GOVERNMENT OF PAKISTAN
(REVENUE DIVISION)
CENTRAL BOARD OF REVENUE
(Sales Tax Wing)
*************

Islamabad, the 11th September, 2004.

 O R D E R
   (SALES TAX)

                         The Central Board of Revenue is pleased to appoint the Committees of following persons, in the Collectorates given below, to examine the cases of refunds, claimed on invoices of blacklisted persons, in terms of sub section (1)(a) and (e) of section 47A of the Sales Tax Act, 1990 read with Chapter X of the Sales Tax Rules,2004 [SRO No. 485(I)/2004 dated June 12, 2004]:-

 (A)            COLLECTORATE OF SALES TAX & CENTRAL EXCISE/ LARGE TAXPAYERS UNIT, KARACHI

COMMITTEE NO.1 

Cases relating to Hosiery and Knitwear Exporters.

 

S.No.

Name

Representing to

Chairman/Member of the committee

1

Mr. Muhammad Saeed Shafiq

Nominee of Karachi Chamber of Commerce and Industry, Karachi.

Chairman

2

Mr. Saleem Parekh

Nominee of Pakistan Hosiery Manufacturers Association, Karachi.

Member

3

 

Additional Collector (Audit-II), Collectorate of Sales Tax & Central Excise, Karachi.

Member

 COMMITTEE NO.2

Cases relating to Chemicals & Dyes Merchants.

1

Mr. Iftikhar Ahmed Sheikh

Nominee of Karachi Chamber of Commerce and Industry, Karachi.

Chairman

2

Mr. Abdul Rahim Chughtai 

Nominee of Pakistan Chemicals & Dyes Merchants Association, Karachi.

Member

3

 

Additional Collector (Legal), Collectorate of Sales Tax & Central Excise, Karachi.

Member

 COMMITTEE NO.3

Cases relating to Cloth Exporters.

1

Mr. Abdul Majeed Memon

Nominee of Karachi Chamber of Commerce and Industry, Karachi.

Chairman

2

Mr. Ehsan Ellahi Sheikh

Nominee of Pakistan Textile  Exporters Association (Formerly APCEA), Karachi.

Member

3

 

Additional Collector (Enforcement) Collectorate of Sales Tax & Central Excise, Karachi.

Member

COMMITTEE NO.4

Cases relating to Leather Garments Export Sector.

1

Mr. Mansoor Ilyas

Nominee of Karachi Chamber of Commerce and Industry, Karachi.

Chairman

2

Mr Fawad Ejaz

Nominee of Pakistan Leather Garments Manufacturer and Exporter Association, Karachi.

Member

3

 

Additional collector (Hqs), Collectorate of Sales Tax & Central Excise, Karachi.

Member

COMMITTEE NO.5

Cases relating to Commercial Exporters. 

1

Sheikh Shakil Ahmed Dhingra

Nominee of the Federation of Pakistan Chambers of Commerce & Industry, Karachi.

Chairman

2

Mr. Khalid Amin

Nominee of Pakistan Silk and Rayon Mills Association, Karachi.

Member

3

 

Additional Collector (Audit-I), Collectorate of Sales Tax & Central Excise, Karachi.

Member

 COMMITTEE NO.6

 Cases relating to Towel Manufactures.

1

Mr. M. Zubair Motiwala

Nominee of Karachi Chamber of Commerce and Industry, Karachi.

Chairman

2

Mr. Muhammad Muzzamil

Nominee of Towel Manufacturers Association, Karachi.

Member

3

 

Additional Collector (Audit-I) Collectorate of Sales Tax & Central Excise, Karachi.

Member

 COMMITTEE NO.7

Cases relating to Textile Processing Sector. 

1

Mr. Tariq Sayeed

Nominee of the Federation of Pakistan Chambers of Commerce & Industry, Karachi.

Chairman

2

Mr. G.R.Arshad

Nominee of All Pakistan Textile Mills Processing Association, Karachi.

Member

3

 

Additional Collector, (Audit-II) Collectorate of Sales Tax & Central Excise, Karachi.

