statement of assets and liabilities ,dr. arbab ghulam rahim
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STATEMENT OF ASSETS AND LIABILITIES
I ,Dr. Arbab Ghulam Rahim hereby declare that no immovable and movable property, including
bonds, shares, certificates, securities, insurance policies and jewelry, other than specified herein
below, is held by me, my spouse(s) and dependent children at the time of my assumption of office of
Advisor to the Prime Minister / Special Assistant to the Prime Minister.
ASSETS
Cost of Assets Present value
of Property
(Approximatel
NI)
Remarks
(1) (2) (3) (4)
IMMOVABLE PROPERTY • 92-11 acres at Deh Detail of
Open plots, houses, apartments, commercial Dodharo Tal: Diplo 99,63,000.00 immovable
buildings, under construction properties,
agricultural property etc.
Tharparkar (inherited
remaining)
properties
enclosed as
• 13-32 acres at Tal: per Annex-
Held within Pakistan Tando Bago Distt: Badin 1,000,000.00 A
Irrigated Agriculture land (Regd: value Rs.6,70,000
Remaining
Barani land • Barani land purchased 7,750,00.00
324-25
acres in Tal:
Nangarparkar
Tharparkar(Regd: value
Rs. 1,10000)
• Barani land 38-12 acres 12,40,000.00
Inherited at Tal: Diplo
Tharparkar
House House at village 10,750,00.00
Khetlari (10,00,000)
• House at Islamabad 35,00,000.00
50% share (Regd: value
Rs (32,00,000)
• Otaq (10,00,000) 11,750,00.00
• Shops ( 3,50,000) 4,10,000.00
Held outside Pakistan
House/Flat Nil
MOVEABLE PROPERTY r\
Business Capital within Pakistan
Name of business
Capital amount
Business Capital outside Pakistan
Name of business
Capital amount
c ) Assets brought or remitted from
outside Pakistan
Bank drafts/ Remittances
Machinery
Other(two watches gifted from
Saudi Govt. thru foreign office)
Nil
Nil
Nil
Gents watch 85,000.
Ladies watch 48,000.
85000.00
48000.00
(d) Assets created out of remittances from abroad.
(e) Investment
(V) Stock Fertilizer/Pesticide
For Agriculture
-Regular Income certificate
(vi) State life of insurance
Jeewan Sathi scheme.
(f) Motor vehicles
Make Model Reg. No.
Toyota Land Cruiser 2006 BD-8132(BF)
Tractor
Tractor old
(g) Jewelry etc Weight: 40 Tola Gold + 500gnn Silver
Description: Ornaments
(h) Cash and Bank Account
(i) Cash in hand/Bonds
(ii) Cash at Bank
Current -
Deposit
Saving
Other deposit
Loan receivable from close relatives
( i) Furniture, fittings & Articles of
personal use
Nil
8,00,000/=
15,94,753.00
1,25,000,00.00
2,30,000.00
85,000.00
22,00,000.00
3,50,000.00
Nil
8,00,000/=
15,94,753.00
Gifted 1,40,00,000
3,75,000
3,00,000
Gifted / purchased 2,00,000
Cash in hand/ non business.
30,031,087.00
Cash in Bank 21,98,729.00
Rs.7,00,000-00
Gifted/purchased 6,00,000
Detail of
Bank
accounts in
Annex-B
2
3
in Assets transferred to any person
Nil
Inherited / purchased
Nil without adequate consideration or
By revocable transfer
(k) Any other assets
(i) Animals Buffaloes & Goats.
40,00,000.00(Approx) 40,00,000.00
(ii) Weapons (Rifle G-3, Pistol & 1,10,000.00 2,25,000.00
Gulock).
(I) Liabilities Nil Nil
(i) Mortgages secured on
Property land.
Unsecured loans owing
Bank over draft.
Amount due under hire
purchase agreement
House building loans . Advances from Provident
fund . Other Deptt: due . Liabilities in the name of
minor children (in respect of NIL
assets standing in their
name).
