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Author Archives: M.B. Rana

Customs Court approves remand of suspects involved in mobile phones smuggling

KARACHI: The Customs Court sent suspects namely Umair Muhboob Hussain, Muhammad Anus and Muhammad Asghar to jail on judicial remand, who were booked in a case of attempting to smuggled non duty paid foreign origin mobiles phones etc. On November 7, 2018, investigation officer produced the above mentioned suspects before the court and informed that on the intervening night of ... Read More »

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

KARACHI: The Customs Court granted after arrest bail to suspect Muhammad Dawood, who was booked in a case of attempting to smuggle betel nuts, cigarettes, gutkha and other contraband goods. On November 7, 2018, counsel for the accused filed bail petition and argued that his client is innocent and was falsely implicated in this case, he is ready to face ... Read More »

SHC grants protective bail in tax evasion case

KARACHI: The Sindh High Court (SHC) granted protective bail to Abdul Hameed son of Muhammad Abdullah, who was booked in a case of issuance of fake/flying invoices. On November 6, 2018, a single-member bench, comprising Justice Aftab Ahmed Gorar heard the protective bail application. During the hearing, counsel for the accused argued that some criminal elements used CNIC of his ... Read More »

Customs Court grants bail to suspect booked in betel nuts smuggling

KARACHI: The Customs Court granted pre-arrest bail to absconding suspect namely Muhammad Faheem, who was booked in a case of attempting to smuggle non duty paid 54,180 kilograms betel nuts smuggling case. On November 06, 2018, during the hearing, counsel for the accused argued that his client is innocent and falsely implicated in this case who is ready to face ... Read More »

Customs Court approves remand of accused involved in HSD oil smuggling

KARACHI: The Customs Court sent suspects Muhammad Ameen son of Haji Sahib Khan and Haji Abdullah son of Abdul to customs department on physical remand, who were booked in a case of attempting to smuggle non-duty paid 13,035 liters High Speed Diesel (HSD). On November 6, 2018, investigation officer produced the above mentioned suspects before the court and informed that ... Read More »

SHC seeks rejoinder from Omni Group of Companies over income tax return notices

KARACHI: The Sindh High Court (SHC) directed counsel for the petitioners to file rejoinder on four petitions filed by Anwar Majeed, owner of Omni Group of Companies and his sons against notices for income tax return for 2011. On November 5, 2018, a two-member bench, headed by Justice Muhammad Ali Mazhar was hearing the matter. During the hearing, counsel for ... Read More »

M/s Dawood Hercules Corporation moves SHC against SCN over super tax

  KARACHI: Dawood Hercules Corporation Limited moved the Sindh High Court (SHC) against imposition of super tax imposed by officials of the Federal Board of Revenue (FBR). On November 05, 2018, counsel for the petitioner stated in its petition that petitioner is a private limited company, duly incorporated in Pakistan under companies’ ordinance 1894. The company is engaged in making ... Read More »

Customs Court sends suspect on remand booked in pistols smuggling case

KARACHI: The Customs Court sent suspects namely Shah Nawaz son of Nazeer Ahmed and Muhammad Bilal Haider son of Muhammad Nawaz Abid to Pakistan Coast Guards on physical remand, who were booked in a case of attempting to smuggled non duty paid 10 numbers 9mm Pistols etc. On November 05, 2018, Muhammad Humayun, investigation officer produced the above mentioned accused ... Read More »

Customs Court extends remand of suspects involved in DTH smuggling

KARACHI: The Customs Court extended physical remand of suspects namely Muhammad Iqbal and Yasir Ali and sent them back to customs department, who were booked in a case of attempting to smuggle and sale of Direct to Home (DTH) equipment in open market. The DTH equipment are used to broadcast Indian channels and transfer of money charged against these services ... Read More »

Customs Court approves remand of suspects involved in mobile phones smuggling

KARACHI: The Customs Court sent suspects namely Umair Muhboob Hussain, Muhammad Anus and Muhammad Asghar, who were booked in a case of attempting to smuggle non-duty paid mobiles phones etc, to Customs Preventive on physical remand. On November 03, 2018, investigation officer produced the above-mentioned suspects before the court and informed that on the raiding night of October 29/30, 2018, ... Read More »

