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Author Archives: M.B. Rana

Banking Court restores 18 criminal complaints against Omni Group

Symbol of law and justice in the empty courtroom, law and justice concept

KARACHI: The Banking Court Judge Saad Qureshi has restored more than a dozens of criminal complaints filed against Anwar Majeed, Chief Executive Officer (CEO) of Omni Groups, his sons and others co-accused persons, who are booked in 20 criminal complaints filed by Summit Bank, Sindh Bank and National Bank of Pakistan for sold out stock of sugar reserved as bank ... Read More »

Customs Court approves interim charge sheet against M/s China Gift Centre & others

Customs Court approves interim charge sheet against Ms China Gift Centre & others copy

KARACHI: The Customs Court accepted interim charge sheet against Muhammad Idress son of Malik Abdul Majeed, proprietor of M/s China Gift Centre, Muhammad Hamza, Muhammad Idress, Muhammad Ali, Muhammad Yasin, Qaiser Abbas, Muhammad Ahsan and others, who are booked in a case of mis-declaration of goods in respect of description, PCT heading and quantity. On October 12, 2019, investigation officer ... Read More »

Mis-declaration: Appraisement West submits FIR against M/s Eastern Rags, M/s Aftab Alam

first-information-report

KARACHI: Collectorate of Customs Appraisement West submitted first informed report (FIR) before the Customs Court against suspects namely Irfan Bhatti, proprietor of M/s Eastern Rags, Sarfaraz Alam, proprietor of Aftab Alam, Adeel Arshad and others, who were nominated in a case of mis-declaration of description, weight, quantity and value. On October 11, 2019, investigation officer informed the court that a ... Read More »

SHC calls comments on petition against detention of imported consignments

SHC

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general to file their respective para wise comments on a petition filed by M/s A.H Pirani Enterprises and M/s Diamond Impex Corporation against detention of their imported consignments of PVC Tape log rolls due to disputed valuation. On October 9, 2019, a two-member bench, headed by Justice Aqeel ... Read More »

NAB Court sends clearing agents to jail involved in tax evasion scam

NAB

KARACHI: The National Accountability Court sent clearing agents namely Muhammad Idress son of Yousaf, Muhammad Ali son of Muhammad Idress and Imran Khan son of Saifur Rahman to Central Jail Karachi on judicial remand who were alleged involved in mis-declaration and millions of tax evasion scam. On October 9, 2019, investigation officer of NAB has produced above mentioned suspects before ... Read More »

M/s Noor Petroleum approaches SHC against detention of consignment

SHC

KARACHI: M/s Noor Petroleum Associates approached the Sindh High Court (SHC) against detention of its consignment of 250 MT of Chloroform chemical imported in bulk and alleged enhancement of valuation under the garb of valuation ruling no 1311/2018. On 7 October 2019, counsel for the petitioner stated that petitioner imported consignment of 250 MT of Chloroform chemical in bulk and ... Read More »

Customs Court approves after arrest bail of suspects in smuggling case

arrestwarrant

KARACHI: The Customs Court granted after arrest bail to suspects Muhammad Sabir and Rafeeq in a case of attempting to smuggle non-duty paid 10,896 liters high speed diesel. On 7 October 2019, counsel for accused moved petitions for after arrest bail and argued that his clients are innocent and have been falsely implicated in this case, as they are ready ... Read More »

M/s Noorani Agency approaches SHC for issuing orders on acquittal petition

SHC

KARACHI: Muhammad Irfan of M/s Noorani Agency approached the Sindh High Court (SHC) and submitted petition for deciding his petition for acquittal under section 265k Cr. Pc booked in NAB reference for mega sales tax refund scam. On 7 October 2019, counsel for the petitioner stated that petitioner was employed with M/s Noorani Agency as outdoor clerk, his boss asked ... Read More »

Customs Court approves remand of suspect in betel nuts smuggling case

Customs Court approves remand of suspect in betel nuts smuggling case copy

KARACHI: The Customs Court sent suspect namely Waqas Noor to customs department on physical remand in a case of attempting to smuggle non-duty paid betel nuts. On 7 October 2019, investigation officer of Intelligence and Investigation FBR submitted first information report (FIR) and also produced the above-mentioned suspect and informed that on an actionable information, customs officials intercepted Toyota Hilux ... Read More »

CEO of Bahria Town challenges reference filed by NAB

court

KARACHI: Chief Executive Officer Bahria Town Zain Malik has challenged reference filed by National Accountability Bureau (NAB) in NAB Court against him. NAB also booked the then mayor Mustafa Kamal, the then district coordination officer Fazlur Rehman, the then executive district officer Iftikhar Qaimkhani, the then district officer Mumtaz Haider, the then additional DO Syed Nishat Ali and the then ... Read More »

