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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

M/s Hansika Enterprises approaches SHC seeking release order of imported toilet soap consignments

SHC

KARACHI: Ajit Kumar, proprietor of M/s Hansika Enterprises approached the Sindh High Court (SHC) seeking restraining order from carrying out final assessment of the consignments of toilet soap imported by the petitioner on the basis of the Valuation Ruling No 1360 of 2019 dated 04/04/2019. On June 26, 2019, counsel for the petitioner stated that petitioner is engaged in the ... Read More »

Customs Court admits challan of betel nuts smuggling case

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KARACHI: The Customs Court approved interim charge sheet against suspects namely Ali Baksh son of Paendy Khan Baloch and Muhammad Hamid son of Haji Jumma Khan, who were involved in a case of attempting to smuggle non-duty paid 8410 kilograms betel nuts. On June 26, 2019, investigation officer of customs preventive submitted interim charge sheet and informed the court that ... Read More »

M/s Modern Terminal Operator moves SHC against lodging of FIR

SHC

KARACHI: M/s Modern Terminal Operator approached the Sindh High Court (SHC) for quashment of first information report (FIR) registered by collector of customs Port Muhammad Bin Qasim for illegal clearance of PVC scrap. On June 25, 2019, counsel for the petitioner stated in his constitutional petition that collector of customs PMBQ registered a first information report against M/s Elysium Corporation ... Read More »

Customs Court approves bail of suspects in betel nuts smuggling case

Customs Court approves bail of suspects in betel nuts smuggling case copy

KARACHI: The Customs Court granted after arrest bail to suspects namely Amanullah son of Faiz Ullah and Saifullah son of Faizal Kareem, who were booked in a case of attempting to smuggle non-duty paid 6360 kgs betel nuts. On June 25, 2019, court granted their bail directing them to appear before the court on next date of hearing without fail ... Read More »

SHC directs to release consignment imported by M/s Torghar Enterprises

SHC

KARACHI: The Sindh High Court (SHC) directed customs officials that request of the petitioner for provisional release of the consignment subject to securing the disputed amount of duty and taxes before the concerned collectorate in the shape of pay order/ bank guarantee shall be considered in accordance with law and compliance report be furnished before this court on next date ... Read More »

Customs Court approves challan of betel nuts & mobile phones smuggling case

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KARACHI: The Customs Court issued non-bail able warrants against absconding suspect namely Muhammad Siddiq son of Sultan Muhammad, who was booked in a case of attempting to smuggle non-duty paid betel nuts, foreign origin mobile phones. On June 24, 2019, investigation officer submitted interim charge sheet against the above mentioned suspect and informed the court that an information was received ... Read More »

SHC declares SCN mandatory before taking any adverse action

SHC

KARACHI: The Sindh High Court (SHC) directed petitioner to submit goods declaration before the concerned collector of customs who shall process the same strictly in accordance with law, whereas, in case of any mis-declaration, respondents shall issue proper show cause notice to the petitioner before taking any adverse action, including registration of FIR on petition filed by M/s Sawhney Associates. ... Read More »

Customs Court awards jail term to suspects in injections, mobile phones smuggling case

Customs Court awards jail term to suspects in injections mobile phones smuggling case copy

KARACHI: The Customs Court convicted suspects namely Zeeshan Ali Awan son of Sikandar Ali and Muhammad Aamir son of Sain Muhammad Sohail for six months and Rs500,000 fine, who were booked in a case of attempting to smuggle 10,000 Boostin/somatotropin injections and mobile phones. On June 22, 2019, above mentioned suspects appeared before the court along with their counsel and ... Read More »

Customs Court approves interim pre-arrest bail of I&I officials

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KARACHI: The Customs Court granted pre-arrest bail to Principal Appraiser Syed Irshad Ali Shah, Intelligence Officer, Khayam Mirza, Sepoy Majid Hashim Khan, Moiz Khan and Asif Irfan Satti, who were absconders and are involved in illegal removal/replacement of seized betel nuts from state warehouse. On June 21, 2019, the counsels of above mentioned suspects appeared before the court and moved ... Read More »

Customs Court sends suspects to jail in smuggling case

jailedforsmuggling

KARACHI: The Customs Court sent suspects namely Amanullah son of Faiz Ullah and Saifullah son of Faizal Kareem to Central Jail on judicial remand who were booked in a case of attempting to smuggle non-duty paid 6360 kilograms betel nuts smuggling case. On June 21, 2019, investigation officer of ASO NMB Wharf, Karachi produced the above-mentioned suspects before the court ... Read More »

