58.Order Sheet In The High Court of Sindh: SHC stay on FBR Notice. (Suit No 1579 of 2016) (Download)

57.Federal Tax Ombudsman Secretariat: Implementation of Findings/Recommendations of the Hon`ble Federal Tax Ombudsman in Diary No.08/2013 – M/S Transparency Internation Pakistan. (23rd June, 2017) (Download)

56.Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Implementation of Findings/Recommendations of the Hon`ble Federal Tax Ombudsman in Diary No.08/2013 – M/S Transparency Internation Pakistan.. (21st April, 2017) (Download)

55.Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Violation of Public Procurement Rules 2004, Deputy Director (Admin), Federal Tax Ombudsman Secretariat, Islamabad’s Tender Notice for Supply of Plants & Machinery & Computer Equipment/ Software. (22nd March, 2017) (Download)

54. TIP Letter to Secretary, Federal Tax Ombudsman Secretariat, Islamabad: Violation of Public Procurement Rules 2004, Deputy Director (Admin), Federal Tax Ombudsman Secretariat, Islamabad’s Tender Notice for Supply of Plant & Machinery & Computer Equipment/ Software. (16th March, 2017) (Download)

53. Office of Federal Tax Ombudsman, Islamabad Letter to TIP: JS Mehvish Case FTO Orders to FBR Urgent M/S Transparency International Pakistan. (1st February, 2017) (Download)

 

52. Federal Tax Ombudsman Secretariat Regional Office, Islamabad Letter to TIP: Implementation of Findings/Recommendations of the Hon`ble Federal Tax Ombudsman in Diary No.08/2013 – M/S Transparency Internation Pakistan. (11th January, 2017) (Download)

 

51. Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Finding/ Recommendation. (14th October, 2016) (Download)

 

50. Office of The Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Details of Appointment of Legal Advisor Engagement/ Placement of Advocates on Panel of Advocates In Department During Fiscal Year 2005 to 2015. (30th August, 2016) (Download)

49. Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013 (21st June, 2016) (Download)

 

48. TIP Letter to Secretary, Federal Tax Ombudsman Secretariat, Islamabad: Details of Appointment of Legal Advisor Engagement/ Placement of Advocates on the Panel of Advocates in Departments During Fiscal Year 2005 to 2015 Suo Moto Case No 4 of 2016 (21st June, 2016) (Download)

 

47. Federal Tax Ombudsman Secretariat, Islamabad Letter to The Chief Commissioner-IR, Regional Tax Office-II, Karachi: Allegation of Involvement of Mahvash & Jahangir Siddiqi Foundation In Share Trading Including Future And Badla Transactions In Violation of The Article of Association. (14th June, 2016) (Download)

 

46. Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (21st April, 2016) (Download)

 

45. TIP Letter to Barrister Zafarullah Khan, Special Assistamt to the Prime Minister for Law and Justice, Ministry of law and Justice Islamabad : Minimum Tax U/s 153(1) (b) of I.T. Ordinance, 2001 – Active Involvement of Nazir Ahmed Judicial Member (BS-21) Appellate Tribunal – IR, Lahore to facilitate Mr. Khalid Aziz Banth former Member Direct Tax – FBR) Co-partner in Billion rupees cheating with National Exchequer- Request to take strict action under the Law-Confessional statement by a Public Servant working in ATIR Lahore:
(24th May, 2016) (Download)

 

44. Chief Commissioner FBR Letter to The Member (Legal) Federal Board of Revenue, Islamabad : Complaints against K-Electric of mis-declaration of FBR, Tax evasion Rs. 39.18 billion in 2013 and about Rs. 111 billion for the years 2009, 2010, 2011, 2012 and 2013. (28th April, 2016) (Download)

 

 

43. Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Allegations of Involvement of Mahvash & Jahangir Siddqui Foundation In Share Trading, Including Future And Badla Transaction In Violation of IT Shown Article of Assocication. (21st April, 2016) (Download)

 

42. Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (14th April, 2016) (Download)

41. Federal Tax Ombudsman Secretariat, Islamabad Letter to TIP: Violation of Public Procurement Rules 2004, Deputy Director (Admin), Federal Tax Ombudsman Secretariat, Islamabad’s Tender Notice for Supply of Plant & Machinery & Computer Equipment/ Softwar. (7th March, 2016) (Download)

 

40. TIP Letter to Secretary, Federal Tax Ombudsman Secretariat, Islamabad: Violation of Public Procurement Rules 2004, Deputy Director (Admin), Federal Tax Ombudsman Secretariat, Islamabad’s Tender Notice for Supply of Plant & Machinery & Computer Equipment/ Software. (25th February, 2016) (Download)

 

39. Federal Tax Ombudsman Secretariat Letter to TIP: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (26th January, 2016) (Download)

38. Federal Tax Ombudsman Secretariat Letter to The Chairman, FBR, Islamabad: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (4th January, 2016) (Download)

