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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC directs to release consignments imported by M/s Menofa Tyre Distributor

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials to file their comments and compliance report on next date of hearing on petition filed by M/s Menofa Tyre Distributor seeking release of its consignment of tyres for dumpers, construction & mining machinery etc. On February 12, 2019, while the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi ... Read More »

Customs Court extends bail of MNA Aslam Singapuri in Rs28.57m tax evasion case 

bail

KARACHI: The Customs Court directed customs officials to submit their arguments against suspect namely Aslam Khan alias Aslam Singapuri, sitting MNA 254 Karachi, who was booked in a case of mis-declaration and evading the duty and taxes to the tune of Rs28.57 million. On February 13, 2019, court also extended his pre-arrest bail till next date of hearing. It needs ... Read More »

Customs Court seeks reply on bail petition filed by suspects in mobiles smuggling

Customs Court seeks reply on bail petition filed by suspects in mobiles smuggling copy

KARACHI: The Customs Court issued notices to customs department and special prosecutor for customs department on a bail petition filed by Hunnain Shah and Abdul Ahad, who were booked in a case of attempting to smuggle non-duty paid mobile phones. On February 13, 2019, counsel for the accused filed bail petition and argued that according with prosecution, in pursuance of ... Read More »

Customs Court approves remand of accused in HSD smuggling case

irelandcourt

KARACHI: The Customs Court sent suspects namely Abdul Razzaq, Sana-Ul-Haq, Fazal Razzaq, Ameer Zaib, Ameer Zada and Nadeem Badshah on physical remand, who are booked in a case of attempting to smuggle non-duty paid 10300 liters diesel oil which was being smuggled through wooden launch namely Al-Rehan. On February 12, 2019, investigation officer produced the above-mentioned suspects before the court ... Read More »

I&I submits challan of contraband goods smuggling case

court adjourned - case adjournes

KARACHI: Directorate of Customs Intelligence & Investigation submitted interim charge sheet before customs court against suspects Ali Akber son of Muhammad Hanif and Kirishan son of Bamji Maisri, who were nominated in a case of attempting to smuggle non-duty contraband goods smuggling case. On February 11, 2019, investigation officer submitted charge sheet and informed the court that on a credible ... Read More »

SHC directs to release consignment of toilet soaps imported by M/s Noor Traders

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials that request of the petitioner for provisional release of the consignment by securing disputed amount of duty and taxes in the shape of pay order/ bank guarantee before the Collectorate concerned, shall be considered in accordance with law. The petition was filed by M/s Noor Traders against detention of consignment of ... Read More »

Customs Court approves pre-arrest bail of proprietor M/s Azmi Plastic Works

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KARACHI: Danish Ojha son of Muhammad Haroon, proprietor of M/s Azmi Plastic Works surrendered himself before customs court after directions of the Sindh High Court (SHC), who was booked in a case of sales tax evasion. The customs court granted him pre-arrest bail. On February 11, 2019, above-mentioned suspect filed bail petition and argued that SHC had granted his protective ... Read More »

Kamran Micheal will be produced in NAB Court after transit remand

kamran michael

KARACHI: National Accountability Bureau (NAB) informed NAB Court that high profile accused namely Kamran Micheal, former federal minister for ports and shipping, has been arrested from Lahore and will be produced before this court after transit remand. He was involved in illegal allotment of KPT lands, getting huge bribe money. On February 09, 2019, NAB officials informed the court that in ... Read More »

Customs Court accepts charge sheet in goods smuggling case

irelandcourt

KARACHI: The Customs Court accepted interim charge sheet and issued non bail-able warrants against absconding suspect Shah Muhammad alias Lali Bangal Khan, who was booked in a case of attempting to smuggle non-duty paid 10950 betel nuts, gutkha etc. On February 09, 2019, investigation officer submitted interim charge sheet against the arrested suspects Shafi Ullah, Qudrat Ullah, Jalani and Muhammad ... Read More »

Money laundering case will be transferred to Islamabad within a week, SHC told by NAB

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KARACHI: The Sindh High Court (SHC) called investigation officer in person along with the case details in a constitutional petition filed by Anwar Majeed, Chairman Omni Group against alleged harassment by FIA in the garb of money laundering scam. On February 8, 2019, a two-member bench, headed by Justice Aftab Ahmed Gorad heard the matter. During the hearing, Malik Mumtazul ... Read More »

