9911796707
TMI Blog2002 (1) TMI 82X X X X Extracts X X X X X X X X Extracts X X X X ..... present he has come to Dubai and is likely to come to Bombay. He further submitted that on 21st of September, 2001 his statement has been recorded by the DRI office and, therefore, it cannot be said by any stretch of imagination that applicant No. 1 was absconding. He submitted that the applicant is ready to cooperate with the investigating agency. He further submitted that applicant No.1's wife ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... t No. 1 has earned wrongful gain of amount which goes to one crore forty lacs. He further submitted that the attempts were made by the Department to serve the notices on him but as he was not available, the notices could not be served on him but they were served on his family members. Shri Mehta submitted that custodial interrogation is very much necessary in this case because he is to be taken to ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... offence or offences. In the present case the prosecution is sure that applicant No. 1 obtained high quality chemicals, changed it and made it low quality and exported it by showing that, it was high quality chemical and earned lot of money. Obviously this case is pertaining to examination of documents and, therefore, this court does not find that custodial interrogation is necessary. For safeguard ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... icers of DRI are hereby directed that in the event of arrest of the applicants they be released on bail on furnishing security to the extent of Rs. 25,000/- each with one surety and PR bond to that extent. The applicant No. 1 to attend the office of DRI daily between 11.30 am. to 1.00 p.m. for three weeks. The applicants are directed not to threaten contact or induce any of the prosecution witness ..... X X X X Extracts X X X X X X X X Extracts X X X X
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