This order, S.O. 452(E), issued by the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing on January 29, 2020, concerns Shri Beerendra Singh Yadav, son of Shri Ramnajar Ramnath Yadav, residing at 257, Anil Vakil Chawl, Behand Memco Premnagar, Saaijpur Bogha, Ahmedabad 382345.
The order is issued in response to a prior order, No. PD12002232019COFEPOSA dated August 2, 2019, which was issued under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974). The original order mandated the detention of Shri Yadav in Central Jail, Sabarmati, Ahmedabad, to prevent him from smuggling goods, abetting smuggling, and engaging in the transport or concealment of smuggled goods.
As the Central Government believes that Shri Yadav has absconded or is concealing himself to avoid execution of the detention order, this new order, issued under Section 7(1)(b) of the same Act, directs Shri Yadav to appear before the Commissioner of Police, Shahibaug, Ahmedabad-380004, within seven days of the publication of this order in the Official Gazette.
The order is issued under F. No. PD12002232019COFEPOSA and is signed by Jt. Secy. Ravi Pratap Singh.
Key Entities Referenced
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An Indian law under which the Joint Secretary to the Government of India issued a detention order.
Ministry of Finance, Department of Revenue: The Indian government ministry and department under which the Central Economic Intelligence Bureau operates.
Central Economic Intelligence Bureau: An Indian intelligence agency operating under the Department of Revenue, Ministry of Finance.
COFEPOSA: Shorthand for the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974; also refers to the COFEPOSA wing within the Central Economic Intelligence Bureau.
Beerendra Singh Yadav: The individual against whom the detention order was issued under the COFEPOSA Act.
Central Jail, Sabarmati, Ahmedabad, Gujarat: The jail where Beerendra Singh Yadav was initially ordered to be detained.
Commissioner of Police, Shahibaug, Ahmedabad, Gujarat: The authority before whom Beerendra Singh Yadav is directed to appear.
New Delhi: The city where the order was issued from.
रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
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असाधारण
EXTRAORDINARY
भाग II—खण् ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 418] नई ददल्ली, बुधिार, जनिरी 29, 2020/माघ 8, 1941
No. 418] NEW DELHI, WEDNESDAY, JANUARY 29, 2020/MAGHA 8, 1941
जित्त मत्रं ालय
(राजस्ट्ि जिभाग)
(केन्द रीय आर्थथक आसचू ना ब्य रू ो)
(धकोफेपोसा स्ट्क ं)
आदेि
नई ददल् ली, 29 जनिरी, 2020
का.आ. 452(अ).—जबदक, 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 सजचि, भारत सरकार द्वारा उक्त उप-धारा
के तहत ददनांक 02.8.2019 को जारी आदेि स.ं पीडी-12002/23/2019-कोफेपोसा में यह जनदेि ददया गया था दक
श्री बीरेन्दर ससह यादि, सुपुत्र श्री रामनजर रामनाथ यादि, 257, अजनल िकील चॉल, मेमको प्रेमनगर के पीछे, साजीपुर
बोघा, अहमदाबाद-382345 को जहरासत म ें जलया जाए और सेन्द रल जेल, साबरमती, अहमदाबाद म ें रखा जाए तादक
भजिष्य म ें उन्द ह ें माल की तस्ट् करी करन,े माल की तस्ट् करी को बढािा देने और तस्ट् करी के माल का पररिहन करन े या छुपान े
या रखने स ेरोका जा सके।
2. जबदक केन्द र सरकार के पास यह जिश् िास करने के कारण ह ैं दक पूिोक्त व् यजक्त भगोडा ह ै या अपन े को
जछपाए हुए ह ैतादक आदेि का पालन न दकया जा सके।
584 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
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 एतद्द्वारा पूिोक्त व् यजक्त को जनदिे देती ह ै दक सरकारी राजपत्र म ें इस आदेि के प्रकािन की तारीख
स े 7 ददन के अदं र िह पुजलस आयक्ु त , िाहीबाग, अहमदाबाद-380004 के सामन े उपजस्ट्थत हो।
[फा. स.ं पीडी-12002/23/2019-कोफेपोसा]
रजि प्रताप ससह, संयुक् त सजचि
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL ECONOMIC INTELLIGENCE BUREAU)
(COFEPOSA WING)
ORDER
New Delhi, the 29th January, 2020
S.O. 452(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-12002/23/2019-COFEPOSA dated 02.8.2019 under the said sub-section
directing that Shri Beerendra Singh Yadav, S/o. Shri Ramnajar Ramnath Yadav, 257, Anil Vakil Chawl, Behand
Memco Premnagar, Saaijpur Bogha, Ahmedabad- 382345 be detained and kept in Central Jail, Sabarmati,
Ahmedabad with a view to prevent him from smuggling 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 said 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,
Shahibaug, Ahmedabad-380004 within 7 days of the publication of this Order in the Official Gazette.
[F. No. PD-12002/23/2019-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.