GOVIND RAM vs The FEDERATION OF PAKISTAN through Secretary Finance S — 2022 PTD 634 KARACHI-HIGH-COURT-SINDH

Case information

Citation: 2022 PTD 634 KARACHI-HIGH-COURT-SINDH
Court: Sindh High Court
Year: 2022
Reporter: PTD
Parties: GOVIND RAM vs The FEDERATION OF PAKISTAN through Secretary Finance S
Subject matter: Tax & Customs
Provisions referred to: S. 111---; S. 3---U; Income Tax Ordinance

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

GOVIND RAM VS The FEDERATION OF PAKISTAN through Secretary Finance S.111---anti-Money Laundering act (VII of 2010), S.3---Unexplained income or assets---Offence of money laundering---Scope---Non-declaration of an asset by an assessee under the Income Tax Ordinance, 2001, is not a scheduled offence, unless proved otherwise as required under the anti-Money Laundering act, 2010.

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