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Directory 1 for... 22/3/2010

,+

1.41 1

t ~ ' l K t h i ! 1*43<:L
' N(IIP.~IWVI,I2 %t6'&kr7 1 1

'1

7Jg
CERTIFICATE
( U/S65B(4)(c) of the Evidence Act 1872)
Certified that this CDR of Mobile Number-9811364889 has
been produced from computer system using printer and its contents
are true reproduction of the original to the best of my knowledge
and belief. Further certified that conditions as laid down in section
65B(2)(a) to 65B(2)(d) of Evidence Act, 1872 regarding the
admissibility of computer output in relation to the information and
the computer in question are fully satisfied in all aspects.

Designation Nodal Officer

A Vodafone Essar Cornodriy

Comments on bail Appliication of Sh. Prashun Jain.

The accused was placed under arrest d s 104 of the Customs Act, 1962 on 19.11.2010 at
20:30 hrs. after a seizure of undeclared Micro SD Cards and Computer RAM valued at
567,29,000/- was made, when the accused was trying to smuggle the same out of Import Cargo
Shed, IGI Airport, New Delhi.
He has admitted in his statement d s 108 of the Customs Act, 1962 that
1.

2.

3.

4.

5.

6.
7.

He was aware that the Bill of Entry was filed on the name of a Company which was not
the actual importer and were entitled for Green Channel Clearance, so that the goods
are not opened for examination. Thus, the Bill of Entry was forged.
He was also aware that the goods in said shipment were not those, as declared in the
Bill of Entry, but were Memory Cards etc. This fact has clearly been brought out in the
Panchnama dated 18119- 1 1-2010 that the accused admitted that the goods in said
shipment were Micro SD Card in presence of witnesses before the examination of
goods.
The accused has stated the names of various accomplices including the actual owner of
the smuggled goods. These people are still at large and the departure is trying their
level best to apprehend them and conduct investigations from them. Hence the accused
may not be grated bail at this stage as the crucial investigation are in progress.
Sh. Rajinder P. Kapur, CHA, whose name was used to get the documents processed has
submitted in his statement d s 108 of the Customs Act,1962 that he was not concerned
with the filing and processing of documents with respect to said Bill of Entry No.
168385 dated 16.11.20 10 filed in the name of M/s Rajdhani Crafts, Jaipur. Thus the
accused has also indulged in forging of documents and mis-using the name of another
person . Despite he himself being a CHA as "F" Card Holder and the Proprietor of his
clearing firm M/s Prashun Jain and was well versed with law and procedures of the
Customs.
The submissions made by the accused through his counsel in para 3 of the bail
application does not hold any water as the Section 135 of the Customs Act,1962,
provides for the extent of punishment to the accused in cases of offence. The lid
defence counsel has failed to appreciate for offences under Section 135 of the Customs
Act,1962. The complaint in the matter is still to be filed in the Hon'ble Court as the
matter is under investigation and other accused are to be bought to justice.
The proviso to Sec 135 of the Customs Act,1962 are not the pre-requisite for placing a
person under arrest under Section 104 of the Customs Act,] 962.
The accused is not innocent and has actively abetted the evasion of Customs Duty not
only by mis-declaring the goods but also by forging the various documents and making
false declarations to evade the payment of proper duty. The element of mens rea on
part of accused is beyond doubt as mentioned in para 2 supra, that he had admitted the
mis-declaration and was aware of exact nature of goods and informed the same to
Panchas and Officers even before the goods were opened for examination as detailed in
Panchnama dated 18119- 11-20 10 .

In view of the above, the bail application of the accused may kindly be dismissed.

Date: 2 4 Nov'
~ 2010

CERTIFICATE
JU/s 65B (4) (c) of the Evidence Act 1872)

It is to certify that CDR's of the Mobile Number- 919716056901, for the period
05.07.09 to 24.11.10 has been generated from our computer system and its contents

conform to the records and are true to the best of my knowledge. Further certified that
conditions laid down in section 65B(2)(a) to 65B(2)(d) of Evidence Act, 1872 regarding
the admissibility of computer output in relation to the information and the computer in
question are fully satisfied in all aspects.

