Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result
Home Karachi

Customs Court approves bail of suspects in tax evasion case

byM.B. Rana
28/12/2019
in Karachi, Latest News
Share on FacebookShare on Twitter

You might also like

FBR to launch faceless tax audit system

13/06/2026

FBR bans PDF financial statements for companies

13/06/2026

KARACHI: The Customs Court granted post arrest bail to suspects namely Abdul Rehman son of Muhammad Ashraf, Asif Khan S/o Abdul Ghafoor and Samiullah son of Muhammad Khalid, who were booked in a tax fraud case.
On December 27, 2019, counsel for the accused moved bail applications and argued that their clients are innocent and have falsely been implicated in this case, who are ready to face trail, therefore, court may grant their bail.
After the hearing, court ordered that “according to the prosecution’s own case the present applicants are the representative/ partner of M/s Asim Trader respectively and not the importer, however, the role of present applicants will better be determined during the trail in this offence, section 32A of the customs act, 1969 though is punishable upto 10 years but the lessor punishment provided is 5 years or alternatively it is punishable with a fine or with both.
Hence offence does not fall within the prohibitory clause of section 497 Cr.P.C the evaded amount of taxes is about Rs 4,00,000, the callan has been submitted and the evidential material has been collected against the present applicants/ accused by the investigation officer.
The custody of the accused is no more required by the prosecution, therefore, their bail applicant is allowed subject to furnishing their solvent surety in the sum of Rs 100,000 each with PR bond in the like amount to the satisfaction of this court”.

Related Stories

FBR to launch faceless tax audit system

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) is set to introduce a faceless audit and assessment system across all four...

FBR bans PDF financial statements for companies

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has proposed a major shift toward digital tax administration through the Finance Bill...

SBP unveils first-ever research agenda for 2026-2029

byCT Report
13/06/2026

KARACHI: The State Bank of Pakistan (SBP) has launched its inaugural Research Agenda for 2026-2029, outlining key research priorities aimed...

Pakistan empowers custom courts to freeze assets in illegal fund transfer trials

byCT Report
13/06/2026

ISLAMABAD: The Pakistani government has introduced a major legislative amendment through the Finance Bill, 2026, granting Special Judges the authority...

Next Post

Importers moves SHC seeking release order for imported iron/ steel & tin products

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.