Para No Amount Pointed Amount Charged but Amount Recovered Amount Recovered

Out by Audit Not Recovered and Verified but Un-verified

3.1.2 Total Rs 3,568,559,000 Rs 0 Rs 0 Rs 0

4.4.1 Total Rs 572,957,411 Rs 0 Rs 285,884,011 Rs 0

4.4.10 Rs 56,208,542 Rs 0 Rs 0 Rs 0
Total
4.4.11 Rs 388,035 Rs 0 Rs 315,253 Rs 0
Total
4.4.13 Rs 54,139,568 Rs 3,177,719 Rs 0 Rs 0
Total
4.4.14 Rs 1,266,609 Rs 0 Rs 1,266,609 Rs 0
Total
4.4.15 Rs 5,634,891 Rs 0 Rs 0 Rs 0
Total
4.4.18 Rs 487,082 Rs 0 Rs 74,828 Rs 0
Total
4.4.2 Total Rs 303,673 Rs 0 Rs 0 Rs 0

4.4.20 Rs 12,243,239 Rs 0 Rs 0 Rs 0
Total
4.4.21 Rs 13,285 Rs 0 Rs 0 Rs 0
Total
4.4.23 Rs 80,130,720 Rs 35,990,720 Rs 635,000 Rs 0
Total
4.4.3 Total Rs 7,366,801 Rs 494,561 Rs 3,204,503 Rs 0

4.4.4 Total Rs 2,763,385,356 Rs 83,366,636 Rs 14,139 Rs 0

4.4.5 Total Rs 4,705,506 Rs 0 Rs 2,065,000 Rs 0

4.4.7 Total Rs 19,011,048 Rs 0 Rs 0 Rs 0

4.4.9 Total Rs 147,151,972 Rs 14,356,836 Rs 1,296,902 Rs 13,848

4.5.1 Total Rs 37,760,561 Rs 1,017,094 Rs 2,931,703 Rs 0

4.5.2 Total Rs 36,809,610 Rs 0 Rs 0 9634450

4.6.1 Total Rs 552,010,308 Rs 0 Rs 163,625 Rs 0

Grand Rs 7,920,533,217 Rs 138,403,566 Rs 297,851,573 Rs 9,648,298

Total
Cases Under Process Satisfactory Reply Unsatisfactory Reply Subjudice

Rs 0 Rs 3,568,559,000 Rs 0 Rs 0

Rs 721,277 Rs 284,661,464 Rs 0 Rs 1,690,659

Rs 6,338,000 Rs 49,870,542 Rs 0 Rs 0

Rs 72,782 Rs 0 Rs 0 Rs 0

0 Rs 50,961,849 Rs 0 Rs 0

Rs 0 Rs 0 Rs 0 Rs 0

Rs 0 Rs 5,634,891 Rs 0 Rs 0

Rs 0 Rs 412,254 Rs 0 Rs 0

Rs 303,673 Rs 0 Rs 0 Rs 0

Rs 0 Rs 12,243,239 Rs 0 Rs 0

Rs 13,285 Rs 0 Rs 0 Rs 0

Rs 0 Rs 0 0 Rs 0

Rs 0 Rs 1,561,257 Rs 0 Rs 2,106,480

Rs 30,145,386 Rs 2,525,518,880 Rs 25,693,353 Rs 98,646,962

Rs 0 Rs 2,640,506 Rs 0 Rs 0

Rs 0 Rs 19,011,048 Rs 0 Rs 0

Rs 946,267 Rs 56,131,065 Rs 0 Rs 74,407,054

Rs 0 Rs 10,539,168 Rs 23,272,596 Rs 0

Rs 0 Rs 24,699,752 Rs 2,475,408 Rs 0

Rs 0 Rs 551,846,683 Rs 0 Rs 0

Rs 38,540,670 Rs 7,164,291,598 Rs 51,441,357 Rs 176,851,155

Deleted in Appeals

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 43,505,000

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 0

Rs 43,505,000
 Summary Position of RTO Multan
Amount Pointed out by Audit
Amount Verified: Rs7,505,648,171.00
Amount Recovered and Verified by Audit Rs297.852 Mn
Amount Contested and Verified by Audit Rs7.164 Bn
Amount Deleted in Appeals Rs43.505 Mn

