appearing for appellant-Anwar Aneesur Rahman submitted that there is no smuggling of currency out of India. It is not an attempt to export ... smuggling of foreign currency has been clearly established. But for the timely detection the currency would have been smuggled out. Only after the seizure
smuggler detained under COFEPOSA and
engaged in business of smuggling foreign currency was allowed to treat
the amount of confiscated foreign currency equivalent in value
indicate that the third accused was conscious of the plot to smuggle counterfeit currencies. He has been made an accused only for the reason that ... does not prove that 3rd accused was knowingly concerned in smuggling of the counterfeit currencies in violation of prohibition.
4. The observations
under the mattress of the bed in his bed-room alongwith Indian currency of Rs.2,53,525/-. During the course of search ... that the same was the sale-proceeds of the smuggled goods. However, the said currency stands released by the impugned order of the Commissioner
average 250 Tons of gold was smuggled into India every year. Any smuggling is bad for the economic health of the country as it would ... very stability of the country's currency. There was a time when the paper currency in the country was backed fully by the gold
some container wherein by mis-declaration Red Sanders were attempted to be smuggled out of the country, in July, 2013. In the course of further ... that the appellant is also one of the person involved in the smuggling of the consignment seized in July, 2013 as well as in some
large amount of currency is taken to a small village near the border for the purpose of export in payment of smuggled goods.
Further considering
residential premises of one K. V. Moosan Haji along with currency and one semi-automatic rifle from the house of one E. K. Sivanandan. However ... name of K.P.Abdul Majeed being the kingpin of the smuggling racket although the said K.P.Abdul Majeed, did not give any confessional
Md.Raju Hussain vs Commissioner Of Customs(Prev.), ... on 18 September, 2015
IN THE CUSTOMS
T R Malik vs M/O Finance on 3 December, 2015
Central Administrative Tribunal
Principal
