SHC seeks comments from customs officials against lodging FIR
KARACHI: A two-member bench of the Sindh High Court (SHC) issued notices to the customs officials and directed them to...
M/s Indus Motor Company Limited moves SHC against notice for selection for audit
KARACHI: M/s Indus Motor Company Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against impugned...
SHC seeks comments on petition filed by M/s Mansoor Store seeking release of detained consignment
KARACHI: A Two-member bench of the Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general...
Tax evasion: CIR submits progress report against M/s KZ Industries
KARACHI: Investigation officer of Commissioner Inland Revenue Zone-I has submitted a progress report against Faisal Mirza, owner of M/s KZ...
M/s Khyber Traders approaches SHC challenging Valuation Ruling No 1536/2021
KARACHI: M/s Khyber Traders approached the Sindh High Court (SHC) and filed a constitutional petition seeking release order for imported...
Customs Court seeks progress report against M/s Marosh & others in mis-declaration scam
KARACHI: The Customs Court directed investigation officer of Collectorate of Customs Appraisement West to complete investigation and submit a progress...
Customs Court seeks remarks on bail petition filed by owner of M/s Shafiq & Sons in tax evasion scam
KARACHI: The Customs Court issued notices to the special prosecutor for customs department and investigation officer of Customs department on...
SHC clubs all petitions related to smuggling of POL products
KARACHI: The Sindh High Court (SHC) connected all the constitutional petitions filed by Fateh Muhammad, owner/ operator of M/s Kapro...
SHC restrains FBR officials from taking adverse action against M/s Atlas Battery
KARACHI: A two-member bench of the Sindh High Court (SHC) restrained FBR officials from taking any adverse action against M/s...
Customs Court sends suspects to jail in mega tax evasion scam
KARACHI: The Customs Court sent suspects namely Umair Yousaf and Farhan Yousaf to Central Jail Karachi on judicial remand and...
Customs Court approves bail to owner of M/s Muhammad Shoukat in sales tax fraud scam
KARACHI: The Customs Court granted bail to Muhammad Shoukat, owner of M/s Muhammad Shoukat, against surety of Rs300,000 and directed...
M/s D TO D Logistics moves contempt petition against Afghan Transit officials seeking restoration of user ID
KARACHI: A division bench, headed by Justice Shafi Muhammad Siddiqui directed customs officials of Afghan Transit to file their comments...
Customs court directs IO of ASO to complete probe against owner of M/s Iqbal Godowns
KARACHI: The Customs Court directed investigation officer (IO) of Anti-Smuggling Organization (ASO) to complete investigation and submit progress report against...
SHC seeks reply from customs officials on dentition of imported consignment of M/s Rafiq Trading
KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to submit their comments on a constitutional...
SHC directs to release consignments of computer USB, data cable etc after payment of duty, taxes
KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to release consignments of imported computer USB...
Customs Court seeks comments on bail petition filed by owner of M/s Transcom Tech in tax evasion scam
KARACHI: The Customs Court issued notices to investigation officer and special prosecutor for customs department on a bail petition filed...
Customs Court directs to arrest owners, financers in cosmetics smuggling case
KARACHI: The Customs Court directed the investigation officer of Collectorate of Customs Enforcement to arrest the owners, financer, associates and...
Customs Court approves interim challen against M/s A.H International & others in tax evasion scam
KARACHI: The Customs Court supplied copy of the case to counsels of suspects namely Shafeeq Ahmed, owner of M/s Shafiq...
M/s Atlas Battery moves SHC challenging demand notice
KARACHI: M/s Atlas Battery Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against demand notice...
SHC calls comments from customs officials on petition filed against lodging FIR
KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to file their respective para wise comments...
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