List of Cases Selected for Audit Through Computer Random Ballot

Home , Abdul Qadir (cricketer), Abdul Razzaq (cricketer), Abid Ali (cricketer), Ahmad Rahi, Ahsan Ali (cricketer), Akram Khan (cricketer)

List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1 0000413-8 KHAN ASLAM AFRIDI 2 0000806-7 GHULAM MURTAZA 3 0000813-3 AHMAD FAROOQ 4 0001428-1 MIAN MUHAMMAD HAYAT 5 0003670-6 AZIZ GUL 6 0003717-6 NADAR SHAH 7 0005923-4 SHAMS UL HUDA AHMED 8 0009713-6 SYED FAZIL SHAH 9 0010196-6 SHABNAM RIAZ 10 0010546-5 M SHOHAIB ANWAR 11 0010599-6 CH ANWAR JAVAID 12 0010805-7 AHMED HASSAN KHAN 13 0010901-7 EJAZ BHATTI 14 0011045-7 MUHAMMAD IMRAN 15 0011365-4 JAVED AFTAB 16 0011378-6 HUMMAYUN YOUSAF 17 0011406-5 MUHAMMAD SAJID 18 0011432-4 KHALIL AHMED NOON 19 0011468-5 MUSTANSIR NAJAM 20 0011523-1 R A ZAFAR CHAUDHRY 21 0013247-7 SHEIKH ABDUL WAHEED 22 0013314-7 SHABIR AHMED KHAN 23 0014621-8 JAVED SAEED 24 0014654-4 MOHAMMAD MASUD NAZ 25 0014676-5 RAJA IFTIKHAR AHMED BHATTI 26 0015908-5 MUHAMMAD ASHFAQ 27 0016283-3 MUSHTAQ AHMED PERVEZ 28 0016740-1 AZIM UR REHMAN 29 0017268-5 SHAFIQ AHMED 30 0017680-0 GHULAB KHAN 31 0019126-4 MUKHTAR AHEMD 32 0019322-4 MONEIR ASLAM 33 0019565-7 MUHAMMAD JAWED 34 0020180-4 SHAHZAD AMJAD 35 0020294-7 MUHAMMAD IQBAL MAQBOOL KHAN 36 0020628-8 RAHEEL SULTAN 37 0025791-5 MIRZA TAHIR JAHANGIR AKHTAR 38 0032982-7 MUHAMMAD RAFIQUE NASIR 39 0036318-9 MUHAMMAD AMIN JANJUA 40 0037163-7 JAVED SAEED 41 0037439-3 JAVED BASHIR 42 0038718-5 CHAUDHARY IJAZ REHMAN 43 0040874-3 NUDRAT HAKEEM QURESHI 44 0042751-9 CH. MUHAMMAD YOUSAF 45 0042831-7 MOHAMMED KAMRAN 46 0042997-0 SYED RAFAQAT HUSSAIN SHAH 47 0043341-1 MUBASHIRA NAQI 48 0043502-3 NOUMAN YOUSAF 49 0044065-5 AFTAB MEHMOOD 50 0044123-6 SHEIKH MUHAMMAD ISHAQ

Page 1 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 51 0044262-3 ANWAR HAKIM KHAN 52 0044438-3 SHAHZAD AHMED 53 0045206-8 SH.REHAN JAVAID 54 0045546-6 SHEIKH MUHAMMAD SIDDIQ 55 0046606-9 ARSHAD MEHMOOD 56 0047472-0 IBRAR HUSSAIN 57 0047805-9 MUHAMMAD TUFAIL MALIK 58 0047932-2 MUHAMMAD YOUSAF BAJWA 59 0048020-7 SAJJAD SARWAR 60 0048445-8 CH.MUHAMMAD JAN 61 0053612-1 MUHAMMAD SAEED 62 0053613-0 SHAHID IQBAL 63 0053639-3 ABID FAROOQ 64 0053792-6 MURTAZA ALI 65 0053796-9 MALIK SHAHID MEHMOOD 66 0054463-9 FAZAL-E-RAZAQ 67 0054786-7 MOHAMMAD ASHRAF 68 0054886-3 TANVEER ILYAS 69 0054987-8 MUHAMMAD ASLAM 70 0055262-3 JAWAID IQBAL 71 0056016-2 SARFRAZ AHMAD 72 0056250-5 RAJA TARIQ JAVED 73 0056412-5 SHEIKH NASEEM AKHTAR 74 0056465-6 KHAWAJA NAEEM AHMED 75 0056520-2 SHOAIB AHMED MALIK 76 0056663-2 MUHAMMAD SALEEM 77 0056672-1 QAZI TAHIR MEHMOOD 78 0056696-9 ZAKI ULLAH KHAN 79 0056850-3 ABDUL RAUF 80 0057909-2 MUHAMMAD AZAM 81 0058043-7 NUSRULLAH KHAN 82 0058207-7 M/S G M SONS 83 0058325-1 LALA BASHIR AHMED 84 0058373-1 GHULAM MUSTAFA 85 0058697-8 ABDUL SATTAR 86 0058786-9 MUHAMMAD SIDDIQUE 87 0058940-3 MAQBOOL AHMAD 88 0058980-2 MUHAMMAD SIDDIQUE 89 0059046-7 MUHAMMAD HANIF 90 0059204-8 MAQBOOL AHMAD 91 0059314-1 MUHAMMAD ZAHID 92 0059708-2 MUHAMMAD ARSHAD 93 0059919-7 SAJID UL HASSAN 94 0060362-7 ASIF AHMED 95 0061215-4 ABDUL RAZAQ 96 0061654-7 MUHAMMAD ASHRAF 97 0062112-9 MUHAMMAD AAMER 98 0062316-4 NAEEM MEHMOOD 99 0062395-4 SHAHZAD SIDDIQUE 100 0062970-7 KHALID MAHMOOD

Page 2 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 101 0063003-9 SHERAZ AHMAD 102 0063913-3 MUHAMMAD RIAZ 103 0065509-7 AKHTAR ALI 104 0065661-5 CHAWALA ENTERPRISES 105 0067860-7 MUHAMMAD RAFIQUE 106 0073578-7 MUNIR AHMAD 107 0076112-5 ARSHAD SIDDIQUI 108 0076323-3 NAVEED AHMED ZAFAR 109 0076869-3 KHALID SAIFULLAH 110 0078047-2 MUHAMMAD IQBAL BHATTI 111 0078102-9 ASIF KAMAL 112 0079320-5 TAHIR MAHMOOD 113 0081031-2 MUHAMMAD IQBAL 114 0081086-0 MUHMAMAD ASIF KALEEM 115 0081212-9 NAVEED ELAHI 116 0081227-7 SHOAIB AHMED 117 0081342-7 RIAZ AHMAD 118 0081491-1 KH.MUHAMMAD YOUNIS 119 0081644-2 GHULAM MUHY UD DIN 120 0081785-6 MUHAMMAD YASIN 121 0081885-2 IRFAN AYYAZ 122 0082115-2 FAROOQ AHMAD 123 0082152-7 AAMER NISAR 124 0082570-7 KHALIL AHMAD 125 0082577-8 MAZHAR IQBAL 126 0082933-1 SYED KARIM 127 0083058-5 MIAN MUHAMMAD IRSHAD 128 0083970-1 KHALID JAVED 129 0084056-4 MAHER WEAVINGS 130 0084057-2 SOUBHA KHAN 131 0084067-0 KHALID MAHMOOD 132 0084210-9 ZULFEQAR ALI 133 0084376-8 MUHAMMAD IMRAN 134 0084470-5 KHALID JAVEED 135 0084683-0 LUQMAN ABDUR REHMAN 136 0084737-2 MUHAMMAD MUNIR 137 0085016-7 YOUSAF JAMAL 138 0085187-6 MUHAMMAD AKRAM 139 0085202-3 SHEIKH MUHAMMAD AYUB 140 0086304-1 MUHAMMAD ANWAR 141 0087615-1 MUHAMMAD AFZAL ABID 142 0087912-6 SAYED MUHAMMAD RAZA SHAH 143 0088399-9 SARDAR MUHAMMAD 144 0089327-7 MUHAMMAD ZAFAR 145 0089494-0 MUHAMMAD ARSHAD 146 0089921-6 ZULFIQAR ALI 147 0090006-7 NAZIR HUSSAIN 148 0090618-2 MUHAMMAD ASHRAF ANSARI 149 0090680-8 SHEHZAD SARWAR 150 0090849-5 EJAZ HUSSAIN

Page 3 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 151 0090985-8 ABID ALI 152 0091132-1 AMJAD NASEEM 153 0091533-5 MUHAMMAD ASHRAF 154 0091535-1 MUHAMMAD ASLAM CHOUDHERY 155 0091593-9 SAFDAR HUSSAIN 156 0091758-3 MUKHTAR AHMAD 157 0091760-5 MUHAMMAD ASLAM 158 0092389-3 MUHAMMAD ASLAM 159 0092509-8 FAISAL SALEEM 160 0092818-6 REHAM DIN 161 0093112-8 MUHAMMAD RIAZ 162 0093284-1 ZAHIR MASOOD 163 0093766-5 ATEEQ UR REHMAN 164 0093892-7 NADEEM MUSHTAQ 165 0094036-4 MIAN MUHAMMAD ASGHAR 166 0094082-8 MUHAMMAD ARSHAD 167 0094248-7 MUHAMMAD NAEEM 168 0094268-5 HAJI MUMTAZ AHMAD 169 0094338-0 ABDUL AZIZ 170 0094340-1 FARHAT ARSHID BHATTE 171 0094763-6 KHAWAJA MUHAMMAD ILYAS 172 0095037-8 TAHIRA NASREEN 173 0095666-0 MUHAMMAD YOUNIS SIDDIQI 174 0095849-2 ANJUM RASHID 175 0095850-6 FARID AHMAD 176 0096657-6 ABDUL GHAFFAR 177 0096917-6 AMIR RIAZ 178 0097018-2 SABIR ALI 179 0097025-5 MUHAMMAD AFZAL 180 0097171-5 MUHAMMAD REHAN QAISER 181 0097193-6 SALEEM AKHTAR 182 0097220-7 MUHAMMAD AFZAL 183 0097361-7 NAVEED SHAFIQUE 184 0097499-4 MST SHAHIDA PERVEEN 185 0097568-7 RASHID MUNIR 186 0097642-3 RANA ABDUL GHAFFAR TAHIR 187 0098146-0 MUHAMMAD AZAM 188 0098792-1 MUHAMMAD IQBAL 189 0098875-8 MUHAMMAD ANWAR BABAR 190 0099075-2 ABDUL GHAFOOR 191 0099437-5 JAMIL AHMAD 192 0099713-7 FAYYAZ AHMED 193 0099809-5 RIZWAN RIAZ 194 0099892-3 GHULAM MUHAMMAD 195 0099992-0 QAMAR UZ ZAMAN AWAN 196 0100333-0 SULTAN AHMAD 197 0100374-7 MUHAMMAD RAFIQUE ABID 198 0100432-8 MEHBOOB ALI 199 0100463-8 MOHAMMAD SAEED 200 0100498-7 FAZAL MAHMOOD

Page 4 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 201 0100571-5 MUHAMMAD SHAHID 202 0100651-7 MUHAMMAD SARWAR 203 0101085-9 M/S AZIZ SPINTEX 204 0101105-7 MUHAMMAD USMAN GHANI 205 0101837-0 RANA BIRJEES AHMED 206 0102665-8 SH. KHAIRUDIN LAL MUHAMMAD & CO 207 0102956-8 MUHAMMAD YOUNAS 208 0103166-0 MOHAMMAD KHAN KIANI 209 0103265-8 SAHIBZADA ARIF AHMAD KHAN 210 0103287-9 ASHFAQ AHMAD 211 0104465-6 SOHAIL IMRAN SIDDIQUEE 212 0104517-2 SHEIKH ABDUL RASHEED 213 0105584-4 IMTIAZ QADRI 214 0105634-4 MOHAMMED BILAL 215 0105763-4 MUHAMMAD AKRAM 216 0105829-7 SH. BASHARAT ULLAH 217 0106109-7 JAMEEL AKHTAR 218 0110634-1 TAHIR OIL MILLS 219 0110862-0 MANSOOR AHMED 220 0110979-7 DR.MUHAMMAD SALEEM AKHTAR 221 0112276-2 HAJI GHULAM YASIN 222 0112511-7 SHEIKH NOMAN ARSHID 223 0112550-8 MUHAMMAD FEROZE 224 0115551-2 ISHTIAQ AHMED 225 0115800-7 AQEEL ABBAS 226 0115935-6 FAROOQ MAJEED 227 0118748-1 MAJEEB-UR-REHMAN 228 0120322-3 MUSHTAQ AHMED 229 0120869-1 RASHIDA BANO 230 0121929-4 MALIK MUHAMMAD AMEER 231 0122436-7 MUHAMMAD SOHAIL BHATTI 232 0122710-6 FIAZ AHMED 233 0123114-6 HAJI UMAR DIN 234 0123283-5 NAMAN SABIR 235 0123477-3 SHOAIB HAIDER 236 0124405-1 MUHAMMAD AKRAM 237 0124947-9 MUHAMMAD KHALID LATIF 238 0126258-7 HAJI MUHAMMAD SALEEM 239 0126487-7 SAADAT ALI 240 0126587-3 NASREEN KHAKWANI 241 0127740-5 ABDUL RAUF 242 0129366-4 MUHAMMAD SARWAR 243 0131365-7 MUHAMMAD SADDIQUE 244 0133815-3 MUHAMMAD SULEMAN SAMAR 245 0133895-1 KHAWAJA MUHAMMAD USMAN 246 0133956-7 RUKHSANA SALEEM 247 0133992-3 MUHAMMAD AFZAL SIDDIQUE 248 0134408-7 SURYYA BEGUM 249 0135556-2 ABDUL MAJEED KHAN 250 0136408-1 RIZWAN AHMED

Page 5 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 251 0136627-7 SALEEM AHMAD BOKHARI 252 0137353-6 M/S UNION BELTING INDUSTRIES 253 0137505-9 MANZOOR FARID 254 0137522-9 MUHAMMAD SADDIQUE 255 0137542-3 FAYYAZ AHMAD 256 0137591-1 MUHAMMAD YAQOOB HAJI 257 0137606-3 ALLAH DITTA 258 0137647-7 MUHAMMAD ISHAQ 259 0137661-6 M/S CHAUDHRY BROTHERS 260 0137665-9 SHAKEEL AHMAD 261 0137685-3 CHAND ELECTRICAL CORPORATION 262 0137713-2 M/S USMAN CORPORATION 263 0137775-2 ATTIQUE AHMAD 264 0137783-3 SHAKIL AHMAD 265 0137843-7 SALEEM ULLAH SH 266 0138202-7 TARIQ AZEEM 267 0138613-1 JAMSHAID IQBAL 268 0138756-1 TALAT MAHMOOD 269 0138839-8 MUHAMMAD AYUB 270 0139141-7 AFTAB AHMAD 271 0140365-6 WAHEED AHMAD DAR 272 0140536-5 SHEIKH SAJJAD HAIDER 273 0140616-7 SYED SIBT RAZA RIZVI 274 0140747-3 MANSOOR ALI 275 0140817-8 MUHAMMAD RAFIQUE 276 0140904-2 IRSHAD AHMAD 277 0140928-0 ZAKA ULLAH 278 0140966-2 AURANG ZAIB KHAN 279 0141119-5 SYAD MUHAMMAD MASOOD ALI 280 0141130-6 KHALID NASEEM CH. 281 0141188-8 SHAKEEL AHMAD 282 0142696-6 MUHAMMAD SHOZAB MR 283 0142894-2 MUHAMMAD IJAZ 284 0143030-7 SOHAIL AHMED 285 0143182-0 SHEHZAD MAQBOOL 286 0143281-8 WAHEED UD DIN SABRI 287 0143317-2 RIZWAN HABIB 288 0143357-1 SHAHAB ANJUM QURESHI 289 0143587-6 MUHAMMAD RIAZ 290 0143636-8 MRS KOMAL NADEEM 291 0143801-8 NAEEM ULLAH 292 0143840-9 SARFRAZ MAHMOOD 293 0143870-7 TANZEEL AKRAM 294 0144027-6 RUKHSANA BUTT 295 0144068-3 MUHAMMAD MUBEEN MALIK 296 0144069-1 MUHAMMAD AMMAR QURESHI 297 0144245-7 SUFI BEARING STORE 298 0144306-2 MUHAMMAD SARWAR JAVAID 299 0144381-0 SOHAIL IMTIAZ BUTT 300 0144437-9 MANSOOR AHMED SHEIKH

Page 6 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 301 0144455-7 MUHAMMAD IQBAL SH. 302 0144528-6 ZUBAIR AHMAD 303 0144761-7 MUHAMMAD WASIF SIDDIQ 304 0145053-7 IMDAD HUSSAIN 305 0145611-3 MUHAMMAD IQBAL 306 0145630-0 SHEIKH ANWAR AHMED BATLA 307 0145686-5 MUHAMMAD AWAIS SHEIKH 308 0145924-4 SHEIKH MUHAMMAD YOUSAF 309 0146104-4 MUHAMMAD HANIF 310 0146182-6 HABIB ULLAH SHEIKH 311 0146315-2 MUHAMMAD ANWAR KAMAL 312 0146432-9 ATHAR MAJEED 313 0146465-5 SHEIKH SOHAIL ALAM 314 0146610-7 AKHTAR JAVED 315 0146643-7 ZARINA ZAHIR 316 0146646-1 MUHAMMAD AWAIS AKRAM 317 0146666-6 QAMAR ZIA 318 0146809-0 NEW HOTEL & RESTURANT 319 0147007-8 ABDUL KHALIQ 320 0147010-8 FARID UD DIN MALIK 321 0147252-6 WALI MUHAMMAD KHAN 322 0147376-0 JAVAID TARIQ 323 0147383-2 ZIAFAT KAREEM ANSARI 324 0147395-6 IMTIAZ INAM 325 0147445-6 SHAHID MANZOOR 326 0147468-5 NAJAM UL HUSSAIN 327 0147561-4 MUHAMMAD ASLAM 328 0147882-6 IJAZ AHMED 329 0147919-9 IMRAN YOUSAF BUTT 330 0147923-7 MRS. NASIM AKHTAR 331 0148300-5 ABDUL AZIZ CHUGHTAI 332 0148569-5 MUHAMMAD ASIF 333 0148598-9 SAGHIR AKRAM 334 0148599-7 MUHAMMAD YOUNIS 335 0148666-7 KASHIF AZHAR 336 0148866-0 QAISAR LATIF 337 0149098-2 DILAWAR HUSSAIN 338 0149636-7 ABDUL SATTAR SHEIKH 339 0150321-9 M YAQOOB & BROTHERS STEEL RE-ROLLING MILLS 340 0150352-9 RASHID KHAN 341 0150582-3 SALEEM AHMED 342 0150810-5 MUHAMMAD JAVAID IQBAL SHEIKH 343 0150922-5 MUHAMMAD ASIF 344 0151288-9 MUHAMMAD YOUNAS 345 0151362-1 SHAIR HUSSAIN 346 0151447-4 ARSAL AMIN 347 0151724-4 AAMIR ZUBAIR 348 0152036-9 SHEIKH ABID NASEEM 349 0152043-1 MUHAMMAD MOHSIN 350 0152067-9 ABDUL REHMAN

Page 7 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 351 0152149-7 HAROON RASHID CH 352 0152209-4 MUHAMMAD ASIF 353 0152261-2 MUHAMMAD IMRAN 354 0152269-8 ASHFAQ AHMAD 355 0152490-9 DILAWAR HUSSAIN 356 0152539-5 FARAN FAISAL SHEIKH 357 0152810-6 TAHIR MEHMOOD BUTT 358 0152826-2 FAKHAR RAZA 359 0152841-6 SUFI IRSHAD AHMAD QADRI 360 0152916-1 GULZAR UL HAQ 361 0152921-8 MUHAMMAD SIDDIQUE KHAN 362 0153113-1 SEHR ASIF 363 0153408-4 MUHAMMAD ARSHAD JEWELLERS 364 0153765-2 ZAHID NISAR 365 0153766-7 MUHAMMAD IFTIKHAR GABA 366 0153805-5 MUHAMMAD JAVAID QURESHI 367 0153989-2 FARUKH ISLAM 368 0154656-2 ABDUL BASIT 369 0154665-1 MUHAMMAD RAFIQ 370 0155243-7 KHALID FAROOQ 371 0155438-7 SHAKIL AHMED 372 0155925-7 SHAHIDA AHMAD 373 0156082-4 M NAWAZ CHATHA 374 0156175-8 MUHAMMAD SAJJAD 375 0156280-7 MOHAMMAD SAEED BHATTI 376 0156800-7 AJMAL LATIF 377 0157026-9 MUHAMMAD ARIF 378 0157174-5 MIAN TARIQ AZIZ 379 0157176-1 AFZAL HUSSAIN 380 0157332-2 MUHAMMAD JAVED MUGHAL 381 0157357-8 ZAHID HUSSAIN 382 0157445-7 SALMAN MAZHAR 383 0157489-2 MUHAMMAD ISLAM 384 0157999-1 ZAKIR SALIM 385 0158196-1 NAVEED ZAFAR 386 0158211-9 IQBAL ENGINEERING CO 387 0158213-5 MUHAMMAD JEHANGIR 388 0158414-6 JAVED HABIB MIAN 389 0158513-4 SARWAT NAZIR 390 0158781-1 long man mills 391 0159158-4 MUHAMMAD WAJID 392 0159475-3 MUHAMMAD ARSHAD 393 0160190-3 IFTIKHAR AHMED BUTT 394 0160220-9 AKIF RASHID 395 0160587-9 HAJI SARWAR KHAN 396 0161167-4 AMIR IDREES 397 0161185-2 MUHAMMAD AMJAD 398 0161347-2 ABDUL QAYYUM CH 399 0161770-2 ZIA ULLAH 400 0161988-8 MUHAMMAD RIAZ

Page 8 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 401 0162029-7 MUHAMMAD ASIF 402 0162315-0 GHAIS UL HASSAN 403 0162468-7 MUHAMMAD TAHIR CH. 404 0162504-7 MUHAMMAD IQBAL RANA 405 0162648-5 MUKHTAR AHMAD 406 0162887-9 ROHILLA TALLAT NADEEM 407 0163607-3 SALMAN RAZA 408 0163669-3 IMRAN FAROOQI 409 0163698-7 MUHAMMAD SALEEM RAZA 410 0163771-1 KHALID IQBAL 411 0164328-2 TANVEER ALI MALIK 412 0164750-4 MUHAMMAD IMRAN 413 0164855-1 TABSSUM ATIQ 414 0165050-5 MUHAMMAD AYUB RANA 415 0165575-2 SHABBIR AHMED 416 0166756-4 MUHAMMAD SHAHZAD ASHRAF 417 0167333-5 RIAZ TANNERIES 418 0169525-8 MUHAMMAD IQBAL SH 419 0169905-9 JAVED IQBAL SIDDIQUI 420 0178710-1 IFTIKHAR AHMAD 421 0186527-7 KHALID HASSAN 422 0187037-8 NAZIR AHMAD MIR 423 0191406-5 SYED FAYYAZ HUSSAIN BOKHARI 424 0191942-3 ASAD ABBAS MIRZA 425 0192426-5 MUHAMMAD ARSHAD 426 0192566-7 NADEEM IQBAL 427 0192814-7 ASAD IJAZ MUMTAZ 428 0192997-6 ASIF IQBAL 429 0193840-1 MUNIR HUSSAIN 430 0193903-3 JAVAID IQBAL 431 0194293-0 S M KHURSHID IMAM 432 0194741-9 MUHAMMAD BASHIR 433 0195044-4 UMER SHAKIL 434 0195612-4 TAHIR MAHMOOD 435 0196450-0 SYED ISHFAQ HUSSAIN 436 0196553-7 FARRUKH HAMEED QURESHI 437 0196935-8 MUHAMMAD ZAHID SYED 438 0197633-8 KHALID LATIF 439 0197757-1 WASEEM UL HAQ 440 0197763-6 MUHAMMAD KHALID JAVED 441 0199597-9 ABDUL RAZZAQ MIRZA 442 0199854-4 SALEEM RAZA 443 0200847-5 IRFAN AHMAD FAROOQI 444 0202283-4 MIRZA ALTAF HUSSAIN 445 0204271-1 IRFAN SAEED SHEIKH 446 0205670-4 MALIK SHAHID MARAJ 447 0205929-7 MAZAHIR BAIG 448 0206068-0 NAEEM A KHAN 449 0206381-6 HAFEEZULLAH MALIK 450 0206405-7 KHALID BASHIR MIRZA

Page 9 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 451 0206630-7 SHAKIL AHMAD BUTT. 452 0207657-8 CH. SHAFAAT HUSSAIN 453 0207845-7 MUHAMMAD RAZAK MALIK 454 0208014-1 SABIR HUSSAIN BHATTI 455 0208358-2 AMANULLAH HASHMI 456 0208824-0 MUHAMMAD NAJAM UR REHMAN 457 0210301-0 MALIK MUHAMMAD ASHRAF 458 0212737-7 SHAMSHAD AHMED 459 0212898-5 M SHAMAS UL QAYYUM 460 0216873-1 S M RAZZAQ 461 0219185-7 ZULFIAQAR ALI 462 0219391-4 KHALID JAVED 463 0219414-7 AAMIR BILAL SHEIKH 464 0219666-2 ABU UBAIDA 465 0220049-0 AMIR GHAFOOR 466 0220050-3 ASIF GHAFOOR 467 0220123-2 MUHAMMAD JAMIL 468 0220487-8 IRFAN AHMAD QURESHI 469 0220733-8 SARDAR HASSAN KAMRAN ASIF 470 0222469-7 MOHAMMAD BASHARAT RAZA 471 0222698-7 SHAHZAD AHMED SH. 472 0222746-7 BASHIR AHMAD BUKSH 473 0223592-7 KHAWAJA MUHAMMAD AKRAM 474 0224064-5 ASRAR AHMAD KHAWAJA 475 0224263-0 SYED FURRUKH HASSAN 476 0224442-0 FAROOQ AHMAD 477 0225666-5 SAAD REHMAN 478 0225926-5 SH.SAJID GHAFOOR 479 0226202-9 TARIQ IDREES 480 0230253-5 MUHAMMAD SHARIF SHAIKH 481 0231948-9 GOPAL KHAMUANI 482 0232586-1 ARIF AZIZ 483 0233557-3 HAJI ALLAUDDIN 484 0235479-9 KASHIFA AHMED 485 0235894-8 SAEED AHMED SHEIKH 486 0236271-6 MOHAMMAD ARIF 487 0236798-0 SHABBIR AHMED KHALJI 488 0236985-7 MUHAMMED ASGHAR 489 0237023-9 MUHAMMAD ASLAM 490 0237051-4 MOHAMMED IRFAN 491 0237536-2 MUHAMMAD HAROON 492 0237890-6 AQEEL ANTILAWALA 493 0238332-2 MURTAZA ASGHAR ALI EZZY 494 0238352-7 MUHAMMAD IQBAL 495 0238825-1 SATRAMDAS 496 0241964-5 KANAYA LAL 497 0243799-6 ALTAF MEMON 498 0244595-6 MUHAMMAD ABBAS 499 0245271-5 MUHAMAMD HANIF 500 0245407-6 MUHAMMAD REHAN

Page 10 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 501 0245570-6 HAJI ADAM KHAN 502 0245682-6 ALI MOHAMMAD 503 0248719-5 SIKANDER ALI 504 0249093-5 PEHLAJ RAI 505 0249855-3 SH. ANJUM NASEER 506 0251953-4 MOHAMMAD SIDDIQ ABDUL GHANI 507 0252306-0 MUHAMMAD NADEEM AKRAM 508 0252358-2 NASEEM AHMED KHAN 509 0252433-3 ABDUL GHAFFAR 510 0255358-9 MUHAMMAD USMAN 511 0255397-0 MUHAMMED YASIN 512 0255529-8 MUJEEB-UR-REHMAN 513 0255563-8 MUHAMMED HASSAN E 514 0255656-1 MUHAMMAD HUSSAIN 515 0255775-4 ABDUL QADIR ALI MUHAMMAD 516 0255807-6 FAKHRUDDIN CEMENTWALA 517 0255835-1 MUHAMMAD FAROOQ HAJI SALEH MOHD. 518 0255867-0 MOIZ ALI MANDVIWALA 519 0255870-0 ABDUL RAHIM 520 0255873-4 MUHAMMAD IRFAN 521 0255908-7 ZOEB DABBAWALA 522 0255925-7 MUHAMMAD ASLAM 523 0256064-0 ABDUL WAHID 524 0256199-9 ABDUL JALEEL 525 0256642-7 FAISAL KHALIL 526 0256643-5 RAZI AFTAB 527 0257205-2 ABDUL SATTAR ESSANI 528 0257538-8 MUHAMMAD NAWAB 529 0257574-4 NAJAM IQBAL 530 0257583-3 MUHAMMAD HANIF 531 0257626-7 MUHAMMAD ABDULLAH 532 0257676-7 AZIZ JAMAL 533 0257948-7 RASHID AHMED 534 0257988-0 RUBAB RAZA HUSSAIN 535 0258240-6 FARHAT PERVAIZ 536 0258284-8 SHAHABUDDIN ABDULLAH 537 0258382-8 MUHAMMAD ZAFAR HASHMI 538 0258557-0 MUHAMMAD BILAL RAFI 539 0258578-2 SHAHID KARIM 540 0259024-7 SEEMA ZAHEER 541 0259350-5 MUHAMMAD KASHIF 542 0259923-6 SYED MUSAWIR ALI 543 0260429-9 FAZAL MEHMOOD 544 0261565-7 IJAZ IBRAHIM 545 0261714-5 MOHAMMAD HUSSAIN KAMDAR 546 0261859-1 NAHEED HASAN 547 0262024-3 AMJAD IQBAL BAQAI 548 0262052-9 SALEEM AHMED 549 0262064-2 MRS ASMA JAVED SHAIKH 550 0262166-5 MUHAMMAD AKRAM

Page 11 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 551 0262389-7 JUNAID AFTAB 552 0262501-6 SOHAIL ISHFAQ 553 0262718-3 IKRAM UDDIN PEERZADA 554 0263098-2 SHEIKH MEHMOOD ISLAM 555 0263461-9 RANA HASAN 556 0263740-5 AHMED JAMALI 557 0263898-3 ZUBAIR AHMED 558 0264210-7 KHAWAJA QAMRUL HASSAN 559 0264288-3 SIKANDAR UMER 560 0264691-9 ABID SHAHID 561 0265176-9 REHAN MUHAMMAD 562 0265338-9 OBAID UR REHMAN 563 0265624-8 NASIR AHMED 564 0265799-6 ZUBAIR AHEMD YAMINI 565 0265903-4 REHAN RASHEED 566 0266128-4 MOHAMMAD JAVED 567 0266548-4 RAMZAN ALI KABA 568 0266676-6 SHAHID AHMAD 569 0266751-7 FAARUKH MIRZA 570 0267116-6 IQBAL LAKHANI 571 0267849-7 BADARUDDIN AHMED SIDDIQUI 572 0268031-9 NAZIR AHMAD 573 0268150-1 MUHAMMAD ASIF IRFAN 574 0268249-4 GHAZANFAR EHSAN 575 0268290-7 SULTAN ALI 576 0268364-4 SOHAIL ASLAM 577 0268386-5 ALTAF HABEEB 578 0268554-0 SYED IQBAL HUSSAIN SHAH 579 0269303-8 MUHAMMAD RAFIQ 580 0269330-5 IBRAHIM YAQOOB 581 0269368-2 NASIRUDDIN KAZI 582 0269627-4 ABU BAKER 583 0269732-7 NISAR AHMED 584 0270142-1 MUHAMMAD YUNUS 585 0270375-7 MUHAMMAD SALEEM NAGARIA 586 0270445-5 OMEGA ENTERPRISES 587 0270526-5 NAJMUL WAHEED 588 0270673-3 AMIR KAMAL 589 0270747-7 MUHAMMAD HANIF 590 0270861-2 RAIS AHMED 591 0270935-0 MUHAMMAD AMIN 592 0270995-3 NAFEES-UR-REHMAN 593 0271038-2 SHAKIL AHMED 594 0271139-7 HAROON PATAIL 595 0271194-0 M.HASHIM GHANCHI 596 0271750-6 MUHAMMAD SALEEM GHELLI 597 0271772-7 ARIF ABDUL LATIF JANGRA 598 0271811-1 MUHAMMD FAROOQ 599 0271832-4 ARIF MUHAMMAD 600 0271943-6 MUHAMMAD IQBAL

Page 12 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 601 0272021-3 MUHAMMAD TAUFIQ A. AZIZ 602 0272044-2 AZIZ UR REHMAN 603 0272057-4 MUHAMMAD MUNEER 604 0272193-7 MUHAMMAD JUNAID MUKATI 605 0272424-3 MUHAMMAD SHAFI 606 0272485-5 A.REHMAN TRADERS 607 0272752-8 MUHAMMAD ANWAR 608 0273150-9 NISAR HUSSAIN NAYANI 609 0273270-0 MUJEEB UR REHMAN 610 0273316-1 SHEIKH MUHAMMAD SAEED 611 0273593-8 MAHMOOD KHAN 612 0273635-7 MOIZ ALI 613 0273670-5 ABDUL SATTAR 614 0274039-7 AUN ALI H.FAKHRUDDIN 615 0274304-3 GRADUATE TIMBER WORKS 616 0274338-8 ABDUL KHALIQUE 617 0274385-0 KARIM TEXTILE WEAVING & PRINTI 618 0274413-9 WALI MUHAMMAD 619 0275263-8 MOHAMMAD ILYAS 620 0275371-5 MUHAMMAD ARIF 621 0275744-3 ABDUL BASIT 622 0275814-8 SHAHID IQBAL 623 0275828-8 ZEESHAN IQBAL 624 0275877-6 MUHAMMAD SUAHALEAN 625 0275878-4 TAHIR ISHAQ 626 0275972-1 HAMID SAEED KHAWAJA 627 0275984-5 SALEEM UL HASSAN KHAN 628 0276065-7 YOUNUS KASSIM 629 0276215-3 ANIS UR REHMAN 630 0276571-3 NASIR AHMED 631 0276601-9 JAWAID AHMED 632 0276898-4 IQBAL AHMED 633 0277142-0 MUHAMMAD RAFIQ 634 0277260-4 SHAIKH MUHAMMAD YOUSUF 635 0277267-1 SHAHID ADIL 636 0277406-2 CHEMOFLOR MANUFACTURING CORP. 637 0277442-9 MR ATHER SHAMIM 638 0277460-7 MUHAMMAD ASLAM BATLA 639 0277559-0 SHAIKH MUHAMMED SAEED. 640 0277667-7 ABDUL KHALIQ BUNDHOO KHAN 641 0277696-7 SHEIKH MUHAMMAD YOUSUF 642 0277772-0 AZIZ UDDIN 643 0277797-5 MUHAMMAD YOUNUS 644 0278075-5 MUHAMMAD HANIF 645 0278435-1 MUHAMMAD NASIM 646 0278963-9 NASIR KHAN 647 0279404-7 MUHAMMAD IQBAL 648 0279521-3 MUHAMMAD RAFIQUE 649 0279550-7 MOHAMMAD GULRAIZ UMAR 650 0279556-6 MOHAMMAD SULEMAN

Page 13 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 651 0279825-5 FAKHRUDDIN 652 0279879-4 ANWAR ALI BAHDAR ALI 653 0279916-2 MUHAMMAD FAROOQ 654 0279999-5 SHAIKH MOHAMMAD ASLAM 655 0280129-9 ZULFIQUAR AHMED 656 0280223-6 NADEEM POLANI 657 0280275-9 HAFIZ ZIA UR REHMAN 658 0280297-0 SURRAYA BEGUM 659 0280305-4 BASHIR AKBER ALI 660 0280367-4 PAKEEZA SILK INDS R.F 661 0280369-7 TAJ INDS 662 0280370-4 MUHAMMAD NAEEM 663 0280380-1 MOHAMMAD SADIQ 664 0280387-9 MUHAMMAD JEHANGIR 665 0280598-7 HAJI KASAM HAJI MUHAMMAD AND C 666 0280799-8 GHULAM MUSTAFA 667 0280920-6 NAVEED AHMED SHAIKH 668 0281049-2 SYED MUHAMMAD SALEH 669 0281061-1 YASMIN ZULFIQAR 670 0281077-8 ARIF DEWAN 671 0281144-8 MEHTABUDDIN CHAWLA 672 0281823-0 ASMA TARIQ 673 0281835-3 MOHAMMAD RASHEED 674 0281916-3 MUBARAK ALI K HIRANI 675 0282843-0 SOHAIL BOLACH 676 0282940-1 NADEEM SHOAIB WAHAB 677 0282964-9 PERVEZ AHMED 678 0283939-3 NASRA INAM 679 0283996-2 SHAH NAWAZ 680 0284041-3 ABDULLAH HANIF 681 0284104-5 MOHAMMAD HUSSAIN 682 0284329-3 QUTUBUDDIN ALI MUHAMMAD UDAIPURWALA 683 0284452-4 SALEEM AHMED 684 0284457-5 ASIF ASHFAQ 685 0284597-7 IRFAN ABDUL GHANI 686 0284625-0 MUHAMMAD FAROOQ 687 0284723-0 FARUKH SALEEM 688 0284983-6 AMINA SHAKEEL 689 0285013-3 JAMIL UMER 690 0285036-2 JAWED WARIS 691 0285238-1 MUHAMMAD AZAM MALIK 692 0285282-9 WASEEM 693 0287002-9 MUHAMMAD ZIKAR MAHENTI 694 0287157-2 MUHAMMAD NASIM YOUSUF 695 0287159-9 UNITED SHIPPERS 696 0287185-8 MUHAMMAD JAWAID 697 0287244-7 MUJEEBULLAH KHAN 698 0287259-5 SHAIKH MUHAMMAD 699 0287349-4 FAROOQUE AHMED 700 0287438-5 IMAMS

Page 14 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 701 0287460-1 COOPER AND COOPERS 702 0287551-9 SYED SALIK HASAN 703 0287571-3 MUHAMMAD YOUSUF PARACHA 704 0287608-6 JAWED IQBAL SHEIKH 705 0287617-5 A W QASIM QAZALBASH 706 0287651-5 SHAIKH WAQAR AHMED 707 0287763-5 MUHAMMAD FAROOQ 708 0288103-9 M.MUHAMMAD SHAFI & COMPANY 709 0288246-9 SAQIB NASEEM 710 0288971-4 NAZIM AKHANDWALA 711 0289066-6 MUHAMMAD ASIF SIDDIQUI 712 0289104-2 AZHAR ALAM KHAN HAIDERY 713 0291166-3 JAWED NASEEM 714 0291279-1 MURAD AHMED 715 0291446-8 FATIMA RAHIM ALI 716 0291807-2 ISHFAQ AHMED 717 0292039-5 SAYEED-UL-ZAFAR SARTAJ 718 0292168-5 ATTIA HAIDER 719 0292481-1 SARDAR ABDUL QAYYUM 720 0292760-8 AYAZ KANJEE 721 0292818-3 ATHER AHMED BHESANIA 722 0292925-2 ROCKY F. CHEN 723 0293049-8 RIZWAN AHEMD 724 0293226-1 EDWARD HSIEH 725 0294228-3 MUHAMMAD AMIN 726 0294766-8 MOHAMMAD IDRIS 727 0294838-9 MALIK AKHTAR AHMAD 728 0294896-6 KAUSAR PARVEEN 729 0295620-9 MANZAR QAYYUM PAUL 730 0295681-7 WASEEM SHAHID 731 0296131-8 ANIS IBRAHIM 732 0296791-0 FAROOQ SADIQ 733 0297022-8 MUHAMMAD AHTISHAM 734 0297041-4 MUHAMMAD SAEED 735 0297091-7 RAFIQUE BHIMJEE 736 0297735-4 SHAHID TANVEER 737 0298018-5 SARFRAZ AHMED 738 0298084-3 ALI HASHAM 739 0298191-2 TARIQ MUHAMMAD KHAN 740 0298236-6 AMIN A HASHWANI 741 0298325-7 APEX CORPORATION 742 0298510-1 FAZAL ELLAHI 743 0298627-2 MOIZ AJMAIRWALA 744 0298642-6 SHOUKAT HUSSAIN 745 0298668-0 TAHIR MATIN 746 0298742-2 SHAIKH MUHAMMAD ILYAS 747 0298974-3 HYDERALI & CO. 748 0298989-1 PREMIER PAINT PALACE 749 0299169-1 MUHAMMED YAKOOB 750 0299348-1 ABDUL SALAM

Page 15 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 751 0299459-3 ABDUL SALAM 752 0299572-7 MUHAMMAD SALEEM 753 0299581-6 AHSAN ABBAS 754 0299623-5 AKHLAQ AHMED 755 0299745-2 MOHAMMAD ILYAS 756 0300811-8 KARIM HABIB BHAI HEMANI 757 0300919-0 J K ART PRESS 758 0300938-6 ANIS CHARANIA 759 0301115-1 NOOR MOHAMMED 760 0301131-3 ZAHID ALI 761 0301200-0 ABID OMER 762 0301209-3 ABDUL LATIF 763 0301253-7 USMAN VAYANI 764 0301344-8 AAMIR SOHAIL 765 0301388-0 MUHAMMAD ADNAN SHAMSI 766 0301603-0 MUHAMMAD SHAHID 767 0301733-8 MOHAMMAD RIZWANUDDIN 768 0301781-8 MOHAMMAD SHAFIQ MONGA 769 0301832-6 USMAN HAJI ADAM 770 0301869-5 SHAIKH IRSHAD AHMED 771 0302042-8 MOHAMMAD ASIF 772 0302097-5 AZIZ DR REHMAN 773 0302107-6 MARIUM 774 0303389-9 MOIN ALI KHAN 775 0303737-1 NADEEM CHOUDHRY 776 0303963-3 RASHID MAQSOOD 777 0304100-0 DURDANA BAIG 778 0304116-6 HASHIM HUSSAIN MALIK 779 0304257-0 JAMAL YOUSUF 780 0304604-4 MOHAMMAD SHAKEEL 781 0304646-0 RUBINA KHALID 782 0305013-7 MOHAMMAD OWAIS 783 0305046-7 SARUP CHAND H KHEMANI 784 0305193-5 WASEEM KHALID 785 0305300-8 ARIF MEHMOOD 786 0305929-4 SHAHID PERVAIZ 787 0306031-4 KHALID JAVED 788 0306227-9 AFTAB AHMED KHAN 789 0306287-2 ABDUL AZIZ 790 0306370-4 MUNIRAN BEGUM 791 0306415-8 ZIA ULLAH 792 0306491-3 SHEIKH MUHAMMAD FAROOQ 793 0306524-3 SHAMEEM BEGUM 794 0306715-7 KHALID RASHID 795 0306793-9 ABID MEHMOOD 796 0306802-1 SH. MUHAMMED JAVAID ASIF 797 0306806-4 IBRAHIM 798 0306929-0 ABDUL HAMEED 799 0307055-7 KHALID JAVAID 800 0307187-1 FAQIR MUHAMMAD

Page 16 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 801 0307283-5 MUHAMMAD ASIF 802 0307375-7 MUHAMMAD ANWAR 803 0307541-9 MUHAMMAD ASLAM 804 0307771-3 LIAQUAT ALI 805 0308291-1 SHAKEEL PASHA 806 0308768-9 NADEEM RAFIQUE 807 0309220-8 ABDUL RAZZAQ 808 0309758-7 ATTA UR REHMAN 809 0311103-2 MUHAMMAD RASHEED 810 0311423-6 MUHAMMAD ANWAR 811 0311501-1 ABDUL REHMAN 812 0312298-7 SAEEDA GEGUM 813 0312581-5 MUHAMMAD AMIN BUTT 814 0312906-3 MUHAMMAD YASIN 815 0312963-2 SHEHZAD AHMED 816 0313146-7 MUHAMMAD AMIN 817 0313323-7 MUHAMMAD SHAHID 818 0313407-5 MASTER WOOL SPINNERS 819 0313586-1 MUHAMMAD ZAHEER BUTT 820 0313622-1 IJAZ AHMAD 821 0313925-5 MUHAMMAD RAFIQUE 822 0313979-4 ALI ANWER 823 0314117-9 TASADDAQ NAZIR 824 0316745-3 MUHAMMAD ABDUL RAUF 825 0316801-8 MUHAMMAD JAVED 826 0316861-1 IJAZ AHMED 827 0316869-7 MOHAMMAD AMJAD 828 0316900-6 MUHAMMAD HAFIZ 829 0317099-3 MUBARIK ALI KHALID 830 0317148-5 ZULFIQAR HUSSAIN 831 0317227-9 BASHARAT SAGHIR BUTT 832 0317961-3 MIAN MUHAMMAD SIDDIQUE 833 0318254-1 KHALID MAJEED 834 0319728-0 SHAIKH MAJID AMIN 835 0320946-6 ABDUL HAMEED 836 0320986-5 MUHAMMAD ARSHAD 837 0321059-6 MUHAMMAD ASGAR 838 0321126-6 SYED MUHAMMAD RAHEEL ALVI 839 0321454-7 KHAN LIAQAT WAHAB KHAN 840 0321487-7 ABDUL GHANI 841 0322169-5 ABID HUSSAIN SHEIKH 842 0322226-8 MUHAMMAD MUMTAZ AHMAD 843 0322875-4 ALTAF UMAR 844 0323911-0 ZAFAR IQBAL 845 0324231-5 NAZIR HUSSAIN 846 0325174-8 MUHAMMAD KHALID 847 0328556-1 ABDUR RAUF 848 0329094-8 QAMER ALI KHAN 849 0329682-2 MAOHAMMAD SALEEM KHAN. 850 0330073-7 IRFAN AHMED

Page 17 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 851 0330972-0 BASHIR AHMED PARACHA 852 0331667-0 HAJI JAVED IQBAL ANJUM. 853 0331877-0 BILAND KHAN. 854 0332981-0 MUHAMMAD ISLAM KHAN 855 0335195-5 SHAHID IQBAL 856 0336821-1 SABOOR AHMED PARACHA 857 0338303-2 GHULAM FARID 858 0338382-2 ABDUL HAFEEZ AWAN 859 0338384-9 MIAN ZAKIR ULLAH 860 0338466-7 M/S BISMILLAH CHEMECAL CORPORA 861 0338561-2 MUHAMMAD ASHFAQ 862 0339189-2 IRFAN UL HAQ 863 0339322-4 SHAKEEL AHMED 864 0339842-7 M.ZAFAR SAEED 865 0343001-4 MUHAMMAD ASLAM BHATTI 866 0344042-7 SHAMS UD DIN 867 0344229-2 GHULAM NABI CHUDHRY 868 0344591-7 IQBAL AHMAD WANI 869 0344952-1 MAHBINA WAHEED 870 0345053-8 SHAHID LATIF SIDDIQUE 871 0345224-7 FARHANA BEGUM 872 0345438-0 MUHAMMAD ARIF 873 0345764-8 CH. MUHAMMAD SHAFFI 874 0345780-0 ABRAR RASUL KHAN 875 0346278-1 MUHAMMAD QAISER SAEED 876 0347064-4 ZAFAR IQBAL BAKHTAWARI 877 0347067-9 MUHAMMAD SALEEM 878 0347496-8 MALIK KHUDADAD KHAN 879 0347512-3 MUHAMMAD NAEEM ZIA 880 0357860-7 MOHAMMAD SIDDIQUE BHATTI 881 0361318-6 ABDUL MOQEET TAHIR 882 0362961-9 MUHAMMAD ANJAM NAVEED QURESHI 883 0364153-8 RASHED ALI 884 0365505-9 MUHAMMAD AZHAR RANA 885 0366869-0 MOHSIN ALI KHAN 886 0367275-1 MUHAMMAD YAR ZAFAR 887 0368997-2 NAJEEB ULLAH KHAN 888 0369251-5 MUHAMMAD ISLAM MUGHAL 889 0369595-6 SHAHID MASOOD 890 0369708-8 AMIR MAJEED 891 0370470-0 AFZAL AHMAD 892 0371468-3 TARIQ SHAH 893 0373789-6 MUHAMMAD YOUSAF 894 0373986-4 KISHWAR SULTAN 895 0374052-8 IQBAL MIR 896 0374315-2 ABDUL AZIZ 897 0374454-0 JUNAID AHMAD 898 0376977-1 ABDUL JALEEL 899 0377708-1 RAJA NAZAR HUSSAIN 900 0377898-3 ABDUL RAUF ATHAR

Page 18 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 901 0378569-6 KHAWAJA ABID SOHAIL 902 0380075-0 AAMIR NADEEM 903 0381748-2 ABDUL QADOOS 904 0383905-2 RAJA ZIA AKRAM 905 0384676-8 KHALID IQBAL MALIK 906 0386815-0 ZAHID MAQSOOD QURESHI 907 0388167-9 RAZA ASLAM BUTT 908 0388307-8 ABDUL GHAFOOR BHATTI 909 0388376-7 ZAHOOR ELAHI 910 0388820-7 WAQAR AHMED CHAUGHTAI 911 0389624-2 MUHAMMAD JAVAID 912 0391057-1 ABDUL SATTAR 913 0391204-3 MAJ. MUHAMMAD IQBAL CHEEMA 914 0391727-4 MALIK NASEER AHMED AWAN 915 0392532-3 MUHAMMAD ISLAM 916 0393467-5 ADEEB IQBAL SHEIKH 917 0393669-4 SH SHAHBAZ HUSSAIN 918 0393791-7 ZAHID MEHMOOD 919 0393904-9 SARFRAZ AHMAD SHEIKH 920 0394150-7 IQBAL AUTOS 921 0394284-8 SHEIKH BILAL AHMAD 922 0394321-6 GEOFFREY ENTERPRISES 923 0394776-9 KHALIL AHMED 924 0394903-6 MUHAMMAD IJAZ CH 925 0395251-7 SHAHID MEHMOOD 926 0395532-0 ZOHRA BEGUM 927 0395544-3 MALIK MUHAMMAD SARWAR 928 0395545-1 TALIB HUSSAIN AWAN 929 0396583-0 MUHAMMAD SANA ULLAH ASIM 930 0398985-2 SH.KHALID RAMZAN 931 0401323-9 FAISAL ASLAM 932 0401777-3 ABDUL RAHIM 933 0401994-6 EJAZ AHMED 934 0403292-6 MUHAMMAD ASGHAR 935 0403515-1 MUHAMMAD AHSAN 936 0406223-0 SHAKEL AHMAD 937 0406374-7 GHULAM MUSTAFA. 938 0406425-9 MUHAMMAD KHALID BUTT 939 0406568-9 MUHAMMAD ANWAR CHAUDHRY 940 0407248-7 TOUFIQUE AHMED 941 0407304-5 KHALIQ AHMED 942 0408244-3 SAGHEER AHMED NADEEM 943 0411082-0 BILAL ZAFAR 944 0411321-7 NISAR AHMAD 945 0412373-5 WAHEED AHMED 946 0412734-0 AL QAIM CORPORATION 947 0412949-7 MUHAMMAD SAEED 948 0417269-8 WAJID HUSSAIN SHAH 949 0417393-7 MUHAMMAD FAROOQ PIRACHA 950 0418014-3 SYED NOSHAD ALI

Page 19 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 951 0418271-5 TANVEER HANIF KHAWAJA 952 0420410-7 MUHAMMAD IQBAL 953 0420939-7 MUHAMMAD ASLAM 954 0420956-7 MUHAMMAD ASHRAF 955 0422542-2 MALIK MUHAMMAD ASLAM 956 0422685-2 ATTA ULLAH KHAN 957 0426348-7 MUHAMMAD KHALID BASHIR 958 0426633-1 SHAHID NASEEM 959 0426729-0 MAQBOOL AHMAD 960 0429973-6 MUGHAL TRADERS 961 0430351-2 MUHAMMAD YASIN 962 0430608-2 IQBAL RICE MILLS 963 0430613-9 MUHAMMAD AKRAN 964 0433042-7 MUHAMMAD AKRAM 965 0435183-5 MUHAMMAD RAMZAN 966 0439265-5 GHULAM SARWAR GONDAL 967 0440544-7 MIAN MUHAMMAD ANWER 968 0441580-9 PHOTO OFFSET PRINTERS 969 0442000-4 AASIA BIBI 970 0442052-7 SAJJAD AHMED 971 0442084-5 MUHAMMAD AMIN 972 0442541-3 JILANI PACKAGES 973 0442770-0 KHALEEL AHMED 974 0442989-3 QAISAR AKHTAR SETHI 975 0443016-6 IFTIKHAR AHMAD 976 0443076-0 AAMER MAQBOOL SH 977 0443120-7 MUHAMMAD SHABEEH 978 0443162-6 M FAROOQ AHMED 979 0443220-7 MUHAMMAD SIDDIQUE 980 0444470-1 MUHAMMAD IMRAN SH. 981 0444558-9 MOHSIN IQBAL 982 0445295-0 ABDUL WAHEED 983 0445375-1 KHURSHID ANWAR 984 0445442-1 MUHAMMAD SHOHIB YAQOOB 985 0445570-3 SYED ZAHOOR HUSSAIN BUKHARI 986 0445837-7 KHALID BASHIR 987 0446595-4 MIRZA AMJAD HUSSAIN BAIG 988 0446868-6 MUHAMMADKHALID QAZI 989 0447047-8 AZRA IQBAL 990 0448143-7 ALI AHMED 991 0449345-1 MUHAMMAD ASLAM 992 0449819-4 SHEIKH MUHAMMAD NAZIR 993 0450176-4 M. TARIQ BEG 994 0450383-0 TASQEEN AHMAD PROP 995 0450395-3 MUHAMMAD NAEEM 996 0450919-6 MUHAMMAD YOUNAS 997 0452474-8 MUHAMMAD SADAQAT RAZA 998 0452521-3 MIAN NASIR MEHMOOD 999 0452722-4 MUHAMMAD TARIQ AHMAD 1000 0453015-2 MUHAMMAD MANSOOR BAQIR

Page 20 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1001 0453026-8 IMRAN YOUSAF 1002 0453042-0 MUHAMMAD INAM 1003 0453146-9 SYED SADAQAT ALI SHAH 1004 0453173-6 KH. TARIQ MEHMOOD 1005 0453353-4 MANSOOR MEHMOOD KABHATTI 1006 0453399-2 AMJAD WAZIR 1007 0453493-0 BABAR BASHIR 1008 0453605-3 ARSHAD IQBAL 1009 0453805-6 NAJAM TUFAIL 1010 0453898-6 MIAN MUHAMMAD ASIF 1011 0453987-7 AHMED JEHANGIR 1012 0454111-1 ARSHAD MAHMOOD 1013 0455202-4 CH.MUHAMMAD HABIB KANWAL 1014 0456368-9 BASHARAT NADEEM 1015 0456483-9 IRFAN AHMED 1016 0457003-7 MUHAMMAD YOUNIS 1017 0457510-5 MUHAMMAD TARIQ 1018 0464915-0 MUHAMMAD SIDDIQUE AKHTAR 1019 0465095-6 NAZIR AHMAD 1020 0465799-3 JAVED IQBAL QASAR 1021 0467467-7 M/S SULEMAN AND SONS COTTON GI 1022 0467901-6 LIAQAT ALI 1023 0468010-3 MUHAMMAD FAISAL 1024 0468910-7 NASIR ALI 1025 0469086-9 MUHAMMAD SAEED 1026 0469334-5 GHULAM ALI 1027 0469364-7 ARSHAD IQBAL 1028 0471175-7 MUHAMMAD AHMAD 1029 0471843-7 AAMIR OWAIS GHOURI 1030 0473583-8 MUHAMMAD YASIN 1031 0473752-7 MUHAMMAD AKRAM 1032 0474873-5 ABDUL SAMAD 1033 0475397-6 ASIM BROS KARYANA & CIGARIETTE 1034 0477281-4 RANA MUHAMMAD AYUB ALAM 1035 0478440-5 ANWAR UL HAQ 1036 0482511-0 HAFIZ ASIF RASHEED 1037 0483840-8 RIAZ OIL MILLS BAHAWALPUR. 1038 0488293-8 AMAN ULLAH 1039 0490898-8 MUHAMMAD IRSHAD KAMBOH 1040 0490974-7 MALIK AKHTAR HUSSAIN 1041 0491084-2 NAZIR AHMED MEMON 1042 0491960-2 ABDUL RAHIM 1043 0492100-3 SHAHAN SHAH 1044 0493467-9 SARWA NAND 1045 0493799-6 LAKHMICHAND 1046 0493806-2 RAMESH LAL 1047 0494460-7 RAM LAL 1048 0495621-4 ABDUL FATAH SHAIKH 1049 0498805-1 MEHMOOD AKHTER SIDDIQUI 1050 0500583-3 ABDUL HADI

Page 21 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1051 0501169-8 MUNAWAR ALI BAJWA 1052 0501924-9 ADHO KHAN 1053 0502141-3 SAMIULLAH JAMALI 1054 0502524-9 SIKANDAR ALI KOHARO 1055 0502582-6 FAQIR MUHAMMAD 1056 0505661-6 WAHID BUX 1057 0507353-7 MEER MUHAMMAD PAHORE 1058 0507396-7 ABDUL SALAM 1059 0507499-1 SHAZAD KHAN 1060 0507522-0 M RAZA KHAN & CO 1061 0507684-6 SAIFUL ISLAM KHAN 1062 0507704-4 LOURDES HOTEL 1063 0507706-7 ITTEHFAQUE NASIR COAL CO 1064 0507831-8 FAHMIDA BEGUM 1065 0507853-9 ABIDA 1066 0507904-7 MAHMOOD ILLAHI 1067 0507961-6 GHULAM MUSTAFA 1068 0508117-3 MUHAMMAD SOHAIL 1069 0508167-0 AMJAD ALI 1070 0508208-7 SH. ABDUL AZIZ 1071 0508369-9 NADIA TARIQ 1072 0508444-0 KHALID JAWED 1073 0508522-5 MUHAMMAD AMIN 1074 0509497-6 SHAHAR YAR 1075 0510162-0 UTAM CHAND 1076 0510190-5 NAZIR AHMED 1077 0510233-2 MULLA HAJI AHMED 1078 0510404-1 ABDUL KHALIQ 1079 0511161-7 GHULAM ALI 1080 0511207-9 HAJI GHULAM RASOOD SURJUI 1081 0513106-5 MANGHAN SHAH ALIAS ABDULLAH SHAH 1082 0513217-7 WASHO MAL 1083 0514247-4 PAWAN KUMAR VASDEV 1084 0514823-5 ABDUL RAUF 1085 0514884-7 REHANA BEGUM 1086 0515235-6 MUHAMMAD SADIQ 1087 0515276-3 NAFISA BAI 1088 0515506-1 TAUSIF AHMED SIDDIQUI 1089 0515716-1 ASIM REAZ 1090 0515739-7 MUHAMMAD AJMAL 1091 0515841-9 KHAWAJA QAMAR AHMAD 1092 0515862-1 MUHAMMAD ARIF 1093 0515951-2 SHAHZADA ALAM 1094 0515984-9 MUHAMMAD ANIS 1095 0516076-6 ASHRAF WAHEED 1096 0516083-9 MUHAMMED IDREES 1097 0516141-0 KAMAL AKHTAR 1098 0516144-4 BUTLA & COMPANY 1099 0516188-6 WAHEED UMER 1100 0516383-8 SHAN UL HAQ

Page 22 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1101 0516392-7 BABER AFZAL 1102 0516448-6 SALMAN SUGAR STORE 1103 0516554-7 KARACHI SHAFTING CENTRE 1104 0516567-9 NAVEED YOUSUF 1105 0516607-1 ZAHID SALEEM 1106 0516667-5 SHABANA 1107 0516713-2 GHULAM FEROZ KUKDA 1108 0516922-4 NAQEEBULLAH 1109 0517856-8 MUHAMMAD ASLAM 1110 0517908-4 MOHAMMED AYAZ 1111 0518029-5 MUZZAFFAR ALLAHWALA 1112 0518138-7 MAQBOOL AHMED KASSAM ALI 1113 0518179-8 CORDIAL TRADING CORP 1114 0518283-2 ABID NISAR 1115 0518405-3 FAISAL FEROZ 1116 0518421-5 PERFUME SUPPLY CO 1117 0518840-7 KHALID MASOOD 1118 0518850-4 EFECTIVE ENTERPRISE 1119 0518914-4 HAROON AHMED KHAN. 1120 0519190-4 SALMA JAWAID 1121 0519678-7 MUHAMMAD ALI BAWANI 1122 0520362-7 ANWAR KAMAL 1123 0520650-2 EMPRISE INTERNATIONAL 1124 0520669-3 MRS. HUSNA QADIRI 1125 0520689-8 MUMTAZ ALI KHINCHI 1126 0521090-9 KHURRAM ZAKI 1127 0521258-8 WASEEM UR REHMAN 1128 0521582-0 MEHMOOD HASHIM 1129 0521774-1 MRS AFSHAN MANSOOR 1130 0522897-2 KASHIF ZAKI 1131 0523238-4 AMIR AHMED BURNEY 1132 0523800-5 MUHAMMAD ARIF AKHAI 1133 0524061-1 MUHAMMAD KAMIL 1134 0524396-3 IQBAL AHMED 1135 0524500-1 MUHAMMAD AMIN 1136 0524826-4 SHAMIM ADIL 1137 0524950-3 ABDUL RAZZAK 1138 0524959-7 FAZAL ELLAH 1139 0525516-3 ALMAS COLLECTION JEWELLERS 1140 0525585-6 IMRAN TAYYAB 1141 0525649-6 MUHAMMAD SALIM 1142 0525713-1 HASAN 1143 0525851-7 NAZIR AHMED 1144 0525972-0 SALEEM UL HAQ 1145 0526049-3 SALIM ISSA 1146 0526199-6 MUHAMMAD IDRIS 1147 0526912-1 AZHAR KHAN GHORI 1148 0527140-1 FARZANA QAMARUDDIN 1149 0527267-0 TEMP CORNER (SOLE PROPRIETOR MR.FREDDIE T.COOPER) 1150 0532085-2 SYED AFAQ HUSAIN

Page 23 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1151 0532200-6 MUHAMMAD KHALID FAROOQUI 1152 0532828-4 NAEEM MALIK 1153 0534600-2 ABDUL KARIM 1154 0535034-4 HAMID IKHLAS 1155 0536155-9 SADULLAH KHAN 1156 0537408-1 ABDUL RAZZAQ 1157 0537951-2 ABDUL ALEEM 1158 0539363-9 ABDUL JAVED 1159 0540087-2 ABDUL JABBAR 1160 0545514-6 AKBAR ALI SAYA 1161 0564272-8 SARFRAZ AHMED 1162 0567891-9 SOHAIL NASEEM 1163 0568298-3 ZULFIQAR AHMED QURESHI 1164 0569031-5 AMJAD SAEED 1165 0569719-7 SYED MOIN ZAIDI 1166 0570452-9 ZAHID RAZZAQ CHAUDHRY 1167 0571727-2 MUHAMMAD SHOAIB KHAN 1168 0571738-8 AMIR ABBAS 1169 0572723-5 S.M AJMAL 1170 0574852-6 MUHAMMAD MADNI ABDUL AZIZ 1171 0575316-3 ZAHID IQBAL CHUTTHA 1172 0575426-7 MUHAMMAD HANIR PANJA 1173 0576543-9 RANA TAUSEEF AHMED 1174 0578983-4 MUHAMMAD AHSAN KHAN 1175 0579009-3 SHARIQ SUHAIL 1176 0579327-7 JAWAD ASIF 1177 0579374-2 MUHAMMAD SHOEB 1178 0579403-0 ABDUL SHAHID 1179 0584292-1 ASIM FAZAL 1180 0585358-3 WAHEED KHALID 1181 0587433-5 SYED SIBTE MOTTAR NAQVI 1182 0587937-0 M AMIN AZIZ 1183 0588807-7 SARDAR ALI 1184 0590336-0 KHAN MUHAMMAD 1185 0591915-7 ABDUL RAUF BUTT 1186 0593503-2 ASMA ZIA 1187 0603569-8 SHAHID LATIF PARACHA 1188 0608211-4 MUHAMMAD ARIF 1189 0608590-3 SYED TAUQIR HASAN 1190 0609611-5 SADIQ ABBAS 1191 0609699-9 FAISAL AHMED 1192 0609859-2 YOUSUF ALI MAHMOOD 1193 0614317-2 SHABBIR HUSSAIN 1194 0614788-7 SALEEM AHMED 1195 0615012-8 BASHIR A.GHAFFAR 1196 0616063-8 FAROOQ AHMED NAZIR 1197 0616132-4 IMRAN QURESHI 1198 0616602-4 MANSOOR MUBEEN 1199 0617301-2 HASSAN ASIF JAFFARY 1200 0617339-0 AHSAN-UL-HAQ

Page 24 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1201 0617403-5 MUHAMMAD AIJAZ 1202 0618576-2 FARIDUDDIN SIDDIQUI 1203 0619849-0 MOHAMMAD AMIN SATTAR 1204 0620159-8 MUHAMMAD OVAIS 1205 0622483-7 MUHAMMAD SHAFI MEMON 1206 0622884-4 IMRAN AHMED FARID 1207 0623533-6 ABDUL RASHEED 1208 0625723-2 FOUZIA NASEEM 1209 0626986-9 RAHAT ZAMAN KHAN 1210 0627094-8 MUHAMMAD ZUBAIR 1211 0627891-4 JAVED MEHTAB 1212 0627894-9 SHABBIR HUSSAIN DEWAN 1213 0628028-5 AHSAN AHMED 1214 0628214-8 SYED AJAZ HUSAIN RIZVI 1215 0629894-0 ADNAN UL MUDDEBIR 1216 0630506-7 MOHSIN IJAZ 1217 0631187-3 S.IZHAR HUSSAIN 1218 0631294-2 AIJAZ ASHRAF 1219 0631985-8 KHURSHEED ZUBERI 1220 0635789-0 SOHAIL SALEEM 1221 0637492-1 MUHAMMAD RAFIQ 1222 0638849-3 AMIR ALI HIRANI 1223 0642685-9 ABDUL AZIZ REHMATULLAH 1224 0644168-8 ASHRAF ALI ZUBERI 1225 0647710-7 JAVED ZIA 1226 0655225-7 ZUBAIDA SHABIR HUSSAIN 1227 0655594-2 SHAIKH KHALIL AHMAD 1228 0655835-6 M.Y.RAJA 1229 0655867-4 ABDUL HAMID A MERCHANT 1230 0656175-6 SHAHIBZADA IJAZ MAHMOOD 1231 0656733-9 KARAMAT RAHMAN NIAZI 1232 0656949-8 PAK IRON & STEEL CASTING 1233 0656973-7 MUHAMMAD IQBAL SHAHID 1234 0657048-8 KHAN AYAZ KHAN 1235 0657236-7 SH INAM UD DIN 1236 0658834-4 SYED HASSAN RAZA BUKHARI 1237 0658836-7 SHAHID MAHMOOD 1238 0658837-9 AFTAB ANWAR 1239 0658868-9 MUHAMMAD SAEED 1240 0659244-9 ABDUL WAHEED 1241 0659423-9 NASIR JAVED 1242 0659543-0 SHEIKH MOHAMMAD SAQIB 1243 0659919-2 ZIA ASLAM 1244 0660046-8 AQEEL AHMED HASHMI 1245 0660720-9 SHERAZI BROS 1246 0660984-8 TARIQ ZUBAIR 1247 0661028-5 ABDUL RAUF KHAN 1248 0661216-4 MUHAMMAD RAFIQUE 1249 0661361-6 MUNIR AHMED 1250 0661467-1 EJAZ AHMED BHATTI

Page 25 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1251 0661846-4 SAJID ALI 1252 0662051-5 CHAUDHARY PAPER CONE INDUSTRY 1253 0662716-1 SHAHID PERVAZ 1254 0662945-8 TAJ MUHAMMAD 1255 0662997-7 MUHAMMAD ANWAAR 1256 0663291-2 KHAWAJA MUZAFFAR MAHMOOD-MUHAMMAD MASOOD 1257 0663526-1 AFSHAN COTTON INDUSTRIES 1258 0664015-0 SHEHZAD RASHID 1259 0664102-4 MUHAMMAD SALEEM 1260 0664108-3 AMEER ALI KHAN 1261 0664135-7 AFZAL MACHINERY STORE 1262 0664185-7 SHEIKH AHMED DAWOOD 1263 0664253-5 LIAQAT ALI 1264 0664263-2 BASHIR AHMAD 1265 0664313-2 MUHAMMAD ASHIQ JAVAID 1266 0664332-9 MUHAMMAD RAFIQ CHAUDRY 1267 0664338-8 NADEEM AJAZ 1268 0664382-5 MUHAMMAD ARSHAD 1269 0664443-7 MUHAMMAD SALEEM 1270 0664494-5 MUHAMMAD ALTAF 1271 0664506-2 RIFAT ULLAH KHAN 1272 0664612-3 SOHAIL AZHAR 1273 0664625-5 SHEIKH SULTAN MEHMOOD 1274 0664643-3 NAYYAR AZIZ CHUGHTAI 1275 0664678-6 AMIR HAFEEZ 1276 0664774-0 MIRZA TARIQ JAVAID 1277 0664884-3 AWAMI AGENCIES 1278 0664902-5 AL AMIN ASSOCIATES 1279 0664908-4 KANWAL SARFRAZ 1280 0664914-9 FARRUKH HUSSAN BUTT 1281 0664917-3 SHAHID MEHMUD 1282 0664918-1 NASEEM NAVEED 1283 0664929-7 AHMAD HUSSAIN 1284 0665304-9 ALAMGIR SHEHZADA 1285 0665543-2 NAZIR AHMAD KHAN 1286 0665544-7 KHALIL ULLAH 1287 0665915-2 GLOW PAK INTERNATIONAL 1288 0666029-7 IDREES AHMED MALIK 1289 0666067-3 SHAHID HAMEED QURESHI 1290 0666070-3 AMANA TAXTILES 1291 0666082-7 CONSOLIDATED MARKETING 1292 0666170-0 VANPAC (PAK ) INC 1293 0666240-4 FEBCON ENGINEERING CO. 1294 0666375-3 RAO JAVAID YASIN 1295 0666434-2 SHAFFA INTERNATIONAL 1296 0666552-7 CINQ ASTRE ENTERPRISES 1297 0666721-0 RANA MAQBOOL AHMAD 1298 0666812-7 MOHAMMAD RIAZ 1299 0666953-7 M/S ZEEMKO INTERNATIONAL 1300 0667010-5 AQEELA MAQSOOD

Page 26 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1301 0667081-4 RAUF AHMAD GILL 1302 0667116-7 SHAHID LATIF 1303 0667189-6 ARSEL ENTERPRISES 1304 0667582-4 NATIONAL COOPERATIVE SUPPLY CORPORATION LTD 1305 0667870-0 MUFAZZAL MUHAMMAD BANDUKWALA 1306 0668210-3 MRS.MASOOMA PERVEZ 1307 0668270-7 INDERLAL 1308 0668290-1 SYED ZAFAR IQBAL 1309 0668454-8 A Q AND COMPANY 1310 0668474-2 SALEEMUDDIN 1311 0668486-6 SHAIKH AFTAB AHMED 1312 0668583-8 M/S ASIF IBRAHIM 1313 0668698-2 MUHAMMAD AKHLAQ QURESHI 1314 0668763-6 MR ZAFAR NAZIR 1315 0668765-2 HASHIM ISMAIL. 1316 0668781-4 ASLAM E PUNJWANI 1317 0668918-3 PREMIER DISTRIBUTOR 1318 0668957-4 NAVEED AHMED 1319 0668965-5 MUHAMMAD YAQOOB 1320 0669043-2 MUHAMMAD UMER SAMA 1321 0669047-5 MEHMOOD HUSSAIN 1322 0669191-9 SYED FAWAD HAIDER 1323 0669626-7 ABDUL MATEEN 1324 0669659-7 MUHAMMAD AMEEN QURESHI 1325 0669679-1 RASHID AHMED SIDDIQUI 1326 0669756-9 ANISA 1327 0669892-1 SHAHI TEXTILE 1328 0669952-9 MUHAMMAD SHAMIM ANSARI 1329 0670022-5 AMIR RASHEED KIDWAI 1330 0670042-0 TEKNO TRADE 1331 0670304-6 M. SIDDIQUE & CO. 1332 0670404-2 MUZAFFAR HUSSAIN 1333 0670482-4 MUHAMMAD IQBAL MOLANI 1334 0670558-8 MEHRUNNISA 1335 0670625-8 SYED MUHAMMAD SHOAIB BUKHARI 1336 0670804-8 M/S SALEH MUHAMMAD A KARIM 1337 0670827-7 JAWAID SHAFIQ 1338 0670835-8 NAEEM PERVAIZ 1339 0670838-2 ZAMIR BROTHERS 1340 0670856-7 LIAQUAT MURTAZA 1341 0670923-7 MUHAMMAD ALI SHEIKH 1342 0670924-9 MUHAMMAD ASIF SHEIKH 1343 0670955-9 IQBAL TAYYAB MUHAMMAD 1344 0670963-0 IDREES JANOO 1345 0670972-9 AISHA HAJI ABDUL RAZZAK 1346 0671027-1 KHWAJA MOINULLAH 1347 0671116-2 ZAFAR SALEEM 1348 0671153-7 ABBAS 1349 0671235-5 MOHAMMAD FAROOQ 1350 0671354-8 ABID INAM

Page 27 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1351 0671388-2 SIDDIQ AHMED 1352 0671431-5 M/S M.G. AND COMPANY 1353 0671495-1 DAWAWALA CHEMICAL CORPORATION 1354 0671545-1 ABDUL QAYYUM KHALIL 1355 0671631-8 ABDUL GHANI 1356 0671694-6 MUSHTAQ SONS 1357 0671760-8 MUHAMMAD HASHIM 1358 0671786-1 SEEMA IRFAN 1359 0671807-8 MUHAMMAD ISMAIL AGARIA 1360 0671825-6 AL-MEEZAN IRON & STEEL 1361 0671826-4 STEEL CO. 1362 0671855-8 KASHIF AYUB 1363 0671890-6 ZAKARIA MUSTHAQ 1364 0671977-5 AMALGAMATED TEXTILES 1365 0672181-8 MUHAMMAD YOUSUF CHAL CHAL 1366 0672194-0 MUHAMMAD ASLAM 1367 0672196-6 MOHAMMAD SIDDIQ 1368 0672229-6 ASHIQ ALI 1369 0672319-5 SYED SHAHEEN RIZVI 1370 0672436-1 SULEMAN HAFEEZ 1371 0672539-2 NADEEM AHMED SIDDIQUI 1372 0672676-3 KALEEM SHAMS 1373 0672905-3 HASNAIN BHARMAL 1374 0672991-6 OEN ASGHAR ALI LOTIA 1375 0673167-8 MUNIRA 1376 0673881-8 BABAR ISMAIL 1377 0674302-1 M/S TECHNO LUBE MARKETING 1378 0674756-6 C.N.G 2000 PLUS 1379 0674807-4 NAMA LIKA SILK INDUSTRIES 1380 0675031-1 MOHAMMAD SIRAJ 1381 0675271-3 AKHTAR MEMON 1382 0675402-3 HUMAYUN JAMIL 1383 0675693-0 JAFFTRADE 1384 0676135-6 MUHAMMAD SALIM 1385 0676163-1 MUHAMMAD SHAFIQ 1386 0676167-4 NOORPUR INDUSTRIES 1387 0676183-6 MUHAMMAD ABID 1388 0676943-8 SHAHID NAWAB 1389 0677030-4 M/S NAZ INTERNATIONAL 1390 0677044-4 ZAFAR SAEED 1391 0677055-0 HUSSENI ENTERPRISE. 1392 0677147-5 AHMED ALI & BROTHERS 1393 0677157-2 SARAH IQBAL 1394 0677179-3 ABDUL QADIR SAKHI 1395 0677247-1 M/S NASIR SIDDIQ BROTHERS 1396 0677305-2 HAJI ASGHAR ALI 1397 0677345-1 INSAF TRADING COMPANY 1398 0677401-6 MEHMOOD IQBAL RAO 1399 0677422-9 MUHAMMAD JAVED ADAM 1400 0677489-0 SYED MURTAZA

Page 28 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1401 0677522-5 MUHAMMAD JAWAID AKHTER 1402 0677527-6 AHMED ALI 1403 0677566-7 KHALID SHAFI 1404 0677653-1 UNTED AUTOS 1405 0677716-3 SHAIKH MUHAMMAD NASEEM 1406 0677763-5 MUHAMMAD SHOIB KHAN 1407 0678296-5 FORWARD ENGINEERING WORKS 1408 0678413-5 CHEAP POTTERY STORE 1409 0678447-0 HADYAT ULLAH 1410 0678480-1 SHEIKH SHAHID IQBAL 1411 0678513-1 MANZOOR KAFEEL 1412 0678572-7 NEW STAINLESS INDUSTRIES 1413 0679233-2 AHMED DIN & CO 1414 0679634-6 UNIK PRODUCTS 1415 0679687-7 WILLS AND COMPANY 1416 0679741-5 MID EAST MFG INC. 1417 0679822-5 MUHAMMAD ILYAS 1418 0680087-4 AKTHAR INDUSTRIES 1419 0680228-1 MOTOCROSS LEATHERCO CO. SIALKOT 1420 0680253-2 MUHAMMAD RAZZAQ 1421 0680414-4 MUHAMMAD ANEES 1422 0680459-4 BARLAS IMPEX 1423 0680627-9 GOLDEN BEE INDUSTRIES 1424 0680674-7 MUHAMMAD YOUNAS 1425 0680726-7 EHSAN ELAHI 1426 0680787-9 ANISA ALI JAN 1427 0680801-8 BENISON INTERNATIONAL 1428 0680850-6 MUHAMMAD BILAL SHEIKH 1429 0680890-5 K.N.SURGICAL 1430 0680982-7 TARIQ SAJJAD 1431 0681041-1 AL.ADALAT TRADING EST 1432 0681210-4 AL YOUSAF AND SONS 1433 0681221-0 PRIME STAR INSTRUMENTS 1434 0681423-9 PROFESSIONAL HOSPITAL FURNISHERS 1435 0681451-4 MICRO ENGINEERING COMPANY 1436 0681460-3 DEFINED INTERNATIONAL 1437 0681537-5 MUBARAIZ PERVAIZ CHAUDHRY 1438 0681592-8 ALBERTA ENTERPRISES 1439 0681643-6 KHAWAJA COTTON INDUSTRIES 1440 0681652-5 STATE SPORTS CO 1441 0681675-4 DAR EXPO 1442 0682171-5 MUHAMMAD ASGHAR 1443 0682318-1 MUHAMMAD SIDDIQ NASIR 1444 0682465-0 M/S AL MADAD 1445 0683055-2 ZAHEER UDDIN BABAR 1446 0683122-2 NAZIR AHMAD ASLAM 1447 0683220-2 SHAHID ISHRAT 1448 0683550-3 MEHMOOD PAPER CONE 1449 0684499-5 HAJI MOHAMMAD AMIN AND SONS 1450 0684743-9 M/S:-NEW MURSHID COTTON GINNING AND PRESSING FACTORY

