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2023 (11) TMI 1090 - HC - Customs


Issues involved:
The issues involved in the judgment include the rejection of the first anticipatory bail application due to a proclamation under Section 82 Cr.P.C., the subsequent filing of a second application, the registration of the case based on an F.I.R. regarding smuggling of contraband goods, the specific allegation against the applicant regarding possession of foreign origin gold, the legal provisions under the Customs Act, 1962, the involvement of the C.B.I. based on allegations already subject to a complaint by the Directorate of Revenue Intelligence, and the granting of anticipatory bail to co-accused individuals.

Rejection of First Anticipatory Bail Application:
The court rejected the first anticipatory bail application due to a proclamation under Section 82 Cr.P.C. issued against the applicant, citing the law laid down by the Supreme Court in Lavesh Vs. State of (N.C.T. of Delhi): (2012) 8 SCC 730. However, the applicant argued that the proclamation was not published in the prescribed manner, leading the court to find no bar against considering the second application on its merits.

Allegations and Legal Provisions:
The case was registered based on an F.I.R. regarding smuggling of contraband goods, including foreign origin gold, cigarettes, and saffron. The specific allegation against the applicant was the possession of 400 gms. of foreign origin gold, seized under Section 110 of the Customs Act, 1962. The legal provisions under the Customs Act, 1962, provide for punishment in such cases, with the offence being non-cognizable and bailable.

Involvement of C.B.I. and Anticipatory Bail:
The C.B.I. registered an F.I.R. based on allegations already the subject of a complaint by the Directorate of Revenue Intelligence, alleging offences under the Prevention of Corruption Act, 1988. Despite opposition from the C.B.I., the court granted anticipatory bail to the applicant considering factors such as the delay in lodging the F.I.R., the nature of the substantive offence being non-cognizable and bailable, the applicant not being a public servant, and the granting of bail to co-accused individuals.

Grant of Anticipatory Bail:
Considering the circumstances, including the lack of criminal history for the applicant, the nature of the alleged offence, and the bail granted to co-accused individuals, the court allowed the anticipatory bail application. The applicant was directed to appear before the Investigating Officer/Trial Court, adhere to specific conditions, and furnish a personal bond and sureties to secure release in the event of arrest or appearance before the Trial Court.

 

 

 

 

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