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Tag: Inland Revenue Service

  • FBR notifies transfers of BS-17 to BS-20 IRS officers

    FBR notifies transfers of BS-17 to BS-20 IRS officers

    ISLAMABAD: Federal Board of Revenue (FBR) on Monday notified transfers and postings of BS-17 to BS-20 officers of Inland Revenue Service (IRS) with immediate effect and until further orders.

    The FBR notified transfers and postings of following officers:

    01. Abid Mehmood (Inland Revenue Service/BS-20) has been transferred and posted as Director, Directorate of Intelligence & Investigation (Inland Revenue), Peshawar from the post of Commissioner, (Peshawar Zone) Regional Tax Office, Peshawar, according to notification received to Pakistan Revenue.

    02. Muhammad Tariq Arbab (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue (Peshawar Zone) Regional Tax Office, Peshawar from the post of Director, Directorate of Intelligence & Investigation (Inland Revenue), Peshawar.

    03. Asem Iftikhar (Inland Revenue Service/BS-20) has been transferred and posted as Director, Directorate of Intelligence & Investigation (Inland Revenue), Karachi from the post of Chief, Federal Board of Revenue (Hq), Islamabad.

    04. Abdul Rehman Bullo (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue (Zone-II) Large Taxpayers Unit-II, Karachi from the post of Director, Directorate of Intelligence & Investigation (Inland Revenue), Karachi.

    05. Ahmad Kamal (Inland Revenue Service/BS-20) has been transferred and posted as Director, Directorate of Intelligence & Investigation (Inland Revenue), Lahore from the post of Commissioner, Inland Revenue (Appeals-III), Lahore.

    06. Muhammad Naveed Akhtar (Inland Revenue Service/BS-20) has been transferred and posted as Commissioner Inland Revenue Inland Revenue (Appeals-III), Lahore from the post of Director, Directorate of Intelligence & Investigation (Inland Revenue), Lahore.

    07. Pir Khalid Ahmed Qureshi (Inland Revenue Service/BS-20) has been transferred and posted as Director, Directorate of Intelligence & Investigation (Inland Revenue), Hyderabad from the post of Additional Commissioner, Regional Tax Office, Hyderabad.

    08. Pervez Ahmad Shar (Inland Revenue Service/BS-19) has been transferred and posted as Additional Commissioner Inland Revenue Regional Tax Office, Hyderabad from the post of Additional Director, Directorate of Intelligence & Investigation (Inland Revenue), Hyderabad.

    09. Ms. Fakhryia Anjum (Inland Revenue Service/BS-19) has been transferred and posted as Additional Commissioner Inland Revenue Regional Tax Office, Peshawar from the post of Additional Director, Directorate of Intelligence & Investigation (Inland Revenue), Peshawar.

    10. Abdul Rehman Khilji (Inland Revenue Service/BS-19) has been transferred and posted as Additional Commissioner Inland Revenue Regional Tax Office II, Karachi from the post of Additional Director, Directorate of Intelligence & Investigation (Inland Revenue), Karachi.

    11. Hameed-ur-Rehman (Inland Revenue Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation (Inland Revenue), Peshawar from the post of Additional Commissioner, Regional Tax Office, Peshawar.

    12. Muhammad Amin Qureshi (Inland Revenue Service/BS-19) has been transferred and posted as Additional Director, Directorate of Intelligence & Investigation (Inland Revenue), Karachi from the post of Additional Commissioner, Corporate Regional Tax Office, Karachi.

    13. Ajmal Khan (Inland Revenue Service/BS-19) has been transferred and posted as Additional Commissioner Inland Revenue Regional Tax Office, Peshawar from the post of Additional Director, Directorate of Intelligence & Investigation (Inland Revenue), Peshawar.

    14. Saad Waqas (Inland Revenue Service/BS-19) has been transferred and posted as Additional Director, Directorate General of Training & Research (Inland Revenue), Lahore from the post of Additional Director, (IR) Directorate of Intelligence & Investigation (Inland Revenue), Lahore.

    15. Qaiser Naeem (AOST/BS-18) has been transferred and posted as Assistant Director (Audit), Regional Tax Office, Faisalabad from the post of Assistant Director (Audit), Directorate of Intelligence & Investigation (Inland Revenue), Faisalabad.

    16. Sami Ullah Khan (Inland Revenue Service/BS-18) has been transferred and posted as Deputy Commissioner Inland Revenue Regional Tax Office, Peshawar from the post of Deputy Director, (IR) Directorate of Intelligence & Investigation (Inland Revenue), Peshawar.

    17. Imran Zafar (Inland Revenue Service/BS-18) has been transferred and posted as Deputy Director, Directorate of Intelligence & Investigation (Inland Revenue), Faisalabad from the post of Deputy Commissioner, Regional Tax Office, Faisalabad.

    18. Arshad Ahmed Khan (SAST/BS-18) has been transferred and posted as Assistant Director (Audit), Regional Tax Office II, Karachi from the post of Assistant Director (Audit), Directorate of Intelligence & Investigation (Inland Revenue), Karachi.

    19. Ms. Sarwat Malik Habib (Inland Revenue Service/BS-18) has been transferred and posted as Deputy Commissioner Inland Revenue Regional Tax Office, Islamabad from the post of Deputy Director, Directorate General of Intelligence & Investigation (Inland Revenue), Islamabad.

    20. Muhammad Tariq Aziz (Inland Revenue Service/BS-18) has been transferred and posted as Deputy Commissioner Inland Revenue Regional Tax Office, Islamabad from the post of Deputy Director, (IR) Directorate General of Intelligence & Investigation (Inland Revenue), Islamabad.

