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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs Court awards imprisonment to suspect booked in smuggled mobile phones case

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has awarded 14 days imprisonment and Rs 200,000 fine to a suspect, Muhammad Kashif, on pleading guilty. The suspect was booked while he was attempting to non-duty paid contraband mobile phones, smart watches etc from Dubai by Flydubai Airlines flight no FZ-331. During the hearing, counsel for the accused filed an application ... Read More »

SHC issued notices to tax authorities over charging of sales tax on services

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KARACHI: The Sindh High Court (SHC) has issued notices to the attorney general and the advocate generals of all provinces, including Islamabad, high officials of the Federal Board of Revenue, Sindh Revenue Board and others, directing them to assist the court in respect of a controversy relating to charging of sales tax on services in more than one provinces, particularly ... Read More »

Customs Court awards 15 days imprisonment to suspect booked in smuggling case

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KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi awarded 15 days imprisonment and Rs 200, 000 fine to a suspect, Waqas Siddiqui, who was booked in a case of mobile phones smuggling. During the hearing, counsel for the both sides completed their final arguments and after the arguments, the court announced it order and observed that “keeping ... Read More »

SHC suspends demand notice on petition filed by M/s Master Management

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KARACHI: The Sindh High Court (SHC) has suspended an impugned demand notice for recovery of Rs 4,431,000 in respect of income tax from the petitioner until the next date of hearing. The court took this action on a constitutional petition filed by M/s Master Management (Private) Limited against demand notice issued by the deputy commissioner Inland Revenue Unit-II Corporate Regional ... Read More »

Customs Court grants bail to owners of no-duty paid Toyota Land Cruiser

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has granted interim pre-arrest bail to suspects, Manthar Ali and Mazhar Ali Magasi who were booked in a case of non-duty paid Toyota Land Cruiser Cygnus V8 jeep Model 2003 and evasion of duty and taxes to the tune of Rs 11,127,507. The court also issued notices to special prosecutor of the ... Read More »

CIR files tax reference in SHC against M/s Engro Fertilizer Ltd

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KARACHI: Commissioner Inland Revenue Zone – I Large Taxpayers Unit (LTU) approached the Sindh High Court (SHC) challenging impugned order of the appellate tribunal over recovery of Rs335,691,694 in respect of sales tax from M/s Engro Fertilizer Ltd. According to the details, counsel of the applicant stated in its tax reference that taxpayer is engaged in the business of manufacturing ... Read More »

SHC suspends notices for recovery of income support levy on over 40 petitions

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KARACHI: The Sindh High Court (SHC) suspended the impugned demand notices for recovery of income support levy on more than 40 constitutional petitions filed by Attaullah, Muhammad Ibrahim, Muhammad Iqbal Rajput, Ikramullah, Riaz Ahmed, Zulfqar Ahmed, Naveed Riaz, Mian Muhammad Hanif, Dileep Kumar, Saqib Riaz, Asif Riaz, Ali Ahmed, Muhammad Ahmed, Muhammad Usman, Bihari Lal, Shahzad Riaz, Iqbal Gulam Hussain, ... Read More »

SHC orders tax dept not to cause harassment to Muhammad Measum

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KARACHI: The Sindh High Court (SHC) directed the tax authorities not to cause any harassment to the petitioner who should be dealt with in accordance with the law on a constitutional petition filed by Muhammad Measum against the alleged harassment by tax authorities. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, was hearing the petition. During the hearing, assistant ... Read More »

Bail granted to suspect booked in 1200 mobiles & auto parts smuggling

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KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi granted an interim pre-arrest bail to accused, Mubashir Ahmed Abbasi, proprietor of M/s Al-Amna Trading Co, who was booked in a case of attempting to smuggle contraband 1200 foreign origin mobile phones and auto parts valued Rs30million. During the hearing, counsel for applicant/accused filed an application for pre-arrest bail ... Read More »

SHC restrains tax dept from any adverse action against M/s English Biscuit

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KARACHI: The Sindh High Court (SHC) restrained the tax authorities from taking any adverse action against the petitioner and act in accordance with the law on a constitutional filed by M/s English Biscuit Manufacture Private Limited seeking quashment of an FIR registered against it. While hearing of the petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also issued ... Read More »

