Overview
Work History
Education
Skills
Research
Training
Languages
Timeline
Generic
Zafar Mahmood Khan

Zafar Mahmood Khan

Tax Professional
Islamabad, Pakistan,ICT

Overview

26
26
years of professional experience

Work History

Secretary

CENTRAL BOARD OF REVENUE
09.2023 - Current

i- Administration of Central Board of Revenue

ii- Monitoring of Collection of Taxes by Junior Officers

iii- Arrange meetings of Central Board of Revenue

iv- Interaction with other Govt. Departments

v- Issuance of Circulars, Notifications & Statutory Regulatory Orders

vi- Evaluate performance of officers of Inland Revenue Department

Commissioner- IR (Appeals-II)/(Appeals-IV) Islamabad

Federal Board of Revenue
12.2016 - 10.2018
  • To hear & decide appeals against the orders passed /audit conducted by Assessing Officers

Secretary (Legal-Automation)

Federal Board of Revenue
09.2015 - 02.2016

Maintaining and updating pending cases before Supreme & High Courts & Coordination with Law Division and Attorney General of Pakistan Office.

Additional Commissioner, Reginal Tax Office, RWP

Federal Board of Revenue
11.2010 - 09.2015
  • AUDIT -Audit of Taxpayers & amendment of assessment orders
  • ENFORCEMENT Effecting collection & recovery of taxes
  • LEGAL - Filing of Appeals before Appellate Tribunal Inland Revenue
  • SUPERVISION - Provision of Technical, legal & administrative support to Junior Officers

Departmental Representative

Large Taxpayers’ Unit (Federal Board of Revenue)
05.2010 - 11.2010
  • Represented department before Income tax Appellate Tribunal & Federal Tax Ombudsman
  • Decision in most of the cases was in favour of Tax Department, which in turn yielded Revenue for the Govt.
  • Pleaded & argued cases on behalf of Large Taxpayers' Unit, Islamabad before Federal Tax Ombudsman


Additional Commissioner

Income Tax Department
08.2008 - 05.2010

i- Administration of Range consisting of various tax Units/Circles

ii- Achieving given budgetary targets of various direct & indirect taxes

iii- Providing Legal, technical & administrative support to Unit/Circle Officers

iv- Submission of various Tax related reports to Seniors

v- Framing/amending Assessment Orders of Banking Companies, Individuals & other Corporate Sector prejudicial to the interest of revenue

vi- Analysis of Financial Statements, Audited Accounts & Tax Returns of Corporate Sector & Individuals & initiate proceedings, if found tax evasion

vii- Conducting Audit of Taxpayers Returns of Income

viii- To check whether inter-company transactions are in accordance with documented transfer pricing policies.

ix- Ensuring timely filing of Tax Returns by Taxpayers, & deposit of due taxes


Departmental Represtative

Income Tax Department
05.2005 - 08.2007

i- Pleading arguing cases before Appellate Tribunal Inland Revenue in Cases filed by Taxpayers & Department

iii- Consulted various judgments of Superior Courts, & referred during arguments before Appellate Tribunal.

ii- Decisions were mostly pro-revenue

Deputy Commissioner I. Tax

Income Tax Department
10.2003 - 05.2005

i- Incharge Officer of big Unit/Circle

ii- Achieving given budgetary targets of Unit/Circle

iii- Amending Assessment Orders of Taxpayers

iv- Submission of various Tax related reports to Seniors

v- Analysis of Financial Statements, Audited Accounts & Tax Returns of Corporate Sector & Individuals & initiate proceedings, if found tax evasion

vi- Conducting Audit of Taxpayers Returns of Income

vii- Ensuring timely filing of Tax Returns by Taxpayers, & deposit of due taxes

viii- Pleading cases before Commissioner Inland Revenue (Appeals)

ix- Recovery of tax arrears

Assistant Commissioner

Income Tax Department
09.1999 - 10.2003

i- Incharge Officer of small Unit/Circle

ii- Achieving given budgetary targets of Unit/Circle

iii- Conducting audit of various Banking Companies, Cellular Companies & other Corporate & individual Cases.

iv- Pleading cases before Commissioner Inland Revenue (Appeals)

v- Recovery of arrears by resorting to various recovery modes

Assistant Commissioner Income Tax

Directorate General of Training & Research (Income Tax)
11.1998 - 08.1999

i- Common Training at Civil Services Academy after qualifying Central Superior Services Competitive Examination of Govt. of Pakistan - July 1998 to Dec 1998

ii- Specialized Training of Tax Laws & other allied Laws at Directorate General of Training & Research (DOT), Lahore from Jan 1999 to Sep 1999

