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Author Archives: M.B. Rana

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 »

Customs Preventive submits FIR of betel nuts smuggling case

KARACHI: The Customs Court directed investigation officer of Customs Preventive to complete investigations and submit interim charge-sheet in a case of attempting to smuggle 9425 kilograms betel nuts. On November 30, 2018, Investigation Officer Customs Preventive submitted First Information Report (FIR) and informed that a actionable information received to the effect that a considerable quantity of smuggled non-duty-paid betel nuts ... Read More »

Customs Court dismisses bail of accused involved in fraudulent clearance of restricted betel nuts

KARACHI: Customs Court dismissed bail petitions of suspects Muhammad Akif, Hamal Baloch and Fahad Ali, who were booked in a case of attempting to smuggled fraudulent clearance of restricted betel nuts in the garb of mixed used cloths for processing at Karachi Export Processing Zone (KEPZ). On November 30, 2018, counsel for the applicant Muhammad Akif argued that there is ... Read More »

Mitsui O.S.K Lines moves SHC for removal of all containers from KICT, SAPT & SBS

KARACHI: Mitsui O.S.K Lines Pakistan Pvt Ltd approached the Sindh High Court (SHC) for removal of all containers from respective container terminals namely Karachi International Containers Terminal (KICT), South Asia Pacific Terminal (SAPT) and Sea Board Service (SBS) to customs yard warehouse and thereafter dyestuff the containers and then auction or destroy the goods. On December 13, 2018, counsel for ... Read More »

SHC directs NAB to come with preparation in KPT corruption case

KARACHI: The Sindh High Court (SHC) warned NAB prosecutor, if he does not come with preparation, than court will summon DG NAB for arguments on bail petition filed by Muhammad Javed Hanif, Rauf Akhtar Farooq, former chairmen Karachi Port Trust (KPT) and others, who were involved in a case of corruption and abuse of authority for illegally appointing 940 employees in ... Read More »

Customs Court issues NBWs against suspect involved in betel nuts smuggling case

KARACHI: The Customs Court issued non-bailable warrants against absconding suspect Haji Sadiq, son of Muhammad Anwar, who was booked in a case of attempting to smuggle non-duty-paid 19950 kilograms betel nuts etc. On November 29, 2018, investigation officer of Customs Preventive appeared before the court and informed that the suspect is still absconder and prosecution is trying its best for ... Read More »

Hyderabad ASO submits FIR in HSD smuggling case

KARACHI: The Customs Court directed investigation officer to complete investigations and submit charge sheet against suspects namely Sardar Muhammad, Muhammad Ayoub Brohi and others, who were booked in a case of attempting to smuggle 1,00,000 liters foreign-origin high speed diesel (HSD). During the hearing, investigation officer of Anti-Smuggling Origination submitted first information report against the suspects and informed that on ... Read More »