Customs Court approves bail before arrest of director of M/s Facilities Shipping Agency

KARACHI: The Customs Court granted pre-arrest bail to suspect Umair Nawaz son of Rab Nawaz, director of M/s Facilities Shipping...

Importers move SHC against enhancement of valuation of polyester filament yarn

byM.B. Rana

17/09/2019

KARACHI: M/s Khalid Corporation, M/s A.B International Agency, M/s Abid Enterprises and M/s Hassan Fabrics filed a constitutional petition before...

Customs Court seeks charge sheet in another mis-declaration scam against M/s Al-Aswed & others

byM.B. Rana

17/09/2019

KARACHI: The Customs Court directed investigation officer of Appraisement East to complete investigation and submit charge sheet against suspects namely...

NAB takes action on green channel mega scam after Customs Today’s extensive coverage

byM.B. Rana

16/09/2019

KARACHI: National Accountability Bureau (NAB) has taken custody of clearing agents Muhammad Idress s/o Yousaf, Muhammad Ali s/o Muhammad Idress...

M/s Fauji Fertilizer approaches SHC against additional charges on Sulphate of Potash

byM.B. Rana

16/09/2019

KARACHI: M/s Fauji Fertilizer Company Limited Eastern Zone, Bin Qasim, Karachi has filed a constitutional petition before the Sindh High...

Customs Court extends pre-arrest bail filed by director of M/s Usman Trading Co & others

byM.B. Rana

16/09/2019

KARACHI: The Customs Court directed special prosecutor for customs department and investigation officer to make sure to file their comments...

M/s Roch Mars Industries moves SHC against detention of LED TV parts

byM.B. Rana

14/09/2019

KARACHI: M/s Rock Mars Industries Private Limited approached the Sindh High Court (SHC) against detention of a consignment of 81 packages...

Customs Court seeks charge sheet of Iranian origin tiles smuggling case

byM.B. Rana

14/09/2019

KARACHI: The Customs Court directed investigation officer of Anti-Smuggling Organization to complete investigation and submit charge sheet against suspect namely...

SHC approves protective bail of suspect booked in tax evasion case

byM.B. Rana

13/09/2019

KARACHI: The Sindh High Court (SHC) granted protective bail to suspect namely Shoukat Ali son of Hamza against the surety...

SHC seeks reply on petition filed by M/s Eastern Construction

byM.B. Rana

12/09/2019

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition...

Customs Court approves pre-arrest bail of two accused in mis-declaration case

byM.B. Rana

12/09/2019

KARACHI: The customs court granted interim pre-arrest bail to suspect namely M Faisal alias Faisal Momon son of M Hussain...

M/s Al-Hamra Trading moves SHC against detention of natural raw rubber consignment

byM.B. Rana

11/09/2019

KARACHI: M/s Al-Hamra Trading Company approached The Sindh High Court (SHC) against alleged illegal detention of its imported consignment of...

Customs Court approves post arrest bail of M. Irfan of M/s ERA Marine Agencies

byM.B. Rana

11/09/2019

KARACHI: The Customs Court approved post arrest bail application filed by suspect namely Muhammad Irfan, shipping agent of M/s ERA...

3 directors of M/s Shaheen Air surrender themselves before customs court

byM.B. Rana

07/09/2019

KARACHI: Javed Karim Sebhai, Muhammad Wasiq and Hoshing P. Sidhwa son of Masin G. Sidhwa, directors of M/s Shaheen Air...

Customs Court approves charge sheet against M/s Allied Xpert Logistics & others

byM.B. Rana

07/09/2019

KARACHI: The customs court approved interim charge sheet against Muhammad Hasan, manager of M/s Allied Xpert Logistics, Adeel Munir, proprietor...

Igbal Ahmed of Associated Group poses in front of the Pakistan Power Resources 136MW BHIKHI Power Plant.

NAB Court declines physical remand of Iqbal Z. Ahmed in mega money laundering case

byM.B. Rana

06/09/2019

KARACHI: Administrative Judge of National Accountability Bureau (NAB), Karachi declined the request for physical NAB custody of accused Iqbal Z...

SHC seeks reply on bail petition filed by Kamran Michael

byM.B. Rana

06/09/2019

KARACHI: The Sindh High Court (SHC) directed NAB officials and prosecutor for NAB to provide copy of documents to counsel...

SHC issues notice to logistics company on SCRA filed by Appraisement West

byM.B. Rana

05/09/2019

KARACHI: The Sindh High Court (SHC) issued notice to a logistics company on several special customs reference applications filed by...

SHC seeks reply on petition filed by M/s Dua Industries & M/s Maya Corporation

byM.B. Rana

04/09/2019

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general to file their comprehensive para wise comments...

Customs Court approves charge sheet against M/s Qaari Traders & M/s Impex International

byM.B. Rana

04/09/2019

KARACHI: The Customs Court issued non bail-able warrants against absconding suspects Muhammad Waqar, proprietor of M/s Qaari Traders Karachi, Farasat...

M.B. Rana