Investor Presentaiton

Investigations / Inquiry - Sections 38A, 38B & 40B Section Jurisdiction of authority Nature of record to be produced / Work to be Done Event for production of record Compliance by 38A Commissioner Any Person Information or Statement 38B Assistant Any Person Documents or Relevance to Audit, Inquiry Commissioner Records or Investigation Inquiry or Investigation in Case of Tax Fraud Formulation of Policy or FBR Broadening of Tax 40B Officer of Inland Revenue be Registered Office Not Required Monitoring of Production, Sales & Stock Posted upon Board's Approval Premise MOORE Shekha Mufti Question: Notice issued by Officer below Commissioner under Section 38A? Notice to produce record in general under Section 38B. Legality?.. 107

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