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Home / Author Archives: M.B. Rana (page 23)

Author Archives: M.B. Rana

Customs Court awards sentence to lady booked in mobile smuggling case

KARACHI: The Customs Court awarded 16 days imprisonment and fine of Rs100,000 to suspect lady namely Seema Rauf daughter of Abdul Rauf, who was booked in a case of attempting to smuggled non-duty paid foreign origin mobile phones and memory cards valuing to Rs5,809,413. On October 4, 2019 above mentioned suspect lady appeared before the court and filed an application ... Read More »

NAB Court starts proceedings for declaring Babar Ghauri as proclaimed offender

KARACHI: The National Accountability Court directed investigation officer to complete proceeding under section 87,88 Cr Pc for declaring Babar Khan Ghori as proclaimed offender, the former minister for ports and shipping, who is still absconder in charges of corruption, corrupt practices and abuse of authority for illegally appointing 940 employees in KPT. On 3 October 2019, investigation officer appeared before ... Read More »

21 importers move SHC seeking release of ginger garlic consignments

KARACHI: M/s Afzal International and others 21 importers approached the Sindh High Court (SHC) and filed a petition against valuation ruling no 1390/2019 and seeking release of their consignments of imported ginger garlic on provisional basis. On October 3, 2019, counsel for the petitioners argued that they are seriously aggrieved and highly prejudiced by the actions of customs officials, during assessment of ... Read More »

Customs Court extends interim pre-arrest bail of ex-directors of M/s Shaheen Air Int’l

KARACHI: The Customs Court extended interim pre-arrest bail of suspects Javed Karim Sebhai, Muhammad Wasiq and Hoshing P. Sidhwa, directors of M/s Shaheen Air International Ltd who were allegedly involved for committing tax fraud by deliberately avoiding to deposit the government dues amounting to Rs955,050,000 deducted/withheld from customers/passengers. On 2 October 2019, the above-mentioned suspects appeared before the court along ... Read More »

SHC seeks reply on petition filed by M/s Spark World

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a petition filed by M/s Spark World Private Limited challenging Valuation Ruling No 1089/2017 which is not applicable to LED TV parts imported by the petitioner. On 2 October 2019, a two-member bench headed by Justice Aqeel Ahmed Abbasi directed them to file ... Read More »

M/s. A.H. Pirani Enterprises & M/s Diamond Impex Corp moves SHC against detention of consignment

KARACHI: M/s A.H Pirani Enterprises & M/s Diamond Impex Corporation approached SHC against detention of their imported consignments of PVC Tape log rolls due to disputed valuation. On 1 October 2019, counsel for the petitioners stated in their petition that during the course of business, they imported PVC Tape log rolls and filed goods declaration according with law. He further ... Read More »

Customs Court issues NBWs against absconders in HSD smuggling case

KARACHI: The Customs Court approved interim charge sheet against suspects Saeed Khan, Muhammad Sabir, Rafeeq and Shahryar Kharal in a case of attempting to smuggle non-duty paid 10,896 liters high speed diesel. On 1 October 2019, investigation officer of customs preventive submitted interim charge sheet and informed the court that on an information, customs preventive team intercepted an ISUZU oil ... Read More »

M/s EI Abrar approaches SHC against higher valuation of imported kitchen cabinets

KARACHI: M/s EI Abrar approached the Sindh High Court (SHC) against enhancement of valuation of imported kitchen cabinets and accessories. On 30 September 2019, counsel for the petitioner argued that during November 2018 to August 2019, petitioner imported eleven consignments of miscellaneous items, inter-alia including kitchen cabinets and accessories in SKD condition from Italy at the unit CFR value ranging ... Read More »

Customs Court approves bail before arrest of M/s Al-Aswed owner in tax evasion case

KARACHI: The Customs Court has granted bail before arrest to suspect Imran Haroon, owner of M/s Al-Aswed, who is nominated in a case of mis-declaring goods. On 28 September 2019, above-mentioned suspect appeared before the court along with his counsel who moved pre-arrest bail application and argued that his counsel is innocent and has been falsely implicated in this case. ... Read More »

SHC seeks reply on petitions filed by citizens against detention of imported vehicles

KARACHI: The Sindh High Court (SHC) directed customs officials to file their para wise comments on several constitution petitions filed by a citizens against detention of their imported vehicles due to alleged tax evasion. On 28 September 2019, counsel for the petitioners argued that their counsels are law abiding and peace loving citizens and they imported vehicles of different brands ... Read More »

