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Home / Author Archives: M.B. Rana (page 130)

Author Archives: M.B. Rana

Citizen moves SHC for release of 10 wheeler dumper

KARACHI: The Sindh High Court (SHC) has adjourned the hearing of a constitutional petition filed by Gul Wali, seeking release of his 10 wheeler dumper fitted with hydraulic bearing registration number TKY-960. A two-member bench, comprising Justice Munib Akhtar and Justice Yousaf Ali Sayeed, was hearing the petition. Earlier, counsel for the petitioner stated that officials of the customs department ... Read More »

Customs Court grants bail to owner of non-duty paid Toyota Surf

KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has granted interim pre-arrest to suspect, Syed Yasir Ahmed, who was booked in a case of smuggled/ non-duty paid Toyota Surf jeep bearing registration number BF-6761. During proceedings, the court also issued notices to the special prosecutor for customs department, directing them to file their respective comments on the ... Read More »

SHC directs parties to file comments on petition seeking release of oil tanker

KARACHI: The Sindh High Court (SHC) has directed parties to file comments on a constitutional petition filed by Shahzad Khan, seeking release of his oil tanker bearing registration number TUA-503 seized by Federal Investigation Agency Crime Circle Karachi due to allegedly involved in smuggling of 40,000 litters Iranian diesel. A two-member bench, headed by Justice Munib Akhtar, heard the petition. ... Read More »

SHC directs customs authorities to release petitioner’s consignment

KARACHI: The Sindh High Court (SHC) has directed the customs authorities to release the consignment of the Polyvinyl Chloride Resin on a constitutional petition filed by M/s Dadex Enternit Limited against levy of anti-dumping duty @ 35.11% amounting to Rs 3,750,856 by the National Tariff Commission. While the hearing of the petition, a two-member bench, headed by Justice Munib Akhtar ... Read More »

Tax Dept ordered to file comments on petition of 28 importers against enhancement of valuation

KARACHI: The Sindh High Court (SHC) ordered the Tax Department to file the para-wise comments on a constitutional petition filed by 28 importers challenging the determination of customs values of “Ceramic & Porcelain Tiles” over and above 12.5% of the Valuation Ruling No: 874/2016 by Director General of Valuation. A two-member bench, headed by Justice Munib Akhtar, was hearing the ... Read More »

Customs Court seeks challan against suspects in non-duty paid Toyota Hilax Surf case

KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi directed the investigation officer to complete investigations and submit a complete charge sheet against suspects who were booked in a case of smuggled/ non-duty paid Toyota Hilux Surf SSRG jeep bearing registration number WAG-466. During the hearing, the investigation officer produced FIR before the court and submitted that officials ... Read More »

SHC calls comments from tax dept on petition filed by M/s Ashraf Traders

KARACHI: The Sindh High Court (SHC) has issued notices to the tax department and deputy attorney general on a constitutional petition filed by M/s Ashraf Traders, challenging impugned valuation ruling no 863/ 2016, enhancing values of toilet soap. While the hearing of the petition, a two-member bench, headed by Justice Munib Akhtar also directed them to file their respective para ... Read More »

Fauji Fertilizer Company moves SHC against collection of sales tax on imports twice

KARACHI: The Fauji Fertilizer Company Limited moved the Sindh High Court (SHC) challenging the collection of sales tax on imports of the petitioner twice; firstly under Section 3 (1) of the act and secondary under Section 58 (b) of the Special Procedure Rules @ 3% of the value addition. In his constitutional petition, the counsel for the petitioner stated that ... Read More »

Zaki Industrial Corporation challenges Valuation Ruling 863/2016 in SHC

KARACHI: The Zaki Industrial Corporation moves the Sindh High Court (SHC) challenging the Valuation Ruling 863/2016. The Sindh High Court (SHC) issued the notices to the Tax Department and Deputy Attorney General on a constitutional petition filed by the Zaki Industrial Corporation challenging the impugned valuation ruling No: 863/2016 dated 02/06/2016 for enhancement of the valuation of toilet soap. Hearing ... Read More »

IO submits charge-sheet against suspects booked in mis-declaration case

KARACHI: The Investigation Officer submitted an interim charge-sheet against the absconding suspects before Customs (Taxation & Anti-Smuggling) Court Judge Syed Faiz Rasool Rashdi. The accused were booked in a case of mis-declaration. During the hearing, Investigation Officer informed the court that investigation directors/ involved persons of M/s ATS Synthetic Pvt Ltd, Directors/ involved persons of M/s Inservay Pakistan Pvt Ltd, ... Read More »

