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Notification issued u/s 7(1) (b) of COFEPOSA Act against Shri Abdul Azeem Salamti

Central Notification · 19746,779 characters of text

The enactment

TypeNotification
Year1974
JurisdictionCentral
MinistryMinistry of Finance
StatusIn force as published by the source
TextPublished as one document, as the source published it
Subjectstaxation

Full text

The source publishes this enactment as a single document rather than provision by provision, so the whole text is below and there are no per-section pages for it. Nothing has been shortened.

6 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] सुपु? ;ी मोह> मद गौस गंगावली िनवासी ‘’बेसरा हाऊस’’ हाऊZसग बोडT के-एच-बी कॉलोनी, II ^ॉस मैन रोड, भटकल, कनाTटक- 581320 को उप कारागार, सादा, मामाTगोवा, गोवा म8 रोका जाए तथा अिभर�ा म8 रखा जाए ता�क भिवD य म8 माल क$ त� करी को उQ ,ेEरत करने, त� करी के माल के पEरवहन या इसे िछपाने या रखने या F यापार करने म8 शािमल होने से रोका जा सके ।

2. जब�क केB � सरकार के पास िवH वास करने के कारण हI �क पूवK/ त F यिL भगोड़ा है या अपने को िछपाए Oए ह ैता�क आदेश तामील न �कया जा सके ।

3. अत: अब किथत अिधिनयम क$ धारा 7 क$ उप-धारा (1) के खंड (ख) 1ारा ,दQ त शिLयR का ,योग करते Oए केB � सरकार एतद1ारा पूवK/ त F यिL को िनदशे दतेी ह ै�क सरकारी राजप? म8 इस आदशे के ,काशन क$ ितिथ से सात �दन के अंदर वह पुिलस महािनदशेक, गोवा सरकार, पणजी के सामने उपि�थत हो । [फा. सं. 673/09/2015-क� टम-VIII] अचTना पाU ड ेितवारी, संयु/ त सिचव ORDER New Delhi, the 29th June, 2015 S.O. 1764(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 F.No.673/09/2015-Cus.VIII, dated 31.03.2015 under the said sub-section directing that Shri Abdul Azeem Salamti, S/o Shri Mohammed Gouse Gangawali, R/o “Besara House” Housing Board K-H-B Colony, II Cross Main Road, Bhatkal, Karnataka-581320 be detained and kept in custody in the Sub-Jail, Sada, Marmagoa, Goa with a view to preventing him from indulging in abetting the smuggling of goods, engaging in transporting or concealing or keeping smuggled goods or dealing in 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, Government of Goa, Panaji, within 7 days of the publication of this order in the Official Gazette.

[F. No. 673/09/2015-Cus.VIII] ARCHANA PANDEY TIWARI, Jt. Secy.

आदेश आदेशआदेश आदेश नई �द� ली, 29 जून, 2015 का.आ.

का.आ.का.आ.

का.आ.

17 1717 1765 6565 65 (अ).

(अ).(अ).

(अ).— —— —जब�क, िवदशेी मु�ा संर�ण और त� करी िनवारण अिधिनयम, 1974 (1974 का 52) क$ धारा 3 क$ उप धारा (1) के तहत िवशेष )प से अिधकार ,ा- त संयु/ त सिचव, भारत सरकार 1ारा उ/ त उप धारा के तहत �दनांक 31.03.2015 को फाइल सं5 या 673/10/2015-क� टम-VIII के तहत जारी आदशे म8 यह िनदेश �दया गया था �क ;ी सैYयद अनीस कारीकल, सुपु?

;ी सैYयद अबु बकर, िनवासी कारीकल हाउस, वी. टी. रोड, भटकल, उQ तर कB नड़, कनाTटक-581320 को उप कारागार, सादा, मामाTगोवा, गोवा म8 रोका जाए तथा अिभर�ा म8 रखा जाए ता�क भिवD य म8 माल क$ त� करी को उQ ,ेEरत करने, त� करी के माल के पEरवहन या इसे िछपाने या रखन ेया F यापार करने म8 शािमल होने से रोका जा सके ।

2. जब�क केB � सरकार के पास िवH वास करने के कारण हI �क पूवK/ त F यिL भगोड़ा है या अपने को िछपाए Oए ह ैता�क आदेश तामील न �कया जा सके ।

