Whereas the Joint Secretary to the Government of India, specially empowered under sub section

## Policy Analysis Report: Order Regarding Shri Amanpuneet Singh Kohli under COFEPOSA Act **1. Executive Summary:** This report analyzes an order issued by the Ministry of Finance, Department of Revenue, Central Economic Intelligence Bureau (COFEPOSA Wing) on May 12, 2021, concerning Shri Amanpuneet Singh Kohli. This order, issued under Section 7 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA), directs Shri Kohli to appear before the Commissioner of Police, Mumbai, within seven days of the order's publication. The order is issued because the Central Government believes Shri Kohli has absconded or is concealing himself to avoid a prior detention order related to smuggling activities. **2. Introduction:** This report aims to provide a comprehensive analysis of the government order No. PD12001122021COFEPOSA, dated May 12, 2021, concerning Shri Amanpuneet Singh Kohli, based solely on the information provided in the official gazette publication. The report outlines the order's purpose, background, key provisions, and potential impact. **3. Policy Overview:** This is an *amendment* relating to an existing policy action. The *original* policy action is an order issued on 23.02.2021, under subsection 1 of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (COFEPOSA) to detain Shri Amanpuneet Singh Kohli to prevent him from engaging in smuggling activities. * **Core Objective(s) as stated or inferred from the provided text:** The core objective of the original policy, as evident from the provided text, is to prevent Shri Amanpuneet Singh Kohli from smuggling goods, abetting the smuggling of goods, and dealing in smuggled goods. The *amendment's* objective is to enforce the original detention order by compelling Shri Kohli to appear before authorities, as he is believed to have absconded. **4. Background and Rationale:** This amendment addresses the issue of non-compliance with the original detention order. The text indicates that the Central Government believes Shri Kohli has absconded or is concealing himself to avoid being detained. Therefore, this amendment, under Section 7 of COFEPOSA, is designed to facilitate the execution of the original detention order by requiring Shri Kohli to present himself to the Commissioner of Police in Mumbai. **5. Key Provisions / Changes:** This document represents an *amendment* to enforcement of the original detention order. * **What specific part of the original policy is being changed (if discernible from the text):** This amendment acts as a *supplement* to the original order to *enforce* it. It doesn't change the original order, but adds a provision to address the situation where the subject of the order is evading it. * **What the *new* rule/provision *is*, based *only* on the amendment text:** The new provision introduced by this order is a directive for Shri Amanpuneet Singh Kohli to appear before the Commissioner of Police, Mumbai, within seven days of the publication of this order in the Official Gazette. * **Explain the *difference* or the *effect* of this specific change:** The effect of this amendment is to create a legal obligation for Shri Kohli to present himself to the authorities. Failure to comply with this directive could result in further legal consequences under COFEPOSA. It provides a mechanism to attempt to enforce the original detention order, which was previously unenforceable due to Shri Kohli's presumed absconding. **6. Target Audience and Stakeholders:** The primary target audience is Shri Amanpuneet Singh Kohli. Other stakeholders directly affected include: * The Commissioner of Police, Mumbai, who is responsible for receiving Shri Kohli. * The Central Economic Intelligence Bureau (COFEPOSA Wing), which issued the order. * The Government of Maharashtra, specifically the Mumbai Police. * Bangalore Central Jail, Parappana Agrahara, Bangalore, Karnataka (where Shri Kohli was intended to be detained). **7. Implementation Aspects (Inferred):** * **Responsible agency/bodies mentioned:** The responsible agencies include the Central Economic Intelligence Bureau (COFEPOSA Wing), the Commissioner of Police, Mumbai, and potentially other law enforcement agencies involved in locating and apprehending Shri Kohli if he fails to comply. * **Any timelines or procedures specified in the text?:** The text specifies a timeline of seven days from the publication of the order in the Official Gazette for Shri Kohli to appear before the Commissioner of Police, Mumbai. The procedures for Shri Kohli's appearance and subsequent actions are not detailed in the text, but would likely involve standard law enforcement protocols. **8. Expected Outcomes / Impact of Changes:** The likely intended outcome of this amendment is to compel Shri Amanpuneet Singh Kohli to surrender himself to the authorities. If he complies, the original detention order can be executed, and he can be detained in Bangalore Central Jail. If he fails to comply, it strengthens the government's case against him and may lead to further legal actions to locate and apprehend him. The impact of this amendment is to provide a mechanism to overcome Shri Kohli's evasion of the original detention order. **9. Conclusion:** The order No. PD12001122021COFEPOSA, dated May 12, 2021, is a crucial amendment in the enforcement of the original detention order against Shri Amanpuneet Singh Kohli under the COFEPOSA Act. It addresses the issue of his absconding by directing him to appear before the Commissioner of Police, Mumbai. This amendment is significant as it aims to uphold the law and prevent potential smuggling activities, highlighting the government's commitment to enforcing regulations related to foreign exchange and smuggling prevention.

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