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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs Court adjourns hearing of mega tax evasion case

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KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi adjourned the hearing of case filed against suspects Adnan son of Muhammad Ashraf and Muhammad Junaid son of Abdul Razzaq, who were booked in a case of smuggled/ non-duty paid contraband mobile phones, tablets, LED TVs, satellite dish receivers etc and evaded the duty and taxes Rs 5,35,48,97 to public exchequer. ... Read More »

SHC seeks comments on petition filed by M/s Jutt Lights & others

SHC

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general on a constitutional petition filed by M/s Jutt Lights, M/s Rana Enterprises, M/s Urwa Traders and M/s Num Traders against imposition of duty and taxes on consignment of LED Lights. While the hearing of petition, a two-member bench, comprising Justice Munib Akhtar and Justice ... Read More »

Customs Court extends bail of suspects involved in tax evasion

Customs court rejects bail before arrest of HSD oil smuggler copy

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi extended pre-arrest bail of suspects namely Khurram Iqbal, proprietor of M/s Khurram Steel Mills and Syed Muhammad Rizwan, proprietor of M/s Unique Enterprises, who were booked in a case of evasion of duty and taxes of Rs 13,036,512. Earlier, counsel for the accused persons appeared before the court and argued that his ... Read More »

SHC seeks comments on petition filed by 15 importers against VR No. 874/2016

SHC

KARACHI: The Sindh High Court (SHC) has directed the customs officials to file their comments on a constitutional petition filed by 15 importers against determination of customs values of “Ceramic and Porcelain Tiles” over and above 12.5 percent of the Valuation Ruling No 874/2016 by Director General of Valuation. A two-member bench, comprising Justice Munib Akhtar and Justice Umer Sial, ... Read More »

SHC seeks remarks on petition filed by M/s RK Shippers

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KARACHI: The Sindh High Court (SHC) has adjourned the hearing of a constitutional petition filed by M/s RK Shippers Karachi, seeking restoration its license suspended by customs officials. A two-member bench, comprising Justice Munib Akhtar and Justice Omer Sial, was hearing the petitioner. During the hearing, counsel for the parties sought time to file comments, therefore, the court adjourned the ... Read More »

Customs Court adjourns hearing of donkey hides case

Donkey hides

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has directed counsel for the accused persons to prepare and file comments on the next date of hearing in a case of attempting to smuggle donkey hides worth Rs 124,650,000 from Lahore to Karachi. The hides were to be smuggled to China. According to the prosecution, local police recovered 4,986 donkey hides ... Read More »

SHC calls comment on petition seeking release of six oil tankers

Iranian diesel, diesel, tanker, oil tanker

KARACHI: The Sindh High Court (SHC) has directed customs officials to file comments on a constitutional petition filed by Najeebullah son of Haji Abdul Samad, Azmatullah son of Such Dino Jatoi and others, seeking release of six oil tankers seized by customs officials. The tankers were allegedly used in smuggling of Iranian-origin high speed diesel. A two-member bench, comprising Justice ... Read More »

SHC adjourns hearing of appeal filed by Collector of Hyderabad Customs Collectorate

Akhlaq Ahmed Khatak

KARACHI: The Sindh High Court (SHC) has adjourned the hearing of an appeal filed by Collector of Customs Collectorate Hyderabad against the order of Customs Appellate Tribunal and directed the release of Hino truck bearing registration number AE-1636 loaded with plastic scrap to its owner Long Khan son of Dur Khan. A two-member bench, comprising Justice Munib Akhtar and Justice ... Read More »

Customs Court directs parties to file comments on acquittal petition

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KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi directed parties to submit para wise comments on an acquittal petition under section 265 k CRPC filed by suspect namely Malik Aziz Ahmed son of Malik Gulam Yasin, who was booked in a tax fraud case. During the hearing, counsel for customs department seeks time to submit comments therefore, court adjourned ... Read More »

Customs Court extends bail of suspect booked in Toyota Surf smuggling case

bail

KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has extended pre-arrest bail of a suspect, Usman Ghani son of Faqeer Muhammad, in a case of smuggled/ non-duty paid Toyota Surf jeep bearing registration number E-1144. During the hearing, the suspect appeared before the court along with his counsel. After the hearing, the court extended his bail and ... Read More »

