This notification, G.S.R. 737(E), issued by the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau on November 26, 2020, pertains to the constitution of an Advisory Board under Section 8 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. This notification partially modifies the earlier Notification G.S.R. No. 183(E) dated March 17, 2020, specifically for Advisory Board proceedings related to Detention Orders No. PD12001012020COFEPOSA, No. PD12001022020COFEPOSA, and No. PD12001032020COFEPOSA, all dated January 21, 2020. The newly constituted Advisory Board comprises: Hon'ble Mr. Justice D. N. Patel (Chief Justice) as Chairperson, Hon'ble Mr. Justice Prateek Jalan as Member, and Hon'ble Mr. Justice C. Hari Shankar as Member. This notification takes immediate effect, while the Advisory Board constituted vide Notification G.S.R. No. 183(E) dated March 17, 2020, remains in effect for other matters from March 23, 2020. The notification number is PD13004012019COFEPOSA.
Key Entities Referenced
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: A law providing for the conservation of foreign exchange and prevention of smuggling activities.
Ministry of Finance: The ministry responsible for the financial affairs of the Government of India.
Department of Revenue: A department under the Ministry of Finance responsible for revenue collection.
Central Economic Intelligence Bureau: An intelligence agency responsible for gathering and analyzing economic intelligence.
New Delhi: The capital city of India, located in the state of Delhi. It is the location where the notification was issued.
Advisory Board: A board constituted by the Central Government to review Detention Orders under Section 8 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974.
Justice D. N. Patel: Chief Justice and Chairperson of the Advisory Board.
COFEPOSA: Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. It is mentioned in relation to Detention Orders.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
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सी.जी.-डी.एलxx.x-GअI.D-E2x6x1x 12020-223345
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असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (i)
PART II—Section 3—Sub-section (i)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 606] नई ददल्ली, बहृ स्ट्प जतिार, निम्ब र 26, 2020/आग्रहायण 5, 1942
No. 606] NEW DELHI, THURSDAY, NOVEMBER 26, 2020/AGRAHAYANA 5, 1942
जित्त मत्रं ालय
(रािस्ट्ि जिभाग)
(केन्द्रीय आर्थथक आसचू ना ब्यरू ो)
अजधसचू ना
नई ददल्ली, 26 निम्बर, 2020
सा.का.जन. 737(अ).—केन्द्र सरकार, जिदेिी मुरा संरक्षण एिं तस्ट्करी गजतजिजधयां जनिारण अजधजनयम,1974
(1974 का 52) के खंड 8 की धारा (क) द्वारा प्रदत्त िजियों का प्रयोग करते हुए तथा निरबंदी आदेिो अथाता (i) पीडी-
12001/01/2020-कोफेपोसा; (ii) पीडी-12001/02/2020-कोफेपोसा और (ii) पीडी-12001/03/2020-कोफेपोसा
प्रत्यके तारीख 21.01.2020 के मामल े में, ऐसे आंजिक संिोधन से पूिा दकए गए या लोप दकए िाने िाले कायों के अलािा,
खंड 8 (उपयिुा ) के तहत केिल सलाहकार बोडा की कारािाई के प्रयोिन हते ु, जित्त मंत्रालय (रािस्ट्ि जिभाग), भारत
सरकार की अजधसूचना सा.का.जन. सं.183 (अ) तारीख 17 माचा, 2020 म ें आंजिक संिोधन करते हुए, एक सलाहकार
बोडा का गठन करती ह ैजिसमें जनम्नजलजखत िाजमल ह ै :-
(i) माननीय श्री न्द्यायमूर्थत डी.एन. पटेल, मख्ु य न्द्यायाधीि, अध्यक्ष
(ii) माननीय श्री न्द्यायमूर्थत प्रतीक िालान, सदस्ट्य
(iii) माननीय श्री न्द्यायमूर्थत सी. हरर िंकर, सदस्ट्य
2. इस उद्देश्य से यह अजधसूचना तत्काल प्रभाि से लागू होगी और उि सलाहकार बोडा, जिसका गठन जित्त मंत्रालय
(रािस्ट्ि जिभाग), भारत सरकार की अजधसूचना सा.का.जन. सं. 183 (अ) ददनांक 17 माच,ा 2020 द्वारा पहले दकया िा
चुका ह,ै ददनांक 23 माचा, 2020 से अन्द्य मामलों के जलए समान रहगे ा।
[सं. पीडी-13004/01/2019-कोफेपोसा]
नरेि कुमार, उप सजचि
5781 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
पाद रटप्पणी: (i) ददनांक 17 माचा, 2020 की अजधसूचना सा.का.जन. सं. 183 (अ) को भारत के रािपत्र (असाधारण)
के भाग-II, खडं 3, उप खंड (i) में 17 माचा, 2020 को प्रकाजित दकया गया था।
(ii) ददनांक 9 अप्रैल, 2020 की अजधसूचना सा.का.जन. सं. 245 (अ) को भारत के रािपत्र (असाधारण)
के भाग-II, खडं 3, उप खंड (i) में 9 अप्रैल, 2020 को प्रकाजित दकया गया था।
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL ECONOMIC INTELLIGENCE BUREAU)
NOTIFICATION
New Delhi, the 26th November, 2020
G.S.R. 737(E).—In exercise of the powers conferred by clause (a) of Section 8 of the Conservation
of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974) and in partial
modification of the Notification of the Government of India, in the Ministry of Finance (Department of
Revenue) G.S.R. No. 183 (E) dated 17th March, 2020, only for the purpose of the Advisory Board
proceedings under Section 8 ibid, in the matter of Detention Orders viz. (i) No. PD-12001/01/2020-
COFEPOSA; (ii) No. PD-12001/02/2020-COFEPOSA and (iii) No. PD-12001/03/2020-COFEPOSA each
dated 21.01.2020, except as respects things done or omitted to be done before such partial modification, the
Central Government hereby constitutes an Advisory Board consisting of :-
(i) Hon’ble Mr. Justice D. N. Patel, Chief Justice, Chairperson
(ii) Hon’ble Mr. Justice Prateek Jalan, Member
(iii) Hon’ble Mr. Justice C.Hari Shankar, Member
2. This notification shall come into force with immediate effect for the purpose and the Advisory
Board already constituted vide Notification of the Government of India, in the Ministry of Finance
(Department of Revenue) G.S.R. No. 183 (E) dated 17th March, 2020 shall continue to remain the same for
the other matters with effect from 23rd March, 2020.
[No. PD-13004/01/2019-COFEPOSA]
NARESH KUMAR, Dy. Secy.
Footnote : (i) The Notification G.S.R. No. 183 (E) dated 17th March, 2020 was published in the Gazette of
India (Extraordinary) Part II, Section 3, Sub Section (i) on the 17th March, 2020.
(ii) The Notification G.S.R. No. 245 (E) dated 9th April, 2020 was published in the Gazette of
India (Extraordinary) Part II, Section 3, Sub Section (i) on the 9th April, 2020.
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