Zubair Ahmed Khan Profile picture
Apr 25, 2021 74 tweets 36 min read Read on X
Next "Green Palm Resort" at Gadap Karachi, No mention of any SNTN # or Sales Tax amount.

I had an idea they have exemptions in Agriculture domain but this Blanket did'nt knew

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Complaint done on 13 Apr, Reply came on 14 Apr-21.

They have Blanket Exemption under current laws & its mind boggling, with Zero Farming done its PURE BUSINESS & Should be charged under laws as other Services are

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Next "Miss Hen" at Gulistan e Jauhar Karachi.
Again no Mention of any SNTN # or Sales Tax Amount nor mentioned that amounts inclusive of Sales tax

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Complaint done on 3rd Apr, Reply came on 19 Apr-21

Restaurant is registered with SRB for Sales Tax & was warned to issue proper Sales Tax Invoices as a sample was given after compliance

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Next "Dua Restaurant" at Hawksbay Karachi.
Again no mention of any SNTN # nor Sales Tax Amount so asked if they are registered or not

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Complaint done on 29 Mar, Reply came on 19 Apr-21.

Restaurant not registered with SRB, Procedure for Cumpolsary registration started & a Show cause notice issued for proceedings of imposition of penalty too

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Next "Computer Zone" at Nipa Karachi.

No mention of any GST # or GST Amount on Invoice nor any FBR POS Invoice #

So asked if they are registered with FBR for Sales Tax

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Complaint done on 27 Mar Reply came on 12 Apr-21

Such a big Posh Area Shop not registered with FBR & an Audit has been called to ascertain the amount of penalty to be imposed

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This is the first for me, Direct Fraud with FBR POS.

"leather Point" Chain store Wazirabad Outlet issuing Fake Invoices other than FBR POS one as they are linked with it.

Direct Cheating!

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Complaint done on 03 Apr, Reply came on 21 Apr-21.

Penalty Proceedings with Show cause notice issued is started

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Next "Friends Biryani" Korangi Karachi, after they were forced to register on my previous complaint, they started to issue Kachi Invoices instead of what they were issuing earlier computerised invoices, with no SNTN # nor Sales Tax Amount

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Complaint done on 03 Apr reply came on 23 Apr-21.

Penalty proceedings by issuance of a show cause notice started for non complying again & again after being reminded by SRB

(Abba Biryani going viral on social media now a days is them after a Partnership Dispute)

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Next "Raees" restaurant at Landhi Karachi.
Again no SNTN # or Sales Tax Amount on Invoice so asked if they are registered or not with SRB

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Complaint done on 05 Apr Reply came on 24 Apr-21

Show cause notice for Compulsory Registration & Imposition of Penalty issued

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Next "Hungers Den" at PESCH Karachi.

No mention of SNTN # or Sales Tax Amount so asked if they are registered with SRB or not

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Comolaint done on 05 Apr Reply came on 20 Apr-21

Restaurant not registered & not needed to be as Non AC & Recently opened in Feb

But Sales # Quoted 6-10k a Month with Utility Bills at 7-10k is an Absolute Joke seriously

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Next "Hunger Melts" at Gulistan e Jauhar Karachi.

Again no mention of SNTN # or Sales Tax Amount on Invoice so asked if they are registered with SRB or not

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Complaint done on 08 Apr Reply came on 23 Apr-21

Show cause notice for compulsory registration & imposition of penalty issued

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Next "Zest Steak & Grill" at Sharfabad Karachi.

No mention of SNTN # or Sales Tax Amount so asked if they are registered with SRB or not

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Complaint done on 03 Apr Reply came on 23 Apr-21

Show cause notice for compulsory registration & impsition of penalty issued

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Next is 'BeechTree" at Luckyone Karachi.
Business not linked with FBR POS

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Chief Commisionar Inland Revenue Large Tax Payer Isl gave a Weird Reply that your valuable suggestion is noted & all such business would be linked to FBR POS, like what is this reply?

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So I again did a complaint for "BechTree" that what sort of Stupid reply was that from Commisionar Inland Revenue Isl? I want specifics, why is their no penalty or showcause notice to the Store?

