Tuesday, February 25, 2014

Pakistan's top tax payers

FBR, Pakistan’s Tax collecting agency has recently issued the list of top tax payers in the country. Pakistani tax laws provide for 4 categories of tax payers. Following are the categories
Salaried individuals,
Non-salaried individuals,
AOP, and
Company
The tax payers include top executives, entrepreneurs and high net worth individuals.
Following is the list provided by the FBR.

Salaried Individuals:

Tariq Nisar, tax payable/paid Rs189,910,478; Mohammad Naeem Mukhtar, Rs159,149,750; Muhammad Waseem Mukhtar, Rs158,858,269; Hassan Mansha, Rs149,423,639; Sheikh Mukhtar Ahmed, Rs147,855,957, Sohail Nisar, Rs105,657,657;

Khalil A Sattar, Rs93,288,432; Anjum Nisar, Rs80,983,805; Arif Habib, Rs80,681,004; Madiha Mehmood Moulvi, Rs67,582,338; Mian Umer Mansha, Rs64,828,437; Muhammad Yasin Malik, Rs58,599,486; Iqbal Alimohamed, Rs58,168,344; Fazal Ahmed Sheikh, Rs55,751,010; Muhammad Shoaib, Rs54,717,751; Rafiuddin Zakir Mahmood, Rs54,312,821; Faisal Mukhtar, Rs 54,167,795; Shuaib Anwer Malik, Rs51,076,156; Arpad Konye, Rs49,862,638; Waqar A. Malik, Rs44,415,066; Syed Babar Ali, Rs43,505,178; Uzair Saboor, Rs41,266,844; Aftab Faizullah Tapal, Rs40,097,924; Pervaiz Afzal Khan, Rs39,578,741; Mohammad Anwar Pervez, Rs38,733,282; Saima Shab Malik, Rs36,638,766; Atif Bajwa, Rs36,020,888; Mian Raza Mansha, Rs
34,969,949; Shamim Ahmed, Rs 33,562,048;

Atif Riaz Bokhari, Rs 33,112,789; Naved Abid Khan, Rs 32,303,687; Rashid Naseer Khan, Rs

31,966,552; Ricardo Guillermo Cordova Alban, Rs 31,352,079; Malik Amanat Khan, Rs30,963,744; Hussain Dawood, Rs29,993,841; Naushaba Khalil, Rs29,837,249; Syed Ali Javaid Hamdani, Rs29,745,236; Iqbal Ali Lakhani, Rs29,625,310; Fawad Ahmed Mukhtar, Rs29,546,012; Adil Khalil Sattar, Rs28,133,957; Amin Mohammad Lakhani, Rs26,870,151; Sikandar Mustafa Khan, Rs26,224,754; Siraj Jaffrani, Rs26,223,089; M. Farhan Hanif, Rs25,617,840; Saad Iqbal, Rs25,445,391; Zameer Mohammad Choudrey, Rs

25,320,022; Abid Hussain, Rs24,901,110; Syed Ali Akbar, Rs24,758,615; Junaid Shamim, Rs24,721,681; Shoaib Shamim, Rs24,085,957; Ovais Shamim, Rs23,918,738; Irfan Siddiqi, Rs

23,729,898; Zubair Shamim, Rs23,355,326; Laeeq Ud Din Ansari, Rs23,213,655; Arshad Riaz Fazail, Rs23,072,138; Mohammad Shoaib, Rs22,878,391; Abdul Salam, Rs22,642,265; Shahzad, Rs

21,935,820; Naz Mansha, Rs21,825,381; Shahbaz Yasin Malik, Rs21,256,927; Lars Christian Luel, Rs21,142,743; Badar Kazmi, Rs21,138,926; Naveed Arshad Fazail, Rs21,129,653; Dr M.S. Habib, Rs

