https://www.taxtmi.com/caselaws?id=754112 The Allahabad HC rejected the bail application in a gold smuggling case. The applicant and co-accused were found in possession of substantial quantities of gold, gold ornaments, and cash. While the applicant claimed to be an employee sent by his employer to sell the items, the court found insufficient evidence to support this claim. No documentation was provided to establish Mumbai residency, employment status, or regular salary payments. The court noted that determining whether the gold was of foreign origin would be decided at trial, but found prima facie evidence of the applicant's complicity in the offense, warranting bail denial. en-us Tue, 14 May 2024 00:00:00 +0530 Tue, 18 Jun 2024 08:28:49 +0530 TaxTMI RSS Generator https://www.taxtmi.com/caselaws?id=754112 The Allahabad HC rejected the bail application in a gold smuggling case. The applicant and co-accused were found in possession of substantial quantities of gold, gold ornaments, and cash. While the applicant claimed to be an employee sent by his employer to sell the items, the court found insufficient evidence to support this claim. No documentation was provided to establish Mumbai residency, employment status, or regular salary payments. The court noted that determining whether the gold was of foreign origin would be decided at trial, but found prima facie evidence of the applicant's complicity in the offense, warranting bail denial. Case-Laws Customs Tue, 14 May 2024 00:00:00 +0530 https://www.taxtmi.com/caselaws?id=754112