KARACHI: The Federal Board of Revenue (FBR) has issued reminder to a senior lawyer of the Sindh High Court (SHC), Ismat Mahdi Advocate, asking her to submit details of her properties, banks accounts and all kinds of expenses during the period from July 1, 2013 to June 30, 2014.
In the reminder, Ismat Mahdi was informed that the FBR has selected her case for audit; therefore, she was requested to provide the details of her account. She was also directed to provide the details of bank statement, trading account, /profit and loss account, cash book, bank book, general ledger, details of sales, purchases with bills ,vouchers and cash memos.
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In the notice, she was directed to furnish the copies of all bank statements along with personal bank statement maintained by her.
The issued summoned the details and copies of , telephone, mobile phones, electricity, gas, and fuel purchase for which are in the shops/ sales outlet/ offices.
She was also directed to produce the copies of the sales tax returns along with copy of audit report, documents of ownership regarding residential house declared and copies of the all relevant documents
