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Customs Appellate Tribunal dismisses reference filed against DG I&I

Customs Appellate Tribunal dismisses reference filed against DG I&I

ISLAMABAD: Customs Appellate Tribunal dismissed a customs reference filed by M/s Five Star Trading filed against Directorate General of Intelligence and Investigation, Islamabad.

Customs Appellate Tribunal’s bench comprising Members Tribunal, Syed Muhammad Anwar and Muhammad Nasir Khan heard the case being contested against Directorate General of Intelligence and Investigation, Islamabad.

Earlier, the bench had dated in office hearing of the matter after directing parties to submit case related documents.

Counsels from M/s Five Star Trading had appeared before the bench and demanded time from the bench for finalizing preparations for the case.

Meanwhile tribunal dated in office hearing of cases submitted by Raja Nabeel, Waqas Enterprises, Arshad Khan and Musawir Shah had filed the cases.

Raja Nabeel had filed the cases against Directorate of Intelligence and Investigation, Islamabad. Other three appellants had filed their cases against Collectorate of Customs, Islamabad.

The appellants had filed cases against Directorate General of Intelligence and Investigation, Islamabad and Collectorate of Customs, Islamabad.

The tribunal had also heard cases filed by M/s Trade Master, M/s Waseem Autos, M/s Nisar Traders, M/s Parts and Parts, M/s Chief Autos, M/s Aman Elahi, and M/s Kohinoor Traders had filed these references.

M/s Trade Master had filed case against MCC only. All of other appellants had filed cases against DG I&I. M/s Kohinoor Traders had filed two cases against DG I&I, Islamabad.