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Notification issued u/s 7(1) (b) of COFEPOSA Act against Shri Imtiyaz Hussain

Central Notification · 19746,695 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.

4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]

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 आदेश के ,काशन क$ ितिथ से सात �दन के अंदर वह पुिलस महािनदशेक, गोवा सरकार, पणजी के सामने उपि�थत हो । [फा. सं. 673/06/2015-क� टम-VIII] अचTना पाU ड ेितवारी, संयु/ त सिचव ORDER New Delhi, the 29th June, 2015 S.O. 1761(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.673/06/2015-Cus.VIII, dated 31.03.2015 under the said sub-section directing that Shri Imtiyaz Hussain, S/o Shri Abdulqaiyum, R/o 26, Ayesha Manjil, Shazli Street, 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 smuggling activities 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. 673/06/2015-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. 1762 6262 62 (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 673/07/2015-क� टम-VIII के तहत जारी आदशे म8 यह िनदेश �दया गया था �क ;ी मोह> मद आिसफ, सुपु?

;ी अबु मोह> मद, िनवासी खतीजा अपाटTम8ट, गणपा दकुान के सामने, मैन रोड भटकल, कनाTटक-581320 को उप कारागार, सादा, मामाTगोवा, गोवा म8 रोका जाए तथा अिभर�ा म8 रखा जाए ता�क भिवD य म8 त� करी संबंधी गितिविधयR 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 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. 673/07/2015-क� टम-VIII] अचTना पाU ड ेितवारी, संयु/ त सिचव ORDER New Delhi, the 29th June, 2015 S.O. 1762(E).—Whereas the Joint Secretary to the Government of India, specially empowered under subsection (1) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974) issued order F.No.673/07/2015-Cus.VIII, dated 31.03.2015 under the said sub-section directing that Shri Mohammed Asif, S/o Shri Abu Mohamed, R/o Khatiza Apartment, Opposite Ganpa Shop, Main Road Bhatkal, ¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 5 Karnatak-581320 be detained and kept in custody in the Sub-Jail, Sada, Marmagoa, Goa with a view to preventing him from indulging in smuggling activities 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. 673/07/2015-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. 1763 6363 63 (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 673/08/2015-क� टम-VIII के तहत जारी आदेश म8 यह िनदेश �दया गया था �क ;ी मोह> मद सलीम मु� बा, सुपु? ;ी हसन श@ बीर मु� बा िनवासी बैतुल Oज़ैफा, मूसा नगर, भटकल, कनाTटक-581320 को उप कारागार, सादा, मामाTगोवा, गोवा म8 रोका जाए तथा अिभर�ा म8 रखा जाए ता�क भिवD य म8 त� करी संबंधी गितिविधयR 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. 673/08/2015-क� टम-VIII] अचTना पाU ड ेितवारी, संयु/ त सिचव ORDER New Delhi, the 29th June, 2015 S.O. 1763(E).—Whereas the Joint Secretary to the Government of India, specially empowered under subsection (1) of Section 3 of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (52 of 1974) issued order F.No.673/08/2015-Cus.VIII, dated 31.03.2015 under the said sub-section directing that Shri Mohamed Saleem Musba, S/o Shri Hassan Shabbier Musba, R/o Baitul Huzaifa, Moosa Nagar, 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 smuggling activities 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. 673/08/2015-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. 1764 6464 64 (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 673/09/2015-क� टम-VIII के तहत जारी आदशे म8 यह िनदेश �दया गया था �क ;ी अ@ दलु अज़ीम सलामती,

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