Supreme Court · 2023 INSC 997 · Decided 9 November 2023

Thanesar Singh Sodhi (D) THR. LRS. v. Union of India and ORS.

Court
Supreme Court of India
Citation
2023 INSC 997 · [2023] 14 S.C.R. 777
Case number
CIVIL APPEAL No. 5500/2011
Decided
9 November 2023
Bench
VIKRAM NATH, AHSANUDDIN AMANULLAH (2-judge bench)
Outcome
Dismissed
Case type
Civil
Acts & sections cited
Customs Act

Headnote

HEADNOTES Issue for consideration: Detention order passed under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 subsequently revoked/withdrawn, proceedings under Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) become non est and untenable, as claimed. Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 - s.2(2)(b) and its proviso - Application - Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 - ss.3, 9, 12 -

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