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

Author Archives: M.B. Rana

Customs Court approves physical remand of lady in gold smuggling case

KARACHI: The Customs Court sent suspect lady namely Rizwana Naeem wife of Muhammad Naeem to customs department on physical remand who was booked in a case of attempting to smuggle 1122 grams gold bangles. On June 29, 2019, investigation officer of Customs JIAP produced the suspect lady before the customs court and informed that on a credible information, strict surveillance ... Read More »

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

KARACHI: The Customs Court issued non-bailable warrants against absconding suspect namely Bacha Khan, who was booked in a case of attempting to smuggle non-duty paid 6360 kilograms betel nuts. On June 29, 2019, investigation officer of customs preventive appeared before the court and submitted charge sheet against nominated suspects namely Amanullah son of Faiz Ullah, Saifullah son of Faizal Kareem ... Read More »

SHC directs to release consignment of M/s G’FIVE Mobile on bank guarantee

KARACHI: The Sindh High Court (SHC) directed customs officials to entertain request of the petitioner for provisional release of the consignment, subject to securing the disputed amount of duty and taxes before the concerned Collectorate in the shape of pay order/ bank guarantee, shall be considered in accordance with law on a constitutional petition filed by M/s G’ FIVE Mobile ... Read More »

Customs Court seeks final challan of smuggled cigarettes & gutkha case

  KARACHI: The Customs court directed investigation officer of customs preventive to complete investigation and submit charge sheet in a case of attempting to smuggling of foreign origin cigarettes, gutkha etc. On June, 2019, investigation officer of Customs Preventive appeared before the court and argued that on a credible information, a team of customs department raided near Ferozpur Wala Builing, ... Read More »

Customs Court seeks final challan in cigarettes, gutka smuggling case

KARACHI: The Customs court directed investigation officer of customs preventive to complete investigation and submit charge sheet in a case of attempting to smuggle foreign origin cigarettes and gutka. On June, 2019, investigation officer of Customs Preventive appeared before the court and argued that on a credible information, a team of customs department raided near Ferozpur Wala Builing, Jaswani Road, ... Read More »

M/s Spirit Industries challenges Valuation Ruling No 1227/2017 in SHC

KARACHI: M/s Spirit Industries Private Limited moved the Sindh High Court seeking consignments of imported particle board EI grade which was detained by customs officials due to demanding duties and taxes on the basis of serial no 1 of the Valuation Ruling No 1227/2017 dated 30/11/2017. On June 27, 2019, counsel for the petitioner stated in his constitutional petition that ... Read More »

Customs Court approves bail of suspect in mobile phones smuggling

KARACHI: The Customs Court granted after arrest bail to suspect namely Muhammad Omer son of Muhammad Akhtar, who was booked in a case of attempting to smuggle non-duty paid 63 foreign origin mobile phones. On June 27, 2019, during the hearing, counsel for the accused moved after arrest bail application and argued that his client is innocent and has been ... Read More »

M/s Hansika Enterprises approaches SHC seeking release order of imported toilet soap consignments

KARACHI: Ajit Kumar, proprietor of M/s Hansika Enterprises approached the Sindh High Court (SHC) seeking restraining order from carrying out final assessment of the consignments of toilet soap imported by the petitioner on the basis of the Valuation Ruling No 1360 of 2019 dated 04/04/2019. On June 26, 2019, counsel for the petitioner stated that petitioner is engaged in the ... Read More »

Customs Court admits challan of betel nuts smuggling case

KARACHI: The Customs Court approved interim charge sheet against suspects namely Ali Baksh son of Paendy Khan Baloch and Muhammad Hamid son of Haji Jumma Khan, who were involved in a case of attempting to smuggle non-duty paid 8410 kilograms betel nuts. On June 26, 2019, investigation officer of customs preventive submitted interim charge sheet and informed the court that ... Read More »

M/s Modern Terminal Operator moves SHC against lodging of FIR

KARACHI: M/s Modern Terminal Operator approached the Sindh High Court (SHC) for quashment of first information report (FIR) registered by collector of customs Port Muhammad Bin Qasim for illegal clearance of PVC scrap. On June 25, 2019, counsel for the petitioner stated in his constitutional petition that collector of customs PMBQ registered a first information report against M/s Elysium Corporation ... Read More »

