9911796707
TMI Blog2023 (3) TMI 848X X X X Extracts X X X X X X X X Extracts X X X X ..... e of Revenue Intelligence through special investigating officer, investigating authority, DRI, Indore Zonal unit for commission of offence punishable under Section 135(1)(b) and 135(1)(i)(A) of the Customs Act, 1962 and section 120-B of IPC. As per the prosecution story, investigating authority got discreet information from the intelligence. Acting upon the said information investigating authority intercepted the vehicle bearing Registration No. MP07-CK-8887 near the Sonway Toll Plaza, Indore on 24.4.2022. During the search of the vehicle, officers of DRI found 3 yellow metal bars wrapped in papers from the specially built cavity under the seat adjacent to the Driver seat. On unwrapping the papers, it was found that on 2 gold bars "Valcamb ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... as dismissed as withdrawn and after rejecting the earlier applications, co-accused Shankar Singh Yadav has been enlarged on bail vide order dated 13/03/2023 passed by Hon'ble Apex Court in Special Leave to Appeal ( Criminal ) no. 1752/2023. Other accused Deeraj Rai has been enlarged on bail vide order dated 17/01/2023 passed in MCRC no. 61054/2022. He is the partner in M/s Sai Baba Jewellery and other partner is his brother Manish Valecha. The Gold Coin Case which was pending before the Commissioner of Custom (Appeal), Mumbai has been decided on 03/03/2023 (Annexure-A/2) and accordingly, the impugned order therein has been quashed. The applicant is not the habitual offender as held in earlier bail orders. He was first time arrested in t ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 11/2022 passed in MCRC no. 43123/2022 on merit after considering all the facts and circumstances of the case and the arguments advanced by counsel for the applicant; the applicant is a habitual offender or not is the fact which may be proved during trial; although the co-accused Shankar Singh Yadav has been enlarged on bail by the order dated 13/03/2023 of Hon'ble Apex Court, but the case of present applicant is different from the co-accused Shankar Singh Yadav, therefore, he cannot claim parity with the co-accused Shankar Singh Yadav. So far as medical ground taken by the applicant is concerned, from the report dated 06/03/2023 issued by Meeical Officer, Central Jail, Indore, it is clear that proper treatment is being provided to pres ..... X X X X Extracts X X X X X X X X Extracts X X X X
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