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Home / Author Archives: M.B. Rana (page 22)

Author Archives: M.B. Rana

SHC seeks reply on petition filed by M/s Middle East Construction Company

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials directing them to file their respective para wise comments on a constitutional petition filed by M/s Middle East Construction Company seeking release order for its imported old and used Hino Prime Mover Trucks seized by customs officials. On 4 March 2020, a two-member bench headed by Justice Aqeel ... Read More »

Customs Court extends remand of suspect booked in smuggling case

KARACHI: The Customs Court extended physical remand of suspect namely Ghulam Qadir son of Abdul Khaliq, and sent him to customs lock-up, who was nominated in a case of attempting to smuggle contraband goods. On 3 March 2020, investigation officer of Customs Preventive Anti-Smuggling Organization produced the above mentioned suspect and informed the court that on information, customs officials intercepted ... Read More »

SHC seeks reply on petition filed by M/s Selani & Selani against enhancement of valuation

KARACHI: The Sindh High Court (SHC) issued notices to the customs department on a petition filed by M/s Selani & Selani and M/s Azuan Natural against 100 percent enhancement of valuation of imported black pepper/ white pepper. On 3 March  2020, while the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directing them to file ... Read More »

SHC seeks reply on petition filed by M/s Selani & Selani against enhancement of valuation

KARACHI: The Sindh High Court (SHC) issued notices to the customs department on a petition filed by M/s Selani & Selani and M/s Azuan Natural against 100 percent enhancement of valuation of imported black pepper/ white pepper. On 3 March  2020, while the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directing them to file ... Read More »

SHC issues notices on petition filed by M/s TF Industries against enhancement of valuation

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on constitutional petition filed by M/s TF Industries against enhancement of valuation of imported non-woven for diapers from $1.65 to $2.10 per kg. On 2 March  2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, counsel ... Read More »

SHC directs customs officials to act as per law on petition filed by M/s Deezina Textile

KARACHI: The Sindh High Court (SHC) directed customs officials to act strictly accordance with law on a petition filed by M/s Deezina Textile against lodging first information report (FIR) allegedly involvement in tax evasion case. On 2 March 2020, while the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directing them to file their respective ... Read More »

M/s Hamza Waqar Enterprises moves SHC against enhancement of valuation

KARACHI: Shaikh Waqar Ahmed, Chief Executive Officer (CEO) of M/s Hamza Waqar Enterprises has moved the Sindh High Court (SHC) and filed a constitutional petition against enhancement of valuation of imported sodium lauryl ether sulfate 70 percent from Indonesia. On 29 February 29 2020, counsel for the petitioner stated that petitioner is engaged in lawful imported their respective consignments regularly ... Read More »

Customs Court seeks reply on acquittal petition filed by proprietor of M/s S. A Enterprises

KARACHI: The Customs Court issued notices to special prosecutor for customs department on an application for acquittal filed by Anjum Hafeez, Proprietor of M/s S. A Enterprises. On 28 February 2020, during the hearing, counsel for the accused stated that there is absolutely no evidence with the prosecution which could connect the applicant with the alleged crime, trail of applicant ... Read More »

SHC seeks reply on petition filed by M/s Assher Trading

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general directing them to file their comments on a constitutional petition filed by M/s Assher Trading Company against enhancement of value of imported comprising of coir-mattress fiber/ coir bristle fiber/ coir yarn 2 ply. On 28 February, 2020, a two-member bench, headed by Justice Aqeel ... Read More »

Customs Court issues warrants against directors of M/s Malik Brothers Logistics

KARACHI: The Customs Court issued bail-able warrants against suspects namely Muhammad Mansha and Karamat Ali, directors of M/s Malik Brothers Logistics, who were booked in another case of tax evasion and money laundering of Rs265,264,660. On 28 February 2020, during the hearing, investigation officer submitted first information report (FIR) against the above mentioned suspects and informed the court that during ... Read More »

SHC seeks reply on petition filed by M/s Assher Trading against enhancement of valuation

