A.C.AGARWAL
Paru Mrugesh Jaikrishna (Smt. ) – Appellant
Versus
Assistant Collector of Customs & another – Respondent
2. The facts leading to the filing of the present application can be enumerated as under :---
On the 19th March, 1985 the original accused Nos. 2 and 3 were apprehended at the Sahar Air-port by the Customs Intelligence Officer when they were found to be carrying foreign exchange. On their statements being recorded by the Customs Intelligence Officer, the original accused No. 1 who is the husband of the petitioner was apprehended at the domestic air-port and his statement was recorded separately. During the course of investigation the statements of accused Nos. 5 and 6 were recorded whereby it was revealed that the petitioner/original accused No. 4 was also concerned with the foreign exchange seized from the accused Nos. 2 and 3. Thereafter departmental show cause notices were issue
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.