Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974

The appellant, Jaseela Shaji, challenged the preventive detention of her husband under COFEPOSA, arguing that the detaining authority failed to provide the statement of Ms. Preetha Pradeep, a material document relied upon for the detention, thereby violating Article 22(5) of the Constitution. She also contended that th…

Arvind Kejriwal, the Chief Minister of Delhi, was arrested on 21 March 2024 by the Directorate of Enforcement in connection with alleged offences under the Prevention of Money Laundering Act and related statutes. He challenged the arrest before the Supreme Court, arguing that the legality of his detention was sub judic…

The wife of a man detained under the COFEPOSA Act challenged his preventive detention, arguing that the detaining authority had not applied its mind and had ignored the stringent bail conditions imposed by the magistrate. The Supreme Court examined the factual matrix, which showed the detainee’s involvement in a large‑…

The appellant challenged the validity of a preventive detention order issued under Section 3 of the COFEPOSA Act against the detenue, alleging that the authorities failed to serve the grounds of detention and did not inform him of his right to make a representation as mandated by Article 22(5) of the Constitution. The …