Para No Amount pointed out Amount charged but Amount Recovered Amount Recovered

by Audit not recovered and Verified but Un-verified

Rs 15,293,405 Rs 940,272 Rs 61,362 Rs 0
4.4.1 Total

4.4.12 Rs 1,158,010 Rs 1,158,010 Rs 0 Rs 0

Total
4.4.16 Rs 17,249,209 Rs 2,258,864 Rs 0 Rs 0
Total
Rs 176,657,102 Rs 4,707,952 Rs 0 Rs 0
4.4.5 Total
Rs 4,570,634 Rs 43,870 Rs 115,806 Rs 0
4.5.1 Total
Rs 49,341,793 Rs 9,161,921 Rs 2,219,796 Rs 18,725
4.6.1 Total
Rs 125,089,666 Rs 0 Rs 62,970,309 Rs 0
4.7.4 Total
Rs 7,946,212 Rs 0 Rs 0 Rs 0
4.7.5 Total
Rs 615,328,490 Rs 0 Rs 0 Rs 0
4.7.6 Total
Rs 10,213,146 Rs 0 Rs 0 Rs 0
4.7.7 Total
Rs 2,648,355,813 Rs 2,782,525 Rs 0 Rs 0
5.2.1 Total
Rs 0 Rs 0 Rs 0 Rs 0
5.2.2 Total
Rs 0 Rs 0 Rs 0 Rs 0
5.2.3 Total
Rs 9,420,000 Rs 0 Rs 0 Rs 0
5.2.4 Total
Rs 2,020,000 Rs 0 Rs 0 Rs 0
5.2.6 Total
Rs 0 Rs 0 Rs 0 Rs 0
5.2.7 Total

Grand Rs 3,682,643,480 Rs 21,053,414 Rs 65,367,273 Rs 18,725

Total
Cases under process Satisfactory reply Unsatisfactory reply Subjudice

Rs 0 Rs 0 Rs 14,291,771
Rs.0
Rs 0 Rs 0 Rs 0 Rs 0

Rs 0 Rs 14,990,345 Rs 0 Rs 0

Rs 122,955 Rs 170,042,198 Rs 1,667,714 Rs 116,283

Rs 0 Rs 194,042 Rs 4,216,916 Rs 0

Rs 59,119 Rs 31,214,125 Rs 6,668,107 Rs 0

Rs 0 Rs 17,843,078 Rs 44,276,279 Rs 0

Rs 0 Rs 7,946,212 Rs 0
0
Rs 300,000,000 Rs 0 Rs 315,328,490 Rs 0

Rs 0 Rs 0 Rs 10,213,146 Rs 0

Rs 2,645,573,288 Rs 0 Rs 0 Rs 0

Rs 0 Rs 0 Rs 0 Rs 0

Rs 0 Rs 0 Rs 0 Rs 0

Rs 9,420,000 Rs 0 Rs 0 Rs 0

Rs 2,020,000 Rs 0 Rs 0 Rs 0

Rs 0 Rs 0 Rs 0 Rs 0

Rs 2,957,195,362 Rs 234,283,788 Rs 390,316,864 Rs 14,408,054

 Summary Position of RTO Multan
Amount Pointed out by Audit
Amount Verified: Rs299,651,061.00
Amount Recovered and Verified by Audit Rs65.367 Mn
Amount Contested and Verified by Audit Rs234.284 Mn

Amount Subject to Verification: Rs390,335,589.00

Amount in Contested Cases Rs390.317 Mn
Amount Recovered but UnVerified Rs18,725

Subjudice Cases:
Amount in Subjudice Cases

Balance Actionable Amount: Rs2,978,248,776.00

Amount Charged but not Recovered Rs21.053 Mn
Amount in Under Process Cases Rs2.957 Bn
TO Multan
Rs3.683 Bn

