Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
Section 3: Power to make orders detaining certain persons
(1) The Central Government or the State Government or any officer of the Central Government, not below the rank of a Joint Secretary to that Government, specially empowered for the purposes of this section by that Government, or any officer of a State Government, not below the rank of a Secretary to that Government, specially empowered for the purposes of this section by that Government, may, if satisfied, with respect to any person (including a foreigner), that, with a view to preventing him from acting in any manner prejudicial to the conservation or augmentation of foreign exchange or with a view to preventing him from—
(i) smuggling goods, or
(ii) abetting the smuggling of goods, or
(iii) engaging in transporting or concealing or keeping smuggled goods, or
(iv) dealing in smuggled goods otherwise than by engaging in transporting or concealing or keeping smuggled goods, or
(v) harbouring persons engaged in smuggling goods or in abetting the smuggling of goods,
it is necessary so to do, make an order directing that such person be detained.
[Provided that no order of detention shall be made on any of the grounds specified in this sub-section on which an order of detention may be made under section 3 of the Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Act, 1988 or under section 3 of the Jammu and Kashmir Prevention of Illicit Traffic in Narcotic Drugs and Psychotropic Substances Ordinance, 1988 (J & K Ordinance 1 of 1988).]
(2) When any order of detention is made by a State Government or by an officer empowered by a State Government, the State Government shall, within ten days, forward to the Central Government a report in respect of the order.
(3) For the purposes of clause (5) of article 22 of the Constitution, the communication to a person detained in pursuance of a detention order of the grounds on which the order has been made shall be made as soon as may be after the detention, but ordinarily not later than five days, and in exceptional circumstances and for reasons to be recorded in writing, not later than fifteen days, from the date of detention.
Source: India Code (indiacode.gov.in), the consolidated text published by the Legislative Department, Government of India. Text as updated on India Code on 15 October 2026. Words in square brackets [ ] were inserted or substituted by later amending Acts, and *** marks words omitted by an amendment. The amendment footnotes are not reproduced here. Official text on India Code.
Supreme Court judgments citing the section 3
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Joyi Kitty Joseph v. Union of India & Ors.
The wife of the detenu; detained under the provisions of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA Act) is challenging the order of detention.
- Pradeep Kumar Nehra v. Union of India & Ors
- Joyi Kitty Joseph v. Union of India & Ors
- Pawan Gupta v. Union of India & Anr
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Jaseela Shaji v. The Union of India & Ors.
Issue arose as to whether the non-supply of the statement of the person stating about the detenu’s dealing in foreign exchange to the detenu, has affected the right of the detenu to make an effective representation…
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Shabna Abdulla v. The Union of India & Ors.
Matter pertains to the correctness of the order passed by the Division Bench of the High Court dismissing the writ petition filed by the detenue’s sister-in-law challenging the detention order as well as the…
- Fazila Sayyed v. Union of India & Ors
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Sarfaraz Alam v. Union of India & Ors.
Validity of the detention order passed by the respondents; Detenue’s right to make a representation, the communication regarding the same if to be made both orally and in writing.
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Thanesar Singh Sodhi (D) Thr. Lrs. v. Union of India and Ors.
Detention order passed under Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 subsequently revoked/withdrawn, proceedings under Smugglers and Foreign Exchange Manipulators (Forfeiture of…
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Pesala Nookaraju v. The Government of
Whether the Division Bench of the High Court rightly declined to interfere with the order of preventive detention passed against the appellant detenu by the District Collec tor in exercise of his powers u/s. 3(2) of the…
- Shri Radhey Shyam Datta v. Union of India and Anr
- Union of India & Ors. v. M/S G S Chatha Rice Mills & Anr.
- Ankit Ashok Jalan v. Union of India and Ors.
- Vijay Karia & Ors. v. Prysmian Cavi E Sistemi Srl & Ors.
- The State of Telangana v. Sri Managipet @ Mangipet Sarveshwar Reddy
- Union of India Through Joint Secretary (Cofeposa), Ministry of Finance, New Delhi v. Ankit Ashok Jalan
- Union of India v. Nisar Pallathukadavil Aliyar
- Union of India 2. Joint Secretary (Cofeposa), Govt. of India, Ministry of Finance v. Dimple Happy Dhakad
- Narender Kumar v. Union of India and Others
- Secretary to Government of Tamil Nadu Public (Law and Order) Revenue Department & Anr. v. Kamala & Anr.
- Domnic Alex Fernandes (D) Through Lrs. & Ors. v. Union of India and Ors.
- Gautam Jain v. Union of India & Anr.
- Union of India & Ors. v. Saleena
- Bipinchandra Gamanlal Chokshi and Another v. State of Gujarat and Others
- Choith Nanikram Harchandani v. State of Maharashtra& Ors.
- Licil Antony v. State of Kerala&Anr.
- Biswanath Bhattacharya v. Union of India & Others
- Subhash Popatlal Dave v. Union of India & Anr.
- Abdul Nasar Adam Ismail Through Abdul Basheer Adam Ismail v. The State of Maharashtra & Ors
- Baby Devassy Chully @ Bobby v. Union of India & Ors.
