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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC adjourns hearing of plea filed by M/S Anwar Associates seeking restoration of ID

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KARACHI: The Sindh High Court (SHC) has adjourned the hearing of a petition filed by M/s Anwar Associates, seeking restoration of its ID blocked by the customs authorities due its the alleged involvement in Afghan Transit scam. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial was hearing the application. Earlier, counsel for the petitioner stated that it ... Read More »

SC calls record from NAB on petition filed by suspects in tax fraud case

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KARACHI: The Supreme Court has directed the investigation officer of the Federal Investigation Agency (FIA) to produce copies of the cheques and other documents on an appeal filed by suspects namely Nazeer Ahmed Channa, Tila Muhammad, Mureed Abbas and others, seeking bail before the arrest in a tax refund fraud case. A two-member bench, comprising Justice Faisal Arab and Justice ... Read More »

Customs Court sends suspects on physical remand booked in gold smuggling case

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KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi sent suspects namely named Jameel Akhtar and Jameel Qureshi to customs department on physical remand, who were booked in case of attempting to smuggle huge quantity of gold worth millions of rupees. During the hearing, investigation officer produced the above mentioned suspects before the court and submitted that the higher authority ... Read More »

Suspect fled from Customs Court booked in smuggling of cigarettes

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KARACHI: A suspect namely Muhammad Ibrahim fled out from the Customs Taxation & Anti-Smuggling on Monday when he was produced before the court in a case of attempting to smuggled/ non-duty paid contraband foreign cigarettes from Iran to Karachi. According to the details, officials of the Anti-smuggling Organisation has produced suspects bus driver namely Bashir and cleaner Muhammad Ibrahim before ... Read More »

Customs Court extends physical remand of suspect in Q-Mobile smuggling case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Tuesday extended physical remand of suspect namely Babar Sultan, Chief Finance Officer of M/s Digicom (Q-Mobile) Trading, who was booked for attempting to smuggle more than 78,000 mobile phones in the garb of LED lights (bulbs). During the hearing, the investigation officer informed the court that the prosecution needs further investigation ... Read More »

SHC seeks comments on petition filed by truck owner

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KARACHI: The Sindh High Court (SHC) has directed the customs authorities and counsel for the petitioner to come prepare and file their comments on the next date of hearing on a constitutional petition filed by Long Khan against seizing of his Hino truck bearing registration number AE-1636 seized by the customs officials. A two-member bench, comprising Justice Munib Akhtar and ... Read More »

SHC seeks comments from parties in case filed for release of oil tanker

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KARACHI: The Sindh High Court (SHC) has directed customs officials and petitioner to file their respective comments on a constitutional petition filed by Hazrat Bilal, seeking release of his oil tanker bearing registration number KV-3825 seized by customs officials. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial, was hearing the petition. During the hearing, counsel for the ... Read More »

NAB Court seeks charge sheet against suspects involved in tax refunds scam

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KARACHI: The National Accountability Bureau (NAB) Court has directed the investigation officer to submit charge sheet against suspects namely Luqman Javed and Abdul Hameed Agar, who were booked in a case of illegal sales tax refunds and caused a loss of Rs 120 million to the national exchequer. During the hearing, the investigation officer appeared before the court and informed ... Read More »

Customs Court seeks challan against suspects in mis-declaration case

Customs Court adjourns case filed against mobile phone smuggler copy

KARACHI: Customs Court Judge Syed Faiz Rasool Rasdhi on Tuesday directed the investigation officer to submit a final charge sheet against the suspects, Muhammad Nazim Minai and others, who were booked in a case of mis-declaration. The court also granted interim pre-arrest bail to Muhammad Nazim Minai and issued non-bail able warrants against the absconding suspects. During the hearing, the ... Read More »

Customs Court issues warrants against suspects involved in mega tax evasion case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Monday issued non-bail able warrants against absconding suspects, Zeeshan Akhtar, Zeeshan Yousaf, Kashif Hussain and Muhammad Azam Hussain for attempting to smuggle mobile phones (Q-Mobile) and other goods in the garb of LED lights. During the hearing, investigation officer submitted an interim charge sheet against M/s Digicom Trading (Private) Limited and ... Read More »

