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TMI Blog2016 (5) TMI 1211X X X X Extracts X X X X X X X X Extracts X X X X ..... e possession of Nand Kishore Somani, according to the clinical analysis report, contains gold content between 99.94% and 99.96% and also the certificate is a pointer to show that the gold bars could not have been of Indian origin found mo merits for various reasons. Therefore, we need not add to the reasons why the certificate is of no consequence. - Dismissed as unmeritorious - CUSTA 1/2016; GA ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ten pieces of gold bars were recovered. Case was started on the basis of suspicion that the gold bars recovered from Nand Kishore were of a foreign origin. The case of Nand Kishore is that he purchased the gold bars from Sri Ajoy Kumar Saraf, carrying on business under the name and style of Saraf Jewellers at Kolkata. He also produced the cash memos. Sri Ajoy Kumar Saraf was interrogated. He affi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... firm, do hereby certify that the MAXIMUM PERCENTAGE OF PURITY OF GOLD that can be achieved by ANY GOLD REFINERY AT SILIGURI IS 99.50%. NO REFINERY IN SILIGURI CAN REFINE GOLD UPTO 99.9%. This certificate is given on the basis of the experience gathered by us in this trade for the last four generations. At Siliguri we are running our business for the last 75 (Seventy Five) years. Mr. Bhardw ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... before any authority to prove the contents of the certificate. (e) The contents of any certificate cannot be used against an accused without first giving him an opportunity of cross examining the person who issued the certificate. We need not add to the reasons why the certificate is of no consequence. No other submission was advanced. We are of the opinion that this appeal is altogether unm ..... X X X X Extracts X X X X X X X X Extracts X X X X
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