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2008 Supreme(SC) 1011

S.B.SINHA, V.S.SIRPURKAR
Aslam Mohd. Merchant – Appellant
Versus
Competent Authority – Respondent


Advocates appeared:
For the Appellant :Arvind Savant, Raju Ramchandran and V.A. Mohta, Sr. Advocates, S.V. Pikale, G.S. Pikale, Mahesh Agarwal, Rishi Agrawala, E.C. Agrawala, Amit Kumar Sharma, Saurabh Suman sinha and Nilkanta Nayak, Advocates.
For the Respondents:Vikas Singh and B. Dutta, ASGs., Sunil Roy, Vikas Sharma, B.B. Singh, Arvind Sukla, Arbind Kr. Shukla, G.D. Mishra, Alok Shukla, Parcham Mubarak, Ms. Sushma Suri, Sushil Karanjkar and Ravindra Keshavrao Adsure, Advocates.

Judgment

S.B. Sinha, J. —

INTRODUCTION

1.Interpretation and application of Chapter VA of the Narcotic Drugs and Psychotropic Substances Act, 1985 (for short, “the Act”) providing for forfeiture of property derived from or used in illicit traffic, is in question in this batch of appeals which arise out of a Judgment and Order dated 27.11.2002 passed by the High Court of Bombay in Criminal Writ Petition No. 1095 of 2002.

OVERVIEW

2.One Iqbal Mohammed Memon alias Iqbal Mirchi (“Mirchi”, for short) is related to the appellants. aPPELLANT No. 2 is his first wife, Appellant No.3 is second wife, Appellant No. 4, Abdul Kadar Mohd. Merchant, is one of his brothers, Appellant No. 5, Shir Firoz Mohd. Memen, is his second brother whereas Petitioner No. 6, Aslam Mohd. Merchant, is his third brother. Appellant No.7, Nazma Aslam Merchant, is his brother’s wife, Appellant No.8, Zaibunnisa Memon, is his sister and Appellant No. 9, Arij Mohd. Merchant, is the brother-in-law of the said Iqbal Mohammed Memon.

An Order of preventive detention was passed against him for his alleged involvement in illicit trafficking under the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 198






























































































































































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