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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Proprietor of M/s Khalil Hnif Impex approaches SHC for removal of name from ECL

KARACHI: Khalil-ur-Rehman, proprietor of M/s Khalil Hnif Impex approached the Sindh High Court (SHC) for removal of his name from Exit Control List (ECL) which was placed due to his alleged involvement for illegal benefit obtained through refund of tax. On 14 November 2019, counsel for the petitioner filed constitutional petition and argued that petitioner is doing export business and ... Read More »

Customs Court approves remand of accused in mobile phones smuggling case

KARACHI: The Customs Court sent suspects Saad son of Abdul Samad and Abdullah Khan son of Iqbal Ahmed Khan on physical remand in a case of attempting to smuggle foreign mobile phones. On 14 November 2019, investigation officer customs preventive produced the above mentioned suspects before the court and informed that suspects were coming from Dubai through Emirates Airline and ... Read More »

Tax evasion: Customs Court seeks charge sheet against M/s Iffat Enterprises & M/s Akhtar & Sons evasion case

KARACHI: The Customs Court directed investigation officer to complete investigations and submit charge sheet against Hassan Raz, proprietor of M/s Iffat Enterprises and owner/ partners of M/s Akhtar & Sons and other to be ascertained during the course of investigation, who were booked in a case of evasion of duties and taxes in the tune of Rs6,825,718. On November 12, ... Read More »

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

KARACHI: The Customs Court approved physical remand of seven suspects and sent them to customs lock-up who were arrested in a case of attempting to smuggle 10112 liters high speed diesel through wooden lunch. On November 13, 2019, investigation officer produced the suspects namely Ibrahim Shah, Rahim Sajeed, Abdul Latif, Asif Khan, Rahmat Khan, Amroz Khan and Sabir Rahim and ... Read More »

Petition filed by Atlas Honda challenges SROs 630/2018 & 670(1)/2019

KARACHI: The Sindh High Court (SHC) directed customs officials to file their para wise comments on a constitutional petition filed by Atlas Honda Limited against imposition of additional customs and other duties under the garb of impugned SROs 630/2018 & 670(1)/2019 within 5 years period on its imported items. On 12 November 2019, a two-member bench headed by Justice Aqeel ... Read More »

Customs Court approves charge sheet against M/s Hamdan Trading

KARACHI: The Customs Court approved interim charge sheet against Hayatullah, proprietor of M/s Hamdan Trading who violated the import policy and imported restricted goods comprising used auto parts, EDU toilet perfume, used petrol/diesel engine, etc. On 12 November 2019, investigation officer of Customs Appraisement West submitted interim charge sheet and informed the court that on an actionable information the consignment ... Read More »

SHC connects several petitions regarding lodging FIRs against M/s Ali & Co, others

KARACHI: The Sindh High Court (SHC) connected several constitutional petitions regarding lodging first information reports (FIRs) against clearing agents of M/s Ali & Co and others, who were nominated in mega tax evasion scam. On 11 November 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directed officials of customs department to file their comments on next date ... Read More »

Customs Court approves remand of suspects booked in mobile phones smuggling case

KARACHI: The Customs Court sent suspects Muhammad Jawaid and Irshad Khan to customs lock-up on physical remand who are booked in a case of attempting to smuggle non-duty paid foreign origin mobile phones etc. On November 11, 2019, investigation officer of Customs Collectorate Jinnah International Airport, Karachi produced them before the court and informed that on actionable information, the above ... Read More »

M/s Iffat Enterprises, M/s Akhtar & Sons approach SHC against lodging of FIR

KARACHI: M/s Iffat Enterprises and M/s Akhtar & Sons has approached the Sindh High Court (SHC) against lodging first information report (FIR) and show cause notice issued by Customs Collectorate Appraisement East for charges of evasion of duty and taxes amounting to Rs4,350,579. On November 9, 2019, counsel for the petitioner filed constitutional petition and informs the court that petitioner ... Read More »

SHC calls comments on petition filed by M/s Nusrat Corporation

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general to file their para wise comments on a constitutional petition filed by M/s Nusrat Corporation challenging valuation ruling no 1352/2019 and seeking provisional release of its consignment comprising chlorinated paraffin (kanachlor OPT). On November 8, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the ... Read More »

Customs Court grants pre-arrest bail to proprietors of M/s Khan Enterprises, M/s M.M Trading Co

