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TMI Blog2023 (12) TMI 390X X X X Extracts X X X X X X X X Extracts X X X X ..... urchased the gold through GST invoice; that the gold pieces/bars recovered do not contain any markings indicating that it was of foreign origin; that the applicant has no previous criminal history and he is languishing in jail since 16.09.2023 and without making any observation, which may affect the merits of the case, the aforesaid facts are sufficient for making out a case for enlargement of the ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ons 135 (1) (A) of the Customs Act, 1962, registered at Police Station D.R.I., District Lucknow. 3. The aforesaid case has been registered on the basis of a complaint lodged by Department of Revenue Intelligence on 09.11.2023 stating that 1731 grams gold worth Rs. 1,04,89,860/- in 17 pieces/bars was recovered from the applicant while he was in a train at Kanpur Station. It is claimed that in hi ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ld rates in India and therefore there is no occasion for any person to smuggle gold from Bangladesh to India. 7. Opposing the bail application the learned counsel appearing on behalf of D.R.I. has submitted that the offence committed by the applicant is detrimental to the economy of the country and as such he is not entitled to be enlarged on bail. 8. Having considered the aforesaid facts an ..... X X X X Extracts X X X X X X X X Extracts X X X X
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