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Author Archives: M.B. Rana

SHC restrains tax dept from any adverse action against M/s English Biscuit

KARACHI: The Sindh High Court (SHC) restrained the tax authorities from taking any adverse action against the petitioner and act in accordance with the law on a constitutional filed by M/s English Biscuit Manufacture Private Limited seeking quashment of an FIR registered against it. While hearing of the petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also issued ... Read More »

Customs court grants accused bail booked in mis-declaration case

KARACHI: Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi granted after-arrest-bail to accused named Muhammad Adnan, proprietor of M/s AD International Export & Import, TV Colony Peshawar, who is booked in a case of mis-declaration. During the hearing, counsel for accused/ applicant moved an application for bail and argued that his client is innocent and was implicated in ... Read More »

ATIR Appeals ordered to decide appeal of M/s SSGC LPG within two months

KARACHI: The Sindh High Court (SHC) directed the Appellate Tribunal Inland Revenue Appeals to decide the appeal of the petitioner within two months from the date of this order providing opportunity of being heard on a constitutional petition filed by M/s SSGC LPG Private Limited seeking exemption certificate from withholding of tax on the supply of LPG. A two-member bench, ... Read More »

Reference filed against M/s Dawlance for recovery of Rs15.1m

KARACHI: The Commissioner Inland Revenue Zone-I, Large Taxpayers Unit, approached the Sindh High Court (SHC) challenging the impugned judgment of the Commissioner Inland Revenue Appeals-I over recovery of Rs15.1million in respect of Sales Tax from M/s Dawlance Private Limited. The counsel for applicant stated in his special customs reference application that during the audit of the records of M/s Dawlance ... Read More »

Castrol Pakistan moves SHC for early disposal of appeal pending before CIR Appeals-I

KARACHI: Castrol Pakistan (Private) Limited has moved the Sindh High Court (SHC), seeking directions for early disposal of its appeal pending before commissioner Inland Revenue Appeals-I against the impugned show cause notice issued by additional commissioner Inland Revenue Audit Range-B, Zone-I Large Taxpayer Unit. Counsel for the petitioner stated that the petitioner e-filed its income tax return under Section 114 ... Read More »

Customs Court extends physical remand of suspect involved in mobile phones smuggling

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has extended the physical remand of accused Muhammad Kashif son of Muhammad Rafiq and sent him back to the custody of the Customs Department for another one week. The accused was booked for attempting to smuggle mobile phones, smart watches etc. The accused had arrived from Dubai by the M/s Flydubai Airlines ... Read More »

SHC directs appellate tribunal chairman to appoint senior member to decide urgent cases

KARACHI: The Sindh High Court (SHC) has directed the chairman Appellate Tribunal Islamabad to appoint a senior member at the Karachi bench to avoid in delay of hear the cases of urgent nature. The court ordered this on a constitutional petition filed by M/ Life Line Diagnostic Medical Centre Karachi, seeking direction for early disposal of its appeal pending before ... Read More »

SHC directs CIR Appeals to decide appeal of Jubilee Life Insurance Company in one month

KARACHI: The Sindh High Court (SHC) has directed commissioner Inland Revenue Appeals-I to decide the appeal of the petitioner within four weeks. A two-member bench, comprising Justice Aqeel Ahmed Abbasi and Justice Muhammad Arshad Khan, ordered this on a constitutional petition filed by Jubilee Life Insurance Company Limited against impugned show cause notice for recovery of Rs 100,417,433 issued by ... Read More »

Customs Court sent suspect to jail involved in mis-declaration

KARACHI: Custom Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has sent a suspect, Shafi Ullah, to Central Jail Karachi on judicial remand. He was booked in a case of evasion of duty and taxes of Rs 10,25, 112. During the hearing, Investigation Officer S. Azhar Zaidi informed the court that investigations revealed that accused, in connivance with other ... Read More »

SHC directs tax authorities to consider request of M/s Hamdan Paper Products Private Limited

KARACHI: The Sindh High Court (SHC) directed the tax department that request of the petitioner seeking condonation of delay in filing refund claim for relevant period shall be considered, sympathetically in accordance with law keeping in view the spirit of section 74 of the sales tax act, 1990 within the period of 15 days from the date of receipt of ... Read More »