Page 29 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1451 0685193-2 ZAHIR KHAN & BROTHERS 1452 0685390-7 MUHAMMAD FARHAT HAYAT 1453 0685404-4 SARWAR AHMED 1454 0685515-6 AAMIR BUTT 1455 0685518-7 HAJI ALI MUHAMMAD & SONS 1456 0685600-4 COMPUTER AIDS & MANUFACTURERS 1457 0685602-7 SHAHZED FAISAL 1458 0685658-6 MASOOD 1459 0685765-5 SYED KAMRAN AKHTER 1460 0685822-8 MR SHABBIR SAFRI 1461 0685855-4 NASIR MAHMOOD MALIK 1462 0685959-3 ABDUL RAZZAQ 1463 0685978-0 GUL AHMED DIWAN 1464 0686005-2 KHURRAM MAQBOOL 1465 0686061-3 MOHAMMAD SADIQ 1466 0686063-0 ASHIQ ALI 1467 0686153-9 ASIF JAN MUHAMMAD KUKDA 1468 0686236-5 ZUBAIDA MOOSA 1469 0686371-0 AKHTAR & SONS 1470 0686374-4 TRANS ASIA ENTERPRISES 1471 0686397-3 SHIRIN AHMED KHAIRULLAH 1472 0686688-3 MUHAMMAD AZIZ KHAN 1473 0686707-3 M.A LATIF 1474 0686723-5 MUHAMMAD KASSAM 1475 0686863-7 JAWED ABDULLAH SAYA 1476 0687000-7 AFSHAN SHAHEEN 1477 0687050-3 FAREEDUDDIN 1478 0687394-4 SHELL HOSIERIES 1479 0687566-1 MAGNUM PAKISTAN 1480 0687705-2 SHEIKH AINUL YAQIN 1481 0687884-9 MOHAMMAD ALI PARACHA 1482 0688172-6 MANZAR MALIK 1483 0689351-1 MUHAMMAD ASLAM KHAN 1484 0690234-7 HAMID IQBAL 1485 0691113-7 SOHAIL 1486 0691229-0 GHULAM ABBAS LAKHANI 1487 0691393-8 MUHAMMAD HUSSAIN RAVJANI 1488 0691572-8 IQBAL AHMED 1489 0691584-1 MUHAMMAD MUNSHA 1490 0692217-1 AMAD BIN ARIF 1491 0692227-9 HASAN AMIR GARDEZI 1492 0693079-4 NAEEM YASIN BUTT 1493 0693105-7 ASIFA MALIK 1494 0693124-3 ABDUR REHMAN 1495 0693814-7 BRITE INDUSTRIES 1496 0694534-1 MUHAMMAD SOHAIL 1497 0701213-6 ZAHEERULLAH 1498 0702042-2 SYED WAJID HASSAN 1499 0702301-4 QAMARUDDIN SAIFUDDIN 1500 0702769-9 NADEEM

Page 30 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1501 0702917-9 ABDUL AZIZ 1502 0703535-7 HAJI MUNSHI AHMED 1503 0703549-7 MUHAMMAD WASEEM 1504 0703729-5 TARIQ GULZAR 1505 0703789-9 MOHAMMAD QASIM 1506 0703801-1 ABDUL QADIR 1507 0704070-9 MUNIR AHMED PERACHA 1508 0704091-1 SHAMIM AHMAD 1509 0704092-0 ZAFAR AHMAD 1510 0705979-5 TALAT NASEER 1511 0708031-0 TARIQ MAHMOOD 1512 0708814-7 MUHAMMAD ARIF MEHMOOD 1513 0708884-1 JAVED 1514 0708903-1 SHEIKH EJAZ MASOOD 1515 0709079-0 MUHAMMAD SHAFQAT KHALID 1516 0709111-7 SYED HUSSAIN IMAM NAQVI 1517 0714807-7 ZIA MEHMOOD 1518 0715179-9 AHSAN ABBASS 1519 0715620-7 MUHAMMAD IBRAHIM 1520 0715909-9 ARSHAD MEHMOOD 1521 0716412-2 REHAN LATIF 1522 0716416-5 SYED FAZILAT HUSSIAN 1523 0717276-1 MUHAMMAD ASIM HUSSAIN 1524 0717364-4 SAJID AYUB 1525 0717435-7 FAISAL IMRAN 1526 0718233-3 CHOUDHRY MUHAMMAD ALI 1527 0718282-1 JAN MUHAMAD 1528 0720255-5 MUHAMMAD WASEEM 1529 0721831-1 GHULAM MUSTAFA 1530 0721967-9 SHAHID IQBAL 1531 0721982-2 FAROOQ IJAZ 1532 0722681-7 NAZIR AHMAD 1533 0722725-6 MUHAMMAD IQBAL BUTT 1534 0723109-1 TABASSUM 1535 0723508-9 SHAHZAD IQBAL 1536 0723870-3 MUHAMMAD YAMIN NASIR 1537 0724912-8 MUHAMMAD SHAFIQ 1538 0726130-6 MEHBOOB 1539 0726279-5 FAISAL IQBAL SIDDIQUI 1540 0728031-9 MUJEEB-UR-REHMAN 1541 0728702-0 MUHAMMAD YASIN 1542 0728704-6 MUHAMMAD AMIN SHIWANI 1543 0729011-0 MUHAMMAD HANIF 1544 0729089-6 NADEEM AHMED 1545 0729111-6 AKHTAR M CHANDNA 1546 0729293-7 SALTEX 1547 0730074-3 NAJAM SADIQ 1548 0730503-6 JAMIL AHMED 1549 0731224-5 ABDUL RAUF 1550 0731354-3 ASIF MEHMOOD

Page 31 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1551 0731489-2 MUHAMMAD SHAFIQ 1552 0731596-1 TARIQ ALI 1553 0733995-0 WAQAR AHMAD 1554 0734739-1 SABIR HUSSAIN 1555 0734910-6 TAHIR RAFAQAT 1556 0734975-7 TAHIR MEHMOOD 1557 0736941-7 RANA ABDUL KAREEM 1558 0737389-9 RANA IMAM DIN 1559 0738662-1 MUHAMMAD KHALID 1560 0738733-4 MANZOOR AHMED 1561 0739999-5 GHULAM HUSSAIN 1562 0740061-6 JAVED ASLAM 1563 0741087-5 TARIQ JAVAID KHALID 1564 0742952-5 MUHAMMAD WARIS 1565 0746537-8 MUHAMMAD IQBAL 1566 0747771-6 GURMUKH DAS 1567 0749497-1 SHAHZAD KHAN 1568 0750363-6 ABDUL QAYOOM MALIK 1569 0751033-7 MUHAMMA SOHAIL 1570 0751329-1 ABDUL WAHID 1571 0751654-1 KHAWAJA TAHIR SIDDIQ. 1572 0752474-9 VAQAR A QURAISHI 1573 0752588-5 ZAFAR HUSSAIN 1574 0754377-8 IMRAN AHMED SIDDIQUI 1575 0754993-8 MUHAMMAD IMTIAZ IBRAHIM 1576 0755435-4 MUHAMMAD FAHEEM 1577 0757428-2 SIKANDAR SARWAR 1578 0757523-8 MAQBOOL KHAN 1579 0757628-5 IBRAR HUSSAIN 1580 0757681-1 ZAFFAR IQBAL 1581 0760074-7 JAVED AKHTAR 1582 0760667-2 MUHAMMAD TARIQ QURESHI 1583 0760956-6 SALEEM MUHAMMAD 1584 0767317-5 ZAHID AHMED MIAN 1585 0767494-5 SADIA ISRAR 1586 0767554-2 MUHAMMAD HANIF 1587 0767582-8 MUKHTAR ALI CH 1588 0769542-0 SYED NIHAL ASGHAR 1589 0769799-6 SHAFIQ AHMED 1590 0770321-0 MUHAMMAD JAHANGIR BUTT 1591 0772079-3 RIAZUDDIN 1592 0772411-0 UBEDULLAH BALOCH 1593 0774661-0 MUHAMMAD RAMZAN 1594 0775047-1 GULSHAN STEEL INDS 1595 0779058-9 MUHAMMAD RAFIQ 1596 0782253-7 IQBAL AHMED 1597 0782262-6 ABDUL RAHIM 1598 0782990-6 RASHID SALIM 1599 0783425-0 ABDULLAH SULTAN 1600 0783865-4 SAMI AHMAD SHAIKH

Page 32 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1601 0785767-5 SHAHZAD SALEEM ASLAM 1602 0786921-5 YOUSAF AYUB & BROTHERS 1603 0787149-0 FAYYAZ TRADERS 1604 0787243-7 MALIK MUSHTAQ AHMAD 1605 0788435-4 MUHAMMAD AFZAL 1606 0788559-8 SAJJAD ALI SAGARWALA 1607 0789550-0 INYAT HUSSAIN 1608 0791652-3 MUHAMMAD ASLAM UMID 1609 0793952-3 ZUBAIDA BEGUM 1610 0794505-1 CH. IFTIKHAR-UL-HAQ 1611 0795837-4 SOHAIL AHMAD BALOOCH 1612 0800187-1 ABDUL BASIT 1613 0800375-7 NAZAR HUSSAIN 1614 0800756-0 TAHIR RASHEED 1615 0800968-6 DAVIS PHARMACEUTICAL LABS 1616 0801234-2 ISRAR AHMED 1617 0801269-5 NADEEM AHMED ROOMI 1618 0801739-5 SOHAIL YOUNAS 1619 0802023-0 JAMEEL AHMED 1620 0802285-2 HAJI ABDUL QADIR. 1621 0802394-8 EMSON ENGINEERING COMPANY 1622 0802555-0 MADINA COTTON GINNERS 1623 0803010-3 MUHAMMAD ASAD ULLAH 1624 0803064-2 KHURRAM IRSHAD 1625 0803214-9 ABID UR REHMAN MALIK 1626 0803270-0 MOHAMMAD SOHAIL MANIYA 1627 0803398-6 ARIF MEHMOOD 1628 0803493-1 NAVEED ANWAR DHILLON 1629 0803745-7 SYED NAEEM YAQOOB 1630 0803785-0 ANWER ALI 1631 0803804-0 H K INTERNATIONAL 1632 0803808-2 M/S PIONEER FEEDS INDUSTRIES 1633 0803944-5 FAISAL KHALID 1634 0804063-0 NAEEM UD DIN 1635 0804191-1 SYED MANSOOR AHMED 1636 0804346-9 TOYOTA CAPITAL MOTOR 1637 0804489-9 NASEER AHMED 1638 0804968-8 SAMEER HAMID DODHY 1639 0804976-9 MUHAMMAD IMRAN 1640 0805578-5 MOHAMMAD ZAHIR 1641 0806135-1 MUHAMMAD ARIF MALIK 1642 0806556-0 FARZANA FARHI 1643 0808167-7 MUHAMMAD IFTIKHAR HUSSAIN 1644 0808201-4 AFZAL SADIQ KH. 1645 0808416-5 ABDUL SHAKOOR RANA 1646 0808620-6 SHAHBAZ ALI 1647 0808678-8 MUHAMMAD ZUBAIR 1648 0809259-1 NELOFAR 1649 0809260-5 AITMADUDDIN SIDDIQUI 1650 0809616-3 BHAG CHAND TEK CHAND

Page 33 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1651 0810004-7 ABDUL HAMEED GHAZI PURA 1652 0810351-8 MOHAMMED KAMAL RAFI 1653 0810589-8 FAIZA JAVAID 1654 0811115-4 MOHAMMAD RASHID FAROOQUI 1655 0811399-8 MOHAMMAD HAMID AHMED 1656 0811576-1 QAISER MEHMOOD SHEIKH 1657 0811731-4 ASMAT ULLAH 1658 0814518-7 ALI HAIDER 1659 0814640-3 REHAN ZAFAR SAIGAL 1660 0814966-6 MUHAMMAD IQBAL 1661 0814974-7 MOHSIN SAEED 1662 0815054-7 JAVED AKHTAR 1663 0815171-7 MUHAMMAD MAJID 1664 0815651-4 SALMAN HAYAT NOON 1665 0815679-4 MUHAMMAD HANIF 1666 0815877-7 ABUL HAYAT 1667 0816064-3 SHABNUM IMTIAZ 1668 0816500-9 MEHBOOB ELAHI 1669 0816748-6 FAROOQ AHMED 1670 0816968-3 DAWN LEATHER INDUSTRIES 1671 0818916-1 ABDUL RAUF 1672 0819343-6 MUHAMMAD SHOIB SHAIKH JEE 1673 0819368-1 ASIF HABIB 1674 0819690-7 MUHAMMAD RAFIQUE RAJPUT 1675 0819840-3 M/S ROYAL GROUP 1676 0820366-7 GHULAM MUSTAFA 1677 0820477-2 NOMAN SARFRAZ 1678 0820965-7 RAJA SALEEM RAZA BHATTI 1679 0821043-8 ZAHID BASHIR 1680 0821627-4 MUHAMMAD SHAFIQ 1681 0821673-8 HAFIZ ABDUL RASHID 1682 0821846-3 MUHAMMAD ALI ANSARI 1683 0822903-1 MOHAMMD NASIR SIDDIQ 1684 0823085-4 ZAHEER UL HASSAN 1685 0823089-7 MIRZA IQTIDAR BAIG 1686 0823145-1 SADAQAT ALI 1687 0823343-8 MANSOOR AHMED 1688 0823591-7 ARDIN PHARMACEUTICALS 1689 0823995-9 MUHAMMAD NAVEED 1690 0824634-3 AKHTAR SALIM 1691 0824950-4 MUHAMMAD ALTAF 1692 0825063-4 MOHAMMAD BILAL 1693 0825095-2 SHAHID SHAFIQ 1694 0825313-7 SH.ABDUL LATIF 1695 0825540-7 SABIR HUSSAIN WARSI 1696 0825758-2 MUHAMMAD SADIQ 1697 0826062-1 ANIS AHMED 1698 0826105-9 RAZIA IDREES SHEIKH 1699 0826126-1 SYED MOHIUDDIN 1700 0826405-8 MUSHAHID UR REHMAN

Page 34 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1701 0826456-2 MUHAMMAD SIDDIQUI 1702 0826460-7 TARIQ JANOO 1703 0826510-7 TARIQ JAMIL 1704 0826564-0 MUHAMMAD HAROON 1705 0826817-7 TAHIR MAHMOOD 1706 0826960-2 ADEEL UR REHMAN 1707 0828224-2 SYED RAZA HUSSAIN 1708 0828796-1 EHSAN MEHMOOD QURESHI 1709 0828956-5 M/S GAGOO COTTON GINNING & PRESSING FACTORY GAGOO 1710 0828991-3 ABDUL HAMEED 1711 0829157-8 MIRZA ALEEM AGHA 1712 0829356-2 NOOR SALEEM MALIK 1713 0829482-8 ARSHAD IQBAL 1714 0830069-7 MIAN IMRAN ALTAF PAGGAN WALA 1715 0830172-7 JAMSHED AHMED 1716 0830631-1 NISAR AHMED KHAN 1717 0831941-3 MUHAMMAD AWAIS SIDDIQUE 1718 0832373-9 SHIRAZ SULEMAN 1719 0832586-3 MOHSIN ALAM KHAN 1720 0832731-9 MUHAMMAD IKHLAQ 1721 0833560-5 FARAZ SHAHID 1722 0833992-9 KAMRAN GULZAR 1723 0834621-6 RANA MUHAMMAD ARSHAD 1724 0834661-5 TAHIR JAVAID 1725 0834749-2 MUHAMMAD TARIQ 1726 0835580-7 ABDUL GHAFOOR 1727 0835617-3 ATTA MOHAMMAD ASIF 1728 0835820-6 MUHAMMAD ZIA-UL-HAQ 1729 0837085-7 MOHAMMAD YASIN LODHI 1730 0837477-5 MUHAMMAD ABDULLAH TABASSAM 1731 0837990-4 ASHIQ ALI CHAUDRY 1732 0838617-0 ABDUL RAUF 1733 0838905-5 AAMIR SHAHZAD 1734 0838943-8 MUHAMMAD SHAFIQUE 1735 0839078-9 IJAZ SHAFI 1736 0839256-7 MAJID IQBAL 1737 0839843-7 MUHAMMAD ILYAS 1738 0840100-4 ABIDA JAMIL 1739 0840162-4 NAJMA HANIF 1740 0840238-8 MALIK KHAWAR NAWAZ 1741 0840363-5 MST SURRYIA SULTANA 1742 0840366-0 SHEIKH MUHAMMAD AQEEL 1743 0840502-6 MAZHAR MUNIR 1744 0840578-6 ZAFAR IQBAL 1745 0840652-9 MUHAMMAD SHAHID 1746 0840956-7 IMTIAZ AHMAD 1747 0841474-2 SHEIKH MUHAMMAD AAMIR 1748 0842331-8 NABEEL SALEEM 1749 0842577-9 MUNAWAR JAMIL QURESHI 1750 0842623-6 FAROOQ AHMAD MALIK

Page 35 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1751 0842752-6 SHAHZAD WAHEED 1752 0842960-0 TAHIR MIRZA 1753 0843361-5 MUHAMMAD FARGHAM 1754 0845251-2 MUHAMMAD HASSAN MAHMOOD 1755 0845539-2 SHAHID JAVED 1756 0845912-6 MALIK FAIZ RASUL 1757 0846430-8 SOHAIL ZIA SHEIKH 1758 0847246-7 AZMAT HAFEEZ 1759 0847565-2 MUZAMMIL BAIG 1760 0847882-1 NADEEM MALIK 1761 0847889-9 SARDAR ALI 1762 0850066-5 TOLA RAM 1763 0852549-8 PARAMOUNT PRINTING PRESS 1764 0853461-6 BASHIR AHMED KHOSO 1765 0853661-9 NAUMAN ANIS SHEIKH 1766 0854987-7 MOHAMMAD KHALID 1767 0855000-0 MUHAMMAD YOUSUF 1768 0855025-5 PERVEZ AKHTER 1769 0855327-7 KHALID RAZA KHAN 1770 0855374-2 MUHAMMAD NASIR 1771 0855525-7 MOHAMMAD ASIF 1772 0856214-8 TASNEEM NASIR 1773 0856240-7 EBRAHIM 1774 0856257-1 MANSOOR AHMED 1775 0856905-3 RUKHSANA BANO 1776 0857219-4 MUHAMMAD ASHRAF 1777 0857501-7 MUHAMMAD HANIF 1778 0857628-9 MUHAMMAD ALTAF 1779 0857785-4 KHAWAJA AFAZ AHMED 1780 0857802-8 MUHAMMAD ASLAM 1781 0858234-3 KAMAL KHAN 1782 0858636-5 HALEEM NAEEM ASSOCATES 1783 0858747-7 MURTAZA ALI 1784 0858956-9 IQBAL AHMED 1785 0859707-3 AAMIR ABDUL AZIZ 1786 0859710-3 ABDUL HAKIM BUNDEYALI 1787 0860240-9 ZAHEER UDDIN KHAN 1788 0860678-1 ABDUL MATEEN 1789 0860812-1 MUSHTAQ BAWANY 1790 0860900-4 COWASJEE & SONS 1791 0863774-1 MUHAMMAD OMAR ABBASI 1792 0863829-2 ABDUL RAHMAN 1793 0864975-8 SHEIKH MUHAMMAD RIAZ 1794 0868050-7 ILYAS AHMED 1795 0868143-7 M. SALMAN YOUNIS 1796 0868605-0 SAIQA AMJAD 1797 0868856-7 KASHIF ZIA 1798 0868933-4 SHAKIL AHEMED 1799 0868975-0 CH ZULFIQAR IJAZ 1800 0869168-1 BASHIR AHMAD

Page 36 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1801 0869469-9 MOHAMMAD ASLAM MALIK 1802 0870176-8 FAWAD UL HAQ DODHY 1803 0870424-4 SOHAIL ANJAM 1804 0873273-6 MOEEN UDDIN 1805 0875379-2 ASGHAR ALI 1806 0875683-0 ABDUL RAZZAK 1807 0875836-7 MOHAMMAD JUNAID KAPADIA 1808 0876211-2 MUHAMMAD TAUFIQ 1809 0876215-5 N M CHHOTANI 1810 0876336-4 SATYA PAL 1811 0876356-9 JAHANGIR ALAM VOHRA 1812 0876420-4 HUMA AMJAD IQBAL 1813 0877293-2 RANI RUBAB LIAQUAT 1814 0877427-7 S M ASIM 1815 0877432-3 SHAHID BASHIR 1816 0877534-6 NASIR ALI 1817 0877678-4 NADEEM OSMAN KALIA 1818 0882774-5 MUHAMMAD MUZAFFAR JAMAL 1819 0885521-8 ABDUL RAUF 1820 0886940-5 SAJID MUNEER 1821 0888844-2 SYED MAZHAR ALI ZAIDI 1822 0891613-6 CH. AZHAR RAMZAN 1823 0891676-4 MIRZA MASROOR BAIG 1824 0891812-7 ABRAR ALI MUMTAZ KIANI 1825 0891913-5 GULRAIZ ANWAR BUTT 1826 0891962-3 KAUSAR ZAMAN 1827 0891989-5 MUHAMMAD AKMAL MIRZA 1828 0892000-1 M.FARRUKH IQBAL 1829 0892009-5 M. SOHAIL MAHMUD 1830 0892154-7 CH. MUHAMMAD ZAMAN 1831 0892197-7 RAJA IJAZ HAIDER KIYANI 1832 0892285-3 SYED MASOOD AKHTAR ZAIDI 1833 0892550-0 MOHAMMAD QASIM 1834 0892650-6 FARRUKH HAFEEZ 1835 0892902-5 SH JAWID UR RAHMAN 1836 0892952-1 ZIA-UD-DIN SHEIKH 1837 0892983-1 SHAKEEL BAIG 1838 0893028-7 MUHAMMAD ISHAQ 1839 0893031-7 MUHAMMAD ISHAQ 1840 0893052-0 SYED SHAHZAD ALI 1841 0893313-8 HASSAN RASHID 1842 0893318-9 JAMIL ASLAM MALIK 1843 0893327-8 MIAN MUHAMMAD SALEEM 1844 0893337-5 MUHAMMAD RASHID RANADHAWA 1845 0893342-1 MUZAFFAR UL ABBAS 1846 0893346-4 NASREEN BEGUM MRS 1847 0893357-0 SALEEM AHMAD 1848 0893397-9 MUHAMMAD IMRAN 1849 0893479-7 MUHAMMAD YOUNUS 1850 0893499-1 KHALID SAEED CHAUDHRY

Page 37 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1851 0893696-0 MIAN ABDULLAH JAVED 1852 0893923-3 WAQAR AHMED 1853 0893978-7 QAISAR MEHMOOD GONDAL 1854 0894123-8 RAAZIA JONAID 1855 0894182-3 NAILA SHAFIQ 1856 0894307-9 RASHID JAMIL 1857 0894323-7 SH SAEED QASIM 1858 0894539-0 MUHAMMAD NADEEM AKHTAR 1859 0894740-6 HAJI AMIN 1860 0894990-5 NAVEED LODHI 1861 0895357-7 ABDUL KHALIQ 1862 0895407-7 ABDE ALI 1863 0895428-3 HAMIDA MUHAMMAD HASSAN 1864 0895432-1 JOHAR ABBAS 1865 0895470-4 ABBAS ALI 1866 0895481-0 KAISER HATIM 1867 0895484-4 MOHAMMAD AHMED 1868 0895491-7 MOHAMMAD HUSSAIN 1869 0895498-4 NAJAMUDDIN 1870 0895506-9 SYED MUHAMMAD FARIDI 1871 0895526-3 FARHAN IRSHAD 1872 0895537-9 MST KANWAL NOOREEN 1873 0895637-5 MUHAMMAD A R DOSSA 1874 0895644-8 MUHAMMAD HASHIM 1875 0895649-9 MUHAMMAD NOMAN 1876 0895657-0 MUHAMMAD UMER 1877 0895712-6 AMINULLAH KHAN 1878 0895825-4 MUHAMMAD SAEED 1879 0895909-9 KHAWAJA SHAUKAT KARIM 1880 0895931-5 MUHAMMAD FAISAL ASHRAF 1881 0896100-0 HAFIZ QARI MOHAMMAD ASLAM 1882 0896122-7 SYED MUHAMMAD ALI 1883 0896136-7 MOHAMMAD NAZIR KHAN 1884 0896138-7 MUHAMMAD WARIS 1885 0896255-3 RAIS AHMED 1886 0896350-9 MUHAMMAD AMIN 1887 0896385-1 ZAFAR USMAN 1888 0896515-3 NADEEM AZHAR SIDDIQI 1889 0896546-3 ZAHEER AHMED 1890 0896652-4 MEHRAN SEA FOODS 1891 0896659-1 MUHAMMAD ISMAIL 1892 0896711-3 AFTAB AHMED SAYA 1893 0896864-7 AHMED AZIZ 1894 0896869-1 ASHFAQ MUHAMMAD 1895 0896876-4 GHULAM RAZA 1896 0896893-4 MUHAMMAD ARSHAD 1897 0896945-7 MOHAMMAD FAROOQ 1898 0896973-6 MOHAMMAD TAUFIQ PATANWALA 1899 0896976-7 JAN TEXTILE MILLS 1900 0896980-9 HAJI SALEH MOHAMMED

Page 38 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1901 0896991-4 ASIF ALI 1902 0897081-5 MAHMOOD KARIM 1903 0897082-3 MANSOOR ALI 1904 0897088-2 MUHAMMAD AMIN 1905 0897154-4 ABDUL JABBAR 1906 0897198-6 HAFIZ MOHAMMAD FARID 1907 0897229-0 KAMAL UDDIN 1908 0897245-1 MOHAMMAD ARSHAD 1909 0897269-9 MUHAMMED ASHRAF 1910 0897280-0 MOHAMMED JAWED AHMED 1911 0897288-5 MOHAMMAD SALEEM 1912 0897329-6 RAHEELA NASEER 1913 0897338-5 S. MUHAMMAD YOUNUS 1914 0897343-1 SALMAN SWALEHIN 1915 0897376-8 TARIQ HAMEED PARACHA 1916 0897397-7 ABDUL SATTAR ISMAIL 1917 0897410-1 IBRAHIM SAJJAD 1918 0897424-1 MASOOD AHMED 1919 0897435-7 MUHAMMAD HANIF 1920 0897516-7 MUHAMMAD ASIF 1921 0897520-5 MUHAMMED IQBAL 1922 0897546-9 SALMA ISMAIL MAHESRI 1923 0897596-5 MOHAMMAD ANIS 1924 0897607-4 MUHAMMAD AMIN MITHANI 1925 0897621-0 PERVAIZ SALEEM 1926 0897720-8 MOHAMMAD SAEED SHAFIQ 1927 0897744-5 RIAZ AHMED SHAIKH 1928 0897750-0 SAFDAR HUSSAIN LAKHANI 1929 0897771-2 YASMIN QUTBUDDIN 1930 0897894-8 SHAIKH MUHAMMAD SAEED 1931 0897916-2 SULTAN AHMED 1932 0897955-3 MUHAMMAD BASHIR 1933 0897959-6 MUHAMMAD MUSHARAF 1934 0898042-0 MUHAMMAD ASHRAF SULEMAN 1935 0898064-7 TARIQ MIRZA 1936 0898137-0 MUHAMMAD RAFIQ 1937 0898453-7 MUHAMMAD AQIL 1938 0898627-4 MUHAMMAD KHALIQUE 1939 0898679-7 WAQAR AHMED 1940 0898898-6 MUHAMMAD ANIS 1941 0899423-4 SHAKEEL AHMED 1942 0899495-1 NADEEM ASRAR 1943 0900100-0 ANWAR HUSSAIN GHEEWALA 1944 0900574-9 MUHAMMAD YOUSUF SHAMSI 1945 0900613-3 AFIFA ABID HASSAN 1946 0900626-5 SHAZIA CARIM 1947 0900795-4 AZAM MAQSOOD SIDDIQUI 1948 0900797-7 BASHIR AHMED 1949 0900823-3 KHALID ABBAS 1950 0900858-6 MUHAMMAD AMJAD

Page 39 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 1951 0900859-4 MOHAMMAD ANWAR 1952 0900900-7 NAVAID ASLAM 1953 0900907-8 QUAID JOHAR 1954 0900927-2 SAMI AHMED 1955 0900948-5 SYED MUHAMMAD ZAHID NASEER 1956 0901026-2 SOHAIL YOUSUF 1957 0901052-1 ABDUL REHMAN KHANANI 1958 0901063-7 HAJI MUHAMMAD ZAFAR 1959 0901099-8 JAWED AHMED MAGOON 1960 0901154-4 RASHIDA BEGUM 1961 0901216-8 SHAHID MAQSOOD 1962 0901252-4 JAVAID IQBAL 1963 0901294-0 MUHAMMAD ABDUL KARIM RIND 1964 0901511-6 SYED JAN MOHAMMAD 1965 0902113-2 MOHAMMAD ASIF QURESHI 1966 0902262-7 GHOUS MUHAMMAD 1967 0902318-6 MIAN AHSAN REHMAN 1968 0902738-6 MALIK SHABIR AHMED 1969 0902748-3 MUHAMMAD SALEEM 1970 0903126-0 SYED ALI ABBAS ZAIDI 1971 0903371-8 MASOOD AHMED 1972 0903373-4 MIRZA MUJEEBULLAH BAIG 1973 0903380-7 MOIEZ ZAINUDDIN 1974 0903409-9 RAKHIYA 1975 0903428-5 SHEIKH MUHAMMAD RAZA 1976 0903448-0 TARIQ AHMED KHAN 1977 0903484-6 EJAZ MAHMOOD 1978 0903522-2 MUHAMMAD WASI 1979 0903541-9 MUHAMMAD RIZWAN ILYAS 1980 0903606-7 MUHAMMAD FAROOQ 1981 0903659-8 ABDUL MAJEED REHMANI 1982 0903660-1 ABDUL SATTAR 1983 0903671-7 ASHRAF ALI GHAURI 1984 0903707-1 MUHAMMAD DAWOOD 1985 0903924-4 SYED ASAD ALI 1986 0904022-6 MOHAMMAD AMIN ABDUL RAZZAK 1987 0904068-4 NELOFAR NASEEM 1988 0904083-8 RIZWAN UMAR JAFRANI 1989 0904096-0 SALIM QASIM 1990 0904106-7 SHAHAB SYED HUSSAIN 1991 0904533-3 NASIR USMAN 1992 0904535-0 NISAR AHMAD 1993 0904586-4 MUHAMMAD AKRAM KALUDI. 1994 0904599-6 MUHAMMAD TARIQ 1995 0905856-7 JAWED AKHTER 1996 0909719-8 MURTAZA ALI PANJWANI 1997 0910112-8 FAROOQ ZAMAN SHAH 1998 0912804-2 ABDUL RASHEED KHAN 1999 0913489-1 AAMIR MEHMOOD 2000 0913564-2 MUHAMMAD JAMIL MUGHAL

Page 40 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2001 0913709-2 FAIZ RASOOL MALIK 2002 0916836-2 ZAHOOR AHMAD 2003 0919281-6 SHER MUHAMMAD 2004 0919718-4 KHURSHID ALAM 2005 0919723-7 ASAD ALI 2006 0920205-6 ABIDA AKHTAR DAR 2007 0920223-4 MAZHAR IQBAL HAYEE BUTT 2008 0920376-1 ABDUL RASHID GANATRA 2009 0920440-7 NASHABA RANGWALA 2010 0920616-7 KHURSHIED ZEHRA 2011 0920825-9 SHAFIUDDIN 2012 0920865-8 MAHMOOD SALAM 2013 0921151-9 SYED RAZAK SHAH 2014 0921173-0 AZAD HIRAN 2015 0921210-8 ABDUL MAJEED 2016 0921346-5 ABDUL GHAFFAR 2017 0923170-6 MEHBOOB-UL-HASSAN 2018 0923342-3 MUHAMMAD EJAZ HAIDER 2019 0927645-9 ABDUL KHALIQ 2020 0928374-9 MUHAMAMD ISLAM BHATTI 2021 0930182-8 MUHAMMAD AYUB 2022 0930359-6 ATTIQUE ULLAH KHAN KHATTAK 2023 0933018-6 NASIR OSMAN KALIA 2024 0934148-0 MUHAMMAD JAVEED 2025 0937682-8 MUHAMMAD ASLAM KHAN 2026 0938946-6 MUHAMMAD HUSSAIN BADAMI 2027 0939953-4 MOHAMMAD ASHER SHAHID 2028 0939956-9 MUHAMMAD ASHRAF PARACHA 2029 0940193-8 MUHAMMAD ZIAUDDIN 2030 0940274-8 NASEEM ANWAR SAIGAL 2031 0940995-5 AKHLAQ AHMED 2032 0941456-8 SAFDAR ALI 2033 0944365-7 ZAFAR INDUSTRIES 2034 0944420-3 MUHAMMAD ZAFAR IQBAL 2035 0944549-8 MUHAMMAD IBRAHIM BALOCH 2036 0944607-9 HIKMAN GUL 2037 0944757-1 ZUBAIR ENTERPRISES RICE EXPORT 2038 0945039-4 MUHAMMAD TARIQ 2039 0945108-7 FARAH SATTAR 2040 0945738-7 KHALID MEHMOOD 2041 0945987-1 SAIRA BANO 2042 0946207-4 AURANGZEB KHAN 2043 0946379-8 MUNAWAR HASSAN 2044 0946465-4 NASIR MAHMOOD 2045 0946479-4 SADIA MEHMOOD 2046 0946589-8 MUHAMMAD ARSHAD 2047 0946627-4 SHAUKAT ALI 2048 0946634-7 SYED AMIR AZIZ 2049 0947031-0 MUHAMMAD NIAZ 2050 0947693-8 MUHAMMAD AKRAM

Page 41 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2051 0948010-2 MUHAMMAD SOHAIL 2052 0948096-0 MUHAMMAD YASIN 2053 0948337-3 MUHAMMAD SULAMAN 2054 0949266-6 JAVED IQBAL 2055 0949621-1 MUHAMMAD HAMMAD RASHEED 2056 0949754-4 MUHAMMAD AMER SHAH 2057 0949765-0 RAZA UL HAQ 2058 0949873-7 MUHAMMAD ISMAIL QAMAR 2059 0950024-3 ABDUL HAMEED DAR 2060 0950052-9 ZAKI UD DIN AHMAD 2061 0950230-7 FARYAD MUHAMMAD 2062 0950778-7 TAHIR MEHMOOD 2063 0950978-0 SHAHIDA AMJAD 2064 0951306-0 MUHAMMAD ANWAR 2065 0951371-0 AAMIR MADNI CH. 2066 0951450-3 FAREED AHMAD KHAN 2067 0952438-0 MUHAMMAD JAVED 2068 0952721-4 SAEED AHMAD 2069 0952795-8 KASHIF AZIZ 2070 0953117-3 ALTAF HUSSAIN 2071 0954441-7 SAJIDA SAJID 2072 0955012-7 MUHAMMAD AFZAL 2073 0955275-8 S.A.ZAHID 2074 0955833-7 NAUMAN HAMID 2075 0955845-4 ZIA UD DIN 2076 0955871-3 SHAHREYAR JAVED 2077 0956044-7 SHAHZADA SHAHID ABBAS 2078 0956166-8 MUHAMMAD PERVAZ 2079 0956478-7 MUHAMMAD TARIQ RAFIQ 2080 0956730-5 MUHAMMAD QASIM RIAZ 2081 0957093-4 ATIF BUTT. 2082 0957116-7 IRFAN AZAM 2083 0957249-0 MUHAMMAD BASHIR ALVI 2084 0957264-3 NAEEM SHAHADAT KHAN 2085 0957357-7 MUHAMMAD SOHAIL YASIN 2086 0957570-7 ADEEL NAEEM 2087 0957649-5 MUHAMMAD JAVED 2088 0957822-6 NASIR IQBAL 2089 0957889-7 MUHAMMAD ADIL 2090 0958038-7 ABDUL HAMEED KHAN 2091 0958133-2 MUHAMMAD ASLAM BUTT 2092 0958775-6 SYED MUHAMMAD AJAZ 2093 0958780-2 KASHIF AHMAD BUTT 2094 0958785-3 SAIMA MAZHAR 2095 0959165-6 ATHER UR REHMAN 2096 0959186-9 SAROSH BUTT 2097 0959452-3 MUHAMMAD RAFIQ 2098 0960031-7 M KHALID 2099 0960223-2 AGHA ASAD ALI MASOOD 2100 0960806-7 NAJAM HAFEEZ

Page 42 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2101 0960830-3 TARIQ MAHMOOD 2102 0960851-6 SOHAIL ZAFAR 2103 0960919-9 GHULAM HAIDER 2104 0961059-6 MUHAMMAD YAHIYA KHAN 2105 0962001-0 MUHAMMAD ANWAR 2106 0962736-7 RUBINA JAHANGIR 2107 0962947-5 MIRZA NISAR BAIG 2108 0962986-6 ABDUL AZIZ KHAN 2109 0963656-7 MURTAZA ALI 2110 0964193-9 MUHAMMAD RAMZAN 2111 0964556-0 AFTAB AHMED 2112 0964557-8 MUHAMMAD JAVED 2113 0964576-4 ABDUL HAFEEZ 2114 0967127-7 AMJAD HUSSAIN BHATI 2115 0967945-6 IQBAL HUSSAIN 2116 0969106-5 RANA FARUKH AFTAB 2117 0969139-1 IMRAN AHMAD 2118 0969195-2 AMJAD ALI 2119 0969452-8 YAQOOB ASLAM SIDDIQUE 2120 0969622-9 MUHAMMAD FAIZ 2121 0971088-4 MUHAMMAD LATIF 2122 0973159-8 KHALID JAVED 2123 0975761-9 ANEES-UR-REHMAN 2124 0976465-8 MOHAMMAD KHALID 2125 0979563-4 MOHAMMAD YOUSUF 2126 0980252-5 KAMRAN AKBAR SHAH 2127 0980379-3 MUHAMMAD HANIF KHAN 2128 0981051-0 AHMED KHAN 2129 0981145-1 ABDUL MALIK 2130 0981308-0 GULZAR AHMED SIDDIQUI 2131 0982086-8 SHAHZAD AHMED 2132 0984795-2 HAMID RASHEED 2133 0986443-1 MUHAMMAD KHALID JAVAID 2134 0988386-0 MUHAMMAD ZAHID NAVEED 2135 0988789-0 MUHAMMAD ASHFAQ SIDDIQUI 2136 0988805-5 MUHAMMAD NAJAM CHAUDHRY 2137 0989393-8 MUSHTAQ AHMED 2138 0990998-2 MUNIR AHMAD CHEEMA 2139 0991075-1 SYED HASAN JAFAR ZAIDI 2140 0991760-8 ATHAR SULTAN 2141 0991819-1 MR JAVED AHMAD 2142 0991845-7 TARIQ JAVAID 2143 0992442-6 YOUSUF TARIQ 2144 0992610-7 ABDUL QADEER KHAN 2145 0993913-0 MUHAMMAD WARIS MAGOON 2146 0994570-9 MUHAMMAD MOOSA YAHYA BAGHPATEE 2147 0994614-4 MUHAMMAD INAYAT ULLAH KHAN 2148 0995029-0 MUHAMMAD MUBARIK 2149 0995272-1 ASGHAR ALI 2150 0995465-1 MOEZUDDIN MUGHAL

Page 43 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2151 0996023-6 GHULAM NABI 2152 0996051-1 KHURRAM ENTERPRISES 2153 0996753-2 MUHAMMAD USMAN 2154 0996954-3 ASIF IQBAL 2155 0997115-7 AFTAB AHMAD 2156 0997136-0 CH. MUHAMMAD BASHER 2157 0997397-4 MUHAMMAD SULIMAN BHALLI 2158 0997590-0 INTER UNION INDUSTRIES 2159 0997601-9 CUTE ENTERPRISES 2160 0997604-3 I.A.T SPORTS CORPORATION 2161 0997632-9 SHAN WEAR 2162 0997638-8 BRISTAL ENTERPRISES 2163 0997886-7 ABDUL REHMAN TAHIR 2164 0998140-3 MIR SHAMUS UR REHMAN 2165 0999541-2 SUMAIRA MUSHTAQ 2166 0999918-3 MUHAMMAD YOUNAS KHAN 2167 0999959-7 UNIGAS PAKISTAN 2168 1000054-2 ISLAMUDDIN & SONS 2169 1000074-7 CYCLONE INDUSTRY 2170 1000093-3 AQIL AHMED 2171 1000168-9 POTOHAR COMPACT GAS 2172 1000620-6 RASHID BASHIR 2173 1000773-3 PROTECH ENTERPRISES 2174 1000799-7 MUHAMMAD ZAMAN 2175 1000899-3 ZAHID IQBAL 2176 1001009-2 ASHOK KUMAR 2177 1001038-6 MUHAMMAD ARSHAD AWAN 2178 1001053-0 MUSHTAQ 2179 1001076-9 MUHAMMAD SAJJAD 2180 1001083-1 RUBINA KAUSAR 2181 1001095-5 MUHAMMAD AKBAR KHAN 2182 1001138-2 MUHAMMAD KALEEM RANA 2183 1001637-6 MANAZAR HUSSAIN 2184 1001689-9 ELLAHI BUX BALADI 2185 1001694-5 NOOR SONS INDUSTRIES 2186 1001824-7 MANSOOR AHMED 2187 1001861-1 AZAM MUHAMMAD MODAN 2188 1001949-9 AMBREEN UMAR 2189 1001967-7 PAKISTAN TYPE-WRITER 2190 1001970-7 LIAQAT MALIK 2191 1002342-9 AMIR MUKHTAR 2192 1002351-8 KAUSAR RUKHSANA 2193 1002409-3 MEHMOOD JAMSHAID MALIK 2194 1002630-4 SYED ASHFAQUE AHMED 2195 1002859-5 MUHAMMAD AQEEL 2196 1002975-3 MUHAMMAD YOUNUS CH. 2197 1003163-4 DAWOOD AHMED 2198 1003168-5 MUHAMMAD ASGHAR 2199 1003301-7 REHMAT ALI 2200 1004236-9 NAZIM AHMED

Page 44 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2201 1004962-2 IDEAL BUSINESS SYSTEMS 2202 1005541-0 SHAIKH MUHAMMAD ISMAIL JOHAR 2203 1005594-7 DAYAL DAS 2204 1005678-5 GAMECO INDUSTRIES 2205 1005923-7 SAEED MAQSOOD 2206 1006027-8 MAZHAR JAVED 2207 1006448-6 UMER MUJEEB 2208 1007165-2 MUHAMMAD IMRAN 2209 1007169-5 EVEREST ENGINEERING CO. 2210 1007170-9 IMRAN TAJAMMUL 2211 1007475-9 PEHCHAAN DEPARTMENTAL STORE 2212 1007703-7 BISMI PAK INDUSTRIES 2213 1008234-4 SHIREEN AZAM 2214 1008639-7 SHEIKH ZAHID UMER 2215 1009724-4 ZIA UL HAQ NOON 2216 1009801-1 MASUD UL HAQ 2217 1009963-8 MRS. KAUSAR ZIA 2218 1010555-7 YASSER SHARIF CHAUDHRY 2219 1010571-9 ABBAS ALI 2220 1010663-4 HAFIZ RASHID YOUNAS 2221 1010801-7 MUHAMMAD MUMTAZ KHALID 2222 1011125-5 MIAN MOAZZAM IQBAL 2223 1011350-9 ASIM JAVAID 2224 1011805-5 SAMINA IKHLAQ 2225 1012647-3 MUTAHIR SHAFIQUE 2226 1012734-8 RANA MUHAMMAD IFTIKHAR 2227 1014713-6 ASIF ALI SHAH 2228 1016341-7 M. ALEEM CHUGHTAI 2229 1017049-9 UME-SALAMA ZAKIR 2230 1017239-4 ASIF JAVED 2231 1017374-9 MUHAMMAD AHMED 2232 1017533-4 ABDUL RAZAQUE 2233 1018188-1 GHANZANFAR ABBAS 2234 1018211-0 MUHAMMAD IBRAR 2235 1018223-3 SHABBIR HUSSAIN 2236 1018231-4 FRIENDS ENTERPRISES 2237 1018388-4 ASIM SHAFIQUE SULEHRIA 2238 1020006-1 KHALID MEHMOOD 2239 1020163-7 MUNIR HUSSAIN 2240 1020810-7 IMRAN LATIF 2241 1020983-2 MUHAMMAD ARIF GHAFOOR 2242 1021082-2 MALIK MUHAMMAD ASHRAF ALI 2243 1021416-0 SPECTRUM INTERNATIONAL 2244 1021491-7 NADEEM AHMED 2245 1021620-7 SHAKIR RAZZAK 2246 1021672-3 FARRUKH SATTAR & CO. 2247 1022421-1 MIAN NAUFIL HASSAN 2248 1022440-8 MURTAZA HUSSAIN 2249 1022697-4 MUHAMMAD REHAN 2250 1023115-3 EHSAN HAMEED

Page 45 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2251 1023192-7 MUHAMMAD UMAR FAROOQ 2252 1023255-9 MUHAMMAD TAHIR SHAIKH 2253 1023451-9 MUHAMMAD NAZIM 2254 1023523-0 AGHA M.ASIF MIRZA 2255 1023591-4 SHAIKH KHALID SHAKOOR 2256 1023904-9 WARYA BIKERS SPORTS 2257 1024136-1 JUNAID NAQI 2258 1025443-9 SALEEM MANZOOR 2259 1027961-0 SHAHID AWAN 2260 1028382-0 SHAHID MASOOD 2261 1028548-2 ALI RAZA 2262 1028815-5 M.A.M. ENTERPRISES 2263 1029003-6 NAEEM AHMED SIDDIQUI 2264 1029038-9 MUHAMMAD ADIL KHAN 2265 1030697-8 MUHAMMAD YASEEN 2266 1031796-1 KHAWER SULTANA 2267 1031826-7 SHAHZAD AHMED 2268 1032001-6 AFTAB MOHYUDDIN HAFIZ 2269 1032036-9 MIAN MUHAMMAD AFFAN 2270 1032064-4 NAUMAN ASIF 2271 1032107-1 NAEEM AFZAL MALIK 2272 1032150-7 ADNAN MASOOD SHEIKH 2273 1032283-3 ABID NISAR SHEIKH 2274 1032311-2 SHEHZAD SADIQ SH 2275 1032375-9 SAFDAR IQBAL 2276 1032443-7 MUZAMIL HUSSAIN 2277 1032471-2 MAHMOOD SALAHUDDIN 2278 1032596-4 ASIF SAEED 2279 1032803-3 NAZAR UL ASLAM 2280 1032938-2 MUNIR AHMED 2281 1032974-9 MUHAMMAD FAISAL ISHAQ 2282 1033452-1 INAMULLAH 2283 1033544-7 ABDUL RASHEED ANJUM 2284 1033572-2 MUHAMMAD ZEESHAN BUTT 2285 1033726-1 MUHAMMAD QASIM 2286 1034126-9 MUHAMMAD ZUBIR BUTT 2287 1034469-1 AMBREEN WASIQ 2288 1034496-9 ABDUL WAHAB SAYANI 2289 1034525-6 HUZAIFA ABID SALIM 2290 1035059-4 ABDUL BASIT SHAMIM 2291 1035110-8 IMRAN MEHTAB 2292 1035159-7 MUHAMMAD FAISAL MIRZA 2293 1035839-7 NAEEM UDDIN 2294 1035978-8 MUHAMMAD MAIRAJ UDDIN 2295 1036006-9 MUHAMMAD AMJAD KHAN 2296 1036089-1 NASIM AHMED 2297 1036115-4 MOHAMMAD RASHEED 2298 1036404-8 MUHAMMAD SHAKEEL PARIKH 2299 1036729-2 SHAKIL AHMED 2300 1037092-7 FIRDOUS BEGUM

Page 46 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2301 1037642-9 HAJI TAJ ALI BURKI 2302 1037756-5 MUHAMMAD MUHSANEEN 2303 1038422-7 MUHAMMAD AMIN BHANGDA 2304 1038790-7 MR MOHAMMAD AYUB 2305 1038891-5 ANSAR AHMED 2306 1039224-6 MUHAMMAD ARIF 2307 1039309-9 MOHAMMAD KAMRAN 2308 1039411-7 MUHAMMAD JAMAL ASHRAF 2309 1039563-6 MUHAMMAD ASIF 2310 1039870-8 SHAKEEL 2311 1039871-6 KHADIM ALI 2312 1040024-9 MR.ABDUL KHALIQ 2313 1040075-3 MUZAFFAR ALI 2314 1040390-6 ASAD ALI NAQVI 2315 1040455-4 MOHAMMAD AAMIR VOHRA 2316 1040565-8 MRS.FARKHUNDA SHAHID 2317 1040738-3 MEHBOOB ALAM 2318 1040774-0 AHTESHAM AHMED 2319 1040780-4 ABDUL HAMEED 2320 1041080-5 FAROOQ KAMAL 2321 1041142-9 ABDUL RAUF 2322 1041552-1 MADAN LAL 2323 1041867-9 LIAQUAT ALAM 2324 1041921-7 ABDE ALI BOHRA 2325 1041969-1 MUHAMMAD ZEESHAN KHAN 2326 1042337-7 PERVEZ ABBAS HALAI 2327 1042667-1 MUHAMMAD ANAS ZAKARIA 2328 1042699-0 MR ZAFAR HUSSAIN ZAIDI 2329 1042823-2 FAISAL AKIF 2330 1042931-0 SYED SALMAN RASOOL QADRI 2331 1043357-7 SHAHID KHAN 2332 1043429-1 IMTIAZ ALI GILANI 2333 1043458-5 ALI FADOO 2334 1043673-1 HAKEEM ALLY HUSSAIN 2335 1043689-8 SAMAN ASIF 2336 1043701-7 ASIF JILANI 2337 1043905-6 ASIF MEHMOOD 2338 1044018-6 MUHAMMAD DIN 2339 1044061-5 ABDUL HANAN 2340 1044062-3 MUHAMMAD ATHAR IQBAL 2341 1044171-9 SHAIKH FAYYAZUDDIN 2342 1044529-3 SYED MISKEEN HUSSIAN SHAH 2343 1044844-6 MUHAMMAD AJMAL KHAN 2344 1045161-7 MUHAMMAD AIJAZ KHAN 2345 1045237-7 MUHAMMAD ISHTIAQ 2346 1045312-1 MUHAMMAD MUNIR 2347 1045344-0 MUHAMMAD FAYYAZ 2348 1045405-5 IMTIAZ AHMAD 2349 1045451-9 M.RIAZ BUTT 2350 1045494-2 ATTIQUE UR REHMAN

Page 47 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2351 1046421-2 KOUKAB ROHI 2352 1046722-0 M ZUBAIR KHALID 2353 1046791-2 MUHAMMAD YASIR SH. 2354 1046812-9 SYED MUBASHAR HUSSAIN 2355 1046941-9 SAJID MAHMOOD MALIK 2356 1047085-9 WAHEED AHMED MALIK 2357 1047228-2 MUHAMMAD EJAZ 2358 1047792-6 RIAZ ALI 2359 1047991-7 ABDUL RASHID MUGHAL 2360 1048166-4 MUHAMMAD ARIF 2361 1048360-8 MRS NADEEMA JAVAID 2362 1048426-4 HASNAIN ASGHER ALI 2363 1048434-5 OVAIS SIDDIK JAANGDA 2364 1048513-9 MOHAMMAD ZUBAIR 2365 1048515-5 MRS ERUM BANO 2366 1048898-7 SYED MUHAMMAD HASAN MAHMOOD 2367 1049359-0 MUMTAZ BAIG 2368 1049371-9 MUHAMMAD SALEEM 2369 1049454-5 GULZAR AHMED 2370 1049558-4 SHAMA BADAR. 2371 1049560-6 QASIM 2372 1049599-1 ZAIN MUHAMMED YOUNUS 2373 1049673-4 SUMAIYA SALEEM 2374 1049706-4 MOOSA KHAN 2375 1049904-7 MR IRFAN 2376 1050469-9 MUHAMMAD AMEEN YAHYA 2377 1050500-8 ANJUM AHMED 2378 1050763-9 MUHAMMAD SALIM DURVESH 2379 1050779-5 HUMAYOUN MUHAMMAD 2380 1050798-1 FARID IQBAL 2381 1051066-4 ABDUL SATTAR 2382 1051153-9 ZOEB ASGHAR ALI HARYANA 2383 1051237-3 MRS. FATEMA ABBAS 2384 1055946-9 IRFAN RAZA FADOO 2385 1056834-4 AHSAN HAYAT 2386 1057073-0 SHAHZAD AHMED 2387 1057117-5 MAQBOOL MOHD MALIK 2388 1058615-6 SAMAD SHAUKAT KHAN 2389 1058716-7 MUHAMMAD AKHTAR 2390 1058722-5 IRFAN BEGUM 2391 1060633-5 ISHAQUE ALI 2392 1061387-7 MIRZA SULTAN-E-AZAM 2393 1061591-1 KHURRAM MUSHTAQ 2394 1061719-1 RASHID HABIB CHUGHTAI 2395 1061811-2 MUHAMMAD AMIN 2396 1062059-1 ABDUS SATTAR 2397 1062554-2 ARSHAD MEHMOOD 2398 1062815-7 ZIA-UR-REHMAN 2399 1062860-6 ASHFAQ AHMAD 2400 1062961-7 SAEED AHMED

Page 48 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2401 1063005-8 IFTIKHAR AHMED 2402 1063085-6 FAISAL MEHMOOD 2403 1063169-7 MUHAMMAD ZUBAIR-UL-HASSAN SHAH 2404 1063295-6 MUHAMMAD ASHFAQ 2405 1063579-3 SHIEKH SHAHZAD RASHEED 2406 1063730-3 KHALID MAHMOOD 2407 1064137-8 MUHAMMAD ZAHEER UD DIN 2408 1064261-7 MUHAMMAD FAZAL-E-HASSAN 2409 1064735-0 RAZIA BASHIR MST 2410 1066610-9 PAK PVC PIPES 2411 1067522-1 MUKARAM KHAN 2412 1067678-3 MHAMMDA TAIMUR SHAH 2413 1067987-1 AWAL ZAMAN 2414 1068003-9 LAL MUHAMMAD 2415 1068342-9 SAID JANAN 2416 1068486-7 NOOR UR AMIN 2417 1068769-6 MUHAMMAD NAJEEB ULLAH 2418 1068821-8 SHAKEEL AHMAD 2419 1069450-1 UMAR GUL 2420 1069664-4 CHANGEZ ZAMAN 2421 1070399-3 RAJA ZAMRUD KHAN 2422 1070588-7 JAMEEL AHMED 2423 1071126-7 MUHAMMAD KHALID 2424 1072092-8 QAISER PERVEZ 2425 1072739-6 MUHAMMAD TUFAIL AMAN 2426 1072773-6 SAMIULLAH KHAN 2427 1072867-8 MUHAMMAD IMRAN ZAID 2428 1073126-1 MUHAMMAD AMIN 2429 1073205-5 PERVEEN AKHTAR 2430 1073272-1 MUHAMMAD SIDDIQUE 2431 1073312-4 MUHAMMAD ASHRAF SORIA 2432 1073538-7 ZULIFIQAR ALI 2433 1073593-3 AZHAR ALI 2434 1074275-1 MUHAMMAD NASIR 2435 1075392-3 MIRZA SHERAZ AFZAL 2436 1075424-5 ABDUL QAYYUM 2437 1075612-4 GHULAM SARWAR 2438 1075879-8 ABDUL LATIF 2439 1076194-2 MUHAMMAD ANWAR 2440 1076819-0 KHALIL QASIR MANSHA 2441 1077015-1 SHERAZ GHAFOOR 2442 1077081-0 MUHAMMAD SHAFIQUE 2443 1077105-7 MUHAMMAD BASHIR 2444 1077108-5 SYED MASHKOOR HUSSIN SHAD 2445 1077275-8 HAMID UL HASSAN KHAN 2446 1078425-0 SARDAR ALI SHAH 2447 1081504-0 ARSHAD MEHMOOD 2448 1084523-2 MUHAMMAD HAMID KHAN GHORI 2449 1085516-5 MIR NAJAMUDDIN KHAN 2450 1085650-1 MUHAMMAD FAISAL KHALID FAROOQUI

Page 49 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2451 1088535-8 IFTIKHAR AHMAD 2452 1088592-7 MUSHTAQ AHMAD 2453 1089670-8 MUHAMMAD SHAFIQ 2454 1092050-1 MUHAMMAD ANWAR 2455 1092810-3 MUHAMMAD SALEEM ARIF 2456 1094778-7 MAQSOOD AHMED 2457 1096745-1 RANA NISAR AHMED 2458 1100332-4 NASIR SIDDIQUE 2459 1100422-3 SYED AIJAZ ALI 2460 1100919-5 AMIR ALI 2461 1100937-3 NADIR RASHID BUTT 2462 1100938-1 SHAHID NAEEM CHEEMA 2463 1100972-1 SYED MIR HASHIM RAZA. 2464 1101282-0 MALIK MUHAMMAD AKHTAR 2465 1101386-9 MUHAMMAD AFZAAL 2466 1101412-1 TARIQ MEHMOOD MALIK 2467 1101874-7 MUHAMMAD IQBAL 2468 1102039-3 REHANA BEGUM 2469 1102133-7 MUHAMMAD JAMIL 2470 1102373-2 SALMAN ZAFAR 2471 1102723-1 HOOR BANO 2472 1103066-6 SHAKEEL AKHTAR 2473 1103269-3 HAFIZ MUHAMMAD SHAFIQUE 2474 1104006-8 MUHAMMAD SHOUAIB 2475 1104153-6 MRS. FOUZIA SAJID 2476 1104260-5 MUHAMMAD IBRAHIM 2477 1104305-9 SHAHABUDDIN 2478 1104546-9 ALTAF HUSSAIN 2479 1104688-7 SHARMIN MALIK 2480 1104707-7 TAHIR IQBAL 2481 1104710-7 SHAMSHAD HASSAN 2482 1104932-4 FARID AHMED JANJUA 2483 1105641-0 ASIF YAQOOB AWAN 2484 1110691-3 MUHAMMAD SALEEM 2485 1111100-3 SHAHBAZ 2486 1111796-6 KANYALA 2487 1112952-2 DHOL CHAND 2488 1114462-9 NAEEM AKHTAR 2489 1114639-7 WAHID BUX 2490 1114995-7 SAGHIR ANWAR 2491 1115163-3 SAEED AHMED 2492 1115712-7 CH. MUHAMMAD IDREES 2493 1116137-0 SHEZADA IMRAN 2494 1116838-2 MUBASHAR ALI 2495 1117648-2 MUHAMMAD ASHRAF 2496 1118693-3 MIRZA NASEEM BAIG CHUGHTAI 2497 1118730-1 MUHAMMAD AFZAL 2498 1119262-3 NAZIR HUSSAIN 2499 1119268-2 MUHAMMAD WASEEM 2500 1119460-0 MUHAMMAD AKRAM

Page 50 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2501 1119688-2 DANISH JAVED 2502 1119972-5 GHULAM RASOOL 2503 1120015-4 MUHAMMAD SAEED 2504 1120026-0 JAVED IQBAL 2505 1120326-9 NAJAM UL HASSAN 2506 1120341-2 MUHAMMA YOUNIS 2507 1120541-5 IJAZ AHMAD 2508 1120579-2 MUHAMMAD ZAFAR 2509 1120715-9 ABDUL SATTAR 2510 1121092-3 MUHAMMAD ASHRAF 2511 1121239-0 MIAN NADEEM AHMAD 2512 1121274-8 ZULIFQAR ALI 2513 1121355-8 MUHAMMAD AFZAL 2514 1121438-4 SHAHIDA KANWAL 2515 1121469-4 MUNIR AHMAD 2516 1121874-6 RANA ABDUL REHMAN 2517 1122273-5 ABDUL QADUS 2518 1122310-3 AFSHEEN MRS. 2519 1122335-9 NIAZ AHMED 2520 1122463-7 ZODIAC INTERNATIONAL 2521 1122469-0 KHUZAIMA HAZARI 2522 1122485-1 AWAN EXPO 2523 1122569-6 AIMS APPARELS 2524 1122804-7 SHOUKAT ALI. 2525 1122808-3 ALI HUSSAIN 2526 1122937-3 MANSUR AZAD 2527 1123097-5 ABDUL REHMAN 2528 1123152-1 MUHAMMAD ALI & CO. 2529 1123253-6 MUBASHAR AHMED 2530 1123269-2 ABDUL SATTAR KHAN 2531 1124024-5 HAFIZ ABDUL WAHEED SANA 2532 1124223-0 MUHAMMAD SALEEM 2533 1124238-8 MUHAMMAD ISHAQ KHAN 2534 1124337-6 MAGIC TECH ELE. SEC. SYSTEMS 2535 1124488-7 JAVED HUSSAIN 2536 1124761-4 SHAHID MEHMOOD WARRIACH 2537 1124927-7 ABDUL JABBAR DIWAN 2538 1125085-2 ANSAR MEHMOOD CH. 2539 1125399-1 SOHAIL IKRAM 2540 1126276-1 ZIA UD DIN 2541 1126277-0 MUHAMMAD AZHAR MIAN 2542 1126374-1 MUHAMMAD ZAHID 2543 1126467-5 ADNAN BASHIR 2544 1126637-6 MALIK IMRAN SOHAIL 2545 1126846-8 MUHAMMAD IRFAN TAQI 2546 1127016-7 ZAIB-UN-NISA 2547 1127031-4 SHAHID HUSSAIN 2548 1127034-9 MUHAMMAD ALI 2549 1127251-1 RANA NISAR ALI 2550 1127267-8 ISHFAQ AHMAD

Page 51 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2551 1128170-7 FAZAL UR REHMAN 2552 1128595-8 AMJAD ALI KHAN 2553 1128645-8 PRIME DYEING INDUSTRIES 2554 1128697-7 MUHAMMAD ARIF ABBASI 2555 1128808-6 BABAR KHURSHEED 2556 1129664-0 MUHAMMAD SALIM 2557 1129913-4 KAUSER AYUB 2558 1129939-8 ABU TALIB 2559 1130825-7 WAQAS AHMAD BUTT 2560 1131037-5 LYRO CHEMZYMES 2561 1131277-7 JAVED IQBAL 2562 1131353-6 NAEEM ULLAH 2563 1131592-0 IMRAN ANWER 2564 1131826-7 SYED AFZAAL HAIDER RIZVI 2565 1132305-1 MUHAMMAD MASOOD PASHA 2566 1132525-9 SHAHZAD TRADERS. 2567 1132795-2 BASIT ZAHOOR 2568 1132899-1 ZAHIDA SHAHID 2569 1133091-7 PAK DYNASTY INTERNATIONAL 2570 1133320-7 AZRA PARVEEN 2571 1133770-2 MUHAMMAD ASHRAF MEHMOOD 2572 1133869-5 C & B MARKETING SERVICES 2573 1133888-1 MUHAMMAD MUMTAZ SALEEM 2574 1134068-1 SOHAIL SARFRAZ 2575 1134106-8 PRIME PRODUCTS 2576 1134346-0 AQUEEL 2577 1134458-0 MUHAMMAD NASAR MAHMOOD 2578 1134504-7 TALLAT MEHMOOD 2579 1134699-0 MUHAMMAD IQBAL 2580 1134720-1 AHMED KAMAL 2581 1134722-8 KHALID MAHMOOD MALIK 2582 1134809-7 MALIK SIRAJ UDDIN & SONS 2583 1134954-9 HASSAM AHMED TELI 2584 1135286-8 ABDUL RAUF YOUSUF 2585 1135404-6 M SIRAJ KHATRI 2586 1135623-5 IJAZ AHMED 2587 1135703-7 UNITED SERVICES INTERNATIONAL 2588 1135709-6 MERALASTIK RUBBER & ENGG. PROD 2589 1136311-8 SHAHID ANWER KAMIL 2590 1136385-1 AHMED TEX TRADING 2591 1136397-5 ALI AND SAMEER INTERNATIONAL 2592 1136732-6 M/S A.R INDUSTRIES 2593 1136789-0 KAMRAN SALEEM 2594 1136863-2 MUHAMMAD IDREES 2595 1136980-9 WAQAR HUSSAIN 2596 1137091-2 MUHAMMAD MUNIR 2597 1137550-7 SAMINA ARSHAD 2598 1137713-5 KASHIF ABAID 2599 1137740-2 MUHAMMAD SULTAN TIPU 2600 1138693-2 ASIM SHAZAD

Page 52 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2601 1138741-6 ASHRAF MEHMOOD 2602 1138748-3 MUHAMMAD ASIF 2603 1138862-5 MIAN HAMID BASHIR 2604 1138934-6 SHABANA PARVEEN 2605 1139097-2 PARADISE BOOKS & DISTRIBUTORS 2606 1139126-0 MUHAMMAD AHMED 2607 1139220-7 KANEEZ FATIMA 2608 1139498-6 MUHAMMAD OBAID ULLAH 2609 1139593-1 MINHAJ UL SHAMS 2610 1139612-1 MUHAMMAD FAROOQ 2611 1139652-7 MUHAMMAD AMER IQBAL BAIG 2612 1140631-3 SAS ENTERPRISES 2613 1140676-3 ISHWARI 2614 1140855-3 MUHAMMAD FAZAL QADIR 2615 1141124-4 TANVEER RAZA KHAN 2616 1141183-0 AL NASAR PVC WORKS 2617 1141566-5 MUHAMMAD WASIM KHAN 2618 1141632-7 MOHAMMAD AHMED 2619 1142569-5 GHULAM QAMBER MIRZA 2620 1142599-7 MUHAMMAD SHAFAQAT IQBAL 2621 1143963-7 M.Z.Y. COMMERCIAL ENTERPRISES 2622 1144080-5 NAFISA 2623 1144713-3 SEEMA AKBER LALANI 2624 1144851-2 UBAID UR REHMAN 2625 1144919-5 DATA HAJVAIR ENTERPRISES 2626 1145154-8 KASHIF REHMAN 2627 1145362-1 FIDA HUSSAIN ANTILA WALA 2628 1145847-0 ARSHAD KHAN 2629 1146291-4 MUHAMMAD SAQIB 2630 1147195-6 TRADE UNIVERSAL 2631 1147725-3 USMAN KHALIL 2632 1147781-4 MUHAMMAD YOUSUF 2633 1147784-9 LUBNA SHAKEEL 2634 1147879-9 TARIQ MEHMOOD SHEIKH 2635 1148090-4 NOMAN ANIS 2636 1148110-2 WAJIHA ASLAM 2637 1148155-2 MUHAMMAD ZAHID SHARIF 2638 1148978-2 TARIQ ZIA 2639 1149058-6 PAKISTAN COTTON OIL INDUSTRIES 2640 1149324-7 MUHAMMAD HUSSAIN 2641 1149381-0 SULEMAN AMIN HASHMI 2642 1149483-2 YASIR USMAN 2643 1149558-8 SYED AFSAR MUHAMMAD ZAIDI 2644 1150163-4 MIAN SYED SHAH 2645 1150245-2 SAFDAR JAMEEL 2646 1150359-9 MUHAMMAD SALEEM 2647 1150400-5 MUSA CORPORATION. 2648 1150440-4 SOHAIL ISLAM 2649 1150626-1 MUHAMMAD KHALID 2650 1152090-6 JAMAL UD DIN

Page 53 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2651 1152091-4 KAMAL UDDIN 2652 1152806-7 ABDUL HAFEEZ 2653 1153086-3 MUHAMMAD NAEEM 2654 1153277-7 ABDULLAH KADWANI 2655 1153762-7 MANSOOR AHMED 2656 1154157-1 SAJID REHMAN TEXTILE INDUSTRIE 2657 1154199-7 RANA IMDAD HUSSAIN 2658 1154201-2 IRSHAD HUSSAIN 2659 1155028-7 SHAHID MAHMOOD ALVI 2660 1155394-4 ALTAF BATAVIA 2661 1156090-8 HASSAN ALI BHATTI. 2662 1156294-3 TWIN STAR TRADERS 2663 1156643-4 NAVEED ASGHAR 2664 1156840-2 AVIATION SUPPORT SYSTEMS 2665 1156961-1 JAN MUHAMMAD 2666 1157566-2 MALIK IRFAN 2667 1158034-8 MUHAMMAD ALI 2668 1158098-4 MUHAMMAD HASSAN SAEED KHAWAJA 2669 1158147-6 ZAFAR IQBAL REHMATULLAH 2670 1158157-3 MUHAMMAD ARIF LAKHANI 2671 1158329-7 WARYA INDUSTRIES 2672 1158399-1 KHUZEMA 2673 1158492-7 HAFIZ AHMED 2674 1158539-7 AFTAB AHMED 2675 1158618-4 QUAID JOHER 2676 1158702-4 QAISAR JAMAL 2677 1158871-3 SAFDAR ALI 2678 1158968-0 SAQIB ABRAR 2679 1159190-7 SHAHID WEAVING 2680 1159318-7 MUHAMMAD HUSSAIN 2681 1159539-6 ZAFAR ULLAH KHAN 2682 1159705-4 MUHAMMAD ANEES 2683 1159841-7 REHMAN KAREEM INDUSTRIES 2684 1160287-2 ARIF GUL KHAN 2685 1161424-2 WAQAS AZMAT 2686 1161541-9 MUHAMMAD DIN ENGINEERING COMPANY 2687 1161755-1 MUHAMMAD AKRAM 2688 1162061-7 CH. JAMSHEED IQBAL 2689 1162087-7 R H ROPE INDUSTRY 2690 1163139-2 AZRA SHAKOOR 2691 1164666-7 MAQSOOD AHMED 2692 1165415-5 AURANGZEB IQBAL 2693 1165915-7 AKHTAR HUSSAIN 2694 1166068-6 MUHAMMAD KASHIF AIJAZ 2695 1166613-7 IMRAN BASHIR 2696 1167127-7 NAJEEB AHMAD 2697 1167395-8 MADINA COTTON & OIL INDUSTRIES 2698 1167443-1 GUL BAZ KHAN 2699 1168133-7 MUHAMMAD AMMIR CHAUDRY 2700 1168320-1 MUHAMMAD ARIF

Page 54 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2701 1168423-2 MUHAMMAD SARWAR 2702 1168584-7 MUHAMMAD IRFAN 2703 1168660-0 MUHAMMAD SARFRAZ 2704 1168680-4 MUHAMMAD ATTA UR REHMAN 2705 1169043-7 RASHID MAHMOOD 2706 1169490-4 MEHMOOD ALI. 2707 1169582-0 TAUFEEQ AHMED 2708 1169590-7 CHUDHRY IMTIAZ AHMED 2709 1169591-9 RAEES AHMED QURESHI 2710 1169805-5 PANWELD ENTERPRISES 2711 1169885-3 NAZAR HUSSAIN 2712 1170112-9 JAPAN MACHINERY STORE 2713 1170371-7 MUHAMMAD ARSHAD 2714 1170612-7 IMRAN ALI 2715 1170753-4 KHALID PERVEZ 2716 1170757-7 MIAN SHERAZ JAVED 2717 1170915-4 ABDUL HAMEED 2718 1171362-3 HAMEED KHAN 2719 1172521-4 AZHAR KHURSHEED 2720 1173659-3 GHULAM SUBHANI TAHIR MALIK 2721 1173714-0 BESTWAY SERVICE STATION 2722 1173971-1 SHAMAS PERVEZ 2723 1174515-7 SULEMAN KHAN 2724 1174757-9 ZAHEER AHMED 2725 1175292-7 LIAQUAT ALTAF MALIK 2726 1175426-5 MUHAMMAD YOUSAF 2727 1175588-1 SYED ASGHAR ALI 2728 1175642-0 FARRUKH MANZOOR KHAN 2729 1175658-6 ZARAR AHMED KHAN 2730 1175764-7 HMAG IMPEX 2731 1176604-2 MUHAMMAD IQBAL 2732 1177450-9 SHEIKH HAMID UMER 2733 1177639-7 YAHYIA QAISER 2734 1177775-3 SHAHZAD AYUB 2735 1178300-1 SHAIKH FAISAL MAQBOOL 2736 1178674-4 EJAZ AHMED SIKKA KHAWAJA 2737 1179373-2 AQEEL AHMED 2738 1179513-1 FARHAN SADIQ 2739 1180225-1 ALLAH TAWAKAL COTTON GINNERS 2740 1180238-3 MUHAMMAD FAROOQ SHEIKH 2741 1180408-4 MUHAMMAD HUSSAIN KASI 2742 1181092-7 RANA ALI QADIR KHAN 2743 1181237-7 NASEEM INDUSTRIES 2744 1182089-6 MASOOD AHMED 2745 1182205-8 ABDUL AZIZ 2746 1182277-5 PARVEEN AKHTAR 2747 1182832-3 ABDUL RASHID 2748 1183498-6 ALI RAZA 2749 1183774-8 MUHAMMAD AAMIR 2750 1184471-0 MUHAMMAD ILYAS

Page 55 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2751 1185299-2 SONOTECH 2752 1185706-4 MUHAMMAD TAHIR RAFIQUI SYED 2753 1185811-7 AFTAB AHMED KHAN 2754 1185863-0 ENGINEERING CONTROL SYSTEM (ECS) 2755 1185867-2 ZUFLAH INTERNATIONAL COMPANY 2756 1186141-0 ZAHID UR RAHMAN 2757 1186472-9 COTTON CITY 2758 1186507-5 MUHAMMAD ZULLAH 2759 1186645-4 MOHAMMAD SALEEM 2760 1186811-2 IFTIKHAR AHMAD MALIK 2761 1187014-1 MOMIN HAJIANI 2762 1187296-9 IMRAN NABI. 2763 1187324-8 MALIKBRO-INTERNATIONAL 2764 1188122-4 MUSHTAQ AHMED KHAN 2765 1188176-3 MUBASHAR AHMAD 2766 1188320-7 MUHAMMAD QURBAN JAVAID 2767 1188534-3 CHAUDHRY MOHAMMAD ASHRAF 2768 1188767-2 PERVEZ IQBAL 2769 1189294-3 MUHAMMAD NASIR 2770 1190335-0 M. ASIF 2771 1190782-7 MUHAMMAD ZAHID 2772 1191091-7 CARITA MENDONCA MRS 2773 1191252-9 RIAZ AHMAD 2774 1191473-4 AL-QADIR INTERNATIONAL 2775 1191742-3 NADEEM DAWOOD 2776 1192271-7 MEHBOOB AHMAD 2777 1192369-5 MUHAMMAD ASHRAF GONDAL 2778 1192949-9 MUHAMMAD TAJ 2779 1193254-6 TAHIR ASLAM 2780 1193303-8 NAYYAR SULTANA 2781 1193586-3 SOHAIL AHMED 2782 1193924-9 MOHAMMAD FAROOQ 2783 1193928-1 MUSHTAQ ALI TEJANI 2784 1193948-6 MUHAMMAD IQBAL 2785 1194357-2 SUHAIL AHMED 2786 1194420-0 AAMIR SOHAIL 2787 1194439-7 WAJID ALI SHAH 2788 1194577-0 KHALID BASHIR 2789 1194766-7 MUHAMMAD TAHIR 2790 1196157-7 RAFIH ULLAH KHAN 2791 1196334-4 NETWORKING TECHNOLOGIES 2792 1196461-8 SYED ALI SAJJAD RAZA 2793 1197004-9 MEDICA INTERNATIONAL 2794 1197143-6 ROOTS INTERNATIONAL 2795 1197240-8 ABDULLAH KHALIS CHAI 2796 1197534-2 ALTAF AHMED BHAGAT 2797 1197647-7 KARAMAT ALI 2798 1197796-5 MUKHTAR AHMED 2799 1197945-3 ABDUR REHMAN WASEEM 2800 1198207-1 SALIM

