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2006 Supreme(Ker) 241

K.PADMANABHAN NAIR
Abdul Wahab – Appellant
Versus
Deputy Commissioner of Customs – Respondent


Judgment :-

The second accused in C.C.No.22 of 2001 on the file of the Additional Chief Judicial Magistrate (Economic Offences) Ernakulam is the revision petitioner in this Criminal Revision Petition. This Crl. Revision Petition is filed challenging an order passed by the Additional Chief Judicial Magistrate dismissing the petition filed by the revision petitioner pleading discharge under S.245(1) Cr.P.C. The short facts necessary for the disposal of the Crl. Revision Petition areas follows:

2. The first accused in the case imported a car purporting to be a 3200 cc Mercedez Benz Car Model S.320 from Dubai by Airway Bill No.098 7307 5693 dated 12-1-1998. M/s. Navabharath Enterprises was engaged for clearing the cargo. They filed a bill of entry M 374 for clearance, of Model S-320 Mercedez Benz Car. Reliable information was received by the Intelligence Officer of Directorate Revenue Intelligence to the effect that the documents produced for clearance of the vehicle were forged. The officer of Directorate of Revenue Intelligence intercepted the vehicle, at Air Cargo Complex, Thiruvananthapuram on 11-2-1998. The chassis number stated in the documents tallied with the chassis number insc


























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