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Author Archives: M.B. Rana

Customs Court approves charge sheet against M/s Oriental Chemical Industries

KARACHI: Customs court approved charge sheet against Syed Jawad Arshad son of Syed Monawar Ali, owner of M/s Oriental Chemical Industries and others and issued non-bail able warrants of absconding suspects, who are booked in a case of committing of tax fraud by obtaining sales tax refund on the strength of fake and flying invoices and false zero rated supplies ... Read More »

Customs Court extends remand of suspects in contraband goods smuggling case

KARACHI: The Customs Court sent suspects namely Naseer Ahmed son of Ali Khan and Muhammad Irfan son of Sher Muhammad to Central Jail on judicial remand and directed investigation officer to complete investigation and submit charge sheet on next date of hearing, suspects were booked in a case of attempting to smuggle betel nuts, foreign origin tyres, Ajinomoto salt etc. ... Read More »

SHC seeks reply on petition filed by M/s Bismillah Logistics Pvt Ltd

KARACHI: The Sindh High Court (SHC) sought comments from customs department and deputy attorney general of Pakistan on several constitutional petitions filed by including M/s Bismillah Logistics Pvt Ltd seeking their imported vehicles seized by customs department. On 4 February 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, counsel for the ... Read More »

Customs Court awards imprisonment to suspects in breaking ISAF/NATO retrograde containers

KARACHI: The Customs Court awarded imprisonment for three years to suspects namely Rizwan Yousaf, Muhammad Rizwan, Idress Khan, Qaiser Ali and Satrah Khan who were nominated in a case of illegally engaged in breaking open the ISAF/NATO/US army retrograde containers which were being exported from Afghanistan to USA through Port Qasim Court also imposed fine of Rs10,00,000 each and if ... Read More »

SHC issues notices on petition filed by M/s National Chemical Co

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and directing them to file their para wise comments on a constitutional petition filed by M/s National Chemical Co and detention of consignment comprising of sodium lauryl ether sulphate due to enhancement of valuation. On 4 February, 2020, a two-member bench headed by Justice Aqeel Ahmed Abbasi was ... Read More »

Customs Court approves remand of suspect in betel nuts smuggling case

KARACHI: The Customs Court approved physical remand of suspect namely Abdul Wali son of Amir Muhammad and sent to him back to customs lock-up, who was booked in a case of attempting to smuggle non-duty paid betel nuts etc. On 4 February 2020, investigation officer ASO produced the above mentioned suspect and informed that on an actionable information, customs officials ... Read More »

Customs Court approves remand of suspect in betel nuts smuggling case

KARACHI: The Customs Court approved physical remand of suspect namely Abdul Wali son of Amir Muhammad and sent to him back to customs lock-up, who was booked in a case of attempting to smuggle non-duty paid betel nuts etc. On 4 February 2020, investigation officer ASO produced the above mentioned suspect and informed that on an actionable information, customs officials ... Read More »

SHC seeks reply on petition challenging VR No 1432/2019

KARACHI: The Sindh High Court (SHC) directed customs officials to file their para wise comments on a petition filed by M/s Abid Enterprises, M/s M.A Ilyas, M/s Brother Enterprises, M/s A.B International Agency and M/s Bilal Brothers Industries challenging valuation ruling no 1432/2019. On 3 February 2020 a two-member bench headed by Justice Aqeel Ahmed Abbasi was hearing the matter. ... Read More »

M/s Awan Trading Company moves SHC seeking release order of bank guarantees

KARACHI: M/s Awan Trading Company Private Limited has approached the Sindh High Court (SHC) for seeking bank guarantees amount which were deposited by the petitioner on provisional release of its consignments. On 3 February 2020, counsel for the petitioner stated that in May 2018 M/s Nishat Mills Ltd imported a consignment of 54,960 MT of coal, the said consignment was ... Read More »

SHC seeks reply on petition filed by M/s Al-Sajr Corporation

KARACHI: The Sindh High Court (SHC) directed customs department to file para wise comments on a petition filed by M/s Al-Sajr Corporation Private Limited against detention of imported goods detained by customs officials. On 31 January 2020 a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, counsel for the petitioner stated that petitioner ... Read More »

