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Home / Author Archives: M.B. Rana (page 51)

Author Archives: M.B. Rana

Customs Export lodges FIR against M/s E Shippers Trading & M/s Kazi Corporation

KARACHI: The Customs Court directed investigation officer to complete investigation and submit charge-sheet against Yasseer Waheed Kahloon, proprietor of M/s E Shippers Trading, Qasim Kazi, Export Manager of M/s Kazi Corporation and others, who were booked in a tax fraud case in the tune of Rs110,880,000. On November, 17, 2018, investigation officer of Customs Collectorate of Exports submitted that he ... Read More »

M/s A.S Trading Corp moves SHC against enhancement of black paper valuation

KARACHI: The Sindh High Court (SHC) issued notices to the Customs department and deputy attorney general on a constitutional petition filed by M/s A.S Trading Corporation against enhancement of valuation of black paper under Valuation Ruling No 1047/2017. During the hearing, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also directed them to make sure filing their comments on next ... Read More »

Customs Court extends remand of suspect involved in QMobile smuggling case

KARACHI: The Customs Court extended physical remand of suspect namely Taj Muhammad, son of Baig Muhammad, and send him back to customs preventive, who is involved in a case of attempting to smuggle non-duty paid QMobile phones etc. On November 17, 2018, investigation officer produced the above-mentioned suspect before the court and informed that on actionable information, a customs team ... Read More »

Appraisement East lodges FIR against M/s Hands Industries

KARACHI: The Customs Court sent suspect namely Muhammad Akif, son of Muhammad Arif, to customs lock-up on physical remand. The accused is booked in a case of attempting to smuggled fraudulent clearance of restricted betel nuts under the garb of mixed used cloths for processing at Karachi Export Processing Zone (KEPZ), Karachi. On November 16, 2018, investigation officer of Appraisement ... Read More »

SHC seeks comments on petition filed by M/s Dawood Hercules 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 Dawood Hercules Corporation Limited against imposition of super tax imposed by officials of the Federal Board of Revenue (FBR). On November 16, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, was hearing the matter. During the ... Read More »

Appraisement East files FIR against M/s Waseem Enterprises in mis-declaration of perfumes

KARACHI: The Customs Court sent suspect namely Muhammad Waseem, proprietor of M/s Waseem Enterprises, to customs department on physical remand. The suspect is booked in a case of evasion of duties and taxes on import of high-end branded perfumes. On November 16, 2018, investigation officer of Appraisement East produced the above-mentioned suspect before the court along with First Information Report (FIR) and ... Read More »

Appraisement East lodges FIR against M/s Sons Traders & M/s UK Traders over tax evasion

KARACHI: The Customs Court directed investigation officer to complete investigations against owners/directors of M/s Sons Traders and M/s UK Traders, who were 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 November 15, 2018, investigation officer of Customs Appraisement East submitted First Information ... Read More »

SHC seeks remarks on petition filed by M/s Conveyor System Int’l

KARACHI: The Sindh High Court (SHC) issued notices to the Customs department and deputy attorney general on a constitutional petition filed by M/s Conveyor System International against enhancement of valuation consignment of roller chain by Collector of Customs Appraisement West. While hearing the petition on November 15, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi, also directed them to ... Read More »

Customs Court approves remand of suspects booked in betel nuts smuggling case

KARACHI: The Customs Court sent suspect namely Muhammad Hanif and Munir Ahmed, who were booked in a case of attempting to smuggle non-duty paid 19950 kilograms betel nuts and other goods, to customs department on physical remand. On November 15, 2018, investigation officer of Customs Preventive produced the above-mentioned suspects before the court along with First Information Report (FIR) and ... Read More »

Appraisement East lodges FIR against M/s M.I Traders & others over tax evasion

KARACHI: The Customs Court directed investigation officer of Appraisement East to complete investigations and submit charge-sheet against seven importers, who were booked in mis-declaration and evasion of duty and taxes worth Rs8,204,317. On November, 14, 2018, investigation officer submitted First Information Report (FIR) against importers namely owners/partners of M/s M.I Traders, Muhammad Ilyas, partner of M/s M. I Traders, Muhammad ... Read More »