Thanking You.
Yours Sincerely,
For Aircel Limited

TK\~K\R
MA\\~~TQA.
Nodal Officer
Delhi Service Area.

Aircel Limited :
Corporate Office : 2nd & 5th Floor, DLF Cyber City Building No. 10-A, Gurgaon (Haryana), Ph. : +91-124-4765000, 4765100, Fax : +91-124-4290524, 4290534
Regd. Office : Aircel Limited, Spencer Plaza, 5th Floor, 769 Anna Salai, Chennai-600 002, Ph. : +91-44-2840849, Fax : +91-44-2846769

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Nov 24,20 10

Superintendent (SIIB)
Commite Of Customs (I & G)
N.C.H, New Delhi

Subject:

Details of the calls made from Phone Numbers - 9999242055,98 1 1633641 &
981 141 1804 - reg

Reference:

C. No. VIII/SIIB/Cus/I&G/128/10

Dear Sir,
With reference to your above mentioned letter please find the requisite details in respect of
Mobile Numbers 9999242055,981 1633641 & 981 1411804 as asked by you. The attached CAF
and CDR are duly certified by the Nodal Officer.
As per DOTguidelines and license conditions for the sewice providers we have access to records
for past one year only.
Name & Address 9999242055 - Biplab Hait
C/o Sanjay Chouhan
House No RZF 773114 Gali No 14 Raj Nagar Part IInd Palam Col Nr Shiv Mandir Palam
NEW DELHI
Date Of Activation - 05-FEB-09
98 1 1633641 - AMlR HASAN
V-100 AMBEDKAR BASTI GHONDA VILL Delhi
Date Of Activation - 05-OCT- 10

98 1 14 1 1804 - TEJINDER PAL SINGH

S-4/74 OLD MOHAN NAGAR , Delhi
Dale Of Activation - 30-JUL-09

I hope the same meets your requirements.

~ o d a M Essar
e
Mobile Services Limited.
C-45 Okhla Ph-I1
New Delhi-20
Mob No: 981 1918502

Vodafone Essar Mobile Services Limited

C-48, Okhla Industrial Area, Phase-ll. New Delhi - 110 020, India
T +91 981 1 0 90001, F +91 981 13 98002, www.vodafone.in

A Vodafone Essar Company

CERTIFICATE
( U/S65B(4)(c) of the Evidence Act 1872)

Certified that this CDR of Mobile Number-9811411804 has

been produced from computer system using printer and its contents
are true reproduction of the original to the best of my knowledge
and belief. Further certified that conditions as laid down in section
65B(2)(a) to 65B(2)(d) of Evidence Act, 1872 regarding the
admissibility of computer output in relation to the information and
the computer in question are fully satisfied in all aspects.

Designatibn. Nodal Officer

A Vodafone Essar Company

CERTIFICATE
( U/S65B(4)(c) of the Evidence Act 1872)

Certified that this CDR of Mobile Number-9811633641 has

been produced from computer system using printer and its contents
are true reproduction of the original to the best of my knowledge
and belief. Further certified that conditions as laid down in section
65B(2)(a) to 65B(2)(d) of Evidence Act, 1872 regarding the
admissibility of computer output in relation to the information and
the computer in question are fully satisfied in all aspects.

Signature

Designation vh&.qdafdfficer
--

A Vodafone Essar Company

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CERTIFICATE
( U/S65B(4)(c) of the Evidence Act 1872)

Certified that this CDR of Mobile Number-9999242055 has

been produced from computer system using printer and its contents
are true reproduction of the original to the best of my knowledge
and belief. Further certified that conditions as laid down in section
65B(2)(a) to 65B(2)(d) of Evidence Act, 1872 regarding the
admissibility of computer output in relation to the information and
the computer in question are fully satisfied in all aspects.

