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2021 (5) TMI 128

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..... o consideration the value of the gold which was seized on 7th December 2019 the applicant, in the facts of the case, also deserves to be enlarged on bail upon imposing certain conditions. Application allowed. - CRIMINAL BAIL APPLICATION (ST) NO. 6827 OF 2021 - - - Dated:- 19-4-2021 - SMT. SADHANA S. JADHAV, J Mr. Sagar Kasar for the Applicant. Mr. Jitendra B. Mishra a/w. Mr. Dhan .....

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..... than one Crore, Mr. Penkar has enlarged on bail. 5. The statement of Mr. Penkar was recorded on 7th December 2019, 26th December 2019, 11th February 2019, 4th September 2020, 7th November 2020 and 23rd November 2020. 6. It is the case of the prosecution that initially in three statements, Mr. Penkar had divulged the names of Wald, Mr. Amin Ayub Khan Deshmukh (present applicant) and Mr. Abdu .....

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..... estigating agency that he was dealing in trading of garments. He was purchasing the dresses from Mr. Farhan who is in Dubai. He was introduced to Mr. Penkar by Mr. Abdul Zamane at a funeral in September 2020. That, he knew Mr. Mohammed Farhan as a trader in garments. He had also stated before the investigating agency that at the request of Mr. Farhan he had suggested the name of Zuhair to work as .....

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..... 020, the applicant was not arrested. 11. The learned counsel Mr. Mishra for the respondent has vehemently submitted that it appears to be a syndicate involved in smuggling of gold from Dubai. That taking into consideration the quantity of the gold that was smuggled on 2nd and 7th December 2019, the value of the said gold is more than one Crore rupees and therefore, it was a non-bailable offence .....

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