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The Federal Board of Revenue (FBR) (Urdu: وفاقی بورڈ محصولات), formerly known as Central Board of Revenue (CBR), is a federal law enforcement agency of Pakistan that investigates tax crimes, suspicious accumulation of wealth, money-laundering make regulation of collection of tax. FBR operates through Inspectors-IR that keep tax ...
In 1985 the Lahore High Court had Benches at Bahawalpur, Multan and Rawalpindi; the High Court of Sind at Sukkur; the Peshawar High Court at Abbottabad and Dera Ismail Khan and the High Court of Baluchistan at Sibi. [8] In 2007, the government proposed a fifth high court to cover the Islamabad Capital Territory. [9]
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Lahore High Court Sindh High Court A Corner View of the Balochistan High Court Building, Quetta, Pakistan. There is a high court for the Islamabad Capital Territory and four provincial high courts. A high court is the principal court of its province. [1] The Lahore High Court in Lahore, Punjab, [10] with circuit benches at Bahawalpur, Multan ...
When it is hearing criminal cases it is called sessions court and when it is hearing civil cases it becomes a district court. Executive matters are brought before the relevant district and sessions judge. The high court of each province has appellate jurisdiction over the lower courts. [1]
The FTO's legal framework consists of the following acts and reforms: the Establishment of the Office of Federal Tax Ombudsman Ordinance of 2000, the Federal Ombudsmen Institutional Reforms Act of 2013, and the Federal Tax Ombudsman Investigation and Disposal of Complaints Regulations of 2001. [7]
The High Court's principal seat is in Lahore, but there are benches in three other cities of the province: Rawalpindi, Multan and Bahawalpur. [2] A proposal was sent by lawyers to set up new high court benches in Faisalabad, Sialkot, D.G.Khan and Gujranwala divisions but full court of Lahore High Court turned down this request. [3]
In 2023 the Director General of Intelligence and Investigation - Inland Revenue (DG I&I-IR) has initiated a process to segregate cases involving tax evasion from those related to money laundering. This effort aims to prevent the prosecution of individuals within the business community for money laundering when their actions primarily pertain to ...