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Home / Author Archives: M Bilal

Author Archives: M Bilal

SHC directs commissioner IR to decide appeal of M/s Muhammad Arif Abbas within four weeks

SHC

KARACHI: The Sindh High Court (SHC) has directed the Commissioner Inland Revenue Appeals-IV to decide the appeal of M/s Muhammad Arif Abbas against impugned notice for recovery of Rs 8.8 million within four weeks. Talking action on a constitutional petition, the court also barred the Tax Department from recovering the money from the petitioner. A two-member bench, comprising Justice Aqeel ... Read More »

Customs Court grants interim bail to accused involved in tax evasion case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi  has granted interim pre-arrest bail to the accused, Abaidur Rehman son of Ali Hassan, proprietor of M/s Kontal Technologies, who was booked in a mega tax evasion case. During the hearing, counsel for the suspect  filed a petition for pre-arrest bail and submitted that the applicant was innocent and was falsely implicated ... Read More »

FBR officer granted bail booked in embezzling recovered currency

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi granted an interim bail to accused Muhammad Afzal, Superintendent, Directorate General, Intelligence and Investigation, FBR Karachi, who was booked in a case of smuggling of foreign currency and embezzlement of recovered foreign currency. During the hearing, counsel for the accused filed an application for the bail and submitted that ... Read More »

Customs Court accepts interim challan against accused involved in mega tax evasion case

tax evasion

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has accepted interim challan against the accused persons namely Shakilur Rahman son of Obaidur Rahman, proprietor of M/s Comprehensive Business International and Abaid ur Rahman son of Ali Hassan (late,) proprietor of M/s Kontal Technologies who were booked in mega tax evasion case. During the hearing, Investigation Officer Farhat Ullah Jafri submitted ... Read More »

SHC moved against attachments of bank accounts for recovery of sales tax

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KARACHI: M/s Kausar Automobiles Private Limited moved the Sindh High Court (SHC) against a notice for attachments of bank accounts for enforced impugned recovery by the Deputy Commissioner Inland Revenue E & C Unit-02, Zone-IV, LTU Unit-II. Counsel for the petitioner stated in the constitutional petition that the Deputy Commissioner Inland Revenue E & C Unit-02, Zone-IV, LTU Unit-II, passed ... Read More »

Customs Court directs FIA to contact Interpol for arrest of offshore company’s owners

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has directed the Federal Investigation Agency (FIA) to issue read warrants against the absconding accused persons namely Bashir Dawood and Mariyam Dawood for their arrest from Canada through Interpol. The suspects were booked in a case of concealment of income and furnishing inaccurate particulars of their income as well as money laundering ... Read More »

Customs Court grants bail to accused involved in mis-declaration case

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi directed the jail superintendent Central Jail, Karachi to release the accused person namely Shoaib Iqbal son of Muhammad Iqbal on bail. The accused person was booked in a mis-declaration case. During the hearing, counsel for the accused appeared before the court and submitted surety amount of Rs 500,000 which ... Read More »

SHC bars tax authorities from taking action against M/s S.Q. Corporation

SHC

KARACHI: The Sindh High Court (SHC) has restrained the tax authorities from taking any coercive action against M/s. S.Q Corporation against the impugned demand notice of Rs 14.5 million issued by the deputy commissioner Inland Revenue E&C Regional Tax Office (RTO) Karachi. A two-member bench, comprising Justice Aqeel Ahmed Abbasi and Justice Arshad Hussain Khan, took this action on a ... Read More »

SHC will take up 115 customs and income tax related cases on Monday

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  KARACHI: The Sindh High Court (SHC) on Monday will take up more than 115 cases relating to customs and income tax. According to the roaster, a two-member bench, comprising Justice Aqeel Ahmed Abbasi and Justice Muhammad Arshad Khan will hear customs and income tax related cases including those which were filed by the Commissioner IR vs M/s Atlas Cables ... Read More »

Customs Court issues notice on bail plea of suspect booked under Copyright Act

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has issued notice to special public prosecutor of the Customs Department on an after arrest bail application filed by accused person namely Muhammad Yousaf son of Shah Muhammad Khan who is booked in smuggled and pirated Samsung mobile phones and violation of Copyright Act. During the hearing, counsel for ... Read More »

