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Home / Author Archives: M.B. Rana (page 22)

Author Archives: M.B. Rana

SHC calls comments on petition filed by C&SPA seeking appointment of members & chairman of CAT

KARACHI: A division bench of the Sindh High Court (SHC) issued pre-admission notices to customs department and assistant attorney general on a constitutional petition filed by Customs & Sales Practitioners Association (C&SPA) through its secretary seeking an order for appointment of members and chairman of customs appellate tribunal under section 194 of the customs act, 1969. On 1 October 2020, ... Read More »

Customs Court extends remand of suspect in contraband goods smuggling case

KARACHI: The Customs Court approved physical remand of suspect namely Aziz Ullah son of Inayat Ullah and sent him back to customs lock-up, who was booked in a case of smuggling contraband goods into Pakistan. On 30 September 2020, investigation officer submitted first information report (FIR)  and also produced the above mentioned suspect and informed that on actionable information, officials ... Read More »

SHC issues notices on petition filed by M/s Majeed & Sons Steels Private Limited

KARACHI: A two-member bench, headed by Justice Aqeel Ahmed Abbasi issued pre-admission notices the customs officials and deputy attorney general directed them to file para wise comments on a constitutional petition filed by M/s Majeed & Sons Steels Private Limited for refund of securities deposited for provisionally release under SRO 659(1)/2007. On 30 September 2020, during the hearing, counsel for ... Read More »

Importer moves SHC seeking exemption of custom-duty on import of classic cars

KARACHI: A division bench of the Sindh High Court (SHC) issued notices to the customs department and deputy attorney general and directed them to file their para wise comments on a constitution petition filed by a importer against detention of its imported vintage cars and imposing allegedly unreasonable restrictions On 30 September  2020, a two-member bench, headed by Justice Aqeel ... Read More »

Customs Enforcement submits another FIR against owners of smuggled cloth

KARACHI: Collectorate of Customs Enforcement & Compliance (E&C) submitted another first information report (FIR) for recovery of 18,000 yards foreign origin polyester cloth and 3070 yards foreign origin polyester lose cloth worth Rs4,110,000. On 1 Oct 2020, investigation officer submitted first information report (FIR) before the court and informed that an actionable information was received to the effect that considerable ... Read More »

Appraisement East submits FIR against M/s Younus Sons & M/s Shafi Dyeing in mis-declaration scam

KARACHI: The Customs Court approved physical remand of suspect namely Muhammad Fazal Noorani, proprietor of M/s Younus Sons, who was nominated in FIR for submission of fabricated invoice to evade legitimate government revenue. On 28 September 2020, investigation officer submitted first information report (FIR) against the above mentioned suspect and Shaukat Ali, proprietor Shafi Dyeing and informed that during the ... Read More »

SHC bars customs officials from taking action against M/s Naimatullah Steel Works & M/s V.N Lakhani & Co

KARACHI: A division bench of Sindh High Court (SHC) directed customs officials to consider request of the petitioner for provisional release of consignments in accordance with law and no coercive action shall be taken on a constitutional petition filed by M/s Naimatullah Steel Works Pvt Ltd and M/s V.N Lakhani & Co. On 29 September  2020, Ahmed Ali Hussain advocate ... Read More »

Customs E&C submits FIR against owner of private warehouse for dumping smuggled cloth

KARACHI: The Customs Court directed investigation officer to arrest owners/ financers/ abettors and produce them before the court who were involved in smuggling of contraband goods worth Rs14,414,826. On 28 September 2020, investigation officer of Customs Collectorate Enforcement & Compliance submitted first information report (FIR) before the court and informed that an information was received to the effect that considerable ... Read More »

M/s Ali Traders approaches SHC against seizing its cutch imported from India

KARACHI: Ali Masoom, proprietor of M/s Ali Traders has approached the Sindh High Court (SHC) and filed a constitutional petition against seizing its cutch (Katha) imported from Amristsar India by rail seized by Customs Preventive & Preventive ASO, Karachi. On 28 September 2020, counsel for the petitioner submitted that petitioner imported 400 cases of (cutch) each weighing 50 kilo grams ... Read More »

M/s Agrow Limited moves SHC against re-shipment of imported consignment

KARACHI: M/s Agrow Limited moved the Sindh High Court (SHC) and filed a constitutional petition seeking release order for its imported 4000 liters (20 drums @ 200 liters/ drum) of Shogun (Abamectin) 1.8% EC (W/V) manufactured by North China Pharmaceutical Group Aino Company Limited China. On 26 September 2020, counsel for the petitioner submitted that petitioner dated March 17, 2019 ... Read More »