 

37. Federal Tax Ombudsman Secretariat Letter to The Chairman, FBR, Islamabad: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (18th December, 2015) (Download)

 

36. Federal Tax Ombudsman Secretariat Letter to The Chairman, FBR, Islamabad: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (4th December, 2015) (Download)

35. Federal Tax Ombudsman, Islamabad Letter to TIP: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (5th November, 2015) (Download)

 

34. TIP Letter to The Hon’ble Federal Tax Ombudsman, Islamabad: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013

 

FTO Letter No No. 3889/FTO/2015 & 1147/REG/2015 Dated 21.10.2015 Rs 33 Billion Corruption of K-Electric. (28th October, 2015) (Download)

33. Federal Tax Ombudsman, Secretariat, Islamabad Letter to TIP: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (21st October, 2015) (Download)

 

32. Federal Tax Ombudsman, Secretariat, Islamabad Letter to TIP: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (6th October, 2015) (Download)

31. Federal Tax Ombudsman, Secretariat, Islamabad Letter to The Secretary, FBR, Islamabad: Complaint Against K-Electric of Mis-Declaration On FBR. TAX Evasion Of Rs. 39.18 Billion In 2012 And About Rs 111 Billion For The Years 2009, 2011, 2012 And 2013. (9th September, 2015) (Download)

30. Federal Tax Ombudsman, Secretariat, Islamabad Letter to The Secretary, FBR, Islamabad: Letter of Transparency International. (1st September, 2015) (Download)

 

29. Federal Tax Ombudsman, Secretariat, Islamabad Letter to The Secretary, FBR, Islamabad: Dairy No.870/REG/2015-REPLY/COMMENTS. (26th August, 2015) (Download)

28. TIP Letter to The Hon’ble Federal Tax Ombudsman, Islamabad: Complaint Against K-Electric of Mis-Declaration On FBR. Tax Evasion of Rs. 39.15 Billion In 2013 And About Rs. 111 Billion For The Years 2009, 2011, 2012, 2013. (20th August, 2015) (Download)

 

27. Federal Tax Ombudsman Secretariat Letter to The Chairman, FBR, Islamabad: Complaint Against K-Electric of Mis-Declaration On FBR. Tax Evasion of Rs. 39.15 Billion In 2013 And About Rs. 111 Billion For The Years 2009, 2011, 2012, 2013. (4th August, 2015) (Download)

26. Federal Tax Ombudsman Secretariat Letter to The Chairman, FBR, Islamabad: Dairy No.870/REG/2015-Reply/Comments. (13th July, 2015) (Download)

 

25. Federal Tax Ombudsman Secretariat Letter to The Chairman, FBR, Islamabad: Complaint Against K-Electric of Mis-Declaration On FBR. Tax Evasion of Rs. 39.18 Billion In 2013 And About Rs. 111 Billion For The Years 2009, 2011, 2012 And 2013. (9th July, 2015) (Download)

 

 

24. TIP Letter to The Hon’able Fedral Tax Ombudsman, Islamabad : Corrupt Practice by FBR of Mis-Declaring Liquora a Non-Imported Item of Karachi Custom, FBR under Law of Pakistan for taking Bribe from Importers. (01st June, 2015) (Download)

 

23. TIP Letter to Secretary, Fedral Tax Ombudsman Secretariat, Islamabad Letter to TIP: Violation of Public Procurement Rules 2004, Deputy Director (Admin), Federal Tax Ombudsman Secretariat , Islamabad’s Request For Quotation Notice For Procurement of IT Equipment. (25th May, 2015) (Download)

 

22. Office of The Fedral Tax Ombudsman Secretariat, Islamabad Letter to TIP: Implementation of Findhings/ Recommendations In Diary No. 7983/2012. (19th May, 2015) (Download)

 

21. TIP Letter To Secretary, Fedral Tax Ombudsman Secretariat, Islamabad: Violation of Public Procurement Rules 2004, Deputy Director (Admn), Federal Tax Ombudsman, Secretariat, Islamabad’s Tender Notice For Plants And Machinery, Furniture And Fixture And Computer Equipment. (5th March, 2015) (Download)

 

20. Fedral Tax Ombudsman Secretariat, Islamabad Letter To TIP: Violation of Public Procurement Rules 2004, Deputy Director (Admn), Federal Tax Ombudsman, Secretariat, Islamabad’s Tender Notice For Procurement/ Installation of Video Conferencing System. (6th January, 2015) (Download)

 

19. Fedral Tax Ombudsman Secretariat Letter To TIP: Allegation Against Adviser Incharge F.T.O Regional Office, Lahore Mr. Haji Ahmed of Misuse/Abuse of Authority/Office of F.T.O. (30 October, 2014) (Download)

 

