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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs Court approves bail to suspect booked in HSD smuggling case

bail

KARACHI: The Customs Court granted bail to suspect namely Abdul Hussain son of Abdul Sattar, who was booked in a case of attempting to smuggle non-duty paid 4500 liter High Speed Diesel (HSD) which was being smuggled through sea. Naib Subedar/ Investigation Officer Arshad of Pakistan Coast Guard produced the above mentioned suspect before the court and informed that on ... Read More »

Customs Court sends suspects to jail booked in tax evasion

tax evasion

KARACHI: The Customs Court sent suspects namely M Najib Markatia, owners/ proprietor/ partner of M/s Paradise Ecommerce Solutions and Rafiq Ahmed Siddiqui, clearing in-charge of M/s Paradise Ecommerce Solution to Central Jail on judicial remand, who were booked in a case mis-declaration and evasion of duty and taxes to the tune of Rs28,54,943. Investigation Officer produced the above mentioned suspects ... Read More »

SHC issues notice to customs dept on petition filed by M/s Manzoor Sons (Pvt) Ltd

SHC

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition filed by M/s Manzoor Sons Pvt Ltd, seeking release order of its consignments of non-woven material/ fabric seized by customs department due the disputed valuation. Directives were issued by a division bench, headed by Justice Aqeel Ahmed Abbasi on Tuesday’s ... Read More »

Importer moves SHC seeking release of tyres consignments

shc

KARACHI: M/s Saiban International moves the Sindh High Court (SHC), seeking release order of consignments of tyres and change of consignee in its favour. Counsel for the petitioner stated in his constitutional petition that it is engaged in the business of import of tyres and tubes from various countries around the world including from China. In routine course of business ... Read More »

Customs Court approves interim challan in betel nuts smuggling case

Appraisement West submits another FIR in betel nuts smuggling case copy

KARACHI: The Customs Court approved interim charge-sheet against suspect namely Abdul Ghani son of Muhran Gul, who was booked in a case of attempting to smuggle contraband betel nuts etc. Investigation Officer Sadam Hussain submitted interim charge-sheet and informed the court that on a credible information, a team of customs department found a truck bearing registration no C-3150 parked inside ... Read More »

M/s Berger Paints Pak moves SHC challenging VR No 1278/2018

JamaicaBerger

KARACHI: The M/s Berger Paints Pakistan Limited Lahore has moved the Sindh High Court (SHC), challenging assessment of consignment of epoxy resin under Valuation Ruling Number 1278/2018 dated 29/03/2018. Counsel for the petitioner stated in its constitutional petition filed on Thursday that petitioner is a sole proprietor engaged in the import of the epoxy resin as raw material for paint ... Read More »

Customs Court approves bail of accused involved in betel nuts smuggling case

bail

KARACHI: The Customs Court has granted after-arrest bail to suspects namely Syed Mahmood Khan, son of Syed Abdul Alla, and Saleem Shah, son of Muhammad Rafiq, who were booked in a case of attempting to smuggle betel nuts and other contraband goods. On Thursday, the court announced order on bail petitions and directed suspects to submit Rs300,000 each for surety ... Read More »

Customs court sends suspect to jail booked in foreign currency smuggling case

foreign-currency

KARACHI: The Customs Court has sent suspect namely Sami Ullah Shaikh, son of Shamuddin, to Central Jail Karachi on judicial remand. The accused was booked in a case of attempting to smuggle foreign currency worth millions of rupees during a raid at Jinnah International Airport Karachi. On Thursday, investigation officer produced the suspect before the court and submitted that customs ... Read More »

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

Quetta Customs seizes betel nuts & goods worth of Rs40m copy

KARACHI: The Customs Court has sent suspects namely Muhammad Javad, son of Muhammad Iqbal; Muhammad Bilal, son of Muhammad Javad, and Durwaish, son of Parast, who were booked in a case of attempting to smuggle contraband betel nuts to customs luck-up for physical remand. On Wednesday, Azhar Malik, investigation officer of Anti-Smuggling Organization MCC Preventive produced the above-mentioned suspects along ... Read More »

SHC seeks comments on petition seeking release of consignments

SHC

KARACHI: The Sindh High Court (SHC) issued notices to the Customs department, deputy attorney general and directed them to file their respective para wise comments on a constitutional petition filed by M/s F.A.S Enterprises seeking release order of its consignments of optical frames, wrist watches and other miscellaneous goods detained by customs officials. Directives were issued by a two-member bench ... Read More »

