 0890999910882 MIS ZAMAN ENTERPRISES, 17-dee-2008 Unit found involved in Fake & Flying invoices

77 FAISALABAD 0404520901337 MIS ZANIB FABRICS (PVT\ LTD 17-dec-2008 Unit found involved in Fake & Flying invoices

78 FAISALABAD 0803520828146 MIS ZEENAT INDUSTRIES 17-dee-2008 Unit found involved in Fake & Flying invoices

79 FAISALABAD 0880620000837 MIS HORIZON TPXTII Pl

80 FAISALABAD 0890999139673 MIS M.F. CORPORATION, 17-dee-2008 Unit found involved in Fake & Flying invoices

81 FAISALABAD 0801999904764 MIS MALIK TRADERS 17-dee-2008 Unit found involved in Fake & Flying invoices

82 FAISALABAD 0404630500273 MIS MUG/-IAL POLYPROPYLENE ARTS I 7-dee-2008 Unit found involved in Fake & Flying invoices

83 FAISALABAD 0802320000364 MIS RIGHTWA Y TRADING COMPANY 17-dec-2008 Unit found involved in Fake & Flying invoices

84 FAISALABAD 0801271000655 MIS UNIQUE OIL TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

85 FAISALABAD 0800630500273 MIS AHMED TRADER I 7-dec-2008 Unit found involved in Fake & Flying invoices

86 FAISALABAD 0804271000137 MIS E-Distributor I 7-dec-2008 Unit found involved in Fake & Flying invoices

87 FAISALABAD 0880520200182 MIS A.R. ENTERPRISES I 7-dec-2008 Unit found involved in Fake & Flying invoices

88 FAISALABAD 0404520203382 MIS A.VON SPINNING MILLS (PVT) LTD I 7-dee-2008 Unit found involved in Fake & Flying invoices

89 FAISALABAD0880520509164 MIS AHSAN ENTERPRISES I 7-dee-2008 Unit found involved in Fake & Flying invoices

90 FAISALABAD 0403511101155 MIS AL-ABID TEXTILE 17-dee-2008 Unit found involved in Fake & Flying invoices

91 FAISALABAD0801903301446 MIS AL-HABIB TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

92 FAISALABAD0890999187846 MIS AL-RA YEE TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

93 FAISALABAD0880481702655 MIS AL-SAIF TRADERS, I 7-dec-2008 Unit found involved in Fake & Flying invoices

94 FAISALABAD 080 I 152200573 MIS AL-UMER SOAP FACTORY, 17-dec-2008 Unit found involved in Fake & Flying invoices

95 FAISALABAD 0880520506019 MIS ARISHA TEXTILES, 17-dec-2008 Unit found involved in Fake & Flying invoices

96 FAISALABAD 0803520000719 MIS ARSEL TEXTILES 17-dec-2008 Unit found involved in Fake & Flying invoices

97 FAISALABAD0801520884419 MIS ASHAR FABRICS 17-dec-2008 Unit found involved in Fake & Flying invoices

98 FAISALABAD0891999107728 MIS ASIF TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

99 FAISALABAD0890999143382 MIS BROOKS THOMPSON TRADING CO. 17-dec-2008 Unit found involved in Fake & Flying invoices

[00 FAISALABAD 0880220209246 MIS CHAUDHARY & CO. 17-dec-2008 Unit found involved in Fake & Flying invoices

101 FAISALABAD 0880520802855 MIS CHIEF IMPEX 17-dec-2008 Unit found involved in Fake & Flying invoices

102 FAISALABAD 0880903301146 MIS CROWN TRADERS 17-dec-2008 Unit found involved in Fake & Flying invoices

103 FAISALABAD 0891999141391 MIS ZIA WEAVING FACTORY 20-dec-2008 Unit found involved in Fake & Flying invoices

[04 FAISALABAD 0880271002919 MIS CHENAB TRADERS 20-dec-2008 Unit found involved in Fake & Flying invoices

105 FATSALABAD 0800392300346 MIS G H TRADERS 02-jan-2009 Unit found involved in Fake & Flying invoices

106 FAISALABAD 0880870802846 MIS KHALID CORPORA T[ON 19-mar-2009 Unit found involved in Fake & Flying invoices

107 FAISALABAD 0880870802846 MIS KHALID CORPORATION 19-mar-2009 Unit found involved in Fake & Flying invoices

[08 FAISALABAD 0880999921382 MIS B.K. ENTERPRISES 19-mar-2009 Unit found involved in Fake & Flying invoices

109 FAISALABAD 0803590000582 MIS HAF[Z TRADERS 19-mar-2009 Unit found involved in Fake & Flying invoices

[[0 FAISALABAD0801481000782 MIS CHAUDHERY ENTERPR[SES 19-mar-2009 Unit found involved in Fake & Flying invoices

III FAISALABAD2400491000291 MIS SUBHAN ENTERPRISES 08-iun-2009 Unit found involved in Fake & Flying invoices

112 FAISALABAD0890999164246 MIS ADAM INTERNATIONAL, 08-jun-2009 Unit found involved in Fake & Flying invoices

113 FAISALABAD0890999164246 MIS ADAM [NTERNATIONAL 08-illn-2009 Unit found involved in Fake & Flying invoices

114 FAISALABAD2400630500191 MIS BISMILLAH ENTERPRISES 08-iun-2009 Unit found involved in Fake & Flying invoices

115 FAISALABAD0803630502064 MIS A.N.S. IMPEX 16-illl-2009 Unit found involved in Fake & Flying invoices

116 FAISALABAD0880840007237 MIS MALIK ENTERPRISES 16-illl-2009 Unit found involved in Fake & Flying invoices

Involved in hugh transactions and most of the purchases

117 FAISALABAD0803480001028 MIS AROOJ IMPEX 03-oct-2009 are from sllsnendedl Black listed units

Unit found involved in tax fraud and issuance Fake &

118 FAISALABAD0803380000882 MIS FALCON ENTERPRISES 14-nov-2009 Flying invoices

119 FAISALABAD0880520200182 MIS A.R. ENTERPR [SES 24-iun-20 10 Unit found involved in Fake & Flying invoices

120 FATSALABAD 0800840001919 MIS M TARIQ TRADERS 09-dec-20 10 \Jnit found involved in Fake & Flying invoices

121 FAISALABAD0802432400273 MIS TAKBEER TRADING CO 09-dec-20 10 Unit found involved in Fake & Flying invoices

122 FAISALABAD0880870803182 MIS M.M. TRADERS – .__<!9-dec-20 I 0 Unit found involved in Fake & Flying invoices

123 FAISALABAD0801999905428 MIS M.A. SONS CORPORATION 09-dec-20 10 Unit found involved in Fake & Flying invoices

[24 FAISALABAD0802590000837 MIS S.E.S. INTERNATIONAL 21-dec-20 10 Unit found involved in Fake & Flying invoices

125 FAISALABAD0801870801991 MIS lS international 21-dec-20 I 0 Unit found involved in Fake & Flying invoices

126 FAISALABAD0801850001573 MIS SARWAR TRADING COMPANY 21-dec-20 10 Unit found involved in Fake & Flying invoices

127 FAISALABAD0802590003073 MIS FAROOO ENTERPRISES 21-dec-20 10 Unit found involved in Fake & Flying invoices

128 FAISALABAD 0880520200182 MIS A.R. ENTERPRISES 21-dec-20 I 0 Unit found involved in Fake & Flying invoices

129 FAISALABAD0803271000482 MIS STATE LUBRICANTS 04-ian-20 I 1 Unit found involved in Fake & Flying invoices

Unit found involved in tax fraud and issuance Fake &

130 FAISALABAD 0803630501728 MIS HAH TRADERS 14-illn-2011 Flying invoices

131 FAISALABAD 2400850004637 MIS HANIF ELECTRIC WORKS 16-iun-20 11 Unit found involved in Fake & Flying invoices

132 FAISALABAD 2400480000719 MIS HASSAN PAPER PRODUCT I 6-jlln-20 I I Unit found involved in Fake & Flying invoices

133 FAISALA13AD 2400481000537 MIS K.B. ENTERPRIZES 2 16-illn-2011 Unit found involved in Fake & Flying invoices

54 FAISALABAD 2400850004146 MIS OZONE INTERNATIONAL 16-iul1-20 II Unit found involved in Fake & Flying invoices

~’i FAISALABAD 0880330000973 MIS GULZAR AHMAD COSMETIC SELLER 22-iul1-20 I I • Unit found involved in Fake & Flying invoices

Unit found involved in tax fraud and issuance Fake &

~6 FAISALABAD 0800840003164 MIS ZAID CORPORATION 14-iul-2011 Flying invoices

Unit found involved in tax fraud and issuance Fake &

37 FAISALABAD 0802750000428 MIS SHAHBAZ ENTERPRISES 14-iul-2011 Flying invoices

38 FAISALABAD 0880392300864 MIS GHULAM MUSTAFA & CO 26-jul-2011 Unit found involved in Fake & Flying invoices

:19 FAISALABAD 2400999900146 MIS NOOR TRADERS 26-iul-2011 Unit found involved in Fake & Flying invoices

Unit found involved in tax fraud and issuance Fake &

40 FAISALABAD 0870150002991 MIS l.w GASES 29-iul-2011 Flying invoices

Unit found involved in tax fraud and issuance Fake &

” ,,~ ~ r 29-iul-2011 Flvinl1 invoices

Unit found involved in tax fraud and issuance Fake &

42 FAISALABAD 0802511102037 MIS W N HOLDINGS 06-au2-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

43 FAISALABAD 0800481900137 MIS IMRAN CORPORATION 06-aug-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

44 FAISALABAD 0801482203064 MIS SA PAPER CONE FACTORY 08-aug-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

145 FAISALABAD 0870271002773 MIS SHAH OIL TRADER’S 12-aul1-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

146 FAISALABAD 0801481905337 MIS MALIEKA PACKAGES l3-aul1-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

147 FAISALABAD 2400440100173 MIS TANVEER FURNITURE MART l3-aug-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

148 FAISALABAD 0800840003573 MIS R & S TRADERS l3-aug-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

149 FAISALABAD 2400481001037 MIS PRIME BOARD INTERNATIONAL 14-seo-2011 Flying invoices

Unit found involved in tax fraud and issuance Fake &

150 FAISALABAD 2400850002328 MIS GLAXY TRADERS 14-sep-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

151 FAISALABAD 2400590011255 MIS NA YY AB ENTERPRISES 14-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

152 FAISALABAD 0870090216164 MIS TAl TRADERS 14-seo-2011 Flying invoices

Unit found involved in tax fraud and issuance Fake &

153 FAlSALABAD 2400491000373 MIS S.N. TRADERS 14-sep-20 1I Flying invoices

Unit found involved in tax fraud and issuance Fake &

154 FAISALABAD 0801481901864 MIS MUSTAFA PACKAGES, 29-sep-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

155 FAISALABAD 0880481000155 MIS FINE TRADERS 08-oct-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

156 FAISALABAD 0804220201746 MIS CHAUDHARY TRADERS 17-feb-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

157 FAISALABAD 0804220201828 MIS All BROTHERS 17-feb-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

158 FAISALABAD 0801220200455 MIS TlPPU AND CO 17-feb-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

159 FAISALABAD 0804871103082 MIS RANA CORPORATION 17-feb-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

160 FAISALABAD 0870252301264 MIS SIDDIOUE TRADERS 17-feb-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

161 FAISALABAD 2400355400414 ARIF TRADERS 20-feb-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

162 FAISALABAD 0801590700537 MIS AL-RAZIA TEXTILE CORPORATION 23-feb-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

163 FAISALABAD 0800850000346 MIS S.FEROZE DIN & SONS 02-mar-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

164 FAISALABAD 0890999961291 MIS KHAN TRADERS ARMS AMMUNITION 13-mar-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

165 FAISALABAD 0405140401591 MIS AWAIS INDUSTRIES (PVT) LTD 15-mar-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

166 FAISALABAD 0880520508255 MIS BARI PVT LTD 15-mar-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

167 FAISALABAD 0803340200155 MIS FAIZAN CORPORATION PVT LTD 20-mar-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

168 FAISALABAD 2400366877210 BEST WA Y PACKAGES 02-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

169 FAISALABAD 0801903303346 MIS FATIMA INTERNATIONAL TRADING CORPORATI( 02-apr-20 12 Flying invoices

<

Unit found involved in taK fraud and issuance Fake &

70 FAISALABAD 2400355400414 ARIF TRADERS 02-apr-20 12 Flying invoices

. Unit found involved in taK fraud and issuance Fake &

?I FAISALABAD 0890999960955 MIS USMAN AND COMPANY 04-aor-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

72 FAISALABAD 0803482200646 MIS LYALLPUR PAPER & BOARD MILLS 06-aor-2012 Flying invoices

Unit found involved in laK fraud and issuance Fake &

73 FAISALABAD 24003065100 II AARIB ENTERPRISES 06-aor-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

74 FAISALABAD 2400325779211 FRIENDS INDUSTRIES 06-anr-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

,,~ “or? ..,,, 06-anr-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

176 FAISALABAD 2400521009164 MIS ALLAH \-100 TEXTILES 06-aor-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

177 FAISALABAD 2400521011128 MIS MAOBOOL AHMAD WEA VlNG FACTORY 06-aor-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

178 FAISALABAD 0800481902455 MIS MADINA PACKAGES 06-apr-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

179 FAISALABAD 2400840001755 MIS ADVANCE TECH SERVICES 06-apr-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

180 FAISALABAD 0803520000637 MIS HAlDER SULTAN TEXTILES PROCESSING INDUST 07-aor-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

181 FAISALABAD 2400380001073 MIS MAX MAX ENTERPRISES 07-apr-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

182 FAISALABAD 0804871101346 MIS QASIM MOTORS 07-apr-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

183 FAISALABAD 0800481900219 MIS NUSRAT PACKAGES 07-aor-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

184 FAISALABAD 0803520205419 MIS AL-HAMMAD ENTERPRISES 07-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

185 FAISALABAD 2400333525314 MIS RANA FASHION 07-apr-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

186 FAISALABAD 0801482202073 MIS ADNAN CORPORATION 07 -aor -2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

187 FAISALABAD 2400220200873 MIS BISMILLAH TRADERS 07-apr-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

188 FAISALABAD 0803290000637 MIS SI’ECTRO CHEMIC 07-apr-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

189 FAISALABAD 2400271001164 MIS WRIG\-IT LUBRICANTS 16-aor-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake & ‘

190 FAISALABAD 0803470700237 MIS HAMZA PAKAGES 16-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

191 FAISALABAD 0802999907155 MIS N.A TRADERS 16-aor-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

192 FAISALABAD 0880482200291 MIS H.M. TRADERS, 16-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

193 FAISALABAD 0891999131564 MIS BROTHERS TRADING CO 16-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

194 FAISALABAD 0800482200591 MIS K B TRADERS 16-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

195 FAISALABAD 0803521000537 MIS AJMAIR TEXTILE INDUSTRIES I 6-aor-20 I 2 Flying invoices

Unit found involved in tax fraud and issuance Fake &

196 FAISALABAD 0803999903673 MIS FRIENDS INDUSTRIAL SUPPLIERS 16-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

197 FAISALABAD 2400376022215 PAKEEZA TRADERS 16-aor-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

198 FAISALABAD 08804707001 19 MIS MIAN TRADERS 19-apr-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

199 FAISALABAD 2400850003491 MIS GALAXY ELECTRONICS 19-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

200 FAISALABAD 0801480500428 MIS S.T. PAPER TUBE 20-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

201 FAISALABAD 2400999824091 MIS MAZHER BROTHER 20-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

202 FAISALABAD 2400220200464 MIS CHAUDHARY & COMPANY 24-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

203 FAISALABAD 0890999943719 MIS HUSSAIN TRADERS 24-apr-20 12 Flying invoices

a

Unit found involved in tax fraud and issuance Fake &

‘~04 FAISALABAD 0890999913446 MIS REHMAN lNTENATIONAL 27-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

205 FAISALABAD 0801520898946 MIS All WEA VING FACTORY 27-apr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~206 FAISALABAD 0803520202937 MIS HAJI MUHAMMAD ARIF COTTON WASTE FACTOr. 27-apr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

207 FAISALABAD 0406520100228 MIS TARIQ MUKHTAR COTTON INDUSTRIES 28-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

208 FAISALABAD 0800390000319 MIS FRIENDS INDUSTRIES 28-3pr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

•~n I~ ..• ~ ..• n, ~ ..,~. r”Trn >l>1~r.~ ~.-_~””l FlvinD inv”icP<

Unit found involved in tax fraud and issuance Fake &

210 FAISALABAD 0870040104328 MIS HASHMI TRADERS 28-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

21 I FAISALABAD 0802590002819 MIS A-U-A IMPEX 28-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

212 FAISALABAD 0803470700319 MIS UMER TRADERS 28-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

213 FAISALABAD 0803840001319 MIS KANZ CONSTRUCTION COMPANY 28-apr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

214 FAISALABAD 0880999915937 MIS ZAIB TRADERS 28-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

215 FAISALABAD 0801252300219 MIS AKRAM AND SONS 28-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

216 FAISALABAD 0803520205419 MIS AL-HAMMAD ENTERPRISES 28-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

217 FAISALABAD 2400362004717 RAMEESHA INTERNATIONAL 28-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

218 FAISALABAD 0880999918419 MIS ZOHAII3 TEXTILE PACKING MATERIAL 04-mav-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

219 FAISALABAD 0804481700782 MIS SAFDAR AND COMPANY 04-may-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

220 FAISALABAD 0880850007482 MIS KHAN BATTERY SERVICE 09-may-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

221 FAISALABAD 2400999927137 MIS GLASSGOW ENTERPRISES 19-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

222 FAISALABAD 0800480000482 MIS M ALl TRADERS 20-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

223 FAISALABAD 2400520836582 MIS FRIEND’S FABRICS 28-jul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

224 FAISALABAD 2400521019973 MIS DATA COLLECTION 28-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

225 FAISALABAD 2400520201228 MIS UNIOUE TEXTILE SOLUTIONS 07-aug-20 I 2 Flyin/! invoices

Unit found involved in tax fraud and issuance Fake &

226 FAISALABAD 2400203689617 EMAAN APPARALS 17-aug-20 I 2 Flying invoices

Unit found involved in tax fraud and issuance Fake &

227 FAISALABAD 2400336865916 GALAXY TRADERS 17-aug-20 12 Flyin/! invoices

Unit found involved in tax fraud and issuance Fake &

i 228 FAISALABAD 2400375742210 UNITED TRADERS 06-sep-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

229 FAISALABAD 0801481100282 MIS KHAUD PACKAGES 14-sep-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

230 FAISALABAD 2400376969717 PAK IMPEX I 9-seo-20 12 Flyin/! invoices

Unit found involved in tax fraud and issuance Fake &

231 FAISALABAD 0880441000191 MIS MR.ABDUL JAB BAR & COMPANY I 9-sep-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

232 FAISALABAD 0803940302019 MIS SKILLFULL IDEAL FURNITURE 24-sep-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

233 FAISALABAD 0800844600982 MIS AL-MAKKAH POLY PACKAGES 24-seo-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

234 FAISALABAD 0801520898946 MIS AU WEAVING FACTORY 03-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

235 FAISALABAD 0801252300137 MIS BARKAT TRADE CORPORATION 25-ocl-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

236 FAISALABAD 2400520202219 MIS AL HABIB COTEX 25-ocl-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

237 FAISALABAD 2400383826010 MIS AL-NOOR PAPER MART 30-nov-20 12 Flying invoices …

Unit found involved in tax fraud and issuance Fake &

g8 FAISALABAD 0801600004128 MIS HIRRA INTERNATIONAL 30-nov-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~39 FAISALABAD 0800481902119 MIS STAR rNDUSTR1ES 30-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!40 FAISALABAD 0801482203064 MIS SA PAPER CONE FACTORY 30-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!41 FAISALABAD 0804300400164 MIS MUJAHlD TRADERS 30-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!42 FAISALABAD 0870340500282 MIS MILLAT TRADERS 30-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

., I”A I~ ‘OAn I, Tfr:N<: AI 18-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

144 FAISALABAD 0801480001464 MIS S & S PACKAGES 18-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

145 FAISALABAD 0801520919737 MIS FATIMA TEXTILE INDUSTRIES 09-jan-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

246 FAISALABAD 0800630501346 MIS ABlD TRADERS 16-jan-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

247 FAISALABAD 2400100600382 MIS AL-HAMD TRADING CONCERN (PVT)LTD 28-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

248 FAISALABAD 0801844201419 MIS FINE PACK 12-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

249 FAISALABAD 2400392000119 MIS AL-MAKKAH PACKAGES 12-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

250 FAISALABAD 2400341567612 A & S ENTERPRISES 12-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

251 FAISALABAD 2400999906837 MIS NOORANI rNTERNATIONAL 12-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

252 FAISALABAD 2400999813855 MIS AL NOOR TRADERS 12-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

253 FAISALABAD 0801391700564 MIS ADAM JEE PVC PIPE FACTORY 12-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

254 FAISALABAD 2400305764910 CHOUDHARY TRADERS 12-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

255 FAISALABAD 2400362014919 SA INTERNATIONAL 12-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

256 FAISALABAD 2400325778312 BISMELLAH rNDUSTRIES 13-leb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

257 FAISALABAD 2400390001555 MIS ATIF ASIF PLASTIC FACTORY 13-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

258 FAISALABAD 2400114634115 HAMZA IMPORT & EXPORT l3-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake & ‘

259 FAISALABAD 0801482202728 MIS F.A TRADERS 13-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

260 FAISALABAD 0801481000373 MIS CAPRICORN PACKAGES l3-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

261 FAISALABAD 2400390001064 MIS SKAH PLASTIC 13-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

262 FAISALABAD 2400264633019 M. AHSAN ENTERPRISES 13-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

263 FA1SALABAD 2400482200264 MIS B.S. rNDUSTRIES 13-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

264 FAISALABAD 0870150006955 MIS MIAN TRADERS 13-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

265 FAISALABAD 0800390000646 MIS FIVE INDUSTRIES 13-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

266 FAISALABAD 2400360876914 H.RIAZ ENTERPRISES 13-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

267 FAISALABAD 2400630501837 MIS NEW GLOBAL PACKAGES 14-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

268 FAISALABAD 0802840000828 MIS NADEEM ENTERPRISES 14-feb-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

269 FAISALABAD 2400999907337 MIS AL REHMAN JEE ARTS 14-feb-20 13 Flying invoices

. Unit found involved in tax fraud and issuance Fake & I

270 FAISALABAD 0801481907073 MIS REHMAN PACKAGES 14-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

271 FAISALABAD 2400375846714 R . S . ENTERPRISES I 4-feb-20 I 3 Flying invoices

h

Unit found involved in tax fraud and issuance Fake &

i72 FAISALABAD 0403283901391 MIS CHENAB CHEMICAL INDUSTRIES 14-feb-20 13 Flying invoices

;

Unit found involved in tax fraud and issuance Fake &

~73 FAISALABAD 2400590005728 MIS HIBA TEXTILE 14-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

274 FAISALABAD 0800630500355 MIS N H PACKAGES 14-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

275 FAISALABAD 0800520803246 MIS ASFAND Y AR EXPORTS J4-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

276 FAISALABAD 0801390003291 MIS PLATINUM PLASTIC INDUSTRIES 14-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~~~”•• ~ ••• n ,n AOA’ ‘O’AAA<~O I•• ,,, “!nn'(‘\IIr. 15-feb-20 13 Flvin!! invoices

Unit found involved in tax fraud and issuance Fake &

278 FAISALABAD 24001 16828411 MIS TIJARAT IMPEX 15-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

279 FAISALABAD 0803392000428 MIS ORYX PRINTERS & POLY BAGS 15-feb-20 13 Flyin~ invoices

Unit found involved in tax fraud and issuance Fake &

280 FAISALABAD 0880392301028 MIS IMAM POLY TEX 15-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

281 FAISALABAD 2400521006764 MIS NABHARA INTERNATIONAL 15-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

282 FAISALABAD 2400354829211 PACKAGES LINX 15-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

283 FAISALABAD 2400360666319 ZEEIMPEX 15-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

284 FAISALABAD 0802480000128 MIS M.S. PACKAGES 15-feb-20J 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

285 FAISALABAD 0800481901873 MIS SADAQAT AND SONS 15-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

286 FAISALABAD 2400390001 146 MIS ABU HURAIRA PLASTIC 15-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

287 FAISALABAD 0802520202119 MIS MOHAMMAD ISMAIL TRADERS 18-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

288 FAISALABAD 0800390000982 MIS AL WAll PLASTIC INDUSTRIES 18-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

289 FAISALABAD 0801392300746 MIS USMAN ]A VED ENTERPRISES 18-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

290 FAISALABAD 0880520509737 MIS COTTON IMPEX 18-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

291 FAISALABAD 0800840003082 MIS IBRAHIM TRADERS 18-feb-20 I 3 Flvin!! invoices

Unit found involved in tax fraud and issuance Fake &

292 FAISALABAD 2400289910510 MIS A LlSHA FATIMA TEXTILES 18-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

293 FAISALABAD 0800630200537 MIS S M TEXTILE INDUSTRIES I 8-feb-20 13 Flvin~ invoices

Unit found involved in tax fraud and issuance Fake &

294 FAISALABAD 2400520901091 MIS A YMEN FABRICS 18-feb-20 13 Flvin~ invoices

Unit found involved in tax fraud and issuance Fake &

295 FAISALABAD 0403482206055 MIS S.S. ENTERPRISES 19-feb-20 13 Flying invoices

Unit found Involved in tax fraud and issuance Fake &

296 FAISALABAD 2400390000491 MIS ABDULLAH PLASTIC 22-feb-20 13 Flvin!! invoices

Unit found involved in tax fraud and issuance Fake &

297 FAISALABAD 0801630500673 MIS AL-MADINA PLASTIC WORKS 22-feb-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

298 FAISALABAD 0800732600128 MIS AL FAREED TRADERS 25-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

299 FAISALABAD 0800481902119 MIS STAR INDUSTRIES 28-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

300 FAISALABAD 2400383630415 RAZA TRADERS 05-mar-20 13 Flying invoices

. Unit found involved in tax fraud and issuance Fake &

301 FAISALABAD 0803630501237 MIS SA TRADERS 05-mar -2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

302 FAISALABAD 0803590006782 MIS LYALLPUR TEXTILES IMPEX 30-iun-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

303 FAISALABAD 0803590003719 MIS MURRIAM FABRICS 01-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

304 FAISALABAD 2400382583418 AL-MADINA ENTERPRISES 10-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

305 FAISALABAD 2400381966119 AHMAD INTERNATIONAL JO-iul-2013 Flying invoices

7

Unit found involved in tax fraud and issuance Fake &

306 FAISALABAD 2400377471312 LAIBA TEXTILES I 0-iul-20 13 Flying invoices – Unit found involved in tax fraud and issuance Fake &

307 FAISALABAD 0891999125628 MIS SOHAIL SADIQ WEAVING FACTORY I 0-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

308 FAISALABAD 2400382182616 ZENAB ENTERPRISES I 0-;ul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

309 FAISALABAD 2400620000728 MIS HAMZA APPARAL II-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

310 FAISALABAD 2400378510219 AL HARAM TRADERS II-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

” I”A I~ InAn “., .. ABAD 11.”11_201′ Flvinl1 invoices

Unit found involved in tax fraud and issuance Fake &

312 FAISALABAD 2400378021216 S.S. TRADERS II-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

313 FAISALABAD 0405940317555 MIS STRONGMAN IDEAL FURNITUR 30-iul-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

314 FAISALABAD 0800581000273 MIS Z R EMBROIDERY 30-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

315 FAISALABAD 0801520898946 MIS All WEAVING FACTORY 30-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

316 FAISALABAD 0801220201028 MIS ADEEL AND CO 30-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake & ,

317 FAISALABAD 0804400000182 REHMAN TYRE HOUSE 30-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

318 FAISALABAD 0803482202391 MIS QADRI PAPER CONE SUPPLIERS 31-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

319 FAISALABAD 0403152200182 MIS KAKA KHEL PAKISTAN LTD 07-aue-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

320 FAISALABAD 0801843800146 MIS LYALL PUR TEC (PVT) LTD 26-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

321 FAISALABAD 0803482202137 MIS AHMED PACKAGE INDUSTRIES 05-dec-20 13 Flyinl1 invoices

Unit found involved in tax fraud and issuance Fake &

322 FAISALABAD 2400381024613 FARHAJ TEXTILE 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

323 FAISALABAD 2400382428313 U.D ENTERPRISES 29-ian-20 14 Flyinl1 invoices

Unit found involved in tax fraud and issuance Fake &

324 FAISALABAD 2400361620217 MUHAMMAD SADDlOUE TRADERS 29-ian-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

325 FAISALABAD 0880520502628 MIS MUHAMMAD NA WAZ VOTTRA 29-ian-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

326 FAISALABAD 0405511101964 MIS HUSSAIN DYEING & PRINTING INDUSTRIES (PVT 25-feb-20 14 Flyinl1 invoices

Unit found involved in tax fraud and issuance Fake &

327 GUJRANWALA 0904480200173 MIS S, RAHEEM BUKSH BOARD MILLS (PVT) LTD. I 5-iun-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

328 GUJRAN WALA 0902732605973 MIS S.B ENTERPRISES 07-mav-2011 Flving invoices

Unit found involved in tax fraud and issuance Fake &

. 329 GUJRANWALA 0900871101291 MIS HAMZA TRADERS I l-nov-20 11 Flying invoices

i Unit found involved In tax fraud and issuance Fake &

330 GUJRANWALA 0900871101782 MIS ZAEEM MOTORS 11-l1ov-20 II Flyin!!: invoices

Unit found involved in tax fraud and issuance Fake &

331 GUJRANWALA 0903760101591 MIS MEHAR BROTHERS 21-nov-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

332 GUJRANWALA 0917730000537 MIS MUSLIM INDUSTRY 22-nov-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

333 GUJRANWALA 2500732600373 MIS BILAL AOEEL STEELS RE-ROLLING MILLS 22-nov-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

334 GUJRANWALA 0904480200173 MIS S. RAHEEM BUKSH BOARD MILLS (PVT) LTD., 07-mar-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

335 GUJRANWALA 0900871102282 MIS PAKISTAN AUTOS 07-mar-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

336 GUJRANWALA 0915871100155 MIS PAK HERO ZONE 07-mar-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

337 GUJRANWALA 0902720705755 MIS WAZIR TRADERS 20-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

338 GUJRANWALA 0917999900146 MIS MULTI ENTERPRISES, 27-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

339 GUJRANWALA 0917481900137 MIS N. I. PACKS 27-iul1-2012 Flying invoices

x

Unit found involved in tax fraud and issuance Fake &

i..4O GUJRANWALA 0903511101028 MIS PAKISTAN TEXTILE PRINTING MILLS (PVTl LTD., 27-jun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

3-‘1’ GUJRANWALA 0902550101682 MIS MALIK TRADERS, 30-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

342 GUJRANWALA 0903854100155 MIS JAMIL & AZIZ TRADERS, 12-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

343 GUJRANWALA 0900481000291 MIS GUJNRANWALA I’APER & BOARD MILLS o l-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

344 GUJRANWALA 0903843201737 MIS VIRK ENTERPRISES, 15-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake & ~ , c_ _~AI , vn;r”,

Unit found involved in tax fraud and issuance Fake &

346 GUJRANWALA 0903741700182 MIS AGHA EXPORTS 15-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

347 GUJRANWALA 0902999933537 MIS MUGHAL BROTHERS 15-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

348 GUJRANWALA 0901999903764 MIS ZANCO INTERNATIONAL 15-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

349 GUJRANWALA 0901821409719 MIS KHALID IMPEX 15-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

350 GUJRANWALA 0902550502637 MIS ORIENTAL WOOLLEN MILLS (PVTl LTD., 18-sen-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

351 GUJRANWALA 0904511102182 MIS AL-ABID INDUSTRIES.(PRIVATElLlMITED, 18-seo-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

352 GUJRANWALA 2500550800155 MIS PUNJAB DOUBLING FACTORY 26-seo-20 13 Flying invoices

353 GUJRANWALA 0903511100482 MIS AL-KARAM DYEING (PVTl LTD., 30-seo-20 13 Non nroduction of record for Audit

Unit found involved in tax fraud and issuance Fake &

354 GUJRANWALA 0902870810546 MIS NAWAZ TRADING CO., 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

355 GUJRANWALA 2500399778813 AREVA INTERNATIONAL 13-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

356 GUJRANWALA 0902999916628 MIS PROGRESSIVE ENGINEERS 21-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

357 GUJRANWALA 0904950600646 MIS SCALPO INTERNATIONAL 07 -mar-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

358 GUJRANWALA 2500332012316 H N TRADING COMPANY 19-mar-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

359 GUJRANWALA 2500220201282 MIS AL-MADINA AND CO. 27-mar-2014 Flving invoices

Unit found involved in tax fraud and issuance Fake &

360 GUJRANWALA 09025~0600737 MIS SUPER FINE. IN 01 ISTR Y 28-mar-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

361 GUJRANWALA 0902320001182 MIS AL-HARAM INDUSTRIES 16-aor-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

362 GUJRANWALA 2500999808328 MIS BILBO ENTERPRISES 07-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

i 363 GUJRANWALA 0902210001 119 MIS WATTON FOOD PRODUCTS 30-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

364 HYDERABAD 0106200900182 MIS AARYAN TRADERS 18-;ul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

365 HYDERABAD 0100402126019 MIS. O.S. ENTERPRISES 04-dec-20 13 Flying invoices

Directorate of Customs and Intelegence has recommended

for Black listing of regis trait on as the unit is found

366 ISLAMABAD 2600999901037 MIS All TRADERS o l-mar-20 I 0 invA1vprl in fi a’;rl”lan’ rl , imnorts

Directorate of Customs and Intelegence has recommended

for Black listing of regislraiton as the unit is found

367 ISLAMABAD 2600999806664 MIS RAFIULLAH TRADERS o l-mar-20 I 0 invnlved in f,”url”l”n’ rI .r I imnorts

Directorate of Customs and Intelegence has recommendec

for Black listing ofregislrailon as the unit is found

368 ISLAMABAD 2600999806582 MIS MUKADUS TRADERS o l-mar-20 10 invnlved in f,””rloll”n’ ‘” .r.· rl.

Unit found involved in tax fraud and issuance Fake &

369 ISLAMABAD 260036758871 1 RAZA ENTERPRISES 12-iun-20 12 Flving invoices

Unit found involved in tax fraud and issuance Fake &

370 ISLAMABAD 0701850051737 MIS S.G.M (PRIVATE) LIMITED 12-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

371 ISLAMABAD 2600847102355 MIS IT & TELESYS 21-aor-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

372 KARACHli 1712590026646 MIS SIGNIFICANCE STYLE 15-mav-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

373 KARACHIi 1100590737564 MIS MUSTAFA FABRICS a 26-seo-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

374 KARACHI i 1100590744819 MIS M & Z ENTERPRISES. 23-dec-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

375 KARACHI i 1200590736491 MIS INTEREXPO ENTEIU’RISES 23-dec-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

376 KARACHli 1100610307082 MIS KARMA GARMENTS 23-dec-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

377 KARACHI i 1200620083682 MIS ZAIB APPAREL. 23-dec-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

378 KARACHI i I 100520803864 MIS ZAINAB IND 23-dec-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~70 1,-“””, I <n07. .”, – I ” hAll I ” 1 ‘hA,TlOn “-“‘>~- ,,,””

Unit found involved in tax fraud and issuance Fake &

380 KARACHli 1700511104519 MIS BARKAT & SONS 14-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

381 KARACH[ i 1100520993455 MIS AL-HUDA INTERNATIONAL. 27-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

382 KARACHI i 1712590048191 MIS AA IMPEX 27-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

383 KARACHI i 1712590048191 MIS A A IMPEX 27-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

384 KARACHli 17[2270000637 MIS PETRO PRODUCTS VAN GUARD 27-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

385 KARACHIi 1712590023591 MIS NEED & FAIR TRADERS 08-aor-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

386 KARACHI i 1712590023591 MIS NEED & FAIR TRADERS 08-anr-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

387 KARACHli 1700590011573 MIS SHAHEEN INDUSTRIES 10-iun-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

388 KARACHI i 1712551100164 MIS BROKRAGECOIU’ORATION 05-nov-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

389 KARACHIi 1750620004846 MIS MANZAR INTERNAT[ONAL 25-nov-2009 Flying invoices

unit is black listed on the recommendation of

Chief(ST&FE) as Mis Murtaza Trading has informed that

390 KARACHI i 1712520901791 MIS AJMA INTERNATIONAL 09·jan-20 I 0 the unit is inv”lvpn in ;s I nvino ivoices

Unit found involved in tax fraud and issuance Fake &

391 KARACHI; 1700590011573 MIS SHAHEEN INDUSTRIES 09-anr-2010 Flying invoices

Unit found involved in tax fraud and issuance Fake &

392 KARACHli 1700590011573 MIS SHAHEEN INDUSTRIES I 9-aor-20 10 Flying invoices

Unit found involved in tax fraud and Issuance Fake &

393 KARACHli 1712590017819 MIS MEXCO ENTERPRISES 18-mav-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

394 KARACHli 1712520903028 MIS All IMPEX 18-mav-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

395 KARACHli 1712520901791 MIS AJMA INTERNATIONAL 21-iul-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

396 KARACHli 1700620023337 MIS ADAMWORTH IMPEX 15-oct-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

397 KARACHli 1100610394155 MIS G.H.KNITWEAR 15-oct-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

398 KARACHIi 1200511108037 MIS RELIABLE FABRICS 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

399 KARACHli 1700620004028 MIS M.N. TABASUMCO. 29-oct-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

400 KARACHIi 1700620012446 MIS ANIKA IMPEX 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

401 KARACHli 1201620003319 MIS ABU HASSAN ENTERPRISES. 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

402 KARACHli 1712590023591 MIS NEED & FAIR TRADERS 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

403 KARACHIi 1712620007882 MIS I W ENTERPRISES 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

404 KARACHI i 1712590000728 MIS SALMA ENTERPRISES 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

405 KARACHI; 1712590017819 MIS MEXCO ENTERPRISES 27-nov-2010 Flying invoices

Unit found involved in tax fraud and issuance Fake &

406 KARACHI i 1200520950037 MIS FENA TEXTILE 31-dec-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

407 KARACHI i 1750271004864 MIS GLAXY L1UB ln 26-seo-20 I 1 Flying invoices

Unit found involved in tax fraud and issuance Fake &

08 KARACHli 1700630200946 MIS VISION INTERNATIONAL 26-sen-20 I I Flying invoices

Unit found irwnlvprl in t~x fr~lIc1 ~nd issuance Fake &

W9 KARACHI i 1703620000946 MIS SAJJAD TRADERS 26-seo-20 1I Flying invoices

Unit found involved in tax fraud and issuance Fake &

HO KARACHI i 1703620000291 MIS COTY ENTERPRISES 26-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

~11 KARACHli 1712620008046 MIS AL-REHMAN ENTERPRISE 26-seo-20 1I Flying invoices

Unit found involved in tax fraud and issuance Fake &

412 KARACHI i 1200620098537 MIS NEW MILLENIUM ENTERPRISES 26-sco-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake & ‘t -r.~… , .,n_-~-_.,nll Flvin” invoices

