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    <title>2019 (5) TMI 931 - DELHI HIGH COURT</title>
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    <description>The court set aside the detention order under the COFEPOSA Act against the petitioner due to lack of evidence establishing his involvement in smuggling activities. The petitioner&#039;s argument that the order had lost its utility after a long delay in execution was supported, emphasizing his non-involvement in unlawful activities. Allegations of absconding and changing addresses were countered by the petitioner&#039;s counsel. The freezing of bank accounts under relevant acts was addressed, with ongoing legal proceedings indicated. The court stressed the importance of a causal connection and live-link between activities and detention, ultimately ruling in favor of the petitioner and quashing the detention order.</description>
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    <pubDate>Fri, 10 May 2019 00:00:00 +0530</pubDate>
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      <title>2019 (5) TMI 931 - DELHI HIGH COURT</title>
      <link>https://www.taxtmi.com/caselaws?id=380203</link>
      <description>The court set aside the detention order under the COFEPOSA Act against the petitioner due to lack of evidence establishing his involvement in smuggling activities. The petitioner&#039;s argument that the order had lost its utility after a long delay in execution was supported, emphasizing his non-involvement in unlawful activities. Allegations of absconding and changing addresses were countered by the petitioner&#039;s counsel. The freezing of bank accounts under relevant acts was addressed, with ongoing legal proceedings indicated. The court stressed the importance of a causal connection and live-link between activities and detention, ultimately ruling in favor of the petitioner and quashing the detention order.</description>
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