1.78%
6.36%
Rs299.651 Mn 8.14%

10.60%
0.00%
Rs390.336 Mn 10.60%

Rs14.408 Mn 0.39%

Rs704.395 Mn 19.13%
Rs2.978 Bn

0.57%
80.30%
Rs2.978 Bn 80.87%
Para No D.P No Circle/Zone Brief Description Amount pointed out Amount charged but Amount Recovered Cases under process Unsatisfactory reply Subjudice
by Audit not recovered but Un-verified
4.4.1 15059 RTO Multan Subhan Cotton Industries Multan NTN 2964089-9 Rs 803,984 Rs 803,984
4.4.1 15059 RTO Multan Subhan Cotton Industries Multan NTN 2964089-9 Rs 136,288 Rs 136,288
4.4.1 15059 RTO Multan Toyota Multan Motors( Pvt) Ltd Rs 7,345,658 Rs 7,345,658
4.4.1 15059 RTO Multan Toyota Multan Motors( Pvt) Ltd Rs 6,335,591 Rs 6,335,591
4.4.1 15059 RTO Multan Spin Well Fibers( Pvt) Ltd Rs 610,522 Rs 610,522
4.4.12 15057 RTO Multan Qadir Ghee Ind Pvt NTN 3032068-2 Rs 1,158,010 Rs 1,158,010
4.4.16 15054 RTO Multan Qadir Ghee milla NTN 3032068-2 Rs 2,258,864 Rs 2,258,864
4.4.5 15047 RTO Multan ShahidSuliman, Jam Enterprises,Rajanpur/ Rs 159,020 Rs 159,020
4.4.5 15051 RTO Multan Rana Aqeel Traders Rs 1,860,793 Rs 1,860,793
4.4.5 15051 RTO Multan Rana Aqeel Traders Rs 2,529,634 Rs 2,529,634
4.4.5 15106 RTO Multan Yaqub Soap factory (Pvt) Ltd NTN 2556250-0 Rs 116,283 Rs 116,283
4.4.5 15106 RTO Multan ABCO Technical( Pvt) Ltd NTN 1560533-7 Rs 55,734 Rs 55,734
4.4.5 15106 RTO Multan ABCO Technical( Pvt) Ltd NTN 1560533-7 Rs 102,771 Rs 102,771
4.4.5 15106 RTO Multan Qadir Ghee Industries (Pvt) Ltd. NTN 3032068-2 Rs 657,150 Rs 657,150
4.4.5 15106 RTO Multan Khawaja Mineral Indsutries( Pvt) Ltd 306920-2 Rs 122,955 Rs 122,955
4.4.5 15106 RTO Multan Fatima Sugar Mills Ltd Rs 1,010,564 Rs 1,010,564
4.5.1 15056 RTO Multan Muhammad Zaki Ahmed Contractor NTN 1900259-9 Rs 1,141,087 Rs 1,141,087
4.5.1 15056 RTO Multan M/s Iftikhar Ahmad, ABC Shapper Bags NTN 2923983-4 Rs 126,718 Rs 126,718
Rs 43,870 Rs 43,870
4.5.1 15055 RTO Multan M/s Abdul Hameed, Adnan Ice Factory Jampur NTN 1384306-7