Unit found involved in tax fraud and issuance Fake &

414 KARACHI i 1100271012837 MIS MEGA MARKETING CONSULTANTS. 29-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

415 KARACHI i 1712270000637 MIS PETRO PRODUCTS VAN GUARD 29-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

416 KARACHI i 1712590026564 MIS SIFAAT CORPORATION 29-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

417 KARACHI i 1712620000282 MIS Y.M. TRADERS 29-sen-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

418 KARACHI i 1750271004946 MIS N.M PETROLIAM 07 -aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

419 KARACHI i 1700342466418 INDIGO MOON 07-aor-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

420 KARACHI i 1700620024991 MIS LORDS IMPEX 07-anr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

421 KARACHI i 1700620013273 MIS FRAZ INDUSTRIAL CORPORATION 07 -aor-20 I 2 Flying invoices

Unit found involved in tax fraud and issuance Fake &

422 KARACHI i 1712620016128 MIS GREEN STAR TRADING 07-anr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

423 KARACHli 1700610303355 MIS ROMIIMPEX 18-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

424 KARACHI i 1703590003055 MIS FAISAL CORPORATION II-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

425 KARACHI i 1712271005255 MIS WASIM INTERNATIONAL 27-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

426 KARACHI i 1712741700255 MIS BISMILLAH OIL SERVICES 27-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

427 KARACHI i 1200271015719 MIS AL-RAZA OIL TRADERS. 27-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

428 KARACHIi 1700340300164 MIS UNIQUE QIL COMPANY 27-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

429 KARACHli 1100271013091 MIS FAROOQ OIL DEPOT. 27-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

430 KARACHli 1712270000228 MIS COSMO ENTERPRISES 27-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

431 KARACHI i 1100271012837 MIS MEGA MARKETING CONSULTANTS. 27-iul-2012 Flying invoices

Unit found involved In tax fraud and issuance Fake &

432 KARACHIi 1700367197819 HYPERLlNK TRADERS 14-sen-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

433 KARACHli 1700363714115 FRIENDS ENTERPRISES 08-nov-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

434 KARACHI i 1700363783818 AZAND BROTHERS 08-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

435 KARACHli 1712620016128 MIS GREEN STAR TRADING 21-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

436 KARACHli 1700620024991 MIS LORDS IMPEX 21-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

437 KARACHIi 1700620013273 MIS FRAZ INDUSTRIAL CORPORA nON 2 l-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

438 KARACHli 1100511124791 MIS UNIQUE DYEING. 13-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

439 KARACHli 1100540700391 MIS Y.Z. WEAVING. 13-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

440 KARACHli 1700375567914 MIS RIDA CLOTH 13-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

441 KARACHli 1700318555612 WASEEM TRADING CORPORATION 13-dec-20 12 Flying invoices

11

Unit342 KARACHI i 1700390827616 SURIA TEXTILE INDUSTRIES l3-dec-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

i43 KARACHI i 1200550800364 MIS ZAIN THREAD I 0-;an-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

144 KARACHI, 1703590004046 MIS RAJAB TRADERS II-i3n-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

145 KARACHI i I 70023073 I 5 I 3 NOBLE TEXTILE 11-;an-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

l46 KARACHI i 1712590000728 MIS SALMA ENTERPRISES II-ian-2013 Flying invoices

..~ Unit found involved in tax fraud and issuance Fake & ,n.~,,,

,”‘” A 11-;311-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

448 KARACHI i 1100550805246 MIS S.SQUALITY THREAD II-jal1-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

449 KARACHI i 1700361768715 SUNNY CORPORATION 23-j311-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

450 KARACHI i 1100520515282 MIS A.B. INTERNATIONAL. 06-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

451 KARACHI i 1703999936264 MIS HAMZA TEXTILE 06-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

452 KARACHI i 1700255635319 GULF CORPORATION 06-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

453 KARACHI i 1703590000246 MIS FAISAL ENTERPRISES 06-leb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

454 KARACHI i 1700354844218 ALl KHAN ENTERPRISES 08-feb-20 13 Flying invoices

Unit found Involved In tax fraud and b~udllLe Fdke &

455 KARACHI i 1700356019919 F & A INTERNATIONAL 19-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

456 KARACHI i 1700342466418 INDIGO MOON 08-mar-20 13 Flying invoices ,

Unit found involved in tax fraud and issuance Fake &

457 KARACHI i 1703999801282 MIS AMHARIC TRADERS 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

458 KARACHI i 1700363783818 AZ AND BROTHERS 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

459 KARACHli 1750999997164 MIS FARHAN EXPORTS 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

460 KARACHI i 1700363714115 FRIENDS ENTERPRISES 15-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

461 KARACHI i 1750620014255 MIS ARIF TRADERS 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

462 KARACHI i 1700041132110 NISAR AHMAD SHOE SELLER 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

463 KARACHli 1703620000946 MIS SAJJAD TRADERS 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

464 KARACHli 1100511128182 MIS All TRADERS. I9-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

465 KARACHli 1700620025155 MIS FARJD AND COMPANY 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

466 KARACHli 1712271002028 MIS SAJlD TRADERS 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

467 KARACHli 1700041132110 NISAR AHMAD SHOE SELLER 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

468 KARACHI i 1704980006128 MIS YAFHA ENTERPRISES 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

469 KARACHI i 1750620002946 MIS A.I.GARMENTS 20-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

470 KARACHI i 1700133017518 MIS AL FAHAD TRADING CO 20-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

471 KARACHI i 1700363783818 AZ AND BROTHERS 05-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

472 KARACHli 1100520808573 MIS REHMA T TEXTILE 06-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

473 KARACHli 1703999801282 MIS AMHARIC TRADERS I l-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

474 KARACHI i 1100520812691 MIS USMAN SONS 08-jul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

475 KARACHI; 1700378698113 MIS NINE IMPEX I l-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.-476 KARACHI i 1700392341313 MIS TECHNICAL ENGINEERING ZONE 18-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

477 KARACHI i 1750590009355 MIS NISAR TEXTILE 28-ocl-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

478 KARACHI i 17003829891 17 IOADERI TRADERS 28-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

479 KARACHI i 1200590765928 MIS NAK BROTHERS. 28-ocl-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

480 KARACHI i 1700520801746 MIS ROYAL TRADERS 28-ocl-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘+, I

Unil found involved in tax fraud and issuance Fake &

482 KARACHI i 1700343686818 TRADE LINK IMPEX 08-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

483 KARACHli 1700396225714 SRS CORPORATION 08-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

484 KARACHI i 1700620031337 MIS SHA YAN MALIK ENTERPRISES 10-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

485 KARACHli I 100520852946 MIS NADEEM NISAR (NISAR SILK INDUSTRIES) 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

486 KARACHI i 0205520813073 MIS NAEEM SILK FACTORY 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

487 KARACHI i I 100620093264 MIS WAJIDAH TEXTILE 31-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

488 Y.ARl\CHI i 1700610304264 MIS XTRFFM FASHION 31-ian-20 14 Flvin” invoices

Unit found involved in tax fraud and issuance Fake &

489 KARACHI i 1100620093264 MIS WAJIDAH TEXTILE 07-feb-2014 Flying invoices

, Unit found involved in tax fraud and issuance Fake &

490 KARACHI i I 100 I 19027764 MIS SHAMROCK GARMENTS 26-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

491 KARACHli 1101620014882 MIS RAUF ENTERPRISES. 04-mar-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

492 KARACHli 1200620038319 MIS NAZIR INDUSTRIES 07-mar-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

493 KARACHli 1712620015628 MIS UMAIMA CORPORATION 16-aor-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

494 KARACHI; 1700610304264 MIS XTREEM FASHION I 6-anr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

495 KARACHIi 1712830000491 MIS SUBHANALLAH TEXTILE INDUSTRY 22-aor-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

496 KARACHIi 17005900 I 1082 MIS PAS HAM TEXTILE INDUSTRIES 05-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

497 KARACHI i 1712590035973 MIS PACIFIC TEXTILES 05-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

498 KARACHli 1100580218891 MIS A.A.DYEING & BLEACHING. 08-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

499 KARACHli 1750999997164 MIS FARHAN EXPORTS 08-mav-20 14 Flyinl! invoices

Unit found involved in tax fraud and issuance Fake &

500 KARACHli 1200581004191 MIS SHAH EMBROIDERY GARMENTS. I 0-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

501 KARACHI i 1700202094612 MIS REAZ CORPORATION 12-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

502 KARACHli 1700271004619 MIS NOMAN TRADERS 12-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

503 KARACHIi 1100580203864 MIS NAJAM TEXTILE 14-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

504 KARACHli 1700359659319 BABER PETROLJUM 16-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

505 KARACHli 1703590003137 MIS LUCKY INDUSTRY 17-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

506 KARACHIi 1700366392515 ATEEO IMPEX 17-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

507 KARACHli 1100119027764 MIS SHAMROCK GARMENTS 22-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

508 KARACHI i 1750620000964 MIS MARIA TRADERS 22-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake E

509 KARACHli 1100620093919 MIS MAHRUKH INTERNATIONAL 23-mav-20 14 Flying invoices

<

Unit found involved in tax fraud and issuance Fake &

SIO KARACHI i 1712620025037 MIS H S 0 GARMENTS 23-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

5 i I KARACHI i 1703620002355 MIS JAN TRADERS 23-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

512 KARACHI i 1700590003164 MIS DAPPERS 24-lllay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

513 KARACHI i 1100580218973 MIS HAJI TOWELS. 27-lllav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

514 KARACHI i 1700364951918 ZULTEL IMPEX 27-may-2014 Flying invoices

.~ Unit found involved in tax fraud and issuance Fake &

Unit found involved in tax fraud and issuance Fake &

516 KARACHI i 1700142859714 AL-HAMZA INTERNATIONAL 27-lllay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

517 KARACHI i 1700402168514 GLAMOUR ENTERPRISES 27-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

518 KARACHI i 1700590005146 MIS AL REHMAN TEXTILE 27-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

519 KARACHI i 1201580204264 MIS MEHRAN ENTERPRISES. 27-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

520 KARACHI ii 1122999942546 MIS ML TRADING CO. 02-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

521 KARACHlii 1100290032146 MIS K.S. & CO. 23-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

522 KARACHI ii 1?01999901 482 MIS LEO BROTHERS. 23-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

523 KARACHI ii I 190999996073 MIS DIAMOND CO 23-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

524 KARACHI ii 1121999933491 MIS WASEEM TRADERS 23-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

525 KARACHI ii 1100283900591 MIS DIVA MARKETING SERVICES 23-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

526 KARACHI ii 1100220202237 MIS GET FRESH., 23-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

527 KARACHI ii 1122999952364 MIS GHORI ENTERPRISES. 23-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

528 KARACHI ii 1200340101537 MIS ZEAL MARKETING (PVT) LTD 23-dee-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

529 KARACHI ii 1712870817973 MIS BIMN INTERNATIONAL 24-ian-2009 Flying invoices

Unit fOllon involvpn io tax fraud and issuance Fake &

530 KARACHlii 1712420301455 MIS WINER TRADE CORPORATION 24-ian-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

531 KARACHlii 1750481001355 MIS EASTERN PAPER MART 24-ian-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

532 KARACHI ii 1712702000164 MIS TALHA & TEHSEEN ASSOCIATES 24-ian-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

533 KARACHlii 1712380003428 MIS K B TRADER 24-ian-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

534 KARACHI ii 1100870876382 MIS WAHID SALEEM & CO. 24-ian-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

535 KARACHIii 1700380001482 MIS BIN OASIM AND CO 24-ian-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

536 KARACHlii 0205870801673 MIS THERMAX PAKISTAN (PVTl LTO 14-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

537 KARACHI ii 1100481913546 MIS R.K. PACKAGES. 14-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

538 KARACHIii 1712730006864 MIS PRIME TRADERS 14-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

539 KARACHIii 1750901801182 MIS TAHA INDUSTRIES 17-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

540 KARACHlii 1203999904864 MIS AL-RAUF SONS. 27-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

541 KARACHlii 1712870806255 MIS PIONER ENTERPRISES 27-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

542 KARACHlii 1200481718273 MIS FAKHRI ENTERPRJSES. 27-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

543 KARACHlii 1700999940491 MIS J K PACKAGES 27-mar-2009 Flying invoices

,a

Unit found involved in ta~ fraud and issuance Fake &

44 KARACHI ii 1202999932673 MIS ASIF IMPEX. 27-mar-2009 Flying invoices

Unit found involved in ta~ fraud and issuance Fake &

545 KARACHI ii 1103999909255 MIS AMNA CORPORATION. 27-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

546 KARACHI ii 1100732625673 MIS AflDUL RAZZAO ABDUL REHMAN 27-lllar-2oo9 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘;47 KARACHI ii 1200440101519 MIS All CORPORATION o8-aor-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

548 KARACHI ii 1100280049246 MIS MOHAMMAD HUSSAIN BROS 08-aor-2oo9 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~ n~, ,•• nrv nQ_onr_~()()o Flvino invoices

Unit found involved in ta~ fraud and issuance Fake &

550 KARACHI ii 1712380005164 MIS HANIF ZIA GENERAL TRADING 08-aor-2oo9 Flying invoices

Unit found involved in tax fraud and issuance Fake &

551 KARACHI ii 1712280006582 MIS OAZI AKBAR SONS o8-aor-2oo9 Flying invoices

Unit found involved in tax fraud and issuance Fake &

552 KARACHI i. 1750999992946 MIS SONIC PACKAGES 08-aor-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

553 KARACHI ii 1750380005191 MIS KASHAN INTERNATIONAL 28-aor-2oo9 Flying invoices

Unit found involved in ta~ fraud and issuance Fake &

554 KARACHI ii 1750999998728 MIS AL NOOR PACKAGE 28-aor-2oo9 Flying invoices

Unit found involved in ta~ fraud and issuance Fake &

555 KARACHlii 1750380005019 MIS PRIME WORK TRADERS 28-aor-2009 Flying invoices

Unit found involved in ta~ fraud and issuance Fake &

550 KARACHI ii 1700999963173 M/~ FAISAL IMPEX 23-mav-2009 Flying invoices

Unit found involved in ta~ fraud and issuance Fake &

557 KARACHlii 1702999900528 MIS MAX INTERNATIONAL 23-mav-2009 Flying invoices i

Unit found involved in ta~ fraud and issuance Fake &

558 KARACHlii 1750999941219 MIS SHAH AND COMPANY 23-mav-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

559 KARACHIii 1750120901555 MIS UNICON CORPORATION 23-mav-2009 Flying invoices

Unit found involved in ta~ fraud and issuance Fake &

560 KARACHI ii 0204481902628 MIS NATIONAL PACKAGES 08-iun-2009 Flying invoices

Unit found involved in ta~ fraud and issuance Fake &

561 KARACHI ii 1712730003637 MIS SAMRAH TRADERS 08-iun-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

562 KARACHlii 1750730001928 MIS USMAN TRADERS 08-iun-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

563 KARACHI ii 1712481000664 MIS ASLAM TRADERS 08-iun-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

564 KARACHI ii 1700280005873 MIS ARSALAN BROTHER o8-iun-2009 Flving invoices

Unit found involved in ta~ fraud and issuance Fake &

565 KARACHI ii 1712844205437 MIS PACKAGES ZONE 08-iun-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

566 KARACHI ii 0203870802355 MIS NADEEM ASSOCIATES 08-iun-2009 Flying invoices

I Unit found involved in tax fraud and issuance Fake &

567 KARACHI ii 1712280009891 MIS B.K INTERNATIONAL 08-iun-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

568 KARACHI ii 1750999985691 MIS SHAHEEN PACKAGES 08-iun-2009 Flying invoices

Unit found involved in ta~ fraud and issuance Fake &

569 KARACHIii 1750999980728 MIS ASIF PACKAGES CO ol-ocl-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

570 KARACHlii 1712840001882 MIS SHAHS SONS o 1-ocl-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

571 KARACHlii 1712280006664 MIS WAHID YQOOB TRADING 01-ocl-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

572 KARACHI ii 1\ 02999975255 MIS STAR LINK CORPORATION. 03-ocl-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

573 KARACHlii 1750380008819 MIS QUALITY CHEMICALS 3o-oc1-2009 Flying invoices

Unit found involved in ta~ fraud and issuance Fake 8

574 KARACHlii 1100300404291 MIS ZEB INTERNATIONAL. 26-nov-2009 Flying invoices

unit is black listed on the recommendation of

Chief(ST &FE) as Mis Murtaza Trading has informed Ihal

575 KARACHI ii 1700999804446 MIS MAX ENTERPRISES 09-ian-20 I 0 Ihe ‘Ini’ is invnlvp~ in ic<,,”n~p nff”kp} Avinp ivni~p<

unit is black listed on the recommendation of

Chief(ST&FE) as Mis Murtaza Trading has informed Iha

576 KARACHlii 1200481914037 MIS AL-ALVI PACKAGES. 09-ian-20 I 0 the unit is illv …•lved in j,,! ce nff”k ••1flvina ·vnirp<

unit is black IIsled on the recommendation of

Chief{ST&FE) as MIs Munaza Trading has infonned that

~577 KARACHI ii 1700840003073 MIS AGHAZ ENTERPRISES o9-ian-2o I0 the “nil i< involved in ISsuance nf fakel flvinl> ivni~e<

unit is black lisled on Ihe recommendation of

Chief{ST &FE) as MIs Munaza Trading has informed thai

578 KARACHI ii 1700999989173 MIS TASNEEM TRADERS 09-jan-2o I0 tile unit i< IIlvolved in i«uance nf fakel nvinQ ivnice<

“‘lit IS black Iisted on lhe recolllmendalion of

Chief(ST&FE) as MIs Munaza Trading has informed Ihat

579 KARACHlii 1204999993464 MIS A.SA ENTERPRISES. 09-ian-20 I0 the unillS involved in i<suance nffakel n inn ivoices

Unit is already Black listed, elHry is being made for

informatIOn only (RTO, Khi has recommended for

blocking of registrailon as the person has claimed fradulanl

<on ‘” A<“‘UI . IMI<: M J’NTJ’RJ>RI<:r-<: 06-mar-20In

input tax against sales tax invoice of MIs Zaib

hppn ,jpn;p,j hu ,”,p

Direclor(Hqr), Me. Sarwar Tahira Habib of DGCI has

recommended for Black listing of registration as the person

has cleared consignment of mobiles & Accessories from

581 KARACHI ii 1100980560446 MIS SHAHEEN ENTEPRISES. II-mar-20 10

AFU, Quelta fraudulantly and criminal proceeding are

Director(Hqr), Me. Sarwar Tahira Habib of DGCI has

recommended for Black listing of registration as the person

has cleared consignment of mobiles & Accessories from

582 KARACHI ii 1202999958419 MIS AMJAD BROTHERS II-mar-2olo

AFU, Quella fraudulanlly and criminal proceeding are

Director(Hqr), Me. Sarwar Tahira Habib of DGCI has

recommended for Black listing of registration as the persor

has cleared consignment of mobiles & Accessories from

583 KARACHlii 1712910000491 MIS MOHAMMAD AMIR ENTERPRISES II-mar-201O

AFU, Quella fraudulantly and criminal proceeding are

Director(Hqr), Me. Sarwar Tahira Habib of DGCI has

recommended for Black listing of registration as the persor

has cleared consignment of mobiles & Accessories from

584 KARACH[ii 1712910000564 MIS KHALIL ENTERPR[SES II-mar-2olo

AFU. Quella fraudulantly and criminal proceeding are

Director(Hqr), Me. Sarwar Taillra Habib of DGCI has

recommended for Black listing of registration as the persOl

has cleared consignment of mobiles & Accessories from

KARACH[ ii 1700999931246 MIS DK TRADING

AFU. Quena fraudulantly and criminal proceeding are

585 II-mar-2oI0

Director(Hqr), Me. Sarwar Tahira Habib of DGCI has

recommended for Black listing of registration as the persol

has cleared consignment of mobiles & Accessories from

1700999904846 MIS MUHAMMAD AFZAL ENTERPRISES

AFU, Quella fraudulantly and criminal proceeding are

586 KARACH[ ii II-mar-20Io

Unit found involved in tax fraud and issuance Fake &

587 KARACHlii 17122800[ 1446 MIS AL HUSSAINI ENTERPRISES 18-mav-2o 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

588 KARACHI ii 1750870808919 MIS UTECH GSM BASED SECURITY SYSTEM 18-may-:l0 IU Flying Invoices

Unit found involved in tax fraud and issuance Fake &

589 KARACHlii 1703380000382 MIS JAMES TRADERS 18-may-2olo Flying invoices

Unit found involved in tax fraud and issuance Fake &

590 KARACHlii 1703999800291 MIS AIU-IAM PACKAGES 18-may-2o [0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

591 KARACH[ii 1712851800137 MIS PRO SOUND 18-may-20 I0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

592 KARACHlii 1750380003946 MIS JESSAMINE AND CO 18-may-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

593 KARACHlii 1700220201028 MIS MUSLIM INTERNATIONAL 13-iul-20 I0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

594 KARACHI ii 1700999804446 MIS MAX ENTERPRISES 21-;ul-2o 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

595 KARACHlii 1200481914037 MIS AL-ALVI PACKAGES. 21-iul-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

596 KARACHI ii 1700840003073 MIS AGHAZ ENTERPRISES 21-iul-2010 Flying invoices

Unit found involved in tax fraud and issuance Fake &

597 KARACHlii 1700999989173 MIS TASNEEM TRADERS 21-iul-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

598 KARACHlii 1204999993464 MIS A.S.A. ENTERPRISES. 2 [-iul-201 0 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

599 KARACHlii [700481704028 MIS Z COS TRADING CO 12-aug-20J 0 Flying invoices

Unit found involved in tax fraud and issuance Fake 11

600 KARACHlii 17509999921 19 MIS AMHM TRADDERS 29-ocl-2o I0 Flying invoices

Unit found involved in tax fraud and issuance Fake 11

601 KARACHlii 1712850007328 MIS CBT MARKETING 29-oct-20 I0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

G02 KARACHI ii 1700280004219 MIS GLOBE LINKERS 29-oct-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

G~3 KARACHI ii 1100280034391 MIS NOOR CORPORATION. 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

504 KARACHI ii 1204999989673 MIS HILAL CORPORA TlON. 29-oct-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

;505 KARACHlii 1750999998728 MIS AL NOOR PACKAGE 29-oct-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

606 KARACHI ii 1205999917891 MIS I’RIENDS INTERNATIONAL 29-oct-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake & –~, .m.~ ~~ . ~~,~ CI ••;~n ;~ ••n;rM

Unit found involved in tax fraud and issuance Fake &

608 KARACHI ii 1711999930146 MIS R Y INTERNATIONAL 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

609 KARACHI ii 1700481904837 MIS NFK ENTERPRISES 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

610 KARACHI ii 1703280000146 MIS FAZAL-E-RABBIR IMPEX 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

61 I KARACHI ii 1750999919037 MIS MANSOOR ENTERPRISES 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

612 KARACHlii 1712481907037 MIS PRESIDENT PACK 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake & i

613 KARACHlii 1100481902082 MIS AL-HAMZA PACKAGES 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

614 KARACHlii 1750870808837 MIS AMEEN ENTERPRISE 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

615 KARACH[ii 1712999994737 MIS ARIf’ SHAIKH & SONS 29-oct-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

616 KARACHI ii 1712280005428 MIS ACCESS INTERNATIONAL 29-oct-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

617 KARACHI ii 1712280002864 MIS RASHID AND BROTHERS 29-oct-20J 0 Flyinl! invoices

Unit found involved in tax fraud and issuance Fake &

618 KARACHI ii 1200280028937 MIS Z.A. ENTERPRISES 29-oct-20 I 0 Flyinl! invoices

Unit found involved in tax fraud and issuance Fake &

619 KARACHlii 1703999928837 MIS GINZA CORPORATION 01-mar-2011 Flying invoices

Unit found involved in tax fraud and issuance Fake &

620 KARACHI ii 1700999804446 MIS MAX ENTERPRISES o l-mar-20 I I Flving invoices

Unit found involved in tax fraud and issuance Fake &

621 KARACHlii 1712280009891 MIS B.K. INTERNATIONAL 01-mar-201 ) Flying invoices

Unit found involved in tax fraud and issuance Fake &

622 KARACHI ii 1712280009891 MIS B.K. INTERNATIONAL 20-mav-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

, 623 KARACHlii 1700999989173 MIS TASNEEM TRADERS 29-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

624 KARACHlii 1712280013264 MIS B.A. TRADERS 29-seo-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

625 KARACHI ii 1750870808919 MIS UTECH GSM BASED SECURITY SYSTEM 29-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

626 KARACHlii 1700840003073 MIS AGHAZ ENTERPRISES 29-sen-20 II Flyinl! invoices

Unit found involved in tax fraud and issuance Fake &

627 KARACHlii 1712851800137 MIS PRO SOUND 29-sen-20 I I Flyinl! invoices

Unit found involved in tax fraud and issuance Fake &

628 KARACHlii 1700999804446 MIS MAX ENTERPRISES 29-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

629 KARACHlii 1750380003946 MIS JESSAMINE AND CO 29-seo-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

630 KARACHlii 1703999800291 MIS ARHAM PACKAGES 29-seo-20 1I Flying invoices

Unit found involved in tax fraud and issuance Fake g

631 KARACHIii 1702999900528 MIS MAX INTERN A TIONAL 29-sen-20 II Flyinl! invoices

Unit found involved in tax fraud and issuance Fake g

632 KARACHlii 1702999900528 MIS MAX INTERNATIONAL 29-seo-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake 8

633 KARACHlii [712280009891 MIS B.K. INTERNATIONAL 05-oct-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake E

634 KARACHlii 1750481001355 MIS EASTERN PAPER MART 05-oct-2011 Flying invoices

Unit found involved in tax fraud and issuance Fake E

635 KARACHlii 1202999932673 MIS ASIF IMPEX. 05-ocl-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

:636 KARACHI,i 1712280013264 MIS BA TRADERS 12-ocl-20 II Flying invoices

Unit found involved in lax fraud and issuance Fake &

~37 KARACHI ii 1750380003946 MIS JESSAMINE AND CO 12-ocl-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

638 KARACHI ii 1700999989173 MIS TASNEEM TRADERS 12-ocl-20 I 1 Flying invoices

Unit found involved in tax fraud and issuance Fake &

639 KARACHI ii 1700840003073 MIS AGHAZ ENTERPRISES 12-oct-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

640 KARACHI ii 1750120901555 MIS UNICON CORPORATION 12-oCI-20 II Flying invoices

Unit found involved in tax fraud and issuance Fake &

” ‘c ‘v 1~_~ .,_?nl’ Flvinp invoices

Unit found involved in tax fraud and issuance Fake &

642 KARACHI ii 1702999900528 MIS MAX INTERNATIONAL 12-ocl-20 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

643 KARACHI ii 1750870808919 MIS UTECH GSM BASED SECURITY SYSTEM 12-ocl-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

644 KARACHI ii 1750271003128 MIS UNITED PETROLlUM I 5-nov-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

645 KARACHlii 1703380000382 MIS JAMES TRADERS 27-dec-2011 Flying invoices

Unit found involved in tax fraud and issuance Fake &

646 KARACHlii 1703481000837 MIS WESTERN INTERNATIONAL 29-;al1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

647 KARACHI ii 1703999808628 MIS ROYAL ENTERPRISES 23-feb-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

648 KARACHI ii 1703999809537 MIS BABAR INTERNATIONAL 28-feb-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

649 KARACHlii 1703999803264 MIS ERUM ENTERPRISES 28-feb-20 t2 Flying invoices

Unit found involved in tax fraud and issuance Fake &

650 KARACHI ii 1703999803264 MIS ERUM ENTERPRISES 05-mar-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

651 KARACHI ii 1700999989173 MIS TASNEEM TRADERS 08-mar-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

652 KARACHlii 1703999803591 MIS Z.A ENTERPRISES 26-mar-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

653 KARACHlii 1703999809537 MIS BABAR INTERNATIONAL 26-mar-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

654 KARACHlii 1750999931155 MIS CHEMCO INTERNATIONAL 26-mar-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

655 KARACHIii 1100481916446 MIS INDUSTRY TO INDUSTRIES I2-anr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

656 KARACHI ii 1702999904337 MIS RABIA CORPORATION 20-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

657 KARACHIii 17003596219 t2 ALl CHEMICALS 21-anr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

658 KARACHlii 1700999996591 MIS WINDWARD TRADING 23-anr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

659 KARACHI ii 1750999960355 MIS BAIG INDUSTRIES 23-anr-20 12 Flying invoices

Unit found involved In tax fraud and Issuance Fake &

660 KARACHlii 1700999996591 MIS WINDWARD TRADING 23-aor-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

661 KARACHlii 1703844200564 MIS NEHA TRADERS 23-anr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

662 KARACHlii 1750999978355 MIS F1REFOX INTERNATIONAL 23-aor-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

663 KARACHlii 1702999904828 MIS VISION BUSINESS INTERNATIONAL 23-anr-20 12 Flying invoices

Unit found involved in tax fraud llnd issllllnce Fake 8

664 KARACHlii 1750999948819 MIS CLUB INTERNATIONAL 23-anr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake E

665 KARACHlii )702999902355 MIS FARAZ ENTERPRISES 23-anr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

666 KARACHlii 1102999923519 MIS A.A & COMPANY 23-anr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake I

667 KARACHlii 1703999949137 MIS AL-GAZALI ENTERPRISES 23-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake I

668 KARACHlii 1750999930991 MIS ARIAL IMPEX 23-anr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake I

669 KARACHlii 1702999909128 MIS AHMED INTERNATIONAL 23-aor-2012 Flying invoices

‘”

Unit found involved in tax fraud and issuance Fake &

,70 KARACHI ii 1700380005364 MIS BALTA INTERNATIONAL 23-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

>71 KARACHli; 1205999905837 MIS A.AR. ENTERPRISES. 23-apr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

i72 KARACHI ii 1750999958219 MIS ALlY AN ENTERPRISES 30-alJr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

i73 KARACHI ii 1750999988582 MIS INDUS TRADING CORPORATION 30-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

574 KARACHlii 1711999918282 MIS S S INTERNATIONAL 30-alJr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.AJ~ Dlln ,•• “r.v 30-anr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

576 KARACHlii 1700342042210 KHATlJA CORPORATION 30-apr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

S77 KARACHI ii 1700999998819 MIS SF ENTERPRISES 30-apr-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

678 KARACHlii 1102999990346 MIS CHEMICAL TRADERS INTERNATIONAL 30-apr-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

679 KARACHI ii 1703999843691 MIS MUMTAZ ENTERI’RISES 30-aor-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

680 KARACHI ii 1703999941455 MIS TAWWAKAL ENTERPRISES 02-lllay-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

681 KARACHlii 1700323431411 GUL ENTERPRISES 04-may-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

682 KARACHlii 1700999801473 MIS PRlZMA ENTERPRISES 04-mav-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

683 KARACHlii 1700491000773 MIS QADEER PACKAGES 04-may-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

684 KARACHlii 1703870800228 MIS FINE & COMPANY 06-mav-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

685 KARACHlii 1750999988582 MIS INDUS TRADING CORPORA TlON 11-lllav-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

686 KARACHIii 1700365631512 MIS. GATEWAY IRON STEEL. 16-lllav-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

687 KARACHIii 1703730004482 MIS AL HAMZA TRADERS 16-lllav-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

688 KARACHlii 1704999801273 MIS MM CORPORA nON 16-lllav-20 12 Flying invoices’

Unit found involved in tax fraud and issuance Fake &

689 KARACHlii 1703730004637 MIS THE DEAL 16-lllav-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

690 KARACHIii 1703999808628 MIS ROYAL ENTERPRISES 17-lllay-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

691 KARACHlii 1703870801137 MIS KAMRAN ENTERPRISES I 7-lllav-201 2 Flying invoices

Unit found involved in tax fraud and issuance Fake &

692 KARACHlii 1700359683315 STAR AI PAPER 23-mav-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

693 KARACHlii 1703999817619 MIS AL-HAMD ENTERPRISES 25-mav-2012 Flying invoices

Unit found Involved in tax fraud and issuance Fake &

694 KARACHlii 1200481908846 MIS TARIQ PACKAGES 30-mav-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

695 KARACHlii 1750999959873 MIS SHAH ENTERPRISES 30-may-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

696 KARACHlii 1703999846582 MIS TRANS WORLD ENTERPRISES 30-mav-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

, 697 KARACHlii 1703999834782 MIS T.M. IMPEX 14-iun-20 12 Flying invoices

Unit found Involved in tax fraud and issuance Fake &

698 KARACHlii 1712280007737 MIS NOOR INTERNATIONAL 14-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

699 KARACHlii 1703999834455 MIS PARADISE CORPORATION 22-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

700 KARACHlii 1703999814491 MIS YOUSAF IMPEX 22-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

701 KARACHlii 1703999831482 MIS GHARVI ENTERPRISES 22-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

702 KARACHIii 1703999838664 MIS TRADE LINK ENTERPRISES 22-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

703 KARACHlii 1700999817728 MIS SUBHANI & CO. (PVT) LIMITED 22-iun-20 12 Flying invoices

‘”

:

Unit found involved in tax fraud and issuance Fake &

704 KARACHIii 1703480000282 MIS AS ENTERPRISES 22-illn-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

)’05 KARACHI ii 1700481002846 MIS NAHEED TRADING 22-illn-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

706 KARACHI ii 1703481000428 MIS YAMEEN PACKAGES 22-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

707 KARACHlii 1703999806564 MIS NAND K IMPEX 22-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

708 KARACHI ii 1703999802437 MIS NSCORPORATION 22-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

– ~_. -_.- I ~I •• , __ ‘_ •• _’ __ r

Unit found involved in tax fraud and issuance Fake &

710 KARACHI ii 1703481900437 MIS LAND STAR CORPORA TlON 22-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

711 KARACHlii 1703940300446 MIS THE INDUSTRIAL SUPPLIER 22-illn-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

712 KARACHI ii 1703999804828 MIS S, S INTERNATIONAL 22-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

713 KARACHli; 1703999818291 MIS SUPREEM IMPEX 22-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

714 KARACHI ii 1703999907055 MIS THE IMPORTER 22-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

715 KARACHlii 1712730014864 MIS SUN ENTERPRISES 22-iun-20 \2 Flying invoices

Unit found involved in tax fraud and issuance Fake &

716 KARACHI ii 1703870802464 MIS AWAN ENTERPRISES 22-illll-2012 rlying invoices

Unit found involved in tax fraud and issuance Fake &

717 KARACHiii 1700480003364 MIS ADAPTIVE SOLUTIONS 22-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

718 KARACHIii 1703999806982 MIS J.K ENTERPRISES 25-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

719 KARACHIii 1700999808164 MIS GRAND BUSINESS INTERNATIONAL 25-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

720 KARACHlii 1703200000128 MIS DECENT ENTERPRISES 25-illn-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

721 KARACHlii 1703999804746 MIS G & B ENTERPRISES 25-illn-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

722 KARACHlii 1703999813246 MIS GULAM ENTERPRISES 25-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

723 KARACHlii 1703999949546 MIS GLOBAL LINK 25-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

724 KARACHlii 1703999806073 MIS ICON IMPEX 25-iun-20 12 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

725 KARACHIii 1100750000319 MIS DELHIWALA & CO, 25-iun-2012 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

726 KARACHIii 1200731100473 MIS AL-NOOR GAS AGENCY 29-illn-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

727 KARACHIii 1712480004073 MIS DANISH IMPEX 29-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

728 KARACHlii 1750481902764 MIS FAR. ENTERPRISES 29-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

729 KARACHIii 1100481002646 MIS AL ARFEEN BOARD, 29-illn-2012 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

730 KARACHlii 1700481906082 MIS ASAD CONTAINERS 29-iun-20 12 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

i 731 KARACHIii 1200482001882 MIS JAWED BROTHERS. 29-illn-20 12 FlyinR invoices

Unit found involved in tax fraud and issuance Fake &

732 KARACHlii 1200481908682 MIS NAVEED PACKAGES, 29-illn-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

733 KARACHIii 1100481913055 MIS SADIO PACKAGES 29-iun-20 12 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

734 KARACHIii 1700870805464 MIS TECHNOENGINE INDUSTRIES 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

735 KARACHIii 1700491000364 MIS PACIFlC PAPER INDUSTRY 29-iull-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

736 KARACHIii 1750999993364 MIS PAK CORPORATION 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

737 KARACHlii 1100480002173 MIS SA PACKAGES, 29-iun-20 12 Flying invoices

‘J1l

Unit found involved in taK fraud and issuance Fake &

‘738 KARACHlii 1700367555016 SEASHELL INDUSTRIES 29-iul1-2012 Flyine: invoices

Unit found il1volved in taK fraud and issuance Fake &

739 KARACHlii 1703480000282 MIS A.S ENTERPRISES 29-iul1-20 12 Flyin£! invoices

Unit found involved in tax fraud and issuance Fake &

740 KARACHI ii 1200481718273 MIS I’AKHRI ENTERPRISES. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

741 KARACHI ii 1200870850037 MIS All CO 29-‘ul1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

742 KARACHlii 1712480003819 MIS JILANIINTERNATIONAL 29-IUI1-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

~” I ,~””~1 “‘~~c” ,,~ ” .,,~ ,eenr>A Tee oQ_,,,,,_o(\.o

Unit found involved in taK fraud and issuance Fake &

744 KARACHl ii 1703481900437 MIS LAND STAR CORPORATION 29-jlll1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

745 KARACHI ii 1200481914037 MIS AL-ALVI PACKAGES. 29-11I11-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

746 KARACHI ii 1121999921191 MIS RAHMAN MEDICAL STORES 29-;ul1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

747 KARACHlii 1703999806564 MIS NAND K IMPEX 29-iul1-20 12 Flyine: invoices

Unit found involved in taK fraud and issuance Fake &

748 KARACHI ii \703999802437 MIS N.S.CORPORATION 29-jul1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

749 KARACHI ii 1700481002846 MIS NAHEED TRADING 29-iul1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

750 KARACHlii 1122999980246 MIS RAK ENTEPRISES. 29-iul1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

751 KARACHIii 1702999904337 MIS RABIACORPORATION 29-illl1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

752 KARACHI ii 1100844213764 MIS UNIQUE ENTERPRISES. 29-illl1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake &

753 KARACHI ii 1750480001782 MIS ZAWWAR ENTERPRISES 29-illl1-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

754 KARACHI ii 1703481700528 MIS AL-HADI TRADERS 29-illl1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

755 KARACHlii 1100870883546 MIS MALIK ENTERPRISES 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

756 KARACHlii 1750482000346 MIS S.M. ENTERPRISES 29- iun- 2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

757 KARACHlii 1200999954055 MIS NADEEM INTERNATIONAL 29-iun-2012 Flyine: invoices

Unit found involved in tax fraud and issuance Fake &

758 KARACHIii II 03999905782 MIS NADIA ENTERPRISES. 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

759 KARACHIii 1120999977473 MIS NASIR ENTERPRISES 29-iun-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

760 KARACHIii 1750481000364 MIS NASREEN PACKAGES AND TRADING 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

761 KARACHlii 1222999904264 MIS NOOR ENTERPRISES 29-iul1-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

762 KARACHIii 1712481907864 MIS NOVA PACKAGE 29-iul1-20 12 Flying invoices

Unit found involved in taK fraud and issuance Fake &

763 KARACHIii 1712844202464 MIS NTM PRINTING MILLS 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

764 KARACHlii 1204999954273 MIS OBRA INTERNATIONAL. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

765 KARACHI ii 1712481908282 MIS ONE TEN PACKAGES 29- iUI1-2012 Flying invoices

Unit found involved in taK fraud and issuance Fake g

766 KARACHIii 1100481914791 MIS PACKAGES STATE 29-iul1-2012 Flyine: invoices

Unit found involved in taK fraud and issuance Fake g

767 KARACHlii 1220999904773 MIS PAN PACIFIC lPVT) LTD 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake g

768 KARACHlii 1204999991637 MIS PARADISE ENTERPRISES. 29-iun-20 \2 Flying invoices

Unit found involved in taK fraud and issuance Fake g

769 KARACHlii 1220999980419 MIS PASBAN TRADING CORPORATION 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake g

770 KARACHI ii 1712481900673 MIS PASHA PACKAGES 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

711 KARACHIii 1204999997919 MIS PEARL STONES. 29-jul1-2012 Flying invoices

}

. Unit found involved in tax fraud and issuance Fake &

172 KARACHlii 1200844252028 MIS PIONEER PACKAGES. 29-jun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

;73 KARACHI ii 1712844201628 MIS PRINT ARTS 29-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

