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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC calls remarks on petition filed by M/s S.K Packages

SHC

KARACHI: The Sindh High Court (SHC) has directed customs officials to file their respective para wise comments on the next date of hearing on a constitutional petition filed by Shahid Khalid, proprietor of M/s S.K Packages, against alleged harassment by customs authorities. A two-member bench, headed by Justice Munib Akhtar, was hearing the petition filed by the suspect who was ... Read More »

Customs Court sends suspect on physical remand in gold smuggling case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has sent a suspect, Muhammad Saleem Garman, to the Customs Department on physical remand till August 22, 2017. Garman was booked in a case of smuggled gold and memory cards worth Rs 25,485,880. During the hearing, investigation officer produced the suspect before the court and informed that the suspect was facilitator in ... Read More »

M/s AnM Traders moves SHC challenging FIR

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KARACHI: The Sindh High Court (SHC) has issued notices to customs authorities and deputy attorney general on a constitutional petition filed by M/s AnM Traders for quashment of an FIR lodged against it on the charges of importing kerosene oil in the garb of white spirit. During the hearing of petition, a two-member bench, comprising Justice Munib Akhtar and Justice ... Read More »

Customs PCA moves SHC against M/s ICI Limited

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KARACHI: Director of Directorate of Post Clearance Audit Customs has moved the Sindh High Court (SHC), challenging impugned judgment of appellate tribunal over exemption of sales tax @ 0% under SRO 509(1)/2007 on consignment of Titanium Dioxide. According to the details, counsel for the applicant stated in its special customs reference application that M/s ICI (Private) Limited imported 15 consignments ... Read More »

Customs Court grants bail to suspect in tax evasion case

Customs court rejects bail before arrest of HSD oil smuggler copy

KARACHI: Customs Taxation and Anit-Smuggling Court Judge Syed Faiz Rasool Rashdi has granted interim pre-arrest bail to suspect namely Nashad Ali Tunio who was booked in a duty and tax evasion case of Rs 5,444,534. During the hearing, counsel for the accused person appeared before the court and moved a petition for pre-arrest bail. He argued that his client was innocent ... Read More »

M/s Kinijhar Int’l moves SHC for exemption of duty, taxes on LED bulbs etc

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KARACHI: M/s Kinijhar International moved the Sindh High Court (SHC), seeking exemption of duty and taxes on consignments of LED bulbs etc as entitled under 5th schedule of the Customs Act 1969. According to the details, counsel for the petitioner stated in its constitutional petition that the petitioner is engaged in the lawful business of import of LED bulbs etc ... Read More »

Customs Court grants bail to suspects in tax evasion case

Customs court rejects bail before arrest of HSD oil smuggler copy

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has granted pre-arrest bail to 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 duty and tax evasion Rs. 13,036,512. During the hearing, counsel for the accused appeared before the court and argued that his clients ... Read More »

Customs Court sends suspects on physical remand involved in gold smuggling

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KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi sent suspects namely Muhammad Imran son of Muhammad Farooq Patel, Anila Muhammad Imran wife of Muhammad Imran, Maheen Patel daughter of Muhammad Imran to customs department on physical remand till August 22, 2017 who were booked in a case of smuggled gold and memory cards valuing Rs25,485,880. Court also directed investigation ... Read More »

SHC calls comments on plea filed by Global Trade Link challenging VR No. 863/2016

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KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general to file their para wise comments on a constitutional petition filed by M/s Global Trade Link, challenging impugned Valuation Ruling No 863/ 2016, enhancing valuing on toilet soaps. A two-member bench, headed by Justice Munib Akhtar was hearing the petition. Earlier, counsel for the petitioner stated that ... Read More »

Customs Court extends physical remand of suspects involved in tax evasion

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has extended the physical remand of suspects, Adnan and Muhammad Junaid, and sent them back to the customs department. They were booked in a case of smuggled/ non-duty paid contraband mobile phones, tablets, LED TVs, and satellite dish receivers etc and evaded duty and tax of Rs 53,548,797. The court also directed ... Read More »

