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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC seeks comments on petition filed by M/s Goldway Hygiene challenging enhancement in valuation

SHC

KARACHI: The Sindh High Court (SHC) has directed customs officials to file their comments on a constitutional petition filed by M/s Goldway Hygiene Products, challenging enhancement of valuation of a consignment of non-woven raw material for diaper imported from China. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial, heard the petition. Earlier, counsel for the petitioner stated ... Read More »

Customs court awards imprisonment to suspect in diesel smuggling case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has awarded 15 days imprisonment and a fine of Rs 100,000 to a suspect, Khair Alam, who was booked for attempting to smuggle non-duty paid foreign origin 17,000 liters high speed diesel. During the hearing, the suspect appeared before the court along with his counsel and moved a petition for pleading guilty. ... Read More »

M/s Izza Trading moves SHC against valuation of Quick Cooking Oats

Valuation-Rulings

KARACHI: The Sindh High Court (SHC) has issued notices to the Customs Department and deputy attorney general on a constitutional petition filed by M/s Izza Trading against enhancement of valuation of consignment of Quick Cooking Oats from $0.61 per kilogram to $2.08 per kilogram. During the hearing of petition, a two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial, ... Read More »

Customs Court re-issues NBWs against accused involved in HSD oil smuggling case

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KARACHI: The Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi re-issued non-bail able warrants against absconding suspect namely Muhammad Zamreen son of Mehmood Shah owner of oil tanker bearing registration number JP-9950, who was booked in a case of attempting to smuggle non-duty paid 25,000 liters Iranian HSD oil. During the hearing, investigation officer appeared before the court ... Read More »

SHC seeks comments on petition seeking release of imported bus

SHC

KARACHI: The Sindh High Court (SHC) directed parties to file their comments on a constitutional petition filed by Irshad Hussain son of Ibrahim, owner of Bus No SGM-851 seeking release order of his bus seized by customs department. A two-member bench, headed by Justice Munib Akhtar heard the petition. Earlier, counsel for the petitioner stated that he is engaged in ... Read More »

SHC seeks comments on petition filed by M/s Sonia International

valuation

KARACHI: The Sindh High Court (SHC) has directed the Customs Department and deputy attorney general to file their comments on a constitutional petition filed by M/s Sonia International against enhancing 100% valuing of ice cream flavours brand “Swensens”. A two-member bench, headed by Justice Munib Akhtar, heard the petition. Earlier, counsel for the petitioner stated that it is engaged in ... Read More »

Customs Court approves interim pre-arrest bail of suspect in mis-declaration cases

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KARACHI: The Customs Court has given interim pre-arrest bail to suspect namely Muhammad Hanif, proprietor of M/s Getco Agencies, who was booked in three separates cases of fraudulent clearance of restricted goods in the garb of raw material for processing at Karachi Export Processing Zone (KEPZ). During the hearing, the suspect appeared before the court along his counsel and moved ... Read More »

SHC seeks comments on petition challenging Valuation Ruling 1230/ 2017

SHC

KARACHI: The Sindh High Court (SHC) has issued notices to the Customs Department and deputy attorney general, directing them to file their para wise comments on a constitutional petition filed by M/s Universal Auto Engineering against Valuation Ruling no:1230/ 2017 dated 08/12/2017. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial, was hearing the petition. Earlier, counsel for ... Read More »

Customs Court seeks final charge sheet against suspects in QMobile case

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KARACHI: A Customs Court has directed investigation officer to complete investigations and submit a final charge sheet against suspects namely Babar Sultan, Chief Finance Officer of M/s Digicom Private Limited (Q Mobile) and Muhammad Ammad, manager administration of the same company who were booked in a case of attempting to smuggle more than 78,000 mobile phones in the garb of ... Read More »

Customs Court seeks final charge sheet against suspects involved in Q Mobile smuggling case

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KARACHI: The Customs Court directed investigation officer to complete investigation and submit a final charge sheet against suspects namely Zeeshan Akhtar son of Mian Pervaz Akhtar CEO, director Zeeshan son of Yousaf, Kashif Hussain son of Kazim Hussain, Muhammad Azam Hussain son of Fazal Hussain and others, who were booked in a case of attempting to smuggle assorted (Q-Mobile) mobile ... Read More »

Customs Court directs prosecution to produce evidence against suspect in money laundering case

