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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC seeks comments on petition filed by M/s National Enterprises against recovery notice

SHC

KARACHI: The Sindh High Court (SHC) called comments from customs officials and deputy attorney general directing them to make ensure to filing their comments on a constitutional petition filed by M/s National Enterprises against notice for recovery of Rs17.294 million which is outstanding in respect of consignments of surgical equipment (shunts, perforators/ external drainage monitoring system) imported and cleared by ... Read More »

Customs Court seeks challan against M/s M.M Trading Co and others

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KARACHI: The Customs Court directed Collectorate of Appraisement East to complete investigation against Mehmood Iqbal, owner of M/s M.M Trading Co and others who are booked in a case of attempting to evade duties and taxes on the tune of Rs40,097,627. On August 10, 2019, investigation officer submitted that credible information was received that the above mentioned importer and others ... Read More »

Customs Court directs to submit charge sheet against M/s Al-Aswed Associates & others

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KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against suspects belonged to M/s Al-Aswed Associates, M/s ERA Marine Agencies, M/s Shufs Logistics, clearing forwarding agents who were nominated in first information report for evading duties and taxes in the tune of Rs74, 036, 216. On August 10, 2019, investigation officer submits that first information ... Read More »

SHC suspends recovery notice issued by FBR to Asif Zardari & Faryal Talpur

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KARACHI: The Sindh High Court (SHC) suspended notice issued by Inland Revenue (FBR) to central leader of Pakistan People’s Party (PPP) and sister of former president Asif Ali Zardari, Faryal Talpur and Zardari Group, seeking details of agriculture land’s taxes. On August 09, 2019, a two-member bench also issued notices to officials of Federal Board of Revenue (FBR) and directed ... Read More »

SC issues notice to NAB on after arrest petition in KPT fraud case

Supreme-court-sindh

KARACHI: The Supreme Court of Pakistan (Karachi Registry) issued notices to officials of National Accountability Bureau (NAB) and prosecutor on a after arrest bail petition of co-accused Muhammad Ismail, who was arrested in a NAB reference fraud in Karachi Port Trust (KPT). On August 8, 2019, a three-member bench, comprising Justice Faisal Arab, Justice Sajjad Ali Shah and Justice Munib ... Read More »

Customs Court approves bail to proprietor of Fazal & Co booked in tax evasion

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KARACHI: The Customs Court approved pre-arrest bail of suspect namely Rizwan Shaukat son of Shaukat Hussain, proprietor of Fazal & Co, who was booked in mis-declaration and mega tax evasion amounting to Rs31,437, 698. On August 8, 2019, the above mentioned suspect surrender himself before the court and informed that Sindh High Court (SHC) had granted his protective bail and ... Read More »

M/s National Enterprises approaches SHC challenging recovery notice of Rs17.294m

SHC

KARACHI: M/s National Enterprises approached the Sindh High Court (SHC) against notice for recovery amounting to Rs17.294 million outstanding in respect of consignments of surgical equipment (shunts, perforators/ external drainage monitoring system) imported and cleared by the petitioner during the last three years. On August 7, 2019, counsel for the petitioner stated in his petition that during last three year, ... Read More »

SHC seeks reply on petition filed by M/s YSK Pharma Private

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KARACHI: The Sindh High Court (SHC) issued notices to customs officials and deputy attorney general on a constitutional petition filed by M/s YSK Pharma Private Limited seeking release order for consignment of citric acid monohydrate 8-40Mesh and citric acid monohydrate 8-40Mesh detained by customs officials due to allegedly non-payment of duty and taxes. On August 7, 2019, while the hearing ... Read More »

Sindh High Court extends interim bail of Jam Khan Shoro

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KARACHI: A bench of Sindh High Court (SHC) on Wednesday extended interim bail of former minister of Sindh Jam Khan Shoro in a NAB inquiry, according to media reports. The bench also ordered the National Accountability Bureau (NAB) to complete its inquiry against Shoro by October 09. The NAB was allowed to investigate against Jam Khan Shoro on July 1st, ... Read More »

M/s Shalimar Food Products moves SHC against show cause notice

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KARACHI: Naeem Ali Muhammad Munshi, proprietor of M/s Shalimar Food Products approached the Sindh High Court (SHC) challenging show cause notice issued by customs officials on allegedly importing betel nuts unfit for human consumption. On August 06, 2019, counsel for the petitioner stated in his constitutional petition that petitioner is engaged inter alia in the processing, sale, marketing and distribution ... Read More »

