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 March 17, 2020. It pertains to Shri Mohammed Nashruddin, son of Shri Shamsuddin Khan, residing in Rasulpur Adampur alias Rampur, Distt, Mau, Uttar Pradesh.
The order is issued in response to a prior order (No. PD12001032020 COFEPOSA dated 21.01.2020) issued under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, which directed the detention of Shri Mohammed Nashruddin in Tihar Jail, New Delhi to prevent him from engaging in smuggling-related activities.
As the Central Government believes that Shri Nashruddin has absconded or is concealing himself to avoid the execution of the detention order, this current order, issued under Section 7(1)(b) of the same Act, directs Shri Nashruddin to appear before the Director General of Police, Government of Uttar Pradesh, Lucknow, within 7 days of the publication of this order in the Official Gazette.
The order is referenced as F. No. PD12001032020COFEPOSA and is signed by Jt. Secy. RAVI PRATAP SINGH.
Key Entities Referenced
Ministry of Finance: A department of the Government of India.
Department of Revenue: A department under the Ministry of Finance.
Central Economic Intelligence Bureau: An intelligence agency under the Department of Revenue, Ministry of Finance.
COFEPOSA: Refers to the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974.
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An act of the Parliament of India to prevent activities related to foreign exchange and smuggling.
Mohammed Nashruddin: Individual against whom a detention order was issued.
Uttar Pradesh: A state in India where Mohammed Nashruddin is from and where he is required to report.
Lucknow: The capital city of Uttar Pradesh, India, where the Director General of Police office is located.
रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
xxxGIDHxxx
सी.जी.-डी.एलxx.x-GअI.D-E1x7x0x 32020-218731
CG-DL-E-17032020-218731
असाधारण
EXTRAORDINARY
भाग II—खण्ड 3—उप-खण्ड (ii)
PART II—Section 3—Sub-section (ii)
प्राजधकार स ेप्रकाजित
PUBLISHED BY AUTHORITY
स.ं 1012] नई ददल्ली, मगं लिार, माब च17, 2020/फाल्ग नु 27, 1941
No. 1012] NEW DELHI, TUESDAY, MARCH 17, 2020/PHALGUNA 27, 1941
जित्त म्ं ालय
(रािस्ट्ि जिभाग)
(केन्दर ीय िक आथक िसबू ना ूय रू ो)
(कोफेपोसा स्ट्क ंध)
िदिे
नई ददल् ली, 17 माबच, 2020
का.ि. 1119(अ).—िबदक, जिदेिी मुरा सरं क्षण और तस्ट्क री गजतजिजध जनिारण अजधजनयम, 1974
(1974 का 52) की धारा 3 की उप-धारा (1) के तहत जििेष रूप स े अजधकार प्राप् त संयु् त सजबि, भारत सरकार
द्वारा उ्त उप-धारा के तहत ददनांक 21.01.2020 को िारी िदिे स.ंपीडी-12001/03/2020- कोफेपोसा में यह
जनदेि ददया गया था दक श्री मोहम्मद नसीरुद्दीन, सुपु् श्री िमसुद्दीन खान, जनिासी रसुलपरु िदमपुर उफच रामपुर,
जिला मऊ, उत्तर प्रदेि को जहरासत में जलया िाए और जतहार िेल, नई ददल्ली में रखा िाए तादक भजिष्य में उन्द हें
माल की तस्ट् करी करन,े माल की तस्ट् करी को बाािा देने और तस्ट्क री के माल का पिरिहन करन े या ुुपाने या रखने से
रोका िा सके।
2. िबदक केन्द र सरकार के पास यह जिव िास करन े के कारण ह क दक पूि््त व्यजि भगोडा ह ै या अपन े को
जुपाए हुए ह ैतादक िदेि का पालन न दकया िा सके।
3. अत: अब उ्त अजधजनयम की धारा 7 की उप-धारा (1) के खंड (ख) द्वारा प्रदत् त िज्त यक का प्रयोग
करते हुए, केन्दर सरकार एतद्द्वारा पूि््त व्यजि को जनदेि देती ह ै दक सरकारी रािप् म ें इस िदेि के प्रकािन की
तारीख से 7 ददन के अंदर िह पजु लस महाजनदेिक, उत्तर प्रदेि सरकार, लखनऊ के सामने उपजस्ट्थत हो।
[फा. सं. पीडी-12001/03/2020–कोफेपोसा]
रजि प्रताप ससह, संयु् त सजबि
1487 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 17th March, 2020
S.O. 1119(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-12001/03/2020-
COFEPOSA dated 21.01.2020 under the said sub-section directing that Shri Mohammed Nashruddin,
S/o Shri Shamsuddin Khan, R/o Rasulpur Adampur alias Rampur, Distt, Mau, Uttar Pradesh be
detained and kept in Tihar Jail, New Delhi 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
Director General of Police, Government of Uttar Pradesh, Lucknow, within 7 days of the publication
of this Order in the Official Gazette.
[F. No. PD-12001/03/2020-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.