NIL
Other (Private loan from
close relatives)
Total Assets 61,372,569.00
Net Assets(Deduction of Liabilities) 61,372,569.00
*Details to be annexed.
VERIFICATION
I, Dr. Arbab Ghulam Rahim slo, VV/o, D/o Arbab Haji Taj Muhammad do
hereby declare that, to the best of my knowledge and belief, the above statement of
the assets and liabilities of myself, my spouse(s) dependent children is correct and
complete and nothing has been concealed there from.
(Th
Dated: 20-10- 2021 Signature of the Candidate
4
ANNEXURE-A
IMMOVABLE ASSETS
IN WHOSE
NAME HELD
RELATIONSHIP
WITH MEMBER
PROVINCE/
DISTRICT ASSETS
SITUATED
NATURE OF PROPERTY
HOW ACQUIRED WHETHER
PURCHASED! GIFTED!
INHERITED
REMARKS
Arbab Ghulam
Rahim
Self Deh Dodharo Tal:
Diplo Tharparkar
Sindh
Agriculture
land
81-09
Gifted /
inherited
Arbab Ghulam
Rahim
Self Deh Khadi Adat
Tal: Tando Bago
Badin Sindh
Agriculture
land
09-31
Purchased
Arbab Ghulam
Rahim
Self Deh Dodharo Tal:
Diplo Tharparkar
Sindh
Agriculture
land
7-20
Gifted /
inherited
Arbab Ghulam
Rahim
Self Deh Dodharo Tal:
Diplo Tharparkar
Sindh
Agriculture
land
03-22
Gifted /
inherited
Mrs. Arbab
Ghulam Rahim
Wife Deh Makan
Mondro Tal:
Nagarparkar
Tharparkar Sindh
Barani land
324-25
Purchased
Arbab Ghulam
Rahim
Self in share Deh Turkiar Tal: .
Diplo Thar Sindh
Barani land
02-07
Gifted /
inherited
Arbab Ghulam
Rahim
Self in share Deh Pilori Tal:
Diplo Tharparkar
Sindh
Barani land
02-14
Gifted /
inherited
Arbab Ghulam
Rahim
Self in share Deh Dohar Tal:
Diplo Tharparkar
Sindh
Barani land
02-07
Gifted /
inherited
Arbab Ghulam
Rahim
Self in share Deh Sajai Tal:
Diplo Tharparkar
Sindh
Barani land
4-17
Gifted /
inherited
Arbab Ghulam
Rahim
Self in share Deh Jangh Tal:
Diplo Tharparkar
Sindh
Barani land
04-36
Gifted /
inherited
5
Arbab Ghulam
Rahim
Self in share Deh Chachi
Moora Tal: Diplo
Tharparkar Sindh
Barani land
01-01
Gifted /
inherited
Arbab Ghulam
Rahim
Self in share Deh Segario Tal:
Diplo Tharparkar
Sindh
Barani land
5-25
Gifted /
inherited
Arbab Ghulam
Rahim
Self in share Deh Nabisar Tal:
Diplo Tharparkar
Sindh
Barani land
03-11
Gifted /
inherited
Arbab Ghulam
Rahim
Self in share Deh Khetlari Tal:
Diplo Tharparkar
Sindh
Barani land
0-17
Gifted /
inherited
Arbab Ghulam
Rahim
Self in share Deh Kun
Rehmatullah Tal:
Diplo Tharparkar
Sindh
Barani land
11-37
Gifted /
inherited
Arbab Ghulam
Rahim
Self Kaloi Tal: Diplo
Tharparkar Sindh
Shops Gifted /
inherited
Arbab Ghulam
Rahim
Self Village Khetlari
Tal: Diplo
Tharparkar Sindh
Residence inherited /
constructed
Arbab Ghulam
Rahim
Self Village Khetlari
Tal: Diplo
Tharparkar Sindh
Otaq inherited /
constructed
Mrs. Arbab
Ghulam Rahim
Wife H.No.397 G-9/4
Islamabad
Residence Donated by
mother
50% share
(DR. ARBAB AHIM)
6
ANNEXURE-B
DETAILS OF BANK ACCOUNTS
S.No. NAME OF THE
BANK
NAME OF
BRANCH ACCOUNT NO.