Member

COMMITTEE NO.8

Cases relating to Readymade Garments Madeups Exporters . 

1

Sheikh Maqbool Ahmed

Nominee of the Federation of Pakistan Chambers of Commerce & Industry, Karachi.

Chairman

2

Mr. Tahir Aziz

Nominee of Pakistan Knitwear & Sweater Exporters Association, Karachi.

Member

3

 

Additional Collector (Legal), Collectorate of Sales Tax & Central Excise, Karachi.

Member

 COMMITTEE NO.9

Cases relating to Medium & Small Exporters and Others. 

1

Mr. Haroon Farooki

Nominee of Karachi Chamber of commerce and Industry, Karachi.

Chairman

2

Mr. Muhammad Amjad Raza

Nominee of Pakistan Small Industries Association, Karachi.

Member

3

 

Additional Collector (Hqs), Collectorate of Sales Tax & Central Excise, Karachi.

Member

 

 

B.         B. COLLECTORATE OF CUSTOMS, SALES TAX & CENTRAL EXCISE, HYDERABAD.

COMMITTEE NO. 1

1

Haji Muhammad Yaqoob 

Nominee of Hyderabad Chamber of commerce & Industry, Hyderabad.

Chairman

2

Mr. Rashid Sethar

Nominee of Sukkur Chamber of Commerce & Industry, Sukkur.

Member

3

 

Additional Collector Collectorate of Customs, Sales Tax & Central Excise, Hyderabad.

Member

C.  COLLECTORATE OF SALES TAX & CENTRAL EXCISE, LAHORE 

 COMMITTEE NO. 1

Cases relating to APTMA.

1

Sheikh Muhammad Asif

Nominee of Lahore Chamber of Commerce & Industry, Lahore.

Chairman

2

Mr. Anis–ul–Haq

Nominee of All Pakistan Textile Mills Association, Lahore.

Member

3

 

Additional Collector (HQ),Collectorate of Sales Tax & Central Excise, Lahore.

Member

 

COMMITTEE NO. 2

Cases relating to Readymade Garments Exporters.

1

Mr.Irfan Qaiser

 

Nominee of Lahore Chamber of Commerce & Industry, Lahore.

Chairman

2

Mian Riaz Ahmad

Nominee of Pakistan Readymade Garments Manufacturers & Exporters Association,(PRGMEA) Lahore.

Member

3

 

Additional Collector (Audit), Collectorate of Sales Tax & Central Excise, Lahore.

Member

 COMMITTEE NO. 3

Cases relating to Tanneries Sector.

1

Mr. Ashraf Bhatti

Nominee of Lahore Chamber of Commerce & Industry, Lahore.

Chairman

2

Mr. Amjad Zafar

Nominee of Pakistan Tanneries Association (PTA), Lahore.

Member

3

 

Additional Collector (Hqs), Collectorate of Sales Tax & Central Excise, Lahore.

Member

 COMMITTEE NO. 4

Cases relating to Hosiery and Knitwear Exporters.

1

Mr. Irfan Iqbal

Nominee of Lahore Chamber of Commerce & Industry, Lahore.

Chairman

2

Mr. Sehzad Azam

Nominee of Pakistan Hosiery Manufacturers Associations, (PHMA), Lahore.

Member

3

 

Additional Collector (Audit), Collectorate of Sales Tax & Central Excise, Lahore.

Member

D.         D.     COLLECTORATE OF SALES TAX & CENTRAL EXCISE, FAISALABAD

COMMITTEE NO. 1

Cases relating to Textile Processing Sector.

1

Ch. Muhammad Boota

 

 

Nominee of Faisalabad Chamber

of Commerce & Industry,

Faisalabad.

Chairman

2

Mr. Muhammad Amjad Sheikh

Nominee of All Pakistan Textile Processing Mills Association, Faisalabad.

Member

3

 

Additional Collector, Collectorate of Sales Tax & Central Excise, Faisalabad.

Member

 COMMITTEE NO. 2

 Cases relating to Cloth Exporters.

