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2022 Supreme(Bom) 2050

S. V. GANGAPURWALA, M. G. SEWLIKAR
Sameer Shah (Real Name "javed Shaikh") – Appellant
Versus
Union of India – Respondent


Advocates Appeared:
Mr. Bharat Raichandani a/w Mr.Rishabh Jain i/b UBR Legal for Petitioner, for the Appellant; Mr.Karan Adik a/w Mr. D.B. Deshmukh, for Respondents

JUDGMENT

M.G.Sewlikar, J. - Rule. Rule made returnable forthwith. With the consent of parties taken up for final hearing at the stage of admission.

2. By this writ petition, the Petitioner is seeking the quashing of the order dated 8th May, 2020 passed by the Respondent no. 2 whereby the appeal of the petitioner has been dismissed

3. Facts leading to this petition shorn of details can be stated thus:-

    The petitioner is working with Airport Sorting Authority (APSO) as a clearing agent. It is further alleged that a criminal conspiracy was hatched by Naishad Kapadia, Mohmmad Manaswal, Ketan Kothari and others to defraud the Government of India of its legitimate revenue by causing import of Iridium Sponge. Pursuant to the conspiracy, the Iridium Sponge was imported from Singapore by one Mohammadi Manswala in the name of NBK enterprises on a grossly understated value under the cover of invoice raised by M/S Lim fa Pte Ltd or M/S Yuva International Pte Ltd. Based upon the purported intelligence, the officer found a speed post parcel that had arrived at APSO office under consignment note sent by M/S Yuva International Pte Ltd. The said parcel was found to be a cardboard box with a speed post

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