Customs Court grants interim bail to owner of non-duty paid Toyota Land Cruiser

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi granted interim pre-arrest bail to accused person namely Moazzam Mazhar Faruqui son of Mazhar Faruqui who was booked in a case of smuggled/ non-duty paid Toyota Land Cruiser Prado jeep model 1996. Court also issued notice to special public prosecutor for customs department and call police paper for April 1, 2017 and ... Read More »

Appeal for condonation in filing refund claim to be considered within 15 days, SHC

KARACHI: The Sindh High Court (SHC) directed the tax department that request of the petitioner, seeking condonation of delay in filing refund claim for relevant period, shall be considered sympathetically in accordance with the law keeping in view the spirit of Section-74 of the Sales Tax Act-1990 within the period of 15 days from the date of receipt of this ... Read More »

Port Qasim Authority moves SHC against Rs 4.66m recovery notice

KARACHI: The Sindh High Court (SHC) has sought comments from the tax authorities and deputy attorney general on a constitutional petition filed by Port Qsim Authority against impugned show cause notice for recovery of Rs 4.66 million issued by deputy commissioner Inland Revenue E&U Unit-1 Zone-IIII, Large Taxpayer Unit. A two-member bench, headed by Justice Aqeel Ahmed Abbasi, was hearing ... Read More »

CIR ordered to decide appeal against recovery of Rs106m

KARACHI: The Sindh High Court directed the Commissioner Inland Revenue Appeals-I to decide the appeal of a petitioner within a month on a constitutional petition filed by IGI Insurance Ltd against the impugned show cause notice for recovery of Rs106 for the tax year 2016 issued by Additional Commissioner Inland Revenue Audit Range-B, Zone-III Large Taxpayer Unit. A two-member bench, ... Read More »

Customs Court approves physical remand of suspect involved in mis-declaration case

KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has remanded a suspect, Shafi Ullah, to the customs custody for his alleged involvement in case of duty and tax evasion of Rs 1,025,112. During the hearing, Investigation Officer S. Azhar Zaidi produced the accused before the court. During the investigation, it was revealed that the accused in connivance ... Read More »

Commissioner IR challenges decision of IR Appeals-II in SHC

KARACHI: The Commissioner Inland Revenue, Zone-III Corporate Regional Tax Office has moved the Sindh High Court (SHC) and filed an income tax reference against the order of the Commissioner Inland Revenue Appeals-II over recovery of duty and taxes from M/s Maymor Housing Services (Private) Limited. In the income tax reference, the counsel for the applicant stated that during the course ... Read More »

SHC will take up 125 customs, income tax related cases today

KARACHI: The Sindh High Court (SHC) will take up more than 125 customs and income tax related cases on Monday (today). According to the roaster, a bench is comprised Justice Aqeel Ahmed Abbasi and Justice Arshad Hussain Khan and another of Justice Munib Akhtar and Justice Muhammad Junaid Ghaffar. According to the SHC office, intimation notices were issued to the ... Read More »

Jubilee Life Insurance moves SHC against recovery notice of Rs 100 million

KARACHI: Jubilee Life Insurance Company Limited has moved the Sindh High Court (SHC), challenging a recovery notice of Rs 100 million issued by the additional commissioner Inland Revenue Audit Range B, Zone-III Large Taxpayer Unit. The petitioner also sought the court directions for disposal of its appeal pending before the commissioner Inland Revenue Appeals-I, Audit Range B, Large Taxpayer Unit. ... Read More »

Customs Court grants bail to suspect involved in tax evasion case

KARACHI: Custom Court Judge Syed Faiz Rasool Rashdi has granted pre-arrest interim bail to a suspect, Afzal Bhatti, owner of M/s Ittefaq Agencies. He was booked in mega tax evasion case. The court issued notice to the special prosecutor of the Customs Department and called police paper. The court also directed the accused to appear before the court on the ... Read More »

Customs court grants bail to suspect booked in smuggling of mobiles

KARACHI: Custom Court Judge Syed Faiz Rasool Rashdi granted an interim pre-arrest bail to accused named Mumtaz Ali S/o Mir Feroze Khan Lehri, owner of the seized Toyota Hilux Surf Jeep, who was booked in a case of attempting to smuggle/non-duty paid contraband 2460 mobile phones. During the hearing, counsel for the applicant/accused filed an application for interim pre-arrest bail ... Read More »