20,862,016; Roar Bjaerum, Rs20,720,722; SM Kashif Qaseem Ud Din, Rs20,637,695; Grame Douglas Amey, Rs20,578,984; Kumail Aftab Tapal, Rs20,436,264; Muhammad Ali Tabba, Rs20,240,800; Amin A Hashwani, Rs20,162,114; Mehvish A Tapal, Rs20,000,593; Liubov Guskova, Rs19,813,634; Nauman K Dar, Rs19,688,632; Rashida Tapal, Rs19,663,377; Abdul Hameed Agar, Rs19,506,793; Farzana Firoz, Rs19,498,174; Andre Nel, Rs19,473,633; Jehangir Firoz, Rs19,124,263; Sohail Bashir Rana, Rs18,814,094; Aurangzeb Firoz, Rs18,520,588; Abdul Aziz, Rs

18,516,069; Shahid Yasin Malik, Rs18,463,355; Anwaar Ahmad Khan, Rs18,137,263; Jahangir Khan Tareen, Rs18,130,622; Ehsan Ali Malik,

Rs17,885,412; Imtiaz Hamad Khan, Rs17,859,328; Karl Erik Broten, Rs17,435,358; Peter Day, Rs

17,328,403; Ahmed Khizer Khan, Rs17,127,375; Muhammad Rafique, Rs17,048,424; Latif Khalid Hashmi, Rs16,996,864; Abdul Razzak S Dawood, Rs16,779,806; Fawad Yousuf, Rs16,667,383; Umair Amanullah, Rs16,487,173; Jhon Seward, Rs

16,434,922; Aftab Ahmad Khan, Rs16,399,329; Danish Iqbal, Rs15,857,529; Asif Jooma, Rs

15,721,467; Tariq Khamisani, Rs15,376,005; Javed Iqbal, Rs15,346,500; Babur Sultan, Rs15,309,994

Non-Salaried Individuals

Irfan Usman, Tax Payable/Paid Rs749,008,253; Wazir Ali Pardhan, Rs210,332,864; Tariq Rafi, Rs

174,246,502; Muhammad Irfan Ghazi, Rs

117,179,385; Sh Jhanzeb Jilani, Rs104,780,291; Abdullah A. Hashwani, Rs100,131,932; Sheikh Wajahat Ali, Rs98,363,593; Farrukh Ijaz, Rs96,964,775; Muhammad Akram Khan Panazai, Rs95,509,632; Iqbal Ahmad Qarshi, Rs84,362,395; Muhammad Ameen, Rs83,375,785; Asifa Malik, Rs80,634,780; Iqbal Naeem, Rs78,390,180; Sher Muhammad Mugheri, Rs77,243,231; Sabir Hussain, Rs75,084,388; Farhan Hanif, Rs

73,142,703; Alam Khan, Rs71,051,166; Siddik S.Jaangda, Rs68,574,255; Aamir Zia, Rs68,125,766; Falak Sher Awan, Rs66,678,108; Haji Sirajuddin, Rs66,324,515; Abdul Samad, Rs63,628,741; Ali Mehboob, Rs57,477,619; Ali Jehangir Siddiqui, Rs57,249,652; Syed Abdul Manan, Rs56,447,033; Nelofar Sikandar, Rs53,529,363; Qalander Bux Abro, Rs53,356,908;

Muhammad Tehreem Shamim, Rs 53,083,878; Tariq Chobdar, Rs52,575,479; Muhammad Aneeq Siddiqui, Rs52,488,217; S.M. Ashfaq, Rs52,216,103; Shahid Ansari, Rs52,048,375; Malik Muhammad Mukarram, Rs51,886,071; Muhammad Dawood, Rs49,725,378; Liaquat Ali Gondal, Rs49,282,666; Rabnawaz, Rs48,660,492; Manzoor Hussain, Rs47,612,252; Muhukum Uddin Solangi, Rs46,964,804; Muhammad Riaz, Rs 45,463,685; Mohammad Saleem, Rs44,922,249; Abdul Jabbar, Rs44,674,656; Muhammad Waris Panhwar, Rs44,344,256; Muhammad Akbar Sheikh, Rs44,289,527; Ejaz Ahmed Dogar, Rs 43,709,625; Muhammad Tariq Butt, Rs42,422,376; Sabz Ali, Rs39,793,113; Naeem Ali Muhammad Munshi, Rs38,927,581; Nisar Ahmed Dogar. Rs

