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2020 (2) TMI 383 - HC - CustomsDetention order - Section 3(1) of COFEPOSA Act - Smuggling - foreign currencies - baggage rules - detenue's statement is that he used to smuggle around 300 cartons of cigarettes from Dubai/Kabul on his arrivals - seizure of detenue's passport - HELD THAT:- In the instant case, authorities after investigation and on evaluation of the evidences i.e. i. His 11 visits between Delhi and Dubai as per his passport; ii. Video clippings from detenu's mobile showing his involvement in smuggling of foreign currency with help of certain other persons; iii. Materials produced by Orient Exchange Company (LLC) showing declaration by detenu for his dealing in foreign exchange; was subjectively satisfied that detenu is engaging himself in smuggling of foreign currency and if he is released on bail, there is every likelihood of his indulgence in prejudicial activities, therefore, it was necessary to detain him in order to prevent him from engaging in such activities. Petition dismissed - decided against petitioner.
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