Directorate Of Revenue … vs Amit Kumar on 22 November, 2016

2. The brief facts stated are that, on the basis of the secret information,
the petitioner’s, i.e., Directorate of Revenue Intelligence(DRI),
officers had effected a seizure of 272.800 Kg of contraband
substance from a three wheeler luggage carrier bearing registration
No. DL 1LN 7074 which was driven by one Bablu Ram and co-

CRL. M.C. 5320/2013 Page 1 of 14
passenger Anil Kumar. The said seized contraband substance was
found having presence of Methaqualone.
3. Subsequently, during the interrogation it was revealed by Anil
Kumar that the contraband substance was handed over to him by one
Parmanand @ Manu Khosla. Consequently, Manu Khosla’s premises
was searched out by the DRI officers and a further recovery of
33.450 Kg of similar substance was effected. Pursuant to the
disclosures made by him a further recovery of 951.350 Kg of the
similar substance was effected from a vehicle make Toyota Fortuner
bearing registration No. DL 13CA 1800, belonging to the present
respondent, i.e., Amit Kumar. The aforesaid vehicle is stated to be
registered in the name of a company named M/s Scilla
Biotechnologies Limited, of which the present respondent is stated to
be the Director. The present respondent, i.e., Amit Kumar, along
with Anil Kumar and Manu Khosla were subsequently arrested in
this case under the NDPS Act as they all were found to be dealing in
contraband substances. However, during the interrogation it was
found that Bablu Ram was only a driver of the three wheeler luggage
carrier bearing registration No. DL 1LN 7074 and was not personally
involved in the commission of the offence. Therefore, he was not
made a party to the seized contraband substance.

Source: Indian Kanoon

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