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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC seeks comments on petition filed by M/s Usman 

KARACHI: A two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal directed customs officials to file their respective para wise comments on a constitutional petition filed by importer seeking provisional release of imported consignment of polyester textured yarn. On 22 September 2021, during the hearing, counsel for M/s Usman argues that petitioner has imported a consignment of polyester ... Read More »

Customs Court approves progress report in contraband goods smuggling case

KARACHI: The Customs Court framed charge against suspects namely Nabi Bux Purkhani, Anaar Gul and others, and issued summons to prosecution witness and called them to next date of hearing for recording their statements, suspects are booked in a first information report (FIR) for smuggling huge quantities of contraband goods into Pakistan and losing the national exchequer. On 22 September ... Read More »

SHC issues contempt notice to CIR on petition filed by M/s Surge Laboratories

KARACHI: A two-member bench of the Sindh High Court (SHC) issued contempt notice to commissioner inland revenue zone-I, large taxpayer unit-II and called him in person for next date of hearing, on a constitutional petition filed by M/s Surge Laboratories importer of a vast variety of pharmaceutical products. On 21 September 2021, a two-member bench, headed by Justice Shafi Muhammad ... Read More »

SHC dismisses reference application filed by Appraisement East against M/s Qamar & Company

KARACHI: A two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal dismissed reference application filed by Collector of Customs through Additional Collector of Customs Appraisement East against M/s Qamar & Company. On 21 September 2021, during the hearing, Muhammad Rashid Advocate appeared on behalf of the petitioner and undertakes to file his vakalanama and seeks adjournment. After the ... Read More »

Customs Court seeks progress report against M/s Bin Bakar Enterprises, M/s Sial Enterprises in mis-declaration scam

KARACHI: The Customs Court directed investigation officer of Customs Appraisement East to complete investigation and submit progress report against partners/ owners of M/s Bin Bakar Enterprises, Karim Bux, proprietor M/s Sial Enterprises, Muhammad Ismail, Muhammad Rizwan, Muhammad Shakeel, directors of M/s Bismillah Logistics, Muhammad Aamir, Asif Khan and others booked for mis-declaration in terms of quantity, unit value and description ... Read More »

SHC dismisses petition filed by M/s Abdullah Associates & others

KARACHI: The Sindh High Court (SHC) has dismissed the constitutional petition as not pressed by M/s Abdullah Associates, Syed Rehan Ali seeking release order of their imported consignment of Brake Lining in Rolls assorted sized. On 21 September 2021, a two-member bench, headed by Justice Shafi Muhammad Siddiqui and Justice Agha Faisal heard the matter. During the hearing, Chudry Muhammad ... Read More »

SHC dismisses petition filed by M/s Galaxy Enterprises & others

KARACHI: A two-member bench has dismissed the constitutional petition filed by M/s Galaxy Enterprises and others and declared it as premature, importers had approached the court against detention of their imported consignment and fixation of allegation of mis-declaration. On 18 September 2021, a two-member bench, headed By Justice Shafi Muhammad Siddiqui heard the matter. During the hearing, Muhammad Adnan Moton ... Read More »

SHC seeks comments on petition filed by M/s Farm Plant for release of imported consignment

KARACHI: A two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal directed counsel for the petitioner to assist the court regarding maintainability of petition filed by M/s Farm Plant seeking release order for imported consignment of Gum Copal. On 19 September 2021, during the hearing, Abu Bakar Khalil Advocate appeared on behalf of the petitioner and made his ... Read More »

Customs Court approves physical remand of accused in mobile accessories smuggling case

KARACHI: The Customs Court sent suspect namely Hassan Abbas son of Muhammad Hanif to customs preventive custody on physical remand and directed investigation officer to produce him on next date of hearing along with progress report booked for smuggling of electronic and mobile accessories goods. On 17 September 2021, investigation officer submits that on an actionable information, customs officials intercepted ... Read More »

SHC seeks comments on petition filed by M/s Ahsan Enterprises for return of security amount

KARACHI: The Sindh High Court (SHC) directed customs officials to make sure filing their respective para wise comments on next date of hearing on a constitutional petition filed by M/s Ahsan Enterprises seeking return of security amount/ pay order for Rs11,25,000 paid during provisional release. On 17 September 2021, a two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha ... Read More »