    21. Masood Alam (SAST/BS-18) has been transferred and posted as Assistant Director (Audit), Regional Tax Office II, Karachi from the post of Assistant Director (Audit), Directorate of Intelligence & Investigation (Inland Revenue), Karachi.

    22. Nadeem Ashraf Baig (SAST/BS-18) has been transferred and posted as Assistant Director (Audit), Regional Tax Office III, Karachi from the post of Assistant Director (Audit), Directorate of Intelligence & Investigation (Inland Revenue), Karachi.

    23. Hafiz Muhammad Azam Nafis (SAST/BS-18) has been transferred and posted as Assistant Director (Audit), Regional Tax Office III, Karachi from the post of Assistant Director (Audit), Directorate of Intelligence & Investigation (Inland Revenue), Karachi.

    24. Muhammad Rashid Chundrigar (SAST/BS-18) has been transferred and posted as Assistant Director (Audit), Regional Tax Office III, Karachi from the post of Assistant Director (Audit), Directorate of Intelligence & Investigation (Inland Revenue), Karachi.

    25. Zahoor Ahmad (Inland Revenue Service/BS-17) has been transferred and posted as Deputy Director, Directorate of Intelligence & Investigation (Inland Revenue), Lahore from the post of Deputy Commissioner, Regional Tax Office II, Lahore.

    Through another notification the following IR officers have been transferred and posted:

    01. Munir Sadiq (Inland Revenue Service/BS-20) has been transferred and posted as Chief, (Inland Revenue Policy Wing) Federal Board of Revenue (Hq), Islamabad from the post of Commissioner-IR, (Zone-I) Large Taxpayers Unit, Islamabad.

    02. Ms. Reema Masud (Inland Revenue Service/BS-20) has been transferred and posted as Chief, (Inland Revenue Policy Wing) Federal Board of Revenue (Hq), Islamabad from the post of Commissioner-IR, (Corporate Zone) Regional Tax Office, Islamabad.

    03. Said Iqbal (Inland Revenue Service/BS-19) has been transferred and posted as Secretary, (Inland Revenue Policy Wing) Federal Board of Revenue (Hq), Islamabad from the post of Additional Commissioner-IR, Regional Tax Office II, Karachi.

    04. Ajaz Hussain (Inland Revenue Service/BS-19) has been transferred and posted as Additional Commissioner Inland Revenue Corporate Regional Tax Office, Karachi from the post of Secretary, (Income Tax Budget) Federal Board of Revenue (Hq), Islamabad.

    05. Abdul Wahid Shar (Inland Revenue Service/BS-19) has been transferred and posted as Secretary, (Inland Revenue Policy Wing) Federal Board of Revenue (Hq), Islamabad from the post of Additional Commissioner-IR, Large Taxpayers Unit-II, Karachi.

    06. Usman Ahmed Khan (Inland Revenue Service/BS-19) has been transferred and posted as Additional Director, Directorate General of Training & Research (Inland Revenue), Lahore from the post of Secretary, (Income Tax Clarification) Federal Board of Revenue (Hq), Islamabad.

    07. Maheen Hassan (Inland Revenue Service/BS-18) has been transferred and posted as Second Secretary, (Inland Revenue Policy Wing) Federal Board of Revenue (Hq), Islamabad from the post of Deputy Commissioner-IR, Regional Tax Office, Quetta.

    08. Muhammad Adil Khan (Inland Revenue Service/BS-18) has been transferred and posted as Second Secretary, (Inland Revenue Policy Wing) Federal Board of Revenue (Hq), Islamabad from the post of Second Secretary, (Lit-HC) Federal Board of Revenue (Hq), Islamabad.

    09. Muhammad Nauman Anees (Inland Revenue Service/BS-17) has been transferred and posted as Second Secretary, (Inland Revenue Policy Wing) Federal Board of Revenue (Hq), Islamabad from the post of Deputy Commissioner-IR, Large Taxpayers Unit, Lahore.

    The FBR said that the officers who are drawing performance allowance prior to issuance of this notification shall continue to draw this allowance on the new place of posting.

  • FBR transfers 317 inspectors, IROs working in Karachi

    FBR transfers 317 inspectors, IROs working in Karachi

    KARACHI: Federal Board of Revenue (FBR) on Friday notified transfers and postings of 317 inspectors and Inland Revenue Officers (IROs) BS-16 working at Karachi offices with immediate effect until further orders.

    Following are the officials who are transferred and posted through this notification:

    1. Shabbir Hussain

    2. Syed Nisar Ahmed

    3. Muhammad Ali

    4. Ashfaq Ali

    5. Aijaz Hussain Sahto

    6. Ghulam Sarwar

    7. Abdul Jalil Khan

    8. Yousuf Bashir

    9. Muhammad Aftab Amin

    10. Mukesh Kumar

    11. Jamil Ahmed Soomfo

    12. Abbas Jan Muhammad

    13. Syed Fauzal Azim

    14. Lais Hasni

    15. Khawar Iqbal

    16. Muhammad Arshad

    17. Waheed-ul-Haq

    18. Muhammad Azam Mughal

    19. Muhammad Farhan Khan

    20. Shahanshah Muhammad Yousaf

    21. Syed Zafar Iqbal Zafri

    22. Shahid Mahmood Ishaqui

    23. Asif Hasan Wasti

    24. Salman Zubaid

    25. Syed Muhammad Kamal

    26. Madad Ali Bhatti

    27. Muhammad Tahir

    28. Mazhar Ali Khan

    29. Abdul Jabbar Bhutto

    30. Muhammad Jawed

    31. Rizwan Ahmed Kazmi

    32. Shahid Asif Siddiqui

    33. Mirza Baqaullah Baig

    34. Syed Zaheer Haider Zaidi

    35. Mohsin Alam Khan

    36. Muhammad Parvez

    37. Adeel Sikandar Yousfani

    38. Arif Iqbal Qadri

    39. Asim Hussain Khan

    40. Ayaz Ali Shaikh

    41. Ambrat Rai Chawla

    42. Muhammad Nawaz Mughal

    43. Athar Jawed Khan

    44. Mehboob Hussain

    45. Arif Hussain Shaikh

    46. Muhammad Mubin Khan

    47. Shujiat Hussain

    48. SYe.dsIqbal -Arif

    49. MaciSdodAhmed Jafri

    50: Khalid,Akbar ‘

    51: Aftab Ahmed Khan

    52. Muhammad Nadeem

    53. Anwar Siddiqui

    54. Noor-Ul-Qamar Khan

    55. Mukafa Shaukat

    56. Khalid Masood

    57. Muhammad Usman Khan

    58. Muhammad Sami

    59. Muhammad Shahid Irfan

    60. Salem Ahmed Siddiqui

    61. Asghar Ali

    62. Azad Ali Cheema

    63. Syed Ashraf Hussain

    64. Muhammad Hafeez

    65. Rais-ul-Hassan

    66. Muhammad Saeed

    67. Abdul Khalid Khan

    68. Muhammad Javed Akhtar Awan

    69. Syed Saghir Hussain •

    70. Nadir Ali

    71. Qaiser Anwar Khan

    72. Sheikh Nazar Ahmad

    73. Asif Ali

    74. Syed Mateeuddin

    75. Zahid Akhtar

    76. Syed Zeeshan Haider

    77. Abdul Khalid

    78. Nadeem Ahmed

    79. Muhammad Saleem Khatri

    80. Zia-Ul-Hassan

    81. Ahmed Mian

    82. Rizwan Haider

    83. Ghulam Shabbir Shaikh

    84. Muhammad Saleem

    85. Waqar Ahmed

    86. Muhammad Aslam Khan

    87. Syed Shamshad Hussain

    88. Khalid Hassan Burney

    89. Barkat Ali Awan

    90. Masood ul Hassan

    91. Syed Ali Muhammad

    92. Shakeel Ahmed

    93. S ibghatullah

    94. Rahat H. Malik

    95. Muhammad Amin

    96. Bashir Muhammad

    97. Manzoor’Alam

    98. Yaseen Wajid

    99. Mumtaz Ali Nizmani

    100. Syed Shahzad Hussain Rizvi

    101. Qamar Raza Rizvi

    102. Muhammad Sohail Akhter Hashmi

    103. Muhammad Rashid Khan

    104. Manzar Kamal

    105. Fareed Alam

    106. Niaz Shakir

    107. Saif ul Islam

    108. Waqar Najmi

    109. Zia Moin

    110. Muhammad Abid

    111. Khalid Memon

    112. Muhammad Aquil Alam

    113. Tasawar Sultan

    114. Salman Qamar

    115. Muhammad Moosa

    116. Muhammad Saj id Warsi

    117. Syed Masood Pervez

    118. Farooq Ahmed Khan

    119. Nadeem-ul-Haq

    120. Syed Asif Ali

    121. Nasir Mahmood

    122. Arshad Mahmood

    123. Nooruddin

    124. Muhammad Masood Siddiqi

    125. Amin Ahmed

    126. Muhammad Javed Akhter Khan

    127. Irfanul Haq Siddiqi

    128. Muhammad Riaz

    129. Munir Ahmed

    130. Sheikh Adnan Aftab

    131. Muhammad Yasin

    132. Syed Muhammad Saleem

    133. Syed Muhammad Imtiaz

    134. Nasreen Begum

    135. Muhammad Khalid Zafar

    136. Habib-ur-Rahman

    137. Syed Qamar Ali

    138. Muhammad Nasim Akhtar

    139. Muhammad Anjum

    140. Shiraz Ali

    141. Syed Sajjad Haider

    142. Shaikh Muhammad AbdUllah

    143. Riaz Javed

    144. Syed Yaqoob

    145. Syed Anjum Burney ‘

    146. Shahid Mahmood

    147. Faisal Rehman

    148. Muhammad Shahid

    149. Abdul Hameed Khan

    150. Abdul Mujeeb Khan

    151. Javed Haider

    152. Intilar Hussain

    153. Gian Chand Chawla

    154. Muhainmad Anwar Khan

    155. Muhammad Salahuddin Khan

    156. Muhammad Anwar

    157. Muhammad AYAZ

    158. Syed Shahid Hussain

    159. Ziauddin Ahmed Siddiqui

    160. Arshad Ali Nasir

    161. Muhammad Ashraf

    162. Muhammad Shakir Khan

    163. Abdul Waheed Khan Sherwani

    164. Gulzar Bano

    165. Syed Nadeem Ahmed

    166. Muhammad Ali

    167. Ghulam Abbas

    168. Muhammad Sitwat Waqar Siddiqui

    169. Muhammad Nasir Khan

    170. Abdul Basit

    171. Hamid Mukhtar

