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2010 (7) TMI 419 - HC - CustomsPenalty on captain of ship – smuggling – illegal sale of high speed diesel by chief Engineer of a vessel to a barge – Captain of vessel not admitting having knowledge about it and also denied any share in such earnings - telephonic records do not show any interaction between himself and any of the other notices - no foreign currency or Indian currency was recovered either from the person or the cabin of the Captain - no direct evidence against the Captain for imposing any penal liability
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