#Customsact - Twitter Hashtag

3 days ago

FIA has registered a case against GO Petroleum CEO and other officials over the alleged illegal sale of bonded petroleum products, causing billions in tax, customs duty, and petroleum levy losses. Read More: https://t.co/bfDElQsFk1 #FIA #TaxEvasion #Pakistan #FBR #CustomsAct

iTaxationPk's tweet photo. FIA has registered a case against GO Petroleum CEO and other officials over the alleged illegal sale of bonded petroleum products, causing billions in tax, customs duty, and petroleum levy losses.

Read More: https://t.co/bfDElQsFk1

#FIA #TaxEvasion #Pakistan #FBR #CustomsAct https://t.co/KH6zNL2vST

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SHOPSCAN @shopscan_in

4 days ago

Foreign Origin of Seized Areca Nuts Not Established, S. 110 & S. 111 of Customs Act cannot be Applied: Gauhati HC [Read Order] https://t.co/fcvXtqjT9T #foreignorigin #arecanuts #section110 #section111 #customsact #gauhatihc #shopscan #taxscan

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Supreme Today AI @SupremeTodayAI

4 days ago

High Court of Karnataka Allows Installments for Mandatory Pre-Deposit Under Section 129E of the Customs Act https://t.co/L22dRghfDF ##CustomsAct ##TaxLitigation

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Tax Scan @tax_scan

4 days ago

Foreign Origin of Seized Areca Nuts Not Established, S. 110 & S. 111 of Customs Act cannot be Applied: Gauhati HC [Read Order] https://t.co/cJJWAaC3Bo #foreignorigin #arecanut #customsact #gauhatihc #taxscan #taxnews

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TV9 Kannada

@tv9kannada

19 days ago

Gold Smuggling Bust At Bengaluru Airport | ದುಬೈನಿಂದ ಬಂದ ಪ್ರಯಾಣಿಕನಿಂದ 899.50 ಗ್ರಾಂ ಚಿನ್ನ ಸೀಜ್ #TV9Kannada #BengaluruAirport #GoldSmuggling #GoldSeized #CustomsAct #CapsuleWithGoldPaste #AirportsChecking #KannadaNews

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The Bar Bulletin

@thebarbulletin

about 1 month ago

Interception Before Customs Check Is Not Evasion: Delhi High Court Holds Concealed Gold Recovery Alone Cannot Sustain Conviction Under Customs Act Read More Here- https://t.co/kSYK0dQZ3b #DelhiHighCourt #concealedgoldrecovery #criminalconviction #CustomsAct #customsclearance #customsevasion #fraudulentevasion #goldsmugglingcase #Section132CustomsAct #Section135CustomsAct #thebarbulletin #legalupdates #legalnews

thebarbulletin's tweet photo. Interception Before Customs Check Is Not Evasion: Delhi High Court Holds Concealed Gold Recovery Alone Cannot Sustain Conviction Under Customs Act

Read More Here- https://t.co/kSYK0dQZ3b

#DelhiHighCourt #concealedgoldrecovery #criminalconviction #CustomsAct #customsclearance #customsevasion #fraudulentevasion #goldsmugglingcase #Section132CustomsAct #Section135CustomsAct #thebarbulletin #legalupdates #legalnews

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ꜱᴇɴᴀᴛᴇ ᴏꜰ ᴘᴀᴋɪꜱᴛᴀɴ 🇵🇰 @SenatePakistan

about 1 month ago

🇵🇰 Senate Standing Committee on Finance and Revenue, chaired by Senator Saleem Mandviwalla, passed three key bills including amendments related to the Export-Import Bank, #Fiscal Responsibility & #CustomsAct, while deferring #FinancialNetting Bill for consulting stakeholders.

SenatePakistan's tweet photo. 🇵🇰 Senate Standing Committee on Finance and Revenue, chaired by Senator Saleem Mandviwalla, passed three key bills including amendments related to the Export-Import Bank, #Fiscal Responsibility & #CustomsAct, while deferring #FinancialNetting Bill for consulting stakeholders. https://t.co/A987KV56Q2

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YesPunjab.com

@yespunjab

about 2 months ago

DRI seizes diamonds worth over Rs 5.7 Crore at Mumbai airport, two arrested https://t.co/LjhG4ed0Q8 #DRI #MumbaiAirport #DiamondSmuggling #CSMIAirport #CustomsAct #MumbaiNews #CrimeNews #MoneyLaundering #DRIMumbai #SmugglingRacket #IndiaNews #EconomicOffences #AirportSecurity

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SCC Online @scconline_

4 months ago

Unverified DVD inadmissible as evidence under Customs Act, 1962; can't be used to implicate individual: CESTAT Read More Here- https://t.co/tDV4h6sNI0 #CESTAT #AdjudicatingAuthority #AshokJindalMemberJudicial #cogent #corroborative #CustomsAct #DVD #electronicrecord #Evidence

scconline_'s tweet photo. Unverified DVD inadmissible as evidence under Customs Act, 1962; can't be used to implicate individual: CESTAT

