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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

M/s Al-Saudia Enterprises approaches SHC against enhancement of valuation

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KARACHI: The Sindh High Court (SHC) issued an interim order and directed customs officials not to take any action against the petitioner till next date of hearing on a constitutional petition filed by M/s Al-Saudia Enterprises against enhancement of valuation of imitation jewellery from $3.45 & 4.25 to $13.5 kilogram imported from India. A two-member bench, headed by Justice Aqeel ... Read More »

SHC seeks reply on petition filed for restoration of license

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials to file their para wise comments on a constitutional petition filed by Syed Hamid Shah seeking restoration of its clearing agent’s license blocked by customs officials due to alleged involvement in tax evasion. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, was hearing the matter on August 13, 2018. During ... Read More »

Customs Court seeks final charge-sheet in betel nuts smuggling case

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

KARACHI: The Customs Court directed investigation officer to submit final charge-sheet against suspects namely Syed Muhammad Shafiq son of Khuda Nazar and Syed Aziz Ullah son of Syed Abdul Sattar, who were booked in a case of attempting to smuggle non-duty paid 11,794 kg betel nuts. On August 13, 2018, Investigation Officer Muhammad Mehmood and Naib Subedar of Pakistan Coast ... Read More »

SHC directs to release consignment of prime hot rolled alloy steel sheet in coils

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment of prime hot rolled alloy steel sheet in coils on bank guarantee on a petition filed by M/s Bajwa & Company Private Limited against imposition of Regulatory Duty under Section 18 (3) of the Customs Act, 1969. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, heard ... Read More »

SHC grants protective bail to suspect booked in sales tax evasion case

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KARACHI: The Sind High Court (SHC) granted protective bail to suspect namely Abid Hussain son of Ali Muhammad for seven days, who was absconding in mega sales tax fraud case. Court also directed the above mentioned suspect to surrender before trial court and join investigations when required by investigation officer of the case. A single member bench heard the protective ... Read More »

M/s Noor Enterprises moves SHC against enhancement of RD from 20% to 50% on cosmetics

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials to file their para wise comments on a constitutional petition filed by M/s Noor Enterprises against enhancement of regulatory duty from 20% to 50% through SRO 648 (1)/ 2018 on consignment of cosmetics. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, heard the matter on August 9, 2018. During the ... Read More »

Customs Court sends suspect involved in betel nuts smuggling to jail

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KARACHI: The Customs Court sent suspects namely Syed Muhammad Shafiq son of Khuda Nazar and Syed Aziz Ullah son of Syed Abdul Sattar to Central Jail on judicial remand, who were booked in a case of attempting to smuggle non-duty paid 11,794 kilogram betel nuts. On August 10, 2018, Investigation Officer Muhammad Mehmood, and naib subedar of Pakistan Coast Guards ... Read More »

SHC seeks reply from parties on petition filed by M/s Bismillah Store

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KARACHI: The Sindh High Court (SHC) continued interim order and directed customs officials and counsel for the petitioner to file their comments on a petition filed by M/s Bismillah Store against seizing the consignment of popcorn due to disputed valuation. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, heard the matter on August 9, 2018. During the hearing, counsels ... Read More »

Customs Court issues notices on bail petition in betel nuts smuggling

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KARACHI: The Customs Court issued notices to the Pakistan Coast Guards (PCG) and special prosecutor on an application for bail filed by suspects  namely Muhammad Akram son of Muhammad Ramzan and Raza Muhammad son of Khan Mir, who were booked in a case of attempting to smuggle non-duty paid contraband betel nuts and others goods. On August 8, 2018, counsel ... Read More »

Importers move SHC for contempt proceedings against customs officials

SHC

KARACHI: Four importers approached the Sindh High Court (SHC) seeking relief for not to apply valuation on their consignments of having description ceramic & porcelain tiles under section 25-A vide Valuation Ruling No 874/2016 and contempt proceeding against customs officials. On August 7, 2018, counsel for the M/s Qureshi Sons, M/s Pak Traders, M/s M.I Sanitary Store and M/s Area ... Read More »

