SMT. FATIMA MOHD. AMIN(DEAD) THR. LR. vs UNION OF INDIA . — C.A. No. 7400 - 7401/1996

Case under Section III. Status: Disposed.

Disposed

CNR: SCIN010169601995

Filing Date

19-Apr-1996

Registration No

C.A. No. 7400 - 7401/1996

Diary Number

16960/1995

Order Date

16-Jan-2003

Document Type

ROP - of Main Case

Disposal Type

Dismissed

Last updated 09-Jun-2026

Acts & Sections

Section III

Petitioner(s)

  1. 1.SMT. FATIMA MOHD. AMIN(DEAD) THR. LR.

    Adv. SUMITA RAY

Respondent(s)

  1. 1.UNION OF INDIA .

Case History

  1. Case disposedDisposed

  2. 16-Jan-2003

    ROP - of Main CaseView PDF

  3. 12-Nov-2002

    ROP - of Main CaseView PDF

  4. 19-Apr-1996

    Case filed

    Registration No. C.A. No. 7400 - 7401/1996

casestatus.in Summary

Case Summary: C.A. No. 007400-007401/1996 Outcome: The Supreme Court allowed the appeals and set aside the forfeiture orders. The Court found no nexus between the appellant's property and illegally acquired money of her sons, and concluded that SAFEMA proceedings lacked the required legal foundation. No costs were awarded. Key Point: The respondents may issue fresh show-cause notices if legally permissible, but the Court did not express approval on this matter. This case analysis is maintained by casestatus.in based on publicly available court records.

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