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

2024 Supreme(All) 1816

IN THE HIGH COURT OF ALLAHABAD
MOHD. FAIZ ALAM KHAN, J.
Mohammad Imran - Applicant
Versus
Union of India - Opposite Party
CRIMINAL MISC. BAIL APPLICATION NO. - 15242 OF 2023.
Decided On : 10-01-2024

Advocates appeared:
For the Applicant : Prabhakar Srivastava
For the Opposite Party : Dipak Seth and Manish Misra

The court held that the offence under Section 135 of the Customs Act is bailable when the value of the goods is below Rs. 1 Crore and classified as restricted rather than prohibited.

Headnote:(A) Customs Act, 1962 - Section 135 - Anticipatory bail application - Accused apprehending arrest for possession of gold bars valued at Rs. 98,73,600/- - Applicant claims false implication and lack of conscious possession - Court finds that the alleged offence is bailable as the value of gold is below Rs. 1 Crore, and the goods are classified as restricted rather than prohibited. (Paras 7, 12, 40)

(B) Bail - Conditions for granting bail - The applicant must appear before the trial court, not tamper with evidence, and cooperate with the proceedings. (Paras 15)

Facts of the case:
The applicant was arrested upon arrival from Dubai with gold biscuits concealed in his luggage, allegedly given to him by another individual. The applicant claims he was coerced into carrying the gold.

Findings of Court:
The court determined that the offence committed is bailable, as the value of the gold is less than Rs. 1 Crore and classified as restricted goods.

Issues: Whether the value of individually recovered gold or combined recovered gold should be considered for bail eligibility, and whether the goods are prohibited or restricted.

Ratio Decidendi: The court ruled that the value of individually recovered gold should be considered for determining bail eligibility, and the goods in question are restricted, not prohibited, under the Customs Act.

Result: Bail application allowed.

JUDGMENT

Mohd. Faiz Alam Khan, J.

Heard learned counsel for the applicant as well as Shri. Manish Misra, learned counsel appearing for Union of India and perused the record.

2. The present application has been moved by the accused applicant-Mohammad Imran in D.R.I. Case No. 21/2023-24, under section 135 of the Customs Act, Police Station-Custom Airport, District Lucknow, with the prayer to enlarge him on anticipatory bail as she is apprehending arrest in the abovementioned case.

3. Learned counsel for the applicant submits that it is a case of false implication and nothing as claimed by the prosecution has been recovered from the possession of the applicant.

4. It is vehemently submitted that on 3.8.2023, the applicant had gone to Dubai to meet a person namely, Rahul @ Bengali and as the applicant had gone to search any work for him and the same was not made available to him, the aforesaid Rahul @ Bengali told him that there is no possibility of getting any work and he may go back to India and he also purchased a return ticket of the applicant on 13.8.2023 and also gave him a black colour trolley suitcase informing him that it contains some old articles and the same would be given to a person namely, Sonu who is a resident of Barabanki, who will contact the accused/applicant at Lucknow Airport.

5. It is further submitted that the applicant had taken the bag given to him by the aforesaid Rahul @ Bengali as there was no money available with the applicant in Dubai and the aforesaid Rahul @ Bengali has also threatened him.

6. It is next submitted that in the seizure memo prepared by the Department, the market value of the seized gold bars has been mentioned as Rs. 98,73,600/-. However, the said gold bars were not in the conscious possession of the applicant and even if the case of the prosecution is believed as it is, he was only a carrier. He is in jail in this case since 14.8.2023 as the complaint has already been filed, there is no apprehension that after being released on bail, the applicant may misuse the liberty of bail granted to him.

7. It is further submitted that as the value of the gold bars allegedly seized from the possession of the applicant is below Rs. 1 Crore, thus the same is not covered under an clause of sub Section 6 of section 104 of the Customs Act and keeping in view sub Section 7 of section 104 of the Customs Act, the alleged offence committed by the applicant is bailable and punishable up to 3 years imprisonment.

8. It is also submitted that the applicant is the sole bread earner of his family and in case of his prolonged confinement, his family would come on street and he is not having any criminal history.

9. Shri. Manish Misra, learned counsel appearing for the Union of India vehemently opposes the prayer for bail of the applicant on the ground that the applicant has been found in conscious possession of 14 gold biscuits weighing about 1632 grams and he has admitted in his statement recorded under section 108 of the Customs Act that the said gold bars were given to him by some other person and it was also in his knowledge that the transportation of these gold bars within the domain of India is illegal and therefore, having regard to the fact that a large amount of gold has been imported to India illegally which may affect the economy of the country, a serious offence has been committed by the applicant and thus, he is not entitled to be released on bail, more so when the offences have been committed pertaining to import of prohibited goods which is punishable with seven years of imprisonment.

10. In support of his contentions, Shri. Manish Mishra, learned counsel for the Union of India has relied on the judgements of the High Court of Delhi passed in Nidhi Kapoor v. Principal Commissioner and Additional Secretary to the Government of India & Ors., decided on 21 August, 2023 in W.P. (C) No. 8902/2021 as well as by the coordinate Benches of this Court passed in the cases of Murli Asandas Chandiramani v. St

Click Here to Read the rest of this document
1
2
3
4
5
6
7
8
9
10
11
SupremeToday Portrait Ad
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 Back to top