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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

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 »

Customs Court adjourns hearing of mis-declaration case till March 16

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has remanded a suspect, Muhammad Adnan, to the customs custody until March 16, 2017. Adnan is proprietor of M/s AD International Export and Import, TV Colony Peshawar, and was booked in a case of mis-declaration. During the hearing, Muhammad Ahmed, Appraising Officer Model Customs Collectorate, Appraisement West Customs House Karachi produced the ... Read More »

SHC adjourns hearing of case filed by Ijaz Ahmed challenging audit till March 20

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KARACHI: A two-member bench of the Sindh High Court (SHC), headed by Justice Aqeel Ahmed Abbasi, has directed the counsel for the petitioner to come prepared and satisfy this court about maintainability of the instant petition on the next date of hearing. The court issued the directions on a constitutional petition filed by Ijaz Ahmed, a senior lawyer of the ... Read More »

SHC directs tax authorities to decide appeal filed by M/s Kausar Automobiles within month

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KARACHI: The Sindh High Court (SHC) has directed the Commissioner Inland Revenue Appeals-IV to decide the appeals of the petitioner within four weeks and during this period, the tax authorities will not enforce recovery from the petitioners. The court took ordered this on a constitutional petitions filed by M/S Kausar Automobiles (Private) Limited against a notice for attachments of bank ... Read More »

SHC directs tax dept to restore sales tax registration of M/s Cosmos Int’l

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KARACHI: The Sindh High Court (SHC) has directed the tax authorities to restore the sales tax registration of the petitioner immediately, however, the petitioner may not be allowed to claim any refund or input adjustment in respect of local purchase till the next date of hearing. The court ordered this on a constitutional petition filed by M/s Cosmos International, seeking ... Read More »

M/s Premier Mercantile approaches SHC against notice for recovery of Rs 28,651,650

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KARACHI: M/s Premier Mercantile Services (Private) Limited has moved the Sindh High Court (SHC) against impugned notice for recovery of disputed liability of Rs 28,651,650 in respect of super tax issued by deputy commissioner Inland Revenue Enforcement and Collection Unit-II Zone-I, Large Taxpayer Unit-I. In its constitutional petition, counsel for the petitioner stated that petitioner is a private limited company ... Read More »

Customs Court awards imprisonment to suspect involved in mobile phones smuggling

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has awarded 14 days imprisonment and Rs 100,000 fine to the suspect, Mujahid Ahmed Khan, on pleading guilty. In case the accused has failed to submit fine amount than he will suffer further three  months simple imprisonment. The accused was booked in a case of attempting to smuggle contraband mobile phones from ... Read More »

HSD oil smuggler sent to jail on judicial remand

irelandcourt

KARACHI: Custom Court Judge Syed Faiz Rasool Rashidi sent an accused named Abdul Jabbar S/o Haji Abdul Rahan to Central Jail Karachi on judicial remand and directed the investigation officer to complete probe and submit the charge-sheet on the next date of hearing. The accused was booked in a case of attempt to smuggle/non-duty paid 25,000 litres HSD oil from ... Read More »

SHC directs tax department to restore sales tax registration of Al-Amna Enterprises

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KARACHI: A two-member bench of the Sindh High Court (SHC), headed by Justice Aqeel Ahmed Abbasi, has directed the tax department to ensure that the sales tax registration of the petitioner is restored immediately. The court ordered this on a constitutional petition filed by Al-Amna Enterprises, seeking restoration of its sales tax registration blocked by customs authorities. During the hearing, ... Read More »

Customs Court awards imprisonment to suspect involved in mega tax evasion case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has awarded six months imprisonment (period which has already undergone) and fined of Rs 1.5 million to a suspect Ali Shan. The court acquitted another suspect, Faraz Haroon son of Muhammad Haroon. The suspects were booked in a mega tax evasion case. During the hearing, both sides counsel completed their final arguments ... Read More »

Customs Court grants bail to suspect booked in Rs 750m tax evasion

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has granted interim pre-arrest bail to accused person namely Musarat Bano wife of Muhammad Asif who was booked in a case of evasion of duty and taxes amounting to Rs 750 million. During the hearing of the case, the court issue notice to special prosecutor of the Customs Department ... Read More »

SHC issues notice to PIA on sale tax reference filed by Commissioner IR

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KARACHI: The Sindh High Court (SHC) issued notice to Pakistan International Airline Corporation on a sales tax reference application filed by the Commissioner Inland Revenue Zone-I, Large Taxpayer Unit challenging impugned judgment of the Excise and Sales Tax Appellate Karachi deleting the penalty imposed by custom department. While the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed ... Read More »

Tax evasion: Customs Court accepts interim challan against suspects

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has accepted interim challan against suspects, Adnan Abdul Majeed, Sharafat Ullah Khan, Nazakat Ullah Khan, Muhammad Ehsan and Naveed Khan, who were booked in a case of evasion of duty and taxes to the tune of Rs 1.02 million. During the hearing, Investigation Officer Shahid Ibrahim Dasti submitted interim ... Read More »

M/s Quality Steel Re-Rolling Mill approaches SHC challenging 17 % sales tax imposed by SSGC

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KARACHI: M/s Quality Steel Re-Rolling Mill has approached the Sindh High Court (SHC) challenging 17 % sales tax along with 5% extra tax imposed by M/s Sui Southern Gas Company for gas consumption. During the hearing counsel for the petitioner sated in its constitutional petition that it is paying sales tax at the rate of Rs9/per unit of electricity consumption ... Read More »

Non-bailable arrest warrant for NDP jeep smuggler

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KARACHI: Custom Court Judge Syed Faiz Rasool Rashdi issued non-bailable arrest warrant for absconding accused named Zahid Ali S/o Abbas Ali who was booked in a case of smuggling of a Toyota Prado Jeep (Three-door) one unit with registration No: E-0225 Karachi modelled 1997. During the hearing, Investigation Officer Qasim Alvi appeared before the court and filed a final challan ... Read More »