TaxTMI 
TaxTMI 
2019 (10) TMI 1357
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....arned Senior Advocate assisted by Sri Pradeep Agrawal, learned counsel for applicants and Sri Digvijay Nath Dubey, learned counsel for the opposite party. The prosecution case is that on 06.12.2018 both the applicants while they were in white Hyundai Creta Car bearing No. U.P. 32 KC 7153, were intercepted near Indira Canal, Lucknow, Ayodhya Highway. The said car was brought to the office of Direc....
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....plicants while in custody of the officers of the Director of Revenue Intelligence and the said statement has been extracted from them per force. (v) It is lastly submitted that accused applicants have not fabricatedany document. Per contra, learned counsel for D.R.I. submitted that such a large quantity of gold cannot be planted. The accused persons have made confessional statement under Section....
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....on with reference to smuggling from Bhutan, the arrangement of finance and logistic for smuggling activity is still going on. Except the accused persons the other persons whose name have been revealed all playing active role in smuggling of gold could not be examined as of now. The identity of recipient Chottu is still to be established. Further investigation with regard to arrangement of finance ....