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general and directed them to file their comments on a constitutional petition filed by M/s Assher Trading Company against enhancement of value of imported comprising of coir-mattress fiber/ coir bristle fiber/ coir yarn 2 ply. On 28 February 2020, a two-member bench, headed by Justice ... Read More »

Customs Court approves bail of suspect booked in betel nuts smuggling case

KARACHI: The Customs Court granted after arrest bail to suspect namely Abdul Wali son of Amir Muhammad, who was booked in a case of attempting to smuggle non-duty paid betel nuts etc. On 27 February 2020, investigation officer of Customs Collectorate Preventive ASO submitted charge sheet against the above mentioned suspect and informed that on an actionable information, customs officials ... Read More »

SHC seeks comments on petition filed by more than 60 importers

KARACHI: The Sindh High Court (SHC) directed high officials of Federal Board of Revenue (FBR) and others to make sure filing their para wise comments on a constitutional petition filed by several importers against issuing Sales Tax General Orders No 102, 103 for printing retail price after clearance of goods and fixation taxes. On Feb, 27, 2020, a two-member bench, ... Read More »

M/s Khalid Traders approaches SHC seeking restraining order against auction proceedings

KARACHI: M/s Khalid Traders approached the Sindh High Court (SHC) and filed a constitutional petition seeking restraining order against auction proceedings of its imported consignment of rice bearing. On 26 February 2020, counsel for the petitioner stated that in the year 2011 and 2014 consignments of Rica bearings were imported by the family companies namely M/s Sindh Bearing Agency and ... Read More »

Customs Court issues notices on acquittal petition filed by M/s Int’l Business Links

KARACHI: The Customs Court issued notices to special prosecutor for customs department on acquittal petition under section 265-K filed by Kashif Anwar, director of M/s International Business Links allegedly booked in a case of filing fake sales tax returns and issuance of fake sales tax invoices. On 26 February 2020, during the hearing, counsel argued that in the instant case ... Read More »

Tax evasion: M/s Deezina Textile approaches SHC against lodging FIR

KARACHI: M/s Deezina Textile has approached the Sindh High Court (SHC) against lodging first information report (FIR) by Deputy Collector (Group-IV) Port Muhammad Bin Qasim allegedly involvement in tax evasion case. On 25 February 2020, during the hearing, counsel for the petitioner stated in his petition that during the course of its business, petitioner imported a consignment of inter lining ... Read More »

Customs Court approves charge sheet against M/s Al-Asghar Goods Transport Co

KARACHI: The Customs Court approved charge sheet against suspect namely Muhammad Rashid S/o Fazal-ur-Rehman, representative of M/s Al-Asghar Goods Transport Co Karachi, in a case of attempting to smuggle 15,000 kg monosodium glutamate (Ajinomoto Salt). On 25 February 2020, investigation officer of Anti-Smuggling Organization (ASO) appeared and submitted interim charge sheet against the above mentioned suspect and informed that an ... Read More »

68 importers move SHC challenging STGO 102 & 103

KARACHI: M/s Abdullah & Company, M/s Faraz Brother and other 66 importers approached the Sindh High Court (SHC) against issuing sales tax general orders no 102, 103 for printing retail price after clearance of goods and fixation taxes. On 24 February  2020, counsel for importers stated in their constitutional petition that petitioners are all sole proprietors trading under various name ... Read More »

SHC seeks reply from MoD chairman KPT about leakage of toxic gas

KARACHI: The Sindh High Court (SHC) issued notices to the Ministry of Defence, Ministry for Maritime Affairs, Chairman Karachi Port Trust (KPT) as well as Sindh Environment Protection Agency (SEPA) and others on different petitions for inquiry commission about leakage of toxic gas alleged from inside Karachi Port Trust (KPT) area or Keamari Town. On 24 February 2020, a two-member ... Read More »

SHC seeks reply on petition filed by M/s RTS Engineering Works

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a petition filed by M/s RTS Engineering Works against detention of its imported consignment due to disputed valuation ruling. On 22 February 2020 a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, counsel for the petitioner ... Read More »