Tag: Directorate of Customs Intelligence and Investigation

  • Peshawar customs intelligence auctions motor vehicles on Feb 07

    Peshawar customs intelligence auctions motor vehicles on Feb 07

    ISLAMABAD: Directorate of Customs Intelligence and Investigation, Peshawar has announced auction of motor vehicles on February 07, 2023.

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  • Customs intelligence confiscates smuggled goods worth Rs389 million

    Customs intelligence confiscates smuggled goods worth Rs389 million

    KARACHI: Directorate of Customs Intelligence and Investigation has confiscated smuggled goods worth Rs389 million in different raids, according to a statement issued on Friday.

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  • Customs Intelligence to auction foreign origin motor vehicles on Jan 14

    Customs Intelligence to auction foreign origin motor vehicles on Jan 14

    ISLAMABAD: Directorate of Intelligence and Investigation, Customs, Lahore has announced auction of foreign origin motor vehicles to be held on January 14, 2023.

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  • Customs Intelligence Gwadar auctions motor vehicles on December 12

    Customs Intelligence Gwadar auctions motor vehicles on December 12

    Directorate of Customs Intelligence and Investigation, Gwadar announced auction of motor vehicles to be held on December 12, 2022 at Custom House, Gaddani.

    The directorate will hold auction of following vehicles:

    01. Toyota Surf Jeep, Chassis No. GRN215-8110039, Model 2009(4000CC).

    READ MORE: Separate property declaration under Section 7E only for returns already filed

    02. Toyota Aqua Car, Chassis No. NHP10-6390841, Model 2015 (1498CC).

    03. Suzuki Swift Car, Manual Transmission, Chassis No. JSAEZC21S00159325, Model 2005 (1328CC).

    04. Toyota Crown Car, Chassis No. GRS204-0007715, Model 2008 (3500CC).

    05. Toyota Axio Car, Chassis No. NZE141-6172214, Model 2010 (1496CC).

    READ MORE: Tax on deemed income from immovable property under Section 7E

    06. Charoki Jeep, Chassis No. ICRNJCDA8ED910227, Model 2014.

    07. Daihatsu Mira Car, Chassis No. LA300S-0022280, Model 2012 (658CC).

    08. Toyota Premio Car, Reg No. BFF-347, Chassis No. ZZT240-0126406, Model 2006 (1794CC).

    09. Toyota Axio Car, (Rusted/Poor Condition), Chassis No. NZE141-6167564, Model 2010 (1496CC).

    10. Daihatsu Mira Car, Chassis No. LA300S-1403990 (after lab Chassis No. LA300S-1194471), Model 2013 (658CC).

    11. Toyota Land Cruiser Cygnus Jeep, Chassis No. UZJ100-0155558 (without Tikli), Engine No. not traceable, Model 2005 (4700CC).

    READ MORE: Supreme Court discourages taxpayers seeking relief in show cause notices

    12. Toyota Axio (G) Car, Chassis No. NZE141-6007549, Model 2006 (1496CC).

    13. Toyota Mark-X Car (Roof/Pillar cut and weld accident condition without bonet, digi, doors, head/brake lights, seats, dashboard and wirings etc.), Chassis No. GRX130-6113354, Engine No. not available, Model 2019 (2499CC).

    14. Suzuki Alto Car, Chassis No. HA36S-32887, Model 2017 (658CC).

    15. Land Cruiser Cygnus Jeep, Chassis No. UZJ100-0158482, as per Chassis Tikli No. UZJ100-0143249, Engine No. 2UZFE, Model 2006 (4663CC).

    16. Honda Bike (not in running condition), Chassis No. JH2SC3309WM200493, Engine No. SC33E-2203890, Model 1998.

    READ MORE: Member Customs assures swift clearance of export consignments

  • Lahore Customs Intelligence announces auction of motor vehicles on Dec 03

    Lahore Customs Intelligence announces auction of motor vehicles on Dec 03

    Directorate of Intelligence and Investigation (Customs) Lahore has announced auction of motor vehicles to be held on December 03, 2022.

    The auction will be held at State Warehouse, Directorate of Intelligence and Investigation (Customs), 358 Jahanzeb Block, Allama Iqbal Town, Lahore.