BALANCE UPTO 30-06-2021
National Bank of
Pakistan
PIDC Karachi Rs.63,462-00
Muslim Commercial
Bank
Naukot ,
Mirpurkhas Rs. 8009-00
Muslim Commerc
ial
Bank
Gizri Branch
Karachi I
Rs.707-00
JS Bank
Mithi,
Tharparkar Rs. 60.00
JS Bank
Mithi,
Tharparkar Rs. 3000-00
JS Bank
Mithi,
Tharparkar Rs. 1,127-00
JS Bank
Mithi,
Tharparkar Rs. 10
JS Bank
Mithi,
Tharparkar Rs. 10
Bank Islami
Pakistan
Askari 3 Branch
Karachi
1Rs. 2,122,344-00
TOTAL Rs. 2,198,729.00
(DR. ARBAB G ULA RAHIM)
Federal Board of Revenue VI Revenue Division - Government of Pakistan
Inland Revenue Service
ACKNOWLEDGEMENT SLIP
114(1) (Return of Income filed voluntarily for complete year)
Name: ARBAB GHULAM RAHIM
Address: HOUSE NO SD-7 ASKARI-3, SCHOOL ROAD
CANTONMENT
Contact No:
1 1 1 1 11 II I 100000107695368
Registration 4220148315141
Tax Year : 2021
Period : 01-Jul-2020 - 30-Jun-2021
Medium : Online
Due Date : 30-Sep-2021
Document 05-Oct-2021
Description Code Amount
Net Assets Current Year 703001 61,372,569
Refundable Income Tax 9210 89
Tax Chargeable 9200 10,000
Taxable Income 9100 600,000
Total Income 9000 600,000
This is not a valid evidence of being a "filer" for the purposes of clauses (23A) and (350) of sections 2 and 181A.
Print Date: Tue, 5 Oct 2021 14:07:40
Page 1 of 6
Copyright ff) 2014 All rights reserved Federal Board of Revenue - Government of Pakistan.
ral Board of Revenue Division - Government of Pakistan
n and Revenue, S r v
114(1) (Return of Income filed voluntarily for complete year)
Name: ARBAB GHULAM RAHIM Address: HOUSE NO. SD-7 ASKARI-3, SCHOOL ROAD
CANTONMENT
Registration 4220148315141
Tax Year : 2021
Period : 01-Jul-2020 - 30-Jun-2021 Medium : Online
Due Date : 30-Sep-2021 Contact No:
1 1 1 11 1 1 1 100000107695368
Document 05-Oct-2021
Manufacturing / Trading Items
Description Code Total Amount
Amount Exempt from Tax / Subject
to Fixed I Final Tax
Amount Subject to
Normal Tax
Income / (Loss) from Business 3000 600,000 0 600,000
Other Revenues
Description Code Total Amount
Amount Exempt from Tax / Subject
to Fixed / Final Tax
Amount Subject to
Normal Tax
Other Revenues 3129 600,000 0 600,000
Others 3128 600,000 0 600,000
Management, Administrative, Selling & Financial Expenses
Description Code Total Amount
Amount Exempt from Tax / Subject
to Fixed / Final Tax
Amount Subject to
Normal Tax
Accounting Profit / (Loss) 3200 600,000 0 600,000
Inadmissible / Admissible Deductions
Description Code Total Amount
Amount Exempt from Tax / Subject
to Fixed / Final Tax
Amount Subject to
Normal Tax
Tax Amortization for Current Year 3247 0 0 0
Tax Depreciation / Initial Allowance for Current Year 3248 0 0 0
Adjustments
Description Code Total Amount
Amount Exempt from Tax / Subject
to Fixed / Final Tax
Amount Subject to
Normal Tax
Income / (Loss) from Business before adjustment of Admissible Depreciation / Initial Allowance / Amortization for current / previous years
3270 0 0 600,000
Print Date: Tue, 5 Oct 2021 14:07:40
Page 2 of 6
Copyright ea 2014 All rights reserved Federal Board of Revenue - Government of Pakistan.
