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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs court accepts interim challan in donkey hides smuggling case

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KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi issued non-bailable warrants for absconders named Muhammad Bilal S/o Salamat Ali, Muhammad Farooq S/o Muhammad Qasim and Muhammad Rafique alias Rafi booked in a case of attempting to smuggle donkey hides worth Rs127million from Lahore to Karachi for further smuggling to China. During the hearing, Investigation Officer Aijaz Ali ... Read More »

Park Lane Hospital moves SHC against recovery notices of Rs 102 million

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KARACHI: Muhammad Ajmal Siddiqui, proprietor of Park Lane Hospital, has approached the Sindh High Court (SHC), seeking early disposal of his appeals pending before the Commissioner Inland Revenue Appeals-III. Siddiqui had filed the petition in the SHC, challenging tax notices of Rs 102 million. Counsel for the petitioner stated in his constitutional petition that he is running a hospital under ... Read More »

Accused smuggler of 350 live tortoises remanded to jail

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KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi remanded accused Baz Muhammad S/o Dost Muhammad to Central Jail Karachi who was booked in a case of smuggling 350 live tortoises (said to be Central Asian Tortoises) valued Rs01.8million approximately. During the hearing, investigation officer produced the abovementioned accused before the court and informed it that on a ... Read More »

Two alleged pay-order removers remanded to customs dept’s lockup till May 17

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi remanded accused Abrar Ahmed S/o Manzoor Ahmed and Muhammad Nasir Shoaib S/o Shoaib Ahmed Khan to customs department’s lockup on physical remand till May 17, 2017 who were allegedly involved in the removal of pay-orders worth millions of rupees from the securities section of the collectorate. During the hearing, investigation officer produced ... Read More »

Customs court sends smuggling accused on physical remand

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KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi sent accused Amer Muhammad S/o Syed Muhammad of Customs Department on physical remand till May 11, 2017. He was booked in a case of contraband cigarettes and mobile phones. During the hearing, investigation officer produced above named accused before the court and informed it that on a tip-off, staff ... Read More »

M/s Seagate Logistics moves SHC for restoration order of NTN/user ID Password

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KARACHI: The Sindh High Court (SHC) issued notices to the tax authorities and deputy attorney general of Pakistan directing them to file their respective para-wise comments on a constitutional petition filed by M/s Seagate Logistics Pakistan Private Limited seeking restoration order of its business licence NTN/user ID Password blocked by the tax department due to alleged involvement in tax evasion. ... Read More »

Customs court grants bail to accused booked in illegal removal of pay-order

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KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi granted an interim pre-arrest bail to accused Mohsin S/o Abul Ghaffar booked in an illegal removal of pay-order in the Securities Section of the Collectorate and misusing pay-order worth Rs02.5million. During the hearing, abovementioned accused appeared before the court along with his counsel and moved an application for pre-arrest ... Read More »

Customs court grants pre-arrest bails to two suspects involved in pay-order fraud of Rs 2.4m

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has granted interim pre-arrest bails to two suspects, Naeem Ahmed S/o Shamusuddin and Mohsin S/o Abdul Ghaffar, who were booked for allegedly removing and misusing a pay-order of Rs 2.4 million from the Securities Section of the collectorate. The court also directed the suspects to join the investigation if and when required ... Read More »

Global Corporation challenges valuation of baby diapers

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KARACHI: The Sindh High Court (SHC) issued notices to the tax authorities and deputy attorney general directing them to file their respective para-wise comments on a constitutional petition filed by Global Corporation challenging enhancement of valuation of baby diapers from $2.05/kg to 2.50/kg. A two-member bench, headed by Justice Munib Akhtar, was hearing the petition. The court adjourned the matter ... Read More »

SHC directs tax dept not to take any action against Aline Engineering Works

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KARACHI: The Sindh High Court (SHC) directed the tax department to not take any coercive action against the petitioner in respect of impugned demand notice on a constitutional petition filed by Asad Ali Awan, proprietor of Aline Engineering Works, against the impugned notice for attachment of its bank accounts for forced recovery. Hearing the petition, a two-member bench, headed by ... Read More »

CIR Hyderabad files income tax reference for recovery of Rs20.52m from Al-Karim Builders

