Appraisement West submits FIR against M/s Trade & Transport International
KARACHI: Collectorate of Customs Appraisement West has submitted first information report (FIR) before the Customs Court against Syed Danish Feroze,...
M/s Cosmos Trading Development moves SHC challenging five FIRs registered by Customs I&I
KARACHI: Rubina Begum, Muhammad Abdullah, partners of M/s Cosmos Trading Development approached the Sindh High Court (SHC) against lodging five...
SHC seeks details from FIA of pending inquiry against M/s Omni Group
KARACHI: The Sindh High Court (SHC) directed high officials of Federal Investigation Agency (FIR) to submit detailed report weather any...
SHC seeks comments on petition filed by M/s Balochistan Engineering against SCNs
KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general on a petition filed by M/s Balochistan...
Customs court approves charge sheet in 7000 liters Iranian origin HSD smuggling case
KARACHI: The Customs Court approved interim charge sheet against suspect Nakhuda Jamshad s/o Abdul Qadir, who was booked in a case...
SHC seeks comments from MCC Port Qasim on petition filed by M/s Balochistan Engineering
KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general of Pakistan on a constitutional petition filed by...
SHC extends interim pre-arrest bail of CEO PGPCL & others in money laundering case
KARACHI: The Sindh High Court extended the interim pre-arrest bail of suspects Fasihuddin Ahmed S/o Iqbal Z Ahmed, chief executive...
Customs Court directs to complete investigation against M/s Sialkot Goods and others
KARACHI: The Customs Court directed investigation officer of customs preventive to complete investigation against Chaudhry Shahid Amjad, owner of M/s...
Customs Court approves remand of suspects booked in smuggling of Samsung UDH TV sets
KARACHI: The customs court approved physical remand of suspects namely Manzoor Ahmed, Riaz Ahmed and sent them back to customs...
Customs Court directs to complete investigation against M/s A-One Steel, M/s Royal Steel
KARACHI: The Customs Court directed investigation officer of Intelligence & Investigation-FBR to complete investigation against directors/ partners/ proprietors of M/s...
Customs Court sends driver to customs lock-up booked in foreign origin fabric smuggling case
KARACHI: The Customs Court approved physical remand of suspect namely Inamullah son of Abdul Qahir and sent him back to...
Clearing agents of M/s Ali & Co move SHC against lodging FIR
KARACHI: Muhammad Ahsan, Muhammad Idress, Muhammad Ali and Qaiser Abbas clearing agents of M/s Ali & Co approached the Sindh...
Customs Court approves physical remand of suspect in smuggling case
KARACHI: The Customs Court sent suspect namely Sami Ullah son of Akram Khan to customs lock-up on physical remand, who...
Customs Court directs to complete investigation against M/s M. M Trading Co & others
KARACHI: The Customs Court directed investigation officer of Customs Collectorate Appraisement West to complete investigation and submit charge sheet against...
Customs PMBQ submits FIR against M/s Hikmat Traders, M/s Al Rahman Associates
KARACHI: The Customs Court directed investigation officer to complete investigation against Dalair Khan, proprietor of M/s Hikmat Traders, Abdul Rehman...
Customs Court approves physical remand of accused booked in betel nuts smuggling case
KARACHI: The Customs Court sent suspect namely Nazeer Ahmed son of Haji Muhammad Khan to customs department on physical remand...
SHC seeks reply on petition filed by M/s Noorani Agency
KARACHI: The Sindh High Court (SHC) issued notices to the customs officials on an application filed by Muhammad Irfan, of...
Customs Court approves physical remand of accused booked in betel nuts smuggling case
KARACHI: The Customs Court sent suspect namely Nazeer Ahmed son of Haji Muhammad Khan to customs department on physical remand...
Banking Court restores 18 criminal complaints against Omni Group
KARACHI: The Banking Court Judge Saad Qureshi has restored more than a dozens of criminal complaints filed against Anwar Majeed,...
Customs Court rejects bail of 3 suspects booked in smuggling of vehicles
KARACHI: The Customs Court dismissed after arrest bail of suspects namely Abid Ashraf, Shams-ur-Rahman and Amash Shahid and sent them...
