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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs Court seeks final challan in mobile smuggling case

MOBILE SHIPMENTS

KARACHI: The Customs Court directed investigation officer to complete investigations and submit final charge-sheet against suspects Taj Muhammad son of Baig Muhammad and others, who are allegedly involved in a case of attempting to smuggle non-duty paid mobile phones etc. On December 17, 2018, during the hearing, investigation officer appeared before the court and sought further time to submit final ... Read More »

M/s Shahi Enterprises approaches SHC seeking restraining order in NTN blocking case

SHC

KARACHI: M/s Shahi Enterprises Private Limited approached the Sindh High Court (SHC) seeking a restraining order for not blocking petitioner’s NTN and in case of blocking, unblocking the same forthwith. On December 17, 2018, counsel for the petitioner stated in his petition that petitioner is a manufacturer of food products with the brand name of Shahi. The petitioner for the ... Read More »

SHC calls comments on petition filed by M/s Diamond Impex

SHC

KARACHI: The Sindh High Court (SHC) has directed customs officials to file their para-wise comments on a constitutional petition filed by Faisal Naseem, Proprietor of M/s Diamond Impex Corporation, against imposition of regulatory duty on consignments of sweet condensed milk. On December 17, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, heard the matter. During the hearing, counsel ... Read More »

SHC seeks reply on petitions filed by several importers against wrong valuation

valuation

KARACHI: The Sindh High Court (SHC) directed customs officials and deputy attorney general and directed them to file their para-wise comments on petitions filed by several importers including M/s Raja Steel against wrong valuation of iron & steel products as secondary quality instead of prime quality. On December 15, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was ... Read More »

Customs Court extends physical remand of suspects booked in tax evasion case

tax evasion

KARACHI: The Customs Court extended physical remand of suspects Saif ul Mulk, Muhammad Amir, Obaid Amir and Muhammad Sohail and sent them to CIR Zone-VI, who are booked in a case of attempting to tax evasion by mis-declaration in registration particulars, incorrect filing of sales tax returns, importing and supplying of finished taxable goods, misuse of manufacturing status to import ... Read More »

Importer, booked in clearance of restricted betel nuts case, moves SHC for bail

SHC

KARACHI: Importer namely Muhammad Akif approached the Sindh High Court (SHC) for after-arrest bail, who was booked in a case of attempting to smuggle fraudulent clearance of restricted betel nuts in the garb of mixed used cloths for processing at Karachi Export Processing Zone (KEPZ), Karachi. It needs to be mentioned here that trial court had dismissed bail petitions of ... Read More »

SHC dismisses bail petitions of ex-KPT chairmen Javed Hanif, Rauf Farooqi & others

website

KARACHI: The Sindh High Court (SHC) dismissed bail petitions of suspects Muhammad Javed Hanif, Rauf Akhtar Farooqi, former chairmen of Karachi Port Trust (KPT) and others, who were arrested in a case of corruption and abuse of authority for illegally appointing 940 employees in KPT. On December 14, 2018, court announced the verdict which was reserved on December 4, 2018. ... Read More »

Customs Court approves bail of suspect booked in smuggling of cigarettes, sheesha

bail

KARACHI: The Customs Court granted bail to absconding suspect namely Muhammad Umair son of Muhammad Arif, who was booked in a case of attempting to smuggle non-duty paid foreign-origin cigarettes, flavored sheesha tobacco etc. On December 14, 2018, counsel for the suspect filed pre-arrest bail petition and argued that his client is ready to face trial; therefore, court may grant ... Read More »

SHC seeks comments on petition filed by M/s Ibrahim & Sons

shc

KARACHI: The Sindh High Court (SHC) directed customs officials and deputy attorney general to file their para-wise comments on a constitutional petition filed by M/s Ibrahim & Sons against assessment of imported consignments of tissue papers and demand of duties and taxes on the basis of Valuation Ruling No 1339 of 2018 dated 09.10.2018. On December 13, 2018, a two-member bench, ... Read More »

Customs Court accepts interim challan in smuggling & selling of DTH equipment case

bail

KARACHI: The Customs Court granted bail to suspect namely Waleed Ali Malik son of Mehmood Ali Malik, who was booked in a case of attempting to smuggle and selling of DTH equipment etc. On December 13, 2018, investigation officer submitted interim challan before the court which was accepted. During the hearing, counsel for accused filed bail petition and argued that ... Read More »

M/s Wali Master moves SHC seeking release of deluxe composition tiles’ consignment