Amount Subject to Verification: Rs61,089,655.00

Amount in Contested Cases Rs51.441 Mn
Amount Recovered but UnVerified Rs9.648 Mn

Subjudice Cases:
Amount in Subjudice Cases

Balance Actionable Amount: Rs176,944,236.00

Amount Charged but not Recovered Rs138.404 Mn
Amount in Under Process Cases Rs38.541 Mn
TO Multan
Rs7.921 Bn

3.76%
90.45%
0.55%
Rs7.506 Bn 94.76%

0.65%
0.12%
Rs61.090 Mn 0.77%

Rs176.851 Mn 2.23%

Rs7.744 Bn 97.77%
Rs176.944 Mn

1.75%
0.49%
Rs176.944 Mn 2.23%
Para No D.P No Circle/Zone Brief Description Amount Pointed Amount Charged but Amount Recovered Cases Under Process Unsatisfactory Reply Subjudice
Out by Audit Not Recovered but Un-verified

4.4.1 14496 RTO Multan Sunshine Traders Rs 800,343 Rs 800,343

4.4.1 14091 RTO Multan RANA JAVAID IQBAL Rs 890,316 Rs 890,316
4.4.1 13979 RTO Multan EXCESS PRINTED Rs 721,277 Rs 721,277
4.4.10 14497 RTO Multan M/s Qadir Ghee Industries Rs 5,078,000 Rs 5,078,000
4.4.10 14441 RTO Multan Rs 1,260,000 Rs 1,260,000
4.4.11 432 RTO Multan QAMAR MUNIR (Prop: UMER POULTRY COMPLEX) Rs 72,782 Rs 72,782
4.4.13 13960 RTO Multan M/s. Multan Educational Trust Rs 3,177,719 Rs 3,177,719
4.4.2 434 RTO Multan Qamar Munir (Prop: Umer Poultry Complex) Rs 303,673 Rs 303,673
4.4.21 429 RTO Multan Qamar Munir (Prop: Umer Poultry Complex) Rs 13,285 Rs 13,285
4.4.23 13806 RTO Multan CASES 207 RTO-Multan Rs 80,130,720 Rs 35,990,720
4.4.3 14417 RTO Multan Karmanwalay Model Industries Rs 2,025,552 Rs 2,025,552
4.4.3 14417 RTO Multan ABCO TECHNICAL PVT LTD Rs 494,561 Rs 494,561
4.4.3 13802 RTO Multan M/s. Azam Raza Corporation, Pakpattan 13943 Rs 107,828 Rs 80,928
4.4.4 14418 RTO Multan AHMAD IND PVT LTD Rs 3,649,276 Rs 3,649,276
4.4.4 14418 RTO Multan AHMAD IND PVT LTD Rs 20,794,077 Rs 20,794,077
4.4.4 14418 RTO Multan KHAWAJA MAHMOOD UR REHMAN Rs 73,324,266 Rs 32,153,000
4.4.4 14418 RTO Multan KHAWAJA MAHBOOB UR REHMAN Rs 73,324,266 Rs 15,796,000
4.4.4 14418 RTO Multan SHEIKH NOMAN C/O Amna Food Industries Rs 10,967,597 Rs 10,967,597
4.4.4 14164 RTO Multan MULTAN PAPER MILLS Rs 29,392,804 Rs 29,392,804
4.4.4 14164 RTO Multan ZAINAB GHEE & GENERAL MILLS Rs 25,988,475 Rs 25,988,475
4.4.4 14164 RTO Multan MAHMOOD AGRO IND. Rs 752,582 Rs 752,582
