KARACHI: Collectorate of Customs Appraisement & Facilitation East submitted first information report (FIR) before the customs court against Anil, proprietor of M/s R.A Agency, Sajid Ali and others, who were nominated in a case of attempting to submission of fake proceeds realization certificate as well as fake verification letter to obtain clearance of used vehicles.
On 29 July 2020, investigation officer submitted FIR and informed the court that 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 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 taken first information report into court record and directed investigation officer to complete investigation and submit charge sheet on next date of hearing and also arrest the culprits who are involved in this crime.
