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Author Archives: M.B. Rana

Customs Court approves pre-arrest bail of proprietor of M/s Malik Brothers Logistics

KARACHI: The Customs Court granted pre-arrest bail of suspect namely Muhammad Mansha son of Muhammad Anwar, proprietor of M/s Malik Brothers Logistics, M/s ABL Shipping Co and M/s Malik Brothers Technologies Services and clearing agent who is booked in two separates case of tax evasion and money laundering of Rs1,070,593,310 & Rs265,264,660. On 27 March 27, the above mentioned suspect ... Read More »

SHC seeks rely on petition filed by M/s Hamza Waqar Enterprises

KARACHI: The Sindh High Court (SHC) directed customs authority to file their comments and no action should be taken against the petitioner till next date of hearing on a constitutional petition filed by M/s Hamza Waqar Enterprises against detention and enhancement of valuation of imported sodium lauryl ether sulfate 70 percent from Indonesia. On 27 March 27, a two-member bench, ... Read More »

SHC bars customs from recovery of duty, taxes from M/s Uniqui Industries

KARACHI: The Sindh High Court (SHC) restricted customs officials from recovery of Rs13, 330, 964 on account of imported LED TV panels, parts and components on a petition filed by M/s Uniqui Industries. On 24 March 2020 a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, counsel for the petitioner stated in his ... Read More »

Customs Court issues NBWs against suspects in smuggling of betel nuts & sweet supari case

KARACHI: The Customs Court approved challan against absconding suspects namely Muhammad Amin, Khan Nawab, Malik Abdul Ghani and Hussain, who were allegedly involved in a case of attempting to smuggle non-duty paid Crushed betel nuts etc. On 25 March 2020, investigation officer submitted charge sheet against the above mentioned suspects and informed that on information, customs officials intercepted an Isuzu ... Read More »

Customs Court approves charge sheet of Iranian HSD oil smuggling case

KARACHI: The Customs Court approved charge sheet against suspect namely Rahimullah Khan son of Sazullah Khan against the surety of Rs100,000, who was booked in a case of attempting to smuggle non-duty paid high speed diesel. On 24 March 2020, investigation officer submitted charge sheet against the above mentioned suspect and informed that on an actionable information, a team of ... Read More »

Seven employees of M/s Byco Petroleum file petition seeking after arrest bail

KARACHI: Suspects namely Muhammad Ishaq, Muhammad Yousuf, Imran-ur-Rahman, Shahbaz Khan, Maaz Bin Jawwad, Muhammad Junaid and Syed Tariq Ali Shah have moved the Sindh High Court (SHC) and filed application for after arrest bail, who were booked in a case of attempting to smuggle huge quantity of non-duty paid HSD oil and other contraband goods. It needs to be pertained ... Read More »

M/s A.S & Company approaches SHC against detention of consignment

KARACHI: M/s A.S & Company has approached the Sindh High Court (SHC) and filed a petition against detention of imported consignment of polyester knitted pile, laminated woven furnishing fabric due to alleged valuation. On 21 March 2020, counsel for the petitioner stated that petitioner deals in furnishing fabrics of various kinds and use of import and commodity from worldwide resources ... Read More »

M/s Popular Traders approaches SHC against detention of consignment

KARACHI: M/s Popular Traders approached the Sindh High Court (SHC) against detention of its imported consignment of pop corn by advisor and director general, Ministry of National Food Security & Research Plant Quarantine Division, Department of Plant Protection alleging fake phyto sanitary certificate. On 20 March 2020, counsel for the petitioner stated that petitioner has imported the consignment of Pop ... Read More »

SHC seeks comments on petition filed by M/s S.U Enterprises

KARACHI: A division bench headed by Justice Aqeel Ahmed Abbasi directed customs officials to file their respective para wise comments on a constitution petition challenging valuation ruling no 1352/2019 for enhancement of valuation of imported chlorinated paraffin plastoil. On 20 March 2020, during the hearing, counsel for the petitioner stated that petitioner is engaged lawful import of chlorinated paraffin plastoil ... Read More »

M/s Wali Khan Trading approaches SHC against detention of imported consignment

KARACHI: M/s Wali Khan Trading Company approached the Sindh High Court (SHC) and filed a petition against detention of its imported consignment seized by customs officials due to disputed valuation. On 19 March 2020, 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 are ... Read More »

