Home Case Index All Cases Customs Customs + AT Customs - 2013 (1) TMI AT This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
2013 (1) TMI 308 - AT - CustomsStay Petition - Smuggling - Confiscation - Illegal export of currency - Held that:- It is a case where Shri Ibrahim was using specially made suitcases for concealing currency for the purpose of illegal export. Initially statements of three appellants indicate that they have done this type of operations on more than one occasion. Shri Ibrahim has stated that he has made a profit of Rs. 2,00,000/- on each occasion. The claim that the currency was received through legal channel for business purposes is not convincing. If that be so, the money could have been returned legally. Prima facie, all the three are involved in the attempted smuggling. Hence deposit certain sum and balance waive.
|