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Home / Author Archives: M.B. Rana (page 10)

Author Archives: M.B. Rana

SHC seeks comments on petition filed by M/s Dany Technologies & others against detention of consignments

KARACHI: The Sindh High Court (SHC) directed customs officials to submit comments on a constitutional petition filed by M/s Dany Technologies, M/s Uni Champion Trading, M/s Grerry’s Global Trade and M/s Wajahat Electronics against detention of imported consignments comprising mobile speakers, earphones, mobile chargers, power bank, tablets etc under the garb of valuation ruling No 1462/2020. On 12 October 2020, ... Read More »

Court defers framing of charge against chairman AKD Group & others on complaint filed by JS Bank

KARACHI: Additional District & Session judge central deferred framing of charge against Aqeel Karim Dhedhi, Chairman AKD Group, Mubashir Luqman, news anchor on a complaint filed by JS Bank Limited in a case of alleging accused persons entered into a criminal conspiracy to defame ex-chairman of the complainant Bank. 10 October 2020 was fixed for framing charge against the above ... Read More »

Customs I&I submits FIR against M/s SA Traders & M/s Chess Shipping & Logistics in mis-declaration scam

KARACHI: The Customs Court directed investigation officer of Directorate General of Customs Intelligence & Investigation to complete investigation and submit progress report against Sohail Habib Bhagat of M/s SA Traders, Muhammad Khurram Dawood & Faisal Tbani partners of M/s Chess Shipping & Logistics (Pakistan) and others, who were nominated in first information report (FIR) mega mis-declaration scam. On 10 October ... Read More »

M/s NOA Hemis Pharmaceuticals moves SHC against auctioning of goods imported from India

KARACHI: M/s NOA Hemis Pharmaceuticals has approached the Sindh High Court (SHC) and filed a constitutional petition against auctioning of its imported goods comprising 20 drums of tramadol hcl from India by Collector of Customs Appraisement East. On 12 October 2020, counsel for petitioner stated that the petitioner imported 20 drums of tramadol hcl from India in accordance with law ... Read More »

Tax evasion: I&I-Inland Revenue submits FIR against M/s Agri Trade International

KARACHI: Directorate of Intelligence & Investigation-Inland Revenue, has submitted FIR against Sohail Elahi son of Ahsan Elahi, owner of M/s Agri Trade International in alleged mega money laundering, tax evasion and furnishing inaccurate particulars of income/ wealth etc amounting to Rs6,260,866,027. On 9 October 2020, investigation officer submitted complaint and informed the court that during the scrutiny of the above ... Read More »

M/s Kiutex Agencies & M/s CHACHA Bhatti Shoes challenged VR No 1351/2019

KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment of polyurethane pre-polymer in the shape of pay order/ bank guarantee on a constitutional petition filed by M/s Kiutex Agencies and M/s CHACHA Bhatti Shoes Company Pvt Ltd. On 9 October 2020, a two-member bench, heard the matter, during the hearing, counsel for the petitioners argued that ... Read More »

M/s Maqsood Industries seeks release of cement products without payment of demurrage charges due to COVID-19

KARACHI: M/s Maqsood Industries Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition seeking release of its consignment of cement products without payment of demurrage charges and container rent due to pandemic COVID-19 situation. On 9 October, 2020, counsel for the petitioner stated that petitioner is a cement manufacturing company, the cement industry contributes in ... Read More »

Demand notice issued lawfully against M/s ENI Pakistan, customs officials told SHC

KARACHI: Collector of Customs Exports and other customs officials have submitted their para wise comments in a constitutional petition filed by M/s ENI Pakistan Limited & others against issued demand notice for recovery of duty and taxes. On 8 October 2020, a two-member bench heard the matter. During the hearing, assistant collector of customs-Exports submitted para wise comments on behalf ... Read More »

Customs Preventive submits final charge sheet in contraband goods smuggling case

KARACHI: Collectorate of Customs Preventive has submitted final charge sheet against suspects namely Nadeem Iqbal son of Muzamil Hussain, Muhammad Sadiq son of Karam Khan and Amir Iqbal son of Muzamil Hussain, who were booked in a case of smuggling contraband goods into Pakistan. On 8 October, 2020, investigation officer submitted final challan and informed the court that on actionable ... Read More »

M/s Mass Pharma challenges VR No 1375/2019 in SHC

Valuations Rulings - Pakistan Customs Today News Paper

KARACHI: M/s Mass Pharma Private Limited has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation of its imported goods comprising Glucosamine Chondroitin Tablet (heath supplement) from US$1.8366 to US$ 18/kg in the light of valuation ruling 1375/2019. On 7 October2020, counsel for the petitioner stated that in regular course of business a consignment of ... Read More »

