Date: 2020-01-24Category: Extra OrdinaryState: Union GovernmentCountry: India
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
This order, S.O. 362(E), issued by the Central Government of India, Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing on January 24, 2020, pertains to Shri Abdul Hakkeem PP, son of Shri Kunhi Moideen Kutty, residing at Palassery Pulikkal House, Palamadathil, A R Nagar PO, Kunnumpuram, Malappuram. This order is issued under Section 7, subsection 1, clause (b) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. It directs Shri Abdul Hakkeem PP to appear before the Director General of Police, State Police Chief, Government of Kerala, Thiruvananthapuram, within 7 days of the order's publication in the Official Gazette. This directive is issued as the Central Government believes that Shri Abdul Hakkeem PP has absconded or is concealing himself to avoid the execution of Order No. PD12001492019COFEPOSA dated 27.9.2019, which was issued under subsection 1 of Section 3 of the same Act to prevent him from smuggling goods, abetting smuggling, and dealing in smuggled goods. The order is issued by RAVI PRATAP SINGH, Jt. Secy.
Key Entities Referenced
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An Act of the Indian Parliament under which the Joint Secretary can issue detention orders to prevent smuggling activities.
New Delhi: The location where the order was issued, indicating the central authority.
Ministry of Finance: The Government ministry under which the Central Economic Intelligence Bureau operates.
Department of Revenue: The specific department within the Ministry of Finance overseeing the Central Economic Intelligence Bureau.
Central Economic Intelligence Bureau: The intelligence agency responsible for economic intelligence and enforcement of laws related to foreign exchange and smuggling.
COFEPOSA: Acronym for the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 and the wing within CEIB responsible for its enforcement.
Abdul Hakkeem PP: The individual who is subject to the detention order under COFEPOSA for alleged smuggling activities.
Thiruvananthapuram, Kerala: The location of the Central Prison Correctional Home where Abdul Hakkeem PP was to be detained, and also the location to report to the Director General of Police, Kerala.
रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
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असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 330] नई ददल्ली, िक्रु िार, जनिरी 24, 2020/माघ 4, 1941
No. 330] NEW DELHI, FRIDAY, JANUARY 24, 2020/MAGHA 4, 1941
जित्त मत्रं ालय
(राजस्ट्ि जिभाग)
(केन्दर ीय आर्थथक आसचू ना ब्य रू ो)
(कोफेपोसा स्ट्क ंध)
आदिे
नई ददल्ली, 24 जनिरी, 2020
का.आ. 362(अ).— जबदक, जिदिे ी मुरा संरक्षण और तस्ट् करी गजतजिजध जनिारण अजधजनयम, 1974(1974 का 52)
की धारा 3 की उप धारा (1) के तहत जििेष रूप से अजधकार प्राप्त संयुक्त सजचि, भारत सरकार द्वारा उक् त उप धारा के तहत
ददनांक 27.9.2019 को जारी आदिे सं.पीडी-12001/49/2019- कोफेपोसा में यह जनदिे ददया गया था दक श्री अब्दलु हकीम
पीपी @ अब्दलु हकीम पीपी, सुपुत्र श्री कुन्दही मोइदीन कुट्टी, जनिासी पलास्ट्सेरी पुलीक्कल हाउस, पालमादाजतल, एआर नगर
डाकघर, कुन्नुमपुरम, मलप्पुरम को जहरासत में जलया जाए और सेन्द रल जेल एि ं सुधार गृह, जतरुिनन्दतपुरम, केरल में रखा जाए
तादक भजिष् य में उन्द ह ें माल की तस्ट्क री करने, माल की तस्ट् करी को बढािा दने े और तस्ट् करी के माल का पररिहन करने या छुपान े
या रखने के साथ-साथ तस्ट् करी के माल के अन्दयथा लेन-दने से रोका जा सके।
2. जबदक केन्द र सरकार के पास यह जिश् िास करने के कारण हैं दक पूिोक् त व् यजक् त भगोडा ह ैया अपने को जछपाए हुए
ह ैतादक आदिे का पालन न दकया जा सके।
473 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
3. अत: अब उक् त अजधजनयम की धारा 7 की उप-धारा (1) के खंड (ख) द्वारा प्रदत् त िजक् तयों का प्रयोग करते हुए,
केन्द र सरकार एतदद्वारा पूिोक् त व् यजक् त को जनदिे दते ी ह ैदक सरकारी राजपत्र में इस आदिे के प्रकािन की तारीख से 7 ददन के
अंदर िह पुजलस महाजनदिे क एि ंराज्य पुजलस प्रमुख, केरल सरकार, जतरुिनन्दतपुरम के सामने उपजस्ट्थत हो।
[सं.पीडी-12001/49/2019 - कोफेपोसा]
रजि प्रताप ससह, संयुक्त सजचि
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL ECONOMIC INTELLIGENCE BUREAU)
(COFEPOSA WING)
ORDER
New Delhi, the 24th January, 2020
S.O. 362(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-12001/49/2019-COFEPOSA dated
27.9.2019 under the said sub-section directing that Shri Abdul Hakkeem PP @ Abdul Hakkim PP, S/o
Shri Kunhi Moideen Kutty, R/o Palassery Pulikkal House, Palamadathil, A R Nagar PO,
Kunnumpuram, Malappuram be detained and kept in Central Prison & Correctional Home,
Thiruvananthapuram, Kerala, with a view to prevent him from smuggling goods, abetting the
smuggling of goods and dealing in smuggled goods otherwise than by 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 Director General of Police & State Police Chief, Government of Kerala, Thiruvananthapuram
within 7 days of the publication of this Order in the Official Gazette.
[No. PD-12001/49/2019-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.