KARACHI: The Customs Court granted pre-arrest bail to suspects Zafar Iqbal of M/s Khan Enterprises and Mehmood Iqbal of M/s M.M Trading Co who are nominated in Rs5.20 million tax evasion case. On 8 November 2019, above-mentioned suspects appeared before the court along with their counsel and moved pre-arrest bail applications. Counsel argued that their clients are innocent and falsely ... Read More »

SHC approves after arrest bail of Kamran Michael

KARACHI: The Sindh High Court (SHC) granted after arrest bail to suspect Kamran Michael, former federal minister for ports and shipping, who was arrested for illegal allotment of KPT lands getting huge bribe money. On 8 November 2019, a two-member bench, headed by Chief Justice Ahmed Ali M Shaikh announced verdict on bail petition which was reserved by this court ... Read More »

M/s Mayo Enterprises approaches SHC against lodging FIRs, detention consignments

KARACHI: Zeeshan Liaqat, proprietor of Mayo Enterprises approached the Sindh High Court (SHC) against lodging of first information reports (FIRs) and alleged unlawful detention/ putting on hold under clearance goods declarations of different importers containing furniture items, LED light/ bulb etc. On November 7, 2019, counsel for the petitioner filed a constitutional petition and argued that during normal course of ... Read More »

Customs Court indicts MNA Aslam Khan in Rs 28.57m evasion case

KARACHI: The Customs Court framed charge against suspect Aslam Khan alias Aslam Singapuri, sitting MNA 254 Karachi, booked in a case of mis-declaration and evading the duty and taxes to the tune of Rs28.57 million to the national exchequer. On 7 November 2019, the above mentioned suspect appeared before the court along with his counsel, during the hearing, court has ... Read More »

SHC calls comments on petition filed by M/s Rizwan & Company, M/s Dow Fabrics & others

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition filed by M/s Rizwan & Company, M/s Dow Fabrics, M/s Abid Enterprises, M/s Rask International, M/s Riaz and Sons, M/s Ismail Hamad and Sons and M/s Dua Industries against Valuation Ruling No 1387/2019. A two-member bench headed by Justice Aqeel ... Read More »

Customs Court seeks charge sheet against M/s Aleem Enterprises and others

KARACHI: The Customs Court sought charge sheet against suspects namely Muhammad Aleem, proprietor of M/s Aleem Enterprises, all owners/ partner of M/s Mayo Enterprises, Muhammad Ashraf, Zesshan Liaqat, clearing agents against others booked in Rs1,302,028 duties and taxes evasion scam. On November 6, 2019, investigation officer of Customs Collectorate Appraisement East informed the court that on an actionable information, physical ... Read More »

Tax evasion: Customs Court seeks charge sheet against M/s Khan Enterprises, M/s M.M Trading Co & others

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against Zafar Iqbal of M/s Khan Enterprises, Mehmood Iqbal of M/s M.M Trading Co, Qaiser Abbas, Muhammad Idress, Muhammad Ali, clearing agents Imran Khan and Aslam alias Aini, financer, perpetrators, abettors of goods, who were nominated in Rs 5.20 million tax evasion scam. On 5 November ... Read More »

Customs Court approves charge sheet in betel nuts, tyres smuggling case

KARACHI: The Customs Court issued non-bailable warrants against absconding suspect namely Dad Muhammad son of Syed Muhammad, who was nominated in a case of attempting to smuggle betel nuts, tyres, curtain cloth, etc. On 5 November 2019, investigation officer appeared before the court and informed that above mentioned suspect is still absconder and will be produced before the court when ... Read More »

SHC seeks comments on petition filed by Atlas Hitec releasing consignments

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition filed by Atlas Hitec Private Limited seeking release order of its imported consignments without payment of additional customs duty under the impugned SROs 630(1)/2018 & 670(1)/2019. On November 04, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard ... Read More »

Customs Court approves charge sheet in foreign origin fabric smuggling case

KARACHI: The Customs Court approved charge sheet against suspect namely Inamullah son of Abdul Qahir, who is nominated in a case of attempting to smuggle non-duty paid polyester Dyed Fabric, betel nuts etc. On November 4, 2019, investigation officer submitted charge sheet and informed the court that on actionable information, Customs Preventive Anti-Smuggling Organization (ASO) intercepted Daewoo passenger bus Al-Habib ... Read More »