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High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Act for Non-Supply of Bail Order — Failure to Provide Vital Document Violates Article 22(5) of Constitution. The detenu's right to make an effective representation was infringed when the bail order, referred to in the grounds of detention, was not supplied to him, rendering the detention order invalid under Section 3(1) of COFEPOSA Act, 1974.

16 Apr 2012

The petitioner, Mohd. Shakil Khan, uncle of the detenu Nadeem Shaikh, filed a writ petition under Article 226 of the Constitution of India challenging...

High Court

Bombay High Court Allows Customs Appeals in Confiscation of Pay Orders — Genuine Foreign Exchange Transactions Not Sale Proceeds of Smuggled Goods. Pay orders received by FFMC for sale of foreign exchange in genuine transactions cannot be confiscated under Section 121 of the Customs Act, 1962 merely because the purchaser's bank account contained proceeds of smuggling.

30 Mar 2012

The appellant, Weizmann Limited, a Full Fledged Money Changer (FFMC), sold foreign exchange to various purchasers and received pay orders from banks. ...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Act for Non-Application of Mind and Non-Supply of Documents. Father of detenu successfully challenged preventive detention order passed under Section 3(1) of COFEPOSA Act, 1974 on grounds of non-application of mind by detaining authority and failure to supply vital documents.

4 Jan 2012

The petitioner, Shri Rashid Kapadia, father of the detenu Khalil Ahmed Rashid Ahmed Kapadia, filed a writ petition under Article 226 of the Constituti...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Act Due to Non-Application of Mind and Non-Supply of Relevant Documents. Detenu's Right to Make Effective Representation Under Article 22(5) of Constitution Violated.

26 Oct 2010

The petitioner, brother of the detenu, challenged the detention order dated 2nd April 2009 passed by respondent no.2 under Section 3(1) of the Conserv...

High Court

Bombay High Court Allows Indian Airlines' Petition, Upholds Termination of Employee for Loss of Confidence Due to Gold Smuggling. Termination Without Enquiry Valid Under Standing Orders as Employee's Acts Posed Security Threat to Aircraft and Passengers.

27 Sep 2006

The petitioner, Indian Airlines Limited, challenged an order of the Industrial Court which declared the termination of the first respondent's services...

High Court

Bombay High Court Quashes Detention Order Under COFEPOSA Due to Non-Application of Mind and Unexplained Delay. Detenu's Exoneration in Adjudication Proceedings Not Considered by Detaining Authority, Rendering Order Invalid Under Section 3(1) of COFEPOSA Act, 1974.

6 Jul 2006

The petitioner, brother of the detenu Bherchand Tikaji Bora, challenged an order of detention dated 27th August 1998 passed under Section 3(1) of the ...

High Court

Bombay High Court Allows Petition Challenging Detention Under COFEPOSA Due to Non-Supply of Documents and Procedural Irregularity. Non-supply of vital documents relied upon by detaining authority and forwarding of representation by Advisory Board against detenu's express request violated detenu's right to make effective representation under Article 22(5) of Constitution.

29 Jun 2006

The petitioner, brother of the detenu, challenged the detention order passed under the Conservation of Foreign Exchange and Prevention of Smuggling Ac...

High Court

Bombay High Court Allows Habeas Corpus Petition Challenging Preventive Detention Under COFEPOSA — Detention Order Quashed for Non-Consideration of Representation. The court held that failure to consider the detenu's representation before expiry of detention period violates Article 22(5) of the Constitution.

22 Aug 2005

The petitioner, Dina Shah, wife of the detenu Vipul Vinod Shah, filed a writ of habeas corpus under Article 226 of the Constitution of India before th...

High Court

High Court Quashes Detention Order Under MPDA Act Due to Procedural Lapses Petitioner Challenges Preventive Detention Based on Arms Act Offences and In-camera Statements -- Court Finds Lack of Subjective Satisfaction and Violation of Article 22 Safeguards

4 Feb 2026

The petitioner filed a criminal writ petition challenging a detention order under the MPDA Act, which directed his detention for 12 months on grounds ...

High Court

Acquittal Upheld in Contraband Gold Case. Procedural and evidentiary gaps lead to dismissal of the appeal against acquittal.

12 Dec 2024

The Bombay High Court upheld the acquittal of Smt. Ameenabi, accused of possessing contraband gold under the Customs Act, 1962, and the Gold (Control)...

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