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Home / Author Archives: M.B. Rana (page 30)

Author Archives: M.B. Rana

Customs Court sends suspects on remand in goods smuggling case

KARACHI: The Customs Court sent suspects namely Ihsanullah son of Jan Muhammad and Feroz Shah son of Walayat Shah to customs department on physical remand in a case of attempting to smuggle foreign origin tyres and other contraband goods. On 27 November 2019, investigation officer of customs preventive produced the above-mentioned suspects before the court and informed that on actionable ... Read More »

SHC restrains customs officials for lodging FIRs against M/s General Services and others

KARACHI: The Sindh High Court (SHC) restrained customs department against registration of FIRs, further coercive action, opportunity of being heard petitioners on a petition filed by M/s General Services and others allegedly involving in mis-declaration. On 26 November 2019, a two-member bench released the order heard by a two-member bench, headed by Justice Aqeel Ahmed Abbasi. Court mentioned in its ... Read More »

Customs Court approves after arrest bail of suspect in Bahria Town Bullet Proof vehicles smuggling case

KARACHI: The Customs Court granted interim after arrest bail to suspect namely Naeem Malik, former officer of Bahria Town, who was booked in new Toyota Land Cruiser Bullet Proof vehicles smuggling case. On 26 November 2019, jail staff produced the above mentioned suspect before the court, his counsel moved after arrest bail and argued that his client is innocent and ... Read More »

M/s PMCL approaches SHC against freezing & removing of carried forward input tax

KARACHI: Pakistan Mobile Communications Limited has approached Sindh High Court (SHC) and filed constitutional petition against freezing and removing the petitioner’s carried forward input tax as of 30 June 2019 in the petitioner’s electronic Sindh sales tax return for the period July 2019. On 25 November 2019, counsel for the petitioner informed the court that the petitioner challenged the respondents’ ... Read More »

Customs Court approves charge sheet against M/s Saif-ur-Rehman, M/s Khan Enterprises

KARACHI: The Customs Court approved another charge sheet against Imran Khan son of Saif-ur-Rehman, director of M/s Saif-ur-Rehman, Zafar Iqbal son of Muhammad Iqbal, proprietor of M/s Khan Enterprises, Mehmood Iqbal so of Muhammad Iqbal, proprietor of M/s M.M Trading Company, Qaiser Abbas son of S. Muhammad Salman, proprietor of M/s Ali Co and others in Rs5.20 million tax evasion ... Read More »

Customs Court seeks progress report against M/s Loyal Traders

KARACHI: The Customs Court directed investigation officer to complete and submit progress report against proprietors/ owners/ partners of M/s Loyal Traders Karachi and others who were nominated for fiscal fraud through submission of tampered and fabricated false import documents, evasion of legitimate government revenue through gross mis-declaration of the imported goods. On 23 November 2019, investigation officer of Intelligence & ... Read More »

M/s Zee Impex moves SHC against detention of consignment due to valuation dispute

KARACHI: M/s Zee Impex has approached the Sindh High Court (SHC) against detention of Malamine Faced Laminated Chipboard Panels (MFC Board) iron/ steel accessories imported from China due to valuation dispute. On 23 November 2019, counsel for the petitioner filed a petition and argued that in the normal course of business,  the petitioner has booked the cargo which in consisting ... Read More »

SHC seeks reply on petition filed by M/s Iffat Enterprises & others against FIR

KARACHI: The Sindh High Court directed high officials of customs department to submit their para wise comments on a constitutional petition filed by M/s Iffat Enterprises and M/s Akhtar & Sons against lodging first information report (FIR) and show cause notice issued by Model Customs Collectorate Appraisement East for charges of evasion of duty and taxes amounting to Rs. 4,350,579. ... Read More »

SHC seeks reply on petitions filed for release of their vehicles

KARACHI: The Sindh High Court (SHC) directed customs officials to file their para wise comments on several constitutional petitions filed by citizens seeking their vehicles seized by customs department due to involvement in their illegal activities. On 22 November, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the petitions. During the hearing, counsel for petitioner Amanullah argued ... Read More »

Customs Court approves remand of suspect in HSD smuggling case

KARACHI: Customs Court sent suspects namely Fazal Bacha son of Shah Muhammad and Muhammad Javed son of Bacha Khan to customs department on physical remand who were involved in a case of attempting to smuggling 10090 liter high speed diesel. On 22 November 22 2019, investigation officer of ASO produced the above mentioned suspects before the court and informed that ... Read More »

