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Author Archives: M.B. Rana

Customs Court grants bail to suspects booked in betel nuts smuggling case

KARACHI: The Customs Court granted bail to suspects namely Abdul Rahim son of Shahdad Khan, Kalim Ullah son of Shah Muhammad against the surety of Rs100,000, who were nominated in a case of attempting to smuggle non-duty paid betel nuts etc. On December 08, 2018, counsel for the accused filed bail application and argued that his clients are innocents and ... Read More »

Customs Court grants pre-arrest bail to suspects booked in betel nuts smuggling case

KARACHI: The Customs Court granted pre-arrest bail to suspects namely Muhammad Shafique Ahmed Qureshi, Khalid Ahmed, Abdul Moiz Majeed Bawany, who were booked in a case of attempting to smuggle 27000 kilograms betel nuts. On December 07, 2018, counsel for the above-mentioned suspects filed bail petition and argued that his clients are innocents and ready to face trial; therefore, the ... Read More »

Customs Court grants bail to suspect booked in DTH, dish smuggling case

KARACHI: Customs Court granted bail to suspect namely Muhammad Aijaz Qureshi, who was nominated in a case of attempting to smuggling and selling of DTH equipment etc. On December 7, 2018, counsel for suspect argued that suspect is innocent and is falsely implicated in this case and prosecution has no evidence against them; therefore, court may grant their bail. After ... Read More »

M/s Ibrahim & Sons moves SHC against disputed VR of tissue papers

KARACHI: M/s Ibrahim & Sons approached the Sindh High Court (SHC) against assessment of imported consignments of tissue papers and demanded duties and taxes on the basis of Valuation Ruling No 1339 of 2018 dated 09/10/2018. On December 7, 2018, counsel for the petitioner stated in his petition that petitioner is active commercial importer as well as wholesaler for tissue ... Read More »

M/s Rabia Trading Co moves SHC seeking benefit of zero-rating on textile products

KARACHI: Muhammad Naveed, proprietor of M/s Rabia Trading Company, approached the Sindh High Court (SHC) seeking benefit of zero-rating of sales tax and 1% income tax and release order of textile fabric consignments seized by customs officials. On December 6, 2018, counsel for petitioner stated in his constitutional petition that petitioner imported 26 consignments of textile fabric and filed 07 ... Read More »

Customs Court grants bail to representative of M/s UK Traders booked in tax evasion case

KARACHI: The Customs Court granted bail to suspect Muhammad Aamir, representative of M/s U.K. Traders, who was booked in a case of evasion of duties and taxes through submission of fake and forged documents showing under invoiced/suppressed transaction value of the goods. On December 6, 2018, counsel for the accused filed bail petition and submitted that his client is innocent ... Read More »

Customs Court sends suspected betel nut smugglers to jail

KARACHI: The Customs Court sent suspects namely Abdul Rhim son of Shahdad Khan and Kalim Ullah son of Shah Muhammad, who were arrested in a case of attempting to smuggle non-duty paid betel nuts etc, to Central Jail on judicial remand. On December 6, 2018, investigation officer of Customs Preventive produced the above-mentioned suspects along with First Information Report (FIR) ... Read More »

SHC reserves judgment on bail petition filed by ex-chairmen of KPT in corruption case

KARACHI: The Sindh High Court (SHC) reserved the verdict on bail petitions filed by Muhammad Javed Hanif, Rauf Aktar Rarooqi, former chairmen of Karachi Port Trust (KPT) and others, in a case of corruption and abuse of authority for illegally appointing 940 employees in KPT. On December 05, 2018, a two-member bench headed by Justice Muhammad Iqbal Kalhoro was heard the ... Read More »

CIR submits power in Omni Group’s petitions against notices for IT returns of 2011

KARACHI: The Sindh High Court (SHC) directed counsels for both parties to complete their arguments on next date of hearing on four petitions filed by Anwar Majeed, owner of M/s Omni Group of Companies and his sons against notices for income tax return for year 2011. On December 05, 2018, a two-member bench, headed by Justice Muhammad Ali Mazhar, heard ... Read More »

Customs court approves remand of accused booked in HSD smuggling case

KARACHI: The Customs Court sent suspects namely Muhammad Anis Khan, Siraj Khan and Raaj Malook, who were booked in a case of attempting to smuggle non-duty paid 10,000 liters HSD, to Central Jail on judicial remand. On December 05, 2018, investigation officer of Customs Preventive produced the above-named suspects before the court and informed that during the search, a team ... Read More »

