|
Sr.
|
Description
|
Law
|
Section / Rule
|
|
INCOME TAX
|
|
01
|
Auditor of Income Tax Affairs of any person
|
Income Tax Ordinance, 2001
|
Section 177 (8)
|
|
02
|
Appointment as Special Auditors by FBR for
Income Tax Audit
|
Income Tax Ordinance, 2001
|
Section 177 (11)
|
|
03
|
To Act as Legal Representative of Taxpayer
|
Income Tax Ordinance, 2001 &
Income Tax Rules, 2002
|
Sec 223 & Rules 84-90
Chapter XIV
|
|
04
|
Appointment as an Accountant member of
Appellate Tribunal IR
|
Income Tax Ordinance, 2001
|
Section 130 (4)
|
|
05
|
Audit & Certification of Accounts of Non-
Profit Organizations
|
Income Tax Rules, 2002
|
Income Tax Rules, 2002
notified through SRO 774
dated 29th July, 2006
|
|
06
|
To act as a member of Alternate Dispute
Resolution Committees (ADRCs)
|
Income Tax Ordinance ,2001
|
Section 134A(3)
|
|
07
|
Issuance of Report as an Independent Cost
and Management Accountant
|
Income Tax Ordinance ,2001
|
Section 108A
|
|
SALES TAX
|
|
01
|
Appointment as Special Auditors by FBR Sales
Tax Audit
|
Sales Tax Act, 1990
|
Section 32A
|
|
02
|
To act as a member of Alternate Dispute
Resolution Committees (ADRCs)
|
Sales Tax Act, 1990
|
Section 47A
|
|
Corporate Laws, Acts and Statutes
|
|
01
|
To act as an Auditor in case of a private limited
company having paid up capital of lessthan
three million
|
Companies Act, 2017
|
Section 247(b)
|
|
02
|
To perform Audit of Cost Accounts as an
Auditor
|
Companies Act, 2017
|
Section 250(1)
|
|
03
|
Declaration for Registration of Memorandum
|
Companies Rules, 1985
|
Rule 4 (2) (ii)
|
|
04
|
To act as an Expert in the Companies Act, 2017
|
Companies Act, 2017
|
Section 2(30)
|
|
05
|
To act as Certifier in the memorandum and
articles
|
Companies Act, 2017
|
Section 17(3)
|
|
06
|
To act as Auditor for making report in case of
return as to allotments
|
Companies Act, 2017
|
Section 70(b)
|
|
07
|
To Act as Member of Small Dispute Resolution
Committee
|
Small Dispute Resolution
Committees (Constitution and
Procedure) Rules, 2015
|
Section 4(1)(b)
|
|
08
|
To act as an Intermediary in terms of Section
455 of the Companies Act, 2017
|
Intermediaries (Registration)
Regulations, 2017
|
Section 3(i)(b)
|
|
09
|
To act as an Internal Auditor in the listed
companies
|
Code of Corporate Governance
|
Code of Corporate Governance
|
|
10
|
To act as an Expert in the Panel of Insolvency
Experts
|
Corporate Rehabilitation
Regulations, 2019
|
Regulation 4(ii)
|
|
11
|
To act as a Provisional Manager and Official
Liquidator
|
Panel of Provisional Managers
and Official Liquidators
Regulations, 2019
|
Regulation 4(a)
|
|
12
|
Issuance of Certificate for remittances of
Freight Forwarders
|
SBP Foreign Exchange Manual
|
Clause 5 Chapter 14
|
|
Prudential Regulations
|
|
01
|
Audit of Financial Statements for Agricultural
Borrowers
|
Prudential Regulations for
Agriculture Financing 2014
|
Part C, Regulations R-20
|
|
02
|
Audit of Financial Statements of SMEs
|
Prudential Regulations for Small
and Medium Enterprises
Financing 2013
|
Chapter No. 3, Regulation
ME R-4
|
|
03
|
Audit of Financial Statements of Corporate
and Commercial Banks
|
Prudential Regulations for
Corporate / Commercial Banking
2011
|
Part B, Regulations R-3
|
|
Other Statutes
|
|
01
|
Appointment as Accountant Member of the
Appellate Tribunal
|
Anti-Dumping Duties Ordinance,
2015
|
Rule 65(1)(a),
No.2((1)/2015-Pub dated
February 26, 2015
|
|
02
|
To Act as Legal representative in Anti-
Dumping Tribunal
|
Anti-Dumping Duties Ordinance,
2015
|
No.2((1)/2015-Pub dated
February 26, 2015
|
|
03
|
To carry out the Audit of Separated Accounts
|
PTA Accounting Separation
Guidelines, 2007
|
Sub-Clause 9(1)
|