Customs Preventive submits progress report of contraband goods smuggling case

KARACHI: The Customs Court approved interim charge sheet against suspect namely Waseem Imtiaz Ali son of Imtiaz Ali, owner of contraband goods, who was booked in smuggling of 17, 105 kg foreign origin katha (cutch) worth Rs17,105,000 and 2820 kg of Wangsa Kristal Palm Fat Malaysian origin worth Rs212,064. On 26 September 2020, investigation officer of customs preventive submitted progress ... Read More »

Customs Court issues notices on bail petitions filed by owner, manager of M/s ZY & Co

KARACHI: The Customs Court issued notices to the investigation officer and special prosecutor for customs department on after-arrest bail petitions filed by Ghulam Shoaib son of Khawaja M Yaqoob, owner of M/s ZY & Co and Umair Sabir son of Sabir Ali, manager of M/s ZY & Co, who are in jail in a case of smuggling 500 MT Vinyl ... Read More »

Customs Court issues notices on bail petitions filed by owner, manager of M/s ZY & Co

KARACHI: The Customs Court issued notices to the investigation officer and special prosecutor for customs department on after-arrest bail petitions filed by Ghulam Shoaib son of Khawaja M Yaqoob, owner of M/s ZY & Co and Umair Sabir son of Sabir Ali, manager of M/s ZY & Co, who are in jail in a case of smuggling 500 MT vinyl ... Read More »

SHC releases consignment imported by M/s I.S. Traders on bank guarantee

KARACHI: A division bench of the Sindh High Court (SHC) directed customs department to consider request of the petitioner for provisional release of the consignment subject to deposit of disputed amount of duty and taxes by way of bank guarantee/ pay order on a constitutional petition filed against enhancement of valuation from US$1.20 to 2.02 per kg of consignments of ... Read More »

Importer moves SHC seeking exemption of CD, RD, ST & FED on import of classic cars

KARACHI: Importer approached the Sindh High Court (SHC) and filed a constitutional petition seeking exemption of custom-duty, regulatory duty,  federal excise duty, sales tax and withholding tax on import of vintage/ classic cars. On 24 September 2020, counsel for the importer Farrukh Hussain Usmani, submitted through instant petition, the petitioner impugns the failure of the respondents to release their four ... Read More »

Customs court sends suspect to jail in contraband goods smuggling case

KARACHI: The Customs Court sent suspect namely Shafiq son of Saeed ur Rehman to Central Jail Karachi on judicial remand and directed investigation officer to complete investigation and submit charge sheet in a case of attempting to smuggle non-duty paid 16,130 kg betel nuts worth Rs16,130,000. On 23 September 2020, investigation officer of Customs Enforcement & Compliance produced above mentioned ... Read More »

Mis-declaration: Customs PMBQ submits FIR against partners of M/s M. Nazeer M.Rahim & Co

KARACHI: The Customs Court directed investigation officer to complete investigations against partners of M/s M. Nazeer M. Rahim & Co, in a case of gross mis-declaration of description, value & classification and evaded amount of duty and taxes worth Rs4,225,802. On 23 September 2020, investigation officer of Customs Appraisement & Facilitation Port Muhammad Bin Qasim (PMBQ) submitted first information report ... Read More »

M/s A.S Marine Enterprises challenges eviction of land by Trustees of Karachi port

KARACHI: M/s A.S Marine Enterprises has approached the Sindh High Court (SHC) and filed constitutional petition challenging impugned judgment of trail court over eviction of its land by Trustees of Port of Karachi. On 22 September 2020, counsel for the petitioner submitted that petitioner was allotted plot no: C-2 measuring 633 square meters situated at Boat Building Yard, West Wharf, ... Read More »

Court to frame charge on chairman AKD Group & others on complaint filed by M/s JS Bank

KARACHI: A session court fixed October 10, 2020 to frame charge on Aqeel Karim Dhedhi, Chairman AKD Group, Mubashir Luqman, news anchor on a complaint filed by M/s JS Bank Limited in a case of conspiracy to defame Ali Jehangir Siddiqui, Chairman of the complainant Bank. Order came on September 20, 2020, Additional District and Session Judge Ashraf Hussain Khowaja ... Read More »

Customs Court issues notices on petition filed by M/s Universal Industrial Corporation

KARACHI: The Customs Court issued notices to investigation officer of customs department on petition filed under section 265-K Cr.PC for acquittal of Zulfiqar Ahmed, director M/s Universal Industrial Corporation, who was booked in fake/ flying invoices case. On 22 September 2020, counsel for the accused persons argued that in the instant case FIR was lodged against the applicant and others ... Read More »