/74 KARACHljj 1200481717691 MIS PRN DOT COM. 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

175 KARACHlii 1711999905728 MIS PYLON TRADE LINK 29-jun-20 12 Flying invoices

Unit found involved in taxofraud and issuance Fake &

776 KARACHlii 1711999930146 MIS R Y INTERNATIONAL 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

,,~~ “~,, ~~~ ‘0_'”,,_'”,, oh,;no invnjro<

Unit found involved in tax fraud and issuance Fake &

778 KARACHlii 1200481717937 MIS R.S TRADING CO 29-· ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

779 KARACHlii 1703999826782 MIS RAI3BANI & SONS 29-jul1·20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

780 KARACHlii I 122999966719 MIS RAHI3ER INTERNATIONAL. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &.

781 KARACHI ii 1712999916528 MIS RANA&CO 29-jun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

782 KARACHlii 1204999986119 MIS REl-IAN INTERNATIONAL. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

783 KARACHlji 1700480001382 MIS ROHAN PAPER MILLS 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

784 KARACHI ii 1100481915119 MIS S.K.PACKAGES. 29-jun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

785 KARACf-Ilii 1200481715619 MIS S.M. PRINTERS. 29-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

786 KARACHlii 1750870808673 MIS SAINTS INTERNATIONAL 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

787 KARACHlii 1100870891546 MIS SALEEM TRADERS. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

788 KARACHlii 1712844206264 MIS SHAFI PACKAGES 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

789 KARACHI ii 1712870807328 MIS SUN TRADING 29-“<111-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

790 KARACHI ii 1200480501382 MIS SUPER CORRUGATED 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

791 KARACHI ii 1700844201091 MIS TIME LASERCOM DATA SERVICES 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

792 KARACHlii 1700481702873 MIS TM TRADERS 29-jun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

793 KARACHI ii 1712481903728 MIS UNION PACKAGING INUSTRY 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

794 KARACHI ii 1712481906464 MIS UNIVERSAL PACKAGES 29-jun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

795 KARACHlii 1712481902819 MIS VISION PACKAGES 29-iun-2012 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

796 KARACHlii 1200480200655 MIS ZOOM IMPEX(TARGET ADVERTISING) 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

797 KARACHlii 1750481701791 MIS MUGHAL & CO 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

798 KARACHI ii 1703999908619 MIS N Y IMPORTER & EXPORTER 29-iun-20 I 2 Flying invoices

Unit found involved in tax fraud and issuance Fake &

799 KARACHlii 1700999803373 MIS N.A ENTERPRISES 29-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

800 KARACHlii 1700481904837 MIS NFK ENTERPRISES 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

801 KARACHlii 1700481905255 MIS NASIM TRADERS 29-jul1-20 12 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

802 KARACHI ii 1703999920082 MIS NEW AZAD SUPPLIES CO 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

. 803 KARACHlii 1700870820628 MIS NEW CLASSIC TRADERS 29-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

804 KARACHlii 1200481011628 MIS NISAR TRADING CORPORATION. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

805 KARACHI ii 1700481906991 MIS OCEAN CONTAINER 29-iun-20 12 Flying invoices

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Unit found involved in tax fraud and issuance Fake &

806 KARACHlii 1712999992428 MIS ORION CORPORATION 29-iul1-20 12 Flyin!!invoices

Unit found involved in tax fraud and issuance Fake &

,~07 KARACHI ii 1703999920655 MIS PAPER& BOARD STORE 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

808 KARACHI ii 1750480001119 MIS PEARL PAPER INTERNATIONAL 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

809 KARACHI ii 1712481907037 MIS PRESIDENT PACK 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

810 KARACHI ii 1700844202819 MIS PURPLE 29-IUI1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

,,~~ ~. ,-r,”””’ A , 70_””,_7017 Flvinp invoices

Unit found involved in tax fraud and issuance Fake &

812 KARACHI ii 1703481900191 MIS R,S ENTERPRISES 29-‘ul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

813 KARACHlii 1700999803528 MIS RAI-l1INTERNATIONAL 29-lul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

814 KARACHlii 1200870850373 MIS RANA BROTHERS 29-IUI1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

815 KARACHI ii 1200844260364 MIS RIZWAN PRINTERS 29-;ul1-20 \2 Flying invoices

Unit found involved in tax fraud and issuance Fake & :

816 KARACHI ii 1100481909273 MIS S,N, PACKAGES 29-ul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

817 KARACHlii 1712870814419 MIS SHAHBAZ WORLD 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

818 KARACHI ii 1100481914128 MIS SHAKIR ENTERPRISES 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

819 KARACHI ii 1750480000791 MIS SONY PACKAGES 29-lul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

820 KARACHlii 1100844209073 MIS SYED TRADERS. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

821 KARACHlii 1703481700782 MIS BILAL TRADERS 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

822 KARACHlii 1712481903155 MIS DIAMOND INTERNATIONAL 29-iul1-20′ 2 Flying invoices

Unit found involved in tax fraud and issuance Fake &

823 KARACHIii 1750481901691 MIS K M TRADERS 29-iun-20 \2 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

824 KARACHlii 1750481905737 MIS M A PACKAGES 29-iul1-20 12 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

825 KARACHlii 1700481702619 MIS S & S STATIONERY TRADING 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

826 KARACHI ii 1750482000346 MIS S.M. ENTERPRISES 29-iul1-20 12 Flyin” invoices

Unit found involved in tax fraud and issuance Fake &

827 KARACHlii 1700481903682 MIS 3 U ‘S ENTERPRISES 29-iul1-20 12 Flying invoices

; Unit found involved in tax fraud and issuance Fake &

828 KARACHI ii 1750481902846 MIS A A TRADERS 29-iul1-20 12 Flyin” invoices

Unit found involved in tax fraud and issuance Fake &

829 KARACHlii 1712870816319 MIS A K TRADERS 29-lul1-2012 Flyim, invoices

Unit found involved In tax fraud and issuance Fake &

830 KARACHI ii 1100844210046 MIS A.S.PACKAGES & PRINTING SERVICES. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

831 KARACHlii 1700481002682 MIS AKS TRADERS 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

832 KARACHI ii 1100481916519 MIS AAS ENTERPRISES. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

833 KARACH1ii 110048 I 902082 MIS AL-HAMZA PACKAGES 29-iun-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

834 KARACHlii 1700481903273 MIS B1LAL INDUSTRIES 29-lul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

835 KARACHlii 1700480002455 MIS BUSINESS WORX 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

836 KARACHlii 1700481000946 MIS DADA TRADERS 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

837 KARACHlii 1712470700546 MIS ENGLISH ENTERPRISES 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

838 KARACHlii 1700871101946 MIS GF INDUSTRIES 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

839 KARACHlii 1100844206755 MIS GRAPHO PRINT. 29-iun-20 12 Flying invoices

1:<

r

l Unit found irLvolved in tax fraud and issuance Fake &

; 840 KARACHI ii 1703870801055 MIS IOBAL & soNs 29-iul1-2012 Flying invoices

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Unit found involved in tax fraud and issuance Fake &

KARACHI ii 1100481701682 MIS JAB BAR TRADERS 29-;ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake & I,

842 KARACHI ii 1750871101028 MIS K B ENGINEERrNG WORKS 29-;ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

843 KARACHlii 1750481905082 MIS KARACHI PACKAGES 29-;ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

844 KARACHlii 1100870803191 MIS KAY A INDUSTRIES 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

R”” ;; ~Ann~, ,nlA« M/<: KIRPLANI MOTOR<: 29-ill11-20 12 Flvine invoices

Unit found involved in tax fraud and issuance Fake &

846 KARACHIii 1200481900746 MIS M. N.ENTERPRISE 29-;ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

847 KARACHlii 1750481900119 MIS AL NOOR PACKAGES 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

848 KARACHI ii 1750999989246 MIS AL REHMAN CNG STATION 29-;ul1-2012 Flying ;l1voices

Ul1it found involved in tax fraud and issuance Fake &

849 KARACHI ii 1712844200228 MIS ALEE’S PRINTERS 29-;ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

850 KARACHlii 1712481905628 MIS ALLIANCE PACKAGES 29-;un-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

851 KARACHI ii 1200481915364 MIS AL-QUDDUS PACKAGES. 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

852 KARACHI ii 1750870808837 MIS AMEEN ENTERPRISE 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

853 KARACHlii 1200870852682 MIS AMEER AUTO CORPORATION 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

854 KARACHlii 1750481001764 MIS ANSRI PACKAGES 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

855 KARACHI ii 1100481917437 MIS AQSAA PACKAGES 29-;un-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

856 KARACHlii 1100481917273 MIS ARIF TRADrNG COMPANY 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

857 KARACHlii 1200481915028 MIS ATIF BOX 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

858 KARACHlii 1700870802564 MIS BARI ENTERPRISES 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

859 KARACHIii 1100844214837 MIS cm LINKS ENTERPRISES 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

860 KARACHlii 1200844250046 MIS EVERSHINE PRINTrNG PRESS 29-;ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

861 KARACHIii 1200481708455 MIS FABCON 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

862 KARACHIii 1712392300391 MIS FAISAL PACKAGES 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

863 KARACHIii 1712481700773 MIS FIM ASSOCIATES 29-‘ul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

864 KARACHlii 1200870864564 MIS GLOBE MOTORS 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

865 KARACHlii 1700844204973 MIS H.M.I ADVENERTISING 29-iull-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

866 KARACHlii 1750870809664 MIS HAFIZ SAFER AUTOS 29-jull-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

867 KARACHlii 1712870802455 MIS HARIS BROTHERS 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

868 KARACHI ii 1712871101173 MIS HI-TECH ENGINEERING WORKS 29-illll-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

869 KARACHI ii 1100844204691 MIS HUR PRINTING PRESS. 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

870 KARACHlii 1712481000255 MIS IA CONTAINER PACKAGES & TRADERS 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

871 KARACHlii 1712481902737 MIS INDUS PACKAGING CONTArNERS 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

872 KARACHlii 1700870803064 MIS INNOVATION ENTERPRISES 29-iul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

873 KARACHI ii 1200481012128 MIS rNTERNATIONAL PAPER’S 29-jlll1-20 12 Flying invoices

III

· Unit found involved in tax fraud and issuance Fake &

J4 KARACHlii 1200844258637 MIS K.K. PRINTERS. 29-;ul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

75 KARACHI ii 1100481907037 MIS KAAM BROTHERS. 29-;ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

76 KARACHI ii 1712844201473 MIS KASHIF ENTERPRISES 29-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

77 KARACHlii 1200844248173 MIS KHURSHEED PACKAGES 29-;UI1-2012 Flying invoices

Un it found involved in tax fraud and issuance Fake &

78 KARACHlii 1200481914119 MIS S-K PACKAGING AND TRADING. 29-;ul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

79 IKAKALHlll ~A ~A’~ Flvinp invnirps

Unit found involved in tax fraud and issuance Fake &

:80 KARACHlii 1712870806419 MIS MAHNOOR ENTERPRISE 29-;UI1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:81 KARACHlii 1712870801873 MIS MEZIN ENTERPRISES 29-;ul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:82 KARACHlii 1712871103073 MIS MOON STAR MOTOR CORPORATION 29-iul1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

183 KARACHI ii 1100481914382 MIS MUHAMMADI BOX 29-;UI1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

184 KARACHlii 1200481911146 MIS N.S. PACKAGES 29-illl1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~85 KARACHlii 1703481700528 MIS AL-HADl TRADERS 29-;1l11-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

g86 KARACHI ii 1700999999728 MIS ALl MUHAMMAD HAJI GUL MUHAMMAD 10-jlll-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

887 KARACHlii 1222999971328 MIS AL-KAUSAR ENTERPRISES 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

888 KARACHlii 1750999993446 MIS AMfN ENTERPRISES 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

889 KARACHlii 1700999981155 MIS IN PAKISTAN TRADERS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

890 KARACHlii 1700999980819 MIS F.T.B & CO 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.891 KARACHlii 1750999966219 MIS JUMANI & SONS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

892 KARACHlii 1750999993691 MIS ARSHAD INDUSTY 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

893 KARACHlii 1750999939746 MIS A A CORPORATION 10-iul-2012 Flying invoices

llnit found involved in tax fraud and issuance Fake &

894 KARACHlii 1700999954673 MIS MlAN & SONS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

895 KARACHIii 1700999962346 MIS A YESHA IMPEX 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

896 KARACHlii 1750999950528 MIS FfNE ENTERPRISES 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

897 KARACHlii 1750999919037 MIS MANSOOR ENTERPRISES 10-;ul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

898 KARACHlii 1102999955373 MIS DREAM ENTERPRISES. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

899 KARACHlii 1203999943891 MIS BUKHARI ENTERPRISES. 1O-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

900 KARACHlii 1204999992473 MIS DYNAMIC ENTERPRISES. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

901 KARACHlii 1205999916237 MIS AMAN INTERNATIONAL 10-illl-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘902 KARACHlii 1204999989919 MIS BHATTI ENTERPRISES. 10-jlll-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

903 KARACHlii 1712999919919 MIS DANISH & UMAlR BROTHERS 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake g

904 KARACHlii 1712999906391 MIS AA ENTERPRISES I 0-iul-20 12 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake g

905 KARACHlii 1712999915128 MIS DUAA ENTERPRISES 10-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake B

906 KARACHlii 1700999911446 MIS ASIF BROTHERS 10-jlll-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

907 KARACHlii 1712999994737 MIS ARIF SHAIKH & SONS 10-;ul-2012 Flying invoices ,.

Unit found involved in tax fraud and issuance Fake &

j)8 KARACHlii 1712999943591 MIS ARSALAN ENTERPRISES 10-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

09 KARACHlii I 71 1999908464 MIS DAFH GLOBAL TRADING 10-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

10 KARACHI ii 1750999934382 MIS A RAZZAO & CO I 0-lul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

\I KARACHI ii 1712999996973 MIS AL OASIM & SONS I 0-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

12 KARACHlii 1712999984755 MIS CLASSIC EXPORTS 10-ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

’13 AKACHIIl ,” ,,”,” I CI,,;~n ;””~;,,,_

II

Unit found involved in tax fraud and issuance Fake &

’14 KARACHlii 1712999940291 MIS ABC AND CO 10-lul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1\5 KARACHI ii 1223999937264 MIS DOORSTEP INC. 10-IUI-2012 Flyin!, invoices

Unit found involved in tax fraud and issuance Fake &

116 KARACHlii 1200999979146 MIS ANY & EVERY ENTERPRISES 10-jul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

117 KARACHlii 1202999970373 MIS FUN MACH£NES INTERNATIONAL. 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

118 KARACHI ii \100280028037 MIS APEX ENG£NEER£NG ASSOCIATES. I 0-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

H9 KARACHI ii 1712380004746 MIS BISMILLAH INTERNATIONAL 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

no KARACIlI ii 17002&00061 55 MIS WORLDIlNK 10-jul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

nl KARACHlii I 100280034473 MIS JlLANI TRADERS. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

922 KARACHlii 1700842100473 MIS CLASSIC WATER TREATMENT CHEMICALS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

923 KARACHlii 1750380002464 MIS PHARMACHEM £NTERNATIONAL 10-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

924 KARACHlii 1700380001555 MIS F£NE STAR INTERNATIONAL 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

925 KARACHlii 1712380006646 MIS Z H K TRADERS 10-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

926 KARACHI ii 1200280042873 MIS COLOID CHEMICALS. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

927 KARACHlii 1200280014246 MIS GALEXY TILES & CERAMICS 10-iul-2012 Flying invoices

Unit found invnlvpcl in t<lX fraud and issuance Fake &

928 KARACHlii 1700280004882 MIS K.A & BROTHERS 10-iul-2012 Flyinr. invoices

Unit found involved in tax fraud and issuance Fake &

929 KARACHlii 1700280004219 MIS GLOBE LINKERS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

930 KARACHI ii 1712280005428 MIS ACCESS INTERNATIONAL 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

931 KARACHlii 11003200 I 3046 MIS FABTEX. 10-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

932 KARACHlii 1712280015164 MIS HAFCO SERVICES PAKISTAN 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

933 KARACHIii 1100320003719 MIS NEW ASIA IMPEX 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

934 KARACHlii 1100290033628 MIS ABEEHA ENTERPRISES 10-iul-2012 Flyinl~ invoices

Unit found involved in tax fraud and issuance Fake &

935 KARACHlii 1700391900219 MIS S.S. AHMED TRADING 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

936 KARACHlii 1712280004437 MIS CHEMICAL KING £NDUSTRIES 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

937 KARACHlii 1712280002864 MIS RASHID AND BROTHERS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

938 KARACHlii 1712380000864 MIS MARVELL COLOURS & CHEMICALS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

939 KARACHlii 1100280045364 MIS H.T. BROTHERS. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

940 KARACHlii 1712280000546 MIS ZAMZAMA £NTERNATIONAL 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

941 KARACHlii 1700280004137 MIS WAll ENTERPRISES ,. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

  1. .942 KARACHli; 1700280001991 MIS PISCES CHEMICAL 10-lul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

943 KARACHI ii 1700280002982 MIS FAIR TRADERS 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

944 KARACHI ii 1712280012019 MIS SALMAN TRADE 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

945 KARACHI ii 1712280008319 MIS IQBAL AND COMPANY 10-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

946 KARACHI ii 1200280044282 MIS AL-ZAMIN MODARBA MANAGEMENT (PVT) LTD. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake & .. ‘n ~n,~

Unit found involved in tax fraud and issuance Fake &

948 KARACHlii 1200250700182 MIS ASSOCIATES INTERNATIONAL 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

949 KARACHI ii 1700280006373 MIS GRACE TRADERS 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

950 KARACHlii 1200290083037 MIS DIACHEM 10-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

951 KARACHI ii 1200280024228 MIS FRIENDS ENTERPRISES 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

952 KARACHI ii I 100280004191 MIS ALINTCO (PVT) LIMITED 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

953 KARACHI ii 1100290032891 MIS STAR CHEMICAL CORPORATION 10-lul-2012 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

9,4 KARACHI ii 1200280028937 MIS ZA ENTERPRISES _ …-._-. 10-.Iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

955 KARACHlii 1100280029773 MIS DAGIY A TRADE 10-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

956 KARACHI ii 1200280037928 MIS ARFA CHEMICALS. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

957 KARACHlii 1100320004628 MIS LINKER ENTERPRISES 10-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

958 KARACHlii 1203284900164 MIS SINO-PAK ELECTRO CHEMICAL INDUSTRIES (PV I 0-jul-20 12 Flyinl: invoices

Unit found involved in tax fraud and issuance Fake &

959 KARACHI ii 1200280031491 MIS AKRAM & CO. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

960 KARACHlii 1100280033228 MIS M.T. TRADERS. 10-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

961 KARACHlii 1100280041482 MIS TAMIMI CHEMICLAS. 1O-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

962 KARACHlii 1223999904255 MIS ADNAN INTERNATIONAL 10-lul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

963 KARACHIii 1220999920519 MIS DANISH ENTERPRISES 10-iul-2012 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

964 KARACHI ii 1121999951619 MIS All & CO. 10-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

965 KARACHI ii 1190999999464 MIS A.AZIZ NOOR MUHAMMED & BROS. 10-illl-2012 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

966 KARACHlii 1120999902964 MIS A & U ENTERPRISES 10-jul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

967 KARACHlii 1220999938364 MIS AWAN AND COMPANY 10-;lIl-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

968 KARACHlii 1121999988437 MIS EXCHANGE MOTOR COMPANY I 0-iul-20 12 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

969 KARACHlii 1221999951037 MIS AUTO WHEEL INTERNATIONAL 10-iul-2012 F1yinp, invoices

Unit found involved in tax fraud and issuance Fake &

970 KARACHlii 1700999988837 MIS AL-KARIMI AL-HUSSAINI 10-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

971 KARACHlii 1703999941373 MIS A.H TRADERS 10-;lIl-2012 Flyinl~ invoices

Unit found involved in tax fraud and issuance Fake g

972 KARACHIii 1700999986364 MIS AL HADEED INTERNATIONAL 10-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake g

973 KARACHI ii 1750999992 119 MIS AMHM TRADDERS 10-iul-2012 Flyinl; invoices

Unit found involved in tax fraud and issuance Fake g

974 KARACHlii 1702999906491 MIS ABID & SONS 10-11l1-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

975 KARACHlii 1700999993373 MIS FARAZ TRADING CO 10-;ul-2012 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake. &

.. i’6 KARACHlii 1712999927182 MIS ARlEN HOLDINGS INC I0-iul-20 12 Flyinll invoices

Unit found involved in tax fraud and issuance Fake &

77 KARACHlii 1201999959255 MIS DAG. ENTERPRISES 10-lul-2012 FlyinB invoices

Unit found involved in tax fraud and issuance Fake &

78 KARACHlii 1204999941319 MIS AMAN ASSOCIATES 10-\ul.2012 FlyinB invoices

Unit found involved in tax fraud and issuance Fake &

79 KARACHI ii 1201999982264 MIS AHSAN & CO 10·jul·2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

80 KARACHlii 1190999933373 MIS FAISAL CORI’ORATION 10·iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~l II “‘.’ ..’.7” 7 FI”inp invoices

Unit found involved in tax fraud and issuance Fake &

82 KARACHlii 1190999929173 MIS CHEMCENTRE (PVT) LTD. 1O-·ul·2012 Flyinr: Invoices

Unit found involved in tax fraud and issuance Fake &

’83 KARACHI ii 1290999958282 MIS AMBER CORPORATION (PVT) LTD. I0-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

’84 KARACHlii 129099996 3137 MIS CONSUMER PRODUCTS (PVT) LTD. lO-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

185 KARACHlii 1202999976073 MIS AAS TRADING CORPORATION. 10-iul·2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

186 KARACHlii 1121999907255 MIS BMX ENTERPRISES 10-iul-2012 Flyinr~invoices

Unit found involved in tax fraud and issuance Fake &

/87 KARACHI ii 1190999997 146 MIS ABDUL WAHID ABDUL GHAFFAR 10·iul-20 12 Flyinr, invoices

Unit found involved in tax fraud and issuance Fake &

)88 KARACHI ii 1121999933504 MIS AGA ENTERPRISES 10-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~89 KARACHI ii 1\ 02999957682 MIS ASIF TRADERS I0-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

NO KARACHI ii 1122999912764 MIS FASHION CREATORS. \0-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~91 KARACHIii 1121999922837 MIS COMBORI TRADE LINES I0-iul·20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

992 KARACHlii I 120999943064 MIS AUTO LINK 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

993 KARACHI ii 1121999963673 MIS AL-HIRA TRADING CO. I0-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

994 KARACHlii 1102999940355 MIS A.G.lNTERNATIONAL 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

995 KARACHlii 1712700000364 MIS AL SAMEER TRADING 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

996 KARACHlii 1703999802928 MIS ASLAM IMPEX I0-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

997 KARACHIii 1703280000482 MIS M. KING INTERNATIONAL 10-iul-2012 Flyinl~invoices

Unit found involved in tax fraud and issuance Fake &

998 KARACHIii 1712280005919 MIS MUKHTAR CHEMICALS 10-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

999 KARACHlii 1712280011773 MIS SIDDIOUI ASSOCIATES 10-iul-20 12 Flyinn invoices

Unit lound involved in tax fraud and issuance Fake &

1000 KARACHIii 1750999993282 MIS ASKARIIMPEX 10-iul-2012 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1001 KARACHlii 1703999904246 MIS ALl INTERNATIONAL 10-iul-2012 Flyinl~invoices

Unit found involved in tax fraud and issuance Fake &

1002 KARACHIii 1750999956728 MIS AL HUSSAIN INTERNATIONAL I0-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1003 KARACHI ii 1700999940237 MIS FAIR FElLED IMPEX 10-iul-2012 FlyinH invoices

Unit found involved in tax fraud and issuance Fake &

1004 KARACHlii 1750999919782 MIS BEST HOPE CORPORATION 10-iul-20 12 FlyinH invoices

Unit found involved in tax fraud and issuance Fake &

1005 KARACHI ii 1750999993028 MIS FIZA IMPEX 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1006 KARACHIii 1750999987428 MIS BABER & CO 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1007 KARACHlii 1204999949582 MIS AMAN ASSOCIATES. lO-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

i 1008 KARACHlii 1700730004337 MIS IE&S INDUSTRIAL ENGINEERING AND SERVICES 10-iul-20 12 Flying invoices

11009

Unit found involved in tax fraud and issuance Fake &

KARACHI ii 1712730002155 MIS F.F. CORPORATION 10-iul·2012 Flying invoices

/x

Unit found involved in tax fraud and issuance Fake &

-010 KARACHI ii 1100681500582 MIS TIGER ENGINEERING. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

011 KARACHlii 1750090200173 MIS ZENITH MARKETING SERVICES 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

012 KARACHlii 1700170100355 MIS DAAWA TRADING COMPANY 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

013 KARACHlii 1700760200573 MIS AHMED SMELTER COMPANY fPVT.) LIMITED 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

014 KARACHlii 1200980210964 MIS TRICOM ENTERTAINMENT (PVT.) LTD. 10-;ul-2012 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

.. “‘~ ~r.’ or 11).;,,1.’)0,’) Flvin’ invoices

Unit found involved in tax fraud and issuance Fake &

016 KARACHlii 1200340201037 MIS PRIMA AGENCIES 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

,017 KARACHI ii 1700441100146 MIS GABOL fABRICS 10-iul-2012 Flyinl: invoices

Unit found involved in tax fraud and issuance Fake &

1018 KARACHI ii 1712152200619 MIS NOMAN CORPORATION I 0-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1019 KARACHlii 1100240200155 MIS NASIM TRADING CO. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1020 KARACHI ii 1700340200337 MIS THE LINKERS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1021 KARACHlii 1100152200364 MIS JlWANI OIL MILL. 10-iul-2012 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

1022 KARACHlii 1700152200246 MIS NASIR TRADERS 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1023 KARACHlii 1700999981728 MIS A.N.K ENTERPRISES 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1024 KARACHI ii 1703999925373 MIS CHARMING TRADING CO 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1025 KARACHI ii 1703999803755 MIS A. S TRADING 10-iul-2012 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

1026 KARACHlii 1703999826373 MIS FALCON INDUS 10-iul-2012 Flyinl: invoices

Unit found involved in tax fraud and issuance Fake &

1027 KARACHIii 1703999816628 MIS AS IF ENTERPRISES 10-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1028 KARACHIii 1203999933737 MIS ANSAR INTERNATIONAL. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1029 KARACHlii 1122999908491 MIS DIWAN IMPEX. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1030 KARACHlii 1205999905428 MIS CENTRAL DlSTRII3UTION & MARKETING. I 0-iul-20 12 Flyinp. invoices

Unit found involved in tax fraud and issuance Fake &

1031 KARACHlii 1200940381446 MIS MUNTAKH TRADING CO. 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1032 KARACHlii 1703999803837 MIS A.A ENTERPRISES 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1033 KARACHlii 1703280000146 MIS FAZAL-E-RABBIR IMPEX 10-iul-2012 Flying invoices

Unit found involved in tax fraud and Issuance Fake &

1034 KARACHlii 1703280000637 MIS MARK ENTERPRISES I 0-iul-20 12 Flyinr: invoices

Unit found involved in tax fraud and issuance Fake &

1035 KARACHIii 1703380000537 MIS B & M IMPEX 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1036 KARACHlii 1703280000228 MIS R.F ENTERPRISES 10-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1037 KARACHlii 1700200002137 MIS NADA TRADING EST II-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1038 KARACHlii 1750999938837 MIS TRADE PRO INTERNATIONAL 11-‘ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1039 KARACHlii 1703999815482 MIS SEVEN STAR PAPER LINE ll-iul-2012 Flyinr\ invoices

Unit found involved in tax fraud and issuance Fake &

1040 KARACHIii 1750870801646 MIS KA Y A CORPORA nON 06-aul>-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1041 KARACHlii 1750870806773 MIS METALCRAFTERS 06-8Up-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1042 KARACHlii 1712481702919 MIS MARVEL ENTERPRISES 07-8up-2012 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake g

1043 KARACHI ii 1700999814182 MIS CHEM PLAST 07-8ul>-2012 Flyin!\ invoices “..

Unit found involved in tax fraud and issuance Fake &

044 KARACHlii 1122999956737 MIS MUGHAL ENTERPRISES. 07-aul?-20;2 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

1045 KARACHI ii 1700999934964 MIS M SHARIF & SONS 07-a”,,-2012 Flyinl: invoices

Unit found involved in tax fraud and issuance Fake &

1046 KARACHlii 1700392698919 CYMA CORPORATION 18-seo-20 12 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

1047 KARACHIii 1700392428619 SAJlDA ENTERPRISES 18-sen-2012 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

1048 KARACHlii 1700383187616 ASHHAD CORPORATION 24-sen-20 12 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

“n ••. ….,- _ …•”‘ …• I~h,;n” invoic”s

Unit found involved in tax fraud and issuance Fake &

1050 KARACHI ii 1703999815482 MIS SEVEN STAR PAPER LINE 22-oct-20 12 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

1051 KARACHI ii 1750844201573 MIS OMEGACOM INTERNATIONAL 25-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1052 KARACHI ii 1750844201573 MIS OMEGACOM INTERNATIONAL 21-dec-20 12 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

1053 KARACHI ii 1703720400491 MIS MAQSOOD AHMED INTERNATIONAL 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1054 KARACHI ii 1750999985028 MIS WASEEM ENTERPRISES 06-feb-20 13 Flying in-:oices

Unit found involved in tax fraud and issuance Fake &

1055 KARACHI ii 1703999948891 MIS SHERAZI AND SONS 26-feb-2013 Flying invoices

Unit (ound involved in tax fraud and issuance Fake &

1056 KARACHI ii 1700999992873 MIS M K INTERNATIONAL 26-feb-20 13 Flyint~invoices

Unit found involved in tax fraud and issuance Fake &

1057 KARACHlii 1703999919273 MIS NAWAZ INTERNATIONAL 26-feb-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1058 KARACHlii 1701999901455 MIS GLOBE TRADING CO 26-feb-2013 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

1059 KARACHlii 1701741500128 MIS FT ENTERPRISES 28-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1060 KARACHIii 1700741500628 MIS A. F. ENTERPIRSE 28-feb-2013 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

1061 KARACHlii 1703999803755 MIS A. S TRADING 28-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1062 KARACHlii 1700364210017 HATIMI TRADERS 28-feb-2013 Flyinn invoices

Unit found involved in tax fraud and issuance Fake &

1063 KARACHlii 17·03999945582 MIS YAQOOB TRADERS 28-feb-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1064 KARACHlii 1700363348013 HAKIM I ENTERPRISES 28-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1065 KARACHIii 1703999808628 MIS ROYAL ENTERPRISES 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1066 KARACHlii 1703999802682 MIS M.S.INTERNATIONAL 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1067 KARACHIii 1703999802682 MIS M.S.INTERNATIONAL 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

·1068 KARACHlii 1102999990346 MIS CHEMICAL TRADERS INTERNATIONAL. 08-mar-2013 Flying invoices

i Unit found involved in tax fraud and issuance Fake &

1069 KARACHlii 1700380001555 MIS FINE STAR INTERNATIONAL 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1070 KARACHlii 1750999988582 MIS INDUS TRADING CORPORATION 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1071 KARACHI ii 1702999906491 MIS ABID & SONS 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake g

1072 KARACHlii 1702999906491 MIS ABID & SONS 08-01ar-2013 Flyint; invoices

Unit found involved in tax fraud and issuance Fake &

1073 KARACHlii 1700999998819 MIS SF ENTERPRISES 08-mar-2013 Flyinlj invoices

Unit found involved in tax fraud and issuance Fake &

1074 KARACHlii 1700359621912 All CHEMICALS 08-mar-20 13 Flying invoices

Unit foulld involved in tax fraud and issuance Fake B

1075 KARACHI ii 1204999991637 MIS PARADISE ENTERPRISES. 08-mar-20 13 Flyin[: invoices

Unit Inulld involved in tax fraud and issuance Fake E

1076 KARACHI ii 1700355507213 KAZIMI ENTERPRISES 08-mar-20 13 Flyill!: invoices

Unit found involved in tax fraud and issuance Fake ~

1077 KARACHlii 1700999801219 MIS HABIB CORPORATION 08-mar-20 13 Flyinl: invoices

{[I

Unit found involved in tax fraud and issuance Fake &

_78 KARACHI ii 1703999804337 MIS TOOBA INTERNATIONAL 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

079 KARACHI ii 1703380000382 MIS JAMES TRADERS 08-mar-20 \3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

180 KARACHlii 17122800059\9 MIS MUKHTARCHEMICALS 08-O’ar-20\3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

)81 KARACHlii 1703999815482 MIS SEVEN STAR PAPER LINE 08-O’ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

)82 KARACHlii 1703999803755 MIS A. S TRADING 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

,…~ OR-mor-?OI3 Flvinl! invoices

Unit found involved in tax fraud and issuance Fake &

)84 KARACHlii 1750999960355 MIS BAIG INDUSTRIES 08-O’ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

)85 KARACH[ii 1750380003946 MIS JESSAMINE AND CO 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~86 KARACHI ii 1703280000146 MIS FAZAL-E-RABBIR IMPEX 08-O’ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

087 KARACHI ii 1703999802928 MIS ASLAM IMPEX 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

088 KARACHlii 1703999941373 MIS A.H TRADERS 08-l11ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

089 KARACHlii 1703999802437 MIS N.s.CORPORATION 08-l11ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

090 KARACH[ii 1700380005364 MIS BALTA INTERNATIONAL 08-O’ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

091 KARACHlii 1712999986164 MIS GOODS LUCK ENTERPR[SES 08-O’ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

092 KARACH[ ii 1700999980819 MIS F.T.B & CO 08-O’ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

093 KARACH[ii 1703280000482 MIS M. KING INTERNAT[ONAL 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

094 KARACH[ii [704999801273 MIS MM CORPORATION 08-O’ar-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

l095 KARACHlii 1700365631512 MIS. GATEWA Y IRON STEEL. 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1096 KARACHlii 1700999989828 MIS HAMEED CORPORATION 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1097 KARACHlii 1703999803837 MIS A.A ENTERPRISES 08-mar-2013 FlvinR invoices

Unit found involved in tax fraud and issuance Fake &

1098 KARACHlii 1200280028937 MIS Z.A. ENTERPRISES 08-mar-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

1099 KARACHIii 1703999804828 MIS S. S. INTERNATIONAL 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1100 KARACHlii 1703380000537 MIS B & M IMPEX 08-mar-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

1101 KARACHIii 1750999993028 MIS FIZA IMPEX 08-mar-2013 Flying invoices

Unit found Involved in tax fraud and issuance Fake &

1102 KARACH[ii 1703999920082 MIS NEW AZAD SUPPLIES CO 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1103 KARACHlii 1702999904828 MIS V[SION BUSINESS [NTERNATIONAL 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1104 KARACHlii 1220999920519 MIS DAN[SH ENTERPRISES 08-mar-20[3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1105 KARACHlii 1712850007328 MIS CBT MARKETING 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1106 KARACHIii 1712280009891 MIS BK. INTERNAT[ONAL 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1107 KARACHlii 1700999808164 MIS GRAND BUSINESS INTERNATIONAL 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake g

1108 KARACH[ii 1203284900164 MIS SINO-PAK ELECTRO CHEMICAL INDUSTRIES (PVl 08-mar-20 13 Flying invoices

, Unit found involved in tax fraud and issuance Fake g

1109 KARACHlii 1700999974146 MIS AAMIR PACKAGES 08-O’ar-20 J 3 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

[110 KARACHlii 1100280045364 MIS H.T. BROTHERS. 08-l11ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake f

[Ill KARACHlii 1750999986846 MIS All PACKAGES 08-mar-2013 Flying invoices ~,

Unit found involved in tax fraud and issuance Fake &

[ 12 KARACHlii 1702999900528 MIS MAX INTERNATIONAL 08-111ar-2013 Flyinl! invoices

Unit found involved in tax fraud and issuance Fake &

‘; 13 KARACHI ii 1200481718273 MIS FAKHRI ENTERPRISES. 08-111or-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

114 KARACHlii 1750999987428 MIS BABER &. CO 08-111″‘-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

115 KARACHI ii 1703999920655 MIS PAPER & GOARD STORE 08-111,r-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

116 KARACHlii 1100280034473 MIS JlLANI TRADERS. 08-l11or-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

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Unit found involved in tax fraud and issuance Fake &

118 KARACHlii 1700481702619 MIS S & S STATlONERY TRADING 08-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

119 KARACHI ii 1700999988837 MIS AL-KARIMI AL-HUSSAINI 08-1113r-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

120 KARACHlii 1200280014246 MIS GALEXY TILES & CERAMICS 08-111,r-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘121 KARACHlii 1750999930991 MIS ARIAL IMPEX 08-l11or-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1122 KARACHI ii 1712280013264 MIS B.A. TRADERS 08-l11ar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1123 KARACHIii 1202999950155 MIS JOVIAL PRINTERS 08-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1124 KARACHlii 1120999961528 MIS FAAZ INTERNATIONAL 08-l11or-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1125 KARACHlii 1100481704082 MIS AAMIR ENTERPRISES. 08-l11or-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1126 KARACHI ii 1712152200619 MIS NOMAN CORPORATION 08-1113r-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1127 KARACHIii 1712380006646 MIS Z H K TRADERS 08-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1128 KARACHI ii 1700999993373 MIS FARAZ TRADING CO 08-111ar-2013 Flyinl! invoices

Unit found involved in tax fraud and issuance Fake &

1129 KARACHlii 1100280004191 MIS ALlNTCO (PVT) LIMITED 08-l11ar-20 13 Flyin/! invoices

Unit found involved in tax fraud and issuance Fake &

1130 KARACHlii 1700999981155 MIS IN PAKISTAN TRADERS 08-111ar-2013 Flvin/! invoices

Unit found involved in tax fraud and issuance Fake &

1131 KARACHlii 1712700000364 MIS AL SAMEER TRADING 08-111ar-2013 Flving invoices

\Jnit found involved in tax fraud and issuance Fake &

1132 KARACHlii 1205999916237 MIS AM AN INTERNATlONAL 08-111ar-2013 Flyin/! invoices

Unit found involved in tax fraud and issuance Fake &

1133 KARACHlii 1201999915364 MiS LEO TRADING ASSOCIATES 08-mar-2013 Flvin/! invoices

Unit found involved in tax fraud and issuance Fake &

1134 KARACHlii 1712380000864 MIS MARVELL COLOURS & CHEMICALS 08-111ar-2013 Flyin/! invoices

Unit found involved in tax fraud and issuance Fake &

1135 KARACHIii 1703999955064 MIS SHAMA ELECTRO TECHNOUIES ENGG. & CONTR 08-111ar-2013 Flvin/! invoices

Unit found involved in tax fraud and issuance Fake &

1136 KARACHlii 1102999923519 MIS A.A & COMPANY 08-l11ar-20 13 Flvin/! invoices

Unit found involved in tax fraud and issuance Fake &

1137 KARACHIii 1223999971237 MIS KAHOOT INTERNATIONAL. 08-111ar-2013 Flvin!;! invoices

Unit found involved in tax fraud and issuance Fake &

1138 KARACHIii 1202999931682 MIS SHAHZAD ENTERPRISES 08-mar-2013 Flyin/! invoices

Unit found involved in tax fraud and issuance Fake &

1139 KARACHlii 1122999976128 MIS l.G. MAGZ 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1140 KARACHlii 1100280032073 MIS ABID ASSOCIATES. 08-l11ar-20 13 Flyin!;! invoices

