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Author Archives: M.B. Rana

Customs Court to hear 28 cases today

KARACHI: The Special Court of Customs Taxation and Anti-Smuggling will take up 28 cases related to custom matters on Thursday. According to the cause list, 9 out of 28 cases were fixed for formal hearing of accused namely Faisal Ilahi and others, Waqas Ahmed and others, Ovais Siddique and others, Arif Humayun and others, Murad Baksh and others, Mir Ahmed ... Read More »

SHC seek remarks from Javed Garments, Jeans Junctions on petition by Director Customs Valuation

KARACHI: The Sindh High Court (SHC) has sought comments from Javed Garments, Jeans Junctions and others in 19 appeals filed by Director of Customs Valuation challenging order of the Customs Appellate Tribunal (CAT) which was set aside impugned valuation ruling 859/2016. A two-member bench, comprising Justice Irfan Sadat Khan and Justice Arshad Hussain Khan, was hearing the appeals. During the ... Read More »

SHC directs customs authorities to shift consignment from port area to CPF warehouse

KARACHI: The Sindh High Court (SHC) has directed the Customs authorities to shift the consignment ” Iron & Steel re-meltable scrap” from the port area to CPF Bonded warehouse on an constitutional petition filed by M/s CON-CAST Steel Industries (Private) Limied seeking release order of its consignment which was detained by customs authorities. A two-member bench, comprising justice Irfan Sadat ... Read More »

Customs Court fines Rs 500,000 on guarantor of alleged gold smuggler

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has imposed penalty of Rs 500,000 on the guarantor of a suspect, Mohammad Siddique, involved in a gold smuggling case. According to details, Abid Ali Chishti appeared as guarantor of the suspect for bail. However, the accused disappeared from the scene on which the judge ordered to impose the penalty on the ... Read More »

Sindh High Court will hear 35 cases related to customs, income tax today

KARACHI: The Sindh High Court (SHC) on Tuesday will take up more than 35 cases related to customs and income tax. According to the roster, a division bench, headed by Justice Irfan Sadat Khan and Justice Arshad Hussain Khan, will hear customs and income tax related cases which were filed by M/s Milergo Pakistan Limited, M/s Apparel (Pvt) Limited, Director ... Read More »

Special Judge Syed Faiz seeks challan in cell phones smuggling case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has directed the investigation officer to submit challan in a case mobile phones smuggling. Earlier, the Customs Court had rejected the bail application of accused namely as Umar Khan son of Walliyat Khan and Waseem Butt son of Imtiaz Butt. However, Sindh High Court (SHC) had granted the bail to both accused ... Read More »

SHC adjourns M/s New Allied petition against Rs 75m tax notice

KARACHI: The Sindh High Court (SHC) has adjourned the hearing of constitution petition filed by M/s New Allied Electronics Industries (Private) Limited against impugned demand notice of Rs 75.039 million on account of sales tax issued by tax authorities. A two-member bench, comprising Justice Irfan Sadat Khan and Justice Arshad Hussain Khan heard the petition and adjourned it for date ... Read More »

Customs Court awards bail to two alleged diesel smugglers

KARACHI: Custom Court Judge Faiz Rasool Rashdi has granted bail to suspect Ghulam Hussain son of Ghulam Nabi and Abdul Ghani son of Ghulam Qadir, who had made an alleged attempt to smuggle 3,163 liters of Iranian diesel. During the hearing, the counsel for the applicants submitted that the applicants are innocent and were falsely implicated in this case; therefore, ... Read More »

Customs Court adjourns hearing of six customs related cases

KARACHI: The Customs Court on Monday postponed six cases related to the custom matters as the customs court judge, Syed Faiz Rasool Rashdi, was on leavve. On Monday, six cases were fixed for hearing before the Customs Court Judge Syed Faiz Rasool Rashdi. However, due to absence of the judge, the hearing of the cases was postponed. According to the ... Read More »

Customs Court acquits suspect in smuggled vehicle’s case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has acquitted accused, Zulafqar Ali on benefit of doubt in a case of attempting to evade the custom duty and others taxes amounting to Rs 600,000. During the hearing, counsel for the accused submitted that the applicant was innocent and has falsely been implicated in this case and never involved in any ... Read More »

