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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

M/s Sameed International Trading moves SHC for release of imported dry battery cells

KARACHI: M/s Sameed International Trading Company Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition seeking release order for imported dry battery cells seized by customs officials due to alleged higher valuation. On 12 June 2021, counsel for the petitioner stated that petitioner has imported various consignments of dry battery cells and seeks provisional release ... Read More »

Customs Court frames charge against owner of M/s Glow Industries

KARACHI: The Customs Court framed charge against suspect namely Muhammad Ali owner of M/s Glow Industries, who was nominated in first information report (FIR) for fake/ bogus input and refund of sales tax of Rs7. 819 million scam. On 11 June 2021, during the hearing, after formalities, court framed charges and called witnesses for the next date of hearing. Earlier, ... Read More »

SHC seeks comments from customs officials on petition filed by M/s Pearl Enterprises

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to submit their respective para wise comments on a constitutional petition filed by M/s Pearl Enterprises and seeking release order of bank security deposited during provisionally release of imported consignments, comprising 307.522 MT PVC Laminated MDF Board/ Sheet from Turkey. On 8 June 2021, during the hearing, ... Read More »

M/s Haji Muhammad Rahim & Sons Petroleum Services moves SHC against lodging FIR

KARACHI: Amir Hussain, owner/ operator of M/s Haji Muhammad Rahim & Sons Petroleum Services has approached the Sindh High Court (SHC) and filed a constitutional petition against lodging first information report under the garb of alleged violation and charges of smuggling of POL products under section 2 (s) of the customs act, 1969 and the petroleum act, 1934 OGR Ordinance, ... Read More »

Mis-declaration: M/s Sayyed Engineers approaches SHC challenging SCN

KARACHI: M/s Sayyed Engineers Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against issuing a show-cause notice issued by Collector of Customs Adjudication-II on account of alleged mis-declaration On 9 June 2021, counsel for the petitioner stated that petitioner is a renowned manufacturer of stationery articles and has been serving the nation since 1965, the ... Read More »

M/s Musterhaft Apparel Private Limited moves SHC against detention of imported consignments

KARACHI: M/s Musterhaft Appareal Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition for de-block/ restore the petitioner user ID password/ NTN number/ business licenses of the petitioner as well as release of consignment of 653. 10sq meters ceramic tiles from China, only used for bullet proof jackets. On 7 June 2021, counsel for the ... Read More »

Tax evasion: Customs Court approves progress report against M/s Progressive Enterprises

KARACHI: The Customs Court has approved progress report against owners/ proprietor/ partners/ beneficiaries of M/s SAS Pvt Ltd, Imran Ali slias Ali, owners/ proprietor/ partners/ beneficiaries of M/s Progressive Enterprises, clearing agent and others, who were nominated in FIR for mega mis-declaration. On 7 June 2021, during the hearing, investigation officer of Intelligence & Investigation-FBR submitted progress report and informed ... Read More »

SHC seeks reply on petition filed against detention of auction consignment

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to submit their respective para wise comments on a constitutional petition filed by an importer namely HayatUllah against detention of imported tyres which was purchased through auctioning by customs officials after fulfilment of all the legal formalities. On 5 June 2021, counsel for the petitioner stated that ... Read More »

M/s Atlas Pakistan moves SHC for refund of bank guarantee

KARACHI: M/s Atlas Pakistan has approached the Sindh High Court (SHC) and filed a constitutional petition for return/ refund bank guarantee/ pay order submitted by the petitioner for provisional release of imported consignment of equipment namely PDA-8G starter System with accessories S/N 4900 LE USA. On 5 June 2021, counsel for the petitioner stated that petitioner imported a consignment of ... Read More »

SHC dismisses case filed by M/s Jiangsu Dajin Heavy Industry against Port Qasim Authority

KARACHI: A single bench of the Sindh High Court (SHC) headed by Justice Muhammad Shafi Siddiqui has dismissed Miscellaneous Appeal filed by M/s Jiangsu Dajin Heavy Industry Co against Port Qasim Authority & others against issuing tender notices for supply of two pilot boats and four tugs. On 4 June 2021, court released detailed judgment and observed that “this statutory ... Read More »

SHC dismisses SCRA filed by collector of customs against PIA demanding flood relief surcharges

