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Author Archives: M.B. Rana

Customs Court grants pre-arrest bail to suspect in QMobile smuggling case

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has granted pre-arrest bail to suspect namely Kashif Hussain who was booked for attempting to smuggle assorted (QMobile) phones and other goods in the garb of LED lights. During the hearing, the suspect filed a petition for bail. After the arguments, the court granted him pre-arrest bail against surety bonds of Rs ... Read More »

M/s Floorissa Tiles moves SHC challenging Valuation Ruling No 874/2016

KARACHI: The Sindh High Court (SHC) has issued notices to the Customs Department and deputy attorney general on another constitutional petition filed by M/s Floorissa Tiles, challenging determination of customs values of “ceramic and porcelain tiles” over and above 12.5 percent of the Valuation Ruling No 874/2016 issued by Director General of Valuation. A two-member bench, comprising Justice Munib Akhtar ... Read More »

M/s Berger Paints moves SHC against imposition of regularity duty under SRO 1035(1)/ 2017

KARACHI: The Sindh High Court (SHC) has reserved an order with other connected petitions, including a constitutional petition filed by M/s Berger Paints Pak Limited, against regularity duty on imports of various items including paints items under SRO 1035(1)/ 2017. A two-member bench, headed by Justice Munib Akhtar, was hearing the petition. During the hearing, counsel for the M/s Burger ... Read More »

Customs Court seeks charge sheet against suspects in tax evasion cases

KARACHI: The Customs Court has sent two suspects namely Ahmed Mirza, head (CSD) M/s AICT and Mehdi Sherwani, Manager (CSF-Shed) M/s AICT to jail on judicial remand and directed the investigation officer to submit a charge sheet against them. The suspects were booked in three mega tax evasion cases. During the hearing, the investigation officer of Collectorate of Customs Appraisement ... Read More »

Customs Court approves physical remand of accused booked in HSD oil smuggling

KARACHI: The Customs Taxation & Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi sent suspect namely Abdul Gaffar son of Abdul Sattar to customs department on physical remand, who was booked in a case of attempting to smuggle non-duty paid 6,000 liters Iranian High Speed Diesel Oil. During the hearing, investigation officer produced the above mentioned suspects before the court and ... Read More »

M/s Ahmed Brothers moves SHC for restoration of NTN

KARACHI: The Sindh High Court (SHC) has issued notices to the customs officials and deputy attorney general, directing them to file their respective para-wise comments on a constitutional petition filed by M/s Ahmed Brothers (Private) Limited. In its petition, the company sought restoration of NTN blocked by customs authorities. A two-member bench, headed by Justice Munib Akhtar, was hearing the ... Read More »

Customs Court sends suspect on physical remand involved in diamonds smuggling

KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi sent suspect namely Muhammad Javad son of Haji Abdul Razzaqe to the customs department on physical remand, who was booked in a case of attempting to smuggle contraband 202 crates (cut and polished) diamonds worth Rs6,060,000. During the hearing, investigation officer produced the above mentioned suspect before the court and informed ... Read More »

QMobile director Zeeshan Yousaf gets pre-arrest bail in smuggling scam

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has granted pre-arrest bail to a suspect, Zeeshan Yousaf, director of the M/s Digicom (Q-Mobile), who was booked for attempting to smuggle Q-Mobile mobile phones and other goods in the garb of LED lights. During the hearing, the suspect appeared before the court and a filed petition for bail. After the arguments, ... Read More »

SHC seeks comments on petition filed by M/s Anwar Associates

KARACHI: The Sindh High Court (SHC) has sought final arguments from customs officials on a constitutional petition filed by M/s Anwar Associates, seeking restoration of its ID due to his alleged involvement in Afghan Transit Scam. A two-member bench heard the petition. Earlier, counsel for the petitioner stated that he is engaged in the lawful business of the clearing and ... Read More »

Customs Court summons witnesses in mega tax evasion case

KARACHI: Customs Taxation and Anti-Smuggling Court Syed Faiz Rasool Rashdi has directed investigation officer to produce witnesses against a suspect, Amir Shaukat, who was booked in a mega tax evasion and mis-declaration case. On the last date of hearing, the suspect appeared before the court along with his counsel and moved a petition for bail. The counsel argued that his ... Read More »

