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Home / Author Archives: Sajid Nawaz

Author Archives: Sajid Nawaz

Govt should facilitate businessmen for betterment of national economy: Raja Hassan Akhter

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LAHORE: The Federal Board of Revenue (FBR) should not raid business premises of traders and industrialists as they are as their patriotism is out of question. These views were expressed by Raja Hassan Akhter, President of Lahore Businessman Front during an exclusive interview with Customs Today. Akhter said that raids by FBR on business premises create fears among the business ... Read More »

Customs Tribunal upholds ONO in smuggled Land Cruiser Case

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LAHORE: The Customs Appellate Tribunal has rejected an appeal filed by Additional Director, Directorate of Intelligence and Investigation-FBR Gujranwala, against Muhammad Luqman, a resident of Gujranwala, Shamraiz Khan and Additional Collector of Customs (Adjudication) Customs House Lahore. According to details, Member Technical Bench-II Imran Tariq heard the case in details and passed the order that appellant has failed to prove ... Read More »

FTO hears case of filed by proprietor of M/s Rehmani Metal Traders

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LAHORE: The Federal Tax Ombudsman (FTO) has postponed a case filed by proprietor of M/s Rehmani Metal Traders against the Corporate Regional Tax Office (CRTO) Lahore until the next date of hearing. According to the details, FTO Consultant Tariq Yousaf heard the complaint number FTO-LHR//000042/17 of Muhammad Ashraf, proprietor M/s Rehmani Metal Traders in which the counsel for the appellant ... Read More »

FTO adjourns hearing of case filed by M/s Saleem Steel Mills until next date

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LAHORE: The Federal Tax Ombudsman (FTO) consultant has adjourned the hearing of a case filed by M/s Saleem Steel Mills against the Regional Tax Office (RTO), Gujranwala, until the next hearing. The FTO will hear the case after three weeks. According to the details, FTO Consultant Tariq Yousaf heard the case in which counsel for the appellant argued that the ... Read More »

Customs Appellate Tribunal rejects appeal of M/s B.H.A Int’l

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LAHORE: The Customs Appellate Tribunal has dismissed an appeal filed by the M/s B.H.A International against the Colellector of Customs, Collectorate of Customs, Multan and others. According to the details, Member Technical Bench-II heard the case in details and passed the judgment that the right of appellant for invocation of appellate powers of tribunal has already barred by limitation, hence, ... Read More »

Customs Appellate Tribunal orders to recover evaded amount from M/s Wateen Wimax Private Limited

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LAHORE: Customs Appellate Tribunal has ordered the customs department to recover short paid duties and taxes from M/s Wateen Wimax Private Limited in case filed against Collector of Customs (Adjudication), Customs House Lahore and Collector of Customs, Customs Collectorate (Preventive) Customs House Lahore. According to the details, Member Technical Imran Tariq heard the appeal filed by M/s Wateen Wimax Private ... Read More »

Customs Appellate Tribunal rejects appeal filed against M/s Zain Enterprises

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LAHORE: The Customs Appellate Tribunal has rejected an appeal filed by the Deputy Director, Directorate of Customs Post Clearance Audit Lahore against M/s Zain Enterprises. According to the details, Member Technical Bench-II Imran Tariq heard the case in details and passed the order that before leaving the judgment, the appellant’s contention that the description of business activities of the respondent ... Read More »

Customs tribunal orders to recalculate liabilities of M/s Steel Complex

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LAHORE: The Customs Appellate Tribunal has ordered the Deputy Collector of Customs, Appraisement Lahore, to recalculate the appellant’s liability in an appeal filed by M/s Steel Complex (Private) Limited. According to the details, Member Technical Bench-II heard the case in details, provided the full chance to both parties and passed the judgment that the lowest value as admitted by the ... Read More »

FTO postpones hearing of case filed by M/s Waqas Steel Furnace against RTO Gujranwala

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LAHORE: The Federal Tax Ombudsman (FTO) has adjourned the hearing of a case filed by proprietor of M/s Waqas Steel Furnace against Regional Tax Office (RTO), Gujranwala, for three weeks. According to details, FTO Consultant Tariq Yousaf heard the case in which counsel for the appellant argued that the RTO had failed to release the sales tax refund of the ... Read More »

FTO adjourns case of M/s Hameed Steel Mills till next date

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LAHORE: The Federal Tax Ombudsman (FTO) consultant has adjourned the hearing of a case filed by M/s Hameed Steel Mills against the Regional Tax Office (RTO), Gujranwala, until the next hearing. FTO will hear the case after one week. Consultant Tariq Yousaf heard the case in which counsel for the appellant argued that the RTO had failed to release the ... Read More »