Unit found involved in tax fraud and issuance Fake &

1141 KARACHI ii 1700380001891 MIS TEXTILE CHEMICALS TECHNOLOGIES 08-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1142 KARACHlii 1203999906355 MIS SHAIKH ENTERPRISES. 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1143 KARACHIii 1712999963964 MIS ASWAD ENTERPRISES 08-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

i 1144 KARACHli; 1700379300511 MIS CENTURY INTERNATlONAL 08-111ar-2013 Flying invoices

11145

Unit found involved in tax fraud and issuance Fake ~

KARACHlii 1700305709918 MAJESTIC INDUSTRIES 08-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1146 KARACHlii 1700379300511 MIS CENTURY INTERNATIONAL 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1′,47 KARACHI ii 1750999980728 MIS ASIF PACKAGES CO 08-l11ar·20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1148 KARACHIii 1205999905837 MIS AAR. ENTERPRISES. 08-l11ar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1149 KARACHI ii 1703999938819 MIS UNITED CORPORATION 08-l11ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1150 KARACHI ii 1712999969091 MIS EFfiCIENT BUILDER 08-1113,-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

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Unit found involved in tax fraud and issuance Fake &

1152 KARACHlii 1121999921191 MIS RAHMAN MEDICAL STORES 08-l11a,-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1153 KARACHI ii 1703999802273 MIS SUMMIRA ENTERPRISES 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1154 KARACHI ii 1703280000228 MIS RF ENTERPRISES 08-1113,-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1155 KARACHIii 1703999800864 MIS TABBANI & SONS 08-mar -2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1156 KARACH[ii 1703999814982 MIS IQBAL & CO 08-l11a,-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1157 KARACHlii 1703999945582 MIS Y AQOOB TRADERS 08-l11a,-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1158 KARACHIii 1703999802764 MIS GUL TRADING CORPORATION 08·ma,2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1159 KARACHIii 1700999940237 MIS FAIR FElLED IMPEX 08-l11a,·20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1160 KARACH[ii 1700999996591 MIS WINDWARD TRADING 08-ma,-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1161 KARACHIii 1703999846582 MIS TRANS WORLD ENTERPRISES 08-l11a,·20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Jl62 KARACHIii 1703999941455 MIS TAWWAKAL ENTERPRISES 08-l11a,-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

1163 KARACH1ii 1703999806982 MIS J.K ENTERPRISES 08-l11a,-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1164 KARACHIii 1200741200119 MIS ROYAL SUPPLIERS 08-l11a’-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

1165 KARACHIii 1202999932673 MIS AS IF IMPEX. 08-l11ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1166 KARACHIii 1200250700182 MIS ASSOCIATES INTERNATIONAL 08-l11ar-2013 Flying invoices

! Unit found involved in tax fraud and issuance Fake &

11167 KARACHlii 1100320004628 MIS LINKER ENTERPRISES 08-mar-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

1168 KARACHIii 1700391036715 MIS JAGUAR TEXTILE 08-l11ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1169 KARACHlii 1703999802764 MIS GUL TRADING CORPORATION 19-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1170 KARACHIii 1712999923955 MIS CAPITAL CORPORATION 19-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

1171 KARACHlii 1703999802764 MIS GUL TRAD1NG CORPORATION 19-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

1172 KARACHlii 1703999802437 MIS N.S.CORPORATION 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake B

1173 KARACHlii 1703999801937 MIS M.B TRADING CO 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

1174 KARACHlii 1703380000537 MIS B & M IMPEX 19-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

1175 KARACHlii 1703999803837 MIS A.A ENTERPRISES 19-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

1176 KARACHlii 1750999992946 MIS SONIC PACKAGES 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

1177 KARACHI ii 1700280004137 MIS WAll ENTERPRISES 19·mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake I

1[78 KARACHI ii 1700999980819 MIS FTB & CO 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake I

1179 KARACHlii 1700999981155 MIS IN PAKISTAN TRADERS 19-mar-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

-i80 KARACHlii 1702999909128 MIS AHMED INTERNATIONAL 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

;81 KARACHlii 1703730002082 MIS MAJEED ENTERPRISES 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

182 KARACHI ii 1703730003155 MIS NASIR ENTERPRISES 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

183 KARACHlii 1703870801055 MIS IOBAL & SONS 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

184 KARACHlii 1703870802382 MIS All & SONS 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

, ,~ IO_••,o __~O” ‘OJ F1vin” invoices

Unit found involved in tax fraud and issuance Fake &

186 KARACHI ii 1703999809046 MIS UZMA INTERNATIONAL 19-mar-2013 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

187 KARACHI ii 1703999814982 MIS IOBAL & CO 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

188 KARACHlii 1703999907055 MIS THE IMPORTER 19-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

189 KARACHlii 1750999992946 MIS SONIC PACKAGES 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

190 KARACHlii 1750999994355 MIS QAZI INTERNATIONAL 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

191 KARACHlii 1703999803591 MIS Z.A ENTERPRISES 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

192 KARACHI ii 1712999923955 MIS CAPITAL CORPORATION 19-mar-2013 Flying invoices

Unit found involved in tax traud and Issuance ~ake &

il93 KARACHlii 1700844203982 MIS A. A. PACKAGES 20-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1194 KARACHlii 1700393005610 PRIME PRrNTERS 20-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1195 KARACHli; 1750999974391 MIS BAJWA ENGINEERING 26-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1196 KARACHlii 1703730004555 MIS AL RAHEEM ENTERPRISES 30-mar-20 13 Flyinl: invoices

Unit found involved in tax fraud and issuance Fake &

1197 KARACHlii 1712730002564 MIS ANUM TRADERS rO-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1198 KARACHlii 1712870814828 MIS N.W. ENGINEERING 10-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1199 KARACHlii 1703999839328 MIS ZS ENTERPRISES 10-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1200 KARACHlii 1100731 800828 MIS AMIN TRADING CO. 10-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1201 KARACHlii 1703730002246 MIS AL-KITHMER ENTERPRISES I 0-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1202 KARACHlii 1100732634419 MIS AISHA TRADERS I 0-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1203 KARACHlii 1100870807237 MIS FALCON ENGINEERrNG COMPANY I 0-aor-20 13 Flying invoices

Unit found involved in tax fraud and Issuance Fake &

1204 KARACHlii 1100870881319 MIS S.L TRADERS 10-aor-2013 Flyinl: invoices

Unit found involved in tax fraud and issuance Fake &

1205 KARACHI ii 1703741500519 MIS ADNAN AND COMPANY I 0-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1206 KARACH[ii 1712870814828 MIS N.W. ENGINEERING 16-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1207 KARACHlii 1712730002564 MIS ANUM TRADERS 16-anr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1208 KARACHlii 1703999839328 MIS Z.S ENTERPRISES 16-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

: 1209 KARACH[ii 1703741500519 MIS ADNAN AND COMPANY 16-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake g

[210 KARACHlii 1100870881319 MIS S.1. TRADERS 16-anr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake g

121 I KARACHI ii 1100870807237 MIS FALCON ENGINEERING COMPANY 16-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

1212 KARACHlii 1100732634419 MIS AISHA TRADERS 16-aor-20 I 3 Flyinll invoices

Unit found involved in tax fraud and issuance Fake 8

1213 KARACHlii 1703730002246 MIS AL-KITHMER ENTERPRISES 16-aor-20 13 Flyinl: invoices

“fl

Unit found involved in tax fraud and issuance Fake &

214 KARACHlii 1100731800828 MIS AMIN TRADING CO. 16-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:15 KARACHIii 1200300054219 MIS KOTILA CORPORATION. 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

216 KARACHI ii 1712390006482 MIS UNIVERSAL PACKAGES 19-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

217 KARACHI ii 1712721400464 MIS BALOCHISTAN IRON AND STEEL MILLS (PVTj LTI 19-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

218 KARACHIii 1700353982818 MIS A.A PACKAGES 19-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.. .,,~ ,,”c “””‘v ,….c~ 1C)_onc_JOn Flvinr. invoices

Unit found involved in tax fraud and issuance Fake &

1220 KARACH1ii 1700381924915 M.M INTERNATIONAL 30-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1221 KARACHlii 170039\347410 AFTAB TRADER 30-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1222 KARACHIii 1750840009591 MIS TRANSCOM TECH 30-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1223 KARACHIii 1700305709918 MAJESTIC INDUSTRIES 30-aor-20 13 Flying invoices I

Unit found involved in tax fraud and issuance Fake &

1224 KARACHIii 1700391180719 MAl CORPORATION 30-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1225 KARACHIii 1100481916446 MIS INDUSTR Y TO INDUSTRIES 27-mav-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1226 KARACHlii 1700280003146 MIS DONG FANG BIOCHEMICAL PRODUCTS PVT LTD 1l-iun-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1227 KARACHIii 1200999961973 MIS RAOOF ENTERPRISES II-iun-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1228 KARACHIii 1700393308019 AYESHA ENTERPRISES 25-;ul1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1229 KARACHIii 1700337249415 ANSARI & SONS 08-;ul-2013 Flyinl: invoices

Unit found involved in tax fraud and issuance Fake &

1230 KARACHI ii 1100581103364 MIS SHABBIR JAN & CO. 30-aul(-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1231 KARACHIii 1700379300511 MIS CENTURY INTERNATIONAL 08-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1232 KARACHIii 1190999952091 MIS NASIRUDDlN H. LALANI 24-ocl-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1233 KARACHIii 1204999960528 MIS F.S.INTERNA TlONAL. 24-oct-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1234 KARACHIii 1750320000773 MIS JlLANIINTERNATIONAL 24-oct-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1235 KARACHIii 1750280001237 MIS SWAN INTERNATIONAL 24-oct -2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1236 KARACHIii 1202999997937 MIS ASAD CORPORATON. 24-oct-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1237 KARACHIii 1100280031082 MIS KASHIF BROTHES. 24-ocl-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1238 KARACHIii 1121999970764 MIS PEOPLES TRADING CO. 24-ocl-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1239 KARACHlii 1100280034473 MIS JlLANI TRADERS. 24-ocl-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1240 KARACHIii 1190999952091 MIS NASIRUDDlN H. LALANI 24-ocl-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

11241 KARACHIii 1700380005364 MIS BALTA INTERNATIONAL 24-oct-20 13 Flying invoices

II Unit found involved in tax fraud and issuance Fake &

1242 KARACHIii 1700402558312 lBMlMPEX 25-oCI-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1243 KARACHIii 1700405132711 IQRAM INTERNATIONAL 25-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1244 KARACHIii 1700402067413 MIS SHAHlEE & COMPANY 28-ocl-20 13 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake B

1245 KARACHI;i 17004020157J2 SAIF ENTERPRISES 28-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

1246 KARACHIii 1700405130315 SANA ENTERPRISES 28-ocl-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

1247 KARACHI ii 1750400001928 MIS S H TRADING CO 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1248 KARACHlii 1100980546928 MIS M.R. TRADERS. 20-feb-2014 Flyin!: invoices .

– Unit found involved in tax fraud and issuance Fake &

:·249 KARACHI ii 1700481003591 MIS RIDHAM & SONS 12-mar-2014 Flyinp, invoices I

Unit found involved in tax fraud and issuance Fake &

1250 KARACHI ii 1750999976455 MIS SW &CO 04-anr-20 14 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1251 KARACHlii 1703999919437 MIS K.A INTERNATIONAL 05-may-2014 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1252 KARACHI iii 1712999938982 MIS ST TRADERS 20-lun-2008 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

.AJ~ AI 0- •••• ” ,~n ~~n” ~h_<pn_ ~()()~ I ~I”in” ;mmirp<

Unit found involved in tax fraud and issuance Fake &

1254 KARACHI iii 1100100602564 MIS G.M. TRADING SUSPENDED 23-dec-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1255 KARACHI iii 1204999924991 MIS INAM TRADERS.SUSPENDED BY ACR 27/08/03 23-dec-2008 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1256 KARACHliii 1204999938519 MIS VIRANI ENTERPRISESSUSPENDED BY ACR 09/09/C 23-dec-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1257 KARACHI iii 1102999949855 MIS YASIR FABRICS.SUSPENDED BY ACENF 23/9/03 23-dec-2008 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1258 KARACHliii 1204999931664 MIS Z.M. INTERN AT10NAL.SUSPENDED BY ACR 09/091 23-dec-2008 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1259 KARACHliii 1200999954137 MIS GHAZI ASSOCIATES 23-dec-2008 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1260 KARACHliii 1223999949482 MIS WON INTERNATIONAL EST 03-ian-2009 Flvin!: invoices

Unit found involved in tax fraud and issuance Fake &

1261 KARACHIiii 1712390011091 MIS BHUTTO fMPEX 24-jan-2009 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1262 KARACHI iii 1750210004191 MIS TECHNO PAK INTERNATIONAL 24-jan-2009 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1263 KARACHI iii 1200252316282 MIS SYED AHEMD & BROTHERS 24-ian-2009 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1264 KARACHI iii 1200851701382 MIS BILAL & IHSAN TELECOMMUNICATlON(PR1VATE 24-ian-2009 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1265 KARACHliii 1712850010455 MIS DIGITAL BUSINESS SYSTEMS (PVT) LTD 24-ian-2009 Flyin!; invoices

Unit lound involved in tax fraud and issuance Fake &

1266 KARACHliii 1700252300219 MIS FARHAN TRADERS 28-ian-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1267 KARACHliii 1712090201137 MIS WASEEM ENTERPRISES 14-mar-2009 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1268 KARACHIiii 1202999918655 MIS STANCOM (PVT) LTD. 14-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1269 KARACHliii 1100210015882 MIS DIAMOND TRADERS. 14-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1270 KARACHIiii 1101999911 982 MIS SUMMER IMPEX 14-mar-2009 Flyin(; invoices

Unit found involved in tax fraud and issuance Fake &

1271 KARACHIiii 1101999911982 MIS SUMMER IMPEX 14-mar-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1272 KARACHliii 1103999910973 MIS ACE TRADING EST. 27-mar-2009 Flyin!: invoices

Unit found involved in tax fraud and issuance Fake &

1273 KARACHliii 1712390001764 MIS ZANOS SYNDICATE INTERNATIONAL 27-mar-2009 Flyin!, invoices

Unit found involved in tax fraud and issuance Fake &

1274 KARACHliii 1712210009455 MIS SHER JEE & SONS 08-apr-2009 Flyin/; invoices

Unit found involved in tax fraud and issuance Fake &

1275 KARACHliii 1712210009455 MIS SHER JEE & SONS 08-anr-2009 Flyin(~invoices

Unit found involved in tax fraud and issuance Fake &

1276 KARACHliii 1700850015691 MIS ALl ENTERPRISES 08-apr-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1277 KARACHliii 1700850200155 MIS ALl&CO. 08-apr-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1278 KARACHliii 1700999900473 MIS TAHA TRADERS 08-apr-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1279 KARACHIiii 1712390004328 MIS TASA HOME WARE 08-apr-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1280 KARACHliii 1200210017028 MIS HAMNA ENTERPRISES. 08-aor-2009 Flyin!: Invoices

Unit lound involved in tax fraud and issuance Fake g

, 1281 KARACHI iii 1200252309191 MIS JAMAL AMIN 08-apr-2009 Flyinl; invoices

< •.•

i821KARACHI iii 11712999976673

Unit found involved in tax fraud and issuance Fake &

IMIS BILAL AND SONS I 28-apr-2009 IFIVin,; ,nvoices

Unit found involved in tax fraud and issuance Fake &

~83 KARACHI,ii 1712999976673 MIS BILAL AND SONS 28-a r-2009 FIVin”. invoices

Unit !ound involved in tax fraud and issuance Fake &

!84 KARACHI iii 1750999999891 MIS HABIB TRADERS 28-apr-2009 FIVin!: invoices

Unit found involved in tax fraud and issuance Fake &

~85IKARACHI iii 11700999990973 IM/S BUY & BUYERS I 28-apr-2009 /Flvinl: invoices

Unit lound involved in tax fraud and issuance Fake &

2861 KARACHI iii 11750999967046 IM/S LASANIINTERNATIONAL I 23-may-2009 IFIVin!: invoices

Unit found involved in tax fraud and issuance Fake &

‘)1._m~v_?()()Q IFlyin!, invoices

Unit found involved in tax fraud and issuance Fake &

288 IKARACHI iii 11750999979837 IM/S YOUNIS ENTERPRISES I 23-l11ay-2009 IF1Vinl; invoices

Unit found involved in tax fraud and issuance Fake &

289 IKARACHI iii 11750999985519 IM/S ZUBI ENTERPRISES I 25-may-2009 IFIVinl: invoices

Unit found involved in tax fraud and issuance Fake &

290 IKARACHI iii 11100390036428 1MIS M,F, PLOYMERS CORPORATION I 08-;ul1-2009 IFIVinl: ~nvoices

Unit f ollnd involved in tax fraud and issuance Fake &

291 IKARACHI iii 11205999913919 IM/S J & A ENTERPRISES I 08-;un-2009 IFIVin!;~lIvoices

29~KARACHI iii 11700830000437

Unit fOlrnd involved in tax fraud and issuance Fake &

IM/S S,D TRADERS I 08-jul1-2009 ~:invoices

Unit found involved in tax fraud and issuance Fake &

293 IKARACHI iii 11100390031137 IMIS POPULAR PLASTIC 1 08-jul1-2009 Flvin!: invoices

Unit f01rnd involved in tax fraud and issuance Fake &

294 KARACHI iii 1200210017282 MIS BAIG ENTERRPRISES, 08-‘ul1-2009 FIVine invoices

Unit! ollnd involved in tax fraud and issuance Fake &

2951KARACHI iii 11100392001155 IM/S YAHYA PLASTIC I 08-‘un-2009 FIVi”.,: invoices

Unit !ound involved in tax fraud and issuance Fake &

29~KARACHI iii 1750999984373 MIS EJAZ PACKEGES 08-‘ul1-2009 FIVin!’. invoices

Unit found involved in tax fraud and issuance Fake &

297 1KARACHI iii 11200999939964 IM/S M.N. ENTERPRISES I 30-oct-2009 IFIVin:: invoices

Unit lound involved in tax fraud and issuance Fake &

1298 IKARACHI iii 11703999949628 IM/S KlNZA ENTERPRISES I 30-oct-2009 IFIVinl·. invoices

Unit found involved in tax fraud and issuance Fake &

12991KARACHI iii /1750999901291 IM/S ADNAN MATERIAL HOUSE I 25-nov-2009 IF1Vin!: invoices

Unit found involved in tax fraud and issuance Fake &

1300lKARACHI iii II 703999829182 IM/S J.IIMPEX I 07 -dec- 2009 IFIVinl: invoices

ullit i· hlack listed 011the recommendation of

IM/S FAZILAT ENTERPRISES I Chid S I’&FE) as Mis Murtaza Trading has infonned that

1301 IKARACHI iii _117lJ9999059~2 09-jan-20 I 0 Ithe “”‘1 is involved in jssuance oUake! flyjng iyoices

unit I’ black listed Ull tlie ,eculIIlI,elldation of

I

Chicll S I’&FE) as Mis Murtaza Trading has informed that

13021KARACHI iii 11750999938919 1MIS MUNAZZA ENTERPRISE 09-jal1-20 I 0 Ithe “”’I IS involyed in issuance offake! flying jvoices

DircCltll{Hqr), Mr. Sarwar Tahira Habib ofDGCI has

recoil IIl1~nded for Black listing of registration as the person

has ck:<red consignment of mobiles & Accessories from

I AFU. Quella fraudulantly and criminal proceeding are

13031KARACHl iii 11750850009173 IM/S NAD-EEM– EN- TE-R–P- RISES II-mar-2010 1’lndl”LWilY against the oemon

Direclul(Hqr), Mr. Sarwar Tahira Habib ofDGCI has

recol1l1llended for Black listing of registration as the persor

has ,,””’red consignment of mobiles & Accessories from

IMIS ALFAv..H~NTERPRISES

AFU. i)lIella fraudulantly and criminal proceeding are

13041KARACHI iii 11700390004691 ll-mar-201O C1″ \'(iJY against the nersolJ

Unit lound involved in tax fraud and issuance Fake &

1305IKA~CHI iii 1700999937519 MIS VEENAL IMPEX FIVin!’. invoices

Unit found involved in tax fraud and issuance Fake &

1306 IKARACHI iii 11750999919528 IM/S RAJNIIRADERS . I 18-may-2010 IFIVini: }nvoices

Unit found involved in tax fraud and issuance Fake &

13071 KARACHliii_ 1703850001219 MIS EASTERN CORPORATION FIVinl: invoices

Unit found involved in tax fraud and issuance Fake &

130SjKARACHIiii_ 1750999910282 MIS JIMMY TRADERS FIVilll: ~nvoices

Unit; ound involved in tax fraud and issuance Fake &

1309 IKARACHI iii 1l’793850001473 MIS M.R TECH FIVill!,’, IIwoices

Unit lound involved in tax fraud and issuance Fake &

1310lKARACHI iii II 71299996479L IM/S SADI ENTERPRISES FIVin!: i!lvoices

Unit found involved in tax fraud and issuance Fake &

131 I 1KARACHI iii 11703210000119 _IM.1SMUHAMMADI ENTERPRISES 13-‘ul-2010 FIVin; ..invoices

Unit !ound involved in tax fraud and issuance Fake &

1312!KARACHl iii 11711999905982 IM/S FAZILAT ENTERPRISES I 21-jul-20 I 0 IFIVinl’, invoices

37

Unit lound involved in tax fraud and issuance Fake &

313 KARACHI iii 1750999938919 MIS MUNAZZA ENTERPRISE 21-illl-2010 Flyin;; ~nvoices

Unit iound involved in tax fraud and issuance Fake &

:;14 KARACHI iii 1712210008464 MIS FOUR BROTHERS 24-sen-20 I 0 Flyin:: ~nvoices

Unit !ound involved in tax fraud and issuance Fake &

315 KARACHliii 1103999903473 MIS RABIA ENTERPERISE. 29-ocl-20 I 0 Flyin.: invoices

Unit found involved in tax fraud and issuance Fake &

316 KARACHI iii 1122999988755 MIS BARI BROTHERS 29-ocl-20 I 0 Flyin;;lIwoices

Unit, ound involved in tax fraud and issuance Fake &

317 KARACHI iii 1200903303628 MIS MORAL TRADERS. 29-oct-20 I 0 Flyin,·, .”woices

Unil I,,’md involved in tax fraud and issuance Fake & _ ..

Unit! ound involved in tax fraud and issuance Fake &

319 KARACHI iii 1204999920519 MIS GALAXY TRADING CO. 29-ocl-20 10 Flyin,; invoices

Unit’ (lund involved in tax fraud and issuance Fake &

320 KARACHI iii 1712999963882 MIS ALl TRADING AND CO 29-ocl-20 I 0 Flyin;. Invoices

Unit !ound involved in tax fraud and issuance Fake &

321 KARACHI iii 1200252309191 MIS JAMAL AMIN 29-oct-20 10 Flyin: .”Ivoices

Unit’ ound involved in tax fraud and issuance Fake &

322 KARACHI iii 1750210004191 MIS TECHNO PAK INTERNATIONAL 29-oct-20 I 0 Flyir,,·. Invoices

Unit l<lund involved in tax fraud and issuance Fake &

1323 KARACHliii 1204999966155 MIS M.ASLAM TRADERS. 29-oct-20 I 0 Flyin: ..invoices

Unit l(lund involved in tax fraud and issuance Fake &

1324 KARACHI iii 1223999926946 MIS K.B.H. INTERNATIONAL 29-oct-20 I 0 Flyin .. IIwoices

Unit round involved in tax fraud and issuance Fake &

1325 KARAC”HI iii I 101999901646 MIS BARI TRADER —- . 29-oct-20 I 0 Flyin:: IIwoice,:;

Unit I<lund involved in tax fraud and issuance Fake &

1326 KARACHI iii 1700999937519 MIS VEENAL IMPEX 29-ocl-20 I 0 Flyin;: Invoices

Unit found involved in tax fraud and issuance Fake &

1327 KARACHI iii J712390001764 MIS ZANOS SYNDICATE INTERNATIONAL 29-oct-2010 Flyir” invoices

Unit !ound involved in tax fraud and issuance Fake &

1328 KARACHI iii 1700830000437 MIS S.D TRADERS 27-nov-2010 Flyin:’. invoices

Unit ‘<lund involved in tax fraud and issuance Fake &

1329 KARACHI iii 1712999963882 MIS All TRADING AND CO 10-mav-20 II Flyin; IIwoices

Unit “,und involved in tax fraud and issuance Fake &

1330 KARACHI iii 1700999990973 MIS BUY & BUYERS I 0-mav-20 II Flyin’ ‘uvoices

Unit ‘·.)Imd involved in tax fraud and issuance Fake &

1331 KARACHliii 1700830000437 MIS S.D TRADERS 02-illn-20 I I Flyin: IIwoices

Unit Io’!nd involved in tax fraud and issuance Fake &

1332 KARACHI iii 1700266060612 M. SHARIF & CO 26-sen-20 I I Flyin, lI,voices

Unit i”und involved in tax fraud and issuance Fake &

1333 KARACHI iii 1750999920837 MiS A.K.TRADERS 29-sen-20 I I Flyin ..”lvoices

Unit lound involved in tax fraud and issuance Fake &

1334 KARACHliii 1750999999891 MIS HABIB TRADERS 29-seo-20 I I Flyi n’ , iIlvoices

Unit ;”’>nd involved in tax fraud and issuance Fake &

1335 KARACHliii 1712999964791 MIS SAD! ENTERPRISES 29-seo-20 11 Flyinl invoices

Unit lOund involved in tax fraud and issuance Fake &

1336 KARACHIiii 1700999951455 MIS SUNRISE TRADERS 29-seo-20 1I Flvinl’ ,,\Voices

Unit f”und involved in tax fraud and issuance Fake &

1337 KARACHI iii 1750999910691 MIS LIBERTY TRADERS 29-seD-20 I I Flyin,: invoices

Unit ‘ound involved in tax fraud and issuance Fake &

1338 KARACHliii 1750999985519 MIS ZUBI ENTERPRISES 29-sen-20 II Flyin:, Invoices

Unit i”L1nd involved in tax fraud and issuance Fake &

1339 KARACHIiii 1750999910282 MIS JIMMY TRADERS 29-seo-20 11 Flyinl, ;Iwoices

Unit il lund involved in tax fraud and issuance Fake &

1340 KARACHI iii 1750999938919 MIS MUNAZZA ENTERPRISE 29-seo-20 I I Flyiu!: ,,,voices

Unit i”‘>nd involved in tax fraud and issuance Fake &

1341 KARACHI iii 17 11999905982 MIS FAZILAT ENTERPRISES 29-sen-20 I I Flyin;, Invoices

Unit ;’-“>nd involved in tax fraud and issuance Fake &

1342 KARACHliii 1700999990973 MIS BUY & BUYERS 05-ocl-20 11 Flyin,’, “,voices

Unit I, >t>ndinvolved in tax fraud and issuance Fake &

1343 KARACHI iii 1703850001219 MIS EASTERN CORPORATION 05-ocl-20 II Flyin! luvoices

Unit il’,md involved in tax fraud and issuance Fake &

1344 KARACHI iii 1700999951373 MIS CROWN TRADERS 05-ocl-20 I I Flyi,,;’. invoices

Unit found involved in tax fraud and issuance Fake &

1345 KARACHliii 1703980003573 MIS YORK BUSINESS SOLUTIONS IPVT\ LTD. 15-dec-20 I 1 Flyinl, ,,,voices

Unit !r·und involved in tax fraud and issuance Fake &

1346 KARACHI iii 1750850017091 MIS NAJAF CORPORATION 21-feb-20 12 Flyi,,; II ,voices

-,u

Unit fO’lnd involved in tax fraud and issuance Fake &

, 1347 KARACHI iii 1703999946246 MIS FAHAD INTERNATIONAL 21-feb-20 12 Flying “,voices

Unit fO’,nd involved in tax fraud and issuance Fake &

1348 KARACHI iil 1700338887411 r:INE TRADING CO. 05-mar-20 12 Flying 1 ‘!voices

Unit bind involved in tax fraud and issuance Fake &

1349 KARACHI iii 1700999976046 MIS ORTHODOX AND CO 05-mar-2012 Flying 11lvoices

Unit fO’lnd involved in tax fraud and issuance Fake &

1350 KARACHI iii 1750620011691 MIS r:ATTHA EXPORTS 18-apr-2012 Flying l’lvoices

Unit fo, md involved in tax fraud and issuance Fake &

1351 KARACHI iii 1750999991791 MIS FARAN TRADER 24-apr-2012 Flyin!: i, Ivoices

10<” • 10 Af”UI … ‘~AM’ ‘AA .~, ,AIC . cu(‘\oc r Tn I~- _””,”

Unit h”. not produce records for audit and non compliance

.h,

Unit fo”nd involved in tax fraud and issuance Fake &

1353 KARACHI i<i 1700053075515 FIVE STAR ENTERPRISES 14-iun-2012 Flying I”voices

Unit fo’ Ind involved in tax fraud and issuance Fake &

1354 KARACH[ iii 1703999949628 MIS KINZA ENTERPRISES 14-jun-20 12 Flying ;, Ivoices

Unit fo Ind involved in tax fraud and issuance Fake &

1355 KARACHI iii 1703210001937 MIS All SHBA TAX 25-;un-2012 Flyinp, “Ivoices

Unit fo’ md involved in tax fraud and issuance Fake &

1356 KARACHI iii 1750999923237 MIS SECTRA ID (PRIVATE) LIMITED 29-iun-20 12 Flyinp, 1Ivoices

Unit fo’ md involved in tax fraud and issuance Fake &

1357 KARACHI iii 1750999907319 MIS YOUSUF ZA[ INTERNATIONAL 29-iun-20 12 Flying il\voices

Unit fOllnd involved in tax fraud and issuance Fake &

[358 KARACHI iii 1700338887411 FINE TRADING CO. 02-jul-20 12 Flying:; Ivoices

Unit (0, md involved in tax fraud and issuance Fake &

1359 KARACHI iii I 102999948946 MIS HSR HI-TECH 10-iul-2012 Flyinp, I, Ivoices

Unit fo IIld involved in tax fraud and issuance Fake &

1360 KARACHI iii 1750999902937 MIS EMZEE ENTERPRISES II-iul-2012 Flying Illvoices

Unit fO’1I1d involved in tax fraud and issuance Fake &

1361 KARACHI iii 1700999831828 MIS MAH INTERNATIONAL 12-dec-20 12 Flyin!: i’lvoices

Unit fOllnd involved in tax fraud and issuance Fake &

1362 KARACHI iii 1703999935682 MIS SHAH fNTERNAT[ONAL 14-dec-20 12 Flying i’lvoices

Unit fOI’nd involved in tax fraud and issuance Fake &

1363 KARACHI iii 1700999831828 MIS MAH fNTERNA TlONAL 02-iao-20 13 Flying illvoices

Unit fOl\lld involved in tax fraud and issuance Fake &

1364 KARACHI iii 1700322258910 FIVE STAR ENTERPRISES 23-ian-2013 Flying illvoices

Unit fOI md involved in tax fraud and issuance Fake &

1365 KARACHI iii 1750999982391 MIS PEACE fNTERNATIONAL 23-ian-20 13 Flyin!: illvoices

Unit fOlind involved in tax fraud and issuance Fake &

1366 KARACH[ iii 1703999818782 MIS NEW ROYAL TRADERS 23-ian-20 13 Flying il\voices

I Init fn’lfIrl involved in tax fraud and issuance Fake &

~ KARACHI iii [700353468714 AL HAMD ENTERPRISES 23-‘an-2013 Flying i’lvoices

Unit fOlllld involved in tax fraud and issuance Fake &

1368 KARACH[iii 1700365190310 MODERN ENTERPRISES 06-feb-20 13 Flying il ,voices

Unit fOtllld involved in tax fraud and issuance Fake &

1369 I(ARACH[ iii 1702999909873 MIS CONSOLIDATED TRADING CORPORA nON 08-feb-20 13 Flying ill voices

Unit fOllnd involved in tax fraud and issuance Fake &

1370 KARACHI iii 1700630202019 MIS LILAC INTERNATIONAL 12-feb-20 13 Flying itwoices

Unit fOtlnd involved in tax fraud and issuance Fake &

1371 I(ARACHI iii 1700362368816 A.PAK ENTERPRISES 15-feb-20 13 Flyinp, illvoices

Unit found involved in tax fraud and issuance Fake &

1372 KARACHliii 1700999946846 MIS METAL IMPEX 26-feb-2013 Flying ill voices

Unit fOltnd involved in tax fraud and issuance Fake &

1373,!(ARACHI iii 1703999910837 MIS KAUSER CORPORATION 26-feb-20 13 Flyinp, il’voices

I Unit fOltnd involved in tax fraud and issuance Fake &

137~ I(ARACHI iii 1703999920737 MIS SULTAN ENTERPRISES 26-feb-20 13 Flying il ,voices

Unit fOllnd involved in tax fraud and issuance Fake &

1375 KARACHI iii 1712880300255 MIS NEWTECH GLOBAL 26-feb-20 13 Flying invoices

I Unit fOl,nd involved in tax fraud and issuance Fake 8

137GII(ARACHI iii 1703999929582 MIS AFTAB COMPANY 26-feb-2013 Flyinp, invoices

Zaki AI””ed Commissioner IR Karachi-III has been

un IKARACm ;;; 1712999981946 MIS S A TRADERS 28-feb-20 13 recomm,’nded for Blacklisted

137s I(ARACHI iii

Unit fOltnd involved in tax fraud and issuance Fake 8

1703999802019 MIS FIVE STAR TRADERS 08-mar-2013 Flyinp, il .voices

i Unit fOtlnd involved in tax fraud and issuance Fake 8

137′): I(ARACHl iii 1700999937519 MIS VEENAL IMPEX 08-mar-20 13 Flyinp, ill voices –.

1 Unit fOl’nd involved in tax fraud and issuance Fake 8

13g(,! I(ARAC\-l[ iii 1700999803946 MIS F.K. TRADERS 08-mar-2013 Flying il ‘voices

·-

Unit fOtlnd involved in tax fraud and issuance Fake &

-:,: kARACHI ili 1703999914482 MIS PARAGON INTERNATIONAL 08-mar-20 13 Flying invoices

Unit fOtlnd involved in tax fraud and issuance Fake &

-, J’ K/\RACHI iii 1703999941528 MIS IORA [NTERNATIONAL 08-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

3~ k/\RACHI iii 1712999933282 MIS ALTAF ASSOCIATES 08-mar-20 13 Flying ilwoices

Unit found involved in tax fraud and issuance Fake &

3~’ I,I\RACH[ iii 1700999976619 MIS BLUSH IMPEX 08-mar-20 13 Flying itlvoices

Unit fOlmd involved in tax fraud and issuance Fake &

3~ I,ARACHI iii 1700999933482 MIS ANAS TRADING CO 08-mar-2013 Flying invoices

Unit fOtlnd involved in tax fraud and issuance Fake &

:!.: , AO ~AOO I~h,;no ;””n;co<

Unit fOtlnd involved in tax fraud and issuance Fake &

3~ KARACHI iii 1750999987182 MIS SHAN IMPEX 08-mar-20 13 Flying itlvoices

Unit fOllnd involved in tax fraud and issuance Fake &

3~ KARACHI iii 1703999805655 MIS GHOUSIA TRADERS 08-mar-20 13 Flying ill voices

Unit fOlmd involved in tax fraud and issuance Fake &

3~ kARACHI iii 1750999986191 MIS DAINTY CORPORATION 08-lllar-20 13 Flying i IIvoices

Unit fOtlnd involved in tax fraud and issuance Fake &

3′. KARACHI iii 1750970100373 MIS EAGLE INTERNATIONAL 08-mar-20 13 Flying illvoices

Unit fOtlnd involved in tax fraud and issuance Fake &

3″ K/\RACHI iii 1703999915055 MIS QUALITY LINKS & SERVICES 08-mar-2013 Flying illvoices

Unit fOlll1d involved in tax fraud and issuance Fake &

3′ kARACHI iii 1750999959537 MIS ANAS TRADING CO 08-mar-20 I 3 Flying invoices

Unit fOllnd involved in tax fraud and issuance Fake &

3′ KARACHI iii 17~09999R4Sn MIS B K IMPEX — 08-mar-20 [3 Flying illvoices

Unit fOtlnd involved in tax fraud and issuance Fake &

3′ KARACHI iii 1703999910837 MIS KAUSERCORPORATION 08-mar-2013 Flying invoices

Unit fOtlnd involved in tax fraud and issuance Fake &

3′ kARACH[ iii 1750999920837 MIS A.K.TRADERS 08-mar-20 13 Flying itlvoices

Unit fOtlnd involved in tax fraud and issuance Fake &

-‘ KARACHI iii 1750999965482 MIS HABIB HANIF INC 08-mar-2013 Flying iilvoices

Unit fOtlnd involved in tax fraud and issuance Fake &

3′ k/\RACHI iii 1703999822319 MIS ANZICO TRADE INTERNATIONAL 08-mar-20 13 Flying illvoices

Unit fOtlnd involved in tax fraud and issuance Fake & , -‘- I<ARACH[ iii 1700999935619 MIS ROYAL TRADERS 08-mar-20 13 Flying illvoices

Unit fOtlnd involved in tax fraud and issuance Fake &

13′ KARACHliii 1122999988755 MIS BARI BROTHERS 08-mar-20 13 Flying j, Ivoices

Unit fOtlnd involved in tax fraud and issuance Fake &

1’1′ I,ARACH[ iii 1700999951946 MIS AL HARAM INTERNATIONAL 08-mar-20 13 Flying illvoices

Unit fOtlnd involved in tax fraud and issuance Fake &

1’1′ I,:ARACHI iii 1700392852911 FORTUNE ENTERPRISES o8-mar-20 13 Flying i,.,voices

Unit fOlmd involved in tax fraud and issuance Fake &

III KARACHI iii 1703999811428 MIS AUY AB TRADERS 08-mar-20l3 Flying itlvoices

Unit fOl md involved in tax fraud and issuance Fake &

II’ !,ARACHI iii 1700999992619 MIS ART VISION CORPORATION 08-mar-20l3 Flying invoices

Unit fOtlnd involved in tax fraud and issuance Fake &

I,’ KARACHI iii 1[03999903473 MIS RASIA ENTERPERISE. 08-mar-20 13 Flying illvoices

Unit fo,’nd involved in tax fraud and issuance Fake &

I'” J(ARACHI iii 1700999990973 MIS BUY & BUYERS 08-mar-20 13 Flying ill voices

Unit fO’lI1d involved in tax fraud and issuance Fake &

I~ I<:\RACHI iii 1703999914637 MIS AMAZON IMPEX 08-maf-2o 13 Flying illvoices

Unit fOllnd involved in tax fraud and issuance Fake &

I’: I,ARACHI iii 1700999951373 MIS CROWN TRADERS 08-mar-2013 Flying ill voices

Unit fOllnd involved in tax fraud and issuance Fake &

\’\ KARACHI iii 1712999914882 MIS RAFIQ HANIF INTERNATIONAL 08-mar-20 13 Flying illvoices

Unit fOllnd involved in tax fraud and issuance Fake &

I’ I,ARACHI iii 1703999937337 MIS RAFI & SONS 08-mar-2o 13 Flying illvoices .

