This document is an order issued by the Central Economic Intelligence Bureau, Department of Revenue, Ministry of Finance, Government of India, dated August 23, 2018. The order, S.O. 4148(E), pertains to Shri Jabbar, son of Shri Ahmed Ali, residing at VPO. Kanwari Teh, Ratangarh, Distt. Churu, Rajasthan.
The order references a previous detention order (No. PD12002122018COFEPOSA dated 06.06.2018) issued under sub-section 1 of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974, which directed the detention of Shri Jabbar in Central Jail, Jaipur, Rajasthan, to prevent him from smuggling-related activities.
As the Central Government believes that Shri Jabbar has absconded or is concealing himself to avoid execution of the detention order, this new order, issued under clause b of sub-section 1 of Section 7 of the aforementioned Act, directs Shri Jabbar to appear before the Director General of Police, Rajasthan Police Hqs, Jaipur, within 7 days of the publication of this order in the Official Gazette.
The order was issued by L.R. Chauhan, Dy. Secy., and carries the reference number No. PD12002122018COFEPOSA.
Key Entities Referenced
Ministry of Finance: The Indian government ministry responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance.
Central Economic Intelligence Bureau: An Indian intelligence agency responsible for economic intelligence and enforcement of economic laws.
Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974: An Indian law aimed at preventing smuggling and conserving foreign exchange.
Jabbar: The individual who is subject to the detention order under COFEPOSA.
Rajasthan: A state in India where the individual was to be detained and is being sought.
Central Jail, Jaipur, Rajasthan: The specific jail in Jaipur, Rajasthan where Jabbar was ordered to be detained.
Director General of Police, Rajasthan Police Hqs, Jaipur: The authority before whom Jabbar is directed to appear.
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[सं. पीडी-12002/12/2018 – कोफेपोसा]
एल. आर. चौहान, उप सिचव
4988 GI/2018 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]
MINISTRY OF FINANCE
(Department of Revenue)
(CENTRAL ECONOMIC INTELLIGENCE BUREAU)
ORDER
New Delhi, the 23rd August, 2018
S.O. 4148(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-12002/12/2018-COFEPOSA dated 06.06.2018 under the said sub-section directing that
Shri Jabbar, S/o Shri Ahmed Ali, R/o VPO. Kanwari Teh, Ratangarh, Distt. Churu, Rajasthan, to be detained and kept in
Central Jail, Jaipur, Rajasthan with a view to preventing him from smuggling goods, engaging in transporting or
concealing or keeping smuggled goods and dealing with the 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 Director General of Police, Rajasthan
Police Hqs, Jaipur within 7 days of the publication of this order in the Official Gazette.
[No. PD-12002/12/2018-COFEPOSA]
L.R. CHAUHAN, Dy. 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.