Judiciary strikes again as Sharjeel Jamal escapes arrest in yet another case

KARACHI: MCC Appraisement East has lodged an FIR against several accused including Sharjeel Jamal of M/s S.S.J Brothers for evasion of taxes through submitting fake and engineered documents showing under-invoiced and suppressed value of imported goods. Sharjeel Jamal is nominated in a large number of cases including mis-declaration, under-invoicing, fiscal… Continue reading

FIR lodged against PICT for facilitating fraud

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 shifting of the cargo after examination by Customs. M/s Esso Co. International imported four consignments of grey fabric from UAE… Continue reading

FTO tells Customs to respond to Sharjeel Jamal’s allegations

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 subjected to discrimination by the authorities. Sharjeel Jamal is booked dozens of FIRs in the switch bill of lading case… Continue reading

Ex CEO AMI admitted to bail in 13 FIRs

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 a solvent surety of rupees 50,000 in each case. The Special Court Customs has earlier rejected the bail plea of… Continue reading

Sharjeel Jamal’s lawyer serves legal notice on Chief Collector Appraisement

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 from harassing Sharjeel Jamal. Sharjeel Jamal is co-accused with M/s AMI Pakistan in the switch bill of lading case, wherein… Continue reading

Court adjourns bail hearing in switch bill of lading case

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 include  Danish Qureshi, Syed Naushad Azam, Tahir Sadiq, Zafar Iqbal Hajveri,  Usman Jawwad, Sharjeel Jamal, Abdul Wahab, Usman Rafique, Ali… Continue reading

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 of FIRs against M/s AMI Pakistan to 40. MCC Appraisement has in total lodged 20 FIRS, MCC Appraisement East lodged… Continue reading

Court issues non-bail-able warrants of Sharjeel, Shahrukh; rejects plea of Arif Humayun

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 and Shahrukh Jamal are accused in respect of several FIR’s lodged against M/s AMI Pakistan (Pvt) Ltd for committing a… Continue reading

Appraisement East submits challan, holds Sharjeel Jamal as engineer of the scam

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 switch bill of lading scam. Based on the investigation with Arif Humayun Ex CEO of M/s AMI Pakistan, and Noman… Continue reading

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 proceedings against the directors of company with the prior permission of the court. Sindh High Court has fixed the hearing… Continue reading