Date: 2019-11-14Category: 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 document is an order issued by the Central Government of India, specifically the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing. The order, numbered S.O. 4117(E) and dated November 14, 2019, pertains to Ms. Neha Sharma, daughter of Shri Nand Kishore Sharma, residing at House No. 35, Ward No. 2, Ahirwara, Ballabgarh, Faridabad, Haryana 121004, and Shri Tarun Jain, co-accused, residing at B15, Shakti Apartment, Rohini Sector 9, Plot No.5, New Delhi 110085.
The order follows an earlier order (No. PD12002092019COFEPOSA dated 19.07.2019) directing their detention in Central Jail, Tihar, New Delhi, to prevent them from smuggling goods, abetting smuggling, and dealing in smuggled goods. As the Central Government believes that Ms. Sharma has absconded or is concealing herself to avoid execution of the detention order, this new order, issued under Section 7(1)(b) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, directs Ms. Sharma to appear before the Commissioner of Police, Delhi Police Hqrs., New Delhi, or the Director General of Police Haryana, Police Headquarters, Sector-6, Panchkula, Haryana, within 7 days of the publication of this order in the Official Gazette. The order is issued under F. No. PD12002092019COFEPOSA and signed 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.
Neha Sharma: Individual against whom a detention order was issued for alleged involvement in smuggling activities.
Nand Kishore Sharma: Father of Neha Sharma.
Haryana: State in India, specifically the location of Ahirwara, Ballabgarh, Faridabad.
Tarun Jain: Co-accused with Neha Sharma, alleged to be involved in smuggling activities.
New Delhi: Union Territory and the capital of India, location of Central Jail, Tihar, Delhi Police Hqrs.
Central Economic Intelligence Bureau: An Indian intelligence agency responsible for gathering information and intelligence related to economic offenses.
COFEPOSA: An acronym for Conservation of Foreign Exchange and Prevention of Smuggling Activities Act. Also refers to the COFEPOSA wing of the Central Economic Intelligence Bureau.
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[Qk- l-a पीडी-12002/09/2019 – कोफेपोसा]
रिव (cid:5)ताप (cid:9)संह, संयु, त सिचव,
MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
(CENTRAL ECONOMIC INTELLIGENCE BUREAU)
(COFEPOSA WING)
ORDER
New Delhi, the 14th November, 2019
S.O. 4117(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-12002/09/2019-COFEPOSA dated 19.07.2019 under the said sub-section directing that
Ms. Neha Sharma, D/o Shri Nand Kishore Sharma, R/o of (i) House No. 35, Ward No.2, Ahirwara, Ballabgarh,
Faridabad, Haryana- 121004 and (ii) W/o Shri Shri Tarun Jain (co-accused), R/o B-15, Shakti Apartment, Rohini Sector-
9, Plot No.5, New Delhi-110085 be detained and kept in Central Jail, Tihar, New Delhi, with a view to preventing 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 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, Delhi Police
Hqrs., New Delhi or Director General of Police (Haryana), Police Headquarters, Sector-6, Panchkula, Haryana, within 7
days of the publication of this Order in the Official Gazette.
[F. No. PD-12002/09/2019-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.