Jun-19 Name

SR. NO. NAME CNIC/NTN YEAR Demand Demand in U/s dated declared Income ammended income tax on income 137 wh 147 demanded income tax short total
Created Milliom deduction

1 MT GLOBAL PVT LTD 2695600 2014 46,076 0.046 214 C 29-06-2019 -1,928,033 323,122 109,861 26,850 36,914 46,097
137 issued 2 Enterprise School System 4314952 2014 3,351,692 3.351 122 (5 ) 29-06-2019 -2,335,563 9,891,197 3,363,007 11,315 3,351,692
137 issued 3 HUMERA JAVED 1730197810964 2016 19,414,966 19.414 214 D 29-06-2019 NIL 57,701,330 19,414,966
Order issue4 NASEEM JAVED 1730118285253 2016 13,448,479 13.448 214 D 29-06-2019 NIL 40,768,510 13,488,479
Order issue5 MUHAMMAD KASHIF RAZA 3540118453851 2016 nil 214 D 29-06-2019 NIL 301,500 NIL
Order issue6 CHARLES HANIF 3520115357453 2015 Audit close 214 D 29-06-2019
Order issue7 CHARLES HANIF 3520115357453 2016 Audit close 214 D 29-06-2019
Order issue8 Ms Sabahat Khan 3520223621300 2013 550,516 0.55 122 (5 ) 30-06-2019 6,171,788 7,789,044 1,669,761 522,938 600,000 546,823 3,693 1,673,454
Order issue9 Zeeshan zia raja 3520220187618 2013 556,408 0.556 122 (5 ) 30-06-2019 8,751,625 10,977,256 2,466,814 878,638 81,768 950,000 556,408
Order issue10 CHEN BO 7410819 2016 Audit close 214 D 30-06-2019
Order issue11 REHMAT ULLAH 3520224472845 2016 Audit close 214 D 30-06-2019
Order issue12 HOODERE LABS (PRIVATE) LIMITED 4322152 2016 Audit close 214 D 30-06-2019
137 issued 13 Al Razi 3169169 2011 158,163,711 158.163 124/129 30-06-2019 -381,809,098 455,957,870 159,585,255 1,421,544 158,163,711
137 issued 14 Al Razi 3169169 2013 284,613,370 284.613 124/129 30-06-2019 -455,949,448 818,135,351 286,347,373 1,734,003 284,613,370
480,145,218 480.141
Jul-19
NAME
Demand
SR. NO. CNIC/NTN YEAR Created Demand in MiU/s dated declared Income ammended income tax on income 137 wh 147 demanded income tax short deductotal
ACADEMIA DE AVERROSE PVT LTD 3189881 2015
1 167,610 0.167 214 C/122(1)(5) 30-Jul-19 -242,251 634,651 209,435 27,293 14,532 167,610
2 Enterprise School System 4314952 2017 1,500,413 1.5 122(5)/122(1)(5) 31-Jul-19 158,736 5,011,215 1,553,477 53,064 1,500,413
Zaigham Abdul Haque NIL
3 6110159418503 2016 loss Assessed 214D / 122(1)(5) 31-Jul-19 -930,520 -289,576 NIL
Zaigham Abdul Haque -33,174
4 6110159418503 2017 loss Assessed 214D / 122(1)(5) 31-Jul-19 -1,819,242 -234,996 9,315 42,489
5 RANA HUMAYUN 3520147850873 2016 20191500 20.191 214D / 122(1)(5) 31-Jul-19 NIL 59,920,000 20,191,500 20,191,500
6 Muhafizat 7320847 2015 Audit closed 214D/ 177(1)
7 Muhafizat 7320847 2017 Audit closed 214D/ 177(1)
21,859,523
Aug-19
NAME
Demand
SR. NO. CNIC/NTN YEAR Created Demand in MiU/s dated declared Income ammended income tax on income 137 wh 147 demanded income tax short deductotal
1 Amjed ali 3520226946833 2016 2,050,785 2.05 177/ 122(1)(5) 30-Aug-19 3,600,000 3,600,000 2,611,284 564,249 2,050,785 2,114,284
2 KHURRAM MEHR MALIK 3520115827999 2018 147,445 0.147 122(5)/ 122(1)(5) 30-Aug-19 16,147,300 FTR 831,250 2,408,918 2,364,730 147,445
3 Enterprise School System 4314952 2018 4,318,475 4.318 122(5)/ 122(1)(5) 30-Aug-19 126,703 14,394,918 4,318,475 4,318,475
PROFESSIONAL INSTITUTE FOR RESEARCH &
4 TRAINING (PRIVATE) LIMITED 4136578 2016 115,556 0.115 214D/ 122(1)(5) 30-Aug-19
666,014 854,214 273,348 142,902 1,212 129,234
PROFESSIONAL INSTITUTE FOR RESEARCH &
5 TRAINING (PRIVATE) LIMITED 4136578 2017 129,234 0.129 214D/ 122(1)(5)
30-Aug-19 832,616 1,023,116 317,166 200,398 1,212 115,556
ADVANCE MEDIA SERVICES 2323024
6 (PRIVATE) LIMITED 214D/ 177(1)
2017 Audit closed
BEACONHOUSE INFORMATICS 2032929
(PRIVATE) LIMITED (ORG) 214D/ 177(1)
7 2017 Audit closed
6,761,495
Sep-19
NAME
Demand
SR. NO. CNIC/NTN YEAR Created Demand in MiU/s dated declared Income ammended income tax on income 137 wh 147 demanded income tax short deductotal
1 NOOR FEERASTA 3520112148279 2015 NIL 122(5)/122(1)(5) 30-Sep-19 2,194 2,194 53,591 75,106 -21,514
2 AMER SALAM 3520182812717 2016 3,173,242 214 D/122(1)(5) 30-Sep-19 1,000,052 11,339,608 3,188,363 15,121 3,173,242
3,173,242
Oct-19
NAME
Demand
SR. NO. CNIC/NTN YEAR Created Demand in MiU/s dated declared Income ammended income tax on income 137 wh 147 demanded income tax short deduction
A 2 ZEE MEDIA TECHNIQUES (PRIVATE) 7476400 2017 Audit CClosed 10/31/2019
LIMITED u/s 177 Nil 214D/ 177(1)
1
AD LEVERAGE (PVT.) LIMITED 7404349 2016 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
2
AMERICAN INTERNATIONAL SCHOOL 2553784 2015 Audit CClosed 10/31/2019
SYSTEM (PRIVATE) LIMITED u/s 177 Nil 214D/ 177(1)
3
 EYEDIAZ COMMUNICATIONS (PVT) LTD 4273618 2015 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
4
IMPACT ADVERTISING SERVICES (PRIVATE) 3333233 2015 75,018 0.075 214D/ 122(1)(5) 10/25/2019 309,104 337,093 1,712,999 1,637,981 75,018
5 LIMITED
IMPACT ADVERTISING SERVICES 3333233 2016 199,057 0.199 214D/ 122(1)(5) 10/25/2019 191,486 847,875 1,711,980 1,512,923 199,057
6 (PRIVATE) LIMITED
IMPACT ADVERTISING SERVICES (PRIVATE) 3333233 2017 60,816 0.061 214D/ 122(1)(5) 10/25/2019 -1,523,666 -1,473,403 122,995 62,179 60,816
7 LIMITED
KNOWLEDGESCAPE GLOBAL (PRIVATE) 2682240 2015 Audit CClosed 10/31/2019
LIMITED u/s 177 Nil 214D/ 177(1)
8
KNOWLEDGESCAPE GLOBAL (PRIVATE) 2682240 2016 Audit CClosed 10/31/2019
LIMITED u/s 177 Nil 214D/ 177(1)
9
KNOWLEDGESCAPE GLOBAL (PRIVATE) 2682240 2017 Audit CClosed 10/31/2019
LIMITED u/s 177 Nil 214D/ 177(1)
10
LIMIT EDUCATIONAL NETWORK (PRIVATE) 4243384 2015 Audit CClosed 10/31/2019
LIMITED u/s 177 Nil 214D/ 177(1)
11
MARK92 (PRIVATE) LIMITED 7619459 2017 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
12
MUHAMMAD ARIF YOUSAF 3520124951091 2015 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
13
MUHAMMAD ARIF YOUSAF 3520124951091 2016 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
14
MUHAMMAD ARIF YOUSAF 3520124951091 2017 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
15
PINNERWOOD HALL (PRIVATE) LIMITED 4185534 2016 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
16
SIR SYED LAW COLLEGE (PVT.) LIMITED not 7867831 2017 Audit CClosed 10/31/2019
ready u/s 177 Nil 214D/ 177(1)
17
SPRING ADVERTISING (PRIVATE) LIMITED 3403354 2017 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
18
WALEED MUSTAFA AKHTAR 3520226933949 2015 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
19
WALEED MUSTAFA AKHTAR 3520226933949 2016 Audit CClosed 10/31/2019
u/s 177 Nil 214D/ 177(1)
20
21 HAROON RASOOL 3520118902051 2014 10,089,647 10.090 214 C/ 122 (1) (5) 10/31/2019 32,240,133 10,519,772 119,000 311,125 10,089,647

Nov-19 Order Finalized in November2019 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
NAME
Demand
SR. NO. CNIC/NTN YEAR Created Demand in MiU/s dated declared Income ammended income tax on income 137 wh 147 demanded income tax short deduction
1 MALIK MUHAMMAD JAHANGIR 4240119940613 2015 40,898,032 40.898 214D/ 177(1) 11/21/2019
2 MIAN MUHAMMAD KHALIQUE 3520124095545 2015 247,500 0.247 214D/ 177(1) 11/29/2019
3 AMERICAN INTERNATIONAL SCHOOL 2553784 2017 Audit CClosed 11/29/2019
SYSTEM (PRIVATE) LIMITED u/s 177 Nil 214D/ 177(1)

4 HUMERA JAVED 1730197810964 2015 Audit CClosed 11/29/2019

u/s 177 Nil 214D/ 177(1)

TOTAL 41,145,532 41.145

Dec-19 Order Finalized in December 2019 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
NAME
Demand
SR. NO. CNIC/NTN YEAR Created Demand in MiU/s dated declared Income ammended income tax on income 137 wh 147 demanded income tax short deduction
1 FIAZ AHMED 3410169081941 2015 82,550 214D/ 177(1) 12/31/2020 NIL 1,067,000 82,550 82,550
2 SYED ALI SAYYEDAIN RIZVI 3520015764945 2016 311,431 214D/ 177(1) 12/31/2020 NIL 2,334,656 311,431 311,431
3 HUMERA JAVED 1730197810964 2017 18,486,157 214D/ 177(1) 12/31/2020 NIL 55,047,592 18,486,157 18,486,157
 4 BILAL IFTIKHAR 3520250880747 2017 126,290,291 122 (5 ) 12/31/2020 871,200 360,060,893 126,316,931 26,640 126,290,291
TOTAL 145,170,429 0

Order Finalized in January 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
SR. NO. NAME CNIC/NTN YEAR
Demand 214D/ 177(1)
Jan-20 Created Demand in Mi dated declared Income ammended income tax on income 137 wh 147 demanded income tax short deduction
1 ABIDA BATOOL 3520285928612 2016 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
2 ABIDA BATOOL 3520285928612 2017 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
3 AMIR MEHMOOD 3540429736137 2016 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
4 AMIR MEHMOOD 3540429736137 2017 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
5 ASIMA BATOOL 3520286365156 2016 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
6 ASIMA BATOOL 3520286365156 2017 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
7 IMRAN BARKAT AWAN 3520186654219 2016 Demand created
351,789 214D/ 177(1)
31-01-2020 2,520,408 2,974,644 354,429 2,640 351,789
8 Muhammad Ehsan Khan 3520211886113 2015 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
9 Muhammad Ehsan Khan 3520211886113 2016 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
10 Muhammad Ehsan Khan 3520211886113 2017 Audit CClosed
u/s 177 214D/ 177(1)
31-01-2020
11 SYED ALI SAYYEDAIN RIZVI 3520015764945 2015 Demand created
198500 214D/ 177(1)
31-01-2020 NIL 1,755,000 198,500 198,500
12 FIGUREHEAD (PVT.) LIMITED 7377960 Audit CClosed
u/s 177 214D/ 177(1)
2017 31-01-2020

Order Finalized in Feburary 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
SR. NO. NAME CNIC/NTN YEAR
Demand 214D/ 177(1)
Feb-20 Created Demand in Mi dated declared Income ammended income tax on income 137 wh 147 demanded income tax short deduction
1 Imran Barkat 3520186654219 2015 5,240,472 5.24 214D/ 177(1) 2/18/2020 1,526,544 17,199,045 5,246,406 5,934 5,240,472
ASCEND COMMUNICATIONS (PVT) 4267671 Audit CClosed
2 LTD 2015 u/s 177 214D/ 177(1)
2/28/2020
BUREWALA EDUCATIONAL 4400487 Audit CClosed
3 NETWORK PRIVATE LIMITED 2015 u/s 177 214D/ 177(1)
2/28/2020
MAZHAR IQBAL AZEEM 3520228075737 Audit CClosed
4 2015 u/s 177 214D/ 177(1)
2/28/2020
MOHAMMED SALMAN KHAN 3520289977613 Audit CClosed
5 2016 u/s 177 214D/ 177(1)
2/28/2020
MUHAMMAD KAMRAN KHAN 3520251878527 Audit CClosed
6 2015 u/s 177 214D/ 177(1)
2/28/2020
MUHAMMAD KASHIF RAZA 3540118453851 Audit CClosed
7 2015 u/s 177 214D/ 177(1)
2/28/2020
QAZI AMMAD UD DIN 3520176979309 Audit CClosed
8 2016 u/s 177 214D/ 177(1)
2/28/2020
 SAIRA BEGUM 3420283781666 Audit CClosed
9 2017 u/s 177 214D/ 177(1)
2/28/2020
SUGHRA SADDIQUE MEMORIAL 3056158 Audit CClosed
10 HOSPITAL (PRIVATE) LIMITED 2017 u/s 177 214D/ 177(1)
2/28/2020
TARIQ PERVAIZ 3410217428325 Audit CClosed
11 u/s 177 214D/ 177(1)
2017
2/28/2020
12 Esena Foundation Pvt Ltd 2747199 2013 322,216 0.322 221/122(1)(5) 2/28/2020 322216
13 khurram mehr 3520115827999 2018 103,257 0.103 124/129/122(1)(5) 2/28/2020 103,257
Muhammad waqar !22 Order to
close
14 2018 Ammendment E stamp/122(5)

3520214446069 2/28/2020
Hassan Mujtaba !22 Order to
close
15 2017 Ammendment E stamp/122(5)

3520224870853 2/28/2020
Shahbaz Atta Awan !22 Order to
close
16 2018 Ammendment E stamp/122(5)

3520276734681 2/28/2020
Total 5,665,945 5.665

Mar-20 Order Finalized in March 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore declared Income ammended income tax on income 137 wh 147 demanded income tax short deduction
1
RAHBAR MEDICAL AND DENTAL 4161924 2016 214C
COLLEGE (PRIVATE) LIMITED 41,595,704/- 31-Mar-20 -2,302,943 133,989,879 42,876,761 1,000,000 281,057 41,595,704
3 MISBAH KOKAB 3520114076318 2014 214C NIL 31-Mar-20
LEADING EDGE ACADEMIC 7280795 2017 214D
10 NETWORK-LEAN (PVT.)
LIMITED audit closed 31-Mar-20
HEART AND MEDICAL 7380225 2017 214D
23
CENTRE (PVT.) LIMITED audit closed 31-Mar-20
37 OMM (PRIVATE) LIMITED 4255577 2016 214D audit closed 31-Mar-20
Total 41,595,704/-

Apr-20 Order Finalized in April 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
SR. NO. NAME CNIC/NTN YEAR US declared Income ammended income tax on income 137 wh 147 demanded income tax short deduction
1 MUHAMMAD AZAM KHAN DR 3530282705919 2016 214D
M.O Audit close 28-04-2020
2 MUHAMMAD AZAM KHAN DR3530282705919 2017 214D Audit close 28-04-2020
3 MUHAMMAD MOHSIN RAZA 3520014618569 2016 214D Audit close 28-04-2020
4 MUHMMAD HAYAT 3840321706429 2015 214D Audit close 28-04-2020
5 MUHMMAD HAYAT 3840321706429 2016 214D Audit close 28-04-2020
6 WAHEED ANWAR 3660111551561 2016 214D Audit close 28-04-2020
7 BTL OOH COMMUNICATION 4278265 2015 214D
CONCEPTS (PVT) LTD
Audit close 28-04-2020
8 RAVI ADVERTISING (PRIVATE) 4277951 2016 214D
LIMITED Audit close 28-04-2020
122 5
1 KHURRAM MEHR MALIK 3520115827999 2015 close u/s 122 28-04-2020
2 KHURRAM MEHR MALIK 3520115827999 2016 close u/s 122 28-04-2020

desk audit reports submitted

coy Ind
8 1

May-20 SR.No. Order Finalized in May 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
1 CNIC/NTN NAME selection u/s Order u/s TAX Year Demand Created declared Income ammended income tax on income 137 wh 147 demanded income tax short deduction
2 3035956 AL NOOR MEDIA (PR214 D 177 (Order to cl 2015 Nil 29-May-20
3 3035956 AL NOOR MEDIA (PR214 D 177 (Order to cl 2016 Nil 29-May-20
4 7431578 CLINIX DIAGNOSTIC214 D 177 (Order to cl 2017 Nil 29-May-20
5 7402393 GRIP AD (PVT.) LIM 214 D 177 (Order to cl 2016 Nil 29-May-20
6 3140526 IQRA CONSULTANTS 214 D 177 (Order to cl 2016 Nil 29-May-20
7 3520226076643 IRFAN ALI 214 D 177 (Order to cl 2015 Nil 29-May-20
8 3460306011179 JAVED HAYAT KHAN214 D 177 (Order to cl 2015 Nil 29-May-20
9 3460306011179 JAVED HAYAT KHAN214 D 177 (Order to cl 2017 Nil 29-May-20
10 2210963 JFN DESIGNS (PRIV214 D 177 (Order to cl 2017 Nil 29-May-20
11 7285747 PAKIAN AUTO VEHIC214 D 177 (Order to cl 2017 Nil 29-May-20
12 4384373 PARADISE ESTATE (214 D 177 (Order to cl 2015 Nil 29-May-20
13 4277951 RAVI ADVERTISING 214 D 177 (Order to cl 2015 Nil 29-May-20
14 2240122423047 SHAHID ISLAM 214 D 177 (Order to cl 2015 Nil 29-May-20
15 786817 TRENDS ADVERTISIN214 D 177 (Order to cl 2015 Nil 29-May-20
16 3909358 ZEALCON TRAININGS214 D 177 (Order to cl 2017 Nil 29-May-20
17 7285477 ZHONG-BA HOSPITAL214 D 177 (Order to cl 2016 Nil 29-May-20
18 7285477 ZHONG-BA HOSPITAL214 D 177 (Order to cl 2017 Nil 29-May-20
19 3520230366409 NISAR AHMAD SIDD214 C 122(1)(5) 2017 38,177,955 19-May-20 9,147,996 113,174,833 41,645,371 3,467,416 38,177,955
20 4040529 STALLION IMMIGR214 D 122(1)(5) 2015 7,243,865 29-May-20 -9,840 21,951,105 7,243,865 7,243,865
21 4311590 BLUE OLIVE PRIV 214 D 122(1)(5) 2015 12,634,892 28-May-20 -23,698,754 38,287,552 12,634,892 12,634,892
22 3520173662485 MUHAMMAD RAFIQUE122(5) 122(1)(5) 2014 52,360,627 29-May-20 720,000 158,296,481 54,626,268 2,265,641 52,360,627
TOTAL 110,417,339

As per status 214 D Actual 214 C Actual Total status

MPR Number Number
72 coy 84 12 96
44 Ind 70 12 82 180
116 154 24 178 152
Year & Category Wise break-up 332
214C
Tax Year Coy Individual Total
2014 2
2015 5
2016 2
2017 10 4
Total 12 11 23

214D
Tax Year Coy Individual Total
2015 26 23
2016 24 30
2017 34 17
Total 84 70 154

Year & Category Wise break-up

214C
Tax Year Coy Individual Total
2014 2 2
2015 4 4
2016 1 2
2017 10 5 15
Total 11 11 22

214D
Tax Year Coy Individual Total
2015 22 20 42
2016 21 26 47
2017 26 17 43
Total 69 63 132 264
80 74 154 23

106
Addition till date 94
Deletion till date 13
Disposal upto 31-10-2019 38
Demand created upto 31-10- 42.8
Demand recovered upto 31-1 1.267
Pending cases till date 154
 Sr. name cnic/ntn status year

1 ORKANS INTERNATIONAL 3775456 COPM. 2016

EDUCATION SYSTEMS
(PRIVATE) LIMITED 1ST
FLOOR CAPRI CENTRE
FIRDOUS MARKET GULBERG
III LAHORE

2 RAHBAR MEDICAL AND 4161924 COPM. 2016

DENTAL COLLEGE (PRIVATE)
LIMITED OLD GATE # 10,
PUNJAB RANGERS,
HARBANS PURA ROAD
LAHORE,

3 Dr Haroon Rasool 3520118902051 IND. 2014

4 MT GLOBAL PVT LTD 2695600 coy 2014

5 ACADEMIA DE AVERROSE PVT LTD 3189881 COY 2015

6 ZEESHAN NADEEM DIRECTOR 3520220187618 IND. 2015

AMERICN LYCETUFF PVT LTD

7 Amjed ali IND.

Reassessment Cases/ Audit Para

 1 Dr. Muhammad Saeed 1312093-0 IND. 2013

2 Al Razi 3169169 Coy 2011

3 Al Razi 3169169 Coy 2013

122(5)
1 Optemidia 3599721 Coy 2017
2 Optemidia 3599721 Coy 20118
slection current notice Order in
the Month
of

214C W.P. show cause issued

case is under W.P.

214 C pending Show Cause Notice is July

issued

214C PENDING show cause issued. June

REMINDER for 13-03-
2019. 2nd REMINDER
for 20-03-2019.
Incontinuation show
cause issued on 16-05-
2019 for 23-05-2019.
adjourned for 30-05-
2019. Remindfer
issued for 12-06-2019

214 C pending show cause issued on June

16-05-2019 for 23-05-
2019. Adjourned for 17
-06-2019

214 C pending show cause issued June

214 C W.P. show cause issued

case is under W.P.

177 pending Idr issued on 13-05-2019 June

for 17-05-2019.
adjourned fore 23-05-
2019. Audit Report
Pending.
2014-2015 pending SN u/s 122 9 June
Audit para

124/129 pending Reassessment June

proceeding notice T.Y.

124/129 pending Reassessment June

proceeding notice T.Y.

122(5) June
122(5) July
 ROAD MAP FOR JUNE 2019 IN RESPECT OF AUDIT UNIT -02
177
SR. NO. NAME
1 Amjed ali

214 C
SR. NO. NAME
Dr Haroon Rasool

1
MT GLOBAL PVT LTD

2
ACADEMIA DE AVERROSE PVT LTD

72B
SR. NO. NAME
1 Saahil

122 (5)
SR. NO. NAME
1 Optemidia

2 Ms Sabahat Khan

3 Zeeshan zia raja

4 Enterprise School System

 214 D
SR. NO. NAME
HUMERA JAVED
1
AMERICAN INTERNATIONAL SCHOOL SYSTEM (PRIVATE

2
CHEN BO
3
MALIK MUHAMMAD JAHANGIR
4
MIAN MUHAMMAD KHALIQUE

5
MUHAMMAD KASHIF RAZA
6
MUHAMMAD KASHIF RAZA
7
NASEEM JAVED

8
RANA HUMAYUN

9
REHMAT ULLAH

naveed
task

10
11 CHARLES HANIF
12 CHARLES HANIF
13 HOODERE LABS (PRIVATE) LIMITED
14 KNOWLEDGESCAPE GLOBAL (PRIVATE) LIMITED
ABIDA BATOOL
15
ABIDA BATOOL
16
AHMAD BILAL
17
 AMER SALAM

18
AMIR MEHMOOD
19
AMIR MEHMOOD
20
ASIMA BATOOL
21
ASIMA BATOOL
22
DANIYAL MUKHTAR NOORANI
23
FIAZ AHMED/ First Floor 39-Civic Center, Quaid-e-
Azam Town, College Road,
24 Lahore Wapda Town
HAMZA BIN KHALID
25

Reassessment barred by time cases

SR. NO. NAME
Al Razi
1
Al Razi
2

U/s No. of Cases

214 C 2
214 D 10
122 (5) 2
124/129 2
Total 16
Desk Audit reports for selection under 177
JUNE 2019 IN RESPECT OF AUDIT UNIT -02

CNIC/NTN YEAR REMARKS

3520226946833 2016 Idr issued on 13-05-2019 for
17-05-2019. adjourned fore
23-05-2019. Record Received
Audit Report Pending.

CNIC/NTN YEAR REMARKS

3520118902051 2014 show cause issued.
REMINDER for 13-03-2019.
2nd REMINDER for 20-03-
2019. Incontinuation show
cause issued on 16-05-
2019 for 23-05-2019.
adjourned for 30-05-2019.
Reminder issued for 12-06-
2019.

time bar
2695600 2014 show cause issued on 16-
05-2019 for 23-05-2019.
Adjourned for 17 -06-2019.
reply received as on 14-06-
2019
time bar
3189881 2015 show cause issued for 12-
06-2019. Reminder issued
for 20-06-2019

CNIC/NTN YEAR REMARKS

1551327 2016 Audit observations issued

CNIC/NTN YEAR REMARKS

3599721 2017 Show cause issued
Show cause issued.
Adjourned for 12-06-2019.
2nd adjournment for 21-06-
2019
3520223621300 2013 time bar
Show cause issued for 25-06-
3520220187618 2013 2019.
Show cause issued.
Adjourned for 12-06-2019.
submitted Reply
4314952 2014
CNIC/NTN YEAR REMARKS
1730197810964 2016 bank statement received.
ShowCause
S.C. issued. Reminder for 27- 06-2019
2553784 2015 bank statemnet treceived
showing deposits of
836,796/- show cause

complete Audit
7410819 2016 Reminder isued. Audit
close orders
4240119940613 2015 bank statement received.
ShowCause
S.C. issued. Reminder for 27- 06-2019
3520124095545 2015 bank statement received. Details to be checked from fie Audit
ShowCause 2015 11-06-2019

3540118453851 2015 bank statement received.

