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Home / Author Archives: Naeem Ullah Tariq

Author Archives: Naeem Ullah Tariq

IHC postpones hearings against Islamabad Customs Collectorate

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ISLAMABAD: The Islamabad High Court on Monday dated in office the hearings in customs cases involving Customs Appellate Tribunal and Model Customs Collectorate Islamabad. The IHC bench, comprising of Justice Athar Minallah and Justice Miangul Hassan Aurangzeb, adjourned the hearing of M/s Nayatel Private Limited filed against the Customs Appellate Tribunal. Other customs cases were relisted by Syed Waqas Ali ... Read More »

Judgment reserved in customs case filed by M/s TCS involving FBR’s field offices

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ISLAMABAD: The Customs Appellate Tribunal reserved decision in a customs case filed by M/s TCS Private Limited involving field offices of the Federal Board of Revenue. Tribunal’s bench, comprising Ziauddin Wazir, heard the case and reserved the judgment. Earlier, the bench had dated in office the hearing in a customs case filed by M/s TCS Private Limited with the directives ... Read More »

Ayyan Ali’s money laundering case judgment reserved

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ISLAMABAD: In the recent week of April, the Customs Appellate Tribunal reserved a decision in Ayyan Ali money laundering case after completing the hearing of arguments in the case. Earlier, the bench had imposed a fine of Rs5000 more for not attending tribunal’s proceeding. The tribunal had imposed a fine of Rs 24000 for the same reasons in the multiple ... Read More »

Judgment on M/s Lucky Enterprises reserved after submission of record

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ISLAMABAD: The Customs Appellate Tribunal on Friday reserved decision on M/s Lucky Enterprises after the submission of record and dated in office the hearing on other customs references filed against the Model Collectorate of Customs and Directorate General of Investigation and Intelligence Islamabad. Customs Appellate Tribunal’s Single Bench, comprising of Member Syed Muhammad Anwar, heard the cases. M/s Lucky Enterprises, ... Read More »

Customs Appellate Tribunal orders respondents to submit replies soon

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ISLAMABAD: The Customs Appellate Tribunal on Wednesday heard a couple of customs cases involving field offices of the Federal Board of Revenue (FBR) and directed the respondents to submit their replies at the earliest. The Customs Appellate Tribunal’s bench, comprising of Members Tribunal Syed Muhammad Anwar and Muhammad Nasir Khan, heard the matters. M/s United Diplomatic Bonded Warehouse and M/s ... Read More »

IHC orders submission of cases’ record required against CAT, ATIR

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ISLAMABAD: The Islamabad High Court on Wednesday directed the parties to submit the record of the cases while hearing four customs matters filed against the Customs Appellate Tribunal and Appellate Tribunal Inland Revenue. A citizen, M Anwar Khan, had filed four customs references against the Customs Appellate Tribunal and Appellate Tribunal Inland Revenue. The IHC Division Bench, comprising of Justice ... Read More »

Customs Tribunal ‘s Member puts off hearing filed against MCC & Intelligence & Investigation

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ISLAMABAD: Customs Appellate Tribunal’s Member Technical Ziaddin Wazir dated in office the hearing on customs cases of Raja Nabeel, Waqas Enterprises, Arshad Khan and Musawir Shah. Raja Nabeel had filed the cases against Directorate Intelligence and Investigation Islamabad. Other three appellants had filed their cases against Model Customs Collectorate Islamabad. The appellants had filed cases against Directorate General Investigation and ... Read More »

IHC seeks record of cases involving Customs Appellate Tribunal

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ISLAMABAD: Islamabad High Court on Tuesday directed parties to submit related record while hearing customs matter involving Customs Appellate Tribunal and Model Collectorate of Customs, Islamabad. IHC division bench comprising Justice Athar Minallah and Justice Hassan Aurangzeb heard the cases and issued directives. The bench had also dated in office hearing of matters filed by Directorate General Intelligence and Investigation ... Read More »

Customs Appellate Tribunal hears number of cases during second week of April

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ISLAMABAD: The Customs Appellate Tribunal has issued directives in a number of cases during second week of April while hearing customs references involving field offices of the Federal Board of Revenue. A single bench of the tribunal comprising the other member, Ziauddin Wazir, dated in office the hearing on a customs case filed by M/s TCS (Private) Limited with directives ... Read More »

M/s Kohinoor Trader submits review petition in Customs Appellate Tribunal

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ISLAMABAD: M/s Kohinoor Trader submitted a review petition in the Customs Appellate Tribunal, challenging an announcement of the tribunal dismissing its case against Directorate General of Intelligence and Investigation, Islamabad. A division bench of the Customs Appellate Tribunal would hear the matter during coming week. A single bench of the Customs Appellate Tribunal comprising Members Tribunal, Syed Muhammad Anwar, had ... Read More »

