2019 (2) TMI 1728

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....with Ms. Suhani Mathur, Advocate, for the Respondent. ORDER CM Appl. 5080/2019 in CUSAA 70/2019, CM Appl. 5082/2019 in CUSAA 71/2019, CM Appl. 5084/2019 in CUSAA 72/2019, CM Appl. 5086/2019 in CUSAA 73/2019 : Exemption allowed, subject to all just exceptions. The applications are disposed of. CM Appl. 5081/2019 in CUSAA 70/2019, CM Appl. 5083/2019 in CUSAA 71/2019, CM Appl. 5085/2019 in CUSAA ....

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.... one case [CUSAA No. 72/2019], 3 kgs. of gold was recovered from the appellant [Lucky Raikwar]. During the course of show cause notice and subsequent proceedings, it is transpired that the appellants were mere carriers of gold for a meagre sum of Rs. 3,000/- Rs. 5,000/-. The proceedings culminated in confiscation of gold and imposition of penalty upon the appellants. The penalty amount of Lucky Ra....