SHC dismisses after arrest bail of ex-secretary KPT in illegal allotment case

bail

KARACHI: The Sindh High Court (SHC) has dismissed after arrest bail of Ghulam Khan, former secretary Karachi Port Trust (KPT), who is confined in Central Jail Karachi and booked for illegal allotment of KPT lands, getting huge bribe money and corrupt practices. Kamran Michael, former federal minister for ports and shipping and others are also confined in Central Jail Karachi ... Read More »

SHC seeks comments on petition filed by M/s Badar Enterprises

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials to make sure filing their para wise comments on a constitutional petition filed by M/s Badar Enterprises seeking restraining order from carrying out final assessment of the consignments of aseptic packaging materials imported by the petitioner on the basis of the valuation ruling no 1381 of 2019 dated 12/07/2019. On 4 ... Read More »

Customs Court awards sentence to lady booked in mobile smuggling case

court adjourned - case adjournes

KARACHI: The Customs Court awarded 16 days imprisonment and fine of Rs100,000 to suspect lady namely Seema Rauf daughter of Abdul Rauf, who was booked in a case of attempting to smuggled non-duty paid foreign origin mobile phones and memory cards valuing to Rs5,809,413. On October 4, 2019 above mentioned suspect lady appeared before the court and filed an application ... Read More »

NAB Court starts proceedings for declaring Babar Ghauri as proclaimed offender

Babar-Ghauri-1

KARACHI: The National Accountability Court directed investigation officer to complete proceeding under section 87,88 Cr Pc for declaring Babar Khan Ghori as proclaimed offender, the former minister for ports and shipping, who is still absconder in charges of corruption, corrupt practices and abuse of authority for illegally appointing 940 employees in KPT. On 3 October 2019, investigation officer appeared before ... Read More »

21 importers move SHC seeking release of ginger garlic consignments

Valuation-Rulings

KARACHI: M/s Afzal International and others 21 importers approached the Sindh High Court (SHC) and filed a petition against valuation ruling no 1390/2019 and seeking release of their consignments of imported ginger garlic on provisional basis. On October 3, 2019, counsel for the petitioners argued that they are seriously aggrieved and highly prejudiced by the actions of customs officials, during assessment of ... Read More »

Customs Court extends interim pre-arrest bail of ex-directors of M/s Shaheen Air Int’l

Shaheen Air

KARACHI: The Customs Court extended interim pre-arrest bail of suspects Javed Karim Sebhai, Muhammad Wasiq and Hoshing P. Sidhwa, directors of M/s Shaheen Air International Ltd who were allegedly involved for committing tax fraud by deliberately avoiding to deposit the government dues amounting to Rs955,050,000 deducted/withheld from customers/passengers. On 2 October 2019, the above-mentioned suspects appeared before the court along ... Read More »

SHC seeks reply on petition filed by M/s Spark World

valuation

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a petition filed by M/s Spark World Private Limited challenging Valuation Ruling No 1089/2017 which is not applicable to LED TV parts imported by the petitioner. On 2 October 2019, a two-member bench headed by Justice Aqeel Ahmed Abbasi directed them to file ... Read More »

M/s. A.H. Pirani Enterprises & M/s Diamond Impex Corp moves SHC against detention of consignment

SHC

KARACHI: M/s A.H Pirani Enterprises & M/s Diamond Impex Corporation approached SHC against detention of their imported consignments of PVC Tape log rolls due to disputed valuation. On 1 October 2019, counsel for the petitioners stated in their petition that during the course of business, they imported PVC Tape log rolls and filed goods declaration according with law. He further ... Read More »

Customs Court issues NBWs against absconders in HSD smuggling case

arrestwarrant

KARACHI: The Customs Court approved interim charge sheet against suspects Saeed Khan, Muhammad Sabir, Rafeeq and Shahryar Kharal in a case of attempting to smuggle non-duty paid 10,896 liters high speed diesel. On 1 October 2019, investigation officer of customs preventive submitted interim charge sheet and informed the court that on an information, customs preventive team intercepted an ISUZU oil ... Read More »

M/s EI Abrar approaches SHC against higher valuation of imported kitchen cabinets

SHC

KARACHI: M/s EI Abrar approached the Sindh High Court (SHC) against enhancement of valuation of imported kitchen cabinets and accessories. On 30 September 2019, counsel for the petitioner argued that during November 2018 to August 2019, petitioner imported eleven consignments of miscellaneous items, inter-alia including kitchen cabinets and accessories in SKD condition from Italy at the unit CFR value ranging ... Read More »