    The directorate announced auction of following motor vehicles:

    READ MORE: Tax commission constituted to make pro-economic growth policies

    01. Mercedes Benz Car, Model 2006, and Chassis No. WDB2110652A125731, Color-White, AWV-001.

    02. Nissan Ceferio Car, Registration Plate No.LEE-07-1, Chassis No.GF50-054361, Model 2003, Color Black.

    03. Honda Accord Car, Registration No.LRX-8411, Chassis No.CF3-1200586, Model 2000, Color Silver.

    04. Toyota Mark-X Car, Model 2005 Chassis No.GRX120-0036739, Color-White, FW151/Islamabad.

    05. Honda Civic Car, Model 2006, and Chassis No. FD3-1004939 Engine No. -Could not be traced, Color-Silver.

    06. Toyota Prius car, Model 2010 Registration No. MN-12-4040 Chassis No. ZVW30-1153342 Engine Capacity 1800cc. N/V Color, White.

    READ MORE: FBR notifies circular to allow third extension in date of return filing

    07. Kawasaki Heavy Bike Ch. No. JKAZXT20AAA027919 Model Year 2010, 1200 R.

    08. BMW Heavy Bike Ch. No. WB1021608AZPZ4634 Model Year 2010, 800 S.

    09. Honda Heavy Bike JH2SC6A7YM400905 Model Year 2000 1100 ST.

    10. Toyota Corolla Car, 1992 Reg. No. IDF-5967, Chassis No. CE100-3017915, 1839 cc. (Subject to Lab Report).

    i) Honda Civic Car, 2003 Applied For Chassis No. ES1-1400549 (Subject to Lab Report)

    ii) Honda Civic Car, 2003 REG. No. LED-12-3138, Chassis No. ESI-1401502 (Subject to Lab Report)

    11. Daihatsu Mira Car, Model 2012, Chassis No. LA300S-1090029, Color-Maroon, Fake Registration No. ABW-821/Islamabad.

    12. Daihatsu Mira Car, Model 2012, Chassis No. LA300S-0008381, Color- Silver, Fake Registration No. BGW-399.

    READ MORE: FBR collects Rs2.69 trillion in 5MFY23 despite tax free petroleum products

    13. Toyota Passo Car, Model 2010, Chassis No. KGC30-0011620, Color- Wine Red, Fake Registration No. WY-443/ISB

    14. Hino Dump Truck (10 Wheeler), Model 1995, Chassis No. FS2KKB-10504, Regn. No. TKB-017/Sibi.

    15. Range Rover Model-2013, Color-Black Chassis No. SALVA2AG3DH716417.

    16. Mercedes Benz Car, Model-2013, Chassis No. WDD2220572A089193, Color-Pearl White.

    17. Toyota Land Cruiser Prado, Model 2003 Chassis No. VZJ121-0004619, Color- Pearl White, LV-068/Islamabad

    18. Honda Civic 2007, Chassis No. JHMFD16308S216139, Color- Blue, ARU-969/Islamabad.

    READ MORE: Tax return filing date extended up to Dec 15, 2022

    19. Toyota Hilux Surf, Model-2005, Chassis No. VZN215-0006330, Color- Black, LEH-13-2373.

    20. Toyota Passo Car, Model 2006 (AZD-928/Sindh), Chassis No: KGC10-0124072, Engine No. N/V, Color-White.

    21. Toyota Aqua Car, Model 2012, Chassis No. NHP10-6086977, Color: White BFP-930/Sindh.

    22. Toyota Mark X Car, Model-2010 as per seat belt Chassis No. GRX130-6037989 Color: White Registration Plate No. AKE-250/ICT.

  • Customs Intelligence Lahore auctions motor vehicles on Nov 19, 2022

    Customs Intelligence Lahore auctions motor vehicles on Nov 19, 2022

    ISLAMABAD: Directorate of Customs Intelligence and Investigation, Lahore has announced auction of motor vehicles to be held on November 19, 2022.

