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Home / Author Archives: M.B. Rana (page 40)

Author Archives: M.B. Rana

Customs Court approves remand of suspects in hundi/hawala case

KARACHI: The Customs Court sent suspects namely Abu Talib, Talha Abu Talib and Danish to Central Jail on judicial remand, who were booked in a mega tax evasion and hundi/hawala case. On January 21, 2019, investigation officer produced the above-mentioned suspects before the court and submitted that during the course of investigation, statement of witness Suleman Hafeez (clearing agent) was ... Read More »

Customs Court approves bail of suspect in contraband goods smuggling case

KARACHI: The Customs Court approved bail of suspect Attaullah son of Sardar, who was booked in a case of attempting to smuggle contraband goods. On January 21, 2019, counsel for the accused moved bail petition and argued that his client is innocent and falsely implicated in this case, who is ready to face trail, therefore, court may grant him bail ... Read More »

SHC directs to release consignment of M/s Naveed Trading Corporation on bank guarantee

KARACHI: The Sindh High Court (SHC) directed customs officials to consider the request of the petitioner for provisional release of the consignment subject to deposit amount of duty and taxes by way of bank guarantee/pay order before the collectorate concerned on a petition filed by M/s Naveed Trading Corporation seeking release of consignment of iron/steel products including galvanized steel coils ... Read More »

NAB arrests KPT’s HR Manager after cancellation of bail in corruption scam

KARACHI: The National Accountability Bureau (NAB) arrested Mahmood Sharif, manager human resources Karachi Port Trust (KPT) after rejection of his bail petition from Supreme Court of Pakistan, who was booked in a case of corruption and abuse of authority for illegally appointing 940 employees in KPT. On January 21, 2019, NAB Karachi arrested the above-mentioned suspect after cancellation of his ... Read More »

Customs Court approves bail of suspects in betel nuts smuggling case

KARACHI: The Customs Court granted bail to suspects namely Rehan, Sarfarz Khan, Muhammad Nawaz, Muhammad Iqbal and Sher Ali Khan, who were involved in a case of attempting to smuggle 55,800 kg betel nuts. On Jan 17, 2019 , counsel for the accused moved bail petitions and argued that their clients are innocents and falsely implicated in this case and ... Read More »

M/s Lucky Star Steel approaches SHC seeking release order of iron, steel products’ consignments

KARACHI: M/s Lucky Star Steel Industries Private Limited approached the Sindh High Court (SHC) for seeking release order of imported consignments of prime quality iron & steel products including HRC, CRC, GP, pre-painted steel, ect. On January 16, 2019, counsel for the petitioner stated in his constitutional petition that petitioner imported the above-mentioned consignments and filed goods declaration of the ... Read More »

Customs Court approves physical remand of accused in HSD smuggling case

KARACHI: The Customs Court sent suspects Abdul Subhan son of Ameer Khan and Mir Gul son of Muhammad Murad to customs preventive lock-up on physical remand. The accused arrested in a case of attempting to smuggle non-duty paid 17,200 liters high speed diesel. On January 16, 2019, investigation officer produced the above-mentioned suspects before the court and informed that an ... Read More »

SHC gives federal govt last chance to file reply on petition filed by M/s Omni Group facing money laundering scam

KARACHI: The Sindh High Court (SHC) given last chance to the federal government to file para-wise comments, on a constitutional petition filed by Chairman Omni Group Anwar Majeed against alleged harassment by FIA in the garb of mega money laundering scam. On January 16, 2019, a two-member bench heard the matter. During the hearing, assistant attorney general appeared before the ... Read More »

Customs Court imposes penalty on suspects who jumped bail & fled away

KARACHI: Two suspects Masood Ahmed Siddiqui son of Sirajuddin Siddiqui and Afaque Ahmed Siddiqui son of Sirajuddin Siddiqui have submitted Rs500,000 as penalty before the customs court as they had jumped the bail and absconded away in mis-declaration case. On January 15, 2019, counsel for the accused informed the court that now the above-named suspects are ready to deposit the ... Read More »

M/s Waris Sharif & Co approaches SHC for release of PVC clear sheet consignments

KARACHI: M/s Waris Sharif & Co approached the Sindh High Court (SHC) for seeking release order of the imported consignments of PVC clear transparent sheet flexible as well as those consignments which are in pipeline. On January 15, 2019, counsel for the petitioner stated in his constitutional petition that petitioner is a regular importer of the above-mentioned goods and imported ... Read More »

