under the revised income tax laws every manufacturer is to provide CNIC details of the person when a vehicle is booked against advance payment.
when delivery & invoice is generated FBR retain such data for cross reference.
If & when an income tax return is filed. Filers always declare such assets so they least bother.
The registration by a non-filer, a notice is served to furnish copies of income tax returns for past 3 years.
the Manufacturer will be happy to accept advance payment and order from non-filer & filer both.
INVESTOR ???
where & how an investor can pitch into such scenario. , pay order cnic bank details are inter linked