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Tag Archives: contravention report

PCA Karachi serves 283 Contravention Reports on IT importers for Rs1.35b evasion

KARACHI: Directorate of Post Clearance Audit (PCA) served 283 Contravention Reports (CRs) on 14 importers of information technology (IT) and computer equipment involving revenue evasion and money laundering worth Rs 1.354 billion. Directorate of Post Clearance Audit (PCA) detected tax evasion, mis-declaration and money laundering on import of IT equipment and computer products. After forwarding CRs to Customs Adjudication, cases ... Read More »

TCS, Smart Zone case: Customs intelligence traces 6047 non-customs electronics

ISLAMABAD: While probing into TCS and Smart Zone case, the Customs Intelligence and Investigation Rawalpindi Directorate has prepared a contravention report after tracing the non-customs paid 6,047 electronics delivered to various shops before a raid on TCS warehouses. TCS has also confirmed the report. The report has slapped Rs 50.87 million taxes and duties on these items. According to sources, ... Read More »

WeBOC PCA module in final testing phase: Pervez Esbhani

KARACHI: The WeBOC module exclusively designed for the Post Clearance Audit (PCA) department of Pakistan Customs is in the final phase of testing at present and it is expected to be operational soon, PCA Director Directorate Pervez Esbhani informed Customs Today. The installation of the PCA module on the automated Web Based One Custom (WeBOC) would help bring not only ... Read More »

M/s Health Care booked in Rs8.4 million tax evasion case

KARACHI: The importer M/s Health Care & Social Welfare Association (charitable organisation) has been booked in huge tax evasion of duty and taxes case amounting Rs 8.4 million on import of medicines and injections worth Rs 23. 24 million on fake import documents. The Air Freight Unit (AFU) of MCC-Preventive during the examination of the consignments found that the importer ... Read More »

13 fabric importers booked by MCC Appraisement-West

KARACHI: FBR Model Customs Collectorate (MCC) of Appraisement-West has booked 13 importers on misdeclaration of textile fabric and prepared 54 contravention reports (CRs) against them. According to details, the MCC Appraisement–West prepared 28 contravention reports against M/s Vital Industries, six contravention reports against M/s Omron Industries, four contravention reports against M/s Ehsan Enterprises, three against A K Fashion Apparel, three ... Read More »