Section 3(1) of the
Conservation of Foreign Exchange and Prevention of Smuggling
Activities Act, 1974.
Brief facts necessary for the disposal of this appeal ... inference could
legitimately be drawn even from a single incident of smuggling
that the person may indulge in smuggling activity but for that
purpose antecedents
Conservation of Foreign Exchange
and Prevention of Smuggling Activities Act, 1974 (for short 'COFEPOSA')
2. The residence of one Pulikuth Hamzath Abdussalam@Kunjumon ... seized documents showed that petitioner
Moideen Koya had dealt with 290 smuggled gold biscuits valued at Rs. 1.5.
crores. He had transaction worth
appellants
under the Customs Act . They were exonerated of the charge of smuggling.
However, in those proceedings, it was deposed by Mahadeshwar that the
entire
vicinity of Machhiwara village as he had some information
about smuggling. At 3.30 a.m. the patrolling party noticed
two persons coming from the direction ... names of the accused. Information was that something is to
be smuggled into India". Thus, check was organized not
because the Police
Mardia Chemicals Ltd. Etc. Etc vs U.O.I. & Ors. Etc. Etc on 8
Section 3(1) of the Conservation
of Foreign Exchange and Prevention of Smuggling Activities
Act, 1974 (in short the 'COFEPOSA').
A brief reference
under
Section 3(1) of Conservation of Foreign Exchange and Prevention of
Smuggling Activities Act, 1974 (hereinafter referred to as the
'COFEPOSA') directing ... show that he had
continued to indulge in prejudicial activities of smuggling. Further
there was unusual delay in executing the order of detention. Only
Section 5-A of
Conservation of Foreign Exchange and Prevention of Smuggling Activities
Act, 1974 (in short ' COFEPOSA Act ') which is in pari
Only non-licensable trades excluding
sophisticated luxury items, imported or
smuggled goods shall be permitted i.e.
20
pan, biri, cigarettes, chana, moongfali,
hosiery items
Conservation of Foreign
Exchange and Prevention of Smuggling Activities Act (in
short 'the COFEPOSA') revoking the order of detention and
order dated ... been made under
the Conservation of Foreign Exchange
and Prevention of Smuggling Activities
Act, 1974 (52 of 1974):
Provided that -
(i) such order of detention
