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Home / Author Archives: M.B. Rana (page 19)

Author Archives: M.B. Rana

Customs Court directs to complete investigation against M/s M. M Trading Co & others

KARACHI: The Customs Court directed investigation officer of Customs Collectorate Appraisement West to complete investigation and submit charge sheet against Mehmood Iqbal, proprietor of M/s M. M Trading Co, Qaiser Abbas, Muhammad Idress, clearing agents, Muhammad Ali, Muhammad Ahsan, Imran Khan, Aslam alias Aini, owners/ directors/ partners of United Marine Agencies booked in 6.34 million tax evasion case. On October ... Read More »

Customs PMBQ submits FIR against M/s Hikmat Traders, M/s Al Rahman Associates

KARACHI: The Customs Court directed investigation officer to complete investigation against Dalair Khan, proprietor of M/s Hikmat Traders, Abdul Rehman Siddiquie, proprietor of M/s Al Rahman Associates and others who are booked in a case of attempting evasion of duties and taxes and getting delivery of miscellaneous goods by presenting/ submitting forget/ tampered goods declarations. On October 16, 2019, investigation ... Read More »

Customs Court approves physical remand of accused booked in betel nuts smuggling case

KARACHI: The Customs Court sent suspect namely Nazeer Ahmed son of Haji Muhammad Khan to customs department on physical remand who was booked in a case of attempting to smuggle betel nuts, tyres, curtain cloth etc. On October 14, 2019, investigation officer of Customs Collectorate of Preventive produced the above mentioned suspect before the court and informed that on an ... Read More »

SHC seeks reply on petition filed by M/s Noorani Agency

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials on an application filed by Muhammad Irfan, of M/s Noorani Agency for deciding his application for acquittal under Section 265k Cr.Pc booked in NAB reference for mega sales tax refund scam. On October 15, 2019, a two-member bench also directed the respondents to make sure to file their ... Read More »

Customs Court approves physical remand of accused booked in betel nuts smuggling case

KARACHI: The Customs Court sent suspect namely Nazeer Ahmed son of Haji Muhammad Khan to customs department on physical remand who was booked in a case of attempting to smuggle betel nuts, tyres, curtain cloth etc. On October 14, 2019, investigation officer of Customs Collectorate of Preventive produced the above mentioned suspect before the court and informed that on an ... Read More »

Banking Court restores 18 criminal complaints against Omni Group

KARACHI: The Banking Court Judge Saad Qureshi has restored more than a dozens of criminal complaints filed against Anwar Majeed, Chief Executive Officer (CEO) of Omni Groups, his sons and others co-accused persons, who are booked in 20 criminal complaints filed by Summit Bank, Sindh Bank and National Bank of Pakistan for sold out stock of sugar reserved as bank ... Read More »

Customs Court rejects bail of 3 suspects booked in smuggling of vehicles

KARACHI: The Customs Court dismissed after arrest bail of suspects namely Abid Ashraf, Shams-ur-Rahman and Amash Shahid and sent them back to jail, who were booked in Toyota Hilux Surf jeep and alleged smuggling of heavy vehicles. On October 14, 2019, investigation officer of Anti-Smuggling Organization (ASO) submitted interim charge sheet against them and informed that during the investigation, it ... Read More »

Customs Court approves interim charge sheet against M/s China Gift Centre & others

KARACHI: The Customs Court accepted interim charge sheet against Muhammad Idress son of Malik Abdul Majeed, proprietor of M/s China Gift Centre, Muhammad Hamza, Muhammad Idress, Muhammad Ali, Muhammad Yasin, Qaiser Abbas, Muhammad Ahsan and others, who are booked in a case of mis-declaration of goods in respect of description, PCT heading and quantity. On October 12, 2019, investigation officer ... Read More »

Mis-declaration: Appraisement West submits FIR against M/s Eastern Rags, M/s Aftab Alam

KARACHI: Collectorate of Customs Appraisement West submitted first informed report (FIR) before the Customs Court against suspects namely Irfan Bhatti, proprietor of M/s Eastern Rags, Sarfaraz Alam, proprietor of Aftab Alam, Adeel Arshad and others, who were nominated in a case of mis-declaration of description, weight, quantity and value. On October 11, 2019, investigation officer informed the court that a ... Read More »

SHC issues notice to NAB on bail petition filed by Iqbal Z Ahmed, CEO of M/s PGPCL

