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2008 (3) TMI 341 - HC - Customs

Issues: Application for anticipatory bail under the Customs Act for alleged offenses related to importing a costly car without proper explanation of sources.

Analysis:
1. Issue of Investigation Completion:
The petitioner sought anticipatory bail due to the fear of arrest for alleged offenses under the Customs Act related to importing a costly car without clarifying the sources. The respondent argued that the investigation was incomplete and the petitioner needed to be arrested. The respondent highlighted suspicions of tampering with the car's engine and chassis numbers, suggesting the petitioner's involvement in illicit car imports. The court acknowledged the need for further investigation before granting anticipatory bail.

2. Source of Car Import and Duty Payment:
The respondent contended that the petitioner, previously employed abroad in a rent-a-car firm, imported a high-value car into India without clarifying the source of the car or how the duty was paid. Concerns were raised about possible tampering with the car's identification numbers and the petitioner's role in facilitating illicit car imports. The court agreed that detailed investigations were necessary before considering anticipatory bail.

3. Petitioner's Innocence and Cooperation:
The petitioner's counsel argued for anticipatory bail, asserting the petitioner's innocence and willingness to cooperate with the investigating officers. It was emphasized that any impropriety in the car import could be addressed under the Customs Act without the need for arrest and detention. The petitioner's willingness to cooperate was highlighted as a reason for granting anticipatory bail.

4. Court's Decision on Anticipatory Bail:
After hearing arguments from both sides, the court found merit in the respondent's opposition to granting anticipatory bail. The court believed that the respondent needed sufficient time for a thorough investigation into the alleged offenses, including the suspected tampering with the car's identification numbers and the circumstances of the car import. Consequently, the court dismissed the petition for anticipatory bail.

5. Discretion under Section 438 of Cr.P.C.:
The court, after considering all relevant aspects of the case, concluded that there were no compelling reasons to grant anticipatory bail under Section 438 of the Criminal Procedure Code. The court agreed with the Public Prosecutor that the petitioner should appear before the investigating officer or the Magistrate and seek regular bail through the standard legal process. The court emphasized the importance of following the ordinary course of law in such cases.

6. Final Verdict and Surrender Instructions:
In the final decision, the court dismissed the petition for anticipatory bail. The court directed the petitioner to surrender before the investigating officer or the Magistrate and apply for bail through the proper legal channels. It was emphasized that the Magistrate should promptly and fairly consider the bail application after notifying the Prosecutor, ensuring a lawful and expeditious process.

 

 

 

 

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