Follow Us :

Case Law Details

Case Name : Ronak Soni Son of Hariram soni Vs Union of India (Rajasthan High Court)
Appeal Number : S.B. Criminal Misc. Bail Application No. 16868/2022
Date of Judgement/Order : 27/01/2023
Related Assessment Year :

Ronak Soni Son of Hariram soni Vs Union of India (Rajasthan High Court)

The accused person Mr. Ronak Soni while coming from Kolkata to Jaipur (via train) was intercepted by officials of DRI on 27.10.2022 and he was found carrying gold weighing 1872 grams of gold valued at Rs. approx 97 lacs. However, on the basis of confessional statements recorded u/s. 108 of the Customs Act he was arrested wherein past delivery of 625 grams was also added making the total quantity at 2500 grams and value thereof Rs. 1.37 crores and thus non-bailable offence.

It was argued by the petitioner that the case is falsely made-out, recovered quantity is less than Rs. 1.00 crore hence bailable offence. Granting Bail to the accused by the Hon’ble Court, it was observed that he is under custody since 27.10.2022, complaint has already been filed by the DRI, trial is likely to take time.

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Search Post by Date
May 2024
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
2728293031