Khawaja Mohammad Asif NA-HO
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NOM INATION FORM-I (See rule 3) ELELCTION TO THE GENERAL SEATS
Election to the constituency NA-11.0 of *National Assembly/
Provincial Assembly of (Name of the Province)
(To be filled in by the proposer)
(1) 1 RA.NA.ABD.UL WAHEED (name of the proposer)
having National Identity ,Card No.....346037.15164.5673 registered as an elector at • serial number 04: in the electoral roll for 17812.0206 electoral area
in .CI.V.ILL1NE Tehsil/Taluka in SIALKOT District/Political Agency do
hereby propose the name of KHAWAJA MOHAMMAD ASIF whose address is H # 118, Mahmood Ghaznavi Road, Sialkot Cantt as a candidate for election to general seat from
NA-110 constituency.
(2) I hereby certify that I have not subscribed to ally other domination paper either as proposer or seconder.
f;) Date Sigr-o-urz of Propose
(To be filled in by the seconder)
(1) MIAN ABDUL SHAKOOR (name of the seconder) having National Identity Card 34603-2196488-5 36 No registered as an elector at serial number in 178150103 PUR AA HEERAN the electoral roll for electoral area in Tehsil/Taluka in SIALKOT District/Political Agency do hereby second the nomination of KHAWAJA MOHAMMAD ARP H # 118, Mahmood Ghaznavi Road, Sialkot Cantt whose address is NA-110 a candidate for election to general seat from Constituency.
(2) I hereby certify that I have not subscribed to any other nomination paper either proposer or seconder. "/3 Date '3' /;‘- /-1 Signature of Seconder
Note: Please fill in the Form in capital letters. *Strike off the words not applicable
Price :
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DECLARATION AND OATH BY THE PERSON NOMINATED
1. I, the above mentioned candidate, hereby declare on oath that,— (I) I have consented to the above nomination and that I fulfill the qualifications specified in Article 62 of the Constitution and I am not subject to any of the dis-qualifications specified in Article 63 of the Constitution or any other law for the time being in force for being elected as a member of the National Assembly/Provincial Assembly.
*(ii) I belong to P (N) and a certificate from (Name of political party)
that political party showing that I am a party candidate from the above said constituency is attached.
OR
I do not belong to any political party.
7 I, the above mentioned candidate, solemnly swear that,—
I believe in the absolute and unqualiti..t finality of the prophetho&I of Muhammad (Peace be upon him), the last of the prophets and that I am not the follower of any one who claims to be a Prophet in any sense of the word or of any description whatsoever after Prophet Muhammad (Peace be upon him), and that I do not recognize such a claimant to be Prophet or a religious reformer, nor do I belong to the Qadiani group or the Lahori group or call myself an Ahmadi.
(ii) I will be faithful to the declaration made by the Founder of Pakistan Quaid-e-Azam Muhammad All Jinnah, that Pakistan would he a democratic state based on Islamic principles of social justice. I will bear true faith and ail egiance to Pakistan and uphold the sovereignty and integrity of Pakistan and that I will strive to preserve the Islamic Ideology which is the basis for the creation of Pakistan.
3. 1 hereby solemnly declare to the best of my knowledge and belief that,— (i) no loan for an amount of two million rupees or more obtained from any bank, financial institution, cooperative society or corporate body in_ply_own_narne or in the name of my spouse or any of my dependents, or any_ business__ concern mainly owned by me or the aforesaid, stands unpaid for more than one year from the due date, or has got such loan written off; and
( ii) I, my spouse or any of my dependents or a business concern mainly owned by me or the aforesaid, is not in default in payment of government dues or utility charges, including telephone, electricity, gas and water charges of an amount in excess of ten thousand rupees, for over six months, at the time of filing of nomination paper.
Note: *Strike off the words not applicable. **For Muslim candidates only. ATTESTED
ilAY 2013 '1/4*
i.: 4 4. I, hereby solemnly affirm that,—
(i) The list containing the names of my spouse(s) and dependents is correct and no name has been left out. (List attached) As per Annexure-I attached ( ii) Neither I nor my spouse(s) nor any of my dependents mainly owns any company except the following:
(i) M/s Tariq Mir & Co. (Registered Partnership)
Explanation.— For the purpose of these declarations, the expression—
"loan" shall mean any loan, advance, credit or finance obtained or written off on or after the 31st day of December, 1985, but shall not include the loan the recovery of which has been stayed or suspended by any order of a court or tribunal, including the High Court and the Supreme Court;
(ii) "mainly owned" shall mean holding or controlling a majority interest in a business concern;
,(iii) "taxes" 'include all taxes levied by Federal Government, Provincial Government or a Local Government, but shall not include taxes the recovery of which has been stayed or suspended by any order of a court or tribunal;
(iv) "government dues and utility charges" shall, inter alia, include rent, charges of rest houses or lodges owned by the Federal Government, Provincial Governments, -local governments or corporations, established or controlled by such governments, but shall not include the government dues and utilities charges the recovery of which has been stayed or suspended by any order of a court or tribunal.
5. I, the above mentioned candidate hereby declare on oath that,—
(1) I have opened Account No. 0636495003145 with MCB (Saddar Bazaar Branch, Sialkot) (Name and Branch of scheduled bank) and have deposited therein an amount of Rs. 750,000 (amount in words) SEVEN LAC, FIFTY THOUSAND for the purpose of election expenses.
(ii) I shall make all election expenditures out of the money deposited in the aforesaid account.
(iii) I shall not make any transaction towards the election expenses through an account other than the above account.
*6. 1 hereby declare on oath that no case of criminal offences was pending against me, six months prior to filing of this nomination. OR I hereby declare on oath that following cases of criminal offences were pending against me, six months prior to filing of this nomination:
Number of case Name of the Court I- 136/4 MAGISTRATE SECTION 30, DASKA
7. My educational qualification is B.A, LLB
8. My present occupation is BUSINESS Attested copies
9. My National Identity Card No. is 34603-8509600-9 to be annexed
10. My National Tax Number, if any is 0388465-1 4
I I . The statement of assets and liabilities of my own, spouse (s), dependents as on 30th June, .20.12 is enclosed.
12. The income tax paid by me during the last three years is given hereunder:-
Total Income **Source of Income Tax Year Total Income Tax Paid
As per ANNEXURE-H attached
Note I: Attach copies of income tax returns of the years mentioned above. **If more than one sources of income, attach detail.
13. How many times traveled abroad during last three years and cost incurred thereon. (Attach copy of the passport and detail of expenditure). Annexure-111 14. The agricultural income tax paid by me during the last three years is given below:
Tax Year Land Holding Agricultural Total Agricultural Income Income Tax Paid
N/A N/A N/A N/A
Note II: Attach copies of agricultural tax returns of the last three years mentioned above.
15. If you have been elected Member of National Assembly/Provincial Assembly what according to you was the single most important contribution you have made for the benefit of your constituency (attach detail, if any). Khawaja Mohammad Safdar Medical College, Sialkot 16. Whether you have paid any sum by way of contribution or otherwise to the political party which has awarded you party ticket for this election, and if so how much (attach detail, if any). (Rs. 50,000)
17. Whether you have received any sum from the party which has awarded you ticket, if so how much (attach detail, if any). Not Applicable Note III:1 hereby solemnly affirm that the information given at serial No. 13, 15, 16 and 17 is true and correct and nothing has been concealed.
18. I hereby assure that I shall abide by the Code of Conduct issued by the Election Commission.
----- ;2.0 iL; Date -' Signature of Cand. ate
*Strike off the words not applicable 5
STATEMENT OF ASSETS AND LIABILIT ES I ...1U1,9,WAJ.A- MI A MN! A D. AS IF a candidate for election to general seat from constituency No NA-11.0 , hereby declare on solemn affirmation that no immovable and moveable property, including bonds, shares, certificates, securities, insurance policies and jewellery, other than specified herein below, is held by me, my spouse(s) and dependents ,,a the 30th day of June,..7012 ASSETS
ASSETS Cost of Assets Remarks
I. NET ASSETS AS ON 301.11 JUNE OF CURRENT 15,734,052 FINANCIAL YEAR
2. NET ASSETS AS ON 30TH JUNE OF PREVIOUS (4,756,313) FINANCIAL YEAR
3. INCREASE/DECREASE II-21 -,,,, 20,490,365
4. IMMOVABLE PROPERTY Open plots, houses, apartments, commercial buildings, under construction properties, agricultural Property, etc. (attach location, description, built up area and present market value of the house/apartment in which you are presently living).
(a) Held within Pakistan*
(i) House Mahmood Ghaznavi Road, Sialkot Cate,. 2,500,000 (ii) Plot Phase V, DHA, Lahore 6,000,000 (iii) Plot # W/747, Phase VII, DHA, Lahore 4,300,000 (b) Held outside Pakistan* (i) NIL (ii) 5. MOVABLE ASSETS (a) Business capital within Pakistan (i) Name of business 500,000 M/s Tariq Mir & Company (ii) Capital amount (b) Business capital outside Pakistan (i) Name of business NIL (ii) Capital amount NIL 6. Assets brought or remitted from outside Pakistan* Remittances of Rs. 6,820,964 (i) Bank drafts/Remittances as per Annexure-II attached. (ii) Machinery NIL (iii) Other NIL ; *Details to be annexed 6
ASSETS Cost of Assets Remarks 7. Assets brought out of remittance from abroad* NIL 8. Investments 42,181 KESC (13,019 shares) (I) Stock and Shares 26,011 PTCL (1,900 shares) (ii) Debentures NIL (iii) National Investment (Unit) Trust NIL (iv) ICP Certificates NIL (v) National Savings Schemes NIL - Defence Savings Certificate - Special Savings Certificate - Regular Income Certificate (vi) Unsecured loans 3,700,000 Receivable from Ws Punjab Ente prises , 5,087379, Receivable from M/s Tariq Mir & Co. (vii 1 Mortgages NIL (viii) Any other N/A 9. Motor Vehicles ** 2,275,000 STA-270 Toyota Mark-X (2005) Make Model Reg. No. 407,000 STA-270 Suzuki Mehran (2008) 2,500,000 NH-270 Toyota Camry (2006) (1) 3,200,000 NA-270 Toyota Camry (2007) (ii) 2,100,000 RK-270 Toyota Premio (2010) 10. Jewellery, etc. (i) Weight 90 Tolas Gold (belonging to wife 9,000 since mar:age) (ii) Description Present Market Value Rs. 5,094,0E 11. Cash and Bank Accounts* (i) Cash in hand 750,000 (ii) Cash at Bank 5,869 UBL, Skt PLS (101-0472-4) Account No. Bank & Branch 505,818 ABL, Parliament House, Isl(01 -200-0289-8) ( ,:frent 291,954 Silk Bank,Lhr (2002486841)joi ntly held with wife Deposit Savings ." Union National Bank, UAE (Dhs ' 9,390.01) A/c # Other Deposits 6802057605 12. Furniture, Fittings & articles of 1,650,000 personal use 13. Assets transferred to any person- (i) Without adequate consideration, or NIL (ii) by revocable transfer NIL 14. Any other assets As per Annexure-IV 15. Cost of total assets 14+141 35,850,212 16. Foreign passport if any (i) No. of passport NO OTHER PASSPORT (ii) Name of country (s) N/A *Details to be annexed. **Use extra sheets if necessary.
