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2024 Supreme(SC) 17

M. M. SUNDRESH, ARAVIND KUMAR
Sarfaraz Alam – Appellant
Versus
Union of India – Respondent


Advocates appeared:
For the Appellant(s) : M/S. Ahmadi Law Offices, AOR Mr. Shariq Ahmed, Adv. Mr. Talha Abdul Rahman, Adv. Mr. Tariq Ahmed, Adv. Mr. Ismail Zabiulla, Adv. Mr. Akshay Sahay, Adv.
For the Respondent(s): Mr. K.M. Nataraj, A.S.G. Mr. Mukesh Kumar Maroria, AOR Mr. Vanshaja Shukla, Adv. Mr. Rajat Nair, Adv. Mr. Shailesh Madiyal, Adv. Mr. Vatsal Joshi, Adv. Mr. Anuj Srinivas Udupa, Adv. Mr. Padmesh Mishra, Adv. Mr. Yogya Rajpurohit, Adv.

JUDGMENT :

M.M. Sundresh, J.

1. Leave granted.

2. Heard the learned senior counsel appearing for the appellant and the learned Additional Solicitor General for the respondents. We have perused the pleadings, documents and judgments. The present appeal is at the behest of the brother-in-law of the detenue, who is challenging the validity of the detention order and aggrieved at the refusal of the High Court of Calcutta to set aside the order of detention passed by the respondents.

FACTUAL BACKGROUND

3. On receiving information pertaining to a consignment containing gold and foreign currencies, escaping the watchful eyes of the customs department, four persons were apprehended. On eliciting further information from them, a search was conducted yielding huge quantity of gold, along with the recovery of foreign currencies of various denominations. As a consequence, the detenue was arrested, followed by a detention order passed by the detaining authority in exercise of the powers conferred under Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (hereinafter referred to as “COFEPOSA Act”). Prior to the said order he obtained an order of bail.

4.

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