Reverie Serv;o2
114(1) (Return of Income filed voluntarily for complete year)
Name: ARBAB GHULAM RAHIM Address: HOUSE NO. SD-7 ASKARI-3, SCHOOL ROAD
CANTONMENT
Contact No:
Registration 4220148315141
Tax Year : 2021 Period : 01-Jul-2020 - 30-Jun-2021
Medium : Online Due Date : 30-Sep-2021
11
III11 1 11 1 100000107695368
Document 05-Oct-2021
Business Assets / Equity / Liabilities
Description Code Amount
Total Assets 3349 30,831,087 0 Stocks! Stores! Spares 3315 800,000 0 Cash! Cash Equivalents 3319 30,031,087 0
Agriculture
Description Code Total Amount
Amount Exempt from Tax / Subject
to Fixed / Final Tax
Amount Subject to
Normal Tax
Agriculture Income 6100 0 2,025,000 0
Tax Reductions
Description Code Total Amount Tax
Chargeable Tax Reducted
Tax Reduction on Tax Charged on Behbood Certificates / Pensioner's Benefit Account in excess of applicable rate 930101 0 0 0
Adjustable Tax
Description Code Receipts /
Value Tax Collected
/ Deducted Tax
Chargeable Adjustable Tax 640000 0 3,889 0
Cellphone Bill u/s 236(1)(a) 64150002 0 3,889 0 Cellphone Bill u/s 236(1)(a) - 03008232180 - CELL PRIVATE 64150002 0 3,889 0
Final / Fixed / Minimum / Average / Relevant / Reduced Tax
Description Code Receipts /
Value Tax Collected
/ Deducted Tax
Chargeable Final / Fixed / Minimum / Average / Relevant! Reduced Tax 640001 0 0 0
Capital Gains on Immovable Property u/s 37(1A) 64220050 0 0
Computations
Description Code Total Amount
Amount Exempt from Tax / Subject
to Fixed / Final Tax
Amount Subject to
Normal Tax
Income / (Loss) from Business 3000 600,000 0 600,000
Agriculture Income 6100 0 2,025,000 0
Print Date: Tue, 5 Oct 2021 14:07:40 Page 3 of 6
era! Board of Revenue e Division - Government of Pakistan
,,----,,, ',.. ,......., 1 1 Iri.!aric
Revenue 0 Scry:ce
114(1) (Return of Income filed voluntarily for complete year)
Name: ARBAB GHULAM RAHIM Address: HOUSE NO. SD-7 ASKARI-3, SCHOOL ROAD
CANTONMENT
Registration 4220148315141
Tax Year : 2021 Period : 01-Jul-2020 - 30-Jun-2021
Medium : Online Due Date : 30-Sep-2021 Contact No:
1 1 1 1 11 1 100000107695368
Document 05-Oct-2021
Computations
Description Code Total Amount 1
Amount Exempt from Tax / Subject
to Fixed / Final Tax
Amount Subject to
Normal Tax
Total Income 9000 0 0 600,000 Taxable Income 9100 0 0 600,000 Tax Chargeable 9200 0 0 10,000