ShowCause
S.C. Prepared
3540118453851 2016 bank statement received.
ShowCause
S.C. issued. Reminder for 27- 06-2019
1730118285253 2016 bank account no. received
spouse name hiumera
javed
S.C. issued. Reminder for 27- 06-2019
3520147850873 2016 bank statement received.
Showing credits of
25,000,000 ShowCause

S.C. issued. Reminder for 27- 06-2019

3520224472845 2016 Business name Anjuman e
himayat e islam. bank
statement received for
Saving Account. Showing
credits of 70,033,469/-
ShowCause

S.C. issued
3520115357453 2015 Audit close orders
3520115357453 2016 Audit close orders
4322152 2016 Audit close orders
2682240 2016 Audit close orders
3520285928612 2016 show cause to be issued Details to be checked from fie Audit 2015
11-06-2019
3520285928612 2017 show cause to be issued Details to be checked from fie Audit 2015
11-06-2019
3520014488637 2015 Detailed IDRs to be Prepared Details to be checked from fie Audit 2015
11-06-2019
3520182812717 2016 Audit report issued for 28 -06 Details to be checked from fie Audit 2015
2019. show cause to be 11-06-2019
issued
3540429736137 2016 show cause to be issued Details to be checked from fie Audit 2015
11-06-2019
3540429736137 2017 show cause to be issued Details to be checked from fie Audit 2015
11-06-2019
3520286365156 2016 Audit report to be issued Details to be checked from fie Audit 2015
11-06-2019
3520286365156 2017 Audit report to be issued Details to be checked from fie Audit 2015
11-06-2019
3520054642445 2017 Details to be checked from fie Audit 2015
11-06-2019
3410169081941 2015 show cause Details to be checked from fie Audit 2015
11-06-2019

3530347598847 2015 show cause Details to be checked from fie Audit 2015
11-06-2019

CNIC/NTN YEAR REMARKS

3169169 2011
Order to be finalized in
June time bar
3169169 2013
Order to be finalized in
June time bar

expected demand in Million

1
15
10
200
226
0.85

0.15

10
 57,701,330 11540266

122 5 for 2017

against F.R.
for 2017

301,500 60300

40,768,510 8153702

49,000,000 9800000
15M

100

100
200 M
 JUNE 2019 CASES TO BE FINALIZED AND DEMAND CREATED
214 C
Demand Demand in
SR. NO. NAME CNIC/NTN YEAR Created Milliom
1 MT GLOBAL PVT LTD 2695600 2014 46,076 0.046
2 ACADEMIA DE AVERROSE PVT LTD 3189881 2015
High Court
Order
Total 46,076
72B
Demand
SR. NO. NAME CNIC/NTN YEAR Created
1 Saahil 1551327 2016 0.15
Total 0.15
122 (5)
Demand
SR. NO. NAME CNIC/NTN YEAR Created
1 Ms Sabahat Khan 3520223621300 2013 550,516 0.55
2 Zeeshan zia raja 3520220187618 2013 556,408 0.556
3 Enterprise School System 4314952 2014 3,351,692 3.351
Total 4,458,616 4.457
214 D
Demand
SR. NO. NAME CNIC/NTN YEAR Created
1 HUMERA JAVED 1730197810964 2016 19,414,966 19.414
4 NASEEM JAVED 1730118285253 2016 13,448,479 13.448
2 CHEN BO 7410819 2016 Audit close
3 MUHAMMAD KASHIF RAZA 3540118453851 2016 nil
5 REHMAT ULLAH 3520224472845 2016 Audit close
6 CHARLES HANIF 3520115357453 2015 Audit close
7 CHARLES HANIF 3520115357453 2016 Audit close
8 HOODERE LABS (PRIVATE) LIMITED 4322152 2016 Audit close
Total 32,863,445 32.862
Reassessment barred by time cases
 Demand
SR. NO. NAME CNIC/NTN YEAR Created
1 Al Razi 3169169 2011 158,163,711 158.163 salary remaining
2 Al Razi 3169169 2013 284,613,370 284.613
Total 442,777,081 442.776

Demand in
U/s No. of Cases Milliom
214 C 1 0.046
214 D 8 32.862
122 (5) 3 4.457
124/129 2 442.776
Total 14 480.141

SR. NO. NAME CNIC/NTN YEAR Demand Demand in U/s

Created Milliom
1 MT GLOBAL PVT LTD 2695600 2014 46,076 0.046 214 C
137 issued 2 Enterprise School System 4314952 2014 3,351,692 3.351 122 (5 )
137 issued 3 HUMERA JAVED 1730197810964 2016 19,414,966 19.414 214 D
Order issued 4 NASEEM JAVED 1730118285253 2016 13,448,479 13.448 214 D
Order issued 5 MUHAMMAD KASHIF RAZA 3540118453851 2016 nil 214 D
Order issued 6 CHARLES HANIF 3520115357453 2015 Audit close 214 D
Order issued 7 CHARLES HANIF 3520115357453 2016 Audit close 214 D
Order issued 8 Ms Sabahat Khan 3520223621300 2013 550,516 0.55 122 (5 )
Order issued 9 Zeeshan zia raja 3520220187618 2013 556,408 0.556 122 (5 )
Order issued 10 CHEN BO 7410819 2016 Audit close 214 D
Order issued 11 REHMAT ULLAH 3520224472845 2016 Audit close 214 D
Order issued 12 HOODERE LABS (PRIVATE) LIMITED 4322152 2016 Audit close 214 D
137 issued 13 Al Razi 3169169 2011 158,163,711 158.163 124/129
137 issued 14 Al Razi 3169169 2013 284,613,370 284.613 124/129
480.141
U/s No. of Cases Demand in
Milliom

214 C 1 0.046
214 D 8 32.862
122 (5) 3 4.457
124/129 2 442.776
Total 14 480.141
 0.55
0.556
1.106
salary remaining

dated declared Income ammended tax on income 137 wh 147 demanded short total
income income tax deduction
29-06-2019 -1,928,033 323,122 109,861 26,850 36,914 46,097
29-06-2019 -2,335,563 9,891,197 3,363,007 11,315 3,351,692
29-06-2019 NIL 57,701,330 19,414,966
29-06-2019 NIL 40,768,510 13,488,479
29-06-2019 NIL 301,500 NIL
29-06-2019
29-06-2019
30-06-2019 6,171,788 7,789,044 1,669,761 522,938 600,000 546,823 3,693 1,673,454
30-06-2019 8,751,625 10,977,256 2,466,814 878,638 81,768 950,000 556,408
30-06-2019
30-06-2019
30-06-2019
30-06-2019 -381,809,098 455,957,870 159,585,255 1,421,544 158,163,711
30-06-2019 -455,949,448 818,135,351 286,347,373 1,734,003 284,613,370
 CASES FINALIZED IN AUDIT FOR JULY 2019 IN RESPECT OF
Jun-19 SR. NO. NAME CNIC/NTN YEAR AUDIT UNIT -02
MT 2695600 2014
GLOBAL
PVT LTD
1
2 Enterprise 4314952 2014 214 C
HUMERA J 1730197812016
CNIC/ Demand
3 SR. NO. NAME NTN YEAR Created In Million
NASEEM JA1730118282016 1 ACADEMI 3189881 2015
A DE
AVERROS
E PVT LTD

4 167,610 0.167
MUHAM 3540118452016
MAD
KASHIF
RAZA
5 122(5)
CHARLES H3520115352015
CNIC/ Demand
6 SR. NO. NAME NTN YEAR Created In Million
CHARLES H3520115352016 1 2017
Enterprise
School
7 System 4314952 1,500,413 1.5
8 Ms Sabaha### 2013 214 D
CNIC/ Demand
9 Zeeshan zia### 2013 SR. NO. NAME NTN YEAR Created In Million
CHEN BO 7410819 2016
Zaigham Loss
Abdul Assessed
10 1 Haque ### 2016 (289,576)
REHMAT 3520224472016
ULLAH Zaigham Loss
Abdul Assessed
11 2 Haque ### 2017 (234,996)
HOODERE L4322152 2016 RANA 35201478 2016
HUMAYU 50873
N
12 3 ### 20.191
Al Razi 3169169 2011 Muhafizat 2015
Audit
13 4 closed
Al Razi 3169169 2013 Muhafizat 2017
Audit
14 5 closed
TOTAL ### 21.858

CASES FINALIZED IN AUDIT FOR AUGUST 2019 IN RESPECT OF AUDIT UNIT -02
177
Demand
SR. NO. NAME CNIC/NTN YEAR Created In Million
1 Amjed ali ### 2016
2,050,785 2.05
122(5)
Demand
SR. NO. NAME CNIC/NTN YEAR Created In Million
KHURRA ### 2018
M MEHR
MALIK
1 147,445 0.147
 2 2018
Enterprise
School
System 4314952 4,318,475 4.318
214 D
Demand
SR. NO. NAME CNIC/NTN YEAR Created In Million
115,556

PROFESSI
ONAL
INSTITUT
E FOR
RESEARC
H&
TRAINING
(PRIVATE)
1 LIMITED 4136578 2016 0.115
129,234

PROFESSI
ONAL
INSTITUT
E FOR
RESEARC
H&
TRAINING
(PRIVATE)
2 LIMITED 4136578 2017 0.129
ADVANCE 2323024
MEDIA
SERVICES
(PRIVATE)
LIMITED
Audit
3 2017 closed
BEACONH 2032929
OUSE
INFORMA
TICS
(PRIVATE)
LIMITED
(ORG)
Audit
4 2017 closed
TOTAL 6,761,495 6.759
214 D Nil Return
1 1730197810964 HUMERA JAVED IND 2016 June reminder issued
2 2553784 AMERICAN INTERNATIO
CO 2015 June reminder issued
3 7410819 CHEN BO IND 2016 June reminder issued
4 4240119940613 MALIK MUHAMMAD JAIND 2015 June reminder issued
5 3520124095545 MIAN MUHAMMAD KHIND 2015 June reminder issued
6 3540118453851 MUHAMMAD KASHIF IND 2015 June not in login
RAZA
7 3540118453851 MUHAMMAD KASHIF IND 2016 June not in login
RAZA
8 1730118285253 NASEEM JAVED IND 2016 July reminder issued
9 3520147850873 RANA HUMAYUN IND 2016 July not in login
10 3520224472845 REHMAT ULLAH IND 2016 July not in login

214 D other

4136578 PROFESSIONAL COY 2016 July

1 INSTITUTE FOR
RESEARCH &
4136578 PROFESSIONAL
TRAINING (PRIVATE)
COY 2017 July
2 INSTITUTE FOR
3633091 SKANS
RESEARCHEDUCATION
& COY 2016 July
3 (PVT.) LIMITED
TRAINING (PRIVATE)
3333233 IMPACT ADVERTISING COY 2015 July Show cause notices
SERVICES (PRIVATE) issued against 122(5)
LIMITED as on 28-08-2018
4
3333233 IMPACT ADVERTISING COY 2016 July Show cause notices
SERVICES (PRIVATE) issued against 122(5)
LIMITED as on 28-08-2018
5
3333233 IMPACT ADVERTISING COY 2017 July Show cause notices
6 SERVICES (PRIVATE) issued against 122(5)
0786112 FAMILY
LIMITEDHOSPITAL COY 2017 July as on 28-08-2018
7 ( PRIVATE ) LIMITED
bank statement Nil Return IDR issued No withholding or
received. withheld tax detail
bank statemnet
ShowCause Nil Return IDR issued No withholding or
treceived showing withheld tax detail
registered
deposits ofon may Nil Return IDR issued No withholding or
2017
836,796/- show withheld tax detail
bank statement Nil Return IDR issued No withholding or
received. withheld tax detail
bank statement
ShowCause Nil Return IDR issued WH data obtained
received.
bank statement
ShowCause Nil Return IDR issued No withholding or
received. withheld tax detail
bank statement
ShowCause Nil Return IDR issued No withholding or
received. withheld tax detail
bank account no. Nil Return
ShowCause IDR issued
received spouse
bank
namestatement
hiumera Nil Return IDR issued explanation
received.
javed Showing submitted
Business
credits ofname Nil Return IDR issued
Anjuman
25,000,000e himayat
e islam. bank
statement received
 ROAD MAP FOR JULY 2019
177

Expected
Demand
in
SR. NO. NAME CNIC/NTN YEAR REMARKS Milliom
1 Amjed ali 3520226946833 2016 Idr issued on 13-05-2019 for 17-05-2019. adjourned
fore 23-05-2019. Record Received Audit Report
issued for 23-07-2019

214 C

Expected
Demand
in
SR. NO. NAME CNIC/NTN YEAR REMARKS Milliom
1 RAHBAR MEDICAL AND DENTAL 4161924 2016 Record received in response to show cause
COLLEGE (PRIVATE) LIMITED

Dr Haroon Rasool 3520118902051 2014 show cause issued. REMINDER for 13-03-2019.
2nd REMINDER for 20-03-2019. Incontinuation
show cause issued on 16-05-2019 for 23-05-
2019. adjourned for 30-05-2019. Reminder
issued for 12-06-2019.
1
2 ACADEMIA DE AVERROSE PVT LTD 3189881 2015

25

Expected
Demand
in
SR. NO. NAME CNIC/NTN YEAR REMARKS Milliom
1 Blaze IDR issued

122(5)

Expected
Demand
in
SR. NO. NAME CNIC/NTN YEAR REMARKS Milliom
1 Optemidia 3599721 2018 Show cause issued
2 Optemidia 3599721 2017 Show cause issued
3 2017 Show cause issued. Adjourned for 12-06-2019.
Enterprise School System 4314952 submitted Reply

4 Enterprise School System 4314952 2018 Show cause to be issued.

214 D

Expected
Demand
in
SR. NO. NAME CNIC/NTN YEAR REMARKS Milliom
PROFESSIONAL INSTITUTE FOR 4136578 2016 show cause to be issued
RESEARCH & TRAINING (PRIVATE)
1 LIMITED
PROFESSIONAL INSTITUTE FOR 4136578 2017 show cause to be issued
RESEARCH & TRAINING (PRIVATE)
2 LIMITED

Qammar SKANS EDUCATION (PVT.) LIMITED 3633091 2016 Audit report to be issued
Task 3
IMPACT ADVERTISING SERVICES 3333233 2015 Show cause notices issued against 122(5) as on 28-
4 (PRIVATE) LIMITED 08-2018
IMPACT ADVERTISING SERVICES 3333233 2016 Show cause notices issued against 122(5) as on 28-
5 (PRIVATE) LIMITED 08-2018
IMPACT ADVERTISING SERVICES 3333233 2017 Show cause notices issued against 122(5) as on 28-
6 (PRIVATE) LIMITED 08-2018
FAMILY HOSPITAL ( PRIVATE ) 0786112 2017 Record received
7 LIMITED
8 AMER SALAM 3520182812717 2016 Audit rteport issued showcause to be issued
show cause issed under thread 177(6)
BUREWALA EDUCATIONAL
9 NETWORK PRIVATE LIMITED 4400487 2015
10 Zaigham Abdul Haque 6110159418503 2016 show cause issued record received
11 Zaigham Abdul Haque 6110159418503 2017
RANA HUMAYUN 3520147850873 2016 bank statement received. Showing credits of
25,000,000 ShowCause
S.C.
issued.
Reminder
for 27-
12 06-2019 49,000,000 9800000
 MALIK MUHAMMAD JAHANGIR 4240119940613 2015 bank statement received. ShowCause
S.C.
issued.
Reminder
for 27-
13 06-2019
MIAN MUHAMMAD KHALIQUE 3520124095545 2015 bank statement received. ShowCause Details to 122 5 for
be 2017
checked against
from fie F.R. for
Audit 2017
2015 11-
06-2019

14
MUHAMMAD KASHIF RAZA 3540118453851 2015 bank statement received. ShowCause
S.C.
15 Prepared
16 MEDARM PRIVATE LIMITED 4392747 2015 reminder issued
17 MEDARM PRIVATE LIMITED 4392747 2016 not in login
18 MEDARM PRIVATE LIMITED 4392747 2017 not in login
19 Muhafizat 2015
20 Muhafizat 2017

Demand in
Milliom

OTHER TASKS

10 cases for desk audit report: U/s No. of Cases

Show cause issuance in cases of board information 177 1
IDRs issuance in 214 C selection coy 214 C 1
Audit report issuance in 214 C individual 214 D
Annull cases reassessment 122 (5)
124/129 1
Total
 CASES FINALIZED IN AUDIT FOR JULY 2019 IN RESPECT OF AUDIT UNIT -02

214 C

SR. NO. NAME CNIC/NTN YEAR Demand Created In Million

1 ACADEMIA DE 3189881 2015
AVERROSE PVT LTD
167,610 0.167
122(5)

SR. NO. NAME CNIC/NTN YEAR Demand Created In Million

1 2017
Enterprise School
System 4314952 1,500,413 1.5
214 D

SR. NO. NAME CNIC/NTN YEAR Demand Created In Million

Zaigham Abdul
1 Haque 6110159418503 2016 Loss Assessed (289,576)
Zaigham Abdul
2 Haque 6110159418503 2017 Loss Assessed (234,996)
3 RANA HUMAYUN 3520147850873 2016 20,191,500 20.191
4 Muhafizat 2015 Audit closed
5 Muhafizat 2017 Audit closed
TOTAL 21,859,523 21.858

U/s No. of Cases

214 C 1
214 D 5
122 (5) 1
Total 7

SR. NO. NAME CNIC/NTN YEAR Demand Created Demand in Millio U/s dated declared Income ammended income tax on income 137 wh 147 demanded income tax short dedutotal
ACADEMIA DE 3189881 2015
AVERROSE PVT LTD
1 167,610 0.167 177/122(1)(5) 30-Jul-19 -242,251 634,651 209,435 27,293 14,532 167,610
2 2017
Enterprise School
System 4314952 1,500,413 1.5 122(5)/122(1)(5) 31-Jul-19 158,736 5,011,215 1,553,477 53,064 1,500,413
NIL
Zaigham Abdul
3 Haque 6110159418503 2016 loss Assessed 214D / 122(1)(5) 31-Jul-19 -930,520 -289,576 NIL
-33,174
Zaigham Abdul
4 Haque 6110159418503 2017 loss Assessed 214D / 122(1)(5) 31-Jul-19 -1,819,242 -234,996 9,315 42,489

5 RANA HUMAYUN 3520147850873 2016 20191500 20.191 214D / 122(1)(5) 31-Jul-19 NIL 59,920,000 20,191,500 20,191,500
6 Muhafizat 7320847 2015 Audit closed 214D/ 177(1)
7 Muhafizat 7320847 2017 Audit closed 214D/ 177(1)
 ROAD MAP FOR August 2019
177
SR. NO. NAME CNIC/NTN
1 Amjed ali 3520226946833

214 C
SR. NO. NAME CNIC/NTN

1 RAHBAR MEDICAL 4161924

AND DENTAL
COLLEGE (PRIVATE)
LIMITED

2 Dr Haroon Rasool 3520118902051

3 MOHAMMAD ALI 3520269124755

QURESHI: 104 FAISAL
TOWN LAHORE C -
BLOCK, LAHORE

4 NISAR AHMAD 3520230366409

SIDDIQUE: 31 M,
INDUSTRIAL AREA,
KOT LAKHPAT, Lahore
Gulberg Town
5 SAIQA CHUHEDRY: 3520295044282
HOUSE NO. 35-AII
MUHALLAH
EDUCATION TOWN
WAHDAT ROAD

6 UZAIR IKRAM 3520274033295

QURESHI: 35-TARIQ
BLOCK, NEW GARDEN
TOWN, LAHORE,
Lahore Gulberg Town

7 OSAMA IKRAM QURESHI 3520237670729

8 SYED AZHAR HUSNAIN 3A520116484707
9 NADEEM KIANI 3520289136743
10 SHAHID ALI HAIDER MR3520228207649
11 SYED KHALID SALEEM 3520159509889
12 SYED KHALID SALEEM 3520159509889
13 UMAIR IKRAM 3520277523445
14 ZARAR HUSSAIN 3520226743441
15 MISBAH KOKAB 3520114076318
16 SPIRIT OF MATH 7328020
PAKISTAN(PVT) LTD:
PLAZA NO. 52 MB, 1ST
FLOOR, PHASE-VI,
DHA, LHR

17 INSTITUTE OF 2146782
MARITIME STUDIES
(PVT) LTD: 14-
WESTWOOD COLONY
THOKAR NIAZBAIG,
LHR

18 ESENA FOUNDATION 2747199

LTD
19 TALENT 7357967
DEVELOPMENT
COMPANY (PVT) LTD:
14-RAILWAY GOLF
AVENUE, LHR, CANTT

20 TMSA (PVT) LTD: 7161333

OFFICE NO.-D-99,
PHASE I, DHA, LHR
 21 TILS (PVT) LTD: 15- 4198345
AZIZ AVENUE CANAL
BANK, GULBERG V,
LHR

22 C-1 HEALTH CARE 4115709

(PVT) LTD: 153-
MULTAN ROAD LHR

23 AIRPORT SECURITY 3785182

FORCE EDUCATION
SOCIETY: ASF
COMPUS WALTON,
LHR CANTT.

24 DAR-E-ARQAM 3408585
SCHOOL (PVT) Ltd: 57
L MOIDEL TOWN,
LAHORE.

25 GLOBAL ARTS LTD: 12- 3025337

B, INDUSTRIAL AREA,
KOT LAKHPAT, LHR.

25
SR. NO. NAME CNIC/NTN
1 Blaze
2 Momentum media
further selection require
122(5)
SR. NO. NAME CNIC/NTN
1 Optemidia 3599721

2 Optemidia 3599721

3 Enterprise School 4314952

System
4 NOOR FEERASTA 3520112148279

5 KHURRAM MEHR 3520115827999

MALIK
6
214 D
SR. NO. NAME CNIC/NTN
1 PROFESSIONAL 4136578
INSTITUTE FOR
RESEARCH &
TRAINING (PRIVATE)
LIMITED
2 PROFESSIONAL 4136578
INSTITUTE FOR
RESEARCH &
TRAINING (PRIVATE)
LIMITED

3 SKANS EDUCATION 3633091

(PVT.) LIMITED

4 IMPACT ADVERTISING 3333233

SERVICES (PRIVATE)
LIMITED

5 IMPACT ADVERTISING 3333233

SERVICES (PRIVATE)
LIMITED

6 IMPACT ADVERTISING 3333233

SERVICES (PRIVATE)
LIMITED

7 FAMILY HOSPITAL 0786112

( PRIVATE ) LIMITED

8 AMER SALAM 3520182812717

9 BUREWALA 4400487
EDUCATIONAL
NETWORK PRIVATE
LIMITED

13 MALIK MUHAMMAD JA4240119940613

14 MIAN MUHAMMAD KHA

3520124095545

15 3540118453851

16 MEDARM PRIVATE LIM4392747

17 MEDARM PRIVATE 4392747
LIMITED
18 MEDARM PRIVATE 4392747
LIMITED
19 Muhafizat
20 Muhafizat
21 RANA HUMAYUN 3520147850873

OTHER TASKS

10 cases for desk audit report:

Show cause issuance in cases of board information
IDRs issuance in 214 C selection coy
Audit report issuance in 214 C individual
Annull cases reassessment

CASES FINALIZED IN AUDIT FO

177
SR. NO. NAME
1 Amjed ali
122(5)
SR. NO. NAME
KHURRAM MEHR
MALIK
1
2
Enterprise School
System
214 D
SR. NO. NAME
 PROFESSIONAL
INSTITUTE FOR
RESEARCH &
TRAINING
1 (PRIVATE) LIMITED

PROFESSIONAL
INSTITUTE FOR
RESEARCH &
TRAINING
2 (PRIVATE) LIMITED
ADVANCE MEDIA
SERVICES
(PRIVATE) LIMITED

3
BEACONHOUSE
INFORMATICS
(PRIVATE) LIMITED
(ORG)
4

SR. NO. NAME CNIC/NTN YEAR

1 Amjed ali 3520226946833 2016
2 KHURRAM MEHR MALIK 3520115827999 2018

3 Enterprise School System 4314952 2018

PROFESSIONAL INSTITUTE FOR

4 RESEARCH & TRAINING (PRIVATE) 4136578 2016
LIMITED

PROFESSIONAL INSTITUTE FOR

5 RESEARCH & TRAINING (PRIVATE) 4136578 2017
LIMITED

ADVANCE MEDIA SERVICES 2323024

6 (PRIVATE) LIMITED
2017
BEACONHOUSE 2032929
INFORMATICS (PRIVATE)
LIMITED (ORG)
7 2017
st 2019

YEAR REMARKS Expected Demand in Milliom

2016 Idr issued on
13-05-2019 for
17-05-2019.
adjourned fore
23-05-2019.
Record
Received Audit
Report issued
for 23-07-
2019. Partial
reply received.
Show cause to
be issued.

YEAR REMARKS Expected

Demand in
Milliom

2016 214C Record received in response to show cause. In con ti

nuation

2014 214C show cause issued. REMINDER for 13-03-2019. 2nd

REMINDER for 20-03-2019. Incontinuation show cause
issued on 16-05-2019 for 23-05-2019. adjourned for 30-
05-2019. Reminder issued for 12-06-2019.

2017 214C IDR issued

2017 214C IDR issued

2017 214C IDR issued

2017 214C IDR issued Record received

2017 214C IDR issued Record received

2017 214C IDR issued Record received
2015 214C IDR to be issued
2015 214C IDR to be issued
2014 214C Audit report issued
2015 214C IDR issued
2015 214C IDR to be issued
2015 214C IDR issued
2014 214C IDR issued
2017 214C Pending

2017 214C Pending

2017 214C Pending

2017 214C Pending

2017 214C Pending

 2017 214C Pending

2017 214C Pending

2017 214C Pending

2017 214C Pending

2017 214C Pending

YEAR REMARKS Expected Demand in Milliom

IDR issued

further selection required

YEAR REMARKS Expected Demand in Milliom

2018 Show cause
issued
2017 Show cause
issued
2018 Show cause to
be issued.

2015 Show cause

issued
2018 Show cause
issued

YEAR REMARKS Expected Demand in Milliom

2016 show cause
to be issued
2017 show cause
to be issued

2016 Audit report

to be issued

2015 Show cause

notices issued
against 122(5)
as on 28-08-
2018

2016 Show cause

notices issued
against 122(5)
as on 28-08-
2018

2017 Show cause

notices issued
against 122(5)
as on 28-08-
2018

2017 Record
received
2016 Audit rteport
issued
showcause to
be issued

2015 show cause

issed under
thread 177(6)

2015 bank S.C. issued. Reminder for 27- 06-2019 122 5 for 2017
statement against
received. F.R. for 2017
ShowCause

2015 bank Details to be checked from fie Audit 2015 11-06-2019

statement
received.
ShowCause

2015 bank S.C. Prepared

statement
received.
ShowCause

2015 reminder
issued
 2016 not in login

2017 not in login

2015
2017
2015 177(1)
(Notice to
call for
record /
documents /
books of
account) -
(214D)

Demand in
Milliom

U/s No. of Cases

formation 177 1
oy 214 C 1
dual 214 D
122 (5)
124/129 1
Total

CASES FINALIZED IN AUDIT FOR AUGUST 2019 IN RESPECT OF AUDIT UNIT -02

CNIC/NTN YEAR Demand Created In Million

3520226946833 2016 2,050,785 2.05

CNIC/NTN YEAR Demand Created In Million

3520115827999 2018
147,445 0.147
2018
4314952 4,318,475 4.318

CNIC/NTN YEAR Demand Created In Million

 115,556

4136578 2016 0.115

129,234

4136578 2017 0.129

2323024

2017 Audit closed

2032929

2017 Audit closed

TOTAL 6,761,495 6.759

Demand Created Demand in MilU/s dated

2,050,785 2.05 177/ 122(1)(5) 30-Aug-19
147,445 0.147 122(5)/ 122(1)(5) 30-Aug-19

4318475 4.318 122(5)/ 122(1)(5) 30-Aug-19

115556 0.115 214D/ 122(1)(5) 30-Aug-19

129234 0.129 214D/ 122(1)(5)

30-Aug-19

214D/ 177(1)
Audit closed

214D/ 177(1)
Audit closed
outbox
outbox
outbox time bar
outbox
outbox
outbox
inbox time bar
declared Income ammended income tax on income 137 wh 147
3,600,000 3,600,000 2,611,284 564,249
16,147,300 FTR 831,250 2,408,918 2,364,730

126,703 14,394,918 4,318,475

666,014 854,214 273,348 142,902 1,212

832,616 1,023,116 317,166 200,398 1,212

demanded income tax short deduction total
2,050,785 2,114,284
147,445

4,318,475

129,234

115,556
 ROAD MAP FOR September 2019
25
SR. NO. NAME CNIC/NTN YEAR
1 Momentum Media Private Limited 3930205 2017

214 C
SR. NO. NAME CNIC/NTN YEAR
1 RAHBAR MEDICAL AND DENTAL COLLEGE 4161924 2016
(PRIVATE) LIMITED

2 Dr Haroon Rasool 3520118902051 2014

3 MOHAMMAD ALI QURESHI: 104 FAISAL 3520269124755 2017

TOWN LAHORE C - BLOCK, LAHORE

4 NISAR AHMAD SIDDIQUE: 31 M, 3520230366409 2017

INDUSTRIAL AREA, KOT LAKHPAT, Lahore
Gulberg Town

5 SAIQA CHUHEDRY: HOUSE NO. 35-AII 3520295044282 2017

MUHALLAH EDUCATION TOWN
WAHDAT ROAD

6 UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, 3520274033295 2017

NEW GARDEN TOWN, LAHORE,
Lahore Gulberg Town

7 OSAMA IKRAM QURESHI: HOUSE#11 E 3520237670729 2017

8 SYED AZHAR HUSNAIN ABIDI: 24/1 K 3520116484707 2017
oct A.R. 9 NADEEM KIANI 3520289136743 2015
oct A.R. 10 SHAHID ALI HAIDER MR. 3520228207649 2015
oct A.R. 11 SYED KHALID SALEEM 3520159509889 2014
oct A.R. 12 SYED KHALID SALEEM 3520159509889 2015
oct A.R. 13 UMAIR IKRAM 3520277523445 2015
oct A.R. 14 ZARAR HUSSAIN 3520226743441 2015
oct A.R. 15 MISBAH KOKAB 3520114076318 2014
16 SPIRIT OF MATH PAKISTAN(PVT) LTD: 7328020 2017
PLAZA NO. 52 MB, 1ST FLOOR, PHASE-VI,
DHA, LHR

17 INSTITUTE OF MARITIME STUDIES (PVT) 2146782 2017

LTD: 14- WESTWOOD COLONY THOKAR
NIAZBAIG, LHR

18 ESENA FOUNDATION LTD 2747199 2017

19 TALENT DEVELOPMENT COMPANY (PVT) 7357967 2017
LTD: 14-RAILWAY GOLF AVENUE, LHR,
CANTT

20 TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE 7161333 2017

I, DHA, LHR
21 TILS (PVT) LTD: 15-AZIZ AVENUE CANAL 4198345 2017
BANK, GULBERG V, LHR
22 C-1 HEALTH CARE (PVT) LTD: 153- 4115709 2017
MULTAN ROAD LHR
23 AIRPORT SECURITY FORCE EDUCATION 3785182 2017
SOCIETY: ASF COMPUS WALTON, LHR
CANTT.