- Winston Tan & Anr. v. Union of India & Anr.
- Saeed Zakir Hussain Malik v. State of Maharashtra & Ors.
- Dropti Devi & Anr. v. Union of India & Ors.
- Ummu Sabeena v. State of Kerala & Ors.
- Smt. Moulana Shamshunnisa & Etc. v. Additional Chief Secretary & Ors.
- Gimikpiotr v. State of Tamil Nadu and Anr.
- Thahira Haris Etc. v. Govt. of Karnataka & Ors.
- Union of India v. Ranu Bhandari
- Inderjeet and Anr v. Union of India and Ors.
- State of Maharashtra & Ors v. Zubair Haji Qasim
- Union of India and Anr. v. Harish Kumar
- Alpesh Navinchandra Shah v. State of Maharashtra and Ors.
- Usha Agarwal v. Union of India and Ors.
- Adishwar Jain v. Union of India and Anr.
- Vinod K. Chawla v. U.O.I. and Ors.
- Ibrahim Nazeer v. State of Tamil Nadu and Anr.
- D.Anuradha v. Joint Secretary and Anr.
- Sunila Jain v. Union of India and Anr.
- Union of India and Anr. v. Shrimati Chaya Ghoshal and Anr.
- Madhu Garg v. Union of India and Anr.
- Union of India and Ors. v. Vidya Bagaria
- Union of India and Ors. v. Mohan Lal Likumal Punjabi and Ors.
- Union of India v. Amrit Lal Manchanda and Anr.
- Union of India and Anr. v. Sneha Khemka and Anr.
- A.C. Razia v. Government of Kerala and Ors.
- Hare Ram Pandey v. State of Bihar and Ors.
- Smt. Kesar Devi v. Union of India and Ors.
- Safiya v. Government of Kerala
- A.C. Razia v. Government of Kerala and Ors.
- Abdul Razak Dawood Dhanani v. Union of India and Ors.
- Union of India and Anr. v. Venkateshan S. and Anr.
- Chowdarapu Raghunandan v. State of Tamil Nadu and Ors.
- Gurdev Singh v. Union of India and Ors.
- Rajan Worlikar Etc. Etc. v. State of Karnataka and Ors.
- Union of India and Ors. v. Arvind Shergill and Anr.
- Sunil Fulchand Shah v. Union of India and Ors.
- Ahamed Nassar v. State of Tamil Nadu and Ors.
- Meena Jayendra Thakur v. Union of India and Ors.
- Sophia Gulam Mohd. Bham v. State of Maharashtra and Ors.
- Jasbir Singh v. Lt. Governor, Delhi and Anr.
- S.M Jahubar Sathik v. State of Tamil Nadu and Ors.
- Manju Ramesh Nahar Etc. v. Union of India and Others
- Union of India and Ors. v. Diljeet Singh and Anr.
- Powanammal v. State of Tamil Nadu and Anr.
- S.M.F. Sultan Abdul Kader v. Jt. Secy., to Govt. of India and Ors.
- Competent Authority, Ahmedabad Etc. v. Amritlal Chandmal Jain and Ors. Etc.
- Mrs. Nutan J. Patel v. S.V. Prasad and Anr.
- P.M. Hari Kumar v. Union of India and Ors.
- Kamleshkumar Ishwardas Patel Etc. Etc. v. Union of India and Ors. Etc. Etc.
- Subhash Muljimal Gandhi v. L. Himingliana and Anr .
- Attorney General for India Etc. Etc. v. Amrratlal Prajivandas and Ors. Etc. Etc.
- K.P.M. Basheer Etc. v. State of Karnataka and Anr. Etc.
- Abdul Sathar Ibrahim Manik Etc v. Union of India and Ors.
- Amir Shad Khan Aziz Ahmedkhan @ Aziz Mohd. Khan v. L. Hmingliana and Ors.
- Additional Secretary to the Government of India and Ors . v. Smt. Alka Subhash Gadia and Anr.
- Kamarunnissa Etc. Etc. v. Union of India and Ors.
- Syed Farooq Mohammad v. Union of India and Anr.
- Mahesh Kumar Chauhan @ Banti v. Union of India and Ors.
- Union of India and Another v. Vasanbharthi and Others
- M. Ahamedkutty v. Union of India & Anr.
- Kubic Dariusz v. Union of India & Ors.
- Madan Lal Anand Etc. v. Union of India and Ors.
- T.A. Abdul Rahman v. State of Kerala and Ors.
- Aslam Ahmed Zahire Ahmed Shaik v. Union of India and Ors.
- Haridas Amarchand Shah of Bombay v. K.L. Verma & Ors.
- State of Maharashtra & Another v. Smt. Sushila Mafatlal Shah & Others
- Bal Chand Bansal v. Union of India & Ors.
- State of Gujarat v. Sunil Fulchand Shah & Another
- Ashok Kumar v. Union of India & Ors.
- Johney D' Couto v. State of Tamil Nadu