Page 56 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2801 1198333-7 BHATTI OF SIALKOT 2802 1198351-5 GHANSHAMDAS 2803 1198464-3 KASHIF SALEEM 2804 1198758-8 ASIF HUSSAIN QURESHI 2805 1198955-6 SHAHID MAHMOOD 2806 1199045-7 MUHAMMAD REHMAN 2807 1199090-2 MUHAMMAD ALI CHANDNA 2808 1199418-5 TALIB HUSSAIN 2809 1199516-5 MUHAMMAD AMJAD 2810 1199560-2 MUHAMMAD HAMID 2811 1199564-5 SHAUKAT ALI BHATTI 2812 1199566-1 SHAHEEN PERVEEN 2813 1200009-4 MUMTAZ NASIR 2814 1200082-5 GHULAM SARWAR CHEEMA 2815 1200130-9 IQBAL NAEEM 2816 1200651-3 KHALID MEHMOOD 2817 1200801-0 MUHAMMAD MAROOF 2818 1200977-6 MUHAMMAD ABDULLAH 2819 1201060-0 SARWAR ALI 2820 1201149-5 KAMRAN MATIN 2821 1201161-4 ANMOL COMPANY 2822 1201169-0 MSAN INTERNATIONAL 2823 1201814-7 MUNEER AHMED 2824 1201941-7 NADEEM AHMAD 2825 1201962-3 HANIF AHMED 2826 1202097-4 AL REHMAN PROCESSING 2827 1202191-1 ABDUL RAUF 2828 1202209-8 UMER HAYAT 2829 1203108-9 SHABANA PERVAIZ 2830 1203633-1 IMAM UL HAQ 2831 1203935-7 MUHAMMAD ILYAS 2832 1203952-7 MUHAMMAD IJAZ 2833 1204076-2 MIAN AMJAD ALI SHAH 2834 1204099-1 SYED GHULAM ABBAS 2835 1204439-3 IMRAN RIAZ 2836 1204559-4 EMAD ELLAHI SHAMSI 2837 1204758-9 MUHAMMAD SIDDIQ 2838 1204838-7 M SHAHZAD AKRAM 2839 1204840-2 MUHAMMAD UMER HAYAT 2840 1204908-5 MUHAMMAD NADEEM BUTT 2841 1205024-5 QUICK SILVER INSTRUMENTS 2842 1205529-8 MUHAMMAD AFZAL 2843 1205915-3 SHAIKH MUHAMMAD SALEEM 2844 1206310-0 MUHAMMAD IBRAHIM YOUSAFZAI 2845 1206491-2 AHMAD HUSSAIN 2846 1206796-2 ASAD MANZOOR 2847 1207062-9 MF CHEMICALS 2848 1207063-7 MOHAN DAS 2849 1207670-8 AMIR AMIN KOTHAWALA 2850 1207712-7 ALAMGIR DURRANI

Page 57 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2851 1207793-3 DT COTTON GINNING FAC.& OIL ML 2852 1207892-1 AMANAT ALI 2853 1208213-9 RIZWAN HASSAN 2854 1208268-6 SHAKIL BROTHERS 2855 1208396-8 ZAFAR AMIN 2856 1208606-1 A.K.S. SPECIALITY CHEMICALS 2857 1208613-4 MRS ZOREED RAZA 2858 1209573-7 ABUBAKR 2859 1209590-7 JAMIL AHMED 2860 1209813-2 SHAHEEN GULZAR 2861 1209831-7 ASIYA BANO 2862 1210165-6 SAJJAD AHMAD 2863 1210233-4 AHMER IFTIKHAR IQBAL 2864 1210341-1 SOHAIL HAMEED 2865 1210348-9 TAHA SHABBIR 2866 1210373-0 ASIF IQBAL 2867 1210494-9 ABDUL HAMID 2868 1210513-9 MUHAMMAD KAMRAN 2869 1210678-0 MOHAMMAD YOUSUF 2870 1210728-0 MOHAMMAD AHSAN 2871 1210846-4 AMMAR TEX COM 2872 1210917-7 BILAL TEXTILE 2873 1211067-1 SUN STEEL INDUSTRY 2874 1211302-6 TANVEER ZAFAR KAYANI 2875 1211590-8 MOHAMMAD ALI 2876 1211690-4 FAREEHA FAROOQ 2877 1211700-5 FAYAZ AHMED PARACHA 2878 1211760-9 MUHAMMAD SHAHID NAZIR CHAUDHRY 2879 1211987-3 FAISAL NADEEM 2880 1212298-0 MALAK VETRO DESIGNI 2881 1212456-7 ASAD ULLAH IMRAN 2882 1212480-0 MALIK MUHAMMAD ASHRAF 2883 1212909-7 JAHANGIR SHAHZADA 2884 1212938-7 LUCKY STAR INDUSTRY 2885 1213030-3 MUHAMMAD ASLAM ANSARI 2886 1213112-1 UZMA ABID 2887 1213666-2 AHMED ENTERPRISES 2888 1213881-9 JAVED SAEED 2889 1213927-7 AMFCO INTERNATIONAL 2890 1214043-7 RASHEED AHMED 2891 1214401-7 RAJPUT INDUSTRIES 2892 1214435-5 MOHAMMAD IRFAN MUGHAL 2893 1214536-0 MALIK KHALID MASOOD NAWABI 2894 1214618-8 MUHAMMAD YOUSUF MUJAHID 2895 1215088-6 MOHAMMAD ZUBAIR 2896 1215123-8 ARIF HUSSAIN 2897 1215136-0 SHAMSHEER HUSSAIN 2898 1215425-3 ZEESHAN AHMED 2899 1215525-0 ASAD AHMAD 2900 1215837-2 ADNAN ZOAIB LOTIA

Page 58 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2901 1215862-3 MRS HUMAIRA AMIR 2902 1216334-1 MOHAMMAD IMRAN 2903 1216538-7 SADRUDDIN ESSABHAI PIRANI 2904 1216547-6 WARIS KHAN 2905 1216552-2 MUHAMMAD ASHRAF 2906 1217049-6 MUHAMMAD SHAHBAZ 2907 1217222-7 JAMEEL KHALID SHEIKH 2908 1217363-7 PAK CHINA CHEMICALS 2909 1217556-7 MUHAMMAD AFFAN MUGHAL 2910 1217583-8 BHARAT KUMAR MANGLANI 2911 1217643-5 MUHAMMAD HAROON RAZA BUTT 2912 1217679-6 QADRI STEEL 2913 1217838-1 ASIF BHAM 2914 1217996-5 SYED ABDUL RAZAQ SHAH 2915 1218053-0 WASEEM BUTT 2916 1218067-0 YAHIYA ABDUL KARIM 2917 1218202-8 MAQBOOL AHMAD 2918 1218208-7 MUHAMMAD ANWAR 2919 1218561-2 MUHAMMAD ALI 2920 1218606-6 ABDUL AZIZ AZAD 2921 1218616-3 BEST SERVICE STATION 2922 1218638-4 RAHMAN GUL 2923 1219020-9 AZIZ 2924 1219169-8 MUHAMMAD BOOTA 2925 1219304-6 WAJAHAT DILDAR 2926 1219334-8 WASEEM ULLAH 2927 1219405-7 SHAKIL AHMED 2928 1219649-5 AAMIR RAIS LOOHI 2929 1220246-7 M. ANAS JUNAID 2930 1220320-3 IMRAN MAZHAR 2931 1220345-9 SABIR KHAN. 2932 1220838-8 MUHAMMAD AHMAD 2933 1220961-9 HEAVEN INTERNATIONAL 2934 1221054-4 ALLAH MAHAR 2935 1221063-3 MRS. JUWARIYA AMJAD 2936 1221237-7 MUHAMMAD ARIF 2937 1221525-2 IFTEKHAR AHMED 2938 1221560-7 MUHAMMAD USMAN 2939 1221858-8 GHULAM SARWAR 2940 1222015-9 SAMINA ASIF 2941 1222329-8 RED ROSE CORPORATION 2942 1222443-0 AMIR BAHADUR 2943 1222554-1 MUHAMMAD ASFAHAN QURESHI 2944 1222805-2 BHALLIS ENTERPRISES 2945 1223000-6 QASIM BUTT 2946 1223155-0 SOHAIL AHMED ABBASI 2947 1223164-9 MULTI TRADE LINKS 2948 1223172-0 TABISH HAMEED SHEIKH 2949 1223405-2 MUHAMMAD ALI 2950 1223644-6 ASIF HAROON

Page 59 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 2951 1223819-8 NOOR NABI 2952 1223838-4 MUHAMMAD NADEEM AHMAD 2953 1224061-3 INSTRUEMENDS 2954 1224073-7 AYSHA WEAVING 2955 1224602-6 FAROOQ AHMED KHAN 2956 1224785-5 ZAR-CNG 2957 1224802-9 MUHAMMAD FIAZ 2958 1224884-3 KARIM UD DIN 2959 1224908-4 FAREED AFZAL KHOKHAR 2960 1224997-1 HAJI ZAFAR IQBAL 2961 1225001-5 FAKHAR UL ZAMAN SAIF 2962 1225025-2 MINHAS JAFRANI 2963 1225068-6 MALIK GHULAM ALI 2964 1225370-7 MANZOOR AHMAD 2965 1225550-5 MRS.TAHIRA AFZAL 2966 1225560-2 AL MUBARIK INTERNATIONAL 2967 1225595-5 NEW GULF ENTERPRISES 2968 1225995-7 MOHAMMED IMRAN 2969 1226199-8 BADARUZ ZAMAN KHAN 2970 1226214-5 NAVEED AHMED JADOON 2971 1226294-3 ABDUR RAHMAN 2972 1226550-7 MUHAMMAD FAZAL RASOOL BUTT 2973 1226658-2 KHALID RASHEED 2974 1226666-3 GHULAM ALI 2975 1226766-0 TARIQ MAQBOOL 2976 1226886-7 SULEHRI TRADERS 2977 1227065-2 TRADEWELL 2978 1227572-7 MUHAMMAD SIDDIQ KHAN 2979 1227636-7 MUHAMMAD AKRAM 2980 1227896-3 ABDUL SALAM 2981 1227970-6 GHULAM MUSTAFA TABASUM 2982 1228232-4 YASIR ABDUL WAHID 2983 1229367-9 MUHAMMAD SHARIF 2984 1229503-5 MOHAMMAD JAFFAR 2985 1229682-1 MOHAMMAD FAISAL RAO 2986 1229787-9 M/S KBI TEXTILE MILLS 2987 1230005-5 MOHAMMED SALEEM 2988 1230041-1 MOHAMMAD ANWAR 2989 1230046-2 KHALID LATIF 2990 1230094-2 HONDA CLASSIC 2991 1230481-6 MOHAMMAD HAFEEZ CH. 2992 1230836-6 PARMANAND 2993 1231076-0 MUHAMMAD NADEEM 2994 1231318-1 MUHAMMAD BASHIR 2995 1231376-9 JAWWAD AHMED BUTT 2996 1231650-4 ALTAF HUSSAIN 2997 1231653-9 SHAKILA SALEEM SHAIKHJEE 2998 1231863-9 MOHAMMAD AMIN 2999 1231864-7 ZULFIQAR ALI BHATTI 3000 1231975-9 MUHAMMAD IRFAN RAFIQ

Page 60 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3001 1232042-7 MUHAMMAD AMIN 3002 1232213-0 FAIZ MUHAMMAD KHATTAK 3003 1232623-2 ZAHEER UDDIN BABAR 3004 1232686-7 CHOUDHARY RASHID SANA 3005 1232821-9 KHURRAM SAEED 3006 1233239-9 MUHAMMAD ZAHID RAZA KHAN 3007 1233747-1 JAVED CHAKI SOOMRO 3008 1233872-9 ALI SHERAZ 3009 1234170-3 SHAGUFTA TARIQ 3010 1234671-3 MUHAMMAD TAHIR JAMAL 3011 1235218-7 FAISAL MEHMOOD 3012 1235532-1 SAZ INTERNATIONAL 3013 1235756-1 MUHAMMAD ASLAM 3014 1236040-6 MUHAMMAD KAMRAN AFZAL 3015 1236064-3 MUHAMMAD NAFEES 3016 1236065-1 QAISAR IQBAL KHAN 3017 1236378-2 BILAL SIDDIQUE 3018 1236673-7 SHAFQAT ALI 3019 1237133-5 MUHAMMAD PERVAIZ 3020 1237260-9 MOHSIN ALAM 3021 1237350-8 RASHEEDA AKHTAR 3022 1237575-6 FATIMA TEXTILE INTERNATIONAL 3023 1237606-0 SHEERAZ ROSHI 3024 1237627-2 SOHAIL AFZAL 3025 1237670-1 MOHAMMAD SOHAIL 3026 1237889-5 AL BASHIR WEAVING FACTORY 3027 1237902-6 KAMRAN AHMED KHAN 3028 1238065-2 MAZHAR IQBAL 3029 1238211-6 I & I INTERNATIONAL TRADING CO 3030 1238229-9 YOUSUF FABRICS 3031 1238620-7 SABIR ALI 3032 1238877-7 IFFI KAMAL ZAHIDI 3033 1239057-7 ABDUL JABBAR WEAVING FACTORY 3034 1239321-5 INDUSTRAD 3035 1239934-5 DAYAN ULLAH 3036 1240606-6 SYED HASAN RAZA 3037 1240766-6 TOP STAR FABRICS 3038 1240919-7 GILANI ASSOCIATE 3039 1241551-7 POLO ENTERPRISES 3040 1241867-6 SHOAIB JAHANGIR 3041 1241868-4 FAISAL JEHANGIR 3042 1241917-6 MALIK MUHAMMAD NAEEM 3043 1243391-8 MUHAMMAD IQBAL 3044 1243835-9 ASMA ISHRAQ 3045 1243981-9 FAHAD RAZA KHAN 3046 1244324-7 KHALID JAVID 3047 1244492-8 MUHAMMAD YOUSAF 3048 1244522-3 AFTAB WEAVINGS 3049 1244800-1 SARDAR GULISTAN 3050 1244803-6 M/S DHILLOON P.V.C. PIPE FACTORY

Page 61 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3051 1244821-4 MALIK ZAHEER UL HAQ 3052 1246035-4 JUNAID IBRAHIM 3053 1246628-0 ASGHAR MEHMOOD 3054 1246646-8 MOOSA RAZA AKRAM 3055 1246799-5 KHURRAM SALEEM ANSARI 3056 1247033-3 MOHAMMAD AZAM BHUTTA 3057 1247134-8 SYED SAJJAD ALI ZAIDI 3058 1247280-8 MUHAMMAD SHAFIQ SHAIKH 3059 1247487-8 AMAAN KNITWEARS 3060 1248909-3 AMJAD ALI 3061 1248985-9 AYAZ AHMED 3062 1249158-6 CH. ABDUL GAFAR 3063 1249162-4 MUHAMMAD FARUQ 3064 1249410-7 NEMAT ULLAH KHAN 3065 1249421-6 ADIL JALAL 3066 1249667-7 SOHAIL AHMED 3067 1250039-9 MUHAMMAD SADIQ 3068 1250229-4 STARS GROUP 3069 1250319-3 ZEESHAN AMJAD 3070 1250566-8 SYED ARSHAD ALI 3071 1251073-4 RASHED CHUGHTAI 3072 1251155-2 SHAHID MAHMOOD 3073 1251741-7 ISLAM GUL 3074 1252084-5 MUHAMMAD AMIR AMAN SHEIKH 3075 1252803-0 MUHAMMAD SALAHUDDIN AHMED 3076 1253122-7 SAQIB MAHMOOD 3077 1253240-1 SHEIKH TARIQ MEHMOOD 3078 1253540-7 MUMTAZ HUSSAIN 3079 1253563-0 LEATHER NETWORK 3080 1253742-0 JAMSHAID ILYAS 3081 1254041-2 FAQEER MUHAMMAD 3082 1254051-0 HAFIZ MUHAMMAD IMRAN 3083 1254268-7 ASGHAR ALI 3084 1254294-6 JAMIL AHMED QURESHI 3085 1254306-3 GHAZI HAMMAYUN MIRZA 3086 1254431-7 SAMREEN ATHER 3087 1254486-8 SAQIB NIAZ 3088 1254488-4 MOHAMMAD NASEEM DAVI 3089 1254967-3 MUHAMMAD KASHIF MAJEED 3090 1254998-3 AHSAN SALEEM BUTT 3091 1255115-5 ABDUL SHAKOOR 3092 1255356-5 AAMIR MAIRAJ 3093 1255444-8 REHAN GHAFOOR 3094 1255601-7 NASIR HASSAN GADDI 3095 1255640-8 APEX TRADERS 3096 1255698-0 MARS ENTERPRISES 3097 1255785-4 GHULAM NASIR 3098 1255986-5 ALI AFZAL 3099 1256521-7 GHULAM HUSSAIN 3100 1256601-2 ANJUM NAVEED

Page 62 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3101 1256619-5 HAFEEZ ENGG.& AGRICULTURAL IND 3102 1256751-5 MALIK MUHAMMAD SALEEM 3103 1256973-9 AMIR IQBAL 3104 1257042-7 FIVE STAR COTTON GINNERS 3105 1257610-7 RAJA MUHAMMAD NAVEED 3106 1257872-0 MAZHAR STEELS 3107 1258364-2 RASHID AHMED SIDDIQUI 3108 1258690-7 MRS.NASIMA YOUSUF 3109 1258773-7 MOHAMMAD ASGHAR QURESHI 3110 1258891-1 MOHAMMAD FARID AKRAM 3111 1259029-7 IJAZ AHMAD 3112 1259408-3 PAK TRADERS 3113 1259708-2 IMTIAZ AHMED 3114 1259716-3 ASHRAF ALI 3115 1259718-0 USMAN ARSHAD 3116 1259935-2 ASIF AHMED KHAN 3117 1260028-8 H.A.S.FABRICTORS 3118 1260265-5 ADEEL AHMED 3119 1260657-0 MUHAMMAD FAROOQ 3120 1260675-8 S. MUHAMMAD IQBAL 3121 1261231-6 RASHEED AHMED 3122 1261312-6 AZMAT JAVAID 3123 1261314-2 KHALID SULEMAN BILWANI 3124 1261697-4 ABDUL WAHEED 3125 1262083-1 ALI AFZAL 3126 1262093-9 NADEEM ANWER 3127 1262199-4 AXIS INDUSTRIES 3128 1262213-3 MADINA POLY PACKAGES 3129 1262237-7 ABDUL RASHEED RAHMANI 3130 1262437-3 MOHAMMAD ASIF 3131 1262640-6 MUHAMMAD MUNIR ALVI 3132 1263147-7 AL NOOR MARRIAGE HALL 3133 1263204-0 ABID HUSSAIN 3134 1263268-6 WILLIAM LAIQ 3135 1263305-4 M/S ITSOL 3136 1263931-1 DECENT TEXTILES 3137 1264129-4 JAMSHAID AKBAR 3138 1264131-6 RASHID MAHMOOD 3139 1264219-3 MOHAMMAD NAVEED NASIM 3140 1264372-6 MANZOOR AHMAD SHAKIR 3141 1264417-0 SIGMA DISTRIBUTORS 3142 1264438-2 ALLAH TAWAKAL YARN DYEING 3143 1264663-6 KARIM BUX 3144 1264694-6 MUHAMMAD IQBAL KHAN 3145 1264872-8 FAZAL ELAHI 3146 1265204-7 MOHAMMAD IDREES 3147 1265237-7 ADIL HAFEEZ 3148 1265339-0 Z.A. INTERNATIONAL 3149 1265923-1 JOWDAT RASHID 3150 1266194-5 SHIEKH QAISER NISAR

Page 63 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3151 1266216-0 IFTIKHAR AHMAD 3152 1266407-3 SHEIKH CNG FILLING STATION 3153 1266419-7 SAIDA KHUNUM 3154 1266449-9 S.S.ALLIANCE INTERNATIONAL 3155 1266536-3 KWIK CNG 3156 1266827-3 SHEIKH MANSOOR JABBAR 3157 1266848-6 ZAFAR ADIL 3158 1267177-7 SOHAIL TRADING COMPANY 3159 1267533-4 MAQSOOD & COMPANY 3160 1267855-4 LUCKY RELIABLE TOWELS 3161 1267888-7 CH. MUSHTAQ AND COMPANY 3162 1267956-9 GH.HUSSAIN NOOR BHAI FUS&SONS 3163 1267975-5 SHARAFAT HUSSAIN 3164 1267977-1 FARID ULLAH 3165 1268268-3 SOHAIL ANJUM 3166 1268274-8 RABEX INTERNATIONAL 3167 1268516-0 AMJAD HUSSAIN 3168 1269003-1 MOHAMMAD AFZAL KHOKHAR 3169 1269150-0 SAJJAD AHMED 3170 1269284-7 SHAMIM 3171 1269356-1 SYED MOHSIN RAZA GARDEZI 3172 1269642-7 ALLAH RAKHA 3173 1270110-6 NEW SHAN COTTON GIN.&OIL MILLS 3174 1270172-6 SUFIA TRADERS 3175 1270240-4 SAJJAD RASUL 3176 1270448-2 MUNIR AHMAD 3177 1270563-2 SOHAIL SHAMIM 3178 1270738-4 MUHAMMAD ISMAIL 3179 1270740-6 IMRAN KHAN ZAI 3180 1270833-0 FARHEEN TAHIR 3181 1270944-1 RAHEEL KAISER 3182 1270946-8 MUHAMMAD ASHRAF 3183 1271410-7 MUHAMMAD YOUNUS 3184 1271973-7 ROYAL CROWN FLAT WARE PRODUCTS 3185 1271991-9 ALTAF HUSSAIN 3186 1272090-9 RIZWAN MUHAMMAD MALIK 3187 1272231-6 MUSTNEER AHMAD 3188 1272528-5 WASIQ MEHMOOD 3189 1273202-8 MUHAMMAD SARWAR 3190 1273297-4 GEMCO 3191 1273345-8 S.MUHAMMAD TARIQ BANOURI. 3192 1273366-7 SUHAIL AZIZ 3193 1273498-5 AZHAR MUSHTAQ 3194 1273836-7 SAKHI DATTAR COTTON IND.& OIL 3195 1273944-8 ZEESHAN JALIL UDDIN 3196 1273952-9 ASIF 3197 1273975-8 ZUBAIR AMIN 3198 1273976-6 HAROON RASHEED 3199 1274214-7 MUSTASAR ADAM ALI 3200 1274343-7 RANA M.IQBAL KHAN

Page 64 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3201 1274589-8 PROFILE ENGINEERING WORKS 3202 1274915-0 SEHBA SHOEB 3203 1274962-1 NOOR BAHADUR 3204 1275098-7 SAQIB ARSHAD 3205 1275224-0 DEXTEROUS EXPORT LINE 3206 1275249-5 SHANAWAR RASHID RAMAY 3207 1275310-6 MUHAMMAD FAISAL 3208 1275477-3 RASHID MALIK 3209 1275792-6 WAQAS 3210 1275838-8 MUHAMMAD IRFAN KHAN 3211 1276162-1 NADEEM AKHTAR SADDAL 3212 1276399-3 MRS.HUMAIRA RIAZ 3213 1276471-0 ISMAIL SHAH 3214 1276610-7 MUHAMMAD ARSHAD 3215 1276929-7 AHMAD NAVIED CHISHTI 3216 1277512-6 MOHAMMAD YOUSUF 3217 1277611-4 ADEEL MUSHTAQ 3218 1277643-2 NEWAGE INDUSTRIAL PACKAGES 3219 1277921-7 ARFAN SULEMAN 3220 1277957-1 MUHAMMAD SHAHJAHAN 3221 1278059-6 KASHIF SHARIF 3222 1278493-1 FUZAIL FARHAN 3223 1278611-0 REHAN TARIQ 3224 1278795-7 SHEIKH MUHAMMAD YOUSAF 3225 1278955-7 PRIME CHEMICALS 3226 1279180-6 KHAN MUHAMMAD. 3227 1279286-1 RUBINA USMAN 3228 1279444-9 NADIR AND COMPANY 3229 1279585-2 ASIM MUSHTAQ 3230 1279701-4 SHAHID AHMAD 3231 1280045-7 A.F.STEEL RE-ROLLING MILLS 3232 1280057-7 SHAUKET ALI 3233 1280488-6 ABDUL HAYEE 3234 1280508-4 MUHAMMAD AYUB 3235 1280544-7 ABDUL QAYYUM 3236 1280597-1 RANA SALAH UD DIN 3237 1280600-5 MUDASSAR RASHID 3238 1280831-8 Z.A. SAAD AND CO. 3239 1281288-9 MUHAMMAD ILYAS ANJUM 3240 1281749-0 MUHAMMAD AMIN 3241 1281766-0 MOHAMMAD HUSSAIN JAVED 3242 1281985-9 MUHAMMAD KASHAN RAFIQ 3243 1282065-2 MUHAMMAD AAMIR ILLYAS BUTT 3244 1282377-5 MUSHTAQ AHMED 3245 1282477-1 ZAEEM JAVID 3246 1282492-5 MUHAMMAD SAEED CH. 3247 1282578-6 MUHAMMAD AJMAL 3248 1282827-7 KHALID MEHMOOD NISAR 3249 1283101-8 TARIQ JAVED MALIK 3250 1283137-9 SHAH JAHAN

Page 65 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3251 1283330-4 MAMOON UR RASHID 3252 1283462-9 ZUBAIR AHMED 3253 1283550-1 FARZANA BANO 3254 1283679-6 AMNA BEGUM 3255 1283793-8 GHULAM MUHAMMAD & SONS 3256 1283977-9 ABDUL HAMEED 3257 1284042-4 MUHAMMAD SALEEM 3258 1284336-9 FAROOQ RAZA 3259 1284384-9 MUNER ULLAH QURESHI 3260 1284465-9 KHUSHI MUHAMMAD 3261 1284547-7 UNIVERSAL ENGINEERING COMPANY 3262 1284567-1 MUBARAK STEEL CASTING 3263 1284640-6 ABBAS ALI CARBIDWALA 3264 1284918-9 MUHAMMAD FAISAL 3265 1285019-5 ZEENAT YASMEEN 3266 1285083-7 MOHAMMED SHAHID ISHAQ 3267 1285095-7 SHOAIB AIJAZ 3268 1285260-7 MUHAMMAD USMAN SIDDIQI 3269 1285712-2 RAMZAN TUBE MILLS 3270 1285906-7 WILSON 3271 1285938-9 JAVEED AHMAD 3272 1285945-1 MUHAMMAD BASHIR ALAM MALIK 3273 1286028-0 MUHAMMAD HAROON RASHEED 3274 1286068-9 MUHAMMAD ZAHID 3275 1286206-1 SHABANA ARSHAD MST. 3276 1286472-2 SHEIKH MUHAMMAD SALEEM 3277 1286680-6 SAFIA KHANUM 3278 1286951-1 MUSTAFA MAHMOOD 3279 1286970-8 MUHAMMAD IQBAL 3280 1287172-9 MUHAMMAD ARIF 3281 1287273-3 SOHAIL ANWAR 3282 1287448-5 ASIF IQBAL 3283 1287691-7 MUHAMMAD ASIF POLANI 3284 1287858-8 BATALA PHARMACEUTICALS 3285 1287863-4 ADNAN AKRAM MIR 3286 1287929-7 MUNIR HUSSAIN 3287 1288027-2 MASOOD AHMED 3288 1288049-3 MUHAMMAD JAMIL 3289 1288486-3 MUHAMMAD RAMZAN & SONS 3290 1288811-7 SH. MUHAMMAD ASIF 3291 1289001-4 MUHAMMAD ASIF 3292 1289022-7 GUL SHER 3293 1289257-2 WASEEM QAISER 3294 1289567-9 ASIF KAMAL SIDDIQUI 3295 1289684-5 ISMAIL KHAN 3296 1289696-9 DR. NAZEEF CHAUDHARY 3297 1289962-3 NOOR MOHAMMAD 3298 1290115-6 MOHAMMAD KHALIL BUTT 3299 1290213-6 AHAD HOMES SIGNATURE 3300 1290240-3 MUHAMMAD BIN YAMEEN

Page 66 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3301 1290363-9 HUMERA 3302 1290492-9 MUHAMMAD AFZAL 3303 1290594-1 AMAR AZIZ 3304 1290597-6 NAEEM AKHTER 3305 1290748-7 FARHAN JAVED 3306 1290749-9 WAHEED TARIQ 3307 1290812-6 SAEED WEAVING FACTORY 3308 1290824-0 FAHAD CNG FILLING STATION 3309 1291033-3 MUHAMMAD FAROOQ MALIK 3310 1291116-0 ASLAM SONS ICE CREAM 3311 1291277-8 AMIR LATH 3312 1291378-2 MOHAMMAD YOUNUS VOHRA 3313 1291699-4 KH. ASIM 3314 1291821-7 MOHAMMAD ZAHID 3315 1292304-4 UWAN TRADERS 3316 1292329-0 MEHBOOB TRADING CORPORATION 3317 1292366-4 REHAN MUSSARAT 3318 1292381-8 TARIQ JAVED 3319 1292611-6 IMRAN SAEED 3320 1292650-7 SAEED AHMAD 3321 1292838-7 MUHAMMAD ASHRAF 3322 1292843-7 KASHIF MUSTAFA 3323 1292854-2 MUHAMMED RAZI 3324 1293377-5 SACHAL COTTON FACTORY OIL MILL 3325 1293402-0 MUHAMMAD MUNAWAR SAEED 3326 1293431-3 MUHAMMAD SHAHID 3327 1293773-8 MUHAMMAD ALI QADRI 3328 1293786-0 MUHAMMAD SALEEM SHAHZAD 3329 1293971-4 ABBAS ALI BHOJANI 3330 1294249-9 NASEEM SHEHZAD 3331 1294431-9 SYED QAISER RAZA 3332 1294572-2 YASIR ENTERPRISES 3333 1294695-8 MOHAMMAD ASIF 3334 1294917-5 STAR COTTON GINNERS PRESSING & OIL MILL 3335 1295456-0 RANA WEAVING 3336 1295705-4 ARSHAD ALI 3337 1295811-5 SHAKEEL AHMED 3338 1295883-2 ABDUL HAMEED 3339 1295987-1 NAVEED RAZA 3340 1296001-2 IRSHAD AHMAD 3341 1296062-4 MOHAMMAD TAJ 3342 1296163-9 NOORUDDIN SALIM 3343 1296184-1 ZAHID HUSSAIN 3344 1296216-3 QUALITY POULTRY BREEDERS 3345 1296544-8 MUSHTAQ AHMED MALIK 3346 1296924-9 SYEDA FIZZA ADNAN 3347 1296928-1 MUHAMMAD SARFRAZ 3348 1296931-1 MUHAMMAD HAMMAD UR REHMAN 3349 1297038-7 MOHAMMED SAAD 3350 1297375-7 MOHAMMAD ISHAQ

Page 67 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3351 1297631-8 TAJJAMAL IQBAL 3352 1297823-0 MEHRAN COTTON GINNERS 3353 1298393-4 SAFETY SOLUTIONS 3354 1298443-4 MUHAMMAD SHOIB 3355 1298459-7 SYED SAJID HASSAN 3356 1298481-7 YAQOOB COTTON INDUSTRIES & OIL MILLS 3357 1299387-5 MIAN KABIR AHMAD 3358 1299510-0 SHAFAQAT ALI 3359 1299604-1 ASIF YOUNUIS 3360 1299689-7 MUKHTAR HUSSAIN 3361 1300093-4 ANWAR ZAIB 3362 1300338-7 ASIF 3363 1300634-7 RABBANIA COTTON GINNERS 3364 1300674-6 MUHAMMAD RASHID MALIK 3365 1300951-6 CH.MUHAMMAD SHARIF AND CO. 3366 1301771-3 SYED AMER REHAN 3367 1301899-0 ANILA SABA MRS. 3368 1301960-7 AKIF HAMEED 3369 1302164-8 KAMRAN CNG STATION 3370 1302207-5 PAK CNG FILLING STATION 3371 1302590-2 IFTEKHAR AHMED & CO. 3372 1302808-1 ABDUL KHALIQ MALIK 3373 1303000-7 MOHAN LAL 3374 1303132-5 SARFRAZ AHMED 3375 1304095-2 SYED MANSOOR ALI 3376 1304130-4 CHAUDHARY GHULAM BAKSH 3377 1304352-8 AWAIS RASUL ALVI 3378 1304455-9 ABDUL GHAFOOR BUTT 3379 1304582-2 MUHAMMAD BILAL 3380 1304586-5 ANWAR MUMTAZ QURESHI 3381 1304737-0 RIAZ AHMED MEMON 3382 1304751-5 HASSAN KABANA 3383 1305197-7 HAMMAD IDREES 3384 1306146-1 MUHAMMAD AYAZ 3385 1306378-2 HAJI RAWANDAI 3386 1306515-7 MOHAMMAD SALEEM AKHTER 3387 1306577-7 MUHAMMAD RAMZAN 3388 1306581-5 MANZOOR UL HASSAN 3389 1306740-7 AJEET KUMAR 3390 1306863-6 MUSTANSAR TRADING CO. 3391 1307035-5 MOHAMMED AMIN 3392 1307398-2 HALIMA FIAZ MALIK 3393 1307767-8 MUHAMMAD DANISH SHAHID 3394 1307807-7 MOHAN LAL 3395 1307896-8 ALVI SURGICAL INDUSTRIES 3396 1308009-1 AZRA AKHLAQ 3397 1308013-0 MEDIHEAL SURGICAL CORP. 3398 1308071-7 JAMSHAD ALI KHAN 3399 1308131-4 KHAWAR IFTIKHAR 3400 1308690-1 KHALID MEHMOOD AWAN

Page 68 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3401 1308850-5 PEARL INTERNATIONAL 2001 3402 1309033-0 MUSTANSIR AHMED SAEED 3403 1309515-3 SILVER TEXTILE FACTORY 3404 1309595-1 ROSHAN ALI BURIRO 3405 1310074-2 HIGH PRECISION ENGINEERING 3406 1310503-5 SHEIKH JAMIL AHMAD 3407 1310592-2 DAWOOD AHMED 3408 1311412-3 ZEESHAN IQBAL 3409 1311631-2 ASIF TAYYAB 3410 1311875-7 SHAFI UDDIN 3411 1312141-3 MUHAMMAD MISBAH 3412 1312226-6 AHMED A.SHAKOOR 3413 1312327-7 HAJI KHURSHID AHMED 3414 1312689-0 TORU CORPORATION 3415 1312816-7 SHAHZAD NAWAZ MALIK 3416 1313419-1 ZAHID MEHMOOD 3417 1313682-8 MUHAMMAD ZAHID AWAN 3418 1314027-2 ZAHOOR DIE CASTING COMPANY 3419 1314198-8 AGLOW CROP SCIENCES 3420 1314721-8 SYED WASI HAIDER ZAIDI 3421 1314966-7 JAVED AKRAM 3422 1315026-0 ARMAN ALI KHAN 3423 1315061-8 AGRIUM ENTERPRISES 3424 1315221-1 IMTIAZ AHMAD KHATTAK 3425 1315237-8 MAQSOOD AHMAD 3426 1315267-0 ZAKRIA YAHYA 3427 1315574-1 SHEIKH MUHAMMAD KHALID 3428 1316012-5 BAKHAT RAWAN SHAH 3429 1316028-1 AAMIR H HAZARI 3430 1316174-1 SYED ALI RAZA ZAIDI 3431 1316286-1 IFTIKHAR HUSSAIN 3432 1316368-0 SAIRA GARMENTS 3433 1316473-2 MOHAMMAD YOUSAF KHAN 3434 1316558-5 ABDUL BASIT 3435 1316589-5 MUHAMMAD AKRAM 3436 1316606-9 MUHAMMAD MEHBOOB BHUTTA 3437 1316671-9 SYED MUSA MASHADI 3438 1316698-7 NAJMA PARVEEN 3439 1316872-0 MIR "A" BAKERS & SWEETS 3440 1316985-8 PROAGRO SEEDS CORPORATION 3441 1317053-8 ABDULLA INDUSTRIES 3442 1317344-8 MADINA TRADERS 3443 1317352-9 SKS BROTHERS 3444 1317359-6 ZEESHAN KHAN 3445 1317536-0 TASSAWAR 3446 1317598-0 NOUMAN KHALID 3447 1317662-5 MUHAMMAD ASHRAF 3448 1317839-3 NET PAC 3449 1317858-0 SYED TASAWAR HUSSAIN NAQVI 3450 1318330-3 MUSTAFA MOHAMMAD HUSSAIN

Page 69 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3451 1318353-2 T.M.GAS 3452 1318599-3 CRESPAK MEDICAL INDUSTRIES 3453 1318620-5 ZAFAR IQBAL 3454 1318713-9 ZULFIQAR ALI KHAN 3455 1318936-7 M/S ABDULLAH TRADERS 3456 1318957-3 NAQVI BROTHERS PRINTERS 3457 1318974-3 TOWERS 3458 1318976-0 NADEEM IQBAL 3459 1319107-1 NAVEED UR REHMAN 3460 1319247-7 SAQIB AFTAB 3461 1319411-9 LASANI GROUP 3462 1319479-8 AAMIR RAUF 3463 1319480-1 AYS COMMERCIAL CORPORATION 3464 1319857-2 PAK STEEL RE-ROLLING MILLS 3465 1319918-8 K & A TEXTILES 3466 1320184-7 YASIR SAEED KHAN 3467 1320485-8 MUHAMMAD SAFDAR 3468 1320493-9 MUHAMMAD TARIQ MIRZA 3469 1320507-2 Z.F.MUAAZ & CO. 3470 1320548-0 AGHAZCOM 3471 1320552-8 MR ALIA ZAFAR 3472 1320748-2 AAMIR TRADERS 3473 1320948-5 MUHAMMAD AFZAL 3474 1320967-1 NAVED AHSAN 3475 1320971-0 KHALID PERVEZ 3476 1321057-2 ARIFA HAMEED 3477 1321282-6 ABDUL HASEEB 3478 1321510-8 MOHAMMAD JUNAID RAZZAQ 3479 1322145-7 IMTIAZ AHMAD 3480 1322180-9 MARINA INDUSTRIES 3481 1322199-0 SOHAIL ASHRAF 3482 1322465-4 TAHMOOR TABASSAM 3483 1322708-4 ABDUL WAHID 3484 1322716-5 ISSAM MASUD RANA 3485 1322992-3 MUHAMMAD TUFAIL 3486 1323040-9 RAI NAEEM AHMAD 3487 1323122-7 SARA ENTERPRISES 3488 1323163-4 MUHAMMAD AHMED 3489 1323303-3 WASEEM EJAZ 3490 1323352-1 AB ENTERPRISES 3491 1323459-5 ABBAS ZAKIUDDIN 3492 1323502-8 SYED MUNER ALI 3493 1323524-9 IJAZ TARIQ 3494 1323689-0 AAMIR BILAL 3495 1323732-2 SALEEM-UD-DIN 3496 1323803-5 SH IRFAN ISLAM 3497 1323954-6 MAXIMS MEDICAL 3498 1324221-7 MUHAMMAD NADEEM 3499 1324232-6 R.K.TEX 3500 1324320-9 SAJJAD AHMAD

Page 70 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3501 1324419-1 TALAT SHAFI 3502 1324543-7 CHAUDHRY MUHAMMAD YUNIS 3503 1324554-6 MUHAMMAD YASIN 3504 1324569-4 SYED SHAHID ALI BUKHARI 3505 1324609-7 HAMDANI CNG FILLING STATION 3506 1324748-4 BTS PLASTIC INNOVATION 3507 1324794-8 LAL KHAN 3508 1324893-6 SYED ASGHAR HUSSNAIN KAZMI 3509 1324946-7 TARIQ ANWAR BHUTTA 3510 1324987-8 MUHAMMAD IFTIKHAR 3511 1325005-1 MOHAMMAD MUDASSAR ASLAM 3512 1325007-8 QASER JAMAL 3513 1325019-1 JUNAID BALAGAM 3514 1325045-7 NONIPAK INTERNATIONAL COMPANY 3515 1325139-2 ZIA UR REHMAN 3516 1325179-1 MIAN TARIQ PERVAIZ 3517 1325309-3 M/S FATMEEN ENTERPRISES 3518 1325349-2 RANA NAZIR AHMAD KHAN 3519 1325350-6 MUHAMMAD SAJJAD HAIDER. 3520 1325369-7 MUHAMMAD KHURRAM SHAHID 3521 1325549-5 AHMED NAWAZ 3522 1325717-0 ABID ULLAH KHAN LODHI 3523 1325875-3 MUKHTAR AHMAD 3524 1325885-7 MUHAMMAD ALTAF 3525 1326021-9 HAWRAZI ENTERPRISES 3526 1326023-5 LONG LIFE SURGICAL INDUSTRIES 3527 1326105-3 RUKHSANA RAFIQ 3528 1326164-9 NOOR HUSSAIN GONDAL 3529 1326309-9 WELCOME AGRO CHEMICALS 3530 1326393-5 BALLON DE SPORTS 3531 1326414-1 SAIF ULLAH KHAN 3532 1326419-2 WAHEED AKHTAR 3533 1326470-2 MUHAMMAD ILYAS 3534 1326517-2 MOHAMMED AKRAM KHAWAJA 3535 1326768-0 AMIR IKRAM AMIN 3536 1326881-3 MOHAMMAD IRFAN KHAN 3537 1326994-1 A.W. BROTHERS 3538 1327095-8 VITAL ENTER PRISES 3539 1327356-6 RANA QAYYUM 3540 1327385-0 MOHAMMED KHALID 3541 1327462-7 SYED FIDA HUSSAIN SHAH 3542 1327496-1 SYED NAYYAR MUMTAZ 3543 1327634-4 FAYYAZ AHMAD 3544 1327834-7 M/S STAR GOLD PACKAGES 3545 1327881-9 K & K INTERNATIONAL TRADERS 3546 1327903-3 ROZMINA 3547 1327905-0 QUTUBDDIN 3548 1328096-1 FAHAD SHEHZAD PROP SHEHZED ENTERPRISES 3549 1328147-0 MUHAMMAD MUTAHIR ALI 3550 1328456-8 MOHAMMED RIAZ PARDESI

Page 71 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3551 1328502-5 KHURSHID IQBAL 3552 1328514-9 IQBAL HUSSAIN 3553 1328636-6 ALTAF AHMED MALIK 3554 1328679-0 MUHAMMED ABID 3555 1328789-3 MURTAZA LIAQUAT HALAI 3556 1328880-6 ASIM MUGHEES 3557 1328929-2 IRFAN 3558 1329113-7 MUHAMMAD NAWAZ 3559 1329120-3 UMER MUDDASSAR 3560 1329207-2 KHURRAM ZULFIQAR MIRZA 3561 1329356-7 IMTIAZ AHMAD 3562 1329457-1 MUHAMMAD SALEEM UL HASSAN QURESHI 3563 1329470-9 JAVED AHMED QURESHI 3564 1329685-0 JAVED IQBAL 3565 1329753-8 DILSHAD MUHAMMAD 3566 1329795-3 ALI RAZA 3567 1329908-5 AL-RAZZAK TEXTILE INDUSTRIES 3568 1330182-9 RAFAQAT-ULLAH 3569 1330393-7 MOHAMMAD IRSHAD 3570 1330397-0 MUHAMMAD TOUQEER 3571 1330484-4 SAGE INDUSTRIES 3572 1330644-8 EHSAN ULLAH SIDDIQUE 3573 1330673-1 MATSONS INDUSTRIES 3574 1330738-0 GREAT FAME CLOTHING CO 3575 1330745-2 M/S DAWN SCIENTIFIC COMPANY 3576 1330792-4 ATA ULLAH ZIA INTERNATIONAL 3577 1330805-0 SYED MUZAFAR HUSSAIN ZAIDI 3578 1330912-9 SHEHZAD ANWER 3579 1330997-8 ASIF RAZAK DEENAR 3580 1331274-0 MUHAMMAD AMIN BUTT 3581 1331318-5 MUHAMMAD MUSHTAQ PATEAL 3582 1331448-3 MRS SOHAILA ALI RAZA 3583 1331584-6 HUMAIR AHMED RAJPUT 3584 1331601-0 SABA INDUSTRIES 3585 1331883-7 ZULFIQAR ALI 3586 1332002-5 IBRAHIM AMIN 3587 1332038-6 IMRAN USMAN ENTERPRISES 3588 1332190-7 FARHAN AYUB 3589 1332245-1 NAJAM RAUF MUGHAL 3590 1332272-9 MALIK MUHAMMAD ISHAQ 3591 1332353-9 AMAAN TRADING 3592 1332357-1 CONRITE ENGINEERING 3593 1332429-2 M/S QAMARI INTERNATIONAL 3594 1332566-3 GENERAL MARKETING SERVICES 3595 1332667-8 ALI MUHAMMAD 3596 1332743-7 MIAN WAHEED SHAH 3597 1332922-7 RAZIA SARFRAZ 3598 1333196-5 M/S SARIM ENTERPRISES 3599 1333236-8 ASIM ASHFAQ 3600 1333294-5 MUHAMMAD BUX MUGHAL

Page 72 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3601 1333345-3 UMER FARAZ 3602 1333431-0 AL AZIZ ENTERPRISES IMPORTERS & EXPORTERS 3603 1333438-7 RARE GLOVES INDUSTRIES 3604 1333463-8 MOHAMMAD MASOOD 3605 1333623-1 ABDUL SATTAR 3606 1333711-4 MEHMOOD JAVID 3607 1333947-8 ABDUL RAUF 3608 1334136-7 JAVAID AKHTAR QURESHI 3609 1334330-7 CHAUDHRY MUHAMMAD ANWAR FAIZ 3610 1334376-9 FREEWAY EXPORTS 3611 1334411-7 SYED MUHAMMAD ALI SHAH 3612 1334452-8 KIT KAT ENTERPRISES 3613 1334496-0 HAFIZ NASEER UD DIN 3614 1334631-8 KHAN RICE MILLS 3615 1334913-9 JAY NICE TEXTILES 3616 1334928-7 GAS POINT 3617 1335053-6 MUHAMMAD SAGHIR 3618 1335205-9 MUHAMMAD AWAIS 3619 1335399-3 RIZWAN HUSSAIN 3620 1335663-1 MOHAMMAD SALEEM AHMED 3621 1335753-7 TAREEN TRADERS 3622 1335816-2 MUHAMMAD FAYYAZ 3623 1335824-3 RASHID UD DIN 3624 1335843-0 TAHIR ASHFAQ 3625 1335844-8 SHAHID ASHFAQ 3626 1335877-4 NEWWAYS INDUSTRIES. 3627 1335923-1 MOHAMMED SHAHID KHAN 3628 1335951-7 MOHAMMAD SHAHID 3629 1336100-7 ASAD ABDULLAH 3630 1336211-9 MUHAMMAD AFZAL 3631 1336414-6 STAR KNITWEAR 3632 1336850-8 M/S SHAHID ADNAN W/FACTORY 3633 1336896-6 MUHAMMAD ASIF 3634 1336910-5 LIAQAT ALI 3635 1337053-7 MAXIMA INTERNATIONAL 3636 1337194-7 BASHIR & SONS WEAVING FACTORY 3637 1337196-7 RABIA MOEEN 3638 1337220-3 IMRAN AHMAD KHAN SURI 3639 1337273-4 MUHAMMAD FAIZAN 3640 1337307-2 ABID NASEER 3641 1337342-7 LUTFULLAH SIDDIQUI 3642 1337451-6 KHALID HUSSAIN SHAH 3643 1337597-7 SOFIA MASOOD 3644 1337783-3 MUHAMMAD ASLAM PERVAIZ 3645 1337801-5 SAJJAD AKHTAR 3646 1337941-7 ASAD NOOR PAGANWALLA 3647 1337966-6 MOHAMMAD AHMAD RAZA 3648 1338066-4 RIZWAN AHMED KHAN 3649 1338080-0 IDREES PRINT 3650 1338140-7 M AMJAD SHAHZAD

Page 73 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3651 1338238-1 ABBAS AHMAD 3652 1338260-8 USMAN HAMEED 3653 1338454-6 MIAN ABDUL AZIZ 3654 1338729-4 MUHAMMAD AFZAL 3655 1338760-0 BASIT ASIF AND BROTHERS 3656 1338864-9 M/S REHMAT SURGICALS 3657 1339157-7 MUHAMMAD SHOAIB KHAN 3658 1339165-8 SAQIB IKRAM 3659 1339216-6 MUHAMMAD ASLAM 3660 1339219-7 NASAK TECHNOLOGIES 3661 1339311-1 FINE TRADING COMPANY 3662 1339346-4 ZULFIQAR ALI 3663 1339394-4 SHABBIR AHMED 3664 1339427-4 ADVANCE AGROTECH 3665 1339495-9 SYED SHABAZ HUSSNAIN HAIDER 3666 1339746-0 SYED FAHEEM AHMED 3667 1339748-6 MUHAMMAD RAUF 3668 1339759-1 GHULAM MURTAZA 3669 1339860-1 GENERAL ENTERPRISES 3670 1340023-1 MUHAMMAD TARIQ GHANI 3671 1340063-7 SHAHBAZ KHAN 3672 1340094-7 ATAULLAH 3673 1340200-5 ANWER AHMED 3674 1340256-7 ATIF SIDDIQUE 3675 1340366-4 MR ABID FIDA PARACHA 3676 1340375-3 ASHFAQ AHMAD 3677 1340458-0 MOHAMMAD SHOAIB 3678 1340516-7 FURQAN HUSAIN 3679 1340524-1 SALAHUDDIN 3680 1340568-3 RAFIQ 3681 1340595-7 M/S POPULAR CLOTH HOUSE 3682 1340613-2 TALAT HUSSAIN SHAIKH 3683 1340663-9 RIZWAN RASHEED 3684 1340865-8 WAZIR AHMAD 3685 1340902-6 MUHAMMAD SALEEM JAMAL 3686 1340999-9 SHOUKAT AMIN 3687 1341048-2 YOSHA ENTERPRISES 3688 1341081-4 NABI AKHTAR QURESHI 3689 1341083-7 MUHAMMED WASIM KHAN 3690 1341179-9 MALIK FAZAL QADIR 3691 1341247-7 MUHAMMAD ZAHID SIDDIQUI 3692 1341265-5 MUAZZAM UL REHMAN 3693 1341447-0 M/S RAFI INDUSTRIES 3694 1341474-7 MUHAMMAD FAROOQ 3695 1341495-0 MUHAMMAD ALI ZIA 3696 1341677-4 KEWAL 3697 1341890-4 KAHKASHAN BANO 3698 1341905-6 ABDUL WAHID KHOSO 3699 1342089-5 JAMSHEED ARSHAD 3700 1342215-4 MUHAMMAD NAVEED AHMED

Page 74 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3701 1342385-1 TAHIR AZIZ 3702 1342481-5 M/S M.T.H EMBROIDERY 3703 1342492-7 NEW ERA FURNISHERS 3704 1342546-3 ABDULLAH SHAH 3705 1342617-6 MUHAMMAD RASHAD LATIF PIRACHA 3706 1342664-8 HAJI MUHAMMAD HAROON 3707 1342689-3 M. ZAHID NASEER 3708 1342750-4 MIRCHI RESTURANT 3709 1342929-9 VALIANT AGRO SERVICES 3710 1343354-7 ATTIQUE UR REHMAN 3711 1343615-5 KARIM COTTON GINNING & OIL MILL 3712 1343635-0 SH MOHAMMAD HANIF & CO 3713 1343641-4 SHAYEIQ AHMED 3714 1343806-9 MUHAMMAD AKRAM KHAN 3715 1343901-4 TARIQ MAHMOOD 3716 1344537-5 MUHAMMAD KHURSHEED KHAN 3717 1344669-0 MANZOOR AHMAD SHEIKH 3718 1344709-2 ARIF NASEEM 3719 1344960-5 MUHAMMAD AFZAL 3720 1345020-4 MOHAMMAD LUQMAN ZAFAR 3721 1345082-4 MUHAMMAD AYAZ 3722 1345144-8 HILAL CHEMICALS 3723 1345162-6 KAVI RAJ 3724 1345293-2 WASEEM AHMAD QURESHI 3725 1345613-0 ATTAUL-HAQ-SIDDIQUI 3726 1345651-2 SHAIKH AAMIR ZAFAR 3727 1345693-8 RAJESH KUMAR 3728 1345746-2 FAWAD BAIG 3729 1345860-4 AKHTAR HUSSAIN 3730 1345976-7 KHAWAR SALEEM 3731 1346019-6 DEFENCE CNG SERVICES 3732 1346556-2 SABIR HUSSAIN SHAH 3733 1346617-8 SHAHID HUSSAIN 3734 1346832-4 EVER READY LEATHER WORKS 3735 1347048-5 FARHAN NADEEM 3736 1347092-2 SAYYED SAJID HUSSAIN SHAH 3737 1347105-8 SHAHEEN GAS 3738 1347106-6 USMAN JAVED ENTERPRISES 3739 1347220-8 MUHAMMAD ZAHID KHAN 3740 1347234-8 ABDUL MUQSIT 3741 1347419-7 SHEIKH MUHAMMAD WASIM ISMAIL 3742 1347612-2 SANABIL INTERNATIONAL 3743 1347703-0 OMAR FAROOQ 3744 1347793-5 AHMED ABDULLAH 3745 1347836-2 NAVID ULLAH BUTT 3746 1347848-6 MERAJ GUL KHAN 3747 1348009-0 TREND INTERNATIONAL 3748 1348163-7 SUBHAN ALI 3749 1348208-4 JAMAAT PVC PIPE FACTORY 3750 1348392-7 MUHAMMAD AMIN SHEIKH

Page 75 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3751 1348712-4 MUHAMMAD AJMAL 3752 1348718-3 FAROOQ AHMED 3753 1348887-2 ESSA MUHAMMAD 3754 1348942-9 KHAWAJA FAROOQ AHMAD 3755 1349086-9 MOHAMMAD FARMAN KHAN 3756 1349336-1 FAIZ UR REHMAN 3757 1349989-7 MUHAMMAD JAWAD HASSAN KHAN NIAZI 3758 1350287-5 SHAKEEL AHMED 3759 1350529-7 SOUTH ASIAN ELECTRICAL CONCERN 3760 1350533-5 ARSHAD LATIF BUTT 3761 1350569-6 AJEET KUMAR 3762 1350646-3 MOHAMMAD AZAM 3763 1350686-2 SYED WAJID HASAN 3764 1350880-6 TARIQ MUNSHI 3765 1350887-3 MUHAMMAD ALTAF 3766 1350910-1 MOHAMMAD SULEMAN DAWOOD 3767 1351017-7 MST JAMILA AKHTAR DAR 3768 1351138-6 DANISH FABRICS 3769 1351165-3 SYED MUHAMMAD WARIS 3770 1351172-6 RAJA MUHAMMAD BASHIR SALEH PAWAR 3771 1351240-4 JAMIL AHMED 3772 1351422-9 AL MADINA IMPEX 3773 1351489-0 WASEEMA NAZLEE. 3774 1351492-0 MUDASIR NASEER SAIGOL 3775 1351625-6 SYED RIAZ ALI 3776 1351882-8 M/S ELECTRO TECH 3777 1351885-2 ADVANCE ELECTRONICS INTERNATIONAL 3778 1351989-1 MEHMOOD ALI 3779 1352083-7 SYED TEXTILE INDUSTRIES 3780 1352250-7 CH. NASAR ULLAH KHAN BAJWA 3781 1352335-0 ABDUL WAHEED 3782 1352501-8 KHALID MEHMOOD 3783 1352510-7 SHAUKAT HAFEEZ 3784 1352539-5 ALI ASGHAR 3785 1352755-0 K.S.N. INTERNATIONAL 3786 1352798-3 RAZA ALI 3787 1352886-6 TARIQ IQBAL HAYDER JAFRI 3788 1352949-8 MUHAMMAD TARIQ PERDESI 3789 1352961-7 NADEEM AHMED 3790 1353100-0 ASIF MEHMOOD 3791 1353132-8 MOHAMMAD JAVED 3792 1353208-1 HAROON KHALID 3793 1353551-0 SJ ZAFAR INTERNATIONAL 3794 1353559-5 SYED MUHAMMAD SHARIQ 3795 1353562-5 SYED IFTIKHAR AHMED 3796 1353653-2 BARKAT ALI 3797 1353690-7 SYED NASEEM ABBAS NAQVI 3798 1353703-2 MUHAMMAD IJAZ SIDDIQUE 3799 1353862-4 EUREKA INTERNATIONAL 3800 1353902-7 MUHAMMAD ASHRAF

Page 76 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3801 1353957-4 FARHAD ENTERPRISES 3802 1353959-7 SUN LUBRICANTS 3803 1353966-3 ALI MOHAMMAD 3804 1353983-3 M/S WORLD OFFICE EQUIPMENT 3805 1353998-1 MASOOD NIZAMI 3806 1354001-7 ARGOSY ENTERPRISES 3807 1354007-6 AL RAHIM TRADERS 3808 1354041-6 ASIF BUTT 3809 1354053-0 TARIQ AFZAL 3810 1354075-7 M/S ADIL INDUSTRIES 3811 1354148-0 AMMAR ENGINEERING 3812 1354166-8 IQBAL AHMAD 3813 1354215-0 MUHAMMAD JAWED 3814 1354538-8 MOHAMMAD ASHFAQ 3815 1354738-7 FRONTIER DISTRIBUTORS 3816 1355144-2 MALIK MUHAMMAD BASHIR AWAN 3817 1355231-7 MUHAMMAD UMAR BHATTI 3818 1355242-2 ENGLISH TRADING CO 3819 1355622-3 NAJEEB ALTAF 3820 1355762-9 M/S MADINA AUTO INDUSTRIES 3821 1355819-6 MIAN SAIM IHSAN 3822 1355910-9 FAHEEM AHMAD BHUTTA 3823 1355921-4 TREAD MARKS 3824 1356008-5 JAMIL STAR INDUSTRIES 3825 1356028-0 MUHAMMAD ADIL 3826 1356165-7 SAID HUSSAIN 3827 1356213-4 CROWN STAR AGRO CHEMICALS 3828 1356489-7 MUHAMMEDI 3829 1356517-6 IFTIKHAR 3830 1356607-5 SALAH UD DIN 3831 1356664-4 MUHAMMAD SHAFIQUE 3832 1356712-8 ABDUL SALAM 3833 1356738-1 MRS SHAHEEN ZAHEER 3834 1356774-8 ASIF SAEED 3835 1356780-2 IMRAN 3836 1356984-8 M/S REHMAN FABRICKS 3837 1357118-4 MALIK MUHAMMAD IRFAN AWAN 3838 1357337-3 MUHAMMAD ASGHAR ABBASI 3839 1357370-5 YASMEEN AKBAR MERCHANT 3840 1357540-6 GOHAR AYUB. 3841 1357561-9 AMM GLOBAL 3842 1357710-7 KHAWAJA TEXTILE INDUSTRY 3843 1357833-2 MUHAMMAD SALEEM 3844 1357880-4 YASER ANWER 3845 1358131-7 ELECTRICAL ENGINEERING SERVICES 3846 1358283-6 SAMINA HAFEEZ 3847 1358367-7 PAK ASIA AUTOS 3848 1358466-9 MUHAMMAD SHAHID 3849 1358549-5 KAFAYAT ULLAH 3850 1358693-9 NOORANI TRADING COMPANY

Page 77 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3851 1359013-8 NOMAN PERVAIZ 3852 1359133-9 ABDUL HAFEEZ 3853 1359734-5 SPORTS PLUS 3854 1359760-4 NATIONAL CNG 3855 1359763-9 KHALID RASHID 3856 1359783-3 MOHSIN SHARIF QAZI 3857 1359995-0 MUHMMAD AMIN 3858 1360212-8 TAHIR ENGINEERS AND CONTRACTOR 3859 1360277-2 MUHAMMAD AFZAL BHATTI 3860 1360322-1 NJ GARMENTS 3861 1360715-4 M ARSHID BHATTI 3862 1361090-2 THERMOPOR KA GHAR 3863 1361120-8 G R A TRADING COMPANY 3864 1361290-5 KHAWAJA ARIF MEHMOOD 3865 1361596-3 TABASSUM SHAFIQUE 3866 1361941-1 NIAZ MUHAMMAD 3867 1361948-9 TANVEER MEHMOOD KUKU 3868 1362050-9 QUALITY MARKETING SERVICES 3869 1362528-4 JAMIL AKHTAR 3870 1362663-9 NASRULLAH 3871 1362833-0 IQBAL & SONS 3872 1362855-7 SYED ASIF RAZA ZAIDI 3873 1363510-7 CH MUHAMMAD RIAZ 3874 1363651-7 MUHAMMAD AQEEL 3875 1363793-2 MUHAMMAD BAQIR ZAIDI 3876 1363915-3 HAFIZ SAMI ULLAH 3877 1363949-8 IKHLAS YOUNUS 3878 1364142-5 S.A. INTERPRISES 3879 1364168-9 MUHAMMAD IMRAN BHATTI 3880 1364587-7 M/S ASAR & MALIK ENTERPRISES 3881 1364696-6 ZAFAR ULLAH ALVI 3882 1365030-7 MUHAMMAD ISHAQUE 3883 1365261-3 JAFFAR MATEEN 3884 1365299-7 WAHEED AHMED 3885 1365370-9 NAEEM SONEJA 3886 1365610-4 MUHAMMAD AFZAL SHEIKH 3887 1365700-3 MOHAMMAD ALI 3888 1365962-6 MIAN MUHAMMAD JAMIL 3889 1366009-8 GHULAM ABBAS 3890 1366099-3 EM ES INDUSTRIES 3891 1366130-2 MUHAMMAD ABBAS 3892 1366477-8 MUNIR AHMED 3893 1366674-6 MALIK MUZZAFAR AHMAD 3894 1366816-1 PIRZADA MUHAMMAD ZAMIR 3895 1366880-3 ATA-UL-AZIZ 3896 1366887-7 UMAR SAEED DAR 3897 1367416-1 MUHAMMAD AKRAM 3898 1367565-6 NAEEM AHMAD 3899 1367626-1 GHULAM ABBAS 3900 1368017-0 MUHAMMAD INAYAT MALIK

Page 78 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3901 1368608-9 SHEIKH ABDUL QADEER 3902 1368940-1 FAROOQ RAZA SARMAD QURESHI 3903 1369321-2 MUHAMMAD SALEEM TABANI 3904 1369374-3 HAJI ZAREEF KHAH 3905 1369768-4 MUHAMMAD SHAFIQUE 3906 1370061-8 MATEEN GHAFOOR 3907 1371274-8 SH. SAJJAD HUSSAIN 3908 1371863-7 LIAQUAT ALI BUTT 3909 1372112-7 MUHAMMAD ANWAR 3910 1372448-7 TARIQ JAMIL KHAN 3911 1372769-9 YASMEEN TARIQ 3912 1372846-6 SALEEM RAZA 3913 1372940-3 MUHAMMAD ZAHID 3914 1373210-2 MOHAMMAD ASLAM 3915 1373830-5 FAISAL NADEEM 3916 1374513-1 SHAFQUAT ALI 3917 1374605-7 HASNAIN RAZA 3918 1374782-7 MUHAMMAD TOUFIQ HAJI 3919 1374783-5 MUHAMMAD YOUSUF 3920 1374992-7 REHANA GHAYOOR HASHMI 3921 1375512-9 WAQAS BIN JAMSHED 3922 1375610-9 TARIQ RASHEED KHAN 3923 1377683-5 MASOOD AHMED 3924 1377794-7 SHEIKH WASEED MAQSOOD 3925 1378883-3 YOUSAF SHUAB 3926 1379076-5 MOAZZAM ALI AHMED 3927 1379283-7 MUHAMMAD AZHAR SADIQ 3928 1379876-6 MUHAMMAD NASEER 3929 1380283-6 MUHAMMAD TARIQ 3930 1380421-9 MUHAMMAD PERVAIZ 3931 1381386-2 MUHAMMAD ASHFAQ SAJID 3932 1381406-7 IJAZ IDREES 3933 1381459-1 SALEEM AHMAD 3934 1382441-4 MASOOD HUSSAIN 3935 1382729-4 SAQIB JAVAID 3936 1383231-0 MUHAMMAD AZAM ALI 3937 1383285-9 IHSAN UL HAQ 3938 1383625-7 ABDUL QAYYOM 3939 1384216-1 FARHAT IQBAL 3940 1384772-4 ABDUL QADIR 3941 1385991-9 ZULFIQAR ALI 3942 1386750-4 MAJID ALI SHEIKH 3943 1387596-5 MUHAMMAD SALEEM 3944 1388498-7 SABA WAHEED 3945 1388841-2 MUHAMMAD RAZA 3946 1388871-4 MUHAMMAD ASIM 3947 1389243-6 MUHAMMAD YAQOOB KHAN 3948 1389311-4 MUHAMMAD IMRAN 3949 1389695-4 AMIR GHANI 3950 1389697-7 SAIMA SALIM MISS

Page 79 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 3951 1390157-5 ZAHOOR AHMAD PANU 3952 1391734-0 MUSTANSAR HAFEEZ 3953 1391817-6 RASHID AHMAD 3954 1391904-7 MUHAMMAD SHAFIQ 3955 1392806-6 ABDUL SATTAR 3956 1393008-7 MUSHTAQ AHMAD 3957 1398090-4 NIAZ AHMAD 3958 1398380-6 FAISAL SHAKOOR PARACHA 3959 1398652-0 JHANGI KHAN 3960 1401170-7 MUHAMMAD NAEEM 3961 1401386-0 MUHAMMAD AFZAL 3962 1403233-3 TAQI AHMED KHAN 3963 1403610-0 MALIK MOHD AFZAL 3964 1403651-7 ABDUL GHAFFAR 3965 1405596-1 AAMIR ALI KHAN GHOURI 3966 1406338-7 MOHAMMAD ZAFAR 3967 1406386-7 NANAK CHAND SINDURIA 3968 1406507-0 WAHEED ZAFAR QURESHI 3969 1406544-4 ALTAF AUTOS 3970 1406802-8 GLOBAL TRADING CO 3971 1407171-1 AFZAL AHMAD 3972 1407189-4 RASHID AHMAD 3973 1407220-3 MOHAMMAD ARIF 3974 1407326-9 M/S PRIME ENTERPRISES 3975 1407441-9 MALIK TAUKIR HUSSAIN & ZAFAR IQBAL COAL CO. & CARRIAGE CONT. 3976 1407524-5 MUZAFAR IQBAL SHEIKH 3977 1407601-2 NAQEEB ULLAH S/O FAIZ ULLAH 3978 1407616-7 CHHIPA CORPORATION 3979 1407735-3 BUSINESS ZONE 3980 1408203-9 VALOR PHARMACEUTICALS 3981 1408327-2 M/S M.A POLYMERS 3982 1408587-9 WAQAR HUSSAIN QURESHI 3983 1408729-4 UNITED COTTON GINNER'S 3984 1408767-7 ABDUL SAMAD 3985 1408945-9 CHAMAN 3986 1408956-4 FAHEEM TARIQ 3987 1409164-0 PARVEEN AKHTAR 3988 1409213-1 IRFAN USMAN 3989 1409419-3 ASGHAR JAVID 3990 1409469-0 ARSHAD RASHID 3991 1409805-9 RUBAB BAI 3992 1410179-3 MOHAMMAD AZAM KHAN 3993 1410249-8 HUSSAIN SONS 3994 1410402-4 MUHAMMAD JAVED 3995 1410613-2 JAWAD ASLAM 3996 1410643-4 GHULAM ABBAS 3997 1411388-7 CHIEF MACHINERY CORPORATION 3998 1411592-1 MUHAMMAD IQBAL 3999 1411605-7 R J TEXTILE 4000 1412179-4 IRFAN AHMED

Page 80 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4001 1412190-5 PARACHA CNG SERVICES 4002 1412576-5 ALI ASGHAR SHABBIR 4003 1412669-9 KHAWAJA FAZAL GULL ZAMAN BUTT 4004 1412690-7 METRO TEXTILES SOURCING 4005 1412740-7 SUNNY INTERNATIONAL 4006 1412761-0 BANDAY CARPETS 4007 1412766-7 AL SHAHBAZ DYEING 4008 1412774-1 AL MIRAJ DYEING INDUSTRIES 4009 1412915-9 MUHAMMAD MASROOR BAIG 4010 1413085-8 TARNOL GAS ENTERPRISES 4011 1413197-8 ASIA TEX CORPORATION 4012 1413452-7 TARIQ MERAJ DIN 4013 1413517-5 SHAHID MEHMOOD 4014 1413555-8 PINE TRADING & ENGINEERING 4015 1413577-9 SHAHID MASUD LONE 4016 1413597-3 ABRAR AHMED ARAIN 4017 1413735-6 FRIENDS ENTERPRISES 4018 1414133-7 UMER NAWAZ 4019 1414187-6 HABIBA BASHIR 4020 1414373-9 MUHAMMAD JAVED AFZAL 4021 1414403-4 MUGHAL OIL TRADERS 4022 1414763-7 DECENT COMPUTERS 4023 1415216-9 TARMAL STEEL 4024 1415764-7 M/S SARA TEXTILE PRINTERS 4025 1415787-0 HELICON ENTERPRISES 4026 1415904-0 KALEEM ULLAH BAIG 4027 1416005-6 SHOAIB MIRZA 4028 1416023-4 FARDOS TEXTILE INDUSTRIES 4029 1416025-7 MAHBOOB TUBE MILLS 4030 1416090-7 PRIME WORSTED SPINING MILLS 4031 1416116-8 WEAL AG CORPORATION 4032 1416378-7 MR FAISAL SHEHZAD 4033 1416586-4 CINTEX INTERNATIONAL 4034 1416908-8 ABDULLAH MARTIAL ARTS 4035 1417311-5 ASIANA TRADE SERVICES 4036 1417369-7 S M FAISAL 4037 1417396-4 AYESHA MUSHTAQ 4038 1417399-9 MUHAMMAD IFTIKHAR 4039 1417642-4 MUHAMMAD ASLAM 4040 1417903-2 MOHAMMAD RAZA UL JABBAR SHEIKH 4041 1418230-7 MUHAMMAD MUSA 4042 1418258-7 M/S SHALIMAR CHEMICALS 4043 1418345-5 MASOOMA 4044 1419225-0 AFSHEEN FAROOQ 4045 1419394-9 HASHAM ELAHI ZAHEER 4046 1419401-5 SYED ATHAR ABBAS KAZMI 4047 1419414-7 MUHAMMAD RIAZ 4048 1419490-2 M/S METAFLEX SIGN SYSTEMS 4049 1419657-3 HUMYUN NISAR KHAN 4050 1419750-2 S G MOHIUDDIN

Page 81 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4051 1419875-4 AL HAMD OIL MILLS 4052 1419883-5 QURBAN ALI 4053 1419907-6 MUNEER AHMED 4054 1419924-6 ALI PROCESSING WORKS 4055 1420207-7 BOOTA ENTERPRISES 4056 1420249-2 PAPA SPORTS 4057 1420268-9 ISMAIL JEE 4058 1420345-6 SHEIKH KAMRAN AMJAD 4059 1420607-2 FOUZIA ARSHED 4060 1420654-4 ZUBAIR IQBAL 4061 1420678-1 VITAL INTERNATIONAL 4062 1420687-7 SUPERIOR ELECTRICAL INDUSTRY 4063 1420726-5 M S KURAISHI AND COMPANY 4064 1420820-2 ARFAN SUHAIL ALI 4065 1420822-9 MUHAMMAD IQBAL 4066 1420902-7 WAQAS WEAVING FACTORY 4067 1420905-5 MUHAMMAD AFZAL RAZA 4068 1420996-9 SHARIF AND COMPANY 4069 1421035-5 KAMRAN SULTAN 4070 1421044-4 RIFFAT AMIR BHESANIA 4071 1421223-4 BABAR INAM ELLAHI 4072 1421454-7 ZUBAIR MANZOOR CH. 4073 1421470-9 HASAN ENTERPRISES 4074 1421719-8 STANDARD PLASTIC INDUSTRIES 4075 1421788-7 AL AMMEN INDUSTRIES 4076 1421833-0 SH. JAVED IQBAL KAPOOR 4077 1421853-4 SHERAZ KHAN. 4078 1421901-8 H.M.F ENTERPRISES 4079 1422010-5 MIAN FAISAL NAWAZ KHAN 4080 1422147-7 JABIR ALI 4081 1422158-6 AAFZA INDUSTRIES 4082 1422185-3 MOHAMMED IQBAL GABA 4083 1422475-5 MUHAMMAD YOUNAS 4084 1422514-0 AHMED AMIN 4085 1422709-6 ABDUL GHAFOOR KHAN WEAVING FACTORY 4086 1422766-5 JUNAID LODHI 4087 1422870-0 HASINA TUFAIL 4088 1423092-5 KHADIJA KHANAM 4089 1423224-3 MALIK KAMRAN AHMED AWAN 4090 1423298-7 NAVEED HASSAN 4091 1423341-0 MOHAMMAD SHAHID MAHMOOD 4092 1423671-7 SABRI PLASTIC STORES 4093 1423804-7 EJAZ AHMED MAGOON 4094 1424103-0 TAYYBA ABID 4095 1424195-1 KHALID GLOVES INDUSTRIES 4096 1424213-3 BINDOO INDUSTRIES 4097 1424379-2 NADEEM SAEED 4098 1424543-4 MUHAMMAD ARSHAD KHAN 4099 1424731-3 SAJJAD BUTT 4100 1424746-1 IRSHAD UL HAQ

Page 82 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4101 1424805-7 ABDUL HAQ 4102 1425105-1 MUHAMMAD SAJJAD 4103 1425124-8 IFTIKHAR UL HASSAN CHEEMA 4104 1425192-2 SYED MUHAMMAD EJAZ AHMED HASHMI 4105 1425287-2 SYED KHURSHEED HUSSAIN 4106 1425297-0 M/S SHARIF & COMPANY 4107 1425479-4 SH MUHAMMAD SADIQ 4108 1425571-5 M/S MOOSVI INTERNATIONAL 4109 1425811-7 WARIS KHAN 4110 1426121-9 JUHI TARIQ 4111 1426618-7 M/S MAISUR SPRING WORKS 4112 1426721-7 M/S 2 U INTERNATIONAL 4113 1426847-7 MEHRULLAH 4114 1426859-7 ZAFAR IQBAL 4115 1426900-7 MUHAMMAD ALTAF 4116 1426942-2 IKRAM IMITIATION JEWELLERY 4117 1426951-1 FAISAL NASIR 4118 1426953-8 LIAQAT ALI 4119 1426981-3 MOHAMMAD AMIN 4120 1427153-2 UNIQUE AUTOS GAS 4121 1427214-8 MED LINE INSTRUMENTS 4122 1427237-7 GUNJ SHAKER IMPEX 4123 1427514-7 MOHAMMED AQEEL QURESHI 4124 1427600-3 KISSANA LEATHER CRAFTS 4125 1427611-9 AHTISHAM UL HAQ MUGHAL 4126 1427717-4 WIQAS IQBAL 4127 1427993-2 DR ABIDA TARIQ 4128 1427996-7 S. M. SHAH JAMAL 4129 1428104-0 ATTA ULLAH 4130 1428414-6 ABDUL HAFEEZ 4131 1428518-5 HAJI HABIB & SONS 4132 1428597-5 FARHAN BASHIR 4133 1428637-8 HABIB INTERNATIONAL 4134 1428833-8 MIDHAT AHMED SHAMSI 4135 1428921-7 RAMZAN ALI 4136 1428988-1 GHULAM MURTAZA 4137 1429090-1 SYED NAVEED HASSAN 4138 1429145-2 MUHAMMAD SHAMSHAD KHAN 4139 1429211-4 HUSSAIN ALI 4140 1429582-2 MOHAMMAD TARIQ MEHMOOD 4141 1429722-1 M/S. B.K. TEXTILE 4142 1429758-2 AAMIR RAZA AGHA 4143 1429846-5 SHAKEEL AHMED QADRI 4144 1429954-2 HAQ TYRES AND RUBBER INDUSTRIES 4145 1430353-1 MUHAMMAD RAFIQ 4146 1430554-2 TAIMOOR ANWER 4147 1430602-6 ZAFAR ALI 4148 1431335-9 SH KHURAM SAEED 4149 1431351-7 NORPAK INTERNATIONAL 4150 1431352-9 IMRAN KHAN

Page 83 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4151 1431636-6 WAHHAB COTTON FACTORY 4152 1431771-7 M/S RAJBY INDUSTRIES 4153 1431900-4 M/S GOLD STAR CNG 4154 1431978-7 OVERSKINS INTERNATIONAL 4155 1432117-3 SAR SONS SURGICAL 4156 1432500-4 MIAN IQBAL SONS POLY SACK 4157 1432574-8 AUTO TECH INDUSTRIES 4158 1432582-9 MUHAMMAD IQBAL 4159 1432969-7 ABDUL HAMEED KHAN 4160 1433105-5 JUCA FABRICS INTERNATIONAL 4161 1433217-5 MIAN GHULAM MUSTAFA 4162 1433316-3 SHAUKAT SULTAN 4163 1433438-7 M/S UMAIR SNAN FABRICS 4164 1433649-9 AHMAD USMAN 4165 1433713-4 AFTAB NAZIR WEAVING FACTORY 4166 1433717-7 MILLENIUM FRANCHISES 4167 1433932-3 KHALIL-UR-REHMAN 4168 1433980-3 CHAUDHARY SAFDAR MEHFOOZ 4169 1433999-4 MARYAM HASHMI 4170 1434125-5 MALIK SHAHID RAZA 4171 1434220-7 IMTIAZ AHMED 4172 1434266-9 MIDLAND GLAZING 4173 1434288-0 TAKBEER TRADERS IMPORTERS AND EXPORTERS IDENTOR 4174 1434345-2 PERVAIZ AHMAD 4175 1434448-3 ABDUL RAUF SHAD 4176 1434550-1 M/S MEHRAN COTTON GINNING PRESSING FACTORY & OIL MILLS 4177 1434737-7 M/S HAJI AND CO 4178 1434908-6 FAYAZ HUSSAIN 4179 1434914-7 SHAKEEL EJAZ 4180 1435019-0 HASAN SHAHID 4181 1435059-9 ABDUL MANNAN QURESHI 4182 1435119-6 JHANGIR AYUB 4183 1435150-1 MR MOHAMMAD ISMAIL GABA 4184 1435358-0 MUHAMMAD ABUBAKAR 4185 1435419-5 MUHAMMAD NADEEM ALI 4186 1435571-0 SYED ARSHAD WAHID 4187 1435616-3 SOHAIL BURNEY 4188 1435987-1 M/S F K R MANUFACTURERS 4189 1436009-8 HASSAN NIZAMI 4190 1436076-4 AMJAD FAROOQ 4191 1436146-9 RASHIDA AZIZ 4192 1436420-4 M/S MAHMOOD INDUSTRIES 4193 1436702-5 MIAN SAMI ULLAH 4194 1436805-6 M/S AYSHA COTTON INDUSTRIES 4195 1436953-2 MUMTAZ BANO W/O ABDUL GAFFAR 4196 1436954-7 MUHAMMAD HANIF 4197 1436968-7 FAKHRUDDIN ASGHER ALI 4198 1437121-9 SHAQURRI INTERNATIONAL 4199 1437477-3 MOHD SAUD KHILJI 4200 1437539-7 MUHAMMAD USMAN

