A.K.JAYASANKARAN NAMBIAR, MOHAMMED NIAS C.P.
Prabha Suresh W/o Late Sukumaran Suresh – Appellant
Versus
Union of India Rep. by Special Secretary, Central Economic Intelligence Bureau Department of Revenue, New Delhi – Respondent
JUDGMENT :
1. Sarith P.S. and Swapna Prabha Suresh were detained pursuant to the orders dated 19-11-2020 and 9-10-2020 made by the Joint Secretary, (COFEPOSA) Government of India, Ministry of Finance under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (“COFEPOSA” for short) with a view to prevent them from smuggling of goods/abetting the smuggling of goods and engaging in transporting or concealing or keeping smuggled goods in future.
2. Habeas Corpus Petition, W.P. (Crl.) No. 102 of 2021 has been filed by the mother of Sarith P.S. (hereinafter referred to as “detenu”) who is under detention from 24-11-2020 pursuant to Ext. P1 order of detention.
3. Habeas Corpus Petition, W.P. (Crl.) No. 152 of 2021 is filed by the mother of Swapna Pabha Suresh (hereinafter referred to as “detenue”) who is under detention from 11-10-2020 following Ext. P1 order of detention.
4. Based on specific intelligence that gold in huge quantity was being smuggled through diplomatic luggage, one consignment of cargo with diplomatic immunity in terms of Foreign Privileged Persons (Regulation of Customs Privileges) Rules, 1957 consigned from Dubai by Al Zatar
Abdul Sathat Ibrahim Manik vs. Union of India
Asha Keshvarao Bhossle vs. Union of India
Ashadevi vs. K. Shivaraj and Another
Ayya alias Ayub vs. State of U.P. and Another
Ichu Devi Choraria vs. Union of India and Others
Kamarunnissa and Others vs. Union of India and Others
Noor Salman Makani vs. Union of India
Rameshwar Shaw vs. District Magistrate, Burdwan and Others
Rekha vs. State of Tamil Nadu and Another
Sanjay Kumar Agarwal vs. Union of India
State of Tamil Nadu vs. Abdul Khader Batcha
Suresh Mahatao vs. District Magistrate, Burdwan
Senthamilaselvi vs. State of Tamil Nadu and Other
Sk. Nizamuddin vs. State of West Bengal
Thahira vs. State of Kerala and Others
Ummu Saleema vs. B.B. Gujarat and Another
Union of India and Others vs. Dimple Happy Dhakad
Union of India vs. Ankit Ashok Jalan
Union of India vs. Ranu Bhandari
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.