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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Importer moves SHC seeking release of medicated creams & face washes consignment

SHC

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general directing them to file their para wise comments on a petition filed by M/s Javad & Co for seeking release of its consignments comprising medicated creams and face washes. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, heard the matter on October 22, ... Read More »

Customs Court approves bail of appraiser involved in betel nuts smuggling

bail

KARACHI: The Customs Court granted post-arrest bail to suspect namely Muhammad Shahid Murad, Appraiser, Customs Collectorate of Appraisement, Customs House Karachi, who was booked in a case of attempting to smuggle non-duty paid 209,540 kilograms betel nuts. On October 22, 2018, counsel for the accused moved bail petition and argued that his client is innocent and was falsely implicated in ... Read More »

Customs Court sends suspected betel nuts smugglers to jail

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

KARACHI: The Customs Court sent suspects namely Baz Muhammad son of Malik Abdul Qayyum and Abdul Jabbar son of Muhammad Yousaf to jail on judicial remand who were booked in a case of attempting to smuggle non-duty paid betel nuts and other contraband goods. On October 22, 2018, investigation officer produced them before the court and informed that on  credible ... Read More »

Customs Exports submits challan against M/s First Way Link Traders & others involved in tax evasion

Saifullah Junejo

KARACHI: The Customs Court issued non bail-able warrants against absconding suspects namely Afaq Ahmed, proprietor of M/s First Way Link Traders, Asim Jadoon, partner/ owner of M/s International Cargo Leaders, Haji Juma Gul, Shah Wali, owners of goods exported against fake Form E Nazimuddin, Supplier of all fake Form E and others, who were booked in a case of mega ... Read More »

SHC seeks reply on petition filed by M/s Telenor Pakistan

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KARACHI: The Sindh High Court (SHC) issued notices to customs department and deputy attorney general on a petition filed by M/s Telenor Pakistan Private Limited against demand notice for extra duties and taxes on import on HP Server for Easypaisa portfolio. On October 19, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the matter. During the hearing, ... Read More »

Customs Court sends suspect lady to jail booked in mobile phones smuggling case

jailed

KARACHI: The Customs Court sent suspect lady namely Seema Rauf wife of Abdul Rauf to Central Jail Karachi on judicial remand, 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 20, 2018, investigation officer produced the above mentioned lady before the court and informed that ... Read More »

M/s Musaji Adam & Sons moves SHC against recovery notice of Rs10.899m

SHC

KARACHI: The Sindh High Court (SHC) directed officials of the Federal Board of Revenue (FBR) to file their para-wise comments on a petition filed by Muhammad Younis Vohra proprietor of M/s Musaji Adam & Sons against imposition of additional taxes. On October 18, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, heard the matter. During the hearing, counsel ... Read More »

SHC seeks reply on petition filed by M/s Raz Textile

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 petition filed by Khursheed Alam, proprietor of M/s Raz Textile seeking release order for its consignment of textile products lying at Port Qasim detained by customs officials. On October 19, 2018, a two-member bench, headed ... Read More »

Customs Court sends suspected betel nuts smugglers on physical remand

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

KARACHI: The Customs Court sent suspects namely Baz Muhammad son of Malik Abdul Qayyum and Abdul Jabbar son of Muhammad Yousaf, who were booked in a case of attempting to smuggle non-duty paid betel nuts and other contraband goods, to Pakistan Coast Guards on physical remand. On October 19, 2018, investigation officer produced them before the court and informed that ... Read More »

SHC seeks reply on petition filed by M/s English Biscuits Manufactures Private Ltd

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KARACHI: The Sindh High Court (SHC) directed officials of the Federal Board of Revenue (FBR) to file their para-wise comments on a petition filed by M/s English Biscuits Manufactures Private Limited against imposition of super tax for year 2015 to 2017. On October 18, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, was hearing the matter. During the ... Read More »

SHC seeks comments on petition filed by M/s O.S. Corporation

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials and deputy attorney general to make sure filing of their comments on a constitutional petition filed by M/s O.S. Corporation against disputed valuation of prime quality hot-dipped galvanized steel coils imported from China. Order came on October 18, 2018, while the hearing of petition, a two-member bench, headed by Justice Aqeel ... Read More »

