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2022 (8) TMI 554

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..... ere is no case of evasion of Custom's Duty. As the record of the Consignment and other necessary facts are with Custom Officer, father of applicant being Director and responsible person for export of consignment is already arrested and investigated, documents are already seized and deficit gold is already informed. In such circumstances, arrest of applicant and his detention do not appear necessary. In the event of arrest, applicant is entitled to be released on bail, subject to conditions imposed - application allowed. - ANTICIPATORY BAIL APPLICATION NO. 1628 OF 2022 CNR NO. MHCC02-010423-2022 - - - Dated:- 8-8-2022 - H. H. THE ADDL. SESSIONS JUDGE And SHRI A.A. KULKARNI (C.R. NO.24) Dr. Sujay Kantawala @ Prasannan, Ld. A .....

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..... . Hence, applicant is having apprehension of his arrest. It is contention of Ld. Advocate for applicant that father of applicant Ganpatlal Madrecha was looking after affairs of company at relevant time. Recently, his wife is died. Grandmother of applicant is of 90 years old. His father is behind bar. It is further contended that deficit of gold in consignment is recovered which is informed to the Custom Officer by the applicant. In such circumstances, it is contention of applicant that his detention is not required being Director and responsible person. His father is already arrested and investigated by Custom Officer. Hence, it is contention of Ld. Advocate for applicant that if the applicant is arrested, he will suffer unnecessary harassm .....

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..... ollowing order : ORDER 1. Anticipatory Bail Application No.1628 of 2022 is allowed. 2. In the event of arrest in Crime No. F.No.SG/INV30/ 2022-23 SIIB(APSC) registered with Union of India, SIIB, Airport Special Cargo Commissionerate, the applicant Dhirajkumar Madrecha be released on bail on execution of P.R. bond of Rs.1,00,000/with one or two sureties in the like amount on following conditions : a) Applicant shall attend Union of India, SIIB, Airport Special Cargo Commissionerate office on written notice of Investigating Officer and cooperate him in investigation. b) Applicant shall not directly or indirectly, make any inducement, threat or promise to any person acquainted with the facts of the case so as to dis .....

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