SHC directs to release consignment of M/s M. Yaqoob & Brothers Steel Re-Rolling Mills on bank guarantee

KARACHI: The Sindh High Court (SHC) directed customs officials to release consignment comprising cobble plates in assorted size and thickness on securing bank guarantee/ pay order on a constitutional petition filed by M/s M. Yaqoob & Brothers Steel Re-Rolling Mills against detention of its imported goods. On 6 October, 2020 while the hearing of petition, a two-member bench also issued ... Read More »

M/s International Food Stuffs &M/s IFFCO Pakistan moves SHC for securing trademark

KARACHI: M/s International Food Stuffs Co and M/s IFFCO Pakistan Private Limited has approached the Sindh High Court (SHC) and filed a petition against using its similar trade mark by M/s Sardar Muhammad Beautifying Cosmetics Pvt Ltd. On 6 October, 2020 counsel for the petitioner stated that petitioners are the manufacturer and merchant of soap brands, which are developed with ... Read More »

Customs Hyderabad lodges FIR against M/s Huffaz Seamless Pipe Ltd for dishonoring of cheques

KARACHI: The Customs Court directed investigation officer to complete investigations and submit progress report against Hafiz Abdul Majeed, CEO/ Director of M/s Huffaz Seamless Pipe Limited for dishonoring of cheques on account of duty and taxes. On 5 October2020, investigation officer of Customs Hyderabad submitted first information report (FIR) and submits that CEO of M/s Huffaz Seamless Pipe Limited holding ... Read More »

C&STPA seeks contempt proceedings against delinquent customs officials regarding provisional release issue

KARACHI: Customs & Sales Tax Practitioners Association (C&STPA) approached the Sindh High Court (SHC) and filed constitutional petition for initiating contempt proceedings against the delinquent customs officers involved in contempt of court and orders of this court regarding provisional release of consignments of importers according with law. On 3 October 2020, counsel for the petitioner stated that practitioners of customs ... Read More »

Customs E&C submits FIR of foreign origin cloth smuggling case

KARACHI: Collectorate of Customs Enforcement & Compliance (E&C) submitted first information report (FIR) against suspect namely Abdul Razaq son of Abdullah Jan and others, who were nominated in first information report for smuggling of jersey cloth printed and non-printed etc worth Rs128, 850,000. On 3 October 2020, investigation officer submitted FIR and also produced above mentioned suspect and informed that ... Read More »

SHC restrains customs officials from encashment of pay order on petition filed by M/s Crystal Enterprises

KARACHI: The Sindh High Court (SHC) directed customs officials to release consignment of electro galvanized steel sheets of secondary quality imported from South Korea on securing bank guarantee/ pay order on a constitutional petition filed by Muhammad Iqbal, proprietor of Crystal Enterprises. On 3 October 2020, a two-member bench also directed customs officials not to encash the bank guarantee/ pay ... Read More »

Customs Court issues non-bailable warrants of absconding suspects in contraband goods smuggling case

KARACHI: The Customs Court issued non-bail able warrants against suspects namely Anwar, Zahoor, Bashir, Imran and Asmatullah Khan and directed the investigation officer to arrest them and produce before the court on next date of hearing who are declared absconders in a case of attempting to smuggle contraband goods into Pakistan. On 2 October 02, 2020, investigation officer of customs ... Read More »

SHC bars customs officials from action against M/s AMK Steels & M/s Sikander Steels Pvt Ltd

KARACHI: The Sindh High Court (SHC) restrained customs officials from taking any action against M/s AMK Steels Private Limited and M/s Sikander Steels Private Limited and also directed them to providing an opportunity of being heard seeking release of its consignment of iron and steel re-meltable and re-rollable scrap imported from UK and Dubai. On 2 October, 2020, a two-member ... Read More »

Importer moves SHC for release of goggles & wrist watches detained by Customs Preventive

KARACHI: Importer Muhammad Irshad has approached the Sindh High Court (SHC) and filed a constitutional petition for implementation of order passed by customs appellate tribunal Karachi seeking release of its imported 16 cartons of goggles and wrist watches inferior quality detained by officials of Customs Preventive. On 2 October 2020, counsel for the importer stated that officials of Customs Preventive ... Read More »

Appraisement East declines request of M/s Art & Graphics Private Limited for releasing consignment

KARACHI: Amanullah, Deputy Collector (Group-III) Customs Collectorate of Appraisement and Facilitation-East declined request filed by M/s Art & Graphics Private Limited seeking release of its imported consignment declared to contain bluish paper in reels (IK035) SUB, 80 GSM size r/w 1060mm of PCT Heading 4802.6100 weighing 75567.9360 kg from Indonesia. On 2 October 2020, decision received by “Customs Today”, according ... Read More »