| Citation(s) |
|---|
| 2002 SLG 810 2002 SLD 810 2002 PCRLJ 1818 2003 PTCL 23 |
Sindh High Court
Special Criminal Bail Applications Nos.30, 31, 32. 33 of 2001, decision dated: 18-01-2002. dates of hearing: 14th, 27th, December; 2nd and 4th January. 2002
SHABBIR AHMED, JUSTICE
Mrs. Navin Merchant for Applicant (in Special Criminal Bail No. 30 of 2001). Sohail Muzaffar assisted by Ms. Fouzia Rasheed for Applicants (in Special Criminal Bails Nos.31 to 33 of 2001). S. Tariq Ali, Federal Counsel (in all applications).
Special Criminal Bail Applications Nos.30, 31, 32. 33 of 2001, decision dated: 18-01-2002. dates of hearing: 14th, 27th, December; 2nd and 4th January. 2002
SHABBIR AHMED, JUSTICE
Mrs. Navin Merchant for Applicant (in Special Criminal Bail No. 30 of 2001). Sohail Muzaffar assisted by Ms. Fouzia Rasheed for Applicants (in Special Criminal Bails Nos.31 to 33 of 2001). S. Tariq Ali, Federal Counsel (in all applications).
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Law: Customs Act, 1969
Section: 161,162,163,185A,185C
Law: Pakistan Penal Code, 1860
Section: 41
Law: Criminal Procedure Code (V of 1898)
Section: 4(1)(s),5(2),54,59,60,61,167,160,161,169 ,154,172,173,164,103,190,497
THIS ORDER PASSED BY: SHABBIR AHMED, JUSTICE:---.--- I intend to dispose of all the above special bail applications by single order as above applications are the outcome of F.I.R. No. Appg.56DCL/2001, dated 3112001 recorded by Sardar Muhammad Yousuf in respect of two containers, which were intercepted in the following circumstances: The Director of the Directorate of Intelligence and Investigation (Customs and Excise), Karachi received an information that Choudhry Abid and Tahir in association with Private Bonded Carriers, Messrs Al-Tajjir Co. (Pvt.) Ltd. CHAL No. 436, Karachi with other culprits are smuggling electronic goods, cigarette paper, silk yarn fabrics and miscellaneous items under the garb of waste paper under the facilities of transhipment and are disposing contraband goods from their private godowns at S.I.T. E. in the local market by breaking open the seals of the containers at Karachi. On the basis of the information two teams were constituted by the Director and a strategy worked out under the supervision of Assistant Director who mounted surveillance on the consignments of Private Bonded Carriers Messrs AlTajjir Co. (Pvt.) Ltd. CHAL, Karachi for transshipment from KPT, Karachi to Faisalabad Dry Port under T.P.Nos.674/30 and 675/31, dated 30102001 declared as (waste paper all sorts), imported vide IGM No. 1794/01, dated 29102001, Index Nos.34 and 35 in the name and style of Messrs Apex International Business Commercial Area Millat Road, Faisalabad in two 40 ft. Containers Nos.HDMU6228561 and HDMU6177206, loaded at Traller Reg. No. LS3543 and LS3783 respectively. During the surveillance on 1-112001 the Traller Regd. No. LS3783 lodged with the consignment of waste paper destined for Faisalabad Dry Port under T.P.675/31, dated 30102001 instead of proceeding to its destination was noticed dumped at Plot No. F407 Zia More, S.I.T.E., Karachi, whereas the other consignment under T.P. No. 634/30, dated 30102001 transported for Faisalabad Dry Port loaded on Troller No. LS3543 after taking a short deviation was parked in front of the Gate No. 18, West Wharf, Karachi. The constituted teams kept discreet watch over the two consignments so that the actual…
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