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Home / Author Archives: M.B. Rana (page 5)

Author Archives: M.B. Rana

SHC dismisses several reference applications filed by Appraisement West against M/s Faisal Associates & others

KARACHI: A two-member bench of The Sindh High Court has dismissed several reference applications filed by The Collector of Customs, Through Additional Collector of Customs (Law), Model Customs Collectorate of Appraisement (West), Custom House, Karachi against M/s Faisal Associates and others. Detailed verdict has been released dated March 26, 2021. Court observed in its judgment that “these Reference Applications have been ... Read More »

SHC sets aside impugned notice U/S 37 of sales tax act 1990 issued to M/s Aachee Garments & others

KARACHI: Two-member bench of the Sindh High Court (SHC) has set aside impugned notice under section 37 of the Sales Tax Act 1990 issued by customs officials to M/s Aachee Garments (Pvt) Ltd & another, details verdict was released by Muhammad Junaid Ghaffar and Justice Agha Faisal dated March 25, 2021. Court observed in its judgment that “it is our ... Read More »

Customs Court grants bail to owner of M/s Glow Industries in fake input & refund of sales tax case

KARACHI: The Customs Court granted bail to suspect namely Muhammad Ali owner of M/s Glow Industries against the surety of Rs300,000 and directed him to appear before the court for next date of hearing or otherwise, who was nominated in first information report (FIR) for fake/ bogus input and refund of sales tax of Rs 7.819 million. On 25 March ... Read More »

Tax evasion: Customs court submits progress report against M/s Union Enterprise

KARACHI: The Customs Court approved a progress report against 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 24 March 2021, Investigation officer of Customs Export Port Muhammad Bin Qasim Karachi submitted progress report and informed that a ... Read More »

SHC allows reference applications filed by Collector of Customs against M/s Time Press (Pvt) Ltd & others

KARACHI: A two-member bench of the Sindh High Court (SHC) set aside impugned judgment of the customs appellate tribunal and allowed reference applications filed by the Collector of Customs against M/s. Time Press (Pvt) Ltd, M/s. Pak Pap (Pvt) Ltd and others. On 24 March 2021, Justice Muhammad Junaid Ghaffar and Justice Agha Faisal announced a detailed judgement on several ... Read More »

M/s International Cargo Leaders moves SHC against SCN over allegedly concealment of record

KARACHI: M/s International Cargo Leaders Private Limited approached the Sindh High Court (SHC) and filed a constitutional petition against show cause notice issued by customs officials over concealment of documents. On 20 March 2021, counsel for the petitioner stated that petitioner is clearing agent and its client namely M/s First Way Link Trader filed an export goods declaration for export ... Read More »

SHC dismisses SCRA filed by customs dept against M/s Power Link Petroleum Services & others

KARACHI: A two-member bench of The Sindh High Court (SHC), headed by Justice Junaid Ghaffar dismissed special customs reference application filed by The Collector of Customs against Power Link Petroleum Services & another challenging impugned order regarding suspension of show cause notice. On 19 March 2021, court announced a detailed judgment and observed in its order that “this reference application ... Read More »

Customs Court quashes FIR against M/s Package Limited

KARACHI: The Sindh High Court (SHC) disposed of the constitutional petition along with all pending applications filed by M/s Package Limited against Customs officials lodging first information report (FIR). On 19 March 2021, a two-member bench, headed by Justice Muhammad Junaid Ghaffar and Justice Agha Faisal heard the matter. During the hearing, Ijaz Ahmed, advocate for the petitioner, Syed Mohsin ... Read More »

SHC dismisses reference application filed by customs department against Haji Abdul Sattar Koshka & others

KARACHI: A two-member bench of the Sindh High Court (SHC) dismissed a reference application filed by Collector of Customs through Khalid Rajper Advocate against Haji Abdul Sattar Koshka and others challenging impugned judgment of customs appellate tribunal regarding recovery of US$ 10,000 from respondents, during traveling. On 20 March 2021, Justice Muhammad Junaid Ghaffar Justice Agha Faisal released detailed judgment ... Read More »

I&I-FBR submits FIR against M/s Laiba Industries in money laundering case

KARACHI: The Customs Court directed investigation officer of Directorate General Intelligence & Investigation-FBR to complete investigation and submit progress report against owners/ proprietor/ partners/ beneficiaries of M/s Laiba Industries Private Limited, booked another first information report (FIR) for generation and utilization of proceeds of crime by way of illegal removal/ clearance and smuggling of foreign origin fabric from Karachi Export ... Read More »