A Vodafone Essar Company

UNIT 1301-1302 MILLINIUM TOWER JASOLA

DISTRICT CENTER NEW DELHI 110001

Date ; 1611 112010

TO
THE CARGO MANAGER
OM FREIGHT
S i ~ h.-ISSUE OF DELIVERY ORDER
I
Lk.11

MAWB

% q c ( - l ? aI ~ q g -4fi
4 GIR4

sir

We hereby authorized Mr
consignment ,on our behalf.
M'hose signature attested below

..Y
II

IC\

IL~..KL(
MM. ...to collect the

07q q

delivery order of above mention

IN THE COlXRT OF SWWl AMIT BANSAL, ACMM,

p
$*
'e
$%

NEW DELBI
IN THE MATTER OF: -

";

Sanjeev Rishi
Inspector, Customs I & G,
'New Delhi

Arresting Officer
Versus

Prashun Jain
SloSubhash Jain
Wo B-51109, Mayur Apartment,
Sector-9, Rohini,
New Dclhi- 1 10085

Accused

In Judicial Custody
Date of arrest : 19.1 1.2010
First production before the court on 20.1 1.10
.U/s 132 and 135 of the Customs Act, 1962

APPLICAT-37
BAIL TO THE ACCUN
I

7
,JAW

MOST RESJ'EC'I'FULLY SHOWETH: -

i
1.

That the accused was arrested by the officials of the

customs (SIIB) on 19.1 1.20 10 in connection with the
alleged seizure of goods (Micro SD Card of 2 GB and
Micro SD Card of 2 GB (RAM 1 GB) as mentioned in
the p u n ~ ~ ~ n atotal
m a valued Rs,67,25,000/- which were
seized under the reasonable believe that the same wcrc
liable to be confiscation under Customs Act, 1962.

2.

'I'hat the arrest was made in view of the statements

recorded under section 108 of the Customs Act, 1962
which has been relyacted by the accused on his first

production before the court thit the same was recorded

under pressure,

3.

That the alleged offence in which the accused was

arrested as mentioned in the arrest rneino is only section
135 of the Customs Act, 1962. 'The section 135 of the
Customs Act, 1962 reads as under: -

"135
Evasion of duty or prohibitions: - (1)
Without prejudice to any action that may be taken
under this act, if any person-

(a)
(b)
(c)
(d)

..............................
..............................

.............................
............................,.

he shall be punishable : (1)

(A)

in the case of any offence relating to; in the case of an offence relating to: - any
goods the market price of which exceeds on
corore of rupees; or

(B)

the evasion or attempted evasion of duty

exceeding thirty lakh of rupees;

(C)

such categories of prohibited goods as the

Central Govt. may, by notification in the
Official Gazette, specify; or

with imprisonment for a term which may extend to

seven years and with fine;

(ii)

4.

in any other case, with imprisonment for a

terliz which may extend to three years, or
with fine, or with both,"

l'l~atit is submitted that the alleged offence as com~nitted

by the accuscd is bailable. The market price of the goods

is less than Rs.1 Crore. The duty evasion is less than

Rs.3 0 lacs and the goods are not prohibited.
5.

That it has been further held that by the Apex Court in

the judgment dated 27.08.2007 passed in SLP (Crl.)
No.442 1/07 Avinash Rhosale Vs. Union of India this has
been held that ainended section of 135 (1) (ii) of the
Customs Act, 1962 is bailable and the Review Petition
(Crl.) bearing No. 130/08 in Criminal Appeal No. 1 138107
was dismissed by the Apex Court which was filed by the
Union of India.

6.

That similar view has been taken by this Hon'ble Court

in Rishi Kharbanda case in the case of A.K. 'l'alwar Vs.
Hernent Agganval as well as in the case of Pradeep Bajaj.

.7.

That the accused is innocent and has been Palsely

implicated in this case and he has not committed any
offence. No recovery was effected from him and no
attempt has been made by him for clearance of the goods
in question.

8.

'That the accused is ready to furnish the surety before this

Hon'ble Court and ready . to co-operate with the
investigation.

