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Supreme Court judgments on Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974

9 judgments, latest first, from 2018 to 2025. Listed when the Supreme Court Reports file the judgment's headnote under this Act, as printed at the start of the headnote. Judgments that only mention it in passing are not listed.

Joyi Kitty Joseph vs Union of India & Ors.
SC · 6 March 2025
[2025] 3 S.C.R. 419 : 2025 INSC 327
The wife of the detenu; detained under the provisions of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA Act) is challenging the order of detention.
Sarfaraz Alam vs Union of India & Ors.
SC · 4 January 2024
[2024] 1 S.C.R. 267 : 2024 INSC 18
Validity of the detention order passed by the respondents; Detenue’s right to make a representation, the communication regarding the same if to be made both orally and in writing.
Case Details Thanesar Singh Sodhi (D) Thr. Lrs. vs Union of India and Ors.
SC · 9 November 2023
[2023] 14 S.C.R. 777 : 2023 INSC 997
Detention order passed under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 subsequently revoked/withdrawn, proceedings under Smugglers and Foreign Exchange Manipulators (Forfeiture of…
Pramod Singla vs Union of India & Ors.
SC · 10 April 2023
[2023] 2 S.C.R. 793 : 2023 INSC 344
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 – Preventive Detention – Representation by detenue to the Central Government, the detaining authority and the Advisory Board – Central Gov…
Ankit Ashok Jalan vs Union of India and Ors.
SC · 4 March 2020
[2020] 2 S.C.R. 1047 : 2020 INSC 266
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: s.3(1) – Detention order made under s.3 by an officer specially empowered for that purpose by the Government – Whether the representation…
Joint Secretary (Cofeposa), Ministry of Finance, New Delhi vs Ankit Ashok Jalan
SC · 22 November 2019
[2019] 14 S.C.R. 169 : 2019 INSC 1276
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 – Passing of detention order in case of person already in judicial custody – Subjective satisfaction of the Detaining Authority– One ‘A’ c…
Union of India vs Nisar Pallathukadavil Aliyar
SC · 21 August 2019
[2019] 11 S.C.R. 405 : 2019 INSC 941
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 – s.8(a) – Competent authority passed an order of detention u/s.3(1) of the COFEPOSA Act, pursuant to which the respondent was detained –…
2. Joint Secretary (Cofeposa), Govt. of India, Ministry of Finance vs Dimple Happy Dhakad
SC · 18 July 2019
[2019] 8 S.C.R. 1153 : 2019 INSC 777
Conservation of Foreign Exchange & Prevention of Smuggling Activities Act, 1974 – s.3 – Customs Act, 1962 – ss.135, 108 – Appellants-Union of India case that respondents smuggled huge volume of gold weighing more than 33…
Secretary to Government of Tamil Nadu Public (Law and Order) Revenue Department & Anr. vs Kamala & Anr.
SC · 10 April 2018
[2018] 3 S.C.R. 854 : 2018 INSC 320
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act ,1974 – s.3(1)(ii) – Detention order – Period of detention not specified in detention order – Non-specification would not vitiate detention orde…

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