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Para No Amount Pointed Out by Audit Amount Charged But Not Recovered Amount Recovered and Verified Amount Recovered But Un-Verified

The document summarizes audit findings of the Regional Tax Office (RTO) in Multan, Pakistan. It shows a total amount pointed out by audit of Rs. 1,322,292,638 with Rs. 418,643,821 verified and Rs. 18,889,884 recovered and verified. An amount of Rs. 601,987,325 remains actionable as it was charged but not recovered. Most of the amounts pointed out relate to corporate taxpayers in Multan involving industries like Pepsi Cola, flour mills, and individual taxpayers.

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Shahaan Zulfiqar
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41 views5 pages

Para No Amount Pointed Out by Audit Amount Charged But Not Recovered Amount Recovered and Verified Amount Recovered But Un-Verified

The document summarizes audit findings of the Regional Tax Office (RTO) in Multan, Pakistan. It shows a total amount pointed out by audit of Rs. 1,322,292,638 with Rs. 418,643,821 verified and Rs. 18,889,884 recovered and verified. An amount of Rs. 601,987,325 remains actionable as it was charged but not recovered. Most of the amounts pointed out relate to corporate taxpayers in Multan involving industries like Pepsi Cola, flour mills, and individual taxpayers.

Uploaded by

Shahaan Zulfiqar
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Para No Amount pointed out Amount charged but Amount Recovered Amount Recovered

by Audit not recovered and Verified but Un-verified


4.1 Total Rs.140,177,000 Rs.0 Rs.0 Rs.0
5.4.16 Rs.6,130,000 Rs.0 Rs.0 Rs.0
Total

5.4.2 Total Rs.485,472,638 Rs.27,226,697 Rs.0 Rs.0

5.4.22
Total Rs.148,265,000 Rs.75,892,764 Rs.17,577,799 Rs.0

5.7.10 Rs.413,952,000 Rs.8,262,736 Rs.1,205,085 Rs.78,763,000


Total

5.7.5 Total Rs.128,296,000 Rs.20,976,000 Rs.106,000 Rs.1,293,000

6.4.3 Total Rs.0 Rs.0 Rs.0 Rs.0

Grand Rs.1,322,292,638 Rs.132,358,197 Rs.18,888,884 Rs.80,056,000


Total
Cases under process Satisfactory reply Unsatisfactory reply Subjudice

Rs.109,823,128 242872 Rs.30,111,000 Rs.0

Rs.6,130,000 Rs.0 Rs.0 Rs.0

Rs.138,366,000 Rs.316,731,628 Rs.1,815,313 Rs.1,333,000

Rs.0 Rs.39,044,258 Rs.0 Rs.15,750,179

Rs.40,472,179 Rs.130,428,000 Rs.15,201,000


139620000
Rs.75,690,000 Rs.3,264,000 Rs.4,712,000 Rs.22,255,000

Rs.0 Rs.0 Rs.0 Rs.0

Rs.469,629,128 Rs.399,754,937 Rs.167,066,313 Rs.54,539,179


Summary Position of RTO Multan
Amount Pointed out by Audit
Amount Verified: Rs. 418,643,821.00
Amount Recovered and Verified by Audit Rs. 18.889 Mn
Amount Contested and Verified by Audit Rs. 399.755 Mn

Amount Subject to Verification: Rs. 247,122,313.00


Amount in Contested Cases Rs. 167.066 Mn
Amount Recovered but UnVerified Rs. 80.056 Mn

Subjudice Cases:
Amount in Subjudice Cases

Balance Actionable Amount: Rs. 601,987,325.00


Amount Charged but not Recovered Rs. 132.358 Mn
Amount in Under Process Cases Rs. 469.629 Mn
TO Multan
Rs. 1.322 Bn

1.43%
30.23%
Rs. 418.644 Mn 31.66%

12.63%
6.05%
Rs. 247.122 Mn 18.69%

Rs. 54.539 Mn 4.12%

Rs. 720.305 Mn 54.47%


Rs. 601.987 Mn

10.01%
35.52%
Rs. 601.987 Mn 45.53%
Para No D.P No Circle/Zone Brief Description Amount pointed out Amount charged Amount Recovered Cases under process Unsatisfactory Subjudice
by Audit but not recovered but Un-verified reply

HumayyonNisarProp:Khan Brothers Pepsi Cola


5.4.22 16420 RTO Multan CORP Rs.1,546,000 Rs.297,283
Dealer. 492000+1054000
5.4.22 16420 RTO Multan Al-Sagheer Flour Mills, Karor./4112255 CORP Rs.3,446,000 Rs.169,531
5.7.5 16424 RTO Multan Ashiq Ali Chaudry/0837990-4 CORP Rs.4,800,000 Rs.4,712,000
6.4.3 16427 RTO Multan Muhammad Aslam/2441269 CORP Rs.0 Rs.0
6.4.3 16427 RTO Multan Khalid Mehmood/2670467 CORP Rs.0 Rs.0
6.4.3 16427 RTO Multan MashoodMehmoodLodhi/2775636 CORP Rs.0 Rs.0
6.4.3 16427 RTO Multan Ch.Mansoor –ul- Haq/3044298 CORP Rs.0 Rs.0
6.4.3 16427 RTO Multan Muhammad Yousaf/1537796 CORP Rs.0 Rs.0

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