MCC Appraisement West lodges 02 more FIRs against M/s AMI Pakistan
KARACHI: The MCC Appraisement West has lodged two more FIRs against M/s AMI Pakistan Pvt Ltd and other importers in the switch bill of lading case, which brings the number…
Internal Audit points out short-realization of Rs62.215 million
KARACHI: The Customs Internal Audit has made four observations in respect of MCC Appraisement West and pointed out short-realization of Rs62.215 million. The Internal Audit has pointed out under valuation…
R&D Appraisement West detects massive revenue leakage
KARACHI: The R&D MCC Appraisement West has detected massive revenue leakage due to wrong classification of copper rods. Deputy Collector Ghulam Nabi Kamboh received information that some importers are importing…
SHC issues notice to Customs on application by AMI
KARACHI: The Pakistan Customs was put on notice for April 22 in an application filed by AMI Pakistan (Ltd) by a divisional bench of High Court of Sindh (SHC) comprising…
PCA serves audit observation on M/s Master Beverages & Foods Limited
KARACHI: PCA serves audit Directorate Karachi has served an Audit Observation on M/s Master Beverages & Foods Limited Gujranwala regarding short payment or evasion of duty and taxes amounting to…
SHC admits application by Appraising Officer in case against AMI Pakistan
KARACHI: An application filed by Appraising Officer (Research and Development), Customs Appraisement, Model Customs Collectorate, MCC West under section 151 C.P.C against petitioner AMI Pakistan Limited was admitted for hearing…
Appraisement West seeks Court’s permission to involve M/s AMI directors into investigation
KARACHI: MCC Appraisement West has approached Sindh High Court seeking permission to proceed against the directors of M/s AMI Pakistan, as the Court in an earlier ruling had linked criminal/legal…
Arif Humayun, Ex-CEO of M/s AMI Pakistan arrested
KARACHI: R&D MCC Appraisement East has arrested Arif Humayun, former CEO of M/s AMI Pakistan and mastermind of the scam wherein M/s AMI Pakistan in connivance of importers and clearing…
Directorate of Customs Valuation withdraws Valuation Ruling No.504/2012
KARACHI: Director Customs Valuation Dr. Wasif Ali Memon has withdrawn the Valuation Ruling No.504/2012, which determines values of biscuits under PCT 1905.3100, 1905.3200 and 1905.9000. The Directorate has initiated the…
SHC allows petition by family members of Captain Haleem Siddiqui
KARACHI: A divisional bench of High Court of Sindh (SHC) comprising Chief Justice Sajjad Ali Shah and Justice Zulfiqar Ahmed Khan on Tuesday disposed of a constitution petition filed by…
MCC Appraisement West recovers Rs10.138 million
KARACHI: MCC Appraisement West has recovered Rs10.138 million, which M/s F.F.K Construction Company short-paid/evaded through misusing the benefits of SRO 567. The importers imported old/used dump trucks under the SRO…
MCC Appraisement West re-distributes assignments
KARACHI: MCC Appraisement West has notified re-distribution of assignments amongst the additional collectors. Ms. Zeba Bashir Ahmed, Additional Collector-I would look after Establishment, Administration, Budget Accounts, Treasury, Revenue Analysis, Statistics,…
Appraisement West to challenge High Court’s order
KARACHI: MCC Appraisement West has decided to appeal against the order of High Court of Sindh release consignment imported by M/s Badar Computers on payment of all duty and taxes…
FBR limits duty exemption on LEDs/SMDs lights
KARACHI: The Federal Board of Revenue (FBR) has limited Customs duty exemption to such LED/SMD lights only where the operable voltage does not exceed 60 volts. MCC Islamabad had sought…
M/s Kingcrete Builders served notice to pay duty and taxes
KARACHI: As the Islamabad High Court has dismissed their petition, MCC Appraisement West has served a notice on M/s Kingcrete Builders to pay Rs8.85 million into the national exchequer. On…
I&I Karachi recovers evaded amount
KARACHI: The Directorate of Customs Intelligence & Investigation (enforcement) has recovered significant amount of government revenue, which was evaded through mis-declaration. In pursuance of a credible information regarding clearance of…
MCC Port Qasim expedites revenue recovery campaign
KARACHI: Collector MCC Port Qasim Mukarram Jah has expedited the recovery campaign against several fabric importers who disappeared after their consignments were cleared on submission of post dated cheques, and…
Tribunal declares imposition of redemption fine harsh, unjust
KARACHI: The Customs Appellate Tribunal Karachi, bench I comprising Muhammad Yahya, Member Technical (I) deciding an appeal filed by Madni Impex Karachi held that imposition of redemption fine in lieu…
MCC Appraisement West lodges FIR against 3 accused mis-declaration of origin of import.
KARACHI: Model Collectorate Customs (MCC) Appraisement West has lodged FIR booking M/s AMI Pakistan Private Limited Karachi, M/s Badar Computer Enterprises Karachi and others pertaining to the import of polyester…
MCC Appraisement West lodges FIRs against pesticides importers
KARACHI: Model Collectorate of Customs (MCC) Appraisement West has lodged four First Investigation Report (FIR) against Sino Pak Chemicals, Multan, Pak Farming Care, Multan, Biz Care International, Multan and PFC…