TMI Blog2017 (10) TMI 670X X X X Extracts X X X X X X X X Extracts X X X X ..... e was also arrested for such smuggling and produced before the Magistrate Court - there is no necessity to interfere with the adjudication for which that is upheld - appeal dismissed - decided against appellant. - C/10/09 - A/89588/17/CB - Dated:- 29-8-2017 - Shri D.N. Panda, Judicial Member And Shri C.J. Mathew, Technical Member None, for appellant Shri Chatru Singh, Asst. Commr (AR) ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... office on the 1st floor, Module II C for thorough examination. Foreign currency of various countries in assorted denominations was found in three packets. Detailed inventory thereof was made and recorded in the Annexure to the panchnama. Value of such currencies was equivalent to Indian Rupees of ₹ 52,45,950/- based on conversion rate applicable at the time of drawing panchnama. Shri Dur ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... No. NM 593316 from Hong Kong for AI 317; (vii) Mobile phone - Samsung make with SIM Card No. 98211227475; (viii) Air India Ticket No. 4098 44217290720 dated 13.05.2001 issued at Sharjah with a paper showing confirmation of the ticket in the name of Shri Naresh Kumar Dureja. 5. According to investigation, above materials are cogent evidence to prove that appellant was the carrier of f ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... s innocence except technically challenging veracity of the statements recorded without dissociating himself from the smuggling racket and a carrier of foreign currency. He was also arrested for such smuggling and produced before the Magistrate Court. 10. The evidence on record and modus operandi of the appellant, presence of appellant in Airport, recovery of foreign currency from him brought ou ..... X X X X Extracts X X X X X X X X Extracts X X X X
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