    172. Javed Iqbal

    173. Muhammad Khalid

    174. Muhammad Asim Khan

    175. Sadruddin Khosa

    176. Shams-uz-Zaman

    177. Najamul Hassan

    178. Saghir Ahmed

    179. Akhlaq Ahmed

    180. Muhammad Ibrahim Khan

    181. Salahuddin Khan

    182. Abdul Mugees Khan

    183. Abdul Hameed Khan Ghouri

    184. Iqbal Hussain

    185. Muhammad Farooq

    186. Kunawar Tariq

    187. Muhammad Akram

    188. Zakir Ali Khan

    189. Ch. Nisar Ahmed

    190. Javed Iqbal

    191. Muhammad Shaheen Akhtar

    192. Muhammad Javed

    193. Muhammad Manzoor Alam

    194. Tufail Ahmed Soomro

    195. Waseem Ahmad

    196. Muhammad Shahid

    197. Muhammad Saleem

    198. Kashif Khan

    199. Amir Iqbal Qureshi

    200. Abdul Saleem Khan

    201. Tayyaba Rahim

    202. S. Muhammad Jaffar

    203. Zahid Hassan

    204. Mehdi Hassan

    205. Shabab Raza

    206. Asim Riaz

    207. Faisal Saeed

    208. Muhammad Izhar Khan

    209. Kabir Khan

    210. Asad Maqsood Siddiqui

    211. Muhammad Niazuddin

    212. Abdul Khaliq

    213. Akhtar Hussain

    214. Ahmed Ali

    215. Amj ad Javed Mirza

    216. Rasheed Alam Khan

    217. Shahrukh Qamar Rizvi

    218. Syed Samar Mehdi Rizvi

    219. Syed Aftab Ahmed

    220. Arshad Ali

    221. Jaffar Hussain

    222. Shahid Samim

    223. Ismat Muab Rizvi

    224. Irfanullah Fakhi

    225. Zafar Mumtaz

    226. Muhammad Siddique

    227. Syed Imtiaz Ahmed

    228. Syed Nazim Hussain

    229. Gul Bahar Khan

    230. Sher Muhammad Khan

    231. Salahuddin Mehmood

    232. Syed Majid Ali

    233. Muhammad Imtiaz Alam

    234. Ej az Ahmed

    235. Syed Razi Hyder

    236. Bader ud Duja Minai

    237. AhMed Naveed

    238. Salma Kanwal

    239. Khurram ‘Saeed ‘

    240. Muhammad 4361

    241. Maqsood Alam

    242. Shahabuddin Bhatti

    243. Muhammad Mohsin Khan

    244. Syed Mushtaq Hussain

    245. Qamar Ali Khan

    246. Syed Muhammad Tausif A’li

    247. Qaiser Younus

    248. Abid Pervez

    249. Shair Gul

    250. Junaid Maqbool Shaikh

    251. Syed Noorul Hamid

    252. Akhtar Hussain Panwar

    253. Nusrat Hussain Jafri

    254. Syed Tariq Hasan

    255. Muazzam Ali Khan

    256. Muhammad Naeemuddin

    257. Abdul Ghani Qazi

    258. Syed Sarwar Ali

    259. Farooq Khan

    260. Babar Jehangir Khan

    261. Ishrat Masood

    262. Tehseen Ahmed

    263. Shamsher Khan

    264. Saeed ur Rehman

    265. Syed Waseem Farooq

    266. Syed Aijaz Ali Shah

    267. Rubina Habib

    268. Muhammad Hassan

    269. Raees Ahmad

    270. Syed Muhammad Raza Alvi

    271. Fahimuddin

    272. Syed Nasir Hussain

    273. Hamid Shahab Siddiqui

    274. Naser Raees Qureshi

    275. Muhammad Sohail Khan

    276. Hameed Ullah Khan Niazi

    277. Kashif Fida

    278. Shabbir Khan

    279. Kashif Nawab

    280. Kamran Waqar Siddiqui

    281. Muhammad Aslam.

    282. AliNawz Channa

    283. Muhammad Zubair Lodhi

    284. Syed Irfan Ali

    285. Muhammad S. Solangi

    286. Muhammad Siddiq

    287. Laeeq Ahmad

    288. Qazi Mahmood Mohayy-ud-Din

    289. Asghar Ali

    290. Muhammad Rafique Abu Bakar

    291. Muhammad Bilal Jilani

    292. Imtiaz Ahmed Shaikh

    293. Farhan Ahmed Siddiqui

    294. Yasir Ashraf

    295. Hanif Baig

    296. Muhammad Nazim

    297. Faisal Waseem

    298. Muhammad Ali

    299. Irshad Hussain

    300. Abdul Hamid

    301. Kamran Haider

    302. Anzar Ali

    303. Nasarullah

    304. Jamil Akhtar

    305. Syed Moin Iqtidar

    306. Mushtaq Ahmed

    307. Irshad Uz Zaman Khan

    308. Muhammad Farooq

    309. Syed Nadeem Ali

    310. Muhammad Ajmal

    311. Mateen Ahmed

    312. Imran Bin Mushir

    313. Faisal Jamil Butt

    314. Mushtaq Ali

    315. Sooraj Kumar

    316. Abdul Hameed Khan Ghouri

    317. Mirza Muhammad Ali

    Download details of transfers and posting

    The FBR said that iIf they are drawing Performance Allowance prior to issuance of this notification they will continue to draw the same on the new place of posting.

  • IR officers posted to initiate proceedings in Benami cases

    IR officers posted to initiate proceedings in Benami cases

    ISLAMABAD: Federal Board of Revenue (FBR) has notified the names of members for adjudicating authorities under Benami law and posted officers of Inland Revenue to initiated proceedings in Benami cases.

    The following officers have been notified for the adjudicating authority under Benami Transactions (Prohibition) Act, 2017.

