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

Author Archives: M.B. Rana

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 »

SHC grants protective bail to ex-director of M/s Shaheen Air International

KARACHI: The Sindh High Court (SHC) granted protective bail to suspect namely Hoshing P. Sidhwa son of Masin G. Sidhwa, former director of M/s Shaheen Air International Ltd and booked for alleged commission of tax fraud by failure to deposit government dues amount to Rs955,050,000 deducted/ withheld from the customers/ passengers and has failed to e-file sales tax returns till ... Read More »

Customs Court issues notices on pre-arrest bail petition filed by Director of M/s Usman Trading Co & others

KARACHI: The Customs Court issues notices to customs department and special prosecutor of customs on pre-arrest bail petitions 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 who are booked in a case of attempting to evade Rs11.39 million to the national exchequer. On September ... Read More »

M/s Pak Telecom Mobile moves SHC against detention of its consignment

KARACHI: M/s Pak Telecom Mobile Limited approached the Sindh High Court against detention of a consignment comprising “directional, antenna with accessorize and “RRU with Huawei International PTE Ltd seized by customs officials due alleging mis-declaration. On August 30, 2019, counsel informed the court that his petitioner has undertaken import of telecommunication equipment containing “directional, antenna with accessorize and “RRU with ... Read More »

M/s Qureshi Enterprises moves SHC seeking release of milk powder consignment

KARACHI: M/s Qureshi Enterprises filed a constitutional petition before the Sindh High Court (SHC) seeking consignment of coconut cream milk powder detained by customs officials due to non-printing of retail price and detail of ingredients in Urdu. On August 31, 2019, counsel argued in his petition that his client has imported Satan Instant Coconut Cream Milk Powder which are also ... Read More »

M/s Eastern Construction approaches SHC against detention asphalt paver machine 

KARACHI: Muhammad Saleem, proprietor of Eastern Construction Co has approached the Sindh High Court (SHC) against detention of consignment comprising German-origin asphalt paver machine imported from Vietnam on the basis of allegedly suspicious documents. On August 30, 2019, counsel for the petitioner stated in his constitutional petition that petitioner imported a German-origin asphalt paver machine from Vietnam through a Singapore-based ... Read More »

Customs Court directs suspect to join investigation in Rs22m tax evasion case

KARACHI: The Customs Court approved interim pre-arrest bail to suspect Shams Mehran Hyder son of Muhammad Siddiqui, booked in a case of evasion of duty and taxes to the tune of Rs22 million approximately. On August 30, 2019, counsel for the accused moved pre-arrest bail petition and argued that his client is innocent and was falsely implicated in this case, ... Read More »

SHC seeks comments on petition filed by M/s Bilal Brother Industries

KARACHI: The Sindh High Court (SHC) issued notices to customs department and deputy attorney general on a constitutional petition filed by M/s Bilal Brother Industries seeking release order of imported consignments of polyester filament yarn seized by customs officials and assessing the duty and taxes on the basis of the Valuation Ruling No 1362/2019. On August 29, 2019, while the ... Read More »

Customs Court approves challan against M/s Usman Trading Co & others evading Rs11.39m

KARACHI: The Customs Court approved interim charge sheet against Muhammad Asghar, partner of M/s Usman Trading Co, Ch. Atif Shahzad Ahsan, partner of M/s Usman Trading Co, Fazal-ur-Rehman, director/ partner of M/s Z.S. Logistic Pvt Ltd, booked in a case of attempting to evade Rs11.39 million to the national exchequer. On August 29, 2019, court also issued non bail-able warrants ... Read More »

M/s Khalid Corporation approaches SHC against valuation of consignments of Nylon Yarn

KARACHI: M/s Khalid Corporation has approached the Sindh High Court (SHC) against determination of values of consignments of Nylon Yarn on the basis of impugned Valuation Ruling No 1270/ 2018 wherein the value of the impugned goods are determined at US$ higher as against declared at US$ 2.62 per kg. On August 28, 2019, counsel for the petitioner stated in ... Read More »

Customs Court fixes case for charge frame against M/s CGA Logistics

KARACHI: The Customs Court directed investigation officer to complete investigation and submit final charge sheet against suspect namely Sheharyar Ahmed Manager of M/s CGA Logistics and others who were booked in a case of evasion of duty and taxes in the tune of Rs2.2 million approximately. On August 28, 2019, counsel for customs department and accused person appeared before the ... Read More »

Appraisement West files appeal against M/s U-Trade Logistics Pvt Ltd in SHC

KARACHI: The Collector of Customs through Additional Collector of Customs (Law) Appraisement West filed special customs reference before the Sindh High Court (SHC) challenging impugned order of appellate tribunal against M/s U-Trade Logistics Pvt Ltd. On August 27, 2019, counsel for applicant argued that the above mentioned importer imported a consignment declared to contain polyester shirting fabric from China and ... Read More »