Page 84 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4201 1438136-2 BLUE HOUSE ENTERPRISES 4202 1438246-6 MUHAMMAD IMRAN 4203 1438292-0 PARADISE TECHNO IMPEX 4204 1438827-8 JAWAD AHMAD 4205 1438909-6 M ADIL MONNOO 4206 1438910-0 M/S KNC INTERNATIONAL 4207 1439149-0 SHABBIR AFTAB HALAI 4208 1439381-6 MOHAMMAD SALMAN 4209 1439443-0 MOHAMMAD SHABIB AKHTAR 4210 1439451-7 M/S ASKAR TRADING INTERNATIONAL 4211 1439720-0 SYED MUHAMMAD HAFEEZ 4212 1439804-4 MOHAMMAD SHOAIB NAZEER 4213 1439873-7 MUHAMMAD IFTIKHAR 4214 1440059-6 ALTAF MASHI 4215 1440178-9 M/S KHAN BROTHERS COTTON INDUSTRIES 4216 1440275-7 MUHAMMAD SHARIF CHOTTANI 4217 1440278-5 MOHAMMAD SALEEM 4218 1440306-4 TALHA RASHID 4219 1440597-7 HAMZA TARIQ SAIGAL 4220 1440614-4 NASIR IQBAL 4221 1440674-8 AFTAB JAVED 4222 1440734-5 M/S NEW SHAN COTTON GINNERS 4223 1440759-7 SYED REHAN ALI 4224 1440890-2 TAJ MAHAL SPORTS COMPANY 4225 1441106-7 MST TASLEEM ARIF 4226 1441574-7 RADESH 4227 1442088-7 NAIZ ULLAH 4228 1442190-9 MUHAMMAD USMAN LATIF 4229 1442576-9 ASGHAR ALI 4230 1442588-2 MUNIR AHMED 4231 1442837-7 M/S NEW RUBY JEWELLERS 4232 1443263-3 MUBASHIR NIAZ AHMED 4233 1443524-1 ZUBAIR BADSHAH 4234 1443652-3 MR YOUSAF NAWAB 4235 1443805-4 ARIF KAMAL HAIDER 4236 1444302-3 MUHAMMAD JAVED 4237 1444599-9 MUHAMMAD JAVAID 4238 1444647-2 M/S SUN SHINE SIZING 4239 1444736-3 JAFFAR ABDUL KARIM 4240 1445522-6 NAJEEB ULLAH 4241 1445883-7 MUHAMMAD SHABBAZ 4242 1446086-6 MUHAMMAD AFZAAL 4243 1446393-8 ASHRAF ALI 4244 1446408-0 M/S ELEGANT TEXTILES 4245 1446807-7 MUHAMMED ALI KHAN 4246 1446870-7 MUHAMMAD IRSHAD KHAN 4247 1446875-1 FAISAL 4248 1446903-7 MUNEEB AHMAD 4249 1447086-1 M M BROTHERS 4250 1447143-4 SULTAN MAHMOOD TAHIR

Page 85 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4251 1447252-0 MUHAMMAD NAWAZ 4252 1447266-0 IMRAN IFTIKHAR 4253 1447387-9 AMBITION APPAREL 4254 1447607-0 ABDUL RASHID MUGHAL 4255 1448307-6 TAHIR NASEER DAR 4256 1448355-6 M/S DEFT TECHNIK INDUSTRIES 4257 1448429-3 RASHID SIRAJ 4258 1448593-1 MUHAMMAD IJAZ 4259 1449138-9 AMER JAVAID 4260 1449398-5 MINHAS AUTOMOTIVE INDUSTRIES 4261 1449578-3 SHAFIQ AHMED 4262 1449963-7 SHEIKH AKHTAR ALI 4263 1450092-2 SHAMIM FIRDUS 4264 1450551-7 MUHAMMAD JUNAID MUHAMMAD IDREES 4265 1450564-9 ABDUL RAZAK 4266 1450568-1 MALIR AFTAB ALI AWAN 4267 1450917-2 MUHAMMAD ISLAM 4268 1450997-7 MUSHTAQ ALI JAVANI 4269 1451070-7 MR ZAINUL ABIDDIN 4270 1451247-5 SHEIKH NAEEM AHMED 4271 1451620-9 M/S SOHAIL WEAVING INDUSTRIES 4272 1451679-9 SYED MUHAMMAD QADRI 4273 1451697-7 SAFI ULLAH 4274 1452128-8 MUHAMMAD QASIM 4275 1452378-7 MUHAMMAD RASHID 4276 1452415-5 M/S JUNAID TRADERS 4277 1452451-1 ZAINAB ENTERPRISES 4278 1452854-1 MUHAMMAD MAHMOOD HUSSAIN 4279 1453179-8 PADANA GLOVES SPECIALIST COMPANY 4280 1453422-3 MALIK MUHMMAD ASHAR KHAN 4281 1453664-1 MUHAMMAD ARSHAD REHMAN 4282 1453796-6 M/S MOTTAS DEPARTMENT STORE 4283 1453831-8 NASIR HUSSAIN 4284 1454306-7 M/S EVEREST TECHNOLOGIES 4285 1454464-4 SYED NADEEM IQBAL 4286 1454702-3 SAFIRA YASMIN 4287 1454703-1 RIZWAN ASLAM 4288 1454745-7 MUHAMMAD TANVEER 4289 1455072-5 MST SAMINA AYUB 4290 1455130-6 UMESH KUMAR 4291 1455261-2 LEATHER AGE 4292 1455310-4 IJAZ SULTAN 4293 1455652-9 SALEEM AHMED 4294 1455923-4 MR SAJID BASHIR 4295 1455936-6 MUHAMMAD IDREES 4296 1455983-8 QAZI MUHAMMAD AFZAL 4297 1456059-3 HATIM ALI 4298 1456104-2 FAWAD SHAHID 4299 1456122-7 NASEEM RAFI 4300 1456183-2 MAQSOOD AHMED

Page 86 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4301 1456519-6 CH SAJID ALI 4302 1456547-1 PLASPACK 4303 1456762-8 NAJMA REHMAN 4304 1456846-2 MR JAMIL AHMED 4305 1456935-3 M/S HORIZON INTERNATIONAL 4306 1457519-1 PUNJAB POLY INDUSTRIES 4307 1457551-5 NADEEM IQBAL 4308 1457560-4 D I KHAN FURNISHURES 4309 1457728-3 SHAHID HANIF 4310 1458315-1 MUHAMMAD AKHTAR 4311 1458365-8 MALIK TARIQ MANSOOR 4312 1459106-5 TARIQ MAHMOOD 4313 1459688-1 MUHAMMAD AMJAD 4314 1459704-7 KHALID MEHMOOD 4315 1459921-0 ARSHAD MEHMOOD 4316 1460126-5 WAQAS AHMED 4317 1460147-8 NAZIR WEAVING 4318 1460182-6 RASOOL BUKSH 4319 1460398-5 AL SULTANIA RICE MILL 4320 1460720-4 SHAIKH MOHAMMAD AMIN 4321 1461267-4 PUNJNAD FEED MILLING COMPANY 4322 1461577-7 MOHAMMAD AZHAR AZAM 4323 1461950-4 M HASHIM RAZA 4324 1462134-7 RANA MAQSOOD AHMAD 4325 1462189-4 MUHAMMAD SAAD UR RAHMAN 4326 1462327-7 NIAZ MUHAMMAD KHAN AND BROTHERS 4327 1462724-8 MIR NADEEM GUL 4328 1462797-3 MOHAMMAD ARSHAD JAVID 4329 1463178-4 ASIF JAVED 4330 1463651-4 SOHAIL ANWAR 4331 1464368-5 EXAMPLE IMPEX 4332 1464476-2 MUHAMMAD YOUSIF 4333 1464490-8 MOHAMMAD MANZOOR 4334 1464573-4 AHMED BILAL 4335 1464935-7 FUEL MASTERS 4336 1465218-8 JAWAID 4337 1465725-2 MOHAMMAD ZAHID CHAUDHRY 4338 1466094-6 MOHAMMAD SAJID 4339 1466220-5 M/S CIVIC ENTERPRISES 4340 1467244-8 YADULLAH KHAN BANGASH 4341 1467571-4 EIJAZ AHMED KHAN 4342 1467785-7 JALAL SONS TRADERS 4343 1468254-7 MUHAMMAD SHAFIQUE 4344 1468679-1 MUHAMMAD AMIN KHOKHAR 4345 1468775-5 PRINT GALLERY 4346 1468873-5 MOHAMMAD DAWOOD 4347 1468878-6 SAFI UD DIN 4348 1469740-8 KHATOON 4349 1470027-1 SAJJAD FAROOQ 4350 1470059-0 SYED NADEEM ABBAS SHARAZI

Page 87 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4351 1470492-7 MUHAMMAD FAISAL 4352 1470592-3 HAJI GHULAM RASOOL 4353 1471079-0 MUHAMMAD MAHBOOB 4354 1471096-0 MUHAMMAD ABAD BUTT 4355 1471139-7 MALIK MUHAMMAD YOUSAF 4356 1471152-4 DASKA SURGICAL CORPORATION 4357 1471338-1 YOUSAF KAMAL 4358 1471545-7 MUHAMMAD IBRAR 4359 1471704-2 MUHAMMAD IQBAL 4360 1472878-8 SYED RIAZ HUSSAIN 4361 1472941-5 SHER MUHAMMAD 4362 1473319-6 MAQSOOD AMJED MOUGHAL 4363 1473440-7 MUHAMMAD SHAHMIM KHAN 4364 1473453-2 MOHAMMAD KHALID KHAN 4365 1474665-4 MUHAMMAD RAUF AKRAM 4366 1475281-6 ASHRAF FABRICS 4367 1475446-7 RIZWAN TRADERS 4368 1475754-7 BISMILLAH INTERNATIONAL 4369 1476016-9 JEANS SHOP 4370 1476277-3 HAFIZ MUHAMMAD SAQIB ASLAM KHAN 4371 1476574-8 UMAR DIN 4372 1477050-4 M/S. MIAN INTERNATIONAL 4373 1477209-4 MUSTAJAB BUTT 4374 1477228-7 SHEIKHA TAJ DIN 4375 1477399-6 MOHAMMAD NASEER BUTT 4376 1477691-0 BASHARAT ALI RANA 4377 1477927-7 YAR MUHAMMAD 4378 1478031-3 NATIONAL ENTERPRISES 4379 1478053-4 MUHAMMAD IMRAN IQBAL 4380 1478102-6 KHADIJA SIDDIQUI 4381 1478175-1 METASCO INTERNATIONAL 4382 1478346-7 HAROON BADSHAH 4383 1479100-5 MOHAMMAD NADEEM 4384 1480518-9 AWAIS NASEEM 4385 1480683-5 SHAHNAZ 4386 1480765-3 AFTAB AHMAD 4387 1480839-7 KHAWAJA MIR AND COMPANY 4388 1481110-3 ASIF ASHRAF 4389 1481688-1 AYAZ MUHAMMAD 4390 1481959-7 LONG LINKS CORPORATION 4391 1481983-0 MUHAMMAD FAROOQ 4392 1482408-6 M/S DEEN BROTHERS 4393 1482547-3 MUHAMMAD SHAZAD ARSHAD 4394 1483112-7 MOHAMMAD ASIF 4395 1483123-6 CH. MEHMOOD AHMED 4396 1483227-5 ZAHID KINEO GRADING WAXING PLANT 4397 1483616-5 NAVEED ASIF 4398 1483950-4 IMAM ALI KHAN 4399 1484491-5 ADNAN AMEER ALI 4400 1485228-4 MUHAMMAD RAZA

Page 88 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4401 1485711-1 MOHAMMAD JAWAID ANSARI 4402 1485862-2 ALTAF HUSSAIN 4403 1485946-7 MUHAMMED ANJUM 4404 1485952-1 YASMEEN AAFTAB HALAY 4405 1486267-7 MOHAMMAD NAEEM SHEHZAD 4406 1486420-7 ATTAULLAH KHAN 4407 1486911-0 MUHAMMAD YASEEN SHAHEEN 4408 1486928-4 HAWK TRADE IMPEX 4409 1487358-3 AHSAN SULEMAN 4410 1487566-7 SPEEDY ENTERPRISES 4411 1488274-4 MUHAMMAD NAEEM 4412 1488541-7 RANA SALEEM AHMAD 4413 1488579-4 MARSHALL SPECIALITY CHEMICALS 4414 1488606-5 MEDEQUIPS 4415 1488654-5 MOHAMMAD ISHAQ 4416 1489771-7 FARIHA 4417 1490066-1 MRS. IFFAT-UN-NISA 4418 1490455-1 KHAWAJA IMRAN HASSAN 4419 1490744-5 IMDAD HUSSAIN 4420 1491220-1 MOHAMMAD AFZAL 4421 1491561-8 MUHAMMAD AMEER KHAN 4422 1491832-3 M/S MIRZA SONS 4423 1491975-3 KNIT FORT 4424 1491992-3 MR NADEEM AHMED 4425 1492339-4 ZAHID IQBAL GHAURI 4426 1492514-1 AMJID HUSSAIN 4427 1492696-2 MALIK MOHAMMAD KHALID 4428 1492707-1 CAPRI CNG STATION 4429 1492750-7 KHALID KARIM SIDDIQUEE 4430 1492783-7 MASOOD AHMED CHUGTAI 4431 1492915-5 MUHAMMAD SHAFIQ 4432 1493439-6 ARSHAD ALI 4433 1493836-7 MUHAMMAD ASGHAR 4434 1494801-0 NAJAM UL HAQ 4435 1494819-2 ABDUL HAMEED 4436 1495072-3 IMRAN KAMAL 4437 1496432-5 AMIR SALEEM 4438 1496470-8 M/S UMAR WEAVING FACTORY 4439 1496596-8 TARIQ MAHMOOD KHAN 4440 1496601-8 MUHAMMAD ASLAM 4441 1497116-0 AHMED KHAN 4442 1497244-1 TAIMOOR IMPEX 4443 1497260-3 KAMAL DURRANI 4444 1497592-7 AZIZ-UL-HASSAN 4445 1497788-5 FARZANA ISLAM 4446 1498317-6 CLASSIC PACKAGES 4447 1498702-3 ISHFAQ AHMAD 4448 1499168-3 FASNNA IMPEX 4449 1499796-7 FAISAL 4450 1500178-4 SHAHZAD UR RASOOL

Page 89 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4451 1500355-8 NEW MUGHAL ENTERPRISES 4452 1501480-7 AL REHMAN INDUSTRIES 4453 1501534-3 NAEEM NAZIR S/O NAZIR AHMED 4454 1502041-0 NAZEER HUSSAIN NAEEM 4455 1502369-9 AGROLIX CHEMICALS 4456 1502812-7 MUSTAQIEM KHAN 4457 1503459-3 MUHAMMAD KHALID 4458 1503766-5 TEH POLO LOUNGE 4459 1503977-3 R.B EMBROIDERY 4460 1504152-2 M/S NOOR GARMENTS 4461 1504551-0 A.A ENGINEERING AND MANUFACTURING 4462 1504616-8 MUHAMMAD IYAZ 4463 1504861-6 R C B CHEMICALS & SERVICES 4464 1504971-0 UMAIR ALAM 4465 1505010-6 MUHAMMAD IMRAN ATTA 4466 1505332-6 M/S PHARMAKO PAKISTAN 4467 1505373-3 ALAMGIR GRANITE PROCESSING COMPANY 4468 1505612-7 ARIF HUSSAIN AGHAI 4469 1505683-0 ATIF AHMED KHAN 4470 1505714-3 ABDUL GHAFFAR 4471 1505734-8 MUJEEBUR REHMAN 4472 1505736-4 SHEIKH NABEEL ZIA 4473 1505738-7 MUSHTAQ AHMAD 4474 1505941-3 MANSOOR ALI 4475 1505958-8 SYED ADIL ASKARI 4476 1505960-0 SAJID HUSSAIN 4477 1506159-7 MUHAMMAD ARSHAD 4478 1506214-7 SIX B INTERNATIONAL 4479 1506778-5 MR RASHID UR RASHEED 4480 1507027-1 NAEEM NAZIR 4481 1507076-0 MIRZA ASLAM BAIG 4482 1507094-8 M/S STANDARD TEXTILE MILLS 4483 1507096-4 MUHAMMAD ILYAS 4484 1507178-2 M/S S AMEER ALI PACKAGES 4485 1507243-6 TAHIR MUBEEN 4486 1507681-4 MR JAFFER HUSSAIN 4487 1507716-7 MALIK SHABBIR AHMED 4488 1507757-8 PLUTO INTERNATIONAL 4489 1508253-9 GHAZANFAR HAROON 4490 1508284-9 CH MUHAMMAD ALI 4491 1508439-6 REHMAT ALI 4492 1508506-6 MUHAMMAD AMJAD 4493 1508507-4 JAVED IQBAL 4494 1509292-5 MUHAMMAD USMAN 4495 1509557-6 M/S ULTRATEC 4496 1509662-9 HONDA NORTH PESHAWAR 4497 1509709-9 RAHMAN RASHID 4498 1509712-9 MALIK IFTIKHAR AHMAD 4499 1510191-6 ABRAR AHMED 4500 1510233-5 M/S DYNAMICS ENGINEERING

Page 90 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4501 1510313-7 HK GRAINS & SPICES 4502 1510414-1 KHADIM AHMAD 4503 1510562-8 MUHAMMAD NAEEM 4504 1510924-7 HAFEEZ UL HAQ 4505 1511014-1 FYAZ HUSSAIN 4506 1511133-4 NOOR TRADITIONS 4507 1511191-1 AMBREEN IKHLAQ 4508 1511197-7 MUHAMMAD IQBAL ZAVARY 4509 1511402-3 ABDUL RAUF 4510 1511461-9 MUHAMMAD FARYAD 4511 1511467-8 RIZWAN UL HAQ 4512 1511469-4 MUHAMMAD RAMZAN 4513 1511580-1 MUHAMMAD ABBAS 4514 1511594-1 MUHAMMAD ARSHAD 4515 1511668-9 MUHAMMAD IBRAHIM 4516 1511960-2 M/S N.S. ASSOCIATES 4517 1512271-9 M/S ZOHA 4518 1512347-2 AWAIS AYUB 4519 1512561-7 MUHAMMAD SOHAIL 4520 1512594-7 NADEEM MOIN 4521 1513197-1 MALIK ALLAH DITTA 4522 1513198-0 M/S NAEEM AND SONS 4523 1513202-1 ANJELA ANJUM 4524 1513238-2 TRADE NATIONAL CORPORATION 4525 1513442-3 MUHAMMAD SAQLAIN ABBASS 4526 1513553-5 ZAHEER HASSAN AWAN 4527 1513760-7 ABDUL GHAFOOR 4528 1514056-3 MUHAMMAD ALI 4529 1514786-0 MRS HAMEEDA BANO 4530 1515634-6 AJMAL AKHTAR MALIK 4531 1515725-3 AL RAHIM INDUSTRIES 4532 1516387-3 NIAZ MUHAMMAD. 4533 1516543-4 M/S ORBIT CNG 4534 1516566-3 MUHAMMAD SALEEM 4535 1516845-0 MUHAMMAD FAROOQ AZAM 4536 1517177-9 MR MAHMOOD AHMED 4537 1517190-6 MEHDI MUHAMMAD 4538 1517201-5 SYED TANVEER HAIDER 4539 1517270-8 FAKHAR CNG STATION 4540 1517435-2 MOHAMMAD ILYAS 4541 1517649-5 TOQEER MEHRAJ 4542 1518018-2 MUHAMMAD RAEES QURESHI 4543 1518057-3 MOHAMMED ZAHID 4544 1518092-1 ABDUL RAUF 4545 1518596-6 MUHAMMAD MUNIR 4546 1518661-0 ZUBAIR HALEEM 4547 1518987-2 TAUSIF UR REHMAN 4548 1519052-8 JUZER BHAI 4549 1519140-7 MUSHTAQ ALI 4550 1519249-7 DANISH SHAFI

Page 91 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4551 1519617-8 M/S NEW BOMBAY LIGHT HOUSE 4552 1519741-7 IMAGE GRAPHIC SOLUTION 4553 1519850-2 ZAHEER UD DIN 4554 1520245-3 M/S IMRAN AND BROTHERS 4555 1520534-7 SHEIKH MUHAMMAD ALI 4556 1520857-5 ZIA UD DIN INDUSTRY 4557 1521202-5 MUHAMMAD TAHIR JAVED 4558 1521525-3 MUHAMMAD SALEEM 4559 1522276-4 FARRUKH SHAHZAD MALIK 4560 1522798-7 USMAN ASLAM 4561 1523075-9 FARRUKH ZIAD 4562 1523667-6 NUSRAT HANIF 4563 1523673-7 M/S R.R.CORPORATION 4564 1523754-7 HAJI MUHAMMAD KHALID 4565 1523845-8 M/S AKBAR BROTHERS 4566 1523885-7 AZFAR AQIL 4567 1524048-7 M/S FABRICON KNITTING 4568 1524260-9 MUHAMMAD SHAKEEL 4569 1524294-3 RAGLAN CORPORATION 4570 1524713-9 NEW MIAN FLOUR & GENERAL MILLS 4571 1524716-3 REHMATULLAH 4572 1524818-6 M/S OXBRIDGE CRICKET BALL PAK 4573 1525104-7 MUBARIK ALI 4574 1525180-2 M/S JOINT VENTURE TRADERS 4575 1525303-1 HARIS AHMAD RAUF 4576 1525392-9 MUHAMMAD SALEEM 4577 1525705-3 MUHAMMAD PERVAIZ BUTT 4578 1525961-7 M.A. SONS 4579 1526049-6 MUHAMMAD IRSHAD 4580 1526211-1 MUHAMMAD ASLAM 4581 1526265-7 MOHAMMED ATHER NAVEED 4582 1526691-5 HOFMAN IMPORT & EXPORT 4583 1526808-0 MYRTLE INDUSTRIES 4584 1527387-3 AWAN CNG FILLING STATION 4585 1527728-3 QAMAR IKRAM 4586 1527852-2 QAISAR MAHMOOD 4587 1527878-6 MUHAMMAD GULZAR 4588 1528034-9 MUHAMMAD IMTIAZ HANIF 4589 1528324-7 ENGINEER ABDUL RAUF 4590 1528350-0 MOHSIN MUKHTAR AHMED KHAN 4591 1528411-5 SHAIRYAR SHARIF 4592 1528428-0 MASOOD PERVAIZ 4593 1528433-6 MEGACOM INTERNATIONAL 4594 1528530-8 MUHAMMAD ARIF 4595 1528532-4 SHAN COTTON TRADING COMPANY 4596 1528660-6 M/S SAFA ENTERPRISES 4597 1528840-4 MUHAMMAD NAEEM ANSARI 4598 1529144-8 BILAL AHMED 4599 1529363-7 JAWAD HASHAR CHOWDHARY 4600 1529569-9 WALI ALAM SIDDIQUE

Page 92 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4601 1529577-0 FARKHUNDA AHMED 4602 1529698-9 ROOHI NADEEM 4603 1529731-4 KHAZANA CNG 4604 1529869-8 SALMAN FAROOQI 4605 1530152-4 AHMER SALEEM 4606 1530203-2 ZAFAR UL ISLAM SIDDIQUI 4607 1530304-7 NAJAM UN NISA JAVED 4608 1530606-2 MIAN IRFAN MEHMOOD 4609 1530813-8 RAHEEL AKHTAR 4610 1531145-7 AJMAL MASIH 4611 1531339-5 IMRAN AHMAD KHOKHAR 4612 1531473-1 SHAIKH MANSOOR HANIF 4613 1531566-5 KIRAMAT HUSSAIN 4614 1531819-2 ADVANTAGE PAKISTAN 4615 1532308-7 ABDUL WAHAB KHAN 4616 1532322-6 AMIR HANIF 4617 1532423-7 MOHAMMAD ARIF 4618 1532430-3 MUHAMMAD AHMED 4619 1532491-5 AZMAT SAEED 4620 1532750-7 ASIF ASHRAF MALIK 4621 1532984-4 SYED AMJAD ALI SHAH 4622 1533162-8 SYED MUZAFFAR ABBAS NAQVI 4623 1533802-9 QAMAR ALAM 4624 1533921-1 MOHAMMAD YAQUB 4625 1534189-5 ICHI BAN CORPORATION 4626 1534567-0 UMAR FAROOQ 4627 1534825-3 NIAZ TRADERS 4628 1534882-2 MALIK MANSOOR 4629 1535025-8 H.B.H. TRADING COMPANY 4630 1535128-9 TURBO ENGINEERING 4631 1535341-9 MUHAMMAD SOHAIL KHAN 4632 1535390-7 CH SUHAIL AKRAM 4633 1535547-7 NADEEM AHMED 4634 1535613-2 MUHAMMAD JAMIL AKHTAR 4635 1535880-1 SHABBIR AHMED 4636 1536117-9 SYED MOHAMMAD SIKANDAR 4637 1536211-6 MUHAMMAD KHAN 4638 1536569-7 TAQWA CNG STATION SARGODHA 4639 1536868-8 JUNAID BABAR 4640 1537077-1 O.N INTERNATIONAL 4641 1537363-7 FORTUNE CORPORATION 4642 1537590-7 HAIDERY BOARDS 4643 1537878-7 FARMER'S 4644 1538072-6 LEO BROADBAND 4645 1538082-3 SAFMED 4646 1538255-9 UMER INTIZAR 4647 1538294-0 LUCKY LABEL INDUSTRY 4648 1538878-6 MUHAMMAD BASIRUDDIN HAIDER 4649 1538976-6 MUHAMMAD YOUSAF KHAN 4650 1539021-7 MR. NAUMAN -UL- NAJAM

Page 93 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4651 1539025-0 NATIONAL FILLING POINT 4652 1539065-9 M/S LUSHGREEN ENTERPRISES 4653 1539187-6 RAFIA BEGUM 4654 1539413-1 M/S TARGET AGENCIES 4655 1539536-7 MARIUM BAI 4656 1539820-0 MUHAMMAD AHSAN BASHIR 4657 1540095-6 SYED AHSIM RAZA 4658 1540480-3 ADEEL IQBAL 4659 1540577-0 E LINKS 4660 1540618-7 SAJID ANWAR 4661 1540690-3 SAJJAD ALI MIRZA 4662 1540775-6 SEEMA JAWED 4663 1540964-3 HT & T CNG ENGINEERS & CONSULTANTS 4664 1540967-8 M/S AL FAROOQ ENTERPRISES 4665 1541051-0 M/S MAHMOOD SIDDIQ LODHIA 4666 1541198-2 HYUNDAI SAJJAD MOTOR 4667 1541478-7 PAK SILK FACTORY 4668 1541480-9 L.D .STEEL 4669 1541486-8 NORAIZ AUTO GAS FILLING STATION 4670 1541555-4 MUHAMMAD KAMRAN ZEB 4671 1542693-9 MUHAMMAD JASIM BUTT 4672 1542842-7 MUHAMMAD SHARIF 4673 1542924-5 GAS TEC 4674 1543247-5 IMDAD UR REHMAN QAZI. 4675 1543409-5 JAWAAD AKHTAR SAMRA 4676 1543600-4 MEHMOOD ANWAR 4677 1543705-1 MUHAMMA KHALID 4678 1543961-5 MR SOHAIL AZIZ 4679 1544394-9 M/S FARHAD TRADERS 4680 1544698-7 MUHAMMAD AKRAM 4681 1544772-3 MIRZA MUHAMMAD SALEEM BAIG 4682 1544953-0 MUHAMMAD ASHRAF 4683 1545001-5 M/S FKN TEXTILES 4684 1545009-7 MOHAMMAD SHAFI 4685 1545019-8 IMRAN 4686 1545088-7 JAWAD MAJEED 4687 1545173-9 DIGITAL IMAGING SYSTEMS 4688 1545665-0 FAISAL REHMAN 4689 1545710-9 ASHFAQ AHMAD 4690 1546172-6 MUHAMMAD AKRAM 4691 1546810-7 MUHAMMED AQEEL FAROOQI 4692 1546871-2 MRS UMME ROMAN 4693 1546969-7 ANWAR UL HAQ 4694 1547151-9 M/S AWARD INDUSTRIES 4695 1547426-7 KHALID ALI KHAN 4696 1547594-8 ZAFS BUSINESS 4697 1547955-2 SILVER DRAGON CHINESE RESTAURANT 4698 1548018-6 M/S FUEL MART CNG STATION 4699 1548140-9 CH. SAJID RAHMAN 4700 1548153-7 DYNAMIC INTERNATIONAL

Page 94 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4701 1548332-7 RASHID ASSOCIATES 4702 1548535-8 MUHAMMAD ASHFAQUE 4703 1549095-5 SHAZIA BEGUM 4704 1549216-8 M/S A.J TEXTILES 4705 1549311-3 MALIK FAYYAZ AHMED 4706 1549862-0 MUHAMMAD YOUSUF 4707 1550034-9 ASIF ALI 4708 1550069-1 OVAIS ADIL 4709 1550082-9 MUHAMMAD ASIF DERVESH 4710 1550084-5 MOHAMMAD SHERAZ NASIR SIDDIQI 4711 1550307-7 ALI CNG. 4712 1550351-8 MUHAMMAD TAHIR SHARIF 4713 1550352-6 AAMIR RAFI 4714 1550484-7 CH MUHAMMAD TUFAIL 4715 1550840-4 KASHIF UL NOOR 4716 1550877-3 UME SALMA 4717 1551120-7 M/S S.A COTTON GINNERS L/O BURHAN AKHTAR COTTON FACTORY 4718 1551189-8 RASHID MASHKOOR 4719 1551207-0 GHULAM HUSSAIN 4720 1551240-1 MOHSIN IQBAL. 4721 1551404-8 AJMAL KHAN 4722 1551446-3 M/S NATIONAL SILICATE AND ALLIED INDUSTRIES 4723 1551558-3 ZARSHANA TAREEN 4724 1551591-5 KHURRAM TARIQ 4725 1551664-4 SHAFQAT SHIRAZ 4726 1551681-4 A-H TRADERS 4727 1551715-2 MOHAMMAD FURQAN 4728 1551939-2 MOHAMMAD BILAL 4729 1552387-0 IQBAL NOOR 4730 1552572-4 NADEEM AHMAD 4731 1552697-6 MUHAMMED GHULLAM QADIR 4732 1553174-7 M/S AL KHAIRIA INTERNATIONAL 4733 1553219-4 MOHAMMAD AHSAN AFZAL 4734 1553249-6 S.M. NAZIR & CO 4735 1553735-8 MUHAMMAD IRFAN 4736 1553849-4 JAHANGIR IJAZ 4737 1553863-0 ALI BILAL ENTERPRISES 4738 1553917-2 ABBAS ALI 4739 1554030-8 AMIR ALI JESSANI 4740 1554177-7 MUHAMMAD MUAZZAM HASSAN 4741 1554450-8 M/S A. R. TEXTILES 4742 1554492-3 AKBAR ALI 4743 1554921-6 M/S OVERSEAS TRADING CORPORATION 4744 1554929-1 FIRST FLOOR 4745 1555096-6 SYED RIZWAN IQBAL 4746 1555535-6 A. A. A. DYEING & FINISHING 4747 1555623-9 M/S PRIME INDUSTRIES 4748 1555817-7 HALL MARK SURGICO 4749 1555844-4 ZEESHAN JAWAID 4750 1555971-8 M/S S & N KNITS

Page 95 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4751 1556447-9 M/S HAIDER BROTHER'S & CO. 4752 1556656-7 TRANS PAK INDUSTRIES 4753 1556769-9 MUHAMMAD UMER SIDDIQUI 4754 1556832-6 HAMDULLAH 4755 1557546-2 AZMAT SUBHANI MUGHAL 4756 1557581-7 SCIENTIFIC INSTRUMENTS 4757 1557860-7 MOHAMMAD ASSAD ULLAH SIKANDAR 4758 1558188-8 NADIA LAEEQ 4759 1558265-5 M/S SYED BASHIR HUSSAIN SHAH ALI CNG FILLING STATION 4760 1558412-7 SALMAN ALI KHAN 4761 1559472-6 MUHAMMAD JAVAID 4762 1559476-9 MOHAMMAD NADEEM SHAH 4763 1559525-7 SHEIKH ASIM ALI 4764 1559528-5 MUHAMMAD AKRAM 4765 1560317-2 JAVED 4766 1560383-7 AZRA NAZ 4767 1560496-9 SHAHZEB TRADERS 4768 1560552-3 MRS SURI JAMAL 4769 1560556-6 M/S QUALITY TRADERS 4770 1560579-5 FIBRETEX INDUSTRIES 4771 1560606-6 MUHAMMAD AMIR SHAHZAD 4772 1560614-7 MURTAZA ASLAM 4773 1560657-7 AHMED TRADERS 4774 1560709-7 WAQAR AHMAD QAZI 4775 1561158-2 MUHAMMAD HANIF 4776 1561190-6 GHULAM MUSTAFA 4777 1561317-8 MRS RABIA QAZI 4778 1561422-7 ANWAR KHAN 4779 1561508-1 MUHAMMAD ARSHAD SIAL 4780 1562096-4 SYED MUSTAFA HUSSAIN SHAH 4781 1562250-9 STEEL CASTING AND ENGINEERING WORKS SCEW 4782 1564023-0 SHAFQAT JAN MUHAMMAD 4783 1564405-7 SAEED AHMED CHANDIO 4784 1565147-9 GHANSHAM DAS 4785 1565999-2 ABDUL LATIF 4786 1568460-1 EIJAZ ALI 4787 1569066-7 PARKASH LAL 4788 1569381-3 NOOR ULLAH BOLBOLAN 4789 1573300-9 MAZHAR KHAN 4790 1576148-7 GHULAM MUSTAFA MIRZA 4791 1578442-8 MUHAMMAD IQBAL 4792 1584194-4 TARIQ AZIZ 4793 1596308-0 INAM-UL-HAQ 4794 1597853-2 SHABBIR AHMED 4795 1597929-6 MUHAMMAD ALI 4796 1598400-1 SYED DANISH FEROZE 4797 1598584-9 NADEEM AHMED SIDDIQUI 4798 1598817-1 DASRAT KUMAR 4799 1599278-7 MUHAMMAD IMRAN 4800 1600062-5 ABDUL MANAN SHEIKH

Page 96 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4801 1600073-7 YASMIN ASGHAR 4802 1600572-4 AMBREENA WAHAB 4803 1600963-7 MUHAMMAD SALEEM 4804 1601127-9 MUHAMMAD SALEEM 4805 1601372-7 SYED MUMTAZ HASSAN 4806 1601707-2 MUHAMMAD FAISAL 4807 1601788-9 NIZAR ALI 4808 1601970-9 MUHAMMAD HANIF 4809 1602072-3 MUHAMMAD HASEEB 4810 1605112-2 MUHAMMAD SUHAIL ZAMAN 4811 1606393-7 FARAZ SHOUKAT 4812 1607966-3 CHANDU MAL 4813 1608111-7 ISHRAT AZIZ 4814 1608118-8 SANAULLAH 4815 1608226-5 MOHAMMAD RAFIQUE 4816 1608311-3 WALI MOHAMMAD 4817 1608402-7 REHMATULLAH 4818 1608566-3 SHAAF ABDUL AZIZ MEHBOOB 4819 1613603-9 ZIA UR REHMAN 4820 1613758-2 MOHD JAWAID 4821 1614841-0 ATIF RASHEED 4822 1615046-5 WHITE GOLD INDUSTRIES 4823 1615158-5 NASIR MUBARAK BHATTI 4824 1615518-1 ABDUL HAMEED ENTERPRISES 4825 1615602-1 M/S GOLDEN TEA COMPANY 4826 1615715-0 PALL'S ENTERPRISES 4827 1615717-6 MOHAMMAD ILYAS CHEEMA 4828 1615768-7 KHURSHID TEXTILES 4829 1615873-3 NISAR ALI RASHID 4830 1615904-7 M/S QUALITY INSECTICIDE INDUSTRIES 4831 1615969-1 FARHAN TANVEER MALIK 4832 1616018-5 MUHAMMAD HANIF 4833 1616140-8 MUHAMMAD ADNAN 4834 1616503-9 HAJI SHER ZAMAN KHAN 4835 1616646-9 MUHAMMAD NADEEM 4836 1616755-4 NASEER AHMED 4837 1618640-7 ABDUL RAHIM 4838 1620252-0 FARHAN AZIZ 4839 1620380-1 MUHAMMAD RAFIQ 4840 1623074-4 MALIK MUHAMMAD HAFEEZ 4841 1623094-9 MUHAMMAD ROSHAN ZAHEER 4842 1623152-0 SHEIKH TAJ DIN 4843 1624044-8 AFTAB AKRAM 4844 1624123-1 SH MUHAMMAD NASIR DAUD 4845 1624399-4 MUHAMMAD ASGHAR HAMEED 4846 1624565-2 SURRIYA BEGUM 4847 1627208-7 TAJ ALI KHAN 4848 1628514-0 CHAUDHRY MUHAMMAD RAFIQUE 4849 1630013-7 MUHAMMAD IFTIKHAR AHMAD 4850 1630481-7 SHAKEEL AHMED

Page 97 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4851 1632687-3 HAMEED POTTERY WORKS 4852 1635919-4 NAIK MUHAMMAD 4853 1637145-3 FOUZIA KHALID CHEEMA 4854 1638118-1 REHAN UR REHMAN 4855 1638466-7 AJMAL JAVED 4856 1638819-4 MOHAMMAD MAQSOOD AHMAD 4857 1639763-7 QAMARUDDIN SHAIKH 4858 1639839-4 RAHEEL NOMAN SHEIKH 4859 1639885-8 S.M. SALMAN & CO. 4860 1639936-6 ALI CNG FILLING STATION 4861 1640134-4 J & JS PHARMACEUTICAL 4862 1640197-2 KHALID RIAZ 4863 1640295-2 PURI TEXTILES 4864 1640413-7 ZAINULABIDDIN 4865 1640664-8 PAK ALI ELECTRONICS 4866 1640699-7 MALIK MERAJ DIN 4867 1640903-5 GHULAM MURTAZA BUTT 4868 1641420-9 ANWAR UL HAQ 4869 1642767-0 ASHFAQ HUSSAIN 4870 1643354-8 ABDULLAH TARIQ 4871 1643413-7 RIZWAN AKHTAR 4872 1643873-6 KHALID MEHMOOD 4873 1644608-9 AMIR JAVED 4874 1644628-3 MUHAMMAD ARIF 4875 1644645-3 AZHAR HUSSAIN 4876 1645616-5 ZULFIQAR ALI 4877 1645816-8 MUHAMMAD JHANGHIR 4878 1646002-2 SHEIKH QAISER MUZAFFAR 4879 1646602-7 BILAL AHMED 4880 1647187-3 TARIQ ALI 4881 1647570-4 MUHAMMAD HAFEEZ 4882 1647930-7 SHAHID AHMED 4883 1648069-4 MUHAMMAD BABAR 4884 1648297-2 SHAMSHAD AHMED KHAN SHERWANI 4885 1654748-9 KHURAM IQBAL 4886 1657388-9 SYED RIAZ HUSSAIN 4887 1657527-0 RANA ABDUL QAYYUM 4888 1657711-6 ARSHAD NAEEM 4889 1659250-6 TEHMINA SAEED CHAUDHRY 4890 1659571-8 AHMED SAEED CH 4891 1659699-4 SOBIA FAROOQ 4892 1660057-6 ABDUL GHANI 4893 1664741-6 SYED HAMID ALI SHAH 4894 1665998-8 IRFAN AFTAB 4895 1666169-9 ASIM ALI KHAN 4896 1667722-6 AYESHA HUSSAIN 4897 1668364-1 FARRUKH NADEEM 4898 1669709-0 TARIQ MEHMOOD 4899 1673961-2 MAZHAR SALEEM 4900 1674485-3 ATHAR AIJAZ

Page 98 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4901 1676161-8 LUQMAN ALI AFZAL 4902 1684315-7 MUHAMMAD KHALID BASHIR 4903 1685410-1 I A TEXTILES 4904 1685529-9 SHAIKH MUHAMMAD NASIR 4905 1685668-6 GANDHARA CNG FILLING STATION. 4906 1685792-5 MUHAMMAD YOUSAF 4907 1685953-7 USMAN FAROOQ 4908 1686055-1 SHAHZAD QAYYUM 4909 1686129-9 MR SHAKEEL ARSHAD 4910 1686346-1 MUHAMMAD SHAHBAZ 4911 1686613-4 KHALIL COTTON INDUSTRIES 4912 1686804-8 M/S SHAH & KHALIL ASSOCIATES 4913 1686818-8 MUHAMMAD HASSAN 4914 1686946-0 SHUJA UD DIN. 4915 1687024-7 MUHAMMAD KHALID ASHRAF 4916 1687040-9 HARRIS NAEEM AHMED 4917 1687371-8 MUHAMMAD MOHSIN KHAN LEGHARI 4918 1687463-3 TANVEER SHAHZAD 4919 1687621-7 RASHID NAWAZ 4920 1687706-3 MUHAMMAD ALTAF 4921 1687732-2 FARHAN ANWAR 4922 1687878-7 MOHAMMED ASIF KHAN 4923 1687979-1 HOOSEN COTTON INDUSTRIES AND OIL MILLS 4924 1687989-9 MOHAMMAD NAEEM 4925 1688201-6 SYED ASHRAF ALI 4926 1688494-9 UZMA SHAHZADI 4927 1688557-7 ROYAL TEX 4928 1689121-0 JAMAL SALEEM 4929 1689161-9 CLIFTON INDUSTRY 4930 1689369-7 MUHAMMAD IRFAN 4931 1689450-2 IRFAN ALI 4932 1689574-6 MOHAMMAD ZAHID TAJ 4933 1689736-6 MECAS FOUNDRY 4934 1689767-6 ASHFAQ AHMED 4935 1690085-5 WELCO INDUSTRIES 4936 1690365-0 IMRAN IQBAL 4937 1690414-1 USMAN STEEL ALLOY 4938 1690449-4 MOHAMMAD WARIS 4939 1690487-7 ABDUL REHMAN 4940 1690511-3 MUHAMMAD ARSHAD AZIZ SIDDIQUI 4941 1690613-6 AMIR FAREED KHAN 4942 1690798-1 TARIQ MEHMOOD 4943 1690963-1 MUHAMMAD RAFIQ 4944 1691031-1 IRAM ASIF 4945 1691168-7 LUCKY COTTON GINNING AND PRESSING FACTORY 4946 1691413-9 MUHAMMAD AYUB 4947 1691416-3 M/S MOHAMMED AMIN & BROS 4948 1691612-3 MUHAMMAD IRFAN 4949 1691918-1 IQBAL HASSAN 4950 1692068-6 SYED SALEEM HADIR

Page 99 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 4951 1692075-9 SAIF UR REHMAN 4952 1692193-3 SYED RIZWAN RAZZAQ 4953 1692470-3 SYED MUHAMMAD AYUB 4954 1692478-9 AUTOFUEL ASSOCIATES 4955 1692568-8 AL FIRDOUS TRADING COMPANY 4956 1692746-0 UBAID ULLAH BUGHTI 4957 1693145-9 SONERI INTERNATIONAL 4958 1693166-1 AISHA IBRAHIM 4959 1693339-7 LINO CRAFT 4960 1693402-4 BASHIR FABRICS 4961 1693601-9 MUSTAFA FIDA HUSSAIN ZAKIR 4962 1694046-6 FIDA HUSSAIN 4963 1694198-5 AHSAN SHAHEEN SARWANA 4964 1694218-3 JAHANGIR AHMED SHAMSHI 4965 1694302-3 SYED ANIS TALIB 4966 1694524-7 ESQUIR CHAMICALS 4967 1694529-8 M/S SARDAR MOTORS 4968 1694705-3 MUHAMMAD KAMRAN AFZAL 4969 1694898-0 M/S BUTTAR COTTON GINNERS 4970 1695071-2 NOOR MUHAMMAD & CO 4971 1695109-3 S.R. ENTERPRISE 4972 1695256-1 NADEEM ILYAS 4973 1695310-0 MRS MAHER-UN-NISA 4974 1696515-9 MALIK AKRAM 4975 1696769-7 SYED IRSHAD ALI 4976 1696825-5 MAQSOOD HASAN 4977 1696873-5 MALIK AMEER BAKSH 4978 1696971-5 M/S GLOBCHEM TRADING 4979 1697132-9 TEST INTERNATIONAL 4980 1697223-6 M/S ZUBAIR BROTHERS 4981 1697592-8 M/S ALI COTTON INDUSTRIES 4982 1697645-2 CLASSIC GARMENTS 4983 1697689-4 ABDUL MAJID 4984 1697875-7 ZEESHAN STITCHING WORKS 4985 1698037-9 BASHIR AHMAD REHAN 4986 1698056-5 MOHAMMAD RIAZ 4987 1698070-7 MOHAMMAD RAMZAN 4988 1698168-5 MUHAMMAD SAAD IQBAL MALIK 4989 1698368-8 M/S STAR COTTON INDUSTRIES AND OIL MILL 4990 1698522-2 M/S NAHEED SUPER MARKET 4991 1701443-3 MUHAMMAD JAVED 4992 1715802-8 MUHAMMAD NISAR 4993 1719421-7 FAROOQ AYUB 4994 1720541-7 MUHAMMAD SIDDIQ 4995 1720823-8 SHAFIQ AHMED 4996 1725586-4 RAJA AKHTAR MEHMOOD 4997 1725611-9 PERFECT BUSINESS SYSTEM 4998 1725736-7 M/S PAK AUTO INDUSTRIES 4999 1725873-1 ABDUL HAI 5000 1725931-2 MUHAMMAD MAKKI

Page 100 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5001 1726018-3 KAMRAN BASHIR 5002 1726130-9 MAZHAR KHAN 5003 1726224-7 M/S ESSRANI FOOD INDUSTRIES 5004 1726265-8 ARSHAD IDRIS 5005 1726575-4 RAJA FAHEEM AHMAD 5006 1726826-5 MUHAMMAD ZEESHAN 5007 1726841-9 ZULFIQAR ALI 5008 1726853-2 ASIA SOHAIL 5009 1726865-6 ZAHID IQBAL 5010 1726929-6 ABBAS BHAI 5011 1726931-8 M/S ALICO AND SONS 5012 1727238-6 S N TRADERS 5013 1727276-9 AL-NOOR PACKING INDUSTRIES 5014 1727328-5 ATHAR AZIZ 5015 1727387-7 IRFAN SATTAR 5016 1727538-5 MUHAMMAD ASIF 5017 1727646-2 M/S AL-SHAHBAZ COTTON GINNERS AND OIL MILL 5018 1727933-0 M/S S.B.TEXTILE MILLS 5019 1727965-8 SAAB TEX 5020 1728098-2 MUHAMMAD HAFEEZ 5021 1728132-6 B A K INDUSTRY 5022 1728360-4 HAROON RASHEED TAAK 5023 1728504-6 SAJJAD AHMED 5024 1728719-7 GHULAM MUHAMMAD JAMANI 5025 1728790-1 MUHAMMAD TARIQ MEHMOOD 5026 1729256-5 ABDUL ZAHIR 5027 1729258-1 TAUFIQUE 5028 1729274-3 M/S REVELATION 2000 5029 1729344-8 ABDUL RAZZAK 5030 1729561-7 MUHAMMAD IMTIAZ 5031 1729577-7 M/S A A SIZING INDUSTRY 5032 1729766-4 YOUSAF JAMAL 5033 1729841-5 JUNAID ASSOCIATES 5034 1729866-7 ABDULLAH YAQOOB 5035 1729997-7 ABDUL MAJEED ADAM 5036 1730037-1 SHAMIM TANVEER 5037 1730567-5 SYED HAZRAT ALI 5038 1730613-2 JAWED RASOOL 5039 1731013-0 SOHAIL ANWER 5040 1731135-7 CHAMPION CLOCK COMPANY 5041 1731142-0 MOHAMMAD ATIF BUTT 5042 1731429-1 M/S HASHMANI TOWELS 5043 1731503-4 M/S MASHALLAH DYEING & BLEACHING 5044 1731522-7 M/S B.A. SIGN SERVICE 5045 1731602-2 M/S CARVAN CORPORATION 5046 1731687-1 JAVED AKHTAR 5047 1732092-5 YASSER WAHEED BUTT 5048 1732437-8 ALYAS 5049 1732715-6 MUHAMMAD LATIF 5050 1732824-1 W&S ASSOCIATES

Page 101 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5051 1732886-1 MUHAMMAD USSUF ZAMAN 5052 1732896-9 J.J MARTIAL ARTS AND SPORTS GOODS CO. 5053 1733040-8 MUHAMMAD IRFAN HANIF SHAH 5054 1733193-5 M/S TRITECH INTERNATIONAL 5055 1733311-3 MUHAMMAD IFTIKHAR HUSSAIN 5056 1733648-1 MIAN CHEMICALS INDUSTRIES 5057 1733679-1 MUHAMMAD HANIF 5058 1733860-3 NISAR AHMAD 5059 1734212-7 MUHAMMAD TARIQ 5060 1734289-9 ABDUL WAHID MOTAN 5061 1734431-0 TANVEER AHMED 5062 1734448-4 MUHAMMAD NAWAZ 5063 1734551-7 FARHAT MUNIR COTTON INDUSTRIES 5064 1734552-9 M/S NEW AL MANZOOR COTTON GINNERS 5065 1734856-7 LINKERS ASIA 5066 1735176-6 QASIM RAZA 5067 1735242-8 MUHAMMAD MUNIR NAVIWALA 5068 1735518-4 ABDUL GHAFFAR KHAN 5069 1736041-2 AWAIS TARIQ SHEIKH 5070 1736387-0 MST FEHMIDA BEUGM 5071 1736987-8 GHULAM MURTAZA 5072 1737153-8 MIAN TEXTILE 5073 1737452-9 M/S G.N.S. COTTON GINNING PRESSING & OIL MILLS 5074 1737469-3 NOORANI PRINTING & PACKAGING INDUSTRIES 5075 1737760-9 SHEIKH MOHAMMAD DIN & SONS 5076 1737766-8 SHAMIM AMJAD 5077 1738231-9 MUHAMMAD BASHIR BUTT 5078 1738487-7 MOHAMMAD AJMAL 5079 1738887-2 JAVED IQBAL ANJUM 5080 1738911-9 KHALIL UR REHMAN 5081 1738939-9 NAZ LEATHER INDUSTRIES 5082 1739216-7 ATIF YOUSAF 5083 1739347-7 MUHAMMAD ATHAR SIDDIQUE 5084 1740511-4 MIAN SHAHZADA AHMED ALI 5085 1742132-2 SHEIKH ABDUL BASIT 5086 1742432-1 WASEEM AFZAL 5087 1742610-3 M/S N.H.TRADING COMPANY 5088 1742628-6 M/S SWISS ZIPPER INDUSTRIES 5089 1743252-9 M. FARHAN HANIF 5090 1743313-4 MOHAMMAD NADEEM KHAN 5091 1743528-5 ALI AKBAR CHWLA 5092 1743564-1 SYED ANISULHASSAN 5093 1743809-8 MOHAMMAD ARIF 5094 1744142-7 U.K. TRADERS 5095 1744175-7 TECHKNOWLEDGE 5096 1744311-3 BABA FARID CORPORATION 5097 1744720-8 MOHAMMAD AZAM MUGHAL 5098 1744812-3 AL RAZA LEATHER 5099 1744997-9 HAFIZ SHAHID HUSSAIN 5100 1745099-3 IMRAN MASOOD TEXTILES

Page 102 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5101 1745598-7 ARSHAD ALI 5102 1746000-0 M/S AL ANWAR TEXTILE 5103 1746024-7 M/S MULTI RESIN INDUSTRIES 5104 1746059-0 MUHAMMAD MUNEER 5105 1746371-8 MOHAMMAD QADEER 5106 1746855-8 MUDASSAR HUSSAIN SHAH 5107 1747501-5 SEE HANDSOME INTERNATIONAL 5108 1747749-2 GHULAM RASOOL 5109 1748071-0 ZULFIQAR TARIQ BUTT 5110 1748508-8 TAHIR FAROOQ 5111 1748545-2 MUHAMMAD AZEEM NAGARIA 5112 1748602-5 PEARL ASSOCIATES REGD 5113 1749034-7 SYEDA SURIYA KHATOON 5114 1749166-5 RANA SHAUKAT ALI 5115 1749488-5 MASTER FIBERS 5116 1749495-8 ABID HUSSAIN 5117 1749664-7 UZMA TARIQ 5118 1751103-8 KHURSHID AHMED 5119 1751231-0 USMAN YOUSUF 5120 1751279-4 SOHRAB AKRAM 5121 1751419-3 MUHAMMAD IMRAN CHAUDHRY 5122 1751618-8 SAAD HASAN KHAWAJA 5123 1751722-2 MAHMOOD AHMED 5124 1751855-5 GHUFRAN AHMAD 5125 1752421-7 FATIMA INDUSTRIES 5126 1752697-3 MOHAMMED ASIF CHOHAN 5127 1752747-3 MAHNAZ MIRZA MALIK 5128 1752783-0 MANSOOR UL ISLAM 5129 1752875-5 M/S FIRDOUS CNG SERVICES 5130 1753329-5 ASAMA COTTON GINNERS 5131 1753568-9 MANSOOR SAEED 5132 1753680-4 ALI ADNAN 5133 1753817-3 TOP FLIGHT LEATHER INDUSTRY 5134 1753854-8 FAIQA GAUHAR 5135 1754211-1 ABDUL AZEEM 5136 1754299-5 SYED AHMED SHAKIR 5137 1754379-7 M/S UNIVERSAL TRADING CO 5138 1755024-6 MUHAMMAD YAQOOB KHAN 5139 1755035-1 MUHAMMAD MUSTAFA 5140 1755367-9 SAIMA AFZAAL 5141 1755613-9 KHALIQ AHMED BUKHARI 5142 1756067-5 AHSAN NAVEED 5143 1756313-5 SAJJAD HUSSAIN 5144 1756415-8 M/S SAFE PACK INTERNATIONAL 5145 1756748-3 JAHANGIR ALAM 5146 1756837-4 ZUBAIR SHAKKIR 5147 1756958-3 SPORTS ZONE 5148 1756981-8 MUHAMMAD QASIM SADIQ 5149 1757038-7 DEWANY CORPORATION 5150 1757097-2 SHAHID HUSSAIN

Page 103 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5151 1757288-6 MURTUZA NAYANI 5152 1757317-3 MOHAMMAD ZAFAR IQBAL 5153 1757644-0 SAFA AND CO. 5154 1757866-3 ABDUL MAJEED 5155 1757991-7 MUHAMMAD UMER SAFDAR 5156 1758293-8 SADAF TEHSEEN 5157 1758381-7 OBAID ASLAM 5158 1758406-0 NAZIR KHATTAK 5159 1758415-9 AAMIR AHMED SADDIQUE 5160 1758502-3 RAZA RASHEED 5161 1758756-5 M/S KK COTTON GINNING & PRESSING FACTORY & OIL MILS 5162 1758798-7 RAHILA RANA 5163 1759031-7 JANSAN INTERNATIONAL 5164 1759300-0 MUHAMMAD IQBAL GOGAN 5165 1759423-5 HAIDARY STEEL RE ROLLING MILLS 5166 1759766-8 M/S. FRONTIER WORKS PROMOTERS 5167 1760119-3 AL HABIB CONSTRUCTION AND CO. 5168 1760344-7 KHALID SAMAD 5169 1760380-3 SHEIKH JAMSHED IQBAL 5170 1760703-5 FIAZ RASOOL MIR 5171 1760819-8 TRI STAR CNG FILLING STATION 5172 1760927-5 UMMAY HANI 5173 1761151-2 ABDUL HAMEED SHAHID 5174 1761538-7 SYED AMJAD ALI 5175 1761611-5 MUHAMMAD FAYYAZ 5176 1761794-4 MUHAMMAD ASIF TOOR 5177 1762156-9 SABRA 5178 1762291-3 MUHAMMAD IRFAN FARID 5179 1762361-8 UZMA SALIM 5180 1762477-7 AURANGZAIB BAIG 5181 1762893-8 MUHAMMAD SHOUKAT ALI 5182 1763589-6 PAK CIRCLE AIR FREIGHT 5183 1763680-9 AL FATEH WOOLEN INDUSTRIES 5184 1764534-4 WASIF EJAZ QURESHI 5185 1764597-2 M/S USMAN AUTOS 5186 1765427-7 ARIF MUMTAZ 5187 1765477-7 METALS AND CRUCIBLES 5188 1765674-5 M/S R.H.LEATHER INDUSTRIES 5189 1766784-4 SHAHEEN ZAFAR 5190 1767687-8 FAYYAZ AHMED 5191 1768012-3 NOMAN SUZUKI CENTRE 5192 1768132-4 SAJID NAWAB 5193 1769266-7 MERRIMAN SPORTS 5194 1769279-2 FIRST EURO 5195 1770983-7 QAZAFI IKRAM 5196 1771564-4 TARIQ IQBAL 5197 1772316-7 MR ABDUR RAB 5198 1772854-1 MUHAMMAD FAISAL GHAFOOR 5199 1773174-7 SAEED HUSSAIN 5200 1773504-1 ABDULLAH AHMAD

Page 104 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5201 1773572-6 KHAWAJA EJAZ AHMAD 5202 1775474-7 HAMEED NASEEM CHEEMA 5203 1775658-8 JAVID IQBAL 5204 1776258-8 SAIMA QAISAR 5205 1776714-8 SALMAN AMJAD 5206 1776963-9 MUHAMMAD ROSHAN 5207 1777073-4 NASEEM AUTOS 5208 1777312-1 M/S SUNNY STEEL INDUSTRY 5209 1779127-8 M/S AL YASEEN OIL MILL 5210 1781083-3 CHAUDHARY MUHAMMAD KHALIL 5211 1781850-8 ROSHAN IMPEX 5212 1781860-5 MUHAMMAD BASIT MAQBOOL 5213 1782459-1 INDUS TRADING COMPANY 5214 1782483-4 NAVEED AFSAR 5215 1782678-7 MUHAMMAD WAHEED 5216 1782738-8 MALIK MUHAMMAD TARIQ 5217 1783249-7 MUHAMMAD IMTIAZ 5218 1783510-7 SHAHID IQBAL 5219 1783680-8 MUHAMMAD YAMEEN 5220 1785099-1 MUHAMMAD ARIF HANIF 5221 1785301-0 KHURAM SHARIF 5222 1785558-6 ZAFAR IQBAL 5223 1785629-9 SHABNAM TANVEER MALIK 5224 1785639-6 SHAYMAN ZIA 5225 1785715-5 SYED FAKHAR ALAM ZAIDI 5226 1785798-8 NAVEEDA MALIK 5227 1786155-1 JAHANZEB SALEEM 5228 1786678-2 NAZLI MAZHAR 5229 1786913-7 S.R TRADERS 5230 1787196-4 COTTON FIELD 5231 1788050-5 MOHAMMAD ASGHAR 5232 1788105-6 ALI IRFAN HAMEED 5233 1788202-8 MUHAMMAD ASHRAF 5234 1788430-6 AFSHEEN IMRAN 5235 1788439-0 ABDUL HAFEEZ ASAM 5236 1788691-7 KHURRAM LODHI 5237 1789413-1 KAMRAN JAFRI 5238 1791370-5 RIAZ HUSSAIN RAZA 5239 1791517-1 DERA RESTAURANT 5240 1791548-1 MOHAMMAD JAWED 5241 1791559-7 DAROO KHAN 5242 1791606-2 RIAZ YOUSUF 5243 1791839-1 FAREED AHMED 5244 1792668-8 SHEIKH MUHAMMAD ABRAR 5245 1793751-5 SNAG INTERNATIONAL 5246 1793791-4 M/S MEHRAN IRON & STEEL RE-ROLLING MILL 5247 1794194-6 SHAUKAT IQBAL 5248 1794257-8 MR KHURUM MALIK 5249 1794818-5 AZHAR ALI KHAN 5250 1796174-2 ZAM ZAM CNG FILLING STATION

Page 105 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5251 1796731-7 4 BROTHERS ENTERPRISES 5252 1797137-3 SHAH MOHAMMAD 5253 1797183-7 MOHSIN HUSNAIN 5254 1797973-7 INAM UL HAQ 5255 1798256-1 MUHAMMAD AFSAR 5256 1798269-3 WASIF ALLAH DITTAH. 5257 1799323-7 MIAN ILYAS RAFI 5258 1799720-8 MUHAMMAD SALEEM CHAUDHRY 5259 1800802-0 MUHAMMAD IQBAL BUTT 5260 1801599-9 RANA NAVEED SHAHZAD 5261 1802149-2 MOHAMMAD ASIF 5262 1803144-7 SHELA HANIF 5263 1804324-7 ADNAN AHMED 5264 1804354-2 IMTIAZ AHMED 5265 1804855-2 UME KULSOOM 5266 1805075-1 SAIF-UR-REHMAN 5267 1805353-0 HASHMAT ALI 5268 1805477-3 MUHAMMAD SHAHZAD TARIQ 5269 1805618-7 SHEIKH FAISAL 5270 1806281-4 MUHAMMAD NADEEM 5271 1806426-4 RASHID AHMAD 5272 1806483-3 MALIK MUHAMMAD WASIM 5273 1806923-1 M/S GUJAR COTTON GINNERS L/O GUJJAR GINNING & PRESSING FACTORY 5274 1806969-0 ADEEL SHAHEEN SARWANA 5275 1806983-5 M/S H H ENTERPRISES 5276 1807017-5 MUHAMMAD ASIF 5277 1807024-8 ZEESHAN FAROOQI 5278 1807417-7 GHULAM ABBAS CHATTHA 5279 1807543-6 M/S A A CNG STATION 5280 1808101-7 SYED ISHTIAQ AHMAD 5281 1809458-9 SIKANDER HAYAT 5282 1809529-1 MUHAMMAD ZAHID 5283 1809649-2 MOHAMMAD JAVAID 5284 1810655-2 QAMAR JAVED RATHORE 5285 1810659-5 M/S NIPPON ENTERPRISES 5286 1810820-2 CONSTECH SERVICES INTERNATIONAL 5287 1811134-3 NASIR HAROON 5288 1811170-0 MUHAMMAD AYAZ ZAKARIA MANIYA 5289 1811205-6 MURAD LAKHANI 5290 1811679-5 M/S HBM OIL & GHEE MILLS 5291 1812838-6 2-K INDUSTRIES 5292 1814406-3 MUHAMMAD RAFIQUE 5293 1814710-7 BASHIR WOOL SPINNERS 5294 1815516-2 MUHAMMAD RIAZ 5295 1815707-6 INDUS CHEMICALS 5296 1816186-3 RAJA GUL 5297 1816205-3 MUNEER YOUNAS 5298 1816209-6 MUHAMMAD SHAHID 5299 1818796-0 MUHAMMAD AZAM

Page 106 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5300 1819043-0 RABIA 5301 1822172-6 GRACE HOTEL 5302 1822310-9 FARAH DEBA 5303 1822414-8 HAYEESONS CORPORATION 5304 1824639-7 MUHAMMAD AASHIQ 5305 1828037-4 AYAZ HUSSAIN 5306 1828229-6 MUHAMMAD ESA 5307 1828267-9 MUHAMMAD SARWAR 5308 1828275-0 MUHAMMAD JAMIL 5309 1828337-3 MR. NAEEM SHAHZAD 5310 1828574-7 ETECH COMPUTER RE CYCLING 5311 1828646-1 TAHIR MANZOOR 5312 1830320-0 KISHORE KUMAR 5313 1830340-4 IMRAN HANIF 5314 1830514-8 MUHAMMAD TARIQ 5315 1830560-1 ZULQARNAIN 5316 1830912-7 IRSHAD AHMED 5317 1831416-3 HAKIM ALI 5318 1832745-1 MAQBOOL CNG FILLING STATION 5319 1832885-7 ARSHAD SALEEM 5320 1834311-2 CORAL MEDICAL 5321 1834818-1 MUHAMMAD SABIR 5322 1834878-5 SIRAJ ALI 5323 1840526-6 QADEER RAHAT 5324 1840541-0 ABDUR RAUF QAMAR 5325 1840707-2 TEXSTYLE 5326 1840747-1 GOOD LUCK TRADERS 5327 1840844-3 ABDUL MAJEED 5328 1840902-4 M.Y.CORPORATION 5329 1842294-2 AIJAZ AHMED. 5330 1844773-2 ABDUL GHAFFAR KHAN 5331 1845875-7 MUHAMMAD SHEAR YAR GHOURI 5332 1846086-7 MUHAMMAD HASEEB 5333 1846354-1 MARVELLOUS OVERSEAS CORPORATION 5334 1846403-3 ANEES AHMED 5335 1846832-2 MUHAMMAD HASHIM RASHID 5336 1846906-0 SOHAIL USMAN SHAIKH 5337 1847279-6 FARNAZ SHAHID 5338 1847485-3 ALI AKBER 5339 1847926-0 MUHARAM ALI SHAIKH 5340 1847947-2 MUHAMMAD SHOAIB 5341 1848158-2 MUHAMMAD SHER ZAMAN 5342 1848378-0 MUHAMMAD ARIF 5343 1848425-5 WASIM ABBAS 5344 1848931-1 HAJI FAZAL KARIM 5345 1849163-4 SYED REHANULLAH 5346 1849279-7 SYED MANZOOR HUSSAIN 5347 1849757-8 AFTAB AHMED KHAN 5348 1850108-7 ZAKIR HUSSAIN KASI 5349 1850359-4 KHADIM HUSSAIN

Page 107 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5350 1850367-5 BHADAR SHER. 5351 1850852-9 MUHAMMAD MUSHTAQ 5352 1851449-9 FASHION MECHANIC 5353 1853334-5 ZOIC INTERNATIONAL 5354 1854061-9 A.J. ENTERPRISES 5355 1854166-6 SURGICRAFTS 5356 1855271-4 KASHIF AKHTAR SHEIKH 5357 1856405-4 HAMMAD QAYOOM 5358 1857069-7 AKSHAN IMPEX 5359 1858330-0 MUHAMMAD MUTI UR REHMAN 5360 1860432-3 SYED ZULIFIQAR SHAH 5361 1861665-8 M/S H A H TRADERS 5362 1862180-5 COMPUTER EQUIPMENT CENTRE 5363 1865008-2 MUHAMMAD ANWAR 5364 1867220-5 QAZI ABDUL MAJEED 5365 1867483-6 ARSHAD WAHEED 5366 1867893-9 AHMED SALMAN WARSI 5367 1869434-9 MUHAMMAD SHARIF 5368 1869504-3 AH SCANNER 5369 1869750-0 ALI AHMAD 5370 1870458-1 MOHSIN AGRO INDUSTRIES 5371 1870627-4 MUHAMMAD AMJAD 5372 1870715-7 SHABBIR AHMED 5373 1870837-4 MUHAMMAD RAMZAN 5374 1870854-4 MUHAMMAD JAVED ANJAM 5375 1870907-9 RIAZ AHMED 5376 1872190-7 AJMAL KHAN 5377 1872850-2 MUHAMMAD FAISAL IQBAL 5378 1873722-6 KHALID ABDUL HAFEEZ 5379 1874140-1 MUHAMMAD SAEED 5380 1874779-5 WARRICH RICE & GENERAL MILLS 5381 1874851-1 ROOMAN ZAHID 5382 1875491-7 ALLIED POWER STATION 5383 1875896-7 JAMIL AHMED MAYO 5384 1876214-0 SHABIR JILLANI 5385 1876772-9 GULFAM MUSTAFA 5386 1878081-4 MUHAMMAD AKHTAR SHAHZAD 5387 1879283-9 NARGIS 5388 1879406-8 MIAN MULAZAM HUSSAIN ARIF 5389 1880248-6 CHAUDHRY AMIR ALI 5390 1880317-2 MRS.HANIFA KHATOON 5391 1880521-3 FAZAL YOUNAS INDUSTRIES 5392 1881632-7 SYED SABIR HUSSAIN SHAH 5393 1881966-4 AHMED MOHAMMAD ZAKARIA 5394 1882041-7 SHABANA BILLOO 5395 1882326-2 ZAINEB IMAMAT 5396 1882412-9 LAL HUSSAIN 5397 1882504-4 M/S MOHAKKAM COTTON FACTORY 5398 1882809-4 ALI AKBER 5399 1883334-9 HAIDER PETROLEUM

Page 108 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5400 1883755-7 MUHAMMAD AMIN 5401 1885466-4 MEHBOOB SULTANA 5402 1886803-7 TABASSAM JAVED BHATTI 5403 1886860-6 DREAM WOOD PRODUCTS 5404 1887093-7 ABID SAEED PARACHA 5405 1887570-0 MUHAMMAD ASHFAQ 5406 1887788-5 AJMAL AND SONS 5407 1888048-7 MUHAMMAD HUSSAIN 5408 1888399-7 SYED ZAHID ABBAS ZAIDI 5409 1888687-6 USMAN GHANI 5410 1888835-6 NASIR IQBAL 5411 1888879-8 AL BASIT MARBLE & GRANITE 5412 1892260-7 MUHAMMAD SHOAIB 5413 1892371-2 MUHAMMAD RIAZ 5414 1893988-7 ASIM RAZA 5415 1894044-7 AL-AZIZ SIZING INDUSTRY 5416 1894287-3 MRS. SHAHNAZ PERVIN 5417 1898332-4 MUHAMMAD GHULAM QADIR 5418 1899260-9 MOHAMMAD EJAZ 5419 1899365-6 MUHAMMAD ASIF NADIM KHAN 5420 1899910-7 DAUD AKHTAR 5421 1900641-1 SHUAIB ALAM 5422 1901667-7 M/S TANVEER NAVEED FABRICS 5423 1902638-2 MALIK SHAFQAT 5424 1902675-7 MUHAMMAD JAHANGIR 5425 1903372-9 PEARL FIBER GLASS CANOPIES 5426 1904015-6 RIFFAT NOUREEN SHEIKH 5427 1904278-7 ZEESHAN ALI RAFIQUE 5428 1904283-3 SHAHID MEHMOOD 5429 1905704-7 MUTAHER HAKEEM GOREJA 5430 1905952-3 S GHAZANFAR HUSSAIN GILANI 5431 1906658-9 NAUSHBA ZAREEN 5432 1908124-3 MUHAMMAD MUSTAQEEM 5433 1909194-0 MUHAMMAD YAQOOB 5434 1911952-6 SYED AAMER ALI 5435 1912037-7 NOUMAN SAIF KHAN 5436 1915085-7 SYED IFTIKHAR HAIDER KAZMI 5437 1918234-1 MUHAMMAD NAEEM 5438 1918414-0 FAHAD MOHY UD DIN 5439 1918431-0 LIAQAT ALI 5440 1918517-7 MUHAMMAD ASLAM AWAN 5441 1918993-1 ZULFIQAR ALI 5442 1919990-2 MUHAMMAD NADEEM QURESHI 5443 1921099-0 ZAFAR IQBAL JAT 5444 1921122-8 TARIQ MAHMOOD 5445 1921338-7 AMIR ABDULLAH 5446 1922625-0 PERVAIZ AKHTAR 5447 1922731-7 SHAKIR AZIZ 5448 1922814-7 AKHTER BROTHERS 5449 1923267-5 SHAMA BALAL

Page 109 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5450 1923818-5 NAVEED NAWAZ 5451 1924214-0 HAMUEDULLAH 5452 1924286-7 MR AZIZ KHAN 5453 1925557-8 MUHAMMAD NAVID ABDUL NAFEEZ 5454 1925643-4 KHALID AZIZ KURAISHI 5455 1925662-7 SM IFTIKHARUDDIN 5456 1925792-9 T.A INTERNATIONAL 5457 1925797-0 MUHAMMAD ASIF 5458 1926250-7 MIAN SHAHID MEHMOOD 5459 1927204-9 NASEER AHMAD 5460 1927363-7 MUHAMMAD MAQSOOD AHMED 5461 1927493-9 SULTAN MEHMOOD 5462 1928180-3 CH. MUHAMMAD RAFIQUE 5463 1928512-4 ASIM SAJJAD MALIK 5464 1928521-3 AQEEL AHMAD CHUGHTAI 5465 1929160-4 AMIN ZADA KHATTAK 5466 1929953-2 GHULAM HAIDER 5467 1930640-7 ABDUL SAMMAD 5468 1931441-8 AMIN INDUSTRIAL CORPORATION 5469 1931491-4 WAHEED ABBAS JESANI 5470 1931769-7 IZHAR UL HAQ 5471 1934337-0 GUL SHER KHAN 5472 1935241-7 MUHAMMAD HUSSAIN 5473 1935245-0 ABDUL HAMEED 5474 1935304-9 IRFAN HALEEM 5475 1935855-5 JIBRAN ASHRAF BAIG 5476 1936180-7 FAREED AHMED KHAN 5477 1936275-7 SHAHZAD SHAIKH 5478 1936726-7 MUHAMMAD RAFIQUE 5479 1937007-5 SYED QAMAR RAZA SHAH 5480 1937274-4 M/S PEARL PETROLIUM & CNG STATION 5481 1937997-8 MUHAMMAD FAROOQ 5482 1938045-3 HAMAYUM AZHAR 5483 1938105-7 M/S FUTURE TRADING COMPANY 5484 1938147-6 ABDUL QADIR 5485 1938882-9 M/S QADIR BUKHASH & SONS 5486 1938992-2 ALTAF HUSSAIN PANJWANI 5487 1939048-3 ALLAH RAKHA 5488 1941239-8 MUHAMMAD USMAN MALIK 5489 1941333-5 AUTOCRAFT 5490 1943189-9 ABDUL RAHIM KHILJI 5491 1945195-4 IMRAN AHMED QURESHI 5492 1947306-7 MASOOD UL HASSAN 5493 1947369-9 M/S PRINCE PARTS AND AGRICULTURE INDUSTRIES 5494 1947910-7 KALEEM AHMAD 5495 1948021-7 RASHID CNG FILLING STATION 5496 1948031-8 HAMZA ENTERPRISES 5497 1948802-5 MUHAMMAD HAROON 5498 1950819-7 NAZU INTERNATIONAL 5499 1951003-9 M/S SEIKO ENTERPRISES

Page 110 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5500 1953664-0 RUQIA NAEEM 5501 1954307-7 GHULAM NABI 5502 1955153-3 MUHAMMAD ALI CHAUDHRY 5503 1955334-0 KHALID MEHMOOD 5504 1958247-1 ALLAH DITTA KIYANI 5505 1958269-2 M/S GATEWAY SERVICES 5506 1961269-9 ZAHID MEHMOOD 5507 1961961-8 JAMILA AKHTAR 5508 1962205-8 MOHAMMAD SOHAIL 5509 1964767-7 ROSHAN KHAN 5510 1965523-1 MOHAMMAD HASHIM NASIR 5511 1965527-4 ANWAR WALI MUHAMMAD 5512 1971708-3 ALI AKBAR 5513 1972421-7 DAWOOD KHAN. 5514 1974957-7 RUBASHKA ENTERPRISES 5515 1975597-0 ABDUL SHAKOOR 5516 1976779-0 SPARCO CONSTRUCTION COMPANY 5517 1981373-2 SAIF ULLAH ZIA 5518 1981622-7 MUHAMMAD NADEEM AKHTAR QURESHI 5519 1981697-9 M/S AL-JEHAD FILLING STATION 5520 1981794-7 RAFIA IFTIKHAR ENTERPRISES 5521 1982046-1 AKBAR AYUB KHAN 5522 1982059-3 SAMAZHA TRADING 5523 1985988-7 AL-SHARIF ENTERPRISES 5524 1986293-8 M/S ASGHAR SIZING INDUSTRIES 5525 1986656-9 SHEIKH MUHAMMAD SERWER 5526 1988343-9 MUHAMMAD ZUBAIR BUTT 5527 1991176-9 MURTAZA ALI 5528 1991264-1 M/S EMBASSY GARMENTS INDUSTRIES 5529 1991497-7 ALI INTERNATIONAL 5530 1992284-1 IJAZ AHMAD 5531 1998639-4 MUHAMMAD NASIR 5532 1999071-5 EXCELSIOR ENTERPRISES 5533 1999263-7 SHAN ENTERPRISES 5534 1999340-4 ARSHAD NAVEED 5535 1999421-4 ASIF 5536 2001927-7 REHAN ADEEL 5537 2002044-9 B. M. INTERNATIONAL 5538 2005172-7 MUHAMMAD SALEEM MANSOOR 5539 2005356-8 MUHAMMAD ANJUM BAIG 5540 2005587-7 M/S MUHAMMAD UMER FABRICS 5541 2005685-7 MUHAMMAD YOUNIS 5542 2006130-7 MOHAMMAD HUSSAIN 5543 2006277-0 ARSHAD JAVED 5544 2007982-6 HAFIZ MUHAMMAD ABRAR KHAN 5545 2008166-9 ABID MAROUF KHAN 5546 2011340-4 SAJID FAROOQ BABAR 5547 2011601-2 ABDUL HAQ 5548 2015005-9 MUSSAWAR HUSSAIN 5549 2017645-7 ABDUL RASHEED