Customs Court approves bail of suspect in goods smuggling case

KARACHI: The Customs Court approved bail to suspect Mir Ahmed son of Abdul Aziz, who was booked in a case of attempting to smuggle contraband branded shampoo, cloths, tyres, blankets etc total valuing of Rs16,031,113. On 31 January 2020, counsel for the accused argued that his client is innocent and has been falsely implicated in this case therefore court may ... Read More »

Customs Court extends remand of suspects booked in goods smuggling case

KARACHI: The Customs Court extended physical remand of suspects namely Naseer Ahmed son of Ali Khan and Muhammad Irfan son of Sher Muhammad and sent them back to customs lock-up, who were arrested in a case of attempting to smuggle betel nuts, foreign origin tyres, Ajinomoto salt etc. On 30 January 2020, investigation officer of Customs Preventive Anti-Smuggling Organization submits ... Read More »

SHC seeks reply on petition filed by M/s K.H.H. Int’l Trading

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a petition filed by M/s K.H.H. International Trading against detention of its imported consignments of black paper in the garb of valuation ruling no 1350/2019. On 30 January 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During ... Read More »

SHC issues notices on petition filed by Classis Zone by Kashan Garments

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general of Pakistan on a constitutional petition filed by Classis Zone by Kashan Garments sole proprietor of Waqar Azeem Khokar against enhancement of valuation of its imported two consignments. On 29 January 2020, counsel for the petitioner stated that petitioner has imported two separate consignments, ... Read More »

Customs Court approves after arrest bail of suspect in spare parts, betel nuts smuggling case

KARACHI: The Customs Court approved after arrest bail of suspect Ghulam Muhammad  son of Muhammad who was booked in a case of attempting to smuggle spare parts, betel nuts, foreign origin cloth etc worth Rs7,893,000. On 29 January 2020, counsel for the accused filed after arrest bail petition and argued that his client is innocent and has been falsely implicated ... Read More »

Customs Court seeks reply on bail of clearing agent of M/s Rawandi & Brothers

KARACHI: The Customs Court issued notices to customs department on a pre-arrest bail application filed by Behram Khan son of Haji Hayat Khan, partner of M/s Rawandi & Brothers clearing agent who was booked in a case of attempting to smuggle contraband goods. On 28 January 2020, counsel for the accused argued according to the prosecution M/s TPL Tracker Private ... Read More »

M/s Mian Shafiq Business Int’l moves SHC against enhancement of valuation of goods

KARACHI: M/s Mian Shafiq Business International has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation of its imported consignment of assorted tyres and tube with flaps of various sizes, specifications, designs & patterns from China. On 28 January 2020, counsel for the petitioner stated that in normal course of business, the petitioner imported a ... Read More »

M/s Navtakia Int’l moves SHC against detention of 20 containers

KARACHI: M/s Navtakia International’s owner Muhammad Saleem has approached the Sindh High Court (SHC) against detention of 20 containers of kindey beans total quantity of 480 MT imported from Uganda stopped by Adviser and Director General, Ministry of National Food Security & Research, Plant Quarantine Division. On 27 January 27, 2020, counsel for the petitioner stated that the petitioner import ... Read More »

Customs Preventive submits FIR against M/s Pak Int’l Goods Transportation & others

KARACHI: The Customs Court directed investigation officer of Customs Preventive to complete investigation against Dawood, owner of M/s Pak International Goods Transportation, Rizwan, manager of M/s Pak International Goods Transportation and others who were booked in a case of attempting to smuggle non-duty paid betel nuts, foreign cigarettes etc. On 27 January 2020, investigation officer produced the first information report ... Read More »

SHC seeks reply on petition filed by M/s Nafees Ur Rehman

KARACHI: The Sindh High Court (SHC) directed customs officials to file para wise comments on a constitutional petition filed by M/s Nafees Ur Rehman seeking release order of its imported consignment of 390 cartons of Indian assorted artificial/ imitation jewelery in the garb of smuggling. On 25 January 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing ... Read More »