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Another General Reply from the commissionar, Inland Revenue Isl, he is not providing Case Sepcifics if the Store is in Litigation Provide the Case # if not A showcause of Penalty must be given & compulsory Registration as the Deadline is long past.

Will complaint again

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Next "Pharma Plus Pharmacy" at Susan Road Faislabad, again not mentioning GST # nor linked with FBR POS

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Complaint Done 20 Apr, Reply on 30 Apr-21

Came to know from this that It is a Registered Income Tax Payer since 2017 & is not liable & exempt as Medical Store for GST under Sixth Schedule of Sales Tax Act

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Next "Islamabad Diagnostic Center" Lab issuing invoices with no Sales Tax # or Amount

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Complaint done 16 Apr, Reply on 26 Apr-21

Again came to know that Labs are exempted from Services Sales Tax in Islamabad

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Next "Springs Store" Super mart at Tipu Sultan Road Karachi.

Issuing invoices which do not have FBR POS #

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Complaint on 08 Apr, Reply on 10 Apr-21

Case sent to Concrned Commissionar Inland Revenue for Detailed Investigation & Legal Action to be taken if any

Will ask after Eid again what happened to the case & final report of commissionar

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Next "Markitt" at Tipu Sultan Road Karachi.

Invoice with no NTN # no GST # nor linked with FBR POS

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Complaint done 08 Apr, Reply came on 30 Apr-21

Case sent to concerned commisionar for detailed investigation

Again no evidence of inquiry or report given, will ask again after Eid what happened to the case

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Next "Saveway Super Mart" at Gulshan e Iqbal Karachi

Invoice do not have any GST # nor linked with FBR POS

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Complaint done 03 Apr Reply on 26 Apr-21

Compulsory registration to POS System started

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Next "Shaheen Shinwari & BBQ" at Jauhar Mor Karachi

Issuing invoices with no SNTN # or Sales Tax Amount

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Complaint dont 07 Apr Reply on 26 Apr-21

Although it pertained too SRB but was transfered to FBR Zonal Commisionar by Director FBR

FBR in their report has called for an Income Tax Audit after their Physical Inspection 😬

Have to do again to SRB for Sales Tax

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Next Shop "Budget Bazar" at KDA Karachi

Issuing invoices with no GST # or Sales Tax Amount nor linked with FBR POS

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Complaint on 08 Apr, Reply on 26 Apr-21

Notice issue for Mandatory Registration with FBR POS started

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Next "Childrens Hospital" at Gulshan Chowrangi Karachi

Issuing invoices with no SNTN # nor Sales Tax Amount

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Conplaint done 08 Apr, Reply on 30 Apr-21

It was transfered to FBR Zone by Director FBR instead of SRB due to which an even more SHOCKING thing came to light that Hospital is not even Registered for Income Tax!

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Next "Meet n Eat" at Gulshan e Iqbal Karachi

Issuing invoices with no SNTN # nor any Sales Tax Amount

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Complaint on 12 Apr, Reply on 30 Apr-21

Restaurant started on 15 Mar-21 & a Non AC one so not mandatory for Registration under Thresholds for now

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Next "The Elet" at Sindhi Muslim Karachi.

Issuing invoices with no SNTN # nor any Sales Tax Amount

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Complaint on 12 Apr, Reply on 30 Apr-21

Restaurant now made to Registered & compliant with SRB Invoice Evidence provided

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Next "Al Reef Shawarma" at Bahadrabad Karachi

Issuing invoices with no SNTN # nor Sales Tax Amount

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Complaint on 08 Apr, Reply on 28 Apr-21

Showcause notice for Registration & Imposition of Penalty issued

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Next "Bob the Burger" at Gulistan e Jauhar Karachi.

Issuing invoices with no SNTN # nor Sales Tax Amount

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Complaint on 08 Apr, Reply on 24 Apr-21

Owner was Rude & Non Coperative didn't even produce an NTN, Notice for Compulsory Registration with SRB & Imposition of Penalty Given.

Have complained again this time to FBR to check its INCOME TAX Registration

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Next is "Imtiaz Super Store" Gulshan e Iqbal Branch Karachi.