ATTESTED 7 LIABILITIES
LIABILITIES Amount Remarks
(i) Mortgages secured on Property or land Silk Bank, Lhr, A/c # 200199202( 19,630,322 (against mortgage of residential (ii) Unsecured Loans owing NIL House # 270-R at DHA-Lahore) 269,235 Bank Alfalah, Skt, Credit Card # 3330-9000 (iii) Bank Overdraft 157,953 HBL, Skt, Credit Card # 0185-631 (iv) Bank Loans 58,650 Citi Bank, Lahore, Credit Card # 09562015 (v) Amounts due under Hire Purchase NIL Agreement
(vi) House Building Loans NIL (vii) Advances from Provident Funds etc. NIL (viii) Other debts due* NIL (ix) Liabilities in the names of minor NIL children (in respect of assets standing in their names) (x) Personal expenditure 5,199,902 Total expenditure (i) + (x) 25,316,062 Increase/Decrease
*Details to be annexed.
VERIFICATION
1, KTIAW.AJA .MOHAMMAD ASIE sio, W/o, D/o KHAW.A.1A.MOBAMMAR.SAFDAR do hereby solemnly declare that the above statement of the assets
and liabilities of myself, my spouse(s), dependents as on 30th June, 2012 is correct laITTL- L " complete and nothing has been concealed. r •
STATEMENT ON OATH
I, Mr/Ms/Mrs KHANYAJA.MOBAMMAD.ASIF sto, W/o, D/o KHAWAJA MOHAMMAD SAFDAR state on oath that I have not ceased to be a citizen of Pakistan nor have I acquired or applied for the citizenship of a foreign state. 8
NO OBJECTION CERTIFICATES
(a) I, Mr/Ms/Mrs KHAWAJA MOHAMMAD ASIF S/o, W/o, D/o KHAWAJA MOHAMMAD SAFDAR state that I have no objection if information concerning myself in relation to acquisition of citizenship of foreign State or application of such citizenship is provided by any foreign state to the Ministry of Foreign Affairs of the Government of Pakistan or Election Commission of Pakistan.
(b) I, Mr/Ms/Mrs KHAWAJA MOHAMMAD ASIF S/o, W/o, D/o KHAWAJA MOHAMMAD SAFD-" —s-tate that failure to give detail regarding any item of this Form shall render my nomination to contest election invalid or if any information given here in above are found incorrect at any time my election shall stand void ab initio.
-7 -5% C.) / Date Signature of the CandiOte
(To be filled in by the Returning Officer) Serial Number of nomination paper /-(-; This nomination paper was delivered to me at my office at 72- • .1. (hour on by (date) (per F Date Returning Offie.er.-',
(Decision of Returning Officer accepting or rejecting the nomination paper on the day fixed for scrutiny)
I have examined this nomination paper in accordance with the provisions of section 14 of the WirtAll,tat•W ockhkijople Act, 1976 and decide as follows:- r . "Nst-•44 mq; ti t. Ant. •v.1%;0Ii I? P4641•0s .....
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(In case of rejection, state brief reaspns)
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Annexure-I
Name of Nominee : Khawaja Mohammad Asif
Constituency: NA-HO
List containing the names of my family members
Serial No. Name of Family Member Relation CNIC #
1 ---, Musarat Agif Khawaja Wife 34603-8309085-0 2 Atika Safdar Khawaja (Married) Daughter 34603-5460023-2 3 Khawaja Mohammad Asad Son 34603-8938912-3 4 Ameera Safdar Khawaja Daughter 34603-0277682-0 5 Fatima Safdar Khawaja Daughter 34603-2057363-8
Signature:
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I To Be Red in By The Department To Be Filled In By The Remitter - Officer Or Th e Treasury f By Whom I Name or designation and Full parfiailDtof the AMOUNT \ remittances and the .. , Head of Tendered address of the Person on . — Order to whose behalf money is authority (if any) Account the Bank Paid
. / . 0 Date
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53 Muhammad Arshad Butt rsha Assiv.p.ni Director.Colleges, - Assistant Director Colleges,' _ SiaIkot
34603-205./363-8
• AfilliPhiiiA-417had Butt Assistant Director COliegeS, Siaitiot Shilthimroad 4r.cd Butt Assistant Director Colleges, Sialkot
Muha, !t , 11 Assistant Director Colleges, Sialkot
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-Lat. 67"1111er PAKISTAN OFFICE OF THE ASSISTANT COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION UNIT-01, ZONE-I REGIONAL TAX OFFICE, SIALKOT.
No.0388465-1 Dated:19-02-2013
CERTIFICATE
It is certified that Kh. Muhammad Asif, MNA, 118-Mehmood Ghaznavi Road, Sialkot Cantt. is an existing taxpayer at National Tax Number 0388465-1. The taxpayer has filed returns of total income upto tax year 2012 through e-file. As per record of this office, no arrear demand is outstanding against the taxpayer.
This certificate is being issued on the specific request of the taxpayer for submission to the Election Commission of Pakistan.
( AQAS AHMED) Enforcement & Assistant Commissioner Inland Revenue Collection Enforcement & Collection Unit-01, Zone-I, Unit-01, Zone-01 Regional Tax Office, Sialkot.
2 6 -01s, pAicts-T.A.Nt OFF CE OF THE ASSISTANT COMMISSIONER INLAND REVENUE ENFORCEMENT & COLLECTION UNIT-01, ZONE-I REGIONAL TAX OFFICE, SIALKOT.
No.0388465-1 Dated:19-02-2013
CERTIFICATE
It is certified that Kh. Muhammad Asif, MNA, 118-Mehmood Ghaznavi Road, Sialkot Gantt. is an existing taxpayer at National Tax Number 0388465-1. The taxpayer has filed returns of total income upto tax year 2012 through e-file. As per record of this office, no arrear demand is outstanding against the taxpayer.
This certificate is being issued on the specific request of the taxpayer for submission to the Election Commission of Pakistan.
issioner iiii c?„ % % ( AQAS AHMED) 4!) ..,..„,... Enforcement & co Assistant Commissioner Inland Revenue Collection Enforcement & Collection Unit-01, Zone-I, * Unit-01, Zone-01 * Regional Tax Office, Sialkot. ' a Ottit% ATTESTEb
(Azmat Elahi Ghumman) Deputy Commissioner inland Revenue Enf Unit-02 &&!t -.OA, RT4. Sialkot
OFFICE OF THE CANTT EXECUTIVE OFFICER SIALKOT CANTT DUES CLEARANCE CERTIFICATE
Certified that the lessee of Bungalow No. 118 Plot No. 1-2, Mehmood Ghaznavi Road, Sialkot Cantt, has cleared Cantt Board dues i.e House Tax & Water Charges upto 30th June, 2013.
OFFICER SIAL OT CANTT No.B-118/P-1-2/CBS/ //3-9 Dated / Feb 2013
To Khawaja Muhammad Asif, Bungalow No. 118 Plot No. 1-2, Mehmood Ghaznavi Road, Sialkot Cantt Subject:- CLEARANCE CERTIFICATE. Above is forld in response to your application dated Nil.
E OFFICER SIALKOT CANTT 14141°11°• is.ssistan -Directov$1::11411t1"
D/CiClearance
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PAKISTAN TELECOMMUNICATION COMPANY LIMITED OFFICE OF THE MANAGER R&C PTCL SIALKOT NO. TIZO/GEN/01/ Date: 20.02.21113
TO WHOME IT MAY CONCERN
This is certified that nothing is payable against following mentioned 5 Telephone numbers till 31 Jan 2013 billing:
Telephone S # Customer Name Address
1 1 4267883 Kh: Muhammad Asif S/0 KH MUHAMMAD SAFDAR,BENGLOW NO 118,MEHMOOD GHAZNVI RD, SIALKOT CANTT,SIALKOT
2 /1292278 Khe Muhamamd MEHMOOD GHAZANVI ROAD„SIALKOT Safdar CANTT.,Not in ID file, Not in ID file,SIALKOT
3 4262478 Kh: Muhamamd MEHMOOD GHAZNAVI ROAD,SIALKOT CANTT„ Safdar
4 4264478 Kh: Muhammad Asif 118 MAHMOOD GHAZANVI ROAD,SIALKOT CANTT,Not in ID file, Not in ID file,SIALKOT
5 4261478 Kh: Muhammad Asif PLOT NO 1-2,BANGLOW NO 118,MAHMMOOD GHAZANVI ROAD, SIALKOTCANTT,SIALKOT
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SABIR NAZIR BUTT Principal, MANAGER (RS(') Govt. Jinnah Islamia College PTCI, SIALKOT SIALKOT
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Sialknt SABIR NAZIR BUTT Principal, Govt Jinnah Islamia College SIALKOT
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SUI NORTHERN ,GAS PIPELINES LIMITED
1 M.A.,IINNAll ROAD, GUMIANWALA
C'it 11..13 Dated: 27.03.2013
N,,tr 1..:11. Mohammad Asill Iov.,- No. I 18 Plot No. 182, hjloot.1 i Road, akot (:nit
GAS I311.1. CLEARANCE CONSUMER NO. 49946220008 METER NO. CI. — 25248935
• •:.!‘)Hn you thal pitymcnt ()I hills arain:q tile subject .•()11,-.(ini... r. 1: • ',.. • '0) l().0110 I 3 '0111 i he readitip 0001779.1 as per latest U' you For yottr lurther necessary action please
,\.•!,,:::11.,,'Itil...;.tssuring you olour hest ser\icc: and cooperation at al! the
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Muhammad Arshad Butt Assistant Director Colleges. Sialkot
. r. 2 8 7011 t..., j 1155-921111.181.8.1 '11.0t1lM, .012 1% MCB Bank MCB Limited
Dated: March 28, 2013
CERTIFICATE
This is to certify that Kh. Muhammad Asif S/o. Kh. Muhammad Safder resident of Mehmood Ghazanvi Road, House # 118, Sialkot Cantt has recently opened Account No. 0636495001003145 with us as on 27.03.2013.
The said account is showing credit balance of Rs.730,000/= (Rupee Seven hundred thirty thousand only) as on date.
This certificate is issued at his specific request without engagement on the part of the Bank or its Officers. For MCB Bank Limited Saddar Bazar Sialkot (0263)
`tanager anch Manager
IOU``4.7 `T Assistant Vice President A.S.NO. 1231
MAIWaltuud Avshad Butt Mdstant Director Colleges.