SHC directs officials to act as per law on petition filed by M/s Khafid Garments

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KARACHI: The Sindh High Court (SHC) directed customs officials to conduct themselves strictly in accordance with law and process consignments of the petitioner as per law on a petition filed by M/s Khafid Garments against suspension of sales tax registration and seeking consignments of finished fabrics. On June 20, 2019, a two-member bench, headed by Justice Aqeel Ahmed was hearing ... Read More »

Customs Court approves after arrest bail of suspect in betel nuts smuggling case

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KARACHI: The Customs Court approved after arrest bail of suspect namely Farhan Ghouri son of Hafiz Ur Rehman against the surety of Rs 100,000 and directed him to appear before the court on next date of hearing, who is booked in a case of attempting to smuggle contraband betel nuts. On June 18, 2019, counsel for the accused moved bail ... Read More »

Customs Court approves remand of suspects in smuggling case

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KARACHI: The Customs Court approved physical remand of suspects namely Amanullah son of Faiz Ullah and Saifullah son of Faizal Kareem and sent them back to customs lock-up, who were booked in a case of attempting to smuggle non-duty paid 6360 kilograms betel nuts. On June 19, 2019, investigation officer of customs preventive NMB Wharf, Karachi produced the above mentioned ... Read More »

SHC directs not to take action against M/s Bashir Pipe Industries (Pvt) Ltd

SHC

KARACHI: The Sindh High Court (SHC) directed customs department not to take any adverse action against the petitioners for the recovery of impugned demand till the next date of hearing on a constitutional petition filed by M/s Bashir Pipe Industries Private Limited and other importers against impugned recovery of anti-dumping duties. On June 19, 2019, a two-member bench, headed by ... Read More »

Customs Court approves physical remand of suspects involved in betel nuts smuggling

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KARACHI: The Customs Court sent suspects namely Niaz Muhammad Brohi and Muhammad Hanzala to customs department on physical remand arrested in a case of attempting to smuggle non-duty paid 13,600 kg betel nuts smuggling case. On June 18, 2019, investigation officer of customs preventive produced them before the trail court and informed that on an actionable information, customs team intercepted ... Read More »

Customs Court approves challan against M/s Iqra Enterprises, M/s Mohammad Trading Company in tax evasion scam

irelandcourt

KARACHI: The Customs Court approved interim charge sheet against Tariq Ghanchi, partner/ owner of M/s Iqra Enterprises, Essa Ismail, proprietor of M/s Mohammad Trading Company, Muhammad Ismail of M/s Khalid Sanitary Supplier, who were booked in Rs142.08 million duty and taxes evasion scam. On June 18, 2019, investigation officer of Appraisement West submitted interim charge sheet against M/s Mohammad Trading ... Read More »

Customs Court summons PTI MNA in Rs28.57m tax evasion today

irelandcourt

KARACHI: The Customs Court directed suspect namely Aslam Khan alias Aslam Singapuri, sitting MNA 254 Karachi to make sure his appearance on next date of hearing before the court; otherwise court can re-call his pre-arrest bail, he was booked in a case of mis-declaration and evading the duty and taxes to the tune of Rs28.57 million. On June 17, 2019, ... Read More »

Suspect surrenders himself before trial court after getting protective bail from SHC

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KARACHI: The Customs Court issued notices to customs officials and special prosecutor for customs department on pre-arrest bail petition filed by suspect namely Ather Mateen, who surrendered himself before the court after getting protective arrest by the Sindh High Court, booked in a case of attempting to smuggle non-duty paid assorted brand counterfeit wrist watches etc. On June 17, 2019, ... Read More »

M/s Amir Gul & Sons approaches SHC for clearance of consignment

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KARACHI: M/s Amir Gul & Sons approached the Sindh High Court (SHC) for clearance of consignment of plastic scrap which was marked by the appraising officer for examination as per status of goods declaration despite compliance of all legal formalities by the petitioner. On June 15, 2019, counsel for the petitioner filed constitutional petition and argued that petitioner is sole ... Read More »

Customs Court issues NBWs against suspect involved in mobile phones smuggling

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KARACHI: The Customs Court issued non-bailable warrants against absconding suspect namely Ali Raza son of Shoukat Ali, who was booked in a case of attempting to smuggle non-duty paid 63 foreign origin mobile phones. On June 15, 2019, investigation officer of customs preventive submitted interim charge sheet and informed that on a credible information, customs teams searched Muhammad Omer holding ... Read More »