_PRAYEIi
It is therehre prayed that the accused may be
granted bail till the disposal of the investigatiordtrail in
the interest of justice.
Accused
Through
New Delhi
Dated: - 24.1 1.2010

(NAVEEN MALRO'I'KA)
Advocate

I3HIEF PAC'I'S OF THE CASE

On the bwis of specific intelligence, the officers of SIIB ,I & G Cornrnissionerrtte,
intercepted the shipment of one packet under MAWH No:- 5899321 5485, weighing 85

Kgs. During the course of inquiry one Shri Prashun Jain appeared before the officers at
the out side of the cleilrance gate of examination hall No, 3 and introduced hinlself us
proprietor of M/s. Prtlsllu~lJain CHA registration No. R-91/200G ant1 holder of F Card
No. lG2/06 he inf'orliled thilt the subjcct ship~nentwas cleared by one Shri Uiplav Kunlnr
of Ws. Rajender.P.Kapur CI-IA, registration No. I<-023106 having mobile no.
9999242055
. - and Shri Beplav have left the cargo conlplex after handover the copy of gate

pass no. N '20101 1180549 to him for trailsportation of the subject shipment to the
destination. The officer in the presence of the independent witnesses tirid a representative
of M/s CELEB1 (Custodiin)

o~lcjShri Prashu~lJain,

shift the shipment to examination hall

no. 3 and c~quiredabout the colltents of the shipnient to which Shri 13mshunJain replied
that the shipment coilsistccl of nlicro $1) cards of 2 GB,thereafter the officers started
100% examination of the goods, us a result, the officcr foulid Micro SD Cards of 2 SB,

I U M 1GB of different speeds, c? proper pancl~na~na

with annexure 'A' was drawn on the
spot, The total value of the goods assessed at Its G7,25,000/- were placed under seizure
Act
on the reasonable belief that tlie snlile were liable for confiscation under the Custo~t~s

1962 as llzese goods 11avc bcen mis-declal.ed as parts of Textile machinery under the Bill
of Entry no. 168385 dt 16.11.2010. There after the goods were handed over to M/s
CELEB1 for the safe custody under a proper s ~ ~ p e r d g i n mdla 19.11.10.
Shri Prashun Jain, proprietor of M/s Prashun Jnin, in his voluntarily staterneilts
dated 19,11.2010 recorded under Scction 108 of C~istoinsAct 19G2, his accepted his
wrongdoing. I-Ic further stated that he and shri Biplav, employee of M/s Iiajinder I$ Kapur
boll1 were actively involved :uld they did for money He also stated that this shipment
does not belongs to M/s 1krijdl1:uli (:rails, how~vcrthcy fileed B/I2 on his name.

IN THE COURT OF SHRl AMlT BANSAL, ACMM,

NEW DJc;LHI
IN T I E MATTER OF: Sanjeev Rishi
Inspector, Custonls I 8~G ,
New Delhi

Arresting Cficer

Prishu~Jain
S/oSubhasl~Jain
Apartment,
Accused
In Judicial Custody
Date ofasrest : 19.11.2010
First production b*fol+ethe court c 1 10.i 1.13
I!/s 132 rlr d 13 5 of the C~lstomsA.;!, 1962

-AjiA11,
--P !--Q , I C ~ X J / S@i'
T(3 'THE ACC IJSF:,
II

,R~z.kfj~~~f~~Jj~

P
I
_
-

11:s: the ecc11sc.cl was

F.

il1.r~

l'R/%~l$~A
~h
>x

ed by the sfl~cislso i he

(SJII3) c :I 19.1 1.2 10

LUS~C~~T~S

ill

conxrer;ricm with the

nllcged seizure. of gcods (I?.-:i;.roSL? Cwd of 2 CiB and

h1icl.o SD Card of 3

GH (1'

~'.h/l 1 GB) as il~erltiozzeclin

the ;>iir~o!mai~za
total valueti 1~sLs.b7,25,1)OC/w3:..c1?we?,

scizcd undzr the reasanitblc I ,:l.avc lhet ttc

:z+~FY;

liable to be ct~nfiscation11::dr :-f: ~stol~ls

P.r't, i9G2.

t.

-,Lb
.al-.-

Customs Vs, Prashutl Saul

U/s 1321135 of the Customs Act, 1962

48'"
&'

Custom V6, Prashun Jain

132135 of the Custom Act, 1962
U/s

01.12.2010
This order will dispose of the application for grant of bail under
section 437 Wr.P.C as filed on behalf of applicant Prashun Jnin.