    The directorate will present following motor vehicles for the auction:

    READ MORE: FBR, SBP discuss stuck-up consignments, LC opening

    01. Used Mercedes Benz Car, Model 2006, Chassis No. WDB2110652A125731, color-White, AWV-001

    02. Nissan Ceferio Car, Registration Plate No.LEE-07-1, Chassis No.GF50-054361, Model 2003, color Black

    03. Honda Accord Car, Registration No.LRX-8411, Chassis No.CF3-1200586, Model 2000, color Silver

    04. Used Toyota Mark-X Car, Model 2005 Chassis No.GRX120-0036739, color-White, FW151/Islamabad

    05. Used Honda Civic Car, Model 2006, Chassis No. FD3-1004939 Engine No. -Could not be traced, color-Silver.

    READ MORE: World Bank satisfied with progress of Pakistan Raises Revenue Program

    06. Used Toyota Prius car, Model 2010 Registration No. MN-12-4040 Chassis No. ZVW30-1153342 Engine Capacity 1800cc. N/V Color, White

    07. Kawasaki Heavy Bike Ch. No. JKAZXT20AAA027919 Model Year 2010, 1200 R

    08. BMW Heavy Bike Ch. No. WB1021608AZPZ4634 Model Year 2010, 800 S

    09. Honda Heavy Bike JH2SC6A7YM400905 Model Year 2000 1100 ST

    10. Toyota Corolla Car, 1992 Reg. No. IDF-5967, Chassis No. CE100-3017915, 1839 cc. (Subject to Lab Report).

    11. Honda Civic Car, 2003 Applied For Chassis No. ES1-1400549 (Subject to Lab Report).

    12. Honda Civic Car, 2003 REG. No. LED-12-3138, Chassis No. ESI-1401502 (Subject to Lab Report).

    READ MORE: FBR Member PR holds meetings to create return filing awareness

    13. Used Daihatsu Mira Car, Model 2012, Chassis No. LA300S-1090029, Color-Maroon, Fake Registration No. ABW-821/Islamabad

    14. Used Daihatsu Mira Car, Model 2012, Chassis No. LA300S-0008381, Color- Silver, Fake Registration No. BGW-399

    15. Used Toyota Passo Car, Model 2010, Chassis No. KGC30-0011620, Color- Wine Red, Fake Registration No. WY-443/ISB

    16. Used Hino Dump Truck (10 Wheeler), Model 1995, Chassis No. FS2KKB-10504, Regn. No. TKB-017/Sibi

    17. Used Range Rover Model-2013, color-Black Chassis No. SALVA2AG3DH716417

    18. Used Mercedes Benz Car, Model-2013, Chassis No. WDD2220572A089193, color-Pearl White.

    READ MORE: FBR chairman heads compliance risk management committee

    19. Toyota Land Cruiser Prado, Model 2003 Chassis No. VZJ121-0004619, color- Pearl White, LV-068/Islamabad

    20. Used Honda Civic 2007, Chassis No. JHMFD16308S216139, Color- Blue, ARU-969/Islamabad

    21. Used Toyota Hilux Surf, Model-2005, Chassis No. VZN215-0006330, color- Black, LEH-13-2373

    22. Used Toyota Passo Car, Model 2006 (AZD-928/Sindh), Chassis No:KGC10-0124072, Engine No. N/V, Color-White

    23. Toyota Aqua Car, Model 2012, Chassis No. NHP10-6086977, color: White BFP-930/Sindh

  • Customs I&I auctions confiscated motor vehicles on August 17

    Customs I&I auctions confiscated motor vehicles on August 17

    KARACHI: The Directorate of Customs Intelligence and Investigation (I&I), Quetta has announced auction of huge lot of motor vehicles on August 17, 2022.

    The auction of motor vehicles will be held at open ground, adjacent to the Directorate of Intelligence and Investigation – Customs, Jinnah Town, Quetta.