M/s Web Converters moves SHC seeking benefit of SRO 616(I)/ 2020

KARACHI: M/s Web Converters Private Limited has approached the Sindh High Court (SHC) and filed a constitutional petition against enhancement of goods having quantity 14960.30 kg, description poly back sheet 280,320, 330 MM and seeking benefit of notification SRO 616(I)/ 2020. On 17 March  2021, during the hearing, counsel for the petitioner stated that petitioner had imported a consignment of ... Read More »

M/s Shahid Majid & Sons moves SHC against enhancement of valuation of imported consignments

KARACHI: M/s Shahid Majid & Sons has approached the Sindh High Court (SHC) and filed a constitutional petition against enhancement of valuation of imported consignments pertaining to electrolytic tin plate of secondary quality. On 16 March 2021, during the hearing, counsel for the petitioner stated that during the course of its business, the petitioner imported various consignments pertaining to electrolytic ... Read More »

SHC dismisses petition filed by M/s Ahmed & Kamran Trader Private Limited

KARACHI: A two-member bench, comprising Justice Muhammad Junaid Ghaffar and Justice Agha Faisal dismissed constitutional petition as non-maintainable filed by M/s Ahmed & Kamran Trader Pvt Ltd against impugned order over restraining from import the product 98% methyl bromide + 2% chloropicrin and / or to sale, market, distribute the same. On 15 March 2021, court heard arguments of both ... Read More »

Customs court frames charge against suspects in fabric smuggling case

KARACHI: The customs court framed charge against suspects namely Zakir Ullah, Bakhtiar Muhammad and Muhamad Yasir, who were nominated in first information report (FIR) smuggling of foreign origin fabric. On 15 March 2021, investigation officer of the case, above mentioned accused persons and their counsel appeared before the court, after formalities, court framed charges and adjourned the case for the ... Read More »

SHC directs to take care of 72 falcons seized by customs officials

KARACHI: A two-member bench, headed by Justice Muhammad Junaid Ghaffar and Justice Agha Faisal disposed of constitutional petition and directed customs court to make all possible efforts to decide it expeditiously and on priority filed by Sardar Muhammad Aslam Gabol seeking release order for its imported 72 falcons which were seized by customs officials made allegation for allegedly smuggling. On ... Read More »

SHC seeks reply on petition filed by M/s Amimal Health and Care against enhancement of valuation

KARACHI: A two-member bench, headed by Justice Junaid Ghaffar and Justice Faisal Agha directed customs officials to make sure filing their respective para wise comments on next date of hearing on a constitutional petition filed by M/s Animal Health and Care against enhancement of valuing imported Germicide from Republic of Korea from declared invoice value of US$ 4999.5750 to US$ ... Read More »

Customs Court approves progress report against M/s Overseas Transit Agency Ltd

KARACHI: The customs court approved interim charge sheet against Nayyar Rafi, Saad Ahmed Qureshi, Rafi Ahmed Qureshi, Saeed Ahmed Qureshi, directors of M/s Overseas Transit Agency Ltd, Akhtar Hussain and others, who are nominated in firs information report (FIR) for illegal clearance of two vehicles on same documents beyond legal entitlement of one vehicle in violation of IPO 2020 read ... Read More »

SHC dismisses SCRAs filed by several importers against detention of imported vehicles seized for violation of Import Policy Order

KARACHI: A division bench of the Sindh High Court (SHC), comprising Justice Muhammad Junaid Ghaffar and Justice Agha Faisal dismissed special customs reference applications filed by different importers challenging impugning order passed by the Customs Appellate Tribunal at Karachi against detention of imported vehicles seized by customs officials for violation of Import Policy Order. On 12 March 2021, court announced ... Read More »

SHC directs customs officials to release bank guarantee to M/s Yunus Textile Mills Ltd & others

KARACHI: The Sindh High Court (SHC) directed Nazir of SHC to release the securities/guarantees furnished by the petitioner regarding demands for Anti-Dumping Duty on constitutional petitions filed by M/s Yunus Textile Mills Ltd and others against customs officials over demands of Anti-Dumping Duty. On 12 March 2021, during the hearing, Ovais Ali Shah, Jam Zeshan, Qazi Umair Ali, Ayan Mustafa ... Read More »

SHC dismisses SCRA filed by M/s Fauji Cement Company against Deputy Collector Appraisement

KARACHI: A division bench of the Sindh High Court (SHC) dismissed special customs reference application filed by M/s Fauji Cement Company Limited through Mayhar Kazi Advocate against Deputy Collector of Customs Appraisement Karachi challenging impugned Judgment dated 13.06.2014 passed by the Customs Appellate Tribunal at Karachi. On 11 March 2021, during the hearing, the Applicant has impugned Judgment dated 13.06.2014 ... Read More »