Pakistan Customs, Tax, Shipping & Business News Resource
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…
KARACHI: The Model Customs Collectorate (MCC) Appraisement East has exposed a scam involving the use of fake and fabricated bank letters to clear imported goods without proper payment and verification.…
KARACHI: Customs Intelligence and Investigation Karachi has initiated investigations into the fraudulent clearance of over Rs1.0 billion worth of electronics in the garb of 650 tons of cat litter sand.…
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…
KARACHI: Federal Board of Revenue (FBR) has detected a massive case of over-invoicing and transfer of illicit funds that shook the financial landscape of the country. FBR had lodged FIR…
KARACHI: The Customs Intelligence and Investigation (I&I) Karachi has lodged an FIR against a Karachi-based importer for committing fiscal fraud by electronically filing false and forged import documents and by…
KARACHI: Customs Intelligence and Investigation Karachi (I&I Karachi) has lodged an FIR against Farhan Raiq of M/s S.N International for fiscal fraud by electronically filing false and forged import documents…
KARACHI: Customs Appellate Tribunal has uphold the judgement imposed on M/s Unilever Pakistan by Customs Adjudication for availing inadmissible exemptions ETHOXYLATE ALCOHOL I-MOLE. Former Director I&I Karachi Saquif Saeed and…
KARACHI: The Supreme Court of Pakistan has encouraged Pakistan Customs to take independent decisions and address the problems of importers who are not issued the Electronic Import Form (EIF) by…
KARACHI: A petitioner/importer seeking provisional release of goods under section 81 of the Custom Act 1969 whose goods were detained over valuation dispute, was given a chance with advice to…
KARACHI: As a measure of interim relief to petitioner / importer company M/S fiber Technia Industries, a custom appellate bench of High Court of Sindh allowed release of consignment against…
KARACHI: A custom appellate bench of High Court of Sindh (SHC) suspended an order of Custom Appellate Tribunal in case of pilferage of goods destined for EPZ Risalpur while hearing…
KARACHI: An appellate bench of High Court of Sindh (SHC), allowed five identical petitions filed by officials of Inland Revenue, F.B.R and set aside letter sent to FBR for investigations…
KARACHI: A petition filed by a foreigner Honwei Liu through Ghulam Nabi Shar Advocate was dismissed by a custom appellate bench of High Court of Sindh. The bench comprising Justice…
KARACHI: The provisional release of goods was allowed in yet another petition filed by an importer Shahzad Maqbool through renowned law firm Franklin Law Associates. The issue involved was enforcement…
KARACHI: Deciding over a dozen identical Special Custom Reference Application filed by Collector of Customs against a judgment of Custom Appellate Tribunal pertaining to value of Polyester Poly Fleece Fabrics.…
SUKKUR: Customs Intelligence and Investigation Sukkur has seized large quantity of smuggled miscellaneous goods worth millions of rupees. These goods were being transported to Karachi from Baluchistan for onward distribution.…
KARACHI: An appellate bench of High Court of Sindh (SHC) dismissed a constitutional petition filed by AMIA Energy which imported 54,700 Metric tones of coal for Hub Power Plant questioning…
KARACHI: The auction notice issued by Pakistan Customs dated 15-11-2022 in respect of a consignment imported by Sunlife Solar Co (Pvt) Ltd was suspended for a week while request for…
KARACHI: A plea for provisional release of items detained due to non-payment of demurrage charges filed by Sanva Electric Co was allowed by a custom appellate bench of High Court.…