Supreme Court · 2006 INSC 784 · Decided 2 November 2006
Usha Agarwal v. Union of India and ORS.
- Court
- Supreme Court of India
- Citation
- 2006 INSC 784 · [2006] SUPP. 8 S.C.R. 342
- Case number
- CRIMINAL APPEAL No. 1114/2006
- Decided
- 2 November 2006
- Bench
- S.H. KAPADIA, R.V. RAVEENDRAN (2-judge bench)
- Outcome
- Dismissed
- Case type
- Criminal
- Acts & sections cited
- Constitution
Headnote
Conversation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. Section 3(1)-Director of company indulging in systematic and organized import-export fraud by diverting goods, imported duty free for manufacture of goods for export, into domestic market-Grant of all EXIM benefits of company-Order stopping EXJM benefits not placed before detaining authority-Detention order challenged-Held, every relevant material having bearing on the detention of a person should be placed before the detaining authority-Sponso~ing authority should not place documents selectively before
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