IHC seeks relevant record from parties on customs cases filed by M/s Lakson Tobacco

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ISLAMABAD: The Islamabad High Court (IHC) has directed parties to submit record in customs cases filed by M/s Lakson Tobacco Corporation Limited against office of the Federal Board of Revenue (FBR). A division bench of the IHC comprising Justice Athar Minallah and Justice Miangul Hassan Aurangzeb heard the case. During the previous hearing, the bench had relisted the case for ... Read More »

ATIR adjourns hearing of M/s Klaguardia Logistics after submission of documents

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ISLAMABAD: The Appellate Tribunal Inland Revenue (ATIR) dated in office the hearing of a case filed by the M/s Klaguardia Logistics after the submission of documents of the case. Accountant Member Dr Ghulam Mujtaba Bhatti was hearing the case involving Federal Board of Revenue and M/s Klaguardia Logistics. M/s Klaguardia Logistics had challenged the recovery of the outstanding income tax ... Read More »

IHC orders parties to present related record of hearing involving CAT & MCC Islamabad

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ISLAMABAD: The Islamabad High Court on Tuesday directed the parties to submit a related record while hearing the customs matter involving Customs Appellate Tribunal and Model Customs Collectorate Islamabad. The IHC Division Bench, comprising of Justice Athar Minallah and Justice Hassan Aurangzeb, heard the cases and issued directives. The bench had also dated in office the hearing on matters filed ... Read More »

IHC orders parties concerned to submit records against CAT, ATIR

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ISLAMABAD: The Islamabad High Court on Wednesday directed the parties to submit records of the cases while hearing four customs matters filed against the Customs Appellate Tribunal and Appellate Tribunal Inland Revenue. A citizen, M Anwar Khan, had filed four customs references against the Customs Appellate Tribunal and Appellate Tribunal Inland Revenue. The IHC Division Bench, comprising of Justice Aamer ... Read More »

IHC adjourns hearing of customs reference filed by M/s Al Catel Lusent Pakistan Limited

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ISLAMABAD: The Islamabad High Court (IHC) dated in office the hearing of customs reference filed by M/s Al Catel Lusent Pakistan Limited with directives to ATIR to rehear the matter. A division bench of the IHC comprising of Justice Shaukat Aziz and Justice Mohsin Akhtar heard the case. M/s Al Catel Lusent Pakistan Limited had filed the case, challenging an ... Read More »

Customs Appellate Tribunal adjourns hearing of three references filed against DG I&I

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ISLAMABAD: Customs Appellate Tribunal dated in office hearing of three customs references filed against Collectorate of Customs and Directorate General of Intelligence and Investigations, Islamabad. Customs Appellate Tribunal’s single bench comprising Member, Syed Muhammad Anwar heard the cases. The bench adjourned hearing of the cases after hearing brief arguments on the cases by the appellants. M/s Lucky Enterprises, Haq Nawaz ... Read More »

Customs Appellate Tribunal reserves verdict of case filed by PTCL

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ISLAMABAD: The Customs Appellate Tribunal on Thursday reserved a decision on a customs reference filed by M/s Pakistan Telecommunication Company Limited (PTCL). Member Technical Ziauddin Wazir heard the matter along with other cases involving Model Collectorate of Customs and Directorate General of Investigations and Intelligence, Islamabad. The company had filed the reference against Collectorate of Customs. Earlier, the bench had ... Read More »

IHC seeks record of customs case filed against FBR

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ISLAMABAD: The Islamabad High Court (IHC) has directed parties to submit record in customs case filed by M/s Lakson Tobacco Corporation Limited against office of the Federal Board of Revenue (FBR). A division bench of the IHC comprising Justice Athar Minallah and Justice Miangul Hassan Aurangzeb heard the case. During previous hearing, the bench had relisted the case for hearing ... Read More »

IHC seeks record of four customs cases filed against ATIR

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ISLAMABAD: The Islamabad High Court (IHC) has directed parties to submit record of the cases while hearing four customs matters filed against Customs Appellate Tribunal and Appellate Tribunal Inland Revenue. A citizen, M Anwar Khan, had filed four customs references against Customs Appellate Tribunal and Appellate Tribunal Inland Revenue. A division bench of the IHC comprising Justice Aamer Farooq and ... Read More »

IHC orders parties to present relevant record of CAT & MCC Islamabad

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ISLAMABAD: The Islamabad High Court on Tuesday directed the parties to submit related record while hearing customs matters involving Customs Appellate Tribunal and Model Customs Collectorate Islamabad. The IHC Division Bench, comprising of Justice Athar Minallah and Justice Hassan Aurangzeb, heard the cases and issued directives. The bench had also dated in office the hearing on matters filed by DG ... Read More »