    The directorate to auction following motor vehicles:

    01. Honda Civic Car, Chassis No. JHMFD163065213860, Model 2006

    02. Honda Civic Car, Chassis No. JHMES55805S203809, Model 2005

    03. 13/2022 Suzuki Alto, Chassis No. VXR Car HA23S-711792, Model 2003

    04. Suzuki Jimny Jeep, Chassis No. JB43W-200680, Model 2005

    05. Suzuki Swift Car, Chassis No. ZC71S-420900, Model 2007

    READ MORE: Karachi Customs to auction confiscated vehicles on August 11, 2022

    06 Suzuki Swift Car, Chassis No. ZC11S-150707, Model 2005

    07. Toyota Aqua Car, Chassis No. NHP10-2361456, Model 2014

    08. Toyota Axio Car, Chassis No. NZE141-6064110, Engine No. 1NZFE, Model 2007

    09. Toyota Corolla Car, Chassis No. NZE121-3397422, Model 2006

    10. Toyota Crown Car, Chassis No. GRS182-0017419, Model 2004

    11 Toyota Fielder Car, Chassis No. NZE141-9007785, Model 2006

    12. Toyota Fielder Car, Chassis No. NZE121-0016153, Model 2000

    13. Toyota Fielder Car, Chassis No. ZZE121-0068387, Model 2002

    14. Toyota Pickup, Chassis No. YN86-1001638

    15. Toyota Premio Car, Chassis No. ZZT240-5006242, Model 2003

    16. Toyota Premio Car, Chassis No. ZRT260-3006161, Engine No. 2ZRFE (1800 CC), Model 2007

    17. Toyota Premio Car, Chassis No.  ZZT240-5045305, Engine No. 1ZZFE (1800CC), Model 2005

    READ MORE: Peshawar Customs to auction motor vehicles on August 11, 2022

    18. Toyota Premio Car, Chassis No. ZZT240-5007124, Engine No. 1ZZ-FE (1800 CC), Model 2003

    19. Toyota Surf, Chassis No. RZN185-0041730, Engine No. 3RZFE (2700CC), Model 2001

    20. Toyota Vitz Car, Chassis No. SCP90-5054052, Engine No. 2SZFE (1300CC), Model 2005

    21. Toyota Vitz Car, Chassis No. SCP10-0340082, Engine No. 1SZFE(1000CC), Model 2003

    22. Toyota Vitz Car, Chassis No. NCP10-0152094, Model 2002

    23. Toyota Mark X Car, Chassis No. GRX1211002280, Engine No. 3GRFSE, Model 2004

    24. Toyota Land Cruiser Prado, Chassis No. GRJ151-0003527, Engine No. 1GRFE (4000CC), Model 2014

    25. Suzuki Alto Car, Chassis No. HA22S-612933, Model 2000

    26. Toyota Premio Car, Chassis No. ZRT260-3019744, Engine No. 2ZRFE, Model 2007

    27. Toyota Aqua Car, Chassis No. JTDKD3B3101002548, Engine No. 1NZFXE, Model 2012

    28. Toyota Premio Car, Chassis No. ZRT260-3055635, Engine No. 2ZRFE, Model 2009

    29. Toyota Land Cruiser Lexus V-8, Chassis No. JTJHT00W703542674, Model 2004

    30. Toyota Prado, Chassis No. VZJ95-0080824, Model 2000

    31. Carina Car (accidental/poor condition), Chassis No CT170-2038468, Engine No. 1946537, Model 1991

    32. Dahitsu Mira Car, Chassis No. JDAL2015000031905, Engine No. 1994

    33. Nissan Jeep, Chassis No. JLR50-004992, Model 1998

    34. Range Rover, Chassis No. SALLPAMJ3VA372646, Model 1998

    READ MORE: Gwadar customs auctions motor vehicles on July 28, 2022

    35. Toyota Corolla Car, Chassis No. EE90-0036489, Engine No. 2343412, Model 1991

    36. Toyota Corolla Car, Chassis No. KE55-766143

    37. Corolla Car (accidental/poor condition), Chassis No. AE100-3209410, Model 1993

    38. Toyota Crown Majesta, Chassis No. UZS186-0011118, Engine No. 3UZ-FE, Model 2004

    39. Toyota Fielder Car, Chassis No.  ZZE122-0014947, Model 2000

    40. Toyota Hiace Van, Chassis No. JT721LHB3001 71861

    41. Hiace Van (accidental/poor condition), Chassis No. LH71B-0001253, Engine No. 2L-1043920, Model 1982