SHC moved against officials for taking away office equipment

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KARACHI: Sadiq Sayani, proprietor of M/s Arc Point Technologies, has moved the Sindh High Court (SHC) against alleged raid on his premises by officials of the Directorate of Intelligence and Investigation and taking away the company equipment. In his constitutional petition, counsel for the petitioner stated that the officials raided the petitioner’s business place along with three arm guards on ... Read More »

SHC bars tax authorities from enforce recovery in Abdullah Oil Industries case

court adjourned - case adjournes

KARACHI: The Sindh High Court (SHC) restrained the tax department from enforce recovery of impugned demand on a constitutional petition filed by M/s Abdullah Oil Industries against recovery notice issued by the Deputy Commissioner Inland Revenue E & C Unit-1 Zone-III LTU Karachi. While the hearing, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also issued notices to the ... Read More »

Customs Court grants interim bail to owner of non-duty-paid Toyota Land Cruiser

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has granted interim bail to a suspect, Shiraz Kaka son of Allah Dino Kaka, who was booked in a case of smuggled/ non duty paid Toyota Land Cruiser (Prado) jeep bearing registration number BF-8507. During the hearing, the suspect appeared before the court along with his counsel and filed an application for ... Read More »

SHC puts off hearing of 50 cases due to black day

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KARACHI: The Sindh High Court (SHC) adjourned the hearing of over 50 cases related to customs and income tax due to boycott of lawyers on the call of Pakistan Bar Council against suicide blast in Peshawar’s Hayatabad area. Cases were fixed for hearing, however before the hearing, judges were informed that Pakistan Bar Council and other legal bodies have announced ... Read More »

SHC dismisses contempt application filed by M/s Cosmos Int’l against Commissioner IR

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KARACHI: The Sindh High Court (SHC) dismissed a contempt application against Commissioner Inland Revenue Zone-IV, Regional Tax Office-II, filed by M/s Cosmos International seeking restoration of its sales tax registration suspended by tax authorities. A two-member bench, comprising Justice Aqeel Ahmed Abbasi, and Justice Muhammad Arshad Khan, was hearing the petition. During the hearing, counsel for the petitioner filed the ... Read More »

Customs Court extends physical remand of suspects involved in currency smuggling, embezzlement

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has extended physical remand of Muhammad Yaseen, the main suspect in currency smuggling case, and Muhammad Afzal, a customs superintendent posted at Karachi airport, for another four days. During the hearing, the investigation officer produced both the suspects before the court and submitted that investigation had not yet been completed and prosecution ... Read More »

Customs Court grants interim bail to accused booked in mis-declaration case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi granted an interim pre-arrest bail to accused Muhammad Asghar Khan S/o Shah Muhammad Khan booked in a mis-declaration case. During the hearing, accused appeared before the court along with his counsel and filed an application for interim pre-arrest bail. He argued that applicant/ accused is innocent and was falsely implicated in this ... Read More »

Sindh High Court allows customs duty exemption to raw jute importers

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KARACHI: The Sindh High Court (SHC) has allowed several constitutional petitions filed by Sargodha Jute Mills Limited, Madina Jute Mills Limited, White Pearl Mills Limited and others, seeking 100 percent concession for payment of customs duties on the import of raw jute from Bangladesh in accordance with SRO 558 (1)/2004 read with SRO 585 (1)/ 2012. According to details, a ... Read More »

Din Textile Mills approaches SHC challenging recovery of income support levy

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KARACHI: Director Din Textile Mills Limited Faraz Jawed has approached the Sindh High Court (SHC), challenging an impugned notice for recovery of Rs 4.7 million under the head of income support levy issued by the deputy commissioner Inland Revenue Audit-3, Zone-V, Corporate Regional Tax Office. In his constitutional petition, the counsel for the petitioner stated that his client is a ... Read More »

Custom Court sends suspect on physical remand in copyright case

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KARACHI: The Custom (Taxation and Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi sent the accused person namely Nadir Shah son of Noor Ali Lakhani, proprietor of M/s Nadir Electronics to Custom Department on physical remand for February17, 2017, booked in a case of copyright. During the hearing, investigation officer, Shoukar Ali Malahn, inspector FIA appeared before the court and produced ... Read More »