I&I Karachi recovers evaded amount

KARACHI: The Directorate of Customs Intelligence & Investigation (enforcement) has recovered significant amount of government revenue, which was evaded through mis-declaration. In pursuance of a … Continue reading

Print Friendly

Misuse of concessionary SRO; Customs Intelligence lodges FIR

KARACHI: Customs Intelligence & Investigation (Enforcement) has lodged an FIR against an importer for evading government’s legitimate revenue through misuse of SRO 492(I)/2009. Brief facts … Continue reading

Print Friendly

Directorate General (I&I)-FBR lodges FIR against evasion of duty, tax, misuse of SRO terms

KARACHI: Directorate General Intelligence and Investigation (I&I) Federal Board of Revenue (FBR) Customs Enforcement has lodged First Investigation Report (FIR) booking M/s Arif Overseas Traders … Continue reading

Print Friendly

Customs Tribunal special bench quashes penalty, fine in appellant favour

KARACHI: The Customs, Federal Excise and Sales Tax Appellate Tribunal, Special Branch Karachi comprising Ghulam Murtaza Bhatti, Chairman/Member (Judicial) and Khawaja Umar Mehdi Member (Technical) … Continue reading

Print Friendly

Tribunal declares orders by Custom hierarchy without having jurisdiction

KARACHI: The Customs Appellate Tribunal Karachi, bench III comprising Amjad Ali Bohio, Member Judicial (III) deciding Customs appeal K-1312/2015 filed by Al-Malik Traders Lahore held … Continue reading

Print Friendly

Customs Tribunal special bench relinquishes penalty, fine in appellant favour

KARACHI: The Customs, Federal Excise and Sales Tax Appellate Tribunal, Special Branch Karachi comprising Ghulam Murtaza Bhatti, Member (Judicial) and Khawaja Umar Mehdi Member (Technical) … Continue reading

Print Friendly

Pharmaceutical firms asked to deposit evaded duty/taxes of Rs 43.43 million by Collector Customs Adjudication Jawaid

KARACHI: Chaudhry Muhammad Javaid Collector of Customs Adjudication II in the two identical mis-declaration cases has directed M/s Glaxo Smithkline Pakistan and M/s Abbott Laboratories … Continue reading

Print Friendly

Collector Customs Adjudication Muhammad Jawaid directs pharmaceutical firm to deposit evaded duty Rs 14.64 million

KARACHI: Chaudhry Muhammad Javaid Collector of Customs Adjudication II has directed M/s Sami Pharmaceuticals (Private) Limited Karachi to pay duty and taxes amounting to Rs … Continue reading

Print Friendly

Collector Customs Adjudication put forward formula assessing power factor of imported generators, DG Khan Cement misleading gen power, evades taxes

KARACHI: Collector Customs Adjudication on reply of DG Khan Cement Company that Company has imported a generator set of 1,102 kilovolt ampere (KVA) put forward a formula … Continue reading

Print Friendly

Customs prosecution suffers for lack of funds

KARACHI: The hundreds of cases filed by or against Pakistan Customs are suffering due to non–representation or non- appearance of the lawyers before different courts … Continue reading

Print Friendly

Samaira DG Customs Valuation rejects fibre cement board revision petition

KARACHI: Samaira Nazir Khan Director General (DG) Directorate General of Customs Valuation Karachi has rejected the revision petition of Pre-Engineered Building Industries Private Limited under … Continue reading

Print Friendly

Post Clearance Audit playing important role in reducing revenue leakage

KARACHI: The Directorate of Post Clearance Audit has observed duty evasion/short payment of around Rs30 million and served Audit Observations on several importers/companies. These importers/companies … Continue reading

Print Friendly

MCC Appraisement West lodges FIR against 3 accused mis-declaration of origin of import.

KARACHI: Model Collectorate Customs (MCC) Appraisement West has lodged FIR booking M/s AMI Pakistan Private Limited Karachi, M/s Badar Computer Enterprises Karachi and others pertaining … Continue reading

Print Friendly

Director General, Customs Valuation Samaira Nazir rejects revision petition in coated textile suede

KARACHI: The Director General, Customs Valuation, Samaira Nazir Khan rejected revision petitions against Valuation Ruling No. 765/2015 October 9, 2015. The revision petitions was filed … Continue reading

Print Friendly

Several booked for forging Bill of Lading

KARACHI: The Directorate of Customs Intelligence & Investigation (Enforcement) has booked several persons for evading duty/taxes through misdeclaration, claiming inadmissible concessions on forged documents and … Continue reading

Print Friendly
  • QrCode