WAHEED SHAHZAD BUTT versus SECRETARY, REVENUE DIVISION, ISLAMABAD
Section 7 Establishment of the Federal Tax Ombudsman Ordinance Office (XXXV of 2000), Determination of Liability of Section 9 Taxes With the receipt of fraudulent receipts, the Federal Board of Tax Employees collects, collects and elements. Claimed from a felony. Directorate of Intelligence and Investigation and Pakistan Revenue Automation Limited specialize in targeting the online tax credit claims system in sales tax fraud. It was Pakistan Revenue Automation Ltd's responsibility to make the system reasonably fool proof that the lack of sufficient checks for premature registration was one of the main reasons why it was possible to register so many dummy entities easily through criminal elements. The wind? As a first step for a partner in the automated sales tax system, it was reasonable to expect that efficient scrutiny was being paid to the system, and even more worrying, it seemed that Pakistan Revenue Automation Ltd. The lesson was not learned. In this case the passive excuse was placed in the case of the case in which a registered person was suspected by I&I in the past and I have no benefit in preventing such error in the future. Had not happened Take the matter to Pakistan Revenue Automation Limited to find out the suspect via the Red Flag to the earliest. Fraud is on the way, giving timely warnings to potential buyers, and both I and I have failed to develop an effective automated online system for registered sales tax individuals and rogue tax employees with outside criminal elements.
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