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List of Cases Selected for Audit Through Computer Random Ballot

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List of Cases Selected for Audit Through Computer Random Ballot 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.
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