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

Author Archives: M.B. Rana

Banking Court directs to produce Anwar Majeed, A G Majeed of Omni Group from Adyala Jail

KARACHI: The Banking Court Judge Saad Qureshi has directed federal government and federal ministry for interior to make ensure to produce  Chief Executive Officer (CEO) of Omni Group Anwar Majeed, his son Abdul Ghani Majeed before the court on next date of hearing, who were nominated in different criminal complaints filed by Summit Bank, Sindh Bank and National Bank of ... Read More »

NAB Court seeks rejoinders in case of filed against Babar Ghouri

KARACHI: The National Accountability Bureau (NAB) Court directed parties to complete arguments and submit their reply/ rejoinders in a case filed against Babar Khan Ghori, former Minister for Port and Shipping, Muhammad Javed Hanif, Rauf Akhtar Farooq, former chairmen of KPT and others for charges of corruption, corrupt practices and abuse of authority for illegally appointing 940 employees in KPT. ... Read More »

Customs Court directs to complete investigation against M/s New Aijaz Engineering, M/s Royal Steel

KARACHI: The Customs Court directed investigation officer of Directorate General of Customs Intelligence & Investigation to complete investigation and submit charge sheet against directors/ partners/ proprietors of M/s New Aijaz Engineering, directors/ partners/ proprietors of M/s Royal Steel and others associates-in-crime, who were nominated in first information report for evaded the duties and taxes in the tune of Rs17,400,133. On ... Read More »

Customs Court approves charge sheet of betel nuts, tyres, curtin cloth smuggling case

KARACHI: The Customs Court approved charge sheet against suspect namely Nazeer Ahmed son of Haji Muhammad Khan, who was nominated in a case of attempting to smuggle betel nuts, tyres, curtain cloth etc. On October 26, 2019, investigation officer of Customs Collectorate of Preventive submitted interim charge sheet and informed that on actionable information, customs team intercepted Yutong passenger bus ... Read More »

M/s G’ Five Mobile approaches SHC against detention of imported consignment

KARACHI: M/s G’ Five Mobile Private Limited approached the Sindh High Court (SHC) and filed a constitutional petition against detention of its consignment comprising PCBA & parts for mobile due to enhancement of valuation. On October 24, 2019, counsel for the petitioner informed that petitioner is private limited engaged in the import of the mobile parts & accessories and seriously ... Read More »

SHC seeks comments on petition filed by clearing agents of M/s Ali & Co

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general on a constitutional petition filed by Muhammad Ahsan, Muhammad Idress, Muhammad Ali and Qaiser Abbas clearing agents of M/s Ali & Co who approached the Sindh High Court (SHC) against lodging first information report (FIR) No 11/2019. On October 25, 2019, a two-member bench ... Read More »

Appraisement West submits FIR against M/s Trade & Transport International

KARACHI: Collectorate of Customs Appraisement West has submitted first information report (FIR) before the Customs Court against Syed Danish Feroze, owner of M/s Trade & Transport International, officials of provincial excise, taxation and & narcotics control, Karachi, Peshawar and Swat KPK and others for submission/ filing of the fabricated/ bogus/ fake goods declaration, import general manifest and allied documents under ... Read More »

M/s Cosmos Trading Development moves SHC challenging five FIRs registered by Customs I&I

KARACHI: Rubina Begum, Muhammad Abdullah, partners of M/s Cosmos Trading Development approached the Sindh High Court (SHC) against lodging five first information reports (FIRs) for smuggling of the impugned goods to KEPZ, evasion of legitimate government revenue through deliberate mis-declaration of the iron steel sheets in coils, submission of tampered and fabricated false documents, availing of undue exemption of duties ... Read More »

SHC seeks details from FIA of pending inquiry against M/s Omni Group

KARACHI: The Sindh High Court (SHC) directed high officials of Federal Investigation Agency (FIR) to submit detailed report weather any inquiry is pending before FIR against Omni Group on a constitutional petition filed by Anwar Majeed, Chairman Omni Group against alleged harassment by FIA in the garb of mega money laundering scam. On October 23, 2019, a two-member bench, headed ... Read More »

SHC seeks comments on petition filed by M/s Balochistan Engineering against SCNs

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general on a petition filed by M/s Balochistan Engineering Works Limited against issuing show cause notices by Customs Collectorate Port Muhammad Bin Qasim (Export) for mis-declaration. On October 22, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the matter. During the hearing, counsel for the ... Read More »

