Smugglers and Foreign Exchange Manipulators (Forfeiture of Property) Act, 1976

Act No. 13 of 1976 In force from 05-11-1975 Ministry of Finance 29 sections

An Act to provide for the forfeiture of illegally acquired properties of smugglers and foreign exchange manipulators and for matters connected therewith or incidental thereto.

19 Supreme Court judgments considering this law. Search within these.

• The Income Tax Officer, Circle I (2), Kumbakonam & Anr. v. V. Mohan & Anr.
  2021 INSC 88614 December 2021Appeal(s) allowed
• Narender Kumar v. Union of India and Others
  2019 INSC 4708 April 2019Dismissed
• Domnic Alex Fernandes (D) Through Lrs. & Ors. v. Union of India and Ors.
  2017 INSC 76317 August 2017Appeal(s) allowed
• Bipinchandra Gamanlal Chokshi and Another v. State of Gujarat and Others
  2015 INSC 91310 December 2015Appeal(s) allowed
• Winston Tan & Anr. v. Union of India & Anr.
  2012 INSC 4464 October 2012Dismissed
• Bhagubhai Dhanabhai Khalasi and Anr. v. The State of Gujarat and Ors.
  2007 INSC 3815 April 2007Partly allowed
• Union of India and Anr. v. Harish Kumar
  2007 INSC 29214 March 2007Appeal(s) allowed
• P.P. Abdulla and Anr. v. The Competent Authroity and Ors.
  2006 INSC 101414 December 2006Appeal(s) allowed
• Adishwar Jain v. Union of India and Anr.
  2006 INSC 74419 October 2006Appeal(s) allowed
• Union of India and Ors. v. Mohan Lal Likumal Punjabi and Ors.
  2004 INSC 11617 February 2004Partly allowed
• Smt. Kesar Devi v. Union of India and Ors.
  2003 INSC 35631 July 2003Dismissed
• Shobha Suresh Jumani v. Appellate Tribunal, Forfeited Property and Anr.
  2001 INSC 2544 May 2001Dismissed
• Karimaben K. Bagad v. State of Gujarat and Ors.
  1998 INSC 27122 July 1998Allowed
• Competent Authority, Ahmedabad Etc. v. Amritlal Chandmal Jain and Ors. Etc.
  1998 INSC 20529 April 1998Dismissed
• Smt. Gangadevi v. Union of India and Anr.
  1996 INSC 11311 October 1996Disposed of
• Union of India v. Ghamandiram Kewalji Gowani
  1994 INSC 42028 September 1994Dismissed
• Attorney General for India Etc. Etc. v. Amrratlal Prajivandas and Ors. Etc. Etc.
  1994 INSC 20312 May 1994Disposed of
• Tekchand v. Competent Authority
  1993 INSC 13331 March 1993Dismissed
• Additional Secretary to the Government of India and Ors . v. Smt. Alka Subhash Gadia and Anr.
  1990 INSC 39220 December 1990Appeal(s) allowed