SHC issue notice in User ID blocking of clearing agent
KARACHI : A custom appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice MrsAshraf Jahan on Monday issued notice to the Additional Director, Licensing…
SHC orders removing name of Clearing Agent from ECL
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Mrs Ashraf Jahan ordered removing name of a clearing agent from Exit Control…
Customs suffers revenue loss as Chief Collector Appraisement South comes lenient on scammers
KARACHI: The mishandling of the M/S BBJ Pipe Industries case by the office of Chief Collector Customs Appraisement South has caused huge revenue loss to the national exchequer, it was…
Court orders detailed report into allegations of corruption of Customs employees
KARACHI: Customs Court has directed MCC Appraisement East to conduct a detailed inquiry into the allegations of a clearing agent Sharjeel Jamal that employees at Customs Appraisement had formed a…
Names placed in ECL in ISAF case SHC issue notices for March 20 in petition by Clearing Agent
KARACHI: Notices were issued to the respondents for March 20 in a petition filed by a clearing agent who challenged inclusion of his name in the Exit Control List for…
Collector Adjudication Asif Marghoob Siddiqui comes under FIA inquiry
KARACHI: Director General Federal Investigation Agency (FIA) Bashir Memon has ordered an inquiry into the assets of Collector Adjudication Asif Marghoob Siddiqui as the Collector Adjudication issued several controversial decisions…
Importer, clearing agent booked fraudulent clearance of restricted goods
KARACHI: MCC Appraisement East has booked M/s Insiya Packages and M/s Getco Agencies in three separate FIRs for fraudulent clearance of restricted imported goods including betel nuts and fireworks in…
Novartis Pharma served contravention reports for tax evasion
KARACHI: MCC Preventive, Karachi has served two contravention reports on M/s Novartis Pharma Pakistan Ltd for claiming inadmissible exemptions on the import of medicine from Switzerland thus evading government’s legitimate…
MCC Port Qasim detects revenue evasion of Rs48.494 million in five months
KARACHI: MCC Port Qasim has detected evasion of government revenue by M/s Rana Enterprises by mis-declaring weight of the imported LED lights. The importer in connivance with the clearing agent…
MCC Port Qasim seizes old and used Hino trucks
KARACHI: MCC Port Qasim has seized eight used and old Hino trucks, which were cleared through clearing agent M/s J.L Enterprises by mis-declaring the year of manufacture to circumvent the…
Suspension of WeBOC user ID is appeal-able before Chief Collector
KARACHI: The Finance Bill 2017 has given unlimited power to the chief collector of annulling, modifying or confirming the order passed by the collector suspending user ID of an importer…
Nestle Pakistan found evading government revenue
KARACHI: Directorate of Customs Intelligence & Investigation (enforcement) Karachi has served a contravention report on M/s Nestle Pakistan Limited for evading government’s legitimate revenue through under-declaring the values of imported…
Clearing agent admitted to bail by Special Customs Court
KARACHI: Special Customs Court Karachi on Friday admitted a clearing agent to bail against a solvent surety of rupees 0.1 million. The accused/applicant Muhammad Intezar was represented by Ghulamullah Shaikh…
M/s V.N Lakhani & Co. clarifies its position in M/s Googan Steel Traders case
KARACHI: Clearing Agent M/s V.N. Lakhani & Co., has criticized Directorate of Customs Intelligence & Investigation, Karachi for naming them as a conniver in a case whereby M/s Googan Steel…
Customs Tribunal issue notices in appeal by Clearing Agent
KARACHI: A special customs appellate tribunal comprising Tahir Zia (Member Judicial) and Nazim Saleem ordered issuance of notices to respondent Custom authorities including Collector Customs, Adjudication and Collector Customs East…
Penalty upon clearing agent: SHC issue notices
KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Yousuf Ali Sayeed on Tuesday ordered issuance of notices to the Collector Customs (Appraisement),…
Customs Adjudication penalizes M/s BBJ Pipes Industries
KARACHI: Collector Customs Adjudication Dr. Shazia Ikram has penalized M/s BBJ Pipes Industries and clearing agent M/s Chanar Associates for attempting to evade government revenue through claiming inadmissible benefit of…
Customs Appellate Tribunal orders confiscation of liquor consignment of ISAF forces
KARACHI: Customs Appellate Tribunal has ordered outright confiscation of a liquor consignment, which was imported by M/s ISAF forces in Afghanistan, but the consignment could not reach its destination as…
Customs Appellate Tribunal reserves judgment in appeal by clearing agent
KARACHI: The Special Customs Appellate Tribunal comprising chairman Manzoor Hussain and Zulfiqar Kazmi, Member Technical II on Wednesday reserved order in an appeal filed by a clearing agent who was…
Fruit juice importer penalized
KARACHI: Collector Customs Adjudication chaudry Mohammad Jawaid has penalized fruit juice importer and clearing agent for claiming inadmissible benefits under concessionary SRO to evade government’s legitimate revenue. According to the…