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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs detects mis-declaration on bed-sheets & curtains

tax evasion

KARACHI: The customs intelligence detected a mis-declaration on bed-sheets and curtains’ consignments. The customs intelligence authorities, on a tip-off, investigated some consignments and found that the importer was trying to evade tax by showing less cost of its imports. On the direction of Director General Customs Intelligence and Investigation Director I&I Samina Taslim Zehra conducted a raid. The team found ... Read More »

Customs court directs IO to submit charge-sheet against Faisal, Shafi & others

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi directed the investigation officer to complete investigation and submit a charge-sheet against accused Faisal Abbas, owner of M/s Shafi Shah Muhammad Ghous Lahore, and directors/involved persons of M/s United Marine Agencies (private) limited for deliberately submitting misleading information regarding the false bills of shipment. During the hearing, investigation officer submitted an FIR ... Read More »

SHC directs tax dept to file comments on exemption of income tax certificate

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KARACHI: The Sindh High Court (SHC) directed the counsel for the tax department to submit its para-wise comments on next date of hearing on a constitutional petition filed by M/s Wings Security (Pvt) Ltd seeking exemption income tax certificate. A two-member bench, headed by Justice Munib Akhtar, was hearing the petition. During the hearing, court was informed that counsel for ... Read More »

SHC directs tax dept to file comments on exemption of income tax certificate

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KARACHI: The Sindh High Court (SHC) directed the counsel for the tax department to submit its para-wise comments on next date of hearing on a constitutional petition filed by M/s Wings Security (Pvt) Ltd seeking exemption income tax certificate. A two-member bench, headed by Justice Munib Akhtar, was hearing the petition. During the hearing, court was informed that counsel for ... Read More »

SHC suspends coercive recovery of amount from M/s Imperial Trading Corporation

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KARACHI: The Sindh High Court (SHC) suspended the operation of an impugned show cause notice for recovery of disputed amount of Rs09.3million on a constitutional petition filed by M/s Imperial Trading Corporation seeking restraining order on coercive recovery issued by Officer Inland Revenue Unit-8, Range-C, Zone-IV. Hearing the petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also issued notices ... Read More »

Non-adjustment of input tax on packing material from July 1, 2016 challenged

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KARACHI: Mekotax Private Limited, KAM International, Umer Garments, J.B Corporation, S.M Traders and Asacotex moved the Sindh High Court (SHC) challenging non-adjustment/dis-allowance of input tax on packing material from 1st of July 2016 vide SRO 491 (1) 2016. Counsel for the petitioners submitted in constitutional petition that they are, inter alia, engaged in the business of processing, manufacturing, packing and ... Read More »

Customs court directs IO to submit charge-sheet in mega tax evasion case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi directed the investigation officer to complete the investigation and submit charge-sheet against absconding accused Majid Ali, owner of M/s Global Textile, directors of M/s Martitime Agencies (private) limited and others who deliberately submitted misleading information regarding the false bills of shipment and evaded duty and taxes Rs10.4million. During the hearing, investigation officer ... Read More »

Customs court grants bail to suspect booked in tax evasion case

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KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi granted an interim pre-arrest bail to accused Asif Deenar S/o Abdul Razzak, proprietor of M/s A-l Asif Enterprises Karachi, who was booked in a tax evasion case. During the hearing, above named accused appeared before the court along with his counsel and moved an application for bail. After the ... Read More »

SHC directs ATIR Appeals-I to decide appeal of Jubilee Insurance within four weeks

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KARACHI: The Sindh High Court (SHC) restrained the tax department from taking any coercive action against the petitioner and directed the Appellate Tribunal Inland Revenue Appeals-I Karachi to decide the appeal of petitioner within a month on a constitutional petition filed by the Jubilee General Insurance Company Ltd against a show cause notice for recovery of disputed amount issued by ... Read More »

SHC extends interim order on restoration of STR of M/s Ship Masters

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KARACHI: The Sindh High Court (SHC) extended an interim order on the restoration of petitioner’s sales tax registration for further two weeks and directed the tax department to decide the matter according to the law on a constitutional petition filed by M/s Ship Masters seeking restoration of its sales tax registration suspended by tax authorities. A two-member bench, headed by ... Read More »