Customs court approves charge sheet in 7000 liters Iranian origin HSD smuggling case

KARACHI: The Customs Court approved interim charge sheet against suspect Nakhuda Jamshad s/o Abdul Qadir, who was booked in a case of attempting to smuggle non-duty paid 7000 liters Iranian origin high speed diesel (HSD) through launch. On 22 October 2019, investigation officer submitted charge sheet which was taken into court record and court directed both parties to come prepare for ... Read More »

SHC seeks comments from MCC Port Qasim on petition filed by M/s Balochistan Engineering

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general of Pakistan on a constitutional petition filed by M/s Balochistan Engineering Works Limited against issuing show cause notices by Model Customs Collectorate Port Muhammad Bin Qasim (Export) for mis-declaration. On 22 October 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the matter. During the hearing, counsel ... Read More »

SHC extends interim pre-arrest bail of CEO PGPCL & others in money laundering case

KARACHI: The Sindh High Court extended the interim pre-arrest bail of suspects Fasihuddin Ahmed S/o Iqbal Z Ahmed, chief executive officer of Pakistan Gas Port Consortium Limited, AG Publications and Omni Media and is on the board of directors of Jamshoro Joint Venture Limited (JJVL) and its other officials, who were nominated in money laundering and fake accounts case. On ... Read More »

Customs Court directs to complete investigation against M/s Sialkot Goods and others

KARACHI: The Customs Court directed investigation officer of customs preventive to complete investigation against Chaudhry Shahid Amjad, owner of M/s Sialkot Goods and others, who were booked in a case of attempting to smuggle Gutkha, Black Label Scotch whisky, Fuel Filter etc. On October 21, 2019, investigation officer has informed that on an actionable information, a team of ASO officers ... Read More »

Customs Court approves remand of suspects booked in smuggling of Samsung UDH TV sets

KARACHI: The customs court approved physical remand of suspects namely Manzoor Ahmed, Riaz Ahmed and sent them back to customs luck-up, who were arrested in a case of attempting to smuggle Samsung UDH TV sets, foreign origin fabric etc. On October 21, 2019, investigation officer produced above mentioned suspects before the court that on a credible information, customs officials intercepted ... Read More »

Customs Court directs to complete investigation against M/s A-One Steel, M/s Royal Steel

KARACHI: The Customs Court directed investigation officer of Intelligence & Investigation-FBR to complete investigation against directors/ partners/ proprietors of M/s A-One Steel, directors/ partners/ proprietors of M/s Royal Steel and others, who were nominated in a case of smuggling of galvanized steel coils secondary quality. October 19, 2019, investigation officer submitted first information report (FIR) and informed that on an ... Read More »

Customs Court sends driver to customs lock-up booked in foreign origin fabric smuggling case

KARACHI: The Customs Court approved physical remand of suspect namely Inamullah son of Abdul Qahir and sent him back to customs department who is booked in a case of attempting to smuggle non-duty paid polyester dyed fabric, betel nuts etc. On October 19, 2019, investigation officer produced the above mentioned suspect before the court and informed that on actionable information, ... Read More »

Clearing agents of M/s Ali & Co move SHC against lodging FIR

KARACHI: Muhammad Ahsan, Muhammad Idress, Muhammad Ali and Qaiser Abbas clearing agents of M/s Ali & Co approached the Sindh High Court (SHC) against lodging first information report (FIR) No 11/2019 & seeking quashment of FIR. On October 18, 2019, counsel for the petitioners informed the court that suddenly, after July 2019 victimization has been started against the petitioners by ... Read More »

Customs Court approves physical remand of suspect in smuggling case

KARACHI: The Customs Court sent suspect namely Sami Ullah son of Akram Khan to customs lock-up on physical remand, who was arrested and booked in a case of attempting to smuggle foreign origin cigarette and others contraband goods. On October 18, 2019, investigation officer produced the above mentioned suspect before the court and informed that on an actionable information, customs ... Read More »

Customs Court directs to complete investigation against M/s M. M Trading Co & others

KARACHI: The Customs Court directed investigation officer of Customs Collectorate Appraisement West to complete investigation and submit charge sheet against Mehmood Iqbal, proprietor of M/s M. M Trading Co, Qaiser Abbas, Muhammad Idress, clearing agents, Muhammad Ali, Muhammad Ahsan, Imran Khan, Aslam alias Aini, owners/ directors/ partners of United Marine Agencies booked in 6.34 million tax evasion case. On October ... Read More »