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Home / Author Archives: Naeem Sheikh (page 30)

Author Archives: Naeem Sheikh

Customs Audit Cell uncovers tax evasion by M/s Niagara Mills

Appraisement East detects tax evasion of Rs 6 88m by M s Ghani Plastics & Kitchen Accessories copy

FAISALABAD: The Model Customs Collectorate Audit Cell detected a duty and tax evasion worth Rs 20,315,329 by M/S Niagara Mills (Pvt) Limited by misusing the facility of SRO(1)/2010 through its License No: 02/MFG/FSD/2014. Sources told Customs Today, that the said Audit Cell team was constituted under the supervision of Additional Collector Ghulam Mustafa. The audit team during a surprise visit ... Read More »

Deputy Collector Adjudication hear 16 seizure cases ‏


FAISALABAD: The Deputy Collector Customs Adjudication hears 16 seizures cases of different nature. These cases were pending before the deputy collector for quite some time. Sources told Customs Today, that all these cases were formed by Customs Intelligence and Investigations and Anti Smuggling Organization Faisalabad, Mianwali, Sargodha and Sara e Muhajir. The seizure cases includes seizure of foreign origin generator ... Read More »

Customs seizes NDP mobiles worth Rs20.6m from TCS van


FAISALABAD: The Directorate of Customs Intelligence and Investigation in a successful operation has recovered huge quantity of smuggled mobiles including Samsung Galaxy, Huawei Smart phone, Redmi MI Smart phone, Vivo brand, Oppo and Nokia brand worth Rs20.6 million. According to details, team of Customs Intelligence on information of Director Muhammad Akram Chaudhary and intercepted a TCS Delivery Van bearing registration ... Read More »

AC Ameer delivers lecture on Manufacturing Bonded, Warehouses & EOU

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FAISALABAD: The Model Customs Collectorate Assistant Collector Ameer Ahmed delivered lectures to the importers and agents of dry port. Assistant Collector Ameer Ahmed delivered lectures on the topic of private, public, Manufacturing Bonded Warehouses and Export oriented units (EOU). The aim of the lecture for the importers is to enable them to understand factors bearing on formulation and implementation of ... Read More »

ASO seizes huge quantity of goods in second week of November

ASO seizes huge quantity of goods in second week of November copy

FAISALABAD: The Anti Smuggling Organization (ASO) carried out various operations against smugglers and confiscated goods worth Rs73,25000 during the second week of November 2017. Assistant Collector Shah Samad Hamadani and his team, comprising Superintendent Tanveer Raza Naqvi, Inspectors Muhammad Munir, Faizi Raza and Sepoys Liaquat Ali, Israr Ahmad and Muhammad Abdullah, confiscated goods and a vehicle under the Customs Act ... Read More »

DGTR Director Saima visits Faisalabad to launch training program

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FAISALABAD: The Directorate General of Training and Research (DGTR) Customs Lahore Director Ms, Saima Shahzad has visited Model Customs Collectorate to extend technical assistance to the customs clearing agents on newly launched training program. According to details the director held a meeting with the executive customs official and customs clearing agents to bring improvement in the clearing of their consignment. ... Read More »

Sargodha ASO takes into possession NDP Toyota Hilux Surf on actionable tip-off


SARGODHA: The Anti-Smuggling Organization (ASO) Sargodha has impounded a foreign origin NDP Toyota Hilux Surf bearing registration No: BC-8988 Karachi, Model 1991, worth Rs01.6million involving customs duty and taxes of Rs115789. Sources told Customs Today that Assistant Collector Shah Samad Hamadani received a tip-off regarding some smuggling attempts. He formed an ASO team under the supervision of Superintendent Chaudhary Muhmmad ... Read More »

Customs Appraisement collects Rs 542.330m in two weeks of November

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FAISALABAD: The Customs Collectorate Appraisement collected Rs 542.330 million during first two weeks of November 2017 against the set target of Rs 610.66 million surpassing it by 93 percent. The Customs Appraisement collected revenue under the heads of customs duty, sales tax, income tax and federal excise duty during the above said period. According to the statistics available data with ... Read More »

Toyota car loaded with art-silk cloth impounded by Faisalabad ASO


FAISALABAD: The Anti-Smuggling Organization (ASO) has confiscated imported art-silk cloth measured 750-kg worth Rs650000 involving duties and taxes of Rs250000 besides taking into possession a Toyota corolla car of Rs01million under Section 157 of the Customs Act-1969. A tip-off was passed to the Faisalabad Anti-Smuggling Organization regarding the smuggling of foreign origin cloth. After receiving the secret information, the authorities ... Read More »

General rules of customs providing help for clearing consignments


FAISALABAD: The Customs Collectorate Import Branch officer Nadeem Iqbal Bhatti has delivered a lecture in awareness session to customs clearing agents on the topic of General Rules for Interpretation. The main reason to initiate the programme is to inform customs clearing agents that they should prepare documents according to their consignments and the titles of sections, chapters and sub chapters ... Read More »

