Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2022 (11) TMI 517

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... es in which the applicant is entitled for bail. Although after rejection of the earlier application of the applicant respondent has collected so many evidence including the call detail record. The revised guideline issued by the Joint Commissioner, Customs (New Delhi) does not support the case of the present applicant. Therefore, this court is not inclined to allow this repeated bail application. Application dismissed. - Misc. Criminal Case No. 43123 of 2022 - - - Dated:- 7-11-2022 - Hon'ble Shri Justice Anil Verma For the Applicant : Shri Vinay Saraf, Senior Counsel With Nilesh Agrawal Adv. For the Non Applicant : Shri Prasanna Prasad Adv. ORDER Applicant has filed this second bail application unde .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Vaibhav, Vishal, Shankar and Dhiraj stated that they have no legal documents related to these gold bars and the bars are smuggled foreign origin gold bars and are being transported by them to Sagar. Vaibhav Jain and Vishal Jain also stated that they had purchased the above gold bars from Mukesh Bhai and they gave him cash amount of Rs.1,56,60,000/-. DRI officials recorded the statement of accused persons under Section 108 of the Customs Act, 1962. Accordingly aforesaid offence has been registered against the present applicant and other co-accused persons and they have been arrested. Learned counsel for the applicant submits that applicant s earlier bail application was rejected vide order dated 18.7.2022 passed in MCRC No.30740/2022 p .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ial changes in the circumstances in which the applicant deserves for bail. Applicant is a habitual offender. The conduct of the applicant disentitles him from any relief as claimed in the application. The respondent has filed the complaint within the stipulated time. The offence is within the exclusive knowledge of the applicant. Office is serious in nature and also against the economy of the nation. Bail application of co-accused Shankar Singh Yadav has also been rejected by this Court in the similar circumstances vide order dated 18.7.2022 passed in MCRC No.32614/2022, therefore, the repeated bail application filed by the present applicant is devoid of any merit and may be dismissed accordingly. Perused the case diary and the impugne .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates