The proceedings for the case in Rawalpindi's customs court
began despite Ayyan Ali's absence.
It is vital to mention here that a customs court
in November 2015 indicted Ayyan for attempting to smuggle more than half a million dollars in cash out of the country, to which she had pleaded not guilty.
The model, currently residing in a Gulf country, was indicted by the customs court
in November 2015 and had pleaded not guilty.
The State Department's subject matter argument was based on the Customs Court
Act of 1980.
These are (1) the Court of Military Appeals, (2) the Court of International Trade, which was formerly known of as the Customs Court
, (3) the Tax Court, and (4) the Court of Appeals for the Federal Circuit.
RAWALPINDI -- A customs court
in Rawalpindi maintained bailable arrest warrants for model Ayyan Ali.
ISLAMABAD -- Large Taxpayers Unit (LTU), Karachi is contemplating to initiate criminal proceedings against one of the leading cigarette manufacturers in customs court
, due to massive tax evasion; sources say.
A customs court
in Nov 2015 indicted the model for attempting to smuggle more than half a million dollars in cash out of the country, to which she has pleaded not guilty.
Rawalpindi had issued warrants of Model Ayyan Ali during previous hearing.
ISLAMABAD -- Customs court
in Rawalpindi on Wednesday dismissed a petition seeking cancellation of model girl Ayyan Ali's arrest warrant and directed to present her on July 23.
RAWALPINDI -- Customs court
on Thursday approved Ayyan Ali one-day immunity from appearance before the court in currency smuggling case.
RAWALPINDI -- Customs Court
Rawalpindi has granted exemption from attendance to model Ayyan Ali in money laundering case and adjourned the hearing till November 9.