38,563,185; Amin Muhammad Lakhani, Rs38,517,189; Mian Mohammad Jahangir, Rs

37,834,401; Muhammad Usman, Rs37,529,538; Saifullah Mangat, Rs37,463,832; Muhammad Atif Butt, Rs37,328,546; Dilawar Hussain, Rs37,166,425; Mohammad Umair Kara, Rs

36,898,227; Ahmad Ghezal Usmani, Rs

36,181,766; Abdul Waheed Shaikh, Rs35,700,855; Zeeshan Arshad, Rs35,540,911; Ammil Raza Mansha, Rs35,521,875; Niamatullah, Rs35,187,558; Ayoob Eusoof, Rs35,076,600; Wajid Iqbal, Rs34,814,616; Anil Kumar, Rs34,725,317; Pervaiz Shakeel, Rs34,610,484; Mohammed Ahmed Chobdar, Rs 34,414,163; Sultan Ali Kamruddin, Rs34,294,574; Mansoor Ahmed Soomro, Rs 33,880,026; Mohammed Sabir, Rs

33,847,558; Zamir Ahmed Qureshi, Rs33,536,504; Aziz Hasan Jillani, Rs33,486,038; Faisar Mehmood, Rs33,435,252; Maqbool Ahmed Soomro, Rs 33,339,191; Muhammad Rafique, Rs

33,302,711; Muhammad Atif, Rs33,251,530; Shakir Ahmed, Rs33,235,379; Imran, Rs33,235,379; Amir Amin Kothawala, Rs 32,939,226; Zaitun H. Jan Muhammad, Rs

32,852,562; Zahid Amin Sethi, Rs32,830,957; Zor Alam, Rs32,574,385; Saleem Zakaria, Rs

32,521,971; Shahid Majeed, Rs32,294,104; Khan Ayaz Khan, Rs32,256,830; Muhammad Kashif, Rs

31,683,423; Malik Mushtaq Ahmed, Rs31,606,421; Jahangir Siddiqui, Rs31,566,375; Mohammad Shakeel, Rs 31,512,743, Gulbano Hasan Ali, Rs 31,213,846; Ebrahim Qassim, Rs31,183,290; Mohammad Iqbal Shaikh, Rs30,863,501; Abdul Qader, Rs30,565,958; Ronaq Iqbal Ali Lakhani, Rs 30,444,703; Waqas Aftab, Rs

30,297,262; Mumtaz Ali Chandio, Rs

30,136,960; Shazia Arif, Rs29,734,662; Mohammad Najeeb Haroon, Rs29,625,113; Mohammad Muqeet, Rs29,542,025; Iftikhar Ahmed, Rs29,439,873; Muhammad Farooq, Rs

29,273,343; Rasheed Khan, Rs29,185,972

ASSOCIATION OF PERSONS

LTHJV, Tax Payable/Paid Rs496,882,503; United Agro Chemical, Rs 464,893,376; Limak Jv Zkb, Rs

424,226,717; Zahir Khan & Brothers, Rs384,895,596; Chawla International, Rs

357,433,819; Advance Telecom, Rs231,960,765; Kingcrete Builders, Rs223,181,907; United Mobiles, Rs 217,779,874; Triple Tree Associates, Rs210,177,344; Descon-Ccc Joint Venture, Rs 172,649,975; Wr Edible Oil Refinery, Rs 171,263,860; Zafar Enterprises, Rs 153,574,140; A.F. Ferguson And Co., Rs 140,711,931; Dbh Joint Venture Projects, Rs134,749,136; Habib Construction - Ikan Jv, Rs134,280,851; Saadullah Khan & Brothers Engineering & Construction, Rs