Page 111 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5550 2019102-2 MUHAMMAD SALEEM 5551 2019156-1 MUHAMMAD RAMZAN 5552 2019245-2 MUHAMMAD HUSSAIN 5553 2019274-6 ABDUL AZEEM ASAD 5554 2019791-8 MUHAMMAD SHAHID 5555 2020399-3 HAKEEM KHAN 5556 2021682-3 MADNI DYEING AND PRINTING MILLS 5557 2021856-7 M/S URETHANE SYSTEMS & PRODUCTS CORPORATION 5558 2022649-7 GHULAM NABI 5559 2022719-1 M/S ASAD TEXTILES 5560 2022740-0 MIAN SCIENTIFIC CORPORATION 5561 2023380-9 SALMA MUNIR 5562 2024349-9 SHAHIDA YAHYA 5563 2024827-0 MALIK MUHAMMAD BILAL AKHTAR 5564 2024847-4 MUHAMMAD MUNIR AKHTAR 5565 2024900-4 MUHAMMAD UMAIR RAJA 5566 2025156-4 EJAZ AKHTAR AMIN 5567 2025848-8 ZAHID ISHAQ KHAN 5568 2026354-6 BRIGHT SPORTS 5569 2028438-1 ARIF IDRIS 5570 2028860-3 IMRAN HAIDER 5571 2029005-5 JUNAID AZIZ ALLAHWALA 5572 2029541-3 RIHACO SECURITY CORPORATION 5573 2032737-4 NAWAB MUHAMMAD ASLAM KHAN RAISANI 5574 2032814-1 INAMULLAH 5575 2034348-5 MIRZA MOHAMMAD OBAID BAIG 5576 2034356-6 M/S MARITIME FISHERIES 5577 2035466-5 786 CNG STATION 5578 2035501-7 SHEIKH MUHAMMAD IMRAN 5579 2035749-4 M/S BISTEX INTERNATIONAL 5580 2035882-2 MUHAMMAD IBRAHIM 5581 2036382-6 KIRN METAL WORKS 5582 2037921-8 SHEIKH SUHAIB ASGHAR 5583 2039199-4 QAYUM ABID CHOUDHARY 5584 2041454-4 SYED MUHAMMAD KAMIL 5585 2041748-9 BIZARRE INTERNATIONAL 5586 2042651-8 TRADERS DE PAK 5587 2042908-8 MUHAMMAD FAHIM KHAN 5588 2043094-9 ABDUL RASHEED 5589 2043131-7 ARSALAN MASOOD 5590 2044593-8 M/S HASNAIN MINING CORPORATION 5591 2044603-9 AL-RAAI PLASTIC WORKS 5592 2045145-8 M/S SOHAIL KASHIF COTTON FACTORY 5593 2045192-0 TOWNSHIP CNG STATION 5594 2045364-7 MAHMOOD 5595 2046456-8 SHAHZAD IRFAN MIRZA 5596 2046596-3 GUJRANWALA STEEL INDUSTRIES 5597 2046841-5 MR HAFIZ ULLAH KHAN 5598 2047258-7 K.R ENTERPRISES 5599 2047346-0 MUHAMMAD IMRAN

Page 112 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5600 2047553-5 MEHMOOB HASSAN 5601 2048416-0 CHUGHTAI CORPORATION 5602 2048448-8 ADVANCE BUSINESS SYSTEMS 5603 2048473-9 MUHAMMAD IMRAN 5604 2053212-1 CH.FAROOQ AHMAD MAZHAR 5605 2053270-9 SHAFIQ UR REHMAN 5606 2053609-7 M/S HASSAN INDUSTRIES COTTON GINNING & PRESSING FACTORY 5607 2057847-4 MR MOHD KAMRAN HANIF. 5608 2059884-0 AKHTER INDUSTRIES 5609 2061145-5 M/S ZELON ENGINEERING COMPANY 5610 2061162-5 MADINA ENTERPRISES 5611 2061383-7 MUHAMMAD RIAZ 5612 2061394-6 SH JUNAID QADIR 5613 2061989-8 FAISAL SHAHZAD 5614 2062022-5 M/S DILSHAD WEAVING FACTORY 5615 2062089-6 AIJAZ ALI ARADIN 5616 2064996-7 SHOUKAT RAFIQUE AWAN 5617 2065140-6 MUHAMMAD ASIF TABASSUM 5618 2065159-7 MUHAMMAD MUSHTAQ QURESHI 5619 2065203-8 A R GARMENTS 5620 2065288-7 MOHAMMAD AZHAR 5621 2068072-4 TAHIR MUNIR 5622 2068278-6 MUKHTAR AHMAD 5623 2068779-6 AMJAD ALI 5624 2071220-7 HOUSE OF TRENDS 5625 2071313-4 SAEED ZAFAR 5626 2071413-7 MOSADDAQ WEQAR 5627 2071415-7 QAMAR UZ ZAMAN 5628 2071655-9 SHAKEEL AHMED 5629 2071661-3 FAZAL DAD 5630 2073137-0 MUHAMMAD IRSHAD KHAN 5631 2073148-5 ABDULLAH 5632 2074474-9 SHEIKH AKHTAR ALI 5633 2075094-3 MUHAMMAD EHSAN 5634 2075280-6 BASHIR AHMED MEMON. 5635 2075811-1 MUHAMMAD UMER 5636 2076013-2 GHAYASUDDIN KHAN 5637 2076191-7 MOHAMMAD IMRAN 5638 2076248-8 BAKHTIAR ALAM 5639 2076684-0 FINE ART ENGINEERING CO. 5640 2076937-7 M/S AL AZEEM ENTERPRISES 5641 2077623-3 RAFIQ & CO 5642 2077676-4 SYED SAJJAD HUSSAIN 5643 2077861-9 IMRAN JAVAID 5644 2079035-0 MUHAMMAD SHAHBAZ 5645 2079130-5 Z.A. ASSOCIATES 5646 2079399-5 M/S GATEWAY CNG 5647 2079434-7 ABDUL RASHEED AFRIDI 5648 2081192-6 NAVEED AHMAD 5649 2082408-4 SOHAIL AZIZ

Page 113 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5650 2082521-8 HAJI MUHAMMAD IQBAL RABBANI & BROTHERS 5651 2082592-7 IHSAN UL HAQ 5652 2082802-7 MURTAZA SAIFY 5653 2084239-2 MUHAMMAD AZHAR KHALIL 5654 2084704-1 TAHIR AZIZ 5655 2086024-2 MANZOOR ILAHI 5656 2086499-0 SIRAJ PAPER & BOARD MILL 5657 2087060-4 UNIVERSAL TEXTILE SERVICES 5658 2087597-5 RAB NAWAZ KHAN 5659 2090032-5 AMEEN YOUSUF 5660 2090600-5 M/S ARSHAD AUTOS & ENGINEERING WORKS 5661 2090720-6 MADINA RICE MILLS 5662 2090969-1 H. S. TRADERS 5663 2091518-7 SAEED UR REHMAN 5664 2091777-5 KAMRAN 5665 2095457-3 CH. MOHAMMAD ASIF 5666 2095554-5 REHANA KAUSAR 5667 2097514-7 IFTIKHAR AHMAD 5668 2098453-7 MUHAMMAD FAISAL BASHIR 5669 2098714-5 AMIR HASAN 5670 2103620-9 SYED TAUSEEF ABBAS NAQVI 5671 2103628-4 MUHAMMAD AISH 5672 2103908-9 BASHIR AHMED 5673 2104330-2 MUHAMMAD KHALID FAROOQ QAZI 5674 2104416-3 MUHAMMAD YOUNUS 5675 2104546-1 KHALID MEHMOOD 5676 2104762-6 MUHAMMAD NAEEM 5677 2104802-9 MALIK ZULFIQAR ALI 5678 2105897-7 SINKER SEED CORPORATION 5679 2105938-1 NAEEM AHMAD BUTT 5680 2105983-7 SHAFQAT TYRE COMPANY 5681 2106978-6 INDUSTRIAL BUSINESS LINK 5682 2107639-1 WAHEED AKHTAR 5683 2107686-3 ABID KARIM 5684 2107831-9 MATIULLAH 5685 2109748-8 AL KARAM OIL INDUSTRY 5686 2109960-0 SYED HASAN AL SAKAF 5687 2109962-6 MUHAMMAD SAEED AHMED 5688 2110042-0 FAISAL QUDDUS 5689 2110839-7 FAISAL MAHMOOD KHAN 5690 2110874-9 FIRST NATIONAL PAKISTAN 5691 2111477-3 M/S AL-FATEH WEAVING 5692 2111653-9 MOHAMMAD SHAHID 5693 2118141-1 NASIR MAHMOOD 5694 2118255-8 MUHAMMAD ISLAM BADSHAH 5695 2118292-2 M/S EM QUE FABRICS 5696 2119775-0 PIR BUX RAJAR 5697 2120304-7 MUHAMMAD SHAHID 5698 2120308-3 SHAIKH TARIQ AMIN 5699 2120619-8 FAWAD NAEEM

Page 114 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5700 2120801-8 SYED BROTHERS KNITWEAR 5701 2120970-7 AHMED SAEED WEAVING 5702 2121187-6 HAJI SAID MUHAMMAD 5703 2121634-7 SHAHERYAR IRSHAD 5704 2121845-5 MUHAMMAD FURQAN 5705 2122627-0 AYESHA RASOOL 5706 2122699-7 MANZOOR HUSSAIN 5707 2122756-0 MUHAMMAD TARIQ QURESHI 5708 2122786-1 CHOUDHRI HAROON ZAMAN 5709 2122966-0 M/S MICRO XPERT 5710 2123192-3 PARADISE ICE CREAM FACTORY 5711 2123245-8 IMRAN MANSURI 5712 2123537-6 ZAMSUN STEEL INDUSTRIES 5713 2123626-7 MOHSIN AYUB 5714 2123675-5 SABIR IQBAL 5715 2124029-9 MUHAMMAD ASHRAF CHAUDHARY 5716 2124063-9 RAHEELA TAHIR 5717 2124156-2 MUHAMMAD TAYYAB ALI 5718 2124205-4 MUHAMMAD SALEEM 5719 2124301-8 EJAZ BUTT 5720 2124688-2 SYED ASIM ABBAS 5721 2124863-0 NASIRA PERVEEN 5722 2124942-3 SAJJAD AHMED BHATTI 5723 2125043-0 M/S HAFEEZ TRADING COMPANY 5724 2125358-7 SAMINA JAVAID 5725 2125364-1 RANA ELASTIC 5726 2127919-5 MIAN BROTHERS COTTON GINNERS OIL MILL 5727 2127962-4 MUHAMMAD KAMRAN 5728 2127987-0 YASIR SHABIR 5729 2128042-8 WAQAS SAQIB 5730 2128099-1 SAMAR DESIGNERS COLLECTION 5731 2128150-5 SAOOD JAVED 5732 2128161-7 SAEED AHMED 5733 2128355-9 SYED TAHIR ABBAS 5734 2128404-7 SYED NADEEM ALAM SHAH 5735 2128495-4 SARFRAZ NAWAZ 5736 2128574-8 MUHAMMED USMAN JAVED 5737 2129054-7 MUHAMMAD QASEEM 5738 2129080-6 MOHAMMAD IRFAN 5739 2129093-8 WASEEM AHMED 5740 2129109-8 LAL CHAND 5741 2129147-7 SHARAFAT ALI 5742 2129171-3 AWAIS-BIN-ZAHEER 5743 2129209-4 SHAMSHAD HUSSAIN 5744 2129311-2 SHAHEEN AKBAR KHAN 5745 2129492-5 M/S IQBAL STEEL 5746 2129517-4 ARSALAN MALIK 5747 2129716-9 RASHID MAHMOOD 5748 2130212-0 MIAN GHULAM MUJTABA 5749 2130225-1 LYALLPUR ENTERPRISE

Page 115 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5750 2130554-4 M/S UNITED AQUA TECHNOLOGIES 5751 2130589-7 OWAIS AHMED MAMSA 5752 2130742-3 HOT CAKE BAKERS & SWEETS 5753 2131081-5 BHARAT 5754 2131312-1 Y R TRADERS 5755 2131517-5 M/S KEEN AGENCIES 5756 2131595-7 PHOTOCOM BUSINESS SYSTEMS 5757 2131605-8 SYED TAHIR RAZA 5758 2131649-0 RUBY INTERNATIONAL 5759 2131715-1 MUHAMMAD TARIQ JAVAID BHATTI 5760 2131757-7 FAISAL JAVED 5761 2131948-7 SARFRAZ HUSSAIN BUTT 5762 2131990-1 MOHAMMAD TAHIR 5763 2132000-4 MUHAMMAD ILYAS 5764 2132149-3 UZMA IRFAN 5765 2132275-9 UMAIR JAVED 5766 2132294-5 FARRUKH AJAZ 5767 2132509-0 WETCO INDUSTRIAL SERVICES 5768 2132902-8 MUHAMMAD ILYAS 5769 2132906-7 M/S ASAD CNG STATION 5770 2132993-1 AFTAB AHMED 5771 2133018-2 JAMSHED ALI 5772 2133129-4 ZIAULLAH KHAN JAFERY 5773 2133195-2 SHAN WEAVING FACTORY 5774 2133339-4 MUHAMMAD AYUB 5775 2133605-9 MUHAMMAD ASIF 5776 2133630-0 BROTHERS DYEING 5777 2133742-0 SHARIQ NASEEM 5778 2133839-6 NADEEM AHMAD 5779 2133851-5 MUHAMMAD NAWAZ 5780 2134181-8 M/S EMAD TEA TRADING CO. 5781 2134267-9 M/S TOYOTA D.I KHAN MOTORS 5782 2134412-4 IQBAL AHMAD 5783 2134611-9 BARLAS SALE SERVICE 5784 2134831-6 MALIK HABIBUDDIN 5785 2134908-8 CHAUDHRY IMRAN BASHIR 5786 2134937-1 CHOUDHRY MUHAMMAD TARIQ 5787 2135023-0 HAJI KHAN 5788 2135150-3 SHAFIQ UZAMAN 5789 2135212-7 YASIR EJAZ 5790 2135225-9 FAWAD FARID SOLEJA 5791 2135371-9 TAHIR CNG STATION 5792 2135480-4 MUHAMMAD AMIN 5793 2135585-1 MUHAMMAD IQBAL 5794 2135658-7 MALAK MANZOOR AHMED 5795 2135855-9 AL FATEH ENTERPRISES 5796 2136007-3 HIBA FABRICS 5797 2136219-0 MIAN TAHIR AYUB 5798 2136451-6 AZAD TRADERS 5799 2136630-6 FARAZ ISMAIL

Page 116 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5800 2136644-6 MUJTABA HASSAN 5801 2136825-2 M/S BILAL OIL MILLS 5802 2137067-2 HAQ NAWAZ 5803 2137102-4 RAHBER INTERNATIONAL 5804 2137110-5 CH SHAHID ABBAS 5805 2137470-8 KHALID 5806 2137491-7 QAISER JAMSHEED 5807 2137545-3 MRS RUKHSANA RAZZAQ 5808 2137639-5 AZHAR KHAN GHAURI 5809 2137727-8 SANAULLAH 5810 2137809-6 MUHAMMAD FAROOQ 5811 2137839-8 AYESHA TRADERS 5812 2137965-3 M/S ZULEKHA INDUSTRIES 5813 2138106-2 SHAMAS UL HAQ 5814 2138140-2 NOUREEN SHAHID 5815 2138151-8 RAB NAWAZ 5816 2138391-0 MUHAMMAD YOUNAS 5817 2138420-7 ALI IFTIKHAR 5818 2138508-4 MUHAMMAD ATHER 5819 2138561-7 NASEEM 5820 2139072-0 MUHAMMAD ARFAN 5821 2139545-4 MR.SOHAIL 5822 2139605-1 FAIZ RAHEEM 5823 2139613-2 M/S RAZ SONS 5824 2139911-5 IFTIKHAR ALI 5825 2140040-7 SEASONED SURGICAL PRODUCTS 5826 2140208-6 M/S S.S.ENGINEERING WORKS 5827 2140216-7 ASIF ASHRAF KHAN 5828 2140744-4 CITY MOTOR FUELLERS 5829 2140803-3 MUHAMMAD ARAFAT 5830 2141296-7 MIRZA MUNAWAR BAIG 5831 2141546-3 MUHAMMAD ZAKI MUNIR 5832 2141593-5 A&E MEDICAL 5833 2142091-2 MALIK KHADIM HUSSAIN 5834 2142398-9 M/S QADIR CHEMICAL INDUSTRY 5835 2142401-2 N.D SURGICAL INDUSTRIES 5836 2142435-7 NADEEM ASGHAR 5837 2142508-6 SYED YAR MUHAMMAD 5838 2142609-7 RIKANS INTERNATIONAL 5839 2142692-9 MUHAMMAD FAROOQ SAMANA 5840 2142821-2 SYED REHAN HAIDER ZAIDI 5841 2142908-1 M/S LODHI COTTON INDUSTRIES 5842 2143071-3 ALI HANIF 5843 2143136-1 ITTEHAD FOUNDRY 5844 2143176-7 ASHAR HAFEEZ 5845 2143237-6 ADNAN MAJEED 5846 2143361-5 HAFIZ ABDUL RAZAQ 5847 2143573-1 TANVEER SAQIB FARIDI 5848 2143651-7 SYED SHABIR UL HASSAN ZAIDI 5849 2143961-3 M/S MUNIR WEAVING FACTORY

Page 117 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5850 2144558-3 ZARINA BEGUM 5851 2144667-9 FAIZ UR REHMAN 5852 2144852-3 AH INTERNATIONAL 5853 2145069-2 QAMAR HASNAIN KHAN 5854 2145335-7 MUHAMMAD ASLAM 5855 2145350-7 ASMATULLAH 5856 2145629-1 MANZOOR HUSSAIN 5857 2145679-8 SYED ANWAR ALI SHAH 5858 2145784-7 MR. SALAHUDDIN ANSARI 5859 2145919-3 FAZAL HUSSAIN 5860 2145933-9 ABDUL JABBAR 5861 2146097-3 RAHIL ASIF 5862 2146231-3 SYED EJAZ AHMED MADNI 5863 2146490-1 M/S NEW EVERSHINE GEM CORPORATION 5864 2146511-8 ZULFIQAR ALI TARAR 5865 2146584-3 REHAN SHEIKH 5866 2146747-1 IQRA INDUSTRIES 5867 2146816-8 GHULISTAN KHAN 5868 2146913-0 MUHAMMAD RAFIQUE ZAHEER 5869 2147050-2 MUHAMMED YOUSAF 5870 2147235-1 MUHAMMAD AZAM 5871 2147265-3 JUMA KHAN 5872 2147360-9 SABIT ALI MAGSI 5873 2147715-9 ASAD BILAL 5874 2147718-3 MUHAMMAD DANISH 5875 2148535-6 SOHAIL QAMAR 5876 2148584-4 H KARIM BUKSH ENTERPRISES 5877 2149242-5 NASEEBULLAH 5878 2149281-6 AZLAN SPORTS 5879 2149666-8 MRS.RAZIA HAFEEZ 5880 2150442-3 KHALIL-UR-REHMAN 5881 2150660-4 MUHAMMAD HUSSAIN 5882 2151079-2 M/S S.S.D OIL MILLS 5883 2151536-7 M/S JAMAL OIL MILLS 5884 2151627-8 SHAISTA BEGUM 5885 2151652-9 ALI BAQAR SYED 5886 2152185-9 RASHID ALLAH BUKSH 5887 2152561-7 MALIK IBRAR SHARIF 5888 2152631-1 FARUKH JAVID 5889 2152653-2 RANA MUHAMMAD AKRAM 5890 2152697-4 USMAN ALI 5891 2152888-8 AMER BUTT 5892 2153038-6 FARRUKH ATIQUE RAJPUT 5893 2153749-6 IMRAN DURRANI 5894 2153916-2 QUALITY VISION 5895 2154067-5 UMESH KUMAR 5896 2154262-7 RAMASH 5897 2154930-3 RUBINA TARIQ 5898 2155048-4 SADIA AFZAAL 5899 2155136-7 KHALID MEHMOOD

Page 118 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5900 2155427-7 MOHAMMED YUSUF CH. 5901 2155759-4 M/S RAJA NAKE MUHAMMAD & BROTHERS 5902 2155800-7 MUHAMMAD AHMED SHAIKH 5903 2155850-7 RANA FARMAN ALI 5904 2156128-1 SHAHID ALI 5905 2156622-4 MUSTAFA TRADERS OIL MILLS 5906 2156789-1 M/S ASSOCIATED ROLLING MILLS 5907 2156929-7 GHOUS MOHAMMAD 5908 2157197-0 ABDUL RAHIM BUTT 5909 2157738-2 CHINAR II CNG FILLING STATION 5910 2158136-3 RIZWAN SHAWKAT 5911 2158272-6 ABDUL SALAM 5912 2158337-4 FARRAKH HAFEEZ 5913 2158603-9 ARSHAD PARVAIZE 5914 2159589-5 SEVEN SEAS INDUSTRIES 5915 2159722-7 ARMAN RAJ 5916 2159829-7 M/S RAJA EMRO ENTERPRISE 5917 2160697-8 MANSOOR ALI 5918 2160884-9 RAIS UR REHMAN 5919 2160995-7 R & W OIL MILLS 5920 2160997-7 RIAZ AHMED 5921 2161103-3 MUHAMMAD AKHTAR 5922 2162044-0 MEHTAB SAEED KHAN 5923 2162196-9 NASIRUDDIN H. LALANI 5924 2162873-4 GHULAM RASOOL 5925 2163362-2 SALAH UD DIN 5926 2163478-5 MUHAMMAD JAVAID IBRAHIM 5927 2164712-7 SARDAR IQBAL CHEEMA SONS & COMPANY 5928 2164926-0 M/S MADINA TRADERS 5929 2165911-7 RANA RIZWAN TALAT 5930 2167376-4 MANSOOR AKBAR 5931 2167743-3 NOMAN MAJEED 5932 2168477-4 MUHAMMAD ANIS 5933 2168953-9 JAMSHEED AHMAD BUTT 5934 2169773-6 MUKARRAM ALI 5935 2170316-7 MAHMOOD BEGUM 5936 2170717-7 ABDULLAH 5937 2171071-6 MUHAMMAD USMAN MUGHAL 5938 2171151-8 KHAWAJA IMRAN ZAHOOR 5939 2171167-4 MRS.FARHAT KHALEEL 5940 2171260-3 SOHAIL AAMIR 5941 2171809-1 NADEEM AKHTAR SIDDIQUE 5942 2172028-2 MUHAMMAD FAROOQ 5943 2172029-7 AMIR-UD-DIN 5944 2172593-4 SAEED ANWAR QURESHI 5945 2172631-7 MUHAMMAD ASIF 5946 2172776-7 M/S TANVEER INDUSTRIES 5947 2173214-7 NISAR AHMED TIRMIZI 5948 2174098-4 TASCO LUBRICANTS 5949 2174636-2 MUHAMMAD HANIF UMAR

Page 119 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 5950 2175042-4 SARHAD DISTRIBUTORS 5951 2175755-7 GUL MOHAMMAD 5952 2175824-7 ABDUL RAUF 5953 2175886-7 SHAHZAD RASOOL 5954 2176380-1 BASHARAT HUSSAIN AWAN 5955 2176650-9 ATIF SHAHZAD 5956 2176872-2 MUHAMMAD AMIR 5957 2178366-7 ELECTRO ENGINEERING COMPANY 5958 2178816-2 PAK OIL TRADERS 5959 2179582-7 FAISAL 5960 2180619-5 SYED JAVED MUSTAFA 5961 2180638-1 MUHAMMAD RIZWAN NASIR 5962 2180642-0 MUHAMMAD ARSHAD 5963 2181017-6 BADSHAH ZADA 5964 2181062-1 ZHAID BROTHERS 5965 2181074-5 FAISAL BASHIR 5966 2181645-0 AYESHA SPINNING INDUSTRIES 5967 2181929-7 M/S FIVE STAR COTTON GINNERS 5968 2182057-7 ASHRAF BROTHERS AND SONS 5969 2182530-7 SHABBIR AHMED 5970 2183344-3 IMTIAZ ALI SADDIQUI 5971 2183370-2 MUHSAN ABU ALHASSAN 5972 2184171-3 SYED MOHAMMAD SAFWAN 5973 2184262-7 MUHAMMAD JAMIL 5974 2184399-6 AL HAQ COTTON GINNING PRESSING & OIL MILLS 5975 2185223-5 KAMI PACKAGES 5976 2185267-7 NAVEED SALEEM 5977 2185840-3 SHAHERYAR KHAN MEHSOOD 5978 2186768-2 SHEIKH WAJIH UDDIN 5979 2187189-2 FAROOQ AHMAD 5980 2187672-0 RANA SOHAIL AHMAD 5981 2187676-2 S.M. TEXTILES 5982 2188207-0 M/S MERGER INTERNATIONAL 5983 2188859-7 M/S HYGIENE PACK 5984 2189372-1 IFTIKHAR AHMED 5985 2189441-8 MUHAMMAD RAFIQ 5986 2189640-2 SAIM ZULIFQAR 5987 2189851-7 ABDUL SALAM 5988 2190412-0 MEHWISH AHSAN 5989 2190463-4 FAISAL 5990 2191592-0 SOX LINKS INTERNATIONAL 5991 2192101-6 ALTAF AHMED 5992 2192152-7 ABDUL RAUF 5993 2192166-7 KASHIF ALI 5994 2192229-2 M/S BEST CNG 5995 2192663-8 QAMAR ZAMAN 5996 2192916-5 MUHAMMAD SHAKEEL MOON 5997 2193737-7 SAYED KAMAL SHAH. 5998 2195093-8 RIZWAN KHURSHEED 5999 2195783-5 SCANSORIAL DOVE INTERNATIONAL

Page 120 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6000 2195822-0 M/S MADINAGINNING PRESSING FACTORY & OIL MILLS 6001 2196771-7 WASEEM JAWEED 6002 2196951-5 SHAFIQUE AHMAD 6003 2197406-3 MUHAMMAD HANIF IBRAHIM 6004 2197525-6 ZULFIQAR AHMED 6005 2197532-9 CH. ASHRAF FILLING AND CNG STATION 6006 2197930-8 AL-HABIB DYEING 6007 2198619-3 NAZEER ASLAM TRADERS 6008 2198705-0 BILAL YOUNAS 6009 2198793-9 E Z ENGINEERING 6010 2199020-4 MEHRAB PACKAGES 6011 2199198-7 DANISH IQBAL 6012 2199683-7 FAYYAZ TRADING 6013 2200167-7 CHAUDHARY GAS SERVICES 6014 2200315-7 AAMIR HUMAYON 6015 2203334-3 USMAN 6016 2203663-6 HIGH SCOPE ENTERPRISES 6017 2203968-6 YASRAB CNG STATION 6018 2204177-0 ATTAULLAH 6019 2204181-8 BHATTI AUTO BODY PARTS 6020 2204397-7 NAEEM INDUSTRY 6021 2205279-8 MOHAMMAD SHAZAD GULZAR 6022 2205851-6 OCEAN TRADERS 6023 2206013-8 M/S HYTEX 6024 2206052-9 MUHAMMAD AKRAM 6025 2206107-0 NASEER AHMED BUTT 6026 2207230-6 SARFRAZ AHMAD 6027 2207395-7 MOHAMMAD IQBAL 6028 2207598-4 SALAH UD DIN ARSHAD 6029 2207608-5 RAFI ULLAH KHOKHAR 6030 2207654-9 SHAN COTTON WASTE FACTORY 6031 2208509-2 ASGHIR ALI 6032 2208633-1 M/S ROOMI TEX 6033 2208640-4 MOHAMMAD SHAHID RAZA 6034 2208759-1 AHMED TRADERS 6035 2208760-5 QAZI MUHAMMAD BILAL 6036 2209459-8 USMANIA TRADERS 6037 2209874-7 SHAHID MEHMOOD 6038 2209922-7 SAYED BACHAL SHAH LAKYARI 6039 2210751-7 NADIR KHAN 6040 2210762-2 KHUZDAR COTTON GINNING FACTORY 6041 2210782-7 M/S PAK FRIENDS ENTERPRISES 6042 2211544-7 GHULAM NABI 6043 2211886-1 ATTIQUE UR REHMAN BUTT 6044 2211891-8 CHAUDHRY C.N.G. STATION 6045 2212360-1 IBRAHIM TEXTILE DYING INDUSTRY 6046 2212622-8 MUHAMMAD RAFIQ 6047 2213041-1 FAIZ WEAVING FACTORY 6048 2213443-3 ASGHAR ALI 6049 2213749-1 ARSHAD ALAM

Page 121 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6050 2214053-7 MOHAMMAD BASHIR 6051 2214236-3 M.R.TRADING CO. 6052 2214325-4 GUJRANWALA STEEL CASTING 6053 2214699-7 SHAHID PERVEZ 6054 2214859-7 RASHID MINHAS PRINTING PRESS 6055 2214892-2 HAFIZ MUHAMMAD RAMZAN 6056 2214913-9 SHOAIB IMRAN WEAVING 6057 2215198-2 MOHAMMED IRSHAD 6058 2215293-8 ARSALAN ZAHID PIPRANI 6059 2215508-2 RASHID SIDDIQUE MUGHAL 6060 2215771-9 ANWER ABDUL SATTAR 6061 2215812-0 FAROOQ ALI 6062 2215827-8 CHIRAGH WEAVING FACTORY 6063 2215998-3 ARIF HUSSAIN 6064 2216108-2 MRS. ROSHAN ABDUL KARIM 6065 2216215-1 SABRINA ABDUL KHALIQUE 6066 2216667-0 SYED RIZWAN HAIDER 6067 2216812-5 SYED IBN E ALI 6068 2216823-7 IBRAR HUSSIAN AWAN 6069 2217309-9 M/S ZAMINDARA COTTON INDUSTRIES 6070 2217363-3 MUHAMMAD ABDULLAH AKRAM 6071 2217388-9 ITTEFAQ OIL MILLS 6072 2217441-9 PEARL INTERNATIONAL 6073 2218260-8 SARDAR ZAHEER AHMED KARRAL 6074 2218399-0 MUHAMMAD SAEED 6075 2218487-2 INTIZAR HUSSAIN 6076 2218758-8 M SAQIB SARWAR 6077 2218881-9 SABIR SULEMAN 6078 2219396-7 SAMYA SHAN 6079 2219964-7 M/S HAFIZ AGRO ENTERPRISES 6080 2220715-5 M/S A TO ZEE PRINTERS 6081 2220891-7 FAROOQ SALEEM 6082 2221015-6 SHAFAQAT HUSSAIN 6083 2221073-3 UMER NASEER 6084 2221469-7 KHURRAM SHAHZAD 6085 2221834-3 M/S HASHIM DISTRIBUTORS 6086 2221991-9 KARACHI STEEL RE-ROLLING MILLS 6087 2222005-4 MUHAMMAD TARIQ 6088 2222511-7 KHALID MAHMOOD 6089 2222519-6 NISAR AHMED 6090 2222669-9 MUHAMMAD IDREES 6091 2222837-3 WAQAS AZIZ 6092 2222923-0 FAHEEM AHMED 6093 2222937-0 SMART INDUSTRIES 6094 2223186-2 MUHAMMAD HASHIM SHAIKH 6095 2223263-0 RIMMER INDUSTRIES 6096 2223394-6 M/S AHMAR MUNEEB AGENCIES 6097 2223511-6 FITTEX 6098 2223706-2 MUZZAMIL FARUKH 6099 2223707-7 CITY STEEL INDUSTRIES

Page 122 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6100 2223811-5 MUHAMMAD ZEESHAN 6101 2223849-2 HAWKS ENGINEERING WORKS 6102 2223968-5 BIOTROLL INTERNATIONAL 6103 2225031-0 SHAMIR CNG 6104 2225393-9 MUHAMMAD HUSSAIN 6105 2225572-9 FARRUKH FAYYAZ 6106 2225604-7 MUHAMMAD FARHAN 6107 2225823-0 ZULFIQAR ALI BHALLI 6108 2225890-6 ZAHID ULLAH KHAN 6109 2226096-0 MUHAMMAD BASHIR 6110 2226747-6 M/S MASOOD AND COMPANY 6111 2226748-4 M/S PAK NATIONAL DISTRIBUTORS 6112 2226754-9 MUHAMMAD IQBAL 6113 2226766-2 MOHAMMAD SALEEM WAKANI 6114 2226981-9 ACP PETROLEUM 6115 2227990-3 NUSRAT PERVEEN 6116 2228090-1 SYED HASSAN ALI SHAH 6117 2228658-6 YASIR RAFIQUE 6118 2228739-6 IFTIKHAR AHMED 6119 2228799-0 ZAFAR IQBAL 6120 2228859-7 M.M ELLAHI TRADERS 6121 2228890-2 MUHAMMAD YAQOOB 6122 2228911-9 TOKLAIS PAK INDUSTRY 6123 2229475-9 RANA MUHAMMAD HUMAYUN KHAN 6124 2229769-3 ASIF JEHANGIR 6125 2229775-8 NIAZ AHMED 6126 2229842-8 DIL SHAD AHMAD 6127 2230059-7 SAIFULLAH 6128 2230094-5 AZHAR ALI 6129 2230118-6 FAIZ AHMED 6130 2230598-0 AHMED ALI 6131 2230654-4 IMRAN AHMED KHAN 6132 2231061-4 MAJID HAROON 6133 2231142-4 KHALID JAWEED DOGAR 6134 2231206-4 MUHAMMAD TARIQ 6135 2231213-7 ZAIN RIFFAT 6136 2231265-0 NOMAN 6137 2231677-9 MUHAMMAD MUNIR KIYANI 6138 2231706-6 RAHMAT TRADERS 6139 2231809-7 MOHAMMAD TARIQ 6140 2232218-3 ARIF EHSAN MALIK 6141 2232358-9 KAMRAN BAKALI 6142 2232377-5 M/S AMNA APPARELS 6143 2232532-8 BADAR BILAL MIR 6144 2232692-8 M/S ICEBERG INDUSTRIES 6145 2232863-7 MUHAMMAD RAZA KHAN 6146 2233149-2 SYED MUZAFFAR MEHDI JAFRI 6147 2233328-2 LIAQAT ALI 6148 2233547-1 SHAKEEL AHMAD AWAN 6149 2235390-9 KAMRAN MUMTAZ

Page 123 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6150 2235607-0 MUHAMMAD RIZWAN UL HAQ 6151 2235709-2 ABDUL HAQ 6152 2235963-0 M/S INDUS CORPORATION 6153 2236151-7 QAISER HUSSAIN 6154 2236278-9 SOHAIL HASSAN YAR KHAN 6155 2236772-1 RIZWAN AHMED 6156 2237419-1 SYED SHAKEEL AHMED 6157 2237424-8 MOHAMMAD SADIQ 6158 2237450-7 MAZHAR IQBAL NAEEM 6159 2237451-5 MOHAMMAD ISMAIL 6160 2237548-1 IRSHAD RANA 6161 2237586-4 TAHIR RAZA 6162 2238093-7 TECH PET INDUSTRIES 6163 2238201-1 M/S IQRA FILLING STATION 6164 2238244-5 USMAN SALAH UD DIN 6165 2238320-4 ABRAR AHMED KHAN 6166 2238443-0 GHULAM MUSTAFA 6167 2238641-6 AHMED ALI 6168 2238815-0 MUHAMMAD ALI 6169 2238982-2 G.S.S.IMPEX 6170 2239621-7 JATOI BALOUCH CNG FILLING STATION 6171 2239808-2 MOHD. AMIR JAWAID 6172 2239989-5 MOHAMMAD KHALID 6173 2240324-8 M/S KANZO AG 6174 2240881-9 MUHAMMAD NAEEM AKRAM 6175 2241583-1 AL HANAN ENTERPRISES 6176 2241692-7 FASIH UDDIN JATOI 6177 2242016-9 MOON RAYS FILLING STATION 6178 2242092-4 MUHAMMAD JAHANGIR 6179 2242244-7 WAJAHAT NOSHEEN SYAL 6180 2242563-2 TAHIR MEHMOOD 6181 2242753-8 MUHAMMAD ALI 6182 2243722-3 NAVEED ALI HASHMAT 6183 2243726-6 MUHAMMAD NASIR 6184 2244000-3 ARSHAD MAHMOOD 6185 2244362-2 GHULAM ABBAS 6186 2244504-8 M/S TRUST AGRO CHEMICALS 6187 2244598-6 MOHAMMAD HANIF 6188 2244824-1 MUNAWAR ALI KHAN 6189 2245138-2 TANVEER ASHRAF 6190 2245657-7 M/S SUGHRAN WEAVING 6191 2246286-4 AAMIR RASHEED 6192 2246472-7 MUHAMMAD ASHFAQ 6193 2246542-1 IRFAN-UL-HAQ 6194 2246640-1 KASHIF ALI 6195 2246857-9 ABBAS IMRAN 6196 2246894-3 ASIM SAEED BHATTI 6197 2246900-1 AFZAL SATTAR AHMED 6198 2246952-4 IMRAN AZEEM 6199 2247186-3 F.I. NAZIR INDUSTRIES

Page 124 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6200 2247217-7 M/S ALMADINA STEEL 6201 2247244-4 MUHAMMAD KHALIQ 6202 2247286-0 BINYAMEEN YOUSUF 6203 2247868-0 MUHAMMAD ANWAR 6204 2248049-8 P.M INTERNATIONAL 6205 2248431-7 M/S SULEMAN OMER & CO. 6206 2248492-2 NASEEMA SADIA 6207 2248549-0 JALIL SAEED 6208 2249090-6 SHAHID MAHMOOD 6209 2249247-0 SAFDAR HUSSAIN 6210 2249574-6 SADIQ GAS COMPANY 6211 2249682-3 RUKHSANA KAUSAR 6212 2249695-5 MUHAMMAD ZAHID 6213 2249889-3 MOHAMMAD AAMIR LARI 6214 2250088-0 MUHAMMAD YOUSAF 6215 2250207-6 JAWAHAR LAL 6216 2250432-0 ABDUL RASHID 6217 2250482-6 NOUREEN GHAFFAR 6218 2251032-0 MOHAMMAD ALI 6219 2251086-9 ASIA BEGUM 6220 2251202-7 WAQAS ARSHAD 6221 2251737-5 CHOUDHRY SILK FACTORY 6222 2251894-7 QAISAR AHMED 6223 2251895-9 MUHAMMAD AHSAN 6224 2252529-7 AHSAN BABAR LATIF 6225 2253071-1 M/S AL MEEZAN ITERNATIONAL 6226 2253222-6 ABDUL QAYUM 6227 2253329-0 JAVAID NAWAZ 6228 2253636-1 MUHAMMAD TARIQ SANGEEN 6229 2253864-0 M. BASHIR AND COMPANY 6230 2254263-9 SYED MOHAMMAD ALI MEHDI 6231 2254287-6 M/S SAGHIR & COMPANY 6232 2254606-5 ZAHID MUNIR 6233 2254791-6 RAYDENT INSTRUMENTS 6234 2255089-5 MUHAMMAD SABIR 6235 2255459-9 ASIF MAQSOOD 6236 2255464-5 SULEMAN QURESHI 6237 2255740-7 ABDUR REHMAN 6238 2255918-3 NADIR ALI 6239 2256088-2 FAHAD NAEEM 6240 2256347-4 MUHAMMAD ADEEL 6241 2256709-7 ALI TRADE 6242 2257328-3 AZHAR ALI 6243 2257756-4 F & N ENTERPRISES 6244 2257923-7 AWAN CNG STATION 6245 2258125-1 FAISAL 6246 2258401-3 DOSTI CNG FILLING STATION 6247 2258934-1 MUHAMMAD SALIM 6248 2259110-9 HELLY WEATHER INTERNATIONAL 6249 2259523-6 M/S KAIFCO

Page 125 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6250 2259837-5 ZULFIQAR ALI 6251 2260261-5 AURIGA SEED CORPORATION 6252 2260317-4 MUHAMMAD KASHIF 6253 2260549-5 INAYAT INTERNATIONAL TRADING COMPANY 6254 2260586-0 OMER SALEEM MOUGHAL 6255 2261051-7 M/S NEW KALIMI TRADERS 6256 2261067-7 SYED SALMAN ALI 6257 2261136-3 AZIZ COTTON INDUSTRIES & OIL MILLS 6258 2261623-3 ALLAH NOOR 6259 2261722-1 MUNAWAR HUSSAIN 6260 2261908-9 M/S NEK TRADERS 6261 2261981-0 MUSTEHSAN ABBAS KAZMI 6262 2261994-1 SHAH SAJAD 6263 2262004-4 ALI IQBAL 6264 2262056-7 KHALID MUQTADIR 6265 2262078-8 ABDUL QADIR 6266 2262791-0 MUHAMMAD SHAFIQ 6267 2262874-6 SHAHID SALEEM 6268 2263261-1 KISHWER ABDUL SATTAR 6269 2263480-7 ZAHOOR UL HAQ NAZ 6270 2263633-1 BILAL AHMED 6271 2264149-1 QAISAR SAEED 6272 2264397-4 MUHAMMAD ZAHID 6273 2264478-4 MOHAMMAD AMIR MARFANI 6274 2264690-6 PRESSTECH 6275 2264830-5 MIAN BILAL AKBAR 6276 2265145-4 SABA ATIQ 6277 2265360-7 SHOUBAN AKHTAR 6278 2265405-4 MUHAMMAD KAMRAN SAFDAR 6279 2265486-7 IFTIKHAR AHMAD BHUTTA 6280 2265540-9 AL WAHAB TECHNOLOGY LEADER 6281 2265786-0 MOHAMMAD FAROOQ IDRIS 6282 2265855-6 M/S: WELSONS ENTERPRISES 6283 2266096-8 KHAWHJA FAHER ASHFAQ 6284 2266219-7 J.H SPINNING MILLS 6285 2266682-6 MUHAMMAD MUNAF 6286 2266869-1 AMMAR SALEEM 6287 2266945-7 ULTIMA TECHNOLOGIES SIALKOT 6288 2266946-9 ELECTROWAYS 6289 2268192-2 MERAJ UDDIN 6290 2268629-7 BLACKSTONE MINMETAL TRADERS 6291 2268853-6 MOHAMMAD KAMRAN MUDASSIR 6292 2269045-0 ADIL AFTAB IQBAL 6293 2269379-3 MIRZA SHAHZAD BAIG 6294 2269466-8 ZUBAIR SYED 6295 2269470-6 HAJI JUMA KHAN 6296 2269482-0 M/S DUMMAR COAL CO. 6297 2269551-6 MUHAMMAD SARFRAZ KHAN AZHAR 6298 2269582-6 JAVED IQBAL 6299 2269743-8 NASIB KHAN

Page 126 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6300 2269903-1 IRFAN AHMED 6301 2270389-6 MIRZA TAHIR SAEED 6302 2270579-1 SALMAN TARIQ 6303 2270710-7 M.S RANA OIL MILLS 6304 2270731-0 MATTOO SONS 6305 2270859-6 EYE LEVEL COMMUNICATION 6306 2271273-9 MUHAMMAD HAROON BAIG 6307 2271343-3 AZHAR MUHAMMAD KHAN 6308 2271917-2 MUHAMMAD UMAR FAROOQ 6309 2272514-8 ATIF MANZOOR 6310 2272556-3 M/S. KASHMIR COTTON FACTORY 6311 2272989-5 ASLAM 6312 2273077-0 ISHTIAQ AHMED 6313 2273132-6 PAPERTECH 6314 2273237-3 NEW NIRALA SWEET HOUSE 6315 2273379-5 MUHAMMAD SOHAIL KHAN 6316 2273446-5 FARHAT BASHIR 6317 2273450-3 GUL ZAIB 6318 2273841-0 TASAWOR HUSSAIN 6319 2274165-8 M A CHAUDHRY & SONS 6320 2274196-8 M/S MOULA MADAD COTTON INDUSTRIES AND OIL MILL 6321 2274325-1 MUHAMMAD ANWAR 6322 2274810-5 KHALID AGENCIES 6323 2275323-7 M/S ALI INTERNATIONAL 6324 2275337-7 HORIZON INTERNATIONAL 6325 2275431-8 HAFIZ TAHIR SAEED 6326 2275627-2 GASCO CNG CORPORATION 6327 2275692-2 NAVEED AHMAD 6328 2275859-3 KAMRAN ALI 6329 2276024-5 RIFFAT SHAHEEN 6330 2276358-9 SYED MOHAMMAD HASNAIN 6331 2276587-5 MUHAMMAD SOHAIL ARSHAD 6332 2277031-3 SYED ZAHEER UL HASSAN QADRI 6333 2277106-9 HAROON AMIR 6334 2277143-3 MUHAMMAD TARIQ 6335 2277672-9 M/S SOLEX AGRO INDUSTRIES 6336 2277713-0 UBAID SIDDIQUE MEMON 6337 2277857-8 MALIK IMRAN FAISAL 6338 2277990-6 KAMRAN 6339 2278682-1 GOODMAN INTERNATIONAL 6340 2279134-5 ZIA AKHTAR JANJUA 6341 2279437-9 M/S ASSOCIATED TRADERS 6342 2279848-0 MUDASSAR AMIN 6343 2279903-6 SHABBIR HUSSAIN 6344 2280397-1 SHAN CNG 6345 2280403-0 SOHAIL AHMED 6346 2280633-4 SHAHEEN FRAMING CO. 6347 2280752-7 ALI ASGHAR BANGA 6348 2281386-1 MUHAMMAD KHALIQ UD DIN 6349 2281433-7 HALLMARK APPAREL

Page 127 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6350 2282028-7 M/S BLOUCH COTTON GINNERS 6351 2282374-3 SALMAN MUNAWWAR 6352 2282582-7 LIAQAT TRADERS 6353 2282627-7 MUHAMMAD AMEEN 6354 2282664-5 MUHAMMAD SAEED 6355 2282719-6 M/S RABIA INDUSTRIES 6356 2282729-3 M/S J & I COMPANY 6357 2283182-7 YAQOOB HUSSAIN 6358 2283220-3 WAHEED UL ZAMAN 6359 2283329-3 JANNAT INDUSTRIES 6360 2283592-0 SALEEM ENTERPRISES 6361 2283801-5 IHSAN ILAHI GANGI 6362 2284586-7 HI TECH FARMS 6363 2285631-5 GHULAM SARWAR 6364 2286227-7 IFTIKHAR MUNEER 6365 2286671-0 ZIA AHMAD PIRACHA 6366 2286680-9 RASHEEDA BEGUM 6367 2286887-9 MESSERS MOTOR CYCLE ZONE 6368 2286907-7 MUHAMMAD YASEEN 6369 2286959-0 AZHAR MEHMOOD KHAN 6370 2287485-2 USMAN TRADING COMPANY 6371 2287587-5 ABDUL MUNEEM AKIF 6372 2287765-7 JAVED IQBAL 6373 2287836-0 VITAL COMMUNICATIONS 6374 2287899-8 HEERA C.N.G. STATION 6375 2287931-5 M/S G.N FABRICS 6376 2288263-4 MUHAMMAD FAISAL 6377 2288281-2 MOHAMMAD SAQIB BUTT 6378 2288670-2 JAM ENTERPRISES 6379 2288817-9 MUHAMMAD SAJID 6380 2288857-8 SAAD 6381 2288884-5 ABDUL RAZZAK MEMON 6382 2288954-0 MUHAMMAD FAHED 6383 2289140-4 IQBAL AHMED 6384 2289192-7 H. YASIN METAL WORKS 6385 2289193-5 AJWA FOODS 6386 2289221-4 MUHAMMAD RIZWAN 6387 2289358-0 MUHAMMAD ASLAM 6388 2289705-4 AWAIS UR REHMAN 6389 2289843-3 IMTIAZ SULTAN ALI 6390 2289971-5 JAWAD AYOOB BUTT 6391 2289976-6 MANAN KHALIL 6392 2289990-1 SYED MAZHAR ABBAS BUKHARI 6393 2290375-5 SALMA ARIF MEHMOOD 6394 2290807-2 ABDUL RASHID MIRZA 6395 2290928-1 IQTADAR AHMED BABAR 6396 2291311-4 MUHAMMAD RAFIQUE 6397 2291619-9 AWAZ TEX 6398 2292053-6 SYED ASAD SAJJAD 6399 2292261-0 MANSOOR UR REHMAN

Page 128 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6400 2292284-9 MALIK PAPER MART 6401 2292416-7 RIAZ AHMED 6402 2292541-4 MUDASSIR SHAH 6403 2292772-7 M/S JIMMY CORPORATION 6404 2292777-8 GATE WAY GAS FILLING 6405 2292878-2 LAL ENTERPRISES 6406 2293101-5 ZIA UL HAQ 6407 2293258-5 MOHAMMAD DAUD 6408 2294120-7 NEW GALIYAT CNG STATION 6409 2294319-6 KAMALIA POULTRY BREEDING FARMS 6410 2294424-9 TRUST SEED CORPORATION 6411 2294562-8 ABDUL KARIM 6412 2295017-6 MUHAMMAD ZUBAIR 6413 2295339-6 HOOR FATIMA 6414 2295510-7 SHER ALI KHAN 6415 2295610-7 PAK VIRK INDUSTRIES 6416 2296035-0 JAVED IQBAL 6417 2296157-7 SAYEED HUSSAIN 6418 2296522-0 UMARZAI CNG 6419 2296584-0 QASIER ALI 6420 2296819-9 SWIFT TRADE INTERNATIONAL 6421 2296864-4 NEW SAFE WAY CNG 6422 2297158-7 MOHAMMAD ASIM 6423 2298363-5 ABDUL JABBAR 6424 2298364-3 IRFAN MIRZA 6425 2298841-6 MUHAMMAD TAHIR 6426 2299159-0 MUHAMMAD ARIF 6427 2299457-2 SAIMA NADEEM BUTT 6428 2299459-9 MUHAMMAD NAEEM 6429 2300195-0 MIAN MACHINERY STORE 6430 2300284-7 M/S NEW JHOLAY LAL COTTON GINNING PRESSING FACTORY AND OIL MILLS 6431 2300581-5 ASIF JAN MUHAMMED 6432 2300926-8 MESSERS JAVAID BROTHERS NOBLE FOOD COMPANY 6433 2301246-3 MUSTAQEEM KHAN. 6434 2301440-7 MUHAMMAD NAEEM 6435 2301872-7 PEARL PAINT & CHEMICAL INDUSTRIES 6436 2301973-5 SHAKEEL 6437 2302018-7 KHALID WAHEED 6438 2302488-7 ADNAN UDDIN 6439 2302532-8 ASIM ISHTIAQ TARIQ 6440 2302969-2 JAHAN AND CO. 6441 2303276-6 EMPRESS SERVICE STATION 6442 2303380-7 MIAN FEROZ SHAH KAKA KHEL 6443 2303625-7 A H S SPORTS 6444 2303753-9 NADEEM SHAFIQUE 6445 2303970-1 SHEIKH PERVAIZ AHMED 6446 2304005-0 ASGHAR ALI 6447 2304196-0 MR SABIR ALI 6448 2304899-9 KHAWAJA ADNAN VANOOD

Page 129 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6449 2305400-0 MUHAMMAD IMRAN 6450 2306218-5 ASMATULLAH 6451 2306554-7 HAJI BAGH ALI 6452 2307061-7 MUHAMMAD RAIZ AWAN 6453 2307310-1 KHALID RASHEED 6454 2307671-2 MR ABDUL RAFIQ 6455 2307969-0 MIR ZAIN TALPUR NC188149 BOX FILE 6456 2308371-9 MRS FARZANA SALEEM 6457 2308987-3 MUHAMMAD RAFIQUE KHAN 6458 2309216-5 SAIMA HABIB 6459 2309221-1 MUHAMMAD OWAIS 6460 2309854-6 SADIA TARIQ 6461 2310359-7 BADRUNISSA 6462 2312196-3 MR GHULAM MUSTAFA NAVEED 6463 2312621-3 ASAD MAHMOOD 6464 2313268-0 NAQI RAZA SHERAZI 6465 2314650-8 AURANGZEB KHAN 6466 2314834-9 MOHAMMAD WASEEM 6467 2315075-7 MR ADNAN AHMED SHAMSI 6468 2315185-4 ZAINUDDIN SUNEL 6469 2315360-1 MUHAMMAD SHARIF 6470 2315574-4 RAMZAN ALI THARANI 6471 2315604-0 MOHAMMAD IRFAN KHATRI 6472 2316128-7 MUHAMMAD KASHIF PARACHA 6473 2316155-8 FAHIM MAQSOOD 6474 2316706-8 M/S ARSLAN RUBBER WORKS 6475 2317343-2 SAJJAD AHMED 6476 2318270-9 IMTIAZ AHMAD NADEEM GILL 6477 2320807-4 MUHAMMAD IJAZ 6478 2321734-7 ZEESHAN NISAR 6479 2321782-7 M/S M.T.N. ENTERPRISES 6480 2321965-3 SOFI SHABBIR 6481 2322201-8 MUHAMMAD TAHIR RAFIQ 6482 2322217-4 MUHAMMAD FAISAL SALEEM 6483 2322719-2 FURQAN AHMED 6484 2322761-3 MUHAMMAD ESSA 6485 2322970-5 ABD US SLAM GILL 6486 2323009-6 SAAD MUKHTAR SIDDIQUEE 6487 2323050-9 BHOJO MAL 6488 2323569-1 MUHAMMAD FAROOQ BHATTI 6489 2323657-4 JAMSHAD HASHMI 6490 2323824-7 MOHAMMAD ZAKI 6491 2323911-5 ABDUL WAHAB 6492 2324102-7 NIMRAL FARMA 6493 2324139-0 ABDUL KABIR MIRZA 6494 2324966-8 MUHAMMAD ASLAM 6495 2326243-5 AFSAR KHAN MASUD 6496 2326399-7 MUHAMMAD JAHANGIR 6497 2326416-7 MIRZA MUHAMMAD ASIF NADEEM 6498 2326575-2 MUNIR KHAN

Page 130 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6499 2327140-0 MOHAMMAD AKBAR 6500 2327950-8 MUHAMMAD SAEED 6501 2328117-7 MUHAMMAD KASHIF 6502 2328747-7 IMRAN NAZIR 6503 2329026-9 AZHRA BANO 6504 2330308-5 ZAFAR AHMED 6505 2330409-0 SHAFQAT IQBAL 6506 2331017-7 MOHAMMAD TAUQEER RAFIQ 6507 2331024-3 RASHID KHAN 6508 2331407-9 GHULAM FATIMA 6509 2331934-8 SHABAR HUSSAIN 6510 2331983-6 AURANGZEB 6511 2334233-1 SALEEM AKHTAR RAZA 6512 2334307-9 GHULAM MUSTAFA 6513 2334369-9 GHAFFAR AHMED 6514 2335775-4 WADOOD AZIZ 6515 2335832-7 MOHAMMAD AKHTAR 6516 2336203-7 MUHAMMAD IRFAN 6517 2336465-3 HAKIM ALI 6518 2336500-5 RAFIQUE MEHMOOD 6519 2336805-5 ABDUL AZIZ CHUGHTAI 6520 2337781-0 MUHAMMAD AYUB 6521 2337862-0 ZULFIQAR ALI 6522 2338114-7 MUHAMMAD ASIM 6523 2338623-1 MUHAMMAD AFZAL 6524 2339247-9 MUHAMMAD TARIQ 6525 2341894-0 SHENAZ BANO 6526 2342417-6 HAMIDA BAI RANG WALA 6527 2342703-5 KHURRAM SALEEM 6528 2343542-9 MOHAMMAD ANEES 6529 2346293-7 ANWAR UL HAQ 6530 2346717-7 ATIF MAQBOOL 6531 2346807-6 ASGHAR ALI 6532 2346960-9 FAISAL IRSHAD 6533 2347410-6 KAZI SIRAJ AHMED 6534 2347471-8 SH. QAISERUDDIN SIDDIQUI 6535 2347832-2 MUHAMMAD NASIR KHAN 6536 2347914-7 ABDUL REHMAN 6537 2348314-8 SARFRAZ ALI 6538 2348500-7 ASHFAQ AHMAD 6539 2348551-5 TASNEEM IRAM 6540 2349003-9 ABDUL QADIR TAHIR 6541 2349047-7 MUHAMMAD SAGHIR RAZA 6542 2349545-6 TAHIR YAQOOB 6543 2350073-5 ASIM GULZAR 6544 2351392-6 MR. MANZOOR AHMAD MALIK 6545 2352589-4 MALIK MUHAMMAD SHAFIQ 6546 2352750-1 MOHAMMAD IJAZ 6547 2352816-8 NASEER AHMED 6548 2353759-7 MUHAMMAD ASIM

Page 131 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6549 2353834-1 FARHANA SALEEM 6550 2353994-1 AMIR ALI 6551 2354017-6 ABDUL QAYOOM SHEIKH 6552 2354314-7 ABDUL JABBAR 6553 2355633-1 SHARIQ IQRAR 6554 2355695-1 QUDRAT ULLAH BHATTI 6555 2355730-3 TAHIR MEHMOOD ASHARI 6556 2355850-4 SHEIKH MUHAMMAD NASIM 6557 2356325-7 MUHAMMAD AMJAD 6558 2356572-1 MUHAMMAD JAMIL 6559 2357624-3 MEHMOOD AHMAD 6560 2357841-6 GHULAM GHOUIS 6561 2359010-6 MRS. ANEELA TARIQ 6562 2360958-3 ABDUL TAHIR 6563 2368312-7 TANVEER AHMAD 6564 2372924-4 AAMER SALIM SHAIKH 6565 2374733-1 SOHAIL AHMAD 6566 2381406-3 MAHMOOD AHMED RAJA 6567 2386658-6 MASHHOOD AHMAD 6568 2388733-8 MUHAMMAD WAQAS ASIM QURESHI 6569 2388754-7 MANZOOR FAIZ COTTON INDUSTRIES 6570 2388766-4 RUBEENA BANO 6571 2389291-9 MOHAMMAD SAJJAD 6572 2390060-1 MUHAMMAD ASHRAF 6573 2390155-1 MUHAMMAD JAVED ISLAM 6574 2390573-5 RAZA IRFAN 6575 2390962-5 MUHAMMAD SUHAIL 6576 2391021-6 RASHEEDA BIBI 6577 2391065-8 IMRAN MAQBOOL 6578 2391094-1 AWAIS BROTHERS 6579 2391355-0 RANA MUHAMMAD KHAN 6580 2391480-7 MUHAMMAD ARIF MEHMOOD 6581 2391592-7 MAKKAH WEAVING FACTORY 6582 2391798-9 CRYSTAL CHEMICALS 6583 2391914-7 AHMED AMIN 6584 2392066-1 GULF MARKETING INTERNATIONAL 6585 2393688-6 SYED SAJID ALI 6586 2393828-5 KHURRAM RIAZ 6587 2393829-3 RIAZ AHMED 6588 2393893-5 NAWAB ALI 6589 2394005-7 NIDA MOHAMMAD 6590 2394164-2 IMRAN NABI 6591 2394212-6 UNIQUE SPORTS 6592 2394292-4 CHEEMA COTTON GINNING & PRESSING FACTORY 6593 2394358-7 MUHAMMAD IKRAM RAZA KHAN 6594 2394460-9 MUHAMMAD ZUBAIR 6595 2394557-5 BIO SCIENCES INTERNATIONAL 6596 2394603-2 SHAHID HUSSAIN 6597 2394802-7 MUHAMMAD ANWAR 6598 2394901-5 NASIR AND CO. GENERAL ORDER SUPPLIERS

Page 132 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6599 2395450-7 CHAUDHRY IMTIAZ AHMED 6600 2395532-5 NOVAMED PHARMACEUTICALS 6601 2396490-1 MUZAMMIL LATIF COTTON INDUSTRIES 6602 2396702-1 MOHAMMED IMRAN 6603 2396866-4 KHURSHID & GUL BROTHERS CNG 6604 2396905-9 MUHAMMAD SALMAN SAEED 6605 2397828-7 JAM'S HEART INTERNATIONAL 6606 2398575-5 MUHAMMAD IMRAN MUGHAL 6607 2398691-3 NOOR AHMAD RAHI 6608 2398849-5 FARHAN KAREEM 6609 2398896-7 AL FAZAL COTTON INDUSTRIES COTTON GINNING & OIL MILLS 6610 2398898-3 SHER BAKHT(S.B) BEVERAGES SMALL INDUSTRIES ESTATE 6611 2398999-8 GRAND AGENCIES 6612 2399079-1 KAMIL AMIN SHEIKH 6613 2399082-1 SHAHBAZ AHMAD 6614 2399103-8 SHAHID NASEER 6615 2399662-5 ALI MUHAMMAD RAFIQ 6616 2399704-4 MOHAMMAD SHAKIL 6617 2399752-4 SAKINA AKHTAR HUSSAIN 6618 2400353-7 MUHAMMAD JAMIL ARSHAD 6619 2402344-2 IMRAN ZAFAR 6620 2403166-6 RAZI AHMED 6621 2403528-9 MUHAMMAD AKBAR KHAN 6622 2405261-2 MUHAMMAD ADEEL 6623 2405757-6 NAUSHEEN JAVAID AMJAD 6624 2406347-9 MUHAMMAD OWAIS SALEEM ANSARI 6625 2413309-4 MUHAMMAD TAHIR 6626 2413827-4 TAIMMUR ALI KHAN 6627 2413981-5 ZULFIQAR ALI MALIK 6628 2417130-1 SYED RASHID HUSSAIN SHAH 6629 2420449-8 MUHAMMAD JAMAIL 6630 2422130-9 MOHAMMAD NAQI 6631 2424516-0 MUHAMMAD AMJAD 6632 2426893-3 ZAKARIA MOHAMMAD ESMAIL GODIL 6633 2428813-6 MUHAMMAD MAALIK 6634 2429348-2 ARSHAD MEHMOOD 6635 2430753-0 MUHAMMAD AKRAM 6636 2433173-2 JUNAID AKBAR 6637 2433674-2 HAMEED AKHTAR 6638 2434266-1 MUJAHID AFZAL 6639 2435160-1 NAVEED AHMED BHATTI 6640 2435720-7 NOMAN IFTIKHAR 6641 2436228-0 KHURRAM SHAHZAD 6642 2437755-4 AQEEL HANIF 6643 2440035-1 WAQAR AHIDER 6644 2441348-8 NASIR JAMIL 6645 2441354-2 RAZA UR REHMAN 6646 2441809-9 MUHAMMAD JAMIL 6647 2441825-7 SYED SAEED AKHTER RIZVI 6648 2441847-1 SYED MUHAMMAD RIAZ

Page 133 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6649 2442060-3 TANVEER FATIMA 6650 2442312-2 MUHAMMAD IRFAN 6651 2442354-8 ANWAAR-UL-ZAFAR BARRY 6652 2442376-9 QAISAR ABBAS 6653 2442395-5 TANVEER KAUSAR 6654 2442722-5 JEHANGIR KHAN 6655 2442729-2 HAYAT MUHAMMAD PARACHA 6656 2442864-7 IHSAN ULLAH 6657 2443162-1 MUHAMMAD SHOAIB 6658 2444980-6 MUHAMMAD MUNIR 6659 2445037-5 AFTAB AHMAD MALIK 6660 2445103-7 MUHAMMAD ZAHEER 6661 2445181-9 MUHAMMAD ASIF 6662 2445223-8 NOOR UL QAMAR 6663 2445250-5 KAMRAN JAWAD 6664 2445252-1 MOHAMMAD NAEEM 6665 2445308-7 CH ZAFAR AHMED 6666 2445335-8 MOHAMMAD ASHRAF 6667 2446667-7 MR MASOOD AFZAL 6668 2447763-0 MAHBOOB AHMED 6669 2448258-7 CH.SHAHID ULLAH 6670 2449253-1 MUHAMMAD SHAWAIZ KHAN 6671 2449813-7 MOHAMMAD NADEEM 6672 2450173-5 MUHAMMAD RAFIQ. 6673 2450287-1 DILDAR AHMAD 6674 2450543-9 HAMEED ISMAIL WARRAICH 6675 2450603-6 ASHIQ HUSSAIN 6676 2450609-5 MUHAMMAD ALEEM 6677 2451046-7 SHAKIR GHAFOOR 6678 2451137-4 MUHAMMAD ASHRAF 6679 2451335-7 SYED MOAZZAM ALI TAUFEEQ 6680 2451664-3 JAVED IQBAL 6681 2451968-5 FAHMIDA SULTANA 6682 2452041-1 IQBAL MEHMOOD SIDDIQUI 6683 2452047-7 MIR ABDULLAH 6684 2452124-8 SHAZIA ANJUM 6685 2452225-2 SAQIB IMTIAZ 6686 2452288-7 INTIKHAB ALAM 6687 2452300-3 KHYZAR IQBAL 6688 2452344-5 SHER ALI 6689 2452358-5 SHAKIL OSMAN 6690 2452566-9 MR GHULAM NABI 6691 2452584-7 NADEEM ABDULLAH 6692 2452642-8 ANWAR YOUSUF PROP SHAJANI 6693 2452722-0 ASHFAQ ALAM KHAN 6694 2452776-9 HYDER ALI LAKHANI 6695 2452823-4 MOHAMMAD SHAFI 6696 2452846-3 SULTAN AHMED ALLAH WALA 6697 2452859-5 MANSOOR AHMED 6698 2452873-7 HUSSAINI

Page 134 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6699 2452887-7 SHAIKH ZAHOOR AHMED 6700 2452905-2 MASOOD ALI KAZMI 6701 2453109-0 DILDAR HUSSAIN 6702 2453177-4 MOHAMMAD ZAFAR SIDDIQUI 6703 2453346-7 MUHAMMAD FAROOQ 6704 2453960-7 ABDUL BASEER 6705 2453966-0 MUHAMMAD KHURSHID 6706 2453975-9 ZAIGHUM SHUJA 6707 2454017-0 MUHAMMAD NAEEM BUTT 6708 2454072-2 SHEIKH BILAL AHMAD 6709 2454114-1 MUNEER MUHAMMAD KHAN 6710 2454168-7 TALAT MUMTAZ 6711 2454176-1 CH MUHAMMAD ASGHAR SAHOTAY 6712 2454196-6 RAZIA SULTANA MST 6713 2454236-9 PERVAIZ ALI 6714 2454253-9 SHAHEEN AKHTAR 6715 2454254-7 ATA ULLAH RANA 6716 2454289-0 ABID JAVED 6717 2454291-1 KHALID SAEED 6718 2454564-3 MUHAMMAD IQBAL 6719 2454648-8 MUHAMMAD ZUBAIR 6720 2454735-2 ABDUL RAUF 6721 2455751-0 FAHAD BIN KHALID 6722 2456768-0 PAK GAS CNG STATION 6723 2456825-2 MUHAMMAD TAYYAB ASHRAF 6724 2457445-7 NAEEM MAQSOOD 6725 2457460-7 MOHAMMAD MAQBOOL KHAN 6726 2457571-2 ZAINAB ENGINEERING 6727 2457632-8 FAIZAN 6728 2458050-3 NISAR AHMED 6729 2458227-1 SAMINA ZAMEER 6730 2458303-7 NISAR AHMED 6731 2458362-6 MOHD RAMZAN 6732 2458732-0 FAZAL AUTOS 6733 2458776-1 MUHAMMAD USMAN. 6734 2458864-4 ASIF WEAVING FACTORY 6735 2459027-4 AKMAL RAZA 6736 2459076-2 MUSHTAQ AHMED 6737 2459549-7 FAYSAL MEHBUB KESHWANI 6738 2459726-7 NADEEM WEAVINGS 6739 2459849-6 KOHSAR INDUSTRIES 6740 2459851-8 HOTEL AKBAR INTERNATIONAL 6741 2459920-4 M/S SHEZA INN(HOTEL,RESTURANT,BANQUET HALL) 6742 2460048-2 MUHAMMAD AMIR KHAN. 6743 2460071-7 PANORAMA INTERNATIONAL 6744 2460361-9 CENTRAL ASIA LINKERS 6745 2460525-5 FEROZ ALI 6746 2460678-2 MUHAMMAD ASHRAF 6747 2460712-6 HAFIZ WEAVING FACTORY 6748 2461187-5 IQBAL AHMED

Page 135 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6749 2462181-1 AAMIR 6750 2462907-3 MUHAMMAD MEHMOOD 6751 2463139-6 MOHAMMAD JUNAID BAIG 6752 2463213-9 S.A. ASSOCIATES 6753 2463295-3 RANA FAISAL FILLING STATION 6754 2463542-1 SHAHEENA JABEEN 6755 2463601-7 MUHAMMAD JAMIL EJAZ 6756 2464013-1 ABDUL MALIK 6757 2464221-5 HAMEED ULLAH 6758 2464939-2 HAFIZ MUHAMMAD AWAIS 6759 2465395-7 MUNAWAR HASSAN KHAN 6760 2465997-5 ADIL AMIR 6761 2466195-3 MUHAMMAD FAHEEM SHEKHANI 6762 2466387-5 HASSAN SUBHANI 6763 2467119-3 IFTIKHAR ALI 6764 2467454-7 DFB GYPSUM INDUSTRIES 6765 2467583-7 FARHAT JAVAID 6766 2468279-9 PAKLAND CARGO SERVICES 6767 2468513-5 GUL GAS COMPANY 6768 2468601-8 MUHAMMAD AMJAD 6769 2468643-3 MUHAMMAD SAGHIR 6770 2468648-4 MUHAMMAD FAISAL JAVED 6771 2469364-2 DYNAMIC CHANNEL 6772 2469367-7 MARHABA INTERNATIONAL 6773 2469371-5 FARHAT SONS 6774 2469372-3 MUHAMMED HANIF & CO. 6775 2469373-1 ASIA LINK INTERNATIONAL 6776 2469458-4 PANACEA PHARMACEUTICALS 6777 2469588-2 BENSON PHARMACEUTICALS 6778 2469802-4 FARHAN ALAM 6779 2470032-7 SYED ZULFIQAR ALI SHAH 6780 2470226-9 IMRAN KHALIL KHAN 6781 2470416-4 VINOD KUMAR 6782 2470452-7 MOHAMMAD YAQOOB 6783 2470814-3 MUHAMMAD RAFIQUE 6784 2470835-6 MAQS COMPUTERS 6785 2471271-0 ANMOL CORPORATION 6786 2471627-8 HILAL COATINGS 6787 2471629-4 S.K PLAST 6788 2472493-9 SALEEM RAZA 6789 2472577-3 MUHAMMAD FAROOQ PATEL 6790 2472734-2 KAUSAR TRADING COMPANY 6791 2473099-8 LASHGREEN AGRO SERVICES 6792 2473179-0 M/S KAYANAT COTTON GINNERS &OIL MILLS 6793 2473252-4 SHAHNAZ GANNY 6794 2473754-2 HI TECH PIPE & ENGINEERING INDUSTRIES 6795 2473929-4 MUHAMMAD YOUNUS IMTIAZ 6796 2474077-2 MUHAMMAD IMRAN 6797 2474262-7 HUNDAL TRADERS 6798 2474450-6 EVEREST PHARMACEUTICALS

Page 136 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6799 2474478-6 SHAHID MAHMOOD 6800 2474543-0 IQBAL BOOK CORNER 6801 2474663-7 IMRAN ALI BHATTI 6802 2474735-1 NAEEM MAHMOOD 6803 2475075-1 UMBREEN YOUSUF 6804 2475224-0 MUHAMMAD ARSHAD 6805 2475398-0 YOUNAS BROTHERS 6806 2475500-1 ABDULLAH CO 6807 2475516-8 UNIVERSAL TRADES 6808 2475844-2 ZAHOOR UD DIN & SONS 6809 2475975-9 USMAN TALIB 6810 2476007-2 KAUSAR PAN COMPANY 6811 2476087-7 BAKAR TRADERS 6812 2476281-4 ASIF IQBAL 6813 2476852-9 M/S SUN SHINE COTTON GINNING & PRESSING FACTORY 6814 2476904-5 BASHIR AHMAD MALIK 6815 2477177-5 AMJID ALI 6816 2477277-1 SYED TAHIR HUSSAIN 6817 2477387-5 WAJID NADEEM 6818 2477566-5 SYED ALI AHMAD PERVAIZ 6819 2477581-9 KHURRAM SALEEM 6820 2477765-0 MUHAMMAD NAEEM MAJEED 6821 2477875-3 ZUBAIR ISHAQUE 6822 2477951-2 IHTSHAM 6823 2477978-4 IQBAL HUSSAIN 6824 2478007-3 IRFAN HUSSAIN 6825 2478029-4 TAHIR NAVEED ASSOCIATES 6826 2478424-9 MUHAMMAD IQBAL 6827 2478432-0 SALEEM MUHAMMAD 6828 2478552-7 SYED FAKHAR SAEED SHAH 6829 2478562-8 ASFAQ SADDIQUE 6830 2478705-1 A.H GARMENTS 6831 2479349-3 TASLEEM RAHMAN 6832 2483005-4 CH. AMANAT ALI 6833 2483474-2 MUHAMMAD HUSSAIN 6834 2483714-8 MUHAMMAD NAEEM 6835 2486509-5 SYED ALI DEBAJ ZAIDI 6836 2486601-6 MUHAMMAD OBAID SACHWANI 6837 2487097-8 UBAIDULLAH 6838 2487404-3 PRIME CARGO INTERNATIONAL 6839 2487504-0 TAHIR CORPORATION 6840 2487647-0 ABDUL SATTAR KHAN 6841 2487692-5 MULTITECH ENGINEERS 6842 2488030-2 MUHAMMAD ALI 6843 2488074-4 WADAAN FILLING STATION 6844 2488122-8 SAQIB RAFIQ 6845 2488334-4 HAFIZ STEEL FURNACE 6846 2488337-9 MADINA STEEL CASTING MILLS 6847 2488980-6 SHAMAILA AFZAL 6848 2489008-1 SH. MUHAMMAD USMAN

Page 137 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6849 2489660-8 MUNEER AHMAD & CO.COTTON GINNING & OIL MILLS 6850 2490014-1 KHAWAR SADDIQUE. 6851 2490351-5 NISAR ALI MALIK 6852 2490597-6 RAMEEZ IQBAL 6853 2490690-5 YOUSAF ZAI CNG FILLING STATION 6854 2490776-6 SHAKEEL AHMED 6855 2491235-2 SIMBA ENTERPRISES 6856 2491662-5 SHAHZAD ALI 6857 2491726-5 SYED IQBAL ALI 6858 2492282-0 MUHAMMAD JASIM 6859 2492367-2 KHALIFA MUHAMMAD ZIA UD DIN 6860 2492604-3 MOHAMMAD ASLAM 6861 2492629-9 SHAIKH HAROON BUKHSH 6862 2492746-5 MUHAMMAD TAYYAB 6863 2492825-9 MUSHTAQ HUSSAIN 6864 2492838-7 EHTESHAM AHMED 6865 2492841-7 GUFRAN ASLAM BUTT 6866 2492951-4 ARIF HUSSAIN MUGHAL 6867 2493769-0 MUHAMMAD AFTAB 6868 2494387-8 AZRA FAROOQ 6869 2494801-2 QUSAI HAIDRY 6870 2495007-6 LYALLPUR CHEMICAL CO. 6871 2495148-0 MALIK TRADERS 6872 2495362-8 MOHSIN ALI SIDDIQUI 6873 2495384-9 UMAR SARFRAZ 6874 2495957-0 MUHAMMAD LATIF 6875 2496357-7 CRESCENT ENTERPRISES 6876 2496495-6 SHAHID CERAMICS 6877 2496652-5 SHAHZAD HANIF 6878 2496662-2 MUHMAD AKRAM 6879 2496757-2 HAZRAT UMAR 6880 2497058-1 JUNAID PASHA 6881 2497154-5 DAUD JEE MFG CO. 6882 2497290-8 SHAMS CNG FILLING STATION 6883 2497499-4 WALEED IQBAL BUTT 6884 2497917-1 CLASSIC CNG FILLING STATION 6885 2497999-6 MUHAMMAD NAJEEB 6886 2498349-7 FAIZ ALI COTTON GINNERS 6887 2499652-1 MR AZEEM AHMED 6888 2500344-5 KHALIQ DAD 6889 2500396-8 FIVE STAR CABLE NETWORK 6890 2500474-3 SUPER SHAHEEN AUTOS 6891 2500594-4 HARIS TANVEER 6892 2501062-0 TANVEER AHMED 6893 2501151-7 SYED AZAM ALI 6894 2501469-2 XACT LOGISTICS 6895 2501483-8 ARSHAD MALIK AND BROTHERS COTTON WASTE 6896 2501897-3 SETHI AUTOS 6897 2502106-7 HAMMAD ALI 6898 2502348-9 FARAN MOTORS

Page 138 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6899 2502640-2 M/S. AHSAN BELTING INDUSTRIES 6900 2503121-0 AMBREEN RIAZ 6901 2503477-4 FAISAL SHAHZAD ENTERPRISES 6902 2503479-7 NEW RAHAT CAFEE 6903 2503596-7 PEHALWAN SIZING INDUSTRIES 6904 2504191-6 TARIQ QAYYUM 6905 2504284-0 MUHAMMAD ASIF ALI 6906 2504606-3 M/S NAWAB FABRICS 6907 2504855-4 MUHAMMAD ASHRAF 6908 2504960-7 COMPUTER INTERNATIONAL 6909 2505157-1 SHUKAT ALI 6910 2505242-0 AMMARA REHMAN 6911 2505830-4 K.B STRENGTHS 6912 2506350-2 ADEEL RAUF 6913 2506404-5 MUHAMMAD NAEEM KHOKHAR 6914 2506471-1 HASSAN ABBAS 6915 2506842-3 MIRZA METAL INDUSTRIES 6916 2506926-8 MASAUD ARIF 6917 2507292-7 GHULAM RAZAQ KHAN 6918 2507818-6 EFROTECH SERVICES 6919 2508029-6 MUHAMMAD JAVAID 6920 2508526-3 GHULAM MUSTAFA 6921 2508805-0 RAJPUT COTTON WASTE FACTORY 6922 2508916-1 ASIF ALI 6923 2509228-6 MOHAMMAD TARIQ 6924 2509296-7 MUHAMMAD BILAL SHAFIQ 6925 2509622-2 AYAZ ALI RAJPER 6926 2509645-1 SYED OMER HUSSAIN SHAH 6927 2509650-8 ZAHID MUSTAFA 6928 2509902-7 ARSHAD CORPORATION 6929 2510071-8 USMANIA RESTAURANT 6930 2510244-3 M/S NEXUS ENGINEERING 6931 2510477-2 HAFIZ RIAZ BROTHERS COTTON GINNING FACTORY 6932 2510527-2 HUSSAIN FAISAL 6933 2510577-9 MOHAMMAD ASIF 6934 2510734-8 MUHAMMAD KAZIM 6935 2511589-8 MUHAMMAD TASEEF 6936 2511758-7 SYED MUHAMMAD AQIB 6937 2511787-4 MUHAMMAD KHALID 6938 2511923-7 ZEESHAN MASOOD HUSSAIN 6939 2512370-0 JEHANZAIB MALIK 6940 2512417-0 NEXPHARM 6941 2512545-1 MUHAMMAD MUSHTAQ 6942 2512639-3 NASIR MEHMOOD 6943 2513244-0 NISAR AHMAD 6944 2513390-0 TELECUBE M/S. 6945 2513431-7 SHAFIQ ULLAH 6946 2513460-4 S.M.NAQI 6947 2513555-4 KAZIM RAZA 6948 2513650-0 AWAN CNG STATION