24 DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L 3408585 2017

MOIDEL TOWN, LAHORE.
25 GLOBAL ARTS LTD: 12-B, INDUSTRIAL 3025337 2017
AREA, KOT LAKHPAT, LHR.
25
SR. NO. NAME CNIC/NTN YEAR
1 Momentum media 2017
 further selection required
122(5)
SR. NO. NAME CNIC/NTN YEAR
1 Optemidia 3599721 2018
S.N. in Sep 2 Optemidia 3599721 2017
order in sep 4 NOOR FEERASTA 3520112148279 2015
order in sep 5 KHURRAM MEHR MALIK 3520115827999 2015
order in sep 6 KHURRAM MEHR MALIK 3520115827999 2016
7 KHURRAM MEHR MALIK 3520115827999 2017
214 D
SR. NO. NAME CNIC/NTN YEAR
1 SKANS EDUCATION (PVT.) LIMITED 3633091 2016
oct S,N. 2 IMPACT ADVERTISING SERVICES 3333233 2015
ready (PRIVATE) LIMITED
oct S,N. 3 IMPACT ADVERTISING SERVICES 3333233 2016
ready (PRIVATE) LIMITED
oct S,N. 4 IMPACT ADVERTISING SERVICES 3333233 2017
ready (PRIVATE) LIMITED
5 FAMILY HOSPITAL ( PRIVATE ) LIMITED 0786112 2017
order in sep 6 AMER SALAM 3520182812717 2016
8 MALIK MUHAMMAD JAHANGIR 4240119940613 2015

9 MIAN MUHAMMAD KHALIQUE 3520124095545 2015

10 3540118453851 2015
11 MEDARM PRIVATE LIMITED 4392747 2015
12 MEDARM PRIVATE LIMITED 4392747 2016
13 MEDARM PRIVATE LIMITED 4392747 2017
14 Muhafizat 2015
15 Muhafizat 2017
 16 RANA HUMAYUN 3520147850873 2015

17 Humera Javed 1730197810964 2015

18 Humera Javed 1730197810964 2017
ready A.R. in sep 19 SYED ALI SAYYEDAIN RIZVI 3520015764945 2015
ready A.R. in sep 20 SYED ALI SAYYEDAIN RIZVI 3520015764945 2016
21 HAMZA BIN KHALID 3530347598847 2015
ready S.N. in Sep 22 IMRAN BARKAT AWAN 3520186654219 2015
1 AL NOOR MEDIA 2015
3035956
(PRIVATE)LIMITED
2 AMERICAN INTERNATIONAL 2015
SCHOOL SYSTEM (PRIVATE) 2553784
LIMITED
nil return nil 3 2015
accounts cluster ASCEND COMMUNICATIONS
head letter 4267671
(PVT) LTD
4 BTL OOH COMMUNICATION 2015
4278265
CONCEPTS (PVT) LTD
nil return nil 5 2015
accounts cluster BUREWALA EDUCATIONAL
head letter 4400487
NETWORK PRIVATE LIMITED
nil return nil 6 2015
accounts cluster
head letter wholdee
and witholding
report in the name of CORE MEDIA (PRIVATE) LIMITED 4252342
Director
nil return nil 7 2015
accounts cluster
head letter first year ENTERPRISE SCHOOL SYSTEM
of business IT Reg. 4314952
02/06/2015 (PRIVATE) LIMITED

1004204737 CORE 8 2015

MEDIA (PVT) LTD
BANK ALFALAH
LIMITED DEFENCE
BRANCH, LAHORE
Account opening EYEDIAZ COMMUNICATIONS
4273618
04/04/2014 2nd year (PVT) LTD
of business showing
no receipts in return

Bank stsement 9 2015

available GREENFIELD COLLEGES
4240150
(PRIVATE) LIMITED
Nil Return case 10 2015
finalized u/s 122 (5) HAFIZ BROTHERS MEDIA
3355910
SOLUTIONS (PRIVATE) LIMITED
nil return nil 11 2015
accounts Bank
available in personal
profile withholdee
and withholding ILM-O-ADAB 4044534
report available
Audited accounts 12 2015
available 4076-MCB
Bank Limited Fortress
Stadium Branch Shop
20 Fortress Stadium
Lahorewithholdee IMPACT ADVERTISING SERVICES
and withholding 3333233
(PRIVATE) LIMITED
report available

13 2015
27115161236199u-
LESCO is invalid
reference no. return
available
0464007000000625- K B M CONSULTANTS (PVT) LTD 3385443
Faysal Bank Limited
Model Town Branch 13
Bank Square Market
Model Town Lahore

14 KNOWLEDGESCAPE GLOBAL 2015

2682240
(PRIVATE) LIMITED
15 LAB ONE (PRIVATE)LIMTIED 3034791 2015
16 LIMIT EDUCATIONAL NETWORK 2015
4243384
(PRIVATE) LIMITED
17 Marketing Media Network Private Limited 2560831 2015
18 MEDARM PRIVATE LIMITED 4392747 2015
19 Momentum Media Private Limited 3930205 2015
20 MUHAFIZAT (PVT.) LIMITED 7320847 2015
21 PARADISE ESTATE (PRIVATE) 2015
4384373
LIMITED
22 PARAGON INTERNATIONAL 2015
786748
(PRIVATE) LIMITED
23 RAVI ADVERTISING (PRIVATE) 2015
4277951
LIMITED
 24 SPRINT SYSTEMS (PRIVATE) 2015
3926317
LIMITED
25 STALLION IMMIGRATION 2015
4040529
(PRIVATE) LIMITED
26 THE RIGHT SCHOOL (PRIVATE) 2015
3931029
LIMITED
27 TRENDS ADVERTISING 2015
786817
(PRIVATE) LIMITED

NOOR FEERASTA 3520112148279 2015

AMER SALAM 3520182812717 2016

SR. NO. NAME CNIC/NTN YEAR Demand Created

1 NOOR FEERASTA 3520112148279 2015 NIL
2 AMER SALAM 3520182812717 2016
019

REMARKS
25 Record received in response to show
cause. In con ti nuation

REMARKS
214C Record received in response to show
cause. In con ti nuation
214C show cause issued. REMINDER for 13-03-
2019. 2nd REMINDER for 20-03-2019.
Incontinuation show cause issued on 16-
05-2019 for 23-05-2019. adjourned for
30-05-2019. Reminder issued for 12-06-
2019.

214C IDR issued Expected

Demand in
Milliom

214C IDR issued

214C transferred

214C IDR issued Record received

214C IDR issued Record received

214C IDR issued Record received
214C IDR to be issued
214C IDR to be issued
214C Audit report issued
214C IDR issued outbox
214C IDR to be issued outbox
214C IDR issued outbox time bar
214C IDR issued outbox
214C Pending outbox

214C Pending outbox

214C Pending inbox time bar

214C Pending

214C Pending

214C Pending

214C Pending

214C Pending

214C Pending

214C Pending

REMARKS Expected Demand in Milliom

r selection required

REMARKS Expected Demand in Milliom

Show cause issued
Show cause issued
Show cause issued
Show cause issued
Show cause issued
Show cause issued

REMARKS Expected Demand in Milliom

Audit report to be issued
Show cause notices issued against 122(5) as on
28-08-2018
Show cause notices issued against 122(5) as on
28-08-2018
Show cause notices issued against 122(5) as on
28-08-2018
Record received
Audit report to be issued
bank statement received. ShowCause S.C. issued. Reminder for 27- 06-2019

bank statement received. ShowCause Details to be checked from fie Audit

2015 11-06-2019
bank statement received. ShowCause S.C. Prepared
reminder issued
not in login
not in login

122 5 for
2017
against
F.R. for
2017
177(1) (Notice to call for record /
documents / books of account) -(214D)

OTHER TASKS
 10 cases for desk audit report:

Show cause issuance in cases of board information

IDRs issuance in 214 C selection coy

Audit report issuance in 214 C individual

 Annull cases reassessment

reminder 177
Demand in Milliom U/s dated declared Income ammendedtax on inc 137
122(5)/122(1)(5) 30-Aug-19
214 D/122(1)(5) 30-Aug-19
esk audit report: U/s No. of Cases

ases of board information

177 1 Demand
in
Milliom

214 C selection coy 214 C 1

ce in 214 C individual 214 D

reassessment 122 (5)

124/129 1

Total
wh 147 demandedshort dedutotal
 ROAD MAP FOR October 201
25
SR. NO.
1

214 C
SR. NO.
1
2

7
 8

oct A.R. 9

oct A.R. 10

oct A.R. 11

oct A.R. 12

oct A.R. 13

oct A.R. 14

oct A.R. 15

16

17

18
19

20

21

22

23

24

25

25
 SR. NO.

1
further selection requir
122(5)
SR. NO.

S.N. in 2
Sep

order in 5
sep

order in 6
sep

214 D
SR. NO.

oct S,N. 2

ready
oct S,N. 3

ready
 oct S,N. 4

ready
5

10

11

12

13

14
15
 16

17
18
A.R. in 19
sep
ready
A.R. in 20
sep
ready
21
S.N. in 22
Sep
ready
1

nil return 3
nil
accounts
cluster
head
letter

nil return 5
nil
accounts
cluster
head
letter
nil return 6
nil
accounts
cluster
head
letter
wholdee
and
witholdin
g report
in the
name of
Director

nil return 7
nil
accounts
cluster
head
letter first
year of
business
IT Reg.
02/06/20
15

10042047 8
37 CORE
MEDIA
(PVT) LTD
BANK
ALFALAH
LIMITED
DEFENCE
BRANCH,
LAHORE
Account
opening
04/04/201
4 2nd
year of
business
showing
no
receipts
in return
Bank 9
stsement
available

Nil Return 10
case
finalized
u/s 122
(5)

nil return 11
nil
accounts
Bank
available
in
personal
profile
withholde
e and
withholdi
ng report
available

Audited 12
accounts
available
4076-
MCB Bank
Limited
Fortress
Stadium
Branch
Shop 20
Fortress
Stadium
Lahorewit
hholdee
and
withholdi
ng report
available
 13
271151612
36199u-
LESCO is
invalid
reference
no. return
available
046400700
0000625-
Faysal
Bank
Limited
Model
Town
Branch 13
Bank
Square
Market
Model
Town
Lahore

14

15
16

17
18
19
20
21

22

23

24

25

26

27
 ROAD MAP FOR October 2019

NAME CNIC/NTN YEAR REMARKS

Momentum Media Private Limited 3930205 2017 25 Record
received
in
response
to show
cause. In
con ti
nuation

NAME CNIC/NTN YEAR REMARKS

RAHBAR MEDICAL AND DENTAL COLLEGE 4161924 2016 214C Record
(PRIVATE) LIMITED received
in
response
to show
cause. In
con ti
nuation
Dr Haroon Rasool ### 2014 214C show
cause
issued.
REMINDE
R for 13-
03-2019.
2nd
REMINDE
R for 20-
03-2019.
Incontinu
ation
show
cause
issued on
16-05-
2019 for
23-05-
2019.
adjourne
d for 30-
05-2019.
Reminder
issued for
12-06-
2019.

MOHAMMAD ALI QURESHI: 104 FAISAL TOWN ### 2017 214C IDR
LAHORE C - BLOCK, LAHORE issued
NISAR AHMAD SIDDIQUE: 31 M, INDUSTRIAL ### 2017 214C IDR
AREA, KOT LAKHPAT, Lahore issued
Gulberg Town

SAIQA CHUHEDRY: HOUSE NO. 35-AII ### 2017 214C transferre

MUHALLAH EDUCATION TOWN d
WAHDAT ROAD

UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, NEW ### 2017 214C IDR
GARDEN TOWN, LAHORE, issued
Lahore Gulberg Town Record
received

OSAMA IKRAM QURESHI: HOUSE#11 E ### 2017 214C IDR

issued
Record
received
SYED AZHAR HUSNAIN ABIDI: 24/1 K ### 2017 214C IDR
issued
Record
received

NADEEM KIANI ### 2015 214C IDR to be

issued
SHAHID ALI HAIDER MR. ### 2015 214C IDR to be
issued
SYED KHALID SALEEM ### 2014 214C Audit
report
issued

SYED KHALID SALEEM ### 2015 214C IDR

issued
UMAIR IKRAM ### 2015 214C IDR to be
issued
ZARAR HUSSAIN ### 2015 214C IDR
issued
MISBAH KOKAB 35201140762014 214C IDR
issued
SPIRIT OF MATH PAKISTAN(PVT) LTD: PLAZA 7328020 2017 214C Pending
NO. 52 MB, 1ST FLOOR, PHASE-VI, DHA, LHR

INSTITUTE OF MARITIME STUDIES (PVT) LTD: 2146782 2017 214C Pending

14- WESTWOOD COLONY THOKAR NIAZBAIG,
LHR

ESENA FOUNDATION LTD 2747199 2017 214C Pending

TALENT DEVELOPMENT COMPANY (PVT) LTD: 7357967 2017 214C Pending
14-RAILWAY GOLF AVENUE, LHR, CANTT

TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE I, 7161333 2017 214C Pending
DHA, LHR
TILS (PVT) LTD: 15-AZIZ AVENUE CANAL BANK, 4198345 2017 214C Pending
GULBERG V, LHR
C-1 HEALTH CARE (PVT) LTD: 153- MULTAN 4115709 2017 214C Pending
ROAD LHR
AIRPORT SECURITY FORCE EDUCATION 3785182 2017 214C Pending
SOCIETY: ASF COMPUS WALTON, LHR CANTT.

DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L MOIDEL 3408585 2017 214C Pending

TOWN, LAHORE.
GLOBAL ARTS LTD: 12-B, INDUSTRIAL AREA, 3025337 2017 214C Pending
KOT LAKHPAT, LHR.
NAME CNIC/NTN YEAR REMARKS Expected
Demand
in
Milliom

Momentum media 2017

further selection required

NAME CNIC/NTN YEAR REMARKS Expected

Demand
in
Milliom

Optemidia 3599721 2018 Show

cause
issued
Optemidia 3599721 2017 Show
cause
issued
KHURRAM MEHR MALIK ### 2015 Show
cause
issued
KHURRAM MEHR MALIK ### 2016 Show
cause
issued
KHURRAM MEHR MALIK ### 2017 Show
cause
issued

NAME CNIC/NTN YEAR REMARKS Expected

Demand
in
Milliom

SKANS EDUCATION (PVT.) LIMITED 3633091 2016 Audit

report to
be issued

IMPACT ADVERTISING SERVICES (PRIVATE) 3333233 2015 Show

LIMITED cause
notices
issued
against
122(5) as
on 28-08-
2018

IMPACT ADVERTISING SERVICES (PRIVATE) 3333233 2016 Show

LIMITED cause
notices
issued
against
122(5) as
on 28-08-
2018
IMPACT ADVERTISING SERVICES (PRIVATE) 3333233 2017 Show
LIMITED cause
notices
issued
against
122(5) as
on 28-08-
2018

FAMILY HOSPITAL ( PRIVATE ) LIMITED 0786112 2017 Record

received
MALIK MUHAMMAD JAHANGIR 4240119942015 bank S.C.
statemen issued.
t Reminder
received. for 27-
ShowCaus 06-2019
e

MIAN MUHAMMAD KHALIQUE 3520124092015 bank Details to

statemen be
t checked
received. from fie
ShowCaus Audit
e 2015 11-
06-2019

3540118452015 bank S.C.

statemen Prepared
t
received.
ShowCaus
e

MEDARM PRIVATE LIMITED 4392747 2015 reminder

issued
MEDARM PRIVATE LIMITED 4392747 2016 not in
login
MEDARM PRIVATE LIMITED 4392747 2017 not in
login
Muhafizat 2015
Muhafizat 2017
RANA HUMAYUN ### 2015 177(1)
(Notice
to call
for
record /
documen
ts / books
of
account)
-(214D)
Humera Javed 1730197812015
Humera Javed 1730197812017
SYED ALI SAYYEDAIN RIZVI ### 2015

SYED ALI SAYYEDAIN RIZVI ### 2016

HAMZA BIN KHALID ### 2015

IMRAN BARKAT AWAN ### 2015

2015
AL NOOR MEDIA (PRIVATE)LIMITED 3035956
2015
AMERICAN INTERNATIONAL
2553784
SCHOOL SYSTEM (PRIVATE) LIMITED
2015

ASCEND COMMUNICATIONS (PVT)

4267671
LTD

BTL OOH COMMUNICATION 2015

4278265
CONCEPTS (PVT) LTD
2015

BUREWALA EDUCATIONAL
4400487
NETWORK PRIVATE LIMITED
 2015

CORE MEDIA (PRIVATE) LIMITED 4252342

2015

ENTERPRISE SCHOOL SYSTEM

4314952
(PRIVATE) LIMITED

2015

EYEDIAZ COMMUNICATIONS (PVT)

4273618
LTD
 2015
GREENFIELD COLLEGES (PRIVATE)
4240150
LIMITED

2015

HAFIZ BROTHERS MEDIA SOLUTIONS

3355910
(PRIVATE) LIMITED

2015

ILM-O-ADAB 4044534

2015

IMPACT ADVERTISING SERVICES

3333233
(PRIVATE) LIMITED
 2015

K B M CONSULTANTS (PVT) LTD 3385443

KNOWLEDGESCAPE GLOBAL 2015

2682240
(PRIVATE) LIMITED
LAB ONE (PRIVATE)LIMTIED 3034791 2015
LIMIT EDUCATIONAL NETWORK 2015
4243384
(PRIVATE) LIMITED
Marketing Media Network Private Limited 2560831 2015
MEDARM PRIVATE LIMITED 4392747 2015
Momentum Media Private Limited 3930205 2015 reminder 177
MUHAFIZAT (PVT.) LIMITED 7320847 2015
PARADISE ESTATE (PRIVATE) 2015
4384373
LIMITED
PARAGON INTERNATIONAL 2015
786748
(PRIVATE) LIMITED
RAVI ADVERTISING (PRIVATE) 2015
4277951
LIMITED
2015
SPRINT SYSTEMS (PRIVATE) LIMITED 3926317

STALLION IMMIGRATION (PRIVATE) 2015

4040529
LIMITED
THE RIGHT SCHOOL (PRIVATE) 2015
3931029
LIMITED
TRENDS ADVERTISING (PRIVATE) 2015
786817
LIMITED
 ROAD MAP FOR November 2019
25
SR. NO. NAME CNIC/NTN YEAR REMARKS
Order in Nov. 1 Momentum Media Private Limited 3930205 2017 25 Record received in response to show
cause. In con ti nuation issued
214 C
SR. NO. NAME CNIC/NTN YEAR REMARKS
S.N. In continuation 1 RAHBAR MEDICAL AND DENTAL COLLEGE 4161924 2016 214C Record received in response to show
(PRIVATE) LIMITED cause. In con ti nuation
A.R. in Nov 2 MOHAMMAD ALI QURESHI: 104 FAISAL TOWN 3520269124755 2017 214C IDR issued
LAHORE C - BLOCK, LAHORE
banks and IDR isued
showcause in NOV 3 NISAR AHMAD SIDDIQUE: 31 M, INDUSTRIAL 3520230366409 2017 214C IDR issued
AREA, KOT LAKHPAT, Lahore
Gulberg Town

4 UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, NEW 3520274033295 2017 214C IDR issued Record received
GARDEN TOWN, LAHORE,
Lahore Gulberg Town

5 OSAMA IKRAM QURESHI: HOUSE#11 E 3520237670729 2017 214C IDR issued Record received
A.R. in Nov 6 SYED AZHAR HUSNAIN ABIDI: 24/1 K 3520116484707 2017 214C IDR issued Record received
Nov. A.R. 7 NADEEM KIANI 3520289136743 2015 214C IDR issued
to be added
in Nov. Nov. A.R. 8 SHAHID ALI HAIDER MR. 3520228207649 2015 214C IDR issued, Transferred to LTU as 0n 29- e-stamp info
Nov. A.R. 9 SYED KHALID SALEEM 3520159509889 2014 214C 11-2019
Audit report issued
Nov. A.R. 10 SYED KHALID SALEEM 3520159509889 2015 214C IDR issued
Nov. A.R. 11 UMAIR IKRAM 3520277523445 2015 214C IDR issued
Nov. A.R. 12 MISBAH KOKAB 3520114076318 2014 214C IDR issued
13 SPIRIT OF MATH PAKISTAN(PVT) LTD: PLAZA 7328020 2017 214C IDR to be issued
NO. 52 MB, 1ST FLOOR, PHASE-VI, DHA, LHR

14 INSTITUTE OF MARITIME STUDIES (PVT) LTD: 2146782 2017 214C IDR to be issued
14- WESTWOOD COLONY THOKAR NIAZBAIG,
LHR

15 ESENA FOUNDATION LTD 2747199 2017 214C IDR to be issued

16 TALENT DEVELOPMENT COMPANY (PVT) LTD: 7357967 2017 214C IDR to be issued
14-RAILWAY GOLF AVENUE, LHR, CANTT

17 TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE I, 7161333 2017 214C IDR to be issued
DHA, LHR
18 TILS (PVT) LTD: 15-AZIZ AVENUE CANAL BANK, 4198345 2017 214C IDR to be issued
GULBERG V, LHR
19 C-1 HEALTH CARE (PVT) LTD: 153- MULTAN 4115709 2017 214C IDR to be issued
ROAD LHR
20 AIRPORT SECURITY FORCE EDUCATION 3785182 2017 214C IDR to be issued
SOCIETY: ASF COMPUS WALTON, LHR CANTT.

21 DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L MOIDEL 3408585 2017 214C IDR to be issued
TOWN, LAHORE.
22 GLOBAL ARTS LTD: 12-B, INDUSTRIAL AREA, 3025337 2017 214C IDR to be issued
KOT LAKHPAT, LHR.
23
24 NAME CNIC/NTN YEAR REMARKS Expected Demand in Milliom
25 Momentum media 2017
26
 27
28 NAME CNIC/NTN YEAR REMARKS Expected Demand in Milliom
29 Optemidia 3599721 2018 Show cause
issued
S.N. in Sep 30 Optemidia 3599721 2017 Show cause
issued
order in sep 31 KHURRAM MEHR MALIK 3520115827999 2015 Show cause
issued
order in sep 32 KHURRAM MEHR MALIK 3520115827999 2016 Show cause
issued
33 KHURRAM MEHR MALIK 3520115827999 2017 Show cause
issued
34 2016 Show cause
BILAL IFTIKHAR 3520250880747 issued
35 2017 Show cause
BILAL IFTIKHAR 3520250880747 issued
36 2018 Show cause to
BILAL IFTIKHAR 3520250880747 be issued
37 AVAIS MAZHAR HUSSAIN 2017 Show cause to
3520230033297 be issued
38 AVAIS MAZHAR HUSSAIN 2018 Show cause to
3520230033297 be issued
39
40 NAME CNIC/NTN YEAR REMARKS Expected Demand in Milliom
Order in Nov. 50 Humera Javed 1730197810964 2015
Nov. A.R. 51 Humera Javed 1730197810964 2017
Order in Nov. 52 SYED ALI SAYYEDAIN RIZVI 3520015764945 2015
Order in Nov. 53 SYED ALI SAYYEDAIN RIZVI 3520015764945 2016
Order in Nov. 55 IMRAN BARKAT AWAN 3520186654219 2015

ABIDA BATOOL 3520285928612 2016

ABIDA BATOOL 3520285928612 2017
AHMAD BILAL 3520014488637 2015
Nov. A.R. AMIR MEHMOOD 3540429736137 2016
Nov. A.R. AMIR MEHMOOD 3540429736137 2017 reminder issued
ASIMA BATOOL 3520286365156 2016 reminder issued
ASIMA BATOOL 3520286365156 2017
DANIYAL MUKHTAR NOORANI 3520054642445 2017
Nov. A.R. FIAZ AHMED/ First Floor 39-Civic 3410169081941 2015
Center, Quaid-e-Azam Town, College
Road,
Lahore Wapda Town

GHULAM MURTAZA CHEEMA 3520206994793 2016 reminder issued

HAMZA BIN KHALID 3530347598847 2015
HAROON RASOOL 3520118902051 2016
HASAN MUJTABA CHEEMA 3520224870853 2016
Nov. A.R. HUMERA JAVED 1730197810964 2015
Nov. A.R. HUMERA JAVED 1730197810964 2017
Nov. A.R. IMRAN BARKAT AWAN 3520186654219 2016
IMRAN BARKAT AWAN/ 3520186654219 2015
10880007114201-Habib
Bank Limited (HBL) Gulberg Industrial
Area Branch Plot
No.394 Block-A Gulberg III Lahore

IRFAN ALI 3520226076643 2015

 JAVED HAYAT KHAN 3460306011179 2015
JAVED HAYAT KHAN 3460306011179 2017 reminder issued
Nov. A.R. MALIK HAROON AHMAD 3310008183025 2015
MALIK MUHAMMAD JAHANGIR 4240119940613 2015
MAZHAR IQBAL AZEEM 3520228075737 2015
MIAN MUHAMMAD KHALIQUE/ 1) 3520124095545 2015
0334100524023409-
Faysal Bank Limited Shalimar Garden
Branch Bilal Market
Shalimar Bagh Baghbanpura Lahore. 2)
0100848810-Meezan
Bank Limited WAPDA Town Branch Main
Boulevard 429-E
PIA Employees Housing Society Lahore. 3)
0334100524023409-
Faysal Bank Limited Faisal Town II Branch
594-A Faisal
Town Lahore.

MOAZZAM KHAN KLAIR 8405865147151 2016

MOHAMMED SALMAN KHAN Accounts 3520289977613 2016
No. acquired from 2018 w.s.
31493010000000600

464005095738007
31493010000000600
464205095738015

MRS. AFIYA SARWAR 3520271920622 2016 reminder issued

MUHAMMAD AMIN 3130324379569 2016
MUHAMMAD ARIF YOUSAF 3520124951091 2015
MUHAMMAD ARIF YOUSAF 3520124951091 2016 reminder issued
MUHAMMAD ARIF YOUSAF 3520124951091 2017 reminder issued
MUHAMMAD ASHRAF CH. 3520115636387 2015
MUHAMMAD ASHRAF CH. 3520115636387 2016
MUHAMMAD AYUB BUTT 3520259064597 2017
Nov. A.R. MUHAMMAD AZAM KHAN DR M.O 3530282705919 2016
Nov. A.R. MUHAMMAD AZAM KHAN DR M.O 3530282705919 2017
MUHAMMAD EHSAN KHAN 3520211886113 2015
MUHAMMAD EHSAN KHAN 3520211886113 2016 reminder issued
MUHAMMAD EHSAN KHAN 3520211886113 2017 reminder issued
MUHAMMAD KAMRAN KHAN 3520251878527 2015 reminder issued
MUHAMMAD KAMRAN KHAN 3520251878527 2017
MUHAMMAD KAMRAN KHAN 3520251878527 2016
MUHAMMAD KASHIF RAZA 3540118453851 2015
MUHAMMAD MOHSIN RAZA 3520014618569 2016
MUHAMMAD OMAR MAHMOOD 3520115104663 2016
MUHAMMAD QASIM 3520228485021 2015
MUHAMMAD QASIM 3520228485021 2016
MUHAMMAD RAFIQUE 3520173662485 2016
MUHAMMAD RAFIQUE 3520173662485 2017
Nov. A.R. MUHEMMED SHAHID ZAMAN 6110139567781 2017
MUHMMAD HAYAT 3840321706429 2015
MUHMMAD HAYAT 3840321706429 2016
MUHMMAD HAYAT 3840321706429 2017
OSMAN BASHIR TAHIR 3520148129921 2017
QAZI AMMAD UD DIN 3520176979309 2016
Nov. A.R. RANA HUMAYUN 3520147850873 2015
ROMANA TABASUM 3520227149672 2016
SAIRA BEGUM 3420283781666 2017
SAJJAD AFRIDI 1730117447329 2015
SARFRAZ AHMED SIDDIQUI 3520230366377 2016
SHAHBAZ ATTA AWAN 3520170967147 2015
SYED ALI SAYYEDAIN RIZVI 3520015764945 2015
SYED ALI SAYYEDAIN RIZVI 3520015764945 2016
TAHIR HUSSAIN 3130323653689 2016
TARIQ PERVAIZ 3410217428325 2015
TARIQ PERVAIZ 3410217428325 2016
TARIQ PERVAIZ 3410217428325 2017
WAHEED ANWAR 3660111551561 2016
WALEED MUSTAFA AKHTAR 3520226933949 2015
WALEED MUSTAFA AKHTAR 3520226933949 2016 reminder issued
WASEEM ZIA 3520112458993 2016 reminder issued
ZAHID UR RAHMAN 3520236482129 2017
SHAMSHAD AHMAD SIDDIQUI 3520230366439 2017
 ROAD MAP FOR November 2019
25
SR. NO. NAME CNIC/NTN
Order in 1 Momentum Media Private Limi3930205
Nov.

214 C
SR. NO. NAME CNIC/NTN
S.N. In 1 RAHBAR MEDICAL AND 4161924
continuati DENTAL COLLEGE (PRIVATE)
on LIMITED

banks and IDR isued A.R. in 2 MOHAMMAD ALI QURESHI: 3520269124755

Nov 104 FAISAL TOWN LAHORE C -
BLOCK, LAHORE

showcaus 3 NISAR AHMAD SIDDIQUE: 31 3520230366409

e in NOV M, INDUSTRIAL AREA, KOT
LAKHPAT, Lahore
Gulberg Town

4 UZAIR IKRAM QURESHI: 35- 3520274033295

TARIQ BLOCK, NEW GARDEN
TOWN, LAHORE,
Lahore Gulberg Town

5 OSAMA IKRAM QURESHI: HOUS3520237670729

A.R. in 6 SYED AZHAR HUSNAIN ABIDI: 243520116484707
Nov
Nov. A.R. 7 NADEEM KIANI 3520289136743
to be Nov. A.R. 8 SHAHID ALI HAIDER MR. 3520228207649
added in
Nov.

