Wednesday , December 2 2020
Breaking News
Home / Author Archives: M.B. Rana (page 40)

Author Archives: M.B. Rana

Customs Court directs to arrest suspects in cigarettes, gutka smuggling case

KARACHI: The Customs Court directed investigation officer to arrest culprits, owner and facilitator and produce them before the court, nominated in a first information report (FIR) for smuggling of foreign origin cigarettes, gutka etc. On May 20, 2019, investigation officer informed the court that on an actionable information, a team of Customs Preventive raided near Ferozpur Wala Builing, Jaswani Road, ... Read More »

Customs Court approves charge sheet against M/s Azam and Sons & others

KARACHI: The Customs Court approved interim 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 case of illegal removal of in-bonded ... Read More »

Customs Court approves pre-arrest bail of proprietor of Salar Enterprises

KARACHI: Zor Talab Khan, alleged proprietor of Salar Enterprises and Salar Mining Enterprises submitted property documents as surety of Rs2,000,000 before the customs court, who was using benami six accounts to conduct business and evaded taxes of more than Rs1 billion and also involved in money laundering. On May 18, 2019, counsel for the suspect disclosed that his client Zor ... Read More »

Customs Court directs to complete probe against M/s Uzair Enterprises & Shahzaib Enterprises

KARACHI: Customs Court directed investigation officer of Customs Collectorate Preventive to complete investigation and submit charge sheet against owner/ director/ partner/ proprietor of M/s Uzair Enterprises and owner/ partner/ director/ proprietor of Shahzaib Enterprises who were involved in import of restricted item LNBF in the garb of used mixed clothing through mis-declaration. On May 18, 2019, investigation officer informed the ... Read More »

M/s Imtiaz Super Store approaches SHC seeking release of Tang drinking powder consignment

KARACHI: Imtiaz Hussain, proprietor of Imtiaz Provision Store (Imtiaz Super Store) approached The Sindh High Court (SHC) seeking release order for consignments of Tang drinking powder imported from UAE due to disputed valuation. ON May 17, 2019, counsel for the petitioner stated in his petition that during the course of its business, the petitioner imported from UAE, a consignment, comprising ... Read More »

Customs Court directs to complete investigation against M/s CGA Logistics & others

KARACHI: The Customs Court directed investigation officer of Appraisement West to complete investigation and submit charge sheet against Sheharyar Ahmed, manager of M/s CGA Logistics, Faizan Fayyaz, proprietor of M/s CGA Logistics, Momin Khan, Qasim Jan Syed and Amanullah, who were booked in a case of evasion of duty and taxes in the tune of Rs2.2 million approximately. On May ... Read More »

SHC seeks comments on petition filed by M/s Bismillah Industry & M/s O.S Corporation

KARACHI: The Sindh High Court (SHC) directed customs officials to strictly act in accordance with law and submit para wise comments on a petition filed by M/s Bismillah Industry and M/s O.S Corporation seeking release order of its consignments of prime quality pre-painted steel coils detained by customs department due to disputed valuation. A two-member bench, headed by Justice Aqeel ... Read More »

Customs Court calls police papers on bail plea filed by proprietor of M/s Khalid Sanitary Supplier

KARACHI: The Customs Court issued notice to special prosecutor of customs department and called police papers from investigation officer on pre-arrest bail petition filed by Muhammad Ismail of M/s Khalid Sanitary Supplier, booked in a case of tax evasion of Rs142.08 million. On May 16, 2019, counsel for the suspect moved pre-arrest bail petition and argued that no loss has ... Read More »

SHC seeks comments on petition filed by M/s Unique Wire Lahore

KARACHI: The Sindh High Court (SHC) directed customs officials to make sure to file their para wise comments on a petition filed by Mushtaq Ahmed, proprietor of M/s Unique Wire Lahore against additional charges on import of a consignment of high carbon alloy steel rods imported from China. On May 15, 2019, a two-member bench, headed by Justice Aqeel Ahmed ... Read More »

