that both of them were
actively involved in smuggling of gold and smuggling of foreign
currency out of India and that he used to arrange ... conspiracy hatched by several
persons resulting in smuggling of gold into India and smuggling
of currency out of India does not provide any room
Smuggling
Activities Act, 1974 [for short ' COFEPOSA Act '] with view to
prevent the detenue from committing act of smuggling of foreign
currency ... were involved in series of incidents resulting in
smuggling of gold into India and smuggling of
currency out of India does not provide any room
Balakrishna H N vs State Of Karnataka on 3 January, 2023
Author: M. Nagaprasanna
Bench
economic offences,
illegal trading in narcotics and psychotropic
substances, counterfeiting of currency, smuggling of
antiques, acts endangering wildlife and environment,
cybercrimes, serious frauds of banking
person from
smuggling, etc. In the present case, the
petitioner's case was that this detenu was
found smuggling Indian currency. Therefore ... order of detention preventing
him from smuggling Indian currency and it
cannot be an order preventing him from
acting in any manner from smuggling
specific allegation that
four accused persons were involved in smuggling large
amount of currency to Bangkok. Petitioner is the son-in-law
of accused ... respondent, he is the
master mind behind the smuggling activities. Part of
smuggled currency is already seized from the co-accused.
Under such circumstances
Smuggling Activities
Act, 1974 ) hereinafter reformed to for short 'the Act',
preventing the detemi from acting in any
Smuggling of Indian Currency notes ... second part refers to smuggling of goods,
die smuggling of goods, or engaging in traiisporting
" «concealing or keeping smuggled goods
conservation of foreign exchange and smuggling of goods. The detenues were caught while they were smuggling foreign currency out of India. Foreign currency ... contravention of the statutes; that there were also underlying reasons for smuggling foreign currency to under value the goods to evade customs duty. Learned Counsel
accused persons with an allegation that they had
attempted to smuggle foreign currency out of India
without declaring the same before the Customs Authorities
smuggling Indian Currency Notes
a:t..r§ac.t_s _Vthe-.:p~::ovisions of COFEPOSA Act and our View
is 'suAV15.19Vor ... with
bf
E0
Tea Powder fake Indian Currency Notes. So, in order
to prevent from continuing the smuggling ..act'«iv--j_.ties
Government felt
