Home India Ministry of Finance Publication of Order in respect of Dongyoung Oh for publicat...
Date: 2022-04-29 Category: Extra Ordinary State: Union Government Country: India

Publication of Order in respect of Dongyoung Oh for publication in the Gazette of India (Extraordinary) in PART II Section 3 Sub Section (ii) Regarding.

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

## Policy Analysis Report: Order Regarding Dongyoung Oh under COFEPOSA Act, 1974 **1. Executive Summary:** This report analyzes an order issued by the Central Government, Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau (COFEPOSA Wing) concerning Dongyoung Oh. The order, dated April 29, 2022, directs Dongyoung Oh to appear before the Commissioner of Police, Delhi, within seven days of the order's publication in the Official Gazette. This order is triggered by the belief that Mr. Oh has absconded or concealed himself to avoid a prior detention order related to preventing smuggling activities under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). The key finding is that this is a directive to compel the appearance of an individual subject to a prior detention order, suggesting challenges in its initial execution. **2. Introduction:** This report aims to provide a clear and concise overview of the Central Government's order regarding Dongyoung Oh, based solely on the provided text from the Gazette of India. The analysis will focus on the order's purpose, provisions, and potential implications, offering insights for stakeholders who may be affected. **3. Policy Overview:** * This order relates to the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). * **Core Objective(s) (inferred):** The core objective, based on the provided text, is to enforce a prior detention order against Dongyoung Oh to prevent him from engaging in smuggling activities, including smuggling, abetting smuggling, and handling smuggled goods. The order specifically aims to compel his appearance to ensure the original detention order can be executed. **4. Background and Rationale:** This order represents an amendment to the execution of a prior order. The original policy is the COFEPOSA Act, 1974 which allows for detention to prevent smuggling. The text indicates that a detention order (No. PD12001032022COFEPOSA dated 01.02.2022) was previously issued against Dongyoung Oh. The *specific* amendment in the provided text addresses the situation where Mr. Oh has reportedly absconded or concealed himself, hindering the execution of the original detention order. The rationale for this specific amendment is to overcome the obstacle of Mr. Oh's apparent evasion and to bring him before authorities. **5. Key Provisions / Changes:** This is an Amendment that focuses *specifically* on the following change: * **Specific part of the original policy being affected:** The amendment directly impacts the *execution* of the original detention order issued under Section 3(1) of the COFEPOSA Act, 1974. This isn't a change to the underlying reasons for detention, but rather a method to enforce an already existing order. * **New Rule/Provision:** The *new* rule is the directive for Dongyoung Oh to appear before the Commissioner of Police, Delhi, within 7 days of the publication of this order in the Official Gazette. This is enabled by Section 7(1)(b) of the COFEPOSA Act. * **Effect of the Change:** The effect of this change is to provide a legal mechanism to compel Mr. Oh's appearance. Failure to comply could potentially lead to further legal consequences as it demonstrates an active attempt to evade the original detention order. This ensures that authorities can begin proceedings concerning the earlier issued detention order. **6. Target Audience and Stakeholders:** * **Directly Affected:** Dongyoung Oh is the primary individual directly affected by this order. * **Other Stakeholders:** * The Commissioner of Police, Delhi, is responsible for receiving Mr. Oh. * The Central Economic Intelligence Bureau (COFEPOSA Wing) is the issuing authority. * Tihar Central Jail, New Delhi, is designated as the place of detention. **7. Implementation Aspects (Inferred):** * **Responsible Agency/Bodies:** * Central Economic Intelligence Bureau (COFEPOSA Wing) - Issuing authority. * Commissioner of Police, Delhi - Receiving authority. * Tihar Central Jail, New Delhi - Place of detention (implied). * **Timelines/Procedures:** Dongyoung Oh is required to appear before the Commissioner of Police, Delhi, within 7 days of the publication of the order in the Official Gazette. The next steps are not specified in the text, but will likely involve the execution of the original detention order if Mr. Oh complies. If he does not, further legal actions may be pursued to ensure his compliance. * **(Related to changes):** The implementation depends entirely on Mr. Oh's compliance. The Commissioner of Police, Delhi must be ready to receive Mr. Oh. **8. Expected Outcomes / Impact of Changes:** The likely intended outcome *of this specific amendment* is to ensure the execution of the original detention order. By compelling Dongyoung Oh to appear before authorities, the Central Government aims to either: * Detain Mr. Oh in Tihar Central Jail as originally intended. * Potentially gather more information about his activities and whereabouts if he voluntarily complies, though this is secondary to the detention objective. * Potential impact of the amendment itself is to put pressure on the person to submit, if he does not it may be indicative of illegal operations being conducted. **9. Conclusion:** The Central Government's order regarding Dongyoung Oh represents a step to ensure the execution of a prior detention order issued under the COFEPOSA Act, 1974. The amendment addresses the situation where the individual has reportedly absconded, providing a mechanism to compel his appearance. This is significant because it highlights the government's commitment to enforcing its orders related to preventing smuggling activities, even when faced with challenges in their initial implementation. Further actions will depend on the response of the affected individual to this directive.