    42. Toyota Land Cruiser, Chassis No. UZJ100-0117691, Engine No. 2UZFE, Model 2000

    43. Toyota Land Cruiser, Chassis No. JT111TJ3207404810, Model 1996

    44. Toyota Land Cruiser Prado, Chassis No. VZJ195-0060970, Engine No. 5VZ-FE, Model 1999

    45. Toyota Mark X Car, Chassis No. GRX120-0034825, Model 2005

    46. Toyota Mark-X Car, Chassis No. GRX121-1005643, Engine No. 3GRFSE, Model 2005

    47. Toyota Mark-X Car, Chassis No. GRX120-0077315, Model 2006

    48. Toyota Premio Car, Chassis No. ZRT260-3025047, Model 2017

    49. Toyota Premio Car, Chassis No. ZZT240-0061554, Model 2003

    READ MORE: Peshawar Customs announces auction of motor vehicles on July 26, 2022

    50. Toyota Premio Car, Chassis No. ZZT240-0012752, Engine No. 1ZZFE, Model 2002

    51. Toyota Sprinter Car, Chassis No. CE96-0092582 Engine No. 1C, Model 1990

    52. Toyota Hilux Pickup, Chassis No. JT733RN8509013890, Model 1992

    53. Toyota Premio Car, Chassis No. ZRT260-3069220, Engine No. 2ZRFAE, Model 2010

  • Customs to auction NDP vehicles on June 8, 2022

    Customs to auction NDP vehicles on June 8, 2022

    KARACHI: The Collectorate of Customs, Hyderabad has announced an auction of a huge lot of confiscated non duty paid (NDP) motor vehicles, which will be held on June 08, 2022.

    The collectorate will auction the following non duty paid motor vehicles:

    READ MORE: Lahore Customs to auction vehicles on May 26, 2022

    01. Toyota Hiace Van bearing registration number JF-6435, chassis No. RZH183-0002755, HP-2440, Model 2003.

    02. Toyota Mark – X car, registration No. AAP-240, Chassis No. GRX121-1002004, HP-3000CC, Model 2004.

    03. Toyota Axio Car, Registration No. AAJ-661, Chassis No. ZRE142-6007091, HP-1800CC, Model-2007.

    04. Toyota Vitz Car, Registration No. ARF-723, Chassis No. JTGKW123203005557, HP-1300CC, Model 2004.

    READ MORE: Gwadar Collectorate auctions motor cars on May 23

    05. Toyota Corolla XLI Car, Chassis No. NZE120-6023637, 1300CC manual transmission Model 2005 (but physical alter engine automatic 1800CC) with fake registration No. AVP-916 (accidental).

    06. Passo Car, Registration No. AVW-243, Chassis No. KGC10-0040164, HP-1000CC, Model 2004.

    07. Passo Car, Registration No. AWX-953, Chassis No. KGC10-0092870, HP-1000CC, Model 2005.

    08. Swift Car, without registration number, Chassis No. ZC11S-186500, HP 1300CC, Model 2007.

    READ MORE: Multan customs auctions smuggled diesel oil on May 18, 2022

    09. Passo Car, Registration No. AXE-010, Chassis No. KGC15-0002296, HP 1000CC, Model 2004.

    10. Passo Car, Registration No. AFY-971, Chassis No. KGC10-0287554, HP 1000CC, Model 2009.

    11. Passo Car, Registration No. AYK-651, Chassis No. QNC10-0002982, HP-1300CC, Model 2004 (as per inventory).

    12. Alto Car, Registration No. BQR-915, Chassis No. HA36V-119134, HP-650CC, Model 2016.

    13. Aqua Car Registration No. BEF-672, Chassis No. NHP10-6082313, HP 1499CC, Model 2012.

    READ MORE: Peshawar Customs auctions motor cars on May 16, 2022

    14. Alto Car, Registration No. BNQ-199, Chassis No. HA36V-113529, HP 660CC, Model 2015.

    15. Swift Car, Registration No. AZK-119, Chassis No. ZC11S-183094, HP 1300CC, Model 2006.

    16. Swift Car, Registration No. AAJ-026, Chassis No. ZC71S-403925, HP 1300CC, Model 2007.

    17. 12 Wheeler Hino Dumber Truck with concealed tank, Registration No. TAC-496, Chassis No. JMEFY2PUKM-001111, HP395CC, Model 2000.

