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Home / Author Archives: M.B. Rana (page 20)

Author Archives: M.B. Rana

Customs Court approves bail before arrest of director of M/s Facilities Shipping Agency

KARACHI: The Customs Court granted pre-arrest bail to suspect Umair Nawaz son of Rab Nawaz, director of M/s Facilities Shipping Agency in mega mis-declaration scam. On 16 September 2019, during the hearing, above-mentioned suspect appeared before the court along with his counsel who argued that suspect filed manifest with the customs authority as per bill of lading and to issue ... Read More »

Importers move SHC against enhancement of valuation of polyester filament yarn

KARACHI: M/s Khalid Corporation, M/s A.B International Agency, M/s Abid Enterprises and M/s Hassan Fabrics filed a constitutional petition before the Sindh High Court (SHC) against enhancement of valuation of polyester filament yarn under valuation ruling no 1387/2019. On 16 September 2019, counsel for the petitioners stated that they have imported consignments comprising polyester filament yarn on unit value of ... Read More »

Customs Court seeks charge sheet in another mis-declaration scam against M/s Al-Aswed & others

KARACHI: The Customs Court directed investigation officer of Appraisement East to complete investigation and submit charge sheet against suspects namely Imran Haroon, owner of M/s Al-Aswed, Qaiser Abbas, clearing agent of M/s Ali Co, Muhammad Idress, clearing forwarding agent, Muhammad Ali and Muhammad Ahsan in a case of mis-declaration scam. On September 16, 2019, investigation officer submits first information report ... Read More »

NAB takes action on green channel mega scam after Customs Today’s extensive coverage

KARACHI: National Accountability Bureau (NAB) has taken custody of clearing agents Muhammad Idress s/o Yousaf, Muhammad Ali s/o Muhammad Idress and Imran Khan s/o Saifur Rahman from Central Jail Karachi in a corruption scam. These suspects were already in the custody of the customs court for evading taxes and duties to the tune of Rs74,036,216. On 12 September 2019, Senior Superintendent Central Jail ... Read More »

M/s Fauji Fertilizer approaches SHC against additional charges on Sulphate of Potash

KARACHI: M/s Fauji Fertilizer Company Limited Eastern Zone, Bin Qasim, Karachi has filed a constitutional petition before the Sindh High Court (SHC) against imposition of additional charges on import of Sulphate of Potash (SOP) in bulk under Sales Tax General Order No 103/2019 dated August 07, 2019 by the Model Collector of Customs KAPE, Appraisement East. On 14 September 2019, ... Read More »

Customs Court extends pre-arrest bail filed by director of M/s Usman Trading Co & others

KARACHI: The Customs Court directed special prosecutor for customs department and investigation officer to make sure to file their comments on pre-arrest bail petition filed by suspects namely Chaudhary Atif Shahzad Ahsan, partner of M/s Usman Trading Co and Fazal-ur-Rehman, director/partner of M/s Z.S. Logistic Pvt Ltd booked in a case of attempting to evade Rs11.39 million. On 14 September ... Read More »

M/s Roch Mars Industries moves SHC against detention of LED TV parts

KARACHI: M/s Rock Mars Industries Private Limited approached the Sindh High Court (SHC) against detention of a consignment of 81 packages of LED TV parts imported from M/s Rock Mars General Trading LLC, UAE, Dubai. On 13 September 2019, counsel for the petitioner stated in his constitutional petition that in normal course of business, petitioner imported a consignment of 81 packages ... Read More »

Customs Court seeks charge sheet of Iranian origin tiles smuggling case

KARACHI: The Customs Court directed investigation officer of Anti-Smuggling Organization to complete investigation and submit charge sheet against suspect namely Muhammad Mubeen Khan, Waseem and Asadullah Pathan, who were involved in a case of foreign/ Iranian origin tiles of different brand and size. On September 13, 2019, investigation officer informed the court that information was received that a huge stock ... Read More »

SHC approves protective bail of suspect booked in tax evasion case

KARACHI: The Sindh High Court (SHC) granted protective bail to suspect namely Shoukat Ali son of Hamza against the surety of Rs25, 000 for 15 days who was booked in a case of evading the duty and taxes in the tune of Rs965, 465. On September 12, 2019, above mentioned suspect appeared before the court along with his counsel and ... Read More »

SHC seeks reply on petition filed by M/s Eastern Construction

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition filed by Muhammad Saleem, proprietor of Eastern Construction Co against detention of consignment comprising German-origin Asphalt Paver Machine imported from Vietnam on the basis of allegedly suspicious documents. On September 11, 2019, a two-member bench, headed by Justice Aqeel Ahmed ... Read More »

