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Home / Author Archives: M.B. Rana (page 30)

Author Archives: M.B. Rana

SHC seeks comments on petition filed by M/s Aasher Trading Company

KARACHI: The Sindh High Court (SHC) directed customs officials to act accordance with law and submit para wise comments on a constitutional petition filed by M/s Aasher Trading Company against enhancement of value of imported comprising of coir-mattress fiber/ coir bristle fiber/ coir yarn 2 ply. On 12 March 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi heard ... Read More »

Hyderabad I&I posts 112pc growth during 3Q of FY2020: Director I&I Dr. Sadiqullah Khan HYDERABAD: Directorate of Customs Intelligence & Investigation reported 112pc growth over the corresponding period of last year during the month of February 2020. Goods worth Rs69.871 million with duty and taxes amounting to Rs194.86 million have been seized. The Directorate of Customs I&I Sukkur Range Office ... Read More »

Customs Court rejects after arrest bail of suspects in HSD oil smuggling scam

KARACHI: The Customs Court dismissed after arrest bail petitions of Muhammad Ishaq, Muhammad Yousuf, Imran-ur-Rahman, Shahbaz Khan, Maaz Bin Jawad, Muhammad Junaid and Syed Tariq Ali Shah, who were booked in a case of attempting to smuggle huge quantity of non-duty paid HSD oil and other contraband goods. It needs to be pertained that on last date of hearing court ... Read More »

SHC seeks report about leakage of toxic gas in near Keamari Town

KARACHI: A division bench of Sindh High Court (SHC) directed federal and provincial governments to submit concrete and final report causes should be mentioned that what was the cause of leakage of toxic gas alleged from inside Karachi Port Trust (KPC) area or Keamari Town. On 11 March 2020, a two-member bench, headed by Justice Muhammad Ali Mazhar was hearing ... Read More »

SHC seeks remarks on petition filed by M/s H.H Enterprises

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials and deputy attorney general on a petition filed by M/s H.H Enterprises against enhancement of valuation of its imported consignments. While hearing of the petition, on March 11, 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi directed them to file their respective para wise comments on ... Read More »

M/s Aqtra approaches SHC against enhancement of valuation of black pepper

KARACHI: M/s Aqtra approached the Sindh High Court (SHC) and filed a petition challenging enhancement of valuation of imported consignments of black pepper from $1.00 per kg to $2.30 per kg. On 10 March 2020, during the hearing, counsel for the petitioner stated that petitioner is seriously aggrieved and highly prejudiced by the actions of the respondents, whereby the respondents ... Read More »

Customs Court takes FIR into record against suspects in sweet supari smuggling case

KARACHI: Collectorate of Customs Preventive submitted first information report (FIR) against absconding suspects namely Muhammad Amin, Khan Nawab, Malik Abdul Ghani and Hussain who were involved in a case of attempting to smuggle non-duty paid crushed betel nuts and sweet supari. On 1p March 2020, investigation officer submitted that on actionable information, customs officials intercepted an ISUSU truck/ trawler bearing ... Read More »

M/s Malawi Enterprises approaches SHC seeking restraining order for auctioning of fabric

KARACHI: Muhammad Shariq, proprietor of M/s Malawi Enterprises approached the Sindh High Court (SHC) seeking restraining order for auctioning of alleged Indian Origin fabric. On 9 March 2020, counsel for the petitioner argued in his constitutional petition that during adjudication and without any order in field, the goods of the petitioner are being auctioned, meaning thereby that it has been ... Read More »

Customs Court approves charge sheet in contraband goods smuggling case

KARACHI: The Customs Court approved charge sheet against suspect namely Ghulam Qadir son of Abdul Khaliq, who was arrested in a case of attempting to smuggle contraband goods. On 9 March 2020, investigation officer of Anti-Smuggling Organization submitted charge sheet before the court and informed that on actionable information, customs officials intercepted Bedford truck hearing registration number LES-09-4047 and during ... Read More »

Customs Court issues bail-able warrants against CEO M/s Byco Petroleum & M/s Khurram Oils & others

KARACHI: The Customs Court issued non-bail able warrants against against Amjad Javed, proprietor of Khurshid Aziz and Sons, Amir Abbassciy, Chief Executive Officer of M/s Byco Petroleum Pakistan, Muhammad Arshad, head of Taxation M/s Byco Petroleum, Imran-ur-Rehman, Managing Partner M/s Khurram Oils, Shahzad Khan and others who are nominated in a case of attempting to smuggle non-duty paid HSD Oil ... Read More »

