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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC seeks compliance report from customs officials on petitions filed by M/s Junaid Enterprises

KARACHI: A two-member bench granted urgent application and called compliance report from customs department on constitutional petitions filed by Khalid Mehmood for M/s Junaid Enterprises and other. On 23 November 2021, a two-member bench, comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal heard the matter. During the hearing, Rana Sakhawat Ali advocate for petitioner, Muhammad Rashid advocate for customs ... Read More »

Customs Court frames charge against M/s A.H International & others in Rs17. 79m tax evasion case

KARACHI: The Customs Court framed charge against Basharat Ali, owner of M/s A.H International and others and issued summons to prosecution witnesses for recording their statements on next date of hearing in first information report (FIR) for illegal removal of into-bond goods by evading legitimate government revenue amounting to Rs17. 79 million. On 23 November 2021, during the hearing, accused ... Read More »

SHC disposes of petition filed by M/s Black Gold Industries

KARACHI: A two-member bench of the Sindh High Court (SHC) comprising Justice Shafi Muhammad Siddiqui and Justice Agha Faisal disposed of a constitutional petition filed by M/s Black Gold Industries seeking release order for its imported consignment of mixed iron steel scrap. On 22 November 2021, during the hearing, Kafeel Ahmed Abbasi deputy attorney general, Hussain Bohra assistant attorney general ... Read More »

Customs Court frames charge against owner of M/s Arsalan Company in mis-declaration scam

KARACHI: The Customs Court framed charged against suspect namely Arsalan Akram son of Akram Rasheed owner of M/s Arsalan Company and summons prosecution witnesses for recording their statements, who are nominated in first information report (FIR) for mis-declaration and concealment of actual description, specifications and constituent material to deceive application of correct assessable value. On 22 November 2021, the above-mentioned ... Read More »

Customs Court approves charge sheet against owner of M/s Transcom Tech in tax evasion scam

KARACHI: The Customs Court approved charge sheet and supplied copy of the case to counsel for suspect namely Rahim Zaada, owner of M/s Transcom Tech for framing charge on next date of hearing, who was allegedly involved for committing tax fraud by obtaining sales tax refund on the strength of fake and flying invoices and false zero-rated supplies without having ... Read More »

Customs Court frames charge against suspect in bogus refund of sales tax scam

KARACHI: The Customs Court framed charged against Muhammad Jawaid of M/s Friends Enterprises and summons to prosecution witnesses for recording their statements for next date of hearing, in first information report (FIR) for fake/ bogus input and refund of sales tax amounting to Rs681,275 and Rs962,030. On 19 November 2021, during the hearing, above-mentioned accused appeared before the court along ... Read More »

IO CIR submits final charge sheet against M/s Muhammad Shoukat in tax evasion scam

KARACHI: Investigation Officer (IO) of Commissioner Inland Revenue (CIR) Zone-1 Regional Tax Office Karachi submitted final charge sheet against suspect namely Muhammad Shoukat, owner of M/s Muhammad Shoukat, who was nominated in first information report (FIR) for claiming illegal sales tax refunds on the strength of fake/ flying invoices, have committed tax fraud. On 18 November  2021, During the hearing, ... Read More »

SHC seeks comments on petition filed by M/s Build Traders Private Limited

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to file their respective para wise comments, in case, no one appears, appropriate orders may be passed on a constitutional petition filed by M/s Build Trader Private Limited seeking release order for imported iron and steel goods. On 18 November 2021, a two-member bench, comprising Justice Shahi ... Read More »

SHC directs to shift aluminum cable cutting scrap’s consignment to CPF Bond

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to shift the imported consignment to CPF Bond in accordance with rules and requirements on a constitutional petition filed by M/s Q. M Metals seeking release order for imported aluminum cable cutting scrap seized by the customs department due to disputed valuation. On 17 November 2021, during ... Read More »

Customs Court frames charge against owner of M/s Mohammad Shoukat in tax evasion scam

KARACHI: The Customs Court framed charge against suspect namely Muhammad Shoukat, owner of M/s Muhammad Shoukat, who was nominated in first information report (FIR) for claiming illegal sales tax refunds on the strength of fake/ flying invoices, have committed tax fraud. On 17 November 2021, the above-mentioned accused and his counsel, special prosecutor for customs department and investigation officer attended ... Read More »

