Tax evasion: Customs court approves challan against M/s Malik Logistics Pvt Ltd
KARACHI: The Customs Taxation & Anti-Smuggling Court approved challan against suspect namely Muhammad Mansha son of Muhammad Anwar who presented...
Customs Court issues notice on acquittal petition in HSD smuggling case
KARACHI: The Customs Court issued notices to the customs officials and directed them to file their comments on an application...
Customs Court approves interim pre-arrest of owner of M/s Nagina Supari godown
KARACHI: The Customs Court granted interim pre-arrest bail of suspect Abdul Ghani Ronja, owner of M/s Nagina Supari Godown Factory...
M/s Foton JW Auto Park moves SHC against imposition of customs duty on imports of CKDs
KARACHI: M/s Foton JW Auto Park Private Limited approached the Sindh High Court (SHC) and filed a petition against imposition...
SHC directs customs officials to release consignment of Mubeen Int’l on bank guarantee
KARACHI: The Sindh High Court (SHC) directed high officials to customs department to release the consignment of importer Mubeen International...
Customs Court approves charge sheet in smuggling of contraband goods
KARACHI: The Customs Court approved charge sheet against suspect namely Waqas Saleem S/o Saleem Hussain Memon, in a case of...
M/s Byco Petroleum files petition challenging recovery notice
KARACHI: M/s Byco Petroleum Private Limited has approached the Sindh High Court (SHC) against deposit of pay order for purported...
M/s Tuwairqi Steel Mills moves SHC against freezing bank account
KARACHI: M/s Tuwairqi Steel Mills Limited (TSML) has approached the Sindh High Court (SHC) against seizing its bank accounts in...
Customs Court seeks final charge sheet in Rs1.261b tax evasion and money laundering case
KARACHI: The Customs Court extended pre-arrest bail to suspect namely Zor Talab Khan and others, who were booked in a...
Consignment of knitted pile, woven furnishing fabrics may release on bank guarantee: SHC
KARACHI: The Sindh High Court (SHC) directed customs officials to release consignment of importer comprising on knitted pile, woven furnishing...
Radium Silk Factory moves SHC against enhancement of valuation on imported consignments
KARACHI: M/s Radium Silk Factory has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation...
Customs Court approves post arrest bail in betel nuts smuggling case
KARACHI: The Customs Court granted post arrest bail to suspect namely Abdul Rasheed, who was confined in Central Jail Karachi...
SHC directs to release consignment of M/s Kalsoom Int’l on bank guarantee
KARACHI: The Sindh High Court (SHC) directed customs officials to release consignment of petitioner comprising citric acid monohydrate/ anhydrous on...
Customs Court directs to arrest suspects booked in contraband goods smuggling
KARACHI: The Customs Court directed investigation officer to arrest owner/ financer/ abettors/ associates who were involved in a case of...
Director of M/s Hamdard Packet files acquittal petition in sales tax evasion
KARACHI: Humayun Aslam, director of M/s Hamdard Packet Pvt Ltd has approached the customs court and moved petition under section...
Customs Court approves charge sheet against M/s Mashallah Steel and others
KARACHI: The Customs Court approved charge sheet against suspect namely Aurangzeb Hashmi, owner of M/s Mashallah Steel and others, who...
Proprietor of M/s Hamdan Trading files acquittal petition in tax evasion case
KARACHI: Hayatullah, proprietor of M/s Hamdan Trading approached the Customs Court and moved petition under section 265-K CR.PC for acquittal,...
Owner of M/s Nagina Supari files petition to obtain pre-arrest bail
KARACHI: Abdul Ghani Ronja, owner of M/s Nagina Supari Factory has approached the customs court and filed petition for pre-arrest...
Pakistan Int’l Pvt Ltd moves SHC challenging tax notice issued by FBR
KARACHI: Pakistan International Private Limited (PIPL) has approached the Sindh High Court (SHC) against issuing of show cause notice the...
SHC directs to release consignment of galvanized steel coils on bank guarantee
KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment of galvanized steel coils of secondary quality...
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