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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC seeks reply on petition filed by M/s Specialty Chemicals Industries Private Limited against detention of consignment

KARACHI: The Sindh High Court (SHC) has sought para wise comments on a constitutional petition filed by M/s Specialty Chemical Industries Private Limited against enhancement of valuation of imported consignments of rubber from US$ 270 to US$ 380 per metric ton. On 9 April 2021, a two-member bench, headed by Muhammad Junaid Ghaffar heard the matter, during the hearing, court ... Read More »

SHC restores reference applications filed by Appraisement East against several importers

KARACHI: The Sindh High Court (SHC) has restored reference applications filed by Collector of Customs, MCC Appraisement East against M/s Hi-Tech Impex & another, M/s. Faisal International & others, M/s. Ali Enterprises & another and others importers. On 9 April 2021, a two-member bench, comprising Justice Muhammad Junaid Ghaffar and Justice Agha Faisal released detailed judgment. Court observed in its ... Read More »

M/s Chanar Energy moves SHC seeking exemption from duty & taxes on consignment of bagasse based boiler

KARACHI: M/s Chanar Energy Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against demanding duty and taxes on imported consignment of bagasse based boiler of 110 bar pressure allegedly exempted from duty and taxes under CGO NO 11/207. On 7 April 2021, counsel for the petitioner stated that petitioner whilst acting the course of its ... Read More »

SHC seeks reply on petition filed by M/s Shahid Majid & Sons against detention of consignments of electrolytic tin plate

KARACHI: the Sindh High Court (SHC) directed customs officials to make sure filing their para wise comments on a constitutional petition filed by M/s Shahid Majid & Sons against enhancement of valuation of imported consignments pertaining to electrolytic tin plate of secondary quality. On 7 April 2021, counsel for the petitioner argued that directorate general of customs valuation issued a ... Read More »

M/s Quick Deal moves SHC for restoration of ID/ license of customs clearing agent

KARACHI: M/s Quick Deal has approached the Sindh High Court (SHC) and filed a constitutional petition seeking restoration of its ID/ license which was blocked by customs officials due to lodging first information report (FIR) against the petitioner. On 6 April 2021, counsel for the petitioner stated that petitioner is the proprietor of M/s Quick Deal customs clearing and forwarding ... Read More »

Tax evasion of Rs9.324m: Customs Court approves progress report against M/s MAJ Corporation & others

KARACHI: The Customs Court approved a progress report against Mohsin Ali Jalbani, owner of M/s MAJ Corporation and others, for commission of tax fraud by falsifying sales tax invoices amounting to Rs. 9.324 million. On 6 April 2021, investigation officer of Zone-IV, Regional Tax Office-I, Karachi submitted progress report and informed the court that a credible information received that M/s ... Read More »

Customs Court approves bail to owner of M/s Friends Enterprises in bogus input & refund of sales tax fraud case

KARACHI: The Customs Court granted bail to suspect namely Muhammad Jawaid owner of M/s Friends Enterprises and directed him to appear before the court for next date of hearing or otherwise, who was nominated in first information report (FIR) for fake/ bogus input and refund of sales tax amounting to Rs681,275 and Rs962,030. On 3 April 2021, during the hearing, ... Read More »

M/s Khyber Traders moves SHC against enhancement of valuation of body spray consignment  

KARACHI: M/s Khyber Traders has approached the Sindh High Court (SHC) and filed a constitutional petition against enhancement of valuation of imported consignment of body spray 150ml, EDT 1ml & advertisement material. On 5 April 2021, counsel for the petitioner stated that in the normal course of business, the petitioner is being active importer, exporter wholesaler & distributors company, the ... Read More »

SHC seeks comments on petition filed by M/s International Cargo Leaders Private Limited

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to make sure filing their para wise comments on a constitutional petition filed by M/s International Cargo Leaders Private Limited against a show cause notice issued by customs officials over concealment of documents. On 31 March 2021, Justice Muhammad Junaid Ghaffar and Justice Faisal Kamal heard the ... Read More »

SHC quashes SCNs issued by customs officials to M/s Shaikh Pipe Mills over disputed SRO565(I)/2006

KARACHI: The Sindh High Court (SHC) quashed show cause notices issued by Customs officials to Shaikh Pipe Mills, Imran Pipe Mills and several others over entitlement for exemption under SRO 565(I)/2006 dated 05.06.2006. On 31 March 2021, a two-member bench, comprising Justice Muhammad Junaid Ghaffar and Justice Faisal Kamal released the details judgment. Court observed in its order that “it ... Read More »

