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Conservation of Foreign Exchange and Prevention of Smuggling Activities Act

4 judgments · newest first · showing 1–4

SANJEEV KUMAR AGGARWALversusUNION OF INDIA AND OTHERS

1990 INSC 121Dismissed

Sanjeev Kumar Aggarwal was detained under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act while already in judicial custody on remand. He challenged the detention on the grounds that the detaining authority had not considered his existing custody, had …

KUBIC DARIUSZversusUNION OF INDIA & ORS.

1990 INSC 15Case Allowed

Polish national Kubic Dariusz was arrested in April 1989 for possession of foreign gold and detained under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA). He claimed that the grounds of his detention were served only in English, a language he alleged he …

KIRIT KUMAR CHAMAN LAL KUNDALIYAversusSTATE OF GUJARAT & ORS.

1981 INSC 21Case Allowed

Kirit Kumar was detained under Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. He challenged the detention in the Gujarat High Court, arguing that documents referred to in the grounds of detention were not supplied, preventing an effective …

RAZIA UMAR BAKSHIversusUNION OF INDIA AND ORS.

1980 INSC 129Case Allowed

Razia Umar Bakshi was detained under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA) by the Gujarat Government. The detention order and its grounds were written in English, a language she did not understand, and no translation or explanation …