Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 with Section 3

Supreme Court Upholds Forfeiture Under SAFEMA Despite Revoked COFEPOSA Detention: Thanesar Singh Sodhi vs. Union of India (2023)

/ Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 with Section 3, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 with Section 8, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 with Section 9, Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976, Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 with Section 2, Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 with Section 6, Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 with Section 7

Supreme Court Upholds Forfeiture Under SAFEMA Despite Revoked COFEPOSA Detention: Thanesar Singh Sodhi vs. Union of India (2023) LEGAL ISSUE: Whether forfeiture of property under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA) is valid if the detention order under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, […]

Supreme Court Upholds Forfeiture Under SAFEMA Despite Revoked COFEPOSA Detention: Thanesar Singh Sodhi vs. Union of India (2023) Read Post »

Supreme Court Clarifies Service of Documents in COFEPOSA Detentions: Union of India vs. Dimple Happy Dhakad (2019)

/ A.S. Bopanna, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 with Section 3, Constitutional Law, Constitutional Law with Article 22(5), Fundamental Rights, Judges, Preventive Detention, R. Banumathi

Supreme Court Clarifies Service of Documents in COFEPOSA Detentions: Union of India vs. Dimple Happy Dhakad (2019) LEGAL ISSUE: Whether the relied upon documents must be served simultaneously with the detention order and grounds of detention under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). CASE TYPE: Preventive Detention Law

Supreme Court Clarifies Service of Documents in COFEPOSA Detentions: Union of India vs. Dimple Happy Dhakad (2019) Read Post »

Supreme Court Upholds Forfeiture of Property Under SAFEMA Based on COFEPOSA Detention: Narender Kumar vs. Union of India (2019)

/ Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 with Section 10, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 with Section 12A, Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 with Section 3, Hemant Gupta, Judges, Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976, Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 with Section 2, Uday Umesh Lalit

Supreme Court Upholds Forfeiture of Property Under SAFEMA Based on COFEPOSA Detention: Narender Kumar vs. Union of India (2019) LEGAL ISSUE: Whether a detention order under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) can serve as the basis for forfeiture of property under the Smugglers and Foreign Exchange Manipulators

Supreme Court Upholds Forfeiture of Property Under SAFEMA Based on COFEPOSA Detention: Narender Kumar vs. Union of India (2019) Read Post »

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