This order, S.O. 448(E), issued by the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing on January 29, 2020, pertains to Smt. Hinaben Rutugna Trivedi, Do. Navinchandra Vanmalidas Joshi. The order is issued in response to a prior order No. PD12002132019COFEPOSA dated 02.08.2019, which was issued under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974). The prior order directed the detention of Smt. Trivedi at Central Jail, Sabarmati, Ahmedabad to prevent her from smuggling goods, abetting smuggling, and engaging in the transport or concealment of smuggled goods.
As the Central Government believes that Smt. Trivedi has absconded or is concealing herself to avoid execution of the detention order, this current order, issued under Section 7(1)(b) of the same Act, directs Smt. Trivedi to appear before the Commissioner of Police, Shahibaug, Ahmedabad 380004, or the Director General of Police, Government of Gujarat, Gandhinagar, within 7 days of the publication of this order in the Official Gazette. The order number is F. No. PD12002132019COFEPOSA and is signed by Jt. Secy. Ravi Pratap Singh.
Key Entities Referenced
Ministry of Finance: The ministry responsible for financial matters in the Government of India.
Central Economic Intelligence Bureau: An Indian intelligence agency responsible for gathering economic intelligence and enforcing economic laws.
COFEPOSA: Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974
Smt. Hinaben Rutugna Trivedi: A person against whom a detention order was issued under the COFEPOSA Act.
Navinchandra Vanmalidas Joshi: A person related to the case.
Ahmedabad, Gujarat: City in Gujarat, India. Location of addresses and the Central Jail, Sabarmati, where detention was ordered.
Gandhinagar, Gujarat: Capital city of Gujarat, India. Location of Narmada Canal and the office of the Director General of Police, Government of Gujarat.
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An Indian law that provides for preventive detention in certain cases related to foreign exchange and smuggling.
रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
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सी.जी.-डी.एल.-अ.-30012020-215806
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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.ं 414] नई ददल्ली, बुधिार, जनिरी 29, 2020/माघ 9, 1941
No. 414] NEW DELHI, WEDNESDAY, JANUARY 29, 2020/MAGHA 9, 1941
जित्त मत्रं ालय
(राजस्ट्ि जिभाग)
(केन्दर ीय आर्थथक आसचू ना ब्य रू ो)
(कोफेपोसा स्ट्क ंध)
आदेि
नई ददल् ली, 29 जनिरी, 2020
का.आ. 448(अ).—जबदक, जिदेिी मुरा संरक्षण और तस्ट्क री 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-12002/13/2019-कोफेपोसा म ें यह
जनदेि ददया गया था दक श्रीमती हीनाबेन रुतगुं ा जत्रिेदी, सुपुत्री श्री निीनचंर िनमालीदास जोिी, जनिासी
(i) ए-3/2, कलारथ अपार्टमेंर्, सीमा हॉल के सामन,े 100 फीर् रोड (आनन्दद नगर रोड), सैर्ेलाइर्, अहमदाबाद-
380015; (ii) 48 सेन्दर्ोस्ट्सा नीमलैंड, नमटदा कैनाल के पास, अदलाज, गांधीनगर, गुजरात; और (iii) िोरूम
नंबर 103 पर कायाटलय पता, संग्रीला आकेड, श्यामल क्रॉस रोड के पास, 100 दफर् रोड, सैर्ेलाइर्, अहमदाबाद को
जहरासत म ें जलया जाए और सन्दे र ल 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 करने या छुपान े या रखने स े रोका जा सके।
2. जबदक केन्द र सरकार के पास यह जिश् िास करन े के कारण ह ैं दक पूिोक्त व् यजक्त भगोडा ह ै या अपन े को
जछपाए हुए ह ैतादक आदेि का पालन न दकया जा सके।
580 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
करते हुए, केन्द र सरकार एतद्द्वारा पूिोक्त व् यजक्त को जनदेि देती ह ै दक सरकारी राजपत्र म ें इस आदिे के प्रकािन
की तारीख स े 7 ददन के अंदर िह पुजलस आयक्तु , िाहीबाग, अहमदाबाद-380004 या पुजलस महाजनदेिक, गुजरात
सरकार, गांधीनगर के सामने उपजस्ट्थत हो।
[फा. स.ं पीडी-12002/13/2019-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. 448(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-12002/13/2019-COFEPOSA dated
02.8.2019 under the said sub-section directing that Smt. Hinaben Rutugna Trivedi, D/o. Navinchandra
Vanmalidas Joshi, R/o. (i) A-3/2, Kalarath Apartments, Opp. Seema Hall, 100 Feet Road (Anand Nagar
Road), Satellite, Ahmedabad -380015; (ii) 48 Sentossa Neemland, Near Narmada Canal, Adalaj,
Gandhinagar, Gujarat; and (iii) Office address at Showroom No. 103, Shangrila Arcade, Near Shyamal
Cross Road, 100 Feet Road, Satellite, Ahmedabad be detained and kept in Central Jail, Sabarmati,
Ahmedabad with a view to prevent her 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 herself 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 or Director General of Police,
Government of Gujarat, Gandhinagar within 7 days of the publication of this Order in the Official
Gazette.
[F. No. PD-12002/13/2019-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.