126,851,510; S.M. Jaffer & Company, Rs

124,614,948; Eko -Krc (Joint Venture), Rs

119,052,042; Niaz Muhammad Khan And Brothers, Rs110,160,293; Rajby Industries, Rs

97,768,036; M Irfan M Aamir Construction (Mima Construction), Rs96,714,838; Haji Muhammad Shabir Ch. Nazir & Co., Rs 86,687,866; Ernst & Young Ford Rhodes Sidat Hyder., Rs84,726,066; Kpmg Taseer Hadi & Co., Rs82,480,509; Tayyab Manzoor Tarar, Rs 79,850,001; Wazir Ali & Company, Rs73,728,419; Teletec Enterprises, Rs

68,875,982; Werrick Pharmaceuticals, Rs63,469,852; Nkke (Jv), Rs62,314,770; Sparco-Clic Joint Venture, Rs61,830,419; Shafique Brothers And Company, Rs60,582,986; Muhammad Ramzan & Company, Rs59,054,448; Wilsons Pharmaceuticals, Rs57,162,719; S. Ejaz Ud Din & Company, Rs56,832,072; Crescent Corporation, Rs55,759,206; Hantex, Rs54,940,039; Khattak Allied Construction Company, Rs53,967,219; Gourmet Foods, Rs

52,874,139; Saadat International, Rs51,873,837; Neie-Lac (Joint Venture), Rs51,183,579; Aman Autos, Rs 50,193,912; Al-Kamal International, Rs

50,080,044; Chief Machinery Corporation, Rs

48,013,666; Haji Abdul Sattar & Co, Rs46,641,618; Green Stone Corporation, Rs46,547,076; Multilynx, Rs 45,152,140; Friends Enterprises, Rs

45,108,210; Pakistan Rubber & Tyre Co, Rs

43,859,437; Kamal Textile Mills, Rs 42,625,533; Shafiq Construction Company, Rs 42,493,372; U.M Enterprises, Rs 42,140,749; United Towel Exporters, Rs 42,138,805; GKG, Rs 41,812,402; Jamaluddin & Company, Rs 41,724,427; Iftikhar & Company Contractors, Rs 40,953,982; Baba Enterprises, Rs 40,366,018; Nafcon Construction,

40,040,147; Elcon Associates, Rs 39,801,538; Muhammad Faisal Ghafoor, Rs 39,005,768; RMC Construction Company, Rs 38,391,730; Inland Construction Company, Rs 36,882,648; Unique Trading Company, Rs36,550,945; Imran Ship Breaking Co., Rs36,355,040; Qasim Khan & Company, Rs35,832,614; Construct, Rs35,492,899; Kazi Nisar Ahmed Pirzada & Co, Rs35,445,003; Al-Hamza Trading Company, Rs35,236,187; Fashion Knit Industries, Rs34,394,033; S.S. Enterprises, Rs34,226,571; Riaalaw, Rs 34,149,093; Choudhery Construction Company, Rs

33,647,308; Shaheen Freight Services, Rs

33,641,143; Ch Engineers Associates, Rs 33,252,943; Ss Fashion Resources, Rs 33,251,530; Plastochem Corporation, Rs32,595,465; Rachna Agri Business, Rs32,553,140; Sattar Electronics,

32,135,867; Jubilee Corporation, Rs 30,136,384; Advance Business Systems, Rs 30,109,915; Zahoor Die Casting Co., Rs30,072,930; Kaghan Trading Company, Rs30,067,098; Kanpa International Sales, Rs29,809,227; Adamjee Enterprises, Rs