Directorate of Intellectual Property Rights submits reply in SHC against M/s King Star Traders

KARACHI: Directorate of Intellectual Property Rights (IPP) submitted para wise comments before a two-member bench of the Sindh High Court (SHC) and requested the court for dismissal of a constitutional petition filed by M/s King Star Traders seeking release order for consignment comprising watches, batteries, charges, camera batteries, packs and other parts. On 16 November 2021, during the hearing, Ifran ... Read More »

Customs Court approves bail to suspects in mega tax evasion scam

KARACHI: The Customs Court granted bail to suspects Amin Zikar, manager of the warehouse and others and directed them to make sure their appearance on each and every date of hearing before the court, who were nominated in a case of illegal removal of hot rolled steel sheets in coils of prime quality and heavy losses to the national exchequer. ... Read More »

Customs Court directs to conclude arguments in mis-declaration scam

KARACHI: The Customs Court directed counsel for the accused and customs department to come prepare and complete their arguments on applications filed by accused challenging FIR against Muhammad Aqeel of M/s A R Industries, Muhammad Siddiq, proprietor of M/s Patanwala Traders, Rehmat, Muhammad Adnan, Mudassar Hussain and others, who were booked for mega mis-declaration scam. On 15 November 2021, counsel ... Read More »

SHC directs to release consignment of imported finished blankets on bank guarantee

KARACHI: A two-member of The Sindh High Court (SHC) directed customs officials to release the imported consignments of finished blankets after securing disputed amount in the shape of bank guarantee/ pay order on a constitutional petition filed by Bed & Blanket Private Limited against enhancement of the valuation under the garb of valuation ruling no 1436/2020. On 15 November 2021, ... Read More »

SHC directs to release consignment imported by M/s A.R.J. Enterprises on bank guarantee/ pay order

KARACHI: The Sindh High Court (SHC) directed customs officials to release the consignment of imported body spray, personal deodorants, anti-perspirant etc on provisional release as bank guarantee/ pay order on a constitutional petition filed by M/s A. R. J Enterprises. On 12 November 2021, during the hearing, Manzoor Hussain Memon Advocate for petitioner, Kafeel Ahmed Abbasi deputy attorney general, Hussain ... Read More »

Customs Court frames charge against suspects in mega tax evasion scam

KARACHI: The Customs Court framed charge against suspects namely Umair Yousaf and Farhan Yousaf and called prosecution witnesses for recording their evidences for next date of hearing, suspects were nominated in first information report for causing losses amounting to Rs1,94,765,264 to the national exchequer by illegal removal of warehouse goods from the warehouse HECOTEX. On 12 November 2021, during the ... Read More »

Customs Court approves bail of clearing agent & importer in mega tax evasion scam

KARACHI: The Customs Court granted bail to applicants Aqeel Ahmed, clearing agent, Shafeeq Ahmed, owner of M/s Shafiq & Sons and others against the surety of Rs300,000, who were nominated in first information report (FIR) for illegal removal of into-bond goods by evading legitimate government revenue amounting to Rs17. 79 million registered by MCC PMBQ officials. On 12 November 2021, ... Read More »

SHC directs to release consignment of Spandex baby diapers on bank guarantee

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs high officials to release detained consignment of baby diaper Spandex on bank guarantee/ pay order on a constitutional petition filed by M/s Gillani Hygienic Products seeking release order for goods seized by the customs officials due to disputed valuation. On 12 November 2021, during the hearing, Manzar Hussain ... Read More »

M/s Tradesol International Trading moves SHC against higher valuation of Ginger & Garlic

KARACHI: A two-member bench of the Sindh High Court (SHC) granted urgent application and issued notices to the customs officials and deputy attorney general of Pakistan on a constitutional petition filed by Tradesol International and others seeking release order for their imported consignments of Ginger & Garlic etc. On 11 November 2021, Kashif Nazeer advocate appeared on behalf of petitioners ... Read More »

Customs Court summons owner of M/s KZ Industries in tax evasion scam

KARACHI: The Customs Court supplied copy of the whole case to counsel for accused namely Faisal Mirza, owner of M/s KZ Industries and directed accused and counsel for the customs department for framing charge on next date of hearing, suspect was nominated in first information report (FIR) for commission of tax fraud by obtaining sales tax refund on the strength ... Read More »