Customs Court approves interim charge sheet against M/s General Services

KARACHI: The Customs Court approved progress report (interim charge sheet) against Muhammad Idress son of Abdul Majeed and Muhammad Arif son of Abdul Majeed (warehouse keepers partner) of M/s General Services License Karachi, who were booked for illegal removal of in-bonded goods without filing of ex-bond GD, thus evading legitimate government revenue. On 20 November 2019, investigation officer of Appraisement ... Read More »

Customs Court extends physical remand of suspects in mobile phones smuggling case

KARACHI: The Customs Court extended physical remand of suspects Saad son of Abdul Samad and Abdullah Khan son of Iqbal Ahmed Khan and sent back them to customs lock-up, in a case of attempting to smuggle huge foreign mobile phones. On 19 November 2019, investigation officer of customs preventive produced the above-mentioned suspects before the court and informed that suspects ... Read More »

Customs Court issues non-bailable warrants of suspect in smuggling case

KARACHI: The Customs court issued non-bailable warrants against suspect Naik Muhammad, owner of M/s Al-Habib Bus, who was absconder in foreign origin polyester cloth smuggling case. On 15 November 2019, investigation officer of customs preventive submitted interim charge sheet against arrested suspect Fateh Khan, driver of the bus and the above-mentioned absconding suspect and informed that customs preventive intercepted Youtong ... Read More »

Customs Court seeks progress report against M/s Hassan Steels, M/s Royal Impex & others in tax evasion scam

KARACHI: The Customs Court directed investigation officer to complete investigation against proprietor/ owners/ partner of M/s Hassan Steels, owners/ directors/ partners of M/s Royal Impex, owners/ directors of M/s Balochistan Engineering Works, Muhammad Abdullah, owner/ partner of M/s Cosmos Trading Development and otherwho were involved in mega tax evasion scam. On November 15, 2019, investigation officer submits first information report ... Read More »

Customs Court approves pre-arrest bail of suspect in mobile phones smuggling case

KARACHI: The Customs Court granted pre-arrest bail to suspect namely Muhammad Ali Gaba, who was booked and absconder in a case of attempting to smuggle huge foreign mobile phones. On 16 November 2019, the above mentioned suspect appeared before the court along with his counsel and moved petition for pre-arrest, after the arguments, court granted his bail against the surety ... Read More »

Customs Court issues NBWs against owner of M/s Azam & Sons

KARACHI: The Customs Court issued non-bail able warrants against suspect Imran Butt son of Muhammad Azam Butt, owner of M/s Azam and Sons, who was booked in a case of illegal removal of in-bonded goods without filing of ex-bond GD, thus evading legitimate government revenue. On November 15, 2019, investigation officer of Appraisement East submitted that the above mentioned suspect ... Read More »

Customs Court approves bail of suspect involved in foreign origin fabric smuggling

KARACHI: The Customs Court granted bail to suspect namely Inamullah son of Abdul Qahir who was arrested in a case of attempting to smuggle non-duty paid polyester dyed fabric, betel nuts etc. On November 15, 2019, the above mentioned suspect appeared before the court along with his counsel and moved after arrest bail petition, he argued that his client is ... Read More »

Proprietor of M/s Khalil Hnif Impex approaches SHC for removal of name from ECL

KARACHI: Khalil-ur-Rehman, proprietor of M/s Khalil Hnif Impex approached the Sindh High Court (SHC) for removal of his name from Exit Control List (ECL) which was placed due to his alleged involvement for illegal benefit obtained through refund of tax. On 14 November 2019, counsel for the petitioner filed constitutional petition and argued that petitioner is doing export business and ... Read More »

Customs Court approves remand of accused in mobile phones smuggling case

KARACHI: The Customs Court sent suspects Saad son of Abdul Samad and Abdullah Khan son of Iqbal Ahmed Khan on physical remand in a case of attempting to smuggle foreign mobile phones. On 14 November 2019, investigation officer customs preventive produced the above mentioned suspects before the court and informed that suspects were coming from Dubai through Emirates Airline and ... Read More »

Tax evasion: Customs Court seeks charge sheet against M/s Iffat Enterprises & M/s Akhtar & Sons evasion case

KARACHI: The Customs Court directed investigation officer to complete investigations and submit charge sheet against Hassan Raz, proprietor of M/s Iffat Enterprises and owner/ partners of M/s Akhtar & Sons and other to be ascertained during the course of investigation, who were booked in a case of evasion of duties and taxes in the tune of Rs6,825,718. On November 12, ... Read More »