Federal Board of Revenue is pleased to apoint the officers of the Directorate General Intelligence and Investigation, Inland Revenue ....

GOVERNMENT OF PAKISTAN REVENUE DIVISION FEDERAL BOARD OF REVENUE ********* Islamabad, the 9th February, 2015 NOTIFICATION (FEDERAL EXCISE) S.R.O. 117(I)/2015.- In exercise of the powers conferred by clause (12) of section 2 of the Federal Excise Act, 2005, read with sub-section (1) of section 29, clause (a) of sub- section (2) of section 29 thereof and in supersession of all existing notifications issued in this behalf, the Federal Board of Revenue is pleased to appoint the officers of the Directorate General Intelligence and Investigation, Inland Revenue, specified in column (2) of the Table below, to be the Officers of Inland Revenue and exercise such powers and perform such functions of officers of Inland Revenue as are mentioned in column (3) of the said Table, under the provisions of the said Act given in column (4) thereof, and having jurisdiction as specified in column (5) of the that Table, namely:- TABLE S. Designation of Officer of Designation of Powers and functions Jurisdiction No. Intelligence and Officer of Inland conferred Investigation (IR) Revenue (1) (2) (3) (4) (5) 1. Director General Chief Commissioner Sections 19, 21A, 22, 23, Persons or classes of persons carrying on Intelligence & (Inland Revenue) 24, 25, 26, 27, 28, 30, 32, business in areas or residing, within the Investigation (IR) 34, 34A, 36, 45(1), 46(1) territorial jurisdiction of Pakistan. & 46(2) of the Federal Excise Act, 2005 read with relevant Rules of Federal Excise Rules, 2005. 2. Director, Intelligence & Commissioner (Inland Sections 19, 21A, 22, 23, Persons or classes of persons carrying Investigation (IR), Revenue) 24, 25, 26, 27, 28, 30, 32, on business in areas or residing, within the Headquarter, Islamabad 34, 34A, 36, 45(1), 46(1) territorial jurisdiction of Pakistan as & 46(2) of the Federal authorised by Director General Excise Act, 2005 read Intelligence & Investigation (IR) with relevant Rules of Federal Excise Rules, 2005. 3. Director, Intelligence & Commissioner (Inland Sections 19, 21A, 22, 23, I. All cases assigned to Large Investigation (IR), Revenue) 24, 25, 26, 27, 28, 30, 32, Taxpayers Unit, Islamabad & All Islamabad 34, 34A, 36, 45(1), 46(1) persons or classes of persons carrying & 46(2) of the Federal on business, falling within the Excise Act, 2005 read territorial jurisdiction of the Regional with relevant Rules of Tax Offices Rawalpindi and Regional Federal Excise Rules, Tax Office Islamabad 2005. II. All persons or classes of persons not otherwise specified if the person resides in areas mentioned at (I) above. 4. Director, Intelligence & Commissioner (Inland Sections 19, 21A, 22, 23, I. All cases assigned to Large Investigation (IR), Karachi Revenue) 24, 25, 26, 27, 28, 30, 32, Taxpayers Unit, Karachi & All 34, 34A, 36, 45(1), 46(1) persons or classes of persons carrying & 46(2) of the Federal on business, falling within the Excise Act, 2005 read territorial jurisdiction of the Regional with relevant Rules of Tax Office Karachi, Regional Tax Federal Excise Rules, Offices, II & III Karachi.