Nov. A.R. 9 SYED KHALID SALEEM 3520159509889

Nov. A.R. 10 SYED KHALID SALEEM 3520159509889
Nov. A.R. 11 UMAIR IKRAM 3520277523445
Nov. A.R. 12 MISBAH KOKAB 3520114076318
13 SPIRIT OF MATH 7328020
PAKISTAN(PVT) LTD: PLAZA
NO. 52 MB, 1ST FLOOR,
PHASE-VI, DHA, LHR

14 INSTITUTE OF MARITIME 2146782

STUDIES (PVT) LTD: 14-
WESTWOOD COLONY THOKAR
NIAZBAIG, LHR

15 ESENA FOUNDATION LTD 2747199

 16 TALENT DEVELOPMENT 7357967
COMPANY (PVT) LTD: 14-
RAILWAY GOLF AVENUE, LHR,
CANTT

17 TMSA (PVT) LTD: OFFICE NO.- 7161333

D-99, PHASE I, DHA, LHR

18 TILS (PVT) LTD: 15-AZIZ 4198345

AVENUE CANAL BANK,
GULBERG V, LHR

19 C-1 HEALTH CARE (PVT) LTD: 4115709

153- MULTAN ROAD LHR

20 AIRPORT SECURITY FORCE 3785182

EDUCATION SOCIETY: ASF
COMPUS WALTON, LHR
CANTT.

21 DAR-E-ARQAM SCHOOL (PVT) 3408585

Ltd: 57 L MOIDEL TOWN,
LAHORE.

22 GLOBAL ARTS LTD: 12-B, 3025337

INDUSTRIAL AREA, KOT
LAKHPAT, LHR.

23
24 NAME CNIC/NTN
25 Momentum media
26
27
28 NAME CNIC/NTN
29 Optemidia 3599721

S.N. in Sep 30 Optemidia 3599721

order in 31 KHURRAM MEHR MALIK 3520115827999

sep

order in 32 KHURRAM MEHR MALIK 3520115827999

sep

33 KHURRAM MEHR MALIK 3520115827999

34 BILAL IFTIKHAR 3520250880747

 35 BILAL IFTIKHAR 3520250880747

36 BILAL IFTIKHAR 3520250880747

37 AVAIS MAZHAR HUSSAIN 3520230033297

38 AVAIS MAZHAR HUSSAIN 3520230033297

39
40 NAME CNIC/NTN
Nov. A.R. 51 Humera Javed 1730197810964
Order in 52 SYED ALI SAYYEDAIN 3520015764945
Nov. RIZVI
Order in 53 SYED ALI SAYYEDAIN 3520015764945
Nov. RIZVI
Order in 55 IMRAN BARKAT AWAN 3520186654219
Nov.

ABIDA BATOOL 3520285928612

ABIDA BATOOL 3520285928612
Nov. A.R. AMIR MEHMOOD 3540429736137
Nov. A.R. AMIR MEHMOOD 3540429736137
ASIMA BATOOL 3520286365156
ASIMA BATOOL 3520286365156
DANIYAL MUKHTAR NO3520054642445
Nov. A.R. FIAZ AHMED/ First Floor 3410169081941
39-Civic Center, Quaid-e-
Azam Town, College Road,
Lahore Wapda Town

GHULAM MURTAZA 3520206994793

CHEEMA
HAMZA BIN KHALID 3530347598847
HAROON RASOOL 3520118902051
HASAN MUJTABA 3520224870853
CHEEMA
Nov. A.R. HUMERA JAVED 1730197810964
Nov. A.R. HUMERA JAVED 1730197810964
Nov. A.R. IMRAN BARKAT AWAN 3520186654219
 IMRAN BARKAT AWAN/ 3520186654219
10880007114201-Habib
Bank Limited (HBL)
Gulberg Industrial Area
Branch Plot
No.394 Block-A Gulberg III
Lahore

IRFAN ALI 3520226076643

JAVED HAYAT KHAN 3460306011179

JAVED HAYAT KHAN 3460306011179
Nov. A.R. MALIK HAROON 3310008183025
AHMAD
MAZHAR IQBAL AZEEM 3520228075737

MOAZZAM KHAN KLAIR 8405865147151

MOHAMMED SALMAN 3520289977613
KHAN Accounts No.
acquired from 2018 w.s.
31493010000000600

464005095738007
31493010000000600
464205095738015

MRS. AFIYA SARWAR 3520271920622

MUHAMMAD AMIN 3130324379569
MUHAMMAD ARIF 3520124951091
YOUSAF
MUHAMMAD ARIF 3520124951091
YOUSAF
MUHAMMAD ARIF YOUS3520124951091
MUHAMMAD ASHRAF 3520115636387
CH.
MUHAMMAD ASHRAF CH. 3520115636387

MUHAMMAD AYUB BUT3520259064597

Nov. A.R. MUHAMMAD AZAM KHAN 3530282705919
DR M.O
Nov. A.R. MUHAMMAD AZAM KHAN
3530282705919
MUHAMMAD EHSAN 3520211886113
KHAN
 MUHAMMAD EHSAN 3520211886113
KHAN
MUHAMMAD EHSAN KH3520211886113
MUHAMMAD KAMRAN 3520251878527
KHAN
MUHAMMAD KAMRAN K3520251878527
MUHAMMAD KAMRAN K3520251878527
MUHAMMAD KASHIF 3540118453851
RAZA
MUHAMMAD MOHSIN 3520014618569
RAZA
MUHAMMAD OMAR 3520115104663
MAHMOOD
MUHAMMAD QASIM 3520228485021
MUHAMMAD QASIM 3520228485021
MUHAMMAD RAFIQUE 3520173662485
MUHAMMAD RAFIQUE 3520173662485
Nov. A.R. MUHEMMED SHAHID ZA6110139567781
MUHMMAD HAYAT 3840321706429
MUHMMAD HAYAT 3840321706429
MUHMMAD HAYAT 3840321706429
OSMAN BASHIR TAHIR 3520148129921
QAZI AMMAD UD DIN 3520176979309
Nov. A.R. RANA HUMAYUN 3520147850873
ROMANA TABASUM 3520227149672
SAIRA BEGUM 3420283781666
SARFRAZ AHMED 3520230366377
SIDDIQUI
SHAHBAZ ATTA AWAN 3520170967147

SYED ALI SAYYEDAIN 3520015764945

RIZVI
SYED ALI SAYYEDAIN 3520015764945
RIZVI
TAHIR HUSSAIN 3130323653689
TARIQ PERVAIZ 3410217428325
TARIQ PERVAIZ 3410217428325
TARIQ PERVAIZ 3410217428325
WAHEED ANWAR 3660111551561
WALEED MUSTAFA AKH3520226933949
WALEED MUSTAFA AKH3520226933949
WASEEM ZIA 3520112458993
ZAHID UR RAHMAN 3520236482129
SHAMSHAD AHMAD SIDDIQUI 3520230366439
YEAR REMARKS
2017 25 Record received in response to show
cause. In con ti nuation issued

YEAR REMARKS
2016 214C Record received in response to show
cause. In con ti nuation

2017 214C IDR issued

2017 214C IDR issued

2017 214C IDR issued Record received

2017 214C IDR issued Record received

2017 214C IDR issued Record received

2015 214C IDR issued

2015 214C IDR issued, Transferred to LTU as 0n e-stamp info
29-11-2019

2014 214C Audit report issued

2015 214C IDR issued
2015 214C IDR issued
2014 214C IDR issued
2017 214C IDR to be issued

2017 214C IDR to be issued

2017 214C IDR to be issued

2017 214C IDR to be issued

2017 214C IDR to be issued

2017 214C IDR to be issued

2017 214C IDR to be issued

2017 214C IDR to be issued

2017 214C IDR to be issued

2017 214C IDR to be issued

YEAR REMARKS Expected Demand in Milliom

2017

YEAR REMARKS Expected Demand in Milliom

2018 Show cause
issued

2017 Show cause

issued

2015 Show cause

issued

2016 Show cause

issued

2017 Show cause

issued

2016 Show cause

issued
2017 Show cause
issued

2018 Show cause

to be
issued
2017 Show cause
to be
issued
2018 Show cause
to be
issued

YEAR REMARKS Expected Demand in Milliom

2017
2015

2016

2015

2016
2017
2016
2017 reminder issued
2016 reminder issued
2017
2017
2015

2016 reminder issued

2015
2016
2016

2015
2017
2016
2015

2015

2015
2017 reminder issued
2015

2015

2016
2016

2016 reminder issued

2016
2015

2016 reminder issued

2017 reminder issued

2015

2016

2017
2016

2017
2015
2016 reminder issued

2017 reminder issued

2015 reminder issued

2017
2016
2015

2016

2016

2015
2016
2016
2017
2017
2015
2016
2017
2017
2016
2015
2016
2017
2016

2015

2015

2016

2016
2015
2016
2017
2016
2015
2016 reminder issued
2016 reminder issued
2017
2017
Sr. Reference No. Name Subject Tax Year Period
1 3410169081941 FIAZ AHMED 122(1) (Or 2015 7/1/2014
2 3520015764945 SYED ALI SAYYEDAIN RIZVI 122(1) (Or 2016 7/1/2015
3 3520250880747 BILAL IFTIKHAR 122(1) (Or 2017 7/1/2016
4 1730197810964 HUMERA JAVED 122(1) (Or 2017 7/1/2016
Transaction Date Submission Date Compliance DateMedium Code
Case Status
Case Stage
31-Dec-19 31-Dec-19 31-Dec-19 Online Valid Sent/Submitted
30-Dec-19 31-Dec-19 31-Dec-19 Online Valid Sent/Submitted
31-Dec-19 1-Jan-20 1-Jan-20 Online Valid Sent/Submitted
31-Dec-19 31-Dec-19 31-Dec-19 Online Valid Sent/
 ROAD MAP FOR JAN 2020
25
SR. NO.
Order in Nov. 1
214 C
SR. NO.
S.N. In continuation 1

banks and IDR isued A.R. in Nov 2

showcause in NOV 3

5
A.R. in Nov 6

Nov. A.R. 7
to be added in Nov. A.R. 8
Nov.

Nov. A.R. 9
Nov. A.R. 10
Nov. A.R. 11
Nov. A.R. 12
13

20 14

15
16

17
18

19
 20

21

22

23
24
25
26
27
28
29

S.N. in Sep 30

order in sep 31

order in sep 32

33

34

36

37

38

39
40
Order in Nov. 52
Order in Nov. 55

order in jan
order in jan
order in jan
order in jan
 Order for jan
Order for jan

order in jan

Order for jan

Order for jan

file
 Order for jan

Order for jan

Old SR. No.

Audit Report issued
Audit Report issued 19
20

21

22
27

29
31
transferred 32
34
35

36

37

44

52

124

133

13

14
15

23

25

26
41

50

51
54

58
 59

60
61
66
68

69
70

73
103
104

105
107

108
109
110

Oredr already issued 111

112

113
low revenue file 114
116

121
125

131

135
 136

137

145

146

147

153
new addition
new addition
new addition
new addition
MAP FOR JAN 2020

NAME CNIC/NTN YEAR

Momentum Media Private Limited 3930205 2017 25

NAME CNIC/NTN YEAR

RAHBAR MEDICAL AND DENTAL COLLEGE (PRIVATE) LIMITED 4161924 2016 214C

MOHAMMAD ALI QURESHI: 104 FAISAL TOWN LAHORE C - BLOCK, 3520269124755 2017 214C
LAHORE
NISAR AHMAD SIDDIQUE: 31 M, INDUSTRIAL AREA, KOT LAKHPAT, 3520230366409 2017 214C
Lahore
Gulberg Town

UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, NEW GARDEN TOWN, 3520274033295 2017 214C
LAHORE,
Lahore Gulberg Town

OSAMA IKRAM QURESHI: HOUSE#11 E 3520237670729 2017 214C

SYED AZHAR HUSNAIN ABIDI: 24/1 K 3520116484707 2017 214C

NADEEM KIANI 3520289136743 2015 214C

SHAHID ALI HAIDER MR. 3520228207649 2015 214C

SYED KHALID SALEEM 3520159509889 2014 214C

SYED KHALID SALEEM 3520159509889 2015 214C
UMAIR IKRAM 3520277523445 2015 214C
MISBAH KOKAB 3520114076318 2014 214C
SPIRIT OF MATH PAKISTAN(PVT) LTD: PLAZA NO. 52 MB, 1ST 7328020 2017 214C
FLOOR, PHASE-VI, DHA, LHR

INSTITUTE OF MARITIME STUDIES (PVT) LTD: 14- WESTWOOD 2146782 2017 214C
COLONY THOKAR NIAZBAIG, LHR

ESENA FOUNDATION LTD 2747199 2017 214C

TALENT DEVELOPMENT COMPANY (PVT) LTD: 14-RAILWAY GOLF 7357967 2017 214C
AVENUE, LHR, CANTT

TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE I, DHA, LHR 7161333 2017 214C
TILS (PVT) LTD: 15-AZIZ AVENUE CANAL BANK, GULBERG V, LHR 4198345 2017 214C

C-1 HEALTH CARE (PVT) LTD: 153- MULTAN ROAD LHR 4115709 2017 214C
AIRPORT SECURITY FORCE EDUCATION SOCIETY: ASF COMPUS 3785182 2017 214C
WALTON, LHR CANTT.

DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L MOIDEL TOWN, LAHORE. 3408585 2017 214C

GLOBAL ARTS LTD: 12-B, INDUSTRIAL AREA, KOT LAKHPAT, LHR. 3025337 2017 214C

NAME CNIC/NTN YEAR REMARKS

Momentum media 2017

NAME CNIC/NTN YEAR REMARKS

Optemidia 3599721 2018 Show cause
issued

Optemidia 3599721 2017 Show cause

issued

KHURRAM MEHR MALIK 3520115827999 2015 Show cause

issued

KHURRAM MEHR MALIK 3520115827999 2016 Show cause

issued

KHURRAM MEHR MALIK 3520115827999 2017 Show cause

issued

BILAL IFTIKHAR 3520250880747 2016 Show cause

issued

BILAL IFTIKHAR 3520250880747 2018 Show cause

to be
issued
AVAIS MAZHAR HUSSAIN 3520230033297 2017 Show cause
to be
issued
AVAIS MAZHAR HUSSAIN 3520230033297 2018 Show cause
to be
issued

NAME CNIC/NTN YEAR REMARKS

SYED ALI SAYYEDAIN RIZVI 3520015764945 2015
IMRAN BARKAT AWAN 3520186654219 2015

ABIDA BATOOL 3520285928612 2016

ABIDA BATOOL 3520285928612 2017
AMIR MEHMOOD 3540429736137 2016
AMIR MEHMOOD 3540429736137 2017 reminder issued
ASIMA BATOOL 3520286365156 2016 reminder issued
ASIMA BATOOL 3520286365156 2017
DANIYAL MUKHTAR NOORANI 3520054642445 2017
GHULAM MURTAZA CHEEMA 3520206994793 2016 reminder issued
HAMZA BIN KHALID 3530347598847 2015
HAROON RASOOL 3520118902051 2016
HASAN MUJTABA CHEEMA 3520224870853 2016
IMRAN BARKAT AWAN 3520186654219 2016
IMRAN BARKAT AWAN/ 10880007114201-Habib 3520186654219 2015
Bank Limited (HBL) Gulberg Industrial Area Branch Plot
No.394 Block-A Gulberg III Lahore
IRFAN ALI 3520226076643 2015
JAVED HAYAT KHAN 3460306011179 2015
JAVED HAYAT KHAN 3460306011179 2017 reminder issued
MALIK HAROON AHMAD 3310008183025 2015 reminder to be issued
MAZHAR IQBAL AZEEM 3520228075737 2015
MOAZZAM KHAN KLAIR 8405865147151 2016
MOHAMMED SALMAN KHAN Accounts No. acquired from 3520289977613 2016
2018 w.s. 31493010000000600

464005095738007
31493010000000600
464205095738015

MRS. AFIYA SARWAR 3520271920622 2016 reminder issued

MUHAMMAD AMIN 3130324379569 2016
MUHAMMAD ARIF YOUSAF 3520124951091 2015
MUHAMMAD ARIF YOUSAF 3520124951091 2016 reminder issued
MUHAMMAD ARIF YOUSAF 3520124951091 2017 reminder issued
MUHAMMAD ASHRAF CH. 3520115636387 2015
MUHAMMAD ASHRAF CH. 3520115636387 2016
MUHAMMAD AYUB BUTT 3520259064597 2017
MUHAMMAD AZAM KHAN DR M.O 3530282705919 2016
MUHAMMAD AZAM KHAN DR M.O 3530282705919 2017
MUHAMMAD EHSAN KHAN 3520211886113 2015
MUHAMMAD EHSAN KHAN 3520211886113 2016 reminder issued
MUHAMMAD EHSAN KHAN 3520211886113 2017 reminder issued
MUHAMMAD KAMRAN KHAN 3520251878527 2015 reminder issued
MUHAMMAD KAMRAN KHAN 3520251878527 2017
MUHAMMAD KAMRAN KHAN 3520251878527 2016
MUHAMMAD KASHIF RAZA 3540118453851 2015
MUHAMMAD MOHSIN RAZA 3520014618569 2016
MUHAMMAD OMAR MAHMOOD 3520115104663 2016
MUHAMMAD QASIM 3520228485021 2015
MUHAMMAD QASIM 3520228485021 2016
MUHAMMAD RAFIQUE 3520173662485 2016 iDR issued
MUHAMMAD RAFIQUE 3520173662485 2017 iDR issued
MUHEMMED SHAHID ZAMAN 6110139567781 2017
MUHMMAD HAYAT 3840321706429 2015
MUHMMAD HAYAT 3840321706429 2016
MUHMMAD HAYAT 3840321706429 2017
OSMAN BASHIR TAHIR 3520148129921 2017
QAZI AMMAD UD DIN 3520176979309 2016
RANA HUMAYUN 3520147850873 2015 audit report to be issued
ROMANA TABASUM 3520227149672 2016
SAIRA BEGUM 3420283781666 2017
SARFRAZ AHMED SIDDIQUI 3520230366377 2016
SHAHBAZ ATTA AWAN 3520170967147 2015
SYED ALI SAYYEDAIN RIZVI 3520015764945 2015 order as on 22-01-2020
TAHIR HUSSAIN 3130323653689 2016
TARIQ PERVAIZ 3410217428325 2015
TARIQ PERVAIZ 3410217428325 2016
TARIQ PERVAIZ 3410217428325 2017
WAHEED ANWAR 3660111551561 2016
WALEED MUSTAFA AKHTAR 3520226933949 2015
WALEED MUSTAFA AKHTAR 3520226933949 2016 reminder issued
WASEEM ZIA 3520112458993 2016 reminder issued
ZAHID UR RAHMAN 3520236482129 2017
SHAMSHAD AHMAD SIDDIQUI 3520230366439 2017

Name Reference No. Tax Year

BLUE OLIVE PRIVATE LIMITED 4311590 2015 COY
BLUE OLIVE PRIVATE LIMITED 4311590 2017 COY
BTL OOH COMMUNICATION CONCEPTS (PVT) LTD 4278265 2015 COY

BUREWALA EDUCATIONAL NETWORK PRIVATE 4400487 2015 COY

LIMITED
CLINIX DIAGNOSTIC LAB (PVT.) LIMITED 7431578 2017 COY
ENTERPRISE SCHOOL SYSTEM (PRIVATE) LIMITED 4314952 2015 COY

FAMILY HOSPITAL ( PRIVATE ) LIMITED 786112 2017 COY

FIGUREHEAD (PVT.) LIMITED 7377960 2017 COY
FRIENDS OF MAYO HOSPITAL 7484290 2017 COY
GRACE SERVICES (PRIVATE) LIMITED 4015694 2017 COY
GREENFIELD COLLEGES (PRIVATE) LIMITED 4240150 2015 COY

GRIP AD (PVT.) LIMITED 7402393 2016 COY

HAFIZ BROTHERS MEDIA SOLUTIONS (PRIVATE) 3355910 2015 COY

LIMITED
ILM-O-ADAB 4044534 2015 COY

K B M CONSULTANTS (PVT) LTD 3385443 2015 COY

RAVI ADVERTISING (PRIVATE) LIMITED 4277951 2015 COY

SKANS EDUCATION (PVT.) LIMITED 3633091 2016 COY

AL NOOR MEDIA (PRIVATE)LIMITED 3035956 2015 COY

AL NOOR MEDIA (PRIVATE)LIMITED 3035956 2016 COY

AREAA ENGINEERING AND CONSTRUCTION (PVT.) 7207918 2016 COY

LIMITED

AREAA ENGINEERING AND CONSTRUCTION (PVT.) L 7207918 2017 COY

ASCEND COMMUNICATIONS (PVT) LTD 4267671 2015 COY

CORE MEDIA (PRIVATE) LIMITED 4252342 2015 COY

DAR-E-ARQAM GROUP OF COLLEGES (PVT.) LIMITED 90246/ 7177853 2016 COY

DAR-E-ARQAM GROUP OF COLLEGES (PVT.) LIMITED90246 2017 COY

HEART AND MEDICAL CENTRE (PVT.) LIMITED 7380225 2017 COY

IQRA CONSULTANTS (PRIVATE) LIMITED 5 2016 COY

JFN DESIGNS (PRIVATE) LIMITED 2210963 2017 COY

KBM MEDIA SOLUTIONS(PRIVATE) LIMITED 3677195 2016 COY

LAB ONE (PRIVATE)LIMTIED 3034791 2015 COY

LAB ONE (PRIVATE)LIMTIED 3034791 2016 COY

LAB ONE (PRIVATE)LIMTIED 3034791 2017 COY

LEADING EDGE ACADEMIC NETWORK-LEAN (PVT.) L7280795 2017 COY
Marketing Media Network Private Limited 2560831 2015 coy
MEDARM PRIVATE LIMITED 4392747 2015 Coy

MEDARM PRIVATE LIMITED 4392747 2017 COY

MEDIA DYNAMICS (PVT.) LIMITED 7274802 2016 COY

Momentum Media Private Limited 3930205 2015 coy

OBROTU PRIVATE LIMITED 4371827 2017 COY
OMM (PRIVATE) LIMITED 4255577 2016 COY

ORKANS INTERNATIONAL EDUCATION SYSTEMS (PRI3775456 2017 COY

PAKIAN AUTO VEHICLES (PVT.) LIMITED 7285747 2016 COY

PAKIAN AUTO VEHICLES (PVT.) LIMITED 7285747 2017 COY

PAKISTAN EDUCATION SERVICES (PVT.) LIMITED 7290684 2017 COY
PARADISE ESTATE (PRIVATE) LIMITED 4384373 2015 COY

PARAGON INTERNATIONAL (PRIVATE) LIMITED 786748 2015 COY

PARAGON INTERNATIONAL (PRIVATE) LIMITED 786748 2016 COY

PENASIA PACT (PRIVATE) LIMITED 2129275 2017 COY

PETS CARE HOSPITAL(PVT)LIMITED 4319893 2017 COY
PREMIER HEALTH SERVICES (PRIVATE) LIMITED 4192230 2016 COY

Publics pakistan pvt ltd 1132689 2016 coy

PUNJAB COLLEGE RAHIM YAR KHAN (PRIVATE) LIM 1689813 2017 COY
RAVI ADVERTISING (PRIVATE) LIMITED 4277951 2016 COY

SIDUS HEALTHCARE (PVT.) LIMITED 7264153 2016 COY

SPRINT SYSTEMS (PRIVATE) LIMITED 3926317 2015 COY

STALLION IMMIGRATION (PRIVATE) LIMITED 4040529 2015 COY

STALLION IMMIGRATION (PRIVATE) LIMITED 4040529 2016 COY

THE RIGHT SCHOOL (PRIVATE) LIMITED 3931029 2015 COY

THE RIGHT SCHOOL (PRIVATE) LIMITED 3931029 2016 COY

TRENDS ADVERTISING (PRIVATE) LIMITED 786817 2015 COY

ZEALCON TRAININGS (PRIVATE) LIMITED 3909358 2017 COY

KBM MEDIA SOLUTIONS(PRIVATE) LIMITED 3677195 2015 COY
KBM TRAINING & RECRUITMENT (PRIVATE) LIMITED 4339731 2015 COY
KBM TRAINING & RECRUITMENT (PRIVATE) LIMITED 4339731 2016 COY
KBM TRAINING & RECRUITMENT (PRIVATE) LIMITED 4339731 2017 COY
REMARKS
Show cause reminder issued

REMARKS
Record received in response to show
cause. In con ti nuation to be issued

show caused to be issued

show caused issued for 27 Jan 20202

Audit Report to be issued

Audit Report to be issued

Audit Report to be issued

Audit Report to be issued

IDR issued, Transferred to LTU as 0n 29- e-stamp info
11-2019

Audit report issued

IDR issued
IDR issued
IDR issued for Audit close
IDR to be issued. Record received

IDR to be issued

audit repoort to be issued

IDR to be issued. Record received

IDR to be issued
IDR to be issued. Record received

IDR to be issued.Record received

 IDR to be issued

IDR to be issued

IDR to be issued. Record received

Expected Demand in Milliom

Expected Demand in Milliom

Expected Demand in Milliom

order to be issued

reminder issued
reminder issued

reminder issued

reminder issued
reminder to be issued

reminder issued

reminder issued
reminder issued

reminder issued
reminder issued
reminder issued
audit report to be issued

order as on 22-01-2020

reminder issued
reminder issued

Subject
177(1) (Notice to call for record / documents / books of account) -(214D)
177(1) (Notice to call for record / documents / books of account) -(214D)
reminder issued 177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record / documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record / documents / books of account) -(214D)
177(1) (Notice to call for record / documents / books of account) -(214D)
jurisdiction checked 177(1) (Notice to call for record / documents / books of account) -(214D)
177(1) (Notice to call for record / documents / books of account) -(214D)
 177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record /

documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)

reminder issued 177(1) (Notice to call for record /

documents / books of account) -(214D)
reminder issued 177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record /

documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

reminder issued 177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

audit report issued reminder required 177(1) (Notice to call for record / documents / books of account) -(214D)

177(1) (Notice to call for record /

documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record /

documents / books of account) -(214D)
 177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)
reminder issued
177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record / documents / books of account) -(214D)
ask Cir to proceed 177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)
reminder issued 177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record / documents / books of account) -(214D)

177(1) (Notice to call for record /
documents / books of account) -(214D)

reminder issued 177(1) (Notice to call for record /

documents / books of account) -(214D)

177(1) (Notice to call for record /

documents / books of account) -(214D)
 177(1) (Notice to call for record /
documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record /

documents / books of account) -(214D)
177(1) (Notice to call for record /
documents / books of account) -(214D)

177(1) (Notice to call for record /

documents / books of account) -(214D)
reminder issued 177(1) (Notice to call for record / documents / books of account) -(214D)
of account) -(214D)
of account) -(214D)

of account) -(214D)

of account) -(214D)
of account) -(214D)
of account) -(214D)
of account) -(214D)
of account) -(214D)

of account) -(214D)
of account) -(214D)

of account) -(214D)
of account) -(214D)
of account) -(214D)

of account) -(214D)

of account) -(214D)

of account) -(214D)

of account) -(214D)
of account) -(214D)

of account) -(214D)
of account) -(214D)

of account) -(214D)
of account) -(214D)
 CASES FINALIZED IN RESPECT OF AUDIT UNIT -02 AS ON 31-01-2020
25
SR. NO. NAME CNIC/NTN YEAR
1 Momentum Media Private Limited 3930205 2017 25

SR. NO. NAME CNIC/NTN YEAR u/s

1 ABIDA BATOOL 3520285928612 2016 214 D
2 ABIDA BATOOL 3520285928612 2017 214 D
3 AMIR MEHMOOD 3540429736137 2016 214 D
4 AMIR MEHMOOD 3540429736137 2017 214 D
5 ASIMA BATOOL 3520286365156 2016 214 D
6 ASIMA BATOOL 3520286365156 2017 214 D
7 IMRAN BARKAT AWAN 3520186654219 2016 214 D
8 Muhammad Ehsan Khan 3520211886113 2015 214 D
9 Muhammad Ehsan Khan 3520211886113 2016 214 D
10 Muhammad Ehsan Khan 3520211886113 2017 214 D
11 SYED ALI SAYYEDAIN RIZVI 3520015764945 2015 214 D
12 FIGUREHEAD (PVT.) LIMITED 7377960 2017 214 D
ON 31-01-2020

REMARKS
finalized creating Demand
of Rs. 21,204,999/-

REMARKS
Audit closed
Audit closed
Audit closed
Audit closed
Audit closed
Audit closed
Demand created 351,789
Audit closed
Audit closed
Audit closed
Demand created 198500
Audit closed
Income tax
Reg.No Person Name
3520289136743 Ind NADEEM KIANI
0786278 Co MANAGEMENT AND EDUCATIONAL SERVICES (PRIVATE) LIMITED
7213621 Co ASPIRE PROGRESSIVE LEARNING (PVT.) LIMITED