Customs Court approves pre-arrest bail of two accused in mis-declaration case

KARACHI: The customs court granted interim pre-arrest bail to suspect namely M Faisal alias Faisal Momon son of M Hussain Kahtri, who was booked in two different cases of mis-declaration. On September 11, 2019, the above mentioned suspect appeared before the court along with his counsel and moved two bail petitions, he argued that the name of the present accused ... Read More »

M/s Al-Hamra Trading moves SHC against detention of natural raw rubber consignment

KARACHI: M/s Al-Hamra Trading Company approached The Sindh High Court (SHC) against alleged illegal detention of its imported consignment of natural raw rubber RSS on the basis of Valuation Ruling 1092/2017 dated March 18, 2017. On September 7, 2019, counsel for the petitioner argued that importer has imported a consignment of natural raw rubber SRR and filed goods declaration on ... Read More »

Customs Court approves post arrest bail of M. Irfan of M/s ERA Marine Agencies

KARACHI: The Customs Court approved post arrest bail application filed by suspect namely Muhammad Irfan, shipping agent of M/s ERA Marine Agencies, who in allegedly involved a case for evading duties and taxes in the tune of Rs74, 036, 216. On September, 7, 2019, counsel for the applicant argued that the applicant is shipping agent who remained in custom’s custody ... Read More »

3 directors of M/s Shaheen Air surrender themselves before customs court

KARACHI: Javed Karim Sebhai, Muhammad Wasiq and Hoshing P. Sidhwa son of Masin G. Sidhwa, directors of M/s Shaheen Air International Ltd surrendered themselves before the customs court after getting protective bail from the Sindh High Court (SHC). They were allegedly involved for alleged tax fraud by failure to deposit government dues amount of Rs955,050,000, deducted/withheld from the customers/passengers and ... Read More »

Customs Court approves charge sheet against M/s Allied Xpert Logistics & others

KARACHI: The customs court approved interim charge sheet against Muhammad Hasan, manager of M/s Allied Xpert Logistics, Adeel Munir, proprietor of M/s Arham & Co, Mehndi Lal, Uzair Ahmed, Muhammad Ahmed and others in mis-declaration scam. On September 6, 2019, investigation officer of Appraisement West submitted interim charge sheet and informed the court that the above-mentioned suspects attempted to clear ... Read More »

NAB Court declines physical remand of Iqbal Z. Ahmed in mega money laundering case

KARACHI: Administrative Judge of National Accountability Bureau (NAB), Karachi declined the request for physical NAB custody of accused Iqbal Z Ahmed, than Chief Executive Officer of M/s Jamshoro Joint Venture Limited (JJVL) and gave transit remand for September 07 for produce him before proper court having jurisdiction. Who was alleged involved in mega money laundering scam. On September, 05, 2019, ... Read More »

SHC seeks reply on bail petition filed by Kamran Michael

KARACHI: The Sindh High Court (SHC) directed NAB officials and prosecutor for NAB to provide copy of documents to counsel for suspects namely Kamran Michael, former federal minister for ports and shipping and others, who have been arrested for illegal allotment of KPT lands, getting huge bribe money and corrupt practices. On September 5, 2019, a two-member bench, headed by ... Read More »

SHC issues notice to M/s U-Trade Logistics Pvt Ltd on SCRA filed by Appraisement West

KARACHI: The Sindh High Court (SHC) issued notice to M/s U-Trade Logistics Pvt Ltd on several special customs reference applications filed by the collector of Customs through additional collector of Customs (Law) Appraisement West challenging impugned orders of appellate tribunal against M/s U-Trade Logistics Pvt Ltd. On September 04, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was ... Read More »

SHC seeks reply on petition filed by M/s Dua Industries & M/s Maya Corporation

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general to file their comprehensive para wise comments on a constitutional petition filed by M/s Dua Industries and M/s Maya Corporation against detention of imported consignments of polyester filament yarn. On September 3, 2019, a two-member bench, comprising Justice Aqeel Ahmed Abbasi heard the matter. During the hearing, ... Read More »

Customs Court approves charge sheet against M/s Qaari Traders & M/s Impex International

KARACHI: The Customs Court issued non bail-able warrants against absconding suspects Muhammad Waqar, proprietor of M/s Qaari Traders Karachi, Farasat Ali, proprietor of M/s Impex International, Imran Khan, director of M/s Saif-ur-rehman, Nisar Ahmed and Nasir Khan who were allegedly involved in mega mis-declaration scam. On September 3, 2019, investigation officer submitted charge sheet against the above mentioned and other ... Read More »