Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976

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 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 »

Supreme Court Upholds Dismissal of Appeals Under SAFEMA Due to Limitation: Amina Bi Kaskar vs. Union of India (20 April 2018)

/ Abhay Manohar Sapre, Judges, R.K. Agrawal, Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976, Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 with Section 12(4)

Supreme Court Upholds Dismissal of Appeals Under SAFEMA Due to Limitation: Amina Bi Kaskar vs. Union of India (2018) LEGAL ISSUE: Whether the Appellate Tribunal was justified in dismissing appeals as time-barred under the Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 (SAFEMA), and whether the High Court was correct in upholding the

Supreme Court Upholds Dismissal of Appeals Under SAFEMA Due to Limitation: Amina Bi Kaskar vs. Union of India (20 April 2018) Read Post »

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