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

2024 Supreme(Online)(CAT) 13391

CENTRAL ADMINISTRATIVE TRIBUNAL
SUNIL THOMAS, J, Ms. V. Rama Mathew, A
B. Radhakrishnan – Appellant
Versus
Union of India – Respondent


Advocates:
For the Appellants/Petitioners: Mr. C.S. Gopalakrishnan Nair
For the Respondents: Mr. Thomas Mathew Nellimoottil, SPC

Table of Content
1. allegations of smuggling and subsequent detention. (Para 1 , 2 , 3 , 4)
2. appeals against dismissal. (Para 5 , 6)
3. arguments on violation of natural justice. (Para 7 , 8 , 9)
4. justification for inquiry deviations and conclusions reached. (Para 14 , 19 , 28)

ORDER

Per: Justice Sunil Thomas, Judicial Member

The applicant was the Superintendent of the Central Excise & Customs in Intelligence Section of Air Customs Unit at Trivandrum and was on Xray Machine duty of incoming hand baggages on 13.5.2019. On that day, officials of the Directorate of Revenue Intelligence (DRI) intercepted two passengers by names Sunilkumar Mohanakumaran Thambi and Sareena Shaji who had arrived at the airport, from Dubai. On examination of their baggage by the DRI officials, 25 gold bars weighing 24,998.61 grams valued at 8,17,45,455/- were found and seized as per law. Statements of the accused and witnesses were recorded. It was revealed in the course of investigation that applicant had facilitated the smuggling of gold. The mobile of the applicant who was on duty at the Xray machine at the relevant time and other documents were seized. The house of the applicant was simultaneously raid

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 telegram-icon
whatsapp-icon Back to top