Customs Court directs MNA Aslam Singapuri to join probe regarding tax evasion of Rs28.57m

tax evasion

KARACHI: The Customs Court extended pre-arrest bail of Aslam Khan allias Aslam Singapuri, elected MNA 254, who was declared proclaimed offender in a case of mis-declaration and evading the duty and taxes in the tune of Rs28.57 million to the national exchequer. On October 18, 2018, during the hearing, above mentioned suspect appeared before the court along with his counsel, ... Read More »

SHC connects all bail petitions filed by ex-chairman  KPT Javed Hanif & others

SHC

KARACHI: The Sindh High Court (SHC) directed office to connect all constitutional petition filed by Muhammad Javed Hanif, former Chairman Karachi Port Trust (KPT) and others, who were involved in a case of corruption, corrupt practices and abuse of authority for illegally appointing 940 employees in Karachi Port Trust (KPT). On October 17, 2018, a two-member bench, headed by Justice ... Read More »

SHC directs customs officials to act accordance with law on petition filed by M/s Safe Renewable

Faisalabad Customs Intelligence collects evaded tax, release consignments

KARACHI: The Sindh High Court (SHC) directed customs officials to conduct strictly in accordance with law and consider the request of the petitioner for release of its consignment on petition filed by M/s Safe Renewable Industries against holding its consignments by customs officials. A two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the matter on October 17, 2018 and ... Read More »

Customs Court approves pre-arrest bail of suspects booked in betel nuts smuggling case

Customs court rejects bail before arrest of HSD oil smuggler copy

KARACHI: The Customs Court granted pre-arrest bail to suspect namely Muhammad Idris son of Hakim Muhammad and others, who were booked in a case of attempting to smuggle 180,400 kilograms betel nuts in the garb of BBC cutting paper scrap in pressed bundles. On October 17, 2018, counsels for the accused filed bail petition and argued that his clients are ... Read More »

SHC seeks reply on petition filed by M/s Sahara Public Rights Welfare Organization

SHC

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general directing them to file their para wise comments on a constitutional petition filed by M/s Sahara Public Rights Welfare Organization seeking release order for its consignment of five containers received from different countries on account of donations. On October 16, 2018, a two-member bench, headed ... Read More »

Customs Court grants pre-arrest bail to proprietor of M/s Progressive Movers Clearing Agency

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

KARACHI: The Customs Court granted pre-arrest bail to a suspect namely Muhammad Abbas Hashmi, proprietor of M/s Progressive Movers Clearing Agency, who is nominated in a case of attempting to smuggle 54,180 kilograms betel nuts. On October 16, 2018, counsel for the applicant filed pre-arrest bail application and argued that his client is innocent and is falsely implicated in this ... Read More »

Customs Court approves bail of suspects booked in mobile phones smuggling case

bail

KARACHI: The Customs Court granted pre-arrest bail to seven suspects, who were booked in a case of attempting to smuggle non-duty paid foreign-origin mobile phones and creating hindrance/obstruction in performance of official duties and snatching mobile phones. On October 16, 2018, counsels for suspects, namely Muhammad Pervez, Muhammad Hussain, Amir, Sumair Ayub, Imran, Muhammad Amir and Abdul Hafeez Dad Wala, ... Read More »

M/s Telenor approaches SHC challenging notice on import of HP Server for Easypaisa portfolio

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KARACHI: M/s Telenor Pakistan Private Limited approached the Sindh High Court (SHC) against demand notice for extra duties and taxes on import of HP Server for Easypaisa portfolio. On October 15, 2018, counsel for the petitioner stated in its constitutional petition that petitioner imported HP Server for Easypaisa portfolio. Later an audit observation dated 19/07/2016 was served to petitioner falsely ... Read More »

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

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

KARACHI: The Customs Court sent suspect namely Muhammad Imran to Central Jail on judicial remand, who was booked in a case of attempting to smuggle non-duty paid 2,486 kilograms betel nuts. On October 15, 2018, investigation officer produced the above-mentioned suspect before the court and informed that on a credible information, a team of prosecution intercepted M/s Ayaz Coach DGS-745 ... Read More »