CUSTOM’S DOST MUHAMMAD EXPOSED TO DISCIPLINARY PROCEEDINGS

STEEL VISIONS SEEKS RELEASE OF GOODS: KARACHI: Steel Vision, a firm importing steel sheets filed an application with Collector Exports, KEPZ (Karachi Export Processing Zone) seeking release of the goods detained since 15-01-2019 on the intervention of DIT (Directorate of Intelligence & Investigations), Pakistan Customs. Abdullah Sheikh, Chief Executive of… Continue reading

SHC issues pre_admission notices for May 18 in three identical petitions filed by steel sheet importers 

KARACHI: Pre-admission notices were issued for May 18 to Chairman FBR, COllector Customs Appraisement East, West, Port Muhammad Bin Qasim in three identical constitution petitions filed by importers of steel sheets of primary quality. The bench was hearing petitions filed by Shaikh Hameed & Sons, Kaam Impex Trader& Dost Muhammad… Continue reading

Customs Intelligence Karachi lodged FIR against M/s Loyal Traders

KARACHI: Directorate of Customs Intelligence Karachi has lodged an FIR against M/s Loyal Traders and others for fiscal fraud through submission of fake and tampered documents, mis-declaration and evasion of government. Information was passed through Director Irfan Javed to Additional Director Sheeraz Ahmed and Deputy Director Muhammad Adnan to the… Continue reading

Zahid Khokhar advises to expedite investigation into steel smuggling, money laundering case

KARACHI: Director General Customs Intelligence and Investigation Zahid Khokhar has advised Special Investigation Unit (SIU) to expedite investigations into the steel smuggling to KEPZ case and advised SIU to make all efforts to take this mega scam to its logical end. Customs Intelligence and Investigation Karachi has lodged a total… Continue reading

Customs Intelligence books several accused for fiscal fraud, money laundering

KARACHI: Directorate of Customs Intelligence and Investigation Karachi has lodged an FIR against several accused for smuggling of the goods to KEPZ, evasion of government revenue through mis-declaration and submission of fake and fabricated documents to hoodwink authorities. Information was received through Director Irfan Javed regarding a fiscal fraud being… Continue reading

SHC stops collection of Anti Dumping Duty

KARACHI: An appellate bench of High Court of Sindh comprising Justice Aqeel Ahmed Abbasi and Justice Zulfiqar Ahmed Khan on Friday stopped customs and other respondents from charging Anti Dumping Duty from importer of steel sheets. The bench was hearing a petition filed by Project Craft Private Limited. A counsel… Continue reading

SHC orders release of steel sheets reliance corporation gets relief, consignment

KARACHI: Doubting  a report of Steel Committee formed by Pakistan Customs to examine a consignment of steel sheets imported by Reliance Corporation, a division bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Omar Sial ordered release of the consignment. The bench returned the report after… Continue reading

SHC reserves judgment in petition by Karachi Tube Mills

KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and justice Omar Sial on Friday reserved judgment in a constitution petition filed by Karachi Tube Mills, importers of steel sheets, coils against encashment of sureties kept with Model Customs Collectorate, East and withholding the same… Continue reading

Return of surety in 500 cases worth billions SHC hears petition against MCC East

KARACHI: An appellate bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Jjustice Omar Sial on Thursday heard arguments in a constitution petition filed by Karachi Tube Mills, importers of steel sheets, coils against encashment of sureties kept with Model Customs Collectorate, East and withholding the same instead of… Continue reading

Steel Committee of Pakistan Customs: SHC displeased with manner committee proceeds

KARACHI: A division bench of High Court of Sindh (SHC) comprising Justice Munib Akhtar and Justice Arshad Hussain disapproved the manner in which Steel Committee formed by Pakistan Custom functions and examine steel items in dispute for the purpose of determining custom duty taxes and other levys. The bench was… Continue reading

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