1

Mr. Baligh-ur-Rehman Kermani

Nominee of Sargodha Chamber of Commerce & Industry, Sargodha.

Chairman

2

Mr. Ahmad Kamal

Nominee of Pakistan Textile Exporters Association, (Formerly APCEA), Faisalabad.

Member

3

 

Additional Collector, Collectorate of Sales Tax & Central Excise, Faisalabad.

Member

 

E.            E.   COLLECTORATE OF SALES TAX & CENTRAL EXCISE, GUJRANWALA

COMMITTEE NO. 1

Cases relating to Shuttle Exporters.

1

Mr. Iqbal Ahmed Butt

Nominee of Gujranwala Chamber of Commerce & Industry, Gujranwala.

Chairman

2

Mr. Tariq Rasheed

Nominee of M/s Pakistan Shuttle Manufacturers Association, Gujranwala.

Member

3

 

Additional Collector, Collectorate of Sales Tax & Central Excise, Gujranwala.

Member

 COMMITTEE NO. 2

Cases relating to Pottery Exporters & Others.

1

Ch. Zulfiqar A. Hayat

Nominee of Sialkot Chamber of Commerce & Industry, Sialkot.

Chairman

2

Mr. Muhammad Saeed

Nominee of Pakistan Pottery Manufacturers Association, Gujranwala.

Member

3

 

Additional Collector Collectorate of Sales Tax & Central Excise, Gujranwala

Member

 F.          COLLECTORATE OF SALES TAX & CENTRAL EXCISE, PESHAWAR

COMMITTEE - 1

1

Mr. Adeel Rauf,

Nominee of Sarhad Chamber of Commerce & Industry, Peshawar.

Chairman

2

Mr. Babar Mehmood Shirazi

Nominee of Industrial Association, Hattar, Haripur

Member

3

Mr. Mushtaq Akbar

Chartered Accountant, Peshawar.

Member

4

 

Additional Collector, Collectorate of Sales Tax & Central Excise, Peshawar.

Member

G.          COLLECTORATE OF CUSTOMS, SALES TAX & CENTRAL EXCISE, MULTAN

   COMMITTEE - 1

1

Khawaja Younis

Nominee of Multan Chamber of Commerce & Industry, Multan.

Chairman

2

Syed Muhammad Asim

Nominee of All Pakistan Bedsheet & Upholstery Manufacturers Association, Multan.

Member

3

Sheikh Farooq

Nominee of Pakistan Cotton Ginners Association, Multan.

Member

4

 

Additional Collector, (Sales Tax) Collectorate of Customs, Sales Tax & Central Excise, Multan.

Member

 2.                  The Committees shall examine the question of fact and law as regard those refund claims, referred to them, wherein input tax invoices submitted by the registered persons (Refund Claimants), have been deferred by the STARR owing to blacklisting/suspension of the registration of their relevant suppliers on whose invoices their refund claimed are based and non-deposit of that input tax by these suppliers. The terms of reference of each committee, while proceeding in accordance with the Sales Tax Act, 1990 and the Rules made there under, shall be to ascertain as to whether: -

 i). there was any collusion or connivance between the blacklisted/suspended supplier and the registered exporter; 

ii) the exporter has a valid receipt or proof for physical transfer/receipt and export of goods;

 iii). the supplier was blacklisted or his registration was suspended subsequent to the purchase/supply of goods;

 iv). the exporter made payment of the price of the goods alongwith sales tax in accordance with section 73 of the Act;

v).            the foreign exchange remittance has been duly received against the export of goods; and

vi).            The veracity of the input tax claimed by the supplier. 

3.                 Each Committee shall examine the cases of refund of the relevant exporters only (wherever specified) referred to them. The working of the Committees shall be regulated by the procedures prescribed under section 47A of the Sales Tax Act, 1990 and Chapter X of the Sales Tax Rules, 2004 [SRO 485(I)/2004 dated June 12, 2004] and submit their recommendations to the Board, within thirty days of such reference.  

(NAWAB KHAN)
Secretary (STJ)
Phone No.9204043

 

C. No. 1 (49) STJ/2002 dated 11-09-2004