SHC

KARACHI: M/s Wali Master approached the Sindh High Court (SHC) seeking release order of imported consignments of wallpapers tiles detained by customs officials due to disputed valuation. On December 12, 2018, counsel for the petitioner stated in its petition that petitioner imported a consignment of deluxe composition tiles; however, officials of the customs department bent upon to assess the same ... Read More »

Customs Court extends remand of 7 suspects involved in betel nuts, prohibited medicines smuggling case

Customs court sends suspected betel nuts smugglers to jail on remand copy

KARACHI: The Customs Court extended physical remand of seven suspects, who were booked in a case of attempting to smuggle non-duty paid betel nuts and prohibited medicines etc, and sent them back to customs department on physical remand. On December 12, 2018, investigation officer produced suspects namely Abdul Sattar, Ahmed, Ahmed Ullah, Daro Khan, Abdul Bari and Abdul Baqi before the ... Read More »

Customs Court approves bail of suspects booked in HSD smuggling case

bail

KARACHI: The Customs Court granted bail to suspects namely Muhammad Anis Khan, Siraj Khan and Raaj Malook, who were booked in a case of attempting to smuggled non-duty paid 10,000 liters HSD. On December 12, 2018, counsel for accused filed bail petition and argued that their clients are innocents and were falsely implicated in this case, applicants are ready to ... Read More »

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

SHC

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general and directed them to file their para-wise comments on a constitutional petition filed by M/s Khamsia Enterprises seeking restoration of its sales tax registration number suspended by Federal Board of Revenue (FBR). On December 11, 2018, a two-member bench, headed by Justice Aqeel Ahmed ... Read More »

Customs Court grants bail to 11 suspects booked in betel nuts smuggling case

bail

KARACHI: The Customs Court granted bail to 11 suspects against the surety of Rs100,000, who were arrested in a case of attempting to smuggle non-duty paid betel nuts. On December 11, 2018, counsels for accused moved bail applications and argued that their clients are innocents and were falsely implicated in this case, who are ready to face trial; therefore, the ... Read More »

Customs Court approves physical remand of suspected tax evaders

tax evasion

KARACHI: The Customs Court sent suspects Saiful Mulk, Muhammad Amir, Obaid Amir and Muhammad Sohail to CIR Zone-VI on physical remand, who were arrested in a case of attempting to tax evasion through mis-declaration, incorrect filing of sales tax returns, importing and supplying of finished taxable goods, misuse of manufacturing status to import fabric without payment of sales tax. On ... Read More »

Appraisement West lodges FIR against CEO of M/s Eden Housing against NDP BMW

first-information-report

KARACHI: Collectorate of Customs Appraisement West submitted first information report (FIR) before customs court against Muhammad Amjad, CEO of M/s Eden Housing Limited, M-3 E/I Eden Tower, Main Boulvard, Gulberg-III, Lahore against imported bullet-proof BMW 750Li RHD high security on fake documents. On December 10, 2018, investigation officer of Appraisement West submitted FIR and informed the court that the above-mentioned ... Read More »

M/s Diamond Impex approaches SHC against levy of RD on sweet condensed milk

SHC

KARACHI: Faisal Naseem, proprietor of M/s Diamond Impex Corporation, approached the Sindh High Court (SHC) against imposition of regulatory duty on consignments of sweet condensed milk. On December 10, 2018, counsel for the petitioner stated in his petition that petitioner is aggrieved by the arbitrary, illegal and unconstitutional acts of the respondents, whereby, respondents had issued SRO 568(1)/2014 dated 26/06/2014 ... Read More »

SHC seeks remarks on petition filed by M/s NS Enterprises

SHC

KARACHI: The Sindh High Court (SHC) issued notices to customs department and deputy attorney general on a petition filed by M/s N.S Enterprises seeking release order of its imported consignment of 22600 kilogram of frozen beef white long cut & 2400 kilogram of frozen lamb feet of France origin at $0.02/ kilogram from Nicosia Cyprus. During the hearing of petition, a two-member ... Read More »

M/s Khamsia Enterprises moves SHC seeking restoration of STRN

SHC

KARACHI: M/s Khamsia Enterprises has approached the Sindh High Court (SHC) seeking restoration of its sales tax registration number suspended by the Federal Board of Revenue (FBR). On December 8, 2018, counsel for the petitioner stated in his petition that petitioner’s sales tax registration has been suspended under Section 21(2) of the Sales Tax Act, 1990 read with Rule 12 ... Read More »