SHC seeks comments on petition for release of Hino dumper

customs court adjournes case

KARACHI: The Sindh High Court (SHC) has directed parties to file their para wise comments on a constitutional petition filed by Gul Wali son of Kismat Khan, seeking release of his Hino Dumper bearing registration number TKY-960 seized by customs officials due to alleged smuggled and tampered Chassis number. A two-member bench, comprising Justice Munib Akhtar and Justice Umer Sial, ... Read More »

Customs Court directs IO to submit charge sheet against suspects in gold smuggling case

gold-buyers

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has directed investigation officer to submit a charge sheet against suspects, namely Adamjee son of Ghulam Muhammad and Sumaiya Adamjee wife of Adamjee, who were arrested for attempting to smuggle assorted gold jewellery 21K, weighing 1,338 grams worth Rs 5.55 million. During the hearing, investigation officer informed the court that the suspects ... Read More »

SHC calls comments on petition filed by importers against Valuation Ruling No 874/2016

SHC

KARACHI: The Sindh High Court (SHC) has issued notices to the customs authorities and deputy attorney general of Pakistan on a constitutional petition filed by 15 importers against determination of customs values of “ceramic and porcelain tiles” over and above 12.5 percent of the valuation ruling no 874/2016 by Director General of Valuation. While the hearing of petition, a two-member ... Read More »

M/s Haji Yasir Goods moves SHC against Director I&I FBR

SHC

KARACHI: The Sindh High Court (SHC) has directed parties to submit para wise comments on a contempt application filed by Muhammad Sajid, representative of M/s Haji Yasir Goods Forwarding Agency, against Tahir Qureshi, Director Directorate General of Intelligence & Investigation-FBR and Mukhtar Ali Shaikh Deputy Director Directorate General of Intelligence & Investigation-FBR for disobeying the court order. A two-member bench, ... Read More »

Customs Court sends suspect to jail involved in diesel smuggling case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has sent a suspect namely Abdul Samad to Central Jail on judicial remand. The suspect was booked for attempting to smuggle non-duty paid 20,000 liter of Iranian high speed diesel worth Rs 1,540,000. During the hearing, investigation officer produced the suspect before the court and informed that a customs team intercepted a ... Read More »

Customs Court extends pre-arrest bail of suspect involved in vehicle smuggling case

bail

KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has extended pre-arrest bail of a suspect namely Usman Ghani in a case of smuggled/ non-duty paid Toyota Surf jeep bearing registration number E-1144. During the hearing, counsel for the accused appeared before the court. After the hearing, the court extended the suspect’s bail and directed him to appear ... Read More »

SHC calls comments from customs authorities on petition seeking release of Hino truck

SHC

KARACHI: The Sindh High Court (SHC) has directed the customs authorities 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 loaded with plastic scrap. A two-member bench, comprising Justice Munib Akhtar and Justice Umer Sial, was hearing the petition Earlier, counsel ... Read More »

M/s Khilgi Traders challenge Valuation Ruling No 863/ 2016 in SHC

SHC

KARACHI: The Sindh High Court (SHC) has issued notices to customs authorities and deputy attorney general on a constitutional petition filed by M/S Khilgi Traders, challenging impugned Valuation Ruling No 863/ 2016, enhancing value on toilet soaps. During the hearing of the petition, a two-member bench, headed by Justice Munib Akhtar, directed them to file their respective para wise comments ... Read More »

Customs Court sends husband, wife to jail in gold smuggling case

goldsmuggling

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has sent suspects namely Adamjee son of Ghulam Muhammad and Sumaiya Adamjee wife of Adamjee to Central Jail Karachi on judicial remand. The couple was booked for attempting to smuggle assorted gold jewellery 21K, weighing 1,338 grams worth Rs 5.55 million. During the hearing, the investigation officer produced the suspects before the ... Read More »

Customs Court extends remand of suspect involved in HSD oil smuggling

Multan ASO seizes 35,000 litres of diesel, oil tanker

KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi extended physical remand of the suspect namely Abdul Samad son of Muhammad Sharif and sent him back to customs department, who was booked in a case of attempting to smuggle non-duty paid 20,000 liters Iranian High Speed Diesel (HSD oil) valuing Rs15,40,000. During the hearing, investigation officer produced the above mentioned ... Read More »