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Court dismisses bail plea of fugitive criminal wanted in USA

Press Trust of India  |  New Delhi 

A fugitive criminal, who is wanted in the US to face trial in a case relating to unlawful export of drugs through Mexico, has been denied bail by a which said that allegations levelled against him were grave.

Additional Chief Metropolitan Magistrate (ACMM) Garg rejected the bail plea of fugitive criminal Syed Khawaja Moin, who was arrested in last month, observing that his "malafide intention" could be seen from the record and e-mail conversations between him and other conspirators.


"The export of shipment carrying pseudoephedrine (drugs) to Mexico and its seizure at is not in dispute. As per the record, e-mail conversations between the FC (fugitive criminal) and other co-conspirators were tracked from where the malafide intention of the FC can be gathered.

"Further, inquiry is at an initial stage. Allegations against the FC are grave in nature. The defence taken by the counsel is a matter of evidence. Hence, in the totality of the circumstances, at this stage, I am not inclined to release FC Syed Khwaja Moin on bail," the ACMM said.

During the hearing on the bail plea, the Centre, through Ministry of External Affairs (MEA), informed the that a request for extradition of Moin has been received from the US and he is wanted there to face trial in the case.

Advocate Naveen Kumar Matta, appearing for MEA, said that as per the extradition request, Moin had in August-September 2008 allegedly attempted to send three separate shipments containing over six million pseudoephedrine tablets at Cancun in Mexico.

He said these shipments were seized at Miami International Airport when it was being sent to Mexico.

Matta also argued that documents received from prima facie indicate about Moin's involvement in exporting drugs and controlled substances in the US through Mexico and Puerto Quetzal in Guatemala.

Moin's counsel, however, countered the submissions of the Centre contending that his client never exported any substance to the US and he cannot be held liable for seizure of shipments at the airport there.

First Published: Fri, October 10 2014. 17:30 IST
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