Publication of Order in respect of Liang Zhaobin alias Dawang Tsring for publication in the Gazette of India (Extraordinary) in PART II Section 3 Sub section (ii) Regarding.

## Policy Analysis Report: Order Regarding Liang Zhaobin **1. Executive Summary:** This report analyzes a specific order (S.O. 2028E) issued by the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau (COFEPOSA Wing) on April 29, 2022. The order concerns Liang Zhaobin, also known as Dawang Tsring, who is suspected of smuggling-related activities. The order directs Liang Zhaobin to appear before the Commissioner of Police, Delhi, within seven days of the order's publication in the Official Gazette, due to a belief that he has absconded to avoid a previous detention order. This report provides an overview of the order, its background, key provisions, and likely implications. **2. Introduction:** This report aims to provide a detailed analysis of Order S.O. 2028E, issued by the Ministry of Finance on April 29, 2022, regarding Liang Zhaobin. The analysis is based solely on the information provided in the policy text. **3. Policy Overview:** This policy is related to the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA). * **Core Objective:** The core objective, as inferred from the text, is to enforce a previous detention order against Liang Zhaobin to prevent him from engaging in or facilitating smuggling activities. The specific objective of this *order* is to compel Liang Zhaobin to present himself to authorities after failing to comply with an earlier detention order. **4. Background and Rationale:** This policy addresses the issue of non-compliance with a detention order issued under COFEPOSA. The background reveals that a detention order (No. PD12001042022COFEPOSA dated 01.02.2022) was previously issued against Liang Zhaobin. The rationale for this order is that the Central Government believes Liang Zhaobin has absconded or concealed himself to avoid the execution of the initial detention order. This follow-up order seeks to enforce the original detention order by compelling his appearance. **5. Key Provisions / Changes:** Since this is not an amendment, this section details the actions mandated by the provided text. * The order directs Liang Zhaobin to appear before the Commissioner of Police, Delhi. * Liang Zhaobin has seven days from the date of publication of the order in the Official Gazette to comply. * The order is issued under clause b of subsection 1 of Section 7 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. * The original detention order (No. PD12001042022COFEPOSA dated 01.02.2022) remains in effect. **6. Target Audience and Stakeholders:** The primary target audience is Liang Zhaobin, the individual named in the order. Secondary stakeholders include: * Commissioner of Police, Delhi: The authority responsible for receiving Liang Zhaobin's appearance. * Ministry of Finance (Department of Revenue, Central Economic Intelligence Bureau): The issuing authority. * Tihar Central Jail: The location designated for Liang Zhaobin's detention, according to the original detention order. * Entities potentially affected by smuggling activities. **7. Implementation Aspects (Inferred):** * **Responsible Agency/Bodies:** Ministry of Finance (Department of Revenue, Central Economic Intelligence Bureau), Commissioner of Police, Delhi. * **Timelines:** Liang Zhaobin is required to appear before the Commissioner of Police within 7 days of the order's publication in the Official Gazette. * **Procedures:** The order relies on the Commissioner of Police to facilitate the next steps following Liang Zhaobin's appearance, potentially leading to the execution of the original detention order, and detention in Tihar Central Jail. The Dte. of Printing and Controller of Publications are responsible for publishing the order. **8. Expected Outcomes / Impact of Changes:** The intended outcome is to compel Liang Zhaobin to present himself to authorities, allowing for the execution of the original detention order. This aims to prevent him from further involvement in smuggling activities. The impact includes: * Potential disruption of smuggling activities, depending on Liang Zhaobin's role. * Reinforcement of the government's commitment to enforcing COFEPOSA and preventing smuggling. * Increased scrutiny of individuals suspected of smuggling-related offenses. **9. Conclusion:** Order S.O. 2028E is a critical step in enforcing a prior detention order against Liang Zhaobin, suspected of smuggling activities. By directing his appearance before the Commissioner of Police, the order aims to uphold the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, and prevent future illicit activities. The order underscores the government's commitment to combating smuggling and ensuring compliance with its regulations.

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