INCOME TAX ORDINANCE, 1979

ORDINANCE NO. XXXI of 1979
AN ORDINANCE

Note: Text in Blue Background highlights the changes after Finance Ordinance, 2001.

CHAPTER I

PRELIMINARY SECTION

 

1.        Short title, extent and commencement 

2.        Definitions 

 

CHAPTER II

ADMINISTRATION

 

3.          Income tax authorities

4           Appointment of income tax authorities

4A.        Private income tax authorities

4AA.      Appointment of certain persons for survey etc.

4AAA.    Appointment of persons for audit of tax withholding

5.          Jurisdiction of income tax authorities

6.          Exercise of jurisdiction by a successor

7.          Guidance to Deputy Commissioner

8.          All Officer to follow the orders of the Central Board of Revenue

 

 

CHAPTER III

CHARGE OF TAX

 

 

9.          Charge of income tax

10.        Charge of super tax and surcharge

11.        Scope of total income

12.        Income deemed to accrue or arise in Pakistan

13.        Un-explained investment, etc., deemed to be income

14.        Exemptions

 

 

CHAPTER IV

COMPUTATION OF TOTAL INCOME

 

 

15.        Heads of income

16.        Salary

17.        Interest on securities

18.        Deductions

19.        Income from house property

20.        Deductions

21.        Liability in the case of co-owners

22.        Income from business or profession

23.        Deductions

24.        Deductions not admissible

25.        Amounts subsequently recovered in respect of deductions, etc.

26.        Special provisions regarding business of insurance and production of oil and natural gas and exploration and extraction of other mineral deposits, etc.

27.        Capital gains

28.        Computation of capital gains

29.        Cost of acquisition, and consideration for transfer, how determined

30.        Income from other sources

31.        Deductions

32.        Method of accounting

32A.      Documents, certificates, etc., to be furnished by certain companies

33.        Assessment of royalties or copy-right fees for literary or artistic work

34.        Set-off of losses

34A       Set-off of losses of certain companies

35.        Carry forward of business losses

36.        Speculation losses

37.        Capital losses

38.        Limitation as to set-off and carry forward of losses in the case of firms,  partner, etc.

 

CHAPTER V

ALLOWANCES AND RELIEFS

 

39.       Allowance for life insurance

40.       Allowance for contributions to Provident Funds, etc.

41.       Allowance for investment in Defence Savings and NIT Certificates, etc

41A.     Allowance for investment in shares

42.       Allowance for purchase of books

43.       Exemption for investments in the share-capital of approved investment, holding and industrial companies

44.       Retirement annuity contracts and trust schemes

44A.     Retirement annuity contract for professionals

44AA.    Retirement annuity scheme

44AAA. Allowance for mark up paid

44B.     Allowance for mark up paid (Omitted)

45.       Limitation as to relief

46.       Contribution to benevolent fund and group insurance

47.       Allowance for donations for charitable purposes

48.       Exemption from tax of newly established industrial undertakings

49.       Allowances to be treated as deductions from income

 

CHAPTER VI

PAYMENT OF TAX BEFORE ASSESSMENT

 

50.       Deduction of tax at source

51.       Certificate of deduction of tax

52.       Liability of persons failing to deduct or pay tax

52A.     Recovery from the person from whom tax was not deducted or collected.

53.       Advance payment of tax

54.       Payment of tax with return of income

 

CHAPTER VII

ASSESSMENT

 

55.      Return of total income

55A.    Method of furnishing return of total income

56.      Notice for furnishing return of total income

57.      Revised returns of total income

58.      Wealth statement

59.      Self-assessment

59A.    Assessment on the basis of return

59B.    Assessment under the simplified procedure for assessment

59C.    Fixed Tax

59D.    Tax on undisclosed income

59E.    Fixed or minimum tax

60.      Provisional assessment

60A.    Provisional assessment in certain cases

61.      Notice for production of books of account, etc.

61A.    Utilisation of certain information

62.      Assessment on production of accounts, evidence, etc .

62A.    Assessment after appellate decision

62B.    No title has been given to the section.

