KARACHI: Customs Court Judge Syed Faiz Rasool Rashdi has granted pre-arrest bail to suspect namely Kashif Hussain who was booked for attempting to smuggle assorted (QMobile) phones and other goods in the garb of LED lights.
During the hearing, the suspect filed a petition for bail. After the arguments, the court granted him pre-arrest bail against surety bonds of Rs 500,000 and directed him to appear before the court on the next date of hearing for conformation of bail.
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Earlier, Investigation Officer Bashir Bhutto informed the court that suspects namely Zeeshan Akhtar, Zeeshan Yousaf, Kashif Hussain and Muhammad Azam Hussain were still absconders and the customs authorities were trying their best to arrest them. He sought further time for compliance of the court order, therefore, court re-issued their non-bailable warrants and adjourned the matter.
According to the interim charge sheet, on a credible information, anti-smuggling organization (HQ) MCC (P) Karachi raided at Sadder Central Plaza, Karachi and found that one container no-KKFU-72555703 loaded on a trawler noTLT-374 was parked there, search was carried out accordingly in presence two musheers which revealed the presence of huge quantity of mobile phones stuffed in the aforesaid container.
Court was informed that subsequently the said container loaded on the vehicle was brought at ASO/HQ, thorough search was conducted in the presence of said musheers, resultantly recovered 27200 QMobile phones, 35790 other assorted brands and models mobile phones, 531 Amazon Tablets which were smuggled by the suspect in the garb of LED Lights, tentative value of the smuggled goods is Rs 284,470,000 and suspect evaded the duty and taxes in the tune of Rs103,702,340 approximately, investigation officer further informed the court that no suspect was arrest yet, however, they are trying their best for arrest of them.
According to the prosecution was registered for violation of under section 2 (s) 16, 32 (1) & (2) 32A, 79, 80, 157 and 178 of the Customs Act, 1969 read with import policy order 2016 punishable under section 156 (1) (8) (89) (9) (9) (14) (14A) (43) (44) (45) & 156 (2) ibid read with section 3, 6, 7A, 33, 34 of the sales tax act, 1990, further read with section 148 of the Income Tax Ordinance 2001.
