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FTO Rules Section 175C Is Investigatory and Calls Deposit Taken During Inquiry Maladministration

The ombudsman ordered the FBR to probe the case, fix responsibility where due, and issue rules on accepting so‑called voluntary deposits to protect taxpayers.

Overview

  • The FTO accepted a complaint on June 1, 2026 and found that officials obtained Rs1,500,000 from a Haripur surgical hospital owner during monitoring under Section 175C and then stopped proceedings without adjudicating tax liability.
  • The office held that Section 175C only gives authorities investigatory powers to gather information and cannot by itself authorize coercive recovery or collection of tax.
  • The FTO rejected the department’s claim that the payment was truly voluntary and said the circumstances show a coercive imbalance between revenue officers and the taxpayer.
  • The ombudsman recommended that the Federal Board of Revenue open a fact‑finding inquiry, fix responsibility where officers exceeded lawful authority, and issue administrative guidance on accepting deposits during inquiries.
  • Tax lawyers from the Lahore Tax Bar Association say the case reflects a wider pattern of misuse of Section 175C and urged FBR leadership to stop the practice, while no formal public response from the FBR has been reported so far.