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

Author Archives: M.B. Rana

Customs Court extends remand of suspects booked in goods smuggling case

KARACHI: The Customs Court extended physical remand of suspects namely Naseer Ahmed son of Ali Khan and Muhammad Irfan son of Sher Muhammad and sent them back to customs lock-up, who were arrested in a case of attempting to smuggle betel nuts, foreign origin tyres, Ajinomoto salt etc. On 30 January 2020, investigation officer of Customs Preventive Anti-Smuggling Organization submits ... Read More »

SHC seeks reply on petition filed by M/s K.H.H. Int’l Trading

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a petition filed by M/s K.H.H. International Trading against detention of its imported consignments of black paper in the garb of valuation ruling no 1350/2019. On 30 January 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During ... Read More »

SHC issues notices on petition filed by Classis Zone by Kashan Garments

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general of Pakistan on a constitutional petition filed by Classis Zone by Kashan Garments sole proprietor of Waqar Azeem Khokar against enhancement of valuation of its imported two consignments. On 29 January 2020, counsel for the petitioner stated that petitioner has imported two separate consignments, ... Read More »

Customs Court approves after arrest bail of suspect in spare parts, betel nuts smuggling case

KARACHI: The Customs Court approved after arrest bail of suspect Ghulam Muhammad  son of Muhammad who was booked in a case of attempting to smuggle spare parts, betel nuts, foreign origin cloth etc worth Rs7,893,000. On 29 January 2020, counsel for the accused filed after arrest bail petition and argued that his client is innocent and has been falsely implicated ... Read More »

Customs Court seeks reply on bail of clearing agent of M/s Rawandi & Brothers

KARACHI: The Customs Court issued notices to customs department on a pre-arrest bail application filed by Behram Khan son of Haji Hayat Khan, partner of M/s Rawandi & Brothers clearing agent who was booked in a case of attempting to smuggle contraband goods. On 28 January 2020, counsel for the accused argued according to the prosecution M/s TPL Tracker Private ... Read More »

M/s Mian Shafiq Business Int’l moves SHC against enhancement of valuation of goods

KARACHI: M/s Mian Shafiq Business International has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation of its imported consignment of assorted tyres and tube with flaps of various sizes, specifications, designs & patterns from China. On 28 January 2020, counsel for the petitioner stated that in normal course of business, the petitioner imported a ... Read More »

M/s Navtakia Int’l moves SHC against detention of 20 containers

KARACHI: M/s Navtakia International’s owner Muhammad Saleem has approached the Sindh High Court (SHC) against detention of 20 containers of kindey beans total quantity of 480 MT imported from Uganda stopped by Adviser and Director General, Ministry of National Food Security & Research, Plant Quarantine Division. On 27 January 27, 2020, counsel for the petitioner stated that the petitioner import ... Read More »

Customs Preventive submits FIR against M/s Pak Int’l Goods Transportation & others

KARACHI: The Customs Court directed investigation officer of Customs Preventive to complete investigation against Dawood, owner of M/s Pak International Goods Transportation, Rizwan, manager of M/s Pak International Goods Transportation and others who were booked in a case of attempting to smuggle non-duty paid betel nuts, foreign cigarettes etc. On 27 January 2020, investigation officer produced the first information report ... Read More »

SHC seeks reply on petition filed by M/s Nafees Ur Rehman

KARACHI: The Sindh High Court (SHC) directed customs officials to file para wise comments on a constitutional petition filed by M/s Nafees Ur Rehman seeking release order of its imported consignment of 390 cartons of Indian assorted artificial/ imitation jewelery in the garb of smuggling. On 25 January 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing ... Read More »

SHC seeks reply on petition filed by M/s Zaka Sons against show cause notice

KARACHI: Sindh High Court (SHC) directed customs officials to make sure to file their para wise comments on a petition filed by M/s Zaka Sons show cause notice for recovery of duties and taxes by assistant collector Group-III Appraisement East. On 24 January 2020 a two-member bench headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, ... Read More »