17. TIP Letter to Honorable Federal Tax Ombudsman, Fedral Tax Ombudsman Secretariat, Islamabad: An Extremely And Incomplete Corrupt Officers, Ms Humaira Daud Deputy Commissioner #&C, Unit 4, And Syed Nawab Hussain Zaidy Officer- IR, Audit Unit-4 Currently Both Are Posted At Regional Tax Officer Income Tax Building Karachi. (30 October, 2014) (Download)

 

16. TIP Letter to Federal Tax Ombudsman Secretariat, Govt. of Pakistan, Islamabad : Allegations Against Adviser In Charge FTO Regional Office, Lahore, Mr. Haji Ahmed of Mususe/ Abuse of Authority/ Office of FTO. (21st August, 2014) (Download)

 

15. TIP Letter to Federal Tax Ombudsman Secretariat, Islamabad : Complain of Corruption In FBR Resulting In Non Recovery of Evaded Tax From VIPs Viz. Najam Sethi, Arsalan Iftikhar Etc. (16th August, 2014) (Download)

 

14. TIP Letter to Federal Tax Ombudsman, Islamabad : Allegations against Chaorman FBR, President NBP and SBP, for refund withheld to fictiously increase tax revenue and treating it as loan and payment approx Rs. 16 Billion to NBP by FBR as compansation in three years from FY 2011. (12th August, 2014) (Download)

 

13. Federal Tax Ombudsman Secretariat Letter to TIP : Complaint against Najam sethi Income Tax Deducted by F.B.R. (15th July, 2014) (Download)

 

12. TIP Letter to Federal Tax Ombudsman Governmant of Pakistan Islamabad : Allegations against Adviser In Charge FTO Regional Office Lahore, Mr. Hajid Ahmad of Mususe/Abuse of authority/ office of FTO. (04th July, 2014) (Download)

 

11. Federal Tax Ombudsman Letter to Chairman Revenue Division / FBR Islamabad : Complaint against Commissioner Appeal Lahore’s Mr. Zulqarnain Tirmizi and Dy Commissioner Inland Revenue Lahore Mr. Usman Asghar in case of concealment of Rs. 98.94 million assets of Mr. Najam Sethi in Tax Returns of 2009. (27th March, 2014) (Download)

 

10. TIP Letter to Federal Tax Ombudsman : Complaint against Commissioner Appeal Lahore’s Mr. Zulqarnain Tirmizi and Dy Commissioner Inland Revenue Lahore Mr. Usman Asghar in case of concealment of Rs. 98.94 million assets of Mr. Najam Sethi in Tax Returns of 2009. (13th March, 2014) (Download)

 

9. Federal Tax Ombudsman Secretariat Letter to Syed Adil Gilani : Allegations of Involvement of Mahavish & Jahangir Siddiqui Foundation in share Trading Including future and Badla Transactions in Violation of IT Sown article of association. (27th November 2013) (Download)

 

8. TIP Letter to FBR :FTO File No 08/2013-SR ADV – Allegations of involvement of Mahvash & Jahangir Siddiqui Foundation in share trading, including future and Badla Transactions in violation of IT Sown Article of Association.
(24th October, 2013) (Download)

 

7. FTO Letter to TIP : Allegations of involvement of Mahvash & Jahangir Siddiqui Foundation in share trading, including future and Badla Transactions in violation of IT Sown Article of Association.
(22nd October, 2013) (Download)

 

6. TIP letter to FTO, Islamabad : No Contract can be awarded to Bahria Town as its Director Malik Riaz is Declared Tax Evader by Federal Tax Ombudsman, and Bahria Town Adjudicated by SECP as guilty of Deceptive Market Practices in Margala Enclave Project.
(15th March, 2013) (Download)

 

5. Office of the Federal Tax Ombudsman Letter to TIP : No Contract can be awarded to Bahria Town as its Director Malik Riaz is Declared Tax Evader by Federal Tax Ombudsman, and Bahria Town Adjudicated by SECP as guilty of Deceptive Market Practices in Margala Enclave Project.
(11th March, 2013) (Download)

 

4. Federal Tax Ombudsman Secretariat Letter to Revenue Division Islamabad : Recovery of Rs. 12 Billion, from contractors for illegal GST refund/exemptions paid to them by FBR by missusing rule of Zero Sales Tax for International Tendered Contracts.
(31st December, 2012) (Download)

 

3. Federal Tax Ombudsman Secretariat Letter to Revenue Division Islamabad : Recovery of Rs. 226 billion, Short of GOP revenue on account of GST & WHT for FY 2011-12 on short sale declared by 5 Cellular Companies.
(24th September, 2012) (Download)

 

2. The News: Federal Tax Ombudsman, a new tool for accountability
(4th December, 2011) (Download)

 

1. TIP Letter to FTO.: Asset declaration and Tax deduction information.
(29th April, 2011) (Download)