KAMLESHKUMAR ISHWARDAS PATEL ETC. ETC.versusUNION OF INDIA AND ORS. ETC. ETC.
1995 INSC 26217 April 1995
The Supreme Court examined whether an officer specially empowered under the COFEPOSA Act or the PIT NDPS Act to make a preventive detention order is required to consider the detainee's representation against that order. It held that the officer who makes the order is the detaining authority and must afford the detainee…
SHENTO VARGHESEversusJULFIKAR HUSEN & ORS.
2024 INSC 40713 May 2024Case Partly allowed
The appellant, a deliveryman, complained that gold bars received in exchange for gold chains were counterfeit, leading the police to freeze the accused's bank accounts. The police reported the seizure to the jurisdictional magistrate only after a delay, and the Madras High Court ordered de‑freezing on the ground that t…
NARENDER KUMARversusUNION OF INDIA AND OTHERS
2019 INSC 4708 April 2019Dismissed
The appellant challenged the forfeiture of his family’s properties under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) on the ground that the underlying detention order under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) wa…
STATE OF UTTAR PRADESHversusZAVAD ZAMA KHAN
1984 INSC 1064 May 1984Appeal(s) allowed
The respondent was detained under the National Security Act, 1980, and made a representation under Article 22(5) of the Constitution, which was forwarded to the Advisory Board. He also filed a separate representation for revocation of his detention under section 14 of the Act to the Prime Minister. The Central Governme…
SANTOSH DE AND ANOTHERversusARCHNA GUHA AND ORS.
1994 INSC 433 February 1994Dismissed
The complainant, Archna Guha, filed a private complaint in 1977 alleging torture by five police officers in 1974. Two of the accused, Santosh De and Ranjit Guha Niyogi, sought discharge under Section 245(3) of the Criminal Procedure Code, arguing that the prosecution had failed to produce all evidence within four years…
SMT. GANGADEVIversusUNION OF INDIA AND ANR.
1996 INSC 11311 October 1996Disposed off
The widow of Shrikrishna Gopilal Solanki, who died while detained under COFEPOSA, challenged the forfeiture of her properties under SAFEMA. Solanki had filed a writ petition in the Bombay High Court contesting his detention order, but the petition was dismissed as infructuous on the basis of an incorrect representation…