SHC adjourns hearing of petition filed by M/s Shaikh Pipe Mills

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KARACHI: The Sindh High Court (SHC) on Monday directed parties to file comments on a constitutional petition filed by M/s Shaikh Pipe Mills (Private) Limited, challenging enhancement of the value of prime hot rolled coils from $415 to $448 MT. A two-member bench, headed by Justice Munib Akhtar, was hearing the petition. Earlier, the petitioner, through his counsel, stated that ... Read More »

Customs Court rejects interim bail of suspect booked in Q-Mobile smuggling case

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KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi recalled the interim pre-arrest bail of suspect namely Babar Sultan son of Sultan Ahmed, Chief Finance Officer of M/s Digicom (Q Mobile) Trading, who was booked in a case of attempting to smuggled more than 78,0000 assorted mobile phones in the garb of LED Lights (Bulbs). During the hearing, counsel for ... Read More »

SHC seeks remarks on petition seeking release of 194 containers

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KARACHI: The Sindh High Court (SHC) directed customs officials to file comments on a constitutional petition filed by M/s Wan Hai Lines Ltd seeking release order of its 194 containers which are lying at Karachi Port since 2011. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial was hearing the case. Earlier, counsel for the petitioner stated that ... Read More »

SHC adjourns hearing of petition challenging Valuation Ruling 863/ 2016

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KARACHI: The Sindh High Court (SHC) has adjourned the hearing of a constitutional petition filed by M/s ZI Business Link and others, challenging impugned Valuation Ruling No 863/ 2016, enhancing valuing on toilet soap. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial, was hearing the petition. Earlier, counsel for the petitioners stated that petitioners are lawful engaged ... Read More »

Customs Court sends two Chinese on judicial remand in tax evasion case

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has sent two Chinese nationals namely Zhong Zhongmin, the Country Manager and Li Chonhong, Deputy Country Manager of the BGP (Pakistan) International to Central Jail Karachi on judicial remand. The suspects were booked in a case of submitting forged documents for clearance of surveying equipment causing Rs 513 million loss ... Read More »

Customs Court dismisses bail of suspect involved in mobile phones smuggling

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KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi dismissed after arrest bail of suspect manager admin namely Muhammad Ammad son of Shahid Zubair who was booked in a case of attempting to smuggled more than 78,0000 assorted mobile phones in the garb of LED Lights (Bulbs). During the hearing, suspect appeared before the court along with his counsel who ... Read More »

SHC seeks comments on petition seeking release of dumper fitted with hydraulic

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KARACHI: The Sindh High Court (SHC) adjourned the hearing of constitutional petition filed by Gul Wali son of Kismat Khan seeking release order of his 10 wheelers dumper fitted with hydraulic bearing registration number TKY-960. A two-member bench, comprising Justice Munib Akhtar and Justice Yousaf Ali Sayeed was hearing the petition. Earlier, counsel for the petitioner stated that officials of ... Read More »

SHC seeks reply on petition filed by Anwar Associates seeking restoration of ID

SHC

KARACHI: The Sindh High Court (SHC) directed parties to file their comments on a constitutional petition filed by M/s Anwar Associates, seeking restoration of its ID blocked by customs officials due the alleged its involvement in Afghan Transit scam. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial was hearing the petition. Earlier, counsel for the petitioner stated ... Read More »

Customs Court adjourns hearing of case filed against suspect involved in tax evasion

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KARACHI: The Customs Taxation & Anti-Smuggling Court adjourned the hearing of case against suspect namely Muhammad Mansha son of Muhammad Anwar  and others, who presented concocted/ altered/ false forget and tempered documents to customs department in order to conceal actual facts of the consignment at import stage. Earlier, counsel for the accused had moved bail petition and submitted that his ... Read More »

SHC calls comments on petition seeking release of Hino truck

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KARACHI: The Sindh High Court (SHC) has directed parties to file their para wise comments on a constitutional petition filed by Long Khan son of Dua Khan against seizing of his Hino truck bearing registration number AE-1636 seized by customs officials. A two-member bench, comprising Justice Munib Akhtar and Justice Umer Sial, was hearing the petition. Earlier, counsel for the ... Read More »