KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi granted an interim pre-arrest bail to accused Asif Deenar S/o Abdul Razzak, proprietor of M/s A-l Asif Enterprises Karachi, who was booked in a tax evasion case.
During the hearing, above named accused appeared before the court along with his counsel and moved an application for bail. After the arguments, the court granted him an interim pre-arrest bail against the surety of Rs100000 and directed him to join the investigation if and when require. The court also issued a notice to the special prosecutor for customs department and called police papers.
According to the prosecution, during the investigation, it was revealed that illegal/inadmissible import tax has fraudulently been adjusted on the business of fake invoice and fake/bogus import and fake invoices were issued in the name of the units/accused persons mentioned.
Subsequent upon lodging the FIR, further investigation was carried out and during investigation the firm of accused M/s A-l Asif Enterprises Karachi was also found involved in the adjustment fraudulently of inadmissible import tax.
Case no 693/DCI/tax/fake, import/2011 under section 2 (37) of the Sales Tax Act-1990 was registered by directorate general and intelligence & investigation-FBR Karachi.