'

I have d x d y heard che arguments on che bail zpplication of the

I-

learned counsel for applicm~~,

learned SF13 for Cuscoms and the 10,

Learned counsel for the applicant argued that the applicant is in

custody in this case since 19.11,2010 and that in the n?plixtion for judilial
rernand the total vdue of the goods i?sscs:cd

has beel? mention~d PS

Rs 67,23,600/- vrherreee jl? !hc Pancnnarna the vdue of t,hc seized poods has

I
i
I

beelei?mentioced as Rs. 67,29,000/- which is less ihan one c m e of mpees nlld

chei~ef~re
the oR~ncc=comes within scccion 13S(l)(ii) of Caslorns Act, 1962

which is bczilable, He also argued chat duty evasion is less than Rs, 30 lacs
md [ha! the goods were not prohibited. rI,: j~lrnlttetltka~in view of th:
maket value of the t;r~dsas mentioned by rhe C'ustoms itself is less thm
!

rupees one crore t?ence the applicant is c::ci~i;.' to bail s: a matter of right

\ /
?.,+, ,

,,",'

"+
,*

1C .- L ~ under

section 135(l)(ii) of the Chstonis &ct,

f, t.\\

962 bzing lz b?i::b;e off-

..;:.

I,
I
I

H A=lied cpo; to the order of Hon'ble Si~prenlc:Court of india in k\.inash

Bhosae Vs,Unftm of India Ctfrninal Appea! No, f I38

i,C

3007 dated

27.Ou,20(r / and thc crdcr c':.tcd

07/5/08 of Mon'1):s :;I-:;emc

in review ~;ei;tioain the ~ b o v esdd case filed 5r; I.YQ1. P,,

S

F
.

+r

A U ~ l h iHigh C w r ~111

f L

Cuatamrw

C':'?:.: t
.-!:::*

:,I let;;;,

r~fsrrc* !o
*?Y:,;
.-

4 ,,

and @grid ~ i ~ its

a ; oiTe:lccs lais 1 1%

bril stlou~sbe grantea to accused. PCdso iugucc tha~the g\;ods I L ~seized

are not prohibited goods. He submitted that the Clouxi is bound by the orders

,
I

'

of Hon'ble Suprerile Court of India in the iiuovc. sdd case of Avinn~h

Bhosale in view of Article 141 of Constimcion of India. Fie has xgccd thri~
the applicant has deep roots in the society and therc is no likelik~aodoi'
accused fleeing from justice,

submissions an behalf af the npplicant for tsllring appropriate action against

Y

&he
10 Sc;ljcev Rishi for filing the false affidavit was filed.

Cr, the atksr hand, leaned SPP for Custo~nsargued on the lir~cs

w $'

of averments as mentioned in reply that the offences in the pr~cscn

t case w e
not bailable and the total value of goods as mentioned in rcnland papers w d

1
ki

-- .---

?&-A&-__..I?""

I"l--nrt

Custom Vs. Prashutr Jab

iJls 1321135 of the Customs Act, 1962

the Yanchnama reflect the value of the goods in China from where these
were imporred and the acmal market valu:: of the goods in India is
approximarely h.1.5 crore and hence the offence commiued by the
applicant is e non bailable offence and does not fall under stxtion 135(l)(ii)
of the Customs Act, 1952. He submitted that if so required an affidavit of
10 to this effect can also be

filed on

record. PIe arg~eclthat

the

iavarigstior~in the case iis pending and in view of the gravity .,f the offence
the applicant bc not admitted to bail. He argued that he economic offences
are of different level ~ h a nthe other offences and lager interest of Stare

require chzt the applicant be not released on bail, He submitted that at chis
stage only the existence of prima facie case is to be seen. Wp, submitt~dC h t

[he goods in question were being imported in thc r.rn1c of Mis Rajclh~~rii
Crafts which is 100% Expor~Orien~dUnit ( EOU) Duty h e in the guise r E

n0i.T md were s~~bjr=-ct

to conditions and therefore the goads in question Pr3
prchibitcd goods, I-Ie dso r~ferredto the sutemmc of the applicant under
~estiot~
138 of !ha, C L : S WAct
~ S and submitted that die lipplicaat bas
e ~ n i : t ~ 3 ~hU
G ;+.:T
~i c:vz'z,rc

ri?athe bill of

LVU

filer! in thr: name of ttic

.I'

>

\vP

Company which was not the acmal imnporte~a d which was enr.itled for

,., i'',&

green channel cicarkilce' sn that the goods are not opened fur examinalioll.

