KARACHI: Directorate of Post Clearance Audit (PCA) Director Nadeem Memon has showed excellent performance against tax defaulters during the month of September and detected 16 cases of tax evasion involving revenue of Rs 32.45 million.
Sources told Customs Today that Directorate of Post Clearance Audit, headed by Director Nadeem Memon, uncovered cases pertaining to short payment of customs duty and sales tax/ and withholding tax as well as inadmissible concessions additional sales tax, federal excise duty and income tax.
The directorate served one contravention report and two observations during the first two days of October involving total duty and taxes of Rs 2.78 million. The companies served audit observations or contravention are M/s Sufia and Co, and M/s Adnan Textiles and Export.
Directorate General of Post Clearance Audit (PCA) Nadeem Memon directed all the relevant officials and teams to expedite their efforts to recover the outstanding amount from defaulters.
It is necessary to mention here that the Directorate of Post Clearance Audit is using all available resources to detect cases involving tax evasion and mis-declaration.
The directorate served four contravention reports and six observations during days of September involving total duty and taxes of Rs10.12million. The companies served audit observations or contravention M/s Zafar Brothers and M/s Noshad and Company.