Customs Appellate Tribunal upholds adjudication order in Indian liquor case

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LAHORE: The Customs Appellate Tribunal upheld the impugned order in smuggled Indian liquor case. The appeal was filed by the plaintiff Muhammad Latif, a resident of Lahore against Collector of Customs (Appeals), Collector of Customs (Adjudication) and others According to the details, Member Technical Bench-II Imran Tariq, heard the case in detail and passed the judgment that the Customs Appellate ... Read More »

Customs Appellate Tribunal rejects appeal in imported batteries case

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LAHORE: The Customs Appellate Tribunal has dismissed an appeal filed by Deputy Collector of Customs (Imports), Faisalabad, against M/s E.R Brothers and Collector Customs (Appeals) Customs House Lahore. According to the details, Omer Arshed Hakeem, Member Judicial Bench-II, heard the case in details and argued in the final judgment that appellate order is correct in releasing the impugned old and ... Read More »

Customs Appellate Tribunal rejects appeal in non-duty paid Mazda case

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LAHORE: The Customs Appellate Tribunal has dismissed an appeal filed by owner of Mazda mini truck Muhammad Khalid Hussain against Collector of Customs (Appeals) Lahore, Deputy Collector (Adjudication) Faisalabad and others. According to the details, Member Judicial Omer Arshed Hakeem, heard the arguments from the complainant and the respondent sides and passed the order that “the vehicle was brought into ... Read More »

FTO adjourns hearing of case filed M/s Bashir Pipe Industries for one week

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LAHORE: Federal Tax Ombudsman (FTO) Consultant Tariq Yousaf has adjourned the hearing of a case filed by M/s Bashir Pipe Industries (Private) Limited Lahore till one week against the Corporate Regional Tax Office (CRTO), Lahore. According to the details, FTO Consultant heard the case in which counsel for appellant M/s Bashir Pipe Industries (Private) Limited argued that the Corporate Regional ... Read More »

FTO adjourns hearing of case filed by M/s Abdul Rauf Steel Furnace

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LAHORE: The Federal Tax Ombudsman (FTO) has postponed the hearing of a case filed by M/s Abdul Rauf Steel Furnace against the Regional Tax Office (RTO) Gujranwala until the next hearing. According to the details, FTO Consultant Tariq Yousaf heard the case in which counsel for appellant argued that the RTO Sargodha has not released the refund to the appellant ... Read More »

Customs Appellate Tribunal accepts appeals of importer in aluminum wire case

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LAHORE: Customs Appellate Tribunal accepted the appeal filed by the M/s Azmat International against Collector of Customs (Appraisement), Mughalpura Dry Port Lahore, Collector of Customs (Appeals), Deputy Collector of Customs and Others. According to the details, Member Technical Bench-II Omar Arshad Hakeem heard the case in details and issued final judgment with remarks that not a single GD of copper ... Read More »

Customs Appellate Tribunal remands back case of seized ball bearing for fresh order

Customs Court adjourns case filed against mobile phone smuggler copy

LAHORE: The Customs Appellate Tribunal has set aside an impugned order and directed to pass the fresh speaking order in appeal filed by Zulifqar Pathan against Director, Directorate of Customs Intelligence and Investigation (Customs) Lahore and others. Member Judicial Bench-II Omer Arshed Hakeem heard the case in details and passed the judgement that there is no other option to set ... Read More »

Customs Appellate Tribunal rejects appeal, upheld adjudication order in vehicle case

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LAHORE: Customs Appellate Tribunal upheld the impugned order in smuggled vehicle case. The appeal filed by Mukhtar Khan, a resident of Peshawar against order passed by the adjudication authority and collector of customs (appeals) is rejected. According to the details, Imran Tariq, Member Technical Bench-II heard the case in detail and passed the judgement that customs tribunal learnt that the ... Read More »

FTO hears case of M/s Colony Mills Multan against LTU

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LAHORE: The Federal Tax Ombudsman (FTO) has postponed the hearing of a case filed by M/s Colony Mills Limited, Multan against the Large Taxpayer Unit (LTU) until the next date of hearing. The same was heard last month and was put off for the next date. According to the details, FTO Consultant (I&M) Tariq Yousaf heard the case in which ... Read More »

Sales Tax collection without federal cabinet’s approval challenged in LHC

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LAHORE: The Sales tax collection by the Federal Government without the approval of the cabinet was challenged in the Lahore High Court (LHC). The Civil Society Network filed the application through Advocate Azhar Saddique. According to the details, complainant raised the points in the appeal that the government had been collecting 23.5 percent Sales Tax instead of 17 percent which ... Read More »