Search Results Page

Search Results

1 - 5 of 5 (0.63 seconds)

Anil Mahajan vs Commissioner Of Customs & Anr. on 4 February, 2000

A perusal of the order in Sanjay Verma Vs. State shows that the learned Judge relied on the observations of the Supreme Court to take the view that economic offences are placed even at a higher pedestal than murder. Bail was refused by the learned Judge mainly on the ground that the petitioner therein was alleged to have stated that earlier also he used to help his father in the latter's smuggling activities and was involved in the seizure of 120 foreign marked gold biscuits and, therefore, he was likely to indulge in offences of a similar nature if released on bail. In this context it should be mentioned that if the Legislature wanted the Courts to treat economic offences differently from other offences in the matter of granting bail, they could have made special provisions specifying additional limitations on granting of bail as in the case of offences under the Narcotic Drugs and Psychotropic Substances Act, 1985. In the absence of such special provisions the general principles governing the grant of bail under Sections 437 and Section 439 of Criminal Procedure Code will apply even in a case involving an economic offence. It is significant that even though additional limitations on grant of bail have not been specified in legislations like the Customs Act and the Foreign Exchange Regulation Act, considering the nature of the offences and in the interest of society and the State, in addition to the provisions for sentence and penalty, provisions have been made under Section 111 of the Customs Act and Section 63 of FERA for confiscation of the goods/currency/security/money/property in respect of which the offence was committed.
Delhi High Court Cites 25 - Cited by 55 - C Joseph - Full Document

Raj Kumar Gupta vs Union Of India on 25 May, 1993

15. In view of the detailed statements of both the accuse prima facie for the purpose of deciding this petition, it cannot be said that these statements were obtained under pressure and coercion. As stated hereinabove the petitioner is allegedly not only involved in the present consignment but in his statement he has admitted that on an earlier occasion he was involved in respect of the consignment of 750 gold biscuits for which he was paid Rs. 7,50,000/- by Haji of Dubai. The fact that the gold was concealed in the cooking range and washing machine at the instance of the petitioner provides corroborative evidence regarding the gold being smuggled from Dubai into India. In view of the fact that the petitioner is involved in the smuggling activities in more than one consignment and on more than one occasion involving gold worth crores of rupees as admitted by him in his statement. I am of the view that it is not a fit case for grant of bail to the petitioner. The view, I have taken, finds support from a decision of this Court in Cr. M(M) No. 641/91 Sanjay Verma v. State decided on 8th April, 1991.
Delhi High Court Cites 6 - Cited by 0 - Full Document

Raj Kumar Gupta vs Union Of India on 26 May, 1993

(15) In view of the detailed statements of both the accused, primafacie, for the purpose of deciding this petition, it cannot be said that these statements were obtained under pressure and coercion. As stated herein above the petitioner is allegedly not only involved in the present consignment but in his statement he has admitted that on an earlier occasion he was involved in respect of the consignment of 750 gold biscuits for which he was paidRs. 7,50,000.00 by Haji of Dubai. The fact that the gold was concealed in the cooking range and washing machine at the instance of the petitioner provides corroborative evidence regarding the gold being smuggled from Dubai intoIndia. In view of the fact that the petitioner is involved in the Smuggling activities in more than one consignment and on more than one occasion involving gold worth crores of rupees as admitted by him in his statement, Iam of the view that it is not a fit case for grant of bail to the petitioner.The view I have taken, finds support from a decision of this Court inCr. M(M) No. 641/91- Sanjay Verma v. State, decided on 8/04/1991.
Delhi High Court Cites 7 - Cited by 0 - Full Document
1