4.5.1 15111 RTO Multan Madina Jute Mills LTd Rs 2,949,111 Rs 2,949,111
Mr. Khalil-UR-Rehman Prop: Al-Khair Sweets And General Rs 18,725 Rs 18,725
4.6.1 15050 RTO Multan
Store NTN 0128705-2
M/s Muhammad Saqib Hussain Prop Ghousia Agro Product Rs 40,666 Rs 40,666
4.6.1 15050 RTO Multan
NTN 1648259-0
4.6.1 15050 RTO Multan Asjad Textiles (Pvt) Ltd NTN 0663239-4 Rs 24,692 Rs 24,692
4.6.1 15050 RTO Multan Spin Well Fibers (Pvt) Ltd NTN 3706862-8 Rs 308,486 Rs 308,486
4.6.1 15050 RTO Multan Abco Technical (Pvt) Ltd NTN 1560553-7 Rs 530,805 Rs 530,805
4.6.1 15050 RTO Multan Ahmad Industries (Pvt) Ltd NTN 3224780-0 Rs 63,929 Rs 63,929
4.6.1 15050 RTO Multan Success Industries (Pvt) Ltd NTN 3251892-7 Rs 75,297 Rs 52,160
4.6.1 15050 RTO Multan Rab Nawaz Industries (Pvt) Ltd NTN 1313713-1 Rs 235,195 Rs 235,195
4.6.1 15050 RTO Multan Qadir Ghee Ind (Pvt) Ltd NTN 3032068-2 Rs 71,869 Rs 71,869
4.6.1 15050 RTO Multan Adam’s Milk Food, Sahiwal Rs 1,247,125 Rs 1,247,125
4.6.1 15050 RTO Multan Sheikhoo Sugar Mills Ltd NTN 0225964-8 Rs 584,454 Rs 584,454
4.6.1 15050 RTO Multan Sheikhoo Sugar Mills Ltd NTN 0225964-8 Rs 1,248,841 Rs 1,248,841
4.6.1 15050 RTO Multan Sheikhoo Sugar Mills Ltd NTN 0225964-8 Rs 4,404,256 Rs 4,404,256
4.6.1 15050 RTO Multan Fatima Sugar Mills Ltd NTN 0100967-2 Rs 5,417,157 Rs 5,417,157
4.6.1 15050 RTO Multan Thal Industries Corp Ltd NTN 0225971-7 Rs 3,286,452 Rs 1,600,393
Rs 59,119 Rs 59,119
4.6.1 15050 RTO Multan Muhammad Rafiq Mughal c/o jamal industries MianChannu.

4.7.4 15001 RTO Multan M/S Ghousia Ghee Industries (NTN 1871596-6) Rs 26,967,698 Rs 26,967,698
4.7.4 14998 RTO Multan M/s Fatima Sugar Mills Rs 12,398,131 Rs 12,398,131
4.7.4 15001 RTO Multan M/S Sheikhoo Sugar Mills (NTN 0225964) Rs 4,910,450 Rs 4,910,450
4.7.5 15002 RTO Multan M/S Al-Azhar Textile Mills Ltd (NTN 0100965-7) Rs 7,946,212 Rs 7,946,212
4.7.6 14990 RTO Multan M/S Fatima Fertilizer Company Ltd (NTN 1791532-5) Rs 315,328,490 Rs 315,328,490
4.7.6 14990 RTO Multan M/S Fatima Fertilizer Company Ltd (NTN 1791532-5) Rs 300,000,000 Rs 300,000,000
4.7.7 15003 RTO Multan M/S Shabbir Edible Oil And Feed Mills (PVT) Ltd Rs 10,213,146 Rs 10,213,146
5.2.1 14893 RTO Multan M/s Shabbir Cotton Industries Pvt Ltd Rs 220,560 Rs 220,560
5.2.1 14894 RTO Multan M/s Shabbir Cotton Industries Pvt Ltd Rs 374,287 Rs 374,287
5.2.1 14896 RTO Multan M/s Shabbir Cotton Industries Pvt Ltd Rs 705,989 Rs 705,989
5.2.1 14907 RTO Multan M/s Shabbir Cotton Industries Pvt Ltd Rs 630,634 Rs 630,634
5.2.1 15053 RTO Multan Shah Shamas Cotton Industries( PVT) Rs 851,055 Rs 851,055
5.2.1 4.1 RTO Multan Combine Cases Ltu-Lhr, Rto-fsd, and RTO-Mltan 30 cases Rs 2,630,428,530 Rs 2,630,428,530
5.2.1 4.1 RTO Multan Combine Cases Ltu-Lhr, Rto-fsd, and RTO-Mltan 30 cases Rs 0 Rs 0
5.2.1 15004 RTO Multan M/S Fatima Sugar Mills Ltd (NTN 0100967-2) Rs 14,744,380 Rs 14,744,380
5.2.1 15053 RTO Multan M.A.FoodsInd (PVT) LTD Rs 400,378 Rs 400,378
5.2.4 4.4 RTO Multan 22 Taxpayers Rs 9,420,000 Rs 9,420,000
5.2.6 4.6 RTO Multan 01 Case Rs 2,020,000 Rs 2,020,000
Grand Rs 3,384,701,615 Rs 21,053,414 Rs 18,725 Rs 2,957,195,362 Rs 390,316,864 Rs 14,408,054
Total