KARACHI: The Customs Export has recovered evaded amount of taxes and duties of Rs 9.28 million from defaulter companies which were issued with notices to pay the outstanding dues.
Sources told Customs Today that during scrutiny of the import data, it was revealed that M/s RR Plastic availed undue benefits and concessions by importing crystal dana (hard and soft multiple color) by misusing the SRO 558 through Examiner Mateen Bilgrami on November 10, 2017.
Sources told that the company was allegedly involved in tax evasion of Rs 5.47 million. Investigations were continued, after detecting the tax evasion; the Customs Export issued it with a final notice on April 13, 2018 to deposit the evaded amount within 14 days.
After receiving the notice, the management of M/s R. R Plastic deposited the evaded amount in the official account of the Customs Export on 30th, April 2018.
Sources told that the management of M/s Classic Traders, Gulbai also cleared Rs3.81 million of taxes and duties. Sources told that M/s Classic Traders, Gulbai also availed undue benefits and concessions and avoided paying taxes according to the customs bylaws.
The Customs Export authorities served it a final notice on April 6, 2018 ,receiving the notice, the management of M/s Classic Traders, Gulbai deposited the evaded amount of taxes on 30 April.
