Notification issued u/s 7(1) (b) of COFEPOSA Act against Shri Mohammed Nashruddin

EXTRAORDINARY PUBLISHED BY AUTHORITY No. 1012] NEW DELHI, TUESDAY, MARCH 17, 2020/PHALGUNA 27, 1941 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. RAVI PRATAP SINGH, Jt. Secy. and Published by the Controller of Publications, Delhi-110054. MANOJ KUMAR VERMA