62C.    Powers of tax authorities to modify orders, etc. (Omitted)

63.      Best judgement assessment

64.      Limitation for assessment

65.      Additional assessment

66.      Limitation for assessment in certain cases

66A.    Powers of Inspecting Additional Commissioner to revise Deputy Commissioner's order

67.      Reference to valuers

 

CHAPTER VIII

TAX LIABILITY IN SPECIAL CASES

 

68.      Registration of firms

69.      Assessment of firms and partners

70.      Change in constitution of a firm

71.      Discontinuance of business of dissolution of a firm or association of persons

72.      Assessment in case of discontinued business or profession

73.      Succession to business, otherwise than on death

74.      Liability in the case of a deceased person

75.      Partition of a Hindu undivided family

76.      Liability in the case of a private company going into liquidation

77.      Liability for payment of tax in the case of private companies, firms and associations of persons

78.      Liability of agents representing assessee

79.      Income from transactions with non-residents

80.      Shipping business of non-residents

80A.    Air transport business of non-residents

80AA.   Tax on in come of non-residents from fees for technical services

80AAA. Tax on income of non-residents from royalty

80B.    Tax on income of certain persons from dividends and bank profits, etc.

80BB.  Tax on income of goods transport vehicles owners

80C.    Tax on income of certain contractors and importers

80CC.   Tax on income of certain exporters

80CD.   Tax on income of industrial undertakings located in Export Processing Zones

80D.     Minimum tax on income of certain companies and registered firms

80DD.   Minimum tax on income of importers of edible oils, etc.

81.       Assessment of persons about to leave Pakistan

82.       Persons leaving Pakistan to obtain tax clearance certificate

83.       Income from revocable transfer of assets, etc.

83A.     Income of minor child

84.       Liability certain in transaction in securities.

 

 

CHAPTER IX

RECOVERY OF TAX

 

 

85.       Payment of tax on demand

86.       Charge of additional tax for failure to deduct and pay tax

87.       Charge of additional tax for failure to pay advance tax

88.       Charge of additional tax for failure to pay tax with the return

89.       Charge of additional tax for failure to pay tax or penalty

90.       Reduction in additional tax, consequential to reduction in tax or penalty

91.       Penalty for non-payment of tax

92.       Recovery of tax from persons holding money on behalf of an assessee

93.       Recovery of tax by tax Recovery Officer

93A.     Recovery of tax from persons assessed in Azad Jammu and Kashmir

94.       Recovery of tax by Collector

95.       Initiation, validity, etc., of recovery proceedings

 

 

 

CHAPTER X

REFUND AND TAX CREDIT

96.       Refunds

97.       Persons entitled to claim refund in certain cases

98.       Refund where salary, etc. is paid in arrears

99.       Form of application, disposal of claims for refund and limitation

100.     Refund on assessment and appeal, etc.

101.     Correctness of assessment, etc., not to be questioned through refund applications

102.     Additional payment for delayed refunds

103.     Power to withhold refund in certain cases

104.     Adjustment of refund against tax

105.     Tax credit for investment in shares and debentures of Equity Participation Fund

105A.   Tax credit for investment in debentures or negotiable bonds

106.     Tax credit for investment in share-capital of industrial companies

107.     Tax credit for replacement, balancing and modernisation of machinery or plant

107A.    Tax Credit

107AA.  Tax credit for investment

 

 

CHAPTERXI

PENALTIES

 

 

108.     Penalty for failure to furnish return of total income and certain statements

109.     Penalty for failure to maintain prescribed accounts

110.     Penalty for non-compliance of notice, etc.

111.     Penalty for concealment of income, etc.

112.     Penalty for failure to give notice of discontinuance of business or profession

113.     Penalty in case of registered firms

114.     Penalty for failure to give notice by liquidator

115.     Penalty for obstruction

116.     Imposition of penalty after notice of hearing, etc.

 

 

CHAPTER XII

OFFENCES AND PROSECUTIONS

 

 

117.     Prosecution for non-compliance of certain statutory obligations

118.     Prosecution for false statement in verification

119.     Prosecution for concealment of income, etc.

120.     Prosecution for abetment

121.     Prosecution for disposal of property to prevent attachment, etc.

122.     Prosecution for unauthorised disclosure of information by a public servant

123.     Liability for prosecution in the case of company, etc.

124.     Institution of prosecution proceedings without prejudice to other action

125.     Sanction of prosecution, etc.

126.     Power to compound offence

127.     Trial by Special Judge

128.     Power to tender immunity from prosecution

 

