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

Author Archives: M.B. Rana

Radium Silk Factory moves SHC against enhancement of valuation on imported consignments

KARACHI: M/s Radium Silk Factory has approached the Sindh High Court (SHC) and filed a petition against enhancement of valuation and detention of its consignments of polyester filament under the valuation ruling no 1387/2019. On 16 April 2020, counsel for the petitioner argued in his petition that petitioner is engaged in the lawful import of the above mentioned goods and ... Read More »

Customs Court approves post arrest bail in betel nuts smuggling case

KARACHI: The Customs Court granted post arrest bail to suspect namely Abdul Rasheed, who was confined in Central Jail Karachi and booked in a case of attempting to smuggled non-duty paid foreign origin betel nuts. On 16 April 2020, counsel for the applicant moved post arrest bail application and argued that according to the first information report (FIR) during the ... Read More »

SHC directs to release consignment of M/s Kalsoom Int’l on bank guarantee

KARACHI: The Sindh High Court (SHC) directed customs officials to release consignment of petitioner comprising citric acid monohydrate/ anhydrous on bank guarantee on a constitutional petition filed by M/s Kalsoom International against detention of their consignment. On 15 April 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the petition. The bench also directed customs officials to file ... Read More »

Customs Court directs to arrest suspects booked in contraband goods smuggling

KARACHI: The Customs Court directed investigation officer to arrest owner/ financer/ abettors/ associates who were involved in a case of attempting to smuggling 327 slabs of cutch (katha) brands (KB, IWP, TWP, GKF, KU) wrapped in gunny bags packed in wooden cases weighing of 20,900 kg. On 15 April 2020, during the hearing, investigation officer of Customs Collectorate Enforcement & ... Read More »

Director of M/s Hamdard Packet files acquittal petition in sales tax evasion

KARACHI: Humayun Aslam, director of M/s Hamdard Packet Pvt Ltd has approached the customs court and moved petition under section 265-K CR.PC for acquittal in a case of fake/ bogus purchase with several suppliers in order to evade sales tax and causing loss to government exchequer. On 11 April 2020, during the hearing, counsel for the applicant argued that according ... Read More »

Customs Court approves charge sheet against M/s Mashallah Steel and others

KARACHI: The Customs Court approved charge sheet against suspect namely Aurangzeb Hashmi, owner of M/s Mashallah Steel and others, who were booked in tax evasion case by operating an unregistered steel re-rolling mill and supplying of finished taxable goods without payment of sales tax and income tax. On 13 April 2020, during the hearing, investigation officer of RTO submitted that ... Read More »

Proprietor of M/s Hamdan Trading files acquittal petition in tax evasion case

KARACHI: Hayatullah, proprietor of M/s Hamdan Trading approached the Customs Court and moved petition under section 265-K CR.PC for acquittal, who is nominated in a case of violating the import policy and imported restricted goods comprising, used auto parts, EDU toilet perfume, used 3,4 cylinders petrol/ diesel engine etc. On 13 April 2020, counsel for the applicant argued that applicant ... Read More »

Owner of M/s Nagina Supari files petition to obtain pre-arrest bail

KARACHI: Abdul Ghani Ronja, owner of M/s Nagina Supari Factory has approached the customs court and filed petition for pre-arrest bail under section 498 of criminal procedure code, who was booked in a case of attempting to smuggle 38,400 kilograms crushed betel nuts and 750 kilograms sodium cyclamate CP grade (wweetener) made in Indonesia. On 11 April2020, counsel for the ... Read More »

Pakistan Int’l Pvt Ltd moves SHC challenging tax notice issued by FBR

KARACHI: Pakistan International Private Limited (PIPL) has approached the Sindh High Court (SHC) against issuing of show cause notice the Federal Board of Revenue to pay Rs778,906,242 for tax year 2014. On 10 April 2020, counsel for the petitioner stated in his constitutional petition that petitioner always fulfills all the legal formalities according with law and never has been nominated ... Read More »

