Tax evasion scam of Rs56.126m: Customs Court seeks progress report against M/s Crescent & Yasdan
KARACHI: The Customs Court directed investigation officer of Inland Revenue (IR) to complete investigation and submit progress report against suspect...
SHC seeks reply on petition filed by M/s Dysin Automobile Limited against imposition of value addition tax
KARACHI: The Sindh High Court (SHC) issued notices to customs officials and deputy attorney general directing them to file their...
Customs Court confirms pre-arrest bail of suspect in contraband goods smuggling case
KARACHI: The Customs Court confirmed pre-arrest bail of suspect namely Waseem Imtiaz Ali son of Imtiaz Ali, owner of contraband...
Mis-declaration: Customs Court seeks reply on petition filed by owner of M/s Rempex Trading
KARACHI: The Customs Court issued notices to the customs authorities, special prosecutor for customs and investigation officer on pre-arrest bail...
SHC bars customs officials from taking action against M/s ABC Traders
KARACHI: A division bench of the Sindh High Court (SHC) directed customs authorities not to take any coercive action against...
II&P Cell submits FIR against M/s Amna Corporation in Rs11.656m sales tax evasion case
KARACHI: The Customs Court directed investigation officer of Inland Revenue (IR) to complete investigation and submit progress report against Muhammad...
Rs56.126m sales tax refund scam: Customs court seeks progress report against M/s Hanata Trading
KARACHI: The Customs Court directed investigation officer to complete investigation and submit progress report against suspect namely Muhammad Saleem, owner...
SHC seeks comments on petition filed by partners of M/s World Ocean Centre
KARACHI: A two-member bench issued notices to the customs authorities and directed them to file their respective parawise comments on...
SHC bars customs officials from taking action against M/s Jinn Petroleum
KARACHI: A division bench of the Sindh High Court (SHC) restrained customs officials from taking any coercive action against the...
FIR lodged against M/s Emmar Industries in sales tax refund scam
KARACHI: The Customs Court has directed investigation officer of Intelligence Investigation & Prosecution (II&P) Cell, Zone-I, Regional Tax Office-III, Karachi...
M/s Ghandhara DF Private Ltd challenges SRO 572(I)/2020 in SHC
KARACHI: M/s Ghandhara DF Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against impugned...
Fake & flying invoices: IR submits FIR against M/s Shan Enterprises
KARACHI: The Customs Court admitted first information report (FIR) against Muhammad Shahzad, owner of M/s Shan Enterprises and others for...
Puma Energy Pakistan moves SHC challenging demand notice for recovery of petroleum levy
KARACHI: Puma Energy Pakistan (Private) Limited has approached the Sindh High Court (SHC) and filed a constitutional petition challenging impugned...
Customs Court approves remand of suspect in diesel smuggling via deep sea case
KARACHI: The Customs Court approved physical remand of suspects namely Syed Umer, Noor Muhammad Khan, Rahat Khan, Farman Ali, Momin...
SHC directs to release consignments imported by M/s Radium Silk Factory & others
KARACHI: A division bench of the Sindh High Court (SHC) directed customs officials to release consignments of fabrics and deposited...
Customs Court awards imprisonment to suspect in contraband goods smuggling case
KARACHI: The Customs & Taxation Court awarded 26 days imprisonment and fine of Rs3,00,000 to suspect namely Hadayat Ullah son...
SHC bars customs officials from taking action against M/s Supreme Terminal Pvt Ltd
KARACHI: The Sindh High Court (SHC) directed customs officials that till then the respondents shall not take any coercive action...
Customs Court approves charge sheet against M/s Malik & Khan Brothers Goods Transport Co in money laundering scam
KARACHI: The Customs court approved charge sheet against Muhammad Khan, proprietor of M/s Khan Cargo Carrier, M/s Malik & Khan...
Chairman AKD Group appears before court on complaint filed by JS Bank
KARACHI: Additional District & Session judge South issued non-bailable warrants against senior anchorperson Mubashir Luqman and directed office to serve...
Mis-declaration: Appraisement West submits FIR against M/s Asri Trade Impex & M/s Forward Corporation
KARACHI: Investigation officer Collectorate of Customs Appraisement and Facilitation West submitted first information report (FIR) before the customs court against...
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