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Home / Author Archives: M.B. Rana (page 4)

Author Archives: M.B. Rana

SHC seeks comments on petition filed by M/s Junaid Private Limited against demand notice

KARACHI: A division bench of the Sindh High Court (SHC) issued notices to customs officials and directed them to file their respective para wise comments on a constitutional petition filed by M/s Junaid Private Limited against demand notice for short recovery amounting to Rs5,36, 703. On 12 December 2020, during the hearing, counsel for the petitioner stated that petitioner has ... Read More »

Tax evasion of Rs39.920m: Customs Court seeks final progress report against M/s A. B International

KARACHI: The Customs Court directed investigation officer of II&P Cell Zone-I of Deputy Commissioner Inland Revenue to complete investigation and submit final progress report against suspect namely Muhammad Rashid, owner of M/s A. B International, who was booked in first information report (FIR) for commission of tax fraud of amounting to Rs39.920 million. On 11 December 2020, investigation officer appeared ... Read More »

SHC seeks remarks on petition filed by M/s A&S Express for release of imported goods

KARACHI: The Sindh High Court (SHC) directed customs authorities to file their respective para wise comments on a constitutional petition filed by M/s A&S Express seeking release order for imported consignment of hydraulic parts boosters, hydraulic c/b master cylinder, hydraulic pump cartridge, hydraulic turbo kits, hydraulic turbo diaphragm worth of US$ 27420 from China. On 9 December 2020, during the ... Read More »

Tax evasion: Customs Court to frame charge against CEO, Directors of M/s Burshane LPG Pakistan on Jan 22

KARACHI: The Customs Court fixed 22 Jan 2020 as date for framing charge against suspects namely Asad Alam Niazi CEO of M/s Burshane LPG Pakistan Limited Company and its directors namely Saifee Zakiruddin, D. T Sethna and Hamdia Fatin Niazi, who were nominated in mega tax evasion and money laundering scam amounting over Rs1.77 billion. On 12 December 2020, during ... Read More »

Customs Court approves after arrest bail of suspects in goods smuggling case

KARACHI: The Customs Court granted after arrest bail to suspects namely suspects namely Altaf Ahmed son o Abdul Ghafoor and Muhammad Israr son of Muhammad Ibrahim and directed them to appear before the court for next date of hearing, suspects were nominated in first information report (FIR) for smuggling of non-duty paid goods into Pakistan and losses the government exchequer ... Read More »

SHC dismisses SCRA filed by Collector Customs PMBQ against M/s M J Industries

KARACHI: A division bench of the Sindh High Court (SHC) has dismissed special customs reference application filed by Collector of Customs Port Muhammad Bin Qasim challenging impugned judgment dated March 09, 2019 passed by Customs Appellate Tribunal, Bench-II, Karachi in favor of M/s M J Industries. According to the details order passed a division bench, headed by Justice Aqil Ahmed ... Read More »

SHC dismisses SCRA filed by Collector MCC PMBQ against M/s M J Industries

KARACHI: A division bench of the Sindh High Court (SHC) has dismissed special customs reference application filed by Collector of Customs Port Muhammad Bin Qasim challenging impugned judgment dated March 09, 2019 passed by Customs Appellate Tribunal, Bench-II, Karachi in favor of M/s M J Industries. According to the details order passed a division bench, headed by Justice Aqil Ahmed ... Read More »

SHC seeks comments on petition filed by M/s Raim Enterprises against detention of imported consignments

KARACHI: A division bench of the Sindh High Court (SHC) directed customs officials to make sure filing their para wise comments on a constitutional petition filed by M/s Raim Enterprises against detention of its imported consignments of canned pie filling topping assorted type quantity of 15, 993 kg from USA. On 8 December 2020, during the hearing, counsel for the ... Read More »

Customs Court acquits representatives of M/s M.A Impex & M/s Toheed Brothers in mis-declaration scam

KARACHI: The Customs Court approved application under section 265-K Cr.P.C and acquitted suspects namely Muhammad Umair, Muhammad Toheed Malik and Hammad Khan, who were nominated in first information report for mis-declaration of description, HS Code/ quantity, weight and value. On 9 December 2020, court released the judgment, according to which court observes that “there is no probability of the convocation ... Read More »

Customs Court frames charge against suspect booked in contraband goods smuggling case

KARACHI: The Customs Court framed charge against suspect namely Waseem Imtiaz Ali son of Imtiaz Ali, owner of contraband goods, who was booked in smuggling of 17, 105 kg foreign origin Katha worth Rs17,105,000 and 2820 kilogams of Wangsa Kristal Palm Fat worth Rs212,064. On 8 December 2020, above mentioned suspect appeared before the court along with his counsel and ... Read More »