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KARACHI: A Customs Taxation and Anti-Smuggling Court has directed investigation officer to produce evidence against a suspect namely Usman Shahid, who was booked in a case of money laundering, concealment of assets and evasion of taxes to the tune of Rs 576 million. Earlier, The suspect appeared before the court and moved a petition for pre-arrest bail. The counsel argued ... Read More »

Appraisement East lodges two more FIRs against M/s Insiya Packaging & M/s Getco Agencies

first-information-report

KARACHI: The Customs Collectoratae of Appraisement East has registered two more FIRs against owners/ partners of M/s Insiya Packaging, Muhammad Hanif, proprietor of M/s Getco Agencies and others, who were booked in a case of fraudulent clearance of restricted goods namely “Betel Nuts” in the garb of raw material for processing at Karachi Export Processing Zone (KEPZ). During the hearing, ... Read More »

SHC seeks remarks on petition filed by M/s Quick Contractors

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KARACHI: The Sindh High Court (SHC) has directed the customs officials to file their para wise comments on a constitutional petition filed by Nadeem Khan son of Kashif Khan, sole proprietor of M/s Quick Contractors and Traders seeking release of old and used prime movers seized by customs authorities. A two-member bench, headed by Justice Munib Akhtar, was hearing the ... Read More »

SHC directs counsels to conclude arguments on petition seeking release of Hino truck

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KARACHI: The Sindh High Court (SHC) has directed parties to conclude the arguments on a constitutional petition filed by Long Khan against seizing of his Hino truck bearing registration number AE-1636 loading plastic scrap seized by customs officials. A two-member bench, comprising Justice Munib Akhtar and Justice Umer Sial, was hearing the petition. Earlier, counsel for the petitioner stated that ... Read More »

M/s Al-Amna International moves SHC seeking release of lollipops’ consignment

customs court adjournes case

KARACHI: The Sindh High Court (SHC) has issued notices to the Customs Department and deputy attorney general on a constitutional petition filed by M/s Al-Amna International seeking release of its consignment of lollipops stopped by the Customs Department due to disputed valuation. While hearing of the petition, a two-member bench, comprising Justice Munib Akhtar and Justice Omer Siyal, also directed ... Read More »

SHC continues interim order on petition filed by M/s Al-Hamra Trading Company

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KARACHI: The Sindh High Court (SHC) has directed Customs Department to file comments on a constitutional petition filed by M/s Al-Hamra Trading Company (Private) Limited through its proprietor Imran Rauf against show cause notice issued by customs authorities. While hearing of the petition, a two-member bench, comprising Justice Munib Akhtar and Justice Omer Siyal, also continued interim order and restrained ... Read More »

Suspect in Q Mobile smuggling scam gets pre-arrest bail

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has approved pre-arrest bail to another suspect namely Muhammad Haris Siddiqui, Manager Corporate Sales and Accounts of the M/s Digicom (Q Mobile), who was booked for attempting to smuggle assorted (Q-Mobile) mobile phones and other goods in the garb of LED lights. The court also issued notices to the Customs Department and ... Read More »

SHC seeks comments on petition filed by M/s Wan Hai Lines

SHC

KARACHI: The Sindh High Court (SHC) has directed parties to complete their arguments on a constitutional petition filed by M/s Wan Hai Lines Limited seeking release of its 194 containers which are laying at Karachi Port since 2011. A two-member bench of the SHC heard the matter. Earlier, counsel for the petitioner stated that company belongs to Taiwan Republic of ... Read More »

Appraisement East lodges FIR against M/s Insiya Packaging & M/s Getco Agencies

first-information-report

KARACHI: The Customs Collectorate of Appraisement East submitted a First Information Report (FIR) before the customs court against owners/ partners of M/s Insiya Packaging, Muhammad Hanif, proprietor of M/s Getco Agencies and others. The suspects were booked in a case of fraudulent clearance of restricted imported goods “fireworks” in the garb of raw material for processing at Karachi Export Processing ... Read More »

SHC seeks final arguments on petition filed by M/s Ahmed Hassan Textile

SHC

KARACHI: The Sindh High Court (SHC) has directed parties to submit their arguments on a constitutional petition filed by M/S Ahmed Hassan Textile Mill (Private) Limited against demanding of Rs 15,550,537 being 10 percent customs duty and 17 percent sale tax on import of natural gas power generation unit. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial, ... Read More »