,:it,

.,-

\?

-__,._a

Hc also a-gued that chc goods in the said consigrrmtx~twere not those as
declmd iil t r bill
~ of cnu-y, Leanzed counsel far iic Customs mfmed ro ~l?c

i)

q a y S,qpnr & Any, Vs. Directorate of Rcvcnlac 1nteiIile;cnee

( "r) &)hi)2W3 (3) J CC 1726 ;

2)

Staa of Nian&r*ahtraVs. Waimnml Punjaii S h ~ h 1969

(5) SU"~~X":.C
C0~x.tC P ~w
S :

31

Vaman Nardn Ghiya Vs. State of Kwjasthan ( SC) ;2009 (1)

JCC 434 ;

Learned counscl for customs submitted ~tlatcven if ~ l Courr

~ e

comes to thc conclusion that the marer Ealls under section l?S(!)(iii ttscn
also the cfrence is mil lxilnble in view of the judgment of Hon'ble Delhi
High Court in
I

I-Ic dso argued that adzr of Hon'ble Supretnc Courc

of India in Avinash Bhosde ( Supra ) was per incuriarn

It is pertinent to mention that some additional submissions were

1

\\

dso filed 6n'bcbalf ol" Customs on 30,11.2@10in which the lcarncd SPP for

Customs ha illso hrther relied upon the following judgments in Union of

Customs Vs. Prashutl Jahl

12s 132/135 of the Customs Act, 1962
.jl

On 30.1 1,2010 along with additional submissions the affidavit of

Rishi, S q d ~ , Custorris
.
was a!sc filed with copy of sr?~i.e

19 2?.1j:sv

documznls ,znd RAM.

C;py of on@ Tax Invoice was al,.) filed cn behalf of applicant
md it was ssubnlitced that [he market value (.,f the goods is much less than
one crores in this case.
It is pertinent to mention chat one retraction statement of

applicant Prashun Jdn has also been received from the: Jail through llepucy

Central Iail No,4, 'l'ihar, New Delhi, today irssll nnd pcmsal af record shows
that he ds3 rewacted his stnternenl befarc the iexn3d

'r"

,nr,

, ,,', ,*\

&
.

c2s2

of the Gustorr,s i,; ~h::c IC

Me~mpolitnn

COZS~~:-.;Z:CC ~0~:ti.k.i~~

undeclwed Micro S!) Cards and Cornpld:?r RAM wu seized which ttlc

'

>

t;'>\%>

)w;

~ppliesrt: w u trying to srnuggle tile s a l e o l ; ~o f i y o r t cugo shed ICil

Airpon New Delhi

declwing the s ~ m cas m A L ~ PinAME. Tn: fur&cr

Custom Vs. Pr&,un lain

U/s 13.7/:::.5 ti h z C:~~r;:~.:rts
~ c t 1962
,
nl

Cgse of ciiz;Zms Is t?.l; goods in question 'ivt:r:e it:tpd~sdin thc t~rrrrxcof K/s
"

Rajdhatli Crafts ( 1CO% EGiJ) Duty h e in the guisc of Exposc Oriented

Unit and werc subjcct to conditions. The bill of e n q wais filed in thc oamc
I

of a Company which was not the actual imporeer and which w a centitled for
green channel clearance.

Perusal of the record shows that the applicant is in custody in thc

present case since !?,11.2010. Penlsnl cf rec:dlici appiicsci~ll

nr.ld

Panchnamn shows that the value of goods is mcnticned around Ks. 67 lacs

i.e less than one crore? ';3ocvever, onc affidavit has been Blsd on behalf ofiO
slating that the vduc uf the goods in India as on ~ h cday of recovery vvm
approximstely Rs. 1,65,47,700/-.