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KARACHI: The Commissioner Inland Revenue Zone-III RTO Hyderabad moved the Sindh High Court (SHC) challenging the impugned judgment of the Appellate Tribunal Inland Revenue Karachi regarding the impugned recovery notice of Rs20.1million from Al-Karim Builders & Developers Hyderabad. Counsel for the applicant stated in his income tax reference application that Deputy Commissioner Inland Revenue Audit Unit-VII passed an order under ... Read More »

Tax Dept restrained from recovery of Rs28.2m from Soorty Enterprises

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KARACHI: The Sindh High Court (SHC) restrained the Tax Department from enforcing a recovery of Rs28.2million in a constitutional petition filed by Soorty Enterprises Pvt Ltd challenging the impugned said recovery notice issued by the Commissioner Inland Revenue, Zone-I RTO-III. Hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also directed them to file their respective para-wise ... Read More »

Tax Dept restrained from recovery of amount from M/s Alakh Industries

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KARACHI: The Sindh High Court (SHC) restrained the Tax Department from enforcing recovery till the next date of hearing on a constitutional petition filed by M/s Alakh Cotton Ginning Pressing Factory & Oil Mills. Hearing of the petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also pre-admitted notices to the tax department and deputy attorney general of Pakistan ... Read More »

CIR Appeals ordered to decide appeal of M/s Omega within a month

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KARACHI: The Sindh High Court (SHC) directed the Commissioner Inland Revenue Appeals to decide the appeal of the petitioner within four weeks on a constitutional petition filed by M/s Omega Industries seeking a restraining order from attachment of movable and immovable properties. A two-member bench, comprising Justice Aqeel Ahmed Abbasi and Justice Muhammad Arshad Khan, was hearing the petition. During ... Read More »

SHC restrains tax dept from recovery of Rs27m from Regus MT Khan Centre

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KARACHI: The Sindh High Court (SHC) restrained the tax department from recovery of Rs27million from Regus MT Khan Centre Karachi Private Limited. The recovery of demand notice was issued by Additional Commissioner Inland Revenue Audit Range-A, Zone-V, Corporate Regional Tax Office. While hearing the petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also issued notices to the tax ... Read More »

Customs Court approves judicial remand of suspect involved in mis-declaration case

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has sent a suspect, Muhammad Adnan, proprietor of M/s AD International Export and Import, TV Colony Peshawar to Central Jail on judicial remand. The suspect was booked in a case of mis-declaration. During the hearing, Investigation Officer Muhammad Ahmed, also Appraising Officer, Model Customs Collectorate, Appraisement West Customs House ... Read More »

Customs Court will take up 18 customs, income tax related cases today

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasood Rashdi on Monday (today)  will take up more than 18 customs and income tax related cases. According to the cause list, regular hearing, prosecution evidences and confirmation of bail applications were included in these cases. The custom court office has already issued notices to the parties concerned and the investigation ... Read More »

SHC bars tax authorities from taking action against M/s United King

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KARACHI: The Sindh High Court (SHC) has restrained the tax authorities from taking any coercive action against the petitioner on a constitutional petition filed by M/s United King against an impugned  show cause notice for recovery of Rs 17,502,073 for the tax period from October 2013 to August 2016. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, was hearing ... Read More »

Father & son sent on physical remand booked in mega tax evasion case

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KARACHI: Custom Court Judge Syed Faiz Rasool Rashdi sent accused persons named Shaukat Ali Nadeem S/o Muhammad Munshi Khan, proprietor of M/s Sunder Trading Company Lahore and Faisal Nadeem S/o Shaukat Ali Nadeem, to customs department on physical remand for one week who were involved in duty and tax evasion of Rs08million. During the hearing, investigation officer produced both above ... Read More »

Accused,booked for smuggling of mobile phones, sent on remand

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KARACHI: The Judicial Magistrate Malir sent an accused, Muhammad Kashif S/o Muhammad Rafiq, on physical remand who was booked in a case of attempting to smuggle contraband mobile phones and smart watches sent from Dubai by the M/s Fly Dubai Airlines flight No: FZ-331. Investigation officer produced above named accused before the customs court, however he was informed by the ... Read More »