Non-bailable warrants issued against absconding accused booked in tax evasion

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KARACHI: Custom (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi issued the non-bailable warrants for accused persons namely Haider Saleem, proprietor of M/S Gateway International and Umer Lakhani, owner of M/S HNC Corporation, who are absconders and booked in a tax evasion case of Rs02.2million. During the hearing, investigation officer Saud Hassan Khan, DG intelligence & investigation-FBR, submitted an ... Read More »

M/s Shams Lubricant moves SHC against attachment of bank account for recovery of sales tax

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KARACHI: M/s Shams Lubricant Private Limited moved the Sindh High Court (SHC) challenging the impugned notice for attachment of its bank account for recovery of disputed amount in respect of sales tax issued by Assistant Commissioner Inland Revenue E&C Unit-6 Zone-II, Regional Tax Office. Counsel for the petitioner stated in the constitutional petition that petitioner is engaged in the business ... Read More »

IO ordered to submit challan against M/s ATS Synthetic & others booked in mega tax evasion

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi directed the investigation officer to complete a probe and submit a challan within the stipulated period against absconders and accused directors M/s ATS Synthetic (Pvt) Ltd, M/s Inservey Pakistan (Pvt) Ltd and owners/partners of M/s S. K. Enterprises booked in a case of filing of incorrect Import General Manifest (IGM) data in Pakistan ... Read More »

SHC seeks comments on petition filed by M/s Faco Trading

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KARACHI: The Sindh High Court (SHC) has directed the parties to file para wise comments on a sale tax reference filed by Faco Trading against appellate tribunal’s judgment over refund claim of Rs 12,58,980. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, was hearing the petition. During the hearing, counsel for the applicant sought time for comments, therefore, the ... Read More »

Customs Court fixes date to frame charge against suspect booked in gold smuggling case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has postponed to frame charge against a suspect, Abdul Rauf Khan, till May 17, 2017. The suspect was booked while attempting to smuggle six slabs of gold weighting 60 tolas from Dubai to Karachi. A case was fixed for hearing, but due to absence of the accused counsel, the court adjourned the ... Read More »

SHC directs CIR Appeals to decide appeal of Sindh Dairy Lives Stock within month

Customs Court adjourns case filed against mobile phone smuggler copy

KARACHI: The Sindh High Court (SHC) has directed the commissioner Inland Revenue Appeals-IV Karachi to decide the appeal of Sindh Dairy Lives Stock and Breeding Farm within four weeks. The court ordered this on a constitutional petition filed by the petitioner, seeking directions for early disposal of its appeal pending before the commissioner Inland Revenue Appeals-IV over disputed amount of ... Read More »

M/s Ambreen Glass Industries, others challenges SRO 509(1)/2013 in SHC

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KARACHI: M/s Ambreen Glass Industries, M/s Siddique Glass Bangles Works and others have moved the Sindh High Court (SHC), challenging impugned SRO 509(1)/2013 dated 12/06/2013 requiring the petitioner’s mills to pay an extra amount of sales tax at the rate of 5% of the total billed amount of Sui Southern Gas Company and Hyderabad Electric Supply Company in addition to ... Read More »

Customs Court grants interim bail to suspect booked in tax evasion case

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has granted interim pre-arrest bail to accused person namely Mansoor son of Muhammad Hussain Lokkhandwala, owner of M/s Lokkhandwala who was allegedly involved in tax evasion of Rs 2,110,719. During the hearing, the accused appeared before the court along with his counsel and moved petition for pre-arrest bail. The ... Read More »

Customs Court awards imprisonment to woman booked in currency smuggling case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has awarded nine days imprisonment and Rs 150,000 fine to lady accused Fehmida wife of Muhammad Karim on pleading guilty who was allegedly involved in a case of attempting to smuggle Saudi Riyals 100,000 from Sharjah to Karachi. In default of payment of fine she will further undergo three months simple imprisonment ... Read More »

SHC directs counsels to conclude arguments on petition file by M/s Regent Services

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KARACHI: The Sindh High Court (SHC) has directed the parties to come prepared for final arguments on a constitutional petition filed by M/s Regent Services (Private) Limited against impugned demand notice of Rs 372,127,716/- issued by officer Inland Revenue Enforcement and Collection Unit -05. A two-member bench, comprising Justice Aqeel Ahmed Abbasi, was hearing the petition. During the hearing, the ... Read More »