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Home / Author Archives: M.B. Rana (page 3)

Author Archives: M.B. Rana

SHC calls comments on petition filed by M/s Nusrat Corporation

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general to file their para wise comments on a constitutional petition filed by M/s Nusrat Corporation challenging valuation ruling no 1352/2019 and seeking provisional release of its consignment comprising chlorinated paraffin (kanachlor OPT). On November 8, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the ... Read More »

Customs Court grants pre-arrest bail to proprietors of M/s Khan Enterprises, M/s M.M Trading Co

KARACHI: The Customs Court granted pre-arrest bail to suspects Zafar Iqbal of M/s Khan Enterprises and Mehmood Iqbal of M/s M.M Trading Co who are nominated in Rs5.20 million tax evasion case. On 8 November 2019, above-mentioned suspects appeared before the court along with their counsel and moved pre-arrest bail applications. Counsel argued that their clients are innocent and falsely ... Read More »

SHC approves after arrest bail of Kamran Michael

KARACHI: The Sindh High Court (SHC) granted after arrest bail to suspect Kamran Michael, former federal minister for ports and shipping, who was arrested for illegal allotment of KPT lands getting huge bribe money. On 8 November 2019, a two-member bench, headed by Chief Justice Ahmed Ali M Shaikh announced verdict on bail petition which was reserved by this court ... Read More »

M/s Mayo Enterprises approaches SHC against lodging FIRs, detention consignments

KARACHI: Zeeshan Liaqat, proprietor of Mayo Enterprises approached the Sindh High Court (SHC) against lodging of first information reports (FIRs) and alleged unlawful detention/ putting on hold under clearance goods declarations of different importers containing furniture items, LED light/ bulb etc. On November 7, 2019, counsel for the petitioner filed a constitutional petition and argued that during normal course of ... Read More »

Customs Court indicts MNA Aslam Khan in Rs 28.57m evasion case

KARACHI: The Customs Court framed charge against suspect Aslam Khan alias Aslam Singapuri, sitting MNA 254 Karachi, booked in a case of mis-declaration and evading the duty and taxes to the tune of Rs28.57 million to the national exchequer. On 7 November 2019, the above mentioned suspect appeared before the court along with his counsel, during the hearing, court has ... Read More »

SHC calls comments on petition filed by M/s Rizwan & Company, M/s Dow Fabrics & others

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition filed by M/s Rizwan & Company, M/s Dow Fabrics, M/s Abid Enterprises, M/s Rask International, M/s Riaz and Sons, M/s Ismail Hamad and Sons and M/s Dua Industries against Valuation Ruling No 1387/2019. A two-member bench headed by Justice Aqeel ... Read More »

Customs Court seeks charge sheet against M/s Aleem Enterprises and others

KARACHI: The Customs Court sought charge sheet against suspects namely Muhammad Aleem, proprietor of M/s Aleem Enterprises, all owners/ partner of M/s Mayo Enterprises, Muhammad Ashraf, Zesshan Liaqat, clearing agents against others booked in Rs1,302,028 duties and taxes evasion scam. On November 6, 2019, investigation officer of Customs Collectorate Appraisement East informed the court that on an actionable information, physical ... Read More »

Tax evasion: Customs Court seeks charge sheet against M/s Khan Enterprises, M/s M.M Trading Co & others

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against Zafar Iqbal of M/s Khan Enterprises, Mehmood Iqbal of M/s M.M Trading Co, Qaiser Abbas, Muhammad Idress, Muhammad Ali, clearing agents Imran Khan and Aslam alias Aini, financer, perpetrators, abettors of goods, who were nominated in Rs 5.20 million tax evasion scam. On 5 November ... Read More »

Customs Court approves charge sheet in betel nuts, tyres smuggling case

KARACHI: The Customs Court issued non-bailable warrants against absconding suspect namely Dad Muhammad son of Syed Muhammad, who was nominated in a case of attempting to smuggle betel nuts, tyres, curtain cloth, etc. On 5 November 2019, investigation officer appeared before the court and informed that above mentioned suspect is still absconder and will be produced before the court when ... Read More »

SHC seeks comments on petition filed by Atlas Hitec releasing consignments

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition filed by Atlas Hitec Private Limited seeking release order of its imported consignments without payment of additional customs duty under the impugned SROs 630(1)/2018 & 670(1)/2019. On November 04, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard ... Read More »

