Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home National

Abbottabad RTO detects over Rs500m tax evasion in mines sector

byCT Report
05/09/2018
in National
Share on FacebookShare on Twitter

ABBOTTABAD: The Federal Board of Revenue’s (FBR) Regional Tax Office, Abbottabad has detected Rs500 million unpaid amount of sales tax from potential mines owners.

The Central Investigation & Prosecution Cell of the RTO Abbottabad collected data of monthly production reports of minerals i.e. soapstone, phosphate, feldspare and granite from Mines & Mineral Department and initiated inquiry with the prior approval of the then Chief Commissioner Aslam Mahmood Lillah who is presently posted as Director General Withholding Taxes in the FBR.

You might also like

Federal govt approves $200m World Bank reform programme for KP

24/10/2026

LPG prices may drop by Rs30-40 as Iranian supplies resume

23/10/2026

During inquiry, it was revealed that almost all the mine/leaseholders were doing business in millions of rupees per month without getting sales tax registration. According to the provisions of section 14(1)(a) read with section 2(5AB) of the Sales Tax Act, 1990 further read with rule 4 & 6 of the Sales Tax Rules, 2006, any manufacturer having annual turnover of taxable supplies exceeding Rs 5 million or utilities bills more than Rs 700,000 per annum is liable to get himself registered for sales tax.

Furthermore, section 3(1) read with section 6(2) and section 26(1) of the Sales Tax Act, 1990 requires that any person making taxable supplies shall pay sales tax at prescribed rate and shall furnish true and correct information about his taxable activity while filling his sales tax return. Furthermore, according to sub-section 25 of section 2, registered person means a person who is registered or is liable to be registered under Sales Tax Act. Accordingly they were informed that they get themselves registered with sales tax regime and also pay due Sales tax. But unfortunately none of them applied for sales tax registration. Resultantly, more than Rs 500 million sales tax is being imposed on all of them. However, remaining large number of leaseholders of other minerals will be taxed after receiving remaining data.

On the directions of Chief Commissioner Dr Amir Talpur, this unit also collected data from Sui Northern Gas Pipelines Limited (SNGPL) and Peshawar Electric Supply Company (PESCO) regarding gas as well as electricity consumption by all industrial and commercial consumers. After scrutiny of data it has been learned that only one bakery was registered in whole Hazara Division. Accordingly after detailed inquiry sales tax more than Rs 50 million was imposed and some amount was also recovered. Moreover, a large number of bakeries are now registered in sales tax net and are properly filing their monthly sales tax returns.

Related Stories

Federal govt approves $200m World Bank reform programme for KP

byCT Report
24/10/2026

ISLAMABAD: The federal government has approved a concept proposal for a $200 million World Bank-funded reform programme in Khyber Pakhtunkhwa....

LPG prices may drop by Rs30-40 as Iranian supplies resume

byCT Report
23/10/2026

KARACHI: Liquefied petroleum gas (LPG) prices in Pakistan could fall by up to Rs30 to 40 per kilogram within the...

Customs’ Indus enforcement wing reports first results: 105 cases, Rs273m in impounded goods

byCT Report
22/10/2026

MULTAN: Pakistan Customs’ newly created Collectorate of Customs Enforcement, Indus has issued its first performance report. It shows a force...

Hyderabad Customs detains three oil tankers carrying 20,000 litres of fuel over tracking discrepancies

byCT Report
19/10/2026

HYDERABAD: Collectorate of Customs team has detained three oil tankers carrying approximately 20,000 litres of petrol and high-speed diesel (HSD),...

Next Post

Sara-i-Muhajir FIU seizes 8000 liters of smuggled diesel

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.