M/s Grace Int’l approaches SHC seeking release order for detained consignment

KARACHI: M/s Grace International approached the Sindh High Court (SHC) and filed a petition seeking release order for consignment of contain air compressor scrap question in the light of order in customs appeal dated 18/05/2019 passed by the Customs Appellate Tribunal Karachi. On September 26, 2019, counsel argued that customs department is refusing to release the consignment declared to contain ... Read More »

Customs Court approves after arrest bail of suspect involved in boostin injection smuggling

KARACHI: Customs Court approved after arrest bail to suspect namely Noman Saeed son of Muhammad Saeed, who was absconder and court had issued non bail-able warrants, who was involved in a case of attempting to smuggle 6,000 boostin injection from Abu Dubai to Pakistan. On September 27, 2019, above mentioned counsel appeared before the court along with his counsel and ... Read More »

Customs Court approves pre-arrest bail of suspects in tax evasion case

KARACHI: The Customs Court granted pre-arrest bail to suspects Muhammad Rehan, Qurban Ali and Muhammad Adnan, who were nominated in a case of evading duties and taxes to the tune of Rs74,036,216. On 26 September 2019, above-mentioned suspects appeared before the court along with their counsels, and moved pre-arrest bail applications and argued that their clients are innocents and have ... Read More »

M/s Samad Enterprises approaches SHC against detention of polyester knitted pile fabric

KARACHI: M/s Samad Enterprises filed a constitutional petition before the Sindh High Court (SHC) against putting on hold its consignment comprising 13380kg polyester knitted pile fabric of assorted colors imported from China. On 25 September 2019, counsel for the petitioner stated that in normal course of business, petitioner imported a consignment of 13380 kgs polyester knitted pile fabric of assorted ... Read More »

SHC seeks reply on petition filed by M/s New Jaddha Trading Company

KARACHI: Sindh High Court directed customs authorities to file their para wise comments on a constitutional petition filed by M/s New Jaddha Trading Company against detention of Alternator 80KVA/64KW, Alternator 100KVA/80KW and Alternator 150KVA/120W, by customs officials due to disputed valuation. On 25 September 2019, a two-member bench heard the matter. During the hearing, counsel for the petitioner argued that petitioner ... Read More »

M/s Badar Enterprises approaches SHC against VR No. 1381

KARACHI: M/s Badar Enterprises approached the Sindh High Court (SHC) for seeking restraining order from carrying out final assessment of the consignments of aseptic packaging materials imported by the petitioner on the basis of the valuation ruling no 1381 dated 12/07/2019. On 24 September 2019, counsel argued that petitioner is seriously aggrieved by the act of the respondents, who introduced ... Read More »

Customs Court approves charge sheet of Iranian origin tiles smuggling case

KARACHI: The Customs Court approved interim charge sheet and issued notices to special prosecutor of customs department, investigation officer and called police papers on bail before arrest filed by suspects Muhammad Mubeen Khan, Waseem and Asadullah Pathan involved in a case of smuggling foreign/Iranian origin tiles of different brand and size. On 23 September 2019, investigation officer submitted charge sheet ... Read More »

Appraisement West submits FIR against CPF staff involved in liquor stolen case

KARACHI: The Customs Court directed investigation officer of Customs Collectorate of Appraisement West to complete investigation and submit charge sheet against staff of CPF Bond Muripur who are alleged involved in stolen of foreign origin liquor form CPF Warehouse. On September 21, 2019, investigation officer submitted first information report (FIR) against suspects namely Muhammad Younus son of Saadullah Khan, Ghulam ... Read More »

M/s Essa Steel moves SHC for allowing amendments in shipping documents

KARACHI: M/s Essa Steel Private Limited has filed a constitutional petition before the Sindh High Court (SHC) seeking direction for allowing amendments in shipping documents from another importer to the petitioner. On September 21, 2019, counsel for the petitioner argued that during the course of its business the respondent M/s Roya Steel imported cold rolled/ re-painted steel sheets secondary quality ... Read More »

SHC grants protective bail to Fasihuddin Ahmed, CEO Pakistan Gas Port Consortium Limited

KARACHI: A division-bench comprising Chief Justice Ahmed Ali M Shaikh and Justice Umer Sial granted protective bail to Fasihuddin Ahmed son of Iqbal Z Ahmed, chief executive officer (CEO) of Pakistan Gas Port Consortium Limited, AG Publications and Omni Media and member board of directors of Jamshoro Joint Venture Limited (JJVL) against call-up notice issued by NAB authorities in money ... Read More »