This document is an order issued by the Central Government of India, specifically the Ministry of Finance's Department of Revenue, Central Economic Intelligence Bureau, COFEPOSA Wing. The order, S.O. 3524(E), dated July 18, 2018, concerns Shri Shebaj Sayed Mustaq. It states that the Joint Secretary, empowered under Section 3(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, issued a detention order (No. PD12001012018COFEPOSA dated 08.03.2018) against Shri Mustaq to prevent him from future involvement in smuggling activities (goods, transporting, dealing). As the Central Government believes that Shri Mustaq has absconded or is concealing himself to avoid the execution of the order, this new order, issued under Section 7(1)(b) of the Act, directs Shri Mustaq to appear before the Commissioner of Police, Mumbai, within 7 days of the publication of this order in the Official Gazette. The order was issued by Addl. Director General Mahesh Kumar Rustogi.
Key Entities Referenced
Ministry of Finance: The Indian government ministry responsible for the economy and finance.
Department of Revenue: A department within the Ministry of Finance responsible for taxation.
CENTRAL ECONOMIC INTELLIGENCE BUREAU: An Indian intelligence agency focusing on economic offenses.
COFEPOSA: Conservation of Foreign Exchange and Prevention of Smuggling Activities Act.
New Delhi: The location where the order was issued.
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An Indian law aimed at preventing smuggling and foreign exchange violations.
Shebaj Sayed Mustaq: The individual who is subject to the detention order.
Mumbai, Maharashtra: The city where Shebaj Sayed Mustaq was to be detained and where he is ordered to appear before the Commissioner of Police.
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4146 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. 3524(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-12001/01/2018-COFEPOSA dated 08.03.2018 under the said
sub-section directing that Shri Shebaj Sayed Mustaq, S/o Shri Mustaq Abubakar Sayed, R/o Room No. 34,
Naushad House, 3rd Floor, 26, M.A. Chotani Marg, Mumbai-400003 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-12001/01/2018-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.