4.4.4 14164 RTO Multan GHOUSIA AGRO PRODUCTS Rs 417,636 Rs 417,636
4.4.4 13965 RTO Multan SHUJABAD OIL MILLS Rs 35,000,000 Rs 35,000,000
4.4.4 13965 RTO Multan YOUSAF OIL MILLS 3901049 Rs 19,992,000 Rs 19,992,000
4.4.4 13965 RTO Multan MITHA MADNI RICE PROCESSING Rs 1,250,000 Rs 1,250,000
4.4.4 13962 RTO Multan M/s. Yousaf Oil Mills (Pvt) Ltd Rs 41,698,890 Rs 41,698,890
4.4.9 14502 RTO Multan Sumaid Ashraf Prop: Aksa Tex Style Industries Rs 796,168 Rs 796,168
4.4.9 14498 RTO Multan Saleem Soap Factory Rs 7,373,299 Rs 7,373,299
4.4.9 14492 RTO Multan Multan Rice Mills Rs 818,166 Rs 818,166
4.4.9 14165 RTO Multan AL HAMD COTTON GINNERS Rs 51,484,445 Rs 51,484,445
4.4.9 14165 RTO Multan GHOUSIA PRODUCTS Rs 150,099 Rs 150,099
4.4.9 13959 RTO Multan M/s. Shujaabad Oil Mills (Pvt) Ltd Rs 21,971,544 Rs 21,971,544
4.4.9 13959 RTO Multan M/s.AAA Doublers (Pvt) Ltd Rs 740,352 Rs 13,848
4.4.9 13443 RTO Multan SHAHID TRADERS Rs 8,468,259 Rs 208,307
4.4.9 13443 RTO Multan SALEEM & CO. Rs 7,027,061 Rs 131,337
4.4.9 13443 RTO Multan DISTRICT OFFICERS ROADS Rs 5,962,202 Rs 5,962,202
4.4.9 13443 RTO Multan HAROON TRADERS Rs 5,133,769 Rs 187,517
4.4.9 13443 RTO Multan GILL ENTERPRISES Rs 4,844,220 Rs 294,614
4.4.9 13443 RTO Multan OMAR FAROOQ & CO. Rs 2,816,461 Rs 80,474
4.4.9 13443 RTO Multan AL KARAM TRADERS Rs 677,591 Rs 132,899
4.4.9 13443 RTO Multan AL FAISAL AGRO Rs 386,072 Rs 119,086
4.5.1 14501 RTO Multan CENTRE DEGREE COLLEGE Rs 1,017,094 Rs 1,017,094
4.5.1 14494 RTO Multan Muhammad Sharif Rs 4,861,789 Rs 4,861,789
4.5.1 13983 RTO Multan THAL INDUSTRIES Rs 6,329,396 Rs 6,329,396
4.5.1 13980 RTO Multan KHAWAJA BASHIR & CO Rs 5,834,083 Rs 5,834,083
4.5.1 13980 RTO Multan MAQBOOL SOLVENT PVT LTD Rs 2,249,942 Rs 2,249,942
4.5.1 13980 RTO Multan KONYA INDUSTRIES PVT LTD Rs 1,704,692 Rs 1,704,692
4.5.1 13980 RTO Multan RAB NAWAZ IND. Rs 1,663,059 Rs 1,663,059
4.5.1 13980 RTO Multan DECENT PAPER MILLS Rs 629,635 Rs 629,635
4.5.2 13982 RTO Multan ROOMI FABRICS PVT LTD Rs 30,168,035 Rs 5,468,283
4.5.2 13981 RTO Multan AL HALAL VEGETABLE GHEE MILLS Rs 4,166,167 Rs 4,166,167
4.5.2 13981 RTO Multan STANDARD EDIBLE OIL Rs 2,475,408 Rs 2,475,408
Grand Rs 611,376,933 Rs 138,403,566 Rs 9,648,298 Rs 38,540,670 Rs 51,441,357 Rs 176,851,155
Total