Supreme Court · 2004 INSC 116 · Decided 17 February 2004
Union of India and ORS. v. Mohan Lal Likumal Punjabi and ORS.
- Court
- Supreme Court of India
- Citation
- 2004 INSC 116 · [2004] 2 S.C.R. 468
- Case number
- CRIMINAL APPEAL No. 1024/1997
- Decided
- 17 February 2004
- Bench
- DORAISWAMY RAJU, ARIJIT PASAYAT (2-judge bench)
- Outcome
- Case Partly allowed
- Case type
- Criminal
Headnote
........... Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976-Section 2(2)(b) proviso (i)-Applicability of-Would not apply c where any of the three conditions mentioned in.first proviso are not satisfied- Detention order passed on 24. 5.1994-Revocation order of Advisory Board- Held, proviso (i) not attracted-Forfeiture of property not illegal on that basis. D Conservation of F<?reign Exchange and Prevention of Smuggling Activities Act, 1974-Sections 3 and I I-Detention order-Challenge t~ Detenue challenging order of detention-Central Government
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