2009 (5) TMI 710

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....oyota Qualis car bearing registration No. TN 04 M 9595 in the parking lot of Anna International Airport, Chennai in which there were four occupants, viz., S/Shri Lakshminarayanan, Kathiravan, Janakiraman and Partheeban. They stated that they had come to the Airport to receive gold jewellery from certain passengers arriving from Singapore and the officers found them in possession of a list containing names, passport numbers and colour photos of some person and some Indian currency. The documents in possession of Shri T.B. Lakshminarayanan and the Indian currency in the possession of the four occupants of the vehicles were seized. All the above four persons were taken into the arrival hall of the international airport. One Shri Pachaimuthu, w....

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....ggled from Singapore by Shri Ramesh by adopting novel modus operandi with the help of his employees. In the light of the above background, show cause notice was issued proposing confiscation of the gold jewellery valued at Rs. 58.28 lakhs seized on 7-12-07 under Sections 111(d), 111(l) and 111(m) of the Customs Act, 1962, proposing confiscation of the seized currency under Sections 111(d), (l) and (m) of the Act and proposing imposition of penalty on Shri G.V. Ramesh, all thirteen passengers and four occupants of the Toyota Qualis car. The notice was adjudicated by the Commissioner who ordered absolute confiscation of the gold jewellery along with foreign currency seized from the passengers, confiscated 10,000 Singapore Dollars from Shri G.....