2 8 MAY 2013 MCB Bank Limited Saddar Bazar Branch Sialkot Tel: 052-4298599, 4274537. Fax: 052-4269876 L s L.) n CU cr< 11 WUJ ! • 0 nil Uri •••••,,, (k •
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MAY 2013 The Sum of Rs.: frr, Li • 7 e' tiCIP
Annexure-II
Name of Nominee : Khawaja Mohammad Asif
Constituency: NA-110
Total Income Source of Income Tax Year Total Income Tax Paid 1,672,324 Salary 34,027,993 Foreign Remittance 2010 52,164 7,005 Bank Profit 1,626,260 Salary 537,057 Services 3,812,727 Foreign Remittance 2011 321,791 3,325 Dividend 5,944 Bank Profit 1,685,512 Salary 6,820,964 Foreign Remittance 2012 1,248,431 14,972,500 Dividend 4,827,954 Share from M/s Tariq Mir &
Signature:
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VE \4-- I .$., 4 39 N2 _1859 glei/t/g: 414 BOARD OF INTERMEDIATE & SECONDARY EDUCATION, LAHORE INTERMEDIATE EXAMINATION HUMANITIES GROUP SESSION 19 66 ( ANNUAL ) (DUPLICATE) e*J fr; c..4-244,7 Khwaja Muhammad Asif Khwja Muhammad Safdar catt/Zr.7Z42 c7". 198 -LG. -64 ,_./feCmtee2 e9/. G ovt ,College ,Lahore • ar, a whole. Act ztO oar XXi:MDC zi inn<%'crc Fxame74,74ota. r: ocetr- j‘k .--q5Se) an./ YCGO,LZy ghazic'ai iifxZetc, ei /4.0 - . ca;4.-kh4.,fre1.5er/c>4 me /,. g4:z 9. X./76z History Economics Persian ri aW06 ASs stant Controller (Records) Lahore, December 23,2003 or Secretary, Dated Board of intermediate & SectSn etion, Lahcre. CP-1-3000-24-8-86 SABIR NAZIR BUTT Govt. Jinnah Islamia College SIALKOT '4AY 2013 .r• t • ,,,,,,.(1,;•;,7_ r:-N.:,-!.:;,,:,-,nd...ryEducatiw,..- 1 --, -,ardof Intermcd■ atc&'--11-NEdutat.o. .4i\ivocat.0, i:-..: • ' :,-, 1 l' i -. orIntermedIatf/ te -- ...,.,- • •‘.1.11; •i; li. 7; •:\ .L,(L It& '1 1 .1 1,(30 Lf; 0 ..-,:f' L. '.., 1 .1. 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A 4” • condal (25./\ 444111 econdaL,/(• 1,.) it ' • ; -2 (..,; eLL t ■:_t212.1'--0 N-1,71,1 0 rmccliatc&Sccondao • •••, • ! atc&Scconda,,),%ui ho I :rmrelia ilf 12_!_1;1 .Lahorc•t diatc&Scconda(U Lk.' La orco '111‘1,c•---V• .cco 1 1,',,.%,'S- , .-; .0 •._Lanarc, cr mcdt at A. .onlahoreac: cdia & c nLahorao. SCCOSPiretaqq e e.. Ai , r1,\ ,:15111g1.1.5f t mcdi c& army feticiddiate'&-Secon -Education,Tallore.-_ ' ..---cN'''2X"-;--i.-27.;ucationLahorceoardc.,-).'"""bh"ce°' mcdi. econda ...xarionLlhoraoarool i.hatc..cconvaryc0uo--.. SABIR NAZIR BUTT cd2/ Principal, Govt. Jinnah Islamia College . SIALKOT MAY /H C7 Q ,- Q. 0PI-.„,. 10 . 0 ; 1 '•• , f :?■ 4 S;'",*1 i 114 *** , 1 •' ' i L ' : ' s•2 t;1*' r4 ,. ...... • I . : ■1. Z . c = cp se cv ''... = Cl• 17 CO , CD XI g 1.1. t''.1*' k- .`:* Oa, qtry L-- ..• t-k t,- ''.• rn ■•• W., 0? = 0 zo I 4 O NI =0) • fors "12 Cin ), •- _ Hito: . *Id .- 0 a -4) CI 03 • ..,•••••• j • • (F- rt - flv I Page 1/3 WEALTH STATEMENT UNDER SECTION 116 OF THE INCOME TAX Tax Year 2012 ORDINANCE, 2001 LTU/RTO/MTU/Zone Code 19 Circle Code 02 NTN 0388465-1 CNIC 34603-8509600-9 Name: MUHAMMAD ASIF (For Individuals only) Particulars/Description of assets and liabilities Code Amount (Rs.) 1. Business Capital (Indicate name of business) r‘,61-n'afBustrire'o's' Code Ambunt (Rs.), TARIQ MIR AND COMPANY 821311 500.000 2. Non-Agricultural Property (indicate location, Size/Area & identification) • Sr Arnaki4 1 0 0 SIALKOT HOUSE MEHMOOD GHAZNAVI 711111 Z500,000 ROAD, SIALKOT GANTT 2 0 0 LAHORE PLOT PHASE V DHA, LAHORE 711121 6,000,000 3 0 0 LAHORE PLOT NO W!747 PHASE VII 711131 4.300,000 DHA 3. Agricultural Property (indicate location, Size/Area & identification) IA N : SixEr::' 'land unit '134;:fii'l11C4', t rlct ' lDcaf)an!Dtastr Code Amount (Rs.),. 1 4. Agricultural Property (Tractor, Trolley, Loader, Tubewell, Turbine, Sprinkler, Planter, Harvester, Thrasher, Driller & other Agricultural Equipments etc. & Live Stock) ,,,,-, ,,,,,,, ..,ke'ser- ,•-•'-. . ,,,:•.,--7- Quantity ' Description Code Amount (Rt.) 1 5. Investments (Specify stocks, shares, debentures, unit certificates, other certificates, deposits and certificates of National Saving Schemes,mortgages, loans, advances, etc.) I{ Iwo . '.- -.71-11M;i;ilie n 't • ■t,, riOoh,V:,, -.-, -Code un 0 ;.'-' 1 Shares PTCL (1900 SHARES) 712611 26,011 2 Shares KESC PREFERENCE SHARES (13019 SHARES) 712621 42,181 3 Advances RECEIVABLE FROM TARIQ MIR AND CO. 712631 5,087,379 6. Loans and Advances etc. 1 RECEIVABLE FROM PUNJAB ENTERPRISES 712641 3,700,000, 7. Motor Vehicles (Indicate make, model and registration number) 1 TOYOTA MARK X, 2005, STA 270 712211 2,275,000 2 SUZUKI MEHRAN, 2008, STA-270 712221 407,000 3 TOYOTA CAMRY, 2006, NH 270 712231 2,500.000 4 TOYOTA CAMRY, 2007, NA 270 712241 3,200,000 5 TOYOTA PREMIO, 2010, RK 270 712251 2,100.000 irrEttED (Azmat Elahi Ghanaian) Deputy Commissioner Inland Revenue Ent Unit-02 Zone-01, RTO, SialKot 2 8 MAY 2011 Page 213 8. Jewellery (Indicate description and weight) 14' h ;4-(6).a.: 1 JEWELLERY-90 TOLAS (BELONGING TO WIFE) 712411 9,000 9. Furniture and Fittings - Residence k. tAb Tr, Co Arhou 1 FURNITURE FIXTURES 712311 1,650,000 10. Cash & Bank Accounts a) Non-business cash in Hand 712811 750,000 b) Non-business bank balance. etc. in current/ deposit/ savings accounts or any other deposit . Currency, Account No - _ Country-. .0 B .'. ' ch , ,,..Code 1-.s,A rnR')su.)9,t,' 4.'• a ' CuTVyrInec):'.:_ --. Valud/J‘ 1 10104724 PAKISTAN SIALKOT UNITED BANK SIALKOT GANTT 712711 5,869 0 LIMITED BRANCH, SIALKOT 2 01-200-0289-8 PAKISTAN ISLAMABAD ALLIED BANK OF PARLIAMENT 712721 505,818 0 PAKISTAN LTD. HOUSE 3 2002486841 PAKISTAN LAHORE SILK BANK DEFENCE BRANCH, 712731 291,954 0 JOINT NC LIMITED LAHORE. 11. Any Other Assets (a) Accumulated balance of life insurance premium actually paid 712661 0 (b) Accumulated balance of employees contribution to a Provident or any other Fund 712671 0 0,6s 1 UNION NATIONAL BANK, UAE, NC 6802057605 DHS.99,390.01 712681 0 12. Assets, if any, standing in the name of spouse, minor children & other dependents* Sr No. 9escrier .,:,...,,s Code Amount (lis.) 1 CITI BANK NEW YORK (JOINT NC. HELD BY WIFE DAUGHTER) 713111 0 US.$30,343.59 2 CITI BANK NEW YORK (DAUGHTER LIVING STUDYING IN USA) 713121 0 US.$7379.36 NC. NO.9945713537 3 H-NO.270/R AT PHASE II, LCCH LAHORE IN THE NAME OF WIFE 713131 0 (RS.8464000) 4 WIFE'S SHARE CAPITAL IN TARIQ MIR AND CO. (RS.200000) 713141 0 5 DAUGHTER'S SHARE CAPITAL IN TARIQ MIR AND CO. (RS.200000) 713151 0 13. Total Assets [(Sum 1 to 12)] 719999 35,850,212 14. Liabilities (including mortgages, loans, overdrafts, advances, borrowings, amounts due under hire purchase agreement ) jnlmouiir .,- 4.:4V4- '',*q".1-kii , *-' ,-...s9q0 - sw.,. 1 Overdrafts SILK BANK NC NO.2001992026 (AGAINST PLEDGE OF 821331 19,630,322 SHARES AND RESIDENTIAL HOUSE AT DHA-LAHORE) 2 Overdrafts BANK AL-FALAH, SIALKOT CREDIT CARD A/C NO.3330- 821341 269,235 9000 3 Overdrafts HBL SIALKOT CREDIT CARD NC NO.0185-6316 821351 157,953 4 Overdrafts CITI BANK LAHORE CREDIT CARD A/C NO.09562015 821361 58,650 15. Total Liabilities 729999 20,116,160 16. Net Wealth of the current year [13 minus 15] 799999 15,734,052 ATTESiSt) )11 Manat Elahi Gh Deputy Commis: Inland Revenue Ent Unit-02 Zone-01, RTO, Stalkot 28 !AY 2013 I Page 3/3 17. Annual personal expenses ( To be Reconciled with Annex D/17-4) 749999 5,199,902 18. Number of family members and dependents 740000 Adults 5 Minors 0 19. Assets, if any, transferred to any person S Desctip de Amount (Ffs.) 1 Status: Submitted Print Date:29/3/2013 IJ H111111111111111111111111111111 WSSSRA 002012 31488715 (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Ent Unit-02 Zone-01, RTO, Sialkot F 11111I Ii it I IV I 111111 - iM: j[j j- - - I 7-: i 1 f1 -• II I 1 il ii ii. ..ii .i J . 1 . imr--H-7 r---7r--Fr— —7 1 II II H I , I II il i II II H I .; ! il II I !I H !! 1 - I II II II I L5 i H !!- I I I II II I ' I I/ TI,I I ' TI II1 I II I 457 I 1I _ li 1 II II 42 C 111 an (3)2 .9 , >- w1* 4. .7, 1 t-ta-1 rqi.118 _f PI C4i:..540 I.-:-,-I -&—Plts74 -?!. t" 4 I?:INhSii.(TI iLi-iti—,110ifrzit --°- -,--6. 1311.`tift.-- iiiiiiti1il*It --1 -= 42 4, $, E 11171("Pni_--11 3 .... . F 1"iv-." crift- •• ■ 5 1. F, -g 1,-- ii 1--11 —I .17 - --, - iLl-'11111 4117-1F?:-.! 1 7)11C:11V-ft' 7-1:f IX:11%0117--;1 P f il--- 1:1411:q117*..-/17.1 L' .,, I-' n c 1*.T.Iiial:Tiy,IF.,i - _ --- :----, .t: . "` -1 S.-, ‘■ 11.1.1. 