2478023 Co MILLENNIUM EDUCATION (PVT.) LIMITED

2005097 Co U.C.L PVT LTD

7264153 Co SIDUS HEALTHCARE (PVT.) LIMITED

3983747 Co BBDO PAKISTAN (PRIVATE) LIMITED

0786125 Co ADSELLS PUBLICITY SERVICES (PVT) LIMITED

1522299 Co HARROW EDUCATIONAL ACADEMY (PVT) LIMITED

0786124 Co ARROWS ADVERTISING PVT LTD

3520236482129 Ind ZAHID UR RAHMAN

3976102 Co AZNOSTICS (PRIVATE) LIMITED
3520280040225 Ind TUFAIL ULLAH BUTT
4015694 Co GRACE SERVICES (PRIVATE) LIMITED
4319987 Co ASHAZ MEDICAL PRIVATE LIMITED
3430212567583 Ind MUHAMMAD ASIF KHAN
0222523 Co A.L.M. (PVT) LTD
3520173662485 Ind MUHAMMAD RAFIQUE

3230470515543 Ind Kamran Fazal

KIPS preparation
Primary Bus Address
17-A TARIQ BLOCK, GARDEN TOWN, LAHORE, Lahore Nishter Town
165 BAGHBANPURA G.T. ROAD
Bungalow No. 23-D-1, Gulberg III, Gulberg, Lahore Gulberg Town

10/11 GOURU MANGAT Gulberg-III

1.5 KM THOKAR NIAZ BAIG RAIWIND ROAD

54 A, Block C II, Gulberg III, Lahore Gulberg Town

74/1 MAIN INDUSTRIAL ESTATE KOT LAKHPAT

193-BB PHASE 4 DHA CANTT

GARDEE TRUST BUILDING NO.2, NAPIER ROAD LAHORE lahore lahore

297, BLOCK-C SUKH CHAYN GARDENS, CANAL ROAD LAHORE, Lahore Iqbal Town
S-77R, 71B Near Apwa College, Jail Road, Lahore Samanabad Town

Green House, Allah Baksh Colony, Kashmir Road, Gujranwala Aroop

59/5, Sarfaraz Rafiqui Road, Lahore, Lahore Cantonement
11-F DANEPUR ROAD GO
10 B/295, TUFAIL ROAD, NEAR GARRISON SCHOOL LAHORE CANTT, Lahore Cantonement
Sales Tax
Name Reg.No .TY.
DR ZAFAR MUSTAFA 1518682 2016
DR ZAFAR MUSTAFA 1518682 2017
HAFIZ BROTHERS MEDIA SOLUTIONS (PVT.) LIMITED 3355910 2016
HAFIZ BROTHERS MEDIA SOLUTIONS (PVT.) LIMITED 3355910 2017
HAFIZ BROTHERS MEDIA SOLUTIONS (PVT.) LIMITED 3355910 2018
M/S OPTIMEDIA (PRIVATE) LIMITED 3599721 2015
M/S OPTIMEDIA (PRIVATE) LIMITED 3599721 2016
Ravi Digital NISAR AHMAD SIDDIQUE 2139047 2015
ADSELLS PUBLICITY SERVICES (PVT) LIMITED 786125 2016
ADSELLS PUBLICITY SERVICES (PVT) LIMITED 786125 2017
 ROAD MAP FOR FEB 2020

214 C
S.N. In 1 RAHBAR MEDICAL AND DENTAL COLLEGE 4161924 2016 214C Record received in response to show cause. In
continuation (PRIVATE) LIMITED con ti nuation to be issued
Show cause for feb 2 MOHAMMAD ALI QURESHI: 104 FAISAL TOWN 3520269124755 2017 214C show caused to be issued
LAHORE C - BLOCK, LAHORE
order in Feb 3 NISAR AHMAD SIDDIQUE: 31 M, INDUSTRIAL 3520230366409 2017 214C show caused issued for 27 Jan 20202
AREA, KOT LAKHPAT, Lahore
Gulberg Town

feb A.R. 6 SYED AZHAR HUSNAIN ABIDI: 24/1 K 3520116484707 2017 214C Audit Report to be issued
feb A.R. 7 NADEEM KIANI 3520289136743 2015 214C Audit Report to be issued
feb A.R. 11 UMAIR IKRAM 3520277523445 2015 214C IDR issued
feb A.R. 20 AIRPORT SECURITY FORCE EDUCATION SOCIETY: 3785182 2017 214C IDR to be issued
ASF COMPUS WALTON, LHR CANTT.
feb A.R. 21 DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L MOIDEL 3408585 2017 214C IDR to be issued
TOWN, LAHORE.
122 5
S.N. in Sep 30 Optemidia 3599721 2017 Show
cause
issued
order in feb 31 KHURRAM MEHR MALIK 3520115827999 2015 Show
cause
issued
order in feb 32 KHURRAM MEHR MALIK 3520115827999 2016 Show
cause
issued
order in feb 33 KHURRAM MEHR MALIK 3520115827999 2017 Show
cause
issued
34 BILAL IFTIKHAR 3520250880747 2016 Show
cause
issued
36 BILAL IFTIKHAR 3520250880747 2018 Show
cause to
be issued
37 AVAIS MAZHAR HUSSAIN 3520230033297 2017 Show
cause to
be issued
38 AVAIS MAZHAR HUSSAIN 3520230033297 2018 Show
cause to
be issued
214 D
Order feb 55 IMRAN BARKAT AWAN 3520186654219 2015 order to be issued
feb A.R. feb A.R. MUHAMMAD KAMRAN KHAN 3520251878527 2017
feb A.R. feb A.R. MUHAMMAD RAFIQUE 3520173662485 2016 iDR issued
feb A.R. feb A.R. MUHAMMAD RAFIQUE 3520173662485 2017 iDR issued
A.R. Feb A.R. Feb RANA HUMAYUN 3520147850873 2015 audit report to be issued
Show cause issued for 02-03-20BLUE OLIVE PRIVATE LIMITED 4311590 2015 COY
Show cause issued fo19 BLUE OLIVE PRIVATE LIMITED 4311590 2017 COY
feb A.R. 34 GRACE SERVICES (PRIVATE) LIMITED 4015694 2017 COY
feb A.R. 35 GREENFIELD COLLEGES (PRIVATE) 4240150 2015 COY
LIMITED

Bank letters
SR. No. NTN Txp Type Registered On Name
1 2893248-0Company 2007-04-26 ALLIANCE RESOURCE (PRIVATE) LIMITED
2 2275991-3Company 2005-04-23 AMERICAN LYCETUFF (PRIVATE) LIMITED
3 2803577-1Company 2006-11-25 AMERICAN LYCEUM (PRIVATE) LIMITED
4 1499202-7Company 2003-01-01 AMERICAN SCHOOL OF INTERNATIONAL ACADEMICS (ASIA) (PRIVATE) LIMITED
5 0786238-5Company 1996-07-08 BEACONHOUSE BUSINESS SCHOOL (PRIVATE) LIMITED
6 2032929-6Company 2004-05-15 BEACONHOUSE INFORMATICS (PRIVATE) LIMITED (ORG)
 7 6297631-7Company 2019-09-05 BEACONHOUSE INTERNATIONAL COLLEGE (PRIVATE) LIMITED
8 6297182-8Company 2019-09-05 BEACONHOUSE TECHNOLOGY (PRIVATE) LIMITED
9 4314952-9Company 2014-11-13 ENTERPRISE SCHOOL SYSTEM (PRIVATE) LIMITED
10 1420710-9Company 2002-07-04 GATEWAY TECHNOLOGIES (PRIVATE) LIMITED
11 7231647-3Company 2016-05-19 KIPS PREPARATIONS (PVT.) LIMITED
12 2604574-5Company 2006-03-18 LEARNING ALLIANCE (PVT.) LIMITED
13 4173839-0Company 2013-09-02 LEARNING DIMENSIONS (PRIVATE) LIMITED
14 0786278-4Company 1996-07-09 MANAGEMENT AND EDUCATIONAL SERVICES (PRIVATE) LIMITED
15 7400808-0Company 2017-02-27 PUNJAB COLLEGE (PVT.) LIMITED
16 1689813-3Company 2003-08-11 PUNJAB COLLEGE RAHIM YAR KHAN (PRIVATE) LIMITED
17 3143536-0Company 2008-06-20 PUNJAB GROUP EDUCATIONAL NETWORK (PRIVATE) LIMITED
18 3143540-8Company 2008-06-20 PUNJAB GROUP OF COLLEGES LIMITED
19 3798751-8Company 2011-08-20 SSS EDUCATIONAL MANAGEMENT (PRIVATE) LIMITED
20 2801498-7Company 2006-11-22 THE LAHORE LYCEUM (PRIVATE) LIMITED
21 2775526-6Company 2006-10-06 THE PUNJAB SCHOOL SYSTEM LIMITED
22 8891391-3Company 2018-04-17 THE READER SYSTEM (PRIVATE) LIMITED
 ROAD MAP FOR FEB 2020
214 C
Action taken SR. NO.
S.N. In
continuation 1

Show cause for

feb 2
order in Feb

5
feb A.R. 6
feb A.R. 7
Nov. A.R.
8
Nov. A.R. 9
Nov. A.R. 10
feb A.R. 11
Nov. A.R. 12

13

14

15

16

17

18

19
feb A.R.
20
feb A.R.
21

22

28

29

S.N. in Sep
30

order in sep
31

order in sep
32

33

34

36

37

38

Action taken SR. NO.

Order feb 55
1
2
3
4
5
Order for feb 6

7
 8
9
10
11
12
13

14
15
16
17
18
19
20
21
22
23
24
feb A.R. 25
26
27
28
29
30
31
feb A.R. 32
feb A.R. 33
34
35
36
37
38
39
A.R. Feb 40
41
42
 43
44
45
46
47
48
49
50
51
52

Old SR. No.

Show cause issued

for 02-03-20

Show cause issued

for 02-03-20 19

20

21

22

27

29

Audit closed in Feb

31
transferred 32
feb A.R.
34

feb A.R.
35

36

37

44
52

124

133
 7

13

14

15

23

25

26

41

50

51

54

58
59
60

61

66

68
69
70
73
103
104

105

107

108

109
 110

Oredr already
issued 111

112

113

file
114

116

121

125

131

135

136

137

145

146

147

153

new addition

Order Finalized in Feburary 2020 in respect

SR. NO.

NAME

1 Imran Barkat
 ASCEND COMMUNICATIONS
2
(PVT) LTD

BUREWALA EDUCATIONAL
3
NETWORK PRIVATE LIMITED

4 MAZHAR IQBAL AZEEM

5 MOHAMMED SALMAN KHAN

MUHAMMAD KAMRAN
6
KHAN

7 MUHAMMAD KASHIF RAZA

8 QAZI AMMAD UD DIN

9 SAIRA BEGUM
 SUGHRA SADDIQUE
10 MEMORIAL HOSPITAL
(PRIVATE) LIMITED

11 TARIQ PERVAIZ

12 Esena Foundation Pvt Ltd

13 khurram mehr

14 Muhammad waqar

15 Hassan Mujtaba

16 Shahbaz Atta Awan

5665945
NAME CNIC/NTN YEAR
RAHBAR MEDICAL AND DENTAL COLLEGE 4161924 2016 214C
(PRIVATE) LIMITED

MOHAMMAD ALI QURESHI: 104 FAISAL 3520269124755 2017 214C

TOWN LAHORE C - BLOCK, LAHORE
NISAR AHMAD SIDDIQUE: 31 M, INDUSTRIAL 3520230366409 2017 214C
AREA, KOT LAKHPAT, Lahore
Gulberg Town

UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, 3520274033295 2017 214C

NEW GARDEN TOWN, LAHORE,
Lahore Gulberg Town

OSAMA IKRAM QURESHI: HOUSE#11 E 3520237670729 2017 214C

SYED AZHAR HUSNAIN ABIDI: 24/1 K 3520116484707 2017 214C
NADEEM KIANI 3520289136743 2015 214C
SHAHID ALI HAIDER MR. 3520228207649 2015 214C

SYED KHALID SALEEM 3520159509889 2014 214C

SYED KHALID SALEEM 3520159509889 2015 214C
UMAIR IKRAM 3520277523445 2015 214C
MISBAH KOKAB 3520114076318 2014 214C
SPIRIT OF MATH PAKISTAN(PVT) LTD: PLAZA 7328020 2017 214C
NO. 52 MB, 1ST FLOOR, PHASE-VI, DHA, LHR

INSTITUTE OF MARITIME STUDIES (PVT) LTD: 2146782 2017 214C

14- WESTWOOD COLONY THOKAR
NIAZBAIG, LHR

ESENA FOUNDATION LTD 2747199 2017 214C

TALENT DEVELOPMENT COMPANY (PVT) 7357967 2017 214C
LTD: 14-RAILWAY GOLF AVENUE, LHR,
CANTT

TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE I, 7161333 2017 214C

DHA, LHR
TILS (PVT) LTD: 15-AZIZ AVENUE CANAL 4198345 2017 214C
BANK, GULBERG V, LHR
C-1 HEALTH CARE (PVT) LTD: 153- MULTAN 4115709 2017 214C
ROAD LHR
AIRPORT SECURITY FORCE EDUCATION 3785182 2017 214C
SOCIETY: ASF COMPUS WALTON, LHR
CANTT.
DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L 3408585 2017 214C
MOIDEL TOWN, LAHORE.
GLOBAL ARTS LTD: 12-B, INDUSTRIAL AREA, 3025337 2017 214C
KOT LAKHPAT, LHR.
NAME CNIC/NTN YEAR REMARKS
Optemidia 3599721 2018 Show cause
issued

Optemidia 3599721 2017 Show cause

issued

KHURRAM MEHR MALIK 3520115827999 2015 Show cause

issued

KHURRAM MEHR MALIK 3520115827999 2016 Show cause

issued

KHURRAM MEHR MALIK 3520115827999 2017 Show cause

issued

BILAL IFTIKHAR 3520250880747 2016 Show cause

issued

BILAL IFTIKHAR 3520250880747 2018 Show cause to

be issued

AVAIS MAZHAR HUSSAIN 3520230033297 2017 Show cause to

be issued

AVAIS MAZHAR HUSSAIN 3520230033297 2018 Show cause to

be issued

NAME CNIC/NTN YEAR US

IMRAN BARKAT AWAN 3520186654219 2015 214D
DANIYAL MUKHTAR NOORANI 3520054642445 2017 214D
GHULAM MURTAZA CHEEMA 3520206994793 2016 214D
HAMZA BIN KHALID 3530347598847 2015 214D
HAROON RASOOL 3520118902051 2016 214D
HASAN MUJTABA CHEEMA 3520224870853 2016 214D
IMRAN BARKAT AWAN/ 3520186654219 2015 214D
10880007114201-Habib
Bank Limited (HBL) Gulberg Industrial
Area Branch Plot
No.394 Block-A Gulberg III Lahore

IRFAN ALI 3520226076643 2015 214D

JAVED HAYAT KHAN 3460306011179 2015 214D
JAVED HAYAT KHAN 3460306011179 2017 214D
MALIK HAROON AHMAD 3310008183025 2015 214D
MAZHAR IQBAL AZEEM 3520228075737 2015 214D
MOAZZAM KHAN KLAIR 8405865147151 2016 214D
MOHAMMED SALMAN KHAN Accounts 3520289977613 2016 214D
No. acquired from 2018 w.s.
31493010000000600

464005095738007
31493010000000600
464205095738015

MRS. AFIYA SARWAR 3520271920622 2016 214D

MUHAMMAD AMIN 3130324379569 2016 214D
MUHAMMAD ARIF YOUSAF 3520124951091 2015 214D
MUHAMMAD ARIF YOUSAF 3520124951091 2016 214D
MUHAMMAD ARIF YOUSAF 3520124951091 2017 214D
MUHAMMAD ASHRAF CH. 3520115636387 2015 214D
MUHAMMAD ASHRAF CH. 3520115636387 2016 214D
MUHAMMAD AYUB BUTT 3520259064597 2017 214D
MUHAMMAD AZAM KHAN DR M.O 3530282705919 2016 214D
MUHAMMAD AZAM KHAN DR M.O 3530282705919 2017 214D
MUHAMMAD KAMRAN KHAN 3520251878527 2015 214D
MUHAMMAD KAMRAN KHAN 3520251878527 2017 214D
MUHAMMAD KAMRAN KHAN 3520251878527 2016 214D
MUHAMMAD KASHIF RAZA 3540118453851 2015 214D
MUHAMMAD MOHSIN RAZA 3520014618569 2016 214D
MUHAMMAD OMAR MAHMOOD 3520115104663 2016 214D
MUHAMMAD QASIM 3520228485021 2015 214D
MUHAMMAD QASIM 3520228485021 2016 214D
MUHAMMAD RAFIQUE 3520173662485 2016 214D
MUHAMMAD RAFIQUE 3520173662485 2017 214D
MUHEMMED SHAHID ZAMAN 6110139567781 2017 214D
MUHMMAD HAYAT 3840321706429 2015 214D
MUHMMAD HAYAT 3840321706429 2016 214D
MUHMMAD HAYAT 3840321706429 2017 214D
OSMAN BASHIR TAHIR 3520148129921 2017 214D
QAZI AMMAD UD DIN 3520176979309 2016 214D
RANA HUMAYUN 3520147850873 2015 214D
ROMANA TABASUM 3520227149672 2016 214D
SAIRA BEGUM 3420283781666 2017 214D
SARFRAZ AHMED SIDDIQUI 3520230366377 2016 214D
SHAHBAZ ATTA AWAN 3520170967147 2015 214D
TAHIR HUSSAIN 3130323653689 2016 214D
TARIQ PERVAIZ 3410217428325 2015 214D
TARIQ PERVAIZ 3410217428325 2016 214D
TARIQ PERVAIZ 3410217428325 2017 214D
WAHEED ANWAR 3660111551561 2016 214D
WASEEM ZIA 3520112458993 2016 214D
ZAHID UR RAHMAN 3520236482129 2017 214D
SHAMSHAD AHMAD SIDDIQUI 3520230366439 2017 214D

Name Reference No. Tax US

Year
BLUE OLIVE PRIVATE LIMITED 4311590 2015 214D

BLUE OLIVE PRIVATE LIMITED 4311590 2017 214D

BTL OOH COMMUNICATION 4278265 2015 214D

CONCEPTS (PVT) LTD
BUREWALA EDUCATIONAL 2015 214D
NETWORK PRIVATE LIMITED 4400487
CLINIX DIAGNOSTIC LAB (PVT.) 7431578 2017 214D
LIMITED
ENTERPRISE SCHOOL SYSTEM 4314952 2015 214D
(PRIVATE) LIMITED
FAMILY HOSPITAL ( PRIVATE ) 786112 2017 214D
LIMITED
FIGUREHEAD (PVT.) LIMITED 7377960 2017 214D

FRIENDS OF MAYO HOSPITAL 7484290 2017 214D

GRACE SERVICES (PRIVATE) 4015694 2017 214D
LIMITED
GREENFIELD COLLEGES (PRIVATE) 4240150 2015 214D
LIMITED
GRIP AD (PVT.) LIMITED 7402393 2016 214D
HAFIZ BROTHERS MEDIA 3355910 2015 214D
SOLUTIONS (PRIVATE) LIMITED
ILM-O-ADAB 4044534 2015 214D
K B M CONSULTANTS (PVT) LTD 3385443 2015 214D
RAVI ADVERTISING (PRIVATE) 4277951 2015 214D
LIMITED
SKANS EDUCATION (PVT.) LIMITED 3633091 2016 214D
AL NOOR MEDIA 3035956 2015 214D
(PRIVATE)LIMITED
AL NOOR MEDIA (PRIVATE)LIMITED 3035956 2016 214D

AREAA ENGINEERING AND 7207918 2016 214D

CONSTRUCTION (PVT.) LIMITED
AREAA ENGINEERING AND 7207918 2017 214D
CONSTRUCTION (PVT.) LIMITED
ASCEND COMMUNICATIONS (PVT) 4267671 2015 214D
LTD
CORE MEDIA (PRIVATE) LIMITED 4252342 2015 214D
DAR-E-ARQAM GROUP OF 90246/ 7177853 2016 214D
COLLEGES (PVT.) LIMITED
DAR-E-ARQAM GROUP OF 90246 2017 214D
COLLEGES (PVT.) LIMITED
HEART AND MEDICAL CENTRE 7380225 2017 214D
(PVT.) LIMITED
IQRA CONSULTANTS (PRIVATE) 5 2016 214D
LIMITED
JFN DESIGNS (PRIVATE) LIMITED 2210963 2017 214D
KBM MEDIA SOLUTIONS(PRIVATE) 3677195 2016 214D
LIMITED
LAB ONE (PRIVATE)LIMTIED 3034791 2015 214D
LAB ONE (PRIVATE)LIMTIED 3034791 2016 214D
LAB ONE (PRIVATE)LIMTIED 3034791 2017 214D
LEADING EDGE ACADEMIC 7280795 2017 214D
NETWORK-LEAN (PVT.) LIMITED
Marketing Media Network Private Limited 2560831 2015 214D

MEDARM PRIVATE LIMITED 4392747 2015 214D

MEDARM PRIVATE LIMITED 4392747 2017 214D
MEDIA DYNAMICS (PVT.) LIMITED 7274802 2016 214D
Momentum Media Private Limited 3930205 2015 214D
OBROTU PRIVATE LIMITED 4371827 2017 214D
OMM (PRIVATE) LIMITED 4255577 2016 214D
ORKANS INTERNATIONAL 3775456 2017 214D
EDUCATION SYSTEMS (PRIVATE)
LIMITED
PAKIAN AUTO VEHICLES (PVT.) 7285747 2016 214D
LIMITED
PAKIAN AUTO VEHICLES (PVT.) 7285747 2017 214D
LIMITED
PAKISTAN EDUCATION SERVICES 7290684 2017 214D
(PVT.) LIMITED
PARADISE ESTATE (PRIVATE) 4384373 2015 214D
LIMITED
PARAGON INTERNATIONAL 786748 2015 214D
(PRIVATE) LIMITED
PARAGON INTERNATIONAL 786748 2016 214D
(PRIVATE) LIMITED
PENASIA PACT (PRIVATE) LIMITED 2129275 2017 214D

PETS CARE 4319893 2017 214D

HOSPITAL(PVT)LIMITED
PREMIER HEALTH SERVICES 4192230 2016 214D
(PRIVATE) LIMITED
Publics pakistan pvt ltd 1132689 2016 214D
PUNJAB COLLEGE RAHIM YAR 1689813 2017 214D
KHAN (PRIVATE) LIMITED
RAVI ADVERTISING (PRIVATE) 4277951 2016 214D
LIMITED
SIDUS HEALTHCARE (PVT.) LIMITED 7264153 2016 214D

SPRINT SYSTEMS (PRIVATE) 3926317 2015 214D

LIMITED
STALLION IMMIGRATION 4040529 2015 214D
(PRIVATE) LIMITED
STALLION IMMIGRATION (PRIVATE) 4040529 2016 214D
LIMITED
THE RIGHT SCHOOL (PRIVATE) 3931029 2015 214D
LIMITED
THE RIGHT SCHOOL (PRIVATE) 3931029 2016 214D
LIMITED
TRENDS ADVERTISING (PRIVATE) 786817 2015 214D
LIMITED
ZEALCON TRAININGS (PRIVATE) 3909358 2017 214D
LIMITED
3677195 2015 214D
KBM MEDIA SOLUTIONS(PRIVATE) LIMITED

Order Finalized in Feburary 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
CNIC/NTN YEAR Status

Demand
Created
3520186654219 2015 IND 5,240,472
4267671 COY Audit
CClosed u/s
177
2015

4400487 COY Audit

CClosed u/s
177
2015

3520228075737 Audit
CClosed u/s
177
2015 IND

3520289977613 Audit
CClosed u/s
177
2016 IND

3520251878527 Audit
CClosed u/s
177
2015 IND

3540118453851 Audit
CClosed u/s
177
2015 IND

3520176979309 Audit
CClosed u/s
177
2016 IND

3420283781666 Audit
CClosed u/s
177
2017 IND
3056158 COY Audit
CClosed u/s
177
2017

3410217428325 Audit
CClosed u/s
177
2017 IND

2747199 2013 COY 322,216

3520115827999 2018 IND 103,257
!22 Order to
close
Ammendme
nt
2018 IND

3520214446069
!22 Order to
close
Ammendme
nt
2017 IND

3520224870853
!22 Order to
close
Ammendme
nt
2018 IND

3520276734681
Total 5,665,945/-
5.665
REMARKS
Record received in response to show
cause. In con ti nuation to be issued

show caused to be issued

show caused issued for 27 Jan 20202

Audit Report to be issued

Audit Report to be issued

Audit Report to be issued
Audit Report to be issued
IDR issued, Transferred to LTU as 0n 29- e-stamp info
11-2019
Audit report issued
IDR issued
IDR issued
IDR issued for Audit close
IDR to be issued. Record received

IDR to be issued

audit repoort to be issued

IDR to be issued. Record received

IDR to be issued

IDR to be issued. Record received

IDR to be issued.Record received

issued
IDR to be issued

IDR to be issued. Record received

Expected Demand in Milliom

REMARKS
order to be issued
REMARKS
VI, CRTO, Lahore

u/s dated

Demand in Milliom
5.24 214D/ 177(1) ###
214D/ 177(1) ###

214D/ 177(1) ###

214D/ 177(1) ###

214D/ 177(1) ###

214D/ 177(1) ###

214D/ 177(1) ###

214D/ 177(1) ###

214D/ 177(1) ###

 214D/ 177(1) ###

214D/ 177(1) ###

0.322 221/122(1)(5) ###

0.103 124/129/122(1)(5) ###

E stamp/122(5) ###

E stamp/122(5) ###

E stamp/122(5) ###

5.665/-
 ROAD MAP FOR MAR 2020
214 C
Action taken SR. NO. NAME
S.N. In RAHBAR MEDICAL AND DENTAL COLLEGE
continuation 1
(PRIVATE) LIMITED

Show cause MOHAMMAD ALI QURESHI: 104 FAISAL TOWN

for March 2 LAHORE C - BLOCK, LAHORE
order in March NISAR AHMAD SIDDIQUE: 31 M, INDUSTRIAL
3 AREA, KOT LAKHPAT, Lahore
Gulberg Town

A.R. in March UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, NEW

4 GARDEN TOWN, LAHORE,
Lahore Gulberg Town

A.R. in March 5 OSAMA IKRAM QURESHI: HOUSE#11 E

A.R. in March 6 SYED AZHAR HUSNAIN ABIDI: 24/1 K
A.R. in March 7 NADEEM KIANI
Nov. A.R. SHAHID ALI HAIDER MR.
8
A.R. in March 9 SYED KHALID SALEEM
A.R. in March 10 SYED KHALID SALEEM
A.R. in March 11 UMAIR IKRAM
A.R. in March 12 MISBAH KOKAB
A.R. in March SPIRIT OF MATH PAKISTAN(PVT) LTD: PLAZA
13 NO. 52 MB, 1ST FLOOR, PHASE-VI, DHA, LHR

A.R. in March INSTITUTE OF MARITIME STUDIES (PVT) LTD:

14 14- WESTWOOD COLONY THOKAR NIAZBAIG,
LHR

done A.R. in March 15 ESENA FOUNDATION LTD

A.R. in March TALENT DEVELOPMENT COMPANY (PVT) LTD:
16 14-RAILWAY GOLF AVENUE, LHR, CANTT

A.R. in March TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE I,

17 DHA, LHR
A.R. in March TILS (PVT) LTD: 15-AZIZ AVENUE CANAL BANK,
18 GULBERG V, LHR
A.R. in March C-1 HEALTH CARE (PVT) LTD: 153- MULTAN
19 ROAD LHR
 Show cause AIRPORT SECURITY FORCE EDUCATION
for March 20 SOCIETY: ASF COMPUS WALTON, LHR CANTT.

