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Tag Archives: Appraising Intelligence Branch (AIB)

AIB verifies import data of glass mirror on Collector Saleem’s order

Collector MCC-Appraisement (West) Muhammad Saleem

KARACHI: The Appraising Intelligence Branch (AIB) of Model Customs Collectorate of Appraisement (West) while following the directives of Collector Muhammad Saleem has started the verification process of the previous data of the clearance of the consignments of “Glass Mirror”, it was reliably learnt here. The sources informed Customs Today that the complaints had been pouring in the Office of Collector ... Read More »

Appraisement-West scrutinises import data in clearance of steel

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KARACHI: The Appraising Intelligence Branch (AIB) of Model Customs Collectorate of Appraisement-West has detected a high profile case of tax evasion in which inappropriate valuation ruling was being applied on clearance of steel and iron consignments, it is learnt. According to details, the AIB/R&D of the MCC-Appraisement-West, on a secret information, scrutinised the import data in clearance of steel and ... Read More »

Appraisement-West AIB starts recoveries on misusing of SRO551(I)/2008

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KARACHI: The Appraising Intelligence Branch (AIB) of Model Customs Collectorate of Appraisement-West has been continuing its recovery process from the importers in connection with the misusing of SRO551(I)/2008. In its untiring efforts, the officials of the AIB MCC Appraisement-West have recovered an amount to the tune of Rs0.35 million from different importers for misusing the SRO551(I)/2008 in clearance of Pharma ... Read More »

Misuse of SRO: AIB establishes Rs2.3m demand against M/s Standpharm

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KARACHI: The Appraising Intelligence Branch (AIB) of the Model Customs Collectorate of Appraisement (West) has generated a demand of Rs2.3 million in term of short recovery against the importer M/s Standpharm Pakistan (Pvt) Ltd in its alleged involvement in misuse of SRO 551 on clearance of “Ibuprofen”, it was learnt. The sources in AIB-MCC Appraisement (West) informed Customs Today that ... Read More »

SC orders Dewan Cement to pay customs duty after 19 years

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KARACHI: The Appraising Intelligence Branch of Model Customs Collectorate Appraisement-West is finally succeeded in managing its outstanding recovery of nearly Rs 80 million from Dewan Cement Limited (Pakland Cement) on its alleged involvement in tax evasion of Rs 86.84 million customs duty and sales tax. According to details, the case has been decided by Supreme Court of Pakistan (SCP) after ... Read More »

M/s Reliable Associates moves SHC against Customs FIR

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KARACHI: The importer M/s Reliable Associates has moved the court against the FIR lodged by the Appraising Intelligence Branch (AIB) of Model Customs Collectorate (MCC) of Appraisement-West in its alleged involvement in fraudulent clearance of plastic molding materials by availing the benefit of zero rating Sales Tax under SRO670(I)/2013. According to the sources, the importer M/s Reliable Enterprises challenged the ... Read More »