KARACHI: A two-member bench of the Sindh High Court (SHC) dismissed a special customs reference application filed by the Collector of Customs challenging an impugned verdict passed by the Customs Appellate Tribunal in favor of Pakistan International Airlines (PIA) against demanding of 1 percent flood relief surcharges. On 4 June 2021, court released details judgment and observed that “learned counsel ... Read More »

M/s Kapro Petroleum Services moves SHC against lodging FIR

KARACHI: Fateh Muhammad, owner/ operator of M/s Kapro Petroleum Services has approached the Sindh High Court (SHC) and filed a constitutional petition against lodging first information report (FIR) on the alleged charges of smuggling of POL products under section 2 (s) of the customs act, 1969 and the petroleum act, 1934 OGRA Ordinance 2001. On 3 June 2021, counsel for ... Read More »

Tax evasion: Investigation officer submits progress report against M/s Prime Steel & others in Customs Court

KARACHI: Investigation officer of Collectorate of Customs Appraisement & Facilitation Port Muhammad Bin Qasim (PMBQ) has submitted progress report before the customs court against owners, proprietors, partners of M/s Prime Steel and others including clearing agents, who were nominated in first information report (FIR) for evasion of duty and taxes in the tune of Rs50.313 million. On 3 June 2021, ... Read More »

M/s Khafid Garments approaches SHC challenging blacklisting of company

KARACHI: M/s Khafid Garments has approached the Sindh High Court (SHC) and filed a constitutional petition against blacklisting petitioner’s company and seized five consignments of the petitioner comprising fabrics. On 2 June 2021, counsel for the petitioner stated that petitioner has imported fabrics five consignments from abroad and after arrival of the said consignments it came into knowledge of the ... Read More »

Customs Court seeks progress report against accused in smuggling of contraband goods case

KARACHI: The Customs Court directed investigation officer (IO) to complete investigation and submit progress report against Nabi Bux Purkhani, Anaar Gul and others, who were nominated in a first information report (FIR) for smuggling huge quantities of contraband goods into Pakistan. On 2 June 2021, investigation officer produced the above mentioned suspects before the court and informed that a credible ... Read More »

SHC sought comments on petition filed by M/s Khyber Traders against enhancement of valuation of body spray

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general of Pakistan and directing them to file their respective para wise comments on a constitutional petition filed by importer against enhancement of valuation of imported consignment of body spray 150ml, EDT 1ml & advertisement material. On 25 May 2021, during the hearing, counsel for ... Read More »

M/s Pearl Enterprises moves SHC for release of security deposit amount due to COVID-19 situation

KARACHI: M/s Pearl Enterprises and others have approached The Sindh High Court (SHC) and filed a constitutional petition seeking release order of bank security deposited during provisionally release of imported consignments, comprising 307.522 MT PVC Laminated MDF Board/ Sheet from Turkey. On 25 May 2021, counsel for the petitioner stated that M/s Pearl Enterprises has imported 307.522 MT PVC Laminated ... Read More »

SHC seeks comments on petition filed by M/s G&T Global against detention of consignment

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to file their respective para wise comments on a constitutional petition filed by M/s G & T Global Private Limited against detention of its imported consignment of Horman High Speed Sectional Doors having different dimensions 40 feet against 182, 883. 00 US$, necessary for a high-tech cool ... Read More »

Customs Court approves bail of Dabeer Hussain Zaidi of M/s Khadeeja Packages in tax evasion case

KARACHI: The Customs Court granted bail to suspect namely Syed Muhammad Dabeer Hussain Zaidi of M/s Khadeeja Packages against the surety of Rs. 300,000 and directed him to join investigation, who was nominated in first information report (FIR) of commission of tax fraud by falsifying sales tax invoices. On 24 May 2021, counsel for the applicant/ accused moved bail application ... Read More »

SHC strikes down section 5-A of Income Tax Ordinance 2001 on more than 50 petitions

KARACHI: A two-member bench of the Sindh High Court (SHC) has set aside show cause notices/ demand notices seeking enforcement of section 5A of the income tax ordinance 2001 on more than 52 constitutional petitions filed by J.S. Global, Lucky Cement Ltd, Reliance Cotton Spinning Mills Ltd and others. On 18 May 2021, court has released details verdict and also ... Read More »