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Date: 14-Jun-2024 Category: Extra Ordinary State: Union Government Country: India

Publication of Gazette notification in respect of Mr. Mar Meed Salim alias Md. Salim under COFEPOSA Act, 1974

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

What it means

  • This gazette notification pertains to an order issued under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA).
  • The order directs Mr. Mar Meed Salim, also known as Md. Salim, to appear before the Director General of Police, Government of Bihar, Patna, within 7 days of the publication of this notification in the Official Gazette.

Key Changes

  • The Central Government, believing that Mr. Mar Meed Salim has absconded or is concealing himself to avoid the execution of a detention order, has issued a directive for him to appear before the Director General of Police, Bihar.
  • The original detention order, No. PD-12001/10/2024-COFEPOSA dated 06.03.2024, was issued to prevent Mr. Salim from engaging in smuggling activities.
  • The current notification, S.O. 2312(E), is issued under Section 7(1)(b) of COFEPOSA, which empowers the Central Government to direct an absconding person to appear before a designated authority.

Impact Analysis

Impact on Mr. Mar Meed Salim (Md. Salim)

  • He may face immediate detention upon appearance, as the original detention order remains in effect.

Impact on Law Enforcement (Bihar Police)

  • They must be prepared to execute the original detention order if Mr. Salim appears.

Impact on Central Government

  • The Central Economic Intelligence Bureau (CEIB) and the COFEPOSA wing are involved in monitoring and enforcing these orders.

Suggested Action Items

  • The Central Government should continue to monitor the situation and ensure the effective enforcement of COFEPOSA.

Key Entities Referenced

Mr. Mar Meed Salim (Md. Salim): The individual who is subject to the detention order and is directed to appear before the Director General of Police, Bihar. Director General of Police, Government of Bihar, Patna: The authority to whom Mr. Salim is directed to appear. Central Government: The entity issuing the notification and responsible for enforcing COFEPOSA. Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA): The Act under which the detention order and subsequent notification are issued. It aims to prevent smuggling activities and conserve foreign exchange. Central Economic Intelligence Bureau (CEIB): The agency within the Department of Revenue, Ministry of Finance, involved in addressing economic offenses, including smuggling.
Official Source Record View Original Source →
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-14062024-254708 xxxGIDHxxx CG-DLxx-xEG-I1D4E0x6x2x0 24-254708 असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 2194] ्ई ददल्ली, िुक्रिार, ि् 14, 2024/ज् ष्े ठ 24, 1946 No. 2194] NEW DELHI, FRIDAY, JUNE 14, 2024/JYAISHTHA 24, 1946 जित्त ं्ं ाल (रािस्ट्ि जिभाग) (केन्‍द री िक आकस िसब ्ा ू र ो) (कोफेपोसा स्ट्क ंध) िदेि ्ई ददल्ली, 13 ि ्, 2024 का.ि. 2312(अ).—िबदक, जिदेिी ंुरा संरक्षण और तस्ट् करी गजतजिजध ज्िारण अजधज् ं, 1974 (1974 का 52) की धारा 3 की उप-धारा (1) के तहत जििेष रूप स े अजधकार-प्राप् त, सं ुक् त सजबि, भारत सरकार द्वारा उक्त उप-धारा के तहत िारी िदेि स.ं पीडी-12001/10/2024- कोफेपोसा दद्ांक 06.03.2024 ं ें ह ज्देि दद ा ग ा आा दक श्री ंर ंीद सलीं उफस ंो. सलीं, पु् ंर ंीद सुल्ता्, ज्िासी, ंका् ्.ं 8, ंग्गी् स्ट्रीट, क् ौक म् ौंग, तांसे टाउ्सजिप, ंगो्, म् ांंार को जहरासत ं ें जल ा िाए और िदि स केंरी कारा, बेउर िले , पट्ा ं ें रखा िाए तादक भजिष् ं ें उ् ह ें ंाल की तस्ट् करी कर्,े ंाल की तस्ट् करी को बढािा दे्े और तस्ट् करी के ंाल का पररिह् कर् े ा जिपा् े ा रख्,े ंाल की तस्ट् करी ं ें लगे व्यजि ों को िरण दे् े ा ंाल की तस्ट्करी को बढािा दे्े स ेरोका िा सके। 2 . िबदक केन्‍द र सरकार के पास ह जिश् िास कर् े के कारण ह ैं दक प िोक्त व् जक्त भगोडा ह ै ा अप्े को जिपाए हुए ह ै तादक िदेि का पाल् ् दक ा िा सके। 3553 GI/2024 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] 3 . अत: अब, उक्त अजधज् ं की धारा 7 की उप-धारा (1) के खडं (ख) द्वारा प्रदत् त िजक्त ों का प्र ोग करत े हुए, केन्‍द र सरकार, एतदद्वारा प िोक्त व् जक्त को ज्देि देती ह ै दक सरकारी रािप् ं ें इस िदेि के प्रकाि् की तारीख स े 7 दद्ों के अंदर िह पुजलस ंहाज्देिक, जबहार सरकार, पट्ा के सां् े उपजस्ट्आत हो। [फा. स.ं पीडी-12001/10/2024-कोफेपोसा] अ्ुपं प्रकाि, सं ुक् त सजबि MINISTRY OF FINANCE (Department of Revenue) (Central Economic Intelligence Bureau) (COFEPOSA WING) ORDER New Delhi, the 13th June, 2024 S.O. 2312(E).—Whereas the Joint Secretary to the Government of India, specially empowered under sub-section (1) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974) issued Order No. PD-12001/10/2024-COFEPOSA dated 06.03.2024 under the said sub-section directing that Mr. Mar Meed Salim alias Md. Salim, S/o Mar Meed Sultan, R/o House No.8, Maggin Street, Kyauk Myaung, Tamse township, Yangon, Myanmar be detained and kept in Adarsh Kendriya Kara, Beur Jail, Patna with a view to preventing him from smuggling goods, abetting the smuggling of goods, engaging in transporting or concealing or keeping smuggled goods, harbouring persons engaged in smuggling goods or in abetting the smuggling of goods in future. 2. Whereas the Central Government has reasons to believe that the aforesaid person has absconded or has been concealing himself so that the Order cannot be executed. 3. Now, therefore, in exercise of the powers conferred by clause (b) of sub-section (1) of Section 7 of the said Act, the Central Government hereby directs the aforesaid person to appear before the Director General of Police, Government of Bihar, Patna within 7 days of the publication of this Order in the Official Gazette. [F. No. PD-12001/10/2024-COFEPOSA] ANUPAM PRAKASH, Jt. Secy. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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