M/s Pakistan International moves SHC for restoration of bank accounts

KARACHI: Pakistan International (Private) Limited has approached the Sindh High Court (SHC), seeking de-freezing of its bank accounts and challenging the demand notice for recovery of Rs 98,151,949/- for the tax year 2010, 2011, 2012 and 2013 issued by the officer of Inland Revenue Enforcement Unit – 3, Zone-IV, Regional Tax Office-II. The petitioner stated in its constitutional petition that ... Read More »

SHC issue notice to chief commissioner IR on plea filed by M/s Hamd Printers

KARACHI: The Sindh High Court (SHC) has issued notice to the alleged contemnor namely Muhammad Ejaz Khan, Chief Commissioner Inland Revenue, Regional Tax Office, Zone – IV Regional Tax Office – II on an application filed by M/s Al Hamd Printers, seeking restoration of its sales tax registration. A two-member bench, comprising Justice Nadeem Akhtar and Justice Muhammad Faisal Kamal ... Read More »

SHC issues notice to port and shipping authorities on petition filed by marine engineers

KARACHI: The Sindh High Court (SHC) on Thursday issued notices to the secretary of the Ministry of Ports and Shipping, Director General  (Ports and Shipping ) Dock Labour Board, Shipping Master K.P.T Karachi as well as deputy attorney general of Pakistan on an constitutional petition filed by Marine Engineers Imtiaz Hussain and Jamshad Rafiq, seeking Seaman’s Welfare Officers at the ... Read More »

Customs Court approves bail of suspect involved in mis-declaration

KARACHI: Custom Court Judge Faiz Rasool Rashdi has granted pre-arrest bail to a suspect, Arif Humayun, son of Muhammad Yameen, who was allegedly involved in four cases of mis-declaration. The special judge also issued notices to the special prosecutor customs and called police papers. The court directed the applicant to attend this court on the next date of hearing for ... Read More »

SHC bars tax officials from taking action against Bulls Communication

KARACHI: The Sindh High Court (SHC) has restrained the tax authorities from taking any coercive measures against the petitioner over impugned demand notice of Rs 879.044 million issued by the Large Taxpayer Unit-II (LTU-II) Inland Revenue (IR) Audit Range-B, Zone-I additional commissioner under Section 122 (5A) of the Income Tax Ordinance, 2001. While hearing a constitutional petition filed by Bulls ... Read More »

SHC adjourns offending oil tanker’s case

KARACHI: The Sindh High Court (SHC) has adjourned the hearing of a constitutional petition filed by Shabir Ahmed, seeking release order of the oil tanker, which was impounded while carrying 40,000 litre of high speed diesel. A two-member bench, comprising Justice Nadeem Akhtar and Justice Muhammad Faisal Kamal was hearing the petition. During the hearing, the counsel for the petitioner ... Read More »

SHC adjourns hearing of Ayyan Ali’s petition till final verdict of SC

KARACHI: The Sindh High Court (SHC) on Tuesday issued notices to the Federal Ministry of Interior, director general of the Federal Investigation Agency (FIA), director general of Immigration, Director FIA Sindh as well as deputy attorney general on a constitutional petition filed by super model Ayyan Ali, challenging the third memorandum issued by Federal Ministry of Interior that included her ... Read More »

SHC seeks comments from tax authorities on petition filed by New Allied Electronics till July 4

KARACHI: The Sindh High Court (SHC) has restrained the tax authorities from taking any coercive measures against M/s New Allied Electronics Industries (Private) Limited, in respect of the impugned demand notice of Rs 75,039,277 on account of sales tax till the next hearing. While hearing a constitutional petition filed by M/s New Allied Electronics Industries, a two-member bench, comprising Justice ... Read More »

Court rejects bail petition of suspect involved in bogus sales tax refunds of Rs 31.3 million

  KARACHI: The Sindh High Court (SHC) has rejected bail application of Mohammad Adil Ashraf who was allegedly involved in bogus sale tax refunds of Rs 31.3 million. The Customs Court had already rejected his bail application earlier. A single bench of the SHC, comprising Justice Irfan Sadat Khan, was hearing the bail application. During the hearing, the counsel for ... Read More »

Liquor smuggling: Customs Court rejects bail pleas of seven suspects

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has rejected the bail application of seven suspects who were booked in a case of attempt to smuggle foreign origin liquor worth millions of rupees. Seven accused namely Murad Baksh, Noor Muhammad, Muhammad, Sabzal, Musafeer, Rahim ullah and Lukman moved the court seeking bail. During the hearing, the counsel for the applicants ... Read More »