Customs Court issues NBWs against absconding importers in sales tax evasion case

KARACHI: The Customs Court issued non-bailable warrants against absconding suspects’ owners/ directors of M/s Unico Printer, M/s Zawwar Enterprises, M/s Glaxy Traders, M/s Zeeshan Enterprises, M/s G.F Enterprises, M/s Pioner international and others in tax evasion of Rs5.744 million along with default surcharge under section 34 of the sales tax act 1990. On 24 January 2020, investigation officer submitted challan ... Read More »

Customs Court approves charge sheet against M/s M. Siddiq Sons & others

KARACHI: The Customs Court approved charge sheet against owners/ directors of M/s M. Siddiq Sons, M/s Nadeem Siraj & Company, M/s Babar International, M/s Glammour International, M/s ACME International and others in evasion of duty and taxes worth Rs4.074 million sales tax evasion case. On 23 January 2020, investigation officer submitted charge sheet and informed the court that the above ... Read More »

M/s Qazi & Company approaches SHC against detention of consignment

KARACHI: M/s Qazi & Company, M/s Hamza International and M/s Radium Silk Factory approached the Sindh High Court (SHC) against detention of their imported consignment comprising carbon block N330, 4000 on the unit of $ 0.67 due to disputed valuation ruling. On 23 January 2020, counsel for the importers stated that petitioners have imported a consignment of carbon block N330, ... Read More »

M/s Naveed Impex approaches SHC against enhancement of valuation

KARACHI: M/s Naveed Impex has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation of its imported consignments comprising citric acid monohydrate/ anhydrous on unit value of $1.00 per kg instead of US$ 0.55 per kg under the garb of impugned valuation ruling no 1015/2017. On 23 January 2020, counsel for the petitioner stated that ... Read More »

Customs Court approves bail of suspect in gold and foreign currency smuggling case

KARACHI: The Customs Court approved after arrest bail of suspect Muhammad Islam son of Muhammad Ishaque in a case of smuggling 04.4 kg gold, $450,000 and AED255 from Sukkur to Karachi. On 22 January 2020, during the hearing, investigation officer of customs preventive submitted charge sheet against the above mentioned suspect and argued that on an actionable information, customs preventive ... Read More »

Customs Court approves charge sheet against M/s Royal Impex & M/s Cosmos Trading

KARACHI: The Customs Court approved charge sheet against Muhammad Muhtasim Mirza, Faizan, directors of M/s Royal Impex Private Limited and Muhammad Abdullah partner of M/s Cosmos Trading Development booked in a case of evasion of duty and taxes in the tune of Rs10,976,946. On 21 January 2020, investigation officer of Customs Export Port Muhammad Bin Qasim submitted charge sheet and ... Read More »

I&I-IR submits progress report against M/s Gharvi Enterprises

KARACHI: Customs Court approved progress report against several importers, their associates, staff members, who are nominated in a scam of fake and flying invoices and filed sales tax returns and evasion duty and taxes to the national exchequer. On 21 January  2020, investigation officer submitted charge sheet against suspects namely Jameel Ahmed Baloch, Muhammad Shoaib, Sajid Mehmood, Pervaiz Sadiq, Farhatullah ... Read More »

CIR submits FIR against M/s Paramount Industries in sales tax evasion case

KARACHI: The Customs Court directed investigation officer of Commissioner Inland Revenue Zone-I to complete investigation against Haroon Rehman Khan, owner of M/s Paramount Industries, who is nominated in a case of Rs84,988,515 sales tax evasion scam. On 20 January 2020, investigation officer submitted first information report (FIR) against the above mentioned importer and informed the court that M/s Paramount Industries ... Read More »

LaGuardia Logistic moves SHC against detention of jet fuel & oil tanker

KARACHI: LaGuardia Logistic Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against detention of 49,125 liters jet fuel (JP-8 Type Fuel) sold by PSO to Nordic Camp Supply to be delivered to ISAF/NATO at Kandahar, Afghanistan. On 17 January 2020, counsel for the petitioner stated in its petition that petitioner undertook to transport 49,125 ... Read More »

Customs Court dismisses application for transfer of case to NAB Court against M.M Trading Co

KARACHI: The Customs Court dismissed the application filed by National Accountability Bureau (NAB) seeking transfer of case from customs court to NAB court against M/s M.M Trading Co and others, who were booked in a case of attempting to evade duties and taxes on the tune of Rs40,097,627. On 18 January 2020, after the hearing, court passed order that “there ... Read More »