    18. Suzuki Alto Car, Registration No. BSN-883, Chassis No. HA36S-246178, HP-660CC, Model 2015.

    19. Passo Car, Registration No. AZA-018, Chassis No. QNC10-0015859, HP-1000CC, Model 2004.

    20. Toyota Royal Crown Saloon Car, Registration No. BKT-817, Chassis No. GRS182-0009938, HP 2994CC, Model 2004.

    READ MORE: Pakistan considers fixing locally assembled car prices

    21. Suzuki Alto Car, Registration No. BNJ-621, Chassis No. HA36S-287848, HP-658CC, Model 2016.

    22. Toyota Surf Jeep, Registration No. BG-1374, Chassis No. RZN185-9034469. HP 2700, Model 2000.

    23. Suzuki Swift Car, Registration No. AWT-911, Chassis No. ZC71S-475538, HP 1300CC, Model 2011.

    24. Toyota Mark-X Car, Registration No. AML-035, Chassis No. GRX121-1008255, HP 3000CC, Model 2006.

  • Lahore Customs to auction vehicles on May 26, 2022

    Lahore Customs to auction vehicles on May 26, 2022

    LAHORE: The Directorate of Intelligence and Investigation (I&I) customs, Lahore announced auction of motor vehicles to be held on May 26, 2022 at State Warehouse, of the directorate, Allama Iqbal Town, Lahore.

    The directorate will present following vehicles for the auction:

    READ MORE: Gwadar Collectorate auctions motor cars on May 23

    01. Toyota Camry Car, Model-2010, Chassis No. MR053FK4000013686, Colour White, ABT-774

    02. Honda Civic Hybrid Car, Model 2007, Chassis No. JHMFD36207S211415 Colour: Silver

    03. Audi A8 Car, Chassis No. WAUZZZ4E29N013000, Colour- Black, Model-2009, Registration No. ART-956/Sindh

    04. Toyota Mark-X Car, Chassis No. GRX121-1000149, Model-2004, Colour: Silver PD-257 /ICT

    READ MORE: Multan customs auctions smuggled diesel oil on May 18, 2022

    05. Mercedes Benz Car, Model 2006, Chassis No. WDB2110652A125731, Colour-White, AWV-001

    06. BMW X5 Jeep, Registration Plate No.SS-765 (Islamabad), Chassis No.WBAFE42010LK99381, Model 2009, Colour Black

    07. BMW Car 750LI, Registration Plate No.LEE-13-3450 Chassis No. WBAHN82010DE37384, Model 2005, Colour Silver

    08. Nissan Ceferio Car, Registration Plate No.LEE-07-1, Chassis No.GF50-054361, Model 2003, Colour Black

    READ MORE: Peshawar Customs auctions motor cars on May 16, 2022

    09. Honda Accord Car, Registration Plate No.LWP-91, Chassis No.CL7-3201974, Model 2006, Colour Silver

    10. Honda Accord Car, Registration Plate No.LED-07-3756, Chassis No. CL7-3003318, Model 2002, Colour Silver

    11. Honda Accord Car, Registration No.LRX-8411, Chassis No.CF3- 1200586, Model 2000, Colour Silver

    12. Toyota Hiace Van, Registration No.LES-17-333, Chassis No.TRH200-0083247, Model 2008, Colour Silver

    13. Mercedez Benz Car, Model 2006, Chassis No. WDD2211562A164356, Colour-White, LD-022, Engine Capacity 3500CC

    READ MORE: Pakistan considers fixing locally assembled car prices

    14. Used Toyota Surf, Model-2003, Chassis No. RZN2150002195, ABY-396(Islamabad)

    15. Audi A4 Car, Model-2013, Chasssi No. WAUZZZ8K6DA254235, AFR-022

    16. Honda Insight Hybrid Car, Model 2009, Chassis No. ZE2-1113281, Colour-White, LEA-14-8990

    17. Toyota Aqua Car, Model 2012, Chassis No. NHP10-6086977, Colour: White BFP-930/Sindh

  • Multan customs auctions smuggled diesel oil on May 18, 2022

    Multan customs auctions smuggled diesel oil on May 18, 2022

    The Directorate of Customs Intelligence and Investigation (I&I) in Multan has announced an upcoming auction scheduled for May 18, 2022, featuring a significant quantity of seized smuggled high-speed diesel (HSD) oil.

    (more…)