Customs Court extends remand of suspects booked in threating of assaults to customs’ officials

KARACHI: The Customs Court extended physical remand of suspect namely Mehmood Ul Hassan son of Abdul Karim and sent him to Customs Preventive, who was booked in a case of obstruction, hindrance, threatening, molestation and threating of assaults to officer’s/ officials of customs in the discharge of duty and exercise of powers conferred under the provision of Customs Act, 1969 ... Read More »

Customs Court submits interim charge sheet in mobile smuggling case

KARACHI: The Customs Court accepted interim charge sheet against suspect lady namely Seema Rauf daughter of Abdul Rauf, who was booked in a case of attempting to smuggled non-duty paid foreign origin mobile phones and memory cards worth Rs5,809,413. On November 02, 2018, investigation officer submitted interim challan and informed the court that on credible information the above mentioned lady ... Read More »

Customs Court sends suspect to jail booked in betel nuts smuggling case

KARACHI: The Customs Court sent suspect Muhammad Dawood to Central Jai on judicial remand, who was booked in a case of attempting to smuggle betel nuts, cigarettes, gutkha and other contraband goods. On November 02, 2018, investigation officer produced the above mentioned accused and informed the court that on a actionable information, a team of Customs Preventive raided Railway Wagon ... Read More »

Customs Preventive submits interim challan of betel nuts smuggling case

KARACHI: The Customs Court issued non bail-able warrants against suspects namely Muhammad Fafeem, Muhammad Umair and Muhammad Kamran, who were booked in a case of attempting to smuggle non duty paid 54,180 kilogram betel nuts. On November 01, investigation officer informed the court that above mentioned accused are still absconding and prosecution is trying its best for their arrest and ... Read More »

Another counsel concludes arguments on bail petition in KPT illegal appointments & corruption case

KARACHI: The Sindh High Court (SHC) directed all remaining counsels to complete their arguments on bail petitions, who were arrested by National Accountability Bureau (NAB) on charges of corruption, corrupt practices and abuse of authority for illegally appointing 940 employees in KPT. On November 01, 2018, a two-member bench, headed by Justice Iqbal Kalhoro heard the bail petition. During the ... Read More »

Importers move SHC against Valuation Ruling No 1299/18

KARACHI: The Sindh High Court (SHC) directed customs officials to file their respective para wise comments on a petition filed by M/s Makkas Impex, M/s International Trading Co, M/s Aslam Traders and Khimani Impex against disputed valuation of dry ginger’s consignments. On November 01, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard the matter. During the hearing, ... Read More »

M/s National Chemicals moves SHC seeking release of consignment

KARACHI: National Chemicals moved the Sindh High Court (SHC) seeking release of consignment comprising methyl bromide containing chloropicrin under HS Code 3808.9170. On October 31, counsel for the petitioner filed a petition and argued that petitioner imported a consignment of pesticide covered under HS. Code 3808.9170 and not under HS Code 2903.3910 as the heading 2903.3910 is for pure substance ... Read More »

Customs Court approves bail of suspect involved in betel nuts smuggling case

KARACHI: The Customs Court granted pre-arrest bail to another suspect namely Samiullah son of Mohammad Khalid, who was booked in a case of attempting to smuggle 180,400 kilogram betel nuts in the garb of BBC cutting paper scrap in pressed bundles. The court also directed the suspect to join investigations if and when require. On October 31, 2018, counsel for ... Read More »

Customs Court approves physical remand of accused involved cigarettes smuggling

KARACHI: The Customs Court sent suspect namely Khalil Ahmed son of Abdullah Khan, who was booked in a case of attempting to smuggle foreign origin cigarettes and other contraband goods, to Pakistan Coast Guards (PCG) on physical remand. On October 31, 2018, investigation officer produced the above-mentioned accused before the court and informed that on actionable information, a team of ... Read More »

M/s Wallmaster moves SHC for restraining order for security amounts

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general on petition filed by M/s Wallmaster through its proprietor Junaid Kapadia seeking restraining order for encashment of security amounts. During the hearing of petition, on October 30, 2018, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directed them to file their para wise ... Read More »