Unit fOlllld involved in tax fraud and issuance Fake &

!;! KARACHI iii 1703999823064 MIS SUBHAN TRADERS 08-mar-20] 3 Flying i’lvoices

Unit rO’.’rld involved in tax fraud and issuance Fake &

I’ I~/\RACH[ iii 1102999948946 MIS HSR HI-TECH 08-mar-2013 Flying i: Ivoices

Unit fo”nd involved in tax fraud and issuance Fake &

I·: I~ARACHI iii 1703999925455 MIS LB.E INTERNATIONAL 08-mar-20 13 Flying i:lvoices

Unit fo”nd involved in tax fraud and issuance Fake &

I.: 1·:ARACHI iii 1700999951455 MIS SUNRISE TRADERS 08-mar-20 13 Flying illvoices

Unit fOI.nd involved in tax fraud and issuance Fake &

i-‘ I·~ARACH[ iii 1750999994273 MIS PAK CHINA TRADERS 08-mar-2013 Flyin{l i’ivoices

a”

r- Unit fo”nd involved in tax fraud and issuance Fake &

:.ARACHI iii 1700999975628 MIS GREAT INTERNATIONAL 08-l11ar-20 I 3 Flying I”voices

Unit fo, nd involved in tax fraud and issuance Fake &

.;\ItACHI ili 1703999805164 MIS M,M,TRADERS 19-l11ar-2013 Flyinp, i’ Ivoices

Unit fo’nd involved in tax fraud and issuance Fake &

‘”IRACHI iii 1712850009064 MIS M S TRADERS 19-mar-20 13 Flyinp, I, Ivoices

Unit fo ,nd involved in tax fraud and issuance Fake &

“I UI ItI\CHI iii 1703999947564 MIS UMER TRADERS I 9-l11ar-2013 Flying” Ivoices

Unit fo’ dld involved in tax fraud and issuance Fake &

‘I II,1lltACHl iii 17039999251 19 MIS ASIM TRADERS 19-l11ar-201 3 Flying i”voices

Unit fo, ‘nd involved in tax fraud and issuance Fake & – .~ , ~~” I rI..’_ •

1–‘ ~

Unit found involved in tax fraud and issuance Fake &

I I”IRACHI iii 17038500031 19 MIS YASIN INTERNATIONAL 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

I !IRACHI iii 1700999988591 MIS ABBASI TRADERS 19-111ar-2013 Flying invoices r Unit found involved in tax fraud and issuance Fake &

I./\RACHI iii 1703999807228 MIS LA YLA TRADERS 19-111ar-2013 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

: 4 LiIRACHl,ii 1750999994273 MIS PAK CHINA TRADERS 19-111ar-2013 Flying j~lvoices

Unit found involved in tax fraud and issuance Fake &

1,,1IRACHI iii 1703999918282 MIS NADEEM IMPEX 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1 If,.. \I{ACHI iii 1703999801446 MIS NINE STAR INTERNATIONAL 19-111ar-2013 Flyinp, invoices r Unit found involved in tax fraud and issuance Fake &

1,~ltACHI iii 1750210004273 MIS AKASH AND CO –.._ .. 19-111ar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake & !l”\ItI\CHI iii 1703999811428 MIS AUYAB TRADERS 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

, :lItACH1 iii 1703999950764 MIS M,I TRADERS 19-mar -2013 Flyinr, invoices

Unit found involved in tax fraud and issuance Fake &

,I I.AI{ACHI iii 1703999946246 MIS FAHAD INTERNATIONAL 19-mar-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1,,\ltACHI iii 1703999820664 MIS UBHO CAMICAL & CO. 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1-“/litACHI iii J 703999811428 MIS AUY AB TRADERS 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1.IRACHliii 1750999979837 MIS YOUNIS ENTERPRISES 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

11.IRACHliii 1703999950682 MIS A TO I TRADERS 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

: I./II{ACHI iii 1700342515415 MIS A I ENTERPRISES 05-aor-20 13 Flyinp, invoices

Unit found involved in tax fraud and issuance Fake &

: I, ,lItACHI iii 1700342515415 MIS A I ENTERPRISES 05-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

IAIU\CHI iii 1750999934619 MIS MADfNA ENTERPRISES 18-anr-20 13 Flying invoices

i … Unit found involved in tax fraud and issuance Fake &

‘LAltACHI,” 1704999807628 MIS AFKEN TRADER 06-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1.·II(ACHliii 1700364064712 HEAVEN CORPORATION 19-iun-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

! ,\ ItACHI iii 1700364388119 VICTORY INTERNATIONAL 05-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

I.II:ACHI iii 1700392852911 FORTUNE ENTERPRISES 05-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

I./\I(ACHI iii 1700082003119 R.S ENTERPRISES 08-iut-2013 Flying invoices

Unit fount! involved in tax fraud and issuance Fake &

1.. \lu\CHI iii 1704999801764 MIS SHAH & CO. I 2-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

J: (\I{ACHI iii 1700007925816 EMMAR INDUSTRIES 16-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake 11

!\I(.’ICHI iii 1700390008328 MIS NOOR PLASTIC INDUSTRIES 16-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake 11

! .\I(ACHliii 1703850005682 MIS COP 18-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake 11

. I !{ACHI iii 1700323370011 KA WRAN ENTERPRISES 18-iul-20 13 Flyinl: invoices

Unit found involved in tax fraud and issuance Fake 11

.’I·,::\CHI iii 1712210005319 MIS GHAZI COMMODlTlES CORPORATION 18-iul-20 13 Flying invoices

A’

Unit found involved in tax fraud and issuance Fake &

. ICHliii 1712390000855 MIS S M J PLASTICS 24-iul-2013 Flying invuices

Unit fuund involved in tax fraud and issuance Fake &

.. \CHI iii 1700362612210 EASTERN INTERNAIONAL 04-aug-20 13 Flying inv”ices

Unit found involved in tax fraud and issuance Fake &

.A ICHl,ii 1700362612210 EASTERN INTERNAIONAL 04-sep-20 13 Flyinl: illv”ices

Unit found involved in tax fraud and issuance Fake &

ICI-II iii 1700327032513 ABBAS ENTERPRISES 04-sep-20 13 Flying invoices

Unit fOLind involved in tax fraud and issuance Fake &

~-A: ICHllii 1750850017091 MIS N/lJAF CORPORATION 16-seo-20 13 Flying invuices

Unit fOLind involved in tax fraud and issuance Fake &

,~ ~A'” co ••

Unit (o'”ld involved in tax fraud and issuance Fake &

ICHI ii’ 020884 1400 I 19 MIS MEI·IRAN ELECTRONS COMPANY 17-sep-20 13 Flyinl: inv”ices

Unit (uund involved in tax fraud and issuance Fake &

II ICHI i,i 1700999918473 MIS AL-NISAR ENTERPRISES 07 -oct-20 13 Flyinr: inv”ices

Unit found involved in tax fraud and issuance Fake &

1\ \CHI iii 1703999957464 MIS ZAMI INTERNATIONAL 24-oct-20 13 Flyinr: invllices

Unit 10Llr”J involved in tax fraud and issuance Fake &

-,A, \CHI iii 1700830000928 MIS AHMED METALS 25-oct-20 13 Flying inv2,ices

Unit found involved in tax fraud and issuance Fake &

‘~-AI \CHI iii 1700328050417 FAIIAD IQBAL TRADING CO. 21-nov-2013 Flying invyices

Unit found involved in tax fraud and issuance Fake &

.\ \CHI iii 1712390003746 MIS ZOA LINKERS 28-nov-20 13 Flyinl: invuices

Unit found involved in tax fraud and issuance Fake &

ICHI iii 1700RSOOl9164 MIS EQUINLJUS 28-nov-20 13 Flyinl: i”‘J”ices

Unit found involved in tax fraud and issuance Fake &

!:: ICHI iii 1750850000991 MIS ZARIA TRADERS 28-nov-20 13 Flyinr: invoices

Unit found involved in tax fraud and issuance Fake &

,I ICHliii 1200630413764 MIS NAZAR IQBAL &. COMAI’NY. 05-dec-20 13 Flying illv:,iccs

Unit fOLind involved in tax fraud and issuance Fake &

,AI ICHI iii 1750850017091 MIS NAJAF CORPORATION I l-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:/\ ICHliii I 100390005155 MIS PARAMOUNT MOULDING SERVICES I l-dec-20 13 Flying invoices

Unit fo,’nd involved in tax fraud and issuance Fake &

\CHliii 1100400000173 MIS INTERNATIONAL RUBBER INDUSTRIES I l-dec-20 13 Flying invoices

Unit fOLind involved in tax fraud and issuance Fake &

ICHI iii 1703999980964 MIS MY FRIEND ASSOCIATES 16-dec-20 13 Flying illvoices

Unit fOllnd involved in tax fraud and issuance Fake &

.’. ICI-II iii 1700359682612 GHAZNA VI PETROLIUM 26-dec-20 I 3 Flying il.\V~)i(cs

Unit round involved in tax fraud and issuance Fake &

II \CHIiii 0208841400119 MIS MEHRAN ELECTRONS COMPANY 29-dec-20 13 Flyinr; illvoices

Unit [oulld involved in tax fraud and issuance Fake &

“:Al \CI-II iii 1700323370011 KA WRAN ENTERPRISES 29-dec-20I3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

II ICHI iii 1703999924791 MIS NA YAB CORPORATION 29-dec-20 13 Flying illvoices

Unit [“,”,d involved in tax fraud and issuance Fake &

..CHIiii 1703999993428 MIS LIFE LINE INTERNATIONAL 17-ian-2014 Flyinr; ‘” voices

Unit fOll”d involved in tax fraud and issuance Fake &

, ICHliii 1700322594215 M CORPORATION 08-apr-20 14 Flying ill’/oices

Unit fo”nd involved in tax fraud and issuance Fake &

‘CHI iii 1750620010373 MIS DA Y INTERNATIONAL 18-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~/\ ‘CHliii 1700830000846 MIS FASTERN CORPORATION 24-mav-20 14 Flying invoices –

Unit foulld involved in tax fraud and issuance Fake &

:/\ . ‘.CHIiii 1103999915355 MIS ROYAL TRADERS. 27 -mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

, ‘RE I 0309732609019 MIS BECO STEEL RE-ROLLING MILLS PRIVATE LIMITE 25-iun-2008 Flying inyoicc:s

Unit foulld involved in tax fraud and issuance Fake &

‘iZE I 0304980102946 MIS MANDERIN CI-llNESEFAST & TAKEAWAY 10-iun-2009 Flying invoic(,s

Unit found involved in tax fraud and issuance Fake &

\ REI 0301999997128 MIS ZURO BASE 21-oct-2009 Flying illvoices

Unit found involved in tax fraud and issuance Fake &

‘l{E I 0301999997128 MIS ZURO BASE 21-oct-2009 Flying invoiu,s

Unit foulld jllvolved in tax fraud and issuance Fake &

Ai ‘IZE I 0303940301646 MIS STEELEX FURNITURE 21-oct-2009 Flying invoices

Unit foulld involved in lax fraud and issuance Fake &

.\ ‘I(E I 0399999950282 MIS LEDER MAESTRO 25-nov-2009 Flying invDic(‘s

‘1L

Unit found involved in tax fraud and issuance \

,E I 0310290002837 MIS KASHAF TRADERS 25-l1ov-2009 Flying invoices ….:J

Unit foulld involved in tax fraud and issuance Fak~e&

,E I 0306720400673 MIS FA Y TRADERS 25-I1Qv-2009 Flying invoices

Unit fOUild involved in tax fraud and issuance Fake &

:E I 0309741502346 MIS AHSAN & COMPANY 25-l1ov-2009 Flying inc’dices

Unit found involved in tax fraud and issuance Fake &

,E 1 0303480000573 MIS MOI~ISIN TRADERS 25-nov-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘:E I 0309732626755 MIS OIL SHAD CORPORATION 25-nov-2009 Flying inv’lices

Unit fou”d involved in tax fraud and issuance Fake &

, ‘0″ 0 0 ~- ) l Ie> I~’C’ ?,_,,,w_?nnq Flving invoices

Unit fDu”d invDlved in tax fraud and issuance Fake &

:E I 0303730000637 MIS MUTTAHIR TRADERS 25-l1ov-2009 Flying im “ices

Unit fDUI,;1 invDlved in tax fraud and issuance Fake &

:E I 0309840025991 MIS SIIAHBAZ TRADING COMPANY 25-nov-2009 Flying in”Clices

Unit foul “I involved in tax fraud and issuance Fake &

:.E I 0304320808746 MIS KHAN BROTHERS 25-l1ov-2009 Flying in\’ )ices

Unit fou”;/ invDlved in tax fraud and issuance Fake &

:.E I 0305290008019 MIS SI-IAHEER CHEMICALS 25-nov-2009 Flying in’ “ices

Unit fou”.J involved in tax fraud and issuance Fake &

::.E I 0305701300282 MIS IDEAL BUSINESS EQUIPMENT 25-I1DV-2009 Flying invoices

Unit fOlil'” involved in tax fraud and issuance Fake &

:E I 0309400006791 MIS ZARYAB TRADERS 25-nov-2009 Flyinp, in\’ ,ices

Unit fou, ~Iinvolved in tax fraud and issuance Fake &

:E I 0305940301964 MIS ORIENTAL FURNITURE WORKS 25-nov-2009 Flying im’ ,ices

Unit foul!d involved in tax fraud and issuance Fake &

:E I 0305940301964 MIS ORIENTAL FURNITURE WORKS 07-dec-2009 Flyinp, in” ,ices

Unit fOLIi ., invDlved in tax fraud and issuance Fake &

:.E I 0309400006791 MIS ZARYAB TRADERS 07 -dec-2009 Flying in\’ ,ices

Unit foul / involved in tax fraud and issuance Fake &

,E I 0305701300282 MIS IDEAL BUSINESS EQUIPMENT 07-dec-2009 Flyinp, il1\ lices

Unit fD1I1 I involved in tax fraud and issuance Fake &

r~E I 0305290008019 MIS SI-IAI-IEER CHEMICALS 07-dec-2009 Flying in’ )jccs

Unit fDUI / involved in tax fraud and issuance Fake &

,E I 0304320808746 MIS KHAN BROTHERS 07-dec-2009 Flying in’ )tCCS

Unit foul .1involved in tax fraud and issuance Fake &

:EI 0399999950282 MIS LEDER MAESTRO 07-dec-2009 Flying in: lices

Unit foul I involved in tax fraud and issuance Fake &

,E I 0310290002837 MIS KASHAF TRADERS 07-dec-2009 Flying in’ lices

Unit fOLII’ I involved in tax fraud and issuance Fake &

:E I 0306720400673 MIS FAY TRADERS 07-dec-2009 Flyinp, in: Jiccs

Unit fOlIl , involved in tax fraud and issuance Fake &

,E I 0309741502346 MIS AHSAN & COMPANY 07-dec-2009 Flying in’ lices

Unit foul ., involved in tax fraud and issuance Fake &

r :.E 1 0303480000573 MIS MOHSIN TRADERS 07-dec-2009 Flyine: ill’ ;iccs

Unit foul j involved in tax fraud and issuance Fake &

:E I 0309732626755 MIS OIL SHAD CORPORA nON 07-dec-2009 Flying in’ lices

Unit foul’ I involved in tax fraud and issuance Fake &

:E I 0300730001328 MIS HASSAN ENTERJ’RISES 07-dec-2009 Flying in’ lices

Unit foul I involved in tax fraud and issuance Fake &

:E I 0303730000637 MIS MUTTAHIR TRADERS 07-dec-2009 Flying if” ices

Unit foul ! involved in tax fraud and issuance Fake &

:E I 0309840025991 MIS SHAHBAZ TRADING COMPANY 07 -dec-2009 Flying in’ lic(~s

Unit fOil’ r involved in tax fraud and issuance Fake &

REI 0309840025991 MIS SHAHBAZ TRADING COMPANY 26-mav-20l0 Flying ii’ ‘liccs

Unit f01l1 I involved in tax fraud and issuance Fake &

:E I 0309741504328 MIS FAIZAN TRADING COMPANY 26-mav-20l0 Flying in’ ,ices

Unit few I ./ involved in tax fraud and issuance Fake &

‘E I 0309732626755 MIS DIL SHAD CORPORATION 26-may-20 10 Flying h~.!licc~s

Unit fotll”’. involved in tax fraud and issuance Fake &

‘EI 0300730001328 MIS HASSAN ENTERPRISES 26-mav-20 1 0 Flying in liccs

Unil fon.· ‘ involved in tax fraud and issuance Fake &

:E I 0399999950282 MIS LEDER MAESTRO 26-may-20 10 Flying in’ .i((~S

Unit fe)LI’ I involved in tax fraud and issuance Fake &

‘{E I 0305290008019 MIS SHAHEER CHEMICALS 26-may-2010 Flying in, ires

Unil 10′”1.: involved in tax fraud and issuance Fake &

:r:1 0309741502346 MIS AHSAN & COMPANY 26-mav-20 I 0 Flying ill Ices

4;i

– Unit founl I1volved in tax fraud and issuance Fake &

IS I, I 0306720400673 MIS FAY TRADERS 18-iul1-20 I 0 Flying invl (‘S

Unit founl <valved in tax fraud and issuance Fake &

I’; 1,1 0310290002837 MIS KASHAF TRADERS 21-iun-20 I 0 Flying invl j’S – Unit faunl “valved in tax fraud and issuance Fake &

15 U 0300999964382 MIS MICRO LINK COMPUTERS 21-iul1-20 I 0 Flying invl t’S

Unit founl <valved in tax fraud and issuance Fake &

15 U 0300390001191 MIS KHAN TRADERS 21-iul1-20 10 Flying inv( \:s

Unit founl ;<valved in tax fraud and issuance Fake &

15 E I 0304320808746 MIS KIIAN BROTHERS 21-iun-20 I 0 Flying inv( cS

Unit founl ,waived in tax fraud and issuance Fake &

” F I In<nS(,?OORI091 MIS S IV 7 TRADERS II-iul-2011 FI”ina inv: ,”-;

Unit faulH ,valved in tax fraud and issuance Fake &

IS: 1:1 0304481001537 MIS SHALIMAR TRADE LINES 20-sen-20 II Flying i11V( ,:~i

Unit fount ivalved in tax fraud and issuance Fake &

IS: 101 0305620081091 MIS S & Z TRADERS 05-aor-20 12 Flying inv( – “.

Unit fount ,valved in tax fraud and issuance Fake &

IS: E I 0302290003173 MIS AL-MUZZAMMIL TRADERS 12-aOl-20 12 Flying inv( I’S

Unit founl <valved in tax fraud and issuance Fake &

15: 101 0309420303855 MIS TUS INDUSTRIES 08-mav-20 12 Flying in’ll “5 – _..

Unit fount (valved in tax fraud and issuance Fake &

15 E I 0300481903728 MIS JEHANGIR BOX MAKER 08-mav-2012 Flying inv( l’S –

Unit faun( ;valved in tax fraud and issuance Fake &

IS ”I 0310480500128 MIS STAR STRAW BOARD 17-mav-2012 Flying inv’ ” –

Unit faul1( “volved in tax fraud and issuance Fake &

IS 1,1 0309844208091 MIS KHYBER INTERNATIONAL PRINTERS ) l-iul1-2012 Flying invi (‘s

Unit faun’ (valved in tax fraud and issuance Fake &

15 I, I 0304630503419 MIS MULTI ENTERPRISES 21-iul1-20 12 Flying inv( I’S – Unit faun, valved in tax fraud and issuance Fake &

IS E I 0304630503582 MIS ROYAL ENTERPRISES 21-iul1-20 12 Flying inv( 5 – Unit founl valved in tax fraud and issuance Fake &

15~ U 0300999847237 MIS SR TRADING COMPANY 21-iun-20 12 Flying in’ll (‘S – Unit faun ivolved in tax fraud and issuance Fake &

IS~ E I 0300271003928 MIS HASSAN OIL TRADERS 21-iun-20 12 Flying inv, i’S – Unit faun’ .volved in tax fraud and issuance Fake &

15: 1,1 0309480012819 MIS ASAA ENTERPRISES 21-iun-2012 Flying inv’ \’s

Unit founl ,valved in tax fraud and issuance Fake &

15 E I 0303480001646 MIS ROYAL ENTERPRISES 21-iun-2012 Flying invl (‘5

Unit faun: ‘lvolved in tax fraud and issuance Fake &

15 I, 1 0303999969482 MIS SUBHAN IMPEX 21-iun-2012 Flying inv’ ·s

Unit founl ‘valved in tax fraud and issuance Fake &

15 EI 0309481709619 MIS GULZAR SONS 22-iun-2012 Flying inv( ‘5 –

Unit faun’ ‘volved in tax fraud and issuance Fake &

153 IOl 0303480800182 MIS SHAHID ENTERPRISES OS-iul-2012 Flying inv ;:s

Unit fou,,’ volved in tax fraud and issuance Fake &

15~ 1’1 0305210500446 MIS SHEIKH AND SONS OS-iul-2012 Flying inv 5

Unit faun, ,valved in tax fraud and issuance Fake &

15 !,1 0310999901164 MIS LAHORE CONSTRUCTION COMPANY 05-iut-2012 Flying inv, ,,,

Unit faun’ !valved in tax fraud and issuance Fake &

I’ 101 0310940303637 MIS KHAN WOOD WORKS OS-iul-20 12 Flying inv’ ‘5 –

Unit faun, ,valved in tax fraud and issuance Fake &

15 !~ I 0310999903719 MIS IMAM DIN IMPEX OS-iul-2012 Flying inv’ :<;

Unit faurl’ i’J(Jived in tax fraud and issuance Fake &

15.. E I 0311391700346 MIS MUGHAL SONS 1′.V.c. PIPE fACTORY OS-iul-20 12 Flying inv’ .<) – Unit faun ,volved in tax fraud and issuance Fake &

15·: ‘,I 0311901800137 MIS YMK INTERNATIONAL OS-iul-2012 Flying inv ‘ ~; –

Unit foun ,,,olved in tax fraud and issuance Fake &

I:’ :’1 0391999961491 MIS S.M.A. ENTERPRISES OS-iul-2012 Flying inv .;:-;

.–

Unit faun !v(Jlved in tax fraud and issuance Fake &

IS J:l 0393999985728 MIS JAfRI TRADERS OS-‘ul-2012 Flying inv ·~S

Unit faun’ ,volved in tax fraud and issuance Fake &

1-:’ ‘:1 0395999957582 MIS OUALITY SUPPLIES OS-iul-2012 Flying inv “.

Unit faun “-‘olved in tax fraud and issuance Fake &

j;; to I 0396999922673 MIS JlGOO (TRADING DIVISION) OS-iul-2012 Flying inv( “.;

Unit faun, ,volved in tax fraud and issuance Fake &

15·: 101 0396999967891 MIS SHAMEEM ENTERPRISES 05-iul-2012 Flying inv, ” –

Unit fount «lIved in tax fraud and issuance Fake 8

: :). 1:1 0399999927282 MIS PAK MALA YSIA ENTERPRISES OS-iul-20J 2 Flying in”, ‘. – 44

Unit foun volved in tax fraud and issuance Fake &

I 0399999985846 MIS NA INTERNATIONAL 05-jul-20J2 Flying inv’

Unit foUl I ‘olved in tax fraud and issuance Fake IS

I 0302630200728 MIS ABU FAHED TRADING AND CONTRACTING CO 05-iul-20 12 Flying inv

Unit foun ”’lIved in tax fraud and issuance Fake IS I,I 0301999993328 MIS K,S INTERNATIONAL 05-iul-2012 Flying inv, , Unit foun’ ‘(JIved in tax fraud and issuance Fake IS

” I: I 031039000 1828 MIS GOLDEN PLASTIC 05-iul-20 12 Flying inv, –

Unit foun, olved in tax fraud and issuance Fake IS , I 0310700000591 MIS ALl INTERNATIOANL 05-iul-20 12 Flying inv,

Unit faun “olved in tax fraud and issuance Fake IS

, Ole “A’ LrA C”,-rCf)”DrCCC Ac ~A’~

Unit foun !(Jlved in tax fraud and issuance Fake IS

1 0397999947428 MIS THE DIAGNOSTIC HOUSE 05-iul-20 12 Flying inv –

Unit foun ‘olved in tax fraud and issuance Fake IS

15: ,I OJ98999969773 MIS ALl CORPORATION 05-iul-20 12 Flying inv

Unit foun’ ‘Dived in tax fraud and issuance Fake IS

15: “: I 0399999963237 MIS AR CHEMICALS AND DYES 05-jul-2012 Flying ;,W

Unit foun’ (lIved in tax fraud and issuance Fake IS

151 1 039999997()773 MIS S,K INTERNATIONAL 05-iul-20 12 Flying inv’

Unit foun’ Ivolved in tax fraud and issuance Fake IS

-I’ I 0301999968091 MIS SHANICO 05-iul-20 12 Flying inv’ es

Unit foun, 1volved in tax fraud and issuance Fake IS

I’ I 0301999987891 MIS A.S,LEATHER COMPANY 05-iul-20 12 Flying inv’ “,s

Unit foun,’ I !volved in tax fraud and issuance Fake IS

IS’ I 0304170200282 MIS GLOBAL LINKS 05-iul-2012 Flying invoic”s –

Unit found involved in tax fraud and issuance Fake IS

15< ‘:1 0393999992573 MIS NAUMAN AZIZ AND CO 05-iul-20 12 Flying invoices ,-

Unit found involved in tax fraud and issuance Fake IS

151 I I 0300999916455 MIS BURAO INTERNATIONAL 05-jul-20 12 Flying invoices –

Unit found involved in tax fraud and issuance Fake IS

-15′ I 0301999986237 MIS ASlf’ & CO 05-iul-2012 FlyinR invoices

Unit found involved in tax fraud and issuance Fake IS

-15 1 0304380800846 MIS PESTECH INTERNATIONAL 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake IS

1-5 I 0304380801182 MIS IFU MARKETING 05-‘ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake IS

-151 ,I 0304481959719 MIS BROTHERS MARKETING ENTERPRISES 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake IS

157 I 0304820000464 MIS UNIQUE TRADERS 05-iul-2012 Flying invoices

Unit found involved in t~x fr~ud and issuance rake &

15 I 03049100001 19 MIS MOAZIN TECHNOLOGIES 05-iul-2012 FlyinR invoices

Unit found involved in tax fraud and issuance Fake IS

15 I 0304940600464 MIS AZIZULLA KHAN & COMPANY 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake IS

-15 I 0304950600782 MIS M[CRO TECHNOLOGICAL WORKSITRADER 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake IS

15 I 0304999904528 MIS S,J INTERNATIONAL 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake IS

I)”, I 0304999910882 MIS I3SA ENTERPRISES (REGD) OS-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

157 I 0304999926564 MIS RAZA &CO 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

15 1 0306442100128 MIS CARE INDUSTRIES (PVT) LTD, 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

-15 I 0391999948219 MIS TECH CONSTRUCTION SYSTEMS 05-iul-2012 Flying invoices

Unit found involved in lax (raud and issuance Fake 8

15 I 0392999927828 MIS IBI-IIMPORTERS & EXPORTERS 05-‘ul-2012 Flying invoices –

Unit found involved in tax fraud and issuance Fake 8

15: .1 0393999912473 MIS ZAIDIS INTERNATIONAL 05-iu[-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

-IS} :1 0394999921037 MIS NEW WORLD CARGO ENTERPRISES 05-iut-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

15~ I 0394999928228 MIS ASHRAf’ AND BROTHERS 05-iu[-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

15 I 0395999922019 MIS CARINA INTERRNATIONAL 05-iul-2012 Flying invoices –

Unit found involved in tax fraud and issuance Fake 8

1-5 I 0395999933082 MIS ABDULLAH & CO, OS-iu[-2012 Flying invoices q:>

Unit found involved in tax fraud and issuance Fake &

; ‘: I 0396999968628 MIS ST TRADERS 05-;u\-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

)~’ I 0397999997173 MIS AL-RAZZAO EXPORTS 05-jul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

5′ I 03989999004M MIS MAQBOOL FABRICS 05-;ul-20 12 Flying invoices – Unit found involved in tax fraud and issuance Fake & , 1 0398999928519 MIS TEX CO 05-iu\-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

5 1 0399999906564 MIS AL-QURESI-I TRADERS 05-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake & , ,,’ ~n,~ c J – ~ . vnicps

Unit found involved in tax fraud and issuance Fake &

50 : I 0399999972637 MIS AHSAN TEXTILES 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

5′ 1 0399999981473 MIS MAliA TRADrNG COMPANY 05-jul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake & , 1 0302721303182 MIS MILLAT STEEL RE-ROLLING MILLS 05-jul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

– I 0303721307882 MIS ISLAM 1STEEL CORPORATION 05-iul-20 12 Flying invoices – Unit found involved in tax fraud and issuance Fake &

.’ J 0303721312082 MIS SALEEM STEEL MILLS (PYT) LTD. 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

, =.1 0309730006046 MIS HAMEED STEEL 05-;ul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1C;’ I 0309731)()O6178 MIS WAHEEI.) Sn::EL 05-;ul-20 12 Flying invoices –

Unit found involved in tax fraud and issuance I-ake &

‘:” 1 0309732618755 MIS IMRAN STEEL 05-jul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

I’ I 0310732601891 MIS ZAI·lID INDUSTRY 05-;ul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.( I 0310732603791 MIS HAMAD INDUSTRY 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

, 1 0310732610882 MIS S N. STEEL INDUSTRIES 05-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.!.. 1 0310732612291 MIS SAG HER STEEL RE ROLLING MILLS 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:(, I 0310732(>14191 MIS REHMAN INDUSTRIES 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘f I 0399999931146 MIS AWAIS AZEEM STEEL 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

I’ I 0310732618982 MIS RAFAQAT STEEL INDUSTRY 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

_. I I 0310720700191 MIS NEW REHMAT STEEL MILLS 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

I 0309721300146 MIS AWAS STEEL RE-ROLLING MILLS 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

, I 0309732621219 MIS HASSAN STEEL IN OS 05-;ul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

“., I 0310732613519 MIS SHAHEEN INDUSTRIES 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

I 0310732605446 MIS HUSSAIN INDUSTRY 05-iul-2012 Flying invoices

f’

Unit found involved in tax fraud and issuance Fake 8

I 0300999920646 MIS GHAFAAR ENTERPRISES 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

‘:1 0300999947891 MIS RASIB TRADERS 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake ~

I I 0302842400228 MIS MAHRAN ENTERPRISES 05-iul-2012 Flying invoices

, Unit found involved in tax fraud and issuance F,lke I

I 0310420500264 MIS AL-HAD! TRADE LINKS 05-;ul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake I

I 0310940302564 MIS AATRADERS 05-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake;

I’

I 0395999908255 MIS NICE AGRO POWER INDUSTRY 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance r”ke ‘

I 0397999985528 MIS TAKBEER ENTERPRISES 05-;ul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake

I 030094OJOl428 MIS WALl MUHAMMAD & SONS 05-iul-2012 Flying invoices

“0

Unit found involved in tax fraud and issuance Fake &

1613 LAHORE I 0302842400228 MIS MAl-IRAN ENTERPRISES 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1’J14 LAHORE 1 0310420500264 MIS AL-I-IADI TRADE LINKS 05-jul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1615 LAHORE I 0310940302564 MIS AA.TRADERS 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1616 LAHORE I 0395999908255 MIS NICE AGRO POWER INDUSTRY 05-jul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1617 LAHORE I 0397999985528 MIS TAKBEER ENTERPRISES 05-iul-20 12 Flying invoices i

Unit found involved in tax fraud and issuance Fake &

A< – ~~,~ 01, – ,~’

Unit found involved in tax fraud and issuance Fake &

1619 LAHORE I 0300950300346 MIS MA INTERNATIONAL 05-;ul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1620 LAHORE I 0300999997964 MIS All APPERAL TRADING CO 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1621 LAHORE I 0301999942264 MIS YS IMPORT & EXPORT INC 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1622 LAHORE I 0305481713773 MIS EAGLE 18-seo-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1623 LAHORE 1 0391999942928 MIS NAEEM TRADERS 20-sep-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1624 LAHORE I 0305854600146 MIS MAKKAH TRADERS 20-seo-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

11l?~ I.AHORF.I 0:1’14’1’1′:1′:1340:>:> MIS lAM lAM TRADERS 20-sep-20 12 ~Iyin~_invoices _

Unit found involved in tax fraud and issuance Fake &

1626 LAHORE I 0305630506137 MIS NATIONAL POLY 20-seo-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1627 LAHORE 1 0309480004328 MIS NEW SALlM COPY HOUSE 24-seo-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1628 LAHORE 1 0300378809717 BILAL HAIDER TRADERS 04-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1629 LAHORE I 0391999955882 MIS MUNAWARAHMAD BAJWA & CO. 05-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1630 LAHORE 1 0304940309164 MIS SHAHID ASSOCIATES 05-oct-20 12 Flying invoices

. Unit found involved in tax fraud and issuance Fake &

1631 LAHORE I 0310732603382 MIS IMTIAZ BROTHERS INDUSTRY 05-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1632 LAHORE I 0310732609082 MIS HARIS STEEL INDUSTRIES 05-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1633 LAHORE 1 0310481900819 MIS CITY PACKAGES 05-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1634 LAHORE 1 0304290001582 MIS CHEMITAX 08-oct-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1635 LAHOREl 0304999823191 MIS BHATTI TRADERS 06-nov-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1636 LAHORE I 0304481962191 MIS MAHNOOR PACKAGES 19-nov-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1637 LAHORE I 0304481962273 MIS PAPER PACK INDUSTRY 12-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1638 LAHORE I 0305480300291 MIS DATA ENTERPRISES 12-dec-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1639 LAHORE 1 0309732622464 MIS ROSHAN STEEL FURNACE 24-dec-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1640 LAHORE I 0303840001855 MIS AKRAM TRADERS 31-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1641 LAHORE 1 0303999830 I 19 MIS HAKIM INTERNATIONAL 31-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1642 LAHORE I 0300255158918 WAll ENTERPRISES 14-ian-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake 8.

1643 LAHORE I 0309480003173 MIS GONDAL PAPER MART 18-ian-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1644 LAHORE 1 0309840025737 MIS AGRO TECH LlNKERS 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1645 LAHORE 1 0309400004064 MIS NEW FINE TRADERS 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1646 LAHORE I 0303999936637 MIS SMART ERA AUTOMATION GROUP 23-ian-2013 Flying invoices

4/

Unit found involved in tax fraud and issuance Fake &

1647 LAHORE I 0303999938537 MIS MUGIIAL TRADING AGENCIES 23-;an-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

IM8 LAHORE I 0303999817428 MIS LINK INTERNATIONAL 23-;an-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1649 LAHORE I 0303999858591 MIS A.H TRADERS 23-ian-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1650 LAHORE 1 0397999903855 MIS AZ INTERNATIONAL CO 23-ial1-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1651 LAHORE I 0309290016491 MIS HONEY TRADING CORPORATION 23-ial1-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

”'<1 urlDr. “‘” A’ f’AVVA” _ — . – – CI •• : __ :_ •• _: ___

Unit found involved in tax fraud and issuance Fake &

1653 LAHORE I 0303999980191 MIS R.M DESIGNER AND GENERAL ORDER SUPPLlER~ 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1654 LAHORE I 0303999959573 MIS ASLAM CONTRACTOR (REGD) 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1655 LAHORE I 0303401100119 MIS DISCOUNT TYERS CENTRER 23-;an-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1656 LAHORE 1 0300999808791 MIS S & W CORPORATION 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1657 LAHORE I 0300380000946 MIS FUTURE TECH 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1658 LAHORE 1 0305999932991 MIS EASTERN ENTERPRISES 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1659 LAHORE I 0300999839728 MIS M.A SHEIKH & SONS 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1660 LAHORE I 0392999978982 MIS MAHMOOD TRADERS 23-ian-20 13 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

1661 LAHORE 1 0304999945128 MIS ALAM ENTERPRISES 23-ian-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1662 LAHORE I 0309940307137 MIS WOOD CRAFT 23-ian-2013 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

1663 LAHOREl 0309940307219 MIS EMPIRE HOME FURNISHINGS 23-ian-2013 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

1664 LAHORE I 0304980004364 MIS MALIK QASIM & BROTHERS COMPANY 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1665 LAHORE I 0381871415519 MIS MOHAMMAD ISMAIL 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1666 LAHORE ( 0302640002146 MIS OPTION TRADING SYSTEM 23-ial1-2013 Flyin!! invoices

Unit founcl involvf’cI in tilX fraud and issuance Fake &

1667 LAHORE I 0309970100437 MIS ORANO ENTERPRISES 23-ian-20 13 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

1668 LAHORE I 0397999903855 MIS AZ INTERNATIONAL CO 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1669 LAHORE I 0303999827328 MIS REHMAN ENTERPRISES 23-ial1-2013 Flvin!! invoices

Unit found involved in tax fraud and issuance Fake &

1670 LAHORE I 0300320800846 MIS HAJl NOOR MUHAMMAD & SONS 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1671 LAHORE! 0300940304564 MIS AL-SYED ASSOCIATES & FURNITURE 23-ian-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

1672 LAHORE 1 0300999827682 MIS PARAS INTERNATIONAL 23-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1673 LAHORE I 0300999975764 MIS NIZAM ASSOCIATES 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1674 LAHORE I 0302999950819 MIS VITAL BUSINESS IMPEX 23-ian-2013 Flving invoices

Unit found involved in tax fraud and issuance rake &

1675 LAHORE I 0309999938991 MIS JAVED AKHTAR BHATTI 23-ial1-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1676 LAHORE I 0304999800328 MIS GALAXY TRADERS INTERNATIONAL 23-ian-20 13 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

1677 LAHORE I 0301999930128 MIS OSAKA FOOTWEAR MARKETING 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1678 LAHORE I 0309901815446 MIS ZJ & SONS 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1679 LAHORE I 0304999812619 MIS AL FAZAL CONSTRUCTION COMPANY LAHORE 23-ial1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1680 LAHORE I 0309840024337 MIS COMPACT ENGINEERING SERVICES 23-ian-2013 Flying invoices

4!S

Unit found involved in tax fraud and issuance Fake &

581 LAHORE I 0309320802346 MIS IQRASH PAINT ELECTRIC SANITARY & GENERAL 23-jan-20 13 Flying invoices

;

Unit found involved in tax fraud and issuance Fake &

682 LAHORE I 0305732101082 MIS TSI’A ENTERPRISES 23-jan-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

683 LAHORE I 0305844201673 MIS BONUS PRINTERS 23-jal1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

684 LAHORE I 0394999906282 MIS MUHAMMAD YOUNAS 23-jal1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

685 LAHORE I 0303200000346 MIS LEADERS GROUP 23-jal1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~A”

Unit found involved in tax fraud and issuance Fake &

687 LAHORE I 0303843200628 MIS CHISHTI BROTHERS 23-jal1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

688 LAHORE I 0310320801328 MIS SIRIUS CORPORATION 28-jal1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

689 LAHORE I 0306481001282 MIS FINE PAPER AND BOARD MILLS 06-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

690 LAHORE I 0306481000528 MIS IMRAN INDUSTRIES 06-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

691 LAHORE I 0300930000137 MIS ZK. CORPORATION 11-feb-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

692 LAHORE I 0392999909191 MIS AECO ITNERNATIONAL 11-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1693 LAHORE I 0310320800828 MIS NAEEM AND CO 18-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1694 LAHORE I 0309920600191 MIS PARUS ENTERPRISES 18-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1695 LAHORE I 0309480010837 MIS ERA CORPORATION 18-feb-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1696 LAHOREl 0310732604946 MIS All. INDUSTRIES I 9-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1697 LAHORE I 0303730600182 MIS SHEIKH STEELS (PYT) LTD. 19-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

\698 LAHOREl 0309930002128 MIS RASHEED ARMS COMPANY 21-feb-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1699 LAHORE I 0309480006146 MIS RAJPUT PAPER CENTRE 28-feb-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1700 LAHOREl 0304721800482 MIS QUDRAT ULLAH & COMPANY 01-mar-2013 Flying invoices