Incharge Computer Training Centre / Lecturer

Pakistan Telecom. Company Ltd (Ministry Of Communications)
2 1996 - 7 1998

i- Instructional duties

ii- Computer Networking Administration

iii- Developing Courses for Engineers & other Staff Members

Education

L.L.M -

INTERNATIONAL TAX CENTER, LEIDEN UNIVERSITY
NETHERLANDS
01.2007 - 04.2008

L.L.B -

KASHMIR LAW COLLEGE, AJK UNIVERSITY
MUZAFFARABAD
01.2003 - 04.2005

M.Sc (MASTER DEGREE) - PHYSICS

ISLAMIA UNIVERSITY
BAHAWALPUR
01.1988 - 04.1991

B.Sc (GRADUATION -

PUNJAB UNIVERSITY
LAHORE
01.1986 - 04.1987

Skills

Project management

Research

  • PRACTICAL ASPECTS OF PROVISIONS OF OECD MODELTAX CONVENTION CONCERNING ARTISTS & SPORTSMEN
  • BUSINESS RESTRUCTURING & TRANSFER PRICING
  • ISSUES ARISING IN THE APPLICATION OF ARTICLE-10 OF OECD MODEL
  • THE SCOPE OF APPEALS & REVISION UNDER INCOME TAX LAW
  • SEPARATIST MOVEMENTS IN INDIA- IS INDIA IMPLODING FROM WITHIN? (INDIVIDUALRESEARCH PAPER DURING MCMC)
  • CROSS LOC EDUCATION COOPERATION-OPPORTUNITIES, RISKS & THREATS – (INDIVIDUAL RESEARCH PAPER DURING SMC)

Training

  • TAXPAYER AUDIT TECHNIQUES, F.B.R, 2016
  • WORSHOP ON INT. TAXATION, DIRECTORATE OF TRAINING, 2015
  • PROFIT DISTRIBTION TECHNIQUES, DIRECTORATE OF TRAINING, LAHORE, 2014
  • SENIOR MANAGEMENT COURSE(SMC), KIM, MUZAFFARABAD, 2013
  • NEGOTIATION & COMMUN. SKILLS, SECTT. TRG. INSTITUTE (GOP), 2012
  • AUDIT TRAINING, F.B.R & PROF ACADEMY OF COMMERCE, 2011
  • MID CAREER MANAGEMENT COURSE, NIM, PESHAWAR, 2011
  • CAPACITY BUILDING TRG., CENTRAL BOARD OF REVNUE, 2005
  • TAX SYSTEM & ADMINISTRATION, KOICA, SEOUL, SOUTH KOREA, 2005
  • CAPACITY BUILDING TRG., CENTRAL BOARD OF REVNUE, 2004
  • REFRESHER COURSE ON INC. TAX LAW, COMMISSIONERATE OF INCOME TAX, 2003
  • SAME AS ABOVE, SAME AS ABOVE, 2001
  • MANAGERIAL & ORG. DEVELOP., CENTRAL BOARD OF REVNUE, 2001
  • SPECIALISED INCOME TAX TRG, INCOME TAX ACADEMY,LAHORE, 1999
  • 25TH COMMON TRAINING, CIVIL SERVICES ACADEMY, LAHORE, 1998
  • OFFICE MANAGEMENT, TELECOM STAFF COLLEGE HARIPUR, 1998
  • NETWORKING & INTERNET, TELECOM STAFF COLLEGE, 1998
  • Des Ca R Te SYSTEMS, UN UNIVERSITY & N.P.G.I.I, 1997
  • STRUC. COBOL PROGRAMMING, INAS(GOVT OF PAK & HOLLAND), 1994

Languages

English, Urdu, Punjabi
Native language

Timeline

Secretary

CENTRAL BOARD OF REVENUE
09.2023 - Current

Commissioner- IR (Appeals-II)/(Appeals-IV) Islamabad

Federal Board of Revenue
12.2016 - 10.2018

Secretary (Legal-Automation)

Federal Board of Revenue
09.2015 - 02.2016

Additional Commissioner, Reginal Tax Office, RWP

Federal Board of Revenue
11.2010 - 09.2015

Departmental Representative

Large Taxpayers’ Unit (Federal Board of Revenue)
05.2010 - 11.2010

Additional Commissioner

Income Tax Department
08.2008 - 05.2010

L.L.M -

INTERNATIONAL TAX CENTER, LEIDEN UNIVERSITY
01.2007 - 04.2008

Departmental Represtative

Income Tax Department
05.2005 - 08.2007

Deputy Commissioner I. Tax

Income Tax Department
10.2003 - 05.2005

L.L.B -

KASHMIR LAW COLLEGE, AJK UNIVERSITY
01.2003 - 04.2005

Assistant Commissioner

Income Tax Department
09.1999 - 10.2003

Assistant Commissioner Income Tax

Directorate General of Training & Research (Income Tax)
11.1998 - 08.1999

M.Sc (MASTER DEGREE) - PHYSICS

ISLAMIA UNIVERSITY
01.1988 - 04.1991

B.Sc (GRADUATION -

PUNJAB UNIVERSITY
01.1986 - 04.1987

Incharge Computer Training Centre / Lecturer

Pakistan Telecom. Company Ltd (Ministry Of Communications)
2 1996 - 7 1998
Zafar Mahmood KhanTax Professional