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Home / Author Archives: M.B. Rana (page 50)

Author Archives: M.B. Rana

M/s YSK Pharma Private Limited approaches SHC seeking release order for consignment

KARACHI: M/s YSK Pharma Private Limited approached the Sindh High Court (SHC) seeking release order for consignment of citric acid monohydrate 8-40 mesh and citric acid monohydrate 8-40 mesh detained by customs officials due to allegedly non-payment of duty and taxes. On July 25, 2019, counsel for the petitioner stated that the petitioner imported a consignment of citric acid monohydrate ... Read More »

Customs Court approves interim charge sheet in goods smuggling case

KARACHI: The Customs Court approved interim charge sheet against suspect namely Muhammad Ishaq son of Abdul Kareem and Muhammad Hashim son of Abdul Kareem, who were arrested in a case of attempting to smuggle foreign origin gutka and other contraband goods. On July 25, 2019, investigation officer submitted charge sheet before the court and informed that prosecution team intercepted a ... Read More »

SHC bars customs officials from taking action against M/s Procter & Gamble

KARACHI: The Sindh High Court (SHC) passed an interim order and directed customs officials not to take any coercive action against the petitioner on a petition filed by M/s Procter & Gamble Pakistan Private Limited against recovery order for Rs1,779,232 on account of duty and taxes evasion and imposed a personal penalty of Rs200,000. On July 24, 2019, a-two member ... Read More »

Customs Court approves after arrest bail of suspect in betel nuts smuggling case

KARACHI: The Customs Court granted after arrest bail to suspect namely Rozi Khan and directed him to make sure to appear on each and every date of hearing, who was booked in a case of attempting to smuggle non-duty paid 13, 176 kilogram betel nuts etc. On July 24, 2019, counsel for the accused appeared before the court and argued ... Read More »

Customs Court awards jail term to suspect in black gold smuggling case

KARACHI: The Customs Court awarded imprisonment which already undergone and fine Rs300,000 to 70 years old suspect Mahmood Ahmed son of Jan Muhammad, who was booked in a case of attempting to smuggle gold in February 12, 1989 and was declared proclaimed offender since 1989. On July 23, 2019, the above mentioned suspect appeared before the court along with counsel ... Read More »

Customs Court accepts charge sheet against suspect booked in polyester fabric smuggling case

KARACHI: The Customs Court approved charge sheet against suspect namely Amad Hussain son of Shah Afzal, who was arrested in a case of attempting to smuggle foreign origin polyester fabric worth Rs33,247,607. On July 23, 2019 investigation officer submitted charge sheet against the above mentioned suspect and informed the court that credible information was received to the effect that huge ... Read More »

M/s Gulf Enterprises approaches SHC against high valuation on consignments of polyester filament

KARACHI: M/s Gulf Enterprises, M/s Muhammad Salman, M/s Ashraf Impex and M/s Prime Chem approached the Sindh High Court (SHC) against determination of valuation on consignments of polyester filament yarn at US$ 1.42 per kilograms as against declared value at $1/20 per under Valuation Ruling No 1362/2019. On July 22, 2019, counsel for the petitioner stated in his petition that ... Read More »

Customs Court approves remand of suspect in betel nuts smuggling case

KARACHI: The Customs Court approved physical remand of suspect namely Nadeem Ahmed son of Noor Bux who is allegedly involved in smuggling of 16,000 kilograms crushed betel nuts worth Rs 8,000,000. Court also directed investigation officer to arrest financers, abettors and others including owner of impugned goods and vehicle and produce them on next date of hearing. On July 22, ... Read More »

M/s Procter & Gamble Pakistan approaches SHC challenging order for recovery of duty & taxes

KARACHI: M/s Procter & Gamble Pakistan Private Limited moved the Sindh High Court (SHC) against recovery order for Rs1,779,232 on account of duty and taxes allegedly evaded and levy of personal penalty of Rs200,000. On July 20, 2019, counsel for the petitioner stated in his petition that petitioner is a private company incorporated in accordance with the laws of Pakistan ... Read More »

Customs Court awards imprisonment to suspects in gold smuggling case

KARACHI: The Customs Court awarded 24 days jail term and fine of Rs500,000 each to suspect lady namely Farida Bano, Sana Tufail and Muhammad Tufail Junani, who were involved in a case of attempting to smuggle 4,517 grams gold worth Rs31,176,334 etc. On July 20, 2019, the above mentioned suspects appeared before the court along with their counsel and moved ... Read More »

