TMI Blog1988 (7) TMI 258X X X X Extracts X X X X X X X X Extracts X X X X ..... - The Joint Secretary to the Government of India by order dated February 18,1988 passed in exercise of powers conferred by Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, directed detention of Vasantrai Mohanlal Sanghani with a view to preventing him from acting in any manner prejudicial to the augmentation of foreign exchange. The order ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... mt. Kuppaswamy and Sanghani supplied the requisite foreign exchange by charging Rs. 15.07 per dollar. After the arrest of Smt. Kuppaswamy and recording of statements of Smt. Kuppaswamy, Dotiwala, Gomes, Lalkaka, employees of Travel Corporation, the premises of Sanghani were searched and several documents were attached under panchnama dated September 17,1987. The statement of Sanghani was recorded ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... learned counsel urged that the detaining authority could not have read and understood what is written in Gujarati language, and if the detaining authority understand Gujarati, then it should be disclosed on an affidavit. The alternate submission is that if the detaining authority does not understand Gujarati language, then the documents should have been translated and the translated copy should h ..... X X X X Extracts X X X X X X X X Extracts X X X X
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