    1. Jamil Ahmad (Retired PAS/BS-22), Chairperson

    2. Muhammad Tanvir Akhtar (Retired IRS/BS-21), Member

    3. Khaqan Murtaza (PAS/BS-21), Member

    The FBR also transferred and posted following officer of Inland Revenue Service (IRS) to Benami Zones (I, II & III) established under Benami Transactions (Prohibition Act) 2017 are made with immediate effect and until further orders:

    1. Hassan Zulfiqar (IRS/BS-20) has been transferred from the post of Commissioner-IR (Appeals-I), Islamabad and posted as Commissioner-IR/ Approving Authority (Benami Zone-I)

    2. Muhammad Fiaz Hussain (IRS/BS-18) has been transferred from the post of Deputy Commissioner-IR, RTO, Islamabad and posted as Deputy Commissioner-IR/ Initiating Officer (Benami Zone-I)

    3. Hasham Khalid Malik (IRS/BS-17) has been transferred from the post of Assistant Commissioner-IR RTO, Islamabad and posted as Assistant Commissioner-IR/ Administrator (Benami Zone-I)

    4. Khalid Khan (IRS/BS-20) has been transferred from the post of Commissioner-IR (Zone-I), Corporate RTO, Lahore and posted as Commissioner-IR/ Approving Authority (Benami Zone-II)

    5. Salman Naveed (IRS/BS-18) has been transferred from the post of Deputy Commissioner-IR (BTB Zone), RTO-II, Lahore and posted as Deputy Commissioner-IR/ Initiating Officer (Benami Zone-II)

    6. Asim Raza (IRS/BS-18) has been transferred from the post of Deputy Commissioner-IR (BTB Zone), RTO-II, Lahore and posted as Deputy Commissioner-IR/ Initiating Officer (Benami Zone-II)

    7. Rudar Amjad (IRS/BS-17) has been transferred from the post of Assistant Commissioner-IR, Corporate RTO, Lahore and posted as Assistant Commissioner-IR/ Administrator (Benami Zone-II)

    8. Syed Shakil Ahmad (IRS/BS-20) has been transferred from the post of Commissioner-IR (Zone-II), LTU-II, Karachi and posted as Commissioner-IR/ Approving Authority (Benami Zone-III)

    9. Syed Bilal Mahmood Jafri (IRS/BS-18) has been transferred from the post of Deputy Commissioner-IR (BTB Zone), RTO-II, Karachi and posted as Deputy Commissioner-IR/ Initiating Officer (Benami Zone-III)

    10. Syed Mashkoor Ali (IRS/BS-18) has been transferred from the post of Deputy Commissioner-IR (BTB Zone), RTO-II, Karachi and posted as Deputy Commissioner-IR/
    Initiating Officer (Benami Zone-III)

    11. Razi Ul Haq Qureshi (IRS/BS-17) has been transferred from the post of Assistant Commissioner-IR, RTO-III, Karachi and posted as Assistant Commissioner-IR/Administrator (Benami Zone-III)

    The FBR said that the officers, who are drawing performance allowance prior to the issuance of this notification, shall continue to draw the said allowance on their upgraded posts.

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    FBR notifies adjudicating authorities for Benami cases

  • FBR notifies adjudicating authorities for Benami cases

    FBR notifies adjudicating authorities for Benami cases

    ISLAMABAD: Federal Board of Revenue (FBR) has notified adjudication authorities for Benami cases with immediate effect. The adjudication authorities have been set up at Karachi, Lahore and Islamabad.

    The FBR issued a notification on Saturday stating that consequent upon approval of the federal government and in pursuance of Section 6 of Benami Transactions (Prohibition Act) 2017, adjudication authorities are hereby established and notified at Karachi, Lahore and Islamabad with immediate effect.

    Section 6 of the Benami Transactions (Prohibition Act) 2017 explained the adjudicating authority as:

    01. The federal government shall, by notification, in the official gazette, appoint one or more adjudicating authorities to exercise jurisdiction, powers and authority conferred by or under this Act.

    02. Adjudicating authority shall consist of a chairperson and at least two other members.

    03. A person shall not be qualified for appointment as the chairperson or a member of the adjudicating authority, unless that person:

    a. is or has been a member of the Inland Revenue Service and has held the post of Chief Commissioner Inland Revenue or equivalent post in that service; or

    b. is or has been a member of any federal service and has held the post of additional secretary or equivalent post in that service.

    The chairperson and the other members of the adjudicating authority shall be appointed by the federal government in such a manner as may be prescribed.

    The federal government shall appoint the senior most member to be the chairperson of the adjudicating authority.

  • FBR promotes IRS officers to BS-21, BS-20

    FBR promotes IRS officers to BS-21, BS-20

    ISLAMABAD: Federal Board of Revenue (FBR) on Wednesday notified promotions of Inland Revenue Service (IRS) officers to BS-20 and BS-21 on regular basis with immediate effect.

    The following BS-20 officers of Inland Revenue Service are promoted to BS-21 on regular basis with immediate effect :

    01. Dr.Lubna Ayub

    02. Shaban Bhatti

    03. Javed Ahmed

    04. Abdul Hameed Memon

    The officers already posted / working against BS-21 posts on OPS basis will actualize their promotions against the same. For actualization of promotion of the remaining officers, their transfer / posting orders will be issued separately.

    The officer at Sr. No. 3 will actualize his promotion from the date he returns from deputation and joins FBR.

    The following BS-19 officers of Inland Revenue Service are promoted to BS-20 on regular basis with immediate effect :

    01. Pir Khalid Ahmed Qureshi

    02. Mohy ud Din Ismail

    03. Zia Agro

    04. Arshad Nawaz Chheena

    05. Behzad Anwar

    The FBR said that the officers already posted / working against BS-20 posts on OPS basis will actualize their promotions against the same.

    For actualization of promotion of the remaining officers, their transfer / posting orders will be issued separately.

    The officers if drawing special allowance prior to this notification shall continue to draw this allowance on their promotion.

    The FBR congratulates the aforementioned officers on their promotion.