Customs Court seeks final charge-sheet in betel nuts smuggling case

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KARACHI: The Customs Court directed investigation officer to complete investigations and submit final charge-sheet against suspect namely Abdul Moiz Majeed Bawany, who is involved in a case of attempting to smuggle non-duty paid 25000 kilogram betel nuts and evaded the duty and taxes worth Rs3,532,550. On August 08, 2018, investigation officer appeared before the court and sought further time to ... Read More »

SHC seeks reply from customs dept on petition seeking refund of security

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KARACHI: The Sind High Court (SHC) issued notices to the customs department and deputy attorney general directing them to file their respective para wise comments on a constitutional petition filed by M/s Chief Enterprises seeking immediately refund of amount collected by the customs officials from the petitioner in the name of regulatory duty under Section 18 (3) of the Customs ... Read More »

PCG submits another FIR of betel nuts smuggling case in Customs Court

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KARACHI: The Customs Court sent suspect namely Syed Muhammad Akbar son of Syed Khuda Nazar, who was booked in a case of attempting to smuggle non-duty paid 15775 kilogram betel nuts, on physical remand. On August 7, 2018, Investigation Officer Muhammad Mehmood, of Pakistan Coast Guards produced the above mentioned suspect before the court along with First Information Report and ... Read More »

Customs Court issues notices on bail petition in betel nuts smuggling case

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KARACHI: The Customs Court issued notices to the Pakistan Coast Guard and special prosecutor on bail petition filed by suspect namely Asghar Ali Mallah son of Noor Muhammad Mallah, who was booked in a case of attempting to smuggle non-duty paid 600 kilogram betel nuts. On August 7, 2018, counsel for the above mentioned suspect appeared before the court and ... Read More »

M/s Chief Enterprises moves SHC seeking refund of amount collected by customs

SHC

KARACHI: M/s Chief Enterprises approached the Sindh High Court (SHC) seeking immediate refund of the amount collected by the customs officials from the petitioner in the name of regulatory duty under Section 18 (3) of the Customs Act, 1969, as it stood till the date of commencement of the Finance Act, 2018. On August 4, 2018, counsel for the petitioner ... Read More »

Customs Court grants bail to suspect booked in tax evasion case

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KARACHI: The Customs Court granted bail to suspect Mian Abdul Rasheed son of Atta Muhammad, Director of M/s Kamran Lubricants Private Limited, who is booked in a case of tax evasion. On August 3, 2018, counsel for the above mentioned suspect appeared before the court and filed bail petition, he argued that his client is innocent and was falsely implicated ... Read More »

Sargodha FIU takes NDP impounds non-duty paid Hino truck

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SARGODHA: The Field Investigation Unit (FIU) on Monday impounded a non-duty paid Hino truck bearing registration no: TKL-011 Model 1997 worth Rs8 million involving customs duty and taxes of Rs2.7 million. Sources told Customs Today that Deputy Director Rana Irfan Shouqat received a tip off about non duty paid vehicles plying on roads. He constituted a team comprising of Superintendent ... Read More »

Customs Court sends two suspects booked in cloth smuggling case

ban on used clothes

KARACHI: The Customs Court sent suspects namely Syed Muhammad Ismail son of Syed Abdul Kabeer and Syed Naseeb Ullah son of Syed Abdul Kabeer Shah to Pakistan Coast Guard on physical remand, who were booked in a case of attempting to smuggle 26729 kilogram cloth different type (China). On August 04, 2018, Investigation Officer Muhammad Mehmood, Naib Subedar produced the ... Read More »

SHC seeks comments from Customs on petition filed by M/s Buksh Auto Mobile

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KARACHI: The Sindh High Court (SHC) directed customs officials to file their comments on a constitutional petition filed by M/s Buksh Auto Mobile against enhancement of valuing of brake lining and friction material (clutch facing) as per Valuation Ruling of 1298/2018. On August 3, 2018, a two-member bench, headed by Justice Abdul Rasool Memon, heard the matter. During the hearing, ... Read More »

Customs Court issues notices on bail petition filed by M/s Sagheer Enterprises

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KARACHI: The Customs Court issued notices to the customs officials and special prosecutor of customs department on a bail petition filed by suspect namely Muhammad Shareef son of Abdul Salam, who was booked in a case of attempting to smuggle non-duty paid 156 Samsung brand LED TVs and others contraband goods. During the hearing on August 03, counsel for the ... Read More »