Act, 1976, hereinafter referred to as “SAFEMA” for the sake of brevity. It appears that one Deen Dayal Didwania, his son Navneet Kumar Didwania, Anil Kumar Didwania, brother of Deen Dayal Didwania and Manoj Kumar Didwania, also brother of Deed Dayala Didwania were ordered to be detained under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, hereinafter referred to as the “COFEPOSA” for the sake of brevity, on the same allegations. Since orders of detention were passed against them, they were covered under Section 2(2)(b) of SAFEMA and their relatives under Section 2(2)(c) of the said Act. Some of their properties were forfeited by forfeiture order dated 26/6/2000 under Section 7 of the Act and appeals were filed by them before the Tribunal, which were dismissed by order dated 1/10/2001. The Criminal Writ Petition No. 50 of 2002 filed before this court was also dismissed by order dated 9/6/2003. The order of forfeiture dated 26/6/2000, therefore, became final. After issuance of the forfeiture order dated 26/6/2000, further inquiries were conducted and certain allegedly illegally acquired properties of the detenues, which were alleged to be held in the names of their relatives in Kolkata, Chennai and Mumbai resulted in issuance of further four show cause notices. The said show cause notices were issued for forfeiting the properties of the relatives of the detenues.
