This document is an order issued by the Central Government of India, Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing, dated July 18, 2018. It pertains to Shri Karnaram Lumbaji Choudhary, son of Shri Lumbaji Vanaji Choudhary, residing at Flat No. 2701, Shreepati Arcade, August Kranti Marg, Nana Chowk, Mumbai-400007.
The order, S.O. 3525(E), is issued in response to an earlier order No. PD12001032018COFEPOSA dated 08.03.2018, which directed the detention of Shri Choudhary in the Central Prison facility of Arthur Road, Mumbai, to prevent him from future engagement in smuggling activities, including transporting and dealing in smuggled goods.
As the Central Government believes that Shri Choudhary has absconded or is concealing himself to avoid the execution of the detention order, this new order, issued under clause b of subsection 1 of Section 7 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, directs Shri Choudhary to appear before the Commissioner of Police, Mumbai, within 7 days of the publication of this order in the Official Gazette.
The order is issued under the authority of the Central Government and signed by MAHESH KUMAR RUSTOGI, Addl. Director General.
Key Entities Referenced
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: A law under which an order was issued.
Ministry of Finance: The government ministry under which the Department of Revenue and Central Economic Intelligence Bureau operate.
Department of Revenue: A department under the Ministry of Finance.
Central Economic Intelligence Bureau: An intelligence agency operating under the Department of Revenue and the COFEPOSA wing.
COFEPOSA: Acronym for Conservation of Foreign Exchange and Prevention of Smuggling Activities Act.
New Delhi: The city where the order was issued.
Karnaram Lumbaji Choudhary: The individual who is subject to the detention order issued under the COFEPOSA Act.
Mumbai, Maharashtra: The city to whose police commissioner Karnaram Lumbaji Choudhary is directed to appear.
jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99
vlk/kj.k
EXTRAORDINARY
Hkkx II—[k.M 3—mi&[k.M (ii)
PART II—Section 3—Sub-section (ii)
izkf/dkj ls izdkf'kr
PUBLISHED BY AUTHORITY
la- 2754] ubZ fnYyh] c`gLifrokj] tqykbZ 19] 2018@vk"kk<+ 28] 1940
No. 2754] NEW DELHI, THURSDAY, JULY 19, 2018/ASHADHA 28, 1940
ििििवववव(cid:3)(cid:3)(cid:3)(cid:3)तत तत मममम(cid:8)(cid:8)ंं(cid:8)(cid:8)ंं ााााललललयययय
ररररााााजजजज(cid:4)(cid:4)(cid:4)(cid:4)वव वव ििििववववभभभभाााागगगग
((((ककककेेेे(cid:9)(cid:9)(cid:9)(cid:9)(cid:10)(cid:10) (cid:10)(cid:10) ीीीीयययय आआआआ(cid:13)(cid:13)(cid:13)(cid:13)थथथथकककक आआआआससससचचूूचचूू ननननाााा (cid:15)(cid:15)(cid:15)(cid:15)यय यय ररूूररूू ोोोो))))
((((ककककोोोोफफफफेेेेपपपपोोोोससससाााा (cid:4)(cid:4)(cid:4)(cid:4)कक कक ंंंंधधधध))))
आआआआददददशशेेशशेे
नई (cid:4)द(cid:6) ली, 18 जुलाई, 2018
ककककाााा....आआआआ.... 3333555522225555((((अअअअ))))....————जब(cid:4)क, िवदशे ी मु(cid:14)ा सरं (cid:19)ण और त(cid:22) करी गितिविध िनवारण अिधिनयम, 1974(1974 का
52) क(cid:23) धारा 3 क(cid:23) उप-धारा (1) के तहत िवशेष (cid:24)प स े अिधकार (cid:26)ा(cid:27) त संयु(cid:29) त सिचव, भारत सरकार (cid:30)ारा उ(cid:29)त उप धारा
के तहत (cid:4)दनांक 08.03.2018 को पीडी-12001/03/2018-कोफेपोसा के तहत जारी आदशे म यह िनदश" (cid:4)दया गया था (cid:4)क
$ी करनाराम लुंबाजी चौधरी, सुपु% $ी लुंबाजी वानाजी चौधरी, िनवासी *लैट न.ं 2701, $ीपित आक"ड, अग(cid:22) त 1ािं त
माग2, नाना चौक, मु3ब ई-400007 को िहरासत म िलया जाए और के5 (cid:14)ीय कारागार, आथर2 रोड, मु3 बई म रखा जाए ता(cid:4)क
उ5ह माल क(cid:23) त(cid:22)क री करन,े त(cid:22) करी का माल लान ेले जान ेया रखने तथा भिव9 य म त(cid:22) करी के माल का धंधा करन ेस ेरोका जा
सके।
2. जब(cid:4)क के5(cid:14) सरकार के पास िव: वास करने के कारण ह ;(cid:4)क पूव=(cid:29)त > यि(cid:29)त भगोड़ा ह ैया अपने को िछपाए ?ए ह ै
ता(cid:4)क आदशे का तामील न (cid:4)कया जा सके।
3. अत:, अब, उ(cid:29)त अिधिनयम क(cid:23) धारा 7 क(cid:23) उप-धारा (1) के खंड (ख) (cid:30)ारा (cid:26)दत त् शि(cid:29)त यB का (cid:26)योग करत े?ए,
के5(cid:14) सरकार एतDारा पूव=(cid:29)त >य ि(cid:29)त को िनदशे दते ी ह ै (cid:4)क सरकारी राजप% म इस आदशे के (cid:26)काशन क(cid:23) ितिथ से सात (cid:4)दन
के अंदर वह पिु लस आयु(cid:29)त , मु3ब ई के सामने उपि(cid:22)थत हो।
[पीडी-12001/03/2018 – कोफेपोसा]
महशे कुमार E(cid:22) तोगी, अपर महािनदके
4147 GI/2018 (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 18th July, 2018
S.O. 3525(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-12001/03/2018-COFEPOSA dated 08.03.2018 under the said
sub-section directing that Shri Karnaram Lumbaji Choudhary S/o Shri Lumbaji Vanaji Choudhary R/o Flat
No. 2701, Shreepati Arcade August Kranti Marg, Nana Chowk, Mumbai-400007 be detained and kept in
Central Prison facility of Arthur Road, Mumbai, with a view to preventing him from smuggling goods,
engaging in transporting smuggled goods and dealing in 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 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, Mumbai within 7 days of the publication of this order in the Official Gazette.
[PD-12001/03/2018-COFEPOSA]
MAHESH KUMAR RUSTOGI, Addl. Director General
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.