Latest Judgments

Mohamed Farooque @ Mohd. Farook v. Union of India

1. Leave granted.

(Uday Umesh Lalit, Vineet Saran and S. Ravindra Bhat, JJ.)

 

Mohamed Farooque @ Mohd. Farook __________________ Appellant;

 

v.

 

Union of India ___________________________________ Respondent.

 

Crimial Appeal No. 884 of 2020 (@ out SLP (Crl.) No. 5402/2020), decided on December 18, 2020

 

The Order of the court was delivered by

Order

 

1. Leave granted.

 

2. This appeal challenges the judgment and order dated 08-09-2020 passed by the High Court of Judicature at Allahabad in CRMBA No. 16668/2020.

 

3. In connection with Complaint filed before the Court of Special Chief Judicial Magistrate (Economic Offences), Varanasi in respect of offences punishable under Section 135 of the Customs Act, 1962, the appellant has been in custody since 13.11.2019.

 

4. The application for bail preferred in connection with aforesaid appellant having been rejected, the present appeal has been preferred.

 

5. Pursuant to the notice issued by this Court, the respondents have filed the affidavit in reply submitting that; 1) 22 biscuits of gold were found on the person of the present appellant, ii) the appellant and his brother had made multiple trips to Myanmar importing gold biscuits; iii) they were using multiple mobile phones and iv) Mr. D.K. Khan, the principal offender has been absconding.

 

6. Heard Mr. Choudhary, learned Advocate for appellant and Ms. Madhavi Divan, learned ASG for the respondent.

 

7. Having gone through the record and considered the rival submissions, in our view, the appellant is entitled to the facility of bail under Section 439 Code of Criminal Procedure. It is therefore, directed that

 

(A) The appellant shall be produced before the trial Court within three days from today and the Trial Court shall release him on bail on such conditions as the Trial Court may deem appropriate to impose; including

 

(i) That the appellant shall not go beyond the jurisdiction of the concerned Court without express permission of the Trial Court.

 

(ii) That he shall report to the concerned Police Station every Monday at 10.30 AM and shall make himself available and co-operate with investigation

 

8. The conditions may also include such stipulations which will ensure his presence and participation in the ensuing investigation and prosecution, if any, lodged thereafter and that the appellant shall not cause any obstruction in the smooth functioning of the ensuing investigation.

 

9. With the aforesaid observations, the appeal is allowed.

 

10. Pending applications, if any, also stand disposed of.

 

Petition(s) for Special Leave to Appeal (Crl.) No(s). 5402/2020

 

Mohamed Farooque @ Mohd. Farook __________________ Petitioner

 

v.

 

Union of India ____________________________________ Respondent

 

(FOR ADMISSION and I.R. and IA No. 112905/2020-EXEMPTION FROM FILING C/C OF THE IMPUGNED JUDGMENT and IA No. 112906/2020-EXEMPTION FROM FILING O.T.)

 

Date : 18-12-2020 This petition was called on for hearing today.

 

(Before Uday Umesh Lalit, Vineet Saran and S. Ravindra Bhat, JJ.)

 

For Petitioner(s) Mr. F. I. Choudhury, AOR

 

For Respondent(s) Ms. Madhavi Diwan, ASG

 

Mr. Ayush Puri, Adv.

 

Mr. Sanjay Kr. Tyagi, Adv.

 

Mr. B. Krishna Prasad, AOR

 

UPON hearing the counsel the Court made the following

 

ORDER

 

11. Leave granted.

 

12. The appeal is allowed in terms of the signed order.

 

13. Pending applications, if any also stand disposed of.

 

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