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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

M/s Navtakia Int’l moves SHC against detention of 20 containers

KARACHI: M/s Navtakia International’s owner Muhammad Saleem has approached the Sindh High Court (SHC) against detention of 20 containers of kindey beans total quantity of 480 MT imported from Uganda stopped by Adviser and Director General, Ministry of National Food Security & Research, Plant Quarantine Division. On 27 January 27, 2020, counsel for the petitioner stated that the petitioner import ... Read More »

Customs Preventive submits FIR against M/s Pak Int’l Goods Transportation & others

KARACHI: The Customs Court directed investigation officer of Customs Preventive to complete investigation against Dawood, owner of M/s Pak International Goods Transportation, Rizwan, manager of M/s Pak International Goods Transportation and others who were booked in a case of attempting to smuggle non-duty paid betel nuts, foreign cigarettes etc. On 27 January 2020, investigation officer produced the first information report ... Read More »

SHC seeks reply on petition filed by M/s Nafees Ur Rehman

KARACHI: The Sindh High Court (SHC) directed customs officials to file para wise comments on a constitutional petition filed by M/s Nafees Ur Rehman seeking release order of its imported consignment of 390 cartons of Indian assorted artificial/ imitation jewelery in the garb of smuggling. On 25 January 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing ... Read More »

SHC seeks reply on petition filed by M/s Zaka Sons against show cause notice

KARACHI: Sindh High Court (SHC) directed customs officials to make sure to file their para wise comments on a petition filed by M/s Zaka Sons show cause notice for recovery of duties and taxes by assistant collector Group-III Appraisement East. On 24 January 2020 a two-member bench headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, ... Read More »

Customs Court issues NBWs against absconding importers in sales tax evasion case

KARACHI: The Customs Court issued non-bailable warrants against absconding suspects’ owners/ directors of M/s Unico Printer, M/s Zawwar Enterprises, M/s Glaxy Traders, M/s Zeeshan Enterprises, M/s G.F Enterprises, M/s Pioner international and others in tax evasion of Rs5.744 million along with default surcharge under section 34 of the sales tax act 1990. On 24 January 2020, investigation officer submitted challan ... Read More »

Customs Court approves charge sheet against M/s M. Siddiq Sons & others

KARACHI: The Customs Court approved charge sheet against owners/ directors of M/s M. Siddiq Sons, M/s Nadeem Siraj & Company, M/s Babar International, M/s Glammour International, M/s ACME International and others in evasion of duty and taxes worth Rs4.074 million sales tax evasion case. On 23 January 2020, investigation officer submitted charge sheet and informed the court that the above ... Read More »

M/s Qazi & Company approaches SHC against detention of consignment

KARACHI: M/s Qazi & Company, M/s Hamza International and M/s Radium Silk Factory approached the Sindh High Court (SHC) against detention of their imported consignment comprising carbon block N330, 4000 on the unit of $ 0.67 due to disputed valuation ruling. On 23 January 2020, counsel for the importers stated that petitioners have imported a consignment of carbon block N330, ... Read More »

M/s Naveed Impex approaches SHC against enhancement of valuation

KARACHI: M/s Naveed Impex has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation of its imported consignments comprising citric acid monohydrate/ anhydrous on unit value of $1.00 per kg instead of US$ 0.55 per kg under the garb of impugned valuation ruling no 1015/2017. On 23 January 2020, counsel for the petitioner stated that ... Read More »

Customs Court approves bail of suspect in gold and foreign currency smuggling case

KARACHI: The Customs Court approved after arrest bail of suspect Muhammad Islam son of Muhammad Ishaque in a case of smuggling 04.4 kg gold, $450,000 and AED255 from Sukkur to Karachi. On 22 January 2020, during the hearing, investigation officer of customs preventive submitted charge sheet against the above mentioned suspect and argued that on an actionable information, customs preventive ... Read More »

Customs Court approves charge sheet against M/s Royal Impex & M/s Cosmos Trading

KARACHI: The Customs Court approved charge sheet against Muhammad Muhtasim Mirza, Faizan, directors of M/s Royal Impex Private Limited and Muhammad Abdullah partner of M/s Cosmos Trading Development booked in a case of evasion of duty and taxes in the tune of Rs10,976,946. On 21 January 2020, investigation officer of Customs Export Port Muhammad Bin Qasim submitted charge sheet and ... Read More »