41 -0 t-4 f F I. vision Federal Board of REVEFILlE t LA. r. INCOME TAX DEPARTMENT Electronic Document No. (EDN) 13611534 ACKNOWLEDGEMENT SLIP Filed Document DIRECT TAXES - INCOME TAX RETURN IT-2 (For Individual / AOP) ORIGINAL NITN 0388465-1 Submission Date 05/11/2010 TaxPayer Name MUHAMMAD ASIF Tax Year 2010 Total Income 604,622 Tax Office RTO SIALKOT Taxable Income 604,622 Tax chargeable on Taxable Income 27,208 Total Tax Chargeable 27,909 Total Payments 52,164 Tax Payable/Refundable -24,255 Refund Adjustments 0 Balance Tax Payable/Refundable -24,255 (All amounts in Pak Rupees) Documents Attached:- Annex B Your ncome 604,622 is equal or greater than 500,000/-, therefore, you must file your Wealth Statement E-Officer, FBR 1111 fl au iA iH 1111 of TRAOA-002010-13611534 This is a system generated acknowledgement and does not require any signature. ArrEtlito 1 (Azmat Elaht Ghunnan) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RTO, Sialket ____ ,.., RETURN OF TOTAL INCOME/STATEMENT OF FINAL TAXATION IT-2 frE3FR.... ,, .. .• UNDER THE INCOME TAX ORDINANCE, 2001 (FOR INDIVIDUAUAOP) N° 20100000331952021 E CNIC 3460385096009 NTN 0388465-1 Gender M Taxpayer's Name MUHAMMAD ASIF Year Ending 30-06-2010 Pt■- ineSS Name Tax Year 2010 8 . Business Address , 11. Person INDMDUAL Res. Address HOUSE # 118 ,MEHMOOD GHAZNAVI ROAD ,SIALKOT GANTT, SIALKOT • rt Res. Status Resident E-Mail'Address [email protected] Phone' +92,52,4262478 09/08/1949 ' Birth Date SALARY INCOME Code 000011 1.- Principal Activity Revised Iti• Employer NTN 1234567-9 Name NATIONAL ASSEMBLY Filing Section u/s 114 Representative NTN 0388465-1 Name MUHAMMAD ASIF RTO/LTU RTO SIALKOT Authorized Rep. NTN 0391690-1 Name . ZULFICIAR AHMED NASIR Authorized Re.. a!,•ficable Yea • ,-.' '41:; ' erar-NaMe Percentage Capital NTN Top 10 Share Holder's Name Percentage Capital o .r 4* . Total 100% - ' Total A 1 Nel Sales (excluding Sales Tax/ Federal Excise Duty & Net of Commission/ Brokerage) (To be reconciled with Annex-C) 3103 •'• .2 Cost of Sales [3 + 4 + 5 - 6] (To be reconciled with Annex-C) 3116 --.. 3 . Opening Stock 3117. ...! 3 • Net Purchases (excluding Sales Tax/ Federal Excise Duty & Net of Commission/ Brokerage) 3106 '0W 6-i 5 . Manufacturing/ Trading Expenses 3111 1.1 E Closing Stock ' 3118 • ,?..-!.: 7 Gross Profit! (Loss) [1-21 (To be reconciled with Annex-C) 3119 ; It Other Revenues/ Fee/ Charges for Professional and Other Services/ Commission 3131 • 9 Profit & Loss Expenses 3189 10 Net Profit/ (Loss) [(7 + 8) - 91 3190 ... 11 Inadmissible Deductions (including Accounting Depreciation) 3191 ■ E Z 12 Admissible Deductions (excluding tax depreciation/ including proportionate PTR income 3192 g is.. 13 Unadjusted Loss from business for previous year(s) [Transferred from 24 of Annex-A] 3902 14 Un-abscirbed Tax Depreciation for previous/ current year(s) (Annex-A) 3988 15 Total Income [Sum of 16 to 211 9099 604,622 16 Salary Income Including Arrears Excluding Bonus 1999 604,622 17 . Bonus 19991 18 .. Business Income/ (Loss) [ (10 + 11) - 12 - 13 - 14 ] 3999 • ao' . 19 . Share from AOP Income/ (Loss) 312021 20 . Capital Gains/ (Loss) 4999 o. .E 2.1 . Other Sources Income/(Loss) 5999 ''-> 22 Foreign Income/(Loss) 6399 g 23 Deductible Allowances [24 + 25 + 26] 9139 Y - . 24 . Zakat 9121' , r 25 Workers Welfare Fund '). 9122 ,E 26 . Charitable Donations admissible for straight Deductions 9124 - 27 Exempt Indome/ (Loss) [Sum of 28 to 32] 6199 1,067,702 28 . Salary Income 6101 ' 1,067,702 29 . Property Income/ (Loss) 6102 30 . Business Income/ (Loss) 6103 31 . Capital Gains/ (Loss) 6104 32 . Other Sources Income / (Loss) 6105 33 Agriculture Income 6106 34 Taxabletncome/ (Loss) (If 16<1,000,000,15-23 else 15-23-17) 9199 604,622 35 Tax chargeable on Taxable Income @ 4.5 9201 27208 Bonus Rate 1 @ Marginal relief given Rs. 1 36 Tax Reductions/Credits/Averaging (including rebate on Bahbood Certificates, etc.) • • 9249 . 4 37. Minimum Tax (a+b+c+d+e) a) U/s 113 b) U/s 148(8) 9303 ' ..E. d) U/s 233A(2) 1 e) U/s 235(4) 38 Total Tax Chargeable (if 35>36 then 35-36+37+81 else 37+81] 9299 27,909 4/. 39 Total Tax Payments (Transferred from 24 of Annex-B) 9499 52,164 E 40 Tax Payable/ Refundable [39 - 40 + VVWF Payable from Column 25 of Annex-B) 9999 -24,255 H '41 Refund Adjustments (not exceeding current year's taxpayable) ' 9998 1 ' Nel Tax.Refundable; may be credited to my bank account as under NC Number 01-200-0289-8 ItrrEgirmn Bank ALLIED BANK OF PAKISTAN LTD. Branch Name & Code 'PARLIAMENT HOUSE Signatures (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RTO, Sialkot 12 8 MA` • 4i, Imports Upto 30.06.2009 64013 4% 92013 • 43 - 64011 2% 92011 44 64012 1% 92012 45 -, 64015 92015 46 Dividend 64032 10% 92032 47 64033 7.5% 92033 48 Profit on Debt. 64041 7,005 10% 92041 701 49 • ROyalties/Fees (Non-Resident) 640511 15% 920511 50 640512 920512 51 Contracts (Non-Resident) 640521 6% 920521 52 Insurance Premium (Non-Resident) 640524 5% 920524 51.9 ri 53 Advertisement Services (Non-Resident) 640525 10% 920525 h t t 54 Supply or Goods 640611 3.5% 920611 n na 55 640612 1.5% 920612 te 640613 920613 % 56 x 1% 920614 • Ta 57 On Payment to Ginners 640614 l 58 Services rendered upto 30.06.2009 640621 6% 920621 Pol 59 Transport Services rendered upto 30.06.2009 640622 2% 920622 60 640623 920623 61 Contracts (Resident) 640631 6% 920631 62 Exports/related Commission/Service 640641 0.5% 920641 63 64072 1% 92072 64 Foreign Indenting Commission 64075 5% 92075 65 Property Income subject to WHT 64081 92081 66 Prizes 64091 10% 92091 67 Winnings 64092 20% 92092 68 Petroleum Commission 64101 • 10% 92101 69 Brokerage/Commission 64121 10% 92121 70 • Advertising Commission 64122 5% 92122 71 Goods Transport Vehicles 64141 92141 72 Gas consumption by CNG Station 64142 ' 4% 92142 73 Distribution of cigarette and pharmaceutical products 64143 1% 92143 ...._ 1 . Source .,. '.4-V':_f A 74 Retail Turnover upto 5 million 310102 0.5% 920202 x 75 Retail Turnover above 5 million 310103 920203 Te 76 Property Income not subject to WHT 210101 920235 d 77 Purchase of locally produced edible oil 310431 2% 920208 Fixe 78 Flying Allowance 112001 2.5% 920234 79 Services rendered / contracts executed outside Pakistan 63311 1% 920236 80 Employment Termination Benefits 118301 920211 81. Final/Fixed Tax Chargeable (42 to 80) 9202 • 701 1, MUHAMMAD ASIF holder of CNIC 34603-8509600-9 in my capacity as Self Self/ Partner or Member of Association of Persons/ Representative (as defined in section 172 of the Income Tax Ordinance, 2001) of Taxpayer named above, do solemnly declare that to the best of my knowledge and belief the information given in this Return/Statement u/s 115(4) and the attached Annex(es), Statement(s), Document(s) or Detail(s) is/are correct and complete in accordance with the provisions of the Income Tax Ordinance, 2001 and Income Tax Rules, 2002 (The alternative in the verification, which is not applicable, should be scored out). I • Date : 05/11/2010 (dd/mm/yyyy) Signatures RTO SIALKOT Status: Submitted (05/11/2010) UID: 9799907019667 ] [ eFBR Portal Documents Attached:-Annex B tl 11111111111111111 iii 1111111 11111 ITRROA-002010-13611534 (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RTO, Sialkot ,iAy 2013 Page 1/2 --v . i „...0,,.....= .=...... „ Annex - B 2010 Tax Already Paid • • .1 FBR B • NTN 0388465-1 Name MUHAMMAD ASIF CNIC/Reg. No. 3460385096009 — 1. On import of goods (other than tax deduction treated as final tax) 0 2. On Withdrawal from pension fund • 0 3. From salary U/S 149 • 27,208 4. On dividend Income (other than tax deduction treated as final tax) 0 5. On Government securities 0 6. On profit on debt (other than tax deduction treated as final tax) Mk. ';4.--:i lf._ 7. On payments received by non-resident (other than tax deduction treated as final tax) 0 8. On payments for goods (other than tax deduction treated as final tax) 0 9. On payments for services (other than tax deduction treated as final tax) 0 10. On payments for execution of contracts (other than tax deduction treated as final tax) 0 11. On cash withdrawal from bank _ ...3'..:!-.Lir.1-.• 101-0472-4 United Bank Limited Sialkot Cantt. 100 292 5000772016 The Royal Bank of Scotland Y-Block, DHA, Lahore 100 18,836 01-200-0289-8 Allied Bank Limited Parliament House, Islamabad 100 5,127 12. On sale/purchase of shares through a Member of Stock Exchange • 0 13. On trading of shares through a Member of Stock Exchange 0 14 On financing of carry over trade 0 • 15 With motor vehicle token tax (Other than goods transport vehicles) , R-e-g4s6a OTiitio•,:4, --- .',A F: I, - . *-. 