Page 139 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6949 2513968-1 UMAR INDUSTRIES 6950 2513971-1 FAZAL KARIM AND SONS 6951 2514021-3 TANCHY INSTRUMENTS 6952 2514621-1 AMAD U DIN 6953 2514671-8 FRIENDLY FUEL 6954 2515104-5 AHMED ENGINEERING 6955 2515166-5 MUSLIM COTTON INDUSTRIES 6956 2515475-3 RANA ZAFAR IQBAL 6957 2515750-7 MUHAMMAD NADEEM 6958 2515766-3 MUHAMMAD RAMZAN 6959 2515978-0 ASIF HABIB ULLAH 6960 2516484-8 MUHAMMAD SHER KHAN CHISHTI 6961 2517032-5 INAM ELLAHI 6962 2518439-3 MUHAMMAD NAEEM ASMAT 6963 2518492-0 MOHAMMAD KAMRAN 6964 2519291-4 IMRAN SHAHZAD 6965 2519381-3 FANCY TEXTILE WASTE FACTORY 6966 2519931-5 CHAUDRY TRADERS 6967 2520125-5 SYED MOHTASHAM ALI SHAH 6968 2520533-1 IRFAN ULLAH 6969 2521275-3 ALTAF 6970 2521845-0 AMANAT ALI 6971 2521915-4 COMMUNICATIONS NETWORK INTERNATIONAL 6972 2522024-1 LALA JAN 6973 2522238-4 SAFDER HUSSAIN 6974 2522244-9 IQBAL & CO GENERAL ORDER SUPPLIERS 6975 2522455-7 SHAHID ANWAR 6976 2524421-3 A.K. TRADERS 6977 2524656-9 MOHAMMAD SHAHID 6978 2525194-5 ABDUL QADUS 6979 2526418-4 FAHID IMRAN 6980 2526427-3 SAMINA YASMEEN 6981 2526621-7 J K TRADING COMPANY 6982 2526640-3 AL-REHMAN IMPEX 6983 2526958-5 SAJIDA ESSA 6984 2527077-0 ASB ENTERPRISES 6985 2527146-6 MUHAMMAD GUL 6986 2527480-5 HEERANAND 6987 2527759-6 SYED ANEES UR REHMAN 6988 2528061-9 HAFIZ BROTHERS SILK FACTORY 6989 2528463-7 BUTT AND COMPANY 6990 2528584-0 MOHAMMAD AZEEM 6991 2528638-2 CHEEMA ENTERPRISES 6992 2529538-1 MUHAMMAD IRSHAD 6993 2529980-8 MUHAMMAD ZAHID 6994 2530278-7 FAISAL NADEEM KHAN 6995 2530298-1 SYED TARIQ HUSSAIN SHAH 6996 2531011-9 ABID UL ZAFAR 6997 2531191-3 B.H AND COMPANY 6998 2531942-6 N.J.P ENGINEERING

Page 140 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 6999 2532975-8 SHAHZAD ANJUM 7000 2533201-5 MUSHTAQ ALAM SHAH 7001 2534878-7 AMRO PAINT & CHEMICAL INDUSTRIES 7002 2535223-7 JNS TEXTILES 7003 2535296-2 SUNNY INDUSTRIES 7004 2535879-7 RANA ZULFIQAR 7005 2535902-9 ZAHID SALAH-UD-DIN 7006 2535909-6 MUHAMMAD ABUBAKAR 7007 2536308-5 WAHEED ASGHAR ASSOCIATES 7008 2536417-7 2ND SKIN GARMENT INDUSTIRES 7009 2536646-7 GONDAL PRECASTING INDUSTRIES 7010 2537109-6 ZULIFIQAR AHMAD 7011 2537232-7 FUEL SOLUTIONS ENTERPRISES 7012 2537533-4 NUSRAT NAHEED 7013 2538076-1 TEXCHEM PAKISTAN 7014 2538161-0 IMRAN OIL MILLS 7015 2538181-4 IZZATULLAH 7016 2538271-3 ROYAL STEEL MILLS 7017 2538719-7 MALIK SHAN MUHAMMAD 7018 2539068-6 NOORUNISSA 7019 2539323-5 FAQIR MUHAMMAD 7020 2539459-2 ABID JAVED 7021 2539511-4 SAJAD AHMED 7022 2539586-6 SHAIKH TUBE MILLS 7023 2539980-2 SAMAN SPORTS 7024 2540167-0 BEST TECHNOLOGY SERVICES 7025 2540490-3 MOHAMMAD AZEEM SHEIKH 7026 2540624-8 JAHANDAD KHAN 7027 2540705-8 M/S MITECH 7028 2540749-0 BASHIRAN BIBI 7029 2540945-0 RABANI AUTOS 7030 2541007-5 KHALID CORPORATION 7031 2541043-1 KASHIF UDDIN 7032 2541309-7 FAISAL JUNAID 7033 2541555-7 MUHAMMAD SIDDIQUE 7034 2543071-8 MUHAMMAD TAJ 7035 2543457-8 SUPER ASIA HOUSE 7036 2543799-2 YAMAHA CITY 7037 2543846-8 MUHAMMAD AKHTER YOUNIS 7038 2543912-0 SYED HUSSAIN ZAIDI 7039 2544019-5 QURAI CNG FILLING STATION 7040 2544037-3 GHURKI CNG STATION 7041 2544170-1 SALMA HAMID 7042 2544317-8 HAFEEZ MOTOR STORE 7043 2544336-4 ARQAM RESEARCH AND MARKETING SERVISES PVT LTD 7044 2544514-6 M.N.K TRADERS 7045 2544519-7 UTMANZAI CNG 7046 2544613-4 ALI RAZA 7047 2544758-7 MUHAMMAD IMRAN 7048 2544885-4 MUHAMMAD ARSHAD

Page 141 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7049 2545208-8 S AND N ENTERPRISES 7050 2545278-9 SAEED SALEEM WEAVING FACTORY 7051 2545505-2 AURA INTERNATIONAL 7052 2545675-0 AL NASEER CNG & PETROLEUM 7053 2545938-4 CRAWFORD INDUSTRIES 7054 2546012-9 KHAWAND BUX GHULAM MUHAMMAD 7055 2546060-9 MUHAMMAD TAHIR 7056 2546140-7 RAMCON 7057 2546772-7 MADINA CNG STATION 7058 2546793-0 IQBAL RAHIM 7059 2546887-1 BAKE SERVICES 7060 2547860-5 HAMZA TOWELS 7061 2548030-8 MUHAMMAD AKRAM 7062 2548044-8 ADIL MURTAZA BHATTI 7063 2548180-7 MOBEEN JAVAID 7064 2548464-8 MAANI INDUSTRIES 7065 2548515-6 LALA MUSA GAS STATION 7066 2548700-7 HASHMI SILK CENTRE 7067 2548872-4 FAYAZ KHAN. 7068 2549769-3 MUNIR AHMAD 7069 2550318-9 MOHD TABISH KHURSHID 7070 2550336-7 MISKEEN ENTERPRISES 7071 2550540-8 ADNAN AHMED KHAN 7072 2550714-1 SAJID MANZOOR 7073 2550897-7 MUHAMMAD AFZAAL HUMAYUN 7074 2551001-7 M/S ZAM ZAM FILLING STATION 7075 2551123-8 TANVIR IQBAL 7076 2551369-9 SHAKEEL AHMAD SHAH 7077 2551890-9 HUDAIR TRADING CO 7078 2552165-9 M/S LAL SHEHBAZ COTTON INDUSTRIES AND OIL MILLS 7079 2552173-0 MUHAMMAD HUSSAIN 7080 2552207-8 SHAHEEN STEEL MILL FARNAC 7081 2552235-3 SYED SHAHID ALI SHAH 7082 2552384-8 M.A.TEXTILE 7083 2552449-6 FAYYAZ ALI GHANGRO 7084 2553191-3 YOUSUF MUHIUDDIN 7085 2553553-6 PAKISTAN ARMY ITD WELFARE PROJECT(ZAIQAL) 7086 2554005-0 MOHAMMAD SHAHZAD ZAFAR 7087 2554397-7 MUHAMMAD NAEEM 7088 2554458-6 AMMAR ASIF 7089 2554505-1 SHAMAS UL HAQ 7090 2554604-0 ISHAQ POLY PROPYLENE INDUSTREIS 7091 2554605-8 PURE TOUCH PVT 7092 2554974-0 MUHAMMAD TASNEEM ZIA 7093 2555305-4 ENGINEERING SOLUTIONS AND SERVICES 7094 2555399-2 MEHMOOD AHMED 7095 2555475-1 NATIONAL COTTON FACTORY GINNERS AND PRESSING 7096 2555592-8 CHOUDARY ASGHAR ALI 7097 2555612-6 NADEEM AHMED KHAN 7098 2556094-8 IFTIKHAR AHMED

Page 142 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7099 2556148-7 SHAHID FAROOQ 7100 2556567-2 MUHAMMAD NADEEM AZEEM 7101 2556976-7 MUHAMMAD TAHIR 7102 2557032-3 MUHAMMAD SHAFQAT SHAHZAD 7103 2557196-6 FAZAL QAYYUM SAWAL 7104 2557291-1 M/S. SHAHROZE CNG STATION 7105 2557451-5 UNIQUE CNG STATIONS 7106 2557623-2 ALI HUSSAIN 7107 2557819-7 HAMID FOUNDRY.. 7108 2558752-8 REHAN FASHAT 7109 2558766-8 PRIME CRETE INC. 7110 2558771-4 WINSOME ENGINEERING INDUSTRIES 7111 2558834-6 MUSLIM TEXTILES 7112 2558978-4 ZAHID HUSSAIN 7113 2559045-6 NASIR ALI 7114 2559389-7 IBRAR AHMED 7115 2559637-3 WASIM UDDIN KHAN 7116 2559659-4 ZAHIR KHAN 7117 2560679-4 MOHAMMAD SHAFQAT 7118 2560878-9 SYED ZAHOOR ALI 7119 2560912-2 LEATHER SQUARE 7120 2561131-3 MOHAMMAD KHALID 7121 2561174-7 KAZIM HUSSAIN JAN 7122 2561230-1 TORU CNG STATION 7123 2561739-7 MELA CNG STATION 7124 2561943-8 MUHAMMAD RIAZ 7125 2561995-7 NOORUDDIN BADRUDDIN 7126 2562185-8 MUHAMMAD ASGHAR 7127 2562268-4 ARIF KHALIQ 7128 2562332-0 NAZAR HUSSAIN SHAH 7129 2566051-9 MUHAMMAD NADEEM BUTT 7130 2566380-1 MUHAMMAD HANIF 7131 2566700-9 KHILWAT KHAN 7132 2566709-2 ASIF BROTHERS 7133 2566711-4 HEALTH N CURE 7134 2566718-1 HAMZA TRADERS 7135 2567062-0 BURHAN CNG 7136 2567890-6 MUHAMMAD AJMAL 7137 2568189-3 MUHAMMAD YASIN AWAN 7138 2568408-6 M/S CON IMPEX (HATCHERY AND BREEDING FARMS) 7139 2568421-3 MOHAMMAD SHAFIQUE SHAHID 7140 2568801-4 CNG MASTERS 7141 2569002-7 MOHAMMAD ZAFAR 7142 2569361-1 KHAQAN HABIB 7143 2569806-7 TEHSEEN AHMED 7144 2569858-3 MUHAMMAD BASHIR 7145 2569862-1 TAJ AKBAR KHAN 7146 2570495-8 MUHAMMAD ASIF ISMAIL 7147 2571031-1 MUHAMMADI AUTOS 7148 2571387-6 M/S RAJA COTTON GINNERS & OIL MILLS

Page 143 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7149 2571489-9 MUHAMMAD AMJAD RAJPOOT 7150 2571807-0 KHALID MEHMOOD MALIK 7151 2572095-3 ASAD MALIK 7152 2572105-4 MUHAMMAD KHAWAR MUNIR 7153 2572178-0 HAMEEDA & RASHEEDA BANO 7154 2573331-1 KASHIF RAHIM 7155 2573372-9 LIAQAT SPINNING MILLS 7156 2573679-5 BAHAWAL CNG STATION 7157 2573852-6 PESHAWAR II CNG FILLING STATION 7158 2573988-3 NAFEES CNG FILLING STATION 7159 2574124-1 MUHAMMAD SALEEM 7160 2574192-6 HAFIZ JAVEED HASSAN 7161 2574570-7 FAISAL GHAFFAR 7162 2574599-9 MUHAMMAD ASLAM 7163 2574608-1 BILAL KHALIQ 7164 2575427-7 MUHAMMAD KASHIF 7165 2575662-1 HAMID ALI RANA 7166 2576555-8 SHAUKAT ALI AWAN 7167 2576704-6 MOHAMMAD LATIF 7168 2576772-7 IMTIAZ ALI 7169 2577071-3 KHURRAM ASHFAQ 7170 2577239-2 J K R TRADERS 7171 2577953-2 RIZWAN MUHAMMAD KHAN YOUSUFI 7172 2578080-8 LUCKY CNG FILLING STATION 7173 2578277-7 TANVEER ALTAF 7174 2578415-3 OMAR 7175 2578463-3 AKBER ZAMAN KHAN 7176 2578487-7 MUHAMMAD AZHAR 7177 2578721-7 M/S ANWAR FABRICS 7178 2578965-1 A.Z.Z FABRICS 7179 2579148-6 SHAMIM KHAN 7180 2579643-7 KHALID MEHMOOD 7181 2579887-1 SOHAIL MALIK 7182 2579972-0 MUHAMMAD NADEEM 7183 2580039-6 GREENTECH CNG FILLING STATION 7184 2580186-4 UNITED CNG POINT 7185 2580328-0 SARFRAZ AHMED GONDAL 7186 2580805-2 I & S TRADERS 7187 2581331-5 MUHAMMAD WAQAS SIDIQUE 7188 2581371-4 NISSAN RAWALPINDI MOTORS 7189 2581489-3 ASIF ALI 7190 2581500-8 WAQAR AHMED KHALIL 7191 2581846-5 EVERGREEN ENTERPRISES 7192 2582681-6 MOHAMMED NAEEM BUTT 7193 2583046-5 EN POWER ENGINEERING & SERVICES 7194 2583138-7 AL RAHIM CNG AND FILLING STATION 7195 2583162-3 NASEEB ULLAH KHAN 7196 2583257-3 SAJJAD KHALID 7197 2583651-0 MUHAMMAD RIAZ 7198 2583661-7 NADEEM AHMAD

Page 144 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7199 2585003-2 MUSHARAF AMIN 7200 2585193-4 FAISAR MEHMOOD 7201 2585410-7 MUSTAFA KHAN 7202 2585460-7 AWAN BROTHERS SUN GAS AGENCY 7203 2585731-2 SONERI CNG FILLING STATION 7204 2585759-2 SARDAR CNG 7205 2586489-7 FRIENDS KNITWEAR 7206 2587025-4 CH. ASIF ALEEM 7207 2587378-4 GHULAM RAZA 7208 2587850-6 ZAK LOGISTICS 7209 2587854-9 HASSAN ENTERPRISES 7210 2588049-7 SHANGHAI TRADERS 7211 2588170-1 STL MARKETING SERVICES 7212 2588242-2 FARYAL ZAMAN KHAN 7213 2589040-9 CHEMI PRO 7214 2589202-9 SYED TAQI ABBAS HASNI. 7215 2589704-7 MUHAMMAD RAEES 7216 2589764-7 INDUSTRIAL PROCESS SOLUTIONS 7217 2589830-2 TWO STAR COTTON WASTE FACTORY 7218 2590142-7 MUHAMMAD YOUSAF 7219 2590204-7 SUPER CROMPTON INDUSTRIES 7220 2590460-4 HUSSAIN TEXTILES 7221 2590497-3 MUSLIM TRADERS 7222 2590788-3 SHAIMAN AHMED KHAN 7223 2590822-7 JAVAID & SONS 7224 2591449-9 NASIR MEHMOOD 7225 2591671-8 WAQAR TRADERS 7226 2591997-7 FAISAL JAMIL MALIK 7227 2592229-7 NAWAB CNG STATION 7228 2594871-7 SW GROUP OF COMPANIES 7229 2595333-8 MUHAMMAD RIZWAN 7230 2595623-0 ZESHAN JAN 7231 2595807-7 RETAIL SOLUTIONS 7232 2596051-2 MUHAMMAD ZURDAD KHAN ABBASI 7233 2597116-6 MIAN MUHAMMAD MUZAMMAL 7234 2597675-3 COOKERS 7235 2597840-3 ABDUL RASHID 7236 2598147-1 SHAHID HAMEED 7237 2598720-8 YASIR MEHBOOB 7238 2598774-7 ITFAQUE & COMPANY 7239 2599105-1 KHALID KHAN 7240 2599622-3 MODEL CNG 7241 2599669-0 UNITED PACKAGES 7242 2600271-0 WASIF ALI SYED 7243 2600370-8 CHOUDHRY UMER SAEED 7244 2600577-8 MUHAMMAD ASIF 7245 2600818-1 SHAHBAZ AHMED 7246 2600882-3 PRIME BOILERS & ENGINEERING 7247 2601037-2 ALI NAWAZ AKHTAR 7248 2601105-7 YASIR JAHANGIR

Page 145 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7249 2601814-4 AYAZ KHAN 7250 2602001-7 MUHAMMAD WALI UDDIN SIDDIQUI 7251 2602053-0 THE BISMILLAH ENTERPRISES 7252 2602088-2 AL-ASKARIA PETRO GAS 7253 2602286-9 M/S HAJI.S.AMEER DIN & SONS 7254 2602298-2 THE ALAM'S 7255 2602410-1 SAEED AHMED 7256 2602554-0 AL KARIM CNG FILLING STATION 7257 2603518-9 PRECAST BUILDING SYSTEMS. 7258 2603567-7 MUHAMMAD AMIN 7259 2603745-9 ERMEENA ASAD MALIK. 7260 2603863-3 ABDULLAH FOOD INDUSTRIES 7261 2603875-7 MIRZA MUHAMMAD RASHID 7262 2604033-6 RANA NIAZ ALI 7263 2604152-9 ALI ASGHAR 7264 2604191-0 MUHAMMAD JAMEEL UR REHMAN 7265 2604192-8 MUHAMMAD ABID 7266 2606348-4 MUHAMMAD AMEEN 7267 2606367-7 TURFLEX 7268 2606389-1 MOHAMMAD NADIM 7269 2606502-9 UMER BASHIR 7270 2607262-9 M/S MAHMUD & MANZOOR ENTERPRISES 7271 2607282-3 R.M TRADERS 7272 2607503-2 ABDUL GHAFOOR CHAUDHARY 7273 2608732-4 MADINA MARKETING SERVICES 7274 2608734-7 M/S AFZAL JAN & CO 7275 2608939-4 YASMIN TAHIR 7276 2608978-5 ABDUL REHMAN 7277 2609093-7 MASOOD 7278 2609103-8 ZAHID ASLAM 7279 2609210-7 SH. MOHSIN EHSAN 7280 2610547-7 MUHAMMAD IMRAN SIDDIQUI 7281 2610734-1 VENTEX INDUSTRIES 7282 2610867-4 AZM INTERNATIONAL 2 CNG 7283 2611444-5 RIZWAN MUHAMMAD ASLAM 7284 2611476-3 ZAFAR UL ISLAM KHAN 7285 2611601-4 SELECT CNG FILLING STATION 7286 2611719-3 MAA-NE-O-CHEMICAL 7287 2611735-5 M/S ALI CNG FILLING STATION 7288 2614773-4 IMRAN ASHRAF 7289 2617830-3 MUBIN-UR-REHMAN 7290 2622586-7 ARSALAN RAFI 7291 2623226-0 M/S AL- REHMAT CNG FILLING STATION 7292 2623959-7 KHAN FILLING STATION 7293 2624168-4 NAQSHBANDI ENTERPRISE 7294 2624173-7 MOHEET TEXTILE MILLS 7295 2624350-4 IHTESHAM UL HAQ. 7296 2624620-1 SYED ISMAIL SHAH 7297 2624690-2 SAEEDUDDIN 7298 2624819-7 MUHAMMAD ASLAM QURESHI

Page 146 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7299 2625164-7 MUSTAFA 7300 2626252-5 SHAHID MUNAWAR 7301 2626270-3 MUHAMMAD FAROOQ 7302 2626597-4 SWABI TEXTIL MILLS 7303 2626600-8 GRACE CNG FILLING STATION 7304 2627403-5 NAHEED PARVEEN 7305 2627513-9 JANAT CNG STATION 7306 2627946-7 AYESHA HAIDER 7307 2627993-2 YARN TO FASHION 7308 2628294-1 AHMED GAS FILLING STATION 7309 2628380-8 MOHAMMAD YOUNAS 7310 2628525-8 JEHAN ZEB 7311 2629302-1 GUL MAAN SHAH 7312 2629337-4 QAZI GAS STATION 7313 2629840-6 HUMA ASIF 7314 2630476-7 HAPPINESS OFFICE FURNITURE 7315 2630487-2 ISMARTA INDUSTRIES 7316 2630489-9 MARS TECHNOLOGIES 7317 2630796-7 AEJAZ HUSAIN KHADIM 7318 2631401-7 M/S JAMAL C-N-G. FILLING STATION 7319 2631631-5 RAJA WASEEM ASSOCIATES CNG STATION 7320 2631671-4 TAHA ABBAS 7321 2631783-4 SHIRIN GUL 7322 2631881-4 MUHAMMAD RAZZAQ CHOHAN 7323 2632769-4 NIZAMI COTTON FACTORY AND OIL MILLS 7324 2632827-5 MUHAMMAD AMJAD 7325 2633246-9 NASIM AND BROTHERS CNG 7326 2633347-3 SAIRA ABDULLAH 7327 2634286-3 JAWAID MASIH ANJUM 7328 2635079-3 ZAHID KHAN 7329 2635148-0 MAQSOOD ELAHI 7330 2635385-7 MUHAMMAD SAEED ANWAR 7331 2636470-7 GHAZI COTTON GINNING & PRESCING FACTORY 7332 2636605-3 MEEZAN ENTERPRISES 7333 2636653-3 AMEENA BI BI 7334 2637344-7 NADEEM ABBAS 7335 2637402-1 LUBE HOUSE 7336 2637726-8 AL-REHMAN CNG 7337 2638175-3 MALIK AHMAD HUSSAN 7338 2638215-6 GHULAM HUSSAIN 7339 2638790-5 RUKHSANA 7340 2639296-8 FURQAN ISHTIAQ 7341 2639364-6 BIRA CHEMICALS 7342 2639726-9 RANA MUHAMMAD IMRAN 7343 2639777-3 POLYMER TEK 7344 2639808-7 MAKEN BROTHERS 7345 2639926-1 FOUR STAR WEAVING FACTORY 7346 2642652-8 ASHOK KUMAR 7347 2642772-9 FARRUKH MASOOD 7348 2642904-7 MOHAMMAD AFZAL

Page 147 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7349 2643308-7 SHAHZAD ALI MUNAWAR 7350 2643343-5 AL MUMTAZ TRADING COMPANY 7351 2643348-6 J.B LINKS 7352 2643387-7 SYED MOHAMMAD NADEEM ZAFAR 7353 2644106-3 MOHSIN ABBAS 7354 2644533-6 ABDUL RAZZAQ 7355 2644568-9 MOHAMMAD ARSALAN BAQAI 7356 2644915-3 MIRZA EJAZ AZIZ 7357 2645712-1 ENERGY ENTERPRISES 7358 2645814-4 SALEEM MOHAMMAD 7359 2646179-0 TANVIR ALAM 7360 2646457-8 M/S ASPENVALE 7361 2646512-4 MALIK TAHIR KHAN 7362 2646820-4 M/S ROSHAN LUBRICANTS 7363 2646973-1 ABDUL MATEEN KHAN 7364 2647037-3 ABDUL HAQ 7365 2647074-8 M/S H.S RUKKAN U DIN & CO. 7366 2647076-4 AL KAREEM DYEING INDUSTRY 7367 2647156-6 NRZ TRADE LINKERS 7368 2647729-7 KHAWAJA ADEEL AMIN 7369 2647740-8 SADIQ ENTERPRISES 7370 2648237-1 FEROZ FLOUR & GENERAL MILLS M/S 7371 2648273-8 ABDUL SAMI MAHMOOD 7372 2648657-1 MUSLIM COTTON GINNING AND ALLIED INDUSTRIES 7373 2651645-4 MUHAMMAD FAROOQ 7374 2653727-3 MUHAMMAD SHARIF 7375 2654611-6 MUHAMMAD MUSHTAQ 7376 2657105-6 UMER WASIM 7377 2657186-2 MUHAMMAD NASIR MEHMOOD 7378 2657409-8 SATTAR ALI 7379 2658202-3 ALI ASGHAR 7380 2658352-6 SHAFQAT MASOOD 7381 2658474-3 SHAHZADA RAZA SUBHANI 7382 2658995-8 A & Z ENTERPRISES 7383 2659259-2 ALI HUSSAIN FABRICS 7384 2662216-5 ZAHID FAYYAZ 7385 2662511-3 DENIM HUB 7386 2662741-8 MUHAMMAD YOUNIS KHAN 7387 2662796-5 UNI STAR INTERNATIONAL 7388 2662899-6 MUHAMMAD ZIA ULLAH 7389 2663104-7 M/S NASIR BROTHERS 7390 2663656-5 VIRTUAL SHAPERS 7391 2663721-9 WAQAR AHMAD BUTT 7392 2663818-5 MOHAMMAD AMJAD ALI 7393 2664085-6 JUNAID AHMED 7394 2664346-4 ARIF ALI 7395 2665042-8 NASREEN AKHTAR 7396 2665489-0 RAJA TARIQ HAMEED JANJUA 7397 2665795-3 SDS PETROLEUM/CNG STATION 7398 2666059-8 RAZA BHATTI

Page 148 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7399 2666623-5 HAIDER ELECTRICAL INDUSTRY 7400 2666632-4 JALAL WARRIACH CNG FILLING STATION 7401 2666935-8 T.A WEAVING FACTORY 7402 2666944-7 CROWN PETROLIUM 7403 2667212-0 ABDUL KHALIQUE 7404 2667593-5 NAQEEB ULLAH 7405 2670046-8 LATASKA RESTURANT 7406 2670084-7 MUHAMMAD KASHIF 7407 2670141-3 MUHAMMAD NASIR MUGHAL 7408 2670159-6 NAQIB KHAN 7409 2670194-4 AMBREEN 7410 2670251-7 SUNNY CNG SERVICES 7411 2670379-3 MUHAMMAD NADEEM 7412 2670390-4 YASNA INDUSTRIES 7413 2670504-4 MUHAMMAD JAMIL 7414 2672077-9 MANZOOR AHMAD KHAN 7415 2672661-7 DILAWAR KHAN 7416 2673063-4 BABA FILLING STATION 7417 2673116-9 SAJCO INTERNATIONAL 7418 2673291-2 IFTIKHAR BROTHERS 7419 2674872-0 MUHAMMAD ASLAM BUTT 7420 2674948-3 AUTOS INTERNATIONAL 7421 2674951-3 KUMAIL ENTERPRISES 7422 2675783-4 ABRONA INTERNATIONAL 7423 2676040-1 M/S SHAHARYAR VETERINARY & POULTRY SERVICES 7424 2676160-2 MALIK AHSAN YOUNAS 7425 2676359-1 KARIM ENGINEERING WORKS 7426 2676927-1 SHAHID HANIF 7427 2676988-3 MIAN CNG FILLING STATION 7428 2677255-8 MUHAMMAD IRFAN 7429 2677483-6 ARFAN ASGHAR 7430 2678175-1 MUHAMMAD JUNAID FAROOQI 7431 2678355-0 TAHIR AZIZ 7432 2678803-9 CHAUDHRY & CO 7433 2678851-9 SHAHID HUSSAIN UPAL 7434 2678870-5 MARHABA CNG FILLING STATION 7435 2679210-9 AQEEL SHEHZED 7436 2679297-4 ARY STEEL INDUSTRIES 7437 2679708-9 MUHAMMED AMIR 7438 2680348-8 AL-HILAL WEAVING MILLS 7439 2681275-4 AL- REHMAN CNG FILLING STATION 7440 2681650-4 M/S HONDA CENTRE 7441 2682212-1 JAMIL CNG STATION 7442 2682220-2 RAEES AND IMRAN SINDH PETRLEUM SERVICE 7443 2682523-6 SHAHBAZ MAJEED 7444 2682952-5 BS TRADERS 7445 2685270-5 M. ARIF ANWAR 7446 2685933-5 DR. AHSAN ULLAH 7447 2687993-0 MUGHEES MUSSARAT LODHI 7448 2688026-1 MUHAMMAD ASHRAF

Page 149 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7449 2688539-5 SHAFAQAT YASIN 7450 2689127-1 DURRANI CNG FILLING STATION 7451 2689464-5 MUHAMMAD MUMTAZ AKHTAR 7452 2689909-4 BILAL HAIDER 7453 2689963-9 M.RAFI COTTON GINNERS & OIL MILLS 7454 2689984-1 NADIA KIRAN 7455 2690172-2 NAVEED ANWAR 7456 2691356-9 PACE TECHNOLOGY 7457 2691472-7 GREEN FUEL CNG STATION 7458 2691476-0 HOUSE OF AMMS 7459 2691514-6 SHEIKH FUELS M/S 7460 2692031-0 SWISS PRO MANUFACTURING CO. 7461 2692034-4 SPORTS N STYLE CO. 7462 2692251-7 SYED DANISH RIAZ 7463 2692485-4 VISION-2 CNG 7464 2692540-7 MUHAMMAD ASHRAF 7465 2692648-2 BISMILLAH CALLENDRING WORKS 7466 2692663-6 AL MAKKA CNG FILLING STATION 7467 2692695-4 METCHEM MEDICAL 7468 2693201-6 SHEIKH AKRAM MEHMOOD 7469 2693465-5 MUHAMMAD FAHIM HAROON ALLAHWALA 7470 2693491-4 ALI RAZA 7471 2694115-5 MUHAMMAD ZAHOOR 7472 2694262-3 ALI ZULQARNAIN 7473 2694532-7 WAQAS ANWER 7474 2694680-7 MUHAMMAD IBRAHIM 7475 2695189-4 MUHAMMAD BASHIR 7476 2695711-6 HAIDER RAZA 7477 2695856-2 NAVEED GABA 7478 2696243-8 MUHAMMAD NADEEM 7479 2696383-3 ASIF MEHMOOD 7480 2696768-5 MUHAMMAD SHOAIB 7481 2696868-1 COMMIC SURGICO 7482 2696945-9 ZUBAIR KHAN 7483 2697249-2 MUHAMMAD ADNAN NIAZ 7484 2697336-7 MUHAMMAD KASHIF 7485 2697593-9 HUDABIA TRADING 7486 2697854-7 QAMAR BROTHERS 7487 2697861-0 AL MIRAJ IMPEX 7488 2697914-4 WAH CNG STATION 7489 2698504-7 BABAR SHAHZAD 7490 2698675-2 SYED HASAN ALI 7491 2698828-3 TEXTRADE SERVICES 7492 2699464-0 QASSIM ALI 7493 2699778-9 AAMIR MUHAMMAD 7494 2699847-5 GHULAM ASGHAR 7495 2700376-7 MUSLIM CNG FILLING STATION 7496 2700412-7 EXPO VIEW CNG STATION 7497 2700523-2 MUHAMMAD ILLYAS AND CO. COTTON GINNERS 7498 2701704-4 FUWAD ALI ZUBAIR

Page 150 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7499 2703097-7 SMART SOLUTIONS 7500 2703388-7 SAJID BASHIR 7501 2703503-4 SALMAN YOUNIS 7502 2703631-6 SAFI GROUP OF BUSINESS LAHORE HOTEL 7503 2706710-6 QUICK CNG STATION 7504 2707048-4 M/S MANGHLANI COTTON INDUSTRIES OIL & DAL MILLS 7505 2707955-4 M/S ZAFAR BROTHERS 7506 2708013-7 MUHAMMAD ARIF KAMBOH 7507 2708129-0 YAQOOB INDUSTRIES 7508 2708522-8 MUHAMMAD SHAFIQ 7509 2708639-9 KARAMAT HUSSAIN 7510 2708732-8 ZAFAR ALAM SIDDIQI 7511 2708789-1 DOCTOR EMBROIDERY 7512 2708989-4 MUHAMMAD QADEER 7513 2709306-9 MUHAMMAD KASHIF LATIF 7514 2709391-3 MINHAS CNG STATION 7515 2709451-7 BILAL 7516 2709724-2 LI PUMA 7517 2709935-7 QASIM ALTAF KHAN 7518 2710155-0 FAYYAZ ALI 7519 2710582-2 MUHAMMAD YOUNAS IQBAL 7520 2710622-5 ENGINEERING EXPERTS COMPANY 7521 2710640-3 DOT ENTERPRISES 7522 2710682-9 INDUSCRETE 7523 2710744-2 BUT OIL MILLS 7524 2711143-1 J.B INDUSTRIES 7525 2711649-2 SHAKEEL AHMED 7526 2711659-0 M. AQEEL UR REHMAN QURESHI 7527 2711711-1 NABEEL HUSSAIN 7528 2712509-2 KHAIR MUHAMMAD INDUSTRIES 7529 2712529-7 AL EMAAN ENTERPRISES 7530 2712622-6 MEEZAN INDUSTRIES 7531 2712770-2 S & Z CNG FILLING STATION 7532 2712871-7 ASMAT ULLAH KHAN 7533 2712884-9 MUHAMMAD MUBEEN YOUNAS 7534 2713081-9 MALOOK SHAH. 7535 2713131-9 MULTI TECH 7536 2713256-7 ABDUL GHANI BILAL 7537 2723423-1 MOHAMMAS RIAZ 7538 2723640-4 AZEEM CNG FILLING STATION 7539 2724683-3 AWAIS IDREES 7540 2724781-3 MUHAMMAD SHAFIQUE 7541 2725291-4 TAJ MADINA CNG FILLING STATION 7542 2725471-2 MEHMOOD AHMED AWAN 7543 2725562-0 MANHATTAN PHARMA 7544 2726036-4 MUHAMMAD NADEEM 7545 2726048-8 MUJAHID ALI 7546 2726052-6 UMAIR GOHEER 7547 2726845-4 MAJID KHAN 7548 2726902-7 TELE ALLIANCE

Page 151 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7549 2727171-4 SAIFURREHMAN 7550 2727743-7 CHEMICAL HOUSE 7551 2727758-5 HAMZA SHAHBAB TRADERS 7552 2728272-4 GREEN RETREAT HOTEL 7553 2728682-7 ASIM QAISER AND COMPANY 7554 2729295-9 MUHAMMAD MUNEER 7555 2730772-7 ATIF ALI 7556 2731058-2 MUHAMMAD YOUSAF SHEIKH 7557 2731132-5 MADNI CNG FILLING STATION 7558 2731457-0 SAPIENT PHARMA 7559 2731471-5 MIAN MIR CNG SERVICES 7560 2732068-5 MODERN HARDWARE & PLYWOOD STORES 7561 2732136-3 HAFEEZ ALI 7562 2732545-8 ALI CNG FILLING STATION 7563 2732851-1 IFTIKHAR AHMAD 7564 2732902-0 SYED KHURAM MANSOOR 7565 2733040-7 SHARJEEL SAQIB 7566 2733642-5 SHAFQAT PERVEZ BUTT 7567 2734182-8 MUHAMMAD RAFIQUE 7568 2734422-3 NOOR AHMED 7569 2734582-3 FAMBRO TRADING CORPORATION 7570 2734859-8 MUHAMMAD AYUB 7571 2734870-9 SYED OMAIR HASAN NAQVI 7572 2734900-4 SHOAIB UR REHMAN 7573 2735268-4 MUBEEN MAKDOOM 7574 2735358-3 MIAN SHEHBAZ ALI 7575 2735360-5 ASIF MAHMMOOD 7576 2735637-0 ALTAF AHMED 7577 2736201-9 H.S PLASTIC 7578 2736731-2 PAK CUTLERY CONSORTIUM 7579 2736751-7 ABDUL QADIR LAKHANI 7580 2736815-7 ABID ZAHEER 7581 2737954-0 TARIQ HUSSAIN 7582 2738043-2 MARIA SHABBIR 7583 2738205-2 LIAQAT ALI 7584 2738398-9 MUHAMMAD ASIF 7585 2738792-5 FATIMA ABDULLAH 7586 2738925-1 MUHAMMAD NADEEM 7587 2739108-6 MUHAMMAD IQBAL HANIF 7588 2739247-3 AL-HAMD CORPORATION 7589 2739367-4 MUHAMMAD SHAKEEL EJAZ 7590 2739640-1 LIAQAT ALI 7591 2739764-5 GOBAND RAM 7592 2739949-4 JAVAID METAL INDUSTRIES 7593 2739982-6 NOUMAN HAIDER 7594 2740245-2 MUHAMMAD IZHAR 7595 2740692-0 MUHAMMAD ISHAQ MUNWAR 7596 2741121-4 MOHAMMAD SABIR 7597 2741260-1 AL HAMDULILAH COTTON GINNERS 7598 2741357-8 M/S CHANDIJA OIL INDUSTRIES

Page 152 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7599 2741554-6 AURANZAIB 7600 2742115-5 RIAZ SAEED COTTON FACTORY 7601 2742205-4 GENERAL AUTOS 7602 2742890-7 BANGASH CNG 7603 2745548-3 ABDUL RASHEED 7604 2746017-7 JAMEEL AHMED SHAIKH 7605 2746154-8 SHEIKH MUHAMMAD HANIF 7606 2746374-5 MUHAMMAD TAYYAB QASAR KHAN 7607 2746452-7 MUHAMMAD RAFIQUE AHMAD 7608 2746859-3 JAFAR ALI AWAN 7609 2747859-9 ZAFAR PETROLEUM 7610 2748125-5 MOHAMMAD KHALID 7611 2748226-0 MUHAMMAD LATIFUDDIN 7612 2748231-6 RAZAQ AHMAD 7613 2748481-5 TAHIRA SHAUKAT 7614 2748612-5 MUHAMMAD TARIQ 7615 2748860-8 NISSAR AHMED 7616 2748965-5 FALCONS ENTERPRISES 7617 2749078-5 MUSSARAT ALI 7618 2749967-7 GHAZALI TRADING CORPORATION 7619 2750063-2 COMPUTER NETWORK CABLE TECHNOLOGIES 7620 2750074-8 TEXLINKS 7621 2750320-8 MUHAMMAD ASHFAQ AFRIDI 7622 2750335-6 QASR-E-NOOR CNG 7623 2750390-9 SADAAT CNG STATION 7624 2750419-7 SHEIKH MUHAMMAD IQBAL 7625 2750910-9 NADEEM IBRAHIM SHEIKHANI 7626 2751198-7 MUHAMMAD IMRAN FAUZI 7627 2751211-8 HAMZA ATTIQUE 7628 2751345-9 ABDUL MAJEED BAJWA 7629 2751647-4 FARHAN UL HASSAN 7630 2752056-7 AIJAZ AHMED 7631 2752816-2 MEGADEX INTERNATIONAL 7632 2752948-7 MOHAMMAD WASIM MUSTAFA 7633 2752988-6 MUHAMMAD YOUNAS 7634 2754093-6 SUMRA TANVEER 7635 2754301-3 SYED ZIA HUSSAIN 7636 2754416-8 ULTIMA AUTOMOTIVE PARTS COMPANY 7637 2754451-6 FAISAL GRANITES AND MARBLES 7638 2754484-2 M/S SHAD ENTERPRISES 7639 2754486-9 SEABOURNE CUSTOMS CLEARING AGENCY 7640 2754549-7 NOOR FATIMA 7641 2754587-3 ZEESHAN ANWAR 7642 2755081-8 ASIF IQBAL 7643 2755270-5 MUHAMMAD IMRAN 7644 2755432-5 MOHAMMAD SALAHUDDIN 7645 2755523-2 ISMAIL JEE AND SONS 7646 2756534-3 BILWANI'S 7647 2756884-9 MAROOF TRADING COMPANY 7648 2756904-7 MUHAMMAD SADIQ

Page 153 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7649 2757030-4 NAUREEN KAUSAR 7650 2757316-8 SHAH COTTON HOUSE 7651 2757770-8 MUHAMMAD SHARIEF RAJPUT 7652 2757847-0 ZULFIQAR ALI 7653 2758034-2 NASIR KHAN TOOR 7654 2758572-7 TAYYAB MUSHTAQ 7655 2758720-7 KARAM ENGINEERS & CONTRACTORS 7656 2758784-3 MUHAMMAD SALEEM 7657 2758925-7 HASSAN BROTHERS 7658 2759113-1 FARKHANDA AKRAM 7659 2759359-2 MUHAMMAD HAFEEZ 7660 2759626-5 WEMCO ENGINEERS 7661 2759738-5 AZAM HUSSAIN SACHWANI 7662 2759765-2 M/S A.T. TEXTILES 7663 2760556-6 TAHIR MAHMOOD 7664 2760685-6 ABID RASHEED 7665 2761351-8 KHAN BROTHERS COTTON GINNING PRESSING & OIL MILLS 7666 2761413-1 AL HAQ CNG STATION 7667 2762300-9 NABILA AHMAD 7668 2763428-7 MALIK MUHAMMAD TARIQ 7669 2765429-0 IMRAN AHMAD 7670 2765850-3 IMTIYAZ RASHEED BHATTI 7671 2765893-7 IHSAN UL HAQ 7672 2766843-6 NOOR MUHAMMAD 7673 2767660-9 M/S NASUHA MODEL COTTON INDUSTRIES 7674 2770511-7 MOBASHAR ALI KHAN 7675 2771757-7 PEARL ENTERPRISES CNG 7676 2771775-5 LEVANT EXPRESS 7677 2772215-5 M/S BISMILLAH TRADERS 7678 2772782-3 RIZWAN OIL COMPANY 7679 2773587-7 KASHIF TUFAIL BHATTI 7680 2773721-7 AYESHA MANZOOR 7681 2773838-8 SPECIALITY SALES 7682 2774547-3 AFTAB AHMAD BAJWA 7683 2774951-7 RAFAQAT ALI 7684 2775123-6 MUHAMMAD TARIQ 7685 2775392-1 SYED WAQAR SHAHID 7686 2775404-9 ABDUL RASHEED ASIM 7687 2775469-3 CITY CNG 7688 2777798-7 GLOBE ENTERPRISES 7689 2778980-2 ADEEL IQBAL 7690 2779692-2 AMMARA BADAR 7691 2779712-7 MUHAMMAD SALEEM 7692 2780266-3 SYED SHAHID HILAL 7693 2780797-5 M/S AMOL COTTON GINNING & PRESSING FACTORY & OIL MILL 7694 2780813-7 ENGINEERING VISION 7695 2780818-1 M/S HADI FOOD INDUSTRIES 7696 2780819-0 AL JILAN COTTON GINNERS 7697 2781571-4 M/S LAL KOHISTAN COTTON GINNING FACTORY & OIL MILL 7698 2782257-5 FALCON TYRE & RUBBER INDUSTRIES

Page 154 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7699 2782506-0 SYED FAIZ RAZA 7700 2782532-9 MUHAMMAD HANIF 7701 2785584-8 HYPERTRADE NETWORK 7702 2785909-6 WASIM NAWAZ 7703 2786431-6 MIRZA NAJEEB ULLAH BAIG 7704 2786446-4 MALIK NASEER AHMED 7705 2787166-5 TAJ CNG 7706 2787823-6 SANDEEP KUMAR 7707 2787991-7 MOHAMMAD YASIN 7708 2788136-9 MAQBOOL TRADERS 7709 2788196-2 SWISS ENTERPRISES 7710 2788302-7 AMANULLAH 7711 2788399-0 MUHAMMAD ASGHAR 7712 2788934-3 MOHAMMAD OWAIS 7713 2789179-8 ABID SARFRAZ 7714 2789247-6 FAHAD BILAL 7715 2789343-0 SHAKEEL ASHIQ 7716 2789504-1 MUHAMMAD SHABIR 7717 2789751-6 MUHAMMAD NAVEED NAZ GOHAR 7718 2789864-4 AL SAIF CNG FILLING STATION 7719 2790043-6 MUHAMMAD KHALID 7720 2790201-3 PGL LAB 7721 2790221-8 DABIR AHMED AWAN 7722 2791295-7 NEW WASAN COTTON GINNERS AND OIL MILLS 7723 2792511-7 HASSAN RAZA 7724 2792559-5 SUPPLIES N DEMAND 7725 2792873-0 KHURAM JAWAD 7726 2793006-8 SIGMA INTERNATIONAL 7727 2793030-7 AL-HASSAN SIZING INDUSTRIES. 7728 2793324-5 AL MADINA CNG FILLING STATION 7729 2793681-3 TAYYAB MAHMOOD SHEIKH 7730 2793917-7 STREAM TRADING INTERNATIONAL 7731 2794016-7 MOTIVATE INTERNATIONAL 7732 2794296-1 AWAIS YOUSAF WEAVING FACTORY 7733 2794461-1 MUHAMMAD GULZAR 7734 2794547-2 ZIKRIA STEEL 7735 2794713-7 MUHAMMAD KHALID 7736 2796137-7 MEHREEN AHSAN 7737 2796204-7 KOH-I-NOOR INTERNATIONAL 7738 2796231-8 WR EDIBLE OIL REFINERY 7739 2796331-4 MUHAMMAD ZAHIR 7740 2796557-7 WAQAR HUSSAIN 7741 2797094-9 TANSEER MUNIR 7742 2797846-0 SHEIKH HABIB UR REHMAN 7743 2797882-6 MUHAMMAD ISHTIAQ 7744 2797886-9 SAJID MEHMOOD 7745 2798832-5 RIZWAN ULLAH 7746 2798883-0 HASAN IMPEX 7747 2799738-3 CHOWDHARY MUHAMMED AKRAM 7748 2800006-4 UMAIR ABDUL KHALIQ

Page 155 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7749 2800244-0 BROTHERS CNG 7750 2801489-8 UNIQUE IMPORT EXPORT 7751 2801884-2 MUHAMMAD HANIF 7752 2802106-1 FAKHR-E-ALAM 7753 2802109-6 MUHAMMAD ALI 7754 2802118-5 PRIDE CNG 7755 2802122-3 SAQIB NAVEED 7756 2802434-6 ABASIN CNG STATION II 7757 2802567-9 ALI IRFAN TEXTILE 7758 2802584-9 MUSHTAQ AHMED 7759 2802604-7 MUHAMMAD HAROON SAEED 7760 2802820-1 ASHFAQ AHMED 7761 2802821-0 MS SALMAN INTERNATIONAL 7762 2803400-7 BILAL TUFAIL 7763 2803550-0 GOLDEN FUJI TRADERS 7764 2804131-3 MUHAMMAD ASHRAF 7765 2804178-0 NATIONAL CNG FILLING STATION M/S 7766 2804361-8 ADNAN JAVED 7767 2804594-7 BOLAN TRADERS 7768 2804889-0 IKRAM ULLAH 7769 2805022-3 KAMRAN ALI 7770 2805348-6 NISAR FILLING STATION 7771 2805621-3 SHAHZADA WASEEM 7772 2805646-9 MOHAMMAD USAMA IRTEQAI 7773 2806092-0 ABDUL RAZZAQ 7774 2806182-9 MUHAMMAD JAVAID IQBAL 7775 2806364-3 IRIS HOTEL 7776 2806367-8 F BROTHERS SILK FACTORY 7777 2806861-7 MUHAMMAD SHAFIQ 7778 2807130-1 AL USMAN TRADERS 7779 2807362-2 FAIZAN ALVI 7780 2807481-5 ACTI HEALTH FOOD 7781 2807716-4 EJAZ PACKAGES 7782 2808020-3 HITEX GROUP PAKISTAN 7783 2808096-3 FAIZ ALEEM 7784 2808804-2 ALCOS PRODUCTS 7785 2809360-7 SADDIQUE CNG FILLING STATION 7786 2809398-4 JAFFRANI BROTHERS RE-ROLLING MILLS 7787 2809605-3 ALI RIZWAN 7788 2809720-3 IMRAN AHMED 7789 2809908-7 ABDUL REHMAN 7790 2810134-7 MASOOD AHMAD KHAN 7791 2810434-0 KHALID PERVAIZ 7792 2811250-4 SAFI CNG STATION 7793 2811361-6 RIZWANA ZAHID 7794 2811457-4 ADNAN RASHAD 7795 2811463-9 ADEEL NAZIR BUTT 7796 2811508-2 RUKHSANA PEREEN 7797 2812608-4 FAYYAZ AHMED KHAN 7798 2813107-0 ALI ZAR CNG

Page 156 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7799 2813120-7 THE CHENAB RESORT 7800 2813491-5 CHINIOT FABRICS 7801 2813507-5 INAYYAT FABRICS 7802 2813539-3 MUMTAZ SULTAN 7803 2813725-6 KANZO QUALITY SEEDS 7804 2813739-6 MULTI TRAD INTERNATIONAL 7805 2813752-3 SARKAR INTERNATIONAL 7806 2813862-7 CH MOHAMMAD ILYAS 7807 2813864-3 MUHAMMAD SHARIF 7808 2814468-6 HERAA C-N-G FILLING STATION 7809 2815993-4 RANA NAJUM UR REHMAN 7810 2816045-2 ABDULLAH PACKAGES 7811 2816191-2 M/S AASA AUTOMOBILE COMPANY 7812 2816334-6 DARWAISH CNG 7813 2816581-7 MUHAMMAD RAHEEL 7814 2816760-7 SHAH JEHAN 7815 2817178-7 MUHAMMAD FAISAL FARIDI 7816 2817553-7 M/S M-S COTTON INDUSTRIES & OIL MILLS 7817 2817600-6 MUHAMMAD NAZIR 7818 2817737-1 GEAR UP 7819 2817828-9 SPEED-1 CNG 7820 2818557-9 SYED AFFAN AHMED ZAIDI 7821 2818559-5 ARSALAN NASIR 7822 2818811-0 MARHABA CNG FILLING STATION 7823 2819148-0 SALEEM AKHTAR 7824 2821334-3 SHAKIL AHMED 7825 2821365-3 MUHAMMAD KHALID JAVED BHATTI 7826 2821684-9 MOHAMMAD SHABBIR 7827 2821757-8 THREE STAR CNG FILLING STATION 7828 2822025-7 M/S DEAN SONS 7829 2822041-2 DA MIRZA INTERNATIONAL 7830 2822978-9 SSARS PACKAGING 7831 2823113-9 CITY CNG STATION 7832 2823576-2 MOHAMMAD RAFAQAT 7833 2823818-4 SKY PACKAGES 7834 2823828-1 MS TRADERS 7835 2823829-0 MAHAR GARMENTS ENTERPRISES 7836 2823869-9 ABDUL NAEEM QAZI 7837 2824936-4 MUHAMMAD IDREES PARACHA 7838 2825140-7 MUSSARAT ALI 7839 2825253-5 CONTINENTAL MEATECH SYSTEMS 7840 2826367-7 CH AMIR SALEEM 7841 2826458-4 MULTAN CNG STATION 7842 2827000-2 KALEEM AHMED 7843 2827659-7 AMINAZ ENTERPRISES 7844 2827915-8 QAMAR DIN SOLANGI 7845 2828181-7 BLUE MOUNT CNG STATION 7846 2828218-3 ABDUL RAHIM ANSARI 7847 2828902-1 ASIFA KHALID 7848 2829162-0 MUHAMMAD IKHLAQ

Page 157 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7849 2829230-8 M USMAN AND SONS 7850 2830391-1 FIVE STAR CNG 7851 2830394-6 S. ESSA TEXTILES 7852 2830626-7 SULTAN AHMED 7853 2831145-7 MUKHTARAN BIBI 7854 2831219-8 NAJEEB ULLAH 7855 2832017-4 GHULAM RASOOL ANJUM 7856 2832295-9 SHAFIQ AHMED SIDDEQE 7857 2832447-1 MUHAMMAD IMRAN 7858 2832764-7 SHABBIR ULLAH 7859 2833414-7 BASHARAT HUSSAIN 7860 2834074-4 FAYYAZ AHMAD 7861 2834115-5 MUHAMMAD RAHEEL 7862 2834202-0 MUHAMMAD YAR 7863 2834292-5 KAROL PIPE INDUSTRY 7864 2834372-7 QAZI NASEEM AKHTAR 7865 2834674-2 Z.S KNITWEARS 7866 2835232-7 MUHAMMAD ZEESHAN NASIR 7867 2835330-7 ABDUL REHMAN 7868 2835752-3 ARBAB,S CNG 7869 2836182-2 MUHAMMAD TAVEER AHMAD 7870 2836833-9 IRSHAD AHMED KHAN 7871 2836985-8 MOEENA KHATOON 7872 2837423-1 MUHAMMAD SARFARAZ 7873 2837870-9 ALI 4 CNG FILLING STATION 7874 2838261-7 ALI KHAN 7875 2838464-4 SYED GHULAM HYDER QADRI 7876 2838476-8 SYEDA NAZIA 7877 2838858-5 ALI AHMED 7878 2839107-1 BAQA ULLAH KHAN 7879 2839149-7 NOMAN ALI 7880 2839673-1 AL-HAMD CNG FILLING STATION 7881 2839701-7 EAGLE CNG FILLING STATION M/S 7882 2840159-0 RAI HUMAYUN RAZA 7883 2841186-2 SUFIYAN ZAFFAR 7884 2841207-9 MADINA METAL WORKS 7885 2841456-0 SHABBIR HUSSAIN 7886 2841492-6 A & S INDUSTRIES 7887 2841834-4 QADEEM KHAN 7888 2841844-1 ISMAIL KHAN 7889 2842356-9 FAZAL SONS INTERNATIONAL TRADING 7890 2842498-7 FARHAN GUL 7891 2842555-3 FATEHYAB ALI KHAN WARSI 7892 2842632-7 MALUK CNG FILLING STATION 7893 2843130-8 FAISAL SAEED 7894 2843834-5 SYED KASHIF IQBAL 7895 2844499-0 SAIFUDDIN 7896 2845081-7 MOHAMMAD SALEEM 7897 2845214-3 NAVEED SHAHZAD 7898 2845463-4 MUHAMMAD FAROOQ LATIF CHAUDHRY

Page 158 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7899 2845492-8 MUJAHID ENTERPRISES 7900 2845847-8 MUHAMMAD GULZAR KHAN 7901 2846093-6 MIRAGE HOTEL 7902 2846774-4 ENERGY CONTROL SYSTEMS 7903 2846787-6 SYED AIJAZ HUSSAIN 7904 2847510-7 MUHAMMAD IRSHAD 7905 2847542-9 REHMAN CNG 7906 2847858-4 MULTI PACK PRINTING PRESS 7907 2848575-7 KASHMIR DEVELOPMENT CORPORATION 7908 2848598-0 WHEELZ CNG 7909 2848696-0 ABDUL RAZZAQ GILL 7910 2849417-2 AL-NOOR CNG FILLING STATION 7911 2849631-7 ADEEL AHMED MEMON 7912 2851566-8 GHULAM QADIR 7913 2852025-4 GHULAM DUSTGIR QADRI 7914 2852096-3 TALHA YAQUB 7915 2852460-8 AZIZ ALI 7916 2852649-0 MUHAMMAD IRFAN 7917 2852745-3 MUHAMMAD ALI 7918 2852833-6 FARUKH 7919 2853752-1 MUHAMMAD SHABIR 7920 2853812-9 SUPER TECH GAS 7921 2853973-7 ADIL HANIF 7922 2854138-3 M/S NEW KOHISTAN CNG FILLING STATION 7923 2854295-9 MEHBOOB AHMED 7924 2854339-4 ALLAH JOREIO 7925 2854811-6 ATIF BASHIR 7926 2855031-5 QASIM RASHEED 7927 2855067-6 MUHAMMAD SHAFIQUE 7928 2855131-1 COCHESE 7929 2855440-0 FARAH YOUNUS 7930 2855984-3 AHMED SIKANDAR 7931 2856063-9 MOHAMMAD ZAKIR 7932 2856596-7 SPEED PETROLIUM CNG FILLING STATION 7933 2856859-1 SHEIKH ZIA UD DIN ZIA 7934 2858163-6 AAMIR KAFAIT 7935 2858648-4 NASREEN KANWAL 7936 2858679-4 MEHRIA CNG STATION 7937 2858760-0 MUHAMMAD KHADIM 7938 2859210-7 WAHAB CNG 7939 2859485-1 MUKHTAR AHMED 7940 2859826-1 FUN FACTORY 7941 2859836-9 FIMCOTEX INDUSTRIES 7942 2860081-9 FARZAN NAEEM PRACHA 7943 2860679-5 SILKWAY FILLER CNG STATION 7944 2861481-0 ZAFAR ALI 7945 2861575-1 MIAN CNG STATION 7946 2862156-5 M/S AL-FALAK BUSINESS SYSTEMS 7947 2863204-4 ABID ALI 7948 2863342-3 ARHAM LUBRICANTS

Page 159 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7949 2864262-7 MUHAMMAD USMAN IQBAL 7950 2864580-4 IRFAN & CO. 7951 2864796-3 SYED MUHAMMAD AMMAD YASIR 7952 2866029-3 HABIB & CO. 7953 2866615-1 ZAHID HAMEED 7954 2866860-0 MUHAMMAD KAMRAN 7955 2868056-1 ANWAR KHIAL 7956 2868370-6 UZAIR JAMSHED SHEIKH 7957 2868452-4 MOHAMMAD YASEEN 7958 2869586-7 SHAHID MUNEER 7959 2869688-3 FAHD SHERAZ CNG FILLING STATION 7960 2871027-4 KABIR AHMEED 7961 2871168-8 RAFAQAT AHMAD 7962 2872975-7 AKRAM BAIG 7963 2873186-7 MUHAMMAD ASHRAF 7964 2873835-7 KURSHEED ALAM 7965 2873954-0 MANSOOR 7966 2874299-7 ISLAMABAD GAS STATION 7967 2874468-3 ABDUL MATEEN 7968 2874472-1 MEHMOOD AHMAD 7969 2874474-8 JAMALUDDIN 7970 2874801-8 MUHAMMAD ASIF RAZA SIDDIQUE 7971 2874865-4 MUHAMMAD IQBAL MOOSA 7972 2875209-7 ASAD HUSSNAIN 7973 2875241-4 TALHA AFZAAL 7974 2875586-3 PARDEEB 7975 2875655-0 CROPLANDS CHEMICALS AND SEED SERVICES 7976 2875882-0 ZOHAIB 7977 2876530-3 ASAD INTERNATIONAL 7978 2876627-0 MUHAMMAD ASHFAQ 7979 2877074-9 OUT DOOR SERVICES 7980 2878064-7 MUHAMMAD ADNAN AZHAR 7981 2878455-3 NIAZ ENTERPRISES 7982 2878775-7 HERMAIN CNG 7983 2879121-5 S.S ENTERPRISE 7984 2879587-3 ASAD RAZA 7985 2880827-4 AGRI VISION 7986 2880836-3 FARHAN TANVIR 7987 2881257-3 WASIF SHAH 7988 2881502-5 MUHAMMAD ARIF AYUB 7989 2881917-9 MUHAMMAD HAMZA TARIQ 7990 2882467-9 MUHAMMAD RIZWAN 7991 2882918-2 ABDUL DANISH 7992 2883345-7 GAS CENTRE-2 FILLING STATION 7993 2883419-4 SYED AQEEL HUSSAIN 7994 2883914-5 WASIM IRSHAD 7995 2884539-7 MUHAMMAD SAFDAR 7996 2885264-8 TOYOTA GUJRANWALA MOTORS 7997 2885396-2 NADEEM 7998 2885902-2 MUHAMMAD ATIF ZUBAIR

Page 160 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 7999 2886208-2 MUHAMMAD ARIF 8000 2886348-8 BURHAN SHAH 8001 2887836-1 ISLAM CNG STATION 8002 2888447-7 AL-NOOR ASSOCIATES 8003 2889470-7 NADEEM & COMPANY 8004 2889712-9 S.G TRADING COMPANY 8005 2889761-7 ADNAN ISLAM 8006 2891196-2 SAQIB HASSAN 8007 2892138-7 M/S SHAFA CNG STATION 8008 2892205-7 MUHAMMAD RASHID MEHMOOD KHAN 8009 2892673-7 BARKAT ALI 8010 2893111-4 SANA NAVEED 8011 2893194-7 QURESHI TANNERY 8012 2893499-7 MUNIR KASHIF 8013 2894398-8 MUHAMMAD AHSAN 8014 2894875-7 CROWN COLOUR COATINGS 8015 2894888-2 TAMIMI CHEMICAL INDUSTRIES 8016 2895886-1 ASHRAF BILLA STAINLESS STEEL INDUSTRY 8017 2896128-5 MUHAMMAD LATIF 8018 2896894-8 AMEER HUSSAIN 8019 2896962-6 MUSAAB MOOSA ENTERPRISES 8020 2897491-3 TECHNOMEN 8021 2897496-4 MUHAMMAD SALEEM BHATTI 8022 2897782-3 KASHIF JAVAID 8023 2897815-3 MOHAMMAD KASHIF 8024 2897878-1 KASHIF NAZIR 8025 2897922-2 MUHAMMAD NADEEM 8026 2898002-6 DAATA INTERNATIONAL 8027 2898287-8 VISHAAL COTTON GINNERS 8028 2899250-4 BURAQ CNG & FILLING STATION 8029 2900634-1 M/S A-ONE ENGINEERING WORKS 8030 2901265-1 ZUBAIR ASHRAFI 8031 2901609-6 NAVEED AJAZ 8032 2901974-5 GREEN CITY 8033 2902026-3 MUHAMMAD HUSSAIN NAQVI 8034 2902198-7 MOHAMMAD BILAL 8035 2902911-2 GHULAM NABI SONS CORPORATION 8036 2903681-0 ABDUL SAMAD KHAN 8037 2904154-6 ZOHAIB ANWAR 8038 2904734-0 M/S M/N TRADERS 8039 2905332-3 MUHAMMAD ANSAAR 8040 2905929-1 JAWAD HUSSAIN 8041 2906220-9 BAHOO ENTERPRISES CNG FILLING STATION 8042 2906514-3 MUHAMMAD MASUD AKHTAR 8043 2906886-0 QUDRAT ALI 8044 2907048-1 SURE NICE TRADERS 8045 2907796-6 DAULTALA CNG STATION 8046 2908838-7 ABDUL QADEER SAIGOL 8047 2909399-6 IFTIKHAR AHMAD 8048 2909487-9 MUHAMMAD ALI

Page 161 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8049 2909840-8 SALEEM AFTAB 8050 2910618-4 MALIK KASHIF SAJJAD 8051 2910903-5 FUEL MART - 2 8052 2911200-1 HUMERA IMTIAZ 8053 2911230-3 RAHEEL WAQAR 8054 2911548-5 ABDULLAH TANVEER 8055 2911946-4 RIAZ UL HUSNAIN 8056 2912014-4 RIZWAN ABBAS 8057 2912017-9 SHEHLA TAQDEES 8058 2912734-3 AZIZ AHMED 8059 2912892-7 ROYAL PLASTICS 8060 2912926-5 MALIK ARZANISH KHAN 8061 2913285-1 PIR MUHAMMAD KHAN INDUSTRIES 8062 2913299-1 SUBHAN ALLAH PETROLEUM & CNG STATION 8063 2913608-3 MUHAMMAD KASHIF BAHADER 8064 2913674-1 SHOAIB ALI 8065 2914110-9 MUHAMMAD SADIQUE 8066 2914172-9 ST INTERNATIONAL 8067 2914391-8 MUHAMMAD SHAHID RAZZAQ 8068 2914773-5 M/S NANAK SHAH OIL MILL 8069 2914959-2 FRASAT ALI SHOUKAT 8070 2916164-9 FAST CNG 8071 2916201-7 ASHAAR BASHIR 8072 2916368-4 M/S D-T COTTON GINNERS & OIL MILLS 8073 2916597-7 SYED YASIR HASAN 8074 2917630-1 MOON ENTERPRISES 8075 2918269-7 KHURRAM HUSSAIN SIDDIQUI 8076 2918414-2 KAMRAN NASEER 8077 2918561-7 UNION TEXTILE INDUSTRIES 8078 2918598-0 UNIQUE TECHNOLOGIES 8079 2918638-2 USMAN KHALID 8080 2918842-3 HAIDER INTERNATIONAL 8081 2918844-0 QUALITY GAS POINT 8082 2918902-7 SETAS TRADERS M/S GEO HAMEER FAQEER COTTON GINNING & PRESSING FACTORY & OIL 8083 2919633-7 MILLS 8084 2921819-5 ISB ENTERPRISES 8085 2922382-2 IRFAN MIRZA 8086 2923086-1 MUHAMMAD SUHAIL 8087 2923186-8 AL MECCA C N G STATION 8088 2923481-6 STRATEGIX 8089 2924589-3 FAIZAN-E-MADINA COTTON FACTORY 8090 2924895-7 JALIL AHMAD 8091 2925030-7 NABEEL MUSHTAQ 8092 2925324-1 SHABANA NIAZ 8093 2925723-9 IRFAN ENGINEERING INDUSTRIES 8094 2925780-8 MUHAMMAD ASIF 8095 2926515-7 PRIME FRUITS (KINNOW PROCESSING AND PACKING UNIT) 8096 2926952-7 MEHMOOD IQBAL 8097 2926963-6 MUHAMMAD JAMEEL

Page 162 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8098 2927439-7 M/S RAD INTERNATIONAL 8099 2927923-2 BLQUIS 8100 2928473-2 ASTAA TECHNOLOGIES 8101 2928501-1 SHAHID HUSSAIN 8102 2928912-2 MUHAMMAD IBRAHIM SHAIRANI 8103 2929312-0 MUHMOOD AMIN MUSHTIQ 8104 2929441-0 CHAUDHARY ARMS 8105 2929734-6 WAJEHIA TAHIR 8106 2929945-4 CREATIVE IMPRESSIONS 8107 2930471-7 SULMAN CHEMICAL INDUSTRY 8108 2930503-9 SHAHID AMIN 8109 2931731-2 METAL CRAFTS 8110 2932024-7 MUBASHIR AHMED ABBASI 8111 2932122-7 MUHAMAD HAMID ALI 8112 2932292-8 MUHAMMAD USMAN 8113 2932362-2 ASJAD ALAM 8114 2932829-2 JAMAL INDUSTRIES 8115 2932873-0 MUHAMMAD SHARIF 8116 2933070-0 NASIMA BEGUM 8117 2933140-4 M/S SITARA COTTON GINNERS & OIL MILLS 8118 2933380-6 MUHAMMAD DAWOOD AQEEL 8119 2933668-6 MOHAMMAD MANSOOR 8120 2934578-2 MANDA KINNO FACTORY 8121 2934710-6 JUNAID 8122 2935337-8 RAWAL OIL TRADERS CNG FILLING STATION 8123 2935468-4 MUHAMMAD NAVEED 8124 2935497-8 KAMRAN MUSHARAF 8125 2935500-1 SUMAIL AZIZ 8126 2935542-7 SHAHID ALI 8127 2935997-0 MUHAMMAD IMRAN AZIZ 8128 2936070-6 LIAQAT ALI AND SONS TRADING COMPANY 8129 2936077-3 ALLAH HOO COTTON FACTORY 8130 2936093-5 WAHAJ RICE MILLS AND EXPORT QUALITY 8131 2936269-5 GHULAM HABIB 8132 2937208-9 ABDUL SAMAD 8133 2937595-9 SHER MUHAMMAD JATOI 8134 2937774-9 IMRAN ALI 8135 2937860-5 SULTAN ENTERPRISES 8136 2938121-5 COMMUNICATION LINKS 8137 2938320-0 S.A. CERAMICS 8138 2939235-7 IBRAR SADIQUE 8139 2939243-8 CITY EXPORT CORPORATION 8140 2939511-9 SYED AYAZ AHMED MADNI 8141 2939531-3 UZAIR QADIR 8142 2939581-0 SARAH JAHANGIR 8143 2940383-9 FARAN SILK FACTORY 8144 2940505-0 IMRAN ELAHI 8145 2940946-2 MUHAMMAD YASIR SALEEM BHATTI 8146 2941273-7 GHULAM MUJTABA 8147 2941682-5 HAMMAD ALI AKRAM BUTT

Page 163 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8148 2941840-2 BUSHRA SALMAN 8149 2941921-2 MUHAMMAD SIDDIQ 8150 2941926-3 HAQ NAWAZ 8151 2942115-2 MOHAMMAD SIDDIQUE 8152 2942304-0 IRFAN MASOOD 8153 2942499-2 NASIM AHMED 8154 2944370-9 MANZOOR HUSSAIN 8155 2944409-8 IMRAN ELLAHI 8156 2944649-0 IMTIAZ UL HAQ SHAIKH 8157 2944659-7 MUHAMMAD RAZZAQ 8158 2944831-0 ASHRAZ VENTURES 8159 2944949-9 MALIK SAJJAD HUSSAIN 8160 2944989-8 MODERN GASES 8161 2945206-6 TARIQ JAVED 8162 2945848-0 YOUSUF SHABBIR 8163 2946450-1 MOHAMMAD MAZHAR IQBAL 8164 2946631-8 KHURRAM SHAHZAD 8165 2948327-1 HASSAN RIAZ 8166 2948492-8 VERO CORPORATION 8167 2948668-8 MUHAMMAD RIZWAN KHAN 8168 2949419-2 FRIENDS CNG FILLING STATION 8169 2949436-2 MIXED MARTIAL ARTS EXPERTS 8170 2949441-9 SETHI PETROLIUM CNG SERVICES 8171 2949715-9 FARZANA YASMEEN 8172 2949751-5 MAQBOOL ELLAHI 8173 2949970-4 UMAR TAFAZZAL 8174 2950138-5 CIRCLE ONE 8175 2950328-7 IQBAL PERVAIZ 8176 2950398-1 EHSAN UL HAQUE 8177 2950926-2 RASHEED FABRICS 8178 2952209-9 CODING TECHNOLOGIES 8179 2952332-0 ZAMAN COTTON & OIL MILLS CORPORATION 8180 2952740-6 SHEIKH ZIA ULLAH 8181 2952918-2 MUHAMMAD WASEEM KHAN 8182 2952919-7 ASGHAR ALI 8183 2953437-2 TAYYABA SULTANA 8184 2953682-7 SULEMAN 8185 2953693-6 UBAID ULLAH 8186 2954491-2 MOHAMMAD ARSHAD 8187 2954674-5 TARIQ AHMED 8188 2954988-4 ALASAL MARBLES AND GRANITE 8189 2954994-9 KAKAR & KAKAR INTERNATIONAL 8190 2955935-9 ABDUL HAMEED 8191 2956768-8 MUHAMMAD RASHID BHATTI 8192 2958108-7 BISMILLAH COTTON GINNING AND ALLIED INDUSTRIES 8193 2958420-5 UMER SILK FACTORY 8194 2958973-8 IMRAN HASSAN MIR 8195 2958975-4 APNA CNG QUALITY COMPRESSED NATURAL GAS 8196 2959052-3 MUHAMMAD SARWAR 8197 2959504-5 GOHAR ALI

Page 164 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8198 2960192-4 GHULAM MURTAZA 8199 2960309-9 SHAKIL BHATTI 8200 2962041-4 JAWWAD TANVEER 8201 2962732-0 GHULAM HUSSAIN NAVEED 8202 2962837-7 SAJJAD QAISAR 8203 2962858-0 ZAFAR IQBAL 8204 2962978-7 MUHAMMAD FAIQ MOZZAM 8205 2963135-1 AGRIPAK INTERNATIONAL 8206 2963235-8 HAFIZ COTTON INDUSTRIES 8207 2963659-7 NAEEM UMER 8208 2964050-4 JEFFRY FOUNDRY ENGINEERING WORKS 8209 2964984-6 M-2 CNG STATION 8210 2965483-1 USMAN HAIDER 8211 2965602-8 ABDULLAH NASIR SHEIKH 8212 2965819-5 MUHAMMAD RAZI 8213 2966123-4 MUHAMMAD KAMRAN 8214 2966715-1 A.A AND SONS CNG 8215 2967483-2 AMJAD HUSSAIN 8216 2967488-3 NADEEM AHMAD QURESHI 8217 2967555-3 MADINA STEEL INDUSTRIES 8218 2967777-7 ALIZ CNG 8219 2967895-1 KHURRAM NASEEMUDDIN 8220 2967898-6 HUMERA 8221 2968156-1 SAHAR AFSHAN 8222 2968272-0 MUJEEB-UR-REHMAN 8223 2968657-1 ASIF MUSHTAQ 8224 2968744-6 IRAM MUNIR 8225 2968840-0 FRIENDS CNG FILLING STATION 8226 2969066-8 MUHAMMAD ASLAM 8227 2969733-6 JHUGIAN C.N.G REFUELING STATION 8228 2970118-0 HUSSAINI WORKS & ENGINEERING 8229 2970264-0 SHAHID REFIQUE 8230 2970507-0 AL BADAR GAS STATION 8231 2971268-8 MUHAMMAD MAQBOOL 8232 2971467-2 SYED FARHAT ASKARY ZADHI 8233 2972498-8 KHAZAN ASSOCIATES 8234 2972781-2 HOTEL GRAND & RESTURANT 8235 2973033-3 AL REHMAN COTTON INDUSTRIES & OIL MILLS 8236 2973192-5 R.Z. CNG 8237 2973466-5 RIZWANA AMJAD 8238 2974803-8 AIYMCO SPORTS 8239 2974991-3 ABDULLAH SHAMIM 8240 2974993-0 MOHAMMAD SHAKEEL 8241 2975785-1 SADAF MIRZA 8242 2975840-8 IBRAHIM 8243 2975942-7 RK & COMPANY 8244 2976454-8 JAMAN DAS 8245 2976570-6 MUHAMMAD RIZWAN 8246 2976676-1 JAMIL AND SONS RICE DEALER AND COMMISSION AGENTS 8247 2977321-7 GHULAM MUHAMMAD

Page 165 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8248 2978722-0 AMJAD MUSTAFA COTTON INDUSTRIES 8249 2979275-4 M. HOLLY FEET ENTERPRISES 8250 2979449-8 UMAIR TARIQ BUTT 8251 2981017-5 SALEEM 8252 2981047-7 RAFIA IMRAN 8253 2981550-9 MUHAMMAD ASGHAR 8254 2982189-4 MUHAMMAD SHARIF 8255 2982631-4 MALIK MASHKOOR ALAM 8256 2982942-9 ABDUL GHAFOOR 8257 2983078-8 CHAUDHARY FARRUKH ALTAF 8258 2983548-8 MUHAMMAD ARSHAD 8259 2983964-5 INAYAT ULLAH 8260 2985113-7 SHAHID SHAFI 8261 2985383-4 SHAFQAT ABBAS 8262 2985413-0 FORTUNE STEEL 8263 2985879-8 MUNIR AHMAD 8264 2986060-1 S.A TRADERS 8265 2986250-7 HAFEEZ ULLAH ARSHAD 8266 2986382-1 A.T ALFA 8267 2986895-5 A K COTTON GINNING PRESSING & OIL MILLS 8268 2987021-6 MUHAMMAD MAHMOOD KHALID 8269 2987049-6 ZAHID NIZAM 8270 2987195-6 ABDUL AZIZ 8271 2987242-1 S M B & COMPANY 8272 2987543-9 MUHAMMAD SHOAIB HAMEED SHEIKH 8273 2987547-1 SHEHZAD HAFEEZ 8274 2987940-0 JAMAL KHAN 8275 2988235-4 EVA KRAFT 8276 2988286-9 MUHAMMAD NAVEED 8277 2988759-3 MUHAMMAD ANWAR QURESHI 8278 2988797-6 MOHAMMAD WASEEM 8279 2989237-6 SHAH FAHAD 8280 2990141-3 KHALID MASOOD 8281 2990388-2 HAFEEZ ASHRAF WEAVING FACTORY 8282 2990697-7 SARWAR IJAZ YOUSAF 8283 2990974-7 SOLITAIRE DESIGNER JEWELLERY 8284 2991952-5 M/S PAK TECH ENGINEERING WORKS 8285 2992014-7 MUKARAM COTTON FACTORY GINNING PRESSING & OIL MILLS 8286 2993161-4 FARAH KHALID 8287 2993238-6 NEXT SOLUTIONS 8288 2993240-8 PRINCE TRADERS 8289 2993606-3 YASEEN 8290 2994372-8 RUKHSAR KHAN 8291 2994799-5 ABDUL MUQEET 8292 2995072-4 CHAN ONE EVA INDUSTRY 8293 2995382-7 USMAN SAEED 8294 2996783-0 TAHA BAIG 8295 2996825-9 MEDICHEM ENTERPRISES 8296 2997237-0 KIFAYATULLAH KHAN 8297 2997457-7 IMRAN AHMED KHAN