29,632,055; National Tent House, Rs29,498,725; Aq Enteprises, Rs29,480,328; Zain Ul Abideen And Sons, Rs29,398,532; The Legend, Rs29,342,277; Al-Hamza Trading & Ship Breaking Company, Rs29,321,325; A & B Productions, Rs

28,904,812; Asif Brothers, Rs28,877,725; Pinggao-Potential Jv, Rs28,555,197; Transfab, Rs

28,297,503; Haji Said Muhammad And Sons, Rs

28,239,681; Amir Rice Traders, Rs28,105,446; M. Yahya M. Yousuf Bari, Rs27,243,493; Iqbal Rice Mills, Rs26,924,165; Agro Industrial Solutions, Rs

26,867,009; Shaheen Enterprises, Rs26,554,220; Dha Bahria Town Joint Venture Project, Rs

26,540,772; Cot Link International, Rs

26,388,916; Hub Pak Salt Refinery, Rs26,104,853

Companies

Oil And Gas Development Company Limited, Tax Payable/Paid Rs36,963,745,646; Pakistan Petroleum Limited, Rs15,404,269,282; Habib Bank Limited, Rs11,786,705,153; Government Holdings (Private) Limited, Rs10,756,321,121; Fauji Fertilizer Company Limited, Rs 9,898,049,256; Muslim Commercial Bank Limited, Rs9,589,120,400; Pakistan State Oil Company Limited; Rs7,946,259,287; United Bank Limited, Rs6,588,129,067; Pak-Arab Refinery Limited, Rs

6,213,915,419; Eni Pakistan Limited, Rs

5,145,178,569; Civil Aviation Authority, Rs

5,100,197,646; National Bank Of Pakistan, Rs

4,486,609,700; Kot Addu Power Company Limited, Rs3,916,656,945; Bhp Petroleum Pakistan Pty Limited, Rs 3,456,964,686; Allied Bank Of Pakistan Limited, Rs3,358,099,795; Bank Al-Habib Limited, Rs3,197,816,366; Pakistan Telecommunication Authority, Rs3,140,132,933; Pakistan Oilfields Limited, Rs2,739,043,233; Kirthar Pakistan B. V., Rs2,682,810,578; Unilever Pakistan Limited, Rs2,353,785,690; Habib Metropolitan Bank Limited, Rs2,209,280,571; Pepsi-Cola International (Pvt) Limited, Rs

2,175,666,033; Eni Pakistan (M) Limited S.A.R.L, Rs 2,139,436,878; Standard Chartered Bank (Pakistan) Limited, Rs2,050,011,450; Fauji Fertilizer Bin Qasim Limited, Rs2,046,773,876; United Energy Pakistan Limited, Rs1,876,002,340; Indus Motor Company Limited, Rs1,822,993,007; Eni Aep Limited, Rs1,728,376,093; Attock Petroleum Limited, Rs1,659,963,223; Mari Petroleum Company Limited, Rs1,616,940,173; Bank Alfalah Limited, Rs1,539,981,471; Nestle Pakistan Limited, Rs1,498,936,479; Meezan Bank Limited., Rs 1,427,078,960; Zarai Taraqiati Bank Limited, Rs 1,414,868,346; Omv (Pakistan) Exploration Gesellschaft M.B.H., Rs1,385,103,872; KP Exploration 2 Limited, Rs 1,294,291,629; Qasim International Container Terminal Pakistan Limited, Rs 1,293,414,906; Chevron Pakistan Limited, Rs 1,231,140,751; Pkp Exploration Limited, Rs 1,168,372,650; Karachi International Container Terminal Limited, Rs 1,162,191,804; Fauji Foundation, Rs 1,094,064,396; Shell Pakistan Limited, Rs 1,085,084,121; National Refinery Limited, Rs 1,065,977,142; Millat Tractors Limited., Rs 1,043,149,828; Tapal Tea (Private) Limited, Rs 1,025,292,744; Al-Ghazi Tractors Limited, Rs 960,833,557; Pakistan Security Printing Corporation (Private) Limited, Rs

