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Author Archives: M.B. Rana

SHC seeks comments on petition filed by M/s AL Majeed Ibrahim Steel Industries

KARACHI: The Sindh High Court on Monday directed customs department to make sure to file its para wise comments on a constitutional petition filed by M/s Al-Majeed Ibrahim Steel Industries Private Limited and M/s Ibrahim Nizami Steel Industries Private Limited against additional charges 5 percent and further US66/MT on consignments of hot-rolled alloy steel wire rods imported from China. Earlier, ... Read More »

Customs Court seeks final challan against two Chinese booked in submitting forged documents

KARACHI: The Customs Taxation & Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi on Monday directed investigation officer to complete the investigation and submit final charge sheet against suspects Chinese nationals namely Zhong Zhongmin, the Country Manager and Li Chonhong, Deputy Country Manager of BGP (Pakistan) International, who were booked in a case of submitting forged documents for clearance of surveying ... Read More »

Customs Court accepts interim charge sheet in betel nuts smuggling case

KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi accepted interim charge sheet against absconding suspects namely Wahid (Tenant of Shed No 16 of compound of M/s A.G), Faisal Ghanchi Business partner of (Tenant of Shed No 16 of compound of M/s A.G), Waheed (Munshi & Business worker of Tenant of Shed No 16 of compound of M/s A.G plot ... Read More »

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

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Saturday granted interim pre-arrest to suspect namely Iqbal Hayat Paracha, owner of M/s Balochistan Enterprises Karachi, who was booked in a case of attempting to smuggle 27170 kilograms of betel nuts in the garb of wax granules. During the hearing, counsel for the applicant filed bail petition and argued that petitioner ... Read More »

Customs Court directs IO to complete probe of tax evasion case on priority basis

KARACHI: The Custom Court Judge Syed Faiz Rasool Rashdi on Saturday recalled a show cause notice issued to investigation officer and directed him to complete investigation and submit report on next date of hearing against accused namely Noman Abdul Rauf son of Abdul Sattar, ex-employee of M/s AMI Pak Ltd, who was booked in 7 cases of mega tax evasion. ... Read More »

Customs Court re-issues NBWs of suspect involved in HSD oil smuggling

KARACHI: The Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi on Saturday re-issued non-bailable warrants against absconding suspect namely Muhammad Zamreen son of Mehmood Shah, owner of oil tanker, bearing registration number JP-9950, who was booked in a case of attempting to smuggle non-duty paid 25,000 liters Iranian HSD oil. During the hearing, investigation officer appeared before the ... Read More »

SHC directs customs to nominate expert to scrutinize report on imported betel nuts

KARACHI: The Sindh High Court (SHC) on Friday directed importers and customs department to nominate expert to assist the court that high level of aflatoxins can remove or finish from betel nuts imported by dozens of importers from Indonesia on several constitutional petitions filed by importers seeking release order of their consignments seized by customs department. Test report declared that ... Read More »

Customs Court confirms bail of suspects involved in ST fraud case

KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi confirmed bail of suspects namely Tahir Ilyas son of Shaikh Muhammad Ilyas, Rizwan Ilyas son of Shaikh Muhammad Ilyas and Shaikh Imran Ilyas son of Skhaikh Muhammad Ilyas, directors of M/s Pakistan Package Pvt Ltd, who were booked in a case of submitting fake and fraudulent sales tax returns, declaring fake ... Read More »

SHC directs counsels to conclude arguments on petition seeking release of bus

KARACHI: The Sindh High Court (SHC) on Friday directed parties to conclude final arguments on a constitutional petition filed by Chakar Khan son of Amateen seeking release order of his passenger bus seized by customs department due to alleged involvement in High Speed Diesel (HSD) smuggling, a two-member bench heard the matter. Earlier, counsel for the petitioner stated that the ... Read More »

Customs Court seeks comments on bail petition filed by owner of M/s Balochistan Enterprises

KARACHI: Customs court Judge Syed Faiz Rasool Rashdi issued notices to the customs department and special prosecutor of the customs department on a pre-arrest bail petition filed by Iqbal Hayat Paracha, owner of M/s Balochistan Enterprises Karachi, who was booked in a case of attempting to smuggle 27170 kilograms of betel nuts in the garb of wax granules. During the ... Read More »