2005. II. All persons or classes of persons not otherwise specified if the person resides in areas mentioned at (I) above. 5. Director, Intelligence & Commissioner (Inland Sections 19, 21A, 22, 23, I. All cases assigned to Large Investigation (IR), Lahore Revenue) 24, 25, 26, 27, 28, 30, 32, Taxpayers Unit, Lahore & All 34, 34A, 36, 45(1), 46(1) persons or classes of persons carrying & 46(2) of the Federal on business, falling within the Excise Act, 2005 read territorial jurisdiction of the Regional with relevant Rules of Tax Office Lahore, Regional Tax Federal Excise Rules, Office, II, Lahore, Regional Tax 2005. Offices, Sialkot and Gujranwala II. II. All persons or classes of persons not otherwise specified if the person resides in areas mentioned at (I) above. 6. Director, Intelligence & Commissioner (Inland Sections 19, 21A, 22, 23, I. All persons or classes of persons Investigation (IR), Revenue) 24, 25, 26, 27, 28, 30, 32, carrying on business, falling within Faisalabad 34, 34A, 36, 45(1), 46(1) the territorial jurisdiction of the & 46(2) of the Federal Regional Tax Offices, Faisalabad and Excise Act, 2005 read Sargodha. with relevant Rules of II. All persons or classes of persons not Federal Excise Rules, otherwise specified if the person 2005. resides in areas mentioned at (I) above. 7. Director, Intelligence & Commissioner (Inland Sections 19, 21A, 22, 23, I. All persons or classes of persons Investigation (IR), Revenue) 24, 25, 26, 27, 28, 30, 32, carrying on business, falling within Peshawar 34, 34A, 36, 45(1), 46(1) the territorial jurisdiction of the & 46(2) of the Federal Regional Tax Office, Peshawar and Excise Act, 2005 read Abbottabad. with relevant Rules of II. All persons or classes of persons not Federal Excise Rules, otherwise specified if the person 2005. resides in areas mentioned at (I) above. 8. Director, Intelligence & Commissioner (Inland Sections 19, 21A, 22, 23, I. All persons or classes of persons Investigation (IR), Multan Revenue) 24, 25, 26, 27, 28, 30, 32, carrying on business, falling within 34, 34A, 36, 45(1), 46(1) the territorial jurisdiction of the & 46(2) of the Federal Regional Tax Offices, Multan and Excise Act, 2005 read Bahawalpur. with relevant Rules of II. All persons or classes of persons not Federal Excise Rules, otherwise specified if the person 2005. resides in areas mentioned at (I) above. 9. Director, Intelligence & Commissioner (Inland Sections 19, 21A, 22, 23, I. All persons or classes of persons Investigation (IR), Revenue) 24, 25, 26, 27, 28, 30, 32, carrying on business, falling within Hyderabad 34, 34A, 36, 45(1), 46(1) the territorial jurisdiction of the & 46(2) of the Federal Regional Tax Offices, Hyderabad, Excise Act, 2005 read Sukkur and Quetta. with relevant Rules of II. All persons or classes of persons not Federal Excise Rules, otherwise specified if the person 2005. resides in areas mentioned at (I) above. 10. Additional Director-I, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Revenue) 45(1), 46(1) & 46(2)of the the territorial jurisdiction of the Islamabad Federal Excise Act, 2005 Regional Tax Office, Islamabad and read with relevant Rules all cases assigned to Large Taxpayers of Federal Excise Rules, Unit, Islamabad. 2005. II. All persons or classes of persons not

otherwise specified if the person resides in areas mentioned at (I) above. 11. Additional Director-II, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of the territorial jurisdiction of the Islamabad the Federal Excise Act, Regional Tax Office, Rawalpindi. 2005 read with relevant II. All persons or classes of persons not Rules of Federal Excise otherwise specified if the person Rules, 2005. resides in areas mentioned at (I) above. 12. Additional Director-I, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of the jurisdiction of the territorial Peshawar the Federal Excise Act, Regional Tax Office, Peshawar. 2005 read with relevant II. All persons or classes of persons not Rules of Federal Excise otherwise specified if the person Rules, 2005. resides in areas mentioned at (I) above. 13. Additional Director-II, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36 , carrying on business, falling within Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of the jurisdiction of the territorial Peshawar the Federal Excise Act, Regional Tax Office, Abbottabad. 2005 read with relevant II. All persons or classes of persons not Rules of Federal Excise otherwise specified if the person Rules, 2005. resides in areas mentioned at (I) above. 14. Additional Director-I, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Karachi Revenue) 45(1), 46(1) & 46(2) of the territorial jurisdiction of the the Federal Excise Act, Regional Tax Office, Karachi. 2005 read with relevant II. All persons or classes of persons not Rules of Federal Excise otherwise specified if the person Rules, 2005. resides in areas mentioned at (I) above. 15. Additional Director-II, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Karachi Revenue) 45(1), 46(1) & 46(2)of the the territorial jurisdiction of the Federal Excise Act, 2005 Regional Tax Offices, II & III, read with relevant Rules Karachi. of Federal Excise Rules, II. All persons or classes of persons not 2005. otherwise specified if the person resides in areas mentioned at (I) above. 16. Additional Director-III, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Karachi Revenue) 45(1), 46(1) & 46(2) of the jurisdiction of the Large the Federal Excise Act, Taxpayers Unit, Karachi. 2005 read with relevant II. All persons or classes of persons not Rules of Federal Excise otherwise specified if the person Rules, 2005. resides in areas mentioned at (I) above. 17. Additional Director, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of the territorial jurisdiction of the Hyderabad the Federal Excise Act, Regional Tax Offices, Hyderabad, 2005 read with relevant Sukkur and Quetta. Rules of Federal Excise II. All persons or classes of persons not Rules, 2005. otherwise specified if the person