M/s A.B Traders moves SHC against assessment under VR No 1268(1)/2018

Valuation-Rulings

KARACHI: The Sindh 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 A.B Traders against assessment of consignment of roller chain under Valuation Ruling No 1268(1)/2018 dated 07/03/2018. On Tuesday, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, was ... Read More »

Karachi University moves SHC against over Rs34m tax recovery notice

SHC

KARACHI: Sindh High Court (SHC) directed officials of the Federal Board of Revenue (FBR) to file their comments on a constitutional petition filed by M/s University of Karachi (KU) against a show-cause notice for recovery of Rs34,337,500. A two-member bench heard the matter on Tuesday’s hearing. During the hearing, counsel for the petitioner stated that Assistant Commissioner Inland Revenue had ... Read More »

SHC seeks comments on petition filed by M/s Hamdam Paper Products

SHC

KARACHI: The Sindh High Court (SHC) issued notices to the Customs authorities and deputy attorney general, directing them to file their respective para wise comments on a constitutional petition filed by M/s Hamdam Paper Products Pvt against a show-cause notice issued by commissioner Inland Revenue Zone-IV, Large Taxpayers Unit-01, Karachi with the intention to revoke and cancel exemption certificates issued ... Read More »

Customs Court extends remand of suspects involved in tax evasion

Tax Evasion

KARACHI: The Customs Court directed investigation officer to complete investigation and submit final charge-sheet against suspects namely M Najib Markatia, owners/proprietor/partner of M/s Paradise Ecommerce Solutions and Rafiq Ahmed Siddiqui, clearing in-charge of M/s Paradise Ecommerce Solution, who were booked in a case mis-declaration and evasion of duty and taxes in the tune of Rs2,854,943. On Monday, investigation officer produced ... Read More »

Customs Court approves bail to suspect booked in tax evasion

bail

KARACHI: The Customs Court granted interim pre-arrest bail to suspect namely Kamran son of Muhammad Anwar, who was booked in tax evasion case against the surety of Rs500,000. On Monday, the above-mentioned suspect appeared before the court along with his counsel who moved pre-arrest bail petitions and argued that his client is innocent and was falsely been implicated in this ... Read More »

Customs court accepts interim charge-sheet in another betel nuts smuggling case

Appraisement West submits another FIR in betel nuts smuggling case copy

KARACHI: The Customs court issued non-bail able warrants against absconding suspects, namely Sadiq and Salauddin, son of Haji Ghulam Mouddin, who were booked in a case of attempting to smuggle betel nuts and other contraband goods. The court also directed the investigation officer to arrest them and produce before the court on next date of hearing,. On Saturday, Iftikhar Hussian ... Read More »

M/s Manzoor Sons Pvt Ltd approaches SHC seeking release of seized consignments

SHC

KARACHI: M/s Manzoor Sons Pvt Ltd approached the Sindh High Court (SHC) seeking release order of its consignments of non-woven material/fabric stopped by Customs department due the disputed valuation. On Friday, counsel for the petitioner stated in its constitutional petition that petitioner is engaged in the lawful import of raw material for garments industry, inter alia, for manufacturing in the ... Read More »

Customs court sends tax evadors to jail on judicial remand

Tax Evasion

KARACHI: A Customs court has sent suspects namely M Najib Markatia, owners of M/s Paradise Ecommerce Solutions and Rafiq Ahmed Siddiqui, clearing in-charge of M/s Paradise Ecommerce Solution, who were booked in a case mis-declaration and evasion of duty and taxes in the tune of Rs2,854,943, to Central Jail Karachi on judicial remand. On Friday, investigation officer produced the above-mentioned suspects ... Read More »

M/s F.A.S Enterprises moves SHC seeking release of consignments

SHC

KARACHI: M/s F.A.S Enterprises approached the Sindh High Court (SHC) on Friday seeking release order of its consignment optical frames, wrist watches and other miscellaneous goods detained by customs officials. Counsel for the petitioner stated that petitioner has imported a consignment of assorted items including optical frames, wrist watches and other miscellaneous goods and filed goods declaration dated May 05,2018 ... Read More »

Customs court issues NWBs against 32 importers booked for tax evasion

arrestwarrant

KARACHI: The Customs court issued non-bail able warrants against 32 importers & clearing agents and others, and directed investigation officer to arrest them and produce before the court who were booked in a mega tax fraud case. On Thursday, investigation officer argued that prosecution is trying its best for arrest of the absconding accused and they will be produced when ... Read More »