Read More Here- https://t.co/tDV4h6sNI0

#CESTAT #AdjudicatingAuthority #AshokJindalMemberJudicial #cogent #corroborative #CustomsAct #DVD #electronicrecord #Evidence https://t.co/5cMfmWXd8b

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Lawstreet Journal

@LawstreetJ

4 months ago

#SupremeCourt holds voluntary confessions under Section 108 of the #CustomsAct are valid evidence to sustain conviction in smuggling cases. Read full article here https://t.co/9w9BnXq2YP @isaketsourav #SmugglingCase #LawEnforcement #SubstantiveEvidence #EvidenceLaw #CriminalJustice

LawstreetJ's tweet photo. #SupremeCourt holds voluntary confessions under Section 108 of the #CustomsAct are valid evidence to sustain conviction in smuggling cases.

Read full article here
https://t.co/9w9BnXq2YP

@isaketsourav #SmugglingCase #LawEnforcement #SubstantiveEvidence #EvidenceLaw #CriminalJustice

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Live Law

@LiveLawIndia

4 months ago

The Supreme Court has observed that a person can be held liable under the Customs Act based on the voluntary confessional statements given under Section 108 of the Customs Act, 1962. Read more: https://t.co/QQBRD14yyP #SupremeCourt #CustomsAct

LiveLawIndia's tweet photo. The Supreme Court has observed that a person can be held liable under the Customs Act based on the voluntary confessional statements given under Section 108 of the Customs Act, 1962.
Read more: https://t.co/QQBRD14yyP
#SupremeCourt #CustomsAct https://t.co/TLKTxGnbTy

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FBR @FBRSpokesperson

5 months ago

Collectorate of #CustomsEnforcement #Multan conducted #antismuggling raids at Mushahid Center & Galla Mandi, seizing smuggled & illicit goods worth approx. Rs. 400.142 million. Legal action under #CustomsAct, 1969 has been initiated.1/2 #Pak_Customs @PTVNewsOfficial

FBRSpokesperson's tweet photo. Collectorate of #CustomsEnforcement #Multan conducted #antismuggling raids at Mushahid Center & Galla Mandi, seizing smuggled & illicit goods worth approx. Rs. 400.142 million. Legal action under #CustomsAct, 1969 has been initiated.1/2
#Pak_Customs
@PTVNewsOfficial https://t.co/mpAuQQTRsJ

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FBR @FBRSpokesperson

5 months ago

#Pak_Customs at Jinnah Intl Airport, Karachi, foiled 2 attempts to smuggle gold & US$ to #Dubai & #Istanbul. 10 STB gold bars (100 tolas) & undeclared USD 11,900 were seized. Combined value: PKR 50.682m. FIRs lodged under the #CustomsAct, 1969.1/2 @IRSPakistan @RadioPakistan

FBRSpokesperson's tweet photo. #Pak_Customs at Jinnah Intl Airport, Karachi, foiled 2 attempts to smuggle gold & US$ to #Dubai & #Istanbul.
10 STB gold bars (100 tolas) & undeclared USD 11,900 were seized. Combined value: PKR 50.682m. FIRs lodged under the #CustomsAct, 1969.1/2
@IRSPakistan
@RadioPakistan https://t.co/MW81Jp1jDc

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FBR @FBRSpokesperson

5 months ago

Offending vehicles, 1 Mazda, 2 Bedford trucks & 2 pickups were also confiscated. Legal proceedings under the #CustomsAct, 1969 are underway. @FBRSpokesperson reaffirms commitment to #CurbSmuggling & protect #NationalRevenue.2/2 @MoIB_Official @RadioPakistan @appcsocialmedia

FBRSpokesperson's tweet photo. Offending vehicles, 1 Mazda, 2 Bedford trucks & 2 pickups were also confiscated. Legal proceedings under the #CustomsAct, 1969 are underway. @FBRSpokesperson reaffirms commitment to #CurbSmuggling & protect #NationalRevenue.2/2
@MoIB_Official
@RadioPakistan
@appcsocialmedia https://t.co/AUq18N5h02

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FBR @FBRSpokesperson

6 months ago

All seized goods have been shifted to Customs warehouse and confiscated under the #CustomsAct, 1969. Investigations are underway to dismantle the smuggling network. @FBRSpokesperson remains committed to #CurbSmuggling & protect national revenue.3/3 @MoIB_Official

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FBR @FBRSpokesperson

6 months ago

Recovered 2000 sleeves of #MilanoLondon & 6100 sleeves of #MondCigarettes along with vehicle were taken into custody under the #CustomsAct, 1969. @FBRSpokesperson remains committed to curb smuggling & protect national revenue.2/2 @RadioPakistan @MoIB_Official @appcsocialmedia