This document is an order from the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, COREPOSA Wing, issued in New Delhi on March 8, 2018. It pertains to Shri Vinod Kumar Pathror, son of Shri K.L. Pathror, residing at F632, Behind IGNOU Center, Palam Extension, Sector-7, Dwarka, New Delhi.
The order, S.O. 1029(E), is issued in accordance with the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. It references a previous order No. PD12002022017 COFEPOSA, dated 02.01.2018, issued by the Joint Secretary to the Government of India, which directed the detention of Shri Pathror in Central Jail, Tihar, New Delhi to prevent him from abetting smuggling activities in the future.
As the Central Government believes that Shri Pathror has absconded or is concealing himself to avoid execution of the detention order, this new order, in exercise of powers conferred by clause (b) of subsection 1 of Section 7 of the Act, directs Shri Pathror to appear before the Commissioner of Police, Delhi, within 7 days of the publication of this order in the Official Gazette.
The order is filed under F.No.PD12002022017COFEPOSA and signed by P.V. Subba Rao, Joint Secretary.
Key Entities Referenced
Ministry of Finance: The government ministry responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance.
Central Economic Intelligence Bureau: An intelligence agency focused on economic offenses.
COREPOSA WING: A wing of the Central Economic Intelligence Bureau.
New Delhi: The location of the order issuance and address of concerned parties, Union Territory of Delhi
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: A law related to the conservation of foreign exchange and prevention of smuggling.
Vinod Kumar Pathror: The individual who is the subject of the detention order.
Central Jail, Tihar, New Delhi: The jail where Vinod Kumar Pathror was ordered to be detained, Union Territory of Delhi
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[फा. सं. पीडी-12002/02/2017 - कोफेपोसा ]
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1349 GI/2018 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
MINISTRY OF FINANCE
(Department of Revenue)
(Central Economic Intelligence Bureau)
(COREPOSA WING)
ORDER
New Delhi, the 8th March, 2018
S.O. 1029 (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-12002/02/2017-
COFEPOSA dated 02.01.2018 under the said sub-section directing that Shri Vinod Kumar Pathror,
S/o Shri K.L.Pathror, R/o F-632, Behind IGNOU Center, Palam Extension, Sector-7, Dwarka, New
Delhi, be detained and kept in Central Jail, Tihar, New Delhi with a view to preventing him from
abetting 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.
[F.No.PD-12002/02/2017-COFEPOSA]
P.V. SUBBA RAO, 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.