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

FTO orders appropriate action against Custom officer Incident Report by DC, KEPZ against Superintendent SIU (I&I)

KARACHI: Deciding a complaint filed by Muhammad Abdullah, Director of Steel Vision (Pvt) Limited under Section 10(1) of the Federal Tax Ombudsman Ordinance 2000, FTO Mushtaq Ahmed Sukhera directed the Director General Intelligence & Investigations (I&I), Islamabad to take appropriate action as per incident report dated 17-7-2019. The said incident… Continue reading

FTO rejects complaint against DIT for want of jurisdiction Steel Vision complaint before fto

KARACHI: The Federal Tax Ombudsman has rejected a complaint filed by Steel Vision, a company importing steel products for want of jurisdiction. The complaint made the Secretary FBR and Directorate General of Intelligence & Investigations respondents in the complaint alleging that Directorate of I&I alleging that Dost Muhammad, Superintendent Special… Continue reading

SHC dismisses DIT’s review application with cost Balochistan Engineering, Steel Vision case

KARACHI: A review application filed by Directorate of Intelligence & Investigations seeking stay of order passed on 7-2-2020 by a customs appellate bench of High Court of Sindh comprising Justice Aqeel Ahmed Abbasi and Justice Mahmood A Khan in alleged mega steel scam was dismissed on Friday by the same… Continue reading

DIT forwards 11 contravention reports to Adjudication Collectorate II EPZ steel sheets, evasion cases worth rupees 82,674,011

KARACHI: Irfan Javed, Director, Directorate General of Intelligence and Investigations (DIT), Pakistan Customs has forwarded eleven (11) contravention reports against Ms Zubair Steel, Ms Muhammad Rizwan and Brothers and others on charges of alleged evasion of duty, taxes and others worth rupees 82,674011. In a letter dated Jan 06, 2020,… Continue reading

Steel importer cry loss due to detention of consignments since January

KARACHI The importers of steel are to face loss of millions of rupees in demurrage and detention beside other charges. Abdullah Shaikh CEO of Steel Vision, talking to Customnews.pk, said that after judgement of High Court of Sindh he was looking forward to implementation of the order and completion of… Continue reading

SHC disposes off six petitions filed by Steel Vision, Royal Impex, M Rizwan

KARACHI: A customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbsi and Justice Zulfiqar Ahmed Khan on Tuesday disposed off six petitions filed by importers of steel products along with applications including contempt of court. The court heard a battery of lawyers appearing for the… Continue reading

SHC allows request by Pakistan Customs for re-examination of disputed goods Steel Vision case and identical cases

KARACHI: The hearing of a petition filed by Steel Vision, importer of steel items was adjourned till July 15 by a customs appellate bench of High Court of Sindh (SHC) comprising Justice Aqeel Ahmed Abbasi and Justice Zulfiqar Ahmed Khan. The bench perused a compliance report by the DIT officer… Continue reading

Petition by Steel Vision adjourned till June 26

KARACHI: A division bench of  High Court of Sindh comprising Justice Aqeel Ahmed Abbasi and Justice Zulfiqar Ahmed Khan on Wednesday adjourned hearing of petition filed by Steel Vision. The adjournment came as counsel for respondent DIT officials was busy before another bench of SHC. The petition pertains to detention… Continue reading

Superintendent SIU approaches FTO against the biased attitude of FTO’s advisor

KARACHI: Superintendent SIU of Directorate of Customs Intelligence and Investigation Karachi Dost Muhammad has approached Federal Tax Ombudsman (FTO) complaining against the biased attitude of Advisor to FTO Shahid Ahmad in a complaint filed by a money laundering accused.  [the_ad id=”31605″]According to details SIU recently detected a mega scam being… Continue reading