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Home / Author Archives: M.B. Rana (page 18)

Author Archives: M.B. Rana

Tax evasion: Customs court approves challan against M/s Malik Logistics Pvt Ltd

KARACHI: The Customs Taxation & Anti-Smuggling Court approved challan against suspect namely Muhammad Mansha son of Muhammad Anwar who presented false and tempered documents to customs department in order to conceal actual facts of the consignment at import stage. On 13 June 2020, during the hearing, investigation officer submitted charge sheet against the above mentioned suspect and informed the court ... Read More »

Customs Court issues notice on acquittal petition in HSD smuggling case

KARACHI: The Customs Court issued notices to the customs officials and directed them to file their comments on an application under section 265K for acquittal by suspect Abdul Wahab S/o Abdullah, who was nominated in a case of attempting to smuggle high speed diesel. On 25 April 2020, counsel for the applicant/accused moved application for acquittal and argued that prosecution ... Read More »

Customs Court approves interim pre-arrest of owner of M/s Nagina Supari godown

KARACHI: The Customs Court granted interim pre-arrest bail of suspect Abdul Ghani Ronja, owner of M/s Nagina Supari Godown Factory and directed investigation officer to complete investigation and submit final charge sheet in a case of attempting to smuggle 38,400 kgs crushed betel nuts and 750kgs Sodium Cyclamate CP Grade (Sweetener) made in Indonesia. On 24 April 2020, after argument ... Read More »

M/s Foton JW Auto Park moves SHC against imposition of customs duty on imports of CKDs

KARACHI: M/s Foton JW Auto Park Private Limited approached the Sindh High Court (SHC) and filed a petition against imposition of 7 percent additional customs duty on imports of CKDs under the garb of SRO 670(1)/2019 dated 28 June 2019. On 25 April 2020, counsel for the petitioner stated in his petition that petitioner is engaged in imports, he is ... Read More »

SHC directs customs officials to release consignment of Mubeen Int’l on bank guarantee

KARACHI: The Sindh High Court (SHC) directed high officials to customs department to release the consignment of importer Mubeen International after securing disputed amount as bank guarantee on a constitutional petition against detention of its imported consignment due to disputed valuation. On 23 April 2020, while hearing the petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directed ... Read More »

Customs Court approves charge sheet in smuggling of contraband goods

KARACHI: The Customs Court approved charge sheet against suspect namely Waqas Saleem S/o Saleem Hussain Memon, in a case of attempting to smuggle foreign origin mobile phones worth Rs 5,900,000. On 23 April 2020, investigation officer of customs preventive submits charge sheet against above-mentioned suspect and informed the court that on an information, customs preventive intercepted above-mentioned suspect arrived from ... Read More »

M/s Byco Petroleum files petition challenging recovery notice

KARACHI: M/s Byco Petroleum Private Limited has approached the Sindh High Court (SHC) against deposit of pay order for purported recoverable amount of Rs 552,688 million as sales tax and petroleum levy on HSD issued by high officials of Federal Board of Revenue. On 22 April 2020, counsel for the petitioner submitted a constitutional petition and argued that petitioner is ... Read More »

M/s Tuwairqi Steel Mills moves SHC against freezing bank account

KARACHI: M/s Tuwairqi Steel Mills Limited (TSML) has approached the Sindh High Court (SHC) against seizing its bank accounts in the garb of show cause notice for recovery of Rs184,027,206 issued by Federal Board of Revenue . On 20 April2020, counsel for the petitioner stated in his petition that petitioner is engaged in lawful business and always fulfils all the ... Read More »

Customs Court seeks final charge sheet in Rs1.261b tax evasion and money laundering case

KARACHI: The Customs Court extended pre-arrest bail to suspect namely Zor Talab Khan and others, who were booked in a case of using 6 benami accounts to conduct business and evade taxes of more than Rs 1 billion. They were also involved in money laundering. On 18 April, 2020, counsel for above-mentioned suspects appeared before the court, special prosecutor for ... Read More »

Consignment of knitted pile, woven furnishing fabrics may release on bank guarantee: SHC

KARACHI: The Sindh High Court (SHC) directed customs officials to release consignment of importer comprising on knitted pile, woven furnishing fabrics and other goods on provisional release as bank guarantee which was seized by customs officials due to disputed valuation. While hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also issued notices to the customs officials ... Read More »

