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Author Archives: Sajid Nawaz

Customs Appellate Tribunal reduces penalty on M/s Ahmed Hassan Textile Mills

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LAHORE: Customs Appellate Tribunal settled the case filed by M/s Ahmed Hassan Textile Mills against Collector of Customs Adjudication Faisalabad and others. After hearing both parties, Muhammad Sadiq, member technical bench-II passed a judgment with remarks that there is no need to interfere in principal liability of Rs2,014,497 in taxes and duties and penalty of Rs500,000 is reduced to Rs100,000. ... Read More »

Customs Appellate Tribunal reduces penalty on M/s Consolidated Engineering

customs court adjournes case

LAHORE: Customs Appellate Tribunal on Tuesday modified the Order-in-Original and accepted the appeal filed by M/s Consolidated Engineers against Deputy Collector of Customs, AFU, Preventive Lahore. As per brief history of the case, appellant M/s Consolidated Engineers imported a consignment of glass parts of Chandeliers and filed the GD No LPAF-HC-60551 declaring value of Euro 684.50 and duty and taxes were ... Read More »

Customs Appellate Tribunal rejects appeal in seized mobile phones case

Customs foils attempt of mobile smuggling at Allama Iqbal Airport copy

LAHORE: Customs Appellate Tribunal dismissed the appeal in seized mobile phones, spectacle frames and auto refractory case. Customs Appellate Tribunal upheld Order-in-Original (ONO) in seized mobile phones and waived off the penalty. The appeal was filed by Lutafur Rehman, a resident of Peshawar against Superintendent of Customs (Traffic), Allama Iqbal International Airport Lahore. As per brief facts of the case, ... Read More »

Customs ASO foils bid to smuggle betel nuts, gutka from Okara to Karachi

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LAHORE: Collectorate of Customs Preventive anti-smuggling squad foiled a bid to smuggle a huge quantity of betel nuts. Sources told Customs Today that Additional Collector Tayyaba Kiyani received information that a huge quantity of smuggled betel nuts and Indian gutka would be transported from Okara to Karachi in the garb of transportation of rice. Pursuant to the aforementioned information, the staff ... Read More »

Customs establishes ‘Mobile Registration Center’ at AFU

Allama Iqbal

LAHORE: Collectorate of Customs established ‘Mobile Registration Center’ at Allama Iqbal International Airport under Devices, Identification, Registration and Blocking System (DIRBS) which was launched by the Government of Pakistan for the regularization of unregistered mobile phones in Pakistan. 31st December is the last date for registration of mobile phones. Collector of Customs Nasir Jamil Khan issued a notification in which it ... Read More »

ASF hands over currency smuggler to customs department

Faisalabad AFU seizes 451 smuggled mobile phones copy

LAHORE: Airport Security Force (ASF) handed over a currency smuggler Khurram Iqbal to the Customs department who was arrested from Allama Iqbal International Airport. On 6.12.2018, Airport Security Force (ASF) intercepted a passenger who was boarded a flight scheduled to depart from Lahore to China. Air Security Force staff also recovered $52,000 from his possession. According to the sources, ASF, ... Read More »

Customs Appellate Tribunal declares ONO null & void

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LAHORE: Customs Appellate Tribunal decided the case filed by Noor Ali, a resident of Quetta against Collector of Customs, Lahore and Collector of Customs Adjudication and others. Omer Arshed Hakeem, member judicial bench-II heard arguments from both sides and decided the case with remarks that Order-in-Original is set aside and penalty as 20 percent of the value of the vehicle is quashed. ... Read More »

Customs Appellate Tribunal amends order in seized Iranian ceramic tiles case

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LAHORE: Customs Appellate Tribunal modified the order-in-original in seized non-duty paid Iranian ceramic tiles in an appeal filed by Zikria Arshad, a resident of Gujranwala against Director, Directorate General of Intelligence & Investigations-FBR Lahore and others. Muhammad Sadiq, Member Technical bench-II heard the arguments and scrutinized the record presented by the parties and passed the judgment with remarks that confiscated goods ... Read More »

Aleema didn’t take amnesty on Dubai properties, FBR tells SC

Supreme Court

LAHORE: The Supreme Court (SC) on Saturday ordered the Federal Board of Revenue (FBR) to include its investigations against the Prime Minister Imran Khan’ sister Aleema Khanum in the record. Chief Justice of Pakistan Mian Saqib Nisar headed a two-member bench hearing a case in relation to Aleema’s properties in Dubai at the SC’s Lahore registry. The court also asked ... Read More »

Customs Appellate Tribunal rejects appeal filed by owner of NDP vehicle

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LAHORE: Customs Appellate Tribunal upheld the impugned order in the confiscation of goods and mini Mazda truck. The case was filed by Raja Intisar Mehbood, a resident of Rawalpindi against Collector of Customs Adjudication and director, Directorate of Intelligence and Investigation (I&I) Gujranwala. Muhammad Sadiq, member technical bench-II heard the arguments from the appellant and respondent and passed the judgment ... Read More »

