COMPARATIVE PERFORMANCE July 2014 to Dec 2014

S.No. Seizure/Contraven Name of Unit Description and Violation FIR No Names of

tion Quantity of Goods and persons
No and Date Date if arrested
Register
ed

PQ- Jutt Lights, Lahore Lighting Fixtures, Actual weight of - -

168/DCI/Seiz/Div.II Spare Parts & Glass different goods
I/ 2014 of Chandelier. was managed and
07.07.2014 shifted from
higher value
goods to low
1 value goods.

PQ- Rana Enterprises Lighting Fixtures & Mis-declaration in

169/DCI/Seiz/Div.II their Parts. H.S. Code &
I/ 2014 quantity / weight
08.07.2014

PQ- Rana Enterprises Lighting Fixtures & Mis-declaration in - -

170/DCI/Seiz/Div.II their Parts. H.S. Code &
I/ 2014 quantity / weight
08.07.2014

3
 PQ- Rana Enterprises Lighting Fixtures & Mis-declaration in - -
171/DCI/Seiz/Div.II their Parts. H.S. Code &
I/ 2014 quantity / weight
08.07.2014

PQ- F.F Trading Aluminum Broken Mis-declaration in - -

172/DCI/Seiz/Div.II Corporation, Parts scrap with Iron description,
I/ 2014 Faisalabad attachment, Old & quantity / weight
18.07.2014 Used Electric
Motors, Copper cable
cutting Scrap, PCB
scrap, Recoverable
5 Copper, Iron & Steel
Auto parts scrap,
Iron & steel
remeltable scrap

PQ- F.F Trading Aluminum Broken Mis-declaration in - -

173/DCI/Seiz/Div.II Corporation, Parts scrap with Iron description,
I/ 2014 Faisalabad attachment, Old & quantity / weight
18.07.2014 Used Electric
Motors, Copper cable
cutting Scrap, PCB
scrap, Recoverable
6 Copper, Iron & Steel
Auto parts scrap,
Iron & steel
remeltable scrap

PQ- Arshad Traders Garment Accessories Mis-declaration in - -

174/DCI/Seiz/Div.II (Plastic Chittan, description, HS
I/2014 Metal Stud, Metal Code, quantity &
07.08.2014 Stud, Glass Beads) weight

7
 PQ- Jutt Lights Lighting Fixtures & Mis-declaration in - -
175/DCI/Seiz/Div.II their Parts. description, HS
I/ 2014 Code, quantity &
September, 2014 weight

PQ-
178/DCI/Seiz/Div.II Mis-declaration in
Skyblue Packed in
9 I/ 2014 Zain Traders description, HS - -
Drums
27.08.2014 Code, value.

PQ-
178/DCI/Seiz/Div.II Mis-declaration in
Skyblue Packed in
10 I/ 2014 Zain Traders description, HS - -
Drums
27.08.2014 Code, value.

PQ/182/DCI/DIV- M/s. Javed Gift

11
III/2014 Centre
PQ/183/DCI/Seiz/ M/s. Ashrafi
12
2014 Enterprises

July 2015 to Dec 2015

S.No. Seizure/Contraven Name of Unit Description and Violation FIR No Names of

tion Quantity of Goods and persons
No and Date Date if arrested
Register
ed

PQ-187/DCI/DIV-
M/s. Qalandar Bux
III/2015
Abro
1 02.03.2015
 PQ-190/DCI/DIV-
M/s Sunrise
III/2015
Corporation
2 20.05.2015
PQ-196/DCI/DIV-
III/2015 M/s. Anum Traders
3 01.09.2015
PQ-197/DCI/DIV-
III/2015 M/s. MR & Sons
4 07.09.2015
ly 2014 to Dec 2014

Status of Status of Case at the Value Duty & Duty,

Case in the Adjudication Forum Taxes Taxes,
Court of Fine &
Special / Penalty
Judge Recoverd

- Adjudication order has 1234798 257841 416084

been passed in favour
of Department vide
Order-in-Original
No.44/2014
dated.08.08.2014
adjudged amount
Rs.416,084/-
recovered.

Adjudication order has 980569 155416 178179

been passed in favour
of Department vide
Order-in-Original
No.45/2014-15
dated.08.08.2014
adjudged amount
Rs.178,179/-
recovered.

- Adjudication order has 1322373 257256 304585

been passed in favour
of Department vide
Order-in-Original
No.46/2014-15
dated.08.08.2014
adjudged amount
Rs.304,585/-
recovered.
- Adjudication order has 1417034 203600 242823
been passed in favour
of Department vide
Order-in-Original
No.47/2014-15
dated.08.08.2014
adjudged amount
Rs.242,823/-
recovered.

- Adjudication order has 4714114 797509 1304764

been passed in favour
of Department vide
Order-in-Original
No.48/2014-15
dated.13.08.2014
adjudged amount
Rs.13,04,764/-
recovered.

- Adjudication order has 430212 119882 218043

been passed in favour
of Department vide
Order-in-Original
No.49/2014-15
dated.13.08.2014
adjudged amount
Rs.218,043/-
recovered.

- Adjudication order has 2816215 491067 504128

been passed in favour
of Department vide
Order-in-Original
No.60/2014-15
dated.20.08.2014
adjudged amount
Rs.504,128/-
recovered.
 - Adjudication order has 1174896 177568 232739
been passed in favour
of Department vide
Order-in-Original
No.93/2014-15
dated.01.09.2014
adjudged amount
Rs.232,739/-
recovered.

Adjudication order has

been passed in favour
of Department vide
Order-in-Original
No.124/2014-15
dated.11.09.2014
- adjudged amount 3745808 568915 972283
Rs.972,283/-
recovered.

- Under Adjudication 3745808 554946 554946

Status of Status of Case at the Value Duty & Duty,

Case in the Adjudication Forum Taxes Taxes,
Court of Fine &
Special / Penalty
Judge Recoverd
 O-N-O passed by
Adjudicating authority