Radium Silk Factory moves SHC against enhancement of valuation on imported consignments

KARACHI: M/s Radium Silk Factory has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation and detention of its consignments of polyester filament under the valuation ruling no 1387/2019. On 16 April 2020, counsel for the petitioner argued in his petition that petitioner is engaged in the lawful import of the above mentioned goods and ... Read More »

Customs Court approves post arrest bail in betel nuts smuggling case

KARACHI: The Customs Court granted post arrest bail to suspect namely Abdul Rasheed, who was confined in Central Jail Karachi and booked in a case of attempting to smuggled non-duty paid foreign origin betel nuts. On 16 April 2020, counsel for the applicant moved post arrest bail application and argued that according to the first information report (FIR) during the ... Read More »

SHC directs to release consignment of M/s Kalsoom Int’l on bank guarantee

KARACHI: The Sindh High Court (SHC) directed customs officials to release consignment of petitioner comprising citric acid monohydrate/ anhydrous on bank guarantee on a constitutional petition filed by M/s Kalsoom International against detention of their consignment. On 15 April 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the petition. The bench also directed customs officials to file ... Read More »

Customs Court directs to arrest suspects booked in contraband goods smuggling

KARACHI: The Customs Court directed investigation officer to arrest owner/ financer/ abettors/ associates who were involved in a case of attempting to smuggling 327 slabs of cutch (katha) brands (KB, IWP, TWP, GKF, KU) wrapped in gunny bags packed in wooden cases weighing of 20,900 kg. On 15 April 2020, during the hearing, investigation officer of Customs Collectorate Enforcement & ... Read More »

Director of M/s Hamdard Packet files acquittal petition in sales tax evasion

KARACHI: Humayun Aslam, director of M/s Hamdard Packet Pvt Ltd has approached the customs court and moved petition under section 265-K CR.PC for acquittal in a case of fake/ bogus purchase with several suppliers in order to evade sales tax and causing loss to government exchequer. On 11 April 2020, during the hearing, counsel for the applicant argued that according ... Read More »

Customs Court approves charge sheet against M/s Mashallah Steel and others

KARACHI: The Customs Court approved charge sheet against suspect namely Aurangzeb Hashmi, owner of M/s Mashallah Steel and others, who were booked in tax evasion case by operating an unregistered steel re-rolling mill and supplying of finished taxable goods without payment of sales tax and income tax. On 13 April 2020, during the hearing, investigation officer of RTO submitted that ... Read More »

Proprietor of M/s Hamdan Trading files acquittal petition in tax evasion case

KARACHI: Hayatullah, proprietor of M/s Hamdan Trading approached the Customs Court and moved petition under section 265-K CR.PC for acquittal, who is nominated in a case of violating the import policy and imported restricted goods comprising, used auto parts, EDU toilet perfume, used 3,4 cylinders petrol/ diesel engine etc. On 13 April 2020, counsel for the applicant argued that applicant ... Read More »

Owner of M/s Nagina Supari files petition to obtain pre-arrest bail

KARACHI: Abdul Ghani Ronja, owner of M/s Nagina Supari Factory has approached the customs court and filed petition for pre-arrest bail under section 498 of criminal procedure code, who was booked in a case of attempting to smuggle 38,400 kilograms crushed betel nuts and 750 kilograms sodium cyclamate CP grade (wweetener) made in Indonesia. On 11 April2020, counsel for the ... Read More »

Pakistan Int’l Pvt Ltd moves SHC challenging tax notice issued by FBR

KARACHI: Pakistan International Private Limited (PIPL) has approached the Sindh High Court (SHC) against issuing of show cause notice the Federal Board of Revenue to pay Rs778,906,242 for tax year 2014. On 10 April 2020, counsel for the petitioner stated in his constitutional petition that petitioner always fulfills all the legal formalities according with law and never has been nominated ... Read More »

SHC directs to release consignment of galvanized steel coils on bank guarantee

KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment of galvanized steel coils of secondary quality on bank guarantee on a constitutional petition filed by importer Naveed Tahir against detention of his consignment due to disputed valuation. On 8 April 2020 a two-member bench, headed by Justice Aqeel Ahmed also issued notices to customs officials and ... Read More »