Thursday , February 27 2020
Breaking News
Home / Author Archives: Waqar Ahmed Ansari (page 10)

Author Archives: Waqar Ahmed Ansari

Collector Export Saqif Saeed recovers Rs8.25m from  M/s Kazim & Sons, M/s Anjum Associates

KARACHI: The Collector Export Saqif Saeed on Friday recovered evaded amount of taxes and duties of Rs8.25 million from defaulter companies which were issued with notices to pay the outstanding dues. Sources told Customs Today that, during scrutiny of the import data, it was revealed that M/s Kazim & Sons availed undue benefits and concessions by importing various kinds of ... Read More »

PCA detects tax evasion of Rs11.42m by M/s Samama Leather Manufacturer & Export

KARACHI: The Directorate of Customs Post Clearance Audit (PCA) Director Nadeem Memon detected duties and tax evasion of Rs 11.42 million by M/s Samama Leather Manufacturer & Export, it is learnt here. Sources told Customs Today that M/s Samama Leather Manufacturer & Export, Karachi imported a consignment of leather punching machinery, and different chemicals, got it cleared from the QICT ... Read More »

Gwadar Customs seizes huge quantity of electronics

GWADAR: The Customs Collectorate has seized huge quantity of electronics kitchen items worth Rs 10.25 million on Friday afternoon. Sources told Customs Today that Deputy Collector Gwadar Junaid Mehmood received secret information that some smugglers are trying to smuggle large quantity of electronics kitchen items from Gwadar to Karachi. After receiving this information, he constituted a raiding team under the ... Read More »

Tax evasion: Adjudication-II serves final notice to M/s Arsalan Glass Works

KARACHI: Customs Adjudication-II served a final notice to a defaulter company M/s Arsalan Glass Works, Karachi and recovered Rs 4.29 million from M/s Saba Iron & Steel Manufacturers. Sources told Customs Today that M/s Arsalan Glass Works, Karachi was allegedly involved in tax evasion. The company imported various types of white crystal chemical which include imported plastic dana and other ... Read More »

PCA detects tax evasion of Rs8.17m by M/s Shangi Auto Parts Karachi

KARACHI: The Directorate of Customs Post Clearance Audit detected duties and tax evasion of Rs 8.17 million by M/s Shangi Auto Parts, Karachi, it is learnt here. Sources told Customs Today that M/s Shangi Auto Parts imported two consignments of  new and used vehicles engine and different kinds of auto parts and  got it cleared from the PICT Karachi vide ... Read More »

Quetta I&I foils bid to smuggle Indian non-duty paid goods worth Rs8.25m

QUETTA: The Directorate of Customs Intelligence and Investigation on Thursday has foiled a bid to smuggle Indian artificial jewelry, Indian Gutkha and international non duty paid cigarettes worth Rs 8.25 million during checking. Sources told Customs Today that Director Customs Intelligence and Investigation Muhammad Akram Chaudhary received a tip-off that some smugglers are trying to smuggle Indian origin goods from ... Read More »

Appraisement East detects tax evasion after CJP notice against green channel

KARACHI: The Customs Collectorate Appraisement East unearthed tax evasion of Rs5.48 million in the clearance of different types of Electronics accessories including branded air conditioners parts, refrigerator condensers, charging fans and hair dryers, chargeable mikes imported by M/s Shafaq Wahaj Traders, Karachi. Sources told Customs Today that Collector Appraisement East Saeed Akram directed the R&D Section to verify the post-clearance ... Read More »

Collector Adjudication-I Shazia Qureshi recovers Rs4.26m from M/s Voice Traders, Karachi

KARACHI: The Customs Adjudication-I recovered Rs4.26 million from M/s Voice Traders, Karachi. The company was found involved in tax evasion. Sources told Customs Today that Collector Customs Adjudication-I Shazia Qureshi issued a show-cause notice to the management of M/s Voice Traders for allegedly causing a loss of Rs 4.26 million by way of mis-declaration of classification. According to sources, M/s ... Read More »

Gwadar Customs seizes luxury tyres, mudguards worth Rs9m on Wednesday

GAWADAR: The Customs Collectorate seized huge quantity of luxury cars tyres and mudguards worth Rs9 million on Wednesday morning. Sources told Customs Today that Deputy Collector Gwadar Junaid Mehmood received secret information that some smugglers are trying to smuggle luxury cars tyres and mud guards from Gwadar to Sindh. He constituted a raiding team of the Customs Anti-Smuggling Organization (ASO) ... Read More »

Customs Export recovers Rs6.53m from M/s Ghufran Associates & M/s Mam Bae Traders