Zardari Group moves SHC against notice issued by FBR regarding taxes

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KARACHI: Central leader of Pakistan People’s Party (PPP) Asif Ali Zardari and his sister, Faryal Talpur and Zardari Group approached the Sindh High Court (SHC) against notice issued by Inland Revenue Department, Federal Board of Revenue (FBR) seeking details of agriculture land’s taxes. On August 6, 2019, senior advocate, Barrister, Khalid Javad Khan filed a petition for Faryal Talpur and ... Read More »

M/s Perfect Craft (SMC-Pvt) Ltd moves SHC against seizure of consignment

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KARACHI: M/s Perfect Craft (SMC-PVT) Ltd approached the Sindh High Court (SHC) against seizure/ detention of imported consignment of electro galvanized steel sheets in coils of secondary quality. On August 5, 2019, counsel for the petitioner stated in his constitutional petition that the petitioner had undertaken import on electro galvanized steel sheets in coils of secondary quality and upon arrival ... Read More »

Customs Court re-issues NBWs against absconder booked in goods smuggling case

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KARACHI: The Customs Court re-issued non-bail able warrants against absconding suspect namely Muhammad Sarfaraz Manka son of Muhammad Zakariya and directed investigation officer to arrest and produce him on next date of hearing, who was booked in a 20, 870 kg betel nuts smuggling case. On August 5, 2019, investigation officer submits that the above mentioned suspect is still absconder ... Read More »

M/s Hansika Enterprises moves SHC for release of imported tooth paste consignments

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KARACHI: M/s Hansika Enterprises moved The Sindh High Court (SHC) seeking provisional release of its consignments of tooth paste stopped by customs officials due to disputed Valuation Ruling no 848/ 2016. On August 3, 2019, counsel for the petitioner stated in his petition that petitioner is seriously aggrieved and highly prejudiced by the actions of the respondents, whereby the respondents ... Read More »

Customs Court approves charge sheet against M/s Al-Ahsan Goods Transportation Co & others

Customs Court approves charge sheet against Ms AlAhsan Goods Transportation Co & others copy

KARACHI: The Customs Court approved interim charge sheet against suspect namely Sailab Khan, owner/ proprietor of M/s Al-Ahsan Goods Transport Company and others, who was booked in a case of attempting to smuggle non-duty paid Iranian smuggled glassware/crockery, betel nuts etc. On August 03, 2019, investigation officer of customs department submitted interim charge sheet against arrested suspect namely Siddiqui Ullah ... Read More »

SC dismisses petition filed by Director I&I against M/s K.K Metal Industries

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KARACHI: The Supreme Court of Pakistan (Karachi Registry) dismissed the petition as withdrawn filed by Director Customs Intelligence & Investigation challenging impugned order of the Sindh High Court (SHC) directing de-blocking of Zeeshan Afzal, proprietor of M/s K.K Metal Industries alleged involving in mega mis-declaration scam. On August 2, 2019, a two-member bench, comprising Justice Mushir Alam and Justice Munib ... Read More »

Customs Court approves after arrest bail of suspect in smuggling case

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KARACHI: The Customs Court granted after arrest bail to suspects namely Muhammad Ishaq son of Abdul Kareem and Muhammad Hashim son of Abdul Kareem, who were arrested in a case of attempting to smuggle contraband goods. On August 2, 2019, during the hearing, above mentioned suspects appeared before the court along with their counsel and moved petitions for after arrest ... Read More »

SHC again seeks reply on petition filed by M/s Shamim Agencies

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KARACHI: The Sindh High Court (SHC) observed that if comments are not filed from customs department on next date of hearing, provisional release of the subject consignment will be ordered after securing financial interest of the department/ national exchequer on a constitutional petition filed by M/s Shamim Agencies Private Limited seeking release order of cold rolled-TMBP steel sheet’s consignment stopped ... Read More »

Customs Court announces verdict in re-meltable iron scrap goods smuggling case

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KARACHI: The Customs Court announced verdict and awarded imprisonment and fine to suspects namely Ghulam Wali, Muhammad Hanif and Raz Muhammad, who were arrested in a case of attempting to smuggle re-meltable iron scrap worth Rs60, 28,880. On July 31, 2019, above mentioned suspects appeared before the court along with their counsel and moved applications for plead guilty and left ... Read More »

SHC seeks remarks on petition filed against enhancement of valuation

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KARACHI: The Sindh High Court (SHC) issued notices to customs department and deputy attorney general on a constitutional petition filed by M/s Gulf Enterprises, M/s Muhammad Salman, M/s Ashraf Impex and M/s Prime Chem against determination of valuation on consignments of polyester filament yarn at $1.42 per kg as against declared value at $1/20 per under Valuation Ruling No 1362/2019. ... Read More »