Customs Court sends suspected HSD smugglers to jail

KARACHI: The Customs Court sent suspects namely Muhammad Ameen son of Haji Sahib Khan and Haji Abdullah son of Abdul, who were booked in a case of attempting to smuggled non-duty paid 13,035 liters high speed diesel (HSD), to Central Jail on judicial remand. On November 14, 2018, investigation officer produced the above-mentioned suspects before the court and informed that ... Read More »

Customs Court approves bail of accused involved in DTH smuggling

KARACHI: The Customs Court granted bail to suspects namely Muhammad Iqbal and Yasir Ali, who were booked in a case of attempting to smuggle and sale of Direct to Home (DTH) equipment in open market. On November 12, 2018, the accused moved bail petitions through their counsels, who argued that their clients are innocents and were falsely booked in this ... Read More »

Customs Court approves physical remand of suspects booked in betel nuts smuggling case

KARACHI: The Customs Court sent suspects namely Syed Kabeer Agha son of Syed Haji and Muhammad Siddiq son of Abdul Ahad, who were booked in a case of attempting to smuggle non-duty paid 2900 kilogram betel nuts, to customs department on physical remand. On November 12, 2018, investigation officer of Customs Preventive produced the above-mentioned suspects along with First Information Report ... Read More »

Customs Court approves remand of suspect involved in Q Mobile smuggling case

KARACHI: The Customs Court sent suspect namely Taj Muhammad son of Baig Muhammad, who is involved in a case of attempting to smuggle non-duty paid Q mobiles etc, to customs preventive on physical remand. On November 12, 2018, investigation officer produced the above-mentioned suspect before the court and informed that on actionable information, a customs team intercepted a Toyota Hiace ... Read More »

Another importer booked in betel nuts smuggling case gets bail

KARACHI: The Customs Court granted bail to suspect namely Javed Ahmed Chhajro son of Muhammad Usman, proprietor of M/s Star Traders, who was booked in a case of attempting to smuggle non-duty-paid 18,792 kilograms betel nuts and other contraband goods. On November 12, counsel for the accused argued that his client is innocent and is falsely implicated in this case, ... Read More »

M/s Conveyor System Int’l moves SHC against enhancement of valuation of roller chain

KARACHI: M/s Conveyor System International approached the Sindh High Court (SHC) against enhancement of valuation of roller chain by Collector of Customs Appraisement West. On November 12, 2018, counsel for the petitioner stated in his petition that petitioner is seriously aggrieved and highly prejudiced by the actions of the respondents, whereby, the above mentioned respondent is assessing the imported consignment ... Read More »

Importer moves SHC for release of plastic scrap consignment

KARACHI: M/s Shahzad Industries approached the Sindh High Court (SHC) against seizure of its consignment of plastic scrap in bales by Collectorate of Customs (Imports) Port Muhammad Bin Qasim (PMBQ) Karachi. On November 09, 2018, counsel for the petitioner stated in his petition that petitioner imported consignment of plastic scrape in bales from different foreign exporters and filed goods declaration ... Read More »

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

KARACHI: The Customs Court granted bail to suspect namely Akhtar Javeed Khan son of Nawaz Khan, who was booked in a case of attempting to smuggle non-duty paid betel nuts and others contraband goods. On November 09, 2018, counsel for the accused appeared before the court and argued that his client is innocent and was falsely implicated in this case, ... Read More »

Customs Court accepts challan of satellite receivers smuggling case

KARACHI: The Customs Court issued non bail-able warrants against suspect namely Sudham, CEO of M/s Modern (Bunty) Electronics Shaheed Ganj Sukkur, who was booked in a case of attempting to smuggle and sale of satellite receivers (C Line)/DTH equipment in open market used to broadcast Indian channels, and transfer of money charged against these services and shifting to abroad through ... Read More »

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

KARACHI: The Customs Court granted bail to suspects namely Ali and Tariq, who were booked in a case of attempting to smuggle non-duty paid 18,792 kilogram betel nuts and other contraband goods. On November 09, counsel for the accused said that their clients are innocents and were falsely implicated in this case, who are ready to face trail and giving ... Read More »