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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs Court seeks progress report against accused in gold, currency smuggling case

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KARACHI: The Customs Court sent suspect namely Muhammad Israr son of Muhammad Yousaf to customs lock-up on physical remand, who was arrested in a case of attempting to smuggle non-duty paid and contraband gold. On April 20, 2019, investigation officer produced above-mentioned suspect before the court and informed that on an actionable information, he was intercepted an outgoing passenger holding ... Read More »

Customs Court approves physical remand of accused in betel nuts smuggling case

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KARACHI: The Customs Court approved physical remand of suspects namely Samiullah son of Muhammad Ishaq, Ziaduddin son of Roziuddin and Najeed Ullah son of Muhammad Yousaf and sent them to customs department, who were involved in a case of attempting to smuggle non-duty paid 3560 kilograms betel nuts valuing Rs707,728. On April 20, 2019, investigation officer produced the above-mentioned suspects ... Read More »

SHC seeks reply on petition seeking release of detained vehicles

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KARACHI: The Sindh High Court (SHC) directed customs department to file para wise comments on a constitutional petition filed by Javad Akhtar and Fida Hussain Brohi seeking their Toyota Hiace vehicles seized by customs authorities due to alleged smuggling and evasion of duty and taxes. On April 19, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing ... Read More »

Customs Court approves judicial remand of accused in Ajinomoto smuggling case

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KARACHI: The Customs Court sent suspects namely Ghulam Qadir son of Muhammad Ishaq to Central Jail on judicial remand, who was booked in a case of attempting to smuggle non-duty paid 10250 kgs monosodium glutamate Dabang brand Chinese salt Ajinomoto. On April 19, 2019, investigation officer produced the above-mentioned suspect before the court and informed that on an actionable information, ... Read More »

SHC seeks reply on petition filed by M/s Middle East Construction Company

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KARACHI: The Sindh High Court (SHC) directed customs department to file para-wise comments on a petition filed by M/s Middle East Construction Company seeking release of imported four units Hino prime mover trucks detained by customs department due to disputed valuation. On April 18, 2019, counsel for the petitioner stated that petitioner has imported four units old and used Hino ... Read More »

Customs Court approves interim challan against accused in smuggling case

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KARACHI: The Customs Court approved interim charge sheet and issued non-bailable warrants against absconding suspect namely Syedullah son of Maagul, who was booked in a case of attempting to smuggle non-duty paid Dunhil Signature Blend cigarettes London. On April 18, 2019, investigation officer submitted interim charge sheet and informed that on an actionable information, customs team intercepted a Suzuki Every ... Read More »

SHC seeks reply on petition filed by M/s Mian Corporation & M/s S.A. Brothers

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KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney on a constitutional petition filed M/s S.A. Brothers and M/s Mian Corporation seeking exemption of sales on import of footwear. On April 17, 2019, a two member bench, headed by Justice Aqeel Ahmed Abbasi also directed them to file their respective para-wise comments on next ... Read More »

Customs Court approves pre-arrest bail of suspects benami accounts case

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KARACHI: The Customs Court granted pre-arrest bail to suspects namely Muhammad Hassan and Muhammad Hamza against the surety of Rs 20 lac each who were booked in using benami 6 accounts to conduct business and evaded taxes more than Rs1 billion and also involved in money laundering. On April 17, 2019, both suspects appeared before their counsel and submitted surety ... Read More »

Customs Court seeks charge sheet against M/s Shaheen Air International within two weeks

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KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against M/s Shaheen Air International Ltd for not clearing government dues amounting to Rs955,050,000 deducted/withheld from the customers/passengers. The company has failed to e-file sales tax returns till date. On April 16, 2019, investigation officer submitted first information report before the court and informed that a ... Read More »

Customs Court issues warrants against accused in smuggling case

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KARACHI: The Customs Court issued non-bailable warrants against suspects namely Saleem Shah, Muhammad Naeem and Muhammad Saleem, who were involved in a case of attempting to smuggle non-duty paid Shikhar Gutkha. On April 16, 2019, investigation officer submitted charge sheet against the above-mentioned suspects including arrested suspect namely Muhammad Sajjad and informed that on an actionable information, customs team intercepted ... Read More »

I&I lodges FIR against suspects in boostin/somatotropin injections smuggling case

