2022 (7) TMI 1351

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..../2022, on the file of the respondent police, seeks anticipatory bail. 2. The case of the prosecution is that the goods imported by the petitioner by declaring as unflavoured supari contained in two containers weighing about 34 metric tones to the value of Rs.1,31,64,963/-, which was permitted to be moved from M/s. Sattva CFS & Logistics Pvt Ltd., to be stored in M/s.Sapthagiri Logistics Bonded Warehouse under the provisions of Section 49 of Customs Act, has been planned to be taken illegally to M/s. Sakthi Warehouse Corporation for removing the imported goods clandestinely and in its place to substitute with saw dust. It is alleged that the petitioner and other accused substituted the goods would get bonded in the above said bonded wareh....

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....within 60 days from the receipt of that order. It was challenged by the petitioner by a statutory appeal and the same was also rejected by the appellate authority. Further, now the petitioner is ready and willing to pay the said penalty and find and he may be permitted to reexported the goods as per the order of the Additional Commissioner of Customs (Group 1). Hence, he prays to grant anticipatory bail to the petitioner. 4. The learned Special Public Prosecutor (DRI Cases) appearing for the respondent submitted that the petitioner is attempted to remove the imported goods clandestinely and in its place substitute with saw dust without even paying the fine of Rs.15,00,000/- and penalty of Rs.20,00,000/- that too for reexport. The petitio....

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.... the petitioner and the sureties shall affix their photographs and Left Thumb Impression in the surety bond and the Magistrate may obtain a copy of their Aadhar card or Bank pass Book to ensure their identity. [b] the petitioner shall deposit a sum of Rs.35,00,000/- (Rupees thirty five lakhs only) as fine and penaltey as imposed by the Additional Commissioner of Customs by an order dated 16.02.2022 to the credit of F.No.DRI/CZU/VIII/48/ENQ-01/INT-32/2022, within a period of fifteen days from the date on which the order copy made ready. [c] the final order in respect of the said deposit shall be passed by the learned trial Judge at conclusion of trial. [d] the petitioner shall report before the respondent police da....