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Author Archives: M.B. Rana

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 »

SHC disposes of petition filed by fraud case suspect

KARACHI: The Sindh High Court (SHC) has disposed of an application for urgent hearing due to non-appearance of applicant’s counsel. The petition was filed by Muhammad Kashif Hussain son of Muhammad Hussain against his non-bailable arrest warrant issued by Customs court. The suspect is allegedly involved in a financial scam. A single Judge bench of the SHC comprising Justice Muhammad ... Read More »

SHC adjourns hearing of petition filed by M/s Abdul Razzak

KARACHI: The Sindh High Court (SHC) has adjourned the hearing of a constitutional petition filed by Abdul Razzak, seeking release of 78,000 liters high speed diesel which was seized by the officials of Anti-Smuggling Organization, Larkana. A two-member bench, comprising Justice Munib Akhtar and Justice Anwar Hussain heard the petition. During the hearing, no one was present from the petitioner ... Read More »

SHC seeks explanation from tax authorities on petition filed by M/s Abdullah

KARACHI: The Sindh High Court (SHC) has called explanation form tax authorities as to why the court order appears to have been violated on an constitutional petition filed by Abdullah, seeking release of 60,000 liters HSD which has been auctioned despite court’s restraining order. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, heard the petition. During the ... Read More »

Customs officer issued notice on not attending hearing

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has issued a show cause notice to Customs Investigation Officer Muhammad Riaz for not attending the hearing of 3163 liters of Iranian diesel smuggling case. During the hearing, accused Ghulam Hussain and Abdul Ghani were present on bail vide order dated July 2, 2016; however special public prosecutor and investigation officer were ... Read More »

SHC issues notice to petitioner in consignment seizing case

KARACHI: The Sindh High Court (SHC) on Wednesday issued notice directly to the petitioner and adjourned the case while hearing a constitutional petition filed by Sheikh Ali Habib against seizure of consignment comprising synthetic organic dyestuff classifiable of Indian origin Sanchi Super Blue. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain was hearing the petition. Earlier, the ... Read More »

Challan submitted against AMI Pakistan’s former CEO in mis-declaration case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has accepted the final challan in Rs 871,836 duty/taxes evasion case and fixed the hearing for charge frame against accused persons named Anees Ahmed, Adil Ahmed, Muhammad Farooq, Arif Humayun and others. Investigation Officer Ashraf-ur-Rahman submitted the final challan in which he informed the court that during the investigation, in view of ... Read More »

SHC seeks comments in seized 40,000 litres of diesel case

KARACHI: The Sindh High Court (SHC) has sought comments from the deputy attorney general of Pakistan on a constitutional petition filed by M/s Fuel Traders seeking compliance order of the SHC for releasing its 40,000 litres light diesel oil. A two-member bench, comprising Justice Munib Akhter and Justice Anwar Hussain, was hearing the petition. During the hearing, the deputy attorney ... Read More »

Customs Courts remands two suspects in diesel smuggling case

KARACHI: The Special Court of Custom Taxation and Anti-Smuggling on Tuesday sent two suspects namely Samad Khan and Allah Noor Suleman Khail on a three-day police remand in a case of attempting to smuggle 5,000 liters of Iranian high speed diesel. On Tuesday, investigation officer produced the suspects before the court and submitted that the both were trying to smuggle ... Read More »

SHC to hear petition filed by Hameed Shaikh against tax authorities on August 19

KARACHI: The Sindh High Court (SHC) has fixed August 19, 2016 as a date of hearing of constitution petition filed by Abdul Hameed Shaikh, seeking his own Toyota Hilux Surf jeep seized by officials of the Directorate General Intelligence and Investigation team. According to the roster, a two-member bench comprising Justice Munib Akhter and Justice Anwar Hussain will take up ... Read More »

Customs Courts sentences three in gold, currency smuggling case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi awarded 16 days imprisonment along with Rs 100,000 fine each to accused namely Mohammed Iqbal, Kulsoom and Saima Fazal after they were found guilty of smuggling of contraband pure gold, national and foreign currency. On Monday, Investigating Officer (IO) Azhar Mahdi produced the accused along with interim challan before the Customs Court. ... Read More »

M/s Ittehad Food and Oils Industry challenges tax notice in SHC

KARACHI: M/s Ittehad Food and Oil Industry has approached the Sindh High Court (SHC), challenging an impugned demand notice issued by deputy commissioner Inland Revenue, Unit- 2, Zone-IV, Large Taxpayers Unit-II. The counsel for the petitioner stated in its constitutional petition that petitioner is engaged in the business of manufacturing of grain mill products and paying all liabilities regularly. However, ... Read More »

Customs Court grants post arrest bail to suspect involved in mis-declaration

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Saturday granted pre-arrest bail to Arif Humayun son of Muhammad Yameen, former chief executive officer (CEO) of AMI Pakistan (Private) Limited who was arrested in a case of mis-declaration which causes the loss to the tune of Rs 871,836 to the national kitty. During the hearing, the counsel for the applicant ... Read More »

Custom Court accepts final challan against suspects in tax evasion case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has accepted final challan and fixed the hearing for charges framed against suspects in a duty and taxes evasion case amounting to Rs 10,970,013/. Earlier, during the hearing, investigation officer Rasheed Alam submitted the final challan in which he informed the court that suspects, Nafees-ur-Rahman Barry, proprietor of M/s Sabiha Anees Trading ... Read More »

Jawad Packages moves SHC against cancelation of sales tax registration

KARACHI: Muhammad Rizwan Shahzada has approached the Sindh High Court (SHC) on behalf of M/s Jawad Art Packages, seeking a stay order on the proceeding against cancellation of his sales tax registration. In his constitutional petition, the petitioner stated that he has been running a business with the name and style of Jawad Art Packages, located at Ejaz Colony, Garden, ... Read More »

Gold smuggling: Customs Court to hear final arguments on Aug 19

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has fixed August 19, 2016 as a date for final arguments in a case of attempting to smuggle 3,966.7 grams of gold jewellery from Dubai to Pakistan against Sohail Moosa son of Muhammad Moosa. According to the prosecution, on July 11, 2013 at about 11:40 hours Senior Preventive Officer SM Miswar-ur-Islam, intercepted ... Read More »

SHC seek remarks from tax authorities on bail pleas of suspects in Rs 160m sales tax fraud case

KARACHI: The Sindh High Court ( SHC ) has given last and final chance to the tax authorities and deputy attorney general on bail applications of suspects, Syed Muhammad Khalid, Muhammad Amin and Imran Ahmed Qureshi, who are allegedly involved in a case of sales tax fraud of Rs 160 million. A single bench comprising Justice Muhammad Iqbal Kalhoro was ... Read More »

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