Page 166 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8298 2997538-7 MOHAMMAD ASHRAF 8299 2998059-3 NEELUM COTTON INDUSTRIES 8300 2999087-4 MOUZAM ALI 8301 2999395-4 MUHAMMAD KHALID 8302 2999603-1 IRFAN IQBAL 8303 2999658-9 JAWAID ALLAM 8304 2999900-6 AZRA KAUSAR 8305 3000148-0 FAUZIA SHOAIB 8306 3000555-8 MALIK MUSHTAQ HUSSAIN 8307 3000632-5 PAK TIJARAT TRADING CO 8308 3001309-7 NUSRAT HABIB 8309 3001599-5 ROBINA SHAHEEN 8310 3001690-8 S.B.IRON WORKS 8311 3001871-4 RIZWAN CASING TRADERS 8312 3001962-1 MUZAMAL FIBER SEED CORPORATION 8313 3002003-4 EVERGREEN COYTTON FACTORY AND OIL MILLS 8314 3002365-3 MIRZA NAEEM BAIG 8315 3002633-4 MUHAMMAD FARHAN 8316 3003339-0 FARHAN NAYYAR 8317 3003460-4 PROFICIENT ENGINEERS 8318 3003596-1 MOHSIN ALI JAWA 8319 3004645-9 NAZISH JEHAN 8320 3004679-3 MANSOOR BAIG 8321 3004891-5 AL HAMD CNG STATION 8322 3004914-8 MOBEEN ENTERPRISES 8323 3004931-8 BISMILLAH COTTON INDUSTRIES 8324 3004933-4 ROHI COTTON INDUSTRIES 8325 3005143-6 TAHIR MAQBOOL 8326 3005517-2 MASHALLAH CNG FILLING STATION 8327 3005735-3 RIZWAN ANWAR 8328 3006355-8 AZAR ENTERPRISES 8329 3006592-5 IMRAN GHUMAN 8330 3006956-4 MUHAMMAD FAROOQ HASSAN 8331 3007700-1 ZAHID MEHMOOD 8332 3008489-0 MUHAMMAD RAFIQUE 8333 3008552-7 MUHAMMAD RAFIQUE KHAN 8334 3009219-1 MUHAMMAD ZULQARNAIN HANIF 8335 3009431-3 N-M ENTERPRISES 8336 3010676-1 AREEB MASOOD 8337 3010763-6 MAHBOOB-E-ZAAT TEXTILE INDUSTRY 8338 3011019-0 USMANIA RESTAURANT 8339 3011356-3 HASSAN ARIF 8340 3011434-9 ZAIN ALI RAZA 8341 3012138-8 GULZAR HUSSAIN 8342 3012956-7 MUHAMMAD ADIL 8343 3013603-2 GAS NET CNG STATION 8344 3014177-0 MUHAMMAD YOUNAS 8345 3014246-6 ASLAM MARBLE & GRANITE 8346 3014326-8 NAYAR KINOW FACTORY 8347 3014464-7 MOHAMMAD YASIR

Page 167 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8348 3015404-9 IRSHAD AHMED 8349 3015626-2 SYED ADIL HAMEED 8350 3015861-3 MUZAFFER HUSSAIN 8351 3016209-2 SYED SHAHID ALI 8352 3016228-9 NAEEM SHAH 8353 3016272-6 FARHEEN SALMAN 8354 3016419-2 Z.M DOUBLING 8355 3016560-1 RIZWAN AMIN 8356 3016616-7 HYDRO SAFE PRODUCTS 8357 3016719-1 AHMED IDREES 8358 3017506-2 HAMAD LATIF 8359 3017513-5 JAVED IQBAL 8360 3017669-7 MUHAMMAD SALEEM 8361 3017765-7 MUHAMMAD AZMAT 8362 3018458-4 AHMED ALI ASLAM 8363 3018898-9 SADIA FARAZ 8364 3019342-7 MUHAMMAD MAHBOOB ALAM 8365 3019466-7 AZHAR JAVED 8366 3020275-2 A. R. LINING 8367 3021109-3 MUHAMMAD SULEMAN IRSHAD 8368 3021233-2 MUHAMMAD ASHRAF 8369 3021624-9 NAJAM TARIQ 8370 3021820-9 AZMAT BANOO 8371 3022263-0 ITTEFAQ WEAVING 8372 3022721-6 EMRAC ENGINEERING 8373 3025107-9 ABID MASIH 8374 3025321-7 APPAREL ELEVEN 8375 3025330-6 M/S M.ASIF STEEL INDUSTRIES 8376 3025937-1 MUHAMMAD NADEEM ANWAR 8377 3026149-0 INTERLINK CORPORATION 8378 3026161-9 FRI CHIKS 8379 3026356-5 LUQMAN CNG 8380 3026493-6 TAHIR JAMIL 8381 3026505-3 BADABHER CNG 8382 3026667-0 IMRAN AKHTAR 8383 3026693-9 SALMAN SALIM 8384 3026726-9 THE POTATO FACTORY INTERNATIONAL 8385 3026729-3 IMRAN & BROS 8386 3027093-6 QURBAN PETROLIUM SERVICE 8387 3027566-7 MUHAMMAD MUBEEN KHAN 8388 3027857-7 HASSAN JAMEEL 8389 3027892-9 MAL INTERNATIONAL 8390 3027968-2 WASEEM RAJA AWAN 8391 3028051-6 SEVEN SEAS CORPORATION 8392 3028072-9 ABDUL RAUF 8393 3028078-8 MUHAMMAD FAHEEM 8394 3028430-9 MUHAMMAD HASEEB ALAM 8395 3028795-2 SHAH WALI 8396 3028800-2 SAJID IQBAL 8397 3028935-1 BROTHERS OIL MILLS

Page 168 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8398 3029064-3 SARDAR ADIL OMER 8399 3029095-3 MUHAMMAD ADNAN 8400 3030925-5 ABDUL RAZZAQ 8401 3031259-7 MUHAMMAD SAEED KHAN 8402 3031362-7 MUHAMMAD ZAHEER MUGHAL 8403 3031802-5 ZESHAN ENTERPRISE 8404 3031830-7 SARDAR MUHAMMAD USMAN KHAN JOGIZAI & CO 8405 3034499-9 TRADE LINKSERS 8406 3034990-7 SHAH,S 7 CNG 8407 3035449-8 USAMA AKHTAR 8408 3035512-5 AZAM FABRICS 8409 3035519-2 UMER BARI 8410 3035827-2 UMAR TAYYAB 8411 3035942-2 POWERTECH TRADE AND SERVICES 8412 3037500-2 WAQAR AGENCIES 8413 3038181-9 M/S BAHAWAL COTTON GINNERS 8414 3038214-9 GHOUSIA AUTOS 8415 3038693-4 ASYA JALIL 8416 3038878-3 ATTOCK CLAY 8417 3038985-2 ABDUL BASIR IHSAN 8418 3039895-9 SYED ALI IMRAN RIZVI 8419 3040038-4 MUHAMMAD RAMZAN AKHTAR 8420 3041049-5 EURO PAK TEXTILE IND 8421 3041237-4 SAJID MEHMOOD AWAN 8422 3041417-2 HAFIZ SHABIR DIN 8423 3041520-9 SYED IMRAN NAQVI 8424 3041599-3 MUHAMMAD KASHIF 8425 3041716-3 P.F.C. INTERNATIONAL 8426 3042635-9 UMAR HAYAT 8427 3043500-5 MUHAMMAD ADNAN KHALID 8428 3043689-3 SYED KHURAM ZEESHAN 8429 3043992-2 AHSAN ALI 8430 3044249-4 SYED SABEEL AHMED SHAH 8431 3044847-6 MEHER DIN 8432 3045158-2 TARIQ 8433 3045561-8 REHMAT ULLAH 8434 3045677-7 RAHIM ZAADA 8435 3046340-8 SAFDAR ALI 8436 3046458-7 CH MUHAMMAD RAFIQUE 8437 3046547-8 SYED NASRUDDIN 8438 3046624-5 MUHAMMAD ASAD ULLAH BUTT 8439 3046883-3 SHABBIR HUSSAIN 8440 3049590-3 ALI ENTERPRISES 8441 3049639-0 JUNAID IQBAL 8442 3049833-3 BISMILLAH ENTERPRISES 8443 3050584-4 SARAM ENTERPRISES 8444 3050876-2 M/S GOKLANI BROTHERS SANGHAR CITY FILLING & CNG STATION 8445 3050944-7 JEHAN ZAIB KHAN 8446 3051142-9 IMRAN UL HAQ 8447 3051484-3 KAMRAN HANIF

Page 169 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8448 3051851-2 MUHAMMAD SALEEM 8449 3052547-7 SYED ZILLAY HASNAIN JILANI 8450 3053144-6 FAISAL MUHAMMAD YOUNUS 8451 3054052-6 SULEMAN GILLANI 8452 3054095-0 AZIZULLAH 8453 3054418-1 MUHAMMAD RAMZAN 8454 3054641-9 ABBAS SHAH 8455 3054848-9 INAYAT ALI SHAH 8456 3056425-5 IBRAR AHMAD 8457 3057166-9 MUHAMMAD SHAMAS UL HAQ 8458 3057175-8 MUHAMMAD ALI BUTT 8459 3057649-7 AHSAN ULLAH 8460 3058654-2 ALI HASEEB 8461 3058733-6 ZOHAIB HASSAN 8462 3058946-7 MUHAMMAD KASHAN 8463 3058973-8 MUHAMMAD ARSHAD 8464 3059193-7 S & W ENTERPRISES 8465 3059535-5 ZAHID HUSSAIN 8466 3059562-2 MALIK AUTO CORPORATION 8467 3060427-3 BUREWALA FILLING STATION 8468 3060833-3 AMEER AHMED KHAN 8469 3060845-7 ATIQUE UR REHMAN BHATTI 8470 3062265-4 MUHAMMAD NADEEM 8471 3062973-0 SHAHID ALI 8472 3063101-7 M/S S.P INDUSTRIES 8473 3063106-8 MANSOOR HAMEED PARACHA 8474 3063123-8 IMPEX CITY INTERNATIONAL 8475 3063196-3 NOSTRUM PHARMACY 8476 3063283-8 SALMA 8477 3063313-3 SHAKIL IQBAL SIDDIQUI 8478 3063404-7 MUHAMMAD FARHAN 8479 3063594-2 MUHAMMAD RAMZAN 8480 3063800-3 MAQBOOL MOTORS 8481 3064055-5 MUHAMMAD TAHIR 8482 3064543-3 NIZAMI ASSOCIATES 8483 3064701-7 MUHAMAMD ASIF JAVED 8484 3065351-7 SARDARYAB CNG FILLING STATION 8485 3065542-7 FAROOQ AHMAD 8486 3065594-3 BABAR FAROOQ KHAN 8487 3065701-6 RASHEED AHMED AKHTAR 8488 3065778-4 MUHAMMAD IQBAL 8489 3065864-7 TECH GEAR TRADING COMPANY 8490 3066208-7 ARIF MEHMOOD 8491 3066233-8 MST. SHEREEN RIAZ 8492 3066572-8 ADEEL 8493 3067423-9 HAFIZ MUHAMMAD IMRAN 8494 3067552-9 IFTIKHAR AHMAD KHALID 8495 3067666-5 GUL MUHAMMAD 8496 3068071-9 MUHAMMAD IYAZ 8497 3068458-7 KHALID ENGG WORKS

Page 170 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8498 3068734-9 MUSTAFA KHAN 8499 3068895-7 RELIANCE TEXTILE INDUSTRIES 8500 3069395-7 MIRZA MUSHTAQ AHMAD 8501 3070600-9 NUDRAT ENGINEERING COMPANY 8502 3070719-6 HAMID MAHMOOD 8503 3071805-8 MASOOD ALAM KHAN 8504 3072010-9 INTERNATIONAL POWER SERVICES 8505 3072140-7 MUHAMMAD IMRAN LATIF 8506 3072506-2 MAHTABUDDIN 8507 3072713-8 YAHYA TEXTILE MILLS 8508 3074219-6 ADIL HUSSAIN HANJRA 8509 3074233-1 LATIF UR REHMAN 8510 3074333-8 SADIQ SONS CNG REFILLING STATIONS 8511 3074474-1 MUHAMMAD AYYAZ 8512 3074802-0 DILSHAD HAIDER 8513 3074832-1 KHALID MAHMOOD 8514 3074864-0 MACHINE TRADERS 8515 3075025-3 MOHAMMAD JAWED JAMIL 8516 3075526-3 MUHAMMAD NAEEM 8517 3075616-2 MUHAMMAD ILYAS 8518 3076231-6 RANA & COMPANY 8519 3076241-3 FIRST OPTION SERVICES 8520 3077089-7 SANA MEHMOOD 8521 3077475-6 SHAKEEL WAHEED 8522 3078710-6 ZAHID HUSSAIN 8523 3079464-1 LASANI COTTON WASTE FACTORY 8524 3079689-0 LUQMANIYA ENTERPRISES 8525 3080686-7 MUHAMMAD KHALIL 8526 3081116-3 SHEIKH FAIZ ULLAH 8527 3081464-2 SHAUKAT ALI 8528 3082517-2 QAISER ENTERPRISES MANUFACTURING CONCERN 8529 3082788-4 RAJA SAEED AHMED 8530 3082910-7 ZAHID NAWAZ 8531 3083107-5 FURKH USMAN 8532 3083731-6 MUHAMMAD OWAIS ASHRAF 8533 3083747-2 AAMIR ALI SHAH 8534 3083760-0 EJAZ AHMED 8535 3084028-7 STAR LINK INTERNATIONAL ENTERPRISES 8536 3085041-0 KHALID MEHMOOD 8537 3085466-7 SAID REHMAN 8538 3086199-3 MUHAMMAD AZEEM 8539 3086212-4 NAEEM AHMED 8540 3086291-4 MACHINERY INN 8541 3086837-8 MUHAMMAD AZIZ ALAM MAJOKA 8542 3087054-2 BISMILLAH SIZING 8543 3087063-1 M/S BABO TRADERS 8544 3087654-7 MUHAMMAD KAMRAN MUKHTAR 8545 3088311-3 MUHAMMAD YASIN 8546 3089349-6 SOFT BUSINESS SYSTEMS 8547 3089718-1 CH. MUHAMMAD AKBAR

Page 171 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8548 3090030-1 SHAHEEN SHAHID 8549 3090900-7 UMAR BADSHAH 8550 3091350-7 FARZANA 8551 3091578-3 MUHAMMAD AKRAM 8552 3092072-8 HUNTING OUTFITTERS 8553 3092328-0 INTERNATIONAL BRAND 8554 3092606-8 MUHAMMAD IMRAN 8555 3093430-3 MUHAMMAD NAVEED 8556 3094396-5 RANA MAZHAR RIAZ 8557 3094552-6 AL QADEER CORPORATION 8558 3094594-1 RIZWAN AHMED 8559 3095398-7 SAYYAM AHMED 8560 3096178-5 ROHI BUSINESS SYSTEMS 8561 3096763-5 MUHAMMAD SULAIMAN 8562 3096910-7 S.M.A INTERNATIONAL 8563 3097173-0 SYED AFZAL ABBAS 8564 3097323-6 GHULAM MUSTAFA 8565 3097723-1 REHAN SHAHID QURESHI 8566 3097937-4 SUPER CNG STATION 8567 3098187-5 MAXIM POWER SOLUTIONS 8568 3098239-1 JANAN 8569 3098480-7 ZAMIN INTERNATIONAL 8570 3099741-7 PREMIER STONE SYSTEMS CO. 8571 3099859-0 ZAFRAN KHAN 8572 3099908-1 KARMA ENTERPRISES 8573 3100585-3 KHURRAM KHURSHID SHEIKH 8574 3100761-9 MUHAMMAD AMIN TOOR 8575 3100898-4 ADTRIX 8576 3101092-0 KHAYAM BUTT 8577 3101136-5 U-MART 8578 3101153-5 M.A TRADERS 8579 3101441-7 SALEEM PASHA ASSOCIATES 8580 3101747-9 AMIR RICE TRADING CO. 8581 3101961-7 AZHAR TAHIR BAIG 8582 3101972-2 USMAN GHANI 8583 3101978-1 SAEED AHMED 8584 3102027-5 ZIA MAJEED 8585 3102707-5 BABAR ARFAT 8586 3102797-7 NAVEED ZAHID 8587 3103019-0 ZULQURNAIN MASROOR ANWAR 8588 3103472-1 POWER AUTO INDUSTRY 8589 3103480-2 III-LAPTOP 8590 3103707-7 NEW AL ZAR HOTEL 8591 3103940-5 ABDULLAH SAMEER COTTON GINNERS 8592 3104512-0 AKHTAR KALEEM BUTT 8593 3105221-5 MUHAMMAD FAHEEM 8594 3105605-9 ZONA INTERNATIONAL 8595 3106695-0 AMIR SHAHZAD 8596 3107074-4 COSMOS SCIENCE CORPORATION 8597 3107186-4 HAS GARMENTS

Page 172 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8598 3107317-4 ZIA UR REHMAN 8599 3107420-7 METAL CRAFT 8600 3107441-3 MUHAMMAD SALEEM AKHTAR 8601 3107759-5 M/S FARAN AHMAD PETROLIUM INDUSTRIES 8602 3107938-5 TOOBA INTERNATIONAL 8603 3108038-3 ANWAR ALI 8604 3108153-3 NAEEM SHEHZAD 8605 3108240-8 SYED JABIR ABBAS 8606 3108508-3 AZIZ UR REHMAN 8607 3108575-0 KAMRAN ZAFAR GILL 8608 3108658-6 AL MULTAZIM & CO 8609 3108682-9 SBA BROTHERS 8610 3108735-3 NADEEM AHMAD GILL 8611 3108826-7 MUHAMMAD ARSHAD NAGRA 8612 3109145-8 MUHAMMAD USMAN SALEEM 8613 3109165-2 CORRUGATE INDUSTRIES 8614 3109398-1 FARHAN ARIF 8615 3109695-6 SHEIKH MUHAMMAD MASOOD 8616 3110378-2 MUHAMMAD FAISAL 8617 3110633-1 SALMAN ALI 8618 3111051-7 SALMAN ASLAM 8619 3111322-2 AL SAEED CNG 8620 3111581-7 MUHAMMAD WASEEM 8621 3111668-0 AMJAD BASHIR 8622 3112090-3 AHSAN MEHMOOD 8623 3112143-8 MOHAMMAD ARIF KHAN 8624 3112154-3 MUHAMMAD ADEEL 8625 3112175-6 MUHAMMAD QASIM 8626 3112231-7 THINK BIG 8627 3112249-3 METAL & MINERALS CO. 8628 3112419-4 M/S MUHAMMAD RAFIQUE COAL COMPANY 8629 3112646-4 VALUE ENGINEERING 8630 3113028-3 DELUXE FURNISHING COMPANY 8631 3113448-3 FAISAL RASOOL 8632 3113492-7 PAKISTAN AUTO MOBILE 8633 3113500-5 NAHEED AKHTAR 8634 3113980-9 TECH STAR INTERNATIONAL 8635 3114667-8 FARHAN AHMAD BUTT 8636 3114965-7 NAEEM MALIK 8637 3115299-6 SHAHZAD ANWER 8638 3115449-2 F.B TRADERS 8639 3115971-7 S.M TEXTILES 8640 3116349-1 HAMAYOUN BUTT 8641 3116509-5 ABDUL SATTAR 8642 3116957-7 S.I. ASSOCIATES 8643 3117374-8 AWAIS RAUF 8644 3117663-1 MCLONE LUBRICANTS 8645 3117689-5 IMRAN AHMED 8646 3117768-9 MUHAMMAD IMRAN 8647 3117871-5 SAMI PETROLEUM CNG STATIONS

Page 173 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8648 3118136-8 HAJI RASHEED AHMED 8649 3118248-8 MUHAMMAD SALEEM SAQIB 8650 3118328-0 WOK INDUSTRIES 8651 3118506-1 MIANOOR PACKAGES 8652 3118741-2 FOUR STAR BOSTAN C N G STATION 8653 3119457-5 SHAD MUHAMMAD 8654 3119474-5 SHAHZAD ANWAR 8655 3119572-5 MOHAMMAD NOMAN 8656 3119590-3 MUHAMMAD AMIR 8657 3119929-1 SYED SIBTAIN MANZAR 8658 3120031-1 SHAHNAZ ASHRAF 8659 3120038-9 AHMAD GLOBAL GROUP 8660 3120046-0 S.P.STEEL COMPANY 8661 3120356-6 MUHAMMAD SOHAIL RAJA 8662 3120519-4 JUNAID TARIQ 8663 3120987-4 SAAD QAMAR BHATTI 8664 3121552-1 KAUSAR HUSSAIN 8665 3121670-6 SYED MUHAMMAD TAUQEER REHAN 8666 3121766-4 MUHAMMAD IFTIKHAR 8667 3121897-7 MUBEEN SHAHID 8668 3122028-2 MALIK ASGHAR HUSSAIN 8669 3122586-1 ZEBO POWER 8670 3122588-8 STAR CNG FILLING STATION 8671 3122652-3 NOMAN ASLAM 8672 3122900-0 MIRROR TRADERS 8673 3122960-3 MUHAMAMD AON HAMEED 8674 3123041-5 ALTAF COTTON INDUSTRIES 8675 3123375-9 MUHAMMAD IRFAN ELAHI 8676 3123614-6 BEARPAW PRODUCTS INTERANATIONAL 8677 3124028-3 TANOLI CNG 8678 3124126-3 KASHIF ALI 8679 3124827-6 HAMZA COTTON GINNERS 8680 3125117-0 ISMAIL FARID 8681 3125176-5 SHAHID AHMED 8682 3125231-1 IQRA ZEESHAN 8683 3125273-7 MUHAMMAD ASIF 8684 3125416-7 ABDUL KHALIQ 8685 3125470-5 ABDUL QADOOS BUZDAR & SONS 8686 3126190-6 ARFEN SAEED 8687 3126198-1 MUHAMMAD RAFIQ MUGHAL 8688 3126241-4 MUHAMMAD SHOAIB KHAN 8689 3128310-1 MUHAMMAD IQBAL 8690 3128457-4 LIAQAT ALI 8691 3129335-2 IJAZ AHMAD 8692 3129763-3 NEW UNITED TRADERS 8693 3130271-8 SHELA YOUSUF 8694 3130347-1 ABID SHAHZAD 8695 3130460-5 MADINA OIL MILL 8696 3130961-5 MUHAMMAD RIZWAN RAFI 8697 3131670-7 MARTECH INTERNATIONAL

Page 174 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8698 3131953-0 SSANGYONG+USMANI JOINT VENTURE 8699 3132562-9 UMAIR EJAZ 8700 3133305-2 JAHANZEB KHAN 8701 3134264-7 FAHD KHAN 8702 3134947-1 HAMZA TRADERS 8703 3135864-7 THAMINA NOSHEEN 8704 3137515-4 MUHAMMAD SIDDIQUE 8705 3138373-4 MUHAMMAD GULRAZ BUTT 8706 3138838-8 MUHAMMAD NADEEM ANJUM 8707 3139242-3 ATIQ UR REHMAN 8708 3140039-6 GODGORE INDUSTRIES 8709 3140510-0 NOPPON BEARINGS 8710 3141121-5 RANA MARBLES 8711 3141407-9 ZAFAR IQBAL 8712 3141772-8 ABDUL QADEER FARIDI 8713 3141978-0 OPAL TRADERS 8714 3142837-1 IMRAN AHMED KHAN 8715 3143216-6 MUHAMMAD SABA ALAM 8716 3144114-9 ATG PLANT AUTOMATION 8717 3144459-8 NAVEED UL HAQ 8718 3145071-7 SYED HAMMAD UL HASSAN JILANI 8719 3145141-1 OSAMA SILK FACTORY 8720 3145312-7 MALIK MUHAMMAD NISAR 8721 3145349-0 SH MASOOD AHMAD 8722 3145538-7 JOIYA SADDAT COTTON IND 8723 3146498-0 SUNRISE FOODS 8724 3146722-9 RAZA JAVAID 8725 3147714-3 MOHAMMAD RIAZ 8726 3147835-2 J.R STEEL RE-ROLLING MILLS 8727 3147837-9 M/S ASAD COTTON GINNERS & OIL MILLS 8728 3148457-3 ALEEM OIL MILLS 8729 3148476-0 AL-ZAMIN TRANSWORLD TRADE 8730 3148738-6 CHINAR CNG FILLING STATION V111 8731 3148739-4 CHINAR CNG FILLING STATION 10 8732 3149138-3 MOHAMMAD WAQAS 8733 3149825-6 MUHAMMAD YAQOOB 8734 3150073-7 AZMAT KHAN 8735 3150099-4 ALIFIA 8736 3150438-8 SHOUKAT ALI 8737 3150537-6 JAPAK TRADERS 8738 3150550-3 MUMTAZ FOODS 8739 3150988-6 ABDUL NASEEM 8740 3151126-7 KHURRAM SHEHZAD 8741 3151150-3 RIZWAN SALEEM 8742 3151233-0 M/S SAAD & SONS TRADING COMPANY 8743 3151599-1 CH. MUHAMMAD AZAM TUFAIL 8744 3151870-2 HUDA FAISAL 8745 3152488-5 ALTAF HUSSAIN 8746 3152543-1 MINHAJ ZAFAR 8747 3152570-9 SHAHEEN KHALID

Page 175 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8748 3152591-1 JAMEEL AHMAD 8749 3152616-7 MUHAMMAD KASHIF SUHAIL 8750 3152638-1 ADNAN MUSHTAQ 8751 3153175-0 ZAHID MAHMOOD BUTT 8752 3153328-7 PRINT PACKAGES 8753 3153556-9 R.T.S ENTERPRISES 8754 3153908-4 CHAUDHARY SHARAFAT ALI 8755 3154119-4 IZATULLAH 8756 3154202-6 CITY ZONE CNG 8757 3154205-7 MASOOD AHMAD 8758 3154950-7 IMRAN KHAN 8759 3155449-7 SAFDER ABBAS 8760 3155557-8 WAHID ALI FARHAN MALLICK 8761 3155590-0 KHAN BROTHERS 8762 3156193-4 MALIK REHMAT MANZOOR 8763 3156453-4 KHIZAR IQBAL KHAN 8764 3157233-2 MOHAMMAD SHEHZAD HAMAYUN 8765 3157555-2 ARSLAN CNG FILLING STATION 8766 3157853-5 RASHID MINHAS 8767 3157945-7 KLUG POWER SYSTEMS 8768 3158032-7 MUHAMMAD RAFIQUE 8769 3158051-3 SARDAR KHAN 8770 3158090-4 FAHD RASOOL KHAN 8771 3158489-6 GULFAM SHAHZADI 8772 3158658-9 ABDUL HANNAN BUTT 8773 3158752-6 UMAR SILK FACTORY 8774 3158956-1 ABID ALI 8775 3159038-1 S.K.TRADING CORPORATION 8776 3159136-1 KHAWAJA TAYYAB MEHMOOD SAQIBANE 8777 3159467-7 BRIDGE ENGINEERING COMPANY 8778 3159712-2 MUBEEN AHMED 8779 3159902-8 AL HAMMAD BOARD MILL 8780 3160682-2 MUHAMMAD SAJJAD 8781 3162142-2 MUHAMMAD TAHIR 8782 3162821-4 AMIN ULLAH 8783 3162871-7 HUSSAIN ABBAS 8784 3162877-0 MOL ENTERPRISES 8785 3162957-1 BUSHRA ARSHAD 8786 3163382-0 IAA SURGICAL INSTRUMENTS CO. 8787 3163599-7 MUHAMMAD RIZWAN AWAN 8788 3163756-6 R.A ENTERPRISES 8789 3164165-2 MUHAMMAD NAVEED 8790 3164433-3 ALLA BUX 8791 3164532-1 CONCEPT PHARMA 8792 3164642-5 ARSLAN KHAN GHOURI 8793 3164873-8 MECHANICS ENGINEERING SERVICES 8794 3164917-3 CREDIBLE ENTERPRISES 8795 3165480-7 MOHAMMAD YOUSAF 8796 3165571-8 MIRZA IMAM DIN ABDUL GHAFOOR M/S 8797 3165589-7 ALI AND COMPANY

Page 176 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8798 3165850-4 MUHAMMAD SAEED ANJUM 8799 3165913-6 ADNAN RAUF 8800 3166247-1 MUMTAZ HUSSAIN KHAN 8801 3166353-2 SAVE CNG FILLING STATION 8802 3166640-0 UBAID ASGHAR 8803 3167007-5 AZHAR IQBAL 8804 3167609-0 SHABNAM SALEEM 8805 3167643-0 MOHAMMAD ABBAS 8806 3167894-7 M/S HYDROTECH WATER SERVICES 8807 3167898-0 AYAZ UDDIN CHISHTI 8808 3168457-2 MUHAMMAD RASHID 8809 3168667-2 HAMMAD SILK FACTORY 8810 3168802-7 ISLAMABAD PACKAGES 8811 3168837-3 MUBASHAR ALI 8812 3168906-0 ESHRAT JABEEN 8813 3169605-8 SHABANA 8814 3169630-9 AKMAL AIJAZ 8815 3169682-1 KHUDAIDAD 8816 3169685-6 GHULAM DASTAGIR 8817 3169690-2 MACH COLLIERIES 8818 3170269-4 RATEC SPORTS ARTICLES 8819 3170340-2 RABIYA ALI 8820 3170377-1 TANWIR SHAHID 8821 3170465-4 MUNAWAR AHMAD 8822 3170549-9 CHANAB COTTON GINNERS UNIT NO 2 8823 3170551-7 AQUA SEA FOOD 8824 3170658-4 AMJAD SALEEM KHAN 8825 3170841-2 MUHAMMAD RAFI ULLAH KHAN 8826 3171190-1 MAQBOOL HUSSAIN 8827 3171250-9 PHARMAN LABORATORY 8828 3171257-6 ZAHOOR HUSSAIN 8829 3171368-8 KHAN AUTOS 8830 3171623-7 TEE-ES TRADERS 8831 3171812-4 THE ERECTORS 8832 3171819-1 MOON TRADERS 8833 3171991-7 JAVED SOAP FACTORY 8834 3172357-8 MUHAMMAD AKMAL 8835 3172396-9 MUHAMMAD SHAFI 8836 3172417-5 NUZHAT ARSHAD 8837 3172545-7 SARFRAZ GUL 8838 3172846-4 ARSHAD ZAHOOR 8839 3172854-5 MUHAMMAD HAFEEZ 8840 3172906-1 DATA KABANA 8841 3173270-4 FARHAN QURESHI 8842 3173701-3 GLOBAL BUSINESS LINKS 8843 3173862-1 CITIZEN WATCH SERVICE CENTRE 8844 3174094-4 AKHTER HUSSAIN 8845 3174289-7 SORAB JEE & SONS 8846 3174635-7 JEHAN ZEB 8847 3174929-1 ANWAR SULTAN

Page 177 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8848 3174939-9 MUHAMMAD NAVEED ZAFAR 8849 3175266-7 CHINA FAVOR STAR 8850 3175269-1 CHAWLA TRADING COMPANY 8851 3175360-4 MIRZA ZAFAR ALI 8852 3175459-7 HAMMAD MUNIR MAGOON 8853 3176168-2 RAHMAT ALI 8854 3176355-3 MUHAMMAD SAJID MAHMOOD 8855 3176370-7 MUHAMMAD AHMAD 8856 3176451-7 AL RAHBAR DYEING & FINISHING 8857 3176916-7 SHEIKH SHUJA AHMAD 8858 3177289-7 MUHAMMAD YOUNUS 8859 3177831-3 NAVEED AHMED 8860 3178968-4 ALI AKHTAR 8861 3178993-5 USMAN SHARIF 8862 3179062-3 AL MUZAMMIL GINNING PRESSIONG & OIL MILLS 8863 3179356-8 SARWAR AUTOMOBILES 8864 3179500-5 JAN RUBBER INDUSTRIES 8865 3179608-7 QURESHI AGENCIES 8866 3179768-7 RIAZ HUSSAIN 8867 3179831-4 ALI AISHA ENTERPRISES 8868 3179914-7 SHAHEENA SALEEM KHAN 8869 3180153-6 UPPAL SPORTS 8870 3180169-2 NEW ITTHAD COTTON GINNERS 8871 3180978-2 PARVAIZ AHMAD WEAVING FACTORY 8872 3181286-4 MUHAMMAD SHOAIB 8873 3181335-6 MUHAMMAD SALMAN 8874 3181706-8 FAYYAZ 8875 3181780-7 CHANAB COTTON GINNERS 8876 3181839-7 ABDULLAH ENTERPRISES 8877 3182067-7 MUHAMMAD FAROOQ 8878 3182533-8 KHYBER CNG 1 8879 3182615-6 FAISAL SHAHZAD 8880 3182649-7 NEW YAQOOB BISCUIT FACTORY 8881 3182650-4 M/S SHIV OIL MILL 8882 3182920-1 ASIA CHEMICALS 8883 3183086-2 WASEEQ MAZHAR 8884 3183203-2 MOHAMMAD OMER FAROOQ 8885 3183448-5 AMJAD JAWAID 8886 3183546-5 AMJAD ALI 8887 3183548-1 JAVED AKHTER 8888 3184262-3 SHABAZ AHMAD 8889 3184390-5 MALIK MUHAMMAD NAWAZ 8890 3184431-6 M/S BHITAI COTTON GINNING & PRESING FACTORY 8891 3184654-8 M/S KARAM DIN GHULAM SABIR & CO. (DOUBLING UNIT) 8892 3185218-1 AHMAD ELECTRICAL TRADERS 8893 3185518-7 RAMESH LAL 8894 3185521-7 BERJ LAL 8895 3185556-3 WASEEM AKBAR ARAIN 8896 3185583-7 MOHAMMAD HUSSAIN 8897 3185750-7 WAHAB ABDULLAHA CLAINDER AND STANDERED

Page 178 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8898 3186080-0 ALEEM WEAVING INDUSTRIES 8899 3186676-0 FRIENDS INTERNATIONAL 8900 3187149-6 MUNAWAR TEXTILES 8901 3187570-0 ABDUL GHAFFAR MALIK 8902 3187760-5 M ABBAS WEAVING FACTORY 8903 3187909-8 AMANULLAH 8904 3188194-7 BASHIR AKRAM COTTON GINNERS 8905 3188197-1 SHARJAH ELECTRONICS 8906 3188278-1 SAIF UL MALOOK C.N.G M/S 8907 3188379-6 MUHAMMAD ADIL 8908 3188890-9 ENGINEERING SOLUTIONS 8909 3188894-1 UMER TYRE CENTRE 8910 3189532-8 SHAUKAT RASHEED 8911 3189835-1 ABDUL LATIF AND CO 8912 3190336-3 CAAS RICE MILLS 8913 3190545-5 NIDA ANWAR 8914 3190972-8 SAB INTERNATIONAL 8915 3191214-1 NASEER UL HAQ 8916 3191988-0 KAUSAR 8917 3192330-5 MUHAMMAD KASHIF 8918 3192404-2 PAK TRADERS 8919 3192788-2 REHANA BEGUM 8920 3193076-0 TAHIR MEHMOOD 8921 3193765-9 NASIR WEAVING FACTORY 8922 3193896-5 IHSANULLAH 8923 3194008-7 MUHAMMAD ASHRAF 8924 3194410-8 MUHAMMAD ISRAR TAREEN 8925 3194418-3 MIR HAYAT KHAN 8926 3195610-6 AMNA BIBI 8927 3195821-4 WAQAR AHMAD 8928 3195841-9 MUHAMMAD AMAN RIAZ 8929 3196082-7 LEATHER IMPEX PAKISTAN 8930 3196183-5 AHSAN ALI 8931 3197696-4 NAUREEN KHALID 8932 3197763-4 ABDUL RAHMAN 8933 3197899-1 RIAZ HUSSAIN QURESHI 8934 3197999-8 FIRDOUSE AFZAL 8935 3198042-2 SYED UMAIR AHMAD JAFRI 8936 3198307-3 HUMA FAIZ 8937 3198404-5 ANWAR SAEED 8938 3198560-2 CHOUDRY JAMSHED HUSSAIN 8939 3198628-5 MUNIR AHMAD 8940 3198947-7 ASAD SOAP AND CHEMICAL INDUSTRIES 8941 3199073-8 TAJ MAHAL INN 8942 3199091-6 KASHMIR TEXTILE FACTORY 8943 3199796-1 JUNAID MANSORI 8944 3199826-7 FUTURE PACKAGING 8945 3200297-1 MUJAHID ALI 8946 3200550-4 TASLEEM TARIQ 8947 3201584-4 MUHAMMAD FARHAN

Page 179 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8948 3201594-1 SHAIKH MOHAMMAD KAMRAN MOBIN 8949 3202167-4 FEROZA KHATOON 8950 3202251-4 TECHNO AUTOMOTIVE REFINISH 8951 3202529-7 MUHAMMAD ZUBAIR 8952 3202681-1 IBRAR HUSSAIN SHAH 8953 3202946-2 INAM IMPEX CORPORATION 8954 3202948-9 NICHE CONSULTANTS AND TRANSFORMATION SERVICES 8955 3203456-3 SHARYAR ENTERPRISES 8956 3203624-8 BEST PACKAGES INDUSTRY 8957 3203906-9 PRIME CORPORATION 8958 3203959-0 SUHAIL SHAFI 8959 3204749-5 SHAMIM AKHTAR 8960 3204782-7 AMINA MUMTAZ 8961 3205343-6 MUHAMMAD FARAZ ABDULLAH 8962 3205458-7 SOHAIL ASHRAF 8963 3205492-7 KHALID KHAN 8964 3205817-9 NAALAIN MUHAMMAD 8965 3205899-3 USMAN ALI 8966 3205994-9 MUHAMMAD BASHIR 8967 3206009-2 DANISAH PATANWALA 8968 3206059-9 UNITED WINE MERCHANTS 8969 3206083-1 AUTO FRIEND 8970 3206274-5 MUHAMMAD WAQAS 8971 3206359-8 MUHAMMAD YASIR ARFAT 8972 3206730-5 ASIF ALI 8973 3206777-1 UMAR COTTON COMPANY 8974 3206928-6 MALIK BABAR ZAHEER KHAN 8975 3206948-7 HAFIZ BILAL SHAKOOR 8976 3207083-7 UMER HANIF 8977 3207894-3 ALLAH DITTA 8978 3208423-4 MUHAMMED ARIF RAFI 8979 3208501-0 BISMILLAH TRADERS 8980 3208573-7 H & S COMPANY 8981 3208577-0 UMAIR INDUSTRIES 8982 3208582-6 M/S AGROMAN CHEMICALS & SEEDS 8983 3209683-6 ASIF WEAVING FACTORY 8984 3209997-5 MUHAMMAD NAWAZ 8985 3210729-3 KAMAL FABRICS 8986 3210873-7 LUBNA ABDULLAH 8987 3210917-2 GHULAM RASOOL 8988 3210923-7 MUHAMMAD SHEHZAD 8989 3211185-1 CORE TECHNOLOGIES 8990 3212543-7 NAWAB QURESHI 8991 3212597-6 INTER FOODS PAKISTAN 8992 3213225-5 FAIZAN KHALID 8993 3213367-7 FRONTIER ARMS COMPANY 8994 3213469-0 MUHAMMAD SIDDIQUE 8995 3213592-7 MUHAMMAD SALEEM AKHTER 8996 3214104-1 YASAR ALI 8997 3214342-7 UNION ENTERPRISES

Page 180 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 8998 3214556-0 MAHMOOD IQBAL 8999 3214719-8 MUHAMMAD FARHAN ZAHID 9000 3215564-6 AL KARIM COTON GINNERS 9001 3215591-3 BREEZE FANS CONCERN 9002 3215955-2 FAREEDA MUSHARAF 9003 3216980-9 ADALAT ALI 9004 3217114-5 SOHAIB STEEL 9005 3217558-2 MUHAMMAD JONAID ALAM 9006 3217624-4 CRESCENT CABLE INDUSTRIES 9007 3217724-7 COOLANT CNG 9008 3217782-8 ZULFIQAR ALI 9009 3218209-7 M/S PRINTEX 9010 3218403-4 RAFAQAT TEX 9011 3218609-6 MUHAMMAD RASHEED 9012 3218652-5 IBRAR HUSSAIN 9013 3219127-8 MAAZ-UR-REHMAN 9014 3219470-6 M/S SHAH FABRICS 9015 3219787-0 IMRAN NASIR 9016 3219806-0 RAJA TAHIR SULTAN 9017 3220121-4 TUFAIL BROTHERS CNG FILLING STATION 9018 3220225-3 SHALIMAR TEXTILES 9019 3220987-8 MASOOD AHMAD 9020 3221013-2 MUHAMMAD TAHIR NAZEER 9021 3221053-1 MAKHDOOM RASHEED 9022 3221120-1 FAHAD JAWED PARACHA 9023 3221615-7 EJAZ ENGINEERING 9024 3221663-7 RUBY INTERNATIONAL 9025 3222017-7 MAHVISH FAHEEM 9026 3222754-0 REAL SOLUTIONS ENTERPRISES 9027 3222780-9 SAID HUSSAIN 9028 3224048-1 BEENA 9029 3224208-5 UMAR DRAZ 9030 3224305-7 HASNAIN AZMAT 9031 3224881-4 IBRAR HUSSAIN 9032 3224901-2 ZUBAIR SILK FACTORY 9033 3224903-9 MUHAMMAD SIDDIQ SILK FACTORY 9034 3225164-5 FATIMA SHABBIR 9035 3225249-8 INTELLIGENT SOLUTIONS 9036 3225794-5 DADA INDUSTRIES 9037 3227377-7 AHSANULLAH 9038 3227750-4 ABDULLAH 9039 3227882-9 MUHAMMAD YASEEN 9040 3228962-6 M/S MARS INTERNATIONAL 9041 3229176-7 UMAR NAWAZ 9042 3229852-8 QADEER AHMAD 9043 3230463-3 DUTTON ARMATURES INDUSTRIES 9044 3230466-8 CHUNTRY VALLEY MINNING CO 9045 3230932-5 ALI HADI NIZAMI 9046 3231416-7 BASIT ELAHI 9047 3231688-7 M-S SHARIF PETROLUM CNG FILLING STATION

Page 181 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9048 3232109-7 MSJ TRADING CO 9049 3232624-6 UMER SALEEM 9050 3232769-2 ROOOTS 9051 3233020-7 RAFIQ AHMAD 9052 3233510-5 KASURI FABRICS 9053 3233622-5 FOUZIA KANWAL ASLAM 9054 3233658-6 MUHAMMAD NAVEED KHURSHEED 9055 3233703-5 MUKHTAR AHMED 9056 3233910-7 AMJAD ALI 9057 3234076-1 KHS ENTERPRISES 9058 3234115-6 MUHAMMAD MOHSIN ASHFAQ 9059 3234405-8 2KS CONSTRUCTION & ENGINEERING SERVICES 9060 3234745-6 ABDUL HAKEEM 9061 3235550-5 ABDUL QADIR 9062 3235999-3 SHAMIM RIAZ 9063 3236063-7 M/S GUL PAPER INDUSTRIES 9064 3236279-0 MASTER TECHNOLOGIES 9065 3236488-1 MIAN BROTHERS AND CO 9066 3236521-7 A & A KNITTING 9067 3236618-3 MUHAMMAD SHAHBAZ 9068 3236723-6 SKY INTERNATIONAL 9069 3237002-4 SHAHID PERVAIZ 9070 3237048-2 M/S AT ASSOCIATES 9071 3237269-8 IBRAHIM ABDULLAH 9072 3237330-9 NEW ESBHANI INDUSTRIES 9073 3237571-9 SHAHZAD HUSSAIN MIRZA 9074 3237652-9 SMS PAINT INDUSTRY 9075 3238408-4 KHALID AZIZ 9076 3238486-6 ZULFIQAR ALI 9077 3238855-1 MUHAMMAD ASIF PADAYA 9078 3239155-2 NAEEM NOOR MUHAMMAD 9079 3239196-0 RISER INDUSTRIES 9080 3239292-3 PERVAIZ WEAVING 9081 3239595-7 TAHIR KHAN 9082 3239636-8 M/S BAJWA SAHIB 9083 3239928-6 BAZ TRADERS 9084 3240008-0 IMEX INTERNATIONAL 9085 3240176-7 ARIF MUHAMMAD 9086 3240177-9 ABDUL MALIK 9087 3240178-7 OSAMA AHSAN 9088 3240578-2 MIRZA SHEHRYAR BAIG 9089 3240868-4 MUTAHAR SHAHZAD 9090 3241145-6 FARIDA IMRAN 9091 3241328-9 INDUS GLOVES 9092 3241339-4 M/S AMIN CNG FILLING STATION 9093 3241613-0 MUHAMMAD USMAN 9094 3241707-1 MUHAMMAD SHAHID KHAN 9095 3241782-9 AKBANI TRADING COMPANY 9096 3241920-1 AL RAJPUT CNG 9097 3242117-6 ZAHID SAEED BUTT

Page 182 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9098 3242322-5 MUHAMMED SHAFIQUE 9099 3243238-7 SUZUKI KASUR MOTORS 9100 3243769-2 NADEEM AHMAD BUTT 9101 3245008-7 ARSALAN 9102 3245734-7 MOHAMMAD SHAFI KHAN 9103 3246426-6 ALTAF HUSSAIN 9104 3247232-3 MUHAMMAD ABID KHATTAK 9105 3247715-5 ABID ALI 9106 3247879-8 MUHAMMAD IRFAN 9107 3248236-1 AFIA IJAZ 9108 3248279-5 SHABANA NOROZ 9109 3248757-6 MUHAMMAD SUFYAN AWAN 9110 3248813-7 WAQAR AHMED ABBASI 9111 3249419-0 ANNA SHAHBAZ 9112 3249507-2 NASRUM MINALLAH 9113 3249550-1 HAMZA 9114 3250316-4 MIRZA YOUSAF SAJJAD 9115 3250404-7 QAMER WEAVING FACTORY 9116 3250663-5 MUHAMMAD UZAIR 9117 3251299-6 SYED FAYYAZ AHMED 9118 3251345-3 NAYYER MARGHUB 9119 3251505-7 SAFEHANDS INTERNATIONAL 9120 3251716-5 ROVIDAD SHAH 9121 3251882-0 AL NOOR AGRO CHEMICALS 9122 3252464-1 DILPASAND APPARELS 9123 3252474-9 M.S PACKRITE 9124 3252476-5 AL-BASAT TEXTILE 9125 3252667-9 SALMAN RAFIQ 9126 3252879-5 THE ETIMAAD TOOLS COMPANY 9127 3253450-7 MUHAMMAD OWAIS 9128 3253578-3 MUHAMMAD AHMED 9129 3253745-0 TAQI RAZA 9130 3253813-8 SHAGUFTA TARIQ 9131 3253848-7 TAHA RESTAURANT 9132 3253866-9 CH. ZULFIQAR ANJUM 9133 3253961-4 BJ AND COMPANY 9134 3254248-8 MUHAMMAD RASHEED 9135 3254371-9 FURBISH GLOVES CO 9136 3254828-1 MOHAMMAD HAIDER ALI KHAN 9137 3254829-0 MUHAMMAD RIZWAN 9138 3255284-0 MUHAMMAD AMIR 9139 3256071-7 MUHAMMAD SALMAN 9140 3257130-5 USMAN SAIFULLAH 9141 3257261-1 PAKISTAN COTTON GINNERS 9142 3257518-1 MUHAMMAD REHAN 9143 3257566-1 CONCEPT MEDICAL 9144 3257742-7 ABDUL WAHID 9145 3257750-8 MUHAMMAD IBRAR 9146 3257772-9 HAFIZ JAMSHAID AHMED 9147 3258144-7 UNIVERAL TRADING CO.

Page 183 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9148 3258325-7 WEAVERS INTERNATIONAL 9149 3258860-7 HORIZON BUILDERS & COMMUNICATIONS 9150 3258982-4 AL-YOUSAF FABRICS 9151 3260353-3 SAQIB MURTAZA 9152 3261173-7 RANA TALIB HUSSAIN 9153 3261772-7 J.A ENTERPRISES 9154 3262684-3 ALLAH RAKHA WEAVING FACTORY 9155 3263047-6 MIAN STEEL CASTING 9156 3263111-1 SINA SHAHID 9157 3263232-7 CRESENT CNG FILLING STATION 9158 3263240-1 BATH SHOP 9159 3263253-3 RANA IKRAM TRADERS 9160 3264070-6 ANN-TEX 9161 3264437-0 MUHAMMAD ASHFAQ AHMAD 9162 3264629-1 WASIM MUSHTAQ 9163 3264855-3 FABRIC HOUSE 9164 3264863-4 ECO POWERGEN 9165 3264991-6 MUHAMMAD ABID 9166 3265271-2 BANARAS KHAN 9167 3265526-6 ABSUN LUBRICANTS 9168 3265544-4 M.T.C TRADING COMPANY 9169 3265774-9 TAHIR JAVED 9170 3265846-0 SAIF ULLAH 9171 3265892-3 AL MEHRAN INDUSTRIES 9172 3266322-6 MOHAMMED ABBAS JIVANI 9173 3266393-5 NADRA MEHFOOZ 9174 3266427-3 BINDERY LEATHERS 9175 3267244-6 ANSAR ARSHAD WEAVING FACTORY 9176 3267312-4 MISBAH BATOOL 9177 3267538-7 IMRAN RAFIQ 9178 3268260-3 HAJI AHMED 9179 3268399-5 ABDUL BARI 9180 3268677-3 AWAMI TRADERS 9181 3268794-0 KHURRAM ZAHID 9182 3270321-0 MARYAM REHAN 9183 3270383-0 MUHAMMAD YOUSUF 9184 3270614-6 M/S-REHMAN-CHEM 9185 3270825-4 AI SYSTEMS 9186 3271651-6 MOHAMMAD YASIEN 9187 3271889-6 HAJI MUHAMMAD ANWAR BALOCH 9188 3273039-0 6 EYE SOLUTIONS 9189 3273043-8 3A APPARELS 9190 3273361-5 AL-MUSTAFA CNG 9191 3273528-6 ABDUL GHAFFAR 9192 3273740-8 S.S.A TEXTILE 9193 3274952-0 FAHAD MUSHTAQ 9194 3276681-5 SHEIKH ABID HUSSAIN QAMAR 9195 3276716-1 M.N TRADERS 9196 3277099-5 MUHAMMAD FEROZ KHAN 9197 3277284-0 SHAH JAHAN

Page 184 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9198 3277386-2 CH. MUHAMMAD ARIF 9199 3277635-7 SUBHAN KHURSHIED 9200 3277669-1 LUBNA HABIB 9201 3277738-8 M/S IRSHAD TANNING WORKS 9202 3277810-4 S.S WEAVING 9203 3277861-9 AZHAR MEHMOOD 9204 3278752-9 USMAN ALI KHAN 9205 3279044-9 IMAGE CREATION 9206 3279079-1 MUHAMMAD ARSHAD 9207 3279080-5 NXTTEK 9208 3279279-4 MAHFOOZAH SHAHEEN 9209 3279325-1 ADAM JEE JUNAID 9210 3279453-3 BILBO ENTERPRISES 9211 3279727-3 MUHAMMAD TANVEER HAIDER 9212 3279946-2 ASAD SAEED 9213 3280130-7 ABDUL WAHAB 9214 3280328-1 TAHIR ALI 9215 3280431-8 MERAJ ENGINEERING 9216 3280536-5 MUHAMMAD AHMAD 9217 3281224-8 TAHIRA YASMEEN 9218 3281431-3 SAJDA HANIF CHAUDHRY 9219 3282547-1 MUHAMMAD ALI 9220 3282656-7 DOST AGRO CHEMICALS 9221 3282657-5 AL MUMTAZ CONTAINERS (TIN FACTORY) 9222 3283255-9 EDS INTERNATIONAL 9223 3283328-8 FARAZ AFAQ 9224 3283452-7 MUHAMMAD NAWAZ 9225 3283603-1 EXPRESS EXPORTS 9226 3283906-5 RANA HASNAIN JAMIL 9227 3283962-6 KARAM CNG STATION 9228 3284636-3 MOBEEN ABBAS 9229 3284782-3 MOHAMMAD MADNI 9230 3284789-7 ALI ASGHAR 9231 3284883-8 FAISAL MASOOD 9232 3285429-3 MOHSIN IQBAL 9233 3285882-5 ANEES AHMAD 9234 3286146-0 UMER BAZ 9235 3286148-6 DANISH 9236 3288086-3 ABDUL REHMAN 9237 3288441-9 MUHAMMAD ASIF 9238 3288821-0 ZAM ZAM TRADERS 9239 3288827-9 GMC HARDWARE 9240 3288900-3 BABAR KNIT WEAR 9241 3288907-7 MUHAMMAD NAVEED ISRAIL 9242 3288933-0 AHMED JAVED 9243 3289366-3 M/S M YAQOOB WEAVING FACTORY 9244 3290048-1 MENHAJ KHAN 9245 3290058-9 M.S.A TRADERS 9246 3290332-4 MUHAMMAD ABBAS KHAN 9247 3290347-2 MUHAMMAD AZHER

Page 185 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9248 3290364-2 HASSAN BASIT MIRZA 9249 3320198-6 MUSHTAQ AHMED 9250 3320296-6 AZHAR WAQAR 9251 3320301-6 MUHAMMAD ALI SHAHZAD 9252 3320420-9 MUHAMMAD KHAN 9253 3320683-0 SHEIKH ABDUL HANNAN 9254 3320924-3 MUMTAZ AHMAD 9255 3321363-1 ALI ASGHAR 9256 3321386-7 ZAHRA AMIR HUSSAIN 9257 3322103-7 SUPERIOR ENGINEERING AND SERVICES 9258 3322565-6 AZHAR ALI 9259 3322619-9 ORANGZAIB KHAN 9260 3322730-6 LUBRICON PANACEA 9261 3322753-5 IMRAN ENTERPRISES 9262 3322760-8 ASIF IQBAL 9263 3322832-9 MUHAMMAD SAEED 9264 3323516-3 GHULAM NABI 9265 3323535-0 RAZ ENTERPRISES 9266 3323622-4 KHAN DAD 9267 3324031-7 MARVI INDUSTRIES 9268 3324036-1 ITTEHAD POLYTECH 9269 3324452-9 FARHAD ENTERPRISES 9270 3324509-6 MUHAMMAD IKRAM 9271 3324531-2 MOHAMMAD ANWAR 9272 3324553-3 ASHRAF & SONS STEEL FURNACE 9273 3324773-7 IMRAN COTTON INDUSTRIES 9274 3324821-4 AMJAD ALI RASHEED 9275 3325296-3 MUHAMMAD SHAFIQUE 9276 3325342-7 SAMINA ZAHID 9277 3325869-4 MUHAMMAD WAHID QURESHI 9278 3326042-7 MUHAMMAD ANWAR SHARIF 9279 3326112-1 SHAHBAZ UL HASSAN 9280 3326437-6 FS TRADE LINK 9281 3326590-9 MUHAMMAD ADNAN GUL MALIK 9282 3327094-5 ABDUL HAMEED 9283 3327288-3 REHMAN TEX INTERNATIONAL 9284 3327289-1 MASOOD WEAVING FACTORY 9285 3327773-7 BHAWAN MAL 9286 3328319-2 QAMAR UZ ZAMAN 9287 3329187-0 ADVANCE BUSINESS COMPONENTS 9288 3329360-7 SB DIAGNOSTICS INTERNATIONAL 9289 3329787-8 TARIQ MEHMOOD. 9290 3329790-8 SAJID NADEEM. 9291 3330065-8 MUHAMMAD ILYAS DAR 9292 3330245-6 M/S SPEED LINK 9293 3331067-0 MAISAM ALI 9294 3331596-5 TRACK & TIE PRINTERS 9295 3331641-4 MUHAMMAD RIZWAN 9296 3331989-8 USMAN FILLING STATION & CNG 9297 3332375-5 SHAM

Page 186 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9298 3332740-8 FINE & COMPANY VINE STORE 9299 3333014-0 MUHAMMAD ADEEL GUL 9300 3333018-2 MUHAMMAD ALI BHUTTA 9301 3333033-6 ADIL STEEL FURNACE 9302 3333064-6 ZOHAIB GUL 9303 3333216-9 M.R.S ENTERPRISES 9304 3333218-5 M/S MAHAR COTTON INDSTRIES 9305 3334022-6 UNIQUE GAS CNG STATION 9306 3334280-6 NOBLE TRADING COMPANY 9307 3334942-8 MUHAMMAD WAQAS SALEEM 9308 3335334-4 TARIQ MEHMOOD. 9309 3335736-6 PETROEAST PAKISTAN 9310 3335829-0 SYED ASIF ALI 9311 3335878-8 FAHA INTERNATIONAL 9312 3335882-6 G.S.CORRUGATION 9313 3336164-9 MUHAMMAD TUFAIL 9314 3336498-2 ASAD RAZA 9315 3336899-6 SHAHIDA ASIF 9316 3338067-8 SHAHID WARIS 9317 3338145-3 TARIQ AND BROTHERS INK 9318 3338390-1 MUHAMMAD ADNAN MALIK 9319 3338440-1 MUHAMMAD NAEEM 9320 3338935-7 CITY C-N-G STATION 9321 3339083-5 IFTIKHAR HUSSAIN KHAN 9322 3339137-8 MUHAMMAD ALI 9323 3339516-7 WAJID HUSSAIN 9324 3339787-2 MIR TAHIR ALI 9325 3339941-7 ALI AHSAN 9326 3339956-5 REHMAN TRADERS 9327 3340022-9 MUDASSAR MAHMOOD 9328 3340125-0 A ONE OIL TRADERS 9329 3340580-8 MIR MUHAMMAD FAROOQ 9330 3342493-4 SHAMOON SHARIF 9331 3342498-5 TRUEGROUP 9332 3343042-0 ATEEQ JAVED 9333 3343434-4 AZIZ RICE MILLS 9334 3343435-2 ASIA RICE MILLS 9335 3343756-4 SIGNAGE SYSTEMS 9336 3344030-1 CAFE AL NAKHAL ARABIAN 9337 3344042-5 EISEN ENTERPRISES 9338 3344052-2 CHANNELS 9339 3344075-1 CORAL PHARMACEUTICALS 9340 3344184-7 MANOOJ KUMAR 9341 3344815-9 MUHAMMAD ASHRAF 9342 3344945-7 ITTEHAD COTTON GINNERS 9343 3344991-7 SYSTEMAX IT SOLUTIONS 9344 3345450-7 MEHROON BAI 9345 3345935-5 MUNEER SHABIR 9346 3346193-7 AMEER JAN 9347 3347109-6 NISAR AHMAD

Page 187 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9348 3347957-7 FAISAL REHMAN 9349 3348295-7 SHAHZAD ULLAH 9350 3348360-4 IMRAN SOHAIL 9351 3349448-7 MUHAMMAD SHAHZAD 9352 3349619-6 MUHAMMAD SADIQ ARSHAD 9353 3350154-8 MUHAMMAD ZUBAIR 9354 3351230-2 BASHARAT AZIZ 9355 3351396-1 MAKS ENTERPRISES 9356 3351793-2 SAJJAD HUSSAIN 9357 3351902-1 MUHAMMAD TARIQ 9358 3352115-8 FAQIR MUHAMMAD BUTT 9359 3352316-9 AL-HAMRA ENGINEERING WORKS 9360 3352463-7 AHMED BILAL SAFEER 9361 3352689-3 MUHAMMAD IDREES 9362 3352701-6 AMEERCO 9363 3352800-4 ALLAH NAZAR 9364 3352997-3 FARHAN SHAH 9365 3354466-2 AISHA PERVAIZ 9366 3354596-7 AHSAN ELAHI 9367 3354726-2 BILAL CNG FILLING STATION 9368 3354852-8 naveed ahmed 9369 3354900-1 SYED SUHAIL ALI 9370 3355142-1 MEHBOOB KHAN 9371 3355238-0 TAIMOOR SAEED 9372 3355411-7 ALISHA SHIPPING SERVICES 9373 3355741-1 EMPIRE TEX 9374 3355828-7 IRFAN YAQOOB 9375 3355919-8 AL-REHMAN OIL MILLS 9376 3355993-7 M/S AL-HAYYAT ENTERPRISES 9377 3356036-6 AMMAR TALIB HAKIMJEE 9378 3356086-2 MIAN CHANNU INDUSTRIES 9379 3356143-5 Muhammad Fahim 9380 3356267-9 TOTAL TECHNOLOGY 9381 3356517-1 AHMED SONS 9382 3356652-6 MUHAMMAD AFTAB 9383 3356760-3 M/S HAMEER FAQEER COTTON INDUSTRIES & OIL MILL 9384 3356794-8 AL-MALIK EMBROIDERIES 9385 3356813-8 PAK REHMAN STEEL CASTING 9386 3356904-5 Shafqat Khalid 9387 3357076-7 SANA MEHBOOB 9388 3357268-2 MAQSOOD SONS 9389 3357277-1 ENGINEERING AURA 9390 3357326-3 RAB NAWAZ MALIK 9391 3357361-1 SHOUKAT ALI 9392 3357393-0 ZAHID ISHTIAQ 9393 3357498-7 Kashif Masih 9394 3357571-1 HASSAN MAHMOOD ZAEEM 9395 3357598-3 PENICON 9396 3357701-3 MUHAMMAD ARSHAD 9397 3357709-9 MEHBOOB STEEL TRADERS

Page 188 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9398 3357729-3 HUMERA PARVEEN 9399 3357877-0 MUHAMMAD AKHTAR 9400 3357898-2 AL HAMD SOLVANT & OIL INDUSTRIES 9401 3358202-5 SHAHID IMRAN 9402 3358347-1 Ch. Shafiq Ahmad 9403 3358376-5 SHERAZ UDDIN 9404 3358757-4 RAB NAWAZ 9405 3359024-9 AMIR SHEZAD 9406 3359047-8 MUHAMMAD HANIF 9407 3359274-8 MUHAMMAD ILYAS 9408 3359729-4 MOHAMMAD HARIS IQBAL 9409 3360039-2 MUHAMMAD IRFAN 9410 3360208-5 ABDUL GHANI 9411 3360239-5 SYED ABEER UD DIN 9412 3360241-7 SABA INTERNATIONAL 9413 3360305-7 I.A ENTERPRISES 9414 3360384-7 Asad Nazir Ahmad 9415 3360909-8 SHEIKH MUHAMMAD FURQAN HAYAT 9416 3361038-0 RIVER VIEW HOTEL & RESTAURENT 9417 3361102-5 NAZIA KHANAM 9418 3361249-8 MUHAMMAD FAIZAN 9419 3361929-8 HAJVAIRY INTERNATIONAL 9420 3361963-8 SAEEDA TAHIR 9421 3362220-5 KHADIJA AKHTAR 9422 3362451-8 MUHAMMAD SHAHZAD 9423 3362525-5 EHSAN UL HAQ 9424 3362606-5 UZMA ILYAS 9425 3362867-0 FIELD FACTS ENTERPRISES 9426 3363126-3 ALFAT KHAN 9427 3363668-7 CHANAB COTTON GINNERS UNIT NO-05 9428 3363996-5 WAHAB WASEEM 9429 3364027-7 MUHAMMAD QADEER 9430 3364686-4 MEDIAIR PHARMA 9431 3364844-1 FAISAL FEEDS 9432 3364879-4 INDUSTRIAL SOLUTION 9433 3364898-7 ALI MEHDI TRADERS 9434 3365021-7 AZHAR MUKHTAR 9435 3365307-7 MUHAMMAD SHABBIR QADRI 9436 3365441-7 ASIF STEEL INDUSTRIES 9437 3366084-7 AWAIS UR REHMAN 9438 3366172-3 GHULAM SAEED 9439 3366278-9 ASIF MAHMOOD 9440 3366309-2 UNITED CHIP BOARD INDUSTRIES 9441 3366450-1 MORNING STAR WEAVING FACTORY 9442 3366645-8 GUJRAT STONE PROCESSING IND. 9443 3366819-1 MOHAMMAD NAZAKAT 9444 3366822-1 GRAIN TRADE 9445 3367090-7 GULZAR AHMAD 9446 3367770-7 WAJID HASSAIN 9447 3367835-9 SHARJEEL FAROOQ SHAIKH

Page 189 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9448 3368047-7 AZEEM ASLAM 9449 3368068-0 ROGEN PHARMACEUTICAL 9450 3368160-7 ZEESHAN KHURSHID 9451 3368163-5 MUHAMMAD ASIF 9452 3368465-7 RUKHSAR KHAN 9453 3368552-5 JAFAR TRADERS 9454 3368861-3 SAJJAD IQBAL SIDDIQUI NAUMANI 9455 3369087-1 SYED WAQAR YOUSAF 9456 3369258-7 USMAN WEAVING FACTORY 9457 3369309-9 A.R.MOTORS 9458 3369364-1 BARKAT INTERNATIONAL IMPORTER AND EXPORTER 9459 3369851-1 GHULAM MUHAMMAD 9460 3370068-7 MUHAMMAD NADEEM SHAHZAD 9461 3370434-1 M/S BROAD VISION TRADERS 9462 3370445-7 CHEMICAL & RESINS 9463 3370963-7 MUHAMMAD IRFAN 9464 3373088-1 SHOAIB FAZAL 9465 3373656-1 MAJID ALI MALIK 9466 3374165-4 ABIDA YAQOOB 9467 3374171-9 MUHAMMAD NADEEM 9468 3374552-8 INAMULLAH 9469 3374660-5 ABDUL REHMAN 9470 3375191-9 AMK ENTERPRISES 9471 3375369-5 KIRAN SHAHBAZ 9472 3375622-8 ILYAS ALI 9473 3376839-7 MUHAMMAD RAFIQUE 9474 3377417-0 IRSHAD AHMAD 9475 3377445-5 YAWAR HAYAT 9476 3377957-7 MANSAR CNG 9477 3377998-8 SANGHAR COTTON INDUSTRIES 9478 3378026-9 UNIVERSAL GROUP OF COMPANIES 9479 3378037-4 IRFAN & CO. CNG STATION 9480 3378711-5 MUX LOUNGE & RESTAURANT 9481 3379444-8 MUHAMMAD ASHRAF 9482 3379586-0 SYED AZHAR HUSSAIN SHAH 9483 3380220-3 ZULFIQAR ALI 9484 3380305-6 TALC INDUSTRIES 9485 3381066-4 SYED EMAD AHMED 9486 3381291-8 WAJID ALI 9487 3381591-7 MUHAMMAD KAMRAN KHAN 9488 3381597-6 SHOAIB KHAN 9489 3382970-5 AKBAR ALI WEAVING FACTORY 9490 3383346-0 TRANS OASIS PRODUCTS 9491 3383386-9 RAVI ADVERTISING 9492 3383508-0 NAZIA AFAQ 9493 3383569-1 AMIN INTERNATIONAL TRADING COMPANY 9494 3383713-9 HAFIZ M. HASSAN TAHIR 9495 3383832-1 KHAWAR YAMIN 9496 3384145-4 MUHAMMAD AMJID 9497 3384222-1 MUHAMMAD ARIF

Page 190 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9498 3384602-2 MUHAMMAD UMER 9499 3385054-2 SHOAIB AHMAD 9500 3385243-0 MUHAMMAD ADIL OSAWALA 9501 3385375-4 SYED AYAZ UDDIN 9502 3385380-7 SOHAIL SABIR 9503 3385491-2 DANIAL FOODS 9504 3385496-3 MALIK AUTO MOBILE 9505 3385570-6 AL-SATTEEN INTERNATIONAL 9506 3385619-2 DELTACOM TECHNOLOGY & SERVICES 9507 3385895-7 MILLCRAFT ENGINEERING COMPANY 9508 3385989-2 MUHAMMAD NADEEM KHAN 9509 3386653-8 AMBREEN SIDDIQUE 9510 3386783-6 MUSTAFA 9511 3387033-7 TAHIR MEHMOOD 9512 3387212-7 MRS. ALEENA 9513 3387213-9 IMRAN SAEED KHOKHAR 9514 3387273-2 SUPER ENTERPRISES 9515 3387643-6 MUHAMMAD ISLAM 9516 3387757-2 M/S. MAYA BROTHER'S 9517 3387836-6 ASIF AMIN 9518 3387924-9 SHAMS DIN 9519 3387933-8 RAIS MOTORS 9520 3388072-7 SAEED AHMED 9521 3388390-4 SHAGUFTA JAVAID 9522 3388511-7 MUHAMMAD SHAID UR REHMAN 9523 3388541-9 MEHRAM KHAN 9524 3388790-0 REHAN JAMIL 9525 3388969-4 BURRAQ ENTERPRISES CNG STATION 9526 3389031-5 SAJID IQBAL 9527 3389049-8 UNIQUE ENGINEERS 9528 3389225-3 TECHFA INTERNATIONAL 9529 3389284-9 HOME FUSION 9530 3389731-0 UMAR FAROOQ CHUGHTAI 9531 3389938-0 MUHAMMAD BOOTA 9532 3390042-6 HAROON AKRAM 9533 3390230-5 MIAN TOUSEEF WAHEED KAMBOH 9534 3390632-7 GHULAM HUSSAIN 9535 3390794-3 ASIFA SHAMIM 9536 3390840-7 LIAQUAT ALI 9537 3391196-7 MUHAMMAD HAYAT MALIK 9538 3391472-9 SHEIKH MUHAMMAD SHEHZAD 9539 3391830-9 SURVEILLANCE SECURITY SYSTEMS 9540 3392643-3 RAVI AGRIC 9541 3392691-3 MUHAMMAD NAZIM 9542 3392801-7 PAK FARMING CARE 9543 3392996-3 TANVEER AHMED 9544 3393455-0 NARAIN DAS 9545 3393475-4 ABID ALI 9546 3393891-1 HARD METAL TRADERS 9547 3394019-3 S.B. PRINTERS

Page 191 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9548 3394021-5 A.R. ENTERPRISES INTERNATIONAL 9549 3394415-6 MUHAMMAD FURQAN ALI CHISHTI 9550 3394854-2 KHURSHID TRADERS 9551 3395843-2 FAISAL MEHMOOD 9552 3396189-1 BABAR ZAIB 9553 3396261-8 FAISAL AHMAD KHAN 9554 3396660-5 MOHAMMAD UMAIR 9555 3396913-2 AL-FATEH INTERNATIONAL 9556 3397734-8 MUHAMMAD AHMED MANNAN 9557 3398358-5 TABASSUM UROOJ 9558 3398373-9 GOHAR ABBAS 9559 3398397-6 YASIR ALI SHAHZAD SIDDIQI 9560 3398629-7 FAREED KHAN 9561 3399006-9 MUHAMMAD AHMED AFZAAL 9562 3399141-3 KING PACK INDUSTRIES 9563 3399182-7 FAHAD BROTHERS 9564 3399276-2 LEGEND FOODS 9565 3399366-1 GHULAM SABIR 9566 3399395-5 MUHAMMAD AKRAM 9567 3399506-7 MUHAMMAD HANIF 9568 3399564-8 SAFDAR AND FAISAL DYEING & PROCESSING WORKS 9569 3399784-5 KASHIF AHMED 9570 3400051-8 FAREEHA HINA 9571 3400061-5 MUHAMMAD AHSAN JAVAID 9572 3400196-4 ASMARA KASHIF 9573 3400296-7 PAKISTAN SWEETS & BAKERS 9574 3401403-9 MUHAMMAD SHARIF 9575 3401585-0 AHMED GUL 9576 3401588-4 TRADENET 9577 3401858-1 SALMAN SHAHID 9578 3402466-2 M/S.ANMOL PACKAGES. 9579 3402577-4 SALMAN NASEER 9580 3402624-0 HUSSAIN RIAZ 9581 3402869-2 KHALIDA KAUSER 9582 3403322-0 HAWK TECHNICAL SERVICES 9583 3403394-7 M/S BASCO 9584 3403930-9 TECHNICAL TEXTILES 9585 3404283-7 AMAAN ULLAH 9586 3404353-5 SHAHID MAHMOOD 9587 3404628-3 IFTIKHAR ALI BHATTI 9588 3404938-0 DILSHAD AHMED 9589 3405097-3 SAIMA PERVAIZ 9590 3405286-7 LAL-E-NAAB ZAHID 9591 3405509-6 MUHAMMAD USMAN RAFIQ 9592 3405564-9 IRFAN ABDUL WAHID 9593 3405783-8 SHAHE ENTERPRISES 9594 3405840-7 MUHAMMAD YOUSAF 9595 3406477-0 GLOBAL INTERNATIONAL 9596 3406572-5 FAISAL ADNAN 9597 3406734-5 MUHAMMAD JAMAL IQBAL

Page 192 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9598 3406791-4 MUHAMMAD HYDER SHAHZAD 9599 3406937-2 A-KHURSHID DYE-CHEM 9600 3407027-3 MUHAMMAD ZUBAIR 9601 3407109-1 MUHAMMAD SALEEM 9602 3407472-4 SAMINA MUNIR 9603 3407571-2 SYED SHAH FAISAL 9604 3407651-4 MALIK SAJJAD AHMED 9605 3409144-7 AHMED ASHFAQ 9606 3409322-2 JAVED AHMED CHAJRO 9607 3410032-6 MUHAMMAD TABISH SHAIKH 9608 3410056-3 SUFIAN ZAHEER 9609 3410319-8 FAIZAN 9610 3410623-5 MUHAMMAD GHUFRAN 9611 3410778-9 PARVEEN KAUSAR 9612 3411201-4 M / S HARAM TEXTILE 9613 3411263-4 NAZIR STEEL MILLS 9614 3411326-6 ELEGANT SUPPLIES 9615 3411589-7 SAJID KHATAK 9616 3411711-3 DELTA PLASTIC PACKAGING 9617 3411797-7 SALMA SALEEM 9618 3412376-8 KALEEM AHMED KHAN 9619 3412543-4 RAFI SULTAN ASIF 9620 3412606-6 MUTLOOB HUSSAIN SHAH 9621 3412715-1 MUHAMMAD ABDULLAH 9622 3413472-7 ABDULLAH 9623 3413536-7 RASHID AHMED 9624 3413721-1 MUHAMMAD IMRAN 9625 3413875-7 SUBHAN IBRAHIM ENTERPRISES 9626 3414011-5 MUHAMMAD TAHIR IMAM 9627 3414172-3 H.S COTTON INDUSTRIES 9628 3414416-1 AMJAD SHEHZAD 9629 3414558-3 HAIDER TRADERS 9630 3414569-9 STRENGTHS INNOVATIONS 9631 3414657-1 DANIYAL PATEL 9632 3414979-1 MUHAMMAD SHOAIB 9633 3415317-9 MUHAMMAD JAMIL 9634 3416500-2 M/S GLOBAL INDUSTRIES 9635 3416852-4 KHIZAR COTTON GINNERS 9636 3417112-6 STARS ENGINEERING 9637 3417223-8 MUHAMMAD JAMEEL AKHTAR 9638 3417265-3 AL SAMAD MOTORS 9639 3417306-4 KANEL PHARMA 9640 3417377-3 EXPRESS ENGINEERING & SUPPLIES 9641 3417459-1 MUHAMMAD SALAH-UD-DIN 9642 3418058-3 M/S. COOLMAX INTERNATIONAL 9643 3418280-2 CRYSTAL CNG FILLING STATION 9644 3418630-1 WALEED HUSSAIN 9645 3418648-4 FAISAL MEHBOOB 9646 3418735-9 JAHANGIR KHAN DURRANI 9647 3418930-7 SHAHRUKH JAMAL BUTT

Page 193 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9648 3419029-5 3 GS CNG STATION 9649 3419155-7 MUHAMMAD IQBAL 9650 3419420-7 FAROOQ SAEED 9651 3419593-9 MUHAMMAD ALI 9652 3420363-0 PURE PRO 9653 3420685-0 STONE MART 9654 3420744-9 CH ASHRAF U PVC PIPE INDUSTRY 9655 3420818-6 AHMAD KHAN 9656 3421467-4 WHITELAND COMPOSITE CRAFTS 9657 3421668-5 GAURDIAN INTERNATIONAL 9658 3421778-9 M/S ASK CORPORATION 9659 3421812-2 SHEIKH MOHAMMAD YOUNAS 9660 3421889-7 SYED WAJAHAT HASHMI 9661 3422153-7 ZAFAR ULLAH FABRICS 9662 3422246-4 PRINT MAXX 9663 3422344-4 KHALID MAWANI 9664 3422720-2 MUHAMMAD ARSLAN SHAFIQ 9665 3423406-3 M/S. A.R. JAVAID SULTAN & CO. 9666 3423447-7 YASIR TRADERS 9667 3423496-9 MUDASSAR RAFIQUE 9668 3423519-1 BISMILLAH OIL MILLS 9669 3423680-5 MANSOOR TURAB ALI 9670 3424303-8 SHAHMIM AKHTAR 9671 3425036-7 ANEELA JAVAID 9672 3425277-7 MUHAMMAD SIDDIQUE 9673 3425651-2 NIRANJAN COTTON GINNERS AND OIL MILLS 9674 3426266-7 TAIMUR NASIR 9675 3426519-8 AHSAN SALMAN 9676 3426563-5 ANWAR ULHAQ 9677 3426916-9 AMEER HUSSAIN 9678 3427238-7 IKHLAS AHMED 9679 3427401-4 MAHAR ABDULQYUM 9680 3427407-3 IBRAHIM GUL AKHUND 9681 3427522-3 ISHTAQ AHMED 9682 3427869-9 M/S BOX-RING 9683 3428332-3 CHARMITEX 9684 3430126-7 MUHAMMAD ALI RASHED 9685 3436868-0 IMRAN AHMAD 9686 3438366-2 MUHAMMAD ALI 9687 3440580-1 SAQIB ZAKI 9688 3445955-3 M. DANISH SHEIKH 9689 3451297-7 SHAIKH ABDUL SAMAD SETHI 9690 3457034-9 WAJAHAT ALI MALIK 9691 3463027-9 MUHAMMAD ALI 9692 3479881-1 MUHAMMAD SHAKIL KHAN 9693 3502006-7 IMRAN TAHIR 9694 3513273-6 JAWWAD KALEEM 9695 3514170-7 ARSHAD JAMAL 9696 3523977-8 KASHIF MAHMOOD SHEIKH 9697 3531493-1 MUHAMMAD JUNIAD