SHC calls comments on petition filed by M/s Al-Aziz Tyre Company

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KARACHI: The Sindh High Court (SHC) has directed customs officials to file their comments on a constitutional petition filed by M/s Al-Aziz Tyre Company, seeking release of its consignments of tyres and tubes seized by customs authorities. A two-member bench, comprising Justice Munib Akhtar and Justice Yousaf Ali Saeed, heard the petition. Earlier, counsel for the petitioner stated that it ... Read More »

SHC seeks remarks on petition filed by M/s Friends Petrochemical Industry

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KARACHI: The Sindh High Court (SHC) has directed the customs authorities to file their para wise comments on a constitutional petition filed by M/s Friends Petrochemical Industry against lodging FIR for mis-declaration. A two-member bench, headed by Justice Munib Akhtar, was hearing the petition. During the hearing, counsel for the customs department sought time to file his comments. Earlier, counsel ... Read More »

Customs Court grants bail to alleged owner of non-duty paid car

Customs court rejects bail before arrest of HSD oil smuggler copy

KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has granted interim pre-arrest bail to suspect namely Naveed Zaman who was booked in a case of smuggled/ non-duty paid Honda Accord Saloon car bearing registration number BFT-418 model 2003 and evaded the duty and taxes of Rs 5.44 million. During the hearing, counsel for the accused appeared before ... Read More »

M/s New National Trading Corp moves SHC challenging FIR

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KARACHI: The Sindh High Court (SHC) has issued notices to customs authorities and deputy attorney general on a constitutional petition filed by M/s New National Trading Corporation (Private) Limited for challenging FIR against it, alleging imported of kerosene oil in the garb of white spirit. While the hearing of the petition, a two-member bench, comprising Justice Munib Akhtar and Justice ... Read More »

Customs Court issues non-bailable arrest warrants against suspect involved in tax evasion

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi issued non-bailable arrest warrants against absconding suspect namely Asif son of Assa, who is involved in smuggled/ non-duty paid Toyota Land Cruiser jeep case and evasion of duty and taxes of Rs 12,173,291. During the hearing, investigation officer of this case submitted interim challan against the accused and informed ... Read More »

Customs lodges FIR against suspects in tax evasion case

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KARACHI: Directorate General Intelligence and Investigation-FBR regional office Karachi lodged First Information Report (FIR) against partners/ director/ proprietor of M/s Saif-ur-Rahman & Brothers, Zeeshan Afzal of M/s K.K Metal Industries, as well as Adnan and Muhammad Junaid in a case pertaining to smuggled/ non-duty paid contraband mobile phones, tablets, LED TVs, satellite dish receivers worth Rs 166,159,000. During the proceedings, ... Read More »

SHC seeks remarks from customs on petition filed against lodging FIR

SHC

KARACHI: The Sindh High Court (SHC) has directed customs authorities to file their respective para wise comments on a constitutional petition filed by M/s Faras Combine Marketing Company (Private) Limited for quashment of an FIR lodged against it alleging that it imported kerosene oil in the garb of white spirit. A two-member bench, comprising Justice Munib Akhtar and Justice Yousaf ... Read More »

SHC seeks remarks on petition filed by 19 importers challenging VR 874/2016

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KARACHI: The Sindh High Court (SHC) has sought comments from tax authorities and deputy attorney general on a petition filed by 19 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 Yousaf Ali ... Read More »

Customs Court convicts four in tax evasion case

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi convicted two suspects, Ajmal and Atiq Ahmed, till rising of the court and imposed a fine of Rs 200,000 on them. Both were booked in a duty and tax evasion case of Rs 1.23 million. In default of the payment, they will suffer further one year imprisonment in Central Jail Karachi. ... Read More »

M/s Al-Aziz Tyres moves SHC for release of consignments

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KARACHI: The Sindh High Court (SHC) has issued notices to the tax authorities and deputy attorney general on a constitutional petition filed by Al-Aziz Tyre Company, seeking release of its consignments of tyres and tubes seized by the customs authorities. During the hearing of petition, a two-member bench, comprising Justice Munib Akhtar and Justice Yousaf Ali Saeed, directed them to ... Read More »