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 January 29, 2020. It pertains to Shri Mukeshkumar Bhaishankarbhai Trivedi, son of Shri Bhaishankarbhai Keshavlal Trivedi, residing at 3523, Bordivali Pole, Darvaja no Khancho, Shahpur, Ahmedabad, Gujarat.
The order follows from a previous order (No. PD12002212019COFEPOSA dated 02.08.2019) issued by the Joint Secretary to the Government of India, which directed the detention of Shri Trivedi in Central Jail, Sabarmati, Ahmedabad, to prevent him from smuggling goods, abetting smuggling, and engaging in transporting or concealing smuggled goods.
As the Central Government believes that Shri Trivedi 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 Trivedi to appear before the Commissioner of Police, Shahibaug, Ahmedabad-380004, within 7 days of the publication of this order in the Official Gazette.
The order is referenced as F. No. PD12002212019COFEPOSA and is signed by Ravi Pratap Singh, Joint Secretary.
Key Entities Referenced
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: A law under which the order for detention was issued.
Ministry of Finance, Department of Revenue: The government ministry and department under which the Central Economic Intelligence Bureau operates.
Central Economic Intelligence Bureau: The organisation that issued the order.
COFEPOSA WING: A wing of Central Economic Intelligence Bureau
Mukeshkumar Bhaishankarbhai Trivedi: The person against whom the detention order was issued.
Central Jail, Sabarmati, Ahmedabad, Gujarat: The jail where Mukeshkumar Bhaishankarbhai Trivedi was to be detained.
Commissioner of Police, Shahibaug, Ahmedabad, Gujarat: The authority before whom Mukeshkumar Bhaishankarbhai Trivedi is directed to appear.
Ravi Pratap Singh: Joint Secretary, Government of India
रजजस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
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सी.जी.-डी.एल.-अ.-30012020-215818
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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.ं 416] नई ददल्ली, बधु िार, जनिरी 29, 2020/माघ 9, 1941
No. 416] NEW DELHI, WEDNESDAY, JANUARY 29, 2020/MAGHA 9, 1941
जित्त मत्रं ालय
(राजस्ट्ि जिभाग)
(केन्दर ीय आर्थथक आसचू ना ब्य रू ो)
(कोफेपोसा स्ट्क ंध)
आदिे
नई ददल् ली, 29 जनिरी, 2020
का.आ. 450(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 02.8.2019 को जारी आदिे सं.पीडी-12002/21/2019-कोफेपोसा में यह जनदिे ददया गया था दक श्री मुकेिकुमार
भाईिंकरभाई जत्रिेदी, सुपुत्र श्री भाईिंकरभाई केििलाल जत्रिेदी, जनिासी 3523, बोडीिली पोल, दरिाजा सं. कान्दचो,
िाहपुर, अहमदाबाद, गुजरात को जहरासत में जलया जाए और सेन्द रल जेल, साबरमती, अहमदाबाद में रखा जाए तादक भजिष् य
में उन्द ह ें माल की तस्ट् करी करने, माल की तस्ट् करी को बढािा दने े 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 पूिोक् त व् यजक् त भगोडा ह ै या अपने को जछपाए हुए
ह ैतादक आदिे का पालन न दकया जा सके।
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 एतद ्द्वारा पूिोक् त व् यजक् त को जनदिे दते ी है दक सरकारी राजपत्र में इस आदिे के प्रकािन की तारीख से 7 ददन के
अंदर िह पुजलस आयुक्त, िाहीबाग, अहमदाबाद-380004 के सामने उपजस्ट्थत हो।
[फा. सं.पीडी-12002/21/2019-कोफेपोसा]
रजि प्रताप ससह, संयुक्त सजचि
582 GI/2020 (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 29th January, 2020
S.O. 450(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-12002/21/2019-COFEPOSA dated 02.8.2019 under the said sub-
section directing that Shri Mukeshkumar Bhaishankarbhai Trivedi, S/o Shri Bhaishankarbhai Keshavlal Trivedi,
R/o 3523, Bordivali Pole, Darvaja no Khancho, Shahpur, Ahmedabad, Gujarat be detained and kept in Central
Jail, Sabarmati, Ahmedabad with a view to prevent 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,
Shahibaug, Ahmedabad-380004 within 7 days of the publication of this Order in the Official Gazette.
[F. No. PD-12002/21/2019-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.