3. अत: अब उ/ त अिधिनयम क$ धारा 7 क$ उप-धारा (1) के खंड (ख) 1ारा ,दQ त शिLयR का ,योग करते Oए केB � सरकार एतद1ारा पूवK/ त F यिL को िनदशे दतेी है �क सरकारी राजप? म8 इस आदशे के ,काशन क$ ितिथ से सात �दन के अंदर वह पुिलस महािनदशेक, गोवा सरकार, पणजी के सामने उपि�थत हो । [फा. सं. 673/10/2015-क� टम-VIII] अचTना पाU ड ेितवारी, संयु/ त सिचव ¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 7 ORDER New Delhi, the 29th June, 2015 S.O. 1765(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 F.No.673/10/2015-Cus.VIII, dated 31.03.2015 under the said sub-section directing that Shri Syed Anees Karikal, S/o Shri Syed Abu Baker, R/o Karikal House V.T. Road, Bhatkal, Uttara Kannada, Karnataka- 581320 be detained and kept in custody in the Sub-Jail, Sada, Marmagoa, Goa with a view to preventing him from indulging in abetting the smuggling of goods, engaging in transporting or concealing or keeping smuggled goods or dealing in 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, Government of Goa, Panaji, within 7 days of the publication of this order in the Official Gazette.

[F. No. 673/10/2015-Cus.VIII] ARCHANA PANDEY TIWARI, Jt. Secy.

आदेश आदेशआदेश आदेश नई �द� ली, 29 जून, 2015 का.आ. 17 का.आ. 17का.आ. 17 का.आ. 1766 6666 66 (अ).

(अ).(अ).

(अ).— —— —जब�क, िवदशेी मु�ा संर�ण और त� करी िनवारण अिधिनयम, 1974 (1974 का 52) क$ धारा 3 क$ उप-धारा (1) के तहत िवशेष )प से अिधकार ,ा- त संयु/ त सिचव, भारत सरकार 1ारा उ/ त उप धारा के तहत �दनांक 31.03.2015 को फाइल सं5 या 673/11/2015-क� टम VIII के तहत जारी आदशे म8 यह िनदेश �दया गया था �क ;ी सैYयद अली फुरखान, सुपु?

;ी सैYयद उ� मान, िनवासी तुहैरा िवला अ> बारी गाडTन, जेल रोड, भटकल, नवायत कॉलोनी, उQ तर कB नड़, कनाTटक-581320 को उप कारागार, सादा, मामाTगोवा, गोवा म8 रोका जाए तथा अिभर�ा म8 रखा जाए ता�क भिवD य म8 माल क$ त� करी को उQ ,ेEरत करने, त� करी के माल के पEरवहन या इसे िछपाने या रखने म8 शािमल होने से रोका जा सके ।

2. जब�क केB � सरकार के पास िवH वास करने के कारण हI �क पूवK/ त F यिL भगोड़ा है या अपने को िछपाए Oए ह ैता�क आदेश तामील न �कया जा सके ।

3. अत: अब उ/ त अिधिनयम क$ धारा 7 क$ उप-धारा (1) के खंड (ख) 1ारा ,दQ त शिLयR का ,योग करते Oए केB � सरकार एतद1ारा पूवK/ त F यिL को िनदशे दतेी है �क सरकारी राजप? म8 इस आदशे के ,काशन क$ ितिथ से सात �दन के अंदर वह पुिलस महािनदशेक, गोवा सरकार, पणजी के सामने उपि�थत हो । [फा. सं. 673/11/2015-क� टम VIII] अचTना पाU ड ेितवारी, संयु/ त सिचव ORDER New Delhi, the 29th June, 2015 S.O. 1766(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 F. No. 673/11/2015-Cus.VIII, dated 31.03.2015 under the said sub-section directing that Shri Syed Ali Furkhan, S/o Shri Syed Usman, R/o Tuhaira Villa Ambari Garden, Jail Road, Bhatkal, Navayat Colony, Uttara Kannada, Karnataka-581320 be detained and kept in custody in the Sub-Jail, Sada, Marmagoa, Goa with a view to preventing him from indulging in abetting the smuggling of goods, engaging in transporting or concealing or keeping smuggled goods or dealing in 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.

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