Customs Preventive submits charge sheet against accused in betel nuts smuggling case

KARACHI: Investigation officer of Customs Investigation and Prosecution (I&P) submitted interim charge sheet against Abdul Razzaq son of Muhammad Iqbal and Syed Imran son of Syed Ain Uddin, who were nominated in first information report (FIR) for smuggling of 41, 010 kg betel nuts worth Rs49, 212, 000. On 16 September 2021, during the hearing, investigation officer submits progress report ... Read More »

M/s Usman approaches SHC against detention of imported consignment of polyester textured yarn

KARACHI: M/s Usman has approached the Sindh High Court (SHC) and filed a constitutional petition against holding imported consignment of polyester textured yarn by officials of Customs Appraisement East. On 16 September 2021, counsel for the petitioner states that petitioner has imported a consignment of polyester textured yarn at total invoice value of US$ 26, 022, 36 along with its ... Read More »

Customs PMBQ submits FIR against Ansari Textile Industries & others

KARACHI: Investigation Officer (IO) of Collectorate of Customs Exports Port Muhammad Bin Qasim, Karachi has submitted first information report before the customs court Karachi against Ansari Textile Industries Pvt Ltd, M/s S.M Enterprises clearing agent and others booked for smuggling of ketamine in the garb of textile cotton yarn. On 15 September 2021, investigation officer informs the court that during ... Read More »

M/s Kohinoor Textile moves SHC seeking release of imported consignment

KARACHI: M/s Kohinoor Textile has approached the Sindh High Court (SHC) and filed a constitutional petition against detention of its imported consignment of clutch disc, clutch kit and clutch pressure plate from Japan seized by the customs authorities due to disputed valuation. On 15 September 2021, counsel for the petitioner states that in the normal course of business, the petitioner ... Read More »

M/s Galaxy Enterprises moves SHC against detention of imported consignment

KARACHI: M/s Galaxy Enterprises and M/s M.Y Enterprises have approached the Sindh High Court (SHC) and filed a constitutional petition against detention of their imported consignment blowing agent and fixation of allegation of mis-declaration. On 13 September 2021, counsel for the petitioners argued that the petitioners being active importer of inter alia, general merchandize goods including blowing agent from worldwide ... Read More »

Appraisement West seeks dismissal of petition filed by M/s ABC Industries

KARACHI: Deputy Collector of Customs Appraisement West AIB (R&D) has submitted its comments before a division bench of the Sindh High Court (SHC) and requested the court for dismissal of a constitutional petition filed by M/s ABC Industries challenging valuation ruling no 1125(1)/2011. On 14 September 2021, a two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal heard ... Read More »

SHC dismisses petition filed by M/s Rabia Enterprises seeking release of consignment

KARACHI: A two-member bench of the Sindh High Court (SHC) has dismissed a constitutional petition filed by M/s Rabia Enterprises seeking release order for imported consignment of dry battery cells seized by customs officials due to higher valuation instead of declared. On 13 September 2021, a two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal heard the matter. ... Read More »

SHC directs to release consignment imported by M/s Arsalan Trading from China

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to release the consignment of Enamelware tea pot/ kettle of assorted sized imported from China and compliance report may be furnished on next date of hearing on a constitutional petition fled M/s Arsalan Trading. On 13 September 2021, a two-member bench, comprising Justice Shafi Muhammad Siddiqui and ... Read More »

SHC seeks reply on petition filed by M/s Abdullah Associates & others

KARACHI: The Sindh High Court (SHC) directed counsel for the petitioners to assist the bench regarding maintainability of petition for next date of hearing on petition filed by M/s Abdullah Associates, Syed Rehan Ali seeking release order of their imported consignment of brake lining in rolls. On 10 September 2021, a two-member bench, headed by Justice Shafi Muhammad Siddiqui and ... Read More »

Customs PMBQ submits comments on petition filed by M/s Radium Silk Factory

KARACHI:  Collectorate of Customs Appraisement Port Muhammad Bin Qasim (PMBQ) has submitted comments before a division bench of the Sindh High Court (SHC) and requested the court for dismissal of petition filed by M/s Radium Silk Factory against detention of its imported consignment. On 10 September 2021, a two-member bench, headed by Justice Shafi Muhammad Siddiqui and Justice Agha Faisal ... Read More »