Customs Court approves remand of suspect in HSD smuggling case

KARACHI: The Customs Court sent suspect namely Naseer Ahmed son of Muhammad Bakhsh to customs lock-up on physical remand, who was arrested in a case of attempting to smuggle non-duty paid 23,000 liters high speed diesel. On May 15, 2019, investigation officer produced the above-mentioned suspect before the court and informed that on an actionable information, customs officials intercepted a ... Read More »

SHC seeks comments on petition filed by M/s Maya Corporation

KARACHI: The Sindh High Court (SHC) directed customs officials to make sure filing their para wise comments on a petition filed by M/s Maya Corporation seeking exemption from sales tax on synthetic rubber SBR. On May 14, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, counsel for the petitioner stated that ... Read More »

Customs Court approves bail of warehouse keepers of M/s General Services

KARACHI: The Customs Court granted pre-arrest bail to suspects Muhammad Idress son of Abdul Majeed and Muhammad Arif son of Abdul Majeed, warehouse keepers of M/s General Services in another case, who were booked for illegal removal of in-bonded goods without filing of ex-bond GD, thus evading legitimate government revenue. On May 14, 2019, above mentioned suspects appeared before the ... Read More »

SHC directs customs officials to comply court order on petition filed by M/s Zaman Textile Mills

KARACHI: The Sindh High Court (SHC) directed customs officials to comply the court order and matter should be referred to classification committee at the cost of petitioner before the next date and compliance be furnished on the next date of hearing on a constitutional petition filed by M/s Zaman Textile Mills Private Limited On May 13, 2019, a two-member bench, ... Read More »

Customs Court seeks challan against M/s Mohammad Trading Company, M/s Khalid Sanitary Supplier & others

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge sheet against M/s Mohammad Trading Company, Muhammad Ismail of M/s Khalid Sanitary Supplier and Tariq Ghanchi, partner/owner of M/s Iqra Enterprises, who were booked in a case of tax evasion of Rs142.08 million. On May 13, 2019, investigation officer of Appraisement West informed the court that an ... Read More »

SHC seeks comments on petition filed by M/s Aline Engineering Works for restoration of ST registration

KARACHI: The Sindh High Court (SHC) directed customs department to file their para wise comments with advance copy to counsel for petitioner on a petition filed by M/s Aline Engineering Works seeking restoration of sales tax registration and release of consignment of second hand machinery and re-meltable scrap from Sweden and also three containers of second hand cloth and shoes ... Read More »

Customs Court approves interim charge sheet in betel nuts smuggling case

KARACHI: The Customs Court approved interim charge sheet and granted after arrest bail to suspects Samiullah son of Muhammad Ishaq, Ziaduddin son of Roziuddin and Najeed Ullah son of Muhammad Yousaf who were arrested in a case of attempting to smuggle non-duty paid 3560 kilograms betel nuts worth Rs707,728. On May 11, 2019, investigation officer submitted interim charge sheet against ... Read More »

SHC bars auction proceeds of vehicle owned by M/s Have More Cargo Logistics

KARACHI: The Sindh High Court (SHC) directed customs officials not to finalize auction proceedings in respect of the vehicle Suzuki Every Model 2015 registration no 168557 of the petitioner seized by customs department due to alleged smuggling category on a constitutional petition filed by M/s Have More Cargo Logistics, Karachi. On May 10, 2019, a two-member bench, headed by Justice ... Read More »

SHC seeks comments on petition filed by M/s Trade Linkers

KARACHI: The Sindh High Court (SHC) sought comments from customs department on a petition filed by Akbar Ali Mattoo, proprietor of M/s Trade Linkers seeking clearance of consignment of electronic products/ goods including parts/spare parts. On May 09, 2019, a two-member bench, headed by Justice Aqil Ahmed Abbasi was hearing the matter. During the hearing, counsel for the petitioner stated ... Read More »

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 »