Supreme Court · 2023 INSC 273 · Decided 22 March 2023
M/S. Platinum Theatre and Others v. Competent Authority Smugglers & Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 and Another
- Court
- Supreme Court of India
- Citation
- 2023 INSC 273 · [2023] 3 S.C.R. 1084
- Case number
- CIVIL APPEAL No. 4369/2009
- Decided
- 22 March 2023
- Bench
- AJAY RASTOGI, BELA M. TRIVEDI (2-judge bench)
- Outcome
- Dismissed
- Case type
- Civil
Headnote
Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 - ss. 2, 6, 7, 8, 9 - Conservation of Foreign Exchange and Prevention Act, 1974 (COFEPOSA) - Appellant no.1-registered partnership firm comprising of appellant nos. 2 to 5 were holding the subject theatre - According to the finding recorded by the competent authority, more than 50% of the value assessed (i.e. Rs.13.12 lakhs) of the theatre has
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