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MUHAMMAD NADEEM SIDDIQUI versus THE STATE THROUGH DIRECTOR-GENERAL INTELLIGENCE AND INVESTIGATION-FBR, REGIONAL OFFICE, LAHORE

Sections 497 (2) and 498 of the Customs Act (IV of 1969), Sections 156 (1), (9), (14), (14A), (81), (82), (90), 16, 32, 32A, 157, 178, 207 and 209 Sales Tax Act (VII of 1990), Sections 33 and 36 Income Tax Ordinance (XLIX of 2001), Section 14 (1) of the Import and Export (Control) Act, (XXXIX of 1950) , Section 3 ()) Before the arrest and after the arrest warrant, the grant of a further investigation case against the accused was a misunderstanding, under section 666 (14A), any offense other than the Customs Act, 1969 (1) of the Prohibition Clause. In view of the fact that all duties and taxes which were worked / fixed by the Department were paid by the CCP, the role of the accused and their role in the alleged fraud further inquiry into the meaning of subdivision. Had become a matter of (2) All the bail pleas of Section 497, CR PC were granted in view of the strange facts and circumstances of the case in which the permission of the two accused was confirmed before the interim bail, while the other And the accused were admitted after arrest warrant online advocate from Hariwala lawyer