KARACHI: A division-bench comprising Chief Justice Ahmed Ali M Shaikh and Justice Umer Sial issued notices to director general NAB and special prosecutor for NAB department on after arrest bail petition filed by Iqbal Z Ahmed of Pakistan Gas Port Consortium Limited, who is confined in jail due to involvement in money laundering scam before Islamabad NAB Court including Asif ... Read More »

SHC seeks reply on petition filed by 21 importers against VR No 1390/2019

KARACHI: The Sindh High Court (SHC) issued notices to customs department and deputy attorney general on a petition filed by 21 importers including M/s Afzal International and others against valuation ruling no: 1390/2019. On October 10, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the matter. During the hearing, counsel for the petitioners argued that they are ... Read More »

SHC calls comments on petition against detention of imported consignments

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general to file their respective para wise comments on a petition filed by M/s A.H Pirani Enterprises and M/s Diamond Impex Corporation against detention of their imported consignments of PVC Tape log rolls due to disputed valuation. On October 9, 2019, a two-member bench, headed by Justice Aqeel ... Read More »

Customs Court sends suspect on physical remand involved in HSD oil smuggling

KARACHI: The Customs Court sent suspect namely Nakhuda Jamshad son of Abdul Qadir on physical remand who is booked in a case of attempting to smuggle non-duty paid 7000 liters Iranian origin high speed diesel through launch. During the hearing, investigation officer produced the above mentioned suspect before the court and informed that on an actionable information, high officials of ... Read More »

M/s Noor Petroleum approaches SHC against detention of consignment

KARACHI: M/s Noor Petroleum Associates approached the Sindh High Court (SHC) against detention of its consignment of 250 MT of Chloroform chemical imported in bulk and alleged enhancement of valuation under the garb of valuation ruling no 1311/2018. On 7 October 2019, counsel for the petitioner stated that petitioner imported consignment of 250 MT of Chloroform chemical in bulk and ... Read More »

Customs Court approves after arrest bail of suspects in smuggling case

KARACHI: The Customs Court granted after arrest bail to suspects Muhammad Sabir and Rafeeq in a case of attempting to smuggle non-duty paid 10,896 liters high speed diesel. On 7 October 2019, counsel for accused moved petitions for after arrest bail and argued that his clients are innocent and have been falsely implicated in this case, as they are ready ... Read More »

M/s Noorani Agency approaches SHC for issuing orders on acquittal petition

KARACHI: Muhammad Irfan of M/s Noorani Agency approached the Sindh High Court (SHC) and submitted petition for deciding his petition for acquittal under section 265k Cr. Pc booked in NAB reference for mega sales tax refund scam. On 7 October 2019, counsel for the petitioner stated that petitioner was employed with M/s Noorani Agency as outdoor clerk, his boss asked ... Read More »

Customs Court approves remand of suspect in betel nuts smuggling case

KARACHI: The Customs Court sent suspect namely Waqas Noor to customs department on physical remand in a case of attempting to smuggle non-duty paid betel nuts. On 7 October 2019, investigation officer of Intelligence and Investigation FBR submitted first information report (FIR) and also produced the above-mentioned suspect and informed that on an actionable information, customs officials intercepted Toyota Hilux ... Read More »

CEO of Bahria Town challenges reference filed by NAB

KARACHI: Chief Executive Officer Bahria Town Zain Malik has challenged reference filed by National Accountability Bureau (NAB) in NAB Court against him. NAB also booked the then mayor Mustafa Kamal, the then district coordination officer Fazlur Rehman, the then executive district officer Iftikhar Qaimkhani, the then district officer Mumtaz Haider, the then additional DO Syed Nishat Ali and the then ... Read More »

SHC dismisses after arrest bail of ex-secretary KPT in illegal allotment case

KARACHI: The Sindh High Court (SHC) has dismissed after arrest bail of Ghulam Khan, former secretary Karachi Port Trust (KPT), who is confined in Central Jail Karachi and booked for illegal allotment of KPT lands, getting huge bribe money and corrupt practices. Kamran Michael, former federal minister for ports and shipping and others are also confined in Central Jail Karachi ... Read More »

SHC seeks comments on petition filed by M/s Badar Enterprises

KARACHI: The Sindh High Court (SHC) directed customs officials to make sure filing their para wise comments on a constitutional petition filed by M/s Badar Enterprises seeking restraining order from carrying out final assessment of the consignments of aseptic packaging materials imported by the petitioner on the basis of the valuation ruling no 1381 of 2019 dated 12/07/2019. On 4 ... Read More »