SHC Franklin confectionary RD dispute
KARACHI: Ad-interim orders of releasing confectionary material was ordered by a custom bench of High Court of Sindh. The bench heard a petition filed by Sultan & Co filed through…
Customs Appellate Tribunal remits fine and penalty imposed on Ahmad Noor Steel Furnace Sheikhupura
KARACHI: A bench of Custom Appellate Tribunal, Karachi comprising Member Judicial and Member Technical disposed of an appeal filed by Ahmad Noor Steel Furnace, Sheihkupura, Lahore challenging an Order in…
Custom court acquits two booked in dumping and illegal sale of foreign origin gray fabric
KARACHI: Two accused namely Faiz Muhammad and Aziz Khan booked by Directorate of Investigations & Intelligence (DIT) were acquitted by the custom court Karachi. The accused were represented by Franklin…
Notice issued in petition challenging proviso inserted in Section 81 of Custom Act 1969
KARACHI: Notices were issued in a petition challenging insertion of a new proviso in section 81 of Custom Act 1969 under which powers of Collector & Deputy Collector for provisional…
Warrant custom officer SHC
KARACHI: Bailable warrants of arrest were issued against Mr Allah Ditta,an officer of Pakistan Customs by a custom bench of High Court of Sindh. The bench was seized with the hearing…
I&I Karachi and Customs Enforcement to jointly examine unaccompanied baggage cargo containers
KARACHI: on the instructions of Director General I&I, Faiz Ahmed and Chief Collector Enforcement Yaqoob Mako, joint examination of containers pertaining to unaccompanied baggage lying within the jurisdiction of Customs…
Ceremony held to farewell Wajid Ali, Fayyaz Rasool, Tahir Qureshi and Ashad Jawad
KARACHI: A ceremony was held at the Customs House Karachi to bid farewell to the recently transferred Chief Collector Appraisement South Wajid Ali, Collector Appraisement East Fayyaz Rasool, Collector Appraisement…
SHC disposes of petition by Fatima Warehousing Co
KARACHI: The custom bench of High Court of Sindh disposed of a petition filed by Fatima Warehousing Company with directions to the Collector Customs Port Muhammad Bin Qasim. As the…
FTO directs FBR to issue clarification on admissibility or otherwise of income tax on judicial allowance o district judiciary
KARACHI: On a complaint filed by an Additional SessionJudge, FTO has asked FBR to clarify the legal status of withoilding tax on judicial and special judicial allowance admissible to district…
SHC puts accused on notice in Special Criminal Acquittal Appeal
KARACHI: An accused booked for producing fake NOC of Pakistan Media Regulatory Authority (PEMRA) was put on notice by a bench of High Court of Sindh. The order came in…
SHC remands case to Custom Appellate Tribunal for rehearing
KARACHI: Allowing an SCRA filed by Director of Directorate of Intelligence & Investigations (I&I), a Custom Appellate bench of High Court of Sindh remanded the case back to Custom Appellate…
SHC orders provisional release of Jumbo roll tissue paper detained over RD issue
KARACHI: A divisional bench of High Court of Sindh ordered provisional release of tissue paper in jumbo rolls imported by Health & Hygiene Products subject to securing of 24 per…
Interim Challan submitted before court in M/z RIZ Green and M/s Shafaay International case
KARACHI: MCC Appraisement West has submitted the Challan before the Court pertaining to the mega-case of revenue evasion through mis-declaration of description, weight, quantity, value and origin. Customs MCC Appraisement…
Crackdown launched against smuggling under the garb of personal baggage consignments
KARACHI: Customs Enforcement Karachi and I&I Karachi have jointly launched a crackdown on the misuse of unaccompanied baggage consignments, while 100% examination of baggage consignments is being ensured at MCC…
Imports of fruits from Afghanistan stops
PESHAWAR: Import of fresh and dried fruits has stopped after Customs agents at Chaman and Torkham borders are protesting against increase in tariff by Pakistan government. Traders said that earlier…
I&I Karachi unearths organized smuggling in the garb of personal baggage consignments
KARACHI: Customs Intelligence and Investigation (I&I Karachi) has unearthed over Rs1.5 billion/month worth of revenue evasion through import and clearance of undeclared, mis-declared and banned items I the garb of…
Bilal Aslam Khan, DD, F.I.A transferred to FIA, ACC Lahore
ISLAMABAD: Mr Bilal Aslam Khan, Deputy Director F.I.A (Inv), an officer in BPS 18 has been transferred and posted to FIA ACC, Zone-I, Lahore (Punjab). He was presently posted at…
Dandot Cement factory machinery ordered to be released provisionally
KARACHI: A division bench of High Court of Sindh comprising Justice Aqeel Ahmed Abbasi and Justice Mrs Kausar Sultana Hussain ordered provisional release of plant and machinery imported by Dandot…
FBR has assigned new responsibilities to the officers posted at I&I Karachi
KARACHI: Directorate General of Customs Intelligence and Investigation – FBR has assigned new responsibilities to the officers posted at I&I Karachi. Additional Director – I, Afzaal Ahmed is assigned Monitoring…
Foreign exchange draining out as over invoicing of solar panels on rise
Trade based money laundering takes advantage of the complexity of trade systems, the involvement of multiple parties and jurisdictions make risk management processes more difficult. The Web Based Customs Clearing…