Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA)

Biswanath Bhatiacharya, who had been detained under COFEPOSA in the 1970s, was served a notice under Section 6(1) of the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) to explain the source of his wealth, and later a forfeiture order was passed under Section 7. He challenged the…

The appellant, Bipinchandra Gamanlal Chokshi, was detained on 11 June 1976 under Section 3 of the COFEPOSA Act, with a simultaneous declaration under Section 12A during a national emergency. The declaration was revoked on 21 March 1977 when the emergency ended, and the appellant was released the same day. He later chal…

The appellant, Pramod Singla, was detained under the COFEPOSA Act for alleged involvement in a gold smuggling syndicate and filed representations to the detaining authority, the Central Government, and the Advisory Board. The Court examined whether there was a conflict between the Pankaj Kumar and Abdullah Kunhi judgme…

The petitioners challenged the constitutional validity of Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), which authorises preventive detention of persons whose activities are prejudicial to the conservation or augmentation of foreign exchange. They argu…