9911796707
TMI Blog2009 (4) TMI 414X X X X Extracts X X X X X X X X Extracts X X X X ..... y implicated by prosecution witnesses due to enmity or extraneous considerations. Amount of foreign currency recovered huge. Conviction of petitioner by trial court and session court after going through evidence. Impugned order upheld. - 1707 of 2002 - - - Dated:- 28-4-2009 - Sabina, J. REPRESENTED BY: S/Shri Arunjit Singh Kakkar for D.S. Pherurnan Advocates, for the Petitioner. Shri G ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ith anti smuggling staff of Punjab Police laid a naka near Doake drain bridge. At about 4 a.m. on 6-4-1995, one person was seen coming on a scooter. He was stopped and on enquiry revealed his identity as Karnail Singh alias Baghiar son of Behal Singh, resident of plot No. 60, Jaspal Nagar, Sultanwind Road, Amritsar. It being very dark and in view of the security reasons he along with the scooter w ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ms Act, 1962 (In short 'the Act'). 3. On 6-4-1995 and 8-4-1995 during the course of investigation, the appellant suffered voluntary statement before Shri S.K. Luthra, Superintendent, Customs Arnritsar without there being any threat or promise. In his state ments, the appellant admitted recovery of foreign currency from him and also that the said currency was given to him by Satnam Singh alias Sa ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... om the Scooter of the petitioner, foreign currency notes of different denomination of value of Rs. 10,66,975/- were recovered. The same were taken in possession vide recovery memo Exhibit PA which was duly thumb marked by the petitioner. The numbers of recovered currency notes were noted down vide Exhibit FE and each page of said Exhibit is duly thumb marked by the petitioner. The statement of the ..... X X X X Extracts X X X X X X X X Extracts X X X X
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