Normal Income Tax 920000 0 0 10,000 Withholding Income Tax 9201 0 3,889
Admitted Income Tax 9203 0 6,200 0 Refundable Income Tax 9210 0 0 89
Personal Expenses
Description Code Amount
Personal Expenses 7089 699,003 0 0
Other Personal / Household Expenses 7087 699,003 0
Personal Assets / Liabilities
Description Code Amount
Agricultural Property 7001 780,000 0 0 Agricultural PropertySURVEY NO.587-3,DODHARO KALOI DISTRICT THARPARKAR, 7001 0 0 0
Agricultural PropertySURVEY NO.778 TO 785,789,790 AND 791 NANGARPARKAR, DISTRICT THARPARKAR, 7001 110,000 0 0
Agricultural PropertySURVEY NO.439/1 TO 5,440/1 TO 4,441/1 TO 4, 442/1 TO 4,444/1-2,445/1 TO 9,492/1 TO 3, 446/ 1TO 16,447/1 TO 4, 448/1 TO 4, 449/1 TO 16,491/1 AND 493/1-2 DODHARO UC KALOI, DISTRICT THARPARKAR,
7001 0 0 0
Agricultural PropertySURVEY NO.555/1 TO 4, 556/2-3, 598/1-2,598/1-2-3, 603/4 AND 604/2, DODHARO, UC KALOI, DISTRICT THARPARKAR,
7001 0 0 0
Agricultural PropertyINHEIRETED BARAN LAND 38-30 ACRES„ VARIOUS DEHS OF TALUKA DIPLO„ DISTRICT THARPARKAR., Tharparkar Diplo
7001 0 0 0
Agricultural PropertySURVEY NO.259 TO 261„ DEH KHADDI AADAT, TALUKA TAN DO BAGHO„ DISTEICT 7001 210,000 0 0
Print Date: Tue, 5 Oct 2021 14:07:40
Page 4 of 6
GY)&A)
In!and Revenue Scrv cc
Personal Assets / Liabilities
Description Code Amount
BADIN, Badin Tando Bago 7001 210,000 0 0 Agricultural Property - SURVEY NO.116/1 & 2 AND 117/1A DEH KHADDI AADAT - TALUKA TAN DO BAGHO„ DISTEICT BADIN- IRRIGATED
7001 460,000 0 0
Commercial, Industrial, Residential Property (Non-Business) 7002 5,550,000 0 0
Commercial, Industrial, Residential Property (Non-Business)1/2 SHARE HOUSE, NO.3/4-E, STREET NO.II, G-7/2, SECTOR G-9/4„ ISLAMABAD,
7002 3,200,000 0 0
Commercial, Industrial, Residential Property (Non-Business)SHOPS AT KALOI CITY„ UC KALOI, TALUKA DIPLO„ DISTRICT THARPARKAR., Tharparkar Diplo
7002 350,000 0 0
Commercial, Industrial, Residential Property (Non-Business)HOUSE AT VILLAGE KHETLARI„ UC KHETLARI,TALUKA DIPLO„ DISTRICT THARPARKAR., Tharparkar Diplo
7002 1,000,000 0 0
Commercial, Industrial, Residential Property (Non-Business)OTAQ AT DODHARO FARM„ UC KALOI, TALUKA DIPLO„ DISTRICT THARPARKAR., Tharparkar Diplo
7002 1,000,000 0 0
Animal (Non-Business) 7005 4,000,000 0 Investment (Non-Business) (Account / Annuity / Bond / Certificate / Debenture / Deposit / Fund / Instrument / Policy / Share / Stock / Unit, etc.)
