KARACHI: The Customs Court directed investigation officer to complete investigation and submit final charge sheet against suspect namely Sheharyar Ahmed Manager of M/s CGA Logistics and others who were booked in a case of evasion of duty and taxes in the tune of Rs2.2 million approximately.
On August 28, 2019, counsel for customs department and accused person appeared before the court, during the hearing, investigation officer sought further time to submit final charge sheet, therefore, court fixed the hearing for charge frame and directed all suspects to must show their appearance on next date of hearing for charge, court also directed investigation officer to submit final charge sheet on next date of hearing.
According to the prosecution, during the investigation, it was revealed that Sheharyar Ahmed, Manager of M/s CGA Logistics, Faizan Fayyaz, proprietor of M/s CGA Logistics, Momin Khan, Qasim Jan Syed and Amanullah are involved in preparing fake PRCs in the name of overseas Pakistani as importers and have tried to get clearance of used Toyota Passo, used Suzuki Wagon R, used Suzuki Alto and others on fake proceeds realization certificates which is in serious violation of the mandatory provisions of law and procedure.
Prosecution further stats said that suspects and their associates have contravened the provision of Section 32 (1) 32(A) (a) and 192 read with Section 3, 6 and 36 of Sales Tax Act 1990 and other related laws, the accused customs agent namely Shaharyar Ahmed, of M/s CGA Logistics, Karachi who has been instrumental in the commission of aforesaid crime has been arrested and a notice under section 171 of the Customs Act, 1969 has been served upon him.