Unit found involved in tax fra~ld and issuance Fake &

J701 LAHORE I 0397999957564 MIS JAY TRADING SYSTEMS 06-mar-2013 FlyinR invoices

Unit found involved in tax fraud and issuance Fake &

1702 LAHORE I 0300681001119 MIS LUCKY TRADERS 20-mar-2013 FlyinR invoices

Unit found involved in tax fraud and issuance Fake &

1703 LAHORE I 0300980001582 MIS Y.G.M ENTERPRISES 25-mar-2013 FlyinR invoices

Unit found involved in tax fraud and issuance Fake &

1704 LAHORE I 0303852500373 MIS TRIPLE I’ORCE MOBILE HONGKONG 25-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1705 LAHORE I 0394999982173 MIS AL-RIAZ INTERNATIONAL CORPORATION 25-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1706 LAHOREl 1390999928819 MIS H.R. ENTERPRISES 25-mar -2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1707 LAHORE I 0309271003028 MIS T.MTRADERS 25-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1708 LAHORE I 0305590001764 MIS RAJPUT TRADERS 08-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1709 LAHORE I 03 10999911482 MIS Y ASIN & SONS TRADERS 18-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1710 LAHOREl 0309480003337 MIS PRINCE PAPER MART 19-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1711 LAHOREl 0302999901246 MIS FUTURE MINES 24-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1712 LAHORE I 0302610300991 MIS HAIMAN ENTERPRISES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1713 LAHORE I 0302271000937 MIS KI-IURSHlD TRUCKING STATION 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1714 LAHORE I 0300620004246 MIS USMAN IMPEX 24-apr-20 13 Flying invoices

4~

Unit found involved in tax fraud and issuance Fake &

715 LAHORE I 0302731800646 MIS S.S CORPORATION 24-apr-2013 Flying invoices

t Init fOlJnd involved in tax fraud and issuance Fake &

716 LAHORE I 0300590000646 MIS RS ENTERPRISES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

717 LAHORE 1 0398999960273 MIS SIM CORPORA TlON 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

718 LAHORE 1 0396999908991 MIS CHIEF ENTERPRISES 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

719 LAHORE I 0304900900137 MIS CREATIVE INTERNATIONAL 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

“~rul> r.~IT”I>I>I>ICr.C 74-“nr-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

721 LAHORE I 0304980700337 MIS DESIGN SOURCE ASSOCIATES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

722 LAHORE I 0309999906719 MIS HARAL SONS 24-aDr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

723 LAHORE I 0304980202282 MIS MEDIA CHANNEL 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

724 LAHORE 1 0300999905482 MIS TRADEXS INTERNATIONAL 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

725 LAHORE I 0390999949628 MIS EXCEL ENTERPRISES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

726 LAHORE 1 0390999966037 MIS SONA CHEMICAL COMPANY 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

727 LAHORE I 0391999900764 MIS WOLF SEWING EQUIPMENT & ATTCHMENT CO. 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

728 LAHORE I 0391999967764 MIS FANOOS LIGHTS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

729 LAHORE 1 0392999977991 MIS REMCA CORPORATION 24-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

730 LAHORE I 0393999947619 MIS AHSAN LEATHER GARMENTS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

i731 LAHORE I 0393999994637 MIS A.R.K TRADERS 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1732 LAHORE I 039499991 1055 MIS ESCORT COMPUTERS INTERNATIONAL 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1733 LAHORE I 0395999916664 MIS UNISOURCES INTERNATIONAL 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1734 LAHORE I 0396999932655 MIS IJAZ ENTERPRISES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1735 LAHORE I 0396999946773 MIS M.A TRADERS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1736 LAHORE I 0396999932655 MIS IJAZ ENTERPRISES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1737 LAHORE I 0396999981164 MIS TRADE lMPEX 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1738 LAHORE I 0396999998091 MIS UMER ENTERPRISES 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1739 LAHORE I 0397999916237 MIS N.S INTERNATIONAL 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1740 LAHORE I 0397999943537 MIS MOEED HARTl CULTURE FARMS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1741 LAHORE I 0399999920664 MIS CAPRI INTERNATIONAL 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1742 LAHORE I 0399999949146 MIS MAP INTERNATIONAL 24-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1743 LAHORE I 0304730005428 MIS AZC DEVELOPERS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1744 LAHOREl 0305720700573 MIS MASOOD TRADERS 06-mav-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1745 LAHORE I 0302290003173 MIS AL-MUZZAMMIL TRADERS 27 -may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1746 LAHORE I 0302200000355 MIS EMAAN INDUSTRIES (PVT\ LTD 28-may-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1747 LAHORE I 0304291300137 MIS EM TECHNOLOGIES (PVT) LIMITED 28-mav-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1748 LAHORE I 0304210500373 MIS ABBAS ENTERPRISES (PYT\ LTD 28-may-20 13 Flying invoices

:,u

Unit found involved in tax fraud and issuance Fake &

1749 LAHORE I 0393999965682 MIS LAX (PVT) LIMITED 28-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1150 LAHORE I 0300999903573 MIS INFOLOGIX (PVT) LTD 28-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1751 LAHORE 1 0302560100155 MIS ABSORMEX HYGIENE PRODUCTS (PVT) LTD 28-l1lay-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1752 LAHORE I 0302640100564 MIS DALEX INTERNATIONAL (PVT) LTD 28-l1lav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1753 LAHORE I 0300225935318 LOGICMAN (PVT.) LIMITED 28-l1lay-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

– — m,,~,

Unit found involved in tax fraud and issuance Fake &

1755 LAHORE I 0305840016119 MIS ENERGY BRIDGE CORPORATION (PVT) LTD 28-l1lav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1756 LAHORE I 0303980005855 MIS INTELLECT AUTOMATION & ENGINEERING (PVT 28-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1757 LAHORE I 0305999923828 MIS INTERFACE (PVT) LIMITED 28-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1758 LAHORE I 0301999904482 MIS AEM INTERNATIONAL (PVTO LTD 28-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1759 LAHORE I 0396999943882 MIS ACCELERATED TECHNOLOGY (PVT) LTD 28-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1760 LAHORE I 0309999917782 MIS ABS (PRIVATE) LIMITED 28-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1761 I.AHOREl 0393999935737 MIS AAYS CHEMICAL SERVICES (PVT) LTD,—_._,_._.–_.-~._- __.~~:.n:>,~y:2o.!L.. ~iY.~.eJ~~9~ __

Unit found involved in tax fraud and issuance Fake &

1762 LAHORE I 0300999955628 MIS BIG FIVE PRIVATE LIMITED 28-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1763 LAHORE I 0392999937319 MIS EKRAM CORPORATION (PVT) LTD, 28-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1764 LAHORE! 0307732600855 MIS AFZAL & COMPANY 06-iun-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1765 LAHORE I 0301999925437 MIS Z.A ENTERPRISES 06-iun-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1766 LAHORE! 0300732600419 MIS UMER ENTERPRISES 06-lun-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1767 LAHOREl 0300720400719 MIS GENERAL LINE TRADING CO, 06-iun-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1768 LAHORE 1 0302999953219 MIS M S CORPORATION 06-jun-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1769 LAHORE I 0307720100282 MIS KM INTERNATIONAL TRADE CO 29-iun-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1770 LAHORE I 0306481917882 MIS SUPER PACKS 21-aug-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1771 LAHORE 1 0302610305373 MIS ALEEM TEXTILES 06-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1772 LAHORE I 0310840003273 MIS M,A ABBAS ENGINEERING WORKS 27 -mar-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1773 LAHORE I 0304970100555 MIS SAKA (S-E-A) 16-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1774 LAHORE I 0300999810346 MIS AMAS DISTRIBUTION NETWORKS 16-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1775 LAHORE I 0304620083819 MIS BURRAQ GARMENTS 16-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1776 LAHOREl 0304730006173 MIS STEEL TALK 16-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1777 LAHORE I 0396999993619 MIS FRUITFUL TRADING COMPANY I 6-aor-201 4 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1778 LAHOREl 0301520900464 MIS ISMAIL & CO 07-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1779 LAHORE I 0300630500146 MIS DADA PACKAGES 07-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1780 LAHORE I 0302621700437 MIS TEX KNIT INTERNATIONAL 22-may-2014 Flying invoices

1781 LAHORE 1 0300999810346 MIS AMAS DISTRIBUTION NETWORKS 31-may-2014 Consecutive non-filing of Sales tax Returns

1782 LAHORE 1 0396999993619 MIS FRUITFUL TRADING COMPANY 31-may-20 14 Consecutive non-filing of Sales tax Returns

1783 LAHORE I 0304510600137 MIS PRIMETEX TRADING CO, 3 l-rnay-20 14 Consecutive non-filing of Sales tax Returns

1784 LAHORE 1 0304730006173 MIS STEEL TALK 3 l-may-20 14 Consecutive non-filing of Sales tax Returns

1785 LAHORE I 0304840013319 MIS HI-TEe ENGG

” 31-may-2014 Consecutive non-filing of Sales tax Returns

1786 LAHORE 1 0304620083819 MIS BURRAQ GARMENTS 31-may-20 14 Consecutive non-filing of Sales tax Returns

’87 LAHORE I 0304970100555 MIS SAKA (S-E-A) 31-mav-2014 Cotlsecutive 11011-lilll1gof Sales tax Returns

Unit found involved in tax fraud and issuance Fake &

188 LAHORE ii 0309870847437 MIS FAJAR ENTERPRISES 04-apr-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

189 LAHORE ii 0310831100519 MIS A & Y ENTERPRISES 25-110V-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

190 LAHORE ii 0309870849664 MIS A-Q TRADERS 25-110V-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

191 LAHORE ii 0305870827828 MIS KI-lIZER ENTERPRISES 25-110V-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

192 LAHORE ii 0302482200291 MIS IMAGE PAPER TUBE 25-110V-2009 Flying invoices

.nvn1vl>d in tax fraud and issuance Fake &

793 LAHORE ii 0302482200291 MIS IMAGE PAPER TUBE 07 -dcc-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

794 LAHORE ii 0310831100519 MIS A & Y ENTERPRISES 07-dec-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

795 LAHORE ii 0305870827828 MIS KHIZER ENTERPR[SES 07 -dec-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

796 LAHORE ii 0309870849664 MIS A-Q TRADERS 07-dec-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

797 LAHORE ii 0309870849664 MIS A-O TRADERS 26-may-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

798 LAHORE ii 0305290016191 MIS AH CHEMICALS 21-iul1-20 I 0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

799 LAHOREii 0305390050146 MIS R.A. PLASTIC 21-iun-2010 Flying invoices

Unit found involved in tax fraud and issuance Fake &

800 LAHORE ii 0302271002591 MIS KWALITY TRADERS 21-;UI1-2010 Flying invoices

Unit found involved in tax fraud and issuance Fake &

801 LAHORE ii 0305870848955 MIS HABIB ENTERPRISES 21-iul1-20 10 Flying invoices

Unit found involved in tax fraud and issuance Fake &

802 LAHOREii 0302290002919 MIS MAKKI MADNI CHEMICALS 21-iun-2010 Flying invoices

Unit found involved in tax fraud and issuance Fake &

803 LAHOREii 0304845201246 MIS ELAHI TRADERS 20-seo-20 I 1 Flying invoices

Unit found involved in tax fraud and issuance Fake &

804 LAHORE ii 0303850004655 MIS HASHIM ENTERPRISES o l-jul1-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

805 LAHORE ii 0304252303464 MIS SAAD & COMPANY 09-iun-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.806 LAHOREii 0302730002473 MIS SHOAIB STEEL MILLS 05-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1807 LAHORE ii 0302870806073 MIS SHAHEEN INDUSRIES Oli-nov-?O 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

[808 LAHOREii 0302870809464 MIS SHIRAZI INDUSTRIES 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1809 LAHORE ii 0304850100182 MIS ASLAM OUDDUS AND COMPANY (PVT) LTD. 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1810 LAHOREii 0304854401164 MIS AWAMI CABLE INDUSTRIES 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1811 LAHORE ii 0305853600573 MIS K.F. ENGINEERING WORKS 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1812 LAHOREii 0305854401073 MIS BABAR METAL WORKS 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1813 LAHOREii 0301850000955 MIS EASTERN ENGINEERING 06-nov-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1814 LAHORE ii 0301870801119 MIS ASKA ENGG 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1815 LAHOREii 0302841401237 MIS ATLAS ENGINEERING WORKS 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1816 LAHOREii 0310870801446 MIS MODERN ENGINEERING AND MANUFACTURING 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1817 LAHOREii 0310870800119 MIS DYNAFORGE (PRIVATE) LIMITED. 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1818 LAHOREii 0309870817237 MIS MIAN MOTORS (WORKSHOP) 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1819 LAHORE ii 0309871100764 MIS PAK CHINA AUTO INDUSTRIES (PVT) LTD 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1820 LAHOREii 0309870810128 MIS BRONCO AUTO INDUSTRIES 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1821 LAHORE ii 0306870810982 MIS PROFILE ENGINEERING WORKS 52 06-nov-20 12 Flying invoices

Unit founa involved in tax fraud and issuance Fake &

1822 LAHORE ii 0300870803937 MIS S M ENGINEERING INDUSTRIES 06-llov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1323 LAHORE Ii 0305870838637 MIS GOLDEN SHAHEEN AUTOMOBILE INDUSTRIES II’ 06-llov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1824 LAHORE ii 0305870837237 MIS NJ.ENGINEERING 06-llov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1825 LAHORE ii 0305620004782 MIS SHOAIL FABRIC (I’VT) LTD 06-llov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1826 LAHORE ii 0307731700373 MIS SHEIKH WAHEED-UD-D1N INDUSTRY (I’VT) LTD 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

I

Unit found involved in tax fraud and issuance Fake &

1828 LAHOREii 0398999930991 MIS SHAN FOOD (I’VT) LTD 06-llov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1829 LAHORE ii 0301999973028 MIS SHEIKH & MEER (I’VT) LTD 06-llov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1830 LAHORE ii 0393999913537 MIS STEEL BIZ (I’VT) LTD. 06-llov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1831 LAHORE ii 0300999981455 MIS STRONG COMMUNICATION (I’VT) LTD 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1832 LAHOREii 0302843200891 MIS SM ZIMCON 06-nov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1833 LAHORE Ii 0304490100628 MIS SYSTEMATICS EDUCATION (SMC-PVT\ LTD 06-llov-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1834 LAHORE ii 0304870821146 MIS SIAL & CO. (I’VT) LTD. OIl-nnv-70 17 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1835 LAHORE ii 0300323515612 WASEEM & COMPANY 12-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1836 LAHORE ii 0305481716255 MIS AX ENTERPRISES 12-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1837 LAHOREii 0300333558710 ALPHA ENTERPRISES 12-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1838 LAHORE ii 0300870805182 MIS ABBAS TRADERS 12-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1839 LAHORE ii 0305320805682 MIS CRESCENT ENGINEERING 27-dec-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1840 LAHOREii 0303999922028 MIS BILAL TRADERS 27-dec-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1841 LAHOREii 0302481030437 MIS TECH CORPORATION o l-iall-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fdk~ &

1842 LAHOREii 0310870818373 MIS MOMANA IMPEX 18-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1843 LAHOREii 0300365924418 SALEEM & SONS 18-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1844 LAHORE ii 0305100601037 MIS PAKISTAN INTERNATIONAL TRADING SYSTEM 18-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1845 LAHOREii 0301999906046 MIS FIZA EXPORTS 22-ian-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1846 LAHOREii 0302999949855 MIS S.A INTERN A TIONAL 22-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1847 LAHORE ii 0305870838719 MIS SALMAN TRADERS 24-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1848 LAHOREii 0304840003419 MIS FUTURESIGHT BOILER LINKS 24-ian-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1849 LAHOREii 0305252302537 MIS UNIOUE TRADERS 25-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1850 LAHORE Ii 0305252302046 MIS FAHAD ASSOCIATES 25-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1851 LAHORE ii 0305252301628 MIS SAJID ENTERPRISES 25-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1852 LAHORE ii 0300999847728 MIS AS ENTERPRISES 25-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1853 LAHOREii 0399999945591 MIS TAIYABA ENTERPRISES 25-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1854 LAHOREii 0303999942164 MIS UMER TRADING 25-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1855 LAHOREii 0300850006255 MIS FRESH & FINE TRADING CO 25-feb-20 13 Flying invoices

~:l

Unit found involved in tax fraud and issuance Fake &

1856 LAHORE ii 0302440 I00773 MIS MAXTOR TRADING 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1:::57 LAHORE ii 0303850007882 MIS K.J INTERNATIONAL 25-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1858 LAHORE ii 0309850029864 MIS AHMAD ELECTRIC CORPORATION 25-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1859 LAHORE ii 0304980502255 MIS ABDULLAH ENTERPRISES 25-mar-20 13 Flying invoices

1860 LAHORE ii 0397999929691 MIS MOHD YOUNIS GARMENTS CO 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1861 LAHORE ii 0300820000655 MIS WAOAR IMPEX 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1862 LAHORE ii 0303220202382 MIS RIZWAN TRADERS WHOLESALER 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1863 LAHORE ii 0303220203455 MIS SHEIKH FARID AND COMPANY 26-mar-2013 Consecutive non-Ii ling of Sales tax Returns

1864 LAHORE II !M/:> lU:> L.o-nar- ns u lV n I – I

1865 LAHORE ii 0303200700373 MIS KHALID GENERAL STORE 26-mar-2013 Consecutive non-filing of Sales tax Returns

1866 LAHORE ii 0301999971791 MIS PAN DELTA 26-mar-2013 Consecutive non-filing of Sales lax Returns

1867 LAHORE ii 0303843200473 MIS AL-MADINA AGRO FARM INDUSTRIES 26-mar-2013 Consecutive non-filing of Sales tax Returns

1868 LAHORE ii 0303290000437 MIS NEW AGE TECHNOLOGY 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1869 LAHORE ii 0300840005846 MIS MUHAMMAD ENTERPRISES 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1870 LAHORE ii 0303240202519 MIS IRFAN HAIDER AND BROTHERS 26-mar-2013 Consecutive non-filing of Sales tax Returns

1871 LAHORE ii 0303340101028 MIS A R TRADERS 26-mar-20 13 Consecutive non-fllin” of Sales tax Returns

1872 LAHORE ii 0303190500819 MIS AL-KARAMAT AGENCIES 26-mar-20 13 Consecutive non-Iii in” of Sales tax Returns

1873 LAHORE ii 0301200000364 MIS HAll FATEH DIN MUHAMMAD ASIIRAF TRADERS 26-mar-2013 Consecutive non-filing of Sales tax Returns

1874 LAHORE ii 0303999909337 MIS SYED BROTHERS 26-mar-20 13 Consecutive non-filin” of Sales tax Returns

1875 LAHORE ii 0394999923273 MIS OKARA VEGETABLE GROWERS ASSOCIATIONS 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1876 LAHORE ii 0300871102328 MIS RIAZ BHAI 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1877 LAHORE ii 0301840001464 MIS Z.R TRADERS 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1878 LAHORE· 0300820000246 MIS KHUSHI TRADERS 26-mar-20 13 Consecutive non-f,ling of Sales tax Returns

1879 LAHORE 0303999902228 MIS K-2 IMPORT AND EXPORT COMPANY 26-mar -2013 Consecutive non-filing of Sales tax Returns

1880 LAHORE 0303870825037 MIS SHAFIQUE TRADfNG COMPANY 26-mar-2013 Consecutive non-filing of Sales tax Returns

1881 LAHORE 0303850002673 MIS RAO BAHADUR All & SONS 26-mar-2013 Consecutive non-liling of Sales tax Returns

1882 LAHORE 0303850001764 MIS MOON ELECTRONICS 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1883 LAHORE 0303240202364 MIS RANA NASRULLAH AND BROTHERS 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1884 LAHORE 0303240203355 MIS KHALID TRADERS 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1885 LAHORE 0303240202855 MIS ALLAH DITTA YOUSAF & CO 26-mar-20 13 Consecutive non-filing of Sales tax Returns

1886 LAHORE,i 0303380800446 MIS SAEED PESTlSlDE SEEDS TRACTOR PARTS SUPI’l 26-mar-2013 Consecutive non-filing of Sales tax Returns

Unit found involved in tax fraud and issuance Fake &

1887 LAHORE ii 0305850040282 MIS NEW GENERATION COMPUTERS 08-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1888 LAHORE ii 0300850008728 MIS KALIGON ENTERPRISES 08-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1889 LAHORE ii 0300390000691 MIS MEHBOOB ENTERPRISES 08-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1890 LAHORE ii 0300390001273 MIS R K INTERNATIONAL 08-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1891 LAlIORE ii 0301999915037 MIS UNIVERSAL TRADERS 08-anr-?0 11 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1892 LAHORE ii 0300390000691 MIS MEHBOOB ENTERPRISES 08-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1893 LAHOREii 0300480001591 MIS AL-SHAKIR INTERNATIONAL 08-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1894 LAHOREii 0302850011428 MIS BILAL TRADERS 08-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1895 LAHOREii 0302850007891 MIS DAECO 08-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1896 LAHOREii 0300850005673 MIS BARAK ENTERPRISES 08-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1897 LAHOREii 0398999950528 MIS PK TRADING CO 08-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1898 LAHOREii 0309999937173 MIS US ENGINEERING COMPANY 18-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1899 LAHOREii 0310871102146 MIS ZANlANI MOTORS 18-nor-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1900 LAHOREii 0309999936428 MIS AFRlDl AND COMPANY 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1901 LAHOREii 0300380000373 MIS AL HARAM TRADING COMPANY 18-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1902 LAHORE ii 0304090200691 MIS AL-REHMAN TRADERS I 8-aor -20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1903 LAHORE ii 0300850009146 MIS ASIAN TRADERS 18-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1904 LAHOREii 0300850012764 MIS B1LAL SIDDIOUE ENTERPRISES 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1905 LAHOREii 0302251600164 MIS BISMILLAH WORLD WIDE ENTERPR~S 18-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~06 LAHORE ii 0302850002355 MIS CRYSTAL ENTERPRISES 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

)07 LAHORE ii 0302840011846 MIS CYAN EMBROIDERY 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

908 LAHORE il 0310850013991 MIS DEW SOLUTIONS 18-aor-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

909 LAHORE ii 0305391800155 MIS GATE OF DESERT TRADING EST CO 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

910 LAHORE ii 0309999936264 MIS GLOBAL BUSINESS SOLUTIONS 18-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

n ” Ol,,;nn ;n”n;rac ” Unit found involved in tax fraud and issuance Fake &

912 LAHORE ii 0300870808564 MIS IDEAL TRADE LINKERS 18-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

913 LAHORE ii 0309290022582 MIS lRFAN TRADERS 18-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

914 LAHORE ii 0304903300473 MIS JERS INTERNATIONAL 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

915 LAHORE ii 0304252304782 MIS M.ANWAR & CO. I 8-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

916 LAHORE ii 0300681002028 MIS MOSIN ENTERPRISES 18-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

917 LAHORE ii 0310840010519 MIS MUKHTAR INDUSTRIAL SEWING MACHINES 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

918 LAHORE ii 030485070?7.R2 MIS NAB EEL IMPEX 18:~pr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

919 LAHORE ii 0310999912546 MIS PAK AUTO WORKSHOP 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake & ,

920 LAHORE ii 0309850075146 MIS PAKIZA ELECTRONICS 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

i921 LAHORE ii 0302999964855 MIS PRESTO GROCERIES 18-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1922 LAHOREii 0304847110791 MIS PROLOG IX 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1923 LAHOREii 0309140400819 MIS S M S TRADING SERVICES 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1924 LAHOREii 0310847101982 MIS SEVEN STAR TRADING CORPORATION 18-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1925 LAHORE ii 0302847102719 MIS SHAH lEE COMPUTER 18-apr-2013 Flying invoices

Unit found involvprl in lilX frilud and issuance Fake &

1926 LAHOREii 0302380802355 MIS SIPGIL AGRO SERVICES 18-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1927 LAHORE ii 0304870838155 MIS SS ASSOCIATES 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1928 LAHORE ii 0302999962046 MIS SUAVE SOLUTIONS 18-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1929 LAHOREii 0304390014364 MIS TALHA TRADERS 18-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1930 LAHOREii 0309851704782 MIS TC TRADERS 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1931 LAHOREii 0302850015482 MIS TECHNI SOUL 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1932 LAHOREii 0310870824391 MIS TECHNICAL AND MECHANICAL SOLUTION 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1933 LAHORE ii 0300850009228 MIS UNIQUE SOLUTIONS 18-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1934 LAHORE ii 0304481707682 MIS AL SAEED ASSOCIATES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1935 LAHORE ii 0300999965119 MIS BIODERMA LABORATORIES LAHORE 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1936 LAHOREii 0304981105573 MIS BRILLIANT DRYCLEANERS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1937 LAHORE ii 0396999961773 MIS VERTEX ENTERPRISES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1938 LAHORE ii 0396999905437 MIS CHINIOT SHEIKH ASSOCIATES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1939 LAHORE ii 0393999995473 MIS FIVE BROTHERS 24-al)r-2013 Flying invoices

:,:,

Unit found involved in tax fraud and-issuance Fake &

940 LAHORE ii 0309850039273 MIS KARVAN TRADERS 24-30r-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

)41 LAHORE ii 0394999928146 MIS TRANSCO TRADES 24-3pr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

942 LAHORE ii 0398999919864 MIS LATIF & SONS 24-30r-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

943 LAHORE ii 0304640006755 MIS CASUAL’S 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

944 LAHORE ii 0304850034846 MIS CHINA ON LINE 24-30r-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

” ‘ 0

Unit found involved in tax fraud and issuance Fake &

946 LAHORE ii 0302999927655 MIS COMPUTER ZONE 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

947 LAHORE ii 0304271000264 MIS DURRANI OIL 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake & ,

,948 LAHOREii 0300999952573 MIS EURO STAR TRADING CORPORATION 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1949 LAHORE ii 0304210008673 MIS F.J ENTERPRISES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1950 LAHORE ii 0304960300137 MIS FRIENDS MOPS MANUFACTURER 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1951 LAHORE ii 0300999906391 MIS GHULAM RASOOL ENTERPRISES 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1952 LAHORE ii 0304640401 191 MIS HUNER XCLUSIVE 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1953 LAHORE ii 0300999989546 MIS JEHANZEB INTERNATIONAL 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1954 LAHORE ii 0300999974691 MIS KHURRAM TRADING INC 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1955 LAHORE ii 0304850008782 MIS LAMBENT SYSTEMS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1956 LAHORE ii 0304481958319 MIS M-SEVEN CO 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1957 LAHORE ii 0304481709664 MIS MADNI ASSOCIATES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1958 LAHOREii 0304999904946 MIS MART INDUSTRIES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1959 LAHORE ii 0304980511164 MIS MULTIMODAL FREIGHT FORWARDERS 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1960 LAHORE ii 0304980516373 MIS MUNEEB ENTERpR1SES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1961 LAHOREii 0304999913364 MIS NEW WORLD IMPEX 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1962 LAHORE ii 0304980509282 MIS NOBLE ENTERPRISES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1963 LAHOREii 0304330000873 MIS PREMIER THERAPEUTICS 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1964 LAHORE ii 0304850032037 MIS PRESTIGE COMPUTERS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1965 LAHOREii 0304850035264 MIS SAAIB I.T 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1966 LAHORE ii 0302999924682 MIS T.J COMPANY 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1967 LAHORE ii 0301999924855 MIS TRADEX INTERNATIONAL 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1968 LAHORE ii 0304481701 155 MIS UMAIR ENTERPRISES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake g

1969 LAHORE ii 0304980510664 MIS ZAHID CORPORATION 24-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

1970 LAHORE ii 0304850015537 MIS ZAM ZAM COMPUTERS 24-30r-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake B

1971 LAHORE ii 0300999962482 MIS ZESHAN ENTERPRISES 24-apr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake ~ i 1972 LAHORE ii 0391999949046 MIS SUNRISE & COMPANY 24-30r-20 13 Flying invoices

11973

Unit found involved in tax fraud and issuance Fake ~

LAHORE ii 0391999983682 MIS MUHAMMAD ASLAM ABDUL REHMAN 24-3pr-2013 Flying invoices

:>b

Unit found involved in tax fraud and issuanCe Fake &

1974 LAHORE il 0393999958346 MIS IDEAL INTERNATIONAL TRADING CO. 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1′;75 LAHORE ii 0393999994719 MIS MULTI TECH COMPUTERS 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1976 LAHORE ii 0394999962782 MIS KIRAN CORNER 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1977 LAHORE ii 0399999922237 MIS MICRO MANIA 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1978 LAHORE ii 0399999931064 MIS MADNIINTERNATIONAL 24-anr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Unit found involved in tax fraud and issuance Fake &

1980 LAHORE ii 0302999956282 MIS ARCHITYPES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1981 LAHORE ii 0309732100546 MIS ARMAN IMPEX 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1982 LAHORE ii 0302481702082 MIS A W PRINTERS 24-anr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1983 LAHORE ii 0300999964464 MIS BILAL INTERNATIONAL 24-aor-2013 Flying invoices

. Unit found involved in tax fraud and issuance Fake &

1984 LAHORE ii 0300999976919 MIS EMMANUEL INTERNATIONAL 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1985 LAHORE ii 0302420200119 MIS F.B TRADING CORPORATION 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1986 LAHORE ii 0301999925846 MIS FALCON TECHNOLOGIES 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1987 LAHORE ii 0301999955128 MIS HAZIQ TRADERS 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1988 LAHORE ii 0301999963955 MIS KHAWAJA BROTHERS 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1989 LAHORE ii 0302840003019 MIS LASCA TECH 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1990 LAHORE ii 0302481702655 MIS MOEEZ TRADERS 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1991 LAHOREii 0397999959473 MIS SWISS & COMPANY 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1992 LAHOREii 0397999930255 MIS KEHKASHAN TRADERS 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1993 LAHORE ii 0397999926055 MIS ACCESS COMPUTERWARE 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance rake &

1994 LAHORE ii 0397999907655 MIS CARROLLTON COMPUTER 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1995 LAHOREii 0397999903028 MIS TEE JA Y CHEMICAL CO 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1996 LAHOREii 0396999977046 MIS THE EASTERN SHOE COMPANY 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1997 LAHOREii 0395999989764 MIS H.N.A rNTERNATIONAL 24-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1998 LAHOREii 0395999951391 MIS M. !DREES & COMPANY 24-anr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1999 LAHOREii 0393999976328 MIS MULTlLlNER INTERNATIONAL 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2000 LAHOREii 0392999936246 MIS KHAN & COMPANY 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2001 LAHOREii 0391999946155 MIS KHWAJA AND BROTHERS 24-aor-2013 Flying invoices

Unit found involved in tax fraud and Issuance Fake 8

2002 LAHOREii 0302901801964 MIS WASIQ ENTERPRISES 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

2003 LAHORE ii 0302980800182 MIS UNIVERSAL LINK SERVICES 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

2004 LAHORE ii 0302630500873 MIS PRrNT PACK 24-anr-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake 8

2005 LAHORE ii 0302390008519 MIS PAKISTAN FEIYING INTERNATIONAL TRADING C 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake E

2006 LAHORE ii 0399999906728 MIS HALEEMA rNTERNATIONAL 24-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake E

2007 LAHORE ii 0398999965555 MIS FRIENDS ENGG SERVICES & SUPPLIES 24-aor-20 13 Flying invoices

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Unit found involved in tax fraud and issuance Fake &

008 LAHORE ii 0397999923819 MIS OSAKA INTERNATIONAL TRADERS 24-apr-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~09 LAHORE ii 0300480000764 MIS UMER PAPER MART TRADING CO 09-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

010 LAHORE ii 0301520400255 MIS HUMERA ENTERPRISES 09-mav-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘011 LAHORE ii 0300850008646 GHAFOOR TRADERS 09-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:012 LAHORE ii 0300850200 I 19 MIS KASHIF TRADERS 09-mav-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

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Unit found involved in tax fraud and issuance Fake &

:014 LAHOREii 0304851700773 MIS EASY PHONE (PVT) LTO 28-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:015 LAHORE ii 0304851702428 MIS A9 PRIVATE LIMITED 28-may-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:016 LAHOREii 0305999905019 MIS MACCA TRADERS l1-iul1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:017 LAHOREii 0305481943873 MIS GHOUSlA TRADERS I l-iul1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:018 LAHOREii 0305999905019 MIS MACCA TRADERS ll-iul1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:019 LAHOREii 0310870801519 MIS ABDULLAH & HURTS CASTERS 12-iul1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1020 LAHOREii 0309848100664 MIS SERVICE LINES 25-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!O21 LAHORE ii 0302281500146 MIS FARDOUS TRADING & INT CO 25-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!O22 LAHOREii 0304280400237 MIS AL-SADIO HEALTH CARE 12-au e-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!O23 LAHOREii 0300999969091 MIS MASTARZ TRADERS 12-aug-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!O24 LAHOREii 0399999921655 MIS AL-MEHMOOD IMPEX INTERNATIONAL 12-aug-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Z025 LAHOREii 0302610301073 MIS FASHION KNITS 12-aue-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

W26 LAHOREii 0390999961 164 MIS ZIKRIY A TRADERS 12-aug-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

W27 LAHOREii 0310850011182 MIS VISION TECHNOLOGY 12-aug-2013 Flying invoices

Unit found invnlvpd in t~x fr~ud ilOd issuance Fake &

2028 LAHOREii 0303200001173 MIS HAJI SAJAWAL & CO 12-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2029 LAHOREii 0303999979537 MIS TRUST INTERNATIONAL 12-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2030 LAHOREii 0303999848946 MIS PAK-AM-TRADERS 12-aue-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2031 LAHOREii 0303999833182 MIS RNA CORPORATION I2-aue-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2032 LAHOREii 0309840022019 MIS MECHNO INTERNATIONAL 12-aug-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2033 LAHOREii 0304850032782 MIS ATTAWA TRADING CO 12-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2034 LAHOREii 0302252300664 MIS CH RAMZAN ALl & CO I2-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2035 LAHOREii 0302850004664 MIS ARSHAD BROTHERS 12-aug-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2036 LAHOREii 0302252300173 MIS CH.ASIF CEMENT STOCKIST 12-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2037 LAHOREii 0307853700137 MIS POWER ELECTRONICS PAKISTAN (PYT) LTD 13-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2038 LAHOREii 0310870804173 MIS CHAUDHRY AUTO AND AGRICULTURAL INDUST 13-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2039 LAHOREii 0300520900391 MIS MAK TRADE LINKERS 15-aue-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2040 LAHOREii 0300520200691 MIS AZAR & NAEEM COTTON & COTTON EXPORTS 15-aug-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2041 LAHOREii 0303999845482 MIS MICRO SONIC ENTERPRISES 15-alle-20 13 Flying invoices

~lS

116 LAHORE ii 0304681005055 MIS M.D. SONS CO. 16-apr-20 I4 Flying invoices

Unit found involved in tax fraud and issuance Fake &

117 LAHORE ii 0304481961855 MIS CARVAN ENTERPRISES 16-aor-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

118 LAHORE ii 0304520508646 MIS RAJ TEXTILES I6-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

119 LAHORE ii 0304999823846 MIS G M TRADERS 16-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

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Unit found involved in tax fraud and issuance Fake &

:121 LAHORE ii 0304980504237 MIS SARWAT SONS 16-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:122 LAHOREii 0304901805337 MIS AL-RAHIM INTERNATIONAL 16-apr-201 4 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:123 LAHORE ii 0304621701573 MIS ABLE ENTERPRISES 16-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:124 LAHORE ii 0394999955691 MIS T & S CORPORATION 16-aor-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:125 LAHORE ii 0304980521228 MIS STAC LOGISTICS 16-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:126 LAHORE ii 0309999929664 MIS LEVANT TECHNOLOGIES 16-3pr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:127 LAHORE ii 0304980517364 MIS AL-SIIEIKII ASSOCIATES 16·aor-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1128 LAHORE ii 0304850018355 MIS PC GLOB INTERNATIONAL 16-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake & ‘

1129 LAHOREii 0300847103982 MIS HIGHTEL COMMUNICATIONS 16-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!130 LAHORE ii 0309980523664 MIS KHAWAJA & CO I6-aor-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!131 LAHORE ii 0304850017519 MIS B2C INTERFACE 16-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!132 LAHORE ii 0300481902082 MIS MOBEEN PACKAGES 07-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!133 LAHOREii 0305481935128 MIS TAHIR NASIM & CO 07-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!I 34 LAHOREii 0302481909337 MIS MUBASHAR PACKAGES 07-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2135 LAHOREii 0304481961028 MIS RIZWAN PACK 27-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2136 LAHOREii 0304481961028 MIS RIZWAN PACK 27-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2137 LAHOREii 0300365574212 SKYLINE ENIGMA VEHICLE TRACKING PAKISTAN (PF 27-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2138 LAHOREii 0309980536464 MIS SABA CARGO (PVTl LTD 27-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2139 LAHOREii 0304980122746 MIS SWIFT MOVERS (PVTl LTD. 27-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2140 LAHOREii 0305531000482 MIS SHEIKH MUHAMMAD ILYAS PVT LIMITED 27-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2141 LAHOREii 0391999945082 MIS SHEIKH SALIM All (PRIVATE) LIMITED 27-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2142 LAHORE ii 0305870852982 MIS A.M BATTERY CABLE & AUTOWIRE 29-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2143 LAHOREii 0305850004064 MIS ELECTROWA YS 29-mav-2014 Flying invoices

2144 LAHOREii 0304980517364 MIS AL-SHEIKH ASSOCIATES 3 l-mav-20 14 Consecutive non-filin~ of Sales tax Returns

2145 LAHOREii 0309999929664 MIS LEVANT TECHNOLOGIES 31-mav-2014 Consecutive non-filing of Sales tax Returns

2146 LAHOREii 0304980521228 MIS STAC LOGISTICS 31-mav-2014 Consecutive non-filing of Sales tax Retums

2147 LAHOREii 0394999955691 MIS T & S CORPORATION 31-mav-2014 Consecutive non-filing of Sales tax Returns

2148 LAHOREii 0304621701573 MIS ABLE ENTERPRISES 31-mav-20 14 Consecutive non-filing of Sales tax Returns

2149 LAHOREii 0304901805337 MIS AL-RAHIM INTERNATIONAL 31-mav-2014 Consecutive non-filing of Sales tax Returns

2150 LAHOREii 0304980504237 MIS SARWAT SONS 31-mav-20 14 Consecutive non-filing of Sales tax Returns

2151 LAHOREii 0300999809291 MIS MAK TRADERS 31-mav-2014 Consecutive non-filing of Sales tax Returns

2152 LAHOREii 0304999823846 MIS G M TRADERS 31-mav-2014 Conseclltive non-filing of Sales tax Returns

2153 LAHOREii 0304520508646 MIS RAJ TEXTILES 31-mav-20 14 Consecutive non-filing of Sales lax Returns

2154 LAHOREii 0304481961855 MIS CARVAN ENTERPRISES 31-mav-20 14 Consecutive non-filing of Sales tax Returns

2155 LAHOREii 0304681005055 MIS M.D. SONS CO. 3 I-mav-20 14 Consecutive non-filing of Sales tax Returns

2156 LAHOREii 0300278863110 M AND M TRADING CORPORATION Vk 3 I-mav-20 14 Consecutive non-filing of Sales tax Returns

2157 LAHORE ii 0304620081919 MIS S.M INTERNATIONAL 3 1-lllav-20 14 Consecutive non-filin!! of Sales tax Returns

2158 LAHORE ii 0304999944628 MIS AQEEL CONSTRUCTIONS 3 l-mav-20 14 Consecutive non:lilin!! of Sales lax Returns

2159 LAHORE ii 0304290003646 MISCHEM AIR 3 l-mav-20 14 Consecutive non-fiIin!! of Sales lax Returns

2160 LAHORE ii 0300847103982 MIS HIGHTEL COMMUNICATIONS 3 1-lllav-20 14 Consecutive non-filing of Sales tax Returns

2161 LAHORE ii 0304401000291 MIS RIAZ INTERNATIONAL 31-mav-20 14 Consecutive non-filin!! of Sales tax Returns

2162 LAHORE ii 0304620082419 MIS THE CHILDREN’S PLACE 3 l-mav-20 14 Consecutive non-iii in!!of Sales tax Returns

2163 LAHORE i 0304999826737 MIS MUZAMMIL TRADING 31-mav-20 14 Consecutive non-Iii in!! of Sales tax Returns

2164 LAHORE 1390999906791 MIS MONA TRADING CO 31-mav-20 14 Consecutive non-filin!! of Sales lax Returns

2165 LAHORE 0300841501164 MIS rREEZING AIR CONDITIONING SERVICES 31-mav-20 14 Consecutive non-filin!! of Sales lax Returns

