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Home / Author Archives: M.B. Rana (page 50)

Author Archives: M.B. Rana

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 »

M/s Atlas Battery Limited moves SHC against SCN for tax year 2017

KARACHI: M/s Atlas Battery Limited moved the Sindh High Court (SHC) against show cause notice for tax year 2017 and seeking a restraining order against any coercive action. On January 10, counsel for the petitioner stated in his constitutional petition that on 23/10/2018, the FBR’s officials issued a show cause notice to the petitioner for tax year 2017. On 11/10/2018, ... Read More »

Customs Court accepts challan in smuggling of HSD oil case

KARACHI: The Customs Court accepted interim challan against suspects namely Muhammad Ishaque, Muhammad Imran and Jamal Abdul Nasir, who were arrested in a case of attempting to smuggle/ non-duty paid High Speed Diesel (HSD). On January 10, 2019, investigation officer of Anti-Smuggling Organization has submitted interim charge sheet against the above-mentioned suspects and informed the court that on a actionable ... Read More »

Customs Court approves remand of suspect in clearance of restricted betel nuts

KARACHI: The Customs Court sent suspect namely Mushtaq Hussain Leghari son of Muhammad Hassan to Central Jail on judicial remand who was booked in a case of attempting to fraudulent clearance of restricted betel nuts in the garb of mixed used cloths for processing at Karachi Export Processing Zone (KEPZ), Karachi. On January 10, 2019, investigation officer produced the above ... Read More »

M/s 10Pearls moves SHC against issuance of show cause notice for recovery

KARACHI: M/s 10Pearls approached the Sindh High Court (SHC) against show cause notice and issuing of notice for recovery of Rs35,046,747 for tax year 2016-2017. On January 8, 2019, counsel for the petitioner stated in his petition that petitioner is a registered company of Pakistan Software Export Board (PSEB) and Pakistan Software House Association (PASHA) having business relations in Washington ... Read More »

Customs Court approves remand of accused in betel nuts smuggling

KARACHI: The Customs Court sent suspect Attaullah son of Sardar, who was booked in a case of attempting to smuggle non-duty paid 19250 kilograms betel nuts etc. On January 8, 2019, investigation officer of Intelligence & Investigation-FBR produced the above-mentioned suspect and informed the court that on an actionable information, a team of customs officials intercepted a Hino truck and ... Read More »

Customs Court accepts interim challan against suspects in smuggling case

KARACHI: The Customs Court accepted interim charge sheet against suspects Rehan, Sarfarz Khan, Muhammad Nawaz, Muhammad Iqbal and Sher Ali Khan, who are involved in a case of attempting to smuggle 55,800 kilograms betel nuts. On January 9, 2019 investigation officer submitted interim challan and informed the court that on an actionable information customs officials intercepted three Mazda mini trucks ... Read More »

SHC calls comments on petition filed by M/s Sagheer Enterprises

KARACHI: The Sindh High Court (SHC) issued notices to customs officials and deputy attorney general on a constitutional petition filed by M/s Sagheer Enterprises seeking filing a fresh transshipment permit. On 7.1.2019, while the hearing of petition, a two-member bench also directed customs officials to make sure filing their para-wise comments on next date of hearing. During the hearing, counsel ... Read More »

Customs Court approves bail of suspect in HSD smuggling

KARACHI: The Customs Court granted bail to suspect namely Hashim Khan son of Hakeem Khan who was booked in a case of attempting to smuggle non-duty paid High Speed Diesel (HSD). On January 7, 2019, counsel for the accused filed bail petition and argued that his client is innocent and falsely implicated in this case, who is ready to face ... Read More »

Customs Court approves judicial remand of accused in betel nuts smuggling

KARACHI: The Customs Court sent suspects Juma Gul son of Abdullah and Noor Ahmed son of Gul Muhammad to jail on judicial remand in a case of attempting to smuggle 5000 kilograms betel nuts worth Rs1,400,000. On January 7, 2019, investigation officer of Customs Preventive produced the above-mentioned suspects before the court and informed that on an actionable information, customs ... Read More »