Customs Court approves physical remand of suspect booked in smuggling of goods

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KARACHI: The Customs Court sent suspect Muhammad Samar son of Muhammad Ali to customs preventive on physical remand, who was booked in a case of attempting to smuggle non-duty paid contraband goods. On February 8, 2019 investigation officer of customs preventive produced above-mentioned suspect before the court and informed that on actionable information, customs officials intercepted a truck bearing registration ... Read More »

Customs Court sends suspects on physical remand in smuggling case

Customs Court approves remand of suspects booked in betel nuts smuggling copy

KARACHI: The Customs Court sent suspects namely Najeed Ullah, Muhammad Afzal, Syed Abdul Razzak to Customs Preventive on physical remand, who were arrested in a case of attempting to smuggle non-duty paid betel nuts, gutka and mobil oil. On February 7, 2019; investigation officer produced the above-mentioned suspects before the court and informed that on actionable information, customs officials intercepted ... Read More »

M/s Noor Traders approaches SHC seeking release order for consignments

SHC

KARACHI: M/s Noor Traders approached the Sindh High Court (SHC) against detention of its consignments of imported toilet soap by customs officials due to alleged disputed valuation. On February 7, 2019, counsel for the petitioner stated in his constitutional petition that petitioner imported consignment at the rate of $ 1/kilogram from Germany inclusive of the cost of packaging as evident ... Read More »

NAB Court summons witnesses against ex-chairmen KPT & others’ in illegal appointment case

NAB

KARACHI: National Accountability Bureau (NAB) Court directed NAB authorities to produce witnesses and come after full preparation to present arguments against suspects Muhammad Javed Hanif, Rauf Akhtar Farooqi, former chairmen of Karachi Port Trust (KPT) and others, who are involved in a case of corruption and abuse of authority for illegally appointing 940 employees in KPT. On February 6, 2019, ... Read More »

Banking Court hears bail petitions of chairman Omni Group facing money laundering scam

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KARACHI: The Banking Court called comments from NAB, FIA and counsel for accused persons on bail applications filed by Anwar Majeed, Chairman Omni Group and his son Abdul Ghani Majeed, who were arrested in a mega money laundering scam. On February 6, 2019, Malik Mumtazul Hassan, Deputy Director Federal Investigation Agency (FIA), Bakhtiar Channa, prosecutor FIA, Munir Bhatti, Shoukat Hayat and ... Read More »

Customs Court accepts challan in tablets & contraband goods smuggling case

Customs Court approves remand of suspects booked in betel nuts smuggling copy

KARACHI: The Customs Court accepted interim charge sheet against seven suspects, who were booked in a case of attempting to smuggle non-duty paid Indian tablets and other contraband goods. On February 6, 2019, investigation officer of Customs Preventive submitted interim charge sheet and informed the court that on information, customs officials intercepted three non-duty paid Toyota Surf jeeps bearing registration ... Read More »

SHC seeks reply on petition filed by Directorate of IRP Enforcement South

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials and related departments to file comprehensive para-wise comments on a constitutional petition filed by Directorate of Intellectual Property Rights (IRP) Enforcement South seeking stay order for not releasing consignment of counterfeit empty plastic shampoo bottles and caps of well-known registered trademarks Sunsilk, Pantene, Dove and Head & Shoulders. While hearing the ... Read More »

Customs Preventive lodges FIR against suspects for smuggling betel nuts

FIR

KARACHI: Customs Court sent suspects namely Ali Muhammad son of Mirza and Samiullah son of Muhammad Khan to customs department on physical remand who are arrested in a case of attempting to smuggle non-duty paid 45,080kg betel nuts. On February 4, 2019, investigation officer produced the above-mentioned suspects before the court and informed that on actionable information, customs officials intercepted ... Read More »

Customs Court accepts interim charge sheet of HSD smuggling case

Customs Court directs to arrest absconders booked in HSD Oil smuggling case copy

KARACHI: The Customs Court accepted interim charge sheet against suspects namely Gulzaib son of Muhammad Ishaq and Shafaqat Khan son of Gul Sanober, who are involved in a case of attempting to smuggle non-duty paid 13052 liters HSD. On February 4, 2019, investigation officer of customs preventive submitted interim charge sheet and informed the court that customs official intercepted ISUZU ... Read More »

Customs Preventive lodges FIR against suspects involved in betel nuts smuggling

first-information-report

KARACHI: The Customs Court sent suspects Shah Fahad and Laloo to customs lock-up on physical remand, who were booked in a case of attempting to smuggled non-duty paid betel nuts. On February 2, 2019, investigation officer produced above mentioned suspects before the court and informed that on a credible information, customs officials intercepted one Toyota Land Cruiser Jeep bearing registration ... Read More »