This order, issued by the Central Government of India's Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing on June 8, 2020, concerns Mr. Abhishek Bhavanbhai Ranpariya, son of Mr. Bhavanbhai Naranbhai Patel, residing at 80633, Motilal Nagar No. 3, M.G. Road, Goregaon West, Mumbai, Maharashtra 400104.
The order follows a detention order (No. PD12002022020COFEPOSA) issued on February 14, 2020, under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, to detain Mr. Ranpariya at Arthur Road Jail, Mumbai, to prevent him from smuggling goods, abetting smuggling, or engaging in transporting or concealing smuggled goods.
As the Central Government believes Mr. Ranpariya has absconded or is concealing himself to avoid execution of the detention order, this new order, issued under Section 7(1)(b) of the said Act, directs him 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 issuing Joint Secretary is Ravi Pratap Singh. The order number is F. No. PD12002022020COFEPOSA.
Key Entities Referenced
Ministry of Finance: The Indian government ministry responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance responsible for tax collection and enforcement.
Central Economic Intelligence Bureau: An Indian intelligence agency responsible for gathering economic intelligence and combating economic offenses.
COFEPOSA: Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. An Indian law aimed at preventing smuggling and conserving foreign exchange.
New Delhi: The capital of India, located in the National Capital Territory of Delhi.
Abhishek Bhavanbhai Ranpariya: The individual who is subject to the detention order under COFEPOSA.
Mumbai, Maharashtra: A city in Maharashtra, India, where Abhishek Bhavanbhai Ranpariya was to be detained.
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An act of the Parliament of India to provide for preventive detention in certain cases for the purposes of conservation and augmentation of foreign exchange and prevention of smuggling activities and for matters connected therewith.
रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99
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सी.जी.-डी.एलxx.x-GअI.D-E0x8x0x 62020-219819
CG-DL-E-08062020-219819
असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 1610] नई ददल्ली, सोमिार, जनू 8, 2020/ज्य ष्े ठ 18, 1942
No. 1610] 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. 1793(अ).—आदिे 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-12002/02/2020- कोफेपोसा के तहत जारी आदेि म ें यह
जनदेि ददया गया था दक श्री अजभषेक भिनभाई रनपाज़िया, सुपुत्र श्री भिनभाई नारायणभाई पटेल, जनिासी 80/633
मोतीलाल नगर न.ं 3, एमजी रोड, गोरेगांि पजिम, मुम्बई, महाराष्ट्र-400104 को जहरासत म ें जलया जाए और अथथर रोड
जेल, साणे गुरूजी मागथ, अथरथ रोड, चचचपोकली, मुम्बई-400011 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 करने के कारण ह ैंदक पूिोक्त व् यजक्त भगो़िा ह ैया अपने को
जछपाए हुए ह ैतादक आदेि का तामील न दकया जा सके।
2461 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-12002/02/2020 - कोफेपोसा]
रजि प्रताप चसह, संयुक् त सजचि
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL ECONOMIC INTELLIGENCE BUREAU)
(COFEPOSA WING)
ORDER
New Delhi, the 8th June, 2020
S.O. 1793(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-12002/02/2020-COFEPOSA dated 14.02.2020 under the said sub-section directing
that Mr. Abhishek Bhavanbhai Ranpariya, S/o Mr. Bhavanbhai Naranbhai Patel, R/o 80/633 Motilal Nagar No.3,
M.G. Road, 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-12002/02/2020-COFEPOSA]
RAVI PRATAP SINGH, Jt. Secy.
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and Published by the Controller of Publications, Delhi-110054.