Customs Court approves bail of suspects in betel nuts smuggling case

KARACHI: The Customs Court granted after arrest bail to suspects namely Amanullah son of Faiz Ullah and Saifullah son of Faizal Kareem, who were booked in a case of attempting to smuggle non-duty paid 6360 kgs betel nuts. On June 25, 2019, court granted their bail directing them to appear before the court on next date of hearing without fail ... Read More »

SHC directs to release consignment imported by M/s Torghar Enterprises

KARACHI: The Sindh High Court (SHC) directed customs officials that request of the petitioner for provisional release of the consignment subject to securing the disputed amount of duty and taxes before the concerned collectorate in the shape of pay order/ bank guarantee shall be considered in accordance with law and compliance report be furnished before this court on next date ... Read More »

Customs Court approves challan of betel nuts & mobile phones smuggling case

KARACHI: The Customs Court issued non-bail able warrants against absconding suspect namely Muhammad Siddiq son of Sultan Muhammad, who was booked in a case of attempting to smuggle non-duty paid betel nuts, foreign origin mobile phones. On June 24, 2019, investigation officer submitted interim charge sheet against the above mentioned suspect and informed the court that an information was received ... Read More »

SHC declares SCN mandatory before taking any adverse action

KARACHI: The Sindh High Court (SHC) directed petitioner to submit goods declaration before the concerned collector of customs who shall process the same strictly in accordance with law, whereas, in case of any mis-declaration, respondents shall issue proper show cause notice to the petitioner before taking any adverse action, including registration of FIR on petition filed by M/s Sawhney Associates. ... Read More »

Customs Court awards jail term to suspects in injections, mobile phones smuggling case

KARACHI: The Customs Court convicted suspects namely Zeeshan Ali Awan son of Sikandar Ali and Muhammad Aamir son of Sain Muhammad Sohail for six months and Rs500,000 fine, who were booked in a case of attempting to smuggle 10,000 Boostin/somatotropin injections and mobile phones. On June 22, 2019, above mentioned suspects appeared before the court along with their counsel and ... Read More »

Customs Court approves interim pre-arrest bail of I&I officials

KARACHI: The Customs Court granted pre-arrest bail to Principal Appraiser Syed Irshad Ali Shah, Intelligence Officer, Khayam Mirza, Sepoy Majid Hashim Khan, Moiz Khan and Asif Irfan Satti, who were absconders and are involved in illegal removal/replacement of seized betel nuts from state warehouse. On June 21, 2019, the counsels of above mentioned suspects appeared before the court and moved ... Read More »

Customs Court sends suspects to jail in smuggling case

KARACHI: The Customs Court sent suspects namely Amanullah son of Faiz Ullah and Saifullah son of Faizal Kareem to Central Jail on judicial remand who were booked in a case of attempting to smuggle non-duty paid 6360 kilograms betel nuts smuggling case. On June 21, 2019, investigation officer of ASO NMB Wharf, Karachi produced the above-mentioned suspects before the court ... Read More »

SHC directs officials to act as per law on petition filed by M/s Khafid Garments

KARACHI: The Sindh High Court (SHC) directed customs officials to conduct themselves strictly in accordance with law and process consignments of the petitioner as per law on a petition filed by M/s Khafid Garments against suspension of sales tax registration and seeking consignments of finished fabrics. On June 20, 2019, a two-member bench, headed by Justice Aqeel Ahmed was hearing ... Read More »

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

KARACHI: The Customs Court approved after arrest bail of suspect namely Farhan Ghouri son of Hafiz Ur Rehman against the surety of Rs 100,000 and directed him to appear before the court on next date of hearing, who is booked in a case of attempting to smuggle contraband betel nuts. On June 18, 2019, counsel for the accused moved bail ... Read More »

Customs Court approves remand of suspects in smuggling case

KARACHI: The Customs Court approved physical remand of suspects namely Amanullah son of Faiz Ullah and Saifullah son of Faizal Kareem and sent them back to customs lock-up, who were booked in a case of attempting to smuggle non-duty paid 6360 kilograms betel nuts. On June 19, 2019, investigation officer of customs preventive NMB Wharf, Karachi produced the above mentioned ... Read More »