16. With HI lor ele,,tool,, con,suropt,orl Consumer No. Illin itgatillEffitillak r . • ' '.. _ ' 1::,:t;,.'ili 1 f With :e1,41,,,rie `pill, mobilo Our, and pie pad cards 18 With Motor Veh, lo 17,,g1.,tr,111,_,n 1-,o- ....,. ,. cOnSURWINO. 4,— 11111EW-: , ., el''" xtZetattit' • ill: 19. On sale by auction u/s 236A 0 70 Total Tax Deductions at source (Adjustable Tax) [Sum of 1 to 19) 51,463 21. Total Tax Deductions at source (Final Tax) 701 22 Advance Tax U/S 147(1) [ a + b + c + d] 0 First Installment CPR No . Second Installment CPR No 0 Third Installment CPR No 0 Forth Installment CPR No • 0 23 Admitted Tax U/S 137(1) Liability Paid (a + b + c] 0 a. U/S 137 (1) CPR No 0 b. U/S 137 (1) CPR No 0 c. U/S 137 (1) CPR No .0 24. Total Tax Payments [20 + 21 + 22 + 23j (Transfer to Sr-39 of Main Return) 52,164 25. WWF Payable with Retum (WWF payable will be adjusted against the excess payments made during the current year). 0 Status: Submitted Print Date:27/3/2013 1111 IN III" ITRROA-002010-13611534 'ATTESTED (Azmat Elahi Ghumman) Deputy Cdmmissioner Inland Revenue Ent Unit-02 Zone-01, RTO, Sialkot .everitie FEdEral Board of Revell Govern rriant of Fakis INCOME TAX DEPARTMENT Electronic Document No. (EDN) 21381552 ACKNOWLEDGEMENT SLIP Filed Document DIRECT TAXES - INCOME TAX RETURN IT-2 (For Individual / AOP) ORIGINAL NTN • 038846571 Submission Date 29/11/2011 TeXPayer Name MUHAMMAD ASIF Tax Year 2011 Total IncoMe 747,360 Tax Office RTO SIALKOT •Taxable Income, 746,885 Tax chargeable on Taxable Income 44,813 Total Tax Chargeable 81,374 .Total Payments 321,791 Tax Payable/Refundable -240,417 Refund Adjustments 0 Balance Tax Payable/Refundable -240,417 (All amounts in Pak Rupees) Documents Attached:- Annex B, Annex D Your Income 746,885 is equal or greater than 500,000/-, therefore, you must file your Wealth Statement I lill91p1011111gp1111111111111 E-Officer, FBR This is a system generated acknowledgement and does not require any signature. ATTESTED (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RTO, Sialkot ------N" 2011000042321802 "--- EI R. UNDER THE INCOME TAX ORDINANCE 2001 FOR INDIVIDUAUAOP NTN • 0388465-1 CNIC 3460385096009 Gender • M • Taxpayer's Name MUHAMMAD ASIF • Year Ending 30.06-2011 Business Name Tax Year 2011 Eusiness Address o . Person INDIVIDUAL MEHMOOD GHAZNAVI ROAD SIALKOT CANTT, SIALKOT Res. Address Res. Status Resident Phone +92,52,4267883 o. E-Mail Address [email protected] aim Date 09/08/1949 Code 000011 Principal Activity SALARY INCOME Revisid N' Employer NTN 9014700-6 Name NATIONAL ASSEMBLY 'Filing Sedan u/s 114 Representative NTN 0388465-1 Name MUHAMMAD ASIF RTO/LTU RTO SIALKOT Skeels Yes Authorized Rep. NTN 0391690-1 Name ZULFIQAR AHMED NASIR Authorized Re a --... -- • • .---- -.-. -- . . . , S N Items . . . a . ....: 4 ... 3, 3103 -• 1 Net Sales excludin • Sales Tax/ Federal Excise Du 8 Net of Commission/ Broke •e o be reconciled with Annex-C t 12 Cost of Sales 3 . 4 . 5 - 6 To be reconciled with Annex-C 3116 ell.. 3 . 0•enin Stock 3117 • . 4 . Net Purchases excludin • Sales Tax/ Federal Excise Dut & Net of Commission/ Brokers e 3106 V 3111 2 .e 5 . Manufacturin• Tradin. Ex nses i6 Closin • Stock 3118 t 7 Gross Profit/ Loss 1-2 To be reconciled with Annex-C 3119 .2 3 8 Other Revenues/ Feel Cha • es for Professional and Other Services/ Commission 3131 :g 9 Profit & Loss Ex•enses 3189 ..1 4 10 Net Profit/ Loss 7 . 8 -9 3190 "40 - 11 Inadmissible Deductions includin• Accountin• De•rec/ation . 3191 12 Admissible Deductions excludin tax d reciation/ includin °Monate PTR income 3192 • .2. 13 Unacrusted Loss horn business for •revious ea s ransferred from 24 of Annex-A 3902 14 Un-absorbed Tax De•reciation for •revious/ current ea s Annex-A 3988 747 36 15 .Total Income Sum of 16 to 21 . 9099 747,36 16 Sala Income - ' 1999 • 17 . Business Income/ Loss 10 . 11 - 12 - 13 - 14 3999 5 18 . Share from AOP Income/ Loss 312021 i,•• 19. . Ca• tat Gains/ Loss 4999 , -20 . Other Sources Income/ Loss 5999 21 : Forel •n Income/ Loss 6399 5 47 4.:, 22 Deductible Allowances 23 . 24 + 2 9139 9121 47 ' 23 . Zakat ' 24 . Workers Welfare Fund 9122 if 25 . Charitable Donations admissible for strai• ht Deductions 9124 a 26 Exern I Income/ Loss Sum of 27 to 31 6199 878,90 l'-.. 27 Sala Income 6101 878,90 -4-, 28 Pro ert Income/ Loss 6102 2 79 Business Income/ Loss 6103 • 30 Ca ital Gains/ Loss 6104 31 . Other Sources Income / Loss 6105 32' A•riculture Income 8106 33 taxable Income/ Loss 15 - 22 9199 746,88 34 Tax ch. ahl On ax ble In •me ca • 44 = 1 35 Tax R du ions/C dffs/Avera• • includin. re • 4' 36 Difference of minimum Tax Chargeable on business transactions [36(f)(v) minus 36(I)011 0) (ii) (Ili) (iv) Iv) 36a) Import of Edible Oil U/S 148(8) • 3 9303 . 3222: 36b) Import of Packing Material U/S 148(8) 5 36c) Transport Services U/S 153(6) 2 ' 53 es to Zero rated taxpayers U/S 1 153(6) • 36e) Other Services U/S 153(6) 537057 6 32223 32223 361) Total 32223 c.. • (34 divided by 33 multiply by 36(a)(ii) or 36(b)(ii) or 36(c)(ii) or 36(dX1i) or 36(e)(ii)as the case may be] '.:-...., / Min lax on electrcity consumption under sec 235(4) Me of tax collected along with electrcity bill where monthly bill amt is upto Rs. 30,000 9304 38 Balance tax chargeable [ (34 minus 35 plus 6) or 37, whichever is higher 9305 77031 39 Difference of minimum Tax Chargeable U/S 113 [39(tv) minus 38, if greater than zero, else zero] Total TurnovLr* (it Reduction 9/ (III) 9306 Minimum tax l t 2/, 1% • (Ii) Net Minimum tax 014 40 Net tax chargeable [38 39 +85) • 927 9307 77962 41 15% surch • e on •ro••rtionate net tax cha cable for 3-1/2 mo ths col 40 divided b 12 multi-lied b 3.5 •0.15 93080 3 41• 42 rola! Tax Cha • abl 40+41 :Er: 81,37, 43 Total Tax Pa ments ransfer from 28 of Annex•B 321 791 44 Tax Pa able/ Refundable 42 - 43 . WWF Pa able from Sr. 29 of Annex-B 1.111.111.731111=11 -240.417 45 Refund Ad ustments not e ceedi • current ears lax •a able IM IEr.1 1 46 Annual •ersonal e •enses for individual on transfer from Sr. 12 of Annex-0 6109 3,603 5Z . 5 :g Akli et Tax . • -di • nk e • ' Bank nrgign:MERTMINSIIM PAR IAM NT H a . Signatures ATTESTED ).1 (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RTO, Siplkot , -7strerce7V7 ' t:.., e •-t..,::''r ( 5% 92013 •47 Imports . • 64013 2 % 92011 41.48 64011 1% 92012 49 • 64012 92015 50 64015 3,325 10% 92032 3: .. , 51 ,....i Dividend 64032 • 7.5% 92033 `'• 52. 64033 • 92041 55. 53 Profit on Debt ' 64041 5,944 10% 54 Royalties/Fees (Non-Resident) 640511 15% 920511 55 • 640512 920512 56 Contracts (Non-Resident) 640521 6% 920521 57 ' .Insurance Premium (Non-Resident) 640524 ' 5% 920524 58 Advertisement Services (NOn-Resident) 640525 10% 920525 • g 59 Supply of Goods 640611 3.5% 920611 ..;', 5 60 • ' 640612 . 1.5% 920612 ... 61 640613 920613 62 On Payment to Ginners • 640614 1% - 920614 -63 Contracts (Resident) 640631 6% 920631 64 Exports/related Commission/Service 640641 0.5% 920641 65 • 64072 1% 92072 66 Foreign Indenting Commission 64075 5% 92075 • : . 67 Prizes/Winnings of crossword puzzles 64091 10% 92091 68 Winnings - Others 64092 20% 92092 69 Petroleum Commission 64101 10% 92101 /0 Brokerage/Commission 64121 10% 92121 " 71 Advertising Commission 64122 5% 92122 72. Goods Transport Vehicles 64141 92141 . . 73 Gas consumption by CNG Station 64142 4% 92142 74 . Distribution of cigaratte and pharmaceutical products 64143 1% 92143 ... -e4' -: : Source;- — .,. u.1, LI,14ttr,l, de ax. '.• 75 Retail Turnover upto 5 million 310102 • 1% 920202 76 Retail Turnover above 5 million 310103 920203 77 Property Income 210101 920235 x 78 Capital gains on Securities held for < 6 months 610401 . 10 961041. o.- , 79 Capital gains on Securities held for >= 6 months and < 12 months 610402 7.5 961042 • ,,..!'. 