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Author Archives: M.B. Rana

Customs Court awards jail term to suspect involved in smuggling case

KARACHI: The Customs Court awarded imprisonment for 5 years and Rs10,00,000 fine to suspect namely Nisar Ahmed son of Qadir Bakhsh on plead guilty, who was absconder for a long time in a case of attempting to smuggle non-duty paid huge quantity of foreign origin wine, whisky and beer etc. On 7 December  2019, court announced verdict on plead guilty ... Read More »

M/s Humayun Chemicals approaches SHC against detention of consignment

KARACHI: M/s Humayun Chemicals approached the Sindh High Court (SHC) and filed a petition against detention of its consignment of monoethylene and challenging enhancement of valuation under the garb of valuation ruling no 1311/2018. On 6 December  2019, counsel for the petitioner stated that petitioner has imported a consignment comprising of monoethylene and on unit value of $0.66 and on ... Read More »

Customs Court awards jail term to proprietor of M/s Famous Computer & Mobile Services

KARACHI: The Customs Court awarded one month imprisonment and fine of Rs200,000 to suspect namely Zeeshan Iqbal, proprietor of M/s Famous Computer & Mobile Services who was booked in money laundering case. On 6 December 2019, court announced verdict and mentions that “ in view of findings and after evaluation of evidence adduced by the prosecution, as discussed, the charge ... Read More »

M/s Hinopak Motors moves SHC, challenges SRO 670/2019

KARACHI: M/s Hinopak Motors Limited approached the Sindh High Court (SHC) and filed a constitutional petition against imposition of additional duty and other taxes under the garb of SRO 670/2019 on its motor vehicles for transportation of passenger and goods including trucks, road tractors and buses etc. On 5 December 2019, counsel for the petitioner argued that petitioner is engaged ... Read More »

Customs Court approves physical remand of suspect booked in HSD oil smuggling case

KARACHI: The Customs Court approved physical remand of suspect namely Naseem son of Madam Gul and sent him back to customs department who was arrested in a case of attempting to smuggle 10,000 liters high speed diesel valuing of Rs950,000. On 5 December, 2019, investigation officer of customs preventive produced above mentioned suspect before the court and informed that on ... Read More »

Customs Court directs to complete probe against M/s Voroly Impex, M/s Welcome Service

KARACHI: The Customs Court directed investigation officer to complete investigation against suspects namely Muhammad Saleem, owner/ proprietor of M/s Voroly Impex, Abdul Razzaq, proprietor of M/s Welcome Services, Muhammad Junaid of M/s Welcome Services and others, who were booked for importer with active connivance of his clearing agent deposited fake/ forged/ bogus pay orders as security for the release of ... Read More »

Customs Court shows displeasures for non-appearance of suspects involved in money laundering

KARACHI: The Customs Court showed displeasured and directed counsel to produce their clients Zor Talab Khan, Umara Khan, Muhammad Hassan and Muhammad Hamza before the court on next date of hearing, who were booked in using 6 benami accounts to conduct business and evaded taxes more than Rs1 billion and also involved in money laundering. On 4 December 2019, case ... Read More »

SHC seeks comments on petition seeking release of spare parts consignment

KARACHI: The Sindh High Court directed customs officials to make sure to submit their para wise comments on a petition filed by Amir Rafique, proprietor of M/s A.N Enterprises seeking release order for consignment of spare parts of Belarus Tractor worth US$ 65000 instead of value US$30064.81 approximately 117% higher. On 3 December 2019, a two-member bench, headed by Justice ... Read More »

Customs Court seeks progress report against suspects booked in getting delivery of auction goods case

KARACHI: The Customs Court directed investigation officer to complete investigation against suspects namely Muhammad Zaki son of Islamuddin, Adeel Ahmed son of Rasheed Ahmed and Meer Rizwan Ali, who were nominated in a case of getting delivery of auction goods by submitting fake, forged and fabricated documents prepared through forgery of signature. On 3 December 2019, investigation officer appeared before ... Read More »

SHC seeks comments on petition filed by M/s Zee Impex

KARACHI: The Sindh High Court (SHC) directed customs officials to file their comments and act with according to law on a petition filed by M/s Zee Impex against detention of malamine faced laminated chipboard panels (MFC Board), iron/ steel accessories imported from China due to valuation dispute. On 30 November 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi ... Read More »