Key Entities Referenced

Ministry of Finance: The Indian government ministry under which the Department of Revenue and Central Economic Intelligence Bureau operate. Department of Revenue: A department operating under the Ministry of Finance. CENTRAL ECONOMIC INTELLIGENCE BUREAU: An Indian intelligence agency. COFEPOSA: Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 New Delhi: Location of order issuance. Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An Indian law relevant to the order. Dongyoung Oh: The person who is the subject of the order under COFEPOSA. Asola SSN Marg, Main Chhatarpur Road, New Delhi: Address associated with Dongyoung Oh in New Delhi, India. New Delhi110074: Location of Asola SSN Marg, Main Chhatarpur Road in New Delhi, India Incheon City: City in Republic of Korea. Republic of Korea: Country of origin of Dongyoung Oh Tihar Central Jail, New Delhi: The jail where Dongyoung Oh was intended to be detained. Commissioner of Police, Delhi: The authority to whom Dongyoung Oh is directed to appear. Ravi Pratap Singh: Joint Secretary to the Government of India, signatory of the order. Government of India Press, Ring Road, Mayapuri, New Delhi: Location where the document was printed. Delhi: Location of Controller of Publications.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 xxxGIDHxxx ससीी..जजीी..--डडीी..एएलल..--अअ..--2299004422002222--223355444400 xxxGIDExxx CCGG--DDLL--EE--2299004422002222--223355444400 असाधारण EXTRAORDINARY भाग II—खण्ड 3—उप-खण्ड (ii) PART II—Section 3—Sub-section (ii) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 1927] नई ददल्ली, िक्रु िार, अप्रलै 29, 2022/ििै ाख 9, 1944 No. 1927] NEW DELHI, FRIDAY, APRIL 29, 2022/VAISAKHA 9, 1944 जित्त म्ं ालय (रािस्ट्ि जिभाग) (केन्‍दर ीय िक आथक िसबू ना ूय रू ो) (कोफेपोसा स्ट्क ंध) िदिे नई ददल्ली, 29 अप्रलै , 2022 का.ि. 2027(अ).—िबदक, जिदेिी मुरा संरक्षण और तस्ट् करी गजतजिजध जनिारण अजधजनयम, 1974(1974 का 52) की धारा 3 की उप धारा (1) के तहत जििेष रूप स े अजधकार प्राप् त संयुक् त सजबि, भारत सरकार द्वारा उक्त उप धारा के तहत िारी िदिे स.ंपीडी-12001/03/2022- कोफेपोसा ददनांक 01.02.2022 म ें यह जनदेि ददया गया था दक डोंगयगं ओह, जनिासी (i)10/ए, ए-8, बोगा फामम, असोला एसएसएन माग,म मेन छतरपुर रोड, नई ददल्ली-110074 तथा (ii) इंबेयोन जसटी, बुटयोंग-ग,ु जिम 57 सैम्सनटाउन-6031703(कोररया गणराज्य) को जहरासत म ें जलया िाए और जतहाड़ केन्‍दरीय िेल, नई ददल्ली म ें रखा िाए तादक भजिष य म ें उन्‍द ह ें माल की तस्ट् करी करन,े माल की तस्ट् करी को बढािा देने और तस्ट् करी के माल का पररिहन करने या जछपान े या रखने स ेरोका िा सके। 2. िबदक केन्‍द र सरकार के पास यह जिश् िास करने के कारण ह ैं दक पूिोक्त व् यजक्त भगोड़ा ह ै या अपने को जछपाए हुए ह ैतादक िदेि का पालन न दकया िा सके। 3. अत:, अब, उक्त अजधजनयम की धारा 7 की उप-धारा (1) के खंड (ख) द्वारा प्रदत् त िजक्त यों का प्रयोग करत े हुए, केन्‍द र सरकार, एतदद्वारा पूिोक्त व् यजक्त को जनदेि देती ह ै दक सरकारी रािप् म ें इस िदेि के प्रकािन की तारीख स े 7 ददनों के अंदर िह पुजलस ियुक्त, ददल्ली के सामन ेउपजस्ट्थत हो। [सं. पीडी-12001/03/2022 – कोफेपोसा] रजि प्रताप ससह, संयुक् त सजबि 2983 GI/2022 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] MINISTRY OF FINANCE (Department of Revenue) (CENTRAL ECONOMIC INTELLIGENCE BUREAU) (COFEPOSA WING) ORDER New Delhi, the 29th April, 2022 S.O. 2027(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-12001/03/2022-COFEPOSA dated 01.02.2022 under the said sub-section directing that Dongyoung Oh, R/o (i) 10/A, A-8, Boga Farm, Asola SSN Marg, Main Chhatarpur Road, New Delhi-110074 & (ii) Incheon City, Butyong-Gu, Gym 57 Samsantown- 6031703 (Republic of Korea) be detained and kept in Tihar Central Jail, New Delhi with a view to prevent him from smuggling of goods, abetting the smuggling of goods and engaging in transporting or concealing or keeping smuggled 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 Commissioner of Police, Delhi within 7 days of the publication of this Order in the Official Gazette. [No. PD-12001/03/2022-COFEPOSA] RAVI PRATAP SINGH, 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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