  • FBR promotes 17 IR officers to BS-16

    FBR promotes 17 IR officers to BS-16

    ISLAMABAD: Federal Board of Revenue (FBR) has promoted 17 supervisors (BS-14) of Inland Revenue Department to the post of Office Superintendent (BS-16) Inland Revenue.

    The promotion has been effective from May 30, 2019.

    Following officials have been promoted:

    01. Khaleeq Mohsin, Supervisor, Corporate Regional Tax Office (CRTO), Lahore.

    02. Khalil Ahmad Khan, Supervisor, CRTO Lahore.

    03. Syed Riaz Ali Shah, Supervisor, CRTO Lahore.

    04. Sohail Mehmood Butt, Supervisor, CRTO Lahore.

    05. Khalid Sharif Rana, Supervisor, CRTO Lahore.

    06. Azhar Hussain Najmi, Supervisor, CRTO Lahore.

    07. Aamir Iqbal, Supervisor, CRTO Lahore. He will actualize promotion on retirement of Syed Riaz Ali Shah, Office Superintendent, CRTO Lahore.

    08. Shoukat Ali, Supervisor, RTO Hyderabad.

    09. Khalid Hussain Qureshi, Supervisor, RTO Hyderabad.

    10. Imtiaz Ahmad Memon, Supervisor, RTO Hyderabad.

    11. Syed Shahid Hussain Jafri, Supervisor, RTO Hyderabad.

    12. Muhammad Raeesuddin, Supervisor, RTO Hyderabad.

    13. Mukhtar Ahmad, Supervisor, RTO Sahiwal.

    14. Zaheer Ahmad Imran, Supervisor, RTO Quetta.

    15. Ms. Shamim Akhtar, Supervisor, RTO Gujranwala. She will actualize promotion on retirement of Rehmat Ali Shahid, Office Superintendent, RTO Gujranwala.

    16. Ahmad Nowsherwan, Supervisor, RTO Sialkot.

    17. Liaqat Ali, Supervisor, RTO Sialkot. He will actualize promotion on retirement of Tariq Naveed, Office Superintendent, RTO Sialkot.

    The FBR said that the promotion would take effect subject to the condition that no disciplinary proceedings were pending against them.

    The FBR further said that the officers who were promoted, if drawing performance allowance/ FBR fixed allowance would continue to draw it on their promotion.

  • IR offices directed to observed extended working hours to facilitate taxpayers

    IR offices directed to observed extended working hours to facilitate taxpayers

    The Federal Board of Revenue (FBR) has taken a proactive step to facilitate taxpayers by directing offices of Inland Revenue (IR) to observe extended working hours.

    (more…)
  • FBR penalizes two BS-18 officers for inefficiency, misconduct

    FBR penalizes two BS-18 officers for inefficiency, misconduct

    ISLAMABAD: Federal Board of Revenue (FBR) on Thursday imposed penalty upon two officers of Inland Revenue Service (IRS) for inefficiency and misconduct.

    In two different notices issued by the FBR the penalty has been imposed on the officers of BS-18.

    Case 01:

    Disciplinary proceedings were initiated against Asad Munir Malik (IRS/BS-18), on recommendations of CCIR, LTU, Lahore vide letter dated 30.03.2016 on account of his unauthorized absence from duty w.e.f. 07.08.2015.

    In the meanwhile, Asad Munir Malik (IRS/BS-18) was transferred from LTU, Lahore to RTO-II, Lahore vide Board’s Notification No.0056-IR-I/2016 dated 08.01.2016.

    Vide Board’s letter dated 28.04.2016, CCIR, RTO-II, Lahore was requested to inform whether the officer joined his new place of posting or otherwise. CCIR, RTO-II, Lahore vide letter dated 26.04.2016 informed that the officer has not joined duty at RTO-II, Lahore and requested for initiation of disciplinary action against the officer.

    The officer was issued Charge Sheet and Statement of Allegations vide letter dated 20.05.2016 and Jehangir Ahmad, the then Commissioner-IR, RTO-II, Lahore was appointed as Inquiry Officer to conduct inquiry on account of acts of omission and commission by the accused officer constituting “Misconduct”.

    Whereas, the inquiry officer submitted inquiry report on 18.09.2018, according to which the charge of “Misconduct” was established against the accused officer.

    On the basis of inquiry report, the accused officer was issued Show Cause Notice on 26.02.2019. In response to Show Cause Notice, the accused officer vide letter dated 13.03.2019 requested for opportunity of personal hearing before the Authorized Officer i.e. Member (Admn) which was granted for personal hearing on 23.04.2019.

    Having gone through the relevant record, report of inquiry officer and verbal explanation during the course of personal hearing of the accused officer, the Authorized Officer opined that although the charges of “Misconduct” leveled against Asad Munir Malik (IRS/BS-18) stood established and found the officer guilty of the said charge.

    However, taking into consideration the domestic issues that officer was facing due to illness of his son and could not attend office and because of indecision by LTU, Lahore on the leave application of the officer, the Authorized Officer, therefore, imposed minor penalty of “Withholding of One (01) Annual Increment without cumulative effect falling on December, 2019” as laid down in Rule 4(1)(a)(ii) of the Government Servant (E&D) Rules, 1973 upon Asad Munir Malik (IRS/BS-18), DCIR, RTO-II, Lahore.

    Performance Allowance in respect of Asad Munir Malik (IRS/BS-18) shall be stopped for six months from the date of award of the above minor penalty as provided in Para 7(ii) of the Performance Allowance Guidelines, 2015 and he shall have to appear afresh for restoration of the same.

    On conclusion of the proceedings, period of unauthorized absence from duty w.e.f. 07.08.2015 to 02.05.2019 shall be treated as leave of kind due as admissible under the rules.