Customs Appellate Tribunal sets aside ONO of Mazda truck case

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LAHORE: Customs Appellate Tribunal set aside Order-in-Original (ONO) of seized goods and Mazda truck case. The case filed by Muhammad Rizwan, a resident of Baghbanpura Lahore against the collector of Customs Appeals and the additional collector of Customs Adjudication. Muhammad Sadiq, member technical bench-II heard the parties and passed the judgment that there is no need to interfere in impugned ... Read More »

Customs Appellate Tribunal waives off penalty of impounded bus case

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LAHORE: Customs Appellate Tribunal on Monday upheld the impugned order and waived off penalty in seized vehicle with Iran origin smuggled oil case filed by Abdul Razzaq, a resident of Jackobad against Additional Director, Intelligence and Investigation-FBR, Range office Multan and others. Muhammad Sadiq, member technical bench-II heard the parties and passed the judgment that there is no need to ... Read More »

Customs I&I to hold auction of NDP goods & vehicles on 29th

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LAHORE: Directorate of Customs Intelligence and Investigation will conduct the auction of non-duty paid goods and vehicles at State Warehouse on 29 November 2018. According to details, 22 luxury vehicles, electrical generators, wrist watches, mobiles, LEDs, digital telephone sets, artificial jewellery and drawing items will be auctioned. As per details, 22 seized vehicles include Mercedes Benz Car S320, Mercedes Benz Car ... Read More »

Customs Appellate Tribunal accepts four appeals filed by potatoes importers

import of potatoes

LAHORE: Customs Appellate Tribunal accepted four appeals filed by different importers against customs department and quashed the order-in-original passed by the adjudication authority. These appeals were filed by Haji Amin, M/s Muhammad Umer & Company, M/s Hamza Hameed & Company and M/s M Ahmed Impex against Collector of Customs Adjudication Lahore and deputy collector Land Freight Unit (LFU) Wagha Lahore. ... Read More »

Customs Appellate Tribunal orders to release gold bars to legal owner

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LAHORE: Customs Appellate Tribunal on Friday passed the judgment in nine gold bar case and ordered the customs department to hand over the gold bars to respondent Faisal Ejaz, a resident of Pindi Bhattian, Hafizabad. The appeal was filed by Deputy Collector of Customs (Traffic), Allama Iqbal International Airport Lahore against Collector of Customs (Appeals) and Faisal Ejaz, a resident ... Read More »

Customs Appellate Tribunal orders to release vehicle to lawful owner

mazda

LAHORE: Customs Appellate Tribunal on Friday directed the customs department to release impounded Mazda truck to its lawful owner unconditionally and ordered to refund redemption fine if received by the owner or driver of the truck. The appeal was filed by the Deputy Collector Customs ASO against Muhammad Nasar, a resident of Peshawar and Collector of Customs (Appeals) Lahore. Member ... Read More »

Taxpayers should use latest technology to file tax returns: FBR Member Audit Nausheen

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LAHORE: Federal Board of Revenue (FBR) Member Taxpayers (Audit) Nausheen Javaid Amjad said that Section 214 E of Income Tax Ordinance 2001 is inserted to control the automatic selection of late income tax filers. She was addressing the participants of a seminar organized by Pakistan Tax Bar Association (PTBA) and Lahore Tax Bar Association (LTBA) in Corporate Regional Tax Office ... Read More »

LHC orders FBR to refund amount of ex-employees of Punjab govt

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LAHORE: Lahore High Court (LHC) has set aside the order passed by the President of Pakistan and defined the term ‘maladministration’ in terms of Section 2(3) of the Federal Tax Ombudsman Ordinance, 2000, to include a decision, process, recommendation, commission which is contrary to law, rules or regulations. The respondents are directed to refund the amount of the petitioner recovered ... Read More »

Customs Appellate Tribunal orders to release aluminum foil unconditionally

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LAHORE: Customs Appellate Tribunal settled appeal filed by M/s Teflon Ware Industries Gujranwala against Collector of Customs (Appeals) Lahore and others. On 12 November 2018, after hearing the arguments from appellant and respondent, Muhammad Shabbir Gujjar, member judicial bench-I ordered the respondent/customs department to release goods of 6140 kilograms of scrap and aluminum. The impugned order is modified and appeal ... Read More »

Customs Appellate Tribunal accepts appeal filed by M/s Ahad Enterprises

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LAHORE: Customs Appellate Tribunal quashed the Order-in-Original and accepted appeal of M/s Ahad Enterprises against Collector of Customs (Adjudication) Lahore. On 9.11.2018, Member Judicial bench-II Omer Arshed Hakeem heard the arguments from appellant and respondent, and passed a final verdict on the grounds that the appellant does not fall within ambit of mis-declaration so the impugned order and penalties on ... Read More »