SHC seeks final arguments on petition filed by M/s S.N Company

KARACHI: The Sindh High Court (SHC) on Thursday directed parties to make sure to file their comments on a constitutional petition filed by M/s S.N Company seeking restoration of its sales tax return number suspended by customs department, a two-member bench heard the matter. During the hearing, counsel for the petitioner submitted that it is engaged in the lawful manufacturing ... Read More »

Customs Court submits two statements of eye witnesses in betel nuts smuggling case

KARACHI: Investigation officer Muhammad Zafar Arshad produced statements of eye witnesses against suspects namely Sohail Ali, proprietor of M/s Ajmair Impex and others, who were nominated in a case of attempting to smuggle 52158 kilograms of betel nuts valuing to Rs. 6,916,151 in Karachi. During the hearing, investigation officer appeared before the court and submitted two statements of witnesses namely ... Read More »

Customs Court acquits 13 Customs officials in ISAF/NATO containers scam

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Wednesday acquitted 13 officials of Customs Appraisement and clearing agents, who were booked in ISAF/NATO containers Scam. During the hearing, the court announced judgment of case no 72/2011 against suspects namely Syed Arshad Ali, son of Syed Shamshad Ali; Mehfooz Ali Khan, son of Masood Ali Khan; Sardar Amin Farooqui, son ... Read More »

SHC seeks final arguments on petition filed by M/s Textile Mode

KARACHI: The Sindh High Court (SHC) on Wednesday directed customs officials to complete arguments on a constitutional petition filed by M/s Textile Mode, proprietor of Muhammad Farooq Rehman, seeking restoration of its sales tax return number suspended by customs officials, a two-member bench heard the matter. Earlier, counsel for the petitioner stated that it is engaged in the lawful business ... Read More »

Customs Court extends bail of suspects booked in sales tax fraud case

KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi extended the pre-arrest bail of suspects namely Tahir Ilyas son of Shaikh Muhammad Ilyas, Rizwan Ilyas son of Shaikh Muhammad Ilya sans Shaikh Imran Ilyas son of Shaikh Muhammad Ilyas, directors of M/s Pakistan Package Pvt Ltd, who were booked in a case of submitting fake and fraudulent sales tax returns, ... Read More »

SHC seeks comments on petition filed by M/s Omega Industries

KARACHI: The Sindh High Court (SHC) on Tuesday directed customs department to make sure to file their comments on a constitutional petition filed by M/s Omega Industries Private Limited seeking restoration of its sales tax registration suspended by customs officials. A two-member bench heard the matter. Earlier, counsel for the petitioner stated that petitioner is served with show cause notice dated ... Read More »

Hyderabad Customs lodges FIR against Shah Muhammad Lali and others

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Tuesday directed investigation officer to complete investigations and submit final charge sheet against Shah Muhammad Lali & others, who assaulted the staff of customs department and escaped during checking. During the hearing, investigation officer of Customs Collectorate Anti-Smuggling Organization Hyderabad submitted first information report and informed the court that during a ... Read More »

Port Qasim Customs lodges another FIR against M/s Manaco in betel nuts smuggling case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Monday has directed investigation officer to complete investigations and submit charge sheet against suspect namely Khalil Ahmed, owner/ proprietor of M/s Manaco International Lahore and others, who were booked in a case of attempting to smuggle 51,930 kilograms of betel nuts in the garb of plastic PMC. During the hearing, Ghulam ... Read More »

Customs Court issues non-bailable warrants for suspects involved in betel nuts smuggling

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has issued non-bailable warrants against suspects namely Adnan Islam, owner of M/s Adnan International Lahore; Habib Khan, son of Karim Dad Khan and Mohsin Islam, son of Islam, who were booked in a case of attempting to smuggle non-duty-paid 5,000 kilograms of betel nuts and also evaded the duty and taxes to ... Read More »

SHC directs counsels to conclude arguments on petition filed by M/s Ahmed Hassan Textile Mills

KARACHI: The Sindh High Court (SHC) directed customs officials to conclude the arguments on a constitutional petition filed by M/s Ahmed Hassan Textile Mill Private Limited against demanding of Rs15,550,537 being 10% customs duty, 17% sale tax on importing of natural gas power generation unit, a two-member bench heard the matter. Earlier, counsel for the petitioner stated that it has ... Read More »