This order, S.O. 1118(E), issued by the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing on March 17, 2020, concerns Shri Amit Pal Singh, son of Shri Bhupinder Singh, residing at ED118, First Floor, Tagore Garden, New Delhi-110027. The order is issued under Section 7(1)(b) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. This directive follows an earlier order No. PD12001022020 COFEPOSA dated 21.01.2020, issued under Section 3(1) of the same Act, which ordered the detention of Shri Amit Pal Singh in Tihar Jail, New Delhi, to prevent him from future involvement in smuggling activities. As the Central Government believes that Shri Singh has absconded or is concealing himself to avoid execution of the detention order, this new order directs him to appear before the Commissioner of Police, Government of NCT of Delhi, within 7 days of the publication of this order in the Official Gazette. The order was issued under F. No. PD12001022020COFEPOSA by Jt. Secy. Ravi Pratap Singh.
Key Entities Referenced
Ministry of Finance: A department of the Government of India.
Department of Revenue: A department under the Ministry of Finance.
Central Economic Intelligence Bureau: An intelligence agency in India concerned with economic offences.
COFEPOSA: Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974.
Amit Pal Singh: A person against whom a detention order has been issued under COFEPOSA.
Bhupinder Singh: Father of Amit Pal Singh.
Tihar Jail, New Delhi: A prison in Delhi where Amit Pal Singh was to be detained.
Government of NCT of Delhi: The governing body of the National Capital Territory of Delhi, India.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
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सी.जी.-डी.एलxx.x-GअI.D-E1x7x0x 32020-218730
CG-DL-E-17032020-218730
असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 1011] नई ददल्ली, मगं लिार, माब च17, 2020/फाल्ग नु 27, 1941
No. 1011] NEW DELHI, TUESDAY, MARCH 17, 2020/PHALGUNA 27, 1941
जित्त म्ं ालय
(रािस्ट्ि जिभाग)
(केन्दर ीय िक आथक िसबू ना ूय रू ो)
(कोफेपोसा स्ट्क ंध)
िदिे
नई ददल् ली, 17 माबच, 2020
का.ि. 1118(अ).—िबदक, जिदेिी मुरा सरं क्षण 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 सजबि, भारत सरकार
द्वारा उक्त उप-धारा के तहत ददनांक 21.01.2020 को िारी िदिे स.ंपीडी-12001/02/2020- कोफेपोसा म ें यह
जनदेि ददया गया था दक श्री अजमत पाल ससह, सुपु् श्री भूपेंर ससह, जनिासी ईडी-118, प्रथम तल, टैगोर गाडनच , नई
ददल्ली-110027 को जहरासत में जलया िाए और जतहार िले , नई ददल्ली म ेंरखा िाए तादक भजिष्य म ें उन्द ह ें माल की
तस्ट् करी करन,े माल की तस्ट् करी को बढािा दने े और तस क री के माल का पररिहन करने या छुपाने या रखन े के साथ-
साथ तस्ट् करी के माल के अन्दयथा लने -दने स ेरोका िा सके।
2. िबदक केन्द र सरकार के पास यह जिश् िास करन े के कारण ह ैं दक पूिोक्त व्यजि भगोडा ह ै या अपन े 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, केन्दर सरकार एतद द्वारा पूिोक्त व्यजि को जनदेि देती ह ै दक सरकारी रािप् म ें इस िदेि के प्रकािन की
तारीख स े7 ददन के अंदर िह पजु लस ियिु , राष्ट्रीय रािधानी क्ष्े , ददल्ली सरकार, के सामन ेउपजस्ट्थत हो।
[फा. सं. पीडी-12001/02/2020–कोफेपोसा]
रजि प्रताप ससह, संयुक् त सजबि
1486 GI/2020 (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 17th March, 2020
S.O. 1118(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-12001/02/2020-
COFEPOSA dated 21.01.2020 under the said sub-section directing that Shri Amit Pal Singh, S/o Shri
Bhupinder Singh, R/o ED-118, First Floor, Tagore Garden New Delhi-110027 be detained and kept in
Tihar Jail, New Delhi with a view to preventing 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, Government of NCT of Delhi, within 7 days of the publication of this Order
in the Official Gazette.
[F. No. PD-12001/02/2020-COFEPOSA]
RAVI PRATAP SINGH, Jt. Secy.
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and Published by the Controller of Publications, Delhi-110054.