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Issues:
1. Smuggling of foreign currency. 2. Involvement of multiple parties in the smuggling operation. 3. Confiscation of currency and penalties imposed. Smuggling of Foreign Currency: The case involved the interception of a passenger at Chennai International Airport carrying foreign currencies equivalent to Indian Rupees 1,42,48,075.50. The passenger, a frequent visitor to India, was found with three bundles of foreign currencies in her baggage. She admitted that a person named Babu had given her the currency for remuneration. Further investigations revealed the passenger's connection to Babu, who was involved in sending passengers carrying gold from Singapore. Despite Babu's denial of handing over the foreign currencies, corroborative evidence suggested his involvement in the smuggling operation. Involvement of Multiple Parties: The passenger, intercepted with the foreign currencies, identified Babu as the person who provided her with the bundles. Babu, who was found to be absconding initially, was later located and admitted to facilitating passengers carrying gold. The tribunal noted the circumstantial evidence linking Babu to the passenger, the premises where she stayed, and the smuggling operation. The tribunal upheld the charges against Babu and imposed a penalty, albeit reducing it from Rs. 5.00 lakhs to Rs. 2.00 lakhs, considering the lack of evidence establishing him as the mastermind behind the illegal export of currency and gold. Confiscation of Currency and Penalties Imposed: Following the confiscation of the currency and penalties imposed on the passenger and Babu under the Customs Act, the tribunal upheld the penalties on Babu but deemed the initial penalty of Rs. 5.00 lakhs as excessive. While affirming the charges against Babu, the tribunal reduced the penalty to Rs. 2.00 lakhs, citing insufficient evidence to label him as the central figure in the smuggling attempt. The judgment concluded by disposing of the appeal in light of the upheld penalties and reduced penalty amount for Babu. Judgment Summary: The appellate tribunal, after detailed examination, upheld the charges against Babu in a case involving the smuggling of foreign currency. The tribunal found substantial evidence linking Babu to the intercepted passenger and the smuggling operation, resulting in the imposition of a reduced penalty of Rs. 2.00 lakhs on Babu. The judgment highlighted the circumstantial connections between the parties involved and the smuggling activities, ultimately leading to the disposal of the appeal with the revised penalty amount for Babu.
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