M/s Prime Packages moves SHC seeking release of plastic waste consignment

KARACHI: M/s Prime Packages approached the Sindh High Court (SHC) seeking plastic waste/ scarp imported from China detained by customs officials allegedly in the garb of approval of Sindh Environment Protection Agency (SEPA). On July 19, 2019, counsel for the petitioner stated in his constitutional petition that the petitioner is primarily engaged in making the plastic products including films, ply ... Read More »

Customs Court approves remand of suspect booked in air conditioners smuggling case

KARACHI: The Customs Court approved physical remand of suspect namely Ghulam Muhammad son of Muhammad Usman and sent him back to customs department, who was alleged involved in smuggling of betel nuts, portable air conditioners, polyester grey fabric, new tyres of FROMVAY etc. On July 19, 2019, investigation officer of customs preventive produced above mentioned suspect before the court and ... Read More »

M/s Hikmat Traders moves SHC challenging Valuation Ruling No 1265(1)/2019

KARACHI: M/s Hikmat Traders approached the Sindh High Court (SHC) challenging Valuation Ruling No 1265(1)/2019 imposition /enhancement of regulatory duty on under garment, cosmetic items, perfume, bottle, thread seal tape and other goods on different percentages. On July 18, 2019, counsel for the petitioner stated in his petition that petitioner imported different items from China including door lock, hair brush, ... Read More »

Customs Court seeks charge sheet in contraband goods smuggling case

KARACHI: The Customs Court sent suspect namely Jan Muhammad to Central Jail on judicial remand, who was alleged involved in smuggling of 2300 kilograms betel nuts worth Rs1,150,000. On July 18, 2019, investigation officer produced the above mentioned suspect and informed the court that on actionable information, customs team intercepted an Isuzu truck bearing registration number LSA-5961 and recovered 100 ... Read More »

Customs Court sends suspect to jail in re-meltable iron scrap case

KARACHI: The Customs Court sent suspects namely Ghulam Wali, Muhammad Hanif and Raz Muhammad to Central Jail on judicial remand, who were arrested in a case of attempting to smuggle re-meltable iron scrap worth Rs 6,028,880. On July 17, 2019, investigation officer of Customs Preventive produced the above mentioned suspects before the court and information that on credible information, customs ... Read More »

Customs Court extends interim pre-arrest bail of Aslam Singapuri in Rs28.57m tax evasion

KARACHI: The Customs Court extended interim pre-arrest bail to suspect namely Aslam Khan alas Aslam Singapuri, sitting MNA 254 Karachi, who was booked in a case of mis-declaration and evasion of duty and taxes to the tune of Rs28.57 million. On July 17, 2019, sitting MNA of ruling party PTI appeared before the court along with counsel and Ms Asmat ... Read More »

SHC seeks remarks on petition filed by M/s Younas & Co

KARACHI: The Sindh High Court (SHC) directed customs officials to file their para wise comments on a constitutional petition filed by M/s Younus & Co seeking order for processing/finalizing the goods declaration of consignments of non-woven interlining imported from China. On July 16, 2019, a two-member bench, comprising Justice Muhammad Shafi Siddiqui and Justice Muhmood A Khan heard the matter. ... Read More »

Customs Court awards jail term to lady in gold smuggling case

KARACHI: The Customs Court awarded 30 days imprisonment to suspect lady namely Rizwana Naeem wife of Muhammad Naeem on pleading guilty, who was booked in a case of attempting to smuggle 1122 grams gold bangles. On July 16, 2019, investigation officer of Customs Collectorate Jinnah International Airport submitted charge sheet against the above mentioned suspect lady and informed the court ... Read More »

Customs court issues release order of manager of M/s CGA Logistics in tax evasion case

KARACHI: Suspect namely Sheharyar Ahmed, Manager of M/s CGA Logistics submitted surety of Rs 500,000 before the Customs Court after getting post arrest bail from the Sindh High Court (SHC), who was booked in a case of evasion of duty and taxes to the tune of Rs 2.2 million approximately. On July 15, 2019, counsel for above mentioned suspect appeared before ... Read More »

Customs Court extends remand of suspect in polyester fabric smuggling case

KARACHI: The Customs Court extended physical remand of suspect namely Amad Hussain son of Shah Afzal and sent him back to customs department, who was arrested in a case of attempting to smuggle foreign origin polyester fabric worth Rs33,247,607. On July 15, 2019, investigation officer produced the above mentioned suspect along with first information report (FIR) and informed the court ... Read More »