Q Mobile moves SHC against regularity duty SRO 1035(1)/ 2017

KARACHI: The Sindh High Court (SHC) reserved order with other connected petitions including constitutional petition filed by M/s Digicom (Q Mobile) against regularity duty on imports of various items including Q Mobile GMS mobile phones and other similar products/ goods under SRO 1035(1)/ 2017. A two-member bench, headed by Justice Munib Akhtar was hearing the petition. During the hearing, counsel ... Read More »

Customs court awards 15-day imprisonment to HSD smuggler

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi awarded a 15-day imprisonment and a fine of Rs100000 to a suspect named Khair Muhammad S/o Noora Khan booked in a case of attempting to smuggle non-duty-paid foreign origin 17,000 liters of high speed diesel. During the hearing, abovementioned suspect appeared before the court along with his counsel and moved an application ... Read More »

Customs court calls witness in mega tax evasion case

KARACHI: Customs (Taxation & Anti-Smuggling) Court Syed Faiz Rasool Rashdi directed an Investigation Officer to produce the witness against suspect namely Amir Shoukat S/o Shoukat Hayat held in a case of mega tax evasion and mis-declaration. On the last date of hearing, counsel for the accused had appeared before the court along with his counsel and argued that his client ... Read More »

SHC seeks comments on petition filed for restoration of license

KARACHI: The Sindh High Court (SHC) has issued notices to the customs authorities and deputy attorney general on a constitutional petition filed by Muhammad Faisal, a clearing and forwarding agent, seeking restoration of his license revoked by customs officials for allegedly violating customs laws. While hearing the petition, a two-member bench, headed by Justice Munib Akhtar also directing them to ... Read More »

Customs Court re-issues non-bailable warrants against suspects in donkey hides smuggling case

KARACHI: The Customs Court re-issued non-bailable warrants against absconding accused, who are booked in a case of attempting to smuggle donkey hides worth Rs 12,46,50,000 from Lahore to Karachi to be smuggled to China. During the hearing, investigation officer submitted that accused Muhammad Bilal, Muhammad Farooq and Muhammad Rafique alias Rafi are still absconders in this case and prosecution is ... Read More »

Customs Court seeks challan against Chinese booked in submitting forged documents

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

SHC seeks comments on petition challenging extra duty on hot rolled coils

KARACHI: The Sindh High Court (SHC) has directed customs officials to file their respective para wise comments on a constitutional petition filed by M/s Master Pipe Industries against fixation of extra duty on hot rolled coils, cold rolled and galvanized coils of secondary quality imported from European countries and Taiwan. A two-member bench was hearing the petition. Earlier, counsel for ... Read More »

Customs Court accepts charge sheet against owner of non-duty paid vehicle

KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi on Wednesday accepted an interim charge sheet against absconding suspects namely Jacob Jahangir son of Jahangir Saleem and Sheeba Jacob, wife of Jacob Jahangir, who were booked in a case of smuggled/ non-duty paid Suzuki Sierrra jeep. During the hearing, the investigation officer submitted interim charge sheet against the suspects and informed ... Read More »

Customs Court accepts charge sheet against against suspects booked in smuggled vehicle 

KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi accepted interim charge sheet against absconding suspects namely Jacob Jahangir son of Jahangir Saleem and Sheeba Jacob Jahangir wife of Jacob Jahangir, who were booked in a case smuggle/ non-duty paid Suzuki Sierrra Jeep Registration number E-703 1300 CC. During the hearing, investigation officer submitted interim charge sheet against above mentioned ... Read More »

SHC seeks report about Green Channel operation in QMobile smuggling case

KARACHI: The Sindh High Court (SHC) has directed the customs authorities to submit a detailed report about smuggling of contraband goods through Green Channel. The court directed this while hearing a bail petition filed by suspects, Babar Sultan, the Chief Finance Officer of M/s Digicom (Private) Limited (Q Mobile) and others. The suspects were booked for attempting to smuggle more ... Read More »