7006 2,198,729 0 0
Investment (Non-Business) (Account / Annuity / Bond / Certificate / Debenture / Deposit / Fund / Instrument / Policy / Share / Stock! Unit, etc.) - 0021353-MCB Bank Limited Naukot Branch Station Road Naukot Tal. Jhudo Distt. Mirpur Khas Naukot
7006 8,009 0 0
Investment (Non-Business) (Account / Annuity / Bond / Certificate / Debenture / Deposit / Fund / Instrument / Policy / Share / Stock / Unit, etc.) - 413092 - JS BANK
7006 60 0 0
Investment (Non-Business) (Account! Annuity / Bond / Certificate / Debenture! Deposit / Fund / Instrument! Policy! Share / Stock / Unit, etc.) - 413095 - JS BANK
7006 3,000 0 0
Investment (Non-Business) (Account / Annuity / Bond / Certificate! Debenture / Deposit / Fund / Instrument! Policy / Share / Stock / Unit, etc.) - 413096 - JS BANK
7006 1,127 0 0
Investment (Non-Business) (Account / Annuity / Bond / Certificate / Debenture! Deposit / Fund / Instrument! Policy / Share / Stock / Unit, etc.) - 1162412 - JS BANK
7006 10 0 0
Investment (Non-Business) (Account! Annuity! Bond / Certificate! Debenture! Deposit! Fund / Instrument! Policy! Share! Stock / Unit, etc.) - 1162424 - JS BANK
7006 10 0 0
Investment (Non-Business) (Account / Annuity / Bond / Certificate! Debenture / Deposit / Fund! Instrument! Policy / Share / Stock / Unit, etc.) - 09500055550001 - BANK ISLAMI-CURRENT(WIFE)
7006 2,122,344 0 0
Investment (Non-Business) (Account! Annuity! Bond! Certificate! Debenture! Deposit! Fund / Instrument! Policy! Share / Stock! Unit, etc.) - 4105287992 - NBP-CURRENT
7006 63,462 0 0
Investment (Non-Business) (Account / Annuity / Bond / Certificate / Debenture! Deposit / Fund / Instrument!
7006 707 0 0
Print Date: Tue, 5 Oct 2021 14:07:40
Page 5 of 6
Copyright el 2014 All rights d Federal Board of Revenue - Government of Pakistan.
Personal Assets / Liabilities
Description Code Amount Policy / Share / Stock / Unit, etc.) - 1003367 - MCB-CURRENT(WIFE NAME) 7006 707 0 0
Motor Vehicle (Non-Business) 7008 14,675,000 0 0 Motor Vehicle (Non-Business) - T-1338 7008 300,000 0 0 Motor Vehicle (Non-Business) - T-1343 7008 375,000 0 0 Motor Vehicle (Non-Business) - BD-8132 7008 14,000,000 0 0 Cash (Non-Business) 7012 30,031,087 0 Any Other Asset 7013 4,137,753 0 0 Any Other Asset - -TWO WATCHES GIFTED FROM SAUDI GOVERNMENT THROUGH FOREIGN OFFICE 7013 133,000 0 0
Any Other Asset - -FURNITURE 7013 600,000 0 0 Any Other Asset - -JEWELLERY 40 TOLA GOLD AND 500 GM SILVER MARRIAGE GIFT 7013 200,000 0 0
Any Other Asset- -LIFE INSURANCE JEEWAN SATHI 7013 1,594,753 0 0 Any Other Asset - -STOCK FERTILIZERS/PESTICIDE FOR AGRICULTURE PURPOSE 7013 800,000 0 0
Any Other Asset - -ARMS 7013 110,000 0 0 Any Other Asset - RECEIVABLE FROM BEGUM RIAZ ALVI AS LOAN
7013 700,000 0 0
Total Assets inside Pakistan 7015 61,372,569 0 0
Total Assets 7019 61,372,569 0 0
Reconciliation of Net Assets
Description Code Amount
Net Assets Current Year 703001 61,372,569 0 0
Net Assets Previous Year 703002 68,983,866 0
Increase / Decrease in Assets 703003 -7,611,297 0 0
Inflows 7049 3,200,905 0 0
Income Declared as per Return for the year subject to Normal Tax
7031 600,000 0
Income Declared as per Return for the year Exempt from Tax
7032 2,025,000 0
Others 7048 575,905 0
Outflows 7099 10,812,202 0 0
Personal Expenses 7089 699,003 0 0
Gift 7091 8,413,500 0
Others 7098 1,699,699 0
Unreconciled Amount 703000 0 0 0
6\9LA-z‘%
Print Date: Tue, 5 Oct 2021 14:07:40
Page 6 of 6
ht 020144 Ights reserved F r I øord of Revenue - Government of Pakistan.
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