ASO Preventive seizes four containers of betel nuts
KARACHI: Anti Smuggling Organization of MCC Preventive has seized four containers which were cleared from green channel as declared to be scrap, but were found to contain betel nuts. The…
MCC Port Qasim detects misuse of green channel facility
KARACHI: MCC Port Qasim has detected gross misuse of green channel facility as various high value goods are being cleared from green channel mis-declared as iron and steel scrap. Collector…
Customs seizes 64,000 Qmobile phones smuggled by M/s Digicom
KARACHI: MCC Preventive has seized 64,000 Qmobile phones imported by M/s Digicom Trading Pvt Ltd, as these goods were mis-declared as LED lights to avoid incidence of tax and more…
SHC orders production of vehicle allegedly involved in smuggling
KARACHI: ordered Pakistan Customs Preventive to produce a vehicle before the Nazir of SHC on Marh 02. The order came during hearing of a constitution petition filed by Muhammad rehan…
I&I takes note of scam running at MCC Port Qasim
KARACHI: Directorate General of Customs Intelligence has put on hold three more consignments, which would be reexamined to determine whether the consignment was mis-declared. Director General Customs Intelligence & Investigation…
Customs recover 22 tons fireworks/explosives from a container at West Wharf
KARACHI: Pakistan Customs has recovered fireworks and explosives weighing 22 tons from a container at West Wharf. MCC Preventive Karachi Port Control Unit (PCU) had blocked a container at West…
SHC disposes of petition ordering 50-50 deposition with collectorate, Nazir SHC
KARACHI: A divisional bench of High Court of Sindh comprising Justice Munib Akhtar and Justice Anwar Hussain on Friday disposed of a petition filed by FAST cables while allowing provision…
Customs Adjudication slaps penalty on M/s M.M Marine Services
KARACHI: Collector Abdul Basit Chaudry has imposed a penalty of Rs10,000 on shipping agent M/s M.M Marine Services Pvt Ltd for non-intimating non-arrival of vessel as per schedule within 24…
Another accused of switch bill of lading case arrested
KARACHI: R&D MCC Appraisement East has arrested Mohammad Shakeel of M/s Talha Trading as he was nominated in the FIR No.21/2016 lodged against M/s AMI Pakistan Pvt Ltd and others…
I&I-IR sends investigation reports of eight big companies to RTOs
KARACHI: The Directorate General of Investigation and Intelligence, Inland Revenue (I&I-IR), Karachi, has sent the investigation reports containing tax evasion details of eight big companies to different Regional Tax Offices…
Customs seeks shipping lines assistance to scrutinize fabric import data
KARACHI: MCC Appraisement West has started scrutinizing the import data of all fabric shipment to identify which of these consignments were cleared on mis-declared port of shipping. There have been…
Arif Humayun, Ex-CEO of M/s AMI Pakistan arrested
KARACHI: R&D MCC Appraisement East has arrested Arif Humayun, former CEO of M/s AMI Pakistan and mastermind of the scam wherein M/s AMI Pakistan in connivance of importers and clearing…
AMI Pakistan seems to make Noman Rauf a scapegoat
KARACHI: The turns of events suggest contrary to the claims of M/s AMI Pakistan Pvt Ltd that their import manager named Noman Abdul Rauf mis-declared the port of loading and…
Customs initiates verification of last 03-year import indices filed by M/s AMI Pakistan
KARACHI: The office of Chief Collector of Customs Appraisement South has advised all the Collectorates to verify the import indices of M/s AMI Pakistan (Pvt) Ltd filed in last 03…
Indian goods importer petition hearing put off indefinitely
KARACHI: The hearing of a constitution petition filed by importer of Indian yarn was put off indefinitely as petitioner counsel failed to accept the terms offered by a divisional bench…
Customs Tribunal disposes of case with direction to place matter before Classification Committee
KARACHI: The Customs Appellate Tribunal (Bench I) comprising Muhammad Yahya (Member Technical-I) disposed of the case of M/s A G Packages Company with the direction to place the matter before…
Customs Appellate Tribunal declares proceedings in auto parts import null and void
KARACHI: The Customs Appellate Tribunal Karachi (Bench-I) comprising Muhammad Nadeem Qureshi (Member Judicial-I) declared the proceedings of heirarchy of the Customs agaisnt an auto parts importer for removal of consignment…