 

CHAPTER XIII

APPEALS AND REVISION

 

 

129.     Appeal to the Appellate Additional Commissioner

130.     Form of appeal and limitation

131.     Procedure in appeal

132.     Decision in appeal

133.     Appointment of the Appellate Tribunal

134.     Appeal to the Appellate Tribunal

135.     Disposal of appeals by the Appellate Tribunal

136.     Reference to High Court

137.     Appeal to the Supreme Court

138.     Revision by Commissioner

 

 

CHAPTER XIIIA

SETTLEMENT OF CASES

 

 

138A.   Income tax Settlement Commission

138B.   Definitions

138C.   Powers and functions of the Commission

138D.   Application for settlement of cases

138E.   Disposal of applications by the Commission.

138EE   Disposal of second appeal cases (Omitted)

138F.   Recovery of sums due under order of settlement

138G.   Bar on subsequent application for settlement in certain cases

138H.   Order of settlement to be conclusive

138I.    Power of Commission to re-open proceedings

138J.    Proceedings before Commission to be judicial proceeding

138K.   Communications of orders

 

 

CHAPTER XIIIB

DIRECTORATE GENERAL OF INSPECTION

 

 

138L.    Appointment of Directorate General of Inspection

138M.   Definitions

138N.    Inspection authorities

138O.    Jurisdiction of inspection authorities

138P.    Functions and powers of Directorate-General

 

 

CHAPTER XIV

MISCELLANEOUS

 

 

139.     Statement regarding salary

140.     Statement regarding dividends

141.     Statement regarding interest, profit, rent, etc.

142.     Statement regarding payments to non-residents and contractors

143.     Statement regarding certain payments

143A.   Statement regarding certain properties

143B.   Statement regarding certain assessees

143C.   Displaying of National Tax Number Certificate

143D.   Obtaining of National Tax Number Card

143E.   Liability of tax withholding agents to be registered

144.     Power to call for information

145.     Power of survey

146.     Power to enter and search business premises

147.     Assistance to income tax authorities

148.     Power to take evidence on oath, etc.

149.     Power to impound and retain books of accounts, etc.

150.     Disclosure of information by a public servant

151.     Limitation of exemption

152.     Tax or refund to be calculated to the nearest rupee

153.     Receipts to be given for moneys paid or recovered under this ordinance

154.     Service of notice

155.     Certain mistakes not to vitiate assessments, etc.

156.     Rectification of mistakes

157.     Appearance by authorised representative

158.     Proceedings under the Ordinance to be judicial proceedings

159.     Proceedings against companies under liquidation

160.     Computation of limitation period

161.     Indemnity

162.     Bar of suits in Civil courts

163.     Avoidance of double taxation and prevention of fiscal evasion

164.     Unilateral relief

164A.   Power to collect information regarding exempt income

165.     Power to make rules

165A.   Authority of approval

166.     Repeal and savings

167.     Removal of difficulties

 

 

Schedules

 

The First Schedule

 

Part I        Rate of Income Tax

Part II       Rates of Super Tax

Part III      Rates of Surcharge

Part IV      No Heading

Part V       Rates of income tax for companies

 

 

The Second Schedule

 

Part I        Exemptions from Total Income

Part II       Reduction in Tax Rates

Part III      Reduction in Tax Liability

Part IV      Exemption from Specific Provisions

 

 

The Third Schedule

 

Rules for the Computation of Depreciation Allowance

 

 

The Fourth Schedule

 

Rules for the Computation of the Profits and Gains of Insurance Business

 

 

The Fifth Schedule

 

Part I          Rules for the Computation of the Profits and Gains from the Exploration and Production of Petroleum

 

Part II         Rules for the Computation of Profits and Gains from the Exploration and Extraction of Mineral Deposits

 

The Sixth Schedule

 

Part I        Recognised Provident Funds

Part II       Approved Superannuation Funds

Part III      Approved Gratuity Funds

 

The Seventh Schedule

 

Rules for the Computation of Relief from Tax by way of Credit in respect of Foreign Tax.

 

 

The Eighth Schedule

 

Rates of Tax Rebate on Income from Export of Goods.