SHC seeks reply on petition filed by M/s Khalid Traders

KARACHI: The Sindh High Court (SHC) directed customs officials to strictly act accordance with law on a petition filed by M/s Khalid Traders seeking restraining order against auction proceedings of its imported consignment of rice bearing. On March 07, 2020, while the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directed them to file their ... Read More »

M/s Malik Brothers Logistics approaches court for reducing of bail surety amount

KARACHI: Muhammad Mansha son of Muhammad Anwar, proprietor of M/s Malik Brothers Logistics, M/s ABL Shipping Co and M/s Malik Brothers Technologies Services and clearing agent approached the customs court for reducing of surety amount against bail-able warrants issued by court in two separates case of tax evasion and money laundering of Rs1,070,593,310 & Rs265,264,660. On 6 March 2020, counsel ... Read More »

Customs Court grants after arrest bail in contraband goods smuggling case

KARACHI: The Customs Court granted after arrest bail to suspects namely Naqeel Ullah S/o Aslam Khan and Sami Ullah S/o Ata Ullah against the surety of Rs 100,000 in a case of attempting to smuggle 54,863 liters high speed diesel worth Rs 7,022,464. On 6 March 2020, counsel for the applicant/accused appeared before the court and moved an application for ... Read More »

SHC calls comments on petition filed by M/s R/H Enterprises against detention of fabrics consignment

KARACHI: The Sindh High Court (SHC) directed customs department and deputy attorney general of Pakistan to file their comments on a constitutional petition filed by M/s R/H Enterprises against detention of consignment of 498 rolls of textile fabrics weighing 13790 kg imported from New York. On 5 March 2020, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing ... Read More »

Customs Court seeks charge sheet of Tobacco smuggling case

KARACHI: The Customs Court directed investigation officer of Anti-Smuggling Organization to arrest and submit charge sheet against suspects namely Mirza Aurangzaib Baig son of Younus Baig and Muhammad Jawad son of Chand Hussain, who were involved in a case of attempting to smuggled non-duty paid tobacco worth Rs6,600,000. On 5 March 2020, investigation officer of Customs Preventive submitted first information ... Read More »

Customs Preventive submits charge sheet against CEO of M/s Byco Petroleum Pakistan & others

KARACHI: Customs Preventive submitted an interim charge sheet before the customs court against Amjad Javed, proprietor Khurshid Aziz and Sons, Amir Abbassciy, Chief Executive Officer of M/s Byco Petroleum Pakistan, Muhammad Arshad, head of Taxation M/s Byco Petroleum, Imran-ur-Rehman, managing partner M/s Khurram Oils, Shahzad Khan, operations manager/ partner M/s Khurram Oils and others, booked in high speed diesel and ... Read More »

SHC seeks reply on petition filed by M/s Middle East Construction Company

KARACHI: The Sindh High Court (SHC) issued notices to the customs officials directing them to file their respective para wise comments on a constitutional petition filed by M/s Middle East Construction Company seeking release order for its imported old and used Hino Prime Mover Trucks seized by customs officials. On 4 March 2020, a two-member bench headed by Justice Aqeel ... Read More »

Customs Court extends remand of suspect booked in smuggling case

KARACHI: The Customs Court extended physical remand of suspect namely Ghulam Qadir son of Abdul Khaliq, and sent him to customs lock-up, who was nominated in a case of attempting to smuggle contraband goods. On 3 March 2020, investigation officer of Customs Preventive Anti-Smuggling Organization produced the above mentioned suspect and informed the court that on information, customs officials intercepted ... Read More »

SHC seeks reply on petition filed by M/s Selani & Selani against enhancement of valuation

KARACHI: The Sindh High Court (SHC) issued notices to the customs department on a petition filed by M/s Selani & Selani and M/s Azuan Natural against 100 percent enhancement of valuation of imported black pepper/ white pepper. On 3 March  2020, while the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directing them to file ... Read More »

SHC seeks reply on petition filed by M/s Selani & Selani against enhancement of valuation

KARACHI: The Sindh High Court (SHC) issued notices to the customs department on a petition filed by M/s Selani & Selani and M/s Azuan Natural against 100 percent enhancement of valuation of imported black pepper/ white pepper. On 3 March  2020, while the hearing of petition, a two-member bench, headed by Justice Aqeel Ahmed Abbasi also directing them to file ... Read More »