IR-I&I-FBR submits challan against M/s Iqra Corporation in money laundering scam
KARACHI: Investigation officer of Inland Revenue (IIR), Directorate of Intelligence & Investigation-FBR, Karachi has submitted progress report before the customs...
SHC grants urgency on petition filed by M/s Classic Zone seeking exemption for demurrage charges
KARACHI: The Sindh High Court (SHC) granted an urgent application for hearing on a constitutional petition filed by Classic Zone...
SHC seeks comments on petition filed by Pakistan Steel Imports & others
KARACHI: A two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal directed customs officials to make sure filing...
SHC seeks comments on petition filed by M/s Zahid Traders
KARACHI: The Sindh High Court (SHC) directed Ministry of Law and Federal Investigation Agency and others to file their respect...
M/s World Ocean moves SHC against anti-money laundering proceedings
KARACHI: Syed Khurram Hussain Naqvi and Muhammad Sohail, partner of customs agents firm namely M/s World Ocean Centre approached the...
SHC disposes of petition filed by M/s Nishat Linan Private Limited
KARACHI: A two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal disposed of a constitutional petition filed by...
Customs Court approves bail to suspects in contraband goods smuggling case
KARACHI: The customs court granted bail to suspects namely Abdul Razzaq son of Muhammad Iqbal and Syed Imran son of...
SHC restrains customs officials from taking any adverse action including FIR against importers
KARACHI: The Sindh High Court (SHC) passed interim order and restrained customs officials from taking any coercive action against the...
Customs ASO submits challan against accused in smuggling of electronic & mobile accessories case
KARACHI: Investigation officer of Anti-Smuggling Organization (ASO) has submitted progress report against suspect namely Hassan Abbas son of Muhammad Hanif...
SHC seeks comments on petition filed by TCS Pvt Ltd & TCS Logistics Pvt Ltd
KARACHI: A two-member bench of The Sindh High Court (SHC) extended interim order and restrained respondents from any adverse action...
Customs Court approves progress report against M/s S.M Enterprises & others
KARACHI: The Customs Court approved interim progress report against M/s Ansari Textile Industries Pvt Ltd, and M/s S.M Enterprises clearing...
Customs Court approves challan against M/s Bin Bakar Enterprises & others in mis-declaration scam
KARACHI: The Customs Court approved progress report against partners/ owners of M/s Bin Bakar Enterprises, Karim Bux, proprietor M/s Sial...
SHC fixes case hearing of petition filed by M/s Attractive International against detention of imported goods
KARACHI: The Sindh High Court (SHC) directed counsels for petitioner and customs department to come prepare and give their arguments...
SHC dismisses reference applications seeking release of imported vehicles involved in smuggling
KARACHI: The Sindh High Court (SHC) has dismissed reference applications filed by several owners of imported vehicles like Toyota Hiace...
SHC grants urgency on petition filed by M/s Dawn Leather Industry
KARACHI: A two-member bench of the Sindh High Court (SHC), comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal allowed...
SHC dismisses 29 SCRAs filed by Collector of Customs against M/s Lake View Forest & others
KARACHI: The Sindh High Court (SHC) released a detailed judgment and dismissed 29 special customs reference applications (SCRAs) filed by...
SHC dismisses SCRA filed by Collector of Customs challenging Tribunal’s order allowing re-export of jewelry
KARACHI: The Sindh High Court has announced a detailed verdict and dismissed a Special Customs Reference Application (SCRA) filed by...
Notice for recovery of outstanding duties & taxes against M/s Sea King Shipping Agencies unlawful: SHC
KARACHI: The Sindh High Court declared that notice for recovery of outstanding duties and taxes against the clearing and forwarding...
SHC dismisses SCRA filed by Collector Preventive against M/s A. R & Company
KARACHI: The Sindh High Court (SHC) has dismissed Special Customs Reference Application (SCRA) filed by collector of customs preventive challenging...
SHC calls arguments on petition filed by M/s Samad Pipe Industry seeking return of security amount
KARACHI: A two-member bench of the Sindh High Court (SHC) comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal directed...
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