SupremeToday Landscape Ad
Back
Next
Judicial Analysis Court Copy Headnote Facts Arguments Court observation
Listen Audio Icon Pause Audio Icon
judgment-img

S.MANIKUMAR, D.KRISHNAKUMAR
Malabar Diamond Gallery Pvt. Ltd. Represented by its Director Mr. Shafeekh – Appellant
Versus
Additional Director General Directorate of Revenue Intelligence Chennai – Respondent


Advocates Appeared:
For the Appellant :Mr. Joseph Prabhakar, Advocate.
For the Respondents:Mr. V. Sundareswaran, Advocate, Mr. A.P. Srinivas, Advocate.

JUDGMENT :

S. Manikumar, J.

Writ appeal is directed against the order made in W.P.No.18833 of 2013 dated 17.11.2014, by which, the writ court has declined to issue a mandamus to the 1st respondent to release gold weighing 5541.92 Grams seized vide Mahazar dated 23.07.2013.

2. Facts leading to the appeal are that the officers of the Additional Director General, Directorate of Revenue Intelligence, Chennai Zonal Unit, Chennai, visited the premises of the appellant's office on 27.03.2013, in connection with certain enquiry made relating to smuggling of Singapore gold jewellery. According to them, based on intelligence, they seized 28.499 Kgs of smuggled 22ct gold jewellery from the possession of one Mr. R. Mahaveer. He had given voluntary statements dated 19.03.2013 and 25.03.2013 respectively, confessing that he had smuggled Singapore gold jewellery.

3. Case of the appellant is that they used to receive gold jewellery through their sister concern, namely M/s.Focus Jewel Arcade Pvt. Ltd., Coimbatore and one Mr. Shameem, is the person in-charge of procuring gold jewellery for them.

4. Before the writ court, appellant also contended that the request to provisionally release the seized goods





































































































































































































































































Click Here to Read the rest of this document

1
2
3
4
5
6
7
8
9
10
11
supreme today icon
logo-black

An indispensable Tool for Legal Professionals, Endorsed by Various High Court and Judicial Officers

Please visit our Training & Support
Center or Contact Us for assistance

qr

Scan Me!

India’s Legal research and Law Firm App, Download now!

For Daily Legal Updates, Join us on :

whatsapp-icon telegram-icon
whatsapp-icon Back to top