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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Customs Court approves remand of suspect booked in spare parts, betel nuts smuggling case

KARACHI: The Customs Court has approved physical remand of suspect namely Ghulam Muhammad S/o Muhammad Usman and sent him back to customs department, who was booked in a case of attempting to smuggle spare parts, betel nuts, foreign origin cloth etc. On 14 December 2019, investigation officer of customs preventive produced him before the court and informed that on an ... Read More »

SHC seeks comments on petition filed by M/s Saver Crop Science

KARACHI: The Sindh High Court (SHC) directed customs officials to fle their para wise comments on a constitutional petition filed by M/s Saver Crop Science seeking exemption from imposition of minimum value addition tax, under the twelfth schedule to the sales tax act, 1990 etc. On 13 December 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing ... Read More »

SHC seeks comments on petition filed by M/s A.N Enterprises

KARACHI: The Sindh High Court (SHC) directed customs officials to make sure filing their comments on a constitutional petition filed by Amir Rafique, proprietor of M/s A.N Enterprises seeking release order for consignment of spare parts of Belarus Tractor at value of US$ 65000 instead of value US$30064.81 approximately 117% higher. On 12 December 2019, a two-member bench, headed by ... Read More »

Customs Court seeks progress report against M/s Essa Steel & others

KARACHI: The Customs Court directed investigation officer to complete investigation and submit progress report against Essa Farooq of M/s Essa Steel and others associates-in-crime who were booked in a case of evasion of duty and taxes by mis-using and illegally claiming benefits of SRO655(1)/2006 dated June 22, 2006. On 12 December 2019, investigation officer appeared before the court along with ... Read More »

Importers move SHC challenging Valuation Ruling No 1015/2017

KARACHI: The Sindh High Court (SHC) directed customs officials and deputy attorney general to file their para wise comments on a constitutional petition filed by M/s Nusrat Corporation and M/s Kashif Associates seeking release order of imported consignment comprising of citric acid anhydrous on unit value of $0.595. On 11 December 2019, a two-member bench headed by Justice Aqeel Ahmed ... Read More »

Customs Court directs to complete probe against M/s Voroly Impex, M/s Welcome Services

KARACHI: The Customs Court directed investigation officer of Appraisement East to submit charge sheet in another case against Muhammad Saleem, owner/ proprietor of M/s Voroly Impex, Abdul Razzaq, proprietor of M/s Welcome Services, Muhammad Junaid of M/s Welcome Services and others who are booked for import with active connivance of his clearing agent deposited fake/ forged/ bogus pay orders as ... Read More »

SHC seeks comments on petition filed by M/s Khurram and Sons

KARACHI: The Sindh High Court (SHC) issued notices to the customs’ high officials and deputy attorney general on a constitutional petition filed by M/s Khurram and Sons against enhancement of valuation of imported styrene butadiene rubber (SBR), synthetic rubber NBR6240 unit value $1.65/kg to $2.50/kg instead of $1.25 and $1.28 per kg under the garb of valuation ruling no 1091/2017 ... Read More »

Multan Adjudication decides 43 seizure cases worth Rs.38.225m

MULTAN: Customs Adjudication Multan Camp Office decides 32 seizure cases of worth Rs38.225 million during the month of November 2019-20. According to the details, Customs Adjudication has conducted hearing of different seizure cases during November 2019-20. Customs Adjudication collector, additional collector and deputy collector conducted trial of these seizure cases according to their authorized power to adjudicate cases as per ... Read More »

Customs Court approves remand of suspect in HSD Oil smuggling case

KARACHI: The Customs Court sent suspect namely Muhammad Nadeem son of Muhammad Essa to lock-up of customs department on physical remand who was nominated in a case of attempting to smuggle 60,000 liters high speed diesel valuing of Rs7,680,000 approximately. On 10 December 2019, investigation officer of Customs I&I produced the above mentioned suspect before the court and informed that ... Read More »

M/s TF Industries moves SHC against enhancement of valuation of imported non-woven fabrics

KARACHI: M/s TF Industries has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation of imported non-woven fabrics from at the rate of $1.80/ per kg to $2.10 per kg by Collector of Customs Appraisement East and West. On 9 December 2019, counsel for the petitioner argued that petitioner is a regular importer of non-woven ... Read More »