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KARACHI: Directorate of Customs Intelligence & Investigation lodged first information report against suspects namely Sadruddin son of Babu Din, Ms. Sayed Aziza, Ms. Sadick Fathima Bibi, Hammad and others, who were involved in a case of attempting to smuggle contraband 11,140 boostin/somatotropin injections (foreign origin). On April 15, 2019, investigation officer submitted FIR before the court and informed that on ... Read More »

Appraisement East lodges FIR against M/s Zulfiqar Traders in mis-declaration case

Tax Evasion

KARACHI: The Customs Court directed investigation officer to complete investigation against suspect namely Zulfiqar, proprietor of M/s Zulfiqar Traders, who was involved in mis-declaration of description, quantity and import of banned items in the garb of new and used miscellaneous items, besides evasion of duties and taxes to the tune of Rs3,775,631. On April 15, 2019, investigation officer informed that ... Read More »

Customs Court approves pre-arrest bail of two IOs in illegal removal of betel nuts

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KARACHI: Directorate of Customs Intelligence and Investigations’ two investigation officers got pre-arrest bail in illegal removal/ replacement of seized betel nuts from state warehouse case. The Customs Court granted pre-arrest bail to suspects namely Pervaiz Ahmed Zardari and Mehmood Akbar, investigation officers of Intelligence & Investigation (warehouse) who were involved in illegal removal/ replacement of seized betel nuts from state ... Read More »

Customs Preventive submits challan of 6,000 boostin injection smuggling case 

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KARACHI: The Customs Court issued non-bailable warrants against absconding suspects namely Muhammad Yasir, Noman Saeed, Syed Taimoor Ali Shah, Zohara Yousaf who were involved in a case of attempting to smuggle 6,000 boostin injection from Abu Dubai to Pakistan. On April 13, 2019, investigation officer of Customs Preventive submitted interim charge sheet against above-mentioned suspects and arrested lady Samina Farooq ... Read More »

SHC seeks comments on petition filed by M/s Decent Enterprises seeking restoration of license

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KARACHI: The Sindh High Court (SHC) directed customs department to file their comprehensive para wise comments and act strictly accordance with law on a petition filed by M/s Decent Enterprises against suspension of its customs clearing & forwarding agents’ license suspended by customs department due to its involvement in NATO/ISAF Scam. On April 12, 2019, a two-member bench, headed by ... Read More »

NAB Court re-issues NBWs against Babar Ghori & others in illegally appointing employees

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KARACHI: The National Accountability Court re-issued non-bail able warrants against Babar Khan Ghouri, former minister for port and shipping and directed investigation officer to arrest him for next date of hearing in a case of charges of corruption, corrupt practices and abuse of authority for illegally appointing 940 employees in KPT. On April 12, 2019, Javed Hanif, former chairman Karachi ... Read More »

NAB Court sends Agha Siraj Durrani to jail on judicial remand

Agha Siraj Durrani

KARACHI: The Accountability Court sent Agha Siraj Durrani, Speaker Sindh Assembly to Central Jail on judicial remand and directed investigation officer to file reference against him on next date of hearing, who was arrested in money laundering, commission of offence of corruption & corrupt practises. On April 12, 2019, NAB officials produced Agha Siraj Durrani before the court and sought ... Read More »

M/s Muafis Enterprises approaches SHC against fixation of high transactional value of secondary quality coils

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KARACHI: M/s Muafis Enterprises approached the Sindh High Court (SHC) against fixation of high transactional value of secondary quality coils imported from China and seeking release of its consignment. On April 11, 2019, counsel for the petitioner stated in his constitutional petition that a consignment of the petitioner imported from China is lying at port and is being withheld from ... Read More »

Customs Court approves bail of suspect in HSD smuggling case

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KARACHI: The Customs Court granted bail to suspect namely Bilal son of Amanullah, who was booked in a case of attempting to smuggle non-duty paid 10,000 liters High Speed Diesel (HSD). On April 11, 2019, counsel for the suspect filed bail petition and argued that applicant is innocent and falsely implicated in this case, who is ready to face trial, ... Read More »

Customs Court issues BWs against father & children involved in money laundering

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KARACHI: The Customs Court issued bailable warrants against Pervaz Ali son of Matloob Ali, her daughters Ms Sara Ali, Ms Anum Ali and his son Jibran Ali, who were booked in a case of transferring $4,094,500 to USA for money laundering. On April 10, 2019, court issued their bail-able warrants against the surety of Rs100,000 and directed the above named ... Read More »