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Fake documents: Appraisement East submits charge sheet against M/s R.A Agency

Fake documents: Appraisement East submits charge sheet against M/s R.A Agency

KARACHI: Investigation officer of Collectorate Customs Appraisement & Facilitation East submitted interim charge sheet against Anil, proprietor of M/s R.A Agency, Sajid Ali and others, who are booked in a case of attempting to submit fake proceeds realization certificate as well as fake verification letter to obtain clearance of used vehicles.

On 25 August 2020, investigation officer submitted interim charge sheet and stated that during the hearing, investigation officer submitted, during the investigation, it is clear that the importer Sajid Ali son of Sher Ghani with the active connivance of Anil, proprietor of M/s R.A Agency has attempted to clear used Toyota Vitz cars by submitting fake and forget bank encashment certificate and have thus violated the section 16, 32 and 79 of the customs act, 1969 punishable under clauses 156(1) ibid read with section 3 of the import and export (control) act, 1959 and read with others allied sections of sales tax act, 1990 income tax ordinance 2001, and import policy order, 2016.

He further submitted that first information report (FIR) has been lodged accordingly for in-depth investigation into the matter and to unearth the actual culprits involved in attempt to clear said vehicles by submitting fake and forged bank encashment certificate.

After the hearing, court approved interim charge sheet and adjourned the matter for copy supply and directed parties to appear before the court on next date of hearing.