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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC bars tax authorities from taking action against M/s Loreal Pakistan

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KARACHI: The Sindh High Court (SHC) has restrained the FBR authorities from recovering disputed amount from M/s Loreal Pakistan (Private) Limited during pendency of the case. The Additional Commissioner Inland Revenue, Large Taxpayers Unit, had issued a notice to recover disputed amount from the petitioner. While the hearing of petition, a two-member bench, headed by Justice Muhammad Ali Mazhar, also ... Read More »

Customs Court sends suspect to jail in mobile phones smuggling case

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KARACHI: Acting Judge Taxation and Anti-Smuggling Court Syed Arshad Noor Khan has sent a suspect, Asif Iqbal, to Central Jail who was booked for attempting to smuggle 181 mobile phones from Dubai to Karachi. The court also directed the investigation officer to complete the investigation and submit a charge sheet against the accused. During the hearing, the investigation officer produced ... Read More »

Port Qasim Appraiser Zulfiqar Ali Shaikh moves SHC challenging inquiry against him

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KARACHI: The Sindh High Court (SHC) has directed customs authorities to file para wise comments on a constitutional petition filed by Zulfiqar Ali Shaikh, Appraiser, Customs Collectorate Port Muhammad Bin Qasim, challenging an inquiry against him under the government servants (efficiency and discipline) rules 1973. A two-member bench, headed by Justice Muhammad Ali Mazhar, heard the petition. During the hearing, ... Read More »

Customs Court sends suspect to jail for illegally importing kerosene oil

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KARACHI: Acting Judge of the Customs Taxation and Anti-Smuggling Court Syed Arshad Noor Khan has sent suspect, Irfan Ahmed, to Central Jail Karachi on judicial remand, who was allegedly involved in mis-declaration and imported restricted kerosene oil under the garb of white spirit. During the hearing, investigation officer produced the suspect before the court and informed that M/s SMD Sons ... Read More »

M/s Al Sons Auto Parts moves SHC challenging audit for tax year 2015

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KARACHI: The Sindh High Court (SHC) has directed tax authorities to file para wise comments on a constitutional petition filed by M/s Al Sons Auto Parts (Private) Limited against selection for audit for tax year 2015 and restraining order for cancelling/ suspending or otherwise revoking the exemption granted for the year 2017 by the customs department. A two-member bench, headed ... Read More »

Customs Court sends suspect to jail booked in illegal removal of pay order case

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KARACHI: Acting Judge of the Customs Taxation and Anti-Smuggling Court Syed Arshad Noor Khan has sent a suspect, Mohsin son of Abdul Ghaffar, to Central Jail Karachi on judicial remand, who was booked for removing a pay order illegally. The court also directed the jail authority to produce him before the court on the next date of hearing. During the ... Read More »

Customs Court sends two suspects to jail in tax evasion case

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KARACHI: Acting judge of the Customs Taxation and Anti-Smuggling Court Arshad Noor Khan has sent two suspects, Mansoor Ahmed and Muhammad Junaid, to Central Jail Karachi on judicial remand. They were arrested on the charges of tax fraud as well as duty and tax evasion of Rs 6.32 million. During the hearing, investigation officer produced the suspects before the court ... Read More »

Customs Court approves pre-arrest bail of suspects involved in import of kerosene oil

Customs court rejects bail before arrest of HSD oil smuggler copy

KARACHI: The Acting Judge of the Customs Taxation and Anti-Smuggling Court Syed Arshad Noor Khan has granted interim pre-arrest bail to suspects namely Muhammad Shahid, Abdul Samad and Sher Ameen who were allegedly involved in mis-declaration and imported restricted kerosene oil under the garb of white spirit. During the hearing, counsel for the suspects informed the court that their clients ... Read More »

SHC seeks remarks on petition filed for release of loudspeakers

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KARACHI: The Sindh High Court has directed tax department to file para wise comments on a constitutional petition filed by Mansoor Shahanshah, proprietor of M/s East Electronics trade makers and Shaheryar Shahanshah, seeking release of their consignment of eight inches loudspeakers in Magway brand blocked by customs authorities. A two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the petition. ... Read More »

SHC continues interim order against recovery notice of Rs 2.75 million

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KARACHI: The Sindh High Court (SHC) has continued the interim order by which the tax authorities were directed not to take any coercive action against the petitioner. The court directed this on a constitutional petition filed by Muhammad Altaf son of Abdul Hameed against impugned show cause notice for enforce recovery of Rs 2.75 million. A two-member bench, comprising Justice ... Read More »