Customs Court extends remand of suspect in Iranian HSD oil smuggling case

KARACHI: The Customs Court extended physical remand of suspect namely Rahimullah Khan son of Sazullah Khan and sent back him to Pakistan Coast Guard who was booked in a case of attempting to smuggle non-duty paid high speed diesel. On 19 March 2020, investigation officer reproduced the above mentioned suspect before the court and informed that on an actionable information, ... Read More »

SHC seeks reply on petition filed by M/s Al-Muntaqim Int’l against detention of consignment

KARACHI: The Sindh High Court (SHC) directed customs officials to file their para wise comments on a constitutional petition filed by proprietor Sajid Iqbal of M/s Al-Muntaqim International Services against detention of imported consignment of 289 cartons of textile material laces, yarn and some machine parts, etc. On March 18, 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi ... Read More »

Customs Court approves remand of suspects in contraband goods smuggling case

KARACHI: The Customs Court approved physical remand of suspect Muhammad Khalid Bhimla, Muhammad Ali and Shahzad and sent them back to customs department who were involved in a case of attempting to smuggle HP laptop etc. On 18 March 2020, investigation officer of Customs Preventive submitted first information report and also produced the above mentioned suspects before the court and ... Read More »

SHC seeks reply on petition seeking release of imported goods

KARACHI: The Sindh High Court (SHC) issued notices to customs officials and directed them to file their para wise comments on a constitutional petition filed by Muhammad Atiqueur Rehman seeking imported cloth, bulbs, furniture, gas stores, lights glue machine and auto parts etc. On 17 March 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter ... Read More »

Customs Court summons witnesses against Aslam Singapuri in Rs28.57m tax evasion case 

KARACHI: The Customs Court directed investigation officer to produce witnesses against Aslam Khan alias Aslam Singapuri, sitting MNA 254 Karachi, booked in a case of mis-declaration and evading the duty and taxes in the tune of Rs28.57 million to the national exchequer. On 17 March 2020, during the hearing, accused appeared before the court, court directed investigation officer to produce ... Read More »

SHC seeks reply on petition challenging Valuation Ruling No 756/2015

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a petition filed by M/s Rehan Can (Pvt) Ltd against enhancement of valuation of imported ETP TIN Plate secondary quality from $0.595 kg to $0.765 kg under the garb of valuation ruling no 756/2015. On 16 March 2020, a two-member bench, headed by ... Read More »

Customs Court approves bail of suspect in contraband goods smuggling case

KARACHI: The Customs Court granted bail to suspect Muhammad Rashid son of Fazal-ur-Rehman, representative of M/s Al-Asghar Goods Transport Co Karachi, who was allegedly involved in a case of attempting to smuggle 15,000 kg monosodium glutamate (ajinomoto salt). On 16 March 2020, counsel for the accused filed bail application and argued that his client is innocent and has been falsely ... Read More »

M/s Uniqui Industries approaches SHC against recovery notice

KARACHI: M/s Uniqui Industries has approached the Sindh High Court (SHC) and filed petition challenging demand notice for recovery of Rs13,330,964 on account of imported LED TV panels, parts and components. On 14 March 2020, counsel for the petitioner stated in his petition that petitioner is engaged in lawful import of LED TV Penal, parts and components and registered as ... Read More »

Customs Court approves remand of suspect booked in HSD oil smuggling case

KARACHI: The Customs Court approved remand of suspect namely Rahimullah Khan son of Sazullah Khan and sent back him to Pakistan Coast Guard, who was booked in a case of attempting to smuggle non-duty paid high speed diesel. On 13 March 2020, investigation officer produced the above mentioned suspect before the court and informed that on an actionable information, a ... Read More »

Customs Court approves charge sheet against suspects in tobacco smuggling

KARACHI: The Customs Court approved charge sheet against suspects namely Mirza Aurangzain Baig son of Younus Baig and Muhammad Jawad son of Chand Hussain, who were involved in a case of attempting to smuggled non-duty paid tobacco worth Rs6,600,000. On 14 March 2020, investigation officer of Anti-Smuggling Organization submitted charge sheet and informed the court that on an information was ... Read More »