Customs Court extends remand of suspects in betel nuts smuggling case

KARACHI: The Customs Court extended physical remand of suspects namely Ziaullah, Qayoom Khan, Wajid Ali, Haseebullah, Israr and Allah Bux and sent them back to customs department, who were booked in a case of attempting to smuggle non-duty paid 9180 kilograms betel nuts. On January 14, 2019, investigation officer of Customs Appraisement produced the above-mentioned suspects and informed that on ... Read More »

Customs Court dismisses bail petition in hormones’ injections, mobiles smuggling case

KARACHI: The Customs Court dismissed bail petition filed by suspects namely Zeeshan Ali Awan, son of Sikandar Ali, and Muhammad Aamir, son of Sain Muhammad Sohail, who were arrested in a case of attempting to smuggle 10,000 Boostin/Somatotropin injections and mobile phones. On January 14, 2019, the court passed order on bail petition and observed in its order that “the ... Read More »

SHC calls comments on petition filed by M/s 10Pearls

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general on a constitutional petition filed by M/s 10Pearls against issuing of notice for recovery of Rs35,046,747 for tax year 2016-2017. On Jan 19, 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. Court also directed them to make sure ... Read More »

Customs Preventive submits FIR of HSD oil smuggling case

KARACHI: The Customs Court directed investigation officer of customs preventive to arrest the culprits and submit charge sheet in a case of attempting to smuggle non-duty paid 10,896 liters High Speed Diesel (HSD). On January 12, 2019, investigation officer submitted First Information Report (FIR) before the court and informed that information was received to the effect that Isuzu oil tanker, carrying ... Read More »

SHC seeks comments on petition filed by M/s Ahad Trading

KARACHI: The Sindh High Court (SHC) issued notices to customs officials and deputy attorney general on a petition filed by M/s Ahad Trading Company against enhancement of valuation of consignment of 54,000 kilograms toilet soap, imported from Oman. On January 11, 2019, while hearing the petition, a two-member bench directed them to file their comprehensive para-wise comments on next date of ... Read More »

Customs Court approves bail of suspects in betel nuts smuggling

KARACHI: The Customs Court granted bail to suspects Toheed Akhtar and Muhammad Ishaq, who were booked in a case of attempting to smuggle non-duty paid betel nuts. On January 12, 2019, counsel for accused filed bail petition and argued that his clients are innocents and are falsely implicated in this case, they are ready to submit surety and assure the ... Read More »

SHC rejects urgent application filed by M/s Noor Enterprises against SRO 1265(1)2018

KARACHI: The Sindh High Court (SHC) dismissed urgent application for urgent hearing filed by Noor Enterprises against imposition/ enhancement of regulatory duty under Section 1265(1)2018 on soother with chain, bottle brush, glass bottle, soother chain, bottle nipple, teething ring and baby goods etc. On January 11, 2019, a-two member bench was hearing the matter, during the hearing, Advocate Sohail Hameed ... Read More »

NAB Court sends ex-chairman KPT Rauf Akhtar Farooqi to jail in mega corruption scam

KARACHI: National Accountability Bureau (NAB) sent suspect Rauf Akhtar Farooqi, ex-chairman for Karachi Port Trust (KPT) to Central Jail on judicial remand, who was arrested in a NAB reference of charges of corruption, corrupt practices and abuse of authority for illegally appointing 940 employees in KPT. On January 11, 2019, investigation officer produced him before the court and informed that ... Read More »

Customs Court approves physical remand of accused booked in betel nuts smuggling

KARACHI: The Customs Court sent suspects namely Moula Bux, Shahnawaz and  Tarique Hussain to customs lock-up on physical remand, who were booked in a case of attempting to smuggle non-duty paid 4700 kilograms betel nuts, Indian origin gutkha, Indian origin medicines of different kinds. On January 11, 2019, investigation officer of ASO produced the above mentioned suspects before the court ... Read More »

SHC rejects urgent petition filed by M/s Noor Enterprises against SRO 1265(1)2018

KARACHI: The Sindh High Court (SHC) dismissed urgent petition for hearing filed by M/s Noor Enterprises against imposition/enhancement of regulatory duty under Section 1265(1)2018 on soother with chain, bottle brush, glass bottle, soother chain, bottle nipple, teething ring and baby goods etc. On January 11, 2019, a-two member bench was hearing the matter. During the hearing, Advocate Sohail Hameed appeared ... Read More »