A.R. in March DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L

21 MOIDEL TOWN, LAHORE.
done
A.R. in March GLOBAL ARTS LTD: 12-B, INDUSTRIAL AREA,
22 KOT LAKHPAT, LHR.
28 NAME
Optemidia
29

Optemidia
30

order in March KHURRAM MEHR MALIK

31

order in March KHURRAM MEHR MALIK

32

order in March KHURRAM MEHR MALIK

33

BILAL IFTIKHAR
34

BILAL IFTIKHAR
36

AVAIS MAZHAR HUSSAIN

37

AVAIS MAZHAR HUSSAIN

38

Action taken SR. NO. NAME

1 DANIYAL MUKHTAR NOORANI
2 GHULAM MURTAZA CHEEMA
3 HAMZA BIN KHALID
4 HAROON RASOOL
5 HASAN MUJTABA CHEEMA
6 IRFAN ALI
7 JAVED HAYAT KHAN
8 JAVED HAYAT KHAN
9 MALIK HAROON AHMAD
10 MOAZZAM KHAN KLAIR
11 MRS. AFIYA SARWAR
 12 MUHAMMAD AMIN
13 MUHAMMAD ASHRAF CH.
14 MUHAMMAD ASHRAF CH.
15 MUHAMMAD AYUB BUTT
16 MUHAMMAD AZAM KHAN DR M.O
17 MUHAMMAD AZAM KHAN DR M.O
A.R. in March 18 MUHAMMAD KAMRAN KHAN
A.R. in March 19 MUHAMMAD KAMRAN KHAN
issued for 18-
03-2020

20 MUHAMMAD MOHSIN RAZA

21 MUHAMMAD OMAR MAHMOOD
22 MUHAMMAD QASIM
23 MUHAMMAD QASIM
A.R. in March 24 MUHAMMAD RAFIQUE
A.R. in March 25 MUHAMMAD RAFIQUE
26 MUHEMMED SHAHID ZAMAN
27 MUHMMAD HAYAT
28 MUHMMAD HAYAT
29 MUHMMAD HAYAT
30 OSMAN BASHIR TAHIR
A.R. in March 31 RANA HUMAYUN
32 ROMANA TABASUM
33 SARFRAZ AHMED SIDDIQUI
34 SHAHBAZ ATTA AWAN
35 TAHIR HUSSAIN
A.R. in March 36 TARIQ PERVAIZ
issued for 18-
03-2020

IDRin March 37 TARIQ PERVAIZ

issued for 10-
03-2020

38 TARIQ PERVAIZ
39 WAHEED ANWAR
40 WASEEM ZIA
41 ZAHID UR RAHMAN
42 SHAMSHAD AHMAD SIDDIQUI

Old SR. No. Name

Show cause BLUE OLIVE PRIVATE LIMITED
issued for 02- 1
03-20
Show cause BLUE OLIVE PRIVATE LIMITED
issued for 02- 2
03-20

BTL OOH COMMUNICATION

3
CONCEPTS (PVT) LTD
CLINIX DIAGNOSTIC LAB (PVT.)
4
LIMITED
ENTERPRISE SCHOOL SYSTEM
5
(PRIVATE) LIMITED
FAMILY HOSPITAL ( PRIVATE )
6
LIMITED
transferred 7 FRIENDS OF MAYO HOSPITAL
feb A.R. GRACE SERVICES (PRIVATE)
8
LIMITED
GREENFIELD COLLEGES (PRIVATE)
9
LIMITED
10 GRIP AD (PVT.) LIMITED
HAFIZ BROTHERS MEDIA
11
SOLUTIONS (PRIVATE) LIMITED
12 ILM-O-ADAB
13 K B M CONSULTANTS (PVT) LTD
RAVI ADVERTISING (PRIVATE)
14
LIMITED
15 SKANS EDUCATION (PVT.) LIMITED
AL NOOR MEDIA (PRIVATE)LIMITED
16

17 AL NOOR MEDIA (PRIVATE)LIMITED

AREAA ENGINEERING AND
18
CONSTRUCTION (PVT.) LIMITED
AREAA ENGINEERING AND
19
CONSTRUCTION (PVT.) LIMITED
20 CORE MEDIA (PRIVATE) LIMITED
DAR-E-ARQAM GROUP OF COLLEGES
21
(PVT.) LIMITED
DAR-E-ARQAM GROUP OF
22
COLLEGES (PVT.) LIMITED
audit close HEART AND MEDICAL CENTRE
23
(PVT.) LIMITED
IQRA CONSULTANTS (PRIVATE)
24
LIMITED
25 JFN DESIGNS (PRIVATE) LIMITED
KBM MEDIA SOLUTIONS(PRIVATE)
26
LIMITED
27 LAB ONE (PRIVATE)LIMTIED
S.N. issued 28 LAB ONE (PRIVATE)LIMTIED
S.N. issued 29 LAB ONE (PRIVATE)LIMTIED
LEADING EDGE ACADEMIC
30
NETWORK-LEAN (PVT.) LIMITED
Marketing Media Network Private Limited
31

32 MEDARM PRIVATE LIMITED

33 MEDARM PRIVATE LIMITED
34 MEDIA DYNAMICS (PVT.) LIMITED
35 Momentum Media Private Limited
36 OBROTU PRIVATE LIMITED
37 OMM (PRIVATE) LIMITED
ORKANS INTERNATIONAL
38 EDUCATION SYSTEMS (PRIVATE)
LIMITED
PAKIAN AUTO VEHICLES (PVT.)
39
LIMITED
PAKIAN AUTO VEHICLES (PVT.)
40
LIMITED
PAKISTAN EDUCATION SERVICES
41
(PVT.) LIMITED
PARADISE ESTATE (PRIVATE)
42
LIMITED
Oredr already PARAGON INTERNATIONAL
issued 43 (PRIVATE) LIMITED

PARAGON INTERNATIONAL (PRIVATE)

44
LIMITED
45 PENASIA PACT (PRIVATE) LIMITED
file PETS CARE HOSPITAL(PVT)LIMITED
46

PREMIER HEALTH SERVICES

47
(PRIVATE) LIMITED
48 Publics pakistan pvt ltd
PUNJAB COLLEGE RAHIM YAR
49
KHAN (PRIVATE) LIMITED
RAVI ADVERTISING (PRIVATE) LIMITED
50
51 SIDUS HEALTHCARE (PVT.) LIMITED
SPRINT SYSTEMS (PRIVATE)
52
LIMITED
S.N. issued STALLION IMMIGRATION (PRIVATE)
53
LIMITED
 STALLION IMMIGRATION (PRIVATE)
54
LIMITED
THE RIGHT SCHOOL (PRIVATE)
55
LIMITED
THE RIGHT SCHOOL (PRIVATE)
56
LIMITED
TRENDS ADVERTISING (PRIVATE)
57
LIMITED
ZEALCON TRAININGS (PRIVATE)
58
LIMITED
new addition
59
KBM MEDIA SOLUTIONS(PRIVATE) LIMITED

Order Finalized in March 2020 in respect of Audit Unit -0

RAHBAR MEDICAL AND DENTAL COLLEGE
1 (PRIVATE) LIMITED
3 MISBAH KOKAB
LEADING EDGE ACADEMIC
10
NETWORK-LEAN (PVT.) LIMITED
HEART AND MEDICAL CENTRE
23
(PVT.) LIMITED
37 OMM (PRIVATE) LIMITED
P FOR MAR 2020

CNIC/NTN YEAR REMARKS

4161924 2016 214C Record received in response to show
cause. In con ti nuation to be issued

3520269124755 2017 214C show caused to be issued

3520230366409 2017 214C show caused issued for 27 Jan 20202

3520274033295 2017 214C Audit Report to be issued

3520237670729 2017 214C Audit Report to be issued

3520116484707 2017 214C Audit Report to be issued
3520289136743 2015 214C Audit Report to be issued
3520228207649 2015 214C IDR issued, Transferred to LTU as 0n 29- e-stamp info
11-2019
3520159509889 2014 214C Audit report issued
3520159509889 2015 214C IDR issued
3520277523445 2015 214C IDR issued
3520114076318 2014 214C IDR issued for Audit close
7328020 2017 214C IDR to be issued. Record received

2146782 2017 214C IDR to be issued

2747199 2017 214C audit repoort to be issued

7357967 2017 214C

transferred
7161333 2017 214C IDR to be issued

4198345 2017 214C IDR to be issued. Record received

4115709 2017 214C IDR to be issued.Record received

3785182 2017 214C issued

3408585 2017 214C IDR to be issued

3025337 2017 214C IDR to be issued. Record received

CNIC/NTN YEAR REMARKS Expected Demand in Milliom

3599721 2018 Show cause
issued

3599721 2017 Show cause

issued

3520115827999 2015 Show cause

issued

3520115827999 2016 Show cause

issued

3520115827999 2017 Show cause

issued

3520250880747 2016 Show cause

issued

3520250880747 2018 Show cause

to be issued

3520230033297 2017 Show cause

to be issued

3520230033297 2018 Show cause

to be issued

CNIC/NTN YEAR US REMARKS

3520054642445 2017 214D
3520206994793 2016 214D
3530347598847 2015 214D
3520118902051 2016 214D
3520224870853 2016 214D
3520226076643 2015 214D
3460306011179 2015 214D
3460306011179 2017 214D
3310008183025 2015 214D
8405865147151 2016 214D
3520271920622 2016 214D
3130324379569 2016 214D
3520115636387 2015 214D
3520115636387 2016 214D
3520259064597 2017 214D
3530282705919 2016 214D
3530282705919 2017 214D
3520251878527 2017 214D
3520251878527 2016 214D

3520014618569 2016 214D

3520115104663 2016 214D
3520228485021 2015 214D transferred
3520228485021 2016 214D transferred
3520173662485 2016 214D
3520173662485 2017 214D
6110139567781 2017 214D
3840321706429 2015 214D
3840321706429 2016 214D
3840321706429 2017 214D
3520148129921 2017 214D
3520147850873 2015 214D
3520227149672 2016 214D
3520230366377 2016 214D
3520170967147 2015 214D
3130323653689 2016 214D
3410217428325 2015 214D

3410217428325 2016 214D

3410217428325 2017 214D

3660111551561 2016 214D
3520112458993 2016 214D
3520236482129 2017 214D
3520230366439 2017 214D

Reference No. Tax Year US REMARKS

4311590 2015 214D
4311590 2017 214D

4278265 2015 214D

7431578 2017 214D

4314952 2015 214D

786112 2017 214D

7484290 2017 214D

4015694 2017 214D

4240150 2015 214D

7402393 2016 214D

3355910 2015 214D

4044534 2015 214D

3385443 2015 214D
4277951 2015 214D

3633091 2016 214D

3035956 2015 214D

3035956 2016 214D

7207918 2016 214D

7207918 2017 214D

4252342 2015 214D

90246/ 7177853 2016 214D

90246 2017 214D

7380225 2017 214D

5 2016 214D

2210963 2017 214D

3677195 2016 214D

3034791 2015 214D

3034791 2016 214D
3034791 2017 214D
7280795 2017 214D

2560831 2015 214D

4392747 2015 214D

4392747 2017 214D
7274802 2016 214D
3930205 2015 214D
4371827 2017 214D
4255577 2016 214D
3775456 2017 214D

7285747 2016 214D

7285747 2017 214D

7290684 2017 214D

4384373 2015 214D

786748 2015 214D

786748 2016 214D

2129275 2017 214D

4319893 2017 214D

4192230 2016 214D

1132689 2016 214D

1689813 2017 214D

4277951 2016 214D

7264153 2016 214D

3926317 2015 214D

4040529 2015 214D

 4040529 2016 214D

3931029 2015 214D

3931029 2016 214D

786817 2015 214D

3909358 2017 214D

3677195 2015 214D

March 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
4161924 2016 214C
41,595,704/-
3520114076318 2014 214C NIL
7280795 2017 214D
audit closed u/s 177
7380225 2017 214D
audit closed u/s 177
4255577 2016 214D audit closed u/s 177
Total 41,595,704/-
 Action taken NAME CNIC/NTN YEAR REMARKS March order
SR. NO.
task
S.N. In RAHBAR MEDICAL AND DENTAL COLLEGE 4161924 2016 214C Record
continuation (PRIVATE) LIMITED received in
response to
show cause.
In con ti
1 nuation to
be issued

Order
Show cause MOHAMMAD ALI QURESHI: 104 FAISAL 3520269124755 2017 214C show
for March 2 TOWN LAHORE C - BLOCK, LAHORE caused to
be issued

order in NISAR AHMAD SIDDIQUE: 31 M, 3520230366409 2017 214C show caused

March INDUSTRIAL AREA, KOT LAKHPAT, Lahore
3 Gulberg Town

Order
A.R. in March UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, 3520274033295 2017 214C Audit
NEW GARDEN TOWN, LAHORE, Report to
4 Lahore Gulberg Town be issued

A.R. in March OSAMA IKRAM QURESHI: HOUSE#11 E 3520237670729 2017 214C Audit
5 Report to
be issued

A.R. in March SYED AZHAR HUSNAIN ABIDI: 24/1 K 3520116484707 2017 214C Audit
6 Report to
be issued

A.R. in March NADEEM KIANI 3520289136743 2015 214C Audit

7 Report to
be issued

Nov. A.R. SHAHID ALI HAIDER MR. 3520228207649 2015 214C IDR issued,
Transferred
to LTU as
8 0n 29-11-
2019

A.R. in March SYED KHALID SALEEM 3520159509889 2014 214C Audit

9 report
issued

A.R. in March SYED KHALID SALEEM 3520159509889 2015 214C IDR issued
10
A.R. in March UMAIR IKRAM 3520277523445 2015 214C IDR issued
11
Audit close MISBAH KOKAB 3520114076318 2014 214C IDR issued
12 for Audit
close
Order
A.R. in March SPIRIT OF MATH PAKISTAN(PVT) LTD: 7328020 2017 214C IDR to be
PLAZA NO. 52 MB, 1ST FLOOR, PHASE-VI, issued.
13 DHA, LHR Record
received

A.R. in March INSTITUTE OF MARITIME STUDIES (PVT) 2146782 2017 214C IDR to be
14 LTD: 14- WESTWOOD COLONY THOKAR issued
NIAZBAIG, LHR

A.R. in March ESENA FOUNDATION LTD 2747199 2017 214C audit

15 repoort to
be issued

A.R. in March TALENT DEVELOPMENT COMPANY (PVT) 7357967 2017 214C

16 LTD: 14-RAILWAY GOLF AVENUE, LHR,
CANTT
transferred
A.R. in March TMSA (PVT) LTD: OFFICE NO.-D-99, 7161333 2017 214C IDR to be
17 PHASE I, DHA, LHR issued
A.R. in March TILS (PVT) LTD: 15-AZIZ AVENUE CANAL 4198345 2017 214C IDR to be
BANK, GULBERG V, LHR issued.
18 Record
received

A.R. in March C-1 HEALTH CARE (PVT) LTD: 153- 4115709 2017 214C IDR to be
MULTAN ROAD LHR issued.Reco
19 rd received

Show cause AIRPORT SECURITY FORCE EDUCATION 3785182 2017 214C issued
for March 20 SOCIETY: ASF COMPUS WALTON, LHR
CANTT.

A.R. in March DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L 3408585 2017 214C IDR to be
21 MOIDEL TOWN, LAHORE. issued
A.R. in March GLOBAL ARTS LTD: 12-B, INDUSTRIAL 3025337 2017 214C IDR to be
AREA, KOT LAKHPAT, LHR. issued.
22 Record
received

1 DANIYAL MUKHTAR NOORANI 3520054642445 2017 214D

2 GHULAM MURTAZA CHEEMA 3520206994793 2016 214D
3 HAMZA BIN KHALID 3530347598847 2015 214D
4 HAROON RASOOL 3520118902051 2016 214D
5 HASAN MUJTABA CHEEMA 3520224870853 2016 214D
6 IRFAN ALI 3520226076643 2015 214D
7 JAVED HAYAT KHAN 3460306011179 2015 214D
8 JAVED HAYAT KHAN 3460306011179 2017 214D
9 MALIK HAROON AHMAD 3310008183025 2015 214D
10 MOAZZAM KHAN KLAIR 8405865147151 2016 214D
11 MRS. AFIYA SARWAR 3520271920622 2016 214D
12 MUHAMMAD AMIN 3130324379569 2016 214D
13 MUHAMMAD ASHRAF CH. 3520115636387 2015 214D
14 MUHAMMAD ASHRAF CH. 3520115636387 2016 214D
15 MUHAMMAD AYUB BUTT 3520259064597 2017 214D
16 MUHAMMAD AZAM KHAN DR M.O 3530282705919 2016 214D
17 MUHAMMAD AZAM KHAN DR M.3530282705919 2017 214D
A.R. in March 18 MUHAMMAD KAMRAN KHAN 3520251878527 2017 214D

A.R. in 19 MUHAMMAD KAMRAN KHAN 3520251878527 2016 214D

March
issued for
18-03-2020

20 MUHAMMAD MOHSIN RAZA 3520014618569 2016 214D

21 MUHAMMAD OMAR MAHMOOD 3520115104663 2016 214D
22 MUHAMMAD QASIM 3520228485021 2015 214D
23 MUHAMMAD QASIM 3520228485021 2016 214D
A.R. in March 24 MUHAMMAD RAFIQUE 3520173662485 2016 214D

A.R. in March 25 MUHAMMAD RAFIQUE 3520173662485 2017 214D

26 MUHEMMED SHAHID ZAMAN 6110139567781 2017 214D

27 MUHMMAD HAYAT 3840321706429 2015 214D
28 MUHMMAD HAYAT 3840321706429 2016 214D
29 MUHMMAD HAYAT 3840321706429 2017 214D
30 OSMAN BASHIR TAHIR 3520148129921 2017 214D
A.R. in March 31 RANA HUMAYUN 3520147850873 2015 214D

32 ROMANA TABASUM 3520227149672 2016 214D

33 SARFRAZ AHMED SIDDIQUI 3520230366377 2016 214D
34 SHAHBAZ ATTA AWAN 3520170967147 2015 214D
35 TAHIR HUSSAIN 3130323653689 2016 214D
A.R. in 36 TARIQ PERVAIZ 3410217428325 2015 214D
March
issued for
18-03-2020

IDRin March 37 TARIQ PERVAIZ 3410217428325 2016 214D

issued for
10-03-2020
 38 TARIQ PERVAIZ 3410217428325 2017 214D
39 WAHEED ANWAR 3660111551561 2016 214D
40 WASEEM ZIA 3520112458993 2016 214D
41 ZAHID UR RAHMAN 3520236482129 2017 214D
42 SHAMSHAD AHMAD SIDDIQUI 3520230366439 2017 214D
Show cause BLUE OLIVE PRIVATE LIMITED 4311590 2015 214D
issued for
02-03-20 1

Order
Show cause BLUE OLIVE PRIVATE LIMITED 4311590 2017 214D
issued for
02-03-20 2

Order
BTL OOH COMMUNICATION 4278265 2015 214D
3
CONCEPTS (PVT) LTD
CLINIX DIAGNOSTIC LAB (PVT.) 7431578 2017 214D
4
LIMITED
ENTERPRISE SCHOOL SYSTEM 4314952 2015 214D
5
(PRIVATE) LIMITED
FAMILY HOSPITAL ( PRIVATE ) 786112 2017 214D
6
LIMITED Order
transferred 7 FRIENDS OF MAYO HOSPITAL 7484290 2017 214D
feb A.R. GRACE SERVICES (PRIVATE) 4015694 2017 214D
8
LIMITED
GREENFIELD COLLEGES 4240150 2015 214D
9
(PRIVATE) LIMITED Order
10 GRIP AD (PVT.) LIMITED 7402393 2016 214D
HAFIZ BROTHERS MEDIA 3355910 2015 214D
11 SOLUTIONS (PRIVATE) LIMITED

12 ILM-O-ADAB 4044534 2015 214D

K B M CONSULTANTS (PVT) LTD 3385443 2015 214D
13

RAVI ADVERTISING (PRIVATE) 4277951 2015 214D

14
LIMITED
SKANS EDUCATION (PVT.) LIMITED 3633091 2016 214D
15

AL NOOR MEDIA 3035956 2015 214D

16
(PRIVATE)LIMITED
AL NOOR MEDIA (PRIVATE)LIMITED 3035956 2016 214D
17

AREAA ENGINEERING AND 7207918 2016 214D

18
CONSTRUCTION (PVT.) LIMITED
AREAA ENGINEERING AND 7207918 2017 214D
19 CONSTRUCTION (PVT.) LIMITED

CORE MEDIA (PRIVATE) 4252342 2015 214D

20
LIMITED
DAR-E-ARQAM GROUP OF 90246/ 7177853 2016 214D
21
COLLEGES (PVT.) LIMITED
DAR-E-ARQAM GROUP OF 90246 2017 214D
22
COLLEGES (PVT.) LIMITED
audit close HEART AND MEDICAL CENTRE 7380225 2017 214D
23
(PVT.) LIMITED
IQRA CONSULTANTS (PRIVATE) 5 2016 214D
24
LIMITED
JFN DESIGNS (PRIVATE) 2210963 2017 214D
25
LIMITED
KBM MEDIA SOLUTIONS(PRIVATE) 3677195 2016 214D
26
LIMITED
27 LAB ONE (PRIVATE)LIMTIED 3034791 2015 214D
S.N. issued 28 LAB ONE (PRIVATE)LIMTIED 3034791 2016 214D Order
S.N. issued 29 LAB ONE (PRIVATE)LIMTIED 3034791 2017 214D Order
LEADING EDGE ACADEMIC 7280795 2017 214D
30 NETWORK-LEAN (PVT.) LIMITED
Order
Marketing Media Network Private Limited 2560831 2015 214D
31

32 MEDARM PRIVATE LIMITED 4392747 2015 214D

33 MEDARM PRIVATE LIMITED 4392747 2017 214D
MEDIA DYNAMICS (PVT.) LIMITED 7274802 2016 214D
34
35 Momentum Media Private Limited 3930205 2015 214D
36 OBROTU PRIVATE LIMITED 4371827 2017 214D
37 OMM (PRIVATE) LIMITED 4255577 2016 214D Order
ORKANS INTERNATIONAL 3775456 2017 214D
38 EDUCATION SYSTEMS
(PRIVATE) LIMITED
PAKIAN AUTO VEHICLES (PVT.) 7285747 2016 214D
39
LIMITED
PAKIAN AUTO VEHICLES (PVT.) 7285747 2017 214D
40
LIMITED
PAKISTAN EDUCATION 7290684 2017 214D
41
SERVICES (PVT.) LIMITED
PARADISE ESTATE (PRIVATE) 4384373 2015 214D
42
LIMITED
Oredr PARAGON INTERNATIONAL 786748 2015 214D
already 43 (PRIVATE) LIMITED
issued

PARAGON INTERNATIONAL 786748 2016 214D

44
(PRIVATE) LIMITED
PENASIA PACT (PRIVATE) 2129275 2017 214D
45
LIMITED
file PETS CARE 4319893 2017 214D
46
HOSPITAL(PVT)LIMITED
PREMIER HEALTH SERVICES 4192230 2016 214D
47
(PRIVATE) LIMITED
48 Publics pakistan pvt ltd 1132689 2016 214D
PUNJAB COLLEGE RAHIM YAR 1689813 2017 214D
49
KHAN (PRIVATE) LIMITED
RAVI ADVERTISING (PRIVATE) 4277951 2016 214D
50
LIMITED
SIDUS HEALTHCARE (PVT.) 7264153 2016 214D
51
LIMITED
SPRINT SYSTEMS (PRIVATE) 3926317 2015 214D
52
LIMITED Order
S.N. issued STALLION IMMIGRATION 4040529 2015 214D
53
(PRIVATE) LIMITED Order
STALLION IMMIGRATION 4040529 2016 214D
54
(PRIVATE) LIMITED
THE RIGHT SCHOOL (PRIVATE) 3931029 2015 214D
55
LIMITED
THE RIGHT SCHOOL (PRIVATE) 3931029 2016 214D
56
LIMITED
TRENDS ADVERTISING 786817 2015 214D
57
(PRIVATE) LIMITED
ZEALCON TRAININGS (PRIVATE) 3909358 2017 214D
58
LIMITED
new addition 3677195 2015 214D
59 KBM MEDIA SOLUTIONS(PRIVATE)
LIMITED

KHURRAM MEHR MALIK 3520115827999 2015 Show cause

issued order
KHURRAM MEHR MALIK 3520115827999 2016 Show cause
issued order
KHURRAM MEHR MALIK 3520115827999 2017 Show cause
issued order

e.stamp 3 orders
ROAD MAP FOR MAR 2020
Cases for final Orders in March
SR. NO. NAME CNIC/NTN YEAR
 RAHBAR MEDICAL AND DENTAL COLLEGE 4161924 2016 214C
1 (PRIVATE) LIMITED
NISAR AHMAD SIDDIQUE: 31 M, 3520230366409 2017 214C
INDUSTRIAL AREA, KOT LAKHPAT, Lahore
2 Gulberg Town

3 MISBAH KOKAB 3520114076318 2014 214C can be closed

4 BLUE OLIVE PRIVATE LIMITED 4311590 2015 214D
5 BLUE OLIVE PRIVATE LIMITED 4311590 2017 214D
FAMILY HOSPITAL ( PRIVATE ) 786112 2017 214D
6
LIMITED
GREENFIELD COLLEGES 4240150 2015 214D
7
(PRIVATE) LIMITED
8 LAB ONE (PRIVATE)LIMTIED 3034791 2016 214D
9 LAB ONE (PRIVATE)LIMTIED 3034791 2017 214D
LEADING EDGE ACADEMIC 7280795 2017 214D
10 NETWORK-LEAN (PVT.) LIMITED
can be closed
11 OMM (PRIVATE) LIMITED 4255577 2016 214D
SPRINT SYSTEMS (PRIVATE) 3926317 2015 214D
12
LIMITED already closed
STALLION IMMIGRATION 4040529 2015 214D
13
(PRIVATE) LIMITED
KHURRAM MEHR MALIK 3520115827999 2015 Show cause
14 issued
KHURRAM MEHR MALIK 3520115827999 2016 Show cause
15 issued
KHURRAM MEHR MALIK 3520115827999 2017 Show cause
16 issued

e.stamp
Audit Reports in March
AR. Status SR. NO. NAME CNIC/NTN YEAR
Prepared 1 NADEEM KIANI 3520289136743 2015 214C Prepared 8
Prepared 2 SYED KHALID SALEEM 3520159509889 2015 214C In Process 5
Prepared 3 ESENA FOUNDATION LTD 2747199 2017 214C uploaded 4
DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L 3408585 2017 214C
4 MOIDEL TOWN, LAHORE.
Prepared total 17
In Process 5 GHULAM MURTAZA CHEEMA 3520206994793 2016 214D
In Process 6 HASAN MUJTABA CHEEMA 3520224870853 2016 214D
uploaded 7 MUHAMMAD KAMRAN KHAN 3520251878527 2017 214D
In Process 8 MUHAMMAD KAMRAN KHAN 3520251878527 2016 214D
uploaded 9 MUHAMMAD RAFIQUE 3520173662485 2016 214D
uploaded 10 MUHAMMAD RAFIQUE 3520173662485 2017 214D
Prepared 11 RANA HUMAYUN 3520147850873 2015 214D
uploaded 12 TARIQ PERVAIZ 3410217428325 2015 214D
In Process 13 TARIQ PERVAIZ 3410217428325 2016 214D
BTL OOH COMMUNICATION 4278265 2015 214D
14
In Process CONCEPTS (PVT) LTD
GRACE SERVICES (PRIVATE) 4015694 2017 214D
15
In Process LIMITED
HAFIZ BROTHERS MEDIA 3355910 2015 214D
16 SOLUTIONS (PRIVATE) LIMITED
In Process
STALLION IMMIGRATION 4040529 2016 214D
17
In Process (PRIVATE) LIMITED

122 5 show cause in March

1 MUHAMMAD RAFIQUE 3520173662485 2014 uploaded
MUHAMMAD RAFIQUE 3520173662485 2015 prepared
2 NADEEM KIANI 3520289136743 2015 prepared
3 Zeeshan Zia Raja 2016 In Process
HAFIZ BROTHERS MEDIA 3355910 2016 to 2018 In Process
4
SOLUTIONS (PRIVATE) LIMITED
GREENFIELD COLLEGES 4240150 2014, 2016, 2017 In Process
5
(PRIVATE) LIMITED
Selection u/s 177
1 KIPs Preparation pvt ltd 7231647 2016
2 BBDO pvt ltd 3983747 2015
3 Grace Service 4015694 2015
Reassesment of time bar cases

Sr.# Name of taxpayer NTN Year Section Appellate Date of Order Decision Revenue Date of Receipt of Date of expiry Remarks Appeal order period Status
Order No. involved order
1 Skans education (Pvt.) Ltd. 3633091-4 2014 122(1)(5) 67 29.12.17 Annulled with 106,162,502 04.01.18 05.03.18 Forwarded to the concerned Unit APPELATE ORDERS RECEIVED Time Bar
directions FROM CIR(APPEALS) W.E.F
01.07.2017

2 Dr. Zafar Mustafa. 1518682-2 2015 122(1) 59 30.04.18 Annulled with 831,378 04.05.18 03.07.18 Forwarded to the concerned Unit APPELATE ORDERS RECEIVED Time Bar
directions FROM CIR(APPEALS) W.E.F
01.07.2017

3 Mian Tahir Rashid 0154802-6 2015 122(1)(5) 24 11.06.18 Annulled with 762,222 22.06.18 21.08.18 APPELATE ORDERS RECEIVED Time Bar
directions FROM CIR(APPEALS) W.E.F
01.07.2017

4 Obrotu (Pvt.) Ltd. 4371827-2 2015 122(1)(5) 34 22.06.18 Annulled with 3,858,962 27.06.18 26.08.18 Forwarded to the unit on 28.06.18. APPELATE ORDERS RECEIVED Time Bar
directions FROM CIR(APPEALS) W.E.F
01.07.2017

5 M/s American School of International 1499202-7 2014 122(5A) 32 13.04.18 Annulled with 12,573,391 3.05.18 2.07.18 Forwarded to the concerned Unit APPELATE ORDERS RECEIVED Time Bar
Academics (Asia) (Pvt) Ltd. directions FROM CIR(APPEALS) W.E.F
01.07.2017

6 Guardian Health Services (Pvt.) Ltd. 4109525-1 2013 122(1) 67 27.03.18 Annulled with 66,989,731 30.03.18 29.05.18 Forwarded to the concerned Unit APPELATE ORDERS RECEIVED Time Bar
directions FROM CIR(APPEALS) W.E.F
01.07.2017
SR. NO. NAME
RAHBAR MEDICAL AND DENTAL COLLEGE
1 (PRIVATE) LIMITED
MOHAMMAD ALI QURESHI: 104 FAISAL TOWN
2 LAHORE C - BLOCK, LAHORE
NISAR AHMAD SIDDIQUE: 31 M, INDUSTRIAL
3 AREA, KOT LAKHPAT, Lahore
Gulberg Town

UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, NEW

4 GARDEN TOWN, LAHORE,
Lahore Gulberg Town

5 OSAMA IKRAM QURESHI: HOUSE#11 E

6 SYED AZHAR HUSNAIN ABIDI: 24/1 K
7 NADEEM KIANI
8 SHAHID ALI HAIDER MR.
9 SYED KHALID SALEEM
10 SYED KHALID SALEEM
11 UMAIR IKRAM
12 MISBAH KOKAB
SPIRIT OF MATH PAKISTAN(PVT) LTD: PLAZA NO.
13 52 MB, 1ST FLOOR, PHASE-VI, DHA, LHR
INSTITUTE OF MARITIME STUDIES (PVT) LTD: 14-
14 WESTWOOD COLONY THOKAR NIAZBAIG, LHR

15 ESENA FOUNDATION LTD

TALENT DEVELOPMENT COMPANY (PVT) LTD: 14-
16 RAILWAY GOLF AVENUE, LHR, CANTT

TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE I, DHA,

17 LHR
TILS (PVT) LTD: 15-AZIZ AVENUE CANAL BANK,
18 GULBERG V, LHR
C-1 HEALTH CARE (PVT) LTD: 153- MULTAN ROAD
19 LHR
AIRPORT SECURITY FORCE EDUCATION SOCIETY:
20 ASF COMPUS WALTON, LHR CANTT.

DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L MOIDEL

21 TOWN, LAHORE.
GLOBAL ARTS LTD: 12-B, INDUSTRIAL AREA, KOT
22 LAKHPAT, LHR.

SR. NO. NAME

1 DANIYAL MUKHTAR NOORANI
 2 GHULAM MURTAZA CHEEMA
3 HAMZA BIN KHALID
4 HAROON RASOOL
5 HASAN MUJTABA CHEEMA
6 IRFAN ALI
7 JAVED HAYAT KHAN
8 JAVED HAYAT KHAN
9 MALIK HAROON AHMAD
10 MOAZZAM KHAN KLAIR
11 MRS. AFIYA SARWAR
12 MUHAMMAD AMIN
13 MUHAMMAD ASHRAF CH.
14 MUHAMMAD ASHRAF CH.
15 MUHAMMAD AYUB BUTT
close in Apr 2020 16 MUHAMMAD AZAM KHAN DR M.O
close in Apr 2020 17 MUHAMMAD AZAM KHAN DR M.O
18 MUHAMMAD KAMRAN KHAN
19 MUHAMMAD KAMRAN KHAN
close in Apr 2020 20 MUHAMMAD MOHSIN RAZA
21 MUHAMMAD OMAR MAHMOOD
22 MUHAMMAD QASIM
23 MUHAMMAD QASIM
24 MUHAMMAD RAFIQUE
25 MUHAMMAD RAFIQUE
26 MUHEMMED SHAHID ZAMAN
close in Apr 2020 27 MUHMMAD HAYAT
close in Apr 2020 28 MUHMMAD HAYAT
29 MUHMMAD HAYAT
30 OSMAN BASHIR TAHIR
31 RANA HUMAYUN
32 ROMANA TABASUM
33 SARFRAZ AHMED SIDDIQUI
34 SHAHBAZ ATTA AWAN
35 TAHIR HUSSAIN
36 TARIQ PERVAIZ
37 TARIQ PERVAIZ
38 TARIQ PERVAIZ
close in Apr 2020 39 WAHEED ANWAR
40 WASEEM ZIA
41 ZAHID UR RAHMAN
42 SHAMSHAD AHMAD SIDDIQUI

SR. No. Name

1 BLUE OLIVE PRIVATE LIMITED
 2 BLUE OLIVE PRIVATE LIMITED
BTL OOH COMMUNICATION
3
close in Apr 2020 CONCEPTS (PVT) LTD
CLINIX DIAGNOSTIC LAB (PVT.)
4
LIMITED
ENTERPRISE SCHOOL SYSTEM
5
(PRIVATE) LIMITED
FAMILY HOSPITAL ( PRIVATE )
6
LIMITED
7 FRIENDS OF MAYO HOSPITAL
GRACE SERVICES (PRIVATE) LIMITED
8

GREENFIELD COLLEGES (PRIVATE)

9
LIMITED
10 GRIP AD (PVT.) LIMITED
HAFIZ BROTHERS MEDIA SOLUTIONS
11
(PRIVATE) LIMITED
12 ILM-O-ADAB
13 K B M CONSULTANTS (PVT) LTD
RAVI ADVERTISING (PRIVATE)
14
LIMITED
15 SKANS EDUCATION (PVT.) LIMITED
16 AL NOOR MEDIA (PRIVATE)LIMITED
17 AL NOOR MEDIA (PRIVATE)LIMITED
AREAA ENGINEERING AND
18
CONSTRUCTION (PVT.) LIMITED
AREAA ENGINEERING AND
19
CONSTRUCTION (PVT.) LIMITED
20 CORE MEDIA (PRIVATE) LIMITED
DAR-E-ARQAM GROUP OF COLLEGES
21
(PVT.) LIMITED
DAR-E-ARQAM GROUP OF COLLEGES
22
(PVT.) LIMITED
HEART AND MEDICAL CENTRE (PVT.)
23
LIMITED
IQRA CONSULTANTS (PRIVATE) LIMITED
24

25 JFN DESIGNS (PRIVATE) LIMITED

KBM MEDIA SOLUTIONS(PRIVATE)
26
LIMITED
27 LAB ONE (PRIVATE)LIMTIED
28 LAB ONE (PRIVATE)LIMTIED
29 LAB ONE (PRIVATE)LIMTIED
 LEADING EDGE ACADEMIC NETWORK-
30
LEAN (PVT.) LIMITED
31 Marketing Media Network Private Limited
32 MEDARM PRIVATE LIMITED
33 MEDARM PRIVATE LIMITED
34 MEDIA DYNAMICS (PVT.) LIMITED
35 Momentum Media Private Limited
36 OBROTU PRIVATE LIMITED
37 OMM (PRIVATE) LIMITED
ORKANS INTERNATIONAL EDUCATION
38 SYSTEMS (PRIVATE) LIMITED

PAKIAN AUTO VEHICLES (PVT.) LIMITED

39

PAKIAN AUTO VEHICLES (PVT.)

40
LIMITED
PAKISTAN EDUCATION SERVICES
41
(PVT.) LIMITED
PARADISE ESTATE (PRIVATE) LIMITED
42

PARAGON INTERNATIONAL (PRIVATE)

43
LIMITED
PARAGON INTERNATIONAL (PRIVATE)
44
LIMITED
45 PENASIA PACT (PRIVATE) LIMITED
46 PETS CARE HOSPITAL(PVT)LIMITED
PREMIER HEALTH SERVICES (PRIVATE)
47
LIMITED
48 Publics pakistan pvt ltd
PUNJAB COLLEGE RAHIM YAR KHAN
49
(PRIVATE) LIMITED
close in Apr 2020 50 RAVI ADVERTISING (PRIVATE) LIMITED
51 SIDUS HEALTHCARE (PVT.) LIMITED
SPRINT SYSTEMS (PRIVATE) LIMITED
52

STALLION IMMIGRATION (PRIVATE)

53
LIMITED
STALLION IMMIGRATION (PRIVATE)
54
LIMITED
THE RIGHT SCHOOL (PRIVATE)
55
LIMITED
THE RIGHT SCHOOL (PRIVATE) LIMITED
56
 TRENDS ADVERTISING (PRIVATE)
57
LIMITED
ZEALCON TRAININGS (PRIVATE)
58
LIMITED
59 KBM MEDIA SOLUTIONS(PRIVATE) LIMITED

Set aside cases

Sr.# Name of taxpayer

1 Skans education (Pvt.) Ltd.

2 Dr. Zafar Mustafa.

3 M/s. impact Media (pvt.) Ltd.

4 M/s. Eyediaz Communication (Pvt) Ltd

5 Mr. Tanzeer-ul-Hassan

6 M/s. Specialist Physio (pvt.) Ltd.

7 Bloom Field Hall (pvt.) Ltd.

8 M/s Adsells Publicity Services (Pvt.) Ltd.

9 M/s Adsells Publicity Services (Pvt.) Ltd.

10 M/s Adsells Publicity Services (Pvt.) Ltd.

11 M/s Adsells Publicity Services (Pvt.) Ltd.

12 Mr. Ijaz Ahmad

13 M/s. 4 Square Communication (Pvt.) Ltd.

14 M/s. Superior Network System (Pvt.) Limited

15 M/s. Leadership Society

16 M/s. The Lahore Lyceum (Pvt.) Ltd.

17 Dr. Abu Bakar Siddique

18 Superior Wellness (Pvt.) Ltd

19 Mian Tahir Rashid

20 Rana Humayun

21 M/s. American Lycetuff (Pvt.) Ltd.

22 Obrotu (Pvt.) Ltd.

23 M/s. Shifa Laboratories (Pvt.) Ltd.

24 Guardian Health Services (Pvt.) Ltd.

CNIC/NTN YEAR
4161924 2016 214C

3520269124755 2017 214C

3520230366409 2017 214C

3520274033295 2017 214C

3520237670729 2017 214C

3520116484707 2017 214C
3520289136743 2015 214C
3520228207649 2015 214C
3520159509889 2014 214C
3520159509889 2015 214C
3520277523445 2015 214C
3520114076318 2014 214C
7328020 2017 214C

2146782 2017 214C

2747199 2017 214C

7357967 2017 214C

7161333 2017 214C

4198345 2017 214C

4115709 2017 214C

3785182 2017 214C

3408585 2017 214C

3025337 2017 214C

CNIC/NTN YEAR US
3520054642445 2017 214D
3520206994793 2016 214D
3530347598847 2015 214D
3520118902051 2016 214D
3520224870853 2016 214D
3520226076643 2015 214D
3460306011179 2015 214D
3460306011179 2017 214D
3310008183025 2015 214D
8405865147151 2016 214D
3520271920622 2016 214D
3130324379569 2016 214D
3520115636387 2015 214D
3520115636387 2016 214D
3520259064597 2017 214D
3530282705919 2016 214D in process
3530282705919 2017 214D
3520251878527 2017 214D
3520251878527 2016 214D
3520014618569 2016 214D
3520115104663 2016 214D
3520228485021 2015 214D
3520228485021 2016 214D
3520173662485 2016 214D
3520173662485 2017 214D
6110139567781 2017 214D
3840321706429 2015 214D
3840321706429 2016 214D
3840321706429 2017 214D
3520148129921 2017 214D
3520147850873 2015 214D
3520227149672 2016 214D
3520230366377 2016 214D
3520170967147 2015 214D
3130323653689 2016 214D
3410217428325 2015 214D
3410217428325 2016 214D
3410217428325 2017 214D
3660111551561 2016 214D
3520112458993 2016 214D
3520236482129 2017 214D
3520230366439 2017 214D

Reference No. Tax Year US

4311590 2015 214D
4311590 2017 214D
4278265 2015 214D

7431578 2017 214D

4314952 2015 214D

786112 2017 214D

7484290 2017 214D

4015694 2017 214D

4240150 2015 214D

7402393 2016 214D

3355910 2015 214D

4044534 2015 214D

3385443 2015 214D
4277951 2015 214D

3633091 2016 214D

3035956 2015 214D
3035956 2016 214D
7207918 2016 214D

7207918 2017 214D

4252342 2015 214D

90246/ 7177853 2016 214D

90246 2017 214D

7380225 2017 214D

5 2016 214D

2210963 2017 214D

3677195 2016 214D

3034791 2015 214D

3034791 2016 214D
3034791 2017 214D
7280795 2017 214D

2560831 2015 214D

4392747 2015 214D
4392747 2017 214D
7274802 2016 214D
3930205 2015 214D
4371827 2017 214D
4255577 2016 214D
3775456 2017 214D

7285747 2016 214D

7285747 2017 214D

7290684 2017 214D

4384373 2015 214D

786748 2015 214D

786748 2016 214D

2129275 2017 214D

4319893 2017 214D
4192230 2016 214D

1132689 2016 214D

1689813 2017 214D

4277951 2016 214D

7264153 2016 214D
3926317 2015 214D

4040529 2015 214D

4040529 2016 214D

3931029 2015 214D

3931029 2016 214D

786817 2015 214D

3909358 2017 214D

3677195 2015 214D

NTN Year Section Appellat Date of Decision Revenue Date of Date of

e Order Order involved Receipt expiry
No. of order

3633091-4 2014 122(1)(5) 67 29.12.17 Annulled ### 04.01.18 05.03.18

with
directions

1518682-2 2015 122(1) 59 30.04.18 Annulled 831,378 04.05.18 03.07.18

with
directions

1687115-4 2011 122(1)(5) 6 02.04.19 Annulle ### 05.04.1 04.06.19

d with 9
directio
ns

4273618-8 2015 122(1)(5) 56 24.07.2019Annulled 3,825,61106.08.201904.10.2019

with
directions

2212492-6 2015 122(1)/(5) 95 A-II 30.09.2019 Annulled ###08.10.201907.12.2019

with
directions

4358446-2 2015 121(1))(5) 22 05.12.18 Annulle ### 10.12.1808.02.19

d with
directio
ns.

2499240-2 2014 122(1)(5) 31 06.02.19 Annulle ### 13.02.1 14.04.19

d with 9
directio
ns
 0786125 2013 122(1) 18 04.02.19 Annulle ### 13.02.1 14.04.19
d with 9
directio
ns

0786125 2014 122(1) 19 04.02.19 Annulle ### 13.02.1 14.04.19

d with 9
directio
ns

0786125 2015 122(1) 20 04.02.19 Annulle ### 13.02.1 14.04.19

d with 9
directio
ns

0786125 2016 122(1) 21 04.02.19 Annulle ### 13.02.1 14.04.19

d with 9
directio
ns

### 2016 122(1) 48 04.04.19 Annulle ### 15.04.1 15.06.1

d with 9 9
directio
ns

0300353918212 july 11(2) 9 14.05.19 Annulle ### 16.05.1 15.07.19

2015 to d with 9
june Directio
2016 ns

3793918-1 2014 122(1)(5) 35 18.09.2019 Annulled 2,489,79020.09.201919.11.2019

with
directions

2473759-3 2013 122(1) 45 17.11.17 Annulle ### 21.03.1 20.05.19

d with 9
directio
ns

2801498 2015 122(1)(5) 74 18.12.18 Annulle ### 21.12.1819.02.19

d with
directio
ns.

35202- 2016 122(1)(5) 47 10.01.18 Annulle ### 22.01.19 30.06.20

8920648-9 d with
directio
ns
4315173-6 2016 122(1) 65 15.03.19 Annulle ### 22.03.1 21.05.19
d with 9
directio
ns

0154802-6 2015 122(1)(5) 24 11.06.18 Annulled 762,222 22.06.18 21.08.18

with
directions

3550978-3 2016 122(1)(5) 86 21.11.2019 ###22.11.201922.01.2020

Annulled
with
direction
s

2275991-3 2015 122(1)(5) 29 17.07.18 Annulle ### 24.07.1822.09.18

d with
directio
ns.

4371827-2 2015 122(1)(5) 34 22.06.18 Annulled 3,858,962 27.06.18 26.08.18

with
directions

0684046-9 2015 122(1) 27/A-IV 22.04.19 Annulle ### 29.04.1928.06.19

(5) d&
remand
ed back
with
directio
ns.

4109525-1 2013 122(1) 67 27.03.18 Annulled ### 30.03.18 29.05.18

with
directions
Remarks

Forwarde APPELATE ORDERS RECEIVED

d to the FROM CIR(APPEALS) W.E.F
concerne 01.07.2017
d Unit

Forwarde APPELATE ORDERS RECEIVED

d to the FROM CIR(APPEALS) W.E.F
concerne 01.07.2017
d Unit

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.2022APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2019 TO 30.06.2020.

30.06.2022APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2019 TO 30.06.2020.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.
30.06.20 APPELATE ORDERS RECEIVED
FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.2022APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2019 TO 30.06.2020.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.
30.06.20 APPELATE ORDERS RECEIVED
FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2017

30.06.2022APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2019 TO 30.06.2020.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

Forwarde APPELATE ORDERS RECEIVED

d to the FROM CIR(APPEALS) W.E.F
unit on 01.07.2017
28.06.18.

30.06.20 APPELATE ORDERS RECEIVED

FROM CIR(APPEALS) W.E.F
01.07.2018 TO 30.06.2019.

Forwarde APPELATE ORDERS RECEIVED

d to the FROM CIR(APPEALS) W.E.F
concerne 01.07.2017
d Unit
SR. NO. NAME CNIC/NTN YEAR US
1 MUHAMMAD AZAM KHAN DR 3530282705919 2016 214D
M.O
2 MUHAMMAD AZAM KHAN DR M
3530282705919 2017 214D
3 MUHAMMAD MOHSIN RAZA 3520014618569 2016 214D
4 MUHMMAD HAYAT 3840321706429 2015 214D
5 MUHMMAD HAYAT 3840321706429 2016 214D

6 WAHEED ANWAR 3660111551561 2016 214D

7 BTL OOH COMMUNICATION 4278265 2015 214D

CONCEPTS (PVT) LTD
8 RAVI ADVERTISING (PRIVATE) 4277951 2016 214D
LIMITED
122 5
KHURRAM MEHR MALIK 3520115827999 2015 close u/s
1 122
KHURRAM MEHR MALIK 3520115827999 2016 close u/s
2 122

desk audit reports submitted

coy Ind
8 1
Audit close
Audit close
Audit close
Audit close

Audit close

Audit close

Audit close

Audit close
|Sr. no. NAME CNIC/NTN YEAR 3035956 AL NOOR MEDIA214 D 177 (Order 2015
MOHAMMAD ALI QURESHI: 104 FAISAL TOWN 3520269124755 2017 214C 3035956 AL NOOR MEDIA214 D 177 (Order 2016
1 LAHORE C - BLOCK, LAHORE
NISAR AHMAD SIDDIQUE: 31 M, INDUSTRIAL AREA, 3520230366409 2017 214C 7431578 CLINIX DIAGNOST
214 D 177 (Order 2017
2 KOT LAKHPAT, Lahore
Gulberg Town

UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, NEW 3520274033295 2017 214C 7402393 GRIP AD (PVT.) 214 D 177 (Order 2016
3 GARDEN TOWN, LAHORE,
Lahore Gulberg Town

4 OSAMA IKRAM QURESHI: HOUSE#11 E 3520237670729 2017 214C 3140526 IQRA CONSULTAN214 D 177 (Order 2016
5 SYED AZHAR HUSNAIN ABIDI: 24/1 K 3520116484707 2017 214C ### IRFAN ALI 214 D 177 (Order 2015
6 NADEEM KIANI 3520289136743 2015 214C ### JAVED HAYAT K214 D 177 (Order 2015
7 SHAHID ALI HAIDER MR. 3520228207649 2015 214C ### JAVED HAYAT K214 D 177 (Order 2017
8 SYED KHALID SALEEM 3520159509889 2014 214C 2210963 JFN DESIGNS (P214 D 177 (Order 2017
9 SYED KHALID SALEEM 3520159509889 2015 214C 7285747 PAKIAN AUTO VE214 D 177 (Order 2017
10 UMAIR IKRAM 3520277523445 2015 214C 4384373 PARADISE ESTAT214 D 177 (Order 2015
SPIRIT OF MATH PAKISTAN(PVT) LTD: PLAZA NO. 52 7328020 2017 214C 4277951 RAVI ADVERTISI214 D 177 (Order 2015
11 MB, 1ST FLOOR, PHASE-VI, DHA, LHR
INSTITUTE OF MARITIME STUDIES (PVT) LTD: 14- 2146782 2017 214C ### SHAHID ISLAM 214 D 177 (Order 2015
12 WESTWOOD COLONY THOKAR NIAZBAIG, LHR
13 ESENA FOUNDATION LTD 2747199 2017 214C 3403354 SPRING ADVERTI
214 D 177 (Order 2017
TALENT DEVELOPMENT COMPANY (PVT) LTD: 14- 7357967 2017 214C 786817 TRENDS ADVERTI
214 D 177 (Order 2015
14 RAILWAY GOLF AVENUE, LHR, CANTT
TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE I, DHA, LHR 7161333 2017 214C 3909358 ZEALCON TRAINI
214 D 177 (Order 2017
15
TILS (PVT) LTD: 15-AZIZ AVENUE CANAL BANK, 4198345 2017 214C 7285477 ZHONG-BA HOSPI
214 D 177 (Order 2016
16 GULBERG V, LHR
C-1 HEALTH CARE (PVT) LTD: 153- MULTAN ROAD LHR 4115709 2017 214C 7285477 ZHONG-BA HOSPI
214 D 177 (Order 2017
17
AIRPORT SECURITY FORCE EDUCATION SOCIETY: ASF 3785182 2017 214C 2017
18 COMPUS WALTON, LHR CANTT.
### NISAR AHMAD S214 C 122(1)(5)
DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L MOIDEL 3408585 2017 214C 214 D
19 TOWN, LAHORE.
### STALLION IMMI 122(1)(5) 2015
GLOBAL ARTS LTD: 12-B, INDUSTRIAL AREA, KOT 3025337 2017 214C 214 D
20 LAKHPAT, LHR.
### BLUE OLIVE PR 122(1)(5) 2015
### MUHAMMAD RAFI122(5) 122(1)(5) 2014
SR. NO. NAME CNIC/NTN YEAR US
1 DANIYAL MUKHTAR NOORANI 3520054642445 2017 214D
2 GHULAM MURTAZA CHEEMA 3520206994793 2016 214D
3 HAMZA BIN KHALID 3530347598847 2015 214D
4 HAROON RASOOL 3520118902051 2016 214D
5 HASAN MUJTABA CHEEMA 3520224870853 2016 214D
6 IRFAN ALI 3520226076643 2015 214D
7 JAVED HAYAT KHAN 3460306011179 2015 214D
8 JAVED HAYAT KHAN 3460306011179 2017 214D
9 MALIK HAROON AHMAD 3310008183025 2015 214D
10 MOAZZAM KHAN KLAIR 8405865147151 2016 214D
11 MRS. AFIYA SARWAR 3520271920622 2016 214D
12 MUHAMMAD AMIN 3130324379569 2016 214D
13 MUHAMMAD AYUB BUTT 3520259064597 2017 214D
14 MUHAMMAD KAMRAN KHAN 3520251878527 2017 214D
S.N. 15 MUHAMMAD KAMRAN KHAN 3520251878527 2016 214D
16 MUHAMMAD OMAR MAHMOOD 3520115104663 2016 214D
S.N. 17 MUHAMMAD RAFIQUE 3520173662485 2016 214D
S.N. 18 MUHAMMAD RAFIQUE 3520173662485 2017 214D
19 MUHEMMED SHAHID ZAMAN 6110139567781 2017 214D
20 MUHMMAD HAYAT 3840321706429 2017 214D
21 OSMAN BASHIR TAHIR 3520148129921 2017 214D
22 RANA HUMAYUN 3520147850873 2015 214D
23 ROMANA TABASUM 3520227149672 2016 214D
24 SARFRAZ AHMED SIDDIQUI 3520230366377 2016 214D
25 SHAHBAZ ATTA AWAN 3520170967147 2015 214D
26 TAHIR HUSSAIN 3130323653689 2016 214D
27 TARIQ PERVAIZ 3410217428325 2015 214D
28 TARIQ PERVAIZ 3410217428325 2016 214D
29 WASEEM ZIA 3520112458993 2016 214D
30 ZAHID UR RAHMAN 3520236482129 2017 214D
31 SHAMSHAD AHMAD SIDDIQUI 3520230366439 2017 214D

SR. No. Name Reference No. Tax Year US

S.N. 1 BLUE OLIVE PRIVATE LIMITED 4311590 2015 214D
2 BLUE OLIVE PRIVATE LIMITED 4311590 2017 214D
CLINIX DIAGNOSTIC LAB (PVT.) LIMITED 7431578 2017 214D
3

ENTERPRISE SCHOOL SYSTEM (PRIVATE) 4314952 2015 214D

4
LIMITED
5 FAMILY HOSPITAL ( PRIVATE ) LIMITED 786112 2017 214D
6 FRIENDS OF MAYO HOSPITAL 7484290 2017 214D
7 GRACE SERVICES (PRIVATE) LIMITED 4015694 2017 214D
GREENFIELD COLLEGES (PRIVATE) 4240150 2015 214D
8
LIMITED
9 GRIP AD (PVT.) LIMITED 7402393 2016 214D
HAFIZ BROTHERS MEDIA SOLUTIONS 3355910 2015 214D
10
(PRIVATE) LIMITED
11 ILM-O-ADAB 4044534 2015 214D
12 K B M CONSULTANTS (PVT) LTD 3385443 2015 214D
13 RAVI ADVERTISING (PRIVATE) LIMITED 4277951 2015 214D
14 SKANS EDUCATION (PVT.) LIMITED 3633091 2016 214D
15 AL NOOR MEDIA (PRIVATE)LIMITED 3035956 2015 214D
16 AL NOOR MEDIA (PRIVATE)LIMITED 3035956 2016 214D
AREAA ENGINEERING AND CONSTRUCTION 7207918 2016 214D
17
(PVT.) LIMITED
AREAA ENGINEERING AND 7207918 2017 214D
18
CONSTRUCTION (PVT.) LIMITED
19 CORE MEDIA (PRIVATE) LIMITED 4252342 2015 214D
DAR-E-ARQAM GROUP OF COLLEGES (PVT.) 90246/ 7177853 2016 214D
20
LIMITED
DAR-E-ARQAM GROUP OF COLLEGES 90246 2017 214D
21
(PVT.) LIMITED
22 IQRA CONSULTANTS (PRIVATE) LIMITED 5 2016 214D
23 JFN DESIGNS (PRIVATE) LIMITED 2210963 2017 214D
 KBM MEDIA SOLUTIONS(PRIVATE) LIMITED 3677195 2016 214D
24

25 LAB ONE (PRIVATE)LIMTIED 3034791 2015 214D

26 LAB ONE (PRIVATE)LIMTIED 3034791 2016 214D
27 LAB ONE (PRIVATE)LIMTIED 3034791 2017 214D
28 Marketing Media Network Private Limited 2560831 2015 214D
29 MEDARM PRIVATE LIMITED 4392747 2015 214D
30 MEDARM PRIVATE LIMITED 4392747 2017 214D
31 MEDIA DYNAMICS (PVT.) LIMITED 7274802 2016 214D
32 Momentum Media Private Limited 3930205 2015 214D
33 OBROTU PRIVATE LIMITED 4371827 2017 214D
ORKANS INTERNATIONAL EDUCATION 3775456 2017 214D
34
SYSTEMS (PRIVATE) LIMITED
35 PAKIAN AUTO VEHICLES (PVT.) LIMITED 7285747 2016 214D
PAKIAN AUTO VEHICLES (PVT.) LIMITED 7285747 2017 214D
36

PAKISTAN EDUCATION SERVICES (PVT.) 7290684 2017 214D

37
LIMITED
38 PARADISE ESTATE (PRIVATE) LIMITED 4384373 2015 214D
PARAGON INTERNATIONAL (PRIVATE) 786748 2015 214D
39
LIMITED
PARAGON INTERNATIONAL (PRIVATE) 786748 2016 214D
40
LIMITED
41 PENASIA PACT (PRIVATE) LIMITED 2129275 2017 214D
42 PETS CARE HOSPITAL(PVT)LIMITED 4319893 2017 214D
PREMIER HEALTH SERVICES (PRIVATE) 4192230 2016 214D
43
LIMITED
44 Publics pakistan pvt ltd 1132689 2016 214D
PUNJAB COLLEGE RAHIM YAR KHAN 1689813 2017 214D
45
(PRIVATE) LIMITED
46 SIDUS HEALTHCARE (PVT.) LIMITED 7264153 2016 214D
47 SPRINT SYSTEMS (PRIVATE) LIMITED 3926317 2015 214D `
STALLION IMMIGRATION (PRIVATE) 4040529 2015 214D
48
LIMITED
STALLION IMMIGRATION (PRIVATE) LIMITED 4040529 2016 214D
49

50 THE RIGHT SCHOOL (PRIVATE) LIMITED 3931029 2015 214D

51 THE RIGHT SCHOOL (PRIVATE) LIMITED 3931029 2016 214D
TRENDS ADVERTISING (PRIVATE) 786817 2015 214D
52
LIMITED
ZEALCON TRAININGS (PRIVATE) LIMITED 3909358 2017 214D
53