resides in areas mentioned at (I) above. 18. Additional Director-I, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Lahore Revenue) 45(1), 46(1) & 46(2) of the territorial jurisdiction of the the Federal Excise Act, Regional Tax Offices, Lahore and all 2005 read with relevant cases assigned to Large Taxpayers Rules of Federal Excise Unit, Lahore. Rules, 2005. II. All persons or classes of persons not otherwise specified if the person resides in areas mentioned at (I) above. 19. Additional Director-II, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Lahore Revenue) 45(1), 46(1) & 46(2) of the territorial jurisdiction of the the Federal Excise Act, Regional Tax Offices, II Lahore, 2005 read with relevant Gujranwala and Sialkot. Rules of Federal Excise II. All persons or classes of persons not Rules, 2005. otherwise specified if the person resides in areas mentioned at (I) above. 20. Additional Director, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of the territorial jurisdiction of the Faisalabad the Federal Excise Act, Regional Tax Offices, Faisalabad and 2005 read with relevant Sargodha. Rules of Federal Excise II. All persons or classes of persons not Rules, 2005. otherwise specified if the person resides in areas mentioned at (I) above. 21. Additional Director, Additional Sections 19, 22, 23, 24, I. All persons or classes of persons Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, carrying on business, falling within Investigation (IR), Multan Revenue) 45(1), 46(1) & 46(2) of the territorial jurisdiction of the the Federal Excise Act, Regional Tax Offices, Multan and 2005 read with C relevant Bahawalpur. Rules of Federal Excise II. All persons or classes of persons not Rules, 2005. otherwise specified if the person resides in areas mentioned at (I) above. 22. I. Deputy/Assistant Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Director-I, Intelligence Commissioner (Inland 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. & Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of Islamabad the Federal Excise Act, II. Deputy/Assistant 2005 read with relevant Director-II, Intelligence Rules of Federal Excise & Investigation (IR), Rules, 2005. Islamabad IIII. Deputy/Assistant Director-III, Intelligence & Investigation (IR), Islamabad IV. Deputy/Assistant Director-IV, Intelligence & Investigation (IR), Islamabad

23. I. Deputy/Assistant Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Director-I, Intelligence Commissioner (Inland 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. & Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of Peshawar the Federal Excise Act, II.Deputy/Assistant 2005 read with relevant Director-II, Intelligence Rules of Federal Excise & Investigation (IR), Rules, 2005. Peshawar 24. I. Deputy/Assistant Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Director-I, Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of Karachi the Federal Excise Act, II.Deputy/Assistant 2005 read with relevant Director-II, Intelligence Rules of Federal Excise & Investigation (IR), Rules, 2005. Karachi III.Deputy/Assistant Director-III, Intelligence & Investigation (IR), Karachi IV.Deputy/Assistant Director-IV, Intelligence & Investigation (IR), Karachi V.Deputy/Assistant Director-V, Intelligence & Investigation (IR), Karachi VI. Deputy/Assistant Director-VI, Intelligence & Investigation (IR), Karachi 25. I. Deputy/Assistant Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Director-I, Intelligence Commissioner (Inland 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. & Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of Hyderabad the Federal Excise Act, II. Deputy/Assistant 2005 read with relevant Director-II, Rules of Federal Excise Intelligence & Rules, 2005. Investigation (IR), Hyderabad 26. Deputy/Assistant Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Director, Intelligence & Commissioner 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. Investigation (IR), (Inland Revenue) 45(1), 46(1) & 46(2) of Sukkur the Federal Excise Act, 2005 read with relevant Rules of Federal Excise Rules, 2005. 27. Deputy/Assistant Director, Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of Quetta the Federal Excise Act, 2005 read with relevant Rules of Federal Excise Rules, 2005.

28. I. Deputy/Assistant Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Director-I, Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. Investigation (IR), Lahore Revenue) 45(1), 46(1) & 46(2) of II. Deputy/Assistant the Federal Excise Act, Director-II, Intelligence & 2005 read with relevant Investigation (IR), Lahore Rules of Federal Excise III. Deputy/Assistant Rules, 2005. Director-III, Intelligence & Investigation (IR), Lahore IV. Deputy/Assistant Director-IV, Intelligence & Investigation (IR), Lahore 29. I. Deputy/Assistant Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Director-I, Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of Faisalabad the Federal Excise Act, II.Deputy/Assistant 2005 read with relevant Director-II, Intelligence Rules of Federal Excise & Investigation (IR), Rules, 2005. Faisalabad 30. I.Deputy/Assistant Deputy/Assistant Sections 19, 22, 23, 24, Persons and classes of persons as assigned Director-I, Intelligence & Commissioner (Inland 25, 26, 27, 30, 34, 36, by Director (I&I) IR concerned. Investigation (IR), Revenue) 45(1), 46(1) & 46(2) of Multan the Federal Excise Act, II.Deputy/Assistant 2005 read with relevant Director-II, Intelligence Rules of Federal Excise & Investigation (IR), Rules, 2005. Multan 31. Inland Revenue Officer, Inland Revenue Sections 24, 25, 26, 27, Persons and classes of persons as assigned (I&I)/Inland Revenue Officer/ Inland 30, 34, 36 of the Federal by the Director (I&I) IR concerned. Audit Officer (I&I) Revenue Audit Excise Act, 2005 read Officer, Inland with relevant Rules of Revenue Federal Excise Rules, 2005. 2. The delegation, authorization and exercise of the powers and functions specified in the Table above shall be subject to such limitations and restrictions as are imposed under the provisions of the Federal Excise Act, 2005. ___________________________________________________________________________ [F. No. 2(27)BTB-ST/II-Pt] (Badruddin Ahmad Quraishi) Chief (ST&FE-Policy)