    Asad Munir Malik (IRS/BS-18), Deputy Commissioner-IR, Regional Tax Office-II, Lahore shall have the right to appeal to the Appellate Authority under Civil Servants (Appeals) Rules, 1977 as provided under the relevant Rules.

    Case 02:

    Disciplinary proceedings were initiated against Muhammad Faisal Chaudhary (IRS/BS-18) on account of “Inefficiency”, “Misconduct” and “Corruption” vide Charge Sheet and Statement of Allegations dated 22.04.2016 and Naveed Ahmed Nawab, the then Commissioner-IR, CRTO, Lahore was appointed as Inquiry Officer to conduct inquiry on account of acts of omission and commission by the accused officer constituting “Inefficiency”, “Misconduct” and “Corruption”.

    Whereas, the inquiry officer submitted inquiry report on 20.10.2016. Later on fresh allegations against the officer, on account of unauthorized absence from duty w.e.f 01.10.2016 to 31.10.2016, were raised by the then Chief Commissioner-IR, RTO, Faisalabad vide letter dated 03.11.2016. Therefore, Denovo Inquiry was initiated vide Charge Sheet and Statement of Allegations dated 06.02.2017 and Mr. Muhammad Akram Khan, the then, Chief Commissioner-IR, RTO, Faisalabad was appointed as Inquiry Officer. The inquiry officer submitted inquiry report on 20.09.2017.

    Member (Administration), being Authorized Officer perused the record and found that Inquiry Officer placed reliance upon the first inquiry dated 16.02.2015 and notification dated 15.07.2015 and ignored the fact that in first inquiry period of absence was different than the period of absence mentioned in Inquiry dated 22.04.2016 and Denovo Inquiry dated 06.02.2017.

    Therefore, the accused officer was issued Show Cause Notice on 14.03.2019. In response, the accused officer submitted his reply to the Show Cause Notice vide letter dated 27.03.2019.

    The opportunity of personal hearing before the Authorized Officer i.e. Member (Admn) was granted to the accused officer on 29.04.2019.

    Having gone through the relevant record, report of inquiry officer and verbal explanation during the course of personal hearing of the accused officer, the Authorized Officer opined that the charges of “Inefficiency” & “Misconduct” leveled against Muhammad Faisal Chaudhary (IRS/BS-18) stand established on account of unauthorized absence w.e.f 01.10.2016 to 31.10.2016 whereas, the charge of corruption was not proved vide inquiry report dated 20.10.2016 and Denovo inquiry report taking a lenient view of the situation, the Authorized Officer imposed minor penalty of “Censure” as laid down in Rule 4(1)(a)(i) of the Government Servant (E&D) Rules, 1973 upon Muhammad Faisal Chaudhary (IRS/BS-18), Deputy Commissioner-IR, Regional Tax Office-II, Lahore.

    Performance Allowance in respect of Muhammad Faisal Chaudhary (IRS/BS-18), shall be stopped for six months from the date of award of the above minor penalty as provided in Para 7(ii) of the Performance Allowance Guidelines, 2015 and he shall have to appear afresh for restoration of the same. On conclusion of the proceedings, period of unauthorized absence from duty w.e.f 01.10.2016 to 31.10.2016 shall be treated as leave of kind due as admissible under the rules.

    Muhammad Faisal Chaudhary (IRS/BS-18), Deputy Commissioner-IR, Regional Tax Office-II, Lahore shall have the right to appeal to the Appellate Authority under Civil Servants (Appeals) Rules, 1977 as provided under the relevant Rules.

  • FBR notifies transfers, postings of IRS officers of BS-16-19

    FBR notifies transfers, postings of IRS officers of BS-16-19

    ISLAMABAD: Federal Board of Revenue (FBR) on Thursday notified transfers and postings of Inland Revenue Service (IRS) officers of BS-16 to BS-19 with immediate effect until further orders.

    Following officers have been notified under the transfers and postings:

    01. Abdur Razzaq Khan (Inland Revenue Service/BS-19) has been transferred and posted as Additional Commissioner Inland Revenue Corporate Regional Tax Office, Lahore from the post of Additional Commissioner, Regional Tax Office, Sahiwal.

    02. Ms. Kehkshan Khan (Inland Revenue Service/BS-18) on promotion has been transferred and posted as Additional Commissioner Inland Revenue Large Taxpayers Unit, Lahore.

    03. Ms. Rukhsana Arif (Inland Revenue Service/BS-18) on promotion has been transferred and posted as Additional Commissioner Inland Revenue Regional Tax Office II, Lahore.

    04. Ghulam Hussain (Inland Revenue Service/BS-18) on promotion has been transferred and posted as Additional Commissioner Inland Revenue Regional Tax Office, Bahawalpur.

    05. Ms. Amra Sarwar (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Corporate Regional Tax Office, Lahore from the post of Deputy Commissioner, Corporate Regional Tax Office, Lahore.

    06. Asad Aziz (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Regional Tax Office, Sargodha from the post of Deputy Commissioner, Regional Tax Office, Sargodha.

    07. Ms. Saba Rehmat (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Regional Tax Office, Islamabad from the post of Deputy Director, Directorate of Immovable Property (North), Islamabad.

    08. Karim Baksh Bughio (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Corporate Regional Tax Office, Karachi from the post of Deputy Commissioner, (AEOI Zone) Large Taxpayers Unit, Karachi.

    09. Mrs. Saima Kenan Khan (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Regional Tax Office, Peshawar from the post of Deputy Director, Addl. Directorate of Internal Audit (Inland Revenue), Peshawar.

    10. Husnain Ahmad Hali (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Regional Tax Office II, Lahore from the post of Deputy Commissioner, (IR) Regional Tax Office II, Lahore.