54 KBM MEDIA SOLUTIONS(PRIVATE) LIMITED 3677195 2015 214D

Set aside cases

Sr.# Name of taxpayer NTN Year Section Appellat Date of Decision Revenue Date of Date of Remarks
e Order Order involved Receipt expiry
No. of order
1 Skans education (Pvt.) Ltd. 3633091-4 2014 122(1)(5) 67 29.12.17 Annulled 106,162,502 04.01.18 05.03.18 Forwarde APPELATE
with d to the ORDERS
directions concerne RECEIVED
d Unit FROM
CIR(APPE
ALS)
W.E.F
01.07.201
7

2 Dr. Zafar Mustafa. 1518682-2 2015 122(1) 59 30.04.18 Annulled 831,378 04.05.18 03.07.18 Forwarde APPELATE
with d to the ORDERS
directions concerne RECEIVED
d Unit FROM
CIR(APPE
ALS)
W.E.F
01.07.201
7

19 Mian Tahir Rashid 0154802-6 2015 122(1)(5) 24 11.06.18 Annulled 762,222 22.06.18 21.08.18 APPELATE
with ORDERS
directions RECEIVED
FROM
CIR(APPE
ALS)
W.E.F
01.07.201
7

22 Obrotu (Pvt.) Ltd. 4371827-2 2015 122(1)(5) 34 22.06.18 Annulled 3,858,962 27.06.18 26.08.18 Forwarde APPELATE
with d to the ORDERS
directions unit on RECEIVED
28.06.18. FROM
CIR(APPE
ALS)
W.E.F
01.07.201
7

24 Guardian Health Services (Pvt.) Ltd. 4109525-1 2013 122(1) 67 27.03.18 Annulled 66,989,731 30.03.18 29.05.18 Forwarde APPELATE
with d to the ORDERS
directions concerne RECEIVED
d Unit FROM
CIR(APPE
ALS)
W.E.F
01.07.201
7
 214 C
|Sr. no. NAME CNIC/NTN YEAR 3035956 AL NOOR MEDIA (PRIVATE)LIMITED 214 D 177 (Order to close Audit) May 2015
1 MOHAMMAD ALI QURESHI: 104 FAISAL TOWN 3520269124755 2017 214C 3035956 214 D 177 (Order to close Audit) May 2016
LAHORE C - BLOCK, LAHORE AL NOOR MEDIA (PRIVATE)LIMITED

3 UZAIR IKRAM QURESHI: 35-TARIQ BLOCK, NEW 3520274033295 2017 214C 7431578 CLINIX DIAGNOSTIC LAB (PVT.) LIMITED 214 D 177 (Order to close Audit) May 2017
GARDEN TOWN, LAHORE,
4 OSAMA IKRAM QURESHI: HOUSE#11 E 3520237670729 2017 214C 7402393 GRIP AD (PVT.) LIMITED 214 D 177 (Order to close Audit) May 2016
5 SYED AZHAR HUSNAIN ABIDI: 24/1 K 3520116484707 2017 214C 3140526 IQRA CONSULTANTS (PRIVATE) LIMITED 214 D 177 (Order to close Audit) May 2016
Order 6 NADEEM KIANI 3520289136743 2015 214C 3520226076643 IRFAN ALI 214 D 177 (Order to close Audit) May 2015
7 SHAHID ALI HAIDER MR. 3520228207649 2015 214C 3460306011179 JAVED HAYAT KHAN 214 D 177 (Order to close Audit) May 2015
Order issued in june 8 SYED KHALID SALEEM 3520159509889 2014 214C 3460306011179 JAVED HAYAT KHAN 214 D 177 (Order to close Audit) May 2017
9 SYED KHALID SALEEM 3520159509889 2015 214C 2210963 JFN DESIGNS (PRIVATE) LIMITED 214 D 177 (Order to close Audit) May 2017
10 UMAIR IKRAM 3520277523445 2015 214C 7285747 PAKIAN AUTO VEHICLES (PVT.) LIMITED 214 D 177 (Order to close Audit) May 2017
11 SPIRIT OF MATH PAKISTAN(PVT) LTD: PLAZA NO. 7328020 2017 214C 4384373 PARADISE ESTATE (PRIVATE) LIMITED 214 D 177 (Order to close Audit) May 2015
52 MB, 1ST FLOOR, PHASE-VI, DHA, LHR

12 INSTITUTE OF MARITIME STUDIES (PVT) LTD: 14- 2146782 2017 214C 4277951 RAVI ADVERTISING (PRIVATE) LIMITED 214 D 177 (Order to close Audit) May 2015
WESTWOOD COLONY THOKAR NIAZBAIG, LHR

13 ESENA FOUNDATION LTD 2747199 2017 214C 2240122423047 SHAHID ISLAM 214 D 177 (Order to close Audit) May 2015
14 TALENT DEVELOPMENT COMPANY (PVT) LTD: 7357967 2017 214C 3403354 SPRING ADVERTISING (PRIVATE) LIMITED 214 D 177 (Order to close Audit) May 2017
14-RAILWAY GOLF AVENUE, LHR, CANTT

15 TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE I, 7161333 2017 214C 786817 TRENDS ADVERTISING (PRIVATE) LIMITED 214 D 177 (Order to close Audit) May 2015
DHA, LHR
16 TILS (PVT) LTD: 15-AZIZ AVENUE CANAL BANK, 4198345 2017 214C 3909358 ZEALCON TRAININGS (PRIVATE) LIMITED 214 D 177 (Order to close Audit) May 2017
GULBERG V, LHR
17 C-1 HEALTH CARE (PVT) LTD: 153- MULTAN 4115709 2017 214C 7285477 ZHONG-BA HOSPITAL (PVT.) LIMITED 214 D 177 (Order to close Audit) May 2016
ROAD LHR
18 AIRPORT SECURITY FORCE EDUCATION SOCIETY: 3785182 2017 214C 7285477 ZHONG-BA HOSPITAL (PVT.) LIMITED 214 D 177 (Order to close Audit) May 2017
ASF COMPUS WALTON, LHR CANTT.
Order
19 DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L MOIDEL 3408585 2017 214C 2017
TOWN, LAHORE.
3520230366409 NISAR AHMAD SIDDIQUE 214 C 122(1)(5)
20 GLOBAL ARTS LTD: 12-B, INDUSTRIAL AREA, KOT 3025337 2017 214C 214 D
LAKHPAT, LHR.
4040529 STALLION IMMIGRATION (PRIVATE) LIMITED 122(1)(5) 2015

214 D 4311590 BLUE OLIVE PRIVATE LIMITED 214 D 122(1)(5) 2015

NOTICES SR. NO. NAME CNIC/NTN YEAR US 3520173662485 MUHAMMAD RAFIQUE 122(5) 122(1)(5) 2014
1 DANIYAL MUKHTAR NOORANI 3520054642445 2017 214D
A.R. 2 GHULAM MURTAZA CHEEMA 3520206994793 2016 214D
3 HAMZA BIN KHALID 3530347598847 2015 214D
A.R. 4 HAROON RASOOL 3520118902051 2016 214D
5 HASAN MUJTABA CHEEMA 3520224870853 2016 214D
6 MALIK HAROON AHMAD 3310008183025 2015 214D
7 MANZOOR AHMAD 3520224282199 2016 214D
8 MOAZZAM KHAN KLAIR 8405865147151 2016 214D
Order 9 MRS. AFIYA SARWAR 3520271920622 2016 214D
A.R. 10 MUHAMMAD AMIN 3130324379569 2016 214D
A.R. 11 MUHAMMAD AYUB BUTT 3520259064597 2017 214D
12 MUHAMMAD KAMRAN KHAN 3520251878527 2017 214D
Order 13 MUHAMMAD KAMRAN KHAN 3520251878527 2016 214D
14 MUHAMMAD OMAR MAHMOOD 3520115104663 2016 214D
Order 15 MUHAMMAD RAFIQUE 3520173662485 2016 214D
Order 16 MUHAMMAD RAFIQUE 3520173662485 2017 214D
17 MUHEMMED SHAHID ZAMAN 6110139567781 2017 214D
18 MUHMMAD HAYAT 3840321706429 2017 214D
19 OSMAN BASHIR TAHIR 3520148129921 2017 214D
20 RANA HUMAYUN 3520147850873 2015 214D
21 ROMANA TABASUM 3520227149672 2016 214D
22 SARFRAZ AHMED SIDDIQUI 3520230366377 2016 214D
23 SHAHBAZ ATTA AWAN 3520170967147 2015 214D
24 TAHIR HUSSAIN 3130323653689 2016 214D 35202242 MANZOOR AHMAD 2016 IND
82199
25 TARIQ PERVAIZ 3410217428325 2015 214D 35202899 MOHAMMED SALMAN KHAN 2016 IND
77613
26 TARIQ PERVAIZ 3410217428325 2016 214D 61101950 MOHSIN JAMEEL BAIG 2016 IND
93163
Order
27 WASEEM ZIA 3520112458993 2016 214D 35201151 MUHAMMAD OMAR MAHMOOD 2016 IND
04663
28 ZAHID UR RAHMAN 3520236482129 2017 214D 22401224 SHAHID ISLAM 2015 IND
23047
S.N.
29 SHAMSHAD AHMAD SIDDIQUI 3520230366439 2017 214D 35202303 SHAMSHAD AHMAD SIDDIQUI 2017 IND
66439
1 BLUE OLIVE PRIVATE LIMITED 4311590 2017 214D
2 ENTERPRISE SCHOOL SYSTEM 4314952 2015 214D
A.R. (PRIVATE) LIMITED
3 FAMILY HOSPITAL ( PRIVATE ) 786112 2017 214D
S.N. LIMITED
4 FRIENDS OF MAYO HOSPITAL 7484290 2017 214D
5 GRACE SERVICES (PRIVATE) LIMITED 4015694 2017 214D

6 GREENFIELD COLLEGES (PRIVATE) 4240150 2015 214D

LIMITED
7 HAFIZ BROTHERS MEDIA SOLUTIONS 3355910 2015 214D
A.R. (PRIVATE) LIMITED
8 ILM-O-ADAB 4044534 2015 214D
9 K B M CONSULTANTS (PVT) LTD 3385443 2015 214D
A.R. 10 SKANS EDUCATION (PVT.) LIMITED 3633091 2016 214D
11 AREAA ENGINEERING AND 7207918 2016 214D
CONSTRUCTION (PVT.) LIMITED
12 AREAA ENGINEERING AND 7207918 2017 214D
CONSTRUCTION (PVT.) LIMITED
13 CORE MEDIA (PRIVATE) LIMITED 4252342 2015 214D
14 DAR-E-ARQAM GROUP OF COLLEGES 90246/ 7177853 2016 214D
(PVT.) LIMITED
15 DAR-E-ARQAM GROUP OF COLLEGES 90246 2017 214D
(PVT.) LIMITED
16 KBM MEDIA SOLUTIONS(PRIVATE) 3677195 2016 214D
LIMITED
Order 17 LAB ONE (PRIVATE)LIMTIED 3034791 2015 214D Order
Order 18 LAB ONE (PRIVATE)LIMTIED 3034791 2016 214D Order
19 LAB ONE (PRIVATE)LIMTIED 3034791 2017 214D
20 Marketing Media Network Private Limited 2560831 2015 214D
21 MEDARM PRIVATE LIMITED 4392747 2015 214D
22 MEDARM PRIVATE LIMITED 4392747 2017 214D
23 MEDIA DYNAMICS (PVT.) LIMITED 7274802 2016 214D
24 Momentum Media Private Limited 3930205 2015 214D
25 OBROTU PRIVATE LIMITED 4371827 2017 214D
26 ORKANS INTERNATIONAL 3775456 2017 214D
EDUCATION SYSTEMS (PRIVATE)
LIMITED
27 PAKIAN AUTO VEHICLES (PVT.) LIMITED 7285747 2016 214D

28 PAKISTAN EDUCATION SERVICES 7290684 2017 214D

(PVT.) LIMITED
29 PARAGON INTERNATIONAL 786748 2015 214D
(PRIVATE) LIMITED
30 PARAGON INTERNATIONAL (PRIVATE) 786748 2016 214D
LIMITED
A.R. 31 PENASIA PACT (PRIVATE) LIMITED 2129275 2017 214D
A.R. 32 PETS CARE HOSPITAL(PVT)LIMITED 4319893 2017 214D
33 PREMIER HEALTH SERVICES (PRIVATE) 4192230 2016 214D
LIMITED
34 Publics pakistan pvt ltd 1132689 2016 214D
35 PUNJAB COLLEGE RAHIM YAR KHAN 1689813 2017 214D
(PRIVATE) LIMITED
Order 36 SIDUS HEALTHCARE (PVT.) LIMITED 7264153 2016 214D Order
37 SPRINT SYSTEMS (PRIVATE) LIMITED 3926317 2015 214D
 38 STALLION IMMIGRATION (PRIVATE) 4040529 2015 214D
LIMITED
39 STALLION IMMIGRATION (PRIVATE) 4040529 2016 214D
LIMITED
40 THE RIGHT SCHOOL (PRIVATE) 3931029 2015 214D
LIMITED
41 THE RIGHT SCHOOL (PRIVATE) LIMITED 3931029 2016 214D

42 KBM MEDIA SOLUTIONS(PRIVATE) LIMITED 3677195 2015 214D

Set aside cases and other time bar cases

Sr.# Name of taxpayer NTN Year Section
Order issued in june 1 Skans education (Pvt.) Ltd. 3633091-4 2014 122(1)(5) 6/15/2020
Order issued in june 2 Dr. Zafar Mustafa. 1518682-2 2015 122(1)
Order issued in june 3 Mian Tahir Rashid 0154802-6 2015 122(1)(5) 6/15/2020
Order issued in june 4 Obrotu (Pvt.) Ltd. 4371827-2 2015 122(1)(5)
Order issued in june 5 Guardian Health Services (Pvt.) Ltd. 4109525-1 2013 122(1)
Order issued in june 6 Nadeem Kiani 2014 122 5 `
Order issued in june 7 Tahir Wazir Khann 2014 122 5
Learning Alliance 2014 stay
under
Highcourt
Writ
petition

CONDONATION OF TIME LIMIT

Sr # Name of Taxpayer Registration Year u/s
Order issued in june 1 SHAHBAZ MAJEED TIWANA 3520276734681 2014 214 C
Order issued in june 2 WAHEED IQBAL 3410199580191 2014 214 C
Order issued in june 3 ZAFAR ISLAM MALIK 3520213567533 2014 214 C
Order issued in june 4 SYED KHALID SALEEM 3520159509889 2014 214 C
order 5 Rosan’s Islamic School (Private) LTD 3236414 2014 214 C
order Beaconhouse Informatics 2014 214 C
23 orders for June 350 Million expected demand

122 5 BTB info Time Bar cases

 Order Finalized in June 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
SR. Registration No. Name Tax Year proceedings under order u/s demand created Remarks
section
1 3520103274773 JAMSHAID IQBAL 2014 122 5 122(1)(5) 35,340,541 30-Jun-20
2 3520159509889 SYED KHALID SALEEM 2014 214 C 122(1)(5) 3,627,334 29-Jun-20
3 3520202104981 TAHIR WAZIR KHAN 2014 122 5 122(1)(5) 43,446,239 30-Jun-20
4 3520236482129 ZAHID UR RAHMAN 2014 122 5 122(1)(5) 27,739,973 29-Jun-20
5 3520289136743 NADEEM KIANI 2014 122 5 122(1)(5) 8,497,461 30-Jun-20
6 3633091 Skans education (Pvt.) Ltd. 2014 124/129 124/129 1,062,015 Demand collected in cash
against CPR NO
IT2020062915371455885
30-Jun-20
7 3520215466507 Dr. Zafar Mustafa. 2015 124/129 124/129 3,359,952 30-Jun-20
8 3520225047287 Mian Tahir Rashid 2015 124/129 124/129 4,391,628 29-Jun-20
9 4371827 Obrotu (Pvt.) Ltd. 2015 124/129 124/129 3,858,962 30-Jun-20
10 4109525 Guardin Health Services Pvt Ltd 2013 124/129 124/129 66,989,731 30-Jun-20
11 3520206994793 Ghulam Murtaza Cheema 2014 214 C 122(1)(5) 303,978 29-Jun-20
12 3410199580191 WAHEED IQBAL 2014 214 C 122(1)(5) 12,752 29-Jun-20
13 3520276734681 SHAHBAZ MAJEED TIWANA 2014 214 C 122(1)(5) 26,500 29-Jun-20
14 3520213567533 ZAFAR UL ISLAM MALIK 2014 214 C 122 oder to 0
close audit
29-Jun-20
Total
Amount 198,657,066

SR. Registration No. Name Tax Year proceedings under order u/s
section
1 2560831 MARKETING MEDIA NETWORK (PRIVATE) LI 2015 214D 177 (Order to close Audit) 4-Jun-20
2 7274802 MEDIA DYNAMICS (PVT.) LIMITED 2016 214D 177 (Order to close Audit) 4-Jun-20
3 4094234 MUFFINSLABS (PRIVATE) LIMITED 2015 214D 177 (Order to close Audit) 4-Jun-20
4 4094234 MUFFINSLABS (PRIVATE) LIMITED 2016 214D 177 (Order to close Audit) 4-Jun-20
5 4094234 MUFFINSLABS (PRIVATE) LIMITED 2017 214D 177 (Order to close Audit) 4-Jun-20
6 3520115636387 MUHAMMAD ASHRAF CH. 2015 214D 177 (Order to close Audit) 4-Jun-20
7 3520115636387 MUHAMMAD ASHRAF CH. 2016 214D 177 (Order to close Audit) 4-Jun-20
 214 C
|Sr. no. NAME
1 MOHAMMAD ALI QURESHI: 104 FAISAL
TOWN LAHORE C - BLOCK, LAHORE

3 UZAIR IKRAM QURESHI: 35-TARIQ BLOCK,

NEW GARDEN TOWN, LAHORE,
Lahore Gulberg Town

4 OSAMA IKRAM QURESHI: HOUSE#11 E

5 SYED AZHAR HUSNAIN ABIDI: 24/1 K
Order 6 NADEEM KIANI
7 SHAHID ALI HAIDER MR.
Order issued in june 8 SYED KHALID SALEEM
9 SYED KHALID SALEEM
10 UMAIR IKRAM
11 SPIRIT OF MATH PAKISTAN(PVT) LTD:
PLAZA NO. 52 MB, 1ST FLOOR, PHASE-VI,
DHA, LHR

12 INSTITUTE OF MARITIME STUDIES (PVT)

LTD: 14- WESTWOOD COLONY THOKAR
NIAZBAIG, LHR

13 ESENA FOUNDATION LTD

14 TALENT DEVELOPMENT COMPANY (PVT)
LTD: 14-RAILWAY GOLF AVENUE, LHR,
CANTT

15 TMSA (PVT) LTD: OFFICE NO.-D-99, PHASE

I, DHA, LHR
16 TILS (PVT) LTD: 15-AZIZ AVENUE CANAL
BANK, GULBERG V, LHR
17 C-1 HEALTH CARE (PVT) LTD: 153-
MULTAN ROAD LHR
18 AIRPORT SECURITY FORCE EDUCATION
SOCIETY: ASF COMPUS WALTON, LHR
CANTT.

19 DAR-E-ARQAM SCHOOL (PVT) Ltd: 57 L

MOIDEL TOWN, LAHORE.
20 GLOBAL ARTS LTD: 12-B, INDUSTRIAL
AREA, KOT LAKHPAT, LHR.

214 D
NOTICES SR. NO. NAME
1 DANIYAL MUKHTAR NOORANI
A.R. 2 GHULAM MURTAZA CHEEMA
 3 HAMZA BIN KHALID
A.R. 4 HAROON RASOOL
5 HASAN MUJTABA CHEEMA
6 MALIK HAROON AHMAD
7 MANZOOR AHMAD
8 MOAZZAM KHAN KLAIR
Order 9 MRS. AFIYA SARWAR
A.R. 10 MUHAMMAD AMIN
A.R. 11 MUHAMMAD AYUB BUTT
12 MUHAMMAD KAMRAN KHAN
Order 13 MUHAMMAD KAMRAN KHAN
14 MUHAMMAD OMAR MAHMOOD
Order 15 MUHAMMAD RAFIQUE
Order 16 MUHAMMAD RAFIQUE
17 MUHEMMED SHAHID ZAMAN
18 MUHMMAD HAYAT
19 OSMAN BASHIR TAHIR
20 RANA HUMAYUN
21 ROMANA TABASUM
22 SARFRAZ AHMED SIDDIQUI
23 SHAHBAZ ATTA AWAN
24 TAHIR HUSSAIN
25 TARIQ PERVAIZ
26 TARIQ PERVAIZ
27 WASEEM ZIA
S.N. 28 ZAHID UR RAHMAN
29 SHAMSHAD AHMAD SIDDIQUI
1 BLUE OLIVE PRIVATE LIMITED
2 ENTERPRISE SCHOOL SYSTEM
A.R. (PRIVATE) LIMITED
3 FAMILY HOSPITAL ( PRIVATE )
S.N. LIMITED
4 FRIENDS OF MAYO HOSPITAL
5 GRACE SERVICES (PRIVATE)
LIMITED
6 GREENFIELD COLLEGES
(PRIVATE) LIMITED
7 HAFIZ BROTHERS MEDIA
SOLUTIONS (PRIVATE) LIMITED
A.R.
8 ILM-O-ADAB
9 K B M CONSULTANTS (PVT) LTD
 10 SKANS EDUCATION (PVT.) LIMITED
A.R.
11 AREAA ENGINEERING AND
CONSTRUCTION (PVT.) LIMITED
12 AREAA ENGINEERING AND
CONSTRUCTION (PVT.) LIMITED

13 CORE MEDIA (PRIVATE) LIMITED

14 DAR-E-ARQAM GROUP OF
COLLEGES (PVT.) LIMITED
15 DAR-E-ARQAM GROUP OF
COLLEGES (PVT.) LIMITED
16 KBM MEDIA SOLUTIONS(PRIVATE)
LIMITED
Order 17 LAB ONE (PRIVATE)LIMTIED
Order 18 LAB ONE (PRIVATE)LIMTIED
19 LAB ONE (PRIVATE)LIMTIED
20 Marketing Media Network Private Limited

21 MEDARM PRIVATE LIMITED

22 MEDARM PRIVATE LIMITED
23 MEDIA DYNAMICS (PVT.) LIMITED
24 Momentum Media Private Limited
25 OBROTU PRIVATE LIMITED
26 ORKANS INTERNATIONAL
EDUCATION SYSTEMS (PRIVATE)
LIMITED
27 PAKIAN AUTO VEHICLES (PVT.)
LIMITED
28 PAKISTAN EDUCATION
SERVICES (PVT.) LIMITED
29 PARAGON INTERNATIONAL
(PRIVATE) LIMITED
30 PARAGON INTERNATIONAL
(PRIVATE) LIMITED
31 PENASIA PACT (PRIVATE)
A.R. LIMITED
32 PETS CARE
A.R. HOSPITAL(PVT)LIMITED
33 PREMIER HEALTH SERVICES
(PRIVATE) LIMITED
34 Publics pakistan pvt ltd
35 PUNJAB COLLEGE RAHIM YAR
KHAN (PRIVATE) LIMITED
 36 SIDUS HEALTHCARE (PVT.)
Order LIMITED
37 SPRINT SYSTEMS (PRIVATE)
LIMITED
38 STALLION IMMIGRATION
(PRIVATE) LIMITED
39 STALLION IMMIGRATION (PRIVATE)
LIMITED
40 THE RIGHT SCHOOL (PRIVATE)
LIMITED
41 THE RIGHT SCHOOL (PRIVATE)
LIMITED
42
KBM MEDIA SOLUTIONS(PRIVATE)
LIMITED

Set aside cases and other time bar cases

Sr.# Name of taxpayer
Learning Alliance

CONDONATION OF TIME LIMIT

Sr # Name of Taxpayer
order 1 Rosan’s Islamic School (Private) LTD
order 2 Beaconhouse Informatics

122 5 BTB info Time Bar cases

CNIC/NTN YEAR
3520269124755 2017 214C

3520274033295 2017 214C

3520237670729 2017 214C

3520116484707 2017 214C
3520289136743 2015 214C
3520228207649 2015 214C
3520159509889 2014 214C
3520159509889 2015 214C
3520277523445 2015 214C
7328020 2017 214C

2146782 2017 214C

2747199 2017 214C

7357967 2017 214C

7161333 2017 214C

4198345 2017 214C

4115709 2017 214C

3785182 2017 214C

Order
3408585 2017 214C

3025337 2017 214C

CNIC/NTN YEAR US
3520054642445 2017 214D
3520206994793 2016 214D
3530347598847 2015 214D
3520118902051 2016 214D
3520224870853 2016 214D
3310008183025 2015 214D
3520224282199 2016 214D
8405865147151 2016 214D
3520271920622 2016 214D
3130324379569 2016 214D
3520259064597 2017 214D
3520251878527 2017 214D
3520251878527 2016 214D
3520115104663 2016 214D
3520173662485 2016 214D
3520173662485 2017 214D
6110139567781 2017 214D
3840321706429 2017 214D
3520148129921 2017 214D
3520147850873 2015 214D
3520227149672 2016 214D
3520230366377 2016 214D
3520170967147 2015 214D
3130323653689 2016 214D
3410217428325 2015 214D
3410217428325 2016 214D Order
3520112458993 2016 214D
3520236482129 2017 214D
3520230366439 2017 214D
4311590 2017 214D
4314952 2015 214D

786112 2017 214D

7484290 2017 214D

4015694 2017 214D

4240150 2015 214D

3355910 2015 214D

4044534 2015 214D

3385443 2015 214D
3633091 2016 214D

7207918 2016 214D

7207918 2017 214D

4252342 2015 214D

90246/ 7177853 2016 214D

90246 2017 214D

3677195 2016 214D

3034791 2015 214D Order

3034791 2016 214D Order
3034791 2017 214D
2560831 2015 214D

4392747 2015 214D

4392747 2017 214D
7274802 2016 214D
3930205 2015 214D
4371827 2017 214D
3775456 2017 214D

7285747 2016 214D

7290684 2017 214D

786748 2015 214D

786748 2016 214D

2129275 2017 214D

4319893 2017 214D

4192230 2016 214D

1132689 2016 214D

1689813 2017 214D
7264153 2016 214D
Order
3926317 2015 214D

4040529 2015 214D

4040529 2016 214D

3931029 2015 214D

3931029 2016 214D

3677195 2015 214D

NTN Year Section

2014 stay under
Highcourt
Writ petition

Registration Year u/s

3236414 2014 214 C
2014 214 C

T.Y. 2014 & 2015

 Order Finalized in May 2020 in respect o
CNIC/NTN
3035956
3035956
7431578
7402393
3140526
3520226076643
3460306011179
3460306011179
2210963
7285747
4384373
4277951
2240122423047
3403354
786817
3909358
7285477
7285477
3520230366409
4040529
4311590
3520173662485
TOTAL
 Order Finalized in May 2020 in respect of Audit Unit -02, Zone VI, CRTO, Lahore
NAME selection u/s Order u/s TAX Year
AL NOOR MEDIA (PRIVATE)LIMITED 214 D 177 (Order to close Audit) 2015
AL NOOR MEDIA (PRIVATE)LIMITED 214 D 177 (Order to close Audit) 2016
CLINIX DIAGNOSTIC LAB (PVT.) LIMITED 214 D 177 (Order to close Audit) 2017
GRIP AD (PVT.) LIMITED 214 D 177 (Order to close Audit) 2016
IQRA CONSULTANTS (PRIVATE) LIMITED 214 D 177 (Order to close Audit) 2016
IRFAN ALI 214 D 177 (Order to close Audit) 2015
JAVED HAYAT KHAN 214 D 177 (Order to close Audit) 2015
JAVED HAYAT KHAN 214 D 177 (Order to close Audit) 2017
JFN DESIGNS (PRIVATE) LIMITED 214 D 177 (Order to close Audit) 2017
PAKIAN AUTO VEHICLES (PVT.) LIMITED 214 D 177 (Order to close Audit) 2017
PARADISE ESTATE (PRIVATE) LIMITED 214 D 177 (Order to close Audit) 2015
RAVI ADVERTISING (PRIVATE) LIMITED 214 D 177 (Order to close Audit) 2015
SHAHID ISLAM 214 D 177 (Order to close Audit) 2015
SPRING ADVERTISING (PRIVATE) LIMITED 214 D 177 (Order to close Audit) 2017
TRENDS ADVERTISING (PRIVATE) LIMITED 214 D 177 (Order to close Audit) 2015
ZEALCON TRAININGS (PRIVATE) LIMITED 214 D 177 (Order to close Audit) 2017
ZHONG-BA HOSPITAL (PVT.) LIMITED 214 D 177 (Order to close Audit) 2016
ZHONG-BA HOSPITAL (PVT.) LIMITED 214 D 177 (Order to close Audit) 2017
NISAR AHMAD SIDDIQUE 214 C 122(1)(5) 2017
STALLION IMMIGRATION (PRIVATE) LIMI 214 D 122(1)(5) 2015
BLUE OLIVE PRIVATE LIMITED 214 D 122(1)(5) 2015
MUHAMMAD RAFIQUE 122(5) 122(1)(5) 2014
TOTAL
re
Demand Created
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
Nil
38,177,955
7,243,865
12,634,892
52,360,627
110,417,339