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Sandeep Garg Vs. Commissioner of Customs

Sandeep Garg vs Commissioner of Customs

Type Court Judgment Court Delhi Decided May 13, 2005
~3 min read
https://sooperkanoon.com/case/697787

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Citation
Court
Delhi High Court
Judge
Decided On
Case Number
Bail Application 1160/2005
Subject
Customs

Case Summary

AI-generated summary - not the official court judgment text.

Criminal Procedure Code, 1973 - Section 439 -- Customs Act -- Bail application -- Allegation of import of prohibited item by mis-declaring the same as organic manure -- defense of accused that goods in question fell in the definition of organic manure as recognized by Indian Council for Agricultural Research -- Disp...

Key legal issue
Customs

Parties & Advocates

Appellant / Petitioner

Sandeep Garg

Advocate Alok Krishan Aggarwal,; Anoop Bose and; Gyanendra Agrawal

Respondent

Commissioner of Customs

Advocate Asish Aggarwal and ; Satish Aggarwal, Advs.

Legal References

Reported In
120(2005)DLT359; 2005(82)DRJ265

Excerpt

criminal procedure code, 1973 - section 439 -- customs act -- bail application -- allegation of import of prohibited item by mis-declaring the same as organic manure -- defense of accused that goods in question fell in the definition of organic manure as recognized by indian council for agricultural research -- dispute required to be sorted in adjudication -- accused directed to be released on bail. - - 50,000/-with one surety of the like amount to the satisfaction of the concerned acmm......for the customs, however, also submitted that the investigation is still on and there is an allegation of forgery also and the addresses of the persons to whom the earlier consignments were supplied are also not fully known and, thereforee, it will be necessary to keep the petitioner under custody.5. keeping in view the submissions made by the learned counsel for the parties, i do not feel that it would be necessary to continue the petitioner in custody inasmuch as he has already been in custody since 13.04.2005 and the last time that the petitioner was interrogated was on 13.04.2005. furthermore, the learned counsel for the petitioner submits that the petitioner would be more than willing to co-operate with the investigation and would continue to join investigation even after his release.6. in these circumstances, the petitioner is directed to be released on bail on furnishing a personal bond in the sum of rs.50,000/-with one surety of the like amount to the satisfaction of the concerned acmm. the petitioner shall not leave the country without the permission of the concerned court. the petitioner shall supply complete details with regard to the supplies made by him from the consignment imported earlier.the application stands disposed of.

Full Judgment

Badar Durrez Ahmed, J.

1. The learned counsel for the petitioner submitted that the case against the petitioner is that he is alleged to have imported 'meat and bone mealG' which is a prohibited item according to the customs authorities. He is also alleged to have mis-declared the same in the documents submitted at the time of importation including the bill of entry and other related documents. However, the learned counsel for the petitioner submits that what he has imported is not 'meat and bone mealG' per se but a product called RIGENERA (Fertilizer containing mixture of nitrates and phosphates). He submitted that the packing list shows the imported item as such. The same is the position in the bill of entry and the invoices. The learned counsel took me through copies of the packing list, bill of entry and invoice which are at pages 49, 50 and 51 of the paper book. He also indicated that the petitioner had a registration certificate in Form ' B issued by the authorities permitting him to import NP (Nitrate and Phosphate) Fertilizers and the source of the import is also indicated as Italy. He pointed out that there is a book titled as 'Organic ManuresG' published by Indian council of Agricultural Research, New Delhi in which at page 6 'bone mealG' has been specified.

2. The learned counsel for the petitioner submits that there is a dispute as to whether the product imported by the petitioner is 'meat and bone mealG' or it is 'RigeneraG' containing 'meat and bone mealG'. He further submits that Rigenera by definition contains 'meat and bone mealG' and rigenera has not been prohibited as such.

3. These contentions are controverter by the learned counsel appearing for the Customs Authorities. He submits that the petitioner had earlier also imported 700 metric tonnes of the same product which has been released on furnishing a bond. The learned counsel submitted that the petitioner had imported 'meat and bone mealG' and mis-declared it as fertilizers. Be that as it may, these are disputes which shall be sorted out upon adjudication.

4. The learned counsel for the Customs, however, also submitted that the investigation is still on and there is an allegation of forgery also and the addresses of the persons to whom the earlier consignments were supplied are also not fully known and, thereforee, it will be necessary to keep the petitioner under custody.

5. Keeping in view the submissions made by the learned counsel for the parties, I do not feel that it would be necessary to continue the petitioner in custody inasmuch as he has already been in custody since 13.04.2005 and the last time that the petitioner was interrogated was on 13.04.2005. Furthermore, the learned counsel for the petitioner submits that the petitioner would be more than willing to co-operate with the investigation and would continue to join investigation even after his release.

6. In these circumstances, the petitioner is directed to be released on bail on furnishing a personal bond in the sum of Rs.50,000/-with one surety of the like amount to the satisfaction of the concerned ACMM. The petitioner shall not leave the country without the permission of the concerned court. The petitioner shall supply complete details with regard to the supplies made by him from the consignment imported earlier.

The application stands disposed of.

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