Tax evasion: Customs Court summons witnesses against Aslam Khan

KARACHI: The Customs Court directed investigation officer to produce prosecution witnesses against suspect namely Aslam Khan allies Aslam Singapuri, sitting PTI MNA 254 booked in a case of mis-declaration and evading the duty and taxes in the tune of Rs. 28.57 million to the national exchequer. On 30, November 2019, above mentioned suspect appeared before the court along with his ... Read More »

Customs Court approves remand of suspect in smuggling case

KARACHI: The customs court sent suspect namely Shah Khalid son of Abdul Qadir to customs department on physical remand, who was booked in a case of attempting to smuggle foreign origin cloth total valuing of Rs 13,111,371. On 29 November 2019, investigation officer of customs preventive submitted first information report (FIR) and produced the above mentioned suspect before the court ... Read More »

SHC issues notices on petition filed by M/s R.K Enterprises challenging VR No1404/2019

Valuations Rulings - Pakistan Customs Today News Paper

KARACHI: The Sindh High Court (SHC) issued notices to the customs department and deputy attorney general directing them to file their para wise comments on a petition filed by M/s R.K Enterprises challenging valuation ruling no 1404/2019. On 28 November 2019, a two-member bench, headed by Justice Aqeel Ahmed Abbasi was hearing the matter. During the hearing, counsel for the ... Read More »

Customs Court approves remand of suspects in mobile phones smuggling case

KARACHI: The Customs Court sent suspects namely Saad son of Abdul Samad and Abdullah Khan son of Iqbal Ahmed Khan to Central Jail Karachi on judicial remand who are booked in a case of attempting to smuggle huge foreign mobile phones. On 28 November 2019, investigation officer of customs preventive produced the above mentioned suspects before the court and informed ... Read More »

M/s A.N Enterprises approaches SHC seeking release of consignment

KARACHI: Amir Rafique, proprietor of M/s A.N Enterprises approached the Sindh High Court (SHC) and filed constitutional petition seeking release order for consignment of spare parts of Belarus Tractor worth US$ 65000 instead of value US$30064.81 approximately 117 percent higher. On 27 November 2019, counsel for the petitioner argued that petitioner has imported consignment of the above mentioned goods and ... Read More »

Customs Court sends suspects on remand in goods smuggling case

KARACHI: The Customs Court sent suspects namely Ihsanullah son of Jan Muhammad and Feroz Shah son of Walayat Shah to customs department on physical remand in a case of attempting to smuggle foreign origin tyres and other contraband goods. On 27 November 2019, investigation officer of customs preventive produced the above-mentioned suspects before the court and informed that on actionable ... Read More »

SHC restrains customs officials for lodging FIRs against M/s General Services and others

KARACHI: The Sindh High Court (SHC) restrained customs department against registration of FIRs, further coercive action, opportunity of being heard petitioners on a petition filed by M/s General Services and others allegedly involving in mis-declaration. On 26 November 2019, a two-member bench released the order heard by a two-member bench, headed by Justice Aqeel Ahmed Abbasi. Court mentioned in its ... Read More »

Customs Court approves after arrest bail of suspect in Bahria Town Bullet Proof vehicles smuggling case

KARACHI: The Customs Court granted interim after arrest bail to suspect namely Naeem Malik, former officer of Bahria Town, who was booked in new Toyota Land Cruiser Bullet Proof vehicles smuggling case. On 26 November 2019, jail staff produced the above mentioned suspect before the court, his counsel moved after arrest bail and argued that his client is innocent and ... Read More »

M/s PMCL approaches SHC against freezing & removing of carried forward input tax

KARACHI: Pakistan Mobile Communications Limited has approached Sindh High Court (SHC) and filed constitutional petition against freezing and removing the petitioner’s carried forward input tax as of 30 June 2019 in the petitioner’s electronic Sindh sales tax return for the period July 2019. On 25 November 2019, counsel for the petitioner informed the court that the petitioner challenged the respondents’ ... Read More »

Customs Court approves charge sheet against M/s Saif-ur-Rehman, M/s Khan Enterprises

KARACHI: The Customs Court approved another charge sheet against Imran Khan son of Saif-ur-Rehman, director of M/s Saif-ur-Rehman, Zafar Iqbal son of Muhammad Iqbal, proprietor of M/s Khan Enterprises, Mehmood Iqbal so of Muhammad Iqbal, proprietor of M/s M.M Trading Company, Qaiser Abbas son of S. Muhammad Salman, proprietor of M/s Ali Co and others in Rs5.20 million tax evasion ... Read More »