The previous value o l the goods

~LS

mentioned in the Pancbnama and remand papers i, e. of about Rs. 67 lacs

( i,e, less than one crorc ) has

been stated by the 10 during the arguments to

be the value of the goods in China i,e the country korn where

~ilegoods

were imported, however a strong objection has been raised by lemled

counsel for applicant stacing that the Customs Depmrncnt orily co ensure

Vg
'

0.j4

that the bail of the applicant is not granted has mentioned the inflaccd figure
of Rs. 1,65,47,700/-

in thc affidavit of tbc 10. At this stage, withour

commenting upon the merits of the case which can be asccrcained aL the

Customs Vs. Prwhurr J&~I

l/s 132/135 of the Customs Act, 1962

t%-

lime of trial, the Court is taking the ~ d u of

e the goods as mentioned in the
affidavit of the TO as Rs,1,65,47,700/- which mo,ws that the of%enceseems
to come

under secrion 135(l)(i) of the Customs Act, 1962 which is

punishabla with imprisonment for a term which may extend to seven years
and with fine. In these circumstances, at this sugc, the Court is trmting thc

aforesaid offence

3s

non bailable and for the disposd of present bail

applicadon them is ao need of any discussion on thc point wktler offense

I

U/S

:35(l)(ii) is bailable or not.

It is well settled principal of law with respect LO bail that grant

o: btiil is

a rule :tnd r~ksa.1of bail is an exception. The object of bail is to

secure the actendanm of the accused during trial md the principle mle t9
guide relemc 01-1bail should be to secure the presence of the acused to trike

judgment and serve: sentence in the event of the Court punishing him with
imprisonment,
It is further settled law that bail is not to be withheld as a
punishment and even assuming that the acc~sedis prirvs facie ggilty of a

g r ~ oed e i ~ c bail
~ , czIli30t bl:: rr"yfwed in a ul.,;dirc.ct proces!: c F prz!~ist~i~zy
!
!
:
I
;

ccse h a to be seen in the exercise of judicial dinr:t&,.io,.

J:

;;~a;.lj.lg01

GI~tstoasVS.Pra@.111Jain
U/s lJi1135 of the Custcms Act, 1962

cfusing the bail. I-Iu~vever, the two parnmounit considcr~riolisarc ~kre

likelihood of accused fleeing from justice nn~ilikelihood of the accused
tapering with the prosecution evidence, My views are suhscantiaced by
the judgment of Hon'ble FTigh Court of Dellri in

Now, corning to the facts of tho case, even presutning that chc

. 2~;;e:v p i . 2 ~ji"t;e

gc3: : is ;nc&

tharl 1=1~pw
.;ce crars ELSr;nun?ic11e6~
ill ihe

~ffidavitof Lnc 10, thc co<;t can not be oblivious of tE:2 fact ttl&r. the valuc sf
the goods wu rn~~~ciaaed
t ~ sRs. 67,29,000/- in the pmchnmla ~hmis l a s
I

than Rs, One crore. Furthcr, the applicant is in custody in chc pxescnt case
since 19.11,2010 and the Hon'ble Ilelhi High Court in the case of

&

has held that

the bail is
!

IIOL LO

be withheld as s punishment and even assuming that

accused is prima facie guilty uf a graver offence bail can not bc refused j t l

I
I

an indirect process of punishing the accused before he is convicted. 'The

goods have dnady becn seized in the present case and there is no likelihood
of the s.~cuszdtm;i,;ring with the docurneni.ary cvidencc i:~this case. XL has
also been submitted that the accused has deep rocts in the society and there

is no likelihood af the accused fleeing frcm justice. In view of the above said

Customs Vs. Prsshuu Jaiu

ills 1321135 of the Customs Act, 1962

faas and circumstances of the case and the legal principals of bail as
tnentioncd in the above said judgment of T;Ionrbl:: High Court of Delhi in

Anil Muhajun Vs. Commissioner of Customs & Anr. ( Supra 1 nu useful

purpose would be served by keeping rhc applicant in hrther custody.

