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Business Representatives for Inquiry, Investigation & Approval Procedure u/s 37A

05 November 2025

Author: Asif S Kasbati (FCA, FCMA & LLB)

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From: Asif Siddiq Kasbati <asif.s.kasbati@professional-excellence.com>
Date: Tue, Oct 28, 2025 at 6:47 PM
Subject: TLQC3324= Business Representatives for Inquiry, Investigation & Approval Procedure u/s 37A
 
530+ Taxes & Levies Quick Commentary - TLQC 3324

 

A.   Background

 

1. This refers to the related Important TLQCs in trail, blue, italic and double Line (a) 3234 of 8.8.25 about Inquiry, Investigation & Approval Procedure for action FST 37A vide STGO 2 (b) 3233 of 7.8.25 Grievance Redressal Committee for FST 37A Investigation & Prosecution Cases plus KCV 

 

2. We also refer to several Other TLQC including (a) 3230 of 7.8.25 about FST & FED amendments Explanatory Circular 2 with Content (b) 3212 of 22.7.25 about Updated Sales Tax Act – UA version & KC Recommendations (c) 3185 of 4.7.25 about Punjab Budget 2025-26: Finance Act Gazette version

 

B. Updated Commentary

 

1. Further to KQU 3620 of 27.10.25, being an important matter, we would inform you about GOP, Ministry of Finance Notification Regarding Representatives of the Business Community-Pursuant to Sales Tax General Order No.02 of 2025 of 27.10.25 found from a reliable WhatsApp Group (Attachment 3324.1). 

 

In perspective of STGO 02 of 2025 issued on 6.8.25, the Board is pleased to nominate representatives of the business community pursuant to paragraph (d) of the above referred STGO as per below mentioned details:

 

Sr. No

Region

Trade Organization

Nominated Person

1

LTO Lahore, CTO, Lahore, RTO Lahore, RTO Gujranwala and RTO Sialkot

Pakistan Business Council

Mr. Taimur Dewood, Chairman of Descon

LOCI

Engr. Khalid Usman, St. Vice President LCCI

2

RTO Faisalabad and RTO Sargodha

FPCCI

Mr. Ehtesham ul Haq, Member General Body, FPCCI

APTMA

Mr. Naveed Gulzar, Director. Crescent Cotton Mills Ltd.

3

LTO Multan, RTO Multan, RTO Sahiwal and RTO Bahawalpur

FPCCI

Sheikh Faisal Saeed, Member General Body, FPCCI

Multan Chamber of Commerce & Industry

Former President MCCL Khawaja Muhammad Yousuf,

4

LTO Islamabad. CTO Islamabad, RTO Islamabad and RTO Rawalpindi

Pakistan Business Council

Mr. Farrukh Khan, CFO Jazz

FPCCI

Mr. Tariq Mehmood ladoon, VP. FPCCI

5

LTO Karachi, MTO Karachi, CTO Karachi, RTO-I, Karachi and RTO-II Karachi

FPCCI

Mr. Saquib Fayyar Magoon, Senior Vice President. FPCCI

KCCI

Mr. Abu Bakar Siddique Ahmed Shamsi, Member Committee, KCCI Managing

6

RTO Quetta, RTO Hyderabad and RTO Sukkur

Quetta Chamber of Commerce & Industry

Mr. Muhammad Ayub Maryani, President OCCI

Hyderabad Chamber of Commerce & Industry

Mr. Muhammad Saleem Memon, President HOSTSE

7

RTO Peshawar and RTO Abbottabad

FPCCI

Mr. Zahid Ullah, Member Executive Committee, FPCCI

Sarhad Chamber of Commerce & Industry

Mr. Adeel Rauf, Former President, SCCI

 

All field formations are directed to follow the procedure as mentioned in above referred STGO 2 of 2025.

 

C. Further Details & Services 

 

Should you require any clarification or explanations in respect of the above or otherwise, or require Income Tax, Federal & Provincial Sales Tax or Withholding Tax Advisory, Statement or Return Filing or Review services, or related accounting matters like the above, please feel free to email Mr Amsal at amsal@kasbati.co with CC to info.kasbati@professional-excellence.comYour Good self may continue to get other services from your current Tax & Legal Advisors.


Best regards for Here & Hereafter

Asif S Kasbati (FCA, FCMA & LLB)

Managing Partner 

Kasbati & Co (1400+ Tax, Levies, Companies, Economy, Inflation, HR, Banking, Finance, etc

Quick Commentary Service Provider and High Level 440+ Tax & Levies Laws Consultants)

Head of Tax & Professional Excellence Services (Symbols of High Quality Practical Tax, Levies & Corporate Training for Beginners to High Levels' Professionals)

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