2023 (6) TMI 660

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..... la a/w. Mr. Anupam Dighe, Ms. Chandni Tanna and Mr. Prathamesh Chavan i/b. India Law Alliance. For the Respondent - DRI : Mr. Advait Sethna a/w. Ms. Ruju Thakker, Mr. Ranjan M. and Mr. Sandeep Raman. For the State : Mr. S.H. Yadav, APP. P.C. :- These are the Applications under section 438 of Cr.P.C. filed by the aforesaid Applicants apprehending their arrest in F.No. DRI/MZU/D/INT-90/2020/ .....

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..... value declared in 14 shipping bills appears to be the correct transaction value in terms of section 14(1) of the Customs Act, 1962 whereas the claim in respect of 12 shipping bills has been reduced. 5. By order dated 02/05/2022 passed in Original Side Writ Petition (L) No. 13380/2022, the Applicants were granted interim protection. The question whether the other bills reflect correct value or ha .....

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..... e sum of Rs. 50,000/- each with one or two sureties in the like amount ; (b) The Applicants shall co-operate with the investigation and shall report to the concerned Investigating Officer/DRI as and when required ; (c) The Applicants shall keep the concerned Investigating Officer informed of their current address and mobile contact numbers, and/or change of residence or mobile details, if an .....

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