Uday Umesh Lalit, J. (agreeing)A. Constitution of India, 1950 Article 32 Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 Section 3(1) Detention Order - Is the Detaining Authority justified in postponing the consideration of a representation until the opinion of the...

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VIJAY KARIA vs. PRYSMIAN CAVI E SISTEMI SRL

Judgement Date : february/2020, Citation : 2020 Latest Caselaw 155 SC

Headnote :

IMPORTANTArbitration Awards should always be interpreted in a manner that supports their validity, with a preference for upholding them rather than invalidating them.Regarding the recognition and enforcement of foreign awards, an appeal is allowed against a judgment that refuses to recognize and enf...

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STATE OF TELANGANA vs. MANAGIPET @ MANGIPET SARVESHWAR REDDY

Judgement Date : december/2019, Citation : 2019 Latest Caselaw 1209 SC

Headnote :

IMPORTANTCorruption case - A preliminary inquiry before the registration of a crime is not required in every instance.A. According to Section 17 of the Prevention of Corruption Act, 1988, an investigation into disproportionate assets relative to known sources of income can be conducted by a police o...

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UNION OF INDIA vs. ANKIT ASHOK JALAN

Judgement Date : november/2019, Citation : 2019 Latest Caselaw 1140 SC

Headnote :

IMPORTANTCOFEPOSA Act - A detention order can be issued even if an individual is in judicial custody.A. Under Article 22(5) of the Constitution of India, 1950, and Sections 3(3) and 13 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, as well as Section 108 of...

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UNION OF INDIA vs. NISAR PALLATHUKADAVIL ALIYAR

Judgement Date : august/2019, Citation : 2019 Latest Caselaw 757 SC

Headnote :

The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act of 1974, specifically Sections 3 and 8(a), along with Section 10 of the Preventive Detention Act of 1950.

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Joint Secretary (COFEPOSA), Govt. of India, Ministry of Finance Vs. Dimple Happy Dhakad

Judgement Date : july/2019, Citation : 2019 Latest Caselaw 569 SC

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Narender Kumar Vs. Union of India

Judgement Date : april/2019, Citation : 2019 Latest Caselaw 351 SC

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Secretary to Government of Tamil Nadu Public (Law and Order) Revenue Department & ANR Vs. Kamala & ANR. [April 10, 2018]

Judgement Date : april/2018, Citation : 2018 Latest Caselaw 255 SC

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Domnic Alex Fernandes (D) Through LRS. & Ors. Vs. Union of India and Ors. [17th AUGUST, 2017]

Judgement Date : august/2017, Citation : 2017 Latest Caselaw 587 SC

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Gautam Jain Vs. Union of India & ANR. [JANUARY 04, 2017]

Judgement Date : january/2017, Citation : 2017 Latest Caselaw 19 SC

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Bipinchandra Gamanlal Chokshi and another Vs. State of Gujarat and others [DECEMBER 10, 2015]

Judgement Date : december/2015, Citation : 2015 Latest Caselaw 811 SC

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Licil Antony Vs. State of Kerala & ANR. [April 15, 2014]

Judgement Date : april/2014, Citation : 2014 Latest Caselaw 261 SC

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Biswanath Bhattacharya Vs. Union of India & Others [January 21, 2014]

Judgement Date : january/2014, Citation : 2014 Latest Caselaw 40 SC

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Dharmendra Kirthal Vs. State of U.P. and another [August 02, 2013]

Judgement Date : august/2013, Citation : 2013 Latest Caselaw 521 SC

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Abdul Nasar Adam Ismail through Abdul Basheer Adam Ismail Vs. The State of Maharashtra & Ors. [April 2, 2013]

Judgement Date : april/2013, Citation : 2013 Latest Caselaw 252 SC

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Baby Devassy Chully @ Bobby Vs. Union of India & Ors. [October 12, 2012]

Judgement Date : october/2012, Citation : 2012 Latest Caselaw 590 SC

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Winston Tan & ANR. Vs. Union of India & ANR. [October 4, 2012]

Judgement Date : october/2012, Citation : 2012 Latest Caselaw 569 SC

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Saeed Zakir Hussain Malik . Vs. State of Maharashtra & Ors. [August 09, 2012]

Judgement Date : august/2012, Citation : 2012 Latest Caselaw 419 SC

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Rashid Kapadia Vs. Medha Gadgil & Ors [July 25, 2012]

Judgement Date : july/2012, Citation : 2012 Latest Caselaw 384 SC

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Subhash Popatlal Dave Vs. Union of India & ANR. [July 10, 2012]

Judgement Date : july/2012, Citation : 2012 Latest Caselaw 349 SC

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Dropti Devi & ANR. Vs. Union of India & Ors [July 02, 2012]

Judgement Date : july/2012, Citation : 2012 Latest Caselaw 321 SC

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Kartar Singh Vs. State of Punjab [1994] INSC 172 (11 March 1994)

Judgement Date : march/1994, Citation : 1994 Latest Caselaw 170 SC

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Pushpadevi M. Jatia Vs. M.L. Wadhavan, Addl. Secretary Government of India & Ors [1987] INSC 144 (29 April 1987)

Judgement Date : april/1987, Citation : 1987 Latest Caselaw 143 SC

Headnote :

The husband of the Petitioner, Mohan Lal Jatia, was detained under an order issued by the Additional Secretary to the Government of India, Ministry of Finance, in accordance with sub-section (1) of section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (CO...