2166 LAHORE 0304950302128 MIS PAK LINKS 3 l-mav-20 14 Consecutive non-fiIin!! of Sales tax Returns

2167 LAHORE 0399999978264 MIS ZAIN TRADERS 31-mav-20 14 Consecutive non-filin!! of Sales tax Returns

2168 LAHORE 0304847107828 MIS UN-WIN ENTERPRISES SOLUTIONS 31-mav-20 14 Consecutive non-filin!! of Sales lax Returns

2169 LAHORE 0304850023464 MIS PRINT VISION 3 l-mav-20 14 Consecutive non-fiIin!! of Sales lax Returns

2170 LAHORE I 0304850028664 MIS DYNAMIC TRADERS 31-may-20 J 4 Consecutive non-filing of Sales tax Returns

2171 LAHORE ii 0301999939628 MIS PRIME TECHNOLOGIES 3 l-mav-20 14 Consecutive non-Ii ling of Sales tax Returns

2172 LAHORE ii 0300940300682 MIS THE FURNITURE COMPANY 3 l-mav-20 14 Consecutive non-filin!! of Sales tax Relurns

2173 LAHORE ii 0301999984582 MIS GREEN LAND FARMS 31-mav-20 14 Consecutive non-tilin!! of Sales tax Returns

2174 LAHORE ii 0309820000419 MIS MILLENNIUM ENGG & TRADING CO 3 l-mav-20 14 Consecutive non-tilin!! of Sales tax Returns

2175 LAHORE ii 030499981 1391 MIS CHISHTI ENTERI>RISES 31-lllav-20 14 Consecutive non-fiIin!! of Sales tax Returns

2176 LAHORE ii 0302999930291 MIS W & S ASSOCIATES 31-mav-20 14 Consecutive non-fiIin!! of Sales tax Returns

2177 LAHORE ii 0302999908846 MIS QURESHI GROUP TRADING & REAL ESTATE 3 J -may-20 I4 Consecutive non-fiIin!! of Sales tax Returns

2178 LAHORE ii 0302999929146 MIS SULMAN ELECTRONICS 31-may-20 14 Consecutive non-tilin!! of Sales tax Returns

2179 LAHORE ii 0304850018355 MIS PC GLOB INTERNATIONAL 31-may-20 14 Consecutive non-tilin!! of Sales lax Returns

2180 LAHORE ii 0304850017519 MIS B2C INTERFACE 31-may-20 14 Consecutive non-filin!! of Sales tax Returns

2181 LAHOREii 0303999938382 MIS UNITED METALS PAKISTAN 31-may-20 14 Consecutive non-tilin!! of Sales tax Returns

Unit found involved in tax fraud and issuance Fake &

2182 MULTAN 0401481000319 MIS AL-AIN MILLS (PVT) LTD. 26-aug-2009 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2183 MULTAN 0490999954146 MIS AL-HUDA TRADING COMPANY 13-seo-20 I I Flying invoices

Unit found involved in tax fraud and issuance Fake &

2184 MULTAN 0402999908919 MIS NUSRATTRADERS 01-iul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2185 MULTAN 0408999932873 MIS M. NAZAR AND BROTHERS l3-iul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2186 MULTAN 0407392303464 MIS JELLANI POLY PACKAGES 12-seD-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2187 MULTAN 0407520106582 MIS MURTAZA BROTHERS COrrON GINNING FACTOF 19-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2188 MULTAN 0400999909682 MIS MUHAMMAD RAMZAN AND SONS CONTRACTOR 19-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2189 MULTAN 0410871101719 MIS TALHA SUZUKI POINT I9-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2190 MULTAN 0407871110673 MIS ALl MOTORS 19-ocl-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2191 MULTAN 04075511 00 182 MIS REHMAN FIBERS 19·oct-20 I2 FlyinB invoices

Unit found involved in tax fraud and issuance Fake &

2192 MULTAN 0400999808864 MIS MAQBOOL ENTERPRISES 19-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2193 MULTAN 0400354691210 RUKN-E-ALAM FIBER MILLS 19-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2194 MULTAN 0400871102646 MIS AL FALAH YAMAHA MOTORS 19-oct-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2195 MULTAN 0410481701819 MIS AL-SAMAD TRADERS 19-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2196 MULTAN 0400100600573 MIS SHAHID & COMPANY 24-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2197 MULTAN 0400100600573 MIS SHAHIO & COMPANY 24-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2198 MULTAN 0400321 140615 KHALID & COMPANY 15-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2199 MULTAN 0407741500528 MIS MEHMOOD ENTERPRISES 19-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2200 MULTAN 0407741500528 MIS MEHMOQD ENTERPRISES 19-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2201 MULTAN 0407940315719 MIS A.Q. TRADERS 27-mar-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2202 MULTAN 0407271008655 MIS PET FUEL 27-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2203 MULTAN 0407870500428 MIS PAK CHINA TRADERS 29-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2204 MULTAN 0407999969437 MIS RAZA ENTERPRISES (GENERAL ORDER SUPPLIER 29-mar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

05 MULTAN 0407850020037 MIS ALAM ENTERPRISES 04-aor-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

06 MULTAN 0407400002337 MIS JAVED TRADERS 04-aor-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:07 MULTAN 0407400002255 MIS AL DARIO TRADERS 04-apr-2013 Flying invoices

:08 MULTAN 0407480000291 MIS ADIL PACKAGES 16-aor-20 13 Non-filer of sales tax returns for consecutive 06 mOllls

:09 MULTAN 040748′ 906228 MIS PAKISTAN PLASTIC PACKAGEG 16-apr-2013 Non-filer of sales tax returns for consecutive 06 monts

:\0 MULTAN 0407392302546 MIS AL-MADlNA POLY PACKAGES 16-apr-20 13 Non-filer of sales tax returns for consecutive 06 monlS

!II MULTAN 0407482206019 MIS AZIZ DROTHERS 16-apr-20 13 “on- II~I u, ‘.I~’I.”

!12 MULTAN 0407681002619 MIS AHMED CONTRACTORS 16-apr-20 13 Non-filer of sales tax returns for consecutive 06 monls

113 MULTAN 0407980503128 MIS BILAL ENTERPRISES CUSTOM CLEARING AGENT 16-apr-20 13 Non-filer of sales tax returns for consecutive 06 monts

H4 MULTAN 0407482211464 MIS UNITED PAPER CONE FACTORY 16-apr-2013 Non-filer of sales tax returns for consecutive 06 monls

115 MULTAN 0407482208255 MIS OADIR PACKAGES 16-aor-2013 Non-filer of sales tax returns for consecutive 06 monts

216 MULTAN 0400482200382 MIS FINE PAPER CONE FACTORY 16-aor-2013 Non-ftler of sales tax returns for consecutive 06 maills

217 MULTAN 0407681002464 MIS TAREEN ENTERPRISES GOVT. CONTRACTOR 16-aor-2013 Non-filer of sales tax returns for consecutive 06 monts

218 MULTAN 0407640503955 MIS KHOKHAR ENTERPRISES 16-aor-2013 Non-filer of sales tax returns for consecutive 06 monts

219 MULTAN 0407482210882 MIS AL-REHMAN PACKAGES 16-aor-2013 Non-ftler of sales tax returns for consecutive 06 monls

Unit found involved in tax fraud and issuance Fake &

220 MULTAN 0407870812455 MIS ZAlN TRADERS 19-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

221 MULTAN 0407271001055 MIS PRIME LUBRICANTS (PVT) LTD 26-lul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

222 MULTAN 0400277986811 MIS TEAM PACKAGES 26-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

223 MULTAN 0400210000191 MIS SHAH ABDUL HAO FOODS (PVT) LTD 26-;ul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

224 MULTAN 0400481900582 MIS AL-SAITAR & SONS PACKAGES 26-iul-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

225 MULTAN 0407999970164 MIS FARHAN TRADERS (GENERAL ORDER SUPPLIERS 26-iul-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

:226 MULTAN 0407481901682 MIS MULTAN PACKAGES 26-iul-2013 Flying invoices

Ullil ruulll! involved in tax fraud and issuance fake &

:227 MULTAN 0407482204291 MIS NICE INDUSTRIES 30-iul-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:228 MULTAN 0407870805855 MIS AHMAD CORPORATION 23-aug-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:229 MULTAN 0407630504128 MIS AL-HARAM PACKAGES 26-aug-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!230 MULTAN 0407999903755 MIS KARIMI TRADERS 27-aug-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1231 MULTAN 0407999966128 MIS RAO TRADERS (GENERAL ORDER SUPPLIER) 27-aul!-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

l232 MULTAN 0401480700364 MIS PEARL PAPER (PRIVATE) LIMITED 29-aug-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1233 MULTAN 0407850021028 MIS FAHAD TRADERS 03-seo-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2234 MULTAN 0408999932046 MIS DEENS PRINTER AND GENERAL ORDER SUPPLIEr. 03-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2235 MULTAN 0407850020782 MIS CRESCENT TRADERS IMPORTER AND EXPORTER 04-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2236 MULTAN 0407850015919 MIS NATIONAL TRADERS 04-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2237 MULTAN 0407850020782 MIS CRESCENT TRADERS IMPORTER AND EXPORTER 04-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2238 MULTAN 0407850015919 MIS NATIONAL TRADERS 04-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2239 MULTAN 0407999970246 MIS SHEHZAD TRADERS (GENERAL ORDER SUPPLIER 06-seo-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2240 MULTAN 0407843203073 MIS SAND S ENGINEERING AND CO. ~~ 06-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

241 MULTAN 0407870802964 MIS SAEED AUTO STORE 09-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

242 MULTAN 0410600000191 MIS JEDDAH INDUSTRIES 23-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

243 MULTAN 0407392303382 MIS MUSTAFA PACKAGES 26-sep-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

244 MULTAN 0407480000946 MIS PAWAR PAPER PRODUCTS 23-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

245 MULTAN 0407481902919 MIS PAWAR PACKAGES 23-ocl-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘mr-.7 ~~ , ~n”

Unit found involved in tax fraud and issuance Fake &

247 MULTAN 0407590000337 MIS PARADISE TEXTILE MILLS 22-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

248 MULTAN 0407520904782 MIS FA13RIC EXPERTS 22-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

249 MULTAN 0407590001082 MIS S & S HOME TEXTILE EXPORTS (PVT) LTD 04-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:250 MULTAN 0407481907628 MIS M. NAWAZ PACKAGES 04-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:251 MULTAN 0400262861419 A13ULFAZAL rNCORPORATION (PRIVATE) LIMITED 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:252 MULTAN 0407020400291 MIS BUCH ACRES (PRIVATE) LIMITED 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:253 MULTAN 0407020400291 MIS BUCH ACRES (PRIVATE) LIMITED 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:254 MULTAN 0400377365714 ZEESHAN PHARMA 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:255 MULTAN 0407871111419 MIS DUA AUTO INDUSTRIES PVT LTD 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:256 MULTAN 0402271100346 MIS FAIZAN SAJID AND COMPANY (PVT) LTD, 27-dec-20 13 Flying invoices

:257 MULTAN 0410441200164 MIS MUG HAL PLY WOOD & FLUSH DOOR INDUSTRIE 27-feb-20 14 Consecutive non-filing of Sales tax Returns

Unit found involved in tax fraud and issuance Fake &

:258 MULTAN 0407380817737 MIS GAT CORPORATION (PVT) LIMITED 07-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:259 MULTAN 0407620002364 MIS ZAMAN FABRICS 07-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:260 MULTAN 0407511100619 MIS IRFAN ASSOCIATES 09-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:261 MULTJ\N 0~00365039118 1.0 TEXTILE 09-aor-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:262 MULTAN 0407630201264 MIS NATIONAL TEXTILES 09-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1263 MULTAN 0400300000264 MIS BAXTER PHARMA 09-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1264 MULTAN 0407380804119 MIS AGRO LEADS INTERNATIONAL 09-aor -2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1265 MULTAN 0407630202664 MIS AL HABIB TEXTILE rNDUSTRIES 09-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1266 MULTAN 0407590004137 MIS I.J.TEXTILES rNTERNA TIONAL 09-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1267 MULTAN 0400195265212 AL-MUSTAFA ENTERPRISES 09-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1268 MULTAN 0400400027413 NAZAR & SONS 09-aor-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Z269 MULTAN 0407841402346 MIS fA YY AZ ENTERPRISES PVT LTD 09-aor-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Z270 MULTAN 0400300400228 MIS AGNUS HEALTH LrNE 09-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Z271 MULTAN 0490999903991 MIS MARIA ENTERPRISES 09-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Z272 MULTAN 0407630202337 MIS A AND W KITCHEN LINEN & FABRICS 09-aor-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2273 MULTAN 0400378270616 TOYOTAL BAHAWALPUR MOTORS (PVT) LIMITED 09-aor-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2274 MULTAN 0400340220218 MIS TAYYAB AND BROTHERS 09-aor-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2275 MULTAN 0410520500146 MIS HARAPPA TEXTILE MILLS LIMITED 64 16-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

276 MULTAN 0407732101473 MIS ECO POWER INTERNATIONAL (PVT) LIMITED 19-apr-20 I 4 Flying invoices

Unit found involved in tax fraud and issuance Fake &

?77 MULTAN 0400280256613 C.N.A-TEXTILE. 19-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

278 MULTAN 0407520905364 MIS KAMAL TEX 19-anr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

279 MULTAN 0408999927846 MIS YOUNAS TRADERS (SMC-PVTl LTD. 19-apr-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

280 MULTAN 0400901800155 MIS GLOBEL MEDICAL 29-apr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘” 0/ n ,r’0/ r”’~ on ~n

Unit found involved in tax fraud and issuance Fake &

282 MULTAN 0400481900255 MIS FIVE INDUSTRIES 30-anr-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

283 MULTAN 0407271600837 MIS ORIENTAL SOLAR ENERGY SYSTEM (I’VT) LIMITE 15-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

284 MULTAN 0407520129446 MIS KONY A INDUSTRIES (PVTj LTD 15-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

285 MULTAN 0410870800937 MIS LUCY STEEL CASTING PVT LIMITED I 5-l11ay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:286 MULTAN 0410520106046 MIS SHABIR Cl-IUHAN COTTON MILLS (PVTl LIMITED I 5-may-20 I 4 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:287 MULTAN 0400380741914 S A CANE INDUSTRIES (PVT) LIMITED 15-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~288 MULTAN — 0400292485617 All HONDA CENTER 21-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~289 MULTAN 0400375953314 All AUTOS 21-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~290 MULTAN 0400102529611 AL-KARAM TRADERS 21-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~291 MULTAN 0400366878416 BASHIR AHMAD GHOURI & SONS 21-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~292 MULTAN 0400356182518 AL-REHMAT OIL MILLS 21-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~293 MULTAN 0400391302717 All MOTORS 21-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!294 MULTAN 0400307563717 AL-MADlNA TRADERS 21-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!295 MULTAN 0400235605316 AL-REHMAN PETROLEUM SERVICE 21-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!296 MULTAN 0407380819146 MIS H.R CHEMICAL GROUPS 29-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!297 MULTAN 0407901803564 MIS PHARMACY PLUS 29-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!298 MULTAN 0400842400237 MIS UP GROW CHEMICALS 29-mav-2014 Flving invoices

Unit found involved in tax fraud and issuance Fake &

1299 MULTAN 0400342039619 I LYNX (PRIVATE) LIMITED 29-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1300 MULTAN 0407841900237 MIS GLOBAL ANCHORS (PVT) LTD 29-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1301 MULTAN 0407901800182 MIS NISHTAR SURGICO 29-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2302 MULTAN 0400368073613 BASHIR TRADERS 31-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2303 MULTAN 0400416441412 FORTUNE INTERNATIONAL 3 l-mav-20 I 4 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2304 MULTAN 0408999928919 MIS A.T. ENTERPRISES 31-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2305 MULTAN 0402999917664 MIS ABDULLAH TRADERS 3 I -may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2306 MULTAN 0400871108764 MIS AHSAN SANPAL TRADERS 31-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2307 MULTAN 0410481700746 MIS AHSAN TRADERS 31-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2308 MULTAN 0402220209728 MIS ABDULLAH AND SONS 3 I -may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2309 MULTAN 0400367601 I 12 BHA TTI COMPUTERS 31-may-20 14 Flying invoices

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Unit found involved in tax fraud and issuance Fake &

mo MULTAN 0400288198415 CHAUDHARY ENTERPRISES 31-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1311 MULTAN 0400354247918 DILA WAR & IMRAN TRADERS, 31-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1312 MULTAN 04004034 I 121 1 EBEST AUTOMATION 31-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1313 MULTAN 0407630202337 MIS A AND W KITCHEN LINEN & FABRICS 31-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1314 MULTAN 0407840003391 MIS AA ENTERPRISES 3 l-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

111, ….~ .. “/~ A1T’l&Z FNTFRPRISFS 31- l1″V-?O 14 Flvim> invoices

Unit found involved in tax fraud and issuance Fake &

1316 PESHAWAR 0504481600155 MIS I’LYING KRAIT PAPER MILLS (PVT) LTD 23-;ul-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1317 PESHAWAR 0501560100146 MIS RAJA ENTERPRISES. 25-sen-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1318 PESHAWAR 0504999900628 MIS SULIMAN CORPORATION 25-iul1-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1319 PESHAWAR 2100375554417 MIS NOOR TRADERS 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1320 PESHAWAR 2100376891911 PAK AFGHAN CUSTOMS CLEARING AND FREIGHT 1’0 09-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1321 PESHAWAR 2100338028617 KHAN TRADERS 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1322 PESHAWAR 2100318892719 TARIO ARMS & AMMUNJTION DEALER 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1323 PESHAWAR 0501870700291 MIS POPULAR ENGINEERING AND BUS BODY BUILDE 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1324 PESHAWAR 2100340358914 4 BROS CONTRACTORS & GENERAL ORDER SUPPLIE 09-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1325 PESHAWAR 2100400660712 AGRICULTURAL SUPPLY MISCELLANEOUS FOOD AN 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1326 PESHAWAR 0501382203355 MIS TAJIK TRADERS 09-l1lay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1327 PESHAWAR 2100309792314 CARE TECH INTERNATIONAL SERVICES 09-rnay-20 14 Flyinf( invoices

Unit found involved in tax fraud and issuance Fake &

1328 PESHAWAR 2100395077215 BROTHERS COMPUTER SYSTEMS 09-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1329 PESHAWAR 2100355003514 AL AHMAD ENTERPRISES 09-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1330 PESHAWAR 2100392638010 7 STAR TRADING COMPANY (CLEARING AGENCY) 09-l1lay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1331 PESHAWAR 2100326937915 NAVEED ENTERPRISES 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1332 PESHAWAR 2100383620812 5 HWAKS CONTRACTORS COMPANY 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1333 PESHAWAR 2100396394913 FAIZAN ENTERPRISES 09-l1lav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1334 PESHAWAR 2100364853212 A & J ENTERPRISES 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1335 PESHAWAR 21001399721 I I SHALOZAN HOTEL 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1336 PESHAWAR 0501850013728 MIS UNIVERSAL ELECTRONICS 09-rnav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1337 PESHAWAR 2101999901728 MIS SHAKEEL & BROTHERS 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1338 PESHAWAR 2101940300246 MIS SAHAR INTERNATIONAL 09-l1lav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1339 PESHAWAR 2100355915110 ABDUL MUQEET & BROTHERS 09-rnay-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2340 PESHAWAR 0501300406573 MIS PATHANS HANDICRAFTS 09-rnav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1341 PESHAWAR 0501980521491 MIS MUMTAZ CUSTOMS CLEARING AGENCY 09-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1342 PESHAWAR 2101901800473 MIS ABDUL TRADERS 09-rnav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2343 PESHAWAR 2100033378811 SHEIKH ENTERPRISES 09-rnay-20 14 Flying invoices

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Unit found involved in tax fraud and issuance Fake &

~344 PESHAWAR 0501940335073 MIS BERYL TRADERS 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:145 PESHAWAR 2100381932113 UNIVERSAL TRADERS 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:346 PESHAWAR 2100367210718 SHAH ASSOCIATES 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:347 PESHAWAR 2100379570310 ROYAL INTERNATIONAL 09-mav-20 J 4 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:348 PESHAWAR 2100405206110 MIS-TECH WIZARDS. 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

,AI” “fnD’ “TD ,”I;’ “nD Dn” AT,n” An ~A

Unit found involved in tax fraud and issuance Fake &

:350 PESHAWAR 2100999812482 MIS SAAA TRADING 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:351 PESHAWAR 2100381113018 MIS RYS ENTERPRISES 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!352 PESHAWAR 2100289813311 HEEWAD TRADING PVT LTD 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:353 PESHAWAR 2100375461515 CORTEX ENGlNEERING(I>RIVATE LIMITED) 09-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!354 PESHAWAR 0501999940755 MIS A.K NOOR DEWASI AND COMPANY. 09-may-20 14 Flying invoices

U nit found involved in tax fraud and issuance Fake &

!355 PESHAWAR 0501999993064 MIS A.J TRADERS 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:356 PESHAWAR 2100383136315 LAUREL ENTERPRISES 09-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!357 PESHAWAR 2100286806716 KHAKSAR TRADERS 09-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:358 PESHAWAR 2100396709315 HEALTH PLUS PHARMACY 09-mav-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:359 PESHAWAR 2100402804418 FAOIR TRADERS 09-may-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:360 PESHAWAR 2100401989719 BUSINESS SAN FRONTIERS 09-mav-2014 Flying invoices ,

Unit found involved in tax fraud and issuance Fake &,

!361 PESHAWAR 2100341001510 ALPHA VISION SERVICES 09-mav-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!362 PESHAWAR 2100398573010 AL-MUNA WAR ASSOCIATES 09-may-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!363 PESHAWAR 2100378797917 EURIMEX 19-may-20 14 Flying invoices

Director(Hqr), Mr. Sarwar Tahira Habib ofDGel ha~

recommended for Black listing of registration as the person

has cleared consignment of mobiles & Accessories from

IOUETTA

AFU, Quella fraudulantly and criminal proceeding are

!364 0604100603091 MIS TALHA INTERNATIONAL TRADING CORPORATIO II-mar-20 10 ‘ ooo;n”

Unit found involved in tax fraud and issuance Fake &

B65 IOUETTA 0600364728018 MASOOM INTERNATIONAL (PRIVATE) LIMITED 04-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

B66 IOUETTA 0600340213811 AL – REHAM TRADERS ( PRIVATE) LIMITED 04-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2367 QUETTA 0604240201173 MIS FISHER TOBACCO CO PVT LTD 04-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2368 QUETTA 0600288936512 AL-JABAL FOOD REPROCESSING UNIT (PRIVATE) L1M 04-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2369 QUETTA 0601731001446 MIS MEHRAN INDUSTRIES (PVT.) LTO 04-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2370 OUETTA 0601040000337 MIS K.N.K FOODS (PRIVATE) LIMITED 04-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2371 RAWALPINDI 0702590000437 MIS KHIZRA RAHMAN FABRICS 15-iun-2009 Flying invoices

Director(Hqr), Mr. Sarwar Tahira Habib ofOGCI has

recommended for Black listing ofregistratioll as the persor

has cleared consignment of mobiles & Accessories from

MIS NOOR TRADERS

AFU, Quella fraudulantly and criminal proceeding are

2372 RAWALPINDI 0702400005164 II-mar-2010

Director(Hqr), Mr. Sarwar Tahira Habib of OGCI has

recommended for Black listing of regis Irati on as the persor

has cleared consignment of mobiles & Accessories from

AFU, Quetta fraudulantly and criminal proceeding are

2373 RAWALPINDI 2300999800573 MIS BUSINESS IMPEX II-mar-2010

wrongly made operative on recomendation by rto as non

filler RTOISTIRegl1 2/2008/528 I dt 10062010 but unit

was marked as Black listed.So rectify the mistake and

,374 RAWALPINDI 0702999866155 MIS SUNZ ENTERPRISES 17-;un-20 10 >0,;” rh.n,,” <tor,,< fmon I tn R

Unit found involved in tax fraud and issuance Fake &

375 RAWALPINDI 2300999971437 MIS TFT ENTERPRISES 21-l11ar-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

376 RAWALPINDI 2302620000228 MIS R H ENTERPRISES 20-sen-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

377 RAWALPINDI 0702820002837 MIS Z.A MALIK & BROTHERS 29-sep-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

378 RAWALPINDI 0702481775637 MIS MEGA LINKS 08-ocl-20 12 Flying invoices

unl( TOuno IOVOveu 10 ,ax II dUUdllU I»Udn~e rd~” <>l

:379 RAWALPINDI 0702620025564 MIS ORIENT ENTERPRISES 08-oct-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:380 RAWALPINDI 2300999973828 MIS M.S. ENTERPRISES 16-nov-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:381 RAWALPINDI 2300379398318 M.S INTERNATIONAL 21-dec-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:382 RAWALPINDI 0702390012691 MIS ATK PLASTIC 10-rnar-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:383 SARGODHA 2400980000964 MIS ARVAR AUTOS 27-;ul-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~384 SARGODHA 2400481000873 MIS WHITE SHEET TRADERS 18-feb-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~385 SARGODHA 1700590013146 MIS SHAHID IMPEX 19-rnar-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~386 SIALKOT 0905721000237 MIS SJ. CORPORATION 04-oct-20 I0 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~387 SIALKOT 2800980000437 MIS JAVED ENTERPRISES 31-mav-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~388 SIALKOT 0910999907719 MIS MIRAN MODEL CNG 22-;un-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!389 SIALKOT 0905850003682 MIS BQIA-TU-ALLAH KING ENTERPRISES 14-sep-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!390 SIALKOT 0905420358537 MIS HI-BEAM INTERNATIONAL 16-oct-20 12 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1391 SIALKOT 0905901819719 MIS HEALTHCO SURGICAL SUPPLIES 16-oct-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake & ‘

1392 SIALKOT 0905420351437 MIS CRINCO TRADING COMPANY 14-nov-2012 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1393 SIALKOT 0905420347164 MIS GOODWIL TANNING & FINISHING INDUSTRY 14-nov- 2012 Hymg mVOlces

Unit found involved in tax fraud and issuance Fake &

1394 SIALKOT 2800999801855 MIS M K INTERNATIONAL 22-ian-20 13 Flying invoices

1395 SIALKOT 0905620008037 MIS AHMER TEXflLE (PVT) LIMITED 28-aug-2013 Consecutive non-fiIinQ of Sales tax Returns

1396 SIALKOT 0909240200446 MIS RANA MUHAMMAD HANIF & SONS 28-aug-20 13 Consecutive non-filinQ of Sales tal<Returns

1397 SIALKOT 0909340100273 MIS RAZA BROTHERS 28-aug-20 13 Consecutive non-fiIinQ of Sales tax Returns

1398 SIALKOT 2800871100355 MIS CHORAHI CORPORATION 28-aug-20 13 Consecutive non-filing of Sales tax Returns

1399 SlALKOT 2800100600264 MIS AEJAZ RICE PROCESSORS & EXPORTERS 28-aug-20 13 Consecutive non-fiIinQ of Sales tax Returns

1400 SIALKOT 0908240200782 MIS M.D TRADERS 28-aug-2013 Consecutive non-filinQ of Sales tax Returns

1401 SIALKOT 0908290000182 MIS AR TRADERS 28-aug-20 13 Consecutive non-filinQ of Sales tax Returns

1402 SlALKOT 0905980106773 MIS NISHAT MARRIAGE HALL CIO (MIS NISHAT IMPE 28-aug-20 13 Consecutive non-filing of Sales tax Returns

1403 SlALKOT 0905420323637 MIS HAMZA INDUSTIRES (PVT) LTD, 28-aug-20 13 Consecutive non-liling of Sales tax Returns

1404 SIALKOT 0905980502446 MIS SKY HAWK INTERNATIONAL 28-aug-20 13 Consecutive non-filing of Sales tax Returns

1405 SIALKOT 0905999942919 MIS SUPERIOR SURGICAL INSTRUMENTS 28-aug-20 13 Consecutive non-filing of Sales tax Returns

1406 SlALKOT 0900999909719 MIS MN DAD 28-aug-2013 Consecutive non-filing of Sales tax Returns

2407 SIALKOT 0905420332219 MIS MIRZA LEATHERS 28-aug-20 13 Consecutive non-filinQ of Sales tax Returns

1408 SIALKOT 0905901810219 MIS NOBBY MEDICAL INSTRUMENTS PVT LTD 28-aug-2013 Consecutive non-filing of Sales tax Returns

2409 SIALKOT 0905620000273 MIS BELOS CLOTHING (PVT) LIMITED 28-aug-20 13 Consecutive non-filing of Sales tax Returns

2410 SlALKOT 0905210002419 MIS HASHIM TRADERS 28-nug-20 13 Consecutive non-filing of Sales tax Returns

141 I SlALKOT 0905420509028 MIS BRIDGE LINK INTERNATIONAL (PVT) LTD 28-aug-20 13 Consecutive non-filing of Sales tax Returns

2412 SlALKOT 0905901824255 MIS NIVICO PVT LTD 28-aug-20 13 Consecutive non-filing of Sales tax Retums

Unit found involved in tax fraud and issuance Fake &

2413 SlALKOT 0905420509364 MIS GLOVES UNION I0-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2414 SIALKOT 0905950627391 MIS CONCOON lO-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2415 SIALKOT 0906950602864 MIS KONEX TRADERS 10-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2416 SIALKOT 0905300000182 MIS RANA CHEMICAL & PHARMACEUTICAL (PVT) LT I0-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2417 SlALKOT 0905950628873 MIS FIQAS PRIVATE LIMITED, 68 I0-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘418 SIALKOT 0905420334373 MIS MEERA INDUSTRIES (PVT\ LTD. I 0-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~119 SlALKOT 0905950687937 MIS SCOPE INDUSTRIES (PVT) LTD I 0-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1420 SlALKOT 0905220208591 MIS SHAKEEL TRADER. I 0-oct-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1421 SIALKOT 2800038846714 iQURESHI BUILDERS 04-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1422 SlALKOT 0905630700782 MIS CLASSIC DRY CLEANER, 04-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

A. ~A ‘”

CI ••

Unit found involved in tax fraud and issuance Fake &

!424 SlALKOT 0905981002391 MIS BOBYS FJR BEAUTY PARLOUR, 04-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1425 SIALKOT 0905480500137 MIS FIRST QUALITY CONSULTANTS 04-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!426 SIALKOT 0909852800164 MIS NADEEM PRINCE ELECTRONICS. 07 -nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!427 SlALKOT 0909090200355 MIS RAHAT All TRADERS 07-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!428 SlALKOT 0909220201782 MIS AMIR BROTHERS 07-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2429 SlALKOT 0909871100219 MIS SOHAIL TRADERS. 07-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1430 SIALKOT 0905901894955 MIS ZEAB HEAVY EQUIPMENT COMPANY 07-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1431 SIALKOT 0905980105528 MIS BAIT UL AROOS (MARRIAGE HALL) 07-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1432 SlALKOT 2800871102091 MIS G. M. CORPORA nON 07-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2433 SlALKOT 0909090200437 MIS HAMID TRADERS 07-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2434 SlALKOT 0909190500146 MIS AKHTAR GENERAL STORE 07-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2435 SIALKOT 2800999903419 MIS PANNU ENGINEERING COMPANY 22-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2436 SlALKOT 0905711303691 MIS WAJID JEWELLERS 25-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2437 SlALKOT 0905400002482 MIS ZAFAR RUBBER MAKERS 25-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2438 SIALKOT 2800999900446 MIS SAMMI ASSOCIATES 25-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2439 SlALKOT 0905871100419 MIS ALl AUTOS 25-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2440 SlALKOT 0905520000373 MIS NADEEM ENTERPRISES 25-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2441 SIALKOT 0905220206855 MIS WAQAS TRADERS 25-nov-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2442 SlALKOT 0900871103355 MIS NIZIR TRADERS 25-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2443 SlALKOT 0905420600182 MIS BOLT AND CO 25-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2444 SIALKOT 0905240200482 MIS AS AD BROTHERS 25-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2445 SlALKOT 0905590700419 MIS BLUE APPLE INTERNATIONAL 25-nov-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2446 SlALKOT 0905901886464 MIS AWAIS TRADING 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2447 SlALKOT 0905950500237 MIS MEGA ARCHITECTURAL METAL CRAFT (PVT)LTC 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2448 SIALKOT 0905220207846 MIS WARIS SHAHBAZ & CO.IDEALER PEPSI COLA). 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2449 SlALKOT 0905843200319 MIS ENGLNAD-PAK AGRO SERVICES, 06-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2450 SlALKOT 0900940301382 MIS UNI~UE ENTERPRISES 06-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2451 SlALKOT 0903999915882 MIS I. B. R. ENTERPRISES 09-dec-20 13 Flying invoices

b~

Unit found involved in tax fraud and issuance Fake &

2452 SIALKOT 0905950627473 MIS VISION SPORTS (I’VT) LTD 09-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2’153 SIALKOT 0905999978155 MIS DANROSS-STARPART PVT. 09-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2454 SIALKOT 2800288839819 THOTHAL CONSTRUCTION 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2455 SIALKOT 2805871 100228 MIS ZAIN TRADERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2456 SIALKOT 09009999 11028 MIS BABER GENERAL & GOVT ORDER SUPPLIER 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Unit found involved in tax fraud and issuance Fake &

2458 SIALKOT 0912950600155 MIS SHAHEEN ENTERPRISES l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2459 SIALKOT 0911300400246 MIS NEW SANAM MEDICOSE 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2460 SIALKOT 0910840001237 MIS WAOAS ENTERPRISES 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2461 SIALKOT 0912850000546 MIS SUFI INTERNATIONAL MOBILE COMMUNICATIOl\ 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2462 SIALKOT 0912732100128 MIS LIFE GAS, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2463 SIALKOT 0912721000164 MIS SOHAIL TRADING CO 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2464 SIALKQT 0912981200146 MIS EMAAN TELECOM (PRIVATE) LIMITED 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2465 SIALKOT 0912870800137 MIS MOBASHER AUTO STORE 13-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2466 SIALKOT 0912731100891 MIS AZIZ BROTHERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2467 SIALKOT 0912620000855 MIS ROBINA GARMENTS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2468 SIALKOT 0912420300619 MIS E.M ENTERPRISES. 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2469 SIALKOT 0912420300382 MIS SAADIA IMPORT EXPORT TRADERS l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2470 SIALKOT 0912240200982 MIS CHAUDHARY FAHEEM TRADING CO l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2471 SIALKOT 0912100600419 MIS ARFEEN fNTERNATIONAL 13-dec-20 13 Flying invoices

Unit found involv!!d in tax fraud and issuance Fake &

2472 SIALKOT 0910999905246 MIS AZMAT CONSTRUCATION COMPANY I 3-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2473 SIALKOT 0900850002237 MIS MOHSIN TRADING COY 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2474 SIALKOT 0912999901 I 82 MIS S. K. S CONSTRUCTION COMPANY 13-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2475 SIALKOT 2800358490117 MA TRADERS & CO. 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2476 SIALKOT 2800480000364 MIS IRFAN ENTERPRISES l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2477 SIALKOT 2800852500155 MIS LODHI MOBILES 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2478 SIALKOT 2800999800782 MIS AL-MAKTOOM TRADERS (SMC-PVT) LIMITED l3-dec-2013 Flying invoices , Unit found involved in tax fraud and issuance Fake &

2479 SIALKOT 2805420300182 MIS AL SARAI CO l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2480 SIALKOT 0910999906155 MIS MAHMOOD SONS & CO. 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2481 SIALKOT 0912420300791 MIS NIDDA TRADERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2482 SIALKOT 0912821400282 MIS AWAN MARBLE FACTORY 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2483 SIALKOT 0912940400182 MIS G.N. CHOUDHRY (GOVT. CONTRACTOR). l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2484 SIALKOT 0910210000619 MIS MUSTAFA S.P.D WALLS, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2485 SIALKOT 2805999900237 MIS PAKISTAN UNITED ELECTRIC CO I3-dec-20 13 Flying invoices

IV

Unit found involved in tax fraud and issuance Fake &

186 SIALKOT 0910841416046 MIS MASOOD ENGINEERING WORKS, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

187 SIALKOT 0910940304337 MIS SCANDIC FURNITURE, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

188 SIALKOT 0910999905328 MIS SS TRADERS, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

189 SIALKOT 0910271100628 MIS QURESHI DISTRIBUTORS, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

190 SIALKOT 0910271100628 MIS OURESHI DISTRIBUTORS, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

•.,c UAmco 11_”ec.?n 11 Flvin” invoices

Unit found involved in tax fraud and issuance Fake &

192 SIALKOT 0911847100191 MIS LION TRADERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

193 SLALKOT 0910871101019 MIS SANDHU AUTOS, 13-dec·20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

f94 SIALKOT 091 I 87080022 8 MIS CITI AUTOS, 13-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

f95 SLALKOT 0910090000182 MIS CHOUDHARY & BROTHERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

196 SIALKOT 0910840000819 MIS UMER HEA VY MACHINERY TRADING AND IMPor 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

197 SIALKOT 0910210000382 MIS SH. MUHAMMAD ISHAOUE & CO. CONTRACTOR 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

498 SIALKOT 0910481700464 .. MIS SIIANI TRADERS 13-dec-20 13 Flyine invoices

Unit found involved in tax fraud and issuance Fake &

499 SIALKOT 2800999800 I 19 MIS M.R ENTERPRISES 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

500 SIALKOT 0910870800491 MIS LEXICO INTERNATIONAL 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

501 SIALKOT 0910840000573 MIS EXCEL TECHNOLOGIES, 13-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

502 SLALKOT 0910340100164 MIS MILLI TRADERS, 13-dec-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

503 SIALKOT 0910843200346 MIS HABIB GENERAL ORDER SUPPLIERS 13..<Jec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

504 SIALKOT 2805901800128 MIS MODERN SURGICAL COMPANY 13-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

505 SIALKOT 0910620001455 MIS OURESHI ENTERPRISES 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

506 SLALKOT 0910481700382 MIS NEW MALIK TRADERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

507 SIALKOT 2800871102746 MIS PAKISTAN AUTOS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:508 SIALKOT 0910999906237 MIS AL-QANTARA CNG STATION 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:509 SLALKOT 2800364905217 ZAFAR TRADERS 13..<Jec-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

:510 SIALKOT 091 1220200 J 82 MIS RAF10UE & CO, 13-dec-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

:511 SLALKOT 2800854600282 MIS CHA1TAN CERAMICS 13-dec-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

:512 SIALKOT 0910999906982 MIS MALIK TAHIR FAROOO & CO. 13..<Jec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!513 SIALKOT 2800999902755 MIS K.L TRADERS 13-dec-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

!514 SIALKOT 0910845400455 MIS flNE METALlZ1NG INDUSTRIES, 13-dec-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

!515 SLALKOT 0990999982237 MIS USMAN POTTERY l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1516 SIALKOT 0910420302046 MIS N.D.S INTERNATIONAL l3..<Jec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1511 SIALKOT 0910840000655 MIS GLOBAL GLOD IMPORT EXPORT 13..<Jec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2518 SIALKOT 0910850001891 MIS SALCO INTERNATIONAL 13..<Jec-2013 Flyi ng invoices

