S.S.PARKAR, A.V.SAVANT
Anand Swaroop Ram Kumar Gupta – Appellant
Versus
Union of India and others – Respondent
2.This petition is by the brother of the detenu Ram Avtar Gupta challenging the order at Exhibit "A" dated 4th March 1996 issued by the 2nd respondent-Shri K.L. Verma, Joint Secretary to the Government of India who was specially empowered under section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (for short "COFEPOSA Act"). Under the said order dated 4th March 1996 the detenu has been ordered to be detained for a period of one year with a view to preventing him from smuggling goods and also from abetting smuggling of goods in future. A few relevant facts necessary for the purpose of this judgment may be stated:
3.Intelligence was received by the officers of the Marine Preventive Wing of the Customs Preventive Commissionerate, Mumbai to the effect that certain exporters of textile fabrics were indulging in large scale fraudulent misuse of the
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