SHC dismisses SCRA filed by I&I Hyderabad in respect of Diesel Generators
KARACHI: If an owner comes up with explanation, the burden of proof is shifts on to custom authorities in terms of section 187 of the Customs Act, 1969 and has…
Customs Appraisement SAPT seize imported motors worth Rs. 103.7 million for tax evasion
KARACHI: The Collectorate of Customs Appraisement (SAPT) has seized a consignment of assorted stainless steel submersible motors worth Rs. 103.7 million for misdeclaration of description and capacity, resulting in evasion…
MCC Appraisement East lodged FIRs against importers for illegally removing goods destined for bonded warehosue
KARACHI: In a significant development, the Model Customs Collectorate (MCC) Appraisement East has taken decisive action by filing two First Information Reports (FIRs) against multiple individuals involved in the illegal…
M/s Ridhan International under FIR for smuggling electronics in scrap containers
KARACHI: Customs Enforcement Karachi has lodged an FIR against M/s Ridhan International. Information was passed through Collector Basit Abbasi to Additional Collector Amanullah Tareen that a huge quantity of smuggled…
M/s Ermi Fresh slapped fine and penalty to the tune of Rs22.2 million
Karachi: M/s Ermi Fresh, an importing company, recently found itself in hot water after electronically filing a Goods Declaration (GD) for a consignment of assorted models of solar panels. The…
MCC Appraisement detect revenue evasion of Rs17 million
KARACHI: MCC Appraisement East has detected gross revenue evasion by certain importers through fraudulent tactics and mis-declaration of imported goods. Information was passed through Collector Amir Thaim to Additional Collector…
SHC orders vacation of time barred Show Cause Notice
KARACHI: A time barred notice issued to Diamond Fabrics Limited was vacated by a custom appellate bench of High Court of Sindh while disposing of the petition filed through noted…
The Evolutionary Downfall of a Custom Agent
Written by: Muhammad Idrees Yahya B.S. Civil Engineer B.A. LLB (4th Year) Director Operations, Ocean Packers & Movers (Customs Agent) National Consultant, International Trade Centre, United Nations. Back in the…
SHC allows petitioner to file TP GD, custom asked to follow CGOs
KARACHI: Deciding a controversy regarding GD for Home Consumption by a company registered in Jamrud, Khyber Pukhtoon Khawa, a custom appellate bench of High Court of Sindh allowed the petitioner…
Directorate General of Transit Trade is keeping a strict check on the movement of transit cargo
ISLAMABAD: Director General Transit Trade Dr. Iftikhar has said that Directorate General of Transit Trade is keeping a strict check on the movement of transit cargo, and there has been…
PESHAWAR: Customs Peshawar seizes smuggled goods worth Rs25mn
Information was received through Collector Customs Appraisement and Facilitation Peshawar Moeen Wani to Additional Collector Wajid Ali that an attempt would be made to smuggle foreign origin goods by a…
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…
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…
SHC allows TP in respect of imported goods against post date cheques
KARACHI: Hearing a petition CP-D-6300 of 2021 filed by Messrs Build Trade against Chairman F.B.R and Collector Customs, MCC, A & F, East, a custom appellate bench of High Court…
Requirement of filing EIF/EFE with each Goods Declaration withdrawn
KARACHI: The requirement of filing EIF/EFE with each Goods Declaration has been dispensed with as per amendments made in the Foreign Exchange Manual by the State Bank of Pakistan (SBP)…
Customs Quetta seizes smuggled goods worth Rs50 million
QUETTA: In line with the vision of PM Imran Khan and directives of Member Customs Tariq Huda, Customs Quetta has expedited the anti-smuggling campaign and recovered large quantity of smuggled…
D.I.T files appeals against acquittal of accused involved in Mega scam of Steel Sheets
KARACHI: As many as a dozen appeals have been filed by Directorate of Intelligence & Investigations (D.I.T) against acquittal of accused in alleged mega scam of steel sheets. The appeals…
SHC dismiss petition by Gas & Oil Limited Pakistan
Karachi: “The petroleum levy is to be charged, levied and paid at the rate (s) as notified under the 1961 Ordinance and as prevalent at the time of actual payment…
Textile Exporters perturbed over unreasonable delays in refunds and demand to restore GST Zero-Rating or reduce GST from 17% to 4% or make full upfront payment on submission of GD: CH. SALAMAT ALI
Textile Exporters are highly perturbed over excessive and unreasonable delays in GST refunds which has been continuously causing liquidity problems from July 2019 when 17% GST was imposed by the…
SHC adjourns fabric case third alleged assessment attempt by DIT
KARACHI: A customs appellate bench of High Court of Sindh (SHC) adjourned hearing of a petition filed by Mengal Trading company which imported a consignment of fabric. Ms Dil Khurram…