9911796707
TMI Blog2021 (1) TMI 455X X X X Extracts X X X X X X X X Extracts X X X X ..... ATE OF REVENUE ORDER The applicant is the 5th accused in OR No.DRI/CoZU/TVM/06/2019 of the Directorate of Revenue Intelligence, Thiruvananthapuram, for having allegedly committed offence punishable under Section 135 of the Customs Act. 2. The applicant was initially arrested on 24.05.2019 and thereafter he was granted bail by the Sessions court, Ernakulam in Crl.M.C No.1502/2019 on 05.07.2019 o ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... d until 12.12.2019 and proceedings under COFEPOSA was initiated against him and from 12.12.2019 to 11.12.2020 he was under COFEPOSA detention. In between the applicant filed several applications before the Sessions court for granting of bail. But his bail applications were all dismissed for the reason that he had violated the bail condition and there is a possibility that he may again abscond and ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... resent pandemic situation, it is not likely that the trial would get over immediately. The applicant's justification for the violation of the condition is that he had gone to Bangalore to meet his son and subsequently, he overstayed and could not return on time to report before the investigating officer as directed by this Court. His leaving jurisdiction and not reporting before the investigat ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... and on the following conditions; 1.He shall surrender his passport if not already surrendered. 2.He shall appear before the investigating officer on all Mondays and Saturdays between 9 a.m and 12 noon till the filing of the final report. 3.He shall deposit a sum of Rs. 50,000/- before the jurisdictional court as security, which shall stand forfeited in case of violation. 4.He shall not attempt ..... X X X X Extracts X X X X X X X X Extracts X X X X
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