Customs Court sends suspect to jail in mobile phones smuggling case

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KARACHI: Link Judge of the Customs Taxation and Anti-Smuggling Court Syed Arshad Noor Khan has sent a suspect, Muhammad Asif Aslam, to Central Jail Karachi on judicial remand. He was booked while attempting to smuggle 340 mobile phones from Dubai to Karachi. The tentative value of the contraband phones is Rs 10 million. During the hearing, investigation officer produced the ... Read More »

SHC directs CIR Appeals to decide petition filed by M/s FG Properties within seven days

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KARACHI: The Sindh High Court (SHC) has directed the commissioner Inland Revenue Appeals Karachi to decide the stay application within seven days on a constitutional petition filed by M/s FG Properties against impugned recovery notice of Rs 44,903,937 for the tax year 2015. A two-member bench, headed by Justice Irfan Sadat Khan and Justice Arshad Hussain Khan, took up the ... Read More »

M/s Rana Enterprises moves SHC seeking release of artificial leather’s consignment

Customs Court adjourns case filed against mobile phone smuggler copy

LAHORE: The Sindh High Court (SHC) has sought comments from the tax department on a constitutional petition filed by M/s Rana Enterprises, seeking release of their consignment of artificial leather seized by the customs authorities. A two-member bench, headed by Justice Irfan Sadat Khan, heard the petition. During the hearing, counsel for the customs department filed power and sought time ... Read More »

SHC orders Tax Dept for para-wise comments on plea seeking restoration of NTN

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KARACHI: The Sindh High Court (SHC) directed the tax authorities to submit the para-wise comments on a constitutional petition filed by M/s F A Corporation seeking restoration of its NTN suspended/blocked by Assistant/Additional Commissioner Inland Revenue Unit-IV, Zone-III. A two-member bench, comprising Justice Irfan Sadat Khan and Justice Arshad Hussain Khan, heard the petition. During the hearing, counsel for customs ... Read More »

Customs Court sends suspect on physical remand involved in illegal import of kerosene oil

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KARACHI: Acting Judge of the Customs Taxation and Anti-Smuggling Court Syed Arshad Noor Khan has sent a suspect, Irfan Ahmed, to the customs department on physical remand. The suspect was allegedly involved in mis-declaration and imported restricted kerosene oil under the garb of white spirit. During the hearing, investigation officer produced the suspect before the court and informed that M/s ... Read More »

Customs Tribunal turns down appeal against judgement of Collector Adjudication

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KARACHI: The Customs Appellate Tribunal Bench-III Karachi rejected an appeal filed by M/s M.J Products International challenging the impugned judgement of the Additional Collector of Customs (Adjudication) Karachi over mis-declaration of Secondary Quality Hot Dipped Galvanized Steel Sheets in Coils. A member bench, comprising Syed Tanvir Ahmed, Member Technical-III Karachi, heard the appeal and observed in its order that “in ... Read More »

M/s Regal Colour & Varnish Company moves SHC against recovery notice of Rs 62,611,681

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KARACHI: The Sindh High Court (SHC) has sought comments from tax authorities and deputy attorney general on a constitutional petition filed by M/s Regal Colour & Varnish Company against impugned demand notice for recovery of Rs 62,611,681. A two-member bench, headed by Justice Irfan Sadat Khan, heard the matter. Earlier, counsel for the petitioner stated that petitioner has been engaged ... Read More »

Accused tax evaders exempted from appearing before court till next hearing

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KARACHI: Acting Judge of the Customs (Taxation & Anti-Smuggling) Court, Syed Arshad Noor Khan, accepted the medical certificates and granted exemption to accused named Abrar Ahmed, Muhammad Rafiq and Irfan-ur-Rehman from appearing before the court. They were booked in different cases of mis-declaration and tax evasion. During the hearing, counsel for abovementioned accused appeared before the court and informed it ... Read More »

SHC bars tax dept from taking action against M/s Lakson Money Market Fund

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KARACHI: The Sindh High Court (SHC) has directed the tax authorities not to take any coercive measures against M/s Lakson Money Market Fund for recovery of disputed amount. While the hearing of the petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also issued notices to the Commissioner Inland Revenue Zone-I, Large Taxpayers Unit-II, and others, directing them to ... Read More »

Customs Court sends suspect on physical remand involved in removal of pay order

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KARACHI: Acting Judge of the Customs Taxation and Anti-Smuggling Court Syed Arshad Noor Khan has sent a suspect, Mohsin son of Abdul Ghaffar, to the customs department on physical remand for seven days. The suspect was arrested for removing a pay order illegally. During the hearing, Investigation Officer Muhammad Qadeer Khan, Appraising Officer Customs Collectorate of Appraisement East Customs House ... Read More »