Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
Customs - Highlights / Catch Notes

Home Highlights March 2025 Year 2025 This

The SC invalidated a detention order under COFEPOSA Act, finding ...


Detention Order Under COFEPOSA Invalidated: Authority Failed to Consider Efficacy of Existing Bail Conditions

March 10, 2025

Case Laws     Customs     SC

The SC invalidated a detention order under COFEPOSA Act, finding the detaining authority failed to apply its mind regarding the efficacy of bail conditions already imposed on the detenu. While acknowledging limited judicial review in preventive detention matters, the Court held that when criminal prosecution and preventive detention are based on identical allegations of organized smuggling, the detaining authority must specifically consider whether conditions imposed by the Magistrate while granting bail were sufficient to prevent further smuggling activities. The detention order's silence on this aspect rendered it legally unsustainable, despite the detenu's alleged involvement in smuggling contraband detrimental to national interest. Appeal allowed and detention order set aside.

View Source

 


 

You may also like:

  1. Seeking grant of bail - the alleged manner and method of commission of offence involving such huge amount of tax evasion by way of issuing fake invoices and availing...

  2. Challange to the bail granted by the HC - Money Laundering - scheduled offence - The High Court has neither considered the rigour of Section 45 of the PML Act, 2002 nor...

  3. Money laundering case involving public funds looted through apps promising high returns. Petitioner argued trial court failed to consider evidence, violated natural...

  4. Seeking grant of bail - money laundering - proceeds of crime - misappropriation of credit facilities extended by the banks for personal gain - creation of shell...

  5. This summary pertains to a case involving the grant of regular bail in a money laundering case related to proceeds of crime from a scheduled offence of cheating and...

  6. Seeking cancellation of pre-arrest bail granted to the respondent - evasion of GST revenue - The High Court, after considering the arguments presented by both parties...

  7. Seeking grant of bail - creation and operation of 294 fake firms and has evaded a tax - The court noted the serious nature of economic offences and the substantial loss...

  8. Seeking grant of Regular Bail - availment of illegal input tax credit - fictitious entities - fake purchases from 24 fictitious entities - seriousness of charge is not...

  9. Levy of tax with penalty - validity period of the E-Way bill stood expired - where a statute provides extension of time to a transporter, the Adjudicating Authority...

  10. Initiation of CIRP - pre-existing dispute - the Adjudicating Authority has erred by not considering the various e-mails communication exchanged between the corporate...

  11. Bail granted to accused in money laundering case due to prolonged delay in trial proceedings and long incarceration, violating constitutional rights. Section 45 PMLA...

  12. The Delhi High Court considered a bail application in a money laundering case involving a predicate offence. The delay in trial was a key issue. The court emphasized...

  13. Grant of Regular Bail - In a case where the State sought to challenge the grant of regular bail to the respondent-accused, the High Court of Gujarat considered the...

  14. Bail was procured through misrepresentation and suppression of material facts by the applicant, who failed to disclose criminal history and prior conviction in a similar...

  15. Cancellation of bail granted - Smuggling of Wrist Watches - Petitioner department also failed to answer that what purpose would be served if the bail is cancelled and...

 

Quick Updates:Latest Updates