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Author Archives: Sajid Nawaz

FTO remands back tax refund appeal

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LAHORE: The Federal Tax Ombudsman (FTO) remanded back a tax refund appeal in a case filed by Proprietor Tauseef Brothers against the Regional Tax Office (RTO-II) Lahore and adjourned it until the next date of hearing. FTO Advisor Mian Munawar Ghafoor heard the case. The counsel for the appellant argued that the RTO had failed to release the sales tax ... Read More »

Customs Tribunal accepts appeal in imported UPS, mobile charger case

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LAHOER: The Customs Appellate Tribunal has accepted an appeal filed by the Deputy Collector Customs Dry Port MCC Multan against M/s H & D Enterprises and Collector of Customs (Appeals) Lahore. Omer Arshed Hakeem, Member Judicial Bench-II, heard the appeal in details and passed the judgement with remarks that respondent availed illegal benefit of the SRO 549(I) 2008 through misclassification ... Read More »

Customs Appellate Tribunal remands back appeal in smuggled food items case

customs court adjournes case

LAHORE: Customs Appellate Tribunal has remanded back appeal in seized smuggled foreign origin food items. Appeal was filed by the Collector of Customs, Anti-Smuggling Organization, Faisalabad versus Muhammad Nadeem, a resident of Quetta. Muhammad Shabbir Gujjar, member Judicial, heard the arguments from both sides, examined record and passed the judgment to set aside the appeal filed by the appellant, also ... Read More »

FTO concludes hearings of tax refund case

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LAHORE: The Federal Tax Ombudsman (FTO) concludedthe  hearing of appeal filed by M/s Hussain Sugar Mills against the Large Taxpayer Unit (LTU) until the next date of hearing. According to the details, FTO Advisor Mian Munawar Ghafoor heard the case in which the counsel for the appellant argued that the LTU had failed to satisfy the appellant in refund case. ... Read More »

Customs Appellate Tribunal accepts appeal in seized Mini truck case

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LAHORE: The Customs Appellate Tribunal has vitiated the impugned order in seized vehicle case which was filed by the deputy collector Customs Preventive, against Muhammad Javiad. Omer Arshed Hakeem, Member Judicial, heard the case in details and passed the judgment with remarks that appeal stand accepted the original order survives in full statutory vigor. As per brief history of case, ... Read More »

FTO orders RTO to hears case of tax refund appeal filed by M Bilal

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  LAHORE: Federal Tax Ombudsman (FTO) remands back the appeal filed by Muhammad Bilal against the Regional Tax Office (RTO-II) Lahore and adjourned it until the next date of hearing. During the proceedings of case, Advisor Mian Munawar Ghafoor has heard the appeal in which counsel for the appellant argued that the RTO-II had failed to release the sales tax ... Read More »

Counsels concludes argument in tax refund appeal

customs court adjournes case

LAHORE: Federal Tax Ombudsman Advisor Mian Munawar Ghafoor heard the appeal filed by filed by M/s Master Supply Groups against the Regional Tax Office (RTO-II) Lahore. Case will be decided very soon. According to details, Advisor Mian Munawar Ghafoor heard the appeal. During the proceedings, the counsel for the appellant argued that the RTO-II had failed to release the sales tax refund ... Read More »

Customs Appellate Tribunal seeks record from parties in four appeals

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LAHORE: The Customs Appellate Tribunal’s single bench-II, comprising Omer Arshad Hakeem, Member Judicial heard five cases on Wednesday and sought the record from both parties. Tribunal also adjourned five cases for different dates and reserved verdict in one case. The single bench-II, comprising Omer Arshad Hakeem, Member Judicial heard cases includes Habib Ullah versus Customs Lahore, Directorate of Post Clearance ... Read More »

Customs Appellate Tribunal reserves verdicts of two appeals

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  LAHORE: The Customs Appellate Tribunal (single & double) bench heard eight cases on Tuesday and adjourned all for different dates without those cases whose verdicts were reserved. The division bench-II, comprising Omer Arshad Hakeem, Member Judicial and Imran Tariq, Member Technical, heard six cases including Al-Rehman Febrics versus Directorate Intelligence and Investigation  Faisalabad, Muhammad Tafeeq versus Customs Faisalabad, Abdul ... Read More »

FTO  concludes hearing of the appeal filed by M/s Faqeer Hussain

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LAHORE: The Federal Tax Ombudsman (FTO) has concluded the hearing of appeal filed by M/s Faqeer Hussain Hussain against the Regional Tax Office (RTO-II) Lahore and reserves its verdict.. FTO Advisor Mian Munawar Ghafoor heard the case. The counsel for the appellant argued that the RTO had failed to release the sales tax refund to the appellant since two years. ... Read More »