Issuing invoices with no FBR POS Invoice #

So asked they are a Tier-1 Business why still not linked with FBR POS System

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Complaint on 05 Apr, Reply on 06 May-21

Concerned Commisionar IR said show cause issued & proceedings for Registration on FBR POS system started

Will Inquire about again where the processed reached starting from Qayumabad one which I complained in Jan & reply came in Feb

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Next is "United King" Nimco & Bakery Brand Stadium Road Karachi branch.

Issuing invoices with no FBR POS Invoice # so Inquired they are a Tier-1 business so why still not linked with FBR POS system?

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Complaint on 08 Apr, Reply on 04 May-21

Show cause notice for Registrstion process & for a fine of 1 Million PKR served for not still linked with FBR POS

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Next "Pak Wheels" issuing invoices which do not have any SNTN # for Services nor any Services Sales Tax Amount

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Complaint on 12 Apr, Reply on 04 May-21

Show cause notice for violating 4 Diff sections of Sindh Services Sales Tax issued for Imposition of Penalty, they are not even registered with SRB for the mentioned sections of services which they are giving lol

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Next is "Crispy Cravings" restaurant at Maskan Karachi.

Issuing invoices which do not have any SNTN # or Services Sales Tax Amount

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Complaint 16 Apr, Reply 08 May-21

Restaurant is registered with SRB & are Warned to issue proper Sales Tax Invoices an evidence of compliance provided

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Next "Mr. Arab" at Jamshed town Karachi.

Issuing invoices with no SNTN # or Sales Tax Amount

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Complaint 16 Apr, Reply 08 May-21

Notice for mandatory registration with SRB & for Imposition of Penalty issued

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Next "Lahore Center" at DHA Lahore.

Issuing invoices with no Sales Tax Amount mentioned & not linked with FBR POS system either

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Complaint 16 Apr, Reply 06 May-21

Notice has been served for explaining their position in both regards

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Next "Mehran Sajji" at Hasan Square Karachi

Issuing invoices with no Sales Tax amount mentioned nor is it mentioned that invoices are inclusive of taxes

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Complaint 16 Apr, Reply 08 May-21

Notice issued for imposition of penalty for not issuing proper Sales Tax Invoices

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Next "Meeruth Famous Kabab Paratha" at Nazimabad Karachi

Issuing invoices with no SNTN # nor any Sales Tax Amount

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Complaint 20 Apr, Reply 08 May-21

Restaurant is not registered with SRB & is issued Show Cause notice for compulsory registration & for imposition of penalty issued

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Next "Presto Foods" at Nazimabad Karachi.

Issuing invoices with no SNTN # or Sales Tax Amount

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Complaint 20 Apr, Reply 07 May-21

Notice for mandatory registration & imposition of penalty issued

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Next "Allah wali Biryani" at Shahrah e Quaideen Karachi.

Issuing invoices which do not have any SNTN # nor any Services Sales Tax Amount

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Complaint 24 Apr, Reply 08 May-21

Notice for Mandatory Registration with SRB & for Imposition of Penalty issued

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Next is "Hotel One" Skardu.

Issuing invoices with no GST # or any Sales Tax Amount

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Complaint 24 Apr, Reply 07 May-21

Notice for Registration with Punjab Revenue Authority issued

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Next is "Rahat Bakers" Branch at Cantt Lahore.

Issuing invoices with no GST # nor any Sales Tax Amount

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Complaint 24 Apr, Reply 05 May-21

Notice issued to explain their position on mentioned issue.

Have filed another complaint about them to Inquire why they are not linked with FBR POS yet

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Next "Chicken Broast" at Chakri Point Motorway Rawalpindi.