Customs court grants accused bail booked in mis-declaration case

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KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi granted after-arrest-bail to accused named Muhammad Adnan, proprietor of M/s AD International Export & Import, TV Colony Peshawar, who is booked in a case of mis-declaration. During the hearing, counsel for accused/ applicant moved an application for bail and argued that his client is innocent and was implicated in ... Read More »

ATIR Appeals ordered to decide appeal of M/s SSGC LPG within two months

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KARACHI: The Sindh High Court (SHC) directed the Appellate Tribunal Inland Revenue Appeals to decide the appeal of the petitioner within two months from the date of this order providing opportunity of being heard on a constitutional petition filed by M/s SSGC LPG Private Limited seeking exemption certificate from withholding of tax on the supply of LPG. A two-member bench, ... Read More »

Reference filed against M/s Dawlance for recovery of Rs15.1m

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KARACHI: The Commissioner Inland Revenue Zone-I, Large Taxpayers Unit, approached the Sindh High Court (SHC) challenging the impugned judgment of the Commissioner Inland Revenue Appeals-I over recovery of Rs15.1million in respect of Sales Tax from M/s Dawlance Private Limited. The counsel for applicant stated in his special customs reference application that during the audit of the records of M/s Dawlance ... Read More »

Castrol Pakistan moves SHC for early disposal of appeal pending before CIR Appeals-I

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KARACHI: Castrol Pakistan (Private) Limited has moved the Sindh High Court (SHC), seeking directions for early disposal of its appeal pending before commissioner Inland Revenue Appeals-I against the impugned show cause notice issued by additional commissioner Inland Revenue Audit Range-B, Zone-I Large Taxpayer Unit. Counsel for the petitioner stated that the petitioner e-filed its income tax return under Section 114 ... Read More »

Customs Court extends physical remand of suspect involved in mobile phones smuggling

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has extended the physical remand of accused Muhammad Kashif son of Muhammad Rafiq and sent him back to the custody of the Customs Department for another one week. The accused was booked for attempting to smuggle mobile phones, smart watches etc. The accused had arrived from Dubai by the M/s Flydubai Airlines ... Read More »

SHC directs appellate tribunal chairman to appoint senior member to decide urgent cases

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KARACHI: The Sindh High Court (SHC) has directed the chairman Appellate Tribunal Islamabad to appoint a senior member at the Karachi bench to avoid in delay of hear the cases of urgent nature. The court ordered this on a constitutional petition filed by M/ Life Line Diagnostic Medical Centre Karachi, seeking direction for early disposal of its appeal pending before ... Read More »

SHC directs CIR Appeals to decide appeal of Jubilee Life Insurance Company in one month

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KARACHI: The Sindh High Court (SHC) has directed commissioner Inland Revenue Appeals-I to decide the appeal of the petitioner within four weeks. A two-member bench, comprising Justice Aqeel Ahmed Abbasi and Justice Muhammad Arshad Khan, ordered this on a constitutional petition filed by Jubilee Life Insurance Company Limited against impugned show cause notice for recovery of Rs 100,417,433 issued by ... Read More »

Customs Court sent suspect to jail involved in mis-declaration

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KARACHI: Custom Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has sent a suspect, Shafi Ullah, to Central Jail Karachi on judicial remand. He was booked in a case of evasion of duty and taxes of Rs 10,25, 112. During the hearing, Investigation Officer S. Azhar Zaidi informed the court that investigations revealed that accused, in connivance with other ... Read More »

SHC directs tax authorities to consider request of M/s Hamdan Paper Products Private Limited

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KARACHI: The Sindh High Court (SHC) directed the tax department that request of the petitioner seeking condonation of delay in filing refund claim for relevant period shall be considered, sympathetically in accordance with law keeping in view the spirit of section 74 of the sales tax act, 1990 within the period of 15 days from the date of receipt of ... Read More »

Customs Court grants interim bail to owner of non-duty paid Toyota Land Cruiser

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KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi granted interim pre-arrest bail to accused person namely Moazzam Mazhar Faruqui son of Mazhar Faruqui who was booked in a case of smuggled/ non-duty paid Toyota Land Cruiser Prado jeep model 1996. Court also issued notice to special public prosecutor for customs department and call police paper for April 1, 2017 and ... Read More »