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Author Archives: M.B. Rana

SHC issues notice to tax authorities on petition filed y M/s Faiz Cargo

KARACHI: The Sindh High Court (SHC) has issued notices to the tax authorities and deputy attorney general on a constitutional petition filed by M/s Faiz Cargo Limited, seeking release order of containers which were lying (blocked) at Muhammad Bin Qasim Port, Karachi. During the hearing of constitutional petition, a two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, also ... Read More »

SHC to hear 65 cases of customs, income tax today   

KARACHI: The Sindh High Court (SHC) on Monday (today) will take up more than 65 cases related to custom and income tax. According to roster, a two-member bench, comprising Justice Aqeel Ahmed Abbasi and Justice Abdul malik Gaddi will hear customs and income tax related cases including those which were filed by FACO Industries, Kashif Electronics & others, Extreme Defence ... Read More »

SHC adjourns hearing of air conditioners smuggling case for Sept 1

KARACHI: Dr Sadia Sadaf, the deputy director of Intelligence and Investigation, disclosed before the Sindh High Court (SHC ) that 220 units of Mitsubishi Air Conditioners (indoor & outdoor units) were smuggled and the petitioner has produced irrelevant import documents to give legal cover to the said smuggled air conditioners. A two-member bench, comprising Justice Munib Akhter and Justice Anwar ... Read More »

SHC directs tax authorities to file comments on petition filed by M/s Siddiq Sons

KARACHI: The Sindh High Court (SHC) has directed tax authorities to file para wise comments on a constitutional petition filed by Siddiq Sons Tin Plate Limited against impugned demand notice of Rs 23.488 million in the respect of duty and taxes. The court also directed both parties to maintained status quo till the next date of hearing. A two-member bench, ... Read More »

Customs Court sends 2 diesel smugglers on judicial remand

KARACHI: Custom Court Judge Faiz Rasool Rashdi on Friday sent two suspects, Samad Khan and Allah Noor Suleman Khail, on a 14-day judicial remand in a case of attempting to smuggle 5,000 liters of Iranian diesel. On Friday, the investigation officer produced the suspects before the court and submitted that both were trying to smuggle 5,000 liters of Iranian diesel. ... Read More »

SHC seek remarks from tax authorities on petition filed by textile mills

KARACHI: The Sindh High Court (SHC) has continued the interim order made earlier till the next date of hearing and directed the chief commissioner of the Large Taxpayers Unit (LTU) to submit para wise comments on a constitutional petition filed by Gadoon Textile Mills Limited and Fazal Textile Mills Limited against the impugned show cause notices issued by tax authorities. ... Read More »

Customs Court accepts interim challan in Rs 3.3m tax evasion case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has accepted an interim challan of suspects, Haji Shafi, Sher Muhammad and Muhammad, who were allegedly involved in smuggling of contraband foreign origin cigarettes by evading duty and taxes amounting to Rs 3.343 million. During the hearing, Hyderabad Anti-Smuggling Organisation (ASO) Deputy Superintendent Anwar Ahmed submitted the interim challan in which he ... Read More »

SHC directs tax officials to file remarks on petition filed by Mumtaz Hussain, Orient Electronics

KARACHI: The Sindh High Court (SHC) has directed the tax authorities to file their comments on the next date of hearing on two constitutional petitions filed by Mumtaz Hussain and Orient Electronics (Private) Limited, seeking release of truck along with 220 units of Mitsubishi air conditioners (indoor & outdoor units). A two-member bench, comprising Justice Munib Akhter and Justice Anwar ... Read More »

SHC adjourns hearing of case filed by M/s Fast Cable till August 26

KARACHI: The Sindh High Court (SHC) directed the tax authorities to file their respective para wise comments on a constitutional petition filed by Fast Cable Limited against enhancing the duty form 3 percent to 11 percent i.e Rs 7,83,375/- to Rs 2,872,374 on its consignment of Electrolytic Copper Rod 8mm diameter ASTM B-49 59 MT each. A two-member bench, comprising ... Read More »

Customs Court approves four-day physical remand of suspect involved in turtle smuggling

KARACHI: The Acting Judge of Custom Court Arshad Noor Khan has sent a suspect, Tauseef Ahmed Siddiqui, owner of M/s SARAS International, to Directorate General Intelligence and  Investigation  FBR ( Customs Enforcement ) Karachi on four days physical remand in a case of attempting to smuggling and illegal export 508 Black Spotted Turtles to Malaysia. On Tuesday, Investigation Officer Farhat ... Read More »

Customs Court adjourns hearing of cases due to non-availability of judge

KARACHI: The Customs Court adjourned the hearing of 17 cases related to customs and income tax due to leave of Customs Court judge Faiz Rasool Rashdi. Therefore, the hearings were adjourned until the next date. According to the cause list, 5 out of 17  cases were fixed for formal hearing of the accused namely Shakeel Siddiqui and others, Nasir and others, ... Read More »

SHC seeks customs reply in seized fatty acid consignment case

KARACHI: The Sindh High Court (SHC) has directed tax authorities to file their respective comments on a constitution petition filed by M/s Safayer Management Co, seeking release of its consignment of “mixture of fatty acid” which was confiscated by Customs Appraisement-West. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, was hearing the petition. During the hearing, Javad ... Read More »

SHC, Custom Court adjourns cases owing to lawyers’ strike

KARACHI: The Sindh High Court (SHC) on Monday postponed the hearing of more than 70 cases related to customs and income tax due to the boycott of lawyers on the call of Pakistan Bar Council against the killing of Balochistan Bar Association’s president and over 70 people at Quetta’s Civil Hospital. On Monday, the judges of the Sindh High Court ... Read More »

SHC seeks comments of customs in Sun Steel Industries’ case

KARACHI: The Sindh High Court (SHC) has sought comments from tax authorities on a constitutional petition filed by M/s Sun Steel Industries, seeking release order of its consignment of raw material, which was seized by officials of Customs Appraisement-East. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain was hearing the petition. During the hearing, the counsel for ... Read More »

Diesel Smuggling: Customs Court orders proclamation of absconder

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi directed the investigation officer to start proceedings against and absconder namely as Sher Jan for his proclamation in a case of attempting to smuggle 60,000 liters of Iranian diesel including 500 liters of mixed black oil. During the hearing, accused Naseer Ahmed, special public prosecutor Shoukat Ali Qureshi, Investigation Officer Khair Muhammad ... Read More »

SHC will take up around 70 cases related to customs, income tax today

KARACHI: The Sindh High Court (SHC) will take up more than 70 cases related to customs and income tax today. According to the roster, a division bench, headed by Justice Aqeel Ahmed Abbasi and Justice Abdul Malik Gaddi will hear customs and income tax related cases, including those which were filed by Collector of Customs vs M/s Leather, Muhammad Yasir ... Read More »

SHC seeks petitioner, customs’ replies in diesel smuggling case

KARACHI: The Sindh High Court (SHC) issued notices to the tax authorities on a constitution petition filed by Abdul Sattar seeking release order of two oil tankers which loaded with 30,000 liters of high speed diesel each impounded by customs authorities. While hearing the petition, a two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain directed the respondents and ... Read More »

SHC will hear petition filed by owner of impounded Toyota Hilux Surf jeep today

KARACHI: A division bench of the Sindh High Court (SHC) will take up a constitutional petition filed by Abdul Hameed Shaikh, seeking his own Toyota Hilux Surf jeep seized by officials of the Directorate General Intelligence and Investigations Karachi. According to the roster, a two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, will hear this case. Earlier, the ... Read More »

SHC directs tax authorities to release consignment of ‘cool rolled hard’ after payment of penalty

KARACHI: The Sindh High Court (SHC) has directed the tax authorities to release the consignment of “cool rolled hard ” after deposit of postdated cheques for the purpose of security the fine and penalty from the petitioner. The court issued this order on a constitutional petition filed by M/s Fayyaz Can, seeking release order of its consignment. A two-member bench, ... Read More »

Court declares 7 suspects proclaimed offenders in ISAF containers case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has declared seven suspects as proclaimed offenders in “ISAF/NATO containers scam” in which Rs 4.729  million  duty/taxes were allegedly evaded. The suspects, Noor Muhammad, Dr Khan, Yasir Abbasi, Muhammad Saleem, Abdul Qadir Khan Afridi, Adnan and Saifullah, were declared proclaimed offenders. During the hearing, accused Rana Jamshad Ali and Sagheer Ahmed were ... Read More »