SHC order importers, agents to join investigations
KARACHI: The importers, clearing agents and other accused booked in an alleged case of smuggling of miscellaneous goods in the garb of old used (Lunda) clothes were asked by a…
SHC bars Custom Intelligence & Investigation from arresting steel importers
KARACHI: The High Court of Sindh has barred Directorate of Customs Intelligence and Investigation Karachi from arresting the accused nominated in the FIRs lodged by the directorate regarding smuggling of…
SHC issues preadmission notices, order of restrain in petition by China Gift Center
KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Mahmood A Khan issued pre-admission notices to the respondent East Collectorate (R&D),…
SHC restrains customs from arrest, harassing alleged financier
KARACHI: Pakistan Custom officials were restrained from arresting, harassing or any other action against a petitioner Muhammad Afzal, owner of Royal Steel, Karachi. The petitioner was accused in three identical…
SHC restrains customs from adverse action against shipping agent
KARACHI: The custom officials were restrained from any adverse action against shipping agent United Marine Agency. The order came from a customs appellate bench comprising Justice Aqeel Ahmed Abbasi and…
Customs restrained from action against shipping agent
KARACHI: Pakistan Custom officials were restrained from harassing or adverse action against United Marine Agency, a shipping agent for Hyundai Merchant Line. The bench was hearing a petition filed by…
SHC disposes off six petitions filed by Steel Vision, Royal Impex, M Rizwan
KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbsi and Justice Zulfiqar Ahmed Khan on Tuesday disposed off six petitions filed by importers…
Special Customs court admits six accused to bail
KARACHI: Six accused allegedly involved in smuggling case were admitted to interim bail against a solvent surety of rupees 100,000 each by Special Customs Court at Karachi here on Wednesday.…
Importers booked for mis-declaration to hoodwink revenue, Import Policy
KARACHI: Directorate of Customs Intelligence & Investigation, Karachi has lodged FIRs against several importers for mis-declaration of description, HS code, quantity, weight and value of the imported goods besides clearance…
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…
License of M/s E-Movers will be suspended as hearing fixed for 19th June
KARACHI: A hearing is fixed for June 19, 2017, which would take up the issue of suspension of license of M/s E-Movers Pvt Ltd, a bonded carrier involved in heinous…
Customs Intelligence keeps strict vigil over iron & steel consignments
KARACHI: Customs Intelligence & Investigation is keeping strict vigilance on the import of iron and steel sheets to avert fraudulent clearance of the goods and revenue leakage as there would…
Nauman Gul wanted in fireworks import case arrested
KARACHI: Peshawar Police has arrested Mohammad Nauman Gul alias Nomi who was an absconder in the case pertaining of illegal imports of contrabands goods in the garb of tiles by…
Several booked for illegal removal of pay orders from securities section
KARACHI: MCC Appraisement East has lodged FIRs against several persons for illegal removal of pay orders received in Securities Section of the Collectorate and subsequent deposit of the same into…
SHC bars Customs from taking any action against M/s United Marine Agency
KARACHI: The High Court of Sindh (SHC) has barred Customs from taking an action against M/s United Marine Agency Pvt Ltd, its employees in pursuance of FIRs lodged against the…
SHC disposes of Tricycle case, orders adjudication in 15 days
KARACHI: A division bench of High Court of Sindh (SHC) on Wednesday disposed of a petition filed by Farooq Corporation after the petitioner side agreed to pay all duty, taxes,…
SHC asks Customs to satisfy on mis-declaration dispute
KARACHI: An appellate bench of High Court of Sindh asked the respondent Customs officials of Directorate of Customs Intelligence (Enforcement) and MCC Appraisement West to satisfy the court about mis-declaration…
Accused in mis-declaration case admitted to bail
KARACHI: Syed Faiz Rasool Rashidi, judge Special Customs Court on Friday admitted two accused Muhammad Farooq of Farooq Corporation and Karim Bux of Sai Enterprises to pre-arrest bail. Ghulam ullah…
Appraisement West and Customs Intelligence (Enforcement) develop dispute over jurisdiction
KARACHI: A dispute has developed between Directorate of Customs Intelligence (Enforcement) and MCC Appraisement West over the jurisdiction of a case for which both the directorate and collectorate lodged FIR.…
US Consulate may not re-export empty containers of pilfered cargo
KARACHI: The US Consulate will most likely not be able to re-export the empty containers, which were reportedly pilfered in Pakistan, as Federal Board of Revenue (FBR) is unable to…