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Core Purpose

Order under clause (b) of sub-section (1) of Section 7 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 directing an absconding detenu to appear before the Director General of Police, Bihar.

Detailed Summary

S.O. 2312(E) dated 13 June 2024, an Order issued by the Central Economic Intelligence Bureau (COFEPOSA Wing), Ministry of Finance (Department of Revenue), records that 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-12001/10/2024-COFEPOSA dated 6 March 2024 directing that Mr. Mar Meed Salim alias Md. Salim, son of Mar Meed Sultan, resident of House No. 8, Maggin Street, Kyauk Myaung, Tamse Township, Yangon, Myanmar, be detained and kept in Adarsh Kendriya Kara, Beur Jail, Patna, with a view to preventing him from smuggling goods and related activities. The Central Government, having reason to believe the person has absconded or is concealing himself so the Order cannot be executed, now directs, in exercise of powers under clause (b) of sub-section (1) of Section 7 of the Act, that he appear before the Director General of Police, Government of Bihar, Patna, within 7 days of publication of this Order in the Official Gazette. Signed by Anupam Prakash, Joint Secretary; File No. PD-12001/10/2024-COFEPOSA.

Full Text

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-14062024-254708 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 2194] NEW DELHI, FRIDAY, JUNE 14, 2024/JYAISHTHA 24, 1946 MINISTRY OF FINANCE (Department of Revenue) (Central Economic Intelligence Bureau) (COFEPOSA WING) ORDER New Delhi, the 13th June, 2024 S.O. 2312(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-12001/10/2024-COFEPOSA dated 06.03.2024 under the said sub-section directing that Mr. Mar Meed Salim alias Md. Salim, S/o Mar Meed Sultan, R/o House No.8, Maggin Street, Kyauk Myaung, Tamse township, Yangon, Myanmar be detained and kept in Adarsh Kendriya Kara, Beur Jail, Patna with a view to preventing him from smuggling goods, abetting the smuggling of goods, engaging in transporting or concealing or keeping smuggled goods, harbouring persons engaged in smuggling goods or in abetting the smuggling of 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, Government of Bihar, Patna within 7 days of the publication of this Order in the Official Gazette. [F. No. PD-12001/10/2024-COFEPOSA] ANUPAM PRAKASH, Jt. Secy.

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