KARACHI: The Post Release Verification (PRV) Section of Model Customs Collectorate of Appraisement-West under the dynamic leadership of Collector Muhammad Saleem has recovered an amount of Rs 41,384,870 by the end of third quarter during the current fiscal year i.e. the period from January to March, 2014.
The PRV Section of MCC Appraisement-West has detected 44 cases of tax evasion which include mis-declaration, under-invoicing, non-implementation of valuation rulings and violation of SROs and recovered an amount of Rs 14,677,932 in the month of March.
The PRV Section has recovered an amount of Rs 40,981 from the importer M/s Gamalux Oleo Chemicals through a filed GD No.330; Rs 548,379 from M/s Mil Stone (Pvt) Ltd through a GD No.401; Rs 1,725,639 from M/s Rainbow Hi-tech Engineering (Pvt) Ltd through its four filed GDs No.23348, 41163, 9638 and 22368; Rs 243,084 from M/s A K Business Link through a GD No.99528; Rs 1,630,330 from M/s LEO Enterprises via GD Nos. 83468, 112669 and 112582; Rs 2,300,880 from M/s Ahsan Elahi & Co through GD Nos.115448, 109635, 97055 and 73873. It has recovered an amount of Rs 1,225,394 from M/s Shah Enterprises via GD Nos. 92788, 77440, 53882; Rs 847,887 from M/s Shah Corporation via GD No.1144163, and recovered an amount of Rs 2,313,477 on mis-declaration on the import of fabric on self-clearance; Rs 146,244 from M/s Packages Limited through GD Nos. 119776 and 119774; Rs 658,870 on mis-declaration of white oil import on self-clearance; Rs 131,872 from Alamgir International via GD No. 122470; Rs 1,071,886 from M/s Khurasan Traders through GD Nos. 66792, 62601 and 65913; Rs 55,721 from M/s Khadija Electronics via GD No 103373; and recovered an amount of Rs 512,258 from M/s Energy Enterprises through a GD No.74014.
The Post Release Verification (PRV) Section of the Model Customs Collectorate of Appraisement-West has recovered an amount of Rs 5,323,942 in the month of February, 2014.
The PRV Section of MCC Appraisement-West has recovered an amount of Rs 551,140 on the Goods Declaration (GD) No. 38089; Rs 467,905 on GD No. 41189; Rs 564,450 on GD No. 47457; Rs 375,831 on GD No. 47498; Rs 565,948 on GD No. 67331; Rs 558,820 on GD No. 62926; Rs 484,919 on GD No.58229; Rs 204,426 on GD No.97534; Rs 300,707 on GD No. 41227; and recovered an amount of Rs 729,848 on GD No. 101950.
The PRV Section has recovered an amount of Rs 21,382,996 in month of January, 2014.
It has recovered Rs 313, 497 from Lasani Auto parts in pretext of the inadmissible claim of benefit of SRO 1125(1)/2011 on carpet floor mats; Rs 383,230 from Selani & Selani Enterprises due to the implementation of incorrect valuation ruling on cashew nuts; Rs 732,358 from GMC Enterprises against the incorrect valuation ruling on computer and mobile accessories; Rs 58,571 from Irshad Hussain &Co on incorrect application of PCT code on expanded polythene cap liner; Rs 800,000 from Misha Traders on complaint of incorrect valuation ruling; Rs 354,141 from Naseem Autos against inadmissible claim of benefit of SRO 1125(1)/2011 on carpet mats; Rs 130,959 from Rehmat Ali Traders against violation of valuation ruling on used hospital beds; and recovered a sum of Rs 463,000 from Sandal Dyestuff against the inadmissible claim of SRO 1125(1)/2011 on Sinonate Chemical.
