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G. JAYACHANDRAN
Deepak G. Siroya – Appellant
Versus
Senior Intelligence Officer, Directorate of Revenue Intelligence, Chennai – Respondent
JUDGMENT
(Prayer: This Criminal Original Petition is filed under Section 439 of Cr.P.C., pleased to enlarge the petitioner on bail in R.R.No.6 of 2022 in F.No.DRI/CEZU/VIII/48/ENQ-01/INT-04/2022 on the file of respondent/ Directorate of Revenue Intelligence, Chennai Zonal Unit, Chennai subject to such terms and conditions as this Hon’ble High Court.
This Criminal Original Petition is filed under Section 439 of Cr.P.C., pleased to enlarge the petitioner on bail in R.R.No.6 of 2022 in F.No.DRI/CEZU/VIII/48/ENQ-01/INT-04/2022 on the file of respondent/ Directorate of Revenue Intelligence, Chennai Zonal Unit, Chennai subject to such terms and conditions as this Hon’ble High Court.
This Criminal Original Petition is filed under Section 439 of Cr.P.C., pleased to enlarge the petitioner on bail in R.R.No.6 of 2022 in F.No.DRI/CEZU/VIII/48/ENQ-01/INT-04/2022 on the file of respondent/ Directorate of Revenue Intelligence, Chennai Zonal Unit, Chennai subject to such terms and conditions as this Hon’ble High Court.)
Common Order
1. These three petitioners have filed the bail. The 1st accused/Deepak G.Siroya is the petitioner in Crl.O.P.No.5923 of 2022, 2nd Accused/Santhosh Kothari is the petitione
The main legal point established in the judgment is that the illegal diversion of duty-free imported gold to the domestic market and mis-declaration of exported jewelry are serious offenses that can ....
Section 135 of Customs Act, 1952 reads as evasion of duty or prohibitions.
Once an offence under PMLA is registered on the basis of a scheduled offence, then it stands on its own and it thereafter does not require support of predicate/scheduled offence.
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