Supreme Court of India
M/s. Platinum Theatre and Others v. Competent Authority Smugglers & Foreign Exchange Manipulators (forfeiture of Property) Act, 1976 and Another
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1 Supreme Court bench has cited this judgment.
From the headnote
Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976 – ss. 2, 6, 7, 8, 9 – Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) – Appellant no.1-registered partnership firm comprising of appellant nos. 2 to 5 were holding the subject theatre – According to the finding recorded by the competent authority, more than 50% of the value assessed (i.e. Rs.13.12 lakhs) of the theatre has remained unexplained and accordingly the theatre was liable for forfeiture u/s. 7 of the Act, 1976 – Aggrieved by it, the partners approached High…
Where later benches applied it
Of those, 1 mentioned
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