Ruksana.P.M vs. Government Of INDIA

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WP(Crl.)/347/2019HC KeralaGSTCNR KLHC01068938201905 June 2020Bench: HONOURABLE MR.JUSTICE C.T.RAVIKUMAR,HONOURABLE MR. JUSTICE K.HARIPAL6 pages

F.NO.PD-12001/14/2019-COFEPOSA DATED 20.05.2019 PASSED BY THE 1ST RESPONDENT AGAINST THE DETENU EXHIBIT P2OF THE GROUND OF DETENTION ACCOMPANYING THE ORDER OF DETENTION PAGINATED FROM 1 TO 20 EXHIBIT P3OF THE LIST OF 'RELIED UP ON DOCUMENTS' ANNEXED TO THE GROUNDS HAVING PAGES PAGINATED FROM 1 TO 576 EXHIBIT P3 (a)OF THE BUNCH OF DOCUMENTS SUPPLIED WHICH ARE NEITHER PAGINATED NOR ACCOMPANIED BY AN INDEX. EXHIBIT P4OF THE SEARCH MAHAZAR DRAWN ON 14.02.2019 EXHIBIT P5OF THE STATEMENT OF THE DETENU DATED 14.02.2019 EXHIBIT P5 (a)OF THE STATEMENT OF THE DETENU DATED 15.02.2019 EXHIBIT P6OF THE ARREST MEMO OF THE DETENU DATED 15.2.2019. EXHIBIT P7OF THE REMAND APPLICATION OF THE DETENU DATED 15.02.2019 EXHIBIT P8OF THE BAIL APPLICATION DATED 23.02.2019 FILED ON BEHALF OF THE DETENU EXHIBIT P9OF THE COMMON BAIL ORDER DATED 27.02.2019, PASSED BY THE ACJM (EO) COURT, ERNAKULAM. EXHIBIT P10OF THE SEIZURE MAHAZAR DATED 14.02.2019 DRAWN AT THE INTERNATIONAL AIRPORT, KANNUR FOR THE SEIZURE OF THE GOLD FROM TWO PASSENGERS.

-6- W.P.(Crl.) No.347 of 2019 EXHIBIT P11OF THE STATEMENT OF NASHIDKOMATHPOYIL DATED 14.02.2019 EXHIBIT P11 (a)OF THE STATEMENT OF NASHIDKOMATHPOYIL DATED 15.02.2019 EXHIBIT P12OF THE STATEMENT OF SADATHMAKKATT DATED 14.02.2019 EXHIBIT P12 (a)OF THE STATEMENT OF SADATHMAKKATT DATED 15.02.2019 EXHIBIT P13OF THE RELEVANT PAGES OF RELIED UPON DOCUMENT NO.6 PAGINATED FROM 155 TO 309 WHICH ARE ILLEGIBLE. EXHIBIT P14OF THE RELEVANT PAGES IN RELIED UPON DOCUMENT NO.7 PAGINATED FROM 310 TO 367 WHICH ARE ILLEGIBLE. EXHIBIT P15OF THE RELEVANT PAGES OF RELIED UPON DOCUMENT NO.9 PAGINATED FROM 437 TO 470 WHICH ARE ILLEGIBLE. EXHIBIT P16OF THE RELEVANT PAGES IN RELIED UPON DOCUMENT NO.10 PAGINATED FROM 471 TO 508 WHICH IS ILLEGIBLE. EXHIBIT P17OF THE REPRESENTATION AGAINST THE ORDER OF DETENTION EXHIBIT P18OF THE ORDER DATED 14.08.2019 OF THE CENTRAL GOVERNMENT EXHIBIT P19OF THE ORDER PD- 15001/24/2019-COFEPOSA DATED 20.08.2019 EXHIBIT P20OF THE ORDER PD- 15001/46/2019-COFEPOSA DATED 20.08.2019

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