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Notification issued u/s 7(1) (b) of COFEPOSA Act against Shri Krishan Kumar Arora @ K. K. Arora

Central Notification · 19747,768 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.

1472 GI/2014 (1) jftLVªh laö Mhö ,yö&33004@99 REGD. NO. D. L.-33004/99 vlk/kj.k EXTRAORDINARY Hkkx II—[k.M 3—mi&[k.M (ii)

PART II—Section 3—Sub-section (ii) izkf/dkj ls izdkf'kr PUBLISHED BY AUTHORITY la- 825] ubZ fnYyh] eaxyokj] vizSy 1] 2014@pS=k 11] 1936 No. 825] NEW DELHI, TUESDAY, APRIL 1, 2014/CHAITRA 11, 1936 िव� तिव� तिव� तिव� त म�ंालय म�ंालय म�ंालय म�ंालय ((((राज� वराज� वराज� वराज� व िवभाग िवभाग िवभाग िवभाग)))) ((((के ीके ीके ीके ीय आ�� ाय आ�� ाय आ�� ाय आ�� ाक आसूचना � यूक आसूचना � यूक आसूचना � यूक आसूचना � यूरोरोरोरो)))) ((((कोफेपोसा यूिनटकोफेपोसा यूिनटकोफेपोसा यूिनटकोफेपोसा यूिनट) आदेशआदेशआदेशआदेश नई �द� ली, 31 माच�, 2014 काकाकाका. . . . आआआआ.... 992992992992((((अअअअ))))....—जब�क, िवदेशी 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 +ारा उ) त उप-धारा के तहत �दनांक 18.02.2014 को फाइल सं/ या-673/10/2013-lhek&'kqYd&VIII के तहत जारी आदेश म0 यह िनदेश �दया गया था �क 3ी कृ5 ण कुमार अरोड़ा ऊफ� के. के. अरोड़ा, पु8 � वग9य 3ी करतार चंद, िनवासी मकान सं. ई-34, राजौरी गाड�न, नई �द� ली-110027 को के< �ीय कारागार, ितहाड़, नई �द� ली म0 रोका जाए तथा अिभर�ा म0 रखा जाए ता�क भिव5 य म0 माल क� त� करी करने से उ< ह0 रोका जा सके । 2. जब�क के< � सरकार के पास िव? वास करने के कारण ह@ �क पूवB) त C यि) त भगोड़ा ह ैया अपने को िछपाए Eए ह ैता�क आदेश तामील न �कया जा सके । 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)]

3. अत: अब उ) त अिधिनयम क� धारा 7 क� उप धारा (1) के खंड (ख) +ारा &दI त शि) तयJ का &योग करते Eए के< � सरकार एतद+ारा पूवB) त C यि) त को िनदेश देती है �क सरकारी राजप8 म0 इस आदेश के &काशन क� ितिथ से सात �दन के अंदर वह पुिलस आयु) त, �द� ली के सामने उपि�थत हो । [फा. सं. 673/10/2013- lhek&'kqYd&VIII] हरमीत एस. Kसह, संयु) त सिचव MINISTRY OF FINANCE (Department of Revenue) (CENTRAL ECONOMIC INTELLIGENCE BUREAU) (COFEPOSA UNIT) ORDER New Delhi, the 31st March, 2014 S.O. 992(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.673/10/2013-Cus.VIII, dated 18.02.2014 under the said sub-section directing that Shri Krishan Kumar Arora @ K.K.Arora, S/o Late Shri Kartar Chand, R/o House No. E-34, Rajouri Garden, New Delhi-110027, be detained and kept in custody in the Central Jail, Tihar, New Delhi with a view to preventing him from smuggling the 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, Delhi within 7 days of the publication of this order in the Official Gazette.

[F.No. 673/10/2013-Cus.VIII] HARMEET S. SINGH, Jt. Secy. आदेशआदेशआदेशआदेश नई �द� ली, 31 माच�, 2014 काकाकाका. . . . आआआआ.... 999999993333((((अअअअ))))....—जब�क, िवदेशी 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 +ारा उ) त उप-धारा के तहत �दनांक 18.02.2014 को फाइल सं/ या-673/11/2013-lhek&'kqYd&VIII के तहत जारी आदेश ¹Hkkx IIµ[k.M 3(ii)º Hkkjr dk jkti=k % vlk/kj.k 3 म0 यह िनदेश �दया गया था �क 3ी म