Haice, the applicant Prashun Jain is admitred ro bail on furnishing a

personal bond in the sum of Rs. 1,00,000/- wirh one surety of like amounr
with hc conditions:i)

chac he shall join the investigatiqr~:is and when required.

ii)

accused Prashcn Jain is direcred to surrender his p u r p o ~if

any, before che I0 within sevcr~days from today.

Iii)

char the ~ c c u s e dwill not leave [tie country without the prior
permission 3f che Court.

Copy of ilr unler be sent to Jail Supdt for necessary informetic~l

and copy of ordsr be given dnsci to learned SPP for customs.
f,

;)a.

a
.

-** -*

ic.. of the

------

Diatrid & Sessions Judge

--- -

lfidia~Bvidencc

Act. 1872

-C"

CrYLU'..

BEFORE THE ACMM, NEW DELHI

IN THE MATTER OF:

Customs

Versus

Prashun Jain

ADDITIONAL SUBMISSIONS
RESPECTFULLY SHOWETH
1. Arner~drmentin Section 135 of the Customs Act shall not affect the

legal position because the issue in the various judgments was / is

whether offences punishable upto three years are bailable or non
bailable.
2. Section 135 talks of market price. "Market price" is defined in

Section 2 ( 30 ) of the Customs Act , 1962.

3. As regards compoundability, attention is invited to the judgment of

Supreme Court in Anil Chanana's case a copy of which is attached

as Annexure A.
4. Copies of two judgments have already been given to establish that

law in Delhi is that offences punishable upto three years are non
bailable offences. However, copies of two other judgments which
were referred yesterday are attached as Annexures 5 & C.
5. Copies of judgments mentioned in the last para of the reply had

already been handed over to this Hon'ble Court,

6. It is reiterated that offence in the present case is punishable upto

seven years. This is without prejudice to the plea that offences

pur~ishableupto three years are non bailable.

7. It is clarified that the amount of duty evaded or the market price of

the goods was not required to be given in the remand application or

the arrest memo. This is neither the requirement sf law nor of

caution.
8. Attention is also invited to the affidavit of the lnvestlgetion Officer
Annexure D alongwi th arinexures thereto.

So it is prayed that the bail application may kindly be dismissed.

FILED BY:

Customs

-*.~~garw'ala

Through:

NEW DELHl
30,14.2010

,,I

,*

" ',-...-'.

(~&6h
Sr.SPP

"
'
4
!

&.Mala Sharrna)
SPP

BEFQKE THE ACMM, NEW DELWl

IN THE MATTER OF:

Customs

Prashun Jain

Versus

AFFIDAVIT
I, Sanjeev Rishi, Superintendent, Customs, SIIB, New Delhi, do hereby
solemnly affirm and declare as under:

1.

The figure of Rs. 67,29,0001- mentioned in the remand application

and arrest memo is the value of the offending goods in the country
of origin i e. China.

2.

The value of the said goods in India, as on the day of recovery and
seizure waslis Rs.1,65,47,700/-approximately, this is on the basis
of the rates confirnied from various dealers namely Mls. Mohindra
Infotech, East of Kailash, New Delhi, MIS, Hep Solution, Pragati
Vihar, New Delhi, MIS. Repotech Systems (India) Pvt. Ltd., C-413,
Lajpat Nagar, Part-I, New Delhi and M/s. New Janta Book Depot,
26, Bengali Market, New Delhi.

3.

1 further say that this figure had been arrived after calculating on the
basis of the lowest figure available in the market, after making best
efforts by the deponent. The list of prices obtained from various

dealers atxi the price quoted by two of the aforesaid firms on their
visiting cards alongwith one sample of I EB RAM are attached with
this affidavit.
4.

1 further say that there waslis no requirement of law to furnish the

figure of Indian market in arrest memo andlor remand application.

5.

I further say that as per Section 135 of the Customs Act, the market

Verification:
Verified at New Delhi on this 2$Ithday of November, 2010, that the

contents of the above affidavit are true and correct to my knowledge and