KARACHI: The Customs Adjudication-II received Rs6.80million in response to a final notice served on a defaulter company named M/s Kamran Traders. The adjudication has also issued a show cause notice to M/s Bali Sanitary and Export Karachi.
M/s Kamran Traders was allegedly involved in a tax evasion. The company imported marble polish machines’ parts on 2nd of December 2017 which was examined by Niaz Ahmed Khan who used the wrong PCT heading.
After a careful investigation, the Customs Adjudication-II issued a final notice to the company on February 20. The company cleared the amount of Rs6.80million on Thursday.
Source said that another company named M/s Bali Sanitary and Export got cleared a consignment of sanitary items on November 12, 2017 and evaded a tax amount of Rs5.86million.
After the investigation, the Customs Adjudication-II served a show cause notice on the company on March 15, 2018 and mentioned it that the amount has to be cleared within 14 days.