SHC issues notices on petition filed by M/s Lucky Star Steel

KARACHI: The Sindh High Court (SHC) issued notices to customs department and deputy attorney general on a constitutional petition filed by M/s Lucky Star Steel Industries Private against alleged wrong valuation of iron & steel products as secondary quality instead of prime quality. While hearing the petition on December 04, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi ... Read More »

Customs court issues NBWs against suspects booked in betel nuts smuggling case

KARACHI: The Customs Court issued non-bailable warrants against absconding suspects Muhammad Shafique Ahmed Qureshi, Khalid Ahmed and Abdul Moiz Majeed Bawany, who were nominated in a case of attempting to smuggled 27,000kg betel nuts. On December 04, 2018, investigation officer of MCC Appraisement Port Muhammad Bin Qasim submitted that the suspects are still absconders and prosecution is trying its best for ... Read More »

Customs court grants bail to suspects booked in pistols, guns smuggling case

KARACHI: The customs court granted bail to suspects namely Shah Nawaz, Muhammad Bilal, Suleman Khan, Noor Muhammad, Norooz Khan and Muhammad Usman, who were nominated in a case of smuggling of 9mm pistol and guns etc. On December 04, 2018, counsel for suspects filed bail application and argued that his clients are innocents and were falsely implicated in this case, who ... Read More »

M/s N.S. Enterprises moves SHC seeking release of imported frozen beef

KARACHI: M/s N.S Enterprises approached the Sindh High Court (SHC) seeking release order of its imported consignment of 22600 kilogram of frozen beef white long cut & 2400 kilogram of frozen lamb feet of France origin @ US$ 0.02/kg from Nicosia Cyprus. On December 03, 2018, counsel for the petitioner stated in his petition that during the course of his ... Read More »

Customs Court sends 11 suspects to jail booked in betel nuts smuggling case

KARACHI: The Customs Court sent 11 suspects to Central Jail on judicial remand, who were arrested in a case of attempting to smuggle non-duty paid thousands of kilograms betel nuts. On December 03, 2018, investigation officer of Anti-Smuggling Organization, MCC Hyderabad produced suspects Deen Muhammad son of Abdul Raheem, Salih Muhammad son of Lal Gul, Hashim Khan son of Sultan Muhammad, ... Read More »

Customs Court approves judicial remand of accused booked in DTH technology case

KARACHI: The Customs Court sent suspect namely Muhammad Aijaz Qureshi son of Muhammad Iqbal Qureshi resident of Tando Adam to jail in judicial custody, who was booked in a case of attempting to smuggle and selling of DTH equipment. On December 03, 2018, investigation officer of Federal Investigation Agency (FIA) produced the above-mentioned suspect before the court and informed that ... Read More »

Qatari ruling family member moves SHC seeking re-export of 3 Toyota Land Cruiser

KARACHI: Sheikh Abdullah Khalid H.A Al Thani, member of Qatari ruling family, has moved the Sindh High Court (SHC) seeking permission of re-export of remaining three Toyota Land Cruisers out of 22 vehicles . Counsel for the petitioners stated in his constitutional petition that petitioner no: 1, Muhammad Hashim Khan is a businessman and has acquaintance with Sheikh Abdullah Khalid ... Read More »

Customs court approves remand of accused involved in betel nuts smuggling case

KARACHI: The Customs court sent suspect namely Abdul Rahim son of Shahdad Khan, Kalim Ullah son of Shah Muhammad, who were arrested in a case of attempting to smuggle non-duty paid betel nuts etc, to customs department on physical remand. On December 01, 2018, investigation officer of Customs Preventive produced the suspects along with First Information Report (FIR) and submitted ... Read More »

Customs court seeks challan in foreign cigarettes, sheesha smuggling case

KARACHI: The Customs court directed investigation officer to complete investigations and submit charge-sheet in a case of attempting to smuggle non-duty-paid cigarettes, flavoured sheesha tobacco etc. On November 01, 2018, investigation officer of Customs Preventive appeared before the court and sought further time to complete investigations and filing of charge sheet. The court granted his request and directed him to ... Read More »

Importers move SHC against wrong valuation of iron & steel products

KARACHI: Several importers including M/s Raja Steel approached the Sindh High Court (SHC) against wrong valuation of iron & steel products as secondary quality instead of prime quality. On November 30, 2018, several importers filed separate petitions through their counsels and argued that they are regular importers of iron and steel products. They submitted that they are engaged in import of ... Read More »