Search Results for "COFEPOSA"

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Supreme Court

Supreme Court Dismisses Petitions Challenging Preventive Detention Orders Under COFEPOSA Act Due to Procedural Compliance and Established Live-Link. Detention Orders Upheld as Detaining Authority Recorded Subjective Satisfaction Based on Materials Showing Involvement in Smuggling Syndicate and Future Propensity to Commit Offences Under Section 3(1) of Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974.

16 Apr 2026

The Supreme Court heard two connected special leave petitions challenging preventive detention orders issued under the Conservation of Foreign Exchang...

Supreme Court

Supreme Court Sets Aside Preventive Detention Order Under COFEPOSA Act, Citing Lack of Consideration of Bail Conditions. Court Emphasizes Scrutiny of Detention Orders and Upholds Liberty in Preventive Detention Cases

6 Mar 2025

Preventive Detention and Bail Conditions: The detaining authority must consider the efficacy of bail conditions imposed by the court before ordering ...

Supreme Court

Supreme Court Quashes Detention Order Under COFEPOSA, Upholds Detenu's Constitutional Rights. The Supreme Court emphasized the importance of personal liberty, setting aside the detention of Jaseela Shaji's husband due to procedural lapses under COFEPOSA.

12 Sep 2024

The Supreme Court of India quashed the detention order of the appellant's husband under the Conservation of Foreign Exchange and Prevention of Smuggli...

Supreme Court

Supreme Court Overturns High Court's Decision on Preventive Detention. Judicial Discipline and Consistency in Upholding Constitutional Rights.

20 Aug 2024

The Supreme Court of India, overturned the Kerala High Court's decision, which had dismissed the appellant's writ petition challenging the preventive ...

High Court

Detention Order Quashed Due to Lack of Specificity in Grounds. Court emphasizes the need for clear and specific reasons for preventive detention to uphold constitutional safeguards.

2 Jul 2024

The detention order of Rakesh Ramdas Jejurkar under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA). The or...

Supreme Court

Supreme Court Dismisses Appeal in COFEPOSA Detention Case, Upholding High Court's Refusal to Set Aside Order. The Court Found Compliance with Article 22(5) of the Constitution as Authorities Served Grounds in Bengali and Informed Detenue of Right to Representation Despite His Refusal, Based on Signed Panchnama and Diligent Attempts.

4 Jan 2024

The Supreme Court heard an appeal by the brother-in-law of a detenue challenging a detention order under the Conservation of Foreign Exchange and Prev...

Supreme Court

Supreme Court Dismisses Appeal in Forfeiture Case Under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976. The court upheld the forfeiture of a theatre property as the appellants failed to prove legitimate sources of funds and were associates of a person detained under COFEPOSA, with no entitlement to pay a fine in lieu of forfeiture under Section 9.

22 Mar 2023

The appeal arose from a judgment of the High Court of Karnataka upholding an order forfeiting M/s. Platinum Theatre under the Smugglers and Foreign Ex...

Supreme Court

Supreme Court Dismisses Convicts' Appeals on Premature Release Under Goa Prisons Rules, 2006 Due to Parole Period Exclusion. Period of Parole Counted as Remission Under Rule 335 and Excluded from Actual Imprisonment for Calculating 14-Year Requirement for Premature Release.

5 Jan 2023

The dispute arose from convicts undergoing life imprisonment who applied for premature release under the Goa Prisons Rules, 2006, claiming they had co...

Supreme Court

Supreme Court Quashes Detention Order Under National Security Act 1980 Due to Procedural Lapses in Considering Representation. The detention was found illegal as the authorities delayed considering the representation and failed to communicate the decision, violating Article 22(5) of the Constitution and procedural safeguards under the National Security Act 1980.

29 Oct 2021

The Supreme Court of India heard a criminal appeal challenging a detention order under the National Security Act 1980. The appellant, a hospital direc...

Supreme Court

Supreme Court Upholds Preventive Detention Orders Under COFEPOSA for Gold Smuggling — High Court's Quashing Set Aside for Non-Application of Mind Regarding Bail Likelihood. The Court held that the detaining authority must record satisfaction of imminent bail possibility, but service of documents within statutory period is valid.

18 Jul 2019

The Supreme Court of India heard appeals against the Bombay High Court's judgment dated 25.06.2019 quashing preventive detention orders passed under S...

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