80 Capital gains on Securities held for >= 12 months' 610403 961043 i Purchase of locally produced edible oil 310431 2% 920208 82 Flying Allowance 112001 2.5% 920234 83 Services rendered / contracts executed outside Pakistan 63311 1% 920236 84 Employment Termination Benefits 118301 920211 85 Final/Fixed Tax Chargeable (47 to 84) 9202 92' holder of CNIC I, AMANULLAH MALIK 34603-3776182-5 in my capacity as FI . Self/ Partner or Member of Association of Persons/ Representative (as defined in section 172 of the Income Tax Ordinance, 2001) of Taxpayer named above, do solemnly declare that to the best of my knowledge and belief the information given in this Return/Statement u/s 115(4) and • the attached Annex(es), Statement(s), Document(s) or Detail(s) is/are correct and complete in accordance with the provisions of the Income. Tax Ordinance, 2001 and Income Tax Rules, 2002 (The alternative in the verification, which is not applicable, should he scored out). Date : 29/11/2011 (dd/mm/yyyy) Signatures [ RTO SIALKOT Status: Submitted (29/11/2011) UID: 9799907019667 ] 11 111111 111111111111111 111111 ITRROA-0020 1-2 381552 [ eFBR Portal ] Documents Attached:-Annex B A11 (Aztnat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RIO, SialkW 2r13 Annex - B 2011 Tax Already Paid (Including Surcharge) B vAX-r6rAti NTN10388465-1 Name MUHAMMAD ASIF CNIC/Reg. No. 3460385096009 • : , ... '1*•(. •:.' :. ,., ... .- • - — .;:.1.,-::,,.:..,,,,, ,t'T, , '',.. ..e,..• t- :.:!..'k : -11 4-t.,t7;&.:.n.)f - li.4-,:;..6,.. , ..,.... :...,....'. - i''.1'.. - • . . On import of goods (other than tax deduction treated as final tax - Ind. Surcharge) 2.. .. From salary U/S 149 - Incl. Surcharge 46,83 3. On dividend Income (other than tax deduction treated as final tax - Incl. Surcharge) . 4. On Government securities - Incl. Surcharge • : 5. . On profit on debt (other than tax deduction treated as final tax) - Inc.!. Surcharge '-'..r4tWW.:Ill. ?.:°.i;....,,,,,, ;1' ., - : 'i ';,Ejff.' .''`' , :, . , - -11:..: ' '''.1. ' • 6. On payments received by non-resident (other than tax deduction treated as final tax) - Incl. Surcharge 7. On payments for goods (other than tax deduction treated as final tax) - Ind. Surcharge i 8. ' On payments for services (other than tax deduction treated as final tax) - Incl. Surcharge 37,05' 9. On payments for execution of contracts (other than tax deduction treated as final tax) - Ind. Surcharge i 10. On property income - Incl. Surcharge t 11. On withdrawal from pension fund - Incl. Surcharge l 12. •On cash withdrawal from bank u/s 231A - Ind. Surcharge _. 4 ''?"1:,r'',, • '' i06-9.40;144k92,6141NP:i ' '4,3i,;:',"•:"'',-.`4 ,. , _, itaa141108.WW 2001992026 SILKBANK LTD. MIDDLE MARKET CENTRAL 100 201,75( 101-0472-4 UNION BANK LTD. SIALKOT-CANTT .. 100 61; 01-200-0289-8 ALLIED BANK LTD. PARLIAMENT HOUSE, ISLAMABAD 100 8,65; • 5000772016 . faysal bank Ltd. DMA-BLOCK, LAHORE 100 25,95: • 13. On certain Transactions in Bank - Incl. Surcharge C 14, With Motor Vehicle Registration Fee - Ind. Surcharge Criirfsuraer..N :' ''' r 74)11.841,74- W irtl.r.7-4.%:, ViMiai6".., '' 75:EMZI:(746414aplaro'uW1 • 15. On sale/purchase of shares through a Member of Stock Exchange - Incl. Surcharge . . C 16.. On trading of shares through a Member of Stock Exchange - Incl. Surcharge C 17. On financing of carry over trade - Incl. Surcharge 0 18 With motor vehicle token tax (Other than goods transport vehicles) - Ind. Surcharge ' . RagiStiattori. .,- - ''' -- .. iiirkS'etfinO'CaM , ' - ,CliviaNNW.: ..• .., ,. Itl'attP).' ;11;:An'T.:;6'iii•tO.r.f,.- , 19. With bill for electricity consumption - Incl. Surcharge gig4141)1101RAT*II:-': 20. With telephone bills, mobile phone and pre paid cards - Incl. Surcharge ''' ryild,r -..",:i.r4criOtatAil 4!;■ , ' - '''' ..‘Uqamigrrkf ,-= - ' 4.',::'i Agi•ji°/. IZAIriVirVilkr,t-' 22. Advance Tax u/s 2368 on Purchase of Tickets for Domestic Air Travel - Ind. Surcharge 0 21 On sale by auction u/s 236A - Incl. Surcharge • • 0 23. Total Tax Deductions at source (Adjustable Tax) [Sum of 1 to 21] - Incl. Surcharge 320,864 24. Total Tax Deductions at source (Final Tax) - Incl. Surcharge 927 25. Advance Tax U/S 147(1) [ a + b + c + d] - Incl. Surcharge o a. First Installment 1 - CPR No 0 CPR No • ' 0 CPR No 0 CPR No 0 b. Second Installment : CPR No - • 0 CPR No 0 CPR No 0 • CPR No 0 c. Third Installment CPR No 0 CPR No 0 CPR No 0 CPR No 0 d. Fourth Installment CPR No a TTESTED (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Ertl Unit-02 ni revel CPR No CPR No CPR No 26. Advance Tax U/S 147(5B) [ a + b + c + d] - Ind. Surcharge . . sz, First Installment - CPR No CPR No CPR No CPR No b. Second Installment • • CPR No CPR No CPR No CPR No i c. Third Installment • • CPR No ( CPR No ( CPR No ( CPR No ( d. Fourth Installment CPR No C CPR No C CPR No •C CPR No C 27. Admitted Tax U/S 137(1) Liability Paid (a + b + c ] C a. U/S 137'(1 ) CPR No C b. U/S 137 (1) CPR No 0 c. U/S 137 (1) CPR No 0 28: Total Tax Payments [23 + 24 + 25 + 26 + 27] (Transfer to Sr-44 of Main Return) • 321,791 29. WWF Payable with Return (WWF payable will be adjusted against the excess payments made during the current year). 0 Status: Submitted Print Date:27/3/2013 1 11 1 1 11 1 11111. 11111111111111111111 111 • TRROA 0020 1-2138 552 ATTPSTED (Azmat Elahi Ghumman) Deputy Commissioner 'Inland Revenue Ent Unit-02 Zone-01, RTO, Sialkot 2 8 MAY 2r,.113 Annex - D 2011 . PERSONAL EXPENSES FORM (PEF) FBR D P r:41 Details of Personal Expenses (for individual) NTN 46388465-1 Name MUHAMMAD ASIF CNIC 3460385096009 1 Residence electricity bills 596,67c. 2 Residence telephone/mobile/internet bills 174,897 EX 3 Residence gas bills 97,38C • 4. Residence rent/ground rent/property.tax/fire insurance/security services/water bills 5 Education of children/ spouse/ self (Optional, it can be included in Sr-9) 0 PERSONAL -6 Travelling (foreign and local) (Optional, it can be included in Sr-9) 1,692,600 7 Running and maintenance expenses of Motor vehicle(s) .0 8 Club membership fees/bills 0 9 Other personal and household expenses 1,041,966 10 Total personal expenses (Sum of 1 to 9) 3,603,522 11 (Less) Contribution by family members • 0 12 Net Personal Expenses (10 - 11) transfer to Sr-46 of Main Return 3,603,522 Adults Minor 13 !Number of fami y members/dependents 4 0 Status: Submitted Print Date:27/3/2013 • El 11111 11111111111111111111111111111 ITRROA-002011 2138 552 AlifbM:t (Annat.Elahi Deputy Cot Inland Revenue Eni Zone-01, •RTO, Revenue ONision Federal Board of Revanue. Giavernrrent of Pakistan INCOME TAX DEPARTMENT Electronic Document No. (EDN) 31381166 ACKNOWLEDGEMENT SLIP 'fled Document DIRECT TAXES - INCOME TAX RETURN IT-2 (For individual / AOP) REVISED sJTN 0388465-1 Submission Date 27/03/2013 -axPayer Name MUHAMMAD ASIF Tax Year 2012 3ross Income 790,212 Tax Office RTO SIALKOT -axable Income 790,212 -ax Already Paid 1,248,431 -ax Paid along with. Return 0 Jet Tax Payable 0 Net Tax Refundable -23,054 3alance Tax Payable 0 BalanceTax Refundable -23,054 )ocuments Attached:- Annex B, Annex C (All amounts in Pak Rupees) E-Officcr, FBR 1111 11 1111 iai Ri lilll 1111 ifl TRARA-002012-31381166 pis is a system generated acknowledgement and does not require any signature. ATTESTED (Azmat Maid Ghumman) Deputy Commissioner Inland Revenue Ent lirOt-62 Zone-RI, RTO, RETURN OF TOTAL INCOME/STATEMENT OF FINAL TAXATION • IT-2 1, FE3•R -. UNDER THE INCOME TAX ORDINANCE, 2001 (FOR INDIVIDUAL/AOP) N° 20120000663298021 l'axpayer's Name . MUHAMMAD ASIF - NTN 0388465-1 , Gender M CNIC (for Individual) 3460385096009 Year Ending 30-06-2012 ";JUsiness Name . Tax Year 2012 Business Address - Person INDIVIDUAL Res. Address MEHMOOD GHAZNAVI ROAD SIALKOT CANTT, SIALKOT • Res. Status Resident - E-Mail Address [email protected] Phone +92,52,4262478 Birth Date 09/08/1949 000011 Principal Activity SALARY INCOME Code Revised W 20120000439112021 Employer NTN 9014700-6 Name NATIONAL ASSEMBLY Ruing Section u/s 114 Representative NTN 0388465-1 Name MUHAMMAD ASIF Ft TO/LTU RTO SIALKOT Authorized Rep. NTN 0391690-1 Name ZULFIQAR AHMED NASIR I. Author-taxi Rep. applloble7 Yes ' .-- ....,..-- , ... . . • • • . N PSOr I' .:'":.:11No.,'Vi a ' ",'a .: .1.An 0 4; I.A0'.:i.14T-iiiik ILIT2ZTIL,I.7.9. _ 1 .. -7-07 .-:..4 -3 a 1 N t Sales (excluding Sales Taxi Federal Excise Duty 8 Net of Commission) Brokerage) (To be reconciled with Annex-C) 3103 • NJ a 2 c st of Sales [3 4 + 5 - 61 (To be reconciled with Annex-C) 3116 1 c 3 Opening Stock 3117 11-. 18 4 Net Purchases (excluding Sales Tax/ Federal-Excise Duty &Net of Commission/ Brokerage) 3106 5 Other Manufacturing/ Trading Expenses (Transfer horn Sr-7 of Annex-G1 3111 tF o-4• 0 6 Closing Stock 3118 i.