I&I-IR submits progress report against M/s Gharvi Enterprises

KARACHI: Customs Court approved progress report against several importers, their associates, staff members, who are nominated in a scam of fake and flying invoices and filed sales tax returns and evasion duty and taxes to the national exchequer. On 21 January  2020, investigation officer submitted charge sheet against suspects namely Jameel Ahmed Baloch, Muhammad Shoaib, Sajid Mehmood, Pervaiz Sadiq, Farhatullah ... Read More »

CIR submits FIR against M/s Paramount Industries in sales tax evasion case

KARACHI: The Customs Court directed investigation officer of Commissioner Inland Revenue Zone-I to complete investigation against Haroon Rehman Khan, owner of M/s Paramount Industries, who is nominated in a case of Rs84,988,515 sales tax evasion scam. On 20 January 2020, investigation officer submitted first information report (FIR) against the above mentioned importer and informed the court that M/s Paramount Industries ... Read More »

LaGuardia Logistic moves SHC against detention of jet fuel & oil tanker

KARACHI: LaGuardia Logistic Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against detention of 49,125 liters jet fuel (JP-8 Type Fuel) sold by PSO to Nordic Camp Supply to be delivered to ISAF/NATO at Kandahar, Afghanistan. On 17 January 2020, counsel for the petitioner stated in its petition that petitioner undertook to transport 49,125 ... Read More »

Customs Court dismisses application for transfer of case to NAB Court against M.M Trading Co

KARACHI: The Customs Court dismissed the application filed by National Accountability Bureau (NAB) seeking transfer of case from customs court to NAB court against M/s M.M Trading Co and others, who were booked in a case of attempting to evade duties and taxes on the tune of Rs40,097,627. On 18 January 2020, after the hearing, court passed order that “there ... Read More »

Tax evasion: Customs Court directs CIR to complete investigation against M/s Escord Enterprises

KARACHI: The Customs Court directed investigation officer to complete investigation against Muhammad Younus Sayani son of Muhammad Yousuf Sayani, owner of M/s Escord Industries old name Younus Enterprises and registered and un-registered accused persons, who are nominated in first information report (FIR) amounting to Rs31,312,758 sales tax evasion case. On 18 January 2020, investigation officer of Commissioner Inland Revenue Zone-I ... Read More »

CIR submits FIR against M/s Oriental Chemical Industries in sales tax evasion case

KARACHI: Customs court directed investigation officer of Commissioner Inland Revenue Zone-I to complete investigation against Syed Jawad Arshad sib Syed Monawar Ali, owner of M/s Oriental Chemical Industries and others, who are booked in a case of commission of tax fraud by obtaining sales tax refund on the strength of fake and flying invoices and false zero rated supplies without ... Read More »

I&I-FBR submits challan against M/s International Business Network & others

KARACHI: The Customs Court approved charge sheet against owner/ director of M/s International Business Network, M/s Manzar International, M/s Aftab Company and others, who were absconders in a case of attempting to Rs8.814 million tax evasion. On 17 January 2020, investigation officer submitted charge sheet and stated that during the investigation, it was found that on credible sources that M/s ... Read More »

SHC directs to arrange visas for India for importing medicines

KARACHI: The Sindh High Court (SHC) directed ministry for foreign affairs Government of Pakistan to arrange visas and other necessary documents for inspection of pharmaceutical manufacturing companies in India on a petition filed by several pharmaceutical importers companies against delay of several tips of medicines. On 16 January 2020, a two-member bench, headed by Justice Muhammad Ali Mazhar was hearing ... Read More »

SHC extends Ziaul Hassan Lanjar interim bail

KARACHI: Sindh High Court (SHC) has extended interim bail of former Sindh minister for law Ziaul Hassan Lanjar in a case pertaining to assets beyond means . On 16 January 2020, SHC summoned report on next hearing pertaining to filing reference. Ex Sindh minister appeared in the SHC. NAB law officer said that investigation is complete against Ziaul Hassan Lanjar ... Read More »

Customs Court seeks arguments in Bahria Town bullet proof vehicles smuggling case

KARACHI: The Customs Court directed counsel for the customs department and suspect to file their comments, reply and arguments in Bahria Town new Toyota Land Cruiser bullet proof vehicles smuggling case. On 14 January 2020, counsel for both sides appeared before the court and sought time to prepare their arguments, after the hearing, court directed them to make sure filing ... Read More »