Analyzing the Efficacy of the Cofeposa Act in Combating Smuggling and Preserving Foreign Exchange: a Legal and Policy Perspective
Jithin SMay 25, 202510.5281/zenodo.155112176 pages
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Abstract
The Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), is a significant preventive detention legislation in India, aimed at curbing economic offenses like smuggling and foreign exchange violations. Though introduced with legitimate economic objectives, COFEPOSA has often faced criticism for compromising civil liberties and procedural fairness. It also undertakes a comparative analysis with international practices and suggests reforms to align national interest with human rights obligations. This article examines the legal architecture, implementation challenges, and judicial scrutiny of the Act, analyzes the legislative framework, judicial scrutiny, implementation challenges, and constitutional implications of COFEPOSA with a focus on its compatibility with constitutional safeguards and fundamental rights. The article also provides a comparative perspective and suggests reforms for aligning national security objectives with civil liberties.
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- 1.Enhanced Judicial Review: Mandate stronger, time bound judicial scrutiny of detention | Legal Representation: Allow legal representation before Advisory Boards. | Transparency and Reporting: Publish annual reports on COFEPOSA detentions for public | Strict Detention Criteria: Narrow the definition of "prejudicial activities" and require | Compensation Mechanism: Introduce legal provisions for compensation in cases of | Amendment to Allow Legal Representation: Detenues must be allowed to engage legal | Mandatory Review Mechanism: Independent judicial review must be conducted every 3 | Compensation Provision: Statutory compensation for wrongful detention can act as a | Training of Officers: Enforcement officers must be sensitized to the constitutional | Data Transparency: Annual data on detentions under COFEPOSA should be published
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