Third party Data Collection at BTB HQs and RTOs
Data to be generated from FBR's own records/statements
Up loading of Data in FBR's Central Data Bank
Profiling: Categorization of cases
Non-NTN holders NTN holders but Non filers NTN holders but filers Un-registered Sales Tax/FED cases
Non-NTN holders
NTN holders but Non filers
NTN holders but filers
Un-registered Sales Tax/FED cases
Risk Assessment of cases for prioritized handling of cases
Allocation of cases to BTB units
Enforcement proceedings
Auto-generated notices u/s 114 (4) and 116 (1) Segregation and analysis of returns filed/enforced Cross matching of information with the declared version Amendment in assessments where there is gap between the departmental information and declared version Compulsory Registration in the cases of non-compliant Order u/s 122C in cases of non-compliant Recovery of tax levied Closure of cases wherever required
Auto-generated notices u/s 114 (4) and 116 (1)
Segregation and analysis of returns filed/enforced
Cross matching of information with the declared version
Amendment in assessments where there is gap between the departmental information and declared version
Compulsory Registration in the cases of non-compliant
Order u/s 122C in cases of non-compliant
Recovery of tax levied
Closure of cases wherever required
