9911796707
TMI Blog2024 (4) TMI 873X X X X Extracts X X X X X X X X Extracts X X X X ..... g. It is not disputed that there is huge recovery of Indian and foreign currency with gold and silver bars. But thereafter no further progress in the investigation is shown. Moreover, no further statement of the accused is recorded on the basis of further investigation. Already there was sufficient time with the respondent to investigate about his further involvement in the alleged smuggling. The prosecution is suspecting that he may again involved himself in similar type of activity. But care can be taken by imposing certain conditions to prevent him from engaging in smuggling activity. Therefore considering all these circumstances and already the seized currency and other goods were with the respondent it is just and proper to enlarge her ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ly dated 12.04.2024 and objected the application. In the initial part details regarding alleged offence, recording of voluntary statement of applicant/accused is mentioned. Thereafter reply to bail application is given. It is submitted that, on the basis of statement of co-accused Mohd. Rafiq and Mahendra Jain the residential premises her husband was searched which resulted into recovery of Rs.60,40,000/-and UK pounds 4,600. It is also alleged that, she is involved in the smuggling of gold with his husband. It is also alleged that, she moved two metal almirahs to the resident of Mr. Surendra Davdekar from which Indian currency of Rs.25,66,500/- and 6 pieces of 1 kg silver bars were recovered. Her statement was recorded in which she admitted ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... arlier sold gold. 5. During the recording of statement of co-accused Ummed Singh, Mahipal Vyas, Rafiq Rizvi and Mahendra Jain the role of this accused and her husband Afzal Haroon was revealed. It appears from the reply that, as per statement of husband of this accused she was involved in said smuggling syndicate on the basis of person name Amzad from Dubai who was sending smuggled gold to India through carriers in the forms of bars and sticks. Thereafter her husband was arranging for collecting it and disposal of the same in local market through other co-accused. It also appears that there was huge recovery of cash, gold and silver including foreign currency from various premises in connection with her and her husband. 6. Ld. Advocate subm ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... y) in lieu of surety for 02 (two) months. 4. She shall not influence and tamper with the prosecution witnesses and evidence. She shall co-operate for further investigation of the case. 5. She is directed to remain present before the respondent for further 15 working days from the date of release from the jail in between 11:00 am to 02:00 pm, and thereafter as and when called by respondent in connection with investigation of this offence under written intimation, till further investigation is completed or till further order. 6. She shall surrender her passport to the respondent for the period of six months from the date of her arrest. The department to return passport to her after said period with due acknowledgment without any reference to ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
