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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC serves notices on Tax Dept & DAG on petition filed by M/s Power Steel

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KARACHI: The Sindh High Court (SHC) issued notices to the Tax Department and Deputy Attorney General on a constitutional petition filed by M/s Power Steel Foundry against the auction of it’s 329.180 MT iron and steel remeltable scrap valued Rs14million. Hearing on the notice, a two-member bench, headed by Justice Munib Akhtar, also directed them to file their respective comments ... Read More »

SHC calls Customs Preventive officer to present in person on contempt application

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KARACHI: The Sindh High Court (SHC) directed an alleged contemnor Sardar Abdul Qayyum, Superintendent Preventive of Customs, to file the para-wise comments and must be present in person on the next hearing on a constitutional petition filed by Shamil Sikandar, owner of the Land Rover modelled 2013 against harassment. A two-member bench, headed by Justice Munib Akhtar, heard the petition. ... Read More »

SHC continues interim order on petition filed by M/s Intertek Pakistan Pvt Ltd

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KARACHI: The Sindh High Court (SHC) continues interim order for next date of hearing on a constitutional petition file by M/S Intertek Pakistan Pvt Ltd against impugned demand notice issued by Deputy Commissioner Inland Revenue Enforcement & Collection Unit-II Zone-II. A two-member bench headed by Justice Munib Akhtar was hearing the petition. Earlier, counsel for the petitioner stated that petitioner ... Read More »

SHC seeks comments from Tax Dept against levy of further sales tax on zero rated supplies

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KARACHI: Sindh High Court (SHC) issued notices to the tax department and deputy attorney general and directed them to file their para-wise comments on a constitutional petition filed by M/s Muhammad Farooq Sattar Industries against the levy of further Sales Tax on zero rated supplies. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, heard the petition. Earlier, counsel for ... Read More »

Customs court issues non-bailable warrant for accused booked in mis-declaration case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi issued a non-bailable warrant for accused Muhammad Muamar Junaid booked in a mis-declaration and evaded the duty and taxes of Rs2.7million. During the hearing, accused Khurram Inayat S/o Inayat Ali was present on the interim bail, however accused Muhammad Muamar Junaid was absent without any intimation notice therefore the court issued his ... Read More »

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 »