M/s Naeem Business Int ‘l challenges Order-in-Revision No. 264/2016

KARACHI: A two-member bench of the Sindh High Court (SHC) headed by Justice Munib Akhtar has directed the office to attach a petition filed by M/s Naeem Business International with similar other petitions, challenging impugned Order-in-Revision no: 264/2016 issued on November 11, 2016. Earlier, counsel for the petitioner stated that he is engaged in the lawful business and commercial import ... Read More »

Customs Court grants bail to suspect in kerosene oil smuggling case

KARACHI: The Customs Taxation and Anti-Smuggling Court has granted interim pre-arrest bail to a suspect, Imtiaz Ahmed, against a surety bond of Rs 500,000. The suspect was booked for trying to smuggle kerosene oil in the garb of white spirit in violation of import policy. During the hearing, counsel for the accused moved the petition for pre-arrest bail and after ... Read More »

Customs Court issues arrest warrants for suspects involved in smuggled Toyota Land Cruiser case

KARACHI: Customs Taxation and Anti-Smuggling Court Judge Syed Faiz Rasool Rashdi has issued non- bailable warrants for two suspects, Salman Razzak Piracha and Muhammad Jameel, who were booked in non-duty paid/ smuggled Toyota Land Cruiser Jeep case. During the hearing, the investigation officer informed the court that the accused have not been arrested, following which the court issued their arrest ... Read More »

Customs moves SHC, seeks enhancement of prison terms for liquor smugglers

KARACHI: The Sindh High Court (SHC) has issued notice to a suspect, Shahid Khatri of M/s AZ Corporation, on a special criminal revision application filed by Directorate of Intelligence and Investigations, FBR Enforcement (Customs), challenging impugned judgment of the customs court in a case of mis-declaration of beers/ liquor. A two-member bench, headed by Justice Aziz-Ur-Rahman, heard the application. Earlier, ... Read More »

Zaki Industrial Corp moves SHC challenging valuation ruling 863/2016

KARACHI: M/s Zaki Industrial Corporation has moved the Sindh High Court (SHC), challenging impugned valuation ruling no: 863/2016 dated 2/6/2016 through which the valuation of toilet soap had been enhanced. During proceedings of the court, counsel for the petitioner stated in its constitutional petition that it is engaged in the lawful business of import of toilet soap from various countries ... Read More »

SHC bars tax dept from taking action against M/s KAL Aviation (FZE)

KARACHI: The Sindh High Court (SHC) has restrained the tax department from taking any coercive action against the petitioner till next date of hearing on a constitutional petition filed by M/s KAL Aviation (FZE), seeking tax exemptions in view of a treaty between Pakistan and UAE. During the hearing of the petition, a two-member bench headed by Justice Munib Akhtar also ... Read More »

SHC directs customs to release consignment of M/s Bismillah Industry

KARACHI: The Sindh High Court (SHC) has directed the tax authorities to release a consignment of “zinc coated coils of alloy steel sheets” in  accordance with law on a constitutional petition filed by Asad Ali, proprietor of M/s Bismillah Industry. The petitioner had sought release of his consignment seized by the customs officials. A two-member bench, headed by Justice Munib ... Read More »

Customs Court seeks charge sheet against suspects booked in NDP Toyota Hilux Surf

KARACHI: The Customs Court Judge Syed Faiz Rasool Rashdi directed investigation officer to complete investigations and submit charge sheet against suspects who are booked in a case of smuggled/ non-duty paid Toyota Hilux Surf and allegedly involved in evading taxes around Rs52,87,370. During the hearing investigation officer produced FIR and submitted that on credible information a team was constituted to ... Read More »

Customs Court grants bail to suspect involved in kerosene oil smuggling

KARACHI: The Customs Taxation and Anti-Smuggling Court has granted interim pre-arrest bail to suspect, Mian Muhammad Akram, who was booked for importing kerosene oil in the garb of white spirit. The court also issued notices to the special prosecutor for the customs department and investigation officer for July 18, 2017, directing them to file their respective comments on the next ... Read More »

SHC seeks remarks on plea filed by M/s New Light House Limited

KARACHI: The Sindh High Court (SHC) has directed the tax authorities to file comments on a constitutional petition filed by M/s New Light House (Private) Limited, seeking unblocking of its NTN and user ID. The tax number was blocked by officials of deputy collector (recovery) Appraisement-East on May 8,2016. A two-member bench, headed by Justice Munib Akhter, was hearing the ... Read More »