S.R.O. 115(I)/2015, Islamabad, the 9th February, 2015

Confer upon the officers of the Directorate General (Intelligence and Investigation), Inland Revenue S.R.O. 115 (I)/2015, Islamabad, the 9th February, 2015:- In exercise of the powers conferred by section 230 of the Income Tax Ordinance, 2001 (XLIX of 2001), read with section 208 and sub-section (1) of section 209 thereof, and in super-session of its Notification No. S.R.O. 351(I)/2014, dated the 07th May, 2014, the Federal Board of Revenue is pleased to confer upon the officers of the Directorate General (Intelligence and Investigation), Inland Revenue specified in column (2) of the Table below, the powers of the authorities specified in column (3) of the said Table, to exercise powers and perform functions under the provisions of the said Ordinance as specified in column (4) thereof, and having jurisdiction as specified in column (5) of that Table, namely:- TABLE S.No. Designation of Officer Designation of officer of Inland Revenue Powers and Functions conferred Jurisdiction (1) (2) (3) (4) (5) 1. Director General I I (Inland Revenue) Chief Commissioner/ Commissioner Sections 174, 175, 176, 177 (other than power to initiate audit), 178, 179, 180, 181, 182, Part III, Part XI of Chapter X, Sections 205 and 221. To investigate Suspicious Transactions Reports (STRs) or other assets of persons or classes of persons impounded by any department or agency of the Federal or Provincial government and prepare/transmit reports to respective RTOs or LTUs for the purpose of application of Section 111 and for taking appropriate action under the Ordinance. Persons or classes of persons carrying on business or residing in areas, within the territorial jurisdiction of Pakistan. 2. Director, I I (IR), HQs, Commissioner I. Sections 174, 175, 176, Any person or classes of Islamabad 177, 178, 179, 180, 181, 182, Part III, Part XI of Chapter X, Sections 205 and 221. II. To investigate Suspicious Transactions Reports (STRs) or other assets of persons or classes of persons impounded by any department or agency of the Federal or Provincial government and prepare/transmit reports to respective RTOs or LTUs for the purpose of application of Section 111 and for taking appropriate action…