Just a moment...

Report
FeedbackReport
×

By creating an account you can:

Logo TaxTMI
>
Feedback/Report an Error
Email :
Please provide your email address so we can follow up on your feedback.
Category :
Description :
Min 15 characters0/2000
TMI Blog
Home / RSS

Jeweler granted bail in gold smuggling case; genuine business documents, local ties, no criminal record.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....Gold smuggling case - applicant granted regular bail. Key points: DRI failed to dispute genuineness of applicant's documents showing lawful gold jewelry business. Applicant not a flight risk, has residence and family ties. No criminal history except present case. Already in jail for over 3 months, DRI unable to justify further custody. Offense u/s 135 of Customs Act triable by Magistrate, maximum 7 years imprisonment. Applicant's liberty balanced against potential punishment. Bail granted on executing bond with conditions, without expressing opinion on merits. Bail application allowed.....