statement of assets and liabilities ,dr. arbab ghulam rahim

1

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


Diplo Tharparkar

Sindh

Agriculture

land

7-20

Gifted /

inherited

Arbab Ghulam

Rahim


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


Name: ARBAB GHULAM RAHIM Address: HOUSE NO. SD-7 ASKARI-3, SCHOOL ROAD

CANTONMENT


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


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



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




Amount Subject to

Normal Tax

Accounting Profit / (Loss) 3200 600,000 0 600,000

Inadmissible / Admissible Deductions




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




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


Page 2 of 6

Copyright ea 2014 All rights reserved Federal Board of Revenue - Government of Pakistan.

Reverie Serv;o2



CANTONMENT

Contact No:


Tax Year : 2021 Period : 01-Jul-2020 - 30-Jun-2021

Medium : Online Due Date : 30-Sep-2021

11

III11 1 11 1 100000107695368


Business Assets / Equity / Liabilities


Total Assets 3349 30,831,087 0 Stocks! Stores! Spares 3315 800,000 0 Cash! Cash Equivalents 3319 30,031,087 0

Agriculture




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




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



CANTONMENT


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


Computations

Description Code Total Amount 1



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


Personal Expenses 7089 699,003 0 0

Other Personal / Household Expenses 7087 699,003 0

Personal Assets / Liabilities


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


Page 4 of 6

GY)&A)

In!and Revenue Scrv cc



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


Page 5 of 6

Copyright el 2014 All rights d Federal Board of Revenue - Government of Pakistan.


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


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‘%


Page 6 of 6

ht 020144 Ights reserved F r I øord of Revenue - Government of Pakistan.

statement of assets and liabilities ,dr. arbab ghulam rahim

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