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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

Rs26.828m tax evasion: II&P Cell IR submits FIR against M/s Nine Impex

KARACHI: The Customs court directed investigation officer of II&P Cell, Zone-I of Inland Revenue to submit progress report against Ismail Abdul Sattar, owner of M/s Nine Impex having STR No 1700378698113, booked for committing tax fraud and evaded sales tax amounting to Rs 26. 828 million. On 25 November, 2020, investigation officer appeared before the court and submitted that after ... Read More »

SHC seeks reply on petition filed by M/s Spectrum Enterprises against refusal of releasing pay orders

KARACHI: A division bench of the Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general on a constitutional petition filed by M/s Spectrum Enterprises against refusal of releasing pay order of Rs62,73,859 and Rs16,88,020 deposited at the time of provisionally release of consignments. On 24 November, 2020, while the hearing, the bench headed by Junaid ... Read More »

Several importers move SHC challenging Valuation Ruling No 1213/2017

KARACHI; The Sindh High Court issued notices to the customs authorities and deputy attorney general and directed them to file their respective para wise comments on a constitutional petition filed by M/s Z & D Metal Corporation, M/s Salam Impex, M/s M.Z Brothers, Arbancey Mercantile Corporation and others. On 24 November 2020, a two-member bench heard the matter, during the ... Read More »

Customs Court approves charge sheet owner of M/s Qadri Hajveri Cargo

KARACHI: The Customs Court approved charge sheet against suspects namely Altaf Ahmed son of Abdul Ghafoor and Muhammad Israr son of Muhammad Ibrahim, who were nominated in first information report (FIR) for smuggling of non-duy paid goods into Pakistan and losses the government exchequer to Rs64, 64, 065. On 23 November 2020, investigation officer submitted charge sheet and informed the ... Read More »

Mutilation may be re-examined of imported iron & steel re-roll able scrap from Hong Kong, SHC order

KARACHI: A division bench of the Sindh High Court (SHC) directed customs officials that the request of the petitioner for mutilation may be re-examined in accordance with law on a constitutional petition filed by Muhammad Khaliq son of Muhammad Sadiq, representative of M/s Shaban Steel Industry. On 22 November 2020 during the hearing, Dr Shahab Imran Advocate has filed vakalatnama ... Read More »

Customs court seeks progress report of mis-declaration case

KARACHI: The Customs Court directed investigation officer of Directorate of Intelligence & Investigation-Customs to complete investigation and submit progress report against suspects who are involved in mega mis-declaration of goods under the garb of ministry of foreign affairs’ exemption certificates. On 22 November 2020, investigation officer informed the court that on a credible information regarding smuggling of liquor in the ... Read More »

Customs Court directs suspect to join investigation in mega tax evasion scam

KARACHI: The Customs Court approved interim pre-arrest bail of suspect namely Muhammad Asim son of Anwer Ali and issued notices to special prosecutor for customs and investigation officer for next date of hearing, suspect was nominated in first information report (FIR) in a case of mega tax evasion. On 20 November 2020, the above mentioned suspect appeared before the court ... Read More »

SHC bars customs officials to take any action against M/s Naudero Sugar Mills

KARACHI: A division bench of the Sindh High Court (SHC) restrained customs officials from enforcement of recovery of impugned demand notice which is subject matter of appeal before the Commissioner Appeals Inland Revenue in the instant case on a constitutional petition filed by M/s Naudero Sugar Mills Pvt Ltd. On 20 November 2020 during the hearing, Nadeem Ahmed Dawoodi appeared ... Read More »

Tax evasion: II&P Cell IR submits FIR against owner of M/s Mega Tex Fiber Industries

KARACHI: The customs court sought progress report against Abdul Aziz, owner of M/s Mega Tex Fiber Industries, who was nominated in first information report (FIR) for committing tax fraud by claiming illegal, input/obtaining sales tax refund on the strength of fake and flying invoices and false zero rated supplies without having any manufacturing facility. On 20 November 2020, investigation officer ... Read More »

SHC seeks remarks on petition filed by M/s Bearing Sale Centre against detention of consignment

KARACHI: The Sindh High Court (SHC) issued notices to customs department and deputy attorney on a constitutional petition filed by Shaikh Arshad Islam and Muhammad Ahsan Arshad Shaikh, partnership concern namely M/s Bearing Sale Centre against holding the consignment and lodging first information report (FIR) for allegedly mis-declaration. On 19 November 2020, counsel for the petitioner stated that petitioners imported ... Read More »

SHC directs to release consignments imported by M/s Brother Enterprises on bank guarantee