- --- 7 G ss Profit/ (Loss)11-21 [To be reconciled with Annex-C1 3119 8 Transport Services U/S 153(1)(b) (Transfer from 40(c)) 3121 fl. ... 9 Ot er Services U/S 153(1)(5) [Transfer from 40(e)1 3122 S 10 Oiler Revenues/ Fee/ Charges for Professional and Other Services/ Commission 3131 Profit 8 Loss Expenses (Transfer from Sr-24 of Annex G) 3189 . ‘12 NE t Profit/ (Loss) J17 8 9 10) - 111 3190 13 Inadmissible Deductions (Transfer from 22 of Annex-El 3191 14 Acmissible Deductions [Transfer from 5 of Annex-E] 3192 a 15 Unadjusted Loss from business for previous vear(s) [Transferred from 27 of Annex-A] 3902 16 Un-absorbed Tax Depreciation for previous/ current year(s) (Annex-A) Transferred from 27 of Annex-A] 3988 17 Total Income [Sum of 18 to 231 9099 790,212 18 Salary Income 1999 790,212 19 Business Income/ (Loss) 1 (12 + 131 14 15 16 1 3999 20 Share from AOP Income/ (Loss) 312021 21 Capital Gains/ (Loss) u/s 37 4999 Other Sources Income/(Loss) 5999 ..... )23 Foreign Income/ILoss) 6399 Deductible Allowances 125 26 , 27.28) 9139 25 Zakat 9121 6 Workers Welfare Fund (WWF) 9122 z 27 Workers Profit Participation Fund (WPPF) 9123 id Charitable Donations admissible as straight deductions 9124 29 Taxable 'noodle/ (Loss) 117-24) 9109 790,212 30 Exempt Income/ (Loss) [Sum of 31 to 371 6199 12.944,218 31 Salary Income 6101 895,300 111 32 Property Income 6102 112 33 Business Income/ (Loss) 6103 3.1 Capital Gain (Loss) 6104 lti Agriculture Income 6106 Foreign Remittances (Attach Evidence) 6107 6,820,964 3/ Other Sources Income / (Loss) 6105 4,827,954 38 Tax chargeable on Taxable Income la I 7.5 9201 57.064 39 Tax Reductions/Credits/Averaging other than Teacher/Researcher Rebatefincludina rebate on Bahbood Certificates, etc.) 9249 0 Difference of minimum Tax Chargeable on business transactions (40(fXv) minus 40(f)(iii)) Ill (ii) hid (iv) (k) Insert VallSrvo receipts subint to coil rind of tax of sic Pmn Chn/neble morn Prop lax. Rate Minimum tax Hicrher of bill or tiv) a) Import of Edible Oil U/S 148(8) 3% 9303 b) import of Packing Maienal U/S 148(8) 5% L.) I -ansport Services UfS 53111(b) 2% d) Services to Zero rated ioragers U/S 153 1% M(P) e) Other Services U/S 153(11(b) 6% 3 1) Total rn • ((38 minus 39) divided by 29 multiply by 40 a9ii) or 40(b)(1i) or 40(c)60 or 40(d)(ii) or 40(e)(x), as the case may be] 41 Mix-tax on electricity consumption under sec 235(4) Amt of tax collected alongwith electricity bill where mon hly bill amt Is up o Rs. 30.000 9304 42 Balance tax chargeable 9305 57084 43 Minimum Tax Payable U/S 113143(iv) minus 41, if greater than zero, else zero] Total Turnover 8/ Reduction © (iii) 9306 Minimum tax @ 1% (ii) Net Minimum tax (iv) 1.1 . us Time Teacher/Researcher's Rebate 9309 • 45 Nel tax chargeable 142 43 - 44 91) I 9307 1,225,377 46 Total Tax Payments (Transfer from 28 of Anne 8) 9499 - 1,248,431 47 Tax Payable/ Refundable [45 - 46 • WWF Payable from Sr. 29 of Annex-B) 99A9. , -23,054 48 Refund Adjustments (not exceeding current year's tax payable) 9 8 49 Annual personal expenses for individual only (transfer from Sr. 12 of Annex-D) I 6109 5,199,902 -, Net Tax Refundable, may be credited to my bank account as under: 01-200-0289-8 F — A/C Number .4 ix /jams ALLIED BANK OF PAKISTAN LTD. fiqrarLame 8 Code„...... 'PARLIAMENT HOUSE,...... --- (--- Signatures (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RTO, Sialkor. 1.4 AY 1':11) I 3 - 50 lriports 64013 5% 92013 • 51 1 64011 2% 92011 52 . 64012 • 1% 92012 • 53 - 64015 3% 92015 - 54 Dividend 64032 1,815,000 10%. . 92032 181,500 55 64033 13,157,500 7.5% 92033 986,813 56 Profit on Debt 64041 10% 92041 57 Royalties/Fees (Non-Resident) 640511 15% 920511 58 640512 920512 ' 59 Contracts (Non-Resident) 640521 6% 920521 60 Insurance Premium (Non-Resident) 640524 5% 920524 61 Advertisement Services (Non-Resident) 640525 10% 920525 62 Supply of Goods 640611 3.5% 920611 63 640612 1.5% 920612 64 640613 920613 65 Payment to Ginners 640614 1% 920614 166 Contracts (Resident) 640631 6% 920631 67 640632 1% 920632 68 Exports/related Commission/Service 640641 0.5% 920641 69 64072 1% 92072 70 Foreign Indenting Commission 64075 5% 92075 /1 Prizes/Winnings of cross word puzzles 64091 10% 92091 72 Winnings - Others 64092 20% 92092 '3 Petroleum Commission 64101 10% 92101 74 Brokerage/Commission 64121 10% 92121 75 Advertising Commission ' ' 64122 5% • 92122 ' /6 Services to Exporters u/s 153(2) .. 64123 . 1% 92123 If Goods Transport Vehicles • 64141 • 92141 • 78 Gas consumption by CNG Station 64142 4% ' 92142 /9 Distribution of cigarette and pharmaceutical products 64143 1% 92143 — Source . ‘ • • - 1°1 80 Retail Turnover upto 5 million 310102 1% 920202 81 Retail Turnover above 5 million 310103 . 920203 82 Property Income 210101 920235 /33 Capital gains on Securities held for < 6 months 610401 10 961041 84 Capital gains on Securities held for >. 6 months and < 12 months 610402 7.5 961042 85 Capital gains on Securities held for >= 12 months 610403 0% 961043 88 Purchase of locally produced edible oil 310431 2% 920208 8/ Flying Allowance 112001 2.5% ' 920234 88 Monetization of Transport Facility For Civil Servants 112002 5% 920237 89 Services rendered / contracts executed outside Pakistan 63311 1% 920236 90 Employment Termination Benefits 118301 920211 91 Final/Fixed Tax Chargeable (50 to 90) 9202 1168313 holder of CNIC . . I. ZULFIQAR AHMED NASIR 34603-8910089-3 in my capacity as Self/ Partnier or Member of Association of Persons/ Representative (as defined in section 172 of the Income Tax Ordinance, 2001) of Taxpayer named abbve, do solemnly declare that to the best of my knowledge and belief the information given in this Return/Statement u/s 115(4) and the attached Annex(es), Statement(s), Document(s) or Detail(s) is/are correct and complete in accordance with the provisions of the Income Tax Ordinance) 2001 and Income Tax Rules, 2002 (The alternative in the verification, which is not applicable, should be scored out). Date : 27/03/2013 7 (dd/mm/yyyy) Signatures iliii qi III lilliiiiill ilitiN11 1 III , RTO SIALKOT Status: Submitted (27/03/2013) UID: 9799907012960 j RROA 002012-31381166 [ eFBR Portal ] Documents Attached:-Annex B, Annex D A: rEttED (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RTO, Sialkot Page 1/2 Annex - B 2012 Tax Already Paid B NTN 0388465-1 Name MUHAMMAD ASIF CNIC/Reg. Bit60385096009 1.1iill . Jr■S .. N I.Vell ..r..■try, ..r eve . . Asolayo,mo_ Akmodistmx 7 Wpc.W. "1-116416. -,1/ W ,Wirf. I. ''... . . '. ...faj'fr.: Ii7-fil'ri,M....ca.'911,-■ 1: On import of goods (other than tax deduction treated as final tax) 0 2. From salary U/S 149 ' A 57,064 3. On dividend Income (other than tax deduction treated as final tax) " , 0 4. , On Government securities • 5. On profit on debt (other than tax deduction treated as final tax) ' .. . - ., :''.'-.•- 1-,.7,...ti C.- . .., ., *7. , f'...,. - - : '4%:-.1,40Pr(C'rIY.01.; - 6. On payments received by non-resident (other than tax deduction treated as final tax) - 0 7.. On payments for goods (other than tax deduction treated as final tax) " 0 8. On payments for services (other than tax deduction treated as final tax) 0 9. On payments for execution of contracts (other than tax deduction treated as final tax) ' • 0 10. On properly income 0 11 On withdrawal from pension fund 12 On cash withdrawal from bank u/s 231A • • ,.'Cercae14óunli ,, ' „ ic '-;- i'i,r-'. Vi" - ,. 1.. r;F: ' --':/:: ,:e-„.7.er, --^,--; .',T,,..,.,,-.4-..11.,J-.,,,,;:,' • 2001992026 SILK BANK LTD. PARIS ROAD, SIALKOT 100 7,064 2062483841 SILK BANK LTD. PARIS ROAD, SIALKOT 50 940 . 01-.1200-0289-8 ALLIED BANK LTD PARLIAMENT HOUSE BR., ISLAMABAD 100 15,050 13. On certain Transactions in Bank . 0 14. Witi Motor Vehicle Registration Fee ' ikstirti:ei' 49-''.. 5 AcrItier:s1C,NI ;4'..is.,`M, 15. On sale/purchase of shares through a Member of Stock Exchange 0 16. On trading of shares through a Member of Stock Exchange 0 17. On financing of carry over trade 0 18 Witl motor vehicle token tax (Other than goods transport vehicles) : Registraboo 14- ng ■414:ting'grariacib./,,i6 a tkii'4;," - wnC41,4,444 - ' ' 41' a 11,34't 0,1,91figAlletig..Pig 19 ' With bill for electricity con:-...m,bh ,1 , .. . oiber.CIC ''''. - '' -- i'Suascribees.Namer- ' ' Share;v Aii.194,i (Ks-). 20 With telephone bills, mobile phc,,, ■ ,12 _, r ■ r',oH cards Numbei-''',,:' , Subscribers CNC - $ubscribe es N'a ilia' '',' 'Sfl/$ n ..... 