Pakistan Customs, Tax, Shipping & Business News Resource
KARACHI: MCC Appraisement East has lodged an FIR against several persons including officials of M/s Pakistan International Container Terminal (PICT) for fraudulent clearance and delivery of fabric consignments by cross…
KARACHI: The Federal Tax Ombudsman (FTO) has advised MCC Appraisement West to submit a reply to the allegations leveled by Sharjeel Jamal of M/s U Trade that he was being…
KARACHI: Justice Muhammad Iqbal Kalhoro of High Court of Sindh (SHC) on Monday admitted Arif Humayum, former Chief Executive Officer of AMI Pakistan to bail in thirteen identical FIRs against…
KARACHI: Barrister Faroogh Naseem, the counsel of Sharjeel Jamal, has served a legal notice of Chief Collector Customs South Abdul Rasheed Shaikh to unblock their WeBOC user ID and refrain…
KARACHI: The Court of Justice Justice Muhammad Iqbal Kalhoro has adjourned the bail hearing of Sharjeel Jamal of M/s U Trade Shahrukh Jamal, Jamaluddin till May 31, 2016. The applicants…
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…
KARACHI: The Special Court of Customs has issued non-bail-able arrest warrants of Sharjeel Jamal and Shahrukh Jamal for being prime accused in the switch bill of lading case. Sharjeel Jamal…
KARACHI: The MCC Appraisement East has submitted interim ‘challan’ before the Special Customs Court in respect of 13 FIRs lodged against M/s AMI Pakistan and several other importers in the…
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…
KARACHI: MCC Preventive Karachi has served a Show Cause Notice on M/s AMI Pakistan (Pvt) Ltd to explain the incident wherein the company mis-declared the information regarding port of loading…
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…
KARACHI: The office of Chief Collector of Customs Appraisement South has advised all the Collectorates to verify the import indices of M/s AMI Pakistan (Pvt) Ltd filed in last 03…
KARACHI: MCC Appraisement East has lodged 13 FIRs against M/s AMI Pakistan for importing goods, which are otherwise banned, through mis-declaration and manipulation in the documents. An official said that…
KARACHI: MCC Appraisement West has lodged as many as 13 FIRs against several accused for importing viscose blended fabric and mis-declaring port of shipment as China instead of UAE with…