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Author Archives: M.B. Rana

SHC bars customs from encashment of bank guarantee of Telenor Pakistan

KARACHI: The Sindh High Court (SHC) has passed restraining order and directed the respondents not to encash bank guarantee of Rs 30,029,585 on a constitutional petition filed by M/s Telenor Pakistan (Private) Limited. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, was hearing the petition. During the hearing, counsel for the department requested for some time to ... Read More »

SHC seek remarks from tax authorities over petition filed by M/s Toray Plastic

KARACHI: The Sindh High Court (SHC) has sought comments from the tax authorities on a constitutional petition filed by M/s Toray Plastic, seeking return of a post-dated cheque of Rs 494,689.50 with bank interest. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, heard the petition. The petitioner alleged that the customs officials allegedly cashed the cheque without ... Read More »

SHC summons tax officials in Light House’s NTN blocking case

KARACHI: The Sindh High Court (SHC) has issued notices to tax authorities and deputy attorney general on a constitutional petition filed by M/s New Light House (Private) Limited to get unblock its NTN and user ID. The Customs Appraisement-East deputy collector blocked the tax number and the ID on May 8, 2016. While hearing the petition, a two-member bench, comprising ... Read More »

Customs Court convicts two on cell phones, laptop smuggling

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi awarded 46 days imprisonment along with Rs 50,000 fine each to Sheikh Muhammad Sohail and Umair Munawar Rana after they were found guilty of smuggling of mobile phones, laptops etc. During the hearing, Sheikh Muhammad Sohail and Umair Munawar Rana along with their counsel appeared before the court and filed applications for ... Read More »

SHC seeks comment from standing council on petition filed by M/s Multi Tech

KARACHI: The Sindh High Court (SHC) has sought comments from the standing counsel on a constitutional petition filed by M/s Multi Tech, seeking the issuance of delay and detention certificate in accordance with section 14 A(2) read with SRO 82 (1) / 2008 dated January 23, 2008 on its consignments of perfumes, eye makeup, and other cosmetic products. A two-member ... Read More »

Customs Court sends alleged smugglers on physical remand until September 19

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has sent Syed Nasir, Faisal bin Suleman and Rashid Iqbal on physical remand until September 19, 2016 in a gold, currency and mobile phones smuggling case. The total worth of the seized items is Rs 30.3 million. During the hearing, the investigation officer produced the suspects before the court and informed that ... Read More »

SHC seeks comments in Cargo King’s case against Appraisement-West

KARACHI: Sindh High Court (SHC) has sought comments from the standing counsel on a constitution petition filed by M/s Cargo King against show cause and demand notices issued by customs authorities. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain was hearing the constitution petition. Earlier petitioner’s counsel stated that petitioner’s company is engaged in the business of ... Read More »

SHC to hear petition filed by M/s Khawaja Shahid seeking restoration of NTN/WeBOC ID today

KARACHI: The Sindh High Court (SHC) has fixed September 7 , 2016 as date of hearing of a constitutional petition filed by M/s Khawaja Shahid Rashid, seeking de-blocking of its NTN/ WeBOC ID. The tax number is blocked by Customs Collectorate, East. In the constitutional petition, counsel for the petitioner stated that petitioner is regular importer of mercaptoacetic acid (thioglyelic ... Read More »

Customs Court sends liquor smuggler on judicial remand

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has sent Muhammad Ayub Jaan to jail on judicial remand in a case of attempting to smuggle over 14,000 bottles and cans of black label and other brands of liquor. During the hearing, Investigation Officer Akbar Ahmed produced Ayub Jaan in the court and submitted that investigation has been completed. The court ... Read More »

SHC directs respondents to maintain status-quo until next hearing  

KARACHI: The Sindh High Court (SHC) has directed the respondents to maintain the status-quo until the next date of hearing on a constitutional petition filed by Shafiullah, seeking de-sealing of his premises which was sealed by officials of the deputy collector of customs collectorate Preventive. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, adjourned the hearing for ... Read More »

