KARACHI: Directorate General of Intelligence and Investigation — FBR Regional Office Karachi — has prepared four contravention reports against some major importers and clearing agents for mis-declaration of PCT. Goods attracting 20 percent customs duty were cleared at only 1 percent under incorrect PCT 8517.6970 as networking equipments.
According to the details, collected by Customs Today, a contravention report was prepared against CMPAK Limited and clearing agent DHL Global Forwarding Pakistan (Pvt) Ltd., (CHAL-2229) accused of mis-declaration of PCT. In this case goods attracting 20 percent customs duty were cleared at 1 percent under incorrect PCT8517.6970 as networking equipments.
The evaded amount was reported as Rs 133.308 millions under case no: Appg-17/DCI/R&A/CMPAK/Cont/2015/part-1 dates 27-01-2015.
Another contravention report was prepared against Wateen WiMAX (Pvt) Ltd (Importer) and Arshad Sualeh Corporation (CHAL-1368) (clearing agent). Both have been accused of mis-declaration of PCT. Goods attracting 20 percent customs duty were cleared at 1 percent customs duty under incorrect PCT8517.6970 as networking equipments.
The evaded amount was reported as Rs 31.605 million under case no: Appg-17/DCI/R&A/Wateen/Cont/2015/part-IV dated 06-02-2015.
Yet another contravention report was prepared against Warid Telecom (Pvt) Ltd. (importer) and Fair and Fair enterprises (CHAL-2596) (clearing agent). Both have been accused of mis-declaration of PCT. Goods attracting 20 percent customs duty were cleared at 1 percent customs duty under incorrect PCT8517.6970 as networking equipments.
The evaded amount was reported as Rs 55.055 million under case no: Appg-17/DCI/R&A/Warid/Cont/2015/part-VII dated 27-03-2015.
The fourth contravention report was prepared against Pak Telecom Mobile Ltd and its clearing agent Eastern Freighter Services (CHAL-2442). Both have been accused of mis-declaration of PCT. Goods attracting 20 percent customs duty were cleared at 1 percent customs duty under PCT8517.6970 as networking equipments.
The evaded amount was reported as Rs 174.784 million under case no: Appg-17/DCI/R&A/Ufone/Cont/2015/part-II dated 16-04-2015.
