were handed over to custom preventive
SC No. 441052/16 Custom Vs. Hemant Kr. Sarna Page No. 2/56
Inspector Mr. Rakesh Kumar. As stated ... samples from Sh. Rakesh Kumar, Custom
SC No. 441052/16 Custom Vs. Hemant Kr. Sarna Page No. 13/56
Inspector for the purpose of safe
dated 12.01.2012. Sh. Sachin
Verma informed about the same to Customs Inspector Sh. Rakesh
Kumar who detained the parcel vide detention memo No. 441192
dated ... Delhi, as Assistant
Commissioner, Customs at the relevant time and proved the letter
authorizing Sh. Rakesh Kumar, Customs Inspector, to carry the
sample to CRCL
Customs), who used to be on duty at the
Customs Departure Counter alongwith him. Mr. Satish Chaudhary
(PW3) was also addressed as Air Customs ... Customs Departure Hall, at about 2.00 or
2.30 A.M, he was instructed by Superintendent (Customs) and PW3
Satish Kumar Chaudhary, Inspector (Customs
Customs and Central Excise (Export Processing), Tuglakabad,
Custom, Delhi during the year 1998. He deposed about the
process of shipping bills at the Customs ... posted as Assistant Commissioner and Mr. Balwinder
Singh was posted as Inspector Customs, Tugalkabad, Delhi
(Neetu Nagar) Digitally signed
ACJM-06 RADC
Delhi:22.09.2025
NEETU
marked to
them by the custom officials, she checked both the packages in the presence
of Veena Hindwan, Custom Inspector and Mr. Randeep Singh, Custom ... Customs called to get the stuff in question examined through WII as the stuff
was suspected. The examination of Shawls was conducted by Custom
Inspector
bills the said goods were inspected by
accused Zaki Anwar (Custom Inspector), thereafter the Let export order
was passed by accused Shiv Kumar, (Superintendent ... Tughlakabad, New
Delhi and Zaki Anwar while functioning as Inspector,
Customs, at ICD Tughlakabad, New Delhi as public
servants entered into a criminal conspiracy with
search by
SC No. 105-17 Custom Vs. Mohd. Wasim Page No. 2/56
the custom officer. The customs officer called two
independent Panch witnesses ... customs that intimation
of search and seizure in terms of Section 57 of NDPS,
Act was given to his immediate superior by Custom
Inspector
Nath. N. Dass Gupta (PW-19) Inspector, Customs
placed on record report at mark C on the reverse of shipping bill ... after use remained with the custom
officers and important witnesses i.e. custom house guards and M.P.Singh Custom
warehouse incharge were not examined
fabricating the signatures of Mr. S.
M. Goel, Inspector, Customs and Mr. Y.R. Kilania, Superintendent,
Customs posted at IGI Airport, purporting to show that ... Audit;
(viii) Surinder Mohan Goel (PW8), Inspector, Air Cargo Unit;
(ix) Pratibha Sinha (PW9), Inspector Customs in Duty Drawback
section;
(x) Zaki Anwar
fabricating the signatures of Mr. S.
M. Goel, Inspector, Customs and Mr. Y.R. Kilania, Superintendent,
Customs posted at IGI Airport, purporting to show that ... Audit;
(viii) Surinder Mohan Goel (PW8), Inspector, Air Cargo Unit;
(ix) Pratibha Sinha (PW9), Inspector Customs in Duty Drawback
section;
(x) Zaki Anwar
