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2017 (8) TMI 1307

Head Note / Extract:
Detention orders - Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (“COFEPOSA Act”) against the husband of the petitioner - Held that:- No ground to interfere with the impugned order oh HC [2017 (7) TMI 73 - DELHI HIGH COURT]. SLP dismised.

HC has held that as discussed the role and position of the detenue in the smuggling ring. The detenue was not a mere carrier and was in-charge of the Delhi operations of the racket as the kingpin Sh.Narendra Kumar Jain was based in Guwahati. It is clear that the activities of the detenue were of a serious nature and perpetrated with a great deal of expertise and coordination. The activities were of a massive scale and had been continuing for about two years. Resort to the law of preventive detention was justified.

 


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