KARACHI: A two-member bench of Sindh High Court (SHC) directed customs officials to provisionally release the consignments consisting fabrics and goods on bank guarantee/ pay order on a constitutional petition filed by M/s Brother Enterprises and others. On 18 November 2020, during the hearing, counsel for the importers argued that petitioners have imported various consignments of fabrics and goods as ... Read More »

Tax evasion of Rs5.401m: Customs court seeks progress report against M/s H. H Trader Link

KARACHI: The Customs Court directed investigation officer to complete investigation and submit progress report against Muhammad Ashraf, owner of M/s H. H Trader Link and others, who were nominated in first information report in Rs5.401 millions sales tax evasion scam. On 18 November 2020, investigation officer of FBR Intelligence & Investigation appeared before the court and informed the court that ... Read More »

SHC directs customs officials to act as per law on petition filed by M/s Winway Mineral Resources Private Limited

KARACHI: A division bench of the Sindh High Court (SHC) directed customs officials to act strictly in accordance with law and before taking any adverse action, opportunity of being heard may be provided to the petitioner on a constitutional petition filed by M/s Winway Mineral Resources Pvt Ltd against detention of its imported machinery equipment/ brick making machine and prefabricated ... Read More »

Customs court seeks progress report against M/s Lucky Punjab Goods Forwarding Agency for smuggling of goods

KARACHI: The Customs Court directed investigation officer of Customs Intelligence and Investigation (I&I) to complete investigation against the proprietor of M/s Lucky Punjab Goods Forwarding Agency and others, who were nominated in the first information report (FIR) for smuggling of contraband goods. On 18 November 2020, investigation officer of Customs Intelligence & Investigation  produced suspect namely Shafqat Khan son of ... Read More »

M/s AB Saeed moves SHC against detention of imported consignment of wood free printing paper

KARACHI: The Sindh High Court (SHC) issued pre-admission notices to customs officials and deputy attorney general and directed them to file their respective para wise comments on a constitutional petition filed by M/s AB Saeed Private Limited against detention of its imported consignment of wood free printing paper under classifiable under PCT Heading 4802.5510. On Nov 17, a two-member bench, ... Read More »

Fake pay orders scam: Customs court issues NBWs against owner of M/s Kamran Enterprises & others

KARACHI: The Customs Court issued non-bailable warrants against absconding suspects namely Shahid Kamran of M/s Kamran Enterprises and Muhammad Nehal Rafi son of Muhammaf Rafi, who were nominated in first information report (FIR) of evasion of duty and taxes and getting delivery of goods by submitting fake/forged pay orders. On 16 November2020, during the hearing, investigation officer submitted that above ... Read More »

SHC seeks remarks on petition filed by M/s Zarif Khan Hussain Zai & Brothers

KARACHI: A division bench of Sindh High Court (SHC) directed customs officials to file their respective para-wise comments on a constitutional petition filed by M/s Zarif Khan Hussain Zai & Brothers against detention of its two used Hino concrete transit mixer trucks YOM 2012, imported in terms of Paragraph 9 (ii)(5) of import policy order notified vide SRO 345(i)/2006. On ... Read More »

SHC seeks reply on petition filed by M/s Amin Auto Corporation against detention of consignment

KARACHI: The Sindh High Court (SHC) issued notices to customs officials on a constitutional petition filed by M/s Amin Auto Corporation against holding imported consignment of ball bearing despite consignment having been cleared during the physical examination and duty and taxes paid by the importer. On 14 November 2020 a two-member bench, headed by Justice Junaid Ghaffar heard the matter ... Read More »

Dishonoring of cheques: Customs Court approves progress report against M/s Huffaz Seamless Pipe

KARACHI: The Customs Court approved progress report filed by investigation officer of Collectorate of Customs Hyderabad against Hafiz Abdul Majeed, CEO/ Director of M/s Huffaz Seamless Pipe Limited for dishonoring cheques on account of duty and taxes. On 14 November2020, investigation officer of Customs Hyderabad submitted charge sheet and informed the court that Chief Executive Officer of M/s Huffaz Seamless ... Read More »

SHC seeks reply on petition filed by M/s A.M. Corporation against detention of consignment

KARACHI: A division bench of the Sindh High Court (SHC) issued notices to customs officials and directed them to file their respective parawise comments on a constitutional petition filed by Affan Usman Ghani, proprietor of M/s A.M. Corporation against detention of imported consignment of playing cards. On 13 November 2020, counsel for the petitioner stated that petitioner’s firm imported a ... Read More »

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