Customs Court approves charge sheet in foreign origin fabric smuggling case

KARACHI: The Customs Court approved charge sheet against suspect namely Inamullah son of Abdul Qahir, who is nominated in a case of attempting to smuggle non-duty paid polyester Dyed Fabric, betel nuts etc. On November 4, 2019, investigation officer submitted charge sheet and informed the court that on actionable information, Customs Preventive Anti-Smuggling Organization (ASO) intercepted Daewoo passenger bus Al-Habib ... Read More »

Customs Court seeks charge sheet against M/s Laiba Traders

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against Muhammad Usman, proprietor of M/s Laiba Traders, Muhammad Ashraf, Zesshan Liaqat, clearing agents against others, who were nominated in tax evasion case. On November 2, 2019, investigation officer of Appraisement East informed the court that on an actionable information, physical examination has been conducted jointly ... Read More »

SHC issues notices on petition filed by M/s Yasir Chemical challenging VR No 1091/2019

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition filed by M/s Yasir Chemical challenging valuation ruling no 1091/2019 enhancement of value of its imported goods. On November 2, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directed them to file their para wise comments on ... Read More »

M/s Atlas Honda challenges SROs 630/2018 & 670(1)/2019 in SHC

KARACHI: Atlas Honda Limited approached the Sindh High Court (SHC) against the imposition of additional customs and other duties under the garb of impugned SROs 630/2018 & 670(1)/2019 within 5 year period on its imported items. On November 1, 2019, counsel for the petitioner submits that petitioner is primarily engaged in the import of raw materials, sub-components, components, sub-assemblies, and ... Read More »

Appraisement East submits FIR against M/s Rana Enterprises, M/s Mayo Enterprises in tax evasion scam

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against Hina Intazar, proprietor of M/s Rana Enterprises, owners/ partners of M/s Mayo Enterprises, Muhammad Ashraf and Zeeshan Liaqat, who were nominated in tax evasion scam. On November 1, 2019, investigation officer of Appraisement East submitted first information report (FIR) and informed that the above mentioned ... Read More »

Customs Court seeks charge sheet against M/s Jutt Lights in tax evasion case

KARACHI: The Customs Court directed investigation officer of Directorate General of Intelligence & investigation-FBR to complete investigation and submit charge sheet against directors/ proprietors/ partners of M/s Jutt Lights and others who are nominated in a case of evasion of duty and taxes by mis-declaring of description and quantity of actual goods imported. On October 31, 2019, investigation officer submitted ... Read More »

SHC issues notices on petition filed by M/s Trade Impex Marketing

KARACHI: The Sindh High Court (SHC) issued notices to customs department and deputy attorney general on a constitutional petition filed by M/s Trade Impex Marketing seeking release order of its imported consignment of woven fusible interlining ID 800 (black and white) seized by customs officials due to mis-declaration. On October 31, 2019, a two-member bench, headed by Justice Aqeel Ahmed ... Read More »

M/s Nizam-baba moves SHC for release of imported consignment of toiletries

KARACHI: M/s Nizam-baba Limited approached the Sindh High Court (SHC) seeking release order for its imported consignment of toiletries (perfume and body spray) 13,500 kilograms seized by customs officials claiming mis-declaration and disputed duties and taxes. On 30 October 2019, counsel argued that petitioner during the normal course of business activities, imported the consignment of toiletries (perfume and body spray) ... Read More »

Customs Court extends remand of suspects in Samsung UDH TV sets smuggling

KARACHI: The customs court extended physical remand of suspects Manzoor Ahmed and Riaz Ahmed, and sent them back to customs lock-up. They were nominated in a case of attempting to smuggle Samsung UDH TV sets and foreign origin fabric, etc. On 30 October 2019, investigation officer produced the above mentioned suspects before the court and informed that on a credible ... Read More »

Customs Court extends remand of suspects booked in Samsung UDH TV smuggling

KARACHI: The customs court extended physical remand of suspects namely Manzoor Ahmed, Riaz Ahmed and sent them back to customs luck-up, who were nominated in a case of attempting to smuggle Samsung UDH TV sets, foreign origin fabric etc. On October 30, 2019, investigation officer produced above mentioned suspects before the court that on a credible information, customs officials intercepted ... Read More »