This order, S.O. 1795(E), issued by the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing on June 8, 2020, pertains to Mr. Suresh Gulabchand Jaiswal, son of Mr. Gulabchand Jaiswal, residing at A-26, Chandra Mani Society, Laxmi Nagar, Link Road, Near Bangur Nagar, Goregaon West, Mumbai, Maharashtra 400104. The order follows an earlier detention order (No. PD12002042020COFEPOSA) dated February 14, 2020, issued under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, which mandated Mr. Jaiswal's detention at Arthur Road Jail to prevent future involvement in smuggling activities. As the Central Government believes Mr. Jaiswal 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 Mr. Jaiswal to appear before the Commissioner of Police, 92, Dr. Dadabhai Naroji Road, Police Colony, Dhobi Talao, Chhatrapati Shivaji Terminus Area, Fort, Mumbai, Maharashtra 400001 within 7 days of the publication of this order in the Official Gazette. The order was issued under F. No. PD12002042020COFEPOSA by Jt. Secy. Ravi Pratap Singh.
Key Entities Referenced
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An act of the Indian Parliament providing for preventive detention in certain cases for the purposes of conservation of foreign exchange and prevention of smuggling activities.
Ministry of Finance: The ministry responsible for the finances of the Government of India.
Central Economic Intelligence Bureau: An intelligence agency responsible for gathering information related to economic offenses and smuggling.
COFEPOSA: An acronym for Conservation of Foreign Exchange and Prevention of Smuggling Activities Act.
Suresh Gulabchand Jaiswal: The individual who is subject to the detention order under COFEPOSA.
Arthur Road Jail, Mumbai, Maharashtra: The jail where Suresh Gulabchand Jaiswal was initially ordered to be detained.
Commissioner of Police, Mumbai, Maharashtra: The authority before whom Suresh Gulabchand Jaiswal is directed to appear.
New Delhi: Location where the order was issued.
रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
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सी.जी.-डी.एलxx.x-GअI.D-E0x8x0x 62020-219817
CG-DL-E-08062020-219817
असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 1612] नई ददल्ली, सोमिार, जनू 8, 2020/ज्य ष्े ठ 18, 1942
No. 1612] NEW DELHI, MONDAY, JUNE 8, 2020/JYAISTHA 18, 1942
जित्त मत्रं ालय
(राजस्ट्ि जिभाग)
(केन्दर ीय आर्थथक आसचू ना ब्य रू ो)
(कोफेपोसा स्ट्क ंध)
आदिे
नई ददल्ली, 8 जून, 2020
का.आ. 1795(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 14.02.2020 के पीडी-12002/04/2020- कोफेपोसा के तहत जारी आदेि म ें यह जनदेि ददया गया
था दक श्री सुरेि गुलाबचंद जयसिाल, सुपुत्र श्री गुलाबचंद जयसिाल, जनिासी ए-26, चंर मजण सोसाइटी, लक्षमी नगर,
ललक रोड, बांगर नगर, गोरेगािं पजिम, मुम्बई, महाराष्ट्र-400104 को जहरासत म ें जलया जाए और अथरथ रोड जले , साणे
गुरूजी माग,थ अथरथ रोड, लचचपोकली, मुम्बई-400011 म ेंरखा जाए तादक भजिष्य म ें उन्द ह ें माल की तस्ट् करी करन,े माल की
तस्ट् करी को बढािा देन ेऔर तस्ट्क री के माल का पररिहन करन े या छुपाने या रखन े 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 अपने को
जछपाए हुए ह ैतादक आदेि का तामील न दकया जा सके।
2463 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 एतदद्वारा पूिोक्त व् यजक्त को जनदिे देती ह ै दक सरकारी राजपत्र म ें इस आदेि के प्रकािन की
तारीख से 7 ददन के अंदर िह पुजलस आयुक्त, 92, डॉ. दादाभाई नौरोजी रोड, पुजलस कॉलोनी, धोबी तालाि, छत्रपजत
जििाजी टर्थमनस एररया, फोटथ, मुम्बई, महाराष्ट्र-400001 के सामने उपजस्ट्थत हो।
[फा. स.ं पीडी-12002/04/2020 - कोफेपोसा]
रजि प्रताप लसह, संयुक् त सजचि
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL ECONOMIC INTELLIGENCE BUREAU)
(COFEPOSA WING)
ORDER
New Delhi, the 8th June, 2020
S.O. 1795(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-12002/04/2020-COFEPOSA dated 14.02.2020 under the said sub-section directing
that Mr. Suresh Gulabchand Jaiswal, S/o Mr. Gulabchand Jaiswal, R/o A-26, Chandra Mani Society, Laxmi Nagar,
Link Road, Near Bangur Nagar, Goregaon West, Mumbai, Maharashtra -400104 be detained and kept in Arthur Road
Jail, Sane Gureuji Marg, Arthur Road, Chinchpokli, Mumbai-400011 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,
92, Dr. Dadabhai Naroji Road, Police Colony, Dhobi Talao, Chhatrapati Shivaji Terminus Area, Fort, Mumbai,
Maharashtra - 400001 within 7 days of the publication of this Order in the Official Gazette.
[F. No. PD-12002/04/2020-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.