Wednesday , June 23 2021
Breaking News
Home / Author Archives: M.B. Rana (page 2)

Author Archives: M.B. Rana

Customs Court seeks progress report in smuggling of latest brand mobile phones case

KARACHI: The Customs Court directed the investigation officer of Collectorate of Customs Jinnah International Airport (JIAP) to arrest the culprits and complete investigation against those who are allegedly involved in smuggling of Apple 1 Phone 12 Pro Max etc valuing of Rs109,057, 39 recovered from JIAP Karachi. On 20 May 2021, investigation officer submitted first information report (FIR) before the ... Read More »

Customs PMBQ submits FIR against M/s Prime Steel & others in tax evasion scam

KARACHI: The Customs Court directed investigation officer of Collectorate of Customs Appraisement & Facilitation Port Muhammad Bin Qasim  (PMBQ) to complete investigation and submit progress report 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. On 21 ... Read More »

SHC declares SRO 583(I)/2017 as ultra vires and of no legal effect on more than 120 constitutional petitions

KARACHI: A two-member bench of The Sindh High Court (SHC) declared SRO 583(I)/2017 dated 01.07.2017 as ultra vires and of no legal effect, being in violation of the law on more than 120 constitutional petitions filed including M/s Superior Steel Corp, M/s Rehman Steel, Masood Farooq, M/s Standard Steel Mills, M/s Sadiq Re-Rolling Mill, and others. On 21 May 2021, ... Read More »

SHC restrains customs officials from taking action against M/s Rahman Cotton Mills & others

KARACHI: A two-member bench of the Sindh High Court (SHC) extended the interim order and restrained FBR officials from any taking any adverse action against the petitioners till next date of hearing on a constitutional petition filed by M/s Rahman Cotton Mills Limited and others against show cause notice for recovery of sales tax. On 20  May 2021, counsel for ... Read More »

Customs Enforcement & Compliance submits FIR for smuggling of contraband goods

KARACHI: The Customs Court directed the investigation officer of Collectorate of Customs Enforcement & Compliance to arrest and complete the investigation against owners, financer, abettors, associates, who were allegedly involved for smuggling of contraband goods into Pakistan. On 20 May 2021, investigation officer submitted first information report (FIR) before the court and informed that on an actionable information, customs officials ... Read More »

M/s G&T Global Private Limited moves SHC against detention of its consignment

KARACHI: M/s G&T Global Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition 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 chain plant/ cool chain industry. On 9 May 2021, counsel for the petitioner stated that ... Read More »

Customs Court approves progress report against M/s Khadeeja Packages in tax evasion case

KARACHI: The Customs Court approved interim 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 9 May 2021, investigation officer of Commissioner Inland Revenue Zone-IV, RTO-I submitted progress report and informed the court that on a ... Read More »

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 »