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

Author Archives: M.B. Rana

Customs Court approves physical remand of suspect in HSD smuggling case

KARACHI: The Customs Court sent suspect namely Syed Badshah son of Gul Zada to customs department on physical remand who is booked in a case of attempting to smuggle non-duty paid 27,000 liters High Speed Diesel (HSD). On May 09, 2019, investigation officer of customs preventive produced the above mentioned suspect before the court and informed that on an actionable ... Read More »

SHC seeks reply on petition filed by M/s Pakistan Mobile Communications Ltd

KARACHI: The Sindh High Court (SHC) directed customs department to make sure to file para wise comments on a petition filed by M/s Pakistan Mobile Communications Limited against issuance of show cause notice for recovery of Rs5,772,297. On May 07, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, counsel for the ... Read More »

Customs Court approves after-arrest bail of suspect in betel nuts smuggling case

KARACHI: The Customs Court granted after-arrest bail to suspect namely Muhammad Umair son of Abdul Jabbar, who was involved in a case of attempting to contraband smuggling of 14,244 kilograms betel nuts. On May 7, 2019, counsel for the suspect moved bail after arrest and argued that his counsel has been implicated in this case, who is ready to face ... Read More »

M/s Bismillah Industry & M/s O.S Corp approaches SHC seeking release of consignments

KARACHI: M/s Bismillah Industry and M/s O.S Corporation approached the Sindh High Court (SHC) seeking release order of its consignments of prime quality pre-painted steel coils stopped by customs department due to disputed valuation. During the hearing on 7.5.2019, counsel for the petitioners stated in their constitutional petition that petitioners are primarily engaged in imports of steel products, namely prime ... Read More »

Customs Court approves charge sheet in betel nuts smuggling case

KARACHI: The Customs Court approved interim charge sheet against suspects Samiullah son of Muhammad Ishaq, Ziaduddin son of Roziuddin and Najeed Ullah son of Muhammad Yousaf, who were booked in a case of attempting to smuggle non-duty paid 3560 kilograms betel nuts worth Rs707,728. On May 06, 2019, investigation officer submitted interim charge sheet against the above-named suspects and informed ... Read More »

SHC seeks comments on petition filed by M/s Middle East Construction Company

KARACHI: The Sindh High Court (SHC) restrained customs department from taking any action against the petitioner till further order on a constitutional petition filed by M/s Middle East Construction Company seeking imported four unit old and used Hino Prime Mover trucks detained by customs department due to disputed valuation. On May 3, 2019, a two-member bench, headed by Justice Aqeel ... Read More »

SHC seeks comments on petition filed by M/s Superior Wire Industries

KARACHI: The Sindh High Court (SHC) directed customs officials to strictly act in accordance with law on a constitutional petition filed by M/s Superior Wire Industries Private Limited against further charges of 5 percent on import of a consignment of high carbon alloy steel wire rods from UAE at the rate of $480 per metric ton. On May 03, 2019, a ... Read More »

Customs Court allows further time for submitting charge sheet against M/s Shaheen Air

KARACHI: Investigation officer of commissioner-IR sought further time for submitting charge sheet against M/s Shaheen Air International Ltd for committing tax evasion and their failure to deposit government dues amounting to Rs9,55,050,000 deducted/withheld from the customers and failure to deposit sales tax returns till date. On May 02, 2019, investigation officer appeared before the court and sought further time and ... Read More »

SHC bars customs not to take action against M/s Middle East Construction Company

KARACHI: The Sindh High Court (SHC) restrained customs department from taking any action against the petitioner till further order on a constitutional petition filed by M/s Middle East Construction Company seeking imported four unit old and used Hino Prime Mover trucks detained by customs department due to disputed valuation. On May 3, 2019, a two-member bench, headed by Justice Aqeel ... Read More »

SHC seeks reply on petition filed by M/s Haniska Enterprises

KARACHI: The Sindh High Court (SHC) directed customs department to strictly act in accordance with law and submit para wise comments on next date of hearing on a constitutional petition filed by M/s Haniska Enterprises seeking release of imported toothpaste consignment detained by customs department due to disputed valuation applying Valuation Ruling 848/2016 applying $1.50 as against declared $1.00. On ... Read More »

