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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs court approves physical remand of suspect in HSD oil smuggling case

KARACHI: The Customs Court sent suspect namely Muhammad Bakhtiar son of Muhammad Maqbool to customs lock-up on physical remand, who is booked in a case of attempting to smuggle non-duty paid 60,000 liters foreign origin (Iranian) high speed diesel worth Rs6,084,000. On 30 July 2020, investigation officer of Directorate General, Intelligence & Investigation-Customs submitted first information report and also produced ... Read More »

Customs Court approves remand of suspect in betel nuts smuggling case

KARACHI: Investigation officer of Customs Collectorate Enforcement & Compliance produced suspect namely Shahzad son of Muhammad Hashim, occupant driver of Hino Mini truck before the Customs Court Karachi, who was arrested in a case of attempting to smuggle non duty paid foreign origin betel nuts. On 31 July 2020, investigation officer of MCC Enforcement & Compliance produced the above mentioned ... Read More »

Customs court approves after arrest bail of suspect in contraband goods smuggling case

KARACHI: The Customs Court granted after arrest bail to suspect namely Fida Hussain son of Inayat Ullah Khan against the surety of Rs100,000 and directed him to appear before the court on next date of hearing without fail, who is booked in a case of attempting to smuggle non-duty paid 20,000 liters foreign origin (Iranian) high speed diesel worth Rs2,037,600. ... Read More »

Appraisement East submits FIR against M/s R.A Agency in customs court

KARACHI: Collectorate of Customs Appraisement & Facilitation East submitted first information report (FIR) before the customs court against Anil, proprietor of M/s R.A Agency, Sajid Ali and others, who were nominated in a case of attempting to submission of fake proceeds realization certificate as well as fake verification letter to obtain clearance of used vehicles. On 29 July 2020, investigation ... Read More »

SHC directs customs officials to consider request of M/s Jyoti Corporation

KARAHI: The Sindh High Court (SHC) directed collectors of customs Appraisement East/West/PMBQ to consider request of the petitioner for provisional release of its consignment strictly accordance with the law on a constitutional petition filed by M/s Jyoti Corporation seeking release order of its imported consignment of spices and nutmeg, black pepper. On 28 July 2020, a two-member bench also directed ... Read More »

Customs court approves remand of suspects in electronics goods smuggling case

KARACHI: The Customs Court approves physical remand of suspects namely Muhammad Atiq son of Muhammad Shafiq, Muhammad Arif son of Riaz Ahmed who were nominated in a case of attempting to smuggle non-duty paid contraband goods Valuing of Rs8,886,070. On 28 July 2020, investigation officer of Customs Preventive Jinnah International Airport (JIAP) produced the above mentioned suspects before the court ... Read More »

SHC directs to release consignment imported by M/s Aamir Int’l on bank guarantee

KARACHI: A division bench of the Sindh High Court (SHC) directed collector of Customs Appraisement East/West/PMBQ to consider request of the petitioner for provisional release of its consignment strictly in accordance with the law and such progress report be furnished to this court on next date of hearing on a constitutional petition filed by M/s Aamir International seeking release order ... Read More »

M/s Saqib Leather Store moves SHC seeking release of consignment detained by customs officials

KARACHI: M/s Saqib Leather Store has approached the Sindh High Court (SHC) and filed a petition seeking release of its consignment comprising PU artificial leather/woven/non-woven detained by customs officials due to disputed valuation ruling. On 25 July 2020, counsel for the petitioner submitted in his constitutional petition that petitioner’s company is engaged in the import of the PU artificial leather/woven/non-woven ... Read More »

Customs Court directs to arrest culprits involved in contraband goods smuggling case

KARACHI: The Customs Court directed investigation officer to arrest culprits, financiers, abettors and owner, who were nominated in a case of attempting to smuggle huge quantity of contraband foreign origin goods into Pakistan. On 24 July 2020, investigation officer of Anti-Smuggling Organization submitted that on credible information, customs officials raided at cigarette market, Chati Lane, Boltan Market, Karachi. He further ... Read More »

SHC directs to consider request of M/s Vohra Chemical for provisional release of consignment

KARACHI: The Sindh High Court (SHC) directed customs officials to consider request of the M/s. Vohra Chemical for provisional release of its consignment strictly in accordance with law and such progress report be furnished to this court on next date of hearing. M/s Vohra Chemical challenged enhancement in valuation. On 23 July 2020, a two-member bench heard the matter, during ... Read More »

Customs Court approves remand of accused in contraband goods smuggling case

KARACHI: The Customs Court sent suspects namely Ch Ahmed Saqib Cheema son of Chaudhry Akber Ali and Muhammad Ramzan son of Muhammad Aslam to Central Jail Karachi on judicial remand, who were booked in a case of attempting to smuggle contraband goods. On 23 July 2020, investigation officer of customs Jinnah International Airport Karachi produced them before the court and ... Read More »

SHC seeks reply on petition seeking amendment in Import General Manifest

KARACHI: A division bench of Sindh High Court (SHC) directed deputy attorney general to submit para wise comments of behalf of chairman FBR on a petition filed by importer seeking an order for amending the Import General Manifest (IGM) in terms of section 45(2) of the customs act, 1969 read with public notice no 10/2015 east dated May 06, 2015. ... Read More »

Mis-declaration: Customs Court seeks progress report against M/s Habibah & M. Yousuf Enterprises

KARACHI: The Customs Court directed investigation officer of Collectorate of Customs Exports to submit progress report against Khoshi Muhammad, exporter of M/s Habibah and M. Yousuf Enterprise, booked in mega tax evasion case. On 22 July 2020, investigation officer submitted that the above mentioned exporter filed goods declaration description used garment jeans pants second hand grade quantity 24000 kg of ... Read More »

Owner moves SHC seeking release of vehicle involved in smuggling

KARACHI: Real owner of Nissan truck trailer namely Tariq Mahmood son of Muhammad Hayyat has filed a writ petition before the Sindh High Court (SHC) seeking its vehicle which was allegedly involved in smuggling of foreign origin betel nuts. On 22 July 2020, counsel for the petitioner stated that Pakistan Coast Guards raided and said vehicle was found without any ... Read More »

Indus Motors moves SHC seeking release of consignment

KARACHI: Indus Motors Company Limited has approached the Sindh High Court (SHC) seeking declaration of entitlement of exemption certificate from payment of advance tax under section 148 of the of the income tax ordinance 2001 for the period ending on June 30, 2020 and also seeking release of its imported consignment on bank guarantee. On 21 July 2020, counsel for ... Read More »

M/s Al Jabble Lubricants approaches SHC seeking release of imported gas oil consignment

KARACHI: M/s Al Jabble Lubricants Ltd has approached the Sindh High Court (SHC) seeking release order for its imported gas oil consignment in the light of order dated July 11, 2019 passed in customs appellate tribunal which is in favor of the petitioner. On 20 July 2020, counsel for the petitioner stated in his petition that petitioner is a law ... Read More »

Customs court approves charge sheet against M/s Chaudhry Brothers Cargo Services

KARACHI: The Customs Court approved charge sheet against financiers, perpetrators, abettors and others persons, who were booked in a case of attempting to smuggle contraband goods under the garb of MAXs Super Emulsion Paint. On 20 July 2020, investigation officer stated that an information was received to the effect that assorted brand foreign origin contraband betel nuts has been brought ... Read More »

Customs Court approves pre-arrest bail of suspects in tyres smuggling case

KARACHI: The Customs Court granted after arrest bail to suspects namely Najibullah son of Abdul Khaliq and Wahid Jan son of Mula Jan, who were booked in a case of attempting to smuggle non-duty paid foreign origin tyres etc. On 18 July 2020, the above mentioned suspects appeared before the court along with their counsel and moved joint application, counsel ... Read More »

Customs court takes FIR on record in contraband goods smuggling case

KARACHI: The Customs Court directed investigation officer to arrest owner, financer, abettors, associates and others, who were nominated in first information report (FIR) in a case of attempting to smuggle non-duty paid contraband goods. On 17 July 2020, investigation officer submitted first information report (FIR) before the court and informed that on an actionable information, a team headed by deputy ... Read More »

SHC directs to release consignments imported by M/s Karson Enterprises

KARACHI; A division bench of the Sindh High Court (SHC) directed customs officials to consider the request of the petitioner for provisional release of its consignments strictly according with law and progress report be furnished to this court on or before the next date of hearing on a petition filed by M/s Karsons Enterprises against enhance of its imported goods ... Read More »