Customs Tribunal reserves verdict in one out of seven cases

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LAHORE: The Customs Appellate Tribunal’s Division Bench-II, comprising Omer Arshad Hakeem, Member Judicial and Imran Tariq, Member Technical, heard seven cases on Monday and adjourned five cases for different dates and reserved verdict in one case. The division bench-II, comprising Omer Arshad Hakeem, Member Judicial and Imran Tariq, Member Technical, heard seven cases including Farhat Ali versus Directorate of Intelligence ... Read More »

FTO seeks record of tax refund case

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LAHORE: Federal Tax Ombudsman (FTO) Advisor Mian Munawar Ghafoor seeks details of the record to conclude the case. The FTO has heard a case filed by the proprietors of M/s Haider Traders against the Regional Tax Office (RTO-II) Lahore and adjourned it until the next date of hearing. During the proceedings, the counsel for the appellant argued that the RTO-II ... Read More »

FTO seeks record from parties to decide case

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LAHORE: The Federal Tax Ombudsman (FTO) has heard an appeal filed by M/s Adeel Packages Private Limited against Corporate Regional Tax Office (CRTO) and put off the hearing until the next date. The FTO also ordered the production of all relevant record to decide the case. FTO Adviser Mian Munawar Ghafoor heard the case in which counsel for appellant argued ... Read More »

Customs Tribunal reserves judgments of three cases out of 15 ones

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LAHORE: The Customs Appellate Tribunal (single and double) Bench heard 15 cases on Thursday and adjourned all for different dates except three ones whose verdicts were reserved and which are expected to be announced soon. The Single Bench-I, comprising Muhammad Shabbir Gujjar, Member Judicial, heard eight cases including Muhammad Amin versus Customs Mulnta, Muhammad Nawaz versus Customs Lahore, Directorate Intelligence ... Read More »

FTO seeks related details of arguments to decide case

Customs Court adjourns case filed against mobile phone smuggler copy

LAHORE: The Federal Tax Ombudsman (FTO) has heard an appeal filed by the Proprietor Pakistan Mineral Processing against the Corporate Regional Tax Office (CRTO) and adjourned the hearing until the next date. The FTO also sought relevant details to decide the case. FTO Consultant Mian Munawar Ghafoor heard the case. The counsel for the appellant had argued that the Corporate ... Read More »

Customs  Appellate Tribunal reserves verdicts of four appeals

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LAHORE: The Customs Appellate Tribunal (single and double) bench heard 29 cases on Tuesday and adjourned all for different dates except four cases whose verdicts were reserved and order would be announced very soon. Special division bench-I comprising Justice (retired) Malik Manzoor Hussan, Chairman, and Imran Tariq, member technical, heard 16 cases including Collector Customs Multan versus Muhammad Suliman, Diamond ... Read More »

FTO directs to conclude arguments on appeal filed by M/s Pakistan Mineral Processing

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LAHORE: The Federal Tax Ombudsman (FTO) heard appeal filed by proprietor of M/s Pakistan Mineral Processing against Corporate Regional Tax Office (CRTO) until the next date. FTO also sought relevant details to decide the case. According to the details, FTO consultant Mian Munawar Ghafoor heard the case in which the counsel for the appellant argued that the Corporate Regional Tax ... Read More »

Customs Tribunal orders handover of Hino truck to owner unconditionally

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LAHORE: The Customs Appellate Tribunal has ordered the release of a Hino Ranger Truck unconditionally that was impounded by the Deputy Director Customs Intelligence Multan. Muhammad Shabbir Gujjar, Member Judicial, heard the appeal in details and considered all the recorded arguments given by the appellant and the respondent. He decided the appeal with remarks that the department has failed to ... Read More »

FTO hears appeal filed by M/s Abbas Corporation

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LAHORE: The Federal Tax Ombudsman (FTO) has heard an appeal filed by M/s Abbas Corporation (Private) Limited against Corporate Regional Tax Office (CRTO) until the next date. According to the details, FTO Consultant Mian Munawar Ghafoor heard the case in which the counsel for the appellant argued that the Corporate Regional Tax Office (CRTO) had failed to release the tax ... Read More »

Customs Appellate Tribunal reduces penalty from 20 to 10% in seized vehicle case

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LAHORE: Customs Appellate Tribunal has modified the Order in Original (ONO) in seized vehicle case filed by the deputy director Intelligence and Investigation-FBR Lahore against Sajid Qurashi and others. Muhammad Shabbir Gujjar Member Judicial heard the case in details and passed the remarks that respondent has ready to pay the taxes and duties on reduction of redemption fine so the ... Read More »