suspected the petitioner of having conspired with Dana for endeavouring to smuggle Indian currency out of the border of the country. The Additional District Magistrate ... impression that the petitioner was a conspirator along with Dana to smuggle currency out
of India and was calculated to obstruct and prevent
authority relates to a smuggling of goods. In the
present case the allegations against the appellants is smuggling of fake
currency notes of valuing ... also distinguishable as in that case, there was no allegation of
smuggling currency notes from the foreign country.
63. Hon'ble the Supreme Court
indulging in smuggling of narcotic drugs,
illegal weapons and fake currency smuggled from across the border using the
fake SIM cards.
It was contended that
with a view to dispose of your unaccountable Indian paper currency and to obtain smuggled gold in exchange for it, you sent Kuldip Singh alias ... bearing foreign markings received by you in exchange of Indian currency notes, was smuggled from Pakistan secretly and through unauthorised routes.
5. Oil account
prolonged smuggling activities of the detenu in smuggling huge quantities of gold in this country and sending away huge amount of currency of this country ... against the detenu has been of sustained activity of smuggling and exporting of Indian currency at an enormous scale, it is not a case
some false statement was recorded implicating him in the smuggling of the alleged currency. The petitioner's husband was produced in the court ... inter alia, admitted that he was himself involved in smuggling of foreign currency out of India. He also admitted that he was carrying the foreign
Balbir Singh that the appellants were notorious smugglers dealing in fake
currency and smuggled drugs and at the time of information, it was
KISHAN KUMAR ... disclosed that they were waiting for consignment of fake currency and
heroin near Chatiwind chowk in the area of police station `C' Division,
Amritsar
were found to be fake, and thereby the
petitioner had smuggled Indian fake currency in violation of Notification
No.23/99 dated 13th April ... part of the petitioner that he intended to
smuggle fake currency into India.
I have considered all the above submissions and am of the
opinion
provide secret information about the crime, corruption, anti-national
activities, smuggling, fake currency, bonded labour, child labour etc.,
to the State Government, Union Government, Police
allegations, in all, the revenue claimed that the
petitioner was smuggling the foreign currency out of India in violations of the
provisions ... bearing registration No.NIN-4518 used for carrying and smuggling of foreign
currency, be not confiscated under sections