Page 194 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9698 3531631-4 SHAIKH AMMAR WAHEED 9699 3531768-0 IMTIAZ AHMAD 9700 3532160-1 HANAN AMJAD 9701 3532472-4 UMAIR HAMZA 9702 3532547-0 MUHAMMAD SHAFIQ 9703 3533317-7 FARHANA 9704 3533323-5 ALLAH NAWAZ 9705 3533633-1 ZAFAR IQBAL 9706 3533755-9 M/S. POPULAR MARBLE INDUSTRIES 9707 3533930-6 MOHAMMAD YASIN 9708 3534249-8 RELIANCE INDUSTRIES 9709 3534553-5 AMAN ASHRAF 9710 3534799-6 S.ESSA AGRO 9711 3535034-2 M/S UNITECH INC 9712 3535132-2 RIAZ HUSSAIN 9713 3535191-8 M/S ROYAL SHOES 9714 3535565-4 CHANGRAK LEE 9715 3536104-2 LEHTRAR CNG STATION 9716 3536308-8 MUHAMMAD MASOOD QADIR 9717 3536559-5 MUHAMMAD ASIF 9718 3536871-3 MOIN KHATRI 9719 3536905-1 AMAN ULLAH 9720 3536956-6 M/S. SHAH CO 9721 3537791-7 UMER FAROOQ 9722 3537950-2 M/S. OCEAN PET BOTTLERS 9723 3538061-6 MUNIR & SONS 9724 3538096-9 IRFAN SHAHZAD 9725 3538185-0 DASTGIR SHOE PROCESSING 9726 3538388-7 N.A. ENTERPRISES 9727 3538563-4 BUSINESS SYNERGY INTERNATIONAL 9728 3539156-1 NARGIS NAVEED 9729 3539305-0 M/S ALWAHA GROUP 9730 3539315-7 HABIB NAWAZ 9731 3539996-1 ABDUL GHANI BUTT 9732 3540000-5 ISRA INNOVATIVE TECHNOLOGIES 9733 3540194-0 ISTANBUL DELIGHTS 9734 3540234-2 GREENAGE INTERNATIONAL 9735 3540397-7 MUHAMMAD AHMED 9736 3540551-1 H S POLY 9737 3540584-8 SYED WASI AHMED ZAIDI 9738 3540791-3 HAFIZ MUHAMMAD TAIMOOR ISRAR 9739 3540852-9 MUHAMMAD USMAN 9740 3540860-0 MUHAMMAD ASIF 9741 3541630-7 MZEEONE 9742 3541668-8 CREST PHARMACEUTICALS 9743 3541775-7 JHOOLAY LAL COTTON GINNERS AND OIL MILLS 9744 3542311-7 ARSHI AHMAD 9745 3542419-2 ABDUL WAHID 9746 3542478-8 KHURRAM SHAHZAD 9747 3542524-5 MUHAMMAD SIKANDER USMAN

Page 195 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9748 3542734-5 CONCEPT CHEMIE 9749 3543405-8 SISCO TECHNICAL SERVICES 9750 3543693-0 M/S REHAN AUTO TRADERS 9751 3543819-3 PROGRESSIVE ENGINEERING COMPANY 9752 3544392-8 SAQIB HAMEED 9753 3544572-6 AFNAN NAVEED 9754 3544671-4 NAVEED ARSHAD 9755 3544731-1 KASHIF JAVED 9756 3544772-9 AHMAD RAZA 9757 3545217-0 RIZWANA SOHAIL 9758 3545872-7 ANAZCO SURGICAL 9759 3545892-5 MUHAMMAD USMAN 9760 3546613-8 NAHEED GULZAR 9761 3547223-5 QAZI MUHAMMAD WAHAJ. 9762 3547695-8 MAHASIL KHAN 9763 3547802-7 SANA ENTERPRISES 9764 3548199-4 NOMAN ABBASI 9765 3548830-1 SHAFAT UL ALLAHA 9766 3548888-3 ZAIN IQBAL 9767 3549614-2 MUHAMMAD IMRAN PIRZADA 9768 3549809-9 NADEEM IQBAL 9769 3550044-1 MUHAMMAD IMRAN 9770 3550186-3 TRADIMPEX SERVICES 9771 3550349-1 MUHAMMAD ASIF 9772 3550394-7 UNITED TRADERS 9773 3550434-0 MUTI ULLAH 9774 3550481-1 THE WINDMILL CHEMICAL COMPANY 9775 3550546-0 QALANDRI INDUSTRIES COTTON, GINNING & OIL MILLS 9776 3550589-3 ADIL CNG FILLING STATION 9777 3550690-3 RENO CARPETS 9778 3550718-7 SAGES INTERNATIONAL 9779 3550982-1 ARJUMAND PERVAIZ 9780 3551291-1 MUHAMMAD NAWAZ KHAN 9781 3551343-8 ASHRAF HUSSAIN 9782 3551428-7 MUHAMMAD ASHRAF 9783 3551537-6 ASAD PETROLEUM CNG STATION 9784 3551547-3 RAAN TRADING COMPANY 9785 3551571-6 UNI TRADERS 9786 3551641-7 MUGHAL BROTHERS 9787 3551797-2 MUHAMAD AMIN 9788 3551893-6 TARGET ENGINEERING ENTERPRISE 9789 3551923-1 MANZOOR SONS INTERNATIONAL TRADING COMPANY 9790 3551989-4 MALIK ENTERPRISES 9791 3552159-7 WAHEED ASGAR 9792 3552254-2 AALI RAFI AHMED 9793 3552279-8 HAFIZ MUHAMMAD SALMAN 9794 3552321-2 NASIR AZIZ RAJA 9795 3552975-0 RASHEED ENTERPRISES 9796 3553800-7 M/S T. N. INTERNATIONAL 9797 3554214-4 RAO MUHAMMAD BILAL

Page 196 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9798 3554343-4 SCIENCE INNOVATION 9799 3554665-4 MIR MUHAMMAD KHIZAR SHAH 9800 3554771-5 MUHAMMAD KAMRAN KHAN 9801 3555121-6 ABDUL GHANI NOONARI 9802 3555297-2 ABDUL BASIR 9803 3555707-9 PARMANAND 9804 3555963-2 UNITY HOME COLLECTIONS 9805 3556303-6 MUHAMMAD NAWAZ QURESHI 9806 3556455-5 KHUDAIDAD 9807 3556749-0 RAZI PLASTIC INDUSTRY 9808 3557275-2 SHAKIR AFZAL 9809 3557935-8 MUHAMMAD KHALEEL 9810 3558449-1 ZULFIQAR ALI 9811 3558961-2 SHOAIB ELAHI 9812 3558977-9 SARDAR GUL NAWAZ 9813 3559405-5 M/S NEW RAJA COTTON GINNERS & OIL MILLS 9814 3559617-1 MUHAMMAD SOHAIL AMJAD 9815 3559691-7 TARIQ FAROOQ 9816 3559703-8 AMJAD RIZVI 9817 3559815-8 MUHAMMAD ARSLAN AKRAM 9818 3559968-5 HAMEED ULLAH 9819 3560225-2 MARYAM TARIQ 9820 3560726-2 MOHAMMAD WASEEM KHAN 9821 3561633-4 MOHAMMAD ALI KAPOOR 9822 3562206-7 SHAHEENA NOMAN 9823 3563545-2 SALMAN AKBAR 9824 3572112-0 KAMRAN GHAFOOR 9825 3581939-1 ADEEL SHAHID 9826 3582169-8 SYED AAMIR ALI SHAH 9827 3582192-2 LYALLPUR TEXTILES 9828 3582202-3 SABAHAT HAROON 9829 3582211-2 TARIQ PERVAIZ KHAN 9830 3582324-7 MUHAMMAD MUAVIA 9831 3582612-6 USAMA BUTT 9832 3582626-6 DANIYAL ADIL 9833 3582810-2 SHABANA NAYYER 9834 3583098-7 MALIK MUHAMMAD ZAHID 9835 3583623-7 TARIQ LATIF 9836 3583699-7 STALLION ENTERPRISES 9837 3584860-0 ABDUL MAJID 9838 3584980-7 GHULAM MOHI UDDIN 9839 3589831-3 TALIB HUSSAIN 9840 3596226-7 FAROOQ SHAH 9841 3596434-7 SHEIKH SAQIB 9842 3596596-7 ARA JOINT VENTURE 9843 3596624-6 SAEED GUL 9844 3596637-8 MUHAMMAD JAVED 9845 3597014-6 AAMIR ZIA 9846 3598281-7 WASIM UL HAQ 9847 3599288-3 AQIL HUSSAIN

Page 197 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9848 3599337-5 SHAFEEQ AHMED 9849 3599527-7 MUHAMMAD USMAN LIAQAT 9850 3599550-5 ARJAN DAS 9851 3599611-7 NAIMATULLAH 9852 3599632-3 SYED ASHRAF MAHMOOD 9853 3599780-0 ANMOL ENGINEERING WORKS 9854 3600052-3 POWER STEEL MILLS 9855 3600072-8 S.S.B. RICE MILLS 9856 3600544-4 SANA BEGUM 9857 3600781-1 GHULAM MUSTAFA NAAMAT ALI 9858 3600956-3 MUHAMMAD BEHZAD 9859 3601045-6 IQBAL 9860 3601048-7 OBAID UR REHMAN 9861 3601409-5 FALAK NIAZ 9862 3601451-6 ASHFAQ AHMAD 9863 3601623-3 SAFDAR HUSSAIN DAR 9864 3601748-5 BENEISH AFAQ 9865 3601848-1 LIAQAT ALI 9866 3601929-1 MOHAMMAD ALI 9867 3602179-2 M/S ZAPHYR TECHNOLOGIES 9868 3602539-9 MUHAMMAD HUSSAIN 9869 3602694-8 SAJJAD AHMAD 9870 3602808-8 MUHAMMAD JHANGIR 9871 3603191-7 MUHAMMAD AHSAN SETHI 9872 3603304-9 TALHA HABIB 9873 3603385-5 MANNAN KHAN 9874 3603389-8 AURANGZEB ALAMGIR 9875 3604068-1 HASSAN RAZA JAFFRI 9876 3604208-7 BEST TANNING INDUSTRY 9877 3604254-4 COUSINS AND PARTNERS 9878 3604377-0 MOHAMMAD DANISH. 9879 3604649-3 MASROOR GHAURI 9880 3604681-7 SYED TANVIR AKHTAR 9881 3604721-0 SHAHZAD THOBANI 9882 3604859-3 FAROOQ AHMED SIDDIQUE 9883 3604901-8 SAIRA BANO 9884 3605697-9 ITTIFAQ PAPER INDUSTRY 9885 3605727-4 MOHAMMAD RASHID 9886 3606035-6 ASGHAR ALI MANJOTHI 9887 3606134-4 FAHIM 9888 3606147-6 TAYYAB TANVEER 9889 3606391-6 MUHAMMAD HANEEF 9890 3606730-0 H.A.D. TRADERS 9891 3606934-5 MUHAMMAD SHABBIR 9892 3606964-7 MUHAMMAD ISLAM 9893 3606973-6 SOHAIL LATIF SIDDIQUEE 9894 3607062-9 MUHAMMAD AHMED 9895 3607565-5 HABIB-UL-REHMAN 9896 3607854-9 UMAR RASHEED 9897 3607983-9 COLOR VISION

Page 198 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9898 3608096-9 TALIB HUSSAIN 9899 3608283-0 MUHAMMAD RAZA KHAN 9900 3608726-2 MOIZ BADAR UDDIN 9901 3609055-7 AL-FAAZAL WEAVING FACTORY 9902 3609213-4 MUHAMMAD SAEED 9903 3609388-2 MUHAMMAD SIDDIQUE 9904 3609407-2 TAJ MUHAMMAD KHAWAJA 9905 3609594-0 WALI & SONS 9906 3610164-8 ZULQARNAIN 9907 3610262-8 ZOHAIB AFZAL 9908 3610353-5 TRADE LINKS INTERNATIONAL 9909 3610463-9 TALIB ENTERPRISES 9910 3610683-6 MUHAMMAD WALEED FARRUKH 9911 3611075-2 SAIMA HUMAYUN 9912 3611359-0 NUR ENTERPRISES 9913 3611408-1 ALI AFZAL 9914 3611547-9 ABDUL-HAQ GHEE & COOKING OIL INDUSTRIES 9915 3611858-3 ERA INTERNATIONAL 9916 3612069-3 PEB STEEL PAKISTAN 9917 3612085-5 SPANTIK TEXTILES 9918 3612131-2 AWAIS REHMAN 9919 3612558-0 ABIDA IRSHAD 9920 3612815-5 M/S OZONE TECHNOLOGIES 9921 3613357-4 ISHTIAQ AHMED ASSI 9922 3615777-5 METCON 9923 3616134-9 ABDUL GHAFAR 9924 3616209-4 MUHAMMAD RIZWAN 9925 3616251-5 MUHAMMAD RIZWAN KHAN 9926 3616268-0 ZAHID HUSSAIN SHAH 9927 3616291-4 MUHAMMAD WAQAS 9928 3616490-9 NISAR AHMED 9929 3616501-8 SHOAIB SIDDIQUI 9930 3616639-1 RANA MUHAMMAD ANWAR KHAN 9931 3616918-8 AHMED YAAR 9932 3617515-3 MUHAMMAD SALIM TARIQ 9933 3617664-8 MUHAMMAD FAROOQ 9934 3617795-4 NADIR NAEEM 9935 3617854-3 MUHAMMAD FAISAL 9936 3618171-4 AL MUNAWAR CNG SERVICES 9937 3618287-7 BIOWEL SCIENCE 9938 3618619-8 MUHAMMAD WAQAS 9939 3618790-9 MUHAMMAD ASAD ALI 9940 3618977-4 ZEESHAN YASEEN 9941 3619107-8 MUHAMMAD AZEEM ASLAM 9942 3619328-3 M/S COSMIC PETROSERVICES 9943 3619394-1 MUHAMMAD SAJID 9944 3619853-6 ABDUL AL HAMEED 9945 3619929-0 MUHAMMAD ALI RAZA 9946 3620181-2 TARIQ MEHMOOD 9947 3620265-7 FAIZAN SIKANDAR SODHA

Page 199 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9948 3620341-6 MUHAMMAD SHAHID 9949 3620629-6 ABDUL GHAFOOR 9950 3621078-1 RUKHSANA ANIS 9951 3621501-5 A-S INDUSTRIES 9952 3621540-6 MIAN AFTAB IQBAL 9953 3621762-0 GHULAM MAHYU DIN 9954 3622680-7 UMAR ILYAS 9955 3622701-3 AL-TEEN PETROLEUM 9956 3622714-5 M/S HAQ COTTON INDUSTRIES 9957 3622846-0 GLOW SCIENTIFIC TRADERS 9958 3622864-8 MUHAMMAD YOUSAF 9959 3622892-3 LIM JEOUNG HOON 9960 3623138-0 UMER DARAZ 9961 3623155-0 MALIK BROTHERS COTTON GINNING FACTORY AND OIL MILLS 9962 3623346-3 MUHAMMAD SHAFIQUE 9963 3623787-6 AHSAN SAEED 9964 3623894-5 ABDUL WAHEED 9965 3623902-0 HAMZA RAZZAQ 9966 3624049-4 MUHAMMAD SALEEM 9967 3624184-9 IKRAM HASSAN 9968 3624244-6 DANISH 9969 3624736-7 HASHIM JAMAL 9970 3625075-9 ZAKARYA 9971 3625191-7 MADNI ARIF 9972 3625389-8 FARHAN AHMED 9973 3625392-8 M/S GHOUSIA OIL MILLS 9974 3626077-7 MUHAMMAD AWAIS 9975 3626237-4 MARIUM ABDULLAH 9976 3626376-1 GHULAM FAISAL 9977 3626888-7 ASIF MEHMOOD 9978 3626949-2 NISAR AHMAD 9979 3627121-7 MUHAMMAD AURANGZEB 9980 3627265-5 KHALID HUSSAIN 9981 3627394-5 JOSS COMPUTERS 9982 3627410-7 A.M COTTON FACTORY 9983 3628075-5 ADIL ABDUL MAJEED 9984 3628089-5 MUHAMMAD ALEEM ANWAR 9985 3628091-7 AMJED CHOUDHRY 9986 3628237-5 MUHY UD DIN 9987 3628296-7 MAZHIR ALI 9988 3628398-3 KHURRAM SHAHZAD 9989 3628478-5 JEF-KAM INTERNATIONAL 9990 3628879-9 FAISAL NAEEM 9991 3632552-0 SHAHID IQBAL 9992 3632698-4 MUHAMMAD SHAH ZAMAN 9993 3632905-3 FAZ APPAREL 9994 3633747-1 ZAFAR IQBAL 9995 3634210-6 SHEIKH MUNIB AHMED 9996 3634294-7 RUBINA 9997 3634606-3 RAHAT MICHAEL

Page 200 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 9998 3634771-0 NASEER AHMAD 9999 3634806-6 FROSTEC INTERNATIONAL 10000 3634907-7 AUX ENTERPRISES 10001 3634943-7 PRINTEC 10002 3635526-7 MUHAMMAD USMAN BUTT 10003 3635858-4 MUHAMMAD ADEEL AZEEM 10004 3635954-8 MUHAMMAD MASOOD KHAN 10005 3636122-4 M/S THE BOMBAY BAKERY 10006 3636137-2 YOSUF BIN JABBAR 10007 3636153-4 HAMID SHAHBAZ QAISAR 10008 3636335-9 YASIR ARFAT 10009 3636386-3 RAMZAN ALI 10010 3636444-4 SALMAN ALI 10011 3636485-1 MUHAMMAD HASSAN KHAN 10012 3636563-7 MIDLINK ENTERPRISES 10013 3636645-5 DANISH ABDUL RAZZAQ 10014 3636769-9 MUHAMMAD YOUSAF 10015 3637124-6 MUBASHIR MUNEER 10016 3637560-8 AMK TRADERS 10017 3637598-5 MUHAMMAD ALI QURESHI 10018 3638174-8 MOHAMMAD NAEEM 10019 3638903-0 ANILA ANJUM 10020 3639341-0 ABDUL MOIZ 10021 3639483-1 M/S NAFEES WEAVING FACTORY 10022 3639490-4 UNIVERSAL TRADING COMPANY 10023 3639493-9 M/S. CAPTEX 10024 3639522-6 ABDUL RAUF 10025 3639986-8 MUHAMMAD NAEEM 10026 3640161-7 MUHAMMAD YASEEN 10027 3640397-7 IMTIAZ-UL-HAQ 10028 3640930-8 AFZAL KHAN 10029 3640931-6 MUHAMMAD IBRAHIM 10030 3642059-0 HASSAN SABIEH 10031 3642219-3 TAUHEED IMPEX 10032 3642262-2 SAMMAR ABBAS 10033 3642471-4 MUHAMMAD ZAIN-UL-ABBIDIN 10034 3643153-2 ATTIQ AHMAD 10035 3643736-7 M/S ALI COTTON GINNERS & OIL MILL 10036 3644079-5 SOHAIL KHAN 10037 3644643-2 MEDIASCAPE 10038 3644750-1 ABDUL RAZZAK KHATRI 10039 3644774-9 HOME ZONE 10040 3645415-0 SYED MUMTAZ HAIDAR 10041 3645556-3 MUHAMMAD SHAKIR 10042 3645724-8 KAMRAN AHMED 10043 3645970-4 NAZAR MUHAMMAD 10044 3646111-3 BUSHRA BUTT 10045 3646361-2 MEGA TRADE ZONE 10046 3646430-9 AKBAR & CO 10047 3646529-1 AYESHA IRFAN

Page 201 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10048 3646586-7 NOBLE ENTERPRISES 10049 3646616-6 SAAD MUSTAFA 10050 3646694-8 PHARMA LIFE DISTRIBUTERS 10051 3646897-5 SAAD JAVAID 10052 3646976-9 INTIKHAB AHMED KHAN 10053 3647010-4 TANVEER AHMAD AFAQ 10054 3647042-2 MUHAMMAD USMAN QURESHI 10055 3647070-8 MUHAMMAD SALEEM 10056 3647289-1 MUHAMMAD ALI SALEEM 10057 3647469-0 COMBINE LEATHER GARMENTS 10058 3647924-1 RELIANCE ENTERPRISES 10059 3647959-4 M M STEEL INDUSTRY 10060 3648208-7 MOHSAN RAZA SABIR 10061 3648278-1 ABDUL HAQ 10062 3648289-7 MARYAM UMAR 10063 3648450-4 MUHAMMAD UMAR 10064 3648471-7 MUZAFAR IQBAL KHAN 10065 3648838-7 MIRZA RIAZ BAIG 10066 3648951-4 SHAHZEB 10067 3649451-8 AHMAD ALI 10068 3649795-9 MUHAMMAD IMRAN BUTT 10069 3650070-4 MUHAMMAD IMRAN IQBAL 10070 3650286-3 ISHAQ AHMED 10071 3650315-7 ZAHEER AHMED MANGI 10072 3650391-6 I.Q. TEXTILE 10073 3650833-7 MUHAMMAD RAFIQ 10074 3651452-7 MUHAMMAD SHUJAT NASIR SIDDIQUI 10075 3651716-0 MARHABA ARABIAN TRADERS 10076 3651983-9 NAGINA SAQIB 10077 3652200-7 CHAAND RAHEEM 10078 3652277-5 TIKAM DAS KHATRI 10079 3652568-5 NEW DECENT MOBILE CENTRE 10080 3653295-9 CROSFIELD 10081 3653792-6 MUHAMMAD RAFIQU 10082 3653797-7 SURESH KUMAR 10083 3654000-5 MAHMOOD AND COMPANY 10084 3654567-8 THINK COM 10085 3654792-1 OBAID ULLAH 10086 3654800-6 SAJJAD MEHMOOD 10087 3655037-0 ASJAD ALI 10088 3655116-3 HASNAIN RAZA 10089 3655521-5 MUHAMMAD WASEEM 10090 3655799-4 ZULFIQAR ALI 10091 3655953-9 MUHAMMAD ABRAR ASHRAF 10092 3656864-3 AMERICOS INDUSTRIES INC 10093 3657028-1 NOSHABA KHATOON 10094 3657295-7 NAZIA BEGUM 10095 3657607-7 MUHAMMAD NAZIR 10096 3657885-1 MEGA FINE INDUSTRIES 10097 3657893-2 BLUE STREAK LOGISTICS

Page 202 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10098 3658002-3 MUHAMMAD WALEED KHAN 10099 3658130-5 M/S ZAHAB CHEMICALS 10100 3658518-1 SHAKIR IRSHAD 10101 3658523-8 M/S. JANNAT TRADERS 10102 3658644-7 USMAN ALI 10103 3659233-1 KHALID MEHMOOD 10104 3659245-5 KASHIF ALI 10105 3659863-1 AWAN ALI 10106 3660116-7 JUNAID RABBANI 10107 3660291-4 MUHAMMAD ARIF 10108 3660741-0 MUHAMMAD YOUSUF 10109 3661093-3 ABDUL AHAD ARIF 10110 3661127-1 A - ONE APPAREL 10111 3661856-0 AYESHA ADEEL 10112 3661879-9 MUHAMMAD UMER RAFIQUE 10113 3661923-0 NUTRAMAX HEALTHCARE 10114 3661980-9 ALI TAHIR 10115 3661995-7 SYED MOHSIN ABBAS 10116 3662120-0 ABDUL RASHEED GILL 10117 3662273-7 MUHAMMAD SAQIB BHATTI 10118 3662435-7 AZIZ AHMED SHAH 10119 3662455-1 YANG KUN 10120 3662952-9 RAJA ZUBAIR AHMED MINHAS 10121 3662984-7 NAYAB ZAHRA 10122 3663068-3 SYED KAMRAN BALKHI 10123 3663324-7 ASTOLA FISHERIES 10124 3663413-1 TAWAKKAL INTERNATIONAL 10125 3663730-7 M/S ALNAFAY SERVICES 10126 3663943-5 BAKHT 10127 3664012-3 ZUBAIR AHMED 10128 3664270-3 HINA MUSHTAQ 10129 3664445-5 KHALIQUE-UR-REHMAN 10130 3664601-6 WAQAS UMER 10131 3664608-3 FURQAN 10132 3665008-7 TAAS TRADING & CONTRACTING 10133 3665229-6 MEMON CNG FILLING STATION 10134 3665536-8 ABDUL BASIT 10135 3665595-3 MUHAMMAD BOOTA 10136 3665599-6 THE WAH ASSOCIATES 10137 3665716-6 SADIA MUKHTAR 10138 3665725-5 A-ONE APPAREL 10139 3665754-9 FAROOQ AHMAD 10140 3666075-2 MUTI RAM 10141 3666377-8 HAFSA 10142 3666482-7 ARSHAD MEHMOOD 10143 3666631-9 SABEEN OVAIS 10144 3666680-7 MUHAMMAD ALI SAEED 10145 3667280-7 HAZRAT PUR 10146 3667362-5 MUHAMMAD UMAIR HASHMI 10147 3667427-3 HAFIZ PAPER & BOARD MILLS

Page 203 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10148 3668058-3 MUHAMMAD AMIR 10149 3668431-7 PAK KASHMIR DYEING & STICHING 10150 3668505-4 JAWAD AHMED SHAIKH 10151 3668681-6 KHALID MEHMOOD 10152 3668714-6 SOHAIB RASOOL 10153 3668834-7 RAJA ZIA UR REHMAN 10154 3668925-4 MUHAMMAD SULTAN 10155 3669339-1 IMRAN KHAN GHAZI 10156 3669386-3 MUHAMMAD SAEED 10157 3669419-3 MOHAMMAD NAVEED 10158 3669682-0 SHAH ENTERPRISES 10159 3670084-3 MUHAMMAD YAQUB 10160 3670404-7 ATIF MAHMOOD 10161 3670582-9 MUHAMMAD ZIA-UR-REHMAN 10162 3670765-1 IMRAN ALI 10163 3671486-7 MUHAMMAD JUNAID 10164 3671651-7 ASIF SALEEM MALIK 10165 3672289-8 NAZIR AHMAD 10166 3673108-7 MUHAMMAD USMAN HAIDER 10167 3673148-0 M/S AFFORDABLE FASHION 10168 3673198-6 SUN SHINE SOLAR 10169 3673231-1 Z.M.ENTERPRISES 10170 3673352-7 MUHAMMAD GULZAR 10171 3673459-4 JAVED BROTHERS 10172 3673725-9 ALLAH DITTA KHAN 10173 3673796-8 NASAR KHAN 10174 3673906-5 CHAAYE KHANA 10175 3673954-5 WAJID KHAN 10176 3674116-7 HAMID ALI 10177 3674339-9 SHAHID MAQSOOD & CO 10178 3674748-3 MUSTAFA BASHIR 10179 3674884-6 MRS. MARIA MAHBOOB 10180 3674923-7 JAWAID SALEEM 10181 3675358-7 JAPAN INTERNATIONAL CORPORATION 10182 3675366-1 AHSAN ULLAH KHAN JADOON 10183 3675726-8 MEHMOOD HUSSAIN 10184 3675733-7 USMAN ZIA 10185 3675997-0 MUHAMMAD SAGHEER 10186 3676376-4 R A Y ENTERPRISES 10187 3676478-7 UNITEX MANUFACTURING INDUSTRIES 10188 3676646-1 DAANYAL TRADING CORPORATION 10189 3677170-8 GLAMOUR MOON STAR 10190 3677357-3 IDREES 10191 3677514-2 AMJAD MEHMOOD 10192 3677658-7 USMAN YOUNIS 10193 3677850-8 UMAIR REHMAN 10194 3677946-6 SHAHID IQBAL 10195 3678182-7 MUHAMMAD IQBAL 10196 3678394-3 IKRAM UL HAQ 10197 3678590-3 AAMIR ZAMEER MALIK

Page 204 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10198 3678960-7 KHAL JANAN 10199 3679164-4 ARSALAN GHOURI 10200 3679268-3 AR RAFE TEXTILES 10201 3679359-7 M/S MASTOI COTTON & OIL INDUSTRIES 10202 3679411-2 MEMONA SHAFIQUE 10203 3679544-5 KHAIR-UN-NISA 10204 3679689-1 SHEIKH HAMMAD ISMAIL 10205 3679733-2 FIVE STAR STEEL 10206 3680079-1 REHMAT WEAVING FACTORY 10207 3680568-8 FARHANA SHAIKH 10208 3680743-5 MOHAMMAD UMAIR 10209 3680905-5 M/S. SALEEMI'S HOME PLUS 10210 3681020-7 MUHAMMAD ASIF 10211 3681142-4 IRFAN ALI 10212 3681257-9 ARIF ADIL ELLAHI 10213 3681270-6 A.RASHID & BROTHERS 10214 3681763-5 SHAHZAD AKRAM AWAN 10215 3681787-2 NABEEL SARWAR CHATTHA 10216 3681876-3 MUHAMMAD HUSSAIN 10217 3682056-3 MUHAMMAD SARWAR 10218 3682290-6 ARFA INTERNATIONAL 10219 3682435-6 MUHAMMAD AHSAN 10220 3682444-5 MST.SAADIA TARIQ 10221 3682571-9 MUHAMMAD ZAHEER MAJEED 10222 3682702-9 M/S RAZA MOLDING WORKS 10223 3683007-7 WASEEM NIAZ 10224 3683396-7 SYED ALI ABBAS 10225 3683840-3 ENPOWER ENGINEERING COMPANY 10226 3684765-8 RUQIYA BEGUM 10227 3684966-9 A R TEXTILE 10228 3685173-6 WASEEM UDDIN 10229 3685375-5 AMEER ALI 10230 3685567-7 ADIL ISMAIL BHATTI 10231 3685825-7 KHADIM KHALID 10232 3686476-5 ALI IQBAL BHOJANI 10233 3686552-4 NUSRAT JEHAN 10234 3687099-4 M/S DECENT COTTON GINNERS & OIL MILLS 10235 3687427-2 MUHAMMAD ADDRESS 10236 3698365-9 SYEDA UZMA WAHAS 10237 3699180-5 MUHAMMAD ISMAEEL 10238 3699296-8 ABDUL HAQUE SHEERANI 10239 3699369-7 MUHAMMAD SHARIF 10240 3699546-7 SAJIDA SHAHID 10241 3699873-7 NASIR RASHID 10242 3702042-7 HASSAN EJAZ 10243 3704416-8 M/S. POULTRY MEN PRODUCTS 10244 3704466-4 KHALID HUSSAIN URF AMIR ZAMA 10245 3704754-0 MUHAMMAD UMAIR 10246 3704799-0 NAILA IRSHAD 10247 3704928-3 FAISAL AHMED

Page 205 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10248 3705332-9 ORO INDUSTRIES 10249 3705373-6 APEX DISTRIBUTION SERVICES 10250 3705398-1 F-Z ENGINEERING 10251 3705697-2 SAVER CNG STATION 10252 3705929-7 MANSOOR HUSSAIN BUKHARI 10253 3705942-4 MOHAMMAD SOHAIL JUMMANI 10254 3705961-7 GHULAM MEHFOOZ 10255 3706000-7 MUHAMMAD UMER 10256 3706106-2 SYED TALHA HASSAN 10257 3706186-7 GHULAM MUSTAFA 10258 3706313-8 ASM TEXTILE & APPAREL 10259 3706314-6 H-S-B-A KNITWEAR 10260 3716439-2 ZOHAIB MASOOD 10261 3724491-4 RAHIL AYOUB ANSARI 10262 3732447-7 KUNWAR FAISAL AZEEM 10263 3747622-0 NUDRAT FAISAL 10264 3747652-1 ASLAM PERVAIZ 10265 3748412-5 MUHAMMAD MUZAMIL 10266 3749409-7 RAJA IMRAN SHAFI 10267 3749442-2 SYED SAAD AHMED 10268 3749470-8 MUHAMMAD UMAIR BHATTI 10269 3749499-6 ABID ISLAM 10270 3749652-2 DANISH RAEES 10271 3749987-4 MUHAMMAD KALEEM ULLAH 10272 3750011-2 ANWAR SADAAT 10273 3750149-6 DILAWAR MEER 10274 3750209-3 AZEEM 10275 3750705-2 MUHAMMAD AZAM 10276 3750934-9 KINGDOM & COMPANY 10277 3751071-1 ABBAS MUSTAFA 10278 3751096-7 MUHAMMAD AFAAN AHMED 10279 3751176-9 M/S QUEEN WORLD TRADING COMPANY 10280 3751614-7 KHAN GARMENTS INDUSTRIES 10281 3752371-6 ENDO TECH SURGICAL CO. 10282 3752454-2 ZAMAN COTTON GINNERS 10283 3752462-3 M/S. H & H TRADING COMPANY 10284 3752778-9 RAHIM MUHAMMAD 10285 3752804-1 MUHAMMAD ASHRAF 10286 3753232-4 MUBASHIR AHMED 10287 3753284-7 SHAMSA NASIM 10288 3753343-6 MUHAMMAD SHABBIR 10289 3753638-9 AZRA HABIB 10290 3753987-6 GHANI ENTERPRISES 10291 3754321-7 M/S KIRSHANA COTTON GINNER & OIL MILLS 10292 3754367-9 AL-NOOR COTTON GINNERS 10293 3754879-4 SADIA RAZZAK 10294 3755013-6 AHSAN MIRZA 10295 3755189-2 ALI ASGHAR 10296 3755288-7 MUHAMMAD KAMRAN AKRAM 10297 3755612-6 KALSOOM AKHTAR

Page 206 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10298 3755671-1 MUHAMMAD RAFIQ 10299 3755677-7 MUHAMMAD IQBAL 10300 3755679-7 SAJID KHAN 10301 3755797-1 EHSAN-UL-HAQ 10302 3755814-5 COPS ENTERPRISES 10303 3755900-1 MUHAMMAD RIZWAN 10304 3756022-7 AMAMA ENTERPRISES 10305 3756169-3 ABDUL GHANI 10306 3756320-3 HAFIZ MUHAMMAD MEHMOOD 10307 3756562-1 MIAN SAIDA GUL & BROTHERS 10308 3756712-8 NEW MUHAMMADI COTTON GINNERS & OIL MILL 10309 3756749-7 MUHAMMAD IMRAN 10310 3757513-9 MUNEEB AHMED 10311 3757765-4 MAHMOOD-UL-HASSAN 10312 3757902-9 HAFIZ NAVEED SAEED 10313 3757949-5 WALEED SULTAN 10314 3758103-1 HUQAS CORPORATION 10315 3758225-9 SHAHNAWAZ 10316 3758466-9 RAHEELA JABEEN 10317 3758493-6 ANOP KUMAR 10318 3758768-4 FAZAL ALI 10319 3759125-8 KASHIF FARID BHATTI 10320 3759225-4 MOHAMMAD IMRAN 10321 3759331-5 MARWA ENTERPRISES 10322 3759499-7 AZMAT ALI 10323 3759724-8 ABDULLAH MANSOOR 10324 3759880-5 SYED AJAZ HUSSAIN 10325 3759908-9 FAWAD TRADING COMPANY 10326 3760475-9 AHMED ENTERPRISES 10327 3764711-3 RANA ANSIR SHAHZAD 10328 3765030-7 MUHAMMAD BILAL KHAN 10329 3765181-1 MUHAMMAD ALI 10330 3765821-2 MUHAMMAD AKRAM 10331 3765932-4 MEER KHALID HANEEF 10332 3766269-4 MUHAMMAD AZAM 10333 3766384-4 SYED TOUQEER HUSSAIN SHAH 10334 3767155-3 MUBASHIR ABBASI 10335 3767561-3 IMPEGNO ASSOCIATES 10336 3767850-7 MUHAMMAD ASLAM QURESHI 10337 3768355-1 M. S. INDUSTRIES 10338 3768361-6 BRIDGE 1 ENTERPRISES 10339 3768794-8 MUHAMMAD FAISAL 10340 3768868-5 SHAZIA EJAZ 10341 3769185-6 SHOUKAT PAPER MILLS 10342 3769328-0 PAK LEATHER 10343 3769734-0 MUNAWAR SULTANA 10344 3770145-2 SYED ARIF HUSSAIN 10345 3770335-8 YASIR SIDDIQUI 10346 3770372-2 ASIM BASHIR 10347 3773769-4 NAZIR AHMAD

Page 207 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10348 3774005-9 MEHMOOD AHMAD 10349 3774219-1 FOUZIA RIAZ 10350 3774429-1 KHALID PERVAIZ 10351 3774439-9 JAWED 10352 3774526-3 ANWAR NAWAB 10353 3774577-8 PEARL TRADING 10354 3774847-5 SAEED AHMED 10355 3774863-7 RANA MUHAMMAD AJMAL 10356 3774945-5 FEROZE TEXTILE 10357 3775076-3 M/S BARKHA SEED CORPORATION 10358 3775106-9 HAQ FAREED COTTON GINING & PRESSING FACTORY 10359 3775438-6 CIRCLE ADVERTISING 10360 3775485-8 HAFIZ MIAN AHMED 10361 3775954-0 ARSALAN SHOUKAT 10362 3775984-1 UMAIR TARIQ 10363 3776110-2 MUHAMMAD SABIR KHAN SAHIB 10364 3776198-6 COMSYS COMMUNICATION SOLUTIONS 10365 3778517-6 SHAFIQ SONS PACKAGES 10366 3778900-7 FAHIM SAEED 10367 3779036-6 AHMAD RAZA 10368 3779155-9 SOHAIL AHMAD SIDDIQUI 10369 3779362-4 ASGHAR KHAN 10370 3779508-2 KANWAR AHMED 10371 3779756-5 MUHAMMAD ANWAR 10372 3779771-9 SAJJAD AMJAD 10373 3779830-8 WALEED MUNIR 10374 3779864-2 SOHAIL SAFDER 10375 3779953-3 KHALID MEHMOOD 10376 3780255-7 UMAR MUBASHAR 10377 3780283-6 ESSA KHAN 10378 3780623-8 KHAWAJA ARMAGHAN SARFRAZ 10379 3781016-2 RABIA TRADING COMPANY 10380 3781265-3 M/S MAC LUBES 10381 3781413-3 MUHAMMAD AAMIR ANWAR 10382 3781663-2 ABUBAKAR RAFIQ 10383 3781829-5 SALEEM SHAHZAD 10384 3782642-5 ZULQURNAIN 10385 3782680-8 MARGALLA FOODS & BEVERAGES 10386 3782880-7 ZOHAIB AFTAB 10387 3783231-0 MUHAMMAD SAQIB 10388 3783244-1 M/S AFZAL COTTON GINNERS 10389 3783418-5 ABID HUSSAIN 10390 3783635-8 USMAN ELAHI 10391 3783695-1 NABEEL TAHIR 10392 3784487-3 HABIB UR REHMAN KHAN 10393 3784495-4 SHAHZEB KHAN 10394 3784537-3 SHAHBAZ 10395 3784583-7 MUHAMMAD NAZIR 10396 3784596-9 NECTAR ENTERPRISES 10397 3785055-5 MUHAMMAD IRFAN

Page 208 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10398 3785110-1 SHAHNAZ HABIB 10399 3785854-8 MUHAMMAD JAMIL 10400 3785884-0 SAFDER MEHMOOD ABBASI 10401 3786138-7 MUHAMMAD HUSSAIN 10402 3786579-0 MUHAMMAD USAMA NAWAZ 10403 3786981-7 ISMAIL ABDUL SATTAR 10404 3787092-7 SUZUKI BAHAWALPUR MOTORS 10405 3787103-0 AUTHEHTIC LOGICAL INTEGRATION 10406 3787151-0 REGENT GUEST HOUSE 10407 3787165-0 CHAUDHRY BROTHERS 10408 3787232-0 ANWAR-UL-HAQ 10409 3787261-3 SHAHBAZ LIAQAT 10410 3788138-8 M/S. NAZEER HUSSAIN COTTON GINNERS FACTORY 10411 3788151-5 SYZMA HEALTHCARE 10412 3788322-4 M/S MOULA MADAD COTTON GINNING FACTORY & OIL MILLS 10413 3788398-4 MUHAMMAD HARIS 10414 3788616-9 MUHAMMAD USMAN KHAN 10415 3788738-6 KHALIL AHMED 10416 3788907-9 INDUS ENGINEERING WORKS 10417 3789069-7 MUHAMMAD NAEEM 10418 3789713-6 WALEED KHALID HAFEEZ CHAUDHRY 10419 3789724-1 IBRAHIM ANWAR COTTON GINNERS AND OIL MILLS 10420 3789970-8 SHABINA ALTAF AMJAD ALI 10421 3790142-7 FARZANA SUHAIL 10422 3790381-7 MUHAMMAD ASIM GHANI 10423 3790885-5 JUNAID ASAD 10424 3791008-6 IMRAN JAFAR 10425 3791612-2 MUHAMMAD YOUNUS SAYANI 10426 3791991-1 AL-RAHEEM WORLD TRADE CORPORATION 10427 3792025-1 PRINTING HOUSE 10428 3792036-7 M/S NEW NOSHAHI STEEL RE-ROLLING MILLS 10429 3792053-7 S.S ENTERPRISES 10430 3792128-2 ADEEL HUSSAIN 10431 3792545-8 RAZA INTERNATIONAL 10432 3792645-4 RASHID AMIN 10433 3792745-7 MUHAMMAD UMAIR 10434 3793070-2 JAPANESE INTEGRATED TURBINE SERVICES (JITS) 10435 3793349-3 AMNA MURTAZA 10436 3793845-2 M/S HASHMI OIL MILLS SAKHI JAM DATTAR 10437 3793969-6 HASSNAIN RAZA 10438 3794384-7 SHAHID HANIF 10439 3794434-7 FAISAL ZAMAN DHAMEE 10440 3794455-0 SHAISTA AMIR 10441 3794898-9 MUHAMMAD AHMAD MEHMOOD 10442 3795437-7 FAZAL DAR 10443 3795618-3 SAEED AZAM SHAH 10444 3795962-0 JAHANGIR AEGAS 10445 3796007-5 MOHAMED KOLIA 10446 3796112-8 MUHAMMAD SALEEM 10447 3796638-3 JAVED IQBAL

Page 209 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10448 3796841-6 KHURRAM SHABBIR AHMAD 10449 3797198-7 UMAIR ARSHID 10450 3797222-7 GEO IMPEX 10451 3797224-3 M/S SIMS INTERNATIONAL 10452 3797872-1 M/S SILVER FIBER CORPORATION 10453 3798082-3 AHSAN RAZA 10454 3798161-7 MUHAMMAD IMRAN ILYAS 10455 3798477-2 ZAHEER AHMAD 10456 3799130-2 M/S FRIENDS HOME STORE 10457 3799465-4 MUHAMMAD NAEEM 10458 3799771-8 SAJID GHANI 10459 3800123-3 UZMA KAMRAN 10460 3800506-9 MUHAMMAD IBAD ULLAH 10461 3800512-3 RIZWANA BAJWA 10462 3801223-5 KHURRAM BASHIR 10463 3801443-2 NAFEES AHMAD 10464 3801858-6 AFRAZ AHMED 10465 3802226-5 MEHMOOD SAJID RIZVI 10466 3802440-3 ARSALAN BAGIA 10467 3802582-5 GOHAR ALI 10468 3802639-2 PARVAIZ AKHTAR 10469 3802810-7 ALI KAMRAN CHISHTI 10470 3802936-7 ARSAL RAHEEL 10471 3802956-1 STANDARD FOOTWEAR 10472 3802986-3 LASANI GINNERS 10473 3803202-3 EJAZ AHMAD 10474 3803407-7 ENGINEERING SYSTEMS PAK 10475 3803426-3 FAISAL RAHIM 10476 3804169-3 YONGYI ZHOU 10477 3804456-7 PRIME APPAREL 10478 3804470-6 MUHAMMAD JAWAD ASLAM 10479 3804494-3 QAISER NADEEM 10480 3804499-4 SHANGRI-LA FRUITS PAKISTAN 10481 3804537-7 MUHAMMAD FAHIM 10482 3804816-7 NISAR AHMED 10483 3804831-7 SHEHLA MANSOOR 10484 3804965-1 NAZIR ALI SHAH 10485 3805438-8 UMAIR SHAFIQ 10486 3805851-7 MADNI PAPER CONE FACTORY 10487 3805927-4 ATIF JAVED 10488 3806245-3 ABRAR AHMAD KHAN 10489 3806323-9 ABDUL REHMAN 10490 3806337-9 COLORWINGS 10491 3806369-7 ATTA MUHAMMAD 10492 3806474-0 ABDUL SITTAR 10493 3807046-4 FAWAD UL HASSAN 10494 3807211-4 IBRAHIM 10495 3807496-6 MUHAMMAD MOHSIN 10496 3807518-7 "A.A.A TRADERS" 10497 3807869-4 SHAHID RAFI

Page 210 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10498 3808341-8 MAAMAAR VENTURES 10499 3808718-9 MUHAMMAD IMRAN 10500 3809502-5 PRIME ENTERPRISES 10501 3809764-8 DANIYAL 10502 3809855-5 MUHAMMAD SALMAN JAHANGIR 10503 3809996-9 FAROOQ AHMED 10504 3810649-3 REHMAT ALI 10505 3811373-2 MUHAMMAD USMAN 10506 3811441-7 KHURRAM VILAYAT ALI KHAN 10507 3811773-8 NAJMA JAMAL 10508 3812111-5 AHSAN ZIA 10509 3812212-0 SADAF SALMAN 10510 3812240-5 GHAZALA CHISHTY 10511 3813859-0 MUHAMMAD JAN 10512 3814072-1 FATIMAH-TUZ-ZOHRA 10513 3814225-2 ALI RAZA KHAN 10514 3814551-7 HUMA ASAD 10515 3815121-9 STATIC SPORTS 10516 3815568-7 RANA INAM UL HAQ 10517 3816046-3 MUHAMMAD SHAFIQ 10518 3816110-9 MUHAMMAD ASGHAR SHAEEN 10519 3816113-3 SIDDIQUE AKBAR 10520 3816400-7 SYED MUHAMMAD JAHANGIR 10521 3816403-5 GHAFFAR AHMED 10522 3816534-1 MUHAMMAD JAWAD ZAFAR 10523 3816919-3 SAIRA ANSARI 10524 3817319-7 ZUBAIR ASIF 10525 3817889-3 MUHAMMAD NAVEED JAVED 10526 3818349-8 RAMAY INDUSTRIES COTTON GINNING, PRESSING & OIL MILLS 10527 3818486-9 NAJMA PARVEEN 10528 3819244-6 MUHAMMAD REHAN 10529 3819284-5 ITTEHAD ENTERPRISES 10530 3819317-5 RIFFAT BANO 10531 3819357-4 SALMAN MEHMOOD 10532 3819712-0 SHER MUHAMMAD KHAN 10533 3820274-3 MUHAMMAD ASHRAF 10534 3820306-5 KASHIF MANZOOR 10535 3821122-0 M/S. AL-HARAM INTERNATIONAL 10536 3821254-4 FIVE STAR ENTERPRISES 10537 3821912-3 HAZRAT BILAL 10538 3821913-1 MUHAMMAD AHSAN SONAYJA 10539 3822149-7 MADIHA KIRAN 10540 3822782-7 SUFYAN NAEEM 10541 3822799-1 SOHAIL YAQUB 10542 3822946-3 SAJJAD SHABBIR 10543 3823947-7 RIAZ TRADING COMPANY 10544 3823982-5 SOCCER PROFESSIONALS ENT. 10545 3824188-9 KHALID MEHMOOD 10546 3824581-7 MUHAMMAD RAFIQUE 10547 3824600-7 MUHAMMAD AWAIS

Page 211 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10548 3824713-5 IMRAN YOUNAS 10549 3825033-7 MURAD GLOBAL 10550 3825286-4 FAISAL IQBAL 10551 3825489-1 MUHAMMAD ALI ABBAS 10552 3825555-3 SIKOS TRADING COMPANY 10553 3825584-7 HOUSE OF BRANDS 10554 3825963-0 MUHAMMAD SHAHAB 10555 3826682-2 MUHAMMAD AMIR 10556 3827469-8 MALIK AHMED ALI KHAN 10557 3827476-7 IRTAZA AYYAZ 10558 3827499-0 NOOR RESTAURANT & BANQUET HALL 10559 3827501-5 DANIYAL 10560 3827554-6 MUHAMMAD EYAZ 10561 3828144-9 STAHLCO TEKNOTTO (JOINT VENTURE) 10562 3828161-9 WASIFA AKHTAR 10563 3828422-7 FAIZAN ANWAR 10564 3828693-9 MRS SUMREEN JAVAID 10565 3829503-2 OUTFITTERS JUNIOR 10566 3829533-4 A.Z.A INTERNATIONAL 10567 3829558-0 F.K. CITRUS INDUSTRIES 10568 3829626-8 IMTIAZ AHMAD 10569 3829777-9 BARKAT ALI 10570 3830107-5 KHALID MEHMOOD 10571 3830591-7 SAJIDA BEGUM 10572 3830785-5 MOHAMMAD YAQOOB 10573 3831120-8 IRFANULLAH 10574 3831241-7 HAMAD-UL-HASSAN 10575 3831305-7 BIN DAUD ENTERPRISES 10576 3831443-6 A-ONE FISH MEAL 10577 3831555-6 MAZHAR ABBAS JAFFERY 10578 3831929-2 MUHAMMAD YOUSUF 10579 3832005-3 KIREN GUL 10580 3832367-2 MUHAMMAD IMRAN 10581 3832787-2 MUHAMMAD UZAIR 10582 3832946-8 TRADENET 10583 3832948-4 FAISAL NADEEM 10584 3833362-7 FARHEEN ZAHRA 10585 3833881-5 MUHAMMAD MOHSIN MAHMOOD CHAWLA 10586 3833899-8 REHANA SIDDIQUI 10587 3834511-7 ANAS WASEEM 10588 3834661-3 MB TRADING COMPANY 10589 3835134-0 SHAHID SOHAIL 10590 3835374-1 GASTECH MARKETING 10591 3835576-7 A.D.S. ENGINEERING 10592 3835607-4 USMAN GHANI 10593 3835893-0 AMEER ALI 10594 3835962-6 ABDUL SATTAR MEMON 10595 3836190-6 MUHAMMAD ADNAN ASGHAR 10596 3836304-6 MUHAMMAD MAQSOOD RAZA 10597 3836421-2 SYED FAROOQ ALI

Page 212 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10598 3836554-5 NABILA KAUSER 10599 3836576-6 SHAHBAZ AHMED 10600 3837410-2 MUHAMMAD IKRAM 10601 3837436-6 SABIHA USMAN BUTT 10602 3837475-7 USMAN GHAFOOR 10603 3838652-6 AUTO MAN 10604 3849300-4 ADEEL DANISH 10605 3871993-2 NAZAKAT KAMRAN 10606 3872695-5 ALI AHMED 10607 3887442-3 MUHAMMAD ASHAR JAWWAD 10608 3900871-1 ADIL AKRAM 10609 3900885-1 MRS RABIA ATHER 10610 3900930-7 FIDA ALI 10611 3901125-9 MUHAMMAD KASHIF 10612 3901133-0 MUHAMMAD FAWAD KHAN 10613 3901187-9 SABIKA ZAIDI 10614 3901283-2 MUHAMMAD ARSHAD 10615 3901701-0 MUHAMMAD YOUSAF 10616 3901753-2 SHAHROZE ANWAR 10617 3901767-2 INNOVATION ENTERPRISES 10618 3901786-9 HADEED ENGINEERING 10619 3901858-0 M/S SHIPNSHORE 10620 3902301-0 MUHAMMAD ASIF 10621 3903772-0 MUHAMMAD ASLAM KHAN 10622 3907894-9 MAISON ENGINEERING 10623 3908513-9 REHANA 10624 3908555-4 HASEEB HAIDER 10625 3908972-0 GHULAM MUSTAFA BHATI 10626 3909067-1 CARVAN ENTERPRISES 10627 3909270-4 SYEDA RUBINA RIZVI 10628 3909365-4 ILAM DIN & SONS 10629 3909524-0 MUHAMMAD RIZWAN 10630 3909568-1 TEXCHEM INTERNATIONAL 10631 3909624-6 AMAN BAHU 10632 3909786-2 GHULAM HABIB JAN 10633 3909970-9 M/S DATA COTTON INDUSTRIES & OIL MILLS 10634 3910046-4 BEST CEMENT CORPORATION 10635 3910267-0 BUSHRA NAZIR 10636 3910413-3 MUHAMMAD RIAZ 10637 3910715-9 KASHIF MAQSOOD 10638 3911384-1 THE WELLCO INTERNATIONAL 10639 3911410-4 SABA IRFAN GHAZI 10640 3911595-0 MASOOD AKHTER 10641 3911807-0 MOHSIN ALI JILBANI 10642 3911879-7 QURAT-UL-AIN ZEHRA 10643 3912355-3 QAISER AMAN 10644 3912941-1 HAYAT INTERNATIONAL 10645 3913007-0 AZIZ ENGINEERING 10646 3913043-6 SHOHAIL RASHEED 10647 3913954-9 MUKHTAR ALI

Page 213 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10648 3913977-8 HAJRA ASLAM 10649 3914128-4 MUHAMMAD TAHIR JAVEED 10650 3914209-4 ALLAH WADHIA 10651 3914307-4 IMRAN YOUNAS 10652 3914602-2 MUMTAZ BEGUM 10653 3914684-7 MUHAMMAD HASHIM 10654 3921505-9 MUHAMMAD AMIR ABID 10655 3921778-7 IRFAN 10656 3922394-9 MUHAMMAD UMAR 10657 3922577-1 NAJAM UL SAQIB TALWANI 10658 3922640-9 AGHA STEEL INDUSTRIES 10659 3922672-7 HAMIRANI ENTERPRISES 10660 3922723-5 HUKUM DIN 10661 3922948-3 FAZAL MOMIN 10662 3923095-3 ZAHID ARSLAN 10663 3923120-8 REHMAN SAEED 10664 3923171-2 MUHAMMAD AMIR FAROOQ 10665 3923387-1 IJAZ AHMAD 10666 3923423-1 KOTHARI PLASTIC 10667 3923700-1 MUHAMMAD NUMAN BASHIR 10668 3924094-7 SYED UMAR DIN AGHA 10669 3924568-3 ZIA ENTERPRISES 10670 3924591-8 M/S. AL-MASOOM SURGICAL 10671 3924632-9 BILAL STEEL MILLS 10672 3924663-9 MANSOOR SADRUDDIN 10673 3924846-1 MUHAMMAD HANIF 10674 3924958-1 MUHAMMAD ADEEL 10675 3925176-4 AHSAN-UL-HAQ 10676 3925373-2 AVISPHERE ENTERPRISES 10677 3925381-3 FARWA BATOOL 10678 3925880-7 USMAN BABAR 10679 3925898-0 FALAQ SHAHID 10680 3925921-8 SUNNAIR TEXTILES 10681 3926029-1 IJAZ AHMAD 10682 3926108-5 SAMEER JAVAID 10683 3926553-6 MUHAMMAD ANEES BHATTI 10684 3926879-9 SYED SAADUDDIN 10685 3927225-7 ABDUL ISLAM 10686 3927446-2 ABDUR REHMAN 10687 3927629-5 GHAZALA BINTE TARIQ 10688 3927851-4 HARIS WARIS & COMPANY 10689 3927855-7 ARI APPAREL 10690 3927879-4 MUHAMMAD RAFI KHAN 10691 3928690-8 MUHAMMAD BABAR SAEED 10692 3928764-5 SHAHZAD SALEEM 10693 3929083-2 SIKANDAR PARIYANI 10694 3929269-0 ABDUL QADIR CORPORATION 10695 3930137-7 TAMEEZ-UD-DIN 10696 3930321-7 AMEER HAMZA 10697 3930376-4 SHAHZAD FATEH

Page 214 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10698 3931097-3 KARAMAT ALI 10699 3931267-4 LINKS ENTERPRISES 10700 3931428-6 MUHAMMAD TABISH ASHRAF 10701 3932145-2 LALA GEE COTTON INDUSTRIES 10702 3932199-1 FAIZAN AFZAL 10703 3932585-7 NISAR AHMED 10704 3933380-9 ALIFIA LOKHANDWALA 10705 3933546-1 AL-HUDA GAS STATION 10706 3933686-7 ABIDA 10707 3933802-9 MEVRICK ENGINEERING WORKS 10708 3933912-2 ATHAR HAMEED 10709 3934385-5 MUHAMMAD ISMAIL 10710 3934870-9 MUHAMMAD ASGHAR 10711 3935389-3 GHULAM MURTAZA 10712 3935616-7 M/S M & U ENTERPRISES 10713 3935679-5 HASSAN SOHAIL 10714 3935729-5 AFTAB AHMED 10715 3935898-4 RASIB ENTERPRISES 10716 3936023-7 MUSARRAT HUSSIAN 10717 3943996-8 DILPASAND TEXTILE INDUSTRIES 10718 3944797-9 ABDUL MANAN BHATTI 10719 3944821-5 KALEEM YOUNIS 10720 3944845-2 SABIR HUSSAIN 10721 3944855-0 OPTIMUM CARE 10722 3944890-8 EXEN OIL TRADERS 10723 3948812-8 NIAMAT ALI ANJUM 10724 3949738-7 AL-SUFFAH TEXTILE 10725 3949751-8 KHURRAM IQBAL 10726 3949999-5 ARSALAN ALI 10727 3950223-6 M/S UNZE POTENTIAL (JOINT VENTURE) 10728 3950437-9 ZUBAIR JAVED 10729 3950556-1 SIDRA KHALID 10730 3950662-2 SADAT KHAN MERANI 10731 3951135-9 M.H INTERNATIONAL 10732 3951535-4 RIZWAN ASLAM 10733 3951607-5 AL-HABIB COTON INDUSTRIES 10734 3952059-5 SYED TAHIR ALI 10735 3952986-0 MALIK AMER 10736 3953327-1 ASHRAF HUSSAIN 10737 3953406-5 MUHAMMAD FARHAN YASIN 10738 3953536-3 KHALIDA BANO 10739 3953876-1 NAWAB KHAN 10740 3954269-6 NAEEM SHAHZAD 10741 3954563-6 KANWAL MASOOD 10742 3954564-4 KOHSAR INDUSTRIES (COTTON GINNING FACTORY, OIL MILLS & RICE MILL 10743 3954756-6 MAAZ SHAMIM 10744 3955607-7 HAFEEZ ULLAH KHAN 10745 3955722-7 WAQAS SAEED PURI 10746 3955959-9 M / S ALI TRADERS 10747 3956036-8 MUHAMMAD JAVED

Page 215 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10748 3956156-9 KHALID AFZAL 10749 3956507-6 NATIONAL ASSOCIATE 10750 3956601-3 AL-HAYAT PACKAGES 10751 3956604-8 PARVEEN AKHTAR 10752 3957054-1 ZIA-UL-ISLAM 10753 3960700-3 M.M APPARELS 10754 3961241-4 AISHA MAHBOOB 10755 3961694-7 M/S ABDULLAH TRADERS 10756 3961699-1 A & M FASHIONS 10757 3962227-4 GHULAM MOHAMMAD 10758 3962257-6 MUHAMMAD AFZAAL 10759 3962337-8 MUHAMMAD ZAHID HAMEED 10760 3962659-8 ZIA-UD-DIN MALIK 10761 3962744-6 ASIM MANZOOR 10762 3962938-4 MUHAMMAD ABDULLAH 10763 3963148-6 MUHAMMAD HUSSAIN KHALID 10764 3964080-9 SADIA SALEEM 10765 3964092-2 SHAMIM KHALIL 10766 3965305-6 SKY TEXTILE MILLS 10767 3965381-1 MUHAMMED HASHIM TARIQ 10768 3965383-8 VISTA ENERGY SOLUTIONS 10769 3965388-9 MADIAH BILAL 10770 3965720-5 MUHAMMAD ASLAM 10771 3966085-7 BASHIR AHMAD 10772 3966111-3 MUHAMMAD HAMMAD NASIR KHAN 10773 3966588-7 MOHAMMAD ALI 10774 3967452-5 FIZA TEXTILE 10775 3967770-2 NOOR KHAN 10776 3967859-8 SHAGUFTA TARIQ 10777 3968100-9 REHAN AZMAT 10778 3968256-7 TASNEEM IBNE MADYAN 10779 3968311-7 T S MARBLE INDUTRY 10780 3968748-1 MOHAMMAD ATIF IFTIKHAR 10781 3968820-8 SHAHID PERVEZ 10782 3969928-5 NATIONAL INDUSTRIES 10783 3970194-8 WAQAS 10784 3970302-9 M/S MAHAVEER COTTON INDUSTRIES 10785 3970581-1 MUHAMMAD TALHA 10786 3970791-1 ZEESHAN GOHAR BILAL 10787 3971043-2 G. M. COTTON FACTORY 10788 3971051-3 KHALID IMRAN 10789 3971154-4 SHEIKH ARSHAD MEHMOOD 10790 3972109-4 MUHAMMAD FAISAL 10791 3972324-7 LIBERTY TEX 10792 3972380-1 BASEER AHMED KHAN 10793 3972442-5 AGHA AHMAD NAWAZ 10794 3972759-9 MUHAMMAD HASSAN SAEED 10795 3973138-3 WAHEED KHAN 10796 3973517-6 SHAKOOR KHAN 10797 3973563-0 M/S. AGRO EXIMP

Page 216 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10798 3973611-3 DIJKOT CNG 10799 3973664-4 SHAHID NAZEER 10800 3973771-3 MUHAMMAD SALEEM SHAD 10801 3973781-7 MUHAMMAD KASHIF UR REHMAN 10802 3976177-7 ALSALAM SPECIALIZED INDUSTRIAL GASES 10803 3976353-6 M/S.PINGGAO-POTENTIAL JV 10804 3979358-3 RABIA ASIM 10805 3979469-5 SAJID TUFAIL 10806 3979949-2 MEHMOOD AHMED 10807 3980080-6 IMRAN MUKHTAR 10808 3980397-0 SIDDIQUE AHMED JAWED KHATIB 10809 3980424-7 AHMED FAWAD MUSLIM 10810 3980738-0 WASEEM ASLAM KHAN SHERA 10811 3980766-5 RHT PACKAGES 10812 3980771-1 DANIYAL KHURRAM 10813 3981601-0 MUHAMMAD ASIF 10814 3981672-9 SAN GROUP INTERNATIONAL 10815 3981677-0 PRINCE TRADERS & PAK HERO GOLDEN LUCKY INAMI ENTERPRISES 10816 3982213-3 RIZWAN AHMED KHAN 10817 3982666-0 QUISAR RIAZ 10818 3982984-7 AL - RAZZAAQ TRADING 10819 3983419-7 MUHAMMAD NADEEM YUNAS 10820 3983549-9 MOHAMMAD PANCHAL 10821 3983963-0 HUZAIFA QAIZAR HUSSAIN 10822 3984300-9 ALCO VALVES 10823 3984540-7 KAMRAN 10824 3984778-7 ALI AFZAL MALIK 10825 3984844-2 SHAHID YOUSAF 10826 3984930-9 NASEEM ABBAS KHAN 10827 3984939-2 MUHAMMAD ADEEL SHOAIB 10828 3985618-6 MANSOOR 10829 3986159-7 SHAH JAHAN 10830 3986514-2 VENUS INDUSTRIES 10831 3986576-2 AAMIR GHAFOOR 10832 3990434-2 KHEWAAJ MOMIN 10833 3992089-5 LARAIB FAREED 10834 3995100-6 M/S AL-SHAHBAZ INDUSTRIES 10835 3995124-3 OBAID ULLAH RIAZ 10836 3995840-0 NARIMAN ARSHAD 10837 3996149-4 FIVE PETALS RECYCLING & CO. 10838 3996359-4 ABID HUSSAIN 10839 3997281-0 SHABBIR CHOHAN COTTON FACTORY 10840 3997315-8 ATIF SATTAR 10841 3997393-0 MUHAMMAD ADNAN MANSHA 10842 3997848-6 NASEEBULLAH 10843 3998107-0 MUHAMMAD ASIF 10844 3998260-2 RAI ASAD ALI 10845 3998307-2 M/S:- NEW JHOLYLAL COTTON GINNERS 10846 3998422-2 HAFIZ MUHAMMAD AZAM 10847 3998735-3 MUHAMMAD MUNIR

Page 217 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10848 3998736-1 MUHAMMAD SAAD ALI 10849 4000270-5 ADEEL ASHRAF 10850 4000521-6 RIZWAN HASSAN 10851 4000666-2 SANA MUMTAZ 10852 4000988-2 MUHAMMAD USAMA ABRAR 10853 4001073-2 SYEDA SHAHER BANO 10854 4001183-6 HAMAD AFRIDI 10855 4001691-9 MUHAMMAD ASSAD AMIN 10856 4001762-1 HAFIZ MUHAMMAD FAISAL JAVED 10857 4001913-6 HAFIZ MUHAMMAD BILAL JAVED 10858 4003685-5 SYED MEHMOOD SHAH JILANI 10859 4004025-9 V4SOLUTIONS 10860 4004192-1 SAIM TRADERS 10861 4004315-7 SHAHZAIB 10862 4004335-5 ZAHIRI ENTERPRISES 10863 4005092-7 NUSRAT IQBAL 10864 4005147-1 M.R.FOODS 10865 4005202-8 RAHMAT SHAH 10866 4005437-3 MUHAMMAD ASIM KHAN 10867 4005611-2 ABDUL HALEEM NASAR 10868 4005944-8 MUHAMMAD ANWAR 10869 4006026-8 TIMELINE COMMUNICATIONS 10870 4006089-6 MEHFIL RESTAURANT 10871 4006135-3 FARYAD SEEDS CORPORATION 10872 4006236-8 EURIKA TRADE 10873 4006330-5 NASIR MUSTAFA 10874 4006511-1 HUMAIR AHMED 10875 4006585-5 ACE INTERNATIONAL 10876 4006664-9 LIAQAT OIL MILLS 10877 4006726-2 HAFEEZ AHMED 10878 4006727-7 MUSTAFA ABBAS 10879 4007883-3 M/S MUSLIM FIBER & SEED CORPORATION 10880 4008193-1 ROYAL CONSTRUCTION COMPANY 10881 4008438-8 SAIMA KASHIF 10882 4008892-8 ELECT OPS ENGINEERING 10883 4008896-7 ZAM ZAM COTTON FACTORY 10884 4009404-9 KHALIDA AFZAL 10885 4009558-4 ISRAR ALAM 10886 4009995-4 ELITE CROP SCIENCES 10887 4010281-5 YOGURBERRY Y-BLOCK 10888 4010366-8 AHS WEAVING 10889 4010461-3 NAVEED SUBHAN LONE 10890 4010670-5 NUSRAT PERVEEN 10891 4010915-1 MUHAMMAD ASIF 10892 4011400-7 AL-REHMAN COTTON FACTORY 10893 4011407-4 MINDWAVES DIGITAL SYSTEMS 10894 4011423-6 MALIK BROTHERS COTTON GINNING FACTORY 10895 4011980-7 AZMEENA KARIM FURNITUREWALLA 10896 4012321-9 YASMIN JAVED 10897 4012684-6 MOHAMMAD FAISAL

Page 218 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10898 4012780-0 MUAZ QADRI 10899 4012895-4 TAUQEER AHMED 10900 4013128-9 M/S AWAMI AGRO COMMODITIES 10901 4013129-7 PRINT MACHINERY SUPPLIES 10902 4013187-4 SARDAR KHAN 10903 4013200-5 IRFAN ALAM 10904 4013426-1 AHMAD COTTON INDUSTRIES 10905 4013720-1 JAFAR RAZA 10906 4014033-4 MUHAMMAD FAISAL 10907 4014034-2 MUHAMMAD HANIF 10908 4014132-2 HUMAYUN TAHIR BAJWA 10909 4014515-8 SUZUKI RAIWIND MOTORS 10910 4014536-7 FRIENDS FOUNDRY & ENGINEERING 10911 4014825-4 WAQAR RASUAL 10912 4015219-7 M/S G.N.S. COTTON GINNING & PRESSING FACTORY 10913 4015421-1 NAVEED SHAH 10914 4015801-2 ZAFAR IQBAL 10915 4015811-0 MUHAMMAD ARMAGHAN LIQAT 10916 4016160-9 AL-ASLAM TRADERS 10917 4016317-2 MUHAMMAD RIZWAN 10918 4016387-3 CHEMIASOL 10919 4016584-1 ABDUL QADIR 10920 4016676-7 KHURASHEED AHMAD 10921 4016906-5 FAST MASTERS 10922 4017045-4 SHAKIL AHMED 10923 4017253-8 SHAH MUHAMMED 10924 4017273-2 MUHAMMAD QAMAR RAMZAN 10925 4017278-3 RIZWAN AMJAD 10926 4017550-2 NAZIM ALI 10927 4017603-7 SOBIA RIAZ 10928 4017839-7 MUHAMMAD ASHRAF 10929 4017901-0 TARIQ MANZOOR 10930 4018141-3 SIKANDAR FAIZ 10931 4018495-1 SHEIKH IMRAN SALEEM 10932 4018854-0 NAVEED 10933 4019219-9 REHANA KAUSAR 10934 4019554-6 A H S EMBROIDERY HOUSE 10935 4019599-6 SHAFIQ UR REHMAN 10936 4019654-2 MUHAMMAD FAIZAN KHAN 10937 4019759-0 FELIZ GROUP 10938 4019826-0 SHAZIA HAMID 10939 4019892-8 ACE NUTRITIONS 10940 4019946-7 MUHAMMAD ASIF 10941 4020157-7 SAIF UDDIN 10942 4020649-1 HARYAL TRADERS 10943 4020674-2 ABDUL SHAKOOR 10944 4020880-0 UMER FAROOQ 10945 4021009-0 MUHAMMAD ILYAS 10946 4021235-1 WASEEM JAHANGIR 10947 4021261-7 ARSHAD KHAN

Page 219 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10948 4021832-5 NOSHEEN QADEER KHAN 10949 4022103-2 AQSA AFZAAL 10950 4022613-1 ANSA KHALID 10951 4022619-7 SYED MUHAMMAD ARSLAN 10952 4022658-1 S.N.M. INTERNATIONAL 10953 4023081-3 MUHAMMED RIZWAN 10954 4023347-2 KHAN OIL & GHEE MILLS 10955 4023675-7 MUHAMMAD IBRAHIM 10956 4023684-6 ASAD ALI QURESHI 10957 4024118-1 ABDULLAH 10958 4024232-3 MINHAS HUSSAIN 10959 4024400-8 OASIS RESIDENCY 10960 4025116-7 MUHAMMAD SULEMAN 10961 4025356-2 MIRZA MUHAMMAD SAJID BAIG 10962 4025537-9 AFSHAN RUBY 10963 4025683-9 MUHAMMAD SHAKEEL 10964 4026314-2 SUNEEL KUMAR 10965 4027185-4 AURANGZAIB 10966 4027663-5 MUHAMMAD JUNAID 10967 4027782-8 MUHAMMAD ANWAR 10968 4029218-5 LASANIA RESTAURANT 10969 4029396-3 MUHAMMAD YAQOOB 10970 4029496-0 FAHEEM ASIF 10971 4029542-7 USMAN SARFRAZ 10972 4029728-4 SYED SHOAIB ALI 10973 4030460-4 MAQSOOD AHMAD AZAD 10974 4030791-3 ABDUL RAHIM 10975 4031579-7 ABDUL RAUF 10976 4032542-3 MUHAMMAD NAUMAN FAROOQ 10977 4032716-7 TANDOORI RESIDENCE 10978 4033001-0 MUHAMMAD SHABBIR 10979 4033437-6 NADEEM AHMED SHEIKH 10980 4033451-1 MUHAMMAD TALHA ALI KHAN 10981 4033686-7 SHAHID MEHMOOD 10982 4034231-0 MUHAMMAD FAROOQ 10983 4034385-5 FAWOOZ 10984 4035551-9 M/S MIGHTY TRADING COMPANY 10985 4035599-3 WAQAR AHMED 10986 4035869-7 M/S VISION ENTERPRISES 10987 4036956-7 M/S K.N FABRICATION 10988 4038219-2 DEWAN CHAND 10989 4038921-9 ADEEL AHMED 10990 4039402-6 ALLAH DITTAH 10991 4040370-0 MOHAMMAD DANISH 10992 4040771-3 SHAKEEL AHMED 10993 4040880-9 TAHIR MEHMOOD BHATTI 10994 4040996-1 AAKASH KUMAR 10995 4041192-3 IMRAN AHMED SHEIKH 10996 4041376-4 SYED IMRAN MASOOD BUKHARI 10997 4041504-0 YASIR FAROOQ

Page 220 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 10998 4041783-2 MST. SANIA IMRAN 10999 4042139-2 MUHAMMAD NAEEM AKHTAR 11000 4042316-6 M/S GSA TRADERS IMPORTER & EXPORTER 11001 4042346-8 MUHAMMAD SHAFIQ 11002 4042502-9 NOOR MUHAMMAD 11003 4043075-8 AL-RIAZ INTERNATIONAL CNG 11004 4043362-5 MOHAMMAD SHAMSHAD SHAH 11005 4043378-1 TEHMINA IQBAL 11006 4043633-7 MUHAMMAD USMAN SARDAR 11007 4043724-8 MOHAMMAD TARIQ 11008 4044414-7 UMAIR KHALID 11009 4044564-0 ASIF ALI KHAN WARSI 11010 4045332-4 MARACHI INTERNATIONAL 11011 4046237-4 ATIF HAROON 11012 4046475-0 AA TRADERS 11013 4046839-9 WAQAS AHMED 11014 4047056-3 SYED RASHID AHMED 11015 4047228-7 SANA QAISER 11016 4047266-3 AMIR KHATAM 11017 4047638-3 SIDRA ABU BAKAR 11018 4048948-5 LEATHER LINE CORPORATION 11019 4049428-4 SARMAD NAWAZ KHAN 11020 4050012-8 FOODEEZ 11021 4050267-8 TOFEEQ AHMAD 11022 4050442-5 BEWERBUNG 11023 4050731-9 M/S GLOBAL IMPEX 11024 4051303-3 SANA ULLAH 11025 4051359-9 RANA JUNAID HUSSAN KHAN 11026 4051399-8 MUHAMMAD ASIF 11027 4051417-0 Z. A. PHARMA 11028 4052633-0 FRIENDS & COMPANY 11029 4053180-5 MOHAMMAD BAKHSH 11030 4053194-5 MRS. SAEEDA SOHAIL 11031 4053376-0 MURAD BUX 11032 4053829-0 HOTEL AMBASSADOR INN 11033 4072213-9 F. B POULTRY 11034 4083264-3 HU ZHONGPING 11035 4093396-2 MUHAMMAD ATEEQ TARIQ 11036 4093745-3 ASIM HASSAN NAQVI 11037 4093939-1 MUHAMMAD ARIF 11038 4094341-7 NAVEED-UL-ISLAM 11039 4096156-7 PETROTECH LUBE OIL 11040 4096243-1 ALI AHMED 11041 4097393-0 ABDUL SALAAM 11042 4097550-9 GHULAM MURTAZA 11043 4098248-3 RIZWAN AKBAR KHATTAK 11044 4098594-6 ABDUL WAHEED 11045 4098832-5 AMBREEN 11046 4098881-3 MUSTAFA MOIZ ALI 11047 4098885-6 ALI ADNAN BOKHARI

Page 221 of 222 List of cases selected for audit through computer random ballot for Tax Year 2013 Sales Tax Non-Corporate Taxpayers Ballot held in FBR(HQ) on 25-SEP-2014 u/s 72B of Sales Tax Act

Sr Taxpayer NTN Taxpayer Name 11048 4099494-5 NUSHAD ALI 11049 4101918-7 IMTIAZ TEXTILE DYEING & FINSHING MILLS 11050 4104133-0 MAQSOOD ALAM 11051 4104654-4 IRSHAD ALI 11052 4105059-2 KAVITA DILEEP 11053 4105154-8 M/S TIGER CNG STATION 11054 4105368-7 MITSUBISHI RAWALPINDI MOTORS 11055 4105433-4 FATIMA SAEED 11056 4105453-9 GOHAR INTERNATIONAL 11057 4105644-2 SOFIA LUQMAN 11058 4105958-1 HAFIZ MUHAMMAD ABUBAKAR 11059 4106477-1 IFTIKHAR ALI 11060 4107447-5 KHAWAR RAHAT 11061 4108028-9 RAJESH KUMAR 11062 4109137-0 IMRAN HUSSAIN 11063 4109444-1 M/S. ZEESHAN AUTOS 11064 4110296-7 MUSSARRAT JABEEN 11065 4110586-9 MUHAMMAD SHAKIR 11066 4112335-2 AWAIS IFTIKHAR 11067 4113151-7 SHAISTA KAZMI 11068 4114639-5 AHMED MASOOD 11069 4115288-3 IBRAR HUSSAIN 11070 4115385-5 ZAHID HUSSAIN 11071 4115458-4 CHIB ENGINEERING 11072 4116078-9 MERIXIL PHARMA 11073 4116105-0 SAEED ULLAH KHAN 11074 4116440-7 SOLTEC ENERGY CO 11075 4116802-0 FAREH SHAIKH 11076 4117025-3 MUHAMMAD SOHAIL 11077 4117792-4 MUHAMMAD NOMAN 11078 4117978-1 MUHAMMAD PERVAIZ 11079 4118105-7 BABU & SONS INTERNATIONAL 11080 4118108-5 AHMED JAMIL 11081 4118811-0 ANILA FATIMA 11082 4119691-7 SHAZIA AZHAR 11083 4120153-1 NASIR ALI 11084 4120212-7 BASIT PERVAIZ 11085 4120683-5 MUJEEB ULLAH 11086 4120756-4 SYED BABAR ALI 11087 4121455-2 RIAZ HUSSAIN 11088 4125139-3 INSIGNIA 11089 4127456-3 SAJID MOHSIN 11090 4128878-5 SUMAIRA NAEEM BUTT 11091 4131237-6 RANA IHSAN MAHMOOD 11092 4131331-3 STICH MASTER ENGINEERING 11093 4133091-9 NAIRA SOHAIL 11094 4151561-7 THE CLOSET 11095 4168275-7 AFAQ AHMED

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