I.   Kasbati & Co View & Recommendation

1.  In view of the matters in para II & III, we recommend taking care of all FBR SMS as well as Proper Disclosure seriously to only Reliable & Qualified / Eligible Tax Knowledge person in your Entity OR Tax Consultants having proper Office (rather than Online Consultants via Email & Web only).  You may your regular Advisor OR contact our Learned Team Members on Mobile & Whatsapp Mr Ali 0335 6777 786 and Only WhatsApp Mr Sirhan 0333 2288 382 OR Mr Amsal via Email at amsal@786tax.com with the following information in SMS; with Complete details of 1.7.24 to 30.6.25.

(a)   Debit & Credit Card payment details

(b)   Bank Statements of all the Bank Account

(c)   Property purchases & sales

(d)  Vehicles purchases & sales ⁠

(e)  Current Property / Property details

(f)  Current Vehicle/s ⁠details

(g)  Passport with Foreign Travel details

(h)  Other Relevant Information

2.   These above are necessary to avoid major Income Tax & Sales Tax Notices, Orders, Demand Notices, Recovery Notices, Bank Account Freezing, etc, etc.

3.   Also refer to para IV to VII for your team to be well trained too with updated knowledge.

II  Background (BG)

1.  This refers to the related Important QCs in trail, blue, italic and double Line(a)  TTQC 3303 of 11.10.25 about ITR TY 2025: Debit & Credit Card, Bank Credits, etc & KC Recommendation(b) TLQC 3294 of 2.10.25 about Take care of Bank Account Freezing of your Employs(c)  COQC 648 of 29.5.25 about SECP Cyber Security Advisory & KCR

2.   We also refer to several Other QCs including (a) MIQC 27 of 12.8.21 about National Cyber Security Policy 2021(b) COQC 410 of 5.6.20 about Coved-Cyber Security Risks & Work from home Best Practices-Ferguson

III.   Updated Commentary

1.      Further to KQU 3597 of 13.10.25, being an important matter, we would inform you about Authorized and Unauthorized return filers - Your Information is valuable (Attachment 3306.1) in the ensuing paragraph, with emphasis in bold & Underline, heading ours for quick reading and para matter in brackets and Italic also owns for better understanding.

2.      The President of the KTBA, Mr Ali A. Rahim in the Article , has warned taxpayers to remain vigilant against unauthorized intermediaries offering Online Income Tax return filing services.

3.      He emphasized that sharing sensitive tax information with unregistered or unverified individuals poses serious cybersecurity and legal risks.

4.      With the rapid rise of online platforms and self-proclaimed “Tax Experts” on social media, many people are unknowingly providing personal and corporate financial data to unauthorized intermediaries. Mr Rahim explained that such information including CNICs, bank details, and income data — can be sold, leaked, or misused for fraudulent activities, identity theft, or money laundering.

5.      He stressed that taxpayers must only trust registered e-intermediaries, as defined in the Income Tax Rules, 2002.

6.      According to the rules, an authentic e-intermediary must be:

 a)      A Chartered Accountant registered with the Institute of Chartered Accountants of Pakistan;

b)      A Cost and Management Accountant registered with ICMAP;

c)      A Legal Practitioner entitled to practice in any Pakistani court;

d)      A Member of the Association of Chartered Certified Accountants (ACCA-UK); or

e)      A Registered Income Tax Practitioner affiliated with an officially recognized tax bar (KC: ITP whose name can be checked with IT Bar of your city specific.

7.      Mr Rahim urged citizens to verify credentials before sharing any tax documents or credentials online.

8.      Potential repercussions of sharing confidential information with unauthorized persons include:

a)      Financial fraud or theft, where data is used to access bank accounts.

b)     Identity misuse, resulting in fake tax filings or criminal impersonation.

c)      Legal consequences, if your data is linked to false returns or illicit financial activity.

9.      Rahim concluded, “Protect your data. Only deal with trusted, registered tax professionals — your information is as valuable as your income.”

IV.  Your Entity Tax Team Development to take care of future expected Notices for 40% Budget increase

For Tax, Levies, Corporate Compliance & Savings, we recommend your team members to attend the Courses considering their Education & Experience. These courses can be attended Physically at Karachi; Online from Karachi Lahore, Islamabad, etc and Recorded Lecture are also available. Click here for the Main Tax Flyer. Specific Level as per the following Courses, click Flyers and Tentative Registration Links. Please click on the Link for  (a)  Comparative Study to decide relevant Level by Mr Asif Kasbati FCA, FCMA, LLB and Courses Director (b) View of High Level Professionals view (c) Participants views 

V.  Broadening Tax Base to Reduce your tax in future budgets

Suggest Friends & Contacts to get Daily News Clipping, Updates & High Quality Commentary Subscriber in order to get this type of Quality emails, as per suggested by several High Level Professionals and current Subscribers.  For Flyer, click here. For video as  to the details about services, please click Link.  For Comments by High Level Professionals & Subscribers views, please click here. For 15 days FREE Samples as Trial, please fill Form, if not filled earlier. 

VI.   Multiplication: Although all the Commentaries are to the extent of the Subscribed IDs only, however, your Goodself is allowed to share this QC to Impart Knowledge to the maximum Employees, Relatives, Groups, etc as soon as possible in order to file proper return ASAP.

VII.   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 Statement, Advisory, Return Filing or Review services, please feel free to email Mr Amsal at amsal@kasbati.co with CC to info.kasbati@professional-excellence.com, asif.s.kasbati@professional-excellence.com.

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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