SHC seeks reply on petition filed by M/s Allgreen Agrochemicals Private Limited for release of imported consignment

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to make sure filing their comments on a constitutional petition filed by M/s Allgreen Agrochemicals Private Limited against detention of its imported consignment of Ethephon 89% Tech detained by officials of The Collector of Customs MCC Appraisement West. On 1 April 2021, court heard the matter, during ... Read More »

Division bench of SHC sends matter to CJ for Larger Bench over imported old & used cars issue

KARACHI: A two-member bench of the Sindh High Court (SHC) directed office to place all constitutional petitions before the Hon’ble Chief Justice for constitution of a Larger Bench inter alia to consider that whether SRO 833 issued in terms of section 19 of the Customs Act, 1969, can also be treated as an SRO issued by the Ministry of Commerce ... Read More »

CIR submits FIR against M/s MAJ Corporation and others

KARACHI: The Customs Court directed investigation officer of Zone-IV, Regional Tax Office-I, Karachi to complete investigation and submit progress report against Mohsin Ali Jalbani, owner of M/s MAJ Corporation and others, for commission of tax fraud by falsifying sales tax invoices amounting to Rs. 9.324 million. On 27 March 2021, investigation officer submitted first information report (FIR) against the above ... Read More »

SHC dismisses petitions filed by M/s Sahib Din Logistics & others

KARACHI: A two-member bench of the Sindh High Court (SHC) has dismissed constitutional petitions filed by M/s Sahib Din Logistics, M/s S.S. Corporation and others against customs authority who have issued notices under section 37 of the Sales Tax Act 1990 to the petitioners. On 31 March 2021, a two members bench, comprising Justice Muhammad Junaid Ghaffar and Justice Agha ... Read More »

M/s Specialty Chemical Industries approaches SHC against enhancement of valuation

KARACHI: M/s Specialty Chemical Industries Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against enhancement of valuation of imported consignments of rubber from US$ 270 to US$ 380 per metric ton. On 31 March 2021, counsel for the petitioner stated that petitioner imported two consignments of rubber solvent in June & September 2020 in ... Read More »

SHC rejects SCRAs filed by DG Valuation against M/s Carewell Traders & others

KARACHI: A two-member bench of the Sindh High Court (SHC) has dismissed special customs reference applications filed by Director General Customs Valuation against M/s Carewell Traders and others for enhancement of valuation of imported consignment of importer. On 30 March 2021, Justice Muhammad Junaid Ghaffar heard the matter and after final arguments, court passed order and observed that “through these ... Read More »

M/s Byco Petroleum Pakistan moves SHC against challenging notices for audit

KARACHI: M/s Byco Petroleum Pakistan Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against notices for selecting the petitioner for audit under section 25 of the sales tax act, 1990 issued by Deputy Commissioner Inland Revenue Unit-8, Audit. On 30 March  2021, counsel for the petitioner stated that petitioner is inter alia, engaged in the ... Read More »

Customs court approves progress report against directors of M/s Ali & Company in mis-declaration scam

KARACHI: The Customs Court approved progress report against suspect namely Muhammad Saqib Butt son of Amanullah Butt and Ali Aslam son of M Aslan, directors of M/s Ali & Company for mis-declaration and concealment of actual description, specifications and constituent material to deceive application of correct assessable value. On 29 March 2021, during the hearing, investigation officer of Model Customs ... Read More »

SHC seeks reply from Ministry of Climate Change on petition filed by M/s PAK Reclaim Industries

KARACHI: A two-member bench of The Sindh High Court (SHC) issued notices to the customs officials and directed them to file their respective para wise comments on a constitutional petition filed by M/s PAK Reclaim Industries Private Limited seeking permission of import for scrapped tyres (cut and piece) for use as raw material. On 27 March 2021, counsel for the ... Read More »

Customs Court seeks progress report against suspects in smuggling of Iranian HSD case

KARACHI: The Customs Court directed investigation officer of Directorate General, Intelligence & Investigation-Customs to conduct investigation and submit progress report for next date of hearing, against those who are involved in smuggling of Iranian High Speed Diesel worth Rs5,821,000. On 27 March 2021, during the hearing, investigation officer submitted first information report (FIR) and informed the court that a credible ... Read More »