    11. Kashif Hafeez (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Corporate Regional Tax Office, Karachi from the post of Deputy Commissioner, Corporate Regional Tax Office, Karachi.

    12. Inayat Malik (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Large Taxpayers Unit, Islamabad from the post of Deputy Commissioner, Large Taxpayers Unit, Islamabad.

    13. Akhtar Abbas (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Regional Tax Office II, Lahore from the post of Deputy Director, Directorate of Intelligence & Investigation (Inland Revenue), Lahore.

    14. Jamil Ahmad (Inland Revenue Service/BS-18) has been transferred and posted as Additional Director, (On acting charge) Directorate of Intelligence & Investigation (Inland Revenue), Karachi from the post of Deputy Director, (IR) Directorate of Intelligence & Investigation (Inland Revenue), Karachi.

    15. Muhammad Masood Ahmed Gorsi (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Corporate Regional Tax Office, Karachi from the post of Deputy Commissioner, Large Taxpayers Unit, Karachi.

    16. Kamran Ullah (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Regional Tax Office, Rawalpindi from the post of Deputy Director, Directorate General of Intelligence & Investigation (Inland Revenue), Islamabad.

    17. Laiq Zaman (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Large Taxpayers Unit-II, Karachi from the post of Deputy Commissioner, Large Taxpayers Unit-II, Karachi.

    18. Naseebullah (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Large Taxpayers Unit, Karachi from the post of Deputy Commissioner, Large Taxpayers Unit, Karachi.

    19. Naseer Ahmed (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Corporate Regional Tax Office, Karachi from the post of Deputy Commissioner, Corporate Regional Tax Office, Karachi.

    20. Muhammad Sajid Ahmad (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Large Taxpayers Unit, Lahore from the post of Deputy Commissioner, Large Taxpayers Unit, Lahore.

    21. Syed Zubair Shah (Inland Revenue Service/BS-18) has been transferred and posted as Additional Commissioner Inland Revenue (On acting charge) Large Taxpayers Unit, Islamabad from the post of Deputy Commissioner, Regional Tax Office, Abbottabad.

    22. Asif Jamali (Inland Revenue Service/BS-18) has been transferred and posted as Deputy Commissioner Inland Revenue Large Taxpayers Unit, Karachi from the post of Deputy Commissioner, Large Taxpayers Unit-II, Karachi.

    23. Amjad Ali Moroojo (AOST/BS-18) has been transferred and posted as Assistant Director (Audit), Large Taxpayers Unit, Karachi from the post of Assistant Director (Audit), Large Taxpayers Unit-II, Karachi.

    24. Muhammad Kashif Khan (Inland Revenue Service/BS-18) has been transferred and posted as Deputy Commissioner Inland Revenue Large Taxpayers Unit-II, Karachi from the post of Deputy Commissioner, Large Taxpayers Unit, Karachi.

    25. Asif Nazir (Inland Revenue Service/BS-18) has been transferred and posted as Deputy Commissioner Inland Revenue Large Taxpayers Unit, Karachi from the post of Deputy Commissioner, Large Taxpayers Unit-II, Karachi.

    26. Rabnawaz Ahmad Matiana (Inland Revenue Service/BS-17) has been transferred and posted as Deputy Commissioner Inland Revenue (BTB) Regional Tax Office II, Karachi from the post of Deputy Commissioner, Large Taxpayers Unit, Karachi.

    27. Danish Qamar (Inland Revenue Service/BS-17) has been transferred and posted as Deputy Commissioner Inland Revenue Large Taxpayers Unit-II, Karachi from the post of Deputy Commissioner, Large Taxpayers Unit, Karachi.

    28. Tanvir Muhammad Niaz (Inland Revenue Service/BS-17) has been transferred and posted as Assistant Commissioner (Prob) Inland Revenue Regional Tax Office, Islamabad from the post of Assistant Commissioner (Prob), Regional Tax Office, Rawalpindi.

    29. Syed M. Ghazanffar (Sales Tax Department/BS-16) has been transferred and posted as Senior Auditor, Large Taxpayers Unit-II, Karachi from the post of Senior Auditor, Large Taxpayers Unit, Karachi.

    The FBR said that the officers who are drawing performance allowance prior to issuance of this notification shall continue to draw this allowance on the new place of posting.

  • FBR notifies promotion of IR officers to BS-16

    FBR notifies promotion of IR officers to BS-16

    ISLAMABAD: Federal Board of Revenue (FBR) on Thursday notified promotions of steno-typists and supervisors/head clerks of Inland Revenue Department to BS-16 with immediate effect.

    Through a notification following steno-typists have been promoted as assistant private secretary (BS-16) on regular basis with immediate effect:

    01. Alamgir Khan, RTO Peshawar

    02. Sirajuddin, RTO Peshawar

    03. Zaheer Iqbal, RTO Rawalpindi (He will actualize promotion with effect from April 14 on retirement of Javaid Mukhtar, APS (BS-16), RTO Rawalpindi.

    04. Khalid Mehmood, RTO Gujranwala

    05. Muhammad Khalid, RTO Gujranwala

    Through another notification, the following supervisors/head clerks of Inland Revenue Department have been promoted to the post of Office Superintend Inland Revenue (BS-16) with immediate effect:

    01. Muhammad Ramazan, Supervisor, RTO Islamabad

    02. Noor Zaman, Supervisor, RTO Peshawar

    03. Muhammad Mukhtiar, head clerk, RTO Peshawar

    04. Muhammad Younis, Supervisor, RTO Sahiwal

    05. Muhammad Mushtaq, Supervisor, RTO Sahiwal

    The FBR said that promotion would take effect subject to the condition that no disciplinary proceedings are pending against them.