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Home / Author Archives: M.B. Rana

Author Archives: M.B. Rana

SHC seeks comments on petition filed by importer challenging VR 1319/2018

Valuations Rulings - Pakistan Customs Today News Paper

KARACHI: A two-member bench of the Sindh High Court (SHC) issued notices to the officials of customs department and directed them to file their respective comprehensive para wise comments on a constitutional petition filed by importer against enhancement of valuation of imported 1040 sets thickening brand of tyres with tube and flap of size 8.25R16LT 16 PRTT 128/ 124 L ... Read More »

Customs court approves bail to owner of M/s Union Enterprises in tax evasion scam

KARACHI: The Customs Court granted bail to suspect Akhtar Jameel Rehmani, owner of M/s Union Enterprises, who was nominated in the first information report (FIR) for evasion of duty and taxes to the tune of Rs208, 660, 526.2. On 4 May 2021, counsel for the above-mentioned accused/ applicant moved a bail application and argued that his client is innocent and ... Read More »

Importer Hayatullah approaches SHC against detention of auction consignment

KARACHI: An importer namely HayatUllah has approached the Sindh High Court (SHC) and filed a constitutional petition against detention of imported tyres consignment which was purchased through auctioning by customs officials after fulfilment of all the legal formalities. On 3 May 2021, counsel for the petitioner stated that petitioner purchased the auctioned tyres from one Muhammad Sadiq and the said ... Read More »

SHC calls comments on petition filed by M/s Al-Karam Private Limited challenging regulatory duty

KARACHI: A two-member bench of the Sindh High Court (SHC) directed customs officials to make sure filing their respective para wise comments on a constitutional petition filed by M/s Al-Karam Private Limited against a show-cause notice issued by collector of customs adjudication-II for regulatory duty of the consignments of acrylic pigments and acrylic thickener imported by the petitioner amounting to ... Read More »

M/s The Barki Tyre approaches SHC challenging Valuation Ruling 1319/2018

Valuations Rulings - Pakistan Customs Today News Paper

KARACHI: M/s The Barki Tyre has approached the Sindh High Court (SHC) and filed a constitutional petition against enhancement of valuation of imported 1040 sets thickening brand of tyres with tube and flap of size 8.25R16LT 16 PRTT 128/ 124 L under the garb of Valuation ruling no 1319/2018. On 29 April 2021, counsel for the petitioner stated that in ... Read More »

SHC seeks comments on petition filed by M/s Quick Deal Customs Clearing & Forwarding Agency

KARACHI: A two-member bench of the Sindh High Court (SHC) issued notices to the customs officials and directing them to file their respective para wise comments on a constitutional petition filed by importer seeking for restoration of its ID/ License which was blocked by customs officials due to lodging first information report (FIR) against the petitioner. On 29 April 2021, ... Read More »

Tax evasion of Rs34.511m: Customs Court seeks progress report against M/s Khadeeja Packages  

KARACHI: The Customs Court directed investigation officer of Commissioner Inland (IR) Revenue Zone-IV, RTO-I to complete investigation and submit progress report against suspect namely Syed Muhammad Dabeer Hussain Zaidi of M/s Khadeeja Packages, who was nominated in first information report (FIR) of commission of tax fraud by falsifying sales tax invoices. On 28 April 2021, investigation officer informed the court ... Read More »

SHC calls comments on petition filed by M/s Firpo Private Limited against higher valuation of imported bulbs’ consignment

KARACHI: The Sindh High Court (SHC) has directed high officials of Federal Board of Revenue (FBR)/ Customs Department to make sure filing their respective para wise comment on a constitutional petition filed by M/s Firpo Private Limited against enhancement of valuation of imported consignment of bulbs seized by the customs officials due to disputed valuation. On 28 April 2021, counsel ... Read More »

Customs Court seeks progress report against M/s Progresive Enterprises, clearing agent & others

KARACHI: The Customs Court directed investigation officer of Intelligence & Investigation-FBR to complete investigation and submit progress report against owners/ proprietor/ partners/ beneficiaries of M/s SAS Pvt Ltd, Imran Ali Alias Ali, owners/ proprietor/ partners/ beneficiaries of M/s Progresive Enterprises, clearing agent and others, who were nominated in FIR for mega mis-declaration. On 25 April 2021, investigation officer appeared before ... Read More »

M/s Moonlight Trading moves SHC against detention of  sweater, upper & baba jackets’ consignment

