Publication of Gazette notification in respect of Mahmad Rizvanbhai Aiyubbhai Limbada alias Moulana under COFEPOSA Act, 1974

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-09052024-254134 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 1875] NEW DELHI, THURSDAY, MAY 9, 2024/VAISAKHA 19, 1946 MINISTRY OF FINANCE (Department of Revenue) (CENTRAL ECONOMIC INTELLIGENCE BUREAU) (COFEPOSA WING) ORDER New Delhi, the 8th May, 2024 S.O. 1968(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-12001/02/2024-COFEPOSA dated 17.01.2024 under the said sub-section directing that Shri Mahmad Rizvanbhai Aiyubbhai Limbada @ Moulana, R/o 429, Vahorwad Faliyu, AT. PO Kondh, Tal. Valia, Bharuch, Gujarat, Pin-393135 be detained and kept in Lajpore Central Jail, Surat with a view to preventing him from smuggling goods, abetting the smuggling of goods, 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 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, Surat, Government of Gujarat- Dumas Road, Chopati, Athwalines, Athwa, Surat, Gujarat -395001 within 7 days of the publication of this Order in the Official Gazette. [No. PD-12001/02/2024-COFEPOSA] ANUPAM PRAKASH, Jt. Secy.