Issuing invoices with no PNTN # nor Any services sales tax amount

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Complaint 24 Apr, Reply 05 May-21

Notice has been issued for mandatory registration

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More from @ZubairKhanPK

Apr 12
Thread on how to know & check if a Restaurant invoice in Sindh is Tax Compliant or not or it should be on SRBPOS or not, what to look for in an invoice, how to verify SNTN & if its a SRBPOS invoice how to verify that, hope to answer this all here, so lets begin
1/n
Services Sales Tax is governed by Sindh Revenue Board in Sindh knows as SRB after 18th amendment, and Restaurants, Pakwan Centers, Cafes are categorised as Services too so it falls in Sindh Revenue Board domain in Sindh, so who is liable to register with SRB? Does everyone has to register with them or Integrate with SRBPOS? NO, so we will first look at Basic Registration Criteria and then move on to SRBPOS upgraded criteria for Integration
2/n
Basic Registration Criteria for eateries in Sindh:
1)Air Conditioned.
2)Turnover (Sale) over Rs 2.5 million annual (25 Lack).
3) Utility bills exceed Rs 40,000 per month.

If any restaurant, Pakwan, Cafe is fulfilling ANY ONE of the three conditions mentioned it must be Registered with SRB for Sales Tax purposes, charge & collect sales tax which is 13% in Sindh for Eateries and deposit it monthly to SRB

3/n
Read 11 tweets
May 4, 2023
Thread 🧵

Sharia Compliant Money Market Mutual Fund with 18%, more or around annual return currently.

Disclaimer:
This is not an investment advice and I dont take responsibility for any decision you take reading this, its just for knowledge for people on the subject.

1/n
Talking about Al-Meezan Investment Mutual Funds, it is a subsidary of Meezan Bank operating since 1995 with currently managing assets of overs Rs 269 Billion as of 31st March 2023.

With 19 open end Mutual Funds plus pension and some other funds too.

2/n
We are talking about Sharia Money Market ones (The Sharia part is under Meezan Bank board too not debating on that you can do your own due diligence)

There are currently 5 Money/Income Market funds Al-Meezan is offering

3/n Image
Read 19 tweets
Jan 11, 2022
Context of this, Yes I have a very harsh take on it lot of people dont agree to it. Amna Fasih blocked me for it too on Shahzeb Case.
I salute Khadija who fought and won she never gave up, Ume Rubab doing the same, these are the examples we should look to & teach our children
1/n
In almost every such high profile case in #Pakistan it ends up in Money settlement, Failure of State too yes that is why it is called a Third World Country, NOTHING in this country comes easy you have to go all out till end to win some and loose most even then BUT

2/n
What I hate is Victims taking HANDSOME money as Diyat which is their Due right But then playing Victim card too, Do 1 thing either play victim or take that money dont fool public by doing both when hype Public pressure builds settlement goes up and the end

3/n
Read 4 tweets
Dec 19, 2021
Next is "Raees Ahmed Standard Biryani House" in #Landhi #Karachi which was made to register on a Previous complaint and issued a show cause notice for Penalty so inquired what happened to that notice is it finalised #TaxChoriBandKaru

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Complaint 16 Nov, Reply 24 Nov

Restaurant was fined for Rs 10,000/= which is abysmally low for the sale and running of it.
And they are still being non compliant to which they know soon again :)
#TaxChoriBandKaru

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Next "Javed Nihari" #Sharfabad branch in #Karachi issuing non compliant invoice with no SNTN# mentioned #TaxChoriBandKaru

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Read 130 tweets
Jul 23, 2021
So Far been able to Register 49 Businesses for either Sales Tax or FBR POS Linked which include Restaurants, Marts, Hospitals, Doctors, Traders, Saloons, Bakeries Etc etc.
And with that Rs 5.435 Million Fine directly imposed with that!

@shaukat_tarin @PakPMO @FBRSpokesperson
@Sabbandkardo You were asking for this
The list of the ones being made to Register
Read 4 tweets
Jun 6, 2021
Next is "HM Furniture" in Lahore , issuing invoices with no GST # or Sales Tax Amount, asked authorities to check if they are even registered for Sales Tax?
2ndly Aren't they a Tier-1 Business? Shouldn't they be linked with POS already?

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Complaint on 08 Apr, Reply on 01 Jun

Notice has been served to Business to explain their position on both accounts.

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Next "Hungers Den" at Kashmir Road #Karachi

Asked #FBR if the Restaurant is registered for Income Tax? As SRB officers visited for Services Sales Tax complaint the owner didn't produce any NTN

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Read 188 tweets

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