India by
way of production or smuggling or circulation of high quality
counterfeit Indian paper currency, coin or of any other
material; or
(iv) damage ... caused by way of production or smuggling or circulation of high
quality counterfeit Indian paper currency, coin or of any other material, then
also
Intelligence Officer seized the foreign currencies on the reasonable belief that the said currencies were attempted to be smuggled out of India and are liable ... remuneration for every consignment of foreign currency smuggled out. The said Yusuf was arrested on 17-7-95 by the Senior Intelligence Officer and produced
forensic authority about the quality of the
counterfeit currency makes it explicit that an ordinary
smuggling of gold, with motive of mere profit and evasion ... within the
definition of terrorist activity, the production, smuggling
and circulation of counterfeit Indian paper currency or coin
or any other material intended at carrying
India by
way of production or smuggling or circulation of high quality
counterfeit Indian paper currency, coin or of any other
material; or
(iv) damage ... caused by way of production or smuggling or circulation of high
quality counterfeit Indian paper currency, coin or of any other material, then
also
engaged at the instance of detenue to arrange a carrier to smuggle foreign currency from out of India. Nassar in pursuance thereto had thereupon contacted ... confiscation at any point of time and hence the foreign currencies are smuggled goods. Section 3(1)(iv) is "dealing in, smuggled goods otherwise
name of the petitioner he was also implicated in currency smuggling case by the Department. As submitted earlier, the petitioner is having business dealings ... nothing to show that the petitioner is involved in the smuggling of foreign currency which was seized. He has a further case that
stated that at the instance of Saide he volunteered to smuggle foreign currencies out of India for remuneration of Rs. 10,000/- and air-tickets ... that the statement given by the detenu will reveal that he smuggled foreign currencies from India in July, 1994. But that fact was revealed only
stated that at the instance of Saide he volunteered to smuggle foreign currencies out of India for remuneration of Rs. 10,000/- and air-tickets ... that the statement given by the detenu will reveal that he smuggled foreign currencies from India in July, 1994. But that fact was revealed only
Magistrate (Economic Offences), Ernakulam.
Prosecution case is that accused attempted to smuggle
counterfeit currency notes worth Rs.72.5 lakhs through
Karipur International Airport ... that the allegation against the
petitioners is that they tried to smuggle
counterfeit currency notes worth Rs.72.5 lakhs and
in such circumstances
Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter called 'the COFEPOSA Act '). According ... promised to give Rs. 5,000/- for each trip if he smuggles foreign currencies out of India. The detenu was arrested