960,367,365; Pkp Kirthar 2 B.V, Rs 950,543,986; Abbott Laboratories Pakistan Limited, Rs 895,030,776; Rafhan Maize Products Company Limited, Rs 876,938,659; The Attock Oil Company Limited, Rs 857,052,275; Pkp Kadanwari 2 Limited, Rs 818,143,871; Presson Descon International (Private) Limited, Rs 807,783,382, Askari Bank Limited, Rs 769,993,779; Colgate-Palmolive (Pakistan) Limited, Rs738,675,258; Procter & Gamble Pakistan (Private) Limited, Rs

669,685,838; Nishat Mills Limited, Rs

668,373,334; Pakistan Refinery Limited, Rs

662,120,349; Descon Engineering Limited, Rs

660,231,773; PKP KIRTHAR B. V., Rs

651,803,541; Khadija Edible Oil Refinery Pvt Limited, Rs648,397,015; Glaxo Smithkline Pakistan Limited, Rs640,940,231; Huawei Technologies Pakistan (Private) Limited, Rs

637,939,012; Pepsico Investments Europe I.B.V, Rs

626,847,327; Pakistan Tobacco Company Limited, Rs613,558,083; Kufpec (Pakistan) B.V, Rs606,366,866; Thal Limited, Rs604,025,223; Lucky Cement Limited, Rs593,207,938; MOL PAKISTAN OIL & GAS COMPANY B. V., Rs

581,818,532; PKP Kadanwari Limited, Rs

563,813,985; Getz Pharma (Private) Limitted, Rs

555,996,520; Attock Cement Pakistan Limited, Rs

555,898,652; Dawlance Electronics (Private) Limited, Rs554,129,798; Educational Services (Private) Limited, Rs531,655,881; The Coca-Cola Export Corporation, Rs524,887,388; PAK SUZUKI MOTOR CO. LIMITED, Rs513,605,147; Pakistan Mobile Communications Limited, Rs

509,356,994; Unilever Overseas Holding Limited, Rs500,555,433; Atlas Honda Limited, Rs

494,413,732; Efu Life Assurance Limited, Rs

477,548,482; United Refrigeration Industries Limited, Rs476,091,352; Cargill Pakistan Agri Foods (Private) Limited, Rs455,658,203; Novartis Pharma (Pakistan) Limited, Rs445,673,972; Mapak Edible Oils (Private) Limited, 441,570,357; Trading Corporation Of Pakistan (Private) Limited, Rs434,844,350; Pakistan Services Limited, Rs428,731,650; Telenor Pakistan (Private) Limited, Rs427,579,061; Reckitt Benckiser Pakistan Limited, Rs421,977,892; State Life Insurance Corporation Of Pakistan, Rs410,727,775; Sitara Chemical Industries Limited, Rs404,910,290; Habib Construction Services (Pvt) Limited, Rs403,495,849; Murree Brewery Company Limited, Rs401,342,406; Pakistan International Container Terminal Limited, Rs397,552,545; The Bank Of Khyber, Rs 396,640,829; Dalda Foods (Private) Limited, Rs394,332,240; Attock Refinery Limited, Rs

385,058,343; Tahir Omer Industries Limited, Rs

373,311,786; Bata Pakistan Limited, Rs372,108,292; International Power Global Development Limited, Rs370,427,288; Franklin Templeton Investment Funds, Rs356,442,524; Zhongxing Telecom Pakistan (Private) Limited, Rs

353,117,065; Sea And Land Drilling Contractor Inc, Rs351,648,623; Pakistan Reinsurance Company Limited, Rs349,905,068; Pak China Investment Company Limited, Rs347,293,852; Gold Trade International Limited, Rs338,506,598; and K & N’s Foods (PVT.) Limited, Rs333,372,420
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