21 On sale by auction u/s 236A • 0 22 Advance Tax u/s 2366 on Purchase of Tickets for Domestic Air Travel , 0 23 Total Tax Deductions at source (Adjustable Tax) (Sum of 1 to 21] 80,118 24. Total Tax Deductions at source (Final Tax) 1,168,313 b Advance Tax U/S 147(1) [a + b + c + dj • 0 a. First Installment 4 CPR No 0 CPR No 0 CPR No • CPR No . 0 b. Second Installment . CPR No 0 CPR No 0 CPR No 0 ' CPR No 0 c. Third Installment • , CPR No AT Tg §TED i.'„:.:ii., . 0 CPR No ' ilat:(.,",-,., . , 0 CPR No P•P•• i 2 '..• .•' ' . • d. Fourth Installment •. • , ,., CPR No • • .. 0 • • CPR No . . i-A--,m-A—r-4-444—al,-.4-,-..,...... ‘ 0 Deputy Commissioner Inland Revenue Ent Zone-01, RIO, SiaDcot Page 2/2 CPR No 0 . . . CPR No 0 26 - Advance Tax U/S 147(513) [ a + b + c + d] . 0 3. First Installment . CPR No 0 . . l' CPR No 0 CPR No 0 CPR No 0 b. Second Installment CPR No . .0 • CPR No 0 CPR No 0 CPR No 0 c. Third Installment CPR No 0 CPR No 0 CPR No 0 CPR No 0 d. Fourth Installment CPR No 0 CPR No 0 4 CPR No ' 0 CPR No 0 27" Admitted Tax Paid U/S 137(1) [a + b + c-] 0 a. U/S 137 (1) CPR No 0 b. U/S 1'37 (1) CPR No 0 c: U/S 137 (1) CPR No 0 28. Total Tax Payments [23 + 24 + 25 + 26 + 27] (Transfer to Sr-45 of Main Return) i ,248 431 29. VVWF Payable with Retu n (VVWF payable will be ad'usted against the excess payments made during the current year). .0 ail !III 11 iii iii Status: Submitted Print Date:27/3/2013 TRROA 0020 2-3 38 66 ATTEMD (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-gt, RTO, Sizik13 Page 1/1 Annex - D 2012 PERSONAL EXPENSES FORM (PEF) FBR Details of Personal Expenses (for individual) D NTN 0388465-1 Name MUHAMMAD ASIF CNIC 3460385096009 (/) Residence electricity bills 21.9,603 Residence telephone/mobile/internet bills 201,600 2 3 Residence gas bills 28,140 Residence rent/ground rent/property tax/fire insurance/security services/water bills 63,559 5 Education of children/ spouse/ self (Optional, it can be included in Sr-9 0 X Ul 6 Travelling (foreign and local) Optional, it can be included in Sr-9) 1,639,000 7 Running and maintenance expenses of Motor vehicle(s) 0 8 Club membership fees/bills 48,000 Other personal and hoUsehold expenses including repair/maintenance of residence, 3,000,000 0 driver/servants, food, clothing, medical, marriages and functions Cr 10 Total personal expenses (Sum of 1 to 9) 5,199,902 III 11 (Less) Contribution by family members 12 Net Personal Expenses (10 - 11) transfer to Sr-46 of Main Return . 5,199,902 Adults Minor 13 Number of family members/dependents 4 Status Submitted Print Date: 27/3/2013 II I rig ai 1 1111 ai TRRRA-0020 2 31381166 AP:Egtftto ,)1) (Azmat Elahi Ghumman) Deputy Commissioner Inland Revenue Enf Unit-02 Zone-01, RTO, Sialkot 128 MAY 203 Annexure-IV Name of Nominee : Khawaja Mohammad Asif Constituency: NA-110 Other Assets as at 30th June, 2012 Serial No. Description Amount 1 Citi Bank, New York (Joint A/c held by Wife/Daughter) US $ 30,343.59 2 Citi Bank, New York (Daughter living/studying in USA) US $ 7,379.36 Account # 9945713537 3 House # 270-R at Phase II, LCCH Lahore (In name of Wife Rs. 8,464,000 4 Wife's Share Capital in M/s Tariq Mir & Co. Rs. 200,000 5 Daughter's Share Capital in M/s Tariq Mir & Co. Rs. 200,000 Signature: )10 DECLARATION I, my spouse ,my children and dependent mother held 12.5% shares M/s. Sialkot Dairies, a Public Limited company. This company availed three different loans From ZTBL. The bank filed three different suits for recovery against the company and others. Subsequent to the filing of the suit I sold/transferred my shares in the company in the year 1996, and thereafter, I ceased to be a share holder of the company, as such, the shares of the company have not been declared by me in the statement of assets. R.F.A. NO 473/04: The appeal filed against the Judgment and Decree dated 15.07.2004 in C.O.S. No.5 of 1995 has been dismissed. No amount has been adjudged against my wife and me. I am not aware whether ZTBL has preferred and appeal to the honorable Supreme court of Pakistan. Suit No.16 of 1995 : I have settled my liability in terms of consent decree dated 23.07.2002. Suit No.92/2001: The suit was pending adjudication before banking court No.II Gujranwala, Camp at Sialkot. On 15.05.2010 the suit against Khawaja Mohammad Asif , Mst. Musarrat Asif and others was dismissed and the suit was Decreed against Ms. Sialkot Dairies LTD alone. 4f^-1-i2- 1 - P3 - /3 Annexure-III Name of Nominee : Khawaja Mohammad Asif Constituency: NA-110 Year Number of Tours Expenditure 2009-2010 10 Trips 1,850,000 2010-2011 10 Trips 1,692,600 2011-2012 11 Trips 1,639,000 Signature: ?U13 ",skt. eo•;,#"1:.?q.4i • +71;4'0,41; Az4. 41=VEV:44 Ministry of Interior, Government of Pakistan requires and requests • in the name of The President Islamic Republic of Pakistan all those to whom it may concern to allow the bearer to pass freely without let or hindrance and to afford the bearer such assistance and protection as may be necessary Director General Immigration and Passports. f 1 ANNOTATIONS (4) THIS PASSPORT IS VALID FOR ALL COUNTRIES OF THE WORLD EXCEPT ISRAEL. Religlon_ ,c;i::„.: ,,,,A, ISLAM ,r---1.= - fir, 4k Previqui- • ...-...,x, , ACI ,:AA\ .!,". HOLDER'S Wpm plygipm#,IienEsstoN NOT VALID WITHOUT SIGNATURE OR THUMB IMPRESSION LY 2U13 O 4-1 co CO Co 73 Flf OBSERVATIONS Ch o.CD c- > • A A .4) 3:> o ci) Co 0 so A Ily CD a Po Co 0 )=. No " A A A F. A A A A A A A A A A r-• A A Co A A tP e•r. • --11;1171-1t.WTA:rfoi4-O-F71(."....Ca Q. EXIT 0 if41 VISAS/I/! !.A • 0 8-APR 2011 * ISLAMABAD AIRPORT,0* • •-• • KISTANI • • r V 3 L C 38 VISAS/1% 3 94 7C c— 1Vd6900 A ) 7 OH.- 4 A n ;,0 > = C:n.C.f/Z=C(4. > (0 ›. 3 r— m 8 1 -" F.P4 .5; 2 m co2 0206 z A vd • :I; 3 3 W06 L C,J O O 0 SOS c:D A ' 80 A A A A 1S12 A A A A bS90 A A A LtO A A LO A A LO A 2 8 MAY 2 L1 A 0476. 45 SAARC TRAVEL ENDORSEMENT N...AsirmurAh K#AAWIA Designation : Passport No : e- , 666 category No : d c„,/ pdifgpaUspousAdependent child] Date of Issue : I/ ' "A 0 (/' Date of Expiry • 23 C.' .20 122 The bearer of this sticker is exempted from visa requirement for travel to SAARC Member States AFGHANISTAN, BANGLADESH, BHUTAN, INDIA, the MAL I NEP PAKISTAN and S • .Seal Signa •*1"soi ttgfl!” Authority with Seal Note:- for pto 30 days on each visit. HATIAZ_ K 4-11, Dai4.UlyiDir.actor' ▪ ▪ • gaa ' V Ca Ca c./. • ISAS /1:/1 " "• Ca. ••••■• Gla _ cr. Ca Co • ..CI•ca. •••• • ,C4 C :11 Ca. •-• • - C• 1:11:1 Ca ..;, -...... e —, . •• . .ea - b.... , ...< z - - . •---, ' ...:.. •-•. ,..-m cm:•,... .... - - ...., ..... r.” tr3 --..e.- ...,. .V;`,. . t'.1 C) er. ,...: ,. (.:1, ...• ,o . 111 j I --,=='. - . - - -. - C4 - Cn 4., • ... tz, •■ • •• "' • C - . CI Mt C--] Ca •••-.. Ca — .••• J r • CAI 2 er) N z N 0J 8 MAY 2013 • , • • VISAW 3 ABAD AilEtP0 ft * w.M Z • 1 (FAt:ISTANI) 1 E4., 0 •u Li. 0 z 10 .9i C2 5 S CI) r ri; 1%4 1.6 - 0 S '.:+,;' Vri; ! • I I 2 MAY 20P I • 73-*• - Lfl 43 C/V 14, L14-vi 7.n —as A c = Clt ›, .OA 0_ 7c A A. A Hi 1 O A N CA CA : "A • • irr" k"4.! A • 2 8 MAY 2 < 5-1 A l c- ',- Ij I UMW. - ...-- 2,.: 1. 03 -13 kR 11E1.: ,-:. rref- rig IV ../..I : : (1,1J. Pal PC Pa ;,:% (2) : -rnt:01,,,,, 1:3■ 4)101,.; C3 31-'7,MOz A.,-,..)..1 I 0,.., : O's Atikl#,% : 3> > A A > 3042'27; 0 0 cc) TJ 0654091 03 1-4 O -1-1 '0 c N.) 3> 0 3 O > A A N-) A 3> A 03 m O A 0 A A Lr1a..N.1" '0 A C3',,`, • N.) 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OfrOkfti ',le; Jrf3/Z Li4A:1 C:Js sy 2U13 "0 ,P4 Da: A AUWAVA Ministry of Interior, '71 s=k A Gbvernment of Pakistan :0E4 • requires and requests in the of The President Islamic epublic of Pakistan all those to whom it may concern A to allow the bearer A A to pass freely without let or hindrance -A rand to afford the bearer such assistance A and protection as may be necessary: Director General Immigration & Passports A A A A2682744 A A A A A .44 4.1,,,V,M.7.74-411747 2 ti MAY 2013 0 00 00 oo 00 00 0000 0 0 0 0 ' 0 00 00 0 000 , 0 0 .0 00 0° 0 0 o 0 0 0 0 0 000 0 000o 000.0 0°09 00 00 0000 0 0 0 ANNOTATIONS THIS PASSPORT IS VALID FOR ALL COUNTRIES OF THE WORLD EXCEPT ISRAEL. Religion ISLAM Previous Pas AC 1.1a, 11;70' OBSERVATIONS 1i) 2 8 WY ni3 '4+ - C CO C/3 co a3. os ' Ca 'Cr a3. caq > .4*-- ■ ia. 0 co' i741 0 ..7.1 0 O CD o • a3. 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