Notification issued u/s 7(1) (b) of COFEPOSA Act against Ms. Neha Sharma

EXTRAORDINARY PUBLISHED BY AUTHORITY No. 3695] NEW DELHI, THURSDAY, NOVEMBER 14, 2019/KARTIKA 23, 1941 MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) (CENTRAL ECONOMIC INTELLIGENCE BUREAU) (COFEPOSA WING) ORDER New Delhi, the 14th November, 2019 S.O. 4117(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-12002/09/2019-COFEPOSA dated 19.07.2019 under the said sub-section directing that Ms. Neha Sharma, D/o Shri Nand Kishore Sharma, R/o of (i) House No. 35, Ward No.2, Ahirwara, Ballabgarh, Faridabad, Haryana- 121004 and (ii) W/o Shri Shri Tarun Jain (co-accused), R/o B-15, Shakti Apartment, Rohini Sector- 9, Plot No.5, New Delhi-110085 be detained and kept in Central Jail, Tihar, New Delhi, with a view to preventing him from smuggling goods, abetting the smuggling of goods and dealing in smuggled goods otherwise than by 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 herself 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, Delhi Police Hqrs., New Delhi or Director General of Police (Haryana), Police Headquarters, Sector-6, Panchkula, Haryana, within 7 days of the publication of this Order in the Official Gazette. RAVI PRATAP SINGH, Jt. Secy. and Published by the Controller of Publications, Delhi-110054. ALOK KUMAR