Unit found involved in tax fraud and issuance Fake &

2519 SIALKOT 0910380000628 MIS AL-I’AZAL TRADERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

i520 SIALKOT 0910854401382 MIS SHAHZAD CORPORATION. 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:’521 SIALKOT 0910850001 146 MIS INTERNATIONAL TRADING COMPANY I 3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~522 SIALKOT 0900871 107491 MIS METRO MODEL CENTER 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!523 SIALKOT 0910999905573 MIS RAJA & SONS, 13-dee-20 i3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!524 SIALKOT 0910100601264 MIS NEW WORLD BUSINESS CLASS 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

J<~< CIA VAT IMIS “”1 1,1r:”‘Tr:UI>RISFS n-npc_?on

Unit found involved in tax fraud and issuance Fake &

!526 SIALKOT 0910390000955 MIS HAQ MECHANICALS WORKS, 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!527 SIALKOT 0910100600928 MIS KANG GROUP TRADERS. 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!528 SIALKOT 0910420301137 MIS MASTER INTERNATiONAL, 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!529 SIALKOT 0910854402291 MIS N, B. S SUPREEM ENAMELED COPPER WIRE, 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!530 SIALKOT 0910420301391 MIS HAMZA ENTERPRISES, 13-dee-20 i3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!531 SIALKOT 0910640000282 MIS S,H, INDUSTRIES, I 3-dee-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!532 SIALKOT 0910841800246 MIS H,M, CORPORATION 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!533 SIALKOT 0911940301191 MIS MUG HAL ENTERPRISES, 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!534 SIALKOT 0910240200664 MIS MASOOD SARWAR & RAUF, 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!535 SIALKOT 0900871105582 MIS SOHRAB CITY 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1536 SIALKOT 0900481700228 MIS BILAL STATIONERS 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1537 SIALKOT 0910720400246 MIS WORLD WIDE TRADING 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1538 SIALKOT 0910850001719 MIS UNITEK INTERNATIONAL 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2539 SIALKOT 2800999800455 MIS THE EXPERTS I 3-dee-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2540 SIALKOT 0910850002391 MIS G TECH COMPUTERS 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2541 SIALKOT 0910841416128 MIS FAIZAN INDUSTRIES 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2542 SIALKOT 0910721700119 MIS FAISAL BEAD WIRE, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2543 SIALKOT 0905999997382 MIS PAK KOREA INTERNATIONAL TRADING CO. l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2544 SIALKOT 2800950000537 MIS HUSSAIN ENTERPRISES l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2545 SIALKOT 0900871107319 MIS SHAHID TRADERS 13-dec- 20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2546 SIALKOT 0906901804855 MIS U,S SURGIDENT CORPORATION, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2547 SIALKOT 0905720400546 MIS WORLD TRADING COMPANY 13-dee-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2548 SIALKOT 0907340200364 MIS BAJWA TRADERS I 3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2549 SIALKOT 0905220208837 MIS GORA Y A TRADERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2550 SIALKOT 2800843200255 MIS TECHNICAL TRADERS 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2551 SIALKOT 0905420376937 MIS EDEL COLLECTION 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2552 SIALKOT 0900950000491 MIS HIKER SPORTS 13-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2553 SIALKOT 0900999913346 MIS AL- FAZAL AND COMPANY l3-dee-20 13 Flying invoices

IL

Unit found involved in tax fraud and issuance Fake &

2554 SIALKOT 0910420301055 MIS WARRAICH ENTERPRISES, 13-dec-20 I J Flying invoices

Unit found involved in tax fraud and issuance Fake &

:~555 SIALKOT 0910720400164 MIS MOOSA(MUSA) INTERNATIONAL, IJ-dec-20 IJ Flying invoices

Unit found involved in tax fraud and issuance Fake &

2556 SIALKOT 0910870800155 MIS AL-AHMAD ASSOCIATES, IJ-dec-20 IJ Flying invoices

Unit found involved in tax fraud and issuance Fake &

2557 SIALKOT 0910850001555 MIS JAPAN COMPUTER SYSTEM, IJ-dec-20 IJ Flying invoices

Unit found involved in tax fraud and issuance Fake &

2558 SIALKOT 2800J64J27 114 SALEEM ENTERI’RISES IJ-dec-20 IJ Flying invoices

Unit found involved in tax fraud and issuance Fake &

2559 SIALKOT 0910999909464 MIS MUHAMMADI ELECTRIC COMPANY IJ-dec-20 I J Flving invoices

Unit found involved in tax fraud and issuance Fake &

2560 SIALKOT 09108544015J7 MIS SAEED INDUSTRIES I J-dec-20 IJ Flying invoices

Unit found involved in tax fraud and issuance Fake &

2561 SIALKOT 0900901800855 MIS YES WELCOM INTERNATIONAL IJ-dec-20 I J Flying invoices

Unit found involved in tax fraud and issuance Fake &

2562 SIALKOT 0906999912055 MIS AL HAMAD CNG IJ-dec-20 IJ Flying invoices

Unit found involved in tax fraud and issuance Fake &

256J SIALKOT 0906250500191 MIS ZAHID MEHMOOD & CO GOVT CONTRACTOR I J-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2564 SIALKOT 0905420J66046 MIS SHARK PLUS, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2565 SIALKOT 0905420331719 MIS JASSO ASSOCIATE TRADING CO., 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2566 SIALKOT 0905100600328 MIS JA VED AGRICULTURE & DIARY FARM J J-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2567 SIALKOT 0906950600473 MIS M.B. RIAZ INTERNATIONAL l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2568 SIALKOT 0905901887864 MIS ADLI ANGEL, l3-dec-20 I J Flying invoices

Unit found involved in tax fraud and issuance Fake &

2569 SIALKOT 0907841800 I 19 MIS MARSHAL CORPORATION l3-dec-20 IJ Flying invoices

Unit found involved in tax fraud and issuance Fake &

2570 SIALKOT 0906871100655 MIS MAIN HAWK AUTOS I 3-dec-20 13 Flyin/( invoices

Unit found involved in tax fraud and issuance Fake &

2571 SIALKOT 0906252300173 MIS IMRAN TRADERS, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2572 SIALKOT 0906100600491 MIS HUNJRA OF SIALKOT, l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2573 SIALKOT 0905420371982 MIS COLANGELO JQBAL LEATHER INDUSTRIES 13-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2574 SIALKOT 2800220200264 MIS MOIZ TRADING COMPANY l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2575 SIALKOT 0905950643391 MIS NASEER ENTERPRISES l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2576 SIALKOT 0906901804282 MIS MALA INTERNATIONAL ASSOCIATES 13-dec-20 I 3 Flyin/( invoices

Unit found involved in tax fraud and issuance Fake &

2577 SIALKOT 0905950654846 MIS EJAZ EXPORTS l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2578 SIALKOT 0905200600146 MIS ABAD & SONS INTERNATIONAL l3-dec-20 13 Flyin/( invoices

Unit found involved in tax fraud and issuance Fake &

2579 SIALKOT 0905850003191 MIS MALIK TRADERS l3-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2580 SIALKOT 0905901894128 MIS PAK MEDICAL DEVICES 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2581 SIALKOT 0906901805437 MIS ELECTRO STAR, 13-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2582 SIALKOT 0905390001755 MIS CLICK TRADERS, 13-dec-2013 Flyin/( invoices

Unit found involved in tax fraud and issuance Fake &

2583 SIALKOT 0906999900746 MIS RAZI TRADERS l3-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2584 SIALKOT 0910940304255 MIS AL-BADAR FURNISHERS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2585 SIALKOT 0910240201328 MIS KASHIF TRADERS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2586 SIALKOT 0910841410346 MIS A.A.O. ENTERPRISES, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2587 SIALKOT 0900999902946 MIS UNITED CNG STATION I 4-dec-20 13 Flying invoices

I;’,

Unit found involved in tax fraud and issuance Fake &

~5g8 SIALKOT 0911903300264 MIS CHIA AGRO GROUP 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

?589 SIALKOT 0910840000328 MIS BRIGHT WAY CNG STATION, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

7.590 SIALKOT 0910390001119 MIS MUG HAL TRADING AGENCY 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2591 SIALKOT 0910871100519 MIS SUPER ASIA AUTO CENTER, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2592 SIALKOT 0910220201837 MIS RIAZ & CO, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2593 SIALKOT 0910420301964 MIS MALIK INTERNATIONAL, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2594 SIALKOT 0910841403746 MIS SHEIKH ELECTRIC INDUSTRIES, 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2595 SIALKOT 0910870800237 MIS THREE STAR TRADERS, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2596 SIALKOT 0910090200328 MIS CHAUDHARY TRADERSS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2597 SIALKOT 0900999903282 MIS AL BASIl’ILLING & CNG STATION 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2598 SIALKOT 2800999802682 MIS INAM AND ASAD BROTHERS 14-dec-20 13 Flying invoices I

Unit found involved in tax fraud and issuance Fake &

2599 SIALKOT 0910871100446 MIS AL-REHMAN TRADERS 14-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2600 SIALKOT 0910630500246 MIS CH. ABDUL HAKEEM CONTRACTOR 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2601 SIALKOT 0910999905655 MIS A.M. TRADERS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2602 SIALKOT 091 1240200573 MIS IRl’AN TRADERS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2603 SIALKOT 0910840000737 MIS BURl-IAN l’LOUR MILLS, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2604 SIALKOT 2805871 100482 MIS KASHIF MOTORS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2605 SIALKOT 2805871 100146 MIS USMAN BUTT MOTORS 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2606 SIALKOT 0910420300482 MIS RALLA INTERNATIONAL TRADING 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2601 SIALKOT 0900850000582 MIS ABDULLAH IMPEX 14-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2608 SIALKOT 0910271100964 MIS WARRIACH CNG FILLING STATION 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2609 SIALKOT 0911100600264 MIS HOTS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2610 SIALKOT 0910840001073 MIS SARAB ENTERPRISES 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2611 SIALKOT 0911481900355 MIS ASIA PACKAGES 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2612 SIALKOT 0910240201655 MIS HAIDER TRADERS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2613 SIALKOT 0900871106991 MIS SAAD INDUSTRIAL CORPORATION 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2614 SIALKOT 0910950600419 MIS BAJWA BROTHERS I 4-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2615 SIALKOT 0910870801064 MIS UNITED ENTERPRISES, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2616 SIALKOT 0910271000228 MIS ABDUL RAUl’ TRADERS 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2611 SIALKOT 0910300000119 MIS PHARMCO ENTERPRIZES 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2618 SIALKOT 2805950000173 MIS SUBAH ENTERPRISES 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2619 SIALKOT 0911999901355 MIS AKAAS CNG, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2620 SIALKOT 0910090201073 MIS HAMZA TRADERS 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2621 SIALKOT 0910640400164 MIS BRAVO INDUSTRIES, 14-dec-20 13 Flying invoices

/4

Unit found involved in tax fraud and issuance Fake &

l622 SlALKOT 2805390000164 MIS SHAHID ENTERPRISES 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1523 SIALKOT 0910731000419 MIS AU METAL CRAfT 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2624 SlALKOT 0910852700228 MIS ITG COMPUTERS, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2625 SIALKOT 0910200000137 MIS HAMZA ENTERPRISES, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2626 SIALKOT 0911999901019 MIS Z H ENTERPRISES, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.,..~ ‘,. ,,~”‘ “.” .• ‘” n D ,/ A .or> “,or,:’ ~. . ~I,,;nn ;n”n;ra<

Unit found involved in tax fraud and issuance Fake &

2628 SIALKOT 0910252300291 MIS SHAN TRADERS, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2629 SlALKOT 0910620000955 MIS ELLEN INTERNATIONAL, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2630 SIALKOT 2800100600346 MIS MUMTAZ RICE MILL 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2631 SIALKOT 0910220200846 MIS AZl-lAR MEHMOOD & CO 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2632 SIALKOT 0910999908055 MIS MALIK CNG FILLING STATION 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2633 SIALKOT 2801871100346 MIS GUJRAT AUTOS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2634 SIALKOT 0911240200655 MIS 13ASHIR TRADERS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2635 SlALKOT 0910841410428 MIS KING STAR FANS, I 4-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2636 SlALKOT 0910100601673 MIS REHMATTRADERS 14-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2637 SlALKOT 0910392000182 MIS ROYAL PACKAGES 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2638 SIALKOT 0910240201573 MIS US MAN TRADERS, 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2639 SIALKOT 0910841415055 MIS IFTI ENTERPRISES 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2640 SIALKOT 0910100601346 MIS FAIR & FAIR CORPORATION 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2641 SIALKOT 0910420302128 MIS SANI ENTERPRISES I 4-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2642 SlALKOT 0910252300373 MIS RASHID TRADERS 14-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2643 SlALKOT 0910210000537 MIS MAJID ENTERPRISES, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2644 SlALKOT 0910481100182 MIS PRINCE PACKAGES REGD 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2645 SlALKOT 0910420300637 MIS TANOOKH ENTERPRISES 14-dec-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

2646 SIALKOT 0900999902528 MIS FARHAT AMIN ENTERPRISES 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2647 SiALKOT 2800314693412 RAEES RICE 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2648 SlALKOT 0910100601182 MIS M.S.B INTERNATIONAL, 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2649 SlALKOT 0910400000273 MIS SETHI TYRE SERVICE I4-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2650 SlALKOT 0910842400182 MIS MALHI ENTERPRISES 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2651 SiALKOT 0910170100173 MIS NA YAB TRADING COMPANY 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2652 SiALKOT 0910400000764 MIS SYED ABDUL MAJEED SHAH TRADERS I 4-dec-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2653 SlALKOT 2800841400273 MIS AL KHAIR ELECTRICAL INDUSTRIES 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2654 SlALKOT 2800134803311 GLOBAL FURNISHERS 14-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2655 SIALKOT 0900420300991 MIS MEERAN IMPEX 14-dec-20 13 Flying invoices

I~

Unit found involved in tax fraud and issuance Fake &

656 SIALKOT 0910821400382 MIS REHANIA ENTERPRISES 14-dec-20 13 Flying invoices

657 SIALKOT 0900871103273 MIS AHSAN MOTORS 16-dec-20 13 Consecutive non-filin~ of Sales tax Returns

1i58 SIALKOT 0905950636464 MIS SPORTS BRANCH, 16-dec-20 13 Consecutive non-filin” of Sales tax Returns

659 SIALKOT 0905850003437 MIS CAPACITOR KING, 16-dec-20 13 Consecutive non-filing of Sales tax Returns

660 SIALKOT 0905170400373 MIS HAMZA SWEETS & BAKERS 16-dec-20 13 Consecutive non-filing of Sales tax Returns

661 SIALKOT 0905840000473 MIS LUCKY STAR GAS FILLING STATION, 16-dec-20 13 Consecutive non-filin” of Sales tax Returns

662 SIALKOT 0905870803191 MIS AAMER AUTOS, 16-dec-20 13 Consecutive non-filing of Sales tax Returns

663 SIALKOT 0905980800437 MIS INTERNATIONAL rREIGHT SYSTEM SIALKOT 16-dec-20 13 Consecutive non-filin~ of Sales tax Returns

664 SIALKOT 0905220205528 MIS MOHAMMAD KHALID HUSSAIN SIO REHMAT All 16-dec-20 13 Consecutive non-filin~ of Sales l.1X Returns

665 SIALKOT 0905330000237 MIS WAHEED SHARIF & SONS, 16-dec-20 13 Consecutive non-filin~ of Sales tax Returns

666 SIALKOT 2800341868711 THE HEARING CLINIC 16-dec-20 13 Consecutive non-filinQ of Sales tax Returns

667 SIALKOT 0905871102155 MIS MOBEEN AUTOS 16-dec-20 13 Consecutive non-filing of Sales tax Returns

668 SIALKOT 0905300400555 MI:> FA IMA Ib-oeC-LUIJ onsecutlve non- I IIlg0 :>aes ax I~e urns

669 SIALKOT 09054000051 19 MIS JAHANGIR BLADDER MAKER, 16-dec-20 I3 Consecutive non-filing of Sales tax Returns

670 SIALKOT 0905843300146 MIS WARRAICH AGRIPAK TRADERS 16-dec-20 13 Consecutive non-filinQ of Sales tax Returns

671 SIALKOT 2800360203513 MIS MUHAMMAD TRADERS 16-dec-20 13 Consecutive non-filing of Sales tax Returns

672 SIALKOT 0905980503928 MIS ADVANCE ENTERPRISES, 16-dec-20 13 Consecutive non-filing of Sales tax Returns

673 SIALKOT 0905841400173 MIS CANrr FILLING STATION, 16-dec-20 13 Consecutive non-filing of Sales tax Returns

674 SIALKOT 0900999900219 MIS ADAM DISTRl!3UTORS, 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:675 SIALKOT 0905980106691 MIS CROWN BANQUET HALL, 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:676 SIALKOT 2800850000228 MIS RASHID CONSTRUCTION COMPANY 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:677 SIALKOT 0905210001346 MIS HOT CHARGHA HOUSE 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:678 SIALKOT 0905871102237 MIS TAYYAB BROTHERS AUTO 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:679 SIALKOT 0905870804919 MIS AUTO PALACE 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:680 SIALKOT 2800871101428 MIS BAQAR MOTORS 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:681 SIALKOT 0905400200719 MIS S-G RUBBER WORKS, 16-dec-20 I3 Consecutive non-filing of Sales tax Returns

:682 SIALKOT 0905870300255 MIS MITSUBISHI MOTORS 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:683 SIALKOT 0905220207191 MIS GHULAM MUSTAFA & CO, (DEALER PEPSI COLA 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:684 SIALKOT 2801190500191 MIS SHAHBAZ KARYANA STORE 16-dec-20 13 Consecutive non-filing of Sales tax Returns

:685 SIALKOT 2800114505313 STYLE KING INTERNATIONAL 16-dec-20 13 Consecutive non-tiling of Sales tax Returns

Unit found involved in tax fraud and issuance Fake &

:686 SIALKOT 0906999907364 MIS N.N WAN SOOTRI FEROSH, 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!687 SIALKOT 0905711302373 MIS AL-ADEL JEWELLERS, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!688 SIALKOT 0905870801455 MIS GHUMMAN AUTO MOBILES I7-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!689 SIALKOT 0906999905619 MIS ZAMAN TRADERS, 17-dec-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!690 SIALKOT 0905681200191 MIS KHALID CHAPPLE STORE 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!691 SIALKOT 0905420501264 MIS ABDUL WAHEED I7-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1692 SIALKOT 0905731100137 MIS HAIDERY FONGAS AGENCY 17-dec-2013 -_. ~Iy~nginvoices

Unit found involved in tax fraud and issuance Fake &

!693 SIALKOT 0906999906291 MIS MAJEED & CO. 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

l694 SIALKOT 0905630500219 MIS NASEER PLASTIC WORKS, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

l695 SIALKOT 0905380000855 MIS SIRAJ LEATHER CHEMICALS, I7-dec-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

l696 SIALKOT 0905230900182 MIS LUCKY CHICKS, 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2697 SIALKOT 0905090200219 MIS SHAH TRADERS 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2698 SIALKOT 0905090200473 MIS OAMAR TRADERS 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2699 SIALKOT 0905950699991 MIS TOWER SPORTS 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2700 SIALKOT 0905950689591 MIS P.M.SPORTS I7-dec-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2701 SIALKOT 2800999803591 MIS NEMAT NIAZI AND CO 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2702 SIALKOT 0905391700282 MIS CHAMPION PVC PIPE 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2703 SIALKOT 0905850000955 MIS NEW PAK CHINA COMPUTER SERVICE, 17-dec-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2704 SIALKOT 0905220204046 MIS CH. MOHAMMAD BOOTA SIO CH. SARAJ DIN 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2705 SIALKOT 0905220203628 MIS SABIR HUSSAIN SHAH, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2706 SIALKOT 0905400009582 MIS IMPERIAL RUBBER WORKS 7fi 17-dec-20 I3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

707 SIALKOT 2800871102419 MIS FALAK AUTOS 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

108 SIALKOT 0905200900119 MIS ASLAM & CO, I 7-dec-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

709 SLALKOT 2800481700455 MIS DAUD TRADERS 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘110 SIALKOT 28003228931 13 BHATTI AND SONS 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

711 SLALKOT 0905841400828 MIS UMER AND USMAN GENERAL ORDER SUPPLIER 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

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Unit found involved in tax fraud and issuance Fake &

713 SIALKOT 0905870803019 MIS STAR SILENCER PIPE WORKS, 17-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

714 SIALKOT 0905611601373 MIS All HAIDER TRADERS, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

715 SLALKOT 0905850001037 MIS PRINCE ELECTRONICS, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

.716 SIALKOT 0905850001037 MIS PRINCE ELECTRONICS 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:717 SIALKOT 2800355238918 CH. AUTOMOTIVE & fiLTERS 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:718 SLALKOT 0905980105782 MIS GRAND HILL MARRIAGE HALL, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

‘719 SIAI.KOT 2800299620914 NOMAN FOODS _.- 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~720 SIALKOT 0905980106855 MIS GULSHAN MARRIAGE HALLS, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

~721 SIALKOT 0905731100391 MIS SHAUKAT FON GAS AGENCY, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!722 SLALKOT 0905390300164 MIS N.S POLYESTER I 7-dec-201 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!723 SIALKOT 0900481700891 MIS ASGHAR TRADERS SIALKOT 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!724 SIALKOT 0905999988137 MIS SPEED BIRD ENT. 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!725 SIALKOT 0906999906782 MIS HJAZI MATERIAL STORE, 17-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

!726 SIALKOT 0906999911482 MIS CHAUDHARY BROTHERS CNG FILLING STATION I 7-dec-20 I 3 Flving invoices

Unit found involved in tax fraud and issuance Fake &

H27 SLALKOT 0905980506164 MIS NORWAY ENTERPRISES, 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2728 SIALKOT 0905392300382 MIS DELTA PACKAGING COMPANY 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2729 SIALKOT 0905420320582 MIS TO BASCO INTERNATIONAL 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2730 SIALKOT 0905290000291 MIS GHULAM RASUL CHAUDHRY, 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2731 SIALKOT 0905611601782 MIS FAISAL GLOVES MATERIAL STORE 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2732 SLALKOT 09069999061 19 MIS CHOUDHARY TRADERS, 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2733 SLALKOT 0905711303773 MIS MOHSIN JEWELLERS, 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2734 SIALKOT 2800999902591 MIS AL-HUSSAIN CNG FILLING STATION 19-dec-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

2735 SLALKOT 0905220202555 MIS AHMAD All TRADERS 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2736 SIALKOT 0909999900891 MIS RANA BROTHERS 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2737 SIALKOT 0905901823428 MIS SIKANDER HAYAT ENGINEERING 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2738 SLALKOT 0905711304355 MIS LATIF CHOHAN JEWELLERS, 19-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2739 SIALKOT 0905711303028 MIS ISLAM JEWELLERS I 9-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2740 SIALKOT 0905) 51100228 MIS EXPERT TRADERS 26-dec-20 13 Flying invoices

I

Unit found involved in tax fraud and issuance Fake &

2741 SIALKOT 0903950602973 MIS SHAHID fNDUSTRIES, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2742 SIALKOT 0905100601155 MIS MOST WELL IMPEX, 26-dec-20 13 Flying invoices I

Unit found involved in tax fraud and issuance Fake & i

2743 SIALKOT 0900950603737 MIS FUTURE ZONE 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2744 SlALKOT 0905330000491 MIS SUN BEAM BEAUTY, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2745 SlALKOT 0905400201391 MIS HA VEY WATER ENTERPRISES, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

,.,~ ,~~.m·~’O”~lI:p,,,,m ~~ ~r ~n” ,co. , __ . ._-

Unit found involved in tax fraud and issuance Fake &

2747 SIALKOT 0904950600319 MIS SWARM INTERNATIONAL 26-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2748 SIALKOT 0903950603964 MIS SAM RAN INTERNATIONAL, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2749 SIALKOT 0903950601564 MIS TAHIR BROTHERS 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2750 SIALKOT 0900950000319 MIS AMAFAHH ENTERPRISES 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2751 SIALKOT 0901950600346 MIS SPORTS MASTER, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2752 SIALKOT 0905300400\46 MIS JHAMMAT AND KHAN INTERNATIONAL, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2753 SIALKOT 0901730000937 MIS HIGH TOUCH 26-dcc-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2754 SIALKOT 0905400200482 MIS SKI SPORTS 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2755 SIALKOT 0905392600764 MIS TRIPPLE’Y’ INTERNATIONAL, 26-ctec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2756 SIALKOT 0905380002428 MIS KHALIL & BROTHERS, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2757 SIALKOT 0905100600819 MIS S.KAMAL TRADING 26-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2758 SIALKOT 0905392600846 MIS HANAN fNDUSTRIES, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2759 SIALKOT 0905380002591 MIS O. A. E. ENTERPRISES, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2760 SIALKOT 0905380001019 MIS lNF ENTERPRISES, 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2761 SIALKOT 0900901800282 MIS CYNEN SURGICAL INTERNATIONAL 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2762 SIALKOT 0900821400146 MIS INT TRADERS 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2763 SIALKOT 0900950600273 MIS EURO EAST ENTERPRISES 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2764 SIALKOT 0904950600155 MIS BLUE MOON INTERNATIONAL 26-dec-20 I 3 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2765 SIALKOT 0905100600737 MIS BIBI MALIK OVERSEAS INTERNATIONAL 26-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2766 SIALKOT 0900950000564 MIS KAASBA GLOVES INDUSTRIES 26-dec-20 13 Flving invoices

Unit found involved in tax fraud and issuance Fake &

2767 SIALKOT 0900392600146 MIS SHILS INTERNATIONAL 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2768 SIALKOT 0900420301237 MIS GLOVES TECH INDUSTRIES 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2769 SIALKOT 0900950601919 MIS A.Z.O. ENTERPRISES 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2770 SIALKOT 0900950602173 MIS ASTRAL INTERNATIONAL 26-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2771 SIALKOT 0900950600928 MIS AL-RAHIL TRADING CO 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2772 SIALKOT 0900950603246 MIS ARDEN TRADING CORPORATION 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2773 SIALKOT 0905380002346 MIS TAJ IMPEX 26-dec-20 13 Flyinl! invoices

Unit found involved in tax fraud and issuance Fake &

2774 SIALKOT 0900950603655 MIS S.I INTERNATIONAL 26-dec-20 I 3 Flying invoices

115

· Unit found involved in tax fraud and issuance Fake &

,2775 SIALKOT 0900845200237 MIS MAHER MACHINERY 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2776 SIALKOT 0900901800937 MIS SM.JBER SURGICAL CO 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2777 SIALKOT 0900950601591 MIS WEDGE MARK INTERNATIONAL 26-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2778 SIALKOT 0900950601837 MIS W & K SPORTS 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2779 SIALKOT 0900901801019 MIS ZAB INTERNATIONAL 26-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

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Unit found involved in tax fraud and issuance Fake &

2781 SIALKOT 0900950600682 MIS TMO INTERNATIONAL 26-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2782 SIALKOT 0900950603819 MIS JA VA SI’ORTS 26-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2783 SIALKOT 0905390700873 MIS PAlVASHA INTERNATIONAL, 26-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2784 SIALKOT 0900950600846 MIS T.AZ IMPORTS 26-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2785 SIALKOT 0900950602419 MIS ASlAM KHAN & SONS CO 26-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2786 SIALKOT 0905380000282 MIS TREND IMPEX, 26-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2787 SIALKOT 0905220208591 MIS SIIAKEEL TRADER, ._ .. 27-dec-2013 Flying invoi.cE!s

Unit found involved in tax fraud and issuance Fake &

2788 SIALKOT 090509020 I 128 MIS SPALL & CO. 27 -dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2789 SIALKOT 0905840000964 MIS SUNSHINE TRADERS, 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2790 SIALKOT 2800300000364 MIS SHAIKH DISTRIBUTER 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2791 SIALKOT 0905620003082 MIS SAFEER ASSOCIATES, 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2792 SIALKOT 0905870804346 MIS SAMEE ASSOCIA TES 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2793 SIALKOT 0905400008264 MIS SAPNA RUBBER INDUSTRY 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2794 SIALKOT 0905870802282 MIS SATTAR TRADERS 27-dee-2013 Flying invoices

Unit found involved in tax fmud and issuance rake &

2795 SIALKOT 0905901852537 MIS S.S.M. TRADERS 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2796 SIALKOT 0905090200964 MIS S.K TRADERS 27-dee-2013 Flving invoices

Unit found involved in tax fraud and issuance Fake &

2797 SIALKOT 0905380001273 MIS S.c.1. BUSINESS COMPANY, 27-dee-2013 Flyin!! invoices

Unit found involved in tax fraud and issuance Fake &

2798 SIALKOT 0905090201046 MIS S.B.1. TRADERS, 27-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2799 SIALKOT 0905850001528 MIS SA AHMED ASSOCIATES, 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2800 SIALKOT 0905999998782 MIS S.A.U ENTERPRISES 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2801 SIALKOT 0905390700128 MIS TUFAIL SONS 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2802 SIALKOT 0905850003764 MIS U.Z.A. SPORTS 27-<1ee-2013 Flying invoices

Unit found involved ill lax fraud and Issuance Fake &

2803 SIALKOT 0905901824582 MIS WE BROTHERS 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2804 SIALKOT 0905870804182 MIS WAST INTERNATIONAL, 27-dee-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2805 SIALKOT 0906999907282 MIS ZARA ENTERPRISES 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2806 SIALKOT 0905380001437 MIS KASHMIR GATEWAY INTERNATIONAL, 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2807 SIALKOT 0905901823837 MIS K~I\ZER COMPANY 27-dee-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2808 SIALKOT 0905901807837 MIS LA WRENCE TRADERS 27-dee-2013 Flying invoices

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Unit found involved in tax fraud and issuance Fake &

:~10 SIALKOT 0905380000937 MIS MARHABA INDUSTRIES, 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:811 SIALKOT 0905871 102155 MIS MOBEEN AUTOS 27-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:812 SIALKOT 0906999909346 MIS MOHAMMAD SABIR All & CO., 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

:813 SIALKOT 0905980800355 MIS MOVER & MOVER INTERNATIONAL, 27 -dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

Unit found involved in tax fraud and issuance Fake &

1815 SIALKOT 0905220208919 MIS NASEER AND CO. 27-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1816 SIALKOT 09052202065 I 9 MIS NAVEED ELAI-ll S/O MOHAMMAD SHARIF, 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1817 SIALKOT 0900999901382 MIS NEW CITY AUTOS 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1818 SIALKOT 0900999901382 MIS NEW CITY AUTOS 27-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1819 SIALKOT 0905841400746 MIS PAKCNG 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1820 SIALKOT 0905380001437 MIS KASHMIR GATEWAY INTERNATIONAL, 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1821 SIALKOT 0905960300328 MIS PEDEX INDUSTRIAL CORPORATION, 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1822 SIALKOT 2800901800746 MIS PASSIA ITTEFAO ENTERPRISES 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2823 SIALKOT 0906999904473 MIS MlAN TRADER, 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1824 SIALKOT 0905901828391 MIS M.H.RAZA CORPORATION 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2825 SIALKOT 0905999981773 MIS MAHR TUCKMY INTERNATIONAL 27-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2826 SIALKOT 0900400000291 MIS ANA YT & SONS 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2827 SIALKOT 2800999802019 MIS AKRON INTERNATIONAL 27-dec-20 I 3 Flying invoices ,

Unit found involved in tax fraud and issuance Fake &

2828 SIALKOT 0905980106028 MIS AISHA MARRIAGE HALL 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance rake &

2829 SIALKOT 0905980507646 MIS R.P ENTERPRISES 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2830 SIALKOT 0905390700382 MIS QASIM TRADERS 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2831 SIALKOT 0905420329673 MIS ANTALIA INDUSTRIES 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2832 SIALKOT 0905220204955 MIS ANWAR-UL-HAO SIO MEHAR-UD-DIN MALIK 27-dec-20 13 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2833 SIALKOT 0905420512728 MIS BONE IMPEX 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2834 . SIALKOT 0905252300182 MIS CEMENT TRADERS CENTRE 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2835 SIALKOT 2800850000146 MIS CHANAR ENTERPRISES 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2836 SIALKOT 0905980504919 MIS CHASE ENTERPRISES, 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2837 SIALKOT 0905980506991 MIS CUSTOMS TECHNICS INTERNATIONAL, 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2838 SIALKOT 2801681000382 MIS CHAUDHRY ASSOCIATES 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2839 SIALKOT 0905481700764 MIS IQBAL & BROTHERS 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2840 SIALKOT 0905090000237 MIS CENTRAL DISTRIBUTION & MARKETING, 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2841 SIALKOT 0905871100746 MIS ITTEHAD MOTORS 27-dec-2013 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2842 SIALKOT 0905481700355 MIS AMJAD JAWAID MIRZA (GOVT: CONTRACTOR) 27-dec-2013 Flying invoices

I:SU

Unit found involved in tax fraud and issuance Fake &

2877 SIALKOT 0905950656337 MIS HERA INTERNATIONAL, 04-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2~’78 SIALKOT 2800640400155 MIS MATTHEWS TEAMWEAR 04-fcb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

1.879 SIALKOT 2800420300219 MIS LAHORE ENTERPRISES 04-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

?880 SIALKOT 2800355905012 EXCELL TEXTILE TRADING CO 04-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2881 SIALKOT 2800119948410 KASHMIR CONTAINER TERMINAL 04-fcb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

– Unit found involved in tax fraud and issuance Fake &

2883 SIALKOT 2800281727617 MIS ASIA ENTERPRISES 04-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2884 SIALKOT 2800339258214 AZMEER ENTERPRISES 04-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2885 SIALKOT 2800317027115 GBITRADERS 04-feb-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2886 SIALKOT 2800420301464 MIS APOSTLE TRADING COMPANY 12-feb-20 I4 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2887 SIALKOT 2800420300391 MIS LEATHER FORT 12-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2888 SIALKOT 2800901801991 MIS DUTCHMED INSTRUMENTS CO. 12-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2889 SIALKOT 2800901801082 MIS JAJJY SURGICAL 1:2-feb-2014 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2890 SIALKOT 2800901800255 MIS HOLYMEX INDUSTRIES 12-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2891 SIALKOT 2800840000491 MIS DELTA IMPORT EXPORT 12-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2892 SIALKOT 2800731700191 MIS KHAN AGHA BROTHERS 12-leb-20 14 Flying invoices

2893 SIALKOT 0900090000364 MIS SMART ENTERPRISES 20-leb-20 14 Consecutive non-iii in” of Sales lax Returns

2894 SIALKOT 0900291200128 MIS RABEEL ENTERPRISES 20-feb-20 14 Consecutive non-iii in” of Sales tax Returns

2895 SIALKOT 0900871106164 MIS AL KARAM MOTORS 20-feb-20 14 Consecutive non-lilin” of Sales lax Returns

2896 SIALKOT 0905620001346 MIS THE RIYERPLATE CLOTHING CO. 20-leb-20 14 Consecutive non-filin” of Sales tax Returns

2897 SIALKOT 0910190500291 MIS HUSNAIN TRADERS 20-feb-20 14 Consecutive non-lilin” of Sales tax Returns

2898 SIALKOT 0910220201346 MIS ALLIED AGENCIES 20-feb-20 14 Consecutive non-filin” of Sales tax Returns

2899 SIALKOT 0910220201673 MIS ALTAF & SONS (DEALER PEPSI COLA) 20-feb-20 14 Consecutive non-lilin” of Sales tax Returns

2900 SIALKOT 0910240201082 MIS FAISAL & BROTHERS 20-feb-2014 Consecutive non-filin” of Sales tax Returns

2901 SIALKOT 0910251500119 MIS HUSSAIN TRADERS 20-feb-20 14 Consecutive non-iii in” of Sales tax Returns

2902 SIALKOT 2800999808628 MIS IMRAN HUSSAIN TRADERS 20-feb-20 14 Consecutive non-lilin” of Sales tax Returns

2800220100191 MIS FRESH WAYS MINERAL WATER 20-feb-20 14 ~.- •.-

2903 SIALKOT Consecutive non-lilin” of Sales tax Returns

2904 SIALKOT 0912999900846 MIS AL-KARIM TRADERS 20-feb-20 14 Consecutive non-lilin” of Sales tax Returns

2905 SIALKOT 0912871100182 MIS MALIK AUTOS 20-feb-20 14 Consecutive non-iii in” of Sales tax Returns

2906 SIALKOT 0912870801128 MIS FAROOO AUTOS 20-feb-20 14 Consecutive non-filin” of Sales lax Returns

2907 SIALKOT 0912852700382 MIS PAK EURO ENTERPRISES 20-feb-20 14 Consecutive non-filin” of Sales tax Returns

2908 SIALKOT 0912731100973 MIS JUNAID TRADERS DISTRIBUTOR WAK GAS, 20-feb-20 14 Consecutive non-filin” of Sales tax Returns

2909 SIALKOT 09 I27311 00637 MIS HAMEED TRADING COMPANY 20-feb-20 14 Consecutive non-filin” of Sales tax Returns

2910 SIALKOT 0912710800119 MIS PEARL INTERNATIONAL JEWELLERS, 20-feb-20 I4 Consecutive non-lilin” of Sales tax Returns

291 I SIALKOT 0912690200119 MIS PAKISTAN BRICKS 20-feb-20 14 Consecutive non-filin” of Sales lax Returns

2912 SIALKOT 0912480500146 MIS ALl ENTERPRISES, 20-feb-20 14 Consecutive non-iii in” of Sales lax Returns

2913 SIALKOT 0912420300128 MIS AL-REHMAN ENTERPRISES 20-feb-20 14 Consecutive non-lilin” of Sales tax Returns

2914 SIALKOT 0912271000464 MIS MADlNA OIL TRADERS 20-feb-20 14 Consecutive non-fiIin” of Sales tax Returns

2915 SIALKOT 0912240201482 MIS AFZAL TRADERS 20-feb-20 14 Consecutive non-filin” of Sales tax Returns

2916 SIALKOT 0912240201228 MIS RIZWAN TRADING COMPANY 20-feb-2014 Consecutive non-filin” of Sales tax Returns

2917 SIALKOT 0912240200491 MIS SHAMSI TRADERS 20-feb-20 14 Consecutive non-filin” of Sales tax Returns

2918 SIALKOT 0912090201055 MIS IRFAN RIZWAN ENTERPRISES 20-feb-20 14 Consecutive non-iii in” of Sales lax Returns

2919 SIALKOT 0911620000119 MIS RAPIER lNTERNA TJONAL (PYT) LIMITED 20-feb-20 14 Consecutive non-tilin” of Sales lax Returns

2920 SIALKOT 0910850001973 MIS NAGI CORPORATION 20-feb-20 14 Consecutive non-tilin” of Sales lax Returns

2921 SIALKOT 0910400000355 MIS A.A. POLYMER PRODUCTS (PYT) LIMITED 20-feb-20 14 Consecutive non-lilin” of Sales lax Returns

Unit found involved in tax fraud and issuance Fake &

2922 SIALKOT 0990999939382 MIS TACOMA ENTERPRISES. 20-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2923 SIALKOT 0990999939537 MIS ARQAM IMPEX 20-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2924 SIALKOT 2800950602555 MIS UNIPOINT INTERNATIONAL 20-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2925 SIALKOT 0905999971791 MIS PAK BALUCH CARPET INDUSTRY 20-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2926 SIALKOT 0990999951519 MIS SIWA SPORTS 20-feb-20 14 Flying invoices

Unit found involved in tax fraud and issuance Fake &

2927 SIALKOT 2800950603473 MIS MEGA HORSE SADDLERY RJ 20-feb-20 14 Flying invoicesH