KARACHI: M/s Moonlight Trading Company has approached the Sindh High Court (SHC) and filed a constitutional petition against blockage/ hold of imported consignment of garments inter-alia boy/ girl jacket/ sweater/ upper and baba jackets at a value of US$ 45, 506.70 allegedly due to mis-declaration. On 27 April 2021, counsel for the petitioner stated that petitioner has imported garments inter-alia ... Read More »

SHC seeks comments on petition filed by M/s Chanar Energy 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 Chanar Energy Limited against demanding duty and taxes of imported consignment of bagasse based boiler of 110 bar pressure allegedly exempted from duty and taxes under CGO NO 11/207. On 22 April ... Read More »

M/s Al-Karam Private Limited moves SHC against demand of regulatory duty

KARACHI: M/s Al-Karam Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against a show cause notice issued by collector of customs adjudication-II for regulatory duty on the consignments of acrylic pigments and acrylic thickener imported by the petitioner amounting to Rs1,065,527. On 23 April 2021, counsel for the petitioner stated that appellant is a ... Read More »

SHC seeks comments from FBR’s officials on petition filed by M/s Byco Petroleum Pakistan

KARACHI: The Sindh High Court (SHC) directed high officials of FBR to make sure to file their respective para wise comments on a constitutional petition filed by M/s Byco Petroleum Pakistan Limited 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 21 April ... Read More »

Mis-declaration scam: Customs court approves progress report against M/s Cosmos Trading & others

KARACHI: The Customs Court approved interim charge sheet against proprietors/ owners/ partners of M/s Zubair Steel, owners/ directors/ partners of M/s Raja Shakeel Traders, owners/ directors/ partners of Royal Steel, owners/ directors/ partners of M/s Cosmos Trading Development, officers/ officials of Customs Appraisement West, Export Processing Zone Authority (KEPZA) and others. On 21 April 2021, investigation officer appeared before the ... Read More »

SHC seeks comments from customs department on petition filed by M/s D & D Logistics

KARACHI: A two-member bench of The Sindh High Court (SHC) directed customs officials to submit their comprehensive reply on a constitutional petition filed by M/s D & D Logistics Private Limited seeking release order for 50,000-liter diesel along with Hino Oil Tanker which was detained four year ago. On 19 April 2021, during the hearing, counsel for the petitioner stated ... Read More »

M/s Hussain Formaids moves SHC against detention of its imported consignments

KARACHI: M/s Hussain Formaids has approached the Sindh High Court (SHC) and filed a constitutional petition against detention of its imported consignment of secondary quality steel products and enhancement of valuation under the garb of valuation ruling 1213/2017. On 20 April  2021, counsel for the petitioner stated that during the course of its normal business, the petitioner has imported secondary ... Read More »

SHC allow petition filed by M/s Harris Silicones & Glass against Collector Appraisement East

KARACHI: A two-member bench of The Sindh High Court (SHC), headed by Justice Muhammad Junaid Ghaffar set aside impugned order and allowed a constitutional petition filed by M/s Harris Silicones & Glass (Pvt) Ltd against officials of the Collector of Customs Appraisement East and others. On 19 April 2021, SHC released a detailed verdict and observed that “through this Petition, ... Read More »

Customs Court approves bail to owner of M/s MAJ Corporation in Rs9.324m tax fraud case

KARACHI: The Customs Court granted bail to suspect namely Mohsin Ali Jalbani, owner of M/s MAJ Corporation, who was nominated in first information report (FIR) for commission of tax fraud by falsifying sales tax invoices amounting to Rs9.324 million. On 18 April 2021, counsel for the applicant/ accused person argued that his client is innocent and has been falsely implicated ... Read More »

SHC allows more 112 petitions filed by importers including M/s Quality Steel Re-Rolling & others

KARACHI: A two-member bench of the Sindh High Court (SHC), comprising Justice Muhammad Junaid Ghaffar and Justice Agha Faisal allowed more than 112 constitutional petitions filed by M/s Quality Steel Re-Rolling and others more than 100 importers and directed Nazir of the court to return the surety/ bank guarantee submitted by the importers. On 17 April 2021, court released written ... Read More »

M/s Firpo Private Limited moves SHC against enhancement of valuation of imported bulbs

KARACHI: M/s Firpo Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against enhancement of valuation of imported consignment of bulbs seized by the customs officials due to disputed valuation. On 17 April 2021, counsel for the petitioner stated that petitioner is seriously aggrieved by the unlawful arbitrary and mala fide acts of the customs ... Read More »