Shan Foods charged of misdeclaration, penalized for Rupees 977,355
KARACHI: A recovery of Rupees 977355 from Messer’s Shan Foods (Uni ok ever) was confirmed in an Order in Original (ONO) passed by Ch. Imran Afzal Lilla, Deputy Collector of…
Tax evaders to be penalized: FBR
RAWALPINDI: Chief Commissioner Inland Revenue, RTO, Rawalpindi has assured a visiting delegation of Rawalpindi Islamabad Tax Bar Association (RITBA) that honest tax payers would not be harassed while tax evaders…
M/s Sigma Industries penalized
KARACHI: Customs Adjudication has penalized M/s Sigma Industries (Pvt) Ltd for attempting to evade government revenue through mis-declaring description of imported goods. M/s. Sigma Industries (Pvt.) Limited filed a goods…
Toy importers penalized for evading government revenue
KARACHI: Additional Collector Adjudication Dr. Sadia Sadaf has penalized certain cartel of toy importers for concealing the actual description of the goods to take an attempt for getting the goods…
LED lights importer penalized for revenue evasion
KARACHI: Collector Customs Adjudication Asif Marghoob Siddiqui has penalized LED lights and SMD lights importer for claiming inadmissible concessions with an intention to evade government legitimate revenue. According to the…
M/s Dawlance penalized for evading government’s legitimate revenue
KARACHI: Collector of Customs Adjudication Dr. Shazia Ikram has found M/s Dawlance (Pvt) Ltd of mis-declaration to evade government revenue and penalized the company. M/s Dawlance is ordered to pay…
M/s Standard Enterprises penalized for under-invoicing
KARACHI: Collector Customs Adjudication Dr. Shazia Ikram has penalized M/s Standard Enterprises Pvt Ltd Faisalabad for mis-declaring the value of imported tyres and tubes to evade government revenue. Directorate of…
Tyre & tube importer penalized for under-invoicing
KARACHI: Collector Customs Adjudication Dr. Shazia Ikram has penalized tyres and tube importer for attempting to evade government revenue through under-invoicing. M/s Shafqat Automobiles Sargodha imported a consignment declared to…
Tyre importer penalized for mis-declaration
KARACHI: Additional Collector Adjudication Shafique Ahmed Latki has penalized M/s Lords Impex for evading duty and taxes through under-invoicing. According to the details of the case, Directorate of Post Clearance…
Fruit juice importer penalized
KARACHI: Collector Customs Adjudication chaudry Mohammad Jawaid has penalized fruit juice importer and clearing agent for claiming inadmissible benefits under concessionary SRO to evade government’s legitimate revenue. According to the…
LED lights importer penalized for misusing concessionary regime
KARACHI: Collector Customs Adjudication Chaudry Mohammad Jawaid has penalized M/s Orient Electronics Pvt Ltd and M/s Rahmani Traders for misusing concessionary SROs to evade government’s legitimate revenue. According to details,…
FBR exonerates PA Asad Aleem
KARACHI: Member Admin – FBR has accepted the appeal of Asad Aleem Principal Appraiser (BS-17) and set aside the minor penalty imposed on him by the authorized officer. The Board…
M/s Basathia Impex penalized for its employee’s bad conduct
KARACHI: Additional Collector MCC Appraisement West-Licensing Authority Mohammad Farukh Sharif has imposed a penalty of Rs50,000 on M/s Basathia Impex and terminated the Customs permit of its employee Tanveer a.k.a…
Colgate Palmolive penalized for mis-declaration
KARACHI: Collector Customs Adjudication Shafique Ahmed Latki has penalized M/s Colgate Palmolive Pakistan Ltd and clearing agent M/s Tanzil Traders for mis-declaring the value of imported goods sodium sulphate anhydrous.…
Importer, clearing agent penalized for claiming inadmissible concessions
KARACHI: Additional Collector Adjudication Syed Mahmood Hasan has penalized an importer and clearing agent for mis-declaring the classification of imported goods to evade duty/taxes through availing inadmissible concessions. According to…
Skimmed milk importer penalized for availing inadmissible concessions
KARACHI: Additional Collector Customs Adjudication Syed Mahmood Hassan has penalized the skimmed milk importer M/s Irfan Brothers for claiming inadmissible concessions through mis-declartion. According to the details, Directorate General of…
Textile company penalized for evading government revenue
KARACHI: Collector Customs Adjudication Chaudry Mohammad Javaid has imposed a penalty of Rs5.0 million on M/s Magna Textile Industries Pvt Ltd along with the payment of Rs25.57 million duty/taxes evaded…
Exporter, clearing agent penalized for attempting to exporting poppy seed
KARACHI: Collector Customs Adjudication Chaudry Mohammad Javaid has charged owners/directors of M/s Shah Plastic Industry, M/s Deejays Connection-II for attempting to export poppy seed in the garb of sea salt…
Plastic factory penalized for mis-declaration
KARACHI: The Customs Adjudication has penalized M/s Sajid Plastic Factory for attempting to clear imported consignment through misdeclaring of description and classification of goods to obviate conditions of Import Policy…