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ABDUL AZIZ SAVUL & CO., KARACHI vs The DIRECTOR, DIRECTORATE GENERAL OF INTELLIGENCE AND INVESTIGATION, (ENFORCEMENT), KARACHI S — 2022 PTD 639 CUSTOMS-APPELLATE-TRIBUNAL-KARACHI

Case information

Citation
2022 PTD 639 CUSTOMS-APPELLATE-TRIBUNAL-KARACHI
Year
2022
Reporter
PTD
Parties
ABDUL AZIZ SAVUL & CO., KARACHI vs The DIRECTOR, DIRECTORATE GENERAL OF INTELLIGENCE AND INVESTIGATION, (ENFORCEMENT), KARACHI S
Provisions referred to
S. 32---M

Fields are extracted from the reported citation and judgment text. Where a detail is not stated in the record, it is not shown.

Judgment text as reported

ABDUL AZIZ SAVUL & CO., KARACHI VS The DIRECTOR, DIRECTORATE GENERAL OF INTELLIGENCE AND INVESTIGATION, (ENFORCEMENT), KARACHI S.32---Mis-declaration---Liability of clearing agent---Scope---Appellate, a clearing agent, was imposed upon a penalty on the allegation that he transmitted Goods Declaration, which he had filed on the strength of the documents supplied by the importer---Nothing contrary to the documents was transmitted---No fault or default was spelt out in the show cause notice---Imposition of penalty on the appellant was not sustainable---Appeal was allowed and the order to the extent of appellant was quashed.

Other judgments reported in 2022 PTD

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