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Home / Author Archives: M.B. Rana (page 21)

Author Archives: M.B. Rana

NAB Court extends physical remand of clearing agents in mega tax evasion scam

KARACHI: National Accountability Court has extended the physical remand of clearing agents Muhammad Idress son of Yousaf, Muhammad Ali son of Muhammad Idress and Imran Khan son of Saifur Rahman and sent them to NAB custody for eight more days in mega mis-declaration and tax evasion scam. On 20 September 2019, investigation officer produced above-mentioned suspects before the court, during ... Read More »

Appraisement West submits FIR against M/s Hamdan Trading for Rs22.51m tax evasion

KARACHI: Collectorate of Customs Appraisement West submitted first information report (FIR) before the customs court against Inayatullah proprietor of M/s Hamdan Trading, Dhoke Paracha Islamabad Urban, who violated the import policy and imported restricted goods comprising used auto parts, EDU toilet perfume, used 3,4 cylinders petrol/diesel engine, etc. On 19 September 2019, investigation officer submitted FIR before the court and ... Read More »

SHC directs NAB to file reference against Kamran Michael, ex-chairman KPT

KARACHI: A division bench comprising Chief Justice Ahmed Ali M Shaikh and Justice Umer Sial directed investigation officer of NAB to make sure his presence before the court on next date of hearing and put up reference against suspects including former federal minister for ports and shipping Kamran Michael and others arrested for illegal allotment of KPT lands, getting huge ... Read More »

NAB court sends owner of M/s Lucky Diamond Enterprises to jail in Khurram Steel Mills tax evasion scam

KARACHI: National Accountability Bureau (NAB) Court sent suspects Samiullah son of M Khalid, proprietor of M/s Lucky Diamond Enterprises and Kashif Hussain son of Kazim Hussain to Central Jail on judicial remand in M/s Khurram Steel Mills tax evasion scam. On 18 September 2019, investigation officer produced the above mentioned suspects and investigation officer moved application through prosecutor of NAB ... Read More »

Customs Court seeks charge sheet against M/s Al-Aswed and others

KARACHI: The Customs Court directed investigation officer of Collectorate of Appraisement East to complete investigation and submit charge sheet against Imran Haroon son of Haroon, owner of M/s Al-Aswed Associates, Qaiser Abbas clearing agent of M/s Ali Co, Muhammad Idress clearing forwarding agent, Muhammad Ali, Muhammad Ahsan and others involved in a case of attempting to clear restricted goods through ... Read More »

Customs Court seeks charge sheet against M/s Al-Aswed and others

KARACHI: The Customs Court directed investigation officer of Collectorate of Appraisement East to complete investigation and submit charge sheet against Imran Haroon son of Haroon, owner of M/s Al-Aswed Associates, Qaiser Abbas son of Muhammad Salman, clearing agent of M/s Ali Co, Muhammad Idress son of Yousaf, clearing forwarding agent, Muhammad Ali, Muhammad Ahsan and others who are involved in ... Read More »

NAB Court approves plea bargain of clearing agent for Rs10m in Khurram Steel tax evasion case

KARACHI: National Accountability Bureau (NAB) Court approved application of plea bargain of clearing agent Muhammad Waseem son of Nasir Ahmed and disqualified him for a period of 10 years. He was booked in a case of M/s Khurram Steel Mills and evaded duty and taxes to the tune of Rs 9,347,275. According to the NAB sources, suspect has plea-bargained against ... Read More »

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 »