Customs I&I transfers 10 employees with immediate effect


FAISALABAD: Customs Intelligence and Investigation (I&I) Khuldunul Haq following the directions of Director General Shaukat Ali issued transfer orders of 10 employees with immediate effect. Sources told Customs Today, that deputy director issued notification no: 7(10)DGCI/Admn/2017 for transfer of six intelligence officer on driver and three sepoys which included Muhammad Siddique, Ali Khan, Shujat Hussain, Abdul Rasheed, Muneer Ahmed from ... Read More »

FTO puts off hearing of tax refunds case against Chenab Zone Faisalabad


FAISALABAD: The Federal Tax Ombudsman (FTO) has adjourned the hearing of a case filed by one Shams-ud-Din against the Regional Tax Office (RTO) Faisalabad, Chenab Zone, until the next hearing. FTO Advisor Haji Irshad Ahmed Ali heard the case in which counsel for the appellant argued that the RTO had failed to release the sales tax refund since two years ... Read More »

Deputy Collector Asma issues notice to owner of NDP Hino Ranger truck


FAISALABAD: The Customs Adjudication Deputy Collector Asma Hameed has issued a show cause notice to owner of non duty paid Hino Ranger truck worth Rs 3,00,000 involving duty and taxes amounting to Rs 8,10,000. As per details, Anti Smuggling Organization (ASO), Jhang, received information through Additional Collector Ghulam Mustafa that a smuggled Hino Ranger truck bearing registration no: LXK-8493 is ... Read More »

Appraisement collects Rs114.924m CD in ten days November


FAISALABAD: The Collectorate of Customs Appraisement collected Rs 114.924 million customs duty during the first ten days of November of current fiscal year (2017-18) with 102 percent growth. Sources told Customs Today that the Collectorate collected Rs103.390 million customs duty during the same period of previous fiscal year (2016-17). The Customs Appraisement overall generated Rs 426.798 million during the corresponding ... Read More »

Faisalabad Customs recovers Rs2.808m from different companies


FAISALABAD: The Customs Collectorate recovery branch recovered Rs 2.808 million in the wake of differential amount from different Faisalabad based companies during four month (July-October) of fiscal year 2017. Sources told Customs Today, that Assistant Collector recovery branch Ameer Ahmed started a survey for the recovery of outstanding taxes. He formed a special team under the supervision of Superintendent Rana ... Read More »

Deputy Collector Asma issues show cause to owner of NDP vehicle


FAISALABAD: The Customs Adjudication Deputy Collector Asma Hameed has issued a show cause notice to owner of smuggled Toyota Passo car worth Rs 10,87000 involving customs duty and taxes amounting to Rs 537,000. As per details, the Anti Smuggling Organisation (ASO) Mianwali which falls in the jurisdiction of Faisalabad Customs impounded a non duty paid Toyota Passo car bearing Registration ... Read More »

Jhang ASO seizes big quantity of non duty paid cloth, tyres

Faisalabad ASO seizes items worth Rs 8 136m in last week of April copy

JHANG: The Anti Smuggling Organisation (ASO) Jhang city seized illegally imported foreign origin chiffon cloth weighting 5500 kilogramstTyres with tubes made in China, low quality apples and Hino truck being used for smuggling transportation. Sources told Customs Today, that taking action on a tip off Faisalabad Assistant Collector Shah Samad Hamadani directed the Jhang ASO to conduct a raid. The ... Read More »

Sargodha ASO confiscates smuggled goods during crackdown

Faisalabad ASO seizes goods valued Rs15 1m in third week of April copy

FAISALABAD: The Anti Smuggling Organization (ASO) Sargodha has seized foreign origin miscellaneous items worth Rs9,25,000 involving duty and taxes to the tune of Rs1,44,978. Sources told Customs Today, that Assistant Collector Shah Samad Hamadani received a tip off that non duty paid or smuggled items are being transported to Jhang city. The ASO team reached the place pointed out by ... Read More »

Sadiqabad FIU seizes smuggled computers, LEDs

Sadiqabad FIU seizes smuggled computers LEDs copy

FAISALABAD: The Field Investigation Unit (FIU) the Customs Intelligence and Investigation Sadiqabad has seized non duty paid used computer systems and LED in joint operation worth Rs 45,00,000 involving duty and taxes amounting to Rs 13,95,562. Besides impounded container valued Rs3,00,000 under section ( U/S 157 ) being used for smuggling purpose. Sources told Customs Today, Intelligence team following the ... Read More »

Sports playing vital role in promotion of healthy activities:  Chaudhary Amjad Latif


FAISALABAD: The healthy sports activities are imperative to build a healthy society and in this connection the efforts of the Federal Revenue Alliance Union of employment (FRAE) of the Federal Board of Revenue (FBR) along with government is highly appreciable, said Chaudhary Amjad Latif General Secretary FRAE Faisalabad. He was talking to the players during a friendly match played between ... Read More »