MCC Appraisement East lodged FIR against M/s Raim Enterprises
KARACHI: MCC Appraisement East has lodged an FIR against Shakeel Ahmed of M/s Raim Enterprises for submitting fake invoice in order to misdeclare actual value of the imported goods and…
SHC to hear arguments on quashing of FIR, adjudication proceedings
KARACHI: The hearing of a petition filed by the Popular Juice Industries Private Limited was adjourned till Sept 23 by a Custom appellate bench of High Court of Sindh (SHC)…
SHC express extreme annoyance, orders personal appearance of Superintendent ASO
KARACHI: A customs appellate bench of High Court of Sindh expressed annoyance over alleged harassment of directors of Popular Juice Industries Private Limited. The bench took exception that why raid…
FIR lodged against M/s Popular Fruit Juices
KARACHI: ASO of MCC Preventive Karachi has lodged an FIR against owner of M/s Popular Fruit Juices and others. ASO had recovered large quantity of smuggled dry milk, and foreign…
Customs Intelligence & Investigation books Megaplus Pakistan in fiscal fraud
KARACHI: Director of Customs Intelligence & Investigation Karachi has lodged an FIR against Directors and partners of M/s Megaplus Pakistan for evasion of duty/taxes of Rs61.88 million through mis-declaration and…
Custom court acquits accused in misdeclaration case
KARACHI: Mrs Sadaf Asif, Judge, Special Customs Court Karachi acquitted fice accused including custom officials in a case of misdeclaration. The Directorate of Intelligence & Investigations (DIT) booked Malik Waqas…
SHC restrains Custom Preventive from harassing businessman
KARACHI: Hearing a constitution petition filed by a businessman FAHAD MIRZA against alleged harassment by officials of Model Customs Collectorate (Preventive) a custom appellate bench restrained the respondents from harassing…
SHC restrains customs IO from registration of FIR Fabrics case
KARACHI: A customs appellate bench of High Court of Sindh (SHC) on Monday restrained an Investigating Officer of Pakistan Customs from lodging FIR against petitioner company Welcome Services. The bench…
SHC admits an accused to pre-arrest protective bail
KARACHI: Justice Fahim Ahmed Siddiqui of High Court of Sindh (SHC) admitted an accused Muhammad Ahsan son of Muhammad Arshad to protective bail for seven days against a solvent surety…
SHC quash FIR by Customs, IRS may take cognizance Dispute over petitioner being manufacturer or not
KARACHI: Hearing a dispute over registration of FIR by authorities of Pakistan Customs alleging that petitioner is not a manufacturer yet abused concession, a customs appellate bench of High Court…
After dodging justice for years, Mian Abdul Rasheed’s fiscal fraud case comes alive
KARACHI: Mian Abdul Rasheed was affiliated with Pakistan Peoples Party (PPP). In 2009, Pakistan Customs lodged an FIR in November 2009 against Mian Abdul Rasheed (M/s Kamran Lubricants Pvt, Ltd.)…
SHC restrains customs from arresting owners of importer firm without permission of court
KARACHI: Protection from arrest in FIR can be given to a person and not to a company, observed a custom appellate bench of High Court of Sindh while accepting the…
Apparently imports being discouraged observes SHC, DIT actions give rise to misgiving
KARACHI: The importers are expressing grievance that they were not allowed to work. It appears that attempts are made to curb imports drastically. These observations were made by an appellate…
SHC issue pre-admission notice for Nov 06 Petition by Jet Lights
KARACHI: Pre-admission notices were issued to Directorate of Customs Intelligence & Investigations (DIT) and other respondent custom officials for Nov 06 in a petition filed by Messrs Jet Lights. The…
SHC asks custom officials to conduct themselves according to law Petition by BMW Electronics
KARACHI: The respondent officials of Pakistan Customs including Directorate of Intelligence & Investigations (DIT) were ordered by a division bench of High Court of Sindh on Friday to conduct themselves…
Appraisement West unearths registration of smuggled vehicles on fake import documents
KARACHI: MCC Appraisement West has lodged FIR against several persons for preparation of fake and fabricated Goods Declaration (GDs) in One Customs to get the registration of smuggled vehicles. Information…
Special Customs Court acquits accused in SRO 1125 abuse case
KARACHI: The judge, Special Customs Court at Karachi on Tuesday acquitted one Naveed Ahmed, owner of Hadi Textile in case no 20 of 2014. As per FIR, the accused being…
SHC adjourns hearing of bail plea by alleged smuggler
KARACHI: Justice Faheem Ahmed Siddiqui of High Court of Sindh on Tuesday adjourned hearing in a bail application filed by one Mehmood Iqbal booked by Pakistan Customs on charge of…
Customs restrained from coercive action against Spectrum, Kanwal Enterprises
KARACHI: A customs appellate bench of High Court of Sindh has restrained Pakistan Customs from taking coercive action against Spectrum Enterprises till Sept 19. The bench was hearing a petition…
SHC confirms pre-arrest bail of Director Imperial Impex
KARACHI: Justice Fahim Ahmed Siddiqui of High Court of Sindh confirmed anticipatory bail granted to Muhammad Ibrahim, Director of Imperial Impex in a case FIR registered by Directorate of Intelligence…