Conservation of Foreign
Signature Not Verified
Exchange and Prevention of Smuggling
Digitally signed by
Nirmala Negi
Date: 2025.03.06
15:24:45 IST
Reason:
Page ... Clauses (i) to (iv) of Section
3(1) in seriatim refers to, smuggling goods (i),
abetting the smuggling of goods (ii), engaging in
transporting
aforesaid FIR arises from investigations into a multi-jurisdictional
narcotics smuggling operation allegedly executed by Afghan-based
Signature Not Verified
Digitally signed by
syndicates, with ... originating from Afghanistan and
routed through Bandar Abbas, Iran. The narcotics were smuggled into
India concealed as talc powder in a consignment addressed
Section 3 (1) of the Conservation of Foreign Exchange and Prevention
of Smuggling Activities Act, 1974, (hereinafter referred to as
"COFEPOSA") vide ... other Act for the alleged offence of selling or possessing smuggled
opium. In absence of the same, it is submitted that there was no nexus
Acting upon intelligence regarding the concealment of a
significant quantity of smuggled gold bars and jewelry at Flat No.
104, Avishkar Apartment, Mahalaxmi Society, Paldi ... 9958/2025 JUDGMENT DATED: 22/07/2025
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act of smuggling a huge amount of foreign origin gold alongwith
high end watches amongst other items
about border area and the
above said persons are fully involved in smuggling of articles received from
Pakistan in the area of Rajasthan and Punjab ... they are involved in
smuggling of intoxicant substances (i.e. opium, heroin), weapons
weapons, ammunition
and explosive substances.
substances. In case, an immediate raid
Section
3(1) of the Conservation of Foreign Exchange and
Prevention of Smuggling Activities Act, 1974 (" COFEPOSA
Act " for short), as illegal ... alleges that the detenue has
engaged in activities amounting to abetment of smuggling
under Section 2(39) of the Customs Act read with Section
Section 3(1) of the Conservation of Foreign Exchange and
Prevention of Smuggling Activities Act, 1974 (" COFEPOSA
Act " for short), as illegal ... making any declaration. A personal search
revealed that she was attempting to smuggle 17 foreign-
marked gold bars weighing approximately 14,213.050
grams of foreign
under the provisions of the Conservation of
Foreign Exchange and Prevention of Smuggling Activities Act,
1974 (for short ' COFEPOSA Act '). The petitioner ... specific intelligence input was received that a
syndicate was involved in the smuggling of foreign origin gold
from Yangoon (Myanmar) to Gaya through Gaya International
information through his sources that 4-5 head
of cattle would be smuggled to Bangladesh from Amzadnagar. Upon
receiving the information, the petitioner told ... Santosh Kumar that he is going to check the suspected location
for smuggling and would call them via wireless, if required.
5. Apparently, when
under the provisions of the Conservation of Foreign
Exchange and Prevention of Smuggling Activities Act, 1974
(for short ' COFEPOSA Act '). The petitioner ... specific intelligence input was received that a syndicate was
involved in the smuggling of foreign origin gold from Yangoon
(Myanmar) to Gaya through Gaya International
