SHC seeks reply on petition filed by M/s S.M. Industries seeking release of imported fabrics
KARACHI: The Sindh High Court (SHC) issued notices to customs officials,deputy attorney general and directed them to file their respective...
Sales Tax evasion: IR II&P lodges FIR against owner of M/s Techno Bright Impex
KARACHI: The Customs Court directed the investigation officer to complete an investigation and submit a progress report against Tariq Saeed,...
II&P cell submits FIR against M/s Shah & Co in sales tax fraud scam
KARACHI: The Customs Court directed investigation officer to complete investigation and submit progress report against Abdul Karim Shah Hashmi, owner...
M/s Hinopak Motors challenges SRO 572(1)/2020 for additional customs duty on auto parts
KARACHI: A division bench of Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general directing...
Mis-declaration: Customs Court approves charge sheet against M/s World Ocean Centre
KARACHI: The Customs court approved interim charge sheet against suspect namely Muhammad Yar son of Sultan Mahmood, owner/ partner of...
M/s Salman Paper Products moves SHC against detention of consignment
KARACHI: M/s Salman Paper Products Pvt Ltd has approached The Sindh High Court (SHC) and filed a constitutional petition against...
Fake sales tax invoices: Customs Court convicts proprietor of M/s MAM Business International
KARACHI: The Customs Court imposed fine on suspect namely Muhammad Muqeemuddin son of Qasim Ali, proprietor of M/s MAM Business...
SHC seeks reply from customs officials on petition filed by M/s Ansari Brothers
KARACHI: A division bench of the Sindh High Court (SHC) issued notices to the customs authorities and deputy attorney general...
Customs Court issues NBWs against owner of M/s Accentuate Trading
KARACHI: The Customs Court admitted complaint and issued non-bail able warrants against suspects namely Muhammad Atif Pardesi son of Haji...
M/s Safa Steel, M/s Noble Steel, M/s Wasim Traders approach SHC against enhancement of valuation
KARACHI: Several importers approached the Sindh High Court (SHC) against enhancement of their consignments comprising secondary quality steel products under...
Bank Alfalah continues with prudent provisioning leading to PAT of Rs8.3b; operating profit up 11.4pc
KARACHI: The Board of Directors of Bank Alfalah Limited in its meeting held on October 21, 2020, approved the Bank’s...
Customs Court acquits suspects booked in sales tax evasion scam
KARACHI: The Customs Court allowed application under section 265-K Cr.PC and acquitted suspects namely Rehan Saeed Khan and Muhammad Muddasir...
SHC directs to release consignment imported by M/s A K International on bank guarantee
KARACHI: A division bench of the Sindh High Court (SHC) directed customs officials to consider application of importer for sending...
Collector PMBQ seeks dismissal of petition filed by M/s Dany Technologies & others
KARACHI: Jahangir Bohio, Assistant Collector-Law has submitted reply before a division bench of Sindh High Court (SHC) on behalf of...
Customs Court directs to freeze 18 bank accounts of M/s Khan Cargo Carrier in money laundering scam
KARACHI: The Customs court allowed provisionally attachment of 18 bank accounts, appears to be involved in money laundering for a...
SHC directs customs officials not to take action against M/s International Industries Limited
KARACHI: The Sindh High Court (SHC) restrained customs officials from taking any coercive action against importer M/s International Industries Limited...
Sales tax evasion of Rs95.108m: IR lodges FIR against M/s Royal Industries
KARACHI: Deputy Commissioner Inland Revenue, Zone-I submitted first information report (FIR) against Muhammad Zain Anis owner of M/s Royal Industries,...
Customs court awards imprisonment to suspect in contraband goods smuggling case
KARACHI: The Customs & Taxation Court awarded 25 days imprisonment and fine Rs3,00,000 to suspect namely Naimat Ullah son of...
Tax evasion: IR II&P submits FIR against M/s Zainab Enterprises/Safwan Trading Corporation
KARACHI: Investigation officer of Inland Revenue (IR), Intelligence Investigation & Prosecution (II&P) Cell has submitted first information report before the...
SHC seeks reply on petition filed by M/s Puma Energy (Pvt) Ltd against demand notice
KARACHI: A division bench of the Sindh High Court (SHC) issued notices to customs authorities and deputy attorney general of...
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