9911796707
TMI Blog2013 (1) TMI 308X X X X Extracts X X X X X X X X Extracts X X X X ..... . Shajahan carrying Indian currency amounting to 55,01,000/- by concealing in specially made cavities in suitcases, apprehended when he was about to board the Aircraft going to Sharjah. On the basis of information furnished by him, Shri Ibrahim, the person who has arranged the money for smuggling by Shri Shajahan and Shri Sulfikar, the driver of Shri Ibrahim who assisted in the operation were appr ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ople of ordinary means with not much income as of now. Further, they were detained under COFEPOSA and they were in Jail for one year as they did not have money for filing Writ Petitions. Therefore, he seeks waiver of pre-deposit of penalties imposed on them as per the impugned order. 4. Learned Commissioner (A.R.) submits that this is a case of planned smuggling of Indian currency to Dubai and th ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... .55,01,000/-stands confiscated absolutely. 7. In view of the above, we dispose of the stay petitions as follows: a) Shri T.A. Ibrahim shall deposit a sum of Rs 2,00,000/- (Rupees two lakhs only) b) Shri T.M. Shajahan shall deposit a sum of Rs. 50,000/-. (Rupees fifty thousands only) c) Shri N.V. Sulfikar shall deposit a sum of Rs.25,000/ ..... X X X X Extracts X X X X X X X X Extracts X X X X
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