Tax I got, Notice to impose sanctions for noncompliance to AML/CFT obligations under AMLA, 2010 What to do? Posted by Umair A R Mughal April 20, 2025 0 Delay in submission of Off-site Monitoring Questionnaire and implementation regarding provisions of Anti Money Laundering Act, 2010 (AM... Continue reading
Tax I got, Notice to submit information on questionnaire by DNFBP as per AMLA/CFT – (Real Estate) What to do Posted by Umair A R Mughal April 20, 2025 0 Notice to submit information on questionnaire by DNFBP as per AMLA/CFT - (Real Estate) NOTICE TO REGISTER UNDER SECTION 6A(2)(A) OF TH... Continue reading
Tax I got, 177(1) (Notice to call for record / documents / books of account), What to do? Posted by Umair A R Mughal April 20, 2025 0 I got, 177(1) (Notice to call for record / documents / books of account), What to do? This is to inform you that in exercise of the po... Continue reading
Tax I Got a 111(1) Notice to Explain Income/Asset from FBR: What Should I Do? Posted by Umair A R Mughal April 20, 2025 0 I Got a 111(1) Notice to Explain Income/Asset from FBR: As per definite information available within this office you have made investm... Continue reading
Tax Got 176(1) (Notice to Obtain Information or Evidence) from FBR – What to Do? Posted by Umair A R Mughal April 17, 2025 0 Subject: 176(1) (NOTICE TO OBTAIN INFORMATION OR EVIDENCE) OF THE INCOME TAX ORDINANCE, 2001 Please refer to the captioned subject an... Continue reading
Tax Got 221(2) (Notice for rectification of mistake in assessment order) from FBR – What to do? Posted by Umair A R Mughal April 16, 2025 0 Got 221(2) (Notice for rectification of mistake in assessment order) from FBR " Return of income for the tax year mentioned above was ... Continue reading