M/s Fast Track Projects & Logistics moves SHC against demand notice for additional security guarantee of US$0.5m

KARACHI: M/s Fast Track Projects & Logistics Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against demand notice for required an additional security guarantee of US$ 0.5 million by Deputy Collector Bonds  Port Muhammad Bin Qasim. On 7 December 2020, counsel for the petitioner stated that Deputy Collector Bonds MCC Port Muhammad Bin Qasim ... Read More »

Customs Court approves bail to suspects booked in diesel smuggling via deep sea

KARACHI: The Customs Court granted after-arrest bail to suspects namely Syed Umer, Noor Muhammad Khan, Rahat Khan, Farman Ali, Momin Khan, Aziz Khan, Zahid Rehmat and Wajid Ali, who were nominated in a case of smuggling of 40,000 liter diesel oil via deep sea. On 7 December 2020, counsel for the accused appeared before the court and moved bail applications ... Read More »

Tax evasion: Customs Court seeks progress report against owner of M/s A. M Enterprises

KARACHI: The Customs Court directed investigation officer to complete investigation and submit progress report against suspect namely Muhammad Uzair Ahmed Maniya, owner of M/s A. M Enterprises for committing sales tax evasion of Rs3.947 million. On 5 December 2020, investigation officer of Deputy Commissioner Inland Revenue, II&P Cell, Zone-I, Regional Tax Office-III, Karachi appeared before the court and informed the ... Read More »

SHC seeks reply on petition filed by M/s Ayaan Enterprises challenging VR No 1456/2020

KARACHI: A division bench of the Sindh High Court (SHC) issued notices to the customs officials and directed them to file their para wise comments on a constitutional petition filed by M/s Ayaan Enterprises challenging and for staying the operation of the impugned valuation ruling no 1456/2020. On 7 December 2020, during the hearing, counsel for the petitioner stated that ... Read More »

M/s Dawn Convertic Private Limited approaches SHC against VR 1467/2020

Valuations Rulings - Pakistan Customs Today News Paper

KARACHI: M/s Dawn Convertic Private Limited and M/s Dawn Paper Mart have approached The Sindh High Court (SHC) and filed a constitutional petition challenging valuation ruling 1467/2020 issued by director valuation ruling. On 5 December 2020, counsel for the petitioner’s stated that petitioners are entities and regular importer of papers since long and pay the duties and tax regularly, previous ... Read More »

Mis-declaration: Customs Court approves interim pre-arrest bail to owner of M/s Rempex Trading

KARACHI: The Customs Court granted interim pre-arrest bail to suspect Santosh Kumar son of Parkash proprietor of M/s Rempex Trading, who was nominated in mega mis-declaration scam. In 4 December 2020, during the hearing, the above mentioned suspect appeared before the court along with his counsel, who argued that his client is innocent and has been falsely implicated in this ... Read More »

M/s Durt Apparels moves SHC against detention of woven microfiber fabric’s consignment

KARACHI: M/s Durt Apparels has approached The Sindh High Court (SHC) and filed a constitutional petition against detention of its imported consignment of polyester woven microfiber fabric weighing 11.184 on the basis of valuation ruling no 1301/ 2018 dated May 04, 2018. On 4 December 2020, during the hearing, counsel for the petitioner stated that petitioner is duly registered association ... Read More »

Liquor smuggling case: Customs Court extends interim pre-arrest bail to MNA Roshan Junejo & others

KARACHI: The Customs Court extended interim pre-arrest bail to suspect Roshan Junejo, Member National Assembly (MNA) of Pakistan People Party (PPP), his son of Ghayas Junejo, Sajawal Junejo, Navaid Yamin, Muhammad Aman Tariq, Rubina Gill, Khurram Dawood, Khurram Hussain Naqvi partner of M/s World Ocean Centre, Muhammad Sohail clearing agent, partner of M/s World Ocean Centre and others and fixed ... Read More »

SHC directs to release consignment imported by M/s M.A International

KARACHI: A division bench of the Sindh High Court (SHC) directed customs officials to immediately release the goods as adjudicated vide order-in-original dated Sep 14, 2019 and if the amount so determined under the said order-in-original including any fine or penalty has been paid then the goods shall be released immediately and compliance report be placed on record before the ... Read More »

Customs Court acquits 4 suspects booked in liquor smuggling case

KARACHI: The Customs Court acquitted suspects namely Riaz Badar, Muhammad Aqeel Khan, Bakar Ali Khan and Shaikh Sajjad Ahmed from charges attempting to smuggle foreign origin liquor and beer into the country under the garb of fruit juices & mineral water by replacing seal and manifest record. On 2 December 2020, “Customs Today” received a judgment released by customs court, ... Read More »