M.MADHAVAN NAIR
Bavajee – Appellant
Versus
State of Kerala – Respondent
1. On March 12,1966, the Sub Inspector of Police at Chengannur found the petitioner in Crl. R. P. No. 211 of 1966 travelling in a taxi with Rs. 25,000 odd in currency notes and certain documents of strange contents. As he could not account for his possessions, the Sub Inspector suspected some sharp practice and therefore seized the documents the term documents in this judgment includes currency notes and arrested the accused. On information obtained from him, the Circle Inspector, Chengannur, went to the house of the petitioner in Crl. R. P. 236 of 1966 and recovered another sum of Rs. 11, 000 in currency cotes the same day. All the documents thus seized were sent to the Court of the Sub Magistrate, Chengannur. After investigation, the Police reported to the Magistrate that no crime cognizable by them could be
detected and that they suspected the accused to be a member of an international gang engaged in violations of the Foreign Exchange laws. The petitioners herein moved for return of the documents seized from them respectively. On information passed by the Police, the Enforcement Officer, Enforcement Directorate, Cochin, intervened in the proceedings before the Sub M
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