SHC directs to release consignment of galvanized steel coils on bank guarantee

KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment of galvanized steel coils of secondary quality on bank guarantee on a constitutional petition filed by importer Naveed Tahir against detention of his consignment due to disputed valuation. On 8 April 2020 a two-member bench, headed by Justice Aqeel Ahmed also issued notices to customs officials and ... Read More »

M/s Office World approaches SHC seeking release order of its consignment

KARACHI: M/s Office World approached the Sindh High Court (SHC) and filed a constitutional petition seeking release order of its imported consignment of knitted pile, woven furnishing fabrics and others goods which was seized by customs officials due to disputed valuation. On 8 April 2020, counsel for the petitioner stated in his constitutional petition that petitioner is engage and deals ... Read More »

Zong moves SHC against detention of its imported consignment

KARACHI: CMPak Limited (Zong) has approached the Sindh High Court (SHC) and filed a petition against detention of its imported consignment of telecommunication goods due to enhancement of valuation. On 7 April 2020, counsel for the petitioner stated that petitioner is a public limited company which is a licensed telecommunication operator headquartered in Islamabad offering various telecommunication services nationwide including ... Read More »

SHC directs to release consignment imported by M/s S.U. Enterprises

KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment of imported chlorinated paraffin plastoil on bank guarantee on petition challenging valuation ruling no 1352/2019 for enhancement of valuation. On 7 April 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directed them to file their respective para wise comments on next date of hearing. ... Read More »

M/s Shah & Sons moves SHC against using its trademarks by other importer for exporting of rice

KARACHI: The Sindh High Court (SHC) issued notices to officials of customs department, Directorate of Intellectual Property Rights (South) and others on a constitutional petition filed by Muhammad Shah Kakar of M/s Shah & Sons against using its trademarks from other importer for exporting of rice. On 6 April 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was ... Read More »

SHC directs to release consignment imported by M/s A.S. & Company

KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment of polyester knitted pile, laminated woven furnishing fabric on bank guarantee on a constitutional petition filed by M/s A.S & Company against detention of its imported consignment due to alleged valuation. On 6 April 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the ... Read More »

SHC directs to release consignment of monohydrate on bank guarantee

KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment comprising monohydrate on bank guarantee on a petition filed by M/s Alamgir and M/s Hamza Enterprises against detention of their consignment by customs officials On 4 April 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also issued notices and directed them to file their respective ... Read More »

SHC approves after arrest bail of suspects in HSD oil smuggling case

KARACHI: The Sindh High Court (SHC) granted after arrest bail of 7 suspects namely Muhammad Ishaq, Muhammad Yousuf, Imran-ur-Rahman, Shahbaz Khan, Maaz Bin Jawad, Muhammad Junaid and Syed Tariq Ali Shah who are booked in a case of attempting to smuggle non-duty paid HSD oil other contraband goods. On April 4, 2020, a single bench granted them after arrest bail ... Read More »

SHC restrains FBR from any adverse action against Engro Vopak Terminal Limited

KARACHI: The Sindh High Court (SHC) restrained high officials of Federal Board of Revenue from taking any coercive action against the petitioner on a petition filed by Engro Vopak Terminal Limited against issuing show cause notice for imposing super tax. On 3 April2020, during the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi issued notices to ... Read More »

Importer moves SHC seeking order for set aside FIR

KARACHI: An importer has approached the Sindh High Court (SHC) against lodging first information report (FIR) for allegedly smuggling of mobile phones and electronics goods challenging filing of first information report (FIR). On 3 April 2020, counsel for the accused namely Muhammad Naveed moved a petition and argued that his client came from abroad and imported different types of mobile ... Read More »

SHC bars customs officials from action against M/s Volory Impex

KARACHI: The Sindh High Court (SHC) directed customs officials to strictly act as per law on a petition filed by customs agents, who have been booked in two separates first information reports (FIRs) for submitting fake, forged two pay orders. On 31 March 2020, during the hearing of petition, a two-member bench also directed customs officials to submit their comments ... Read More »