Customs Court approves bail of suspect in gold, currency smuggling case

KARACHI: The Customs Court granted bail to suspect namely Muhammad Israr son of Muhammad Yousaf against the surety of Rs 100,000 who was allegedly involved in a case of attempting to smuggle non-duty paid contraband gold. On May 2, 2019, counsel for the suspect filed after arrest bail and argued that his client is innocent and falsely implicated in this ... Read More »

Customs Court seeks charge sheets against M/s Lucky Star Steel Industries & M/s Steel Co

KARACHI: The Customs Court directed investigation officer of Appraisement East to complete investigation and submit charge sheet against Umer Farooq, owner of M/s Lucky Star Steel Industries, Muhammad Ibrahim, owner of M/s Steel Co and others, who were nominated in separate two FIRs for illegal removal of in-bonded plastic moulding (compound) & secondary galvanized steel coils and evasion of duties ... Read More »

Customs Court approves remand of accused in betel nuts smuggling case

KARACHI: The Customs Court sent suspects Samiullah son of Muhammad Ishaq, Ziaduddin son of Roziuddin and Najeed Ullah son of Muhammad Yousaf to Central Jail on judicial remand, who were arrested in a case of attempting to smuggle non-duty paid 3560 kilograms betel nuts valuing Rs707,728. On April 30, 2019, investigation officer produced the above-mentioned suspects before the court and ... Read More »

SHC seeks comments on petition filed by M/s Ali Zubaida Traders

KARACHI: The Sindh High Court (SHC) directed customs officials to make sure to file their comments on next date of hearing on a petition filed by M/s Ali Zubaida Traders seeking its imported dry coconut on provisional release which was detained by customs officials due to disputed valuation. On April 30, 2019, a two-member bench, headed by Justice Aqeel Ahmed ... Read More »

Customs Court sends suspect to jail in HSD smuggling case

KARACHI: The Customs Court sent suspect namely Bakht Badeir son of Behra Mand Khan to Central Jail on judicial remand, who was arrested in a case of attempting to smuggle non-duty paid 10,000 liters high speed diesel. On April 30, 2019, investigation officer produced the above-mentioned suspect before the court and informed that on an actionable information, customs officials intercepted ... Read More »

Customs Court directs to complete investigation against M/s Azam & Sons

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against suspects namely Imran Butt son of Muhammad Azam Butt owner of M/s Azam and Sons, Muhammad Idress son of Abdul Majeed warehouse keeper of M/s General Services and Muhammad Arif son of Abdul Majeed warehouse keeper of M/s General Services, who were booked in a ... Read More »

Court seeks progress report against M/s ZR Corp in hot rolled steel sheets case

KARACHI: The Customs Court sought charge sheet against suspects namely Zubair Abdul Aziz (reportedly dead) therefore his legal heirs and inherent owner of M/s ZR Corporation and others, who were nominated in a case of illegal removal of hot rolled steel sheets in coils of prime quality. On April 29, 2019, investigation officer of Customs Appraisement East submitted another first ... Read More »

M/s Superior Wire Industries challenges additional charges on import of alloy steel wire rods’ consignment

KARACHI: M/s Superior Wire Industries Private Limited approached the Sindh High Court (SHC) against further charges of 5 percent on import of a consignment of high carbon alloy steel wire rods from UAE at the rate of US$480 per metric tonne. On April 27, 2019, counsel for the petitioner stated in his petition that petitioner imported a consignment of high ... Read More »

Customs Court approves remand of suspect in gold, foreign currency smuggling case

KARACHI: The Customs Court extended the physical remand of suspect namely Muhammad Israr son of Muhammad Yousaf and sent him back to customs lock-up, who was arrested in a case of attempting to smuggle non-duty paid and contraband gold. On April 27, 2019, investigation officer produced the above mentioned suspect before the court and informed that during the investigation, suspect ... Read More »

SHC orders not to take action against M/s W.S Brothers

KARACHI: The Sindh High Court (SHC) directed customs department not to take any coercive action against Muhammad Fayyaz, proprietor of M/s W.S. Brothers against seizing of its consignment of certain electronic products/goods including parts/spare parts of Samsung products on the ground that the goods carrying the Samsung mark/brand are not original Samsung goods products but are counterfeits and thus are ... Read More »