Customs Court sends suspects to jail in HSD smuggling case

KARACHI: The Customs Court sent suspects Fazal Bacha son of Shah Muhammad and Muhammad Javed son of Bacha Khan to Central Jail on judicial remand in a case of attempting to smuggle 10090 liters high speed diesel. On 9 December 2019, investigation officer of Anti-Smuggling Organization (ASO) produced the above mentioned suspects before the court and informed that on an ... Read More »

Customs Court extends remand of suspect booked in foreign origin cloth smuggling

KARACHI: The customs court extended the physical remand of suspect namely Shah Khalid son of Abdul Qadir and sent him back to customs lock-up, who was booked in a case of attempting to smuggle foreign origin cloth total valuing of Rs13,111,371. On 7 December 2019, investigation officer produced the above mentioned suspect before the court and informed that on actionable ... Read More »

Customs Court awards jail term to suspect involved in smuggling case

KARACHI: The Customs Court awarded imprisonment for 5 years and Rs10,00,000 fine to suspect namely Nisar Ahmed son of Qadir Bakhsh on plead guilty, who was absconder for a long time in a case of attempting to smuggle non-duty paid huge quantity of foreign origin wine, whisky and beer etc. On 7 December  2019, court announced verdict on plead guilty ... Read More »

M/s Humayun Chemicals approaches SHC against detention of consignment

KARACHI: M/s Humayun Chemicals approached the Sindh High Court (SHC) and filed a petition against detention of its consignment of monoethylene and challenging enhancement of valuation under the garb of valuation ruling no 1311/2018. On 6 December  2019, counsel for the petitioner stated that petitioner has imported a consignment comprising of monoethylene and on unit value of $0.66 and on ... Read More »

Customs Court awards jail term to proprietor of M/s Famous Computer & Mobile Services

KARACHI: The Customs Court awarded one month imprisonment and fine of Rs200,000 to suspect namely Zeeshan Iqbal, proprietor of M/s Famous Computer & Mobile Services who was booked in money laundering case. On 6 December 2019, court announced verdict and mentions that “ in view of findings and after evaluation of evidence adduced by the prosecution, as discussed, the charge ... Read More »

M/s Hinopak Motors moves SHC, challenges SRO 670/2019

KARACHI: M/s Hinopak Motors Limited approached the Sindh High Court (SHC) and filed a constitutional petition against imposition of additional duty and other taxes under the garb of SRO 670/2019 on its motor vehicles for transportation of passenger and goods including trucks, road tractors and buses etc. On 5 December 2019, counsel for the petitioner argued that petitioner is engaged ... Read More »

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

KARACHI: The Customs Court approved physical remand of suspect namely Naseem son of Madam Gul and sent him back to customs department who was arrested in a case of attempting to smuggle 10,000 liters high speed diesel valuing of Rs950,000. On 5 December, 2019, investigation officer of customs preventive produced above mentioned suspect before the court and informed that on ... Read More »

Customs Court directs to complete probe against M/s Voroly Impex, M/s Welcome Service

KARACHI: The Customs Court directed investigation officer to complete investigation against suspects namely Muhammad Saleem, owner/ proprietor of M/s Voroly Impex, Abdul Razzaq, proprietor of M/s Welcome Services, Muhammad Junaid of M/s Welcome Services and others, who were booked for importer with active connivance of his clearing agent deposited fake/ forged/ bogus pay orders as security for the release of ... Read More »

Customs Court shows displeasures for non-appearance of suspects involved in money laundering

KARACHI: The Customs Court showed displeasured and directed counsel to produce their clients Zor Talab Khan, Umara Khan, Muhammad Hassan and Muhammad Hamza before the court on next date of hearing, who were booked in using 6 benami accounts to conduct business and evaded taxes more than Rs1 billion and also involved in money laundering. On 4 December 2019, case ... Read More »

SHC seeks comments on petition seeking release of spare parts consignment

KARACHI: The Sindh High Court directed customs officials to make sure to submit their para wise comments on a petition filed by Amir Rafique, proprietor of M/s A.N Enterprises seeking release order for consignment of spare parts of Belarus Tractor worth US$ 65000 instead of value US$30064.81 approximately 117% higher. On 3 December 2019, a two-member bench, headed by Justice ... Read More »