KARACHI: The Customs Export recovered evaded amount of taxes and duties of Rs 6.53 million from M/s Ghufran Associates and another company M/s Mam Bae Traders. Sources told Customs Today that during scrutiny of the import data, it was revealed that M/s Ghufran Associates availed undue benefits and concessions by importing steel scrap misusing the SRO 562. The consignment was ... Read More »

Adjudication-II serves final notices to three defaulter companies

KARACHI: Customs Adjudication-II , served final notices to three defaulter companies named M/s M K Export, Karachi, M/s Salam Chemicals and M/s Glorious Marble Industry, Karachi. Sources told Customs Today that M/s M K Export, Karachi was allegedly involved in tax evasion. The company imported different kinds of chocolates, confectionery items including bubbles, sweets and various other items on February ... Read More »

PCA detects tax evasion of Rs14.58m by M/s Shamim Garments & Export

KARACHI: The Directorate of Customs Post Clearance Audit (PCA) detected duties and tax evasion of Rs 14.58 million by M/s Shamim Garments & Export, Malir Karachi and forwarded the report to concerned adjudication, it is learnt here. Sources told Customs Today that M/s  Shamim Garments & Export imported a consignment of  fabrics dying machines, dryer, and sewing machines,(German origin)  got ... Read More »

Collector Port Qasim Ch Javed to lodge case against M/s M.B. Fertilizer for evading Rs6.78m taxes

KARACHI: Collector Customs Port Qasim decided to register a case against M/s M.B. Fertilizer for evading over Rs 6.78 million taxes and duties and defrauding the government in import of different chemicals. Sources told Customs Today Port Qasim, that Collector Chaudhery Javed received information that M/s M B Fertilizer imported different consignments by declaring as chemicals. The consignments were examined. According ... Read More »

Quetta Customs foils bid to smuggle NDP mobile phones worth Rs6.50m

QUETTA: The Directorate of Customs Intelligence and Investigation (I&I) foiled a bid to smuggle non-duty paid mobile phones worth Rs 6.50 million during checking. Sources told Customs Today on Monday morning that Director Customs Intelligence and Investigation Quetta Muhammad Akram Chaudhary received a tip-off that some smugglers are trying to smuggle non duty paid mobile phones, from Quetta to Karachi. ... Read More »

Adjudication-I recovers Rs8.59m from M/s Mas Traders

KARACHI: Customs Adjudication-I issued recovery and final notice to two defaulter companies and recovered Rs 8.59 million from M/s Max Traders. Sources told Customs Today that defaulter company M/s Max Traders got cleared a consignment of electronics accessories including drill machines, parts of drill machines, LED TVs, picture tubes and other items on February 13, 2018 and evaded a tax ... Read More »

Customs Export retrieves Rs9.12m from two defaulter companies

KARACHI: The Customs Export recovered evaded amount of taxes and duties of Rs 9.12 million from defaulter companies which were issued with notices to pay the outstanding dues. Sources told Customs Today that, during scrutiny of the import data, it was revealed that M/s Kamil Associates availed undue benefits and concessions by importing blankets, bed sheets and pillow covers by ... Read More »

Gwadar Customs seized huge quantity of smuggled medicines & accessories worth Rs10.25m

  GWADAR: The Customs Collectorate seized huge quantity of illegal medicines and medical accessories worth Rs 10.25 million. Sources told Customs Today on Monday that deputy collector Gwadar received secret information that some smugglers are trying to smuggle ban medicines and medical accessories from Gwadar to Karachi. After receiving this information, he constituted a raiding team under the supervision of ... Read More »

Adjudication-II serves show-cause notices to three defaulter companies

KARACHI: Customs Adjudication-II served final notice to three defaulter companies including M/s Maryam Knitwear, M/s Sultan Jali Works  and M/s Wadood Associates, Karachi. Sources told Customs Today that M/s Maryam Knitwear was allegedly involved in tax evasion. The company imported color matching machines, parts of folding machines, digital door lock and so many other items , on December 22, 2017. ... Read More »

Customs Court sends suspect to jail booked in gold smuggling

KARACHI: The Customs Court sent suspect namely Muhammad Junaid son of Abdul Sattar Jamal to Central Jail Karachi on judicial remand, who was booked in a case of attempting to smuggle non duty paid gold . Investigation officer produced the above mentioned suspect before the court and informed that at the International Departure Hall, Jinnah International Airport Karachi inspector Airport ... Read More »

Gwadar Customs seizes hashish, tyres worth Rs7.85m on Thursday

GWADAR: The Customs Collectorate seized huge quantity of hashish and non-duty paid tyres worth Rs 7.85 million on Thursday. Sources told Customs Today that Deputy Collector Junaid Mehmood received secret information that some smugglers are trying to smuggle hashish and non-duty paid tires from Gwadar to Karachi. After receiving this information, he constituted a raiding team under supervision of Customs ... Read More »