SHC seeks official reply on petition seeking re-export of cosmetic products

KARACHI: The Sindh High Court (SHC) has sought comments from the tax authorities on a constitutional petition filed by M/s Multi Tech, seeking for the issuance of delay and detention certificate in accordance with law section 14 A (2) read with SRO82 (1) /2008 dated January 23,2008 on its  consignments of perfumes, eye makeup, skincare lip makeup and other cosmetic ... Read More »

Customs Court accepts final challan of black spotted turtles smuggling case

KARACHI: Out of 508, at least 483 black spotted turtles (Geoclemys Hamiltonii) worth Rs 1.3 million expired during an attempt to smuggle the same to Malaysia, Investigation Officer Superintendent Farhat Ullah Jafri told Customs Court Judge Syed Faiz Rasool Rashdi on Monday. During the hearing, the investigation officer also submitted a challan which was accepted by the court. Earlier, Jafri ... Read More »

SHC adjourns 80 customs, income tax cases due to lawyers strike

KARACHI: The Sindh High Court (SHC) has postponed the hearings of more than 80 cases related to the customs and income tax due to lawyers strike against massacre in Mardan district and sessions courts. These cases were fixed before two division benches, however, the SHC’s judges were informed by the representative of the legal bodies that due to Mardan’s tragedy, ... Read More »

Challan submitted in Custom Court in Iranian diesel smuggling case

KARACHI: Custom Court Judge Faiz Rasool Rashdi has accepted the challan against the accused persons namely Samad Khan and Allah Noor Suleman Khail in a case of attempting to smuggle 5,000 liters Iranian diesel. During the hearing, Investigation Officer Mahboob Ahmed produced challan before the court and submitted that on August 14, 2016 a Bedford track bearing Registration No E-9315 ... Read More »

Customs Court adjourns hearing of 36 cases due to Mardan’s Massacre

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Saturday has postponed the hearing of customs and income tax related cases due to Massacre in Mardan District and Sessions Court as blast leaves 13 dead. 36 cases were fixed before the court, however, court was informed by the representative of the bar associations that due to Mardan’s Massacre, Sindh Bar ... Read More »

SHC seeks comments from tax authorities on constitutional petition

KARACHI: The Sindh High Court (SHC) sought comments from the tax authorities on a constitutional petition filed by M/s Sun Steel Industries, seeking release of the trans-shipment of the imported raw material of the petitioner to Sambrial EPZ section under 226 of customs rule 2001. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, was hearing the petition. ... Read More »

SHC to hear 80 customs and income tax related cases on Monday

KARACHI: The Sindh High Court (SHC) will take up more than 80 cases related to custom and income tax on Monday. 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 filed by Naseeruddin Lalani, M/s Suleman Ebrahim, M/s Crystal Enterprises, M/s Amroze Steel, ... Read More »

SHC bars tax officials from taking action against Nishat Mills

KARACHI: The Sindh High Court (SHC) has directed the tax authorities not to initiate an action or adjudicate against Nishat Mills Limited without the permission of the court. The court ordered this on a constitutional petition filed the company, seeking exemption as entitled under 5th Schedule of the Customs Act, 1969 on its consignment of ” LED lamps and lights ... Read More »

SHC disposes of MOC Petroleum’s petition as ASO releases oil tanker

KARACHI: The Sindh High Court (SHC) on Friday disposed of a constitutional petition filed by M/s MOC Petroleum Products, seeking the release of its oil tanker and 5,000 liters of diesel seized by Customs Port Qasim’s Anti-Smuggling Organisation (ASO). A two-judge bench, comprising Justice Munib Akhter and Justice Anwar Hussain, was hearing the petition. During the hearing, counsel for the ... Read More »

Customs Court issues notices to customs, prosecution in turtles smuggling case

KARACHI: Customs Court Judge Syed Faiz Rasool issued notices to the special public prosecutor and investigation officer on bail applications filed by accused persons in a case of attempting to smuggle and illegal export of 508 black spotted turtles to Malaysia Accused persons Tauseef Ahmed Siddiqui owner of the M/s SARAS International and Abdul Hameed of M/s Al Hameed Enterprises ... Read More »