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State Bare Acts

Andhra Pradesh State Laws 362 Arunachal Pradesh State Laws 77 Assam State Laws 302 Bihar State Laws 525 Chandigarh Local Acts 30 Chhattisgarh State Laws 148 Delhi Local Laws 320 Goa State Laws 216 Gujarat State Laws 405 Haryana State Laws 492 Himachal Pradesh State Laws 306 Jammu and Kashmir State Laws 344 Jharkhand State Laws 284 Karnataka State Laws 263 Kerala State Laws 310 Madhya Pradesh State Laws 553 Maharashtra State Laws 862 Manipur State Laws 68 Mizoram State Laws 84 Nagaland State Laws 104 Odisha State Laws 731 Puducherry State Laws 108 Punjab State Laws 669 Rajasthan State Laws 730 Sikkim State Laws 107 Tamil Nadu State Laws 693 Telangana State Laws 32 Tripura State Laws 87 UP State Laws 914 Uttarakhand State Laws 131 West Bengal State Laws 738

Central Acts Categories

Supreme Court (SC) Judgements on Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974

List of Judgements

The Superintendent of Prison &amp; Anr. Vs. Venkatesan @ Senu @ Srinivasan @ Baskaran @ Radio @ Prakasam

Joyi Kitty Joseph Vs. Union of India &amp; Ors.

Jaseela Shaji Vs. Union of India &amp; Ors.

Arvind Kejriwal Vs. Directorate of Enforcement

Sarfaraz Alam Vs. Union of India &amp; Ors.

Thanesar Singh Sodhi (D) through LRS. Vs. Union of India and Ors.

Ameena Begum Vs. State of Telangana &amp; Ors.

Pesala Nookaraju Vs. Government of Andhra Pradesh &amp; Ors.

Platinum Theatre and Ors. Vs. Competent Authority Smugglers &amp; Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 and Anr.

The Income Tax Officer, Circle I (2), Kumbakonam Vs. V. Mohan

ANKIT ASHOK JALAN vs. UNION OF INDIA

VIJAY KARIA vs. PRYSMIAN CAVI E SISTEMI SRL

STATE OF TELANGANA vs. MANAGIPET @ MANGIPET SARVESHWAR REDDY

UNION OF INDIA vs. ANKIT ASHOK JALAN

UNION OF INDIA vs. NISAR PALLATHUKADAVIL ALIYAR

Joint Secretary (COFEPOSA), Govt. of India, Ministry of Finance Vs. Dimple Happy Dhakad

Narender Kumar Vs. Union of India

Secretary to Government of Tamil Nadu Public (Law and Order) Revenue Department & ANR Vs. Kamala & ANR. [April 10, 2018]

Domnic Alex Fernandes (D) Through LRS. & Ors. Vs. Union of India and Ors. [17th AUGUST, 2017]

Gautam Jain Vs. Union of India & ANR. [JANUARY 04, 2017]

Bipinchandra Gamanlal Chokshi and another Vs. State of Gujarat and others [DECEMBER 10, 2015]

Licil Antony Vs. State of Kerala & ANR. [April 15, 2014]

Biswanath Bhattacharya Vs. Union of India & Others [January 21, 2014]

Dharmendra Kirthal Vs. State of U.P. and another [August 02, 2013]

Abdul Nasar Adam Ismail through Abdul Basheer Adam Ismail Vs. The State of Maharashtra & Ors. [April 2, 2013]

Baby Devassy Chully @ Bobby Vs. Union of India & Ors. [October 12, 2012]

Winston Tan & ANR. Vs. Union of India & ANR. [October 4, 2012]

Saeed Zakir Hussain Malik . Vs. State of Maharashtra & Ors. [August 09, 2012]

Rashid Kapadia Vs. Medha Gadgil & Ors [July 25, 2012]

Subhash Popatlal Dave Vs. Union of India & ANR. [July 10, 2012]

Dropti Devi & ANR. Vs. Union of India & Ors [July 02, 2012]

Kartar Singh Vs. State of Punjab [1994] INSC 172 (11 March 1994)

Pushpadevi M. Jatia Vs. M.L. Wadhavan, Addl. Secretary Government of India &amp; Ors [1987] INSC 144 (29 April 1987)

State Bare Acts

The Superintendent of Prison & Anr. Vs. Venkatesan @ Senu @ Srinivasan @ Baskaran @ Radio @ Prakasam

Joyi Kitty Joseph Vs. Union of India & Ors.

Jaseela Shaji Vs. Union of India & Ors.

Sarfaraz Alam Vs. Union of India & Ors.

Ameena Begum Vs. State of Telangana & Ors.

Pesala Nookaraju Vs. Government of Andhra Pradesh & Ors.

Platinum Theatre and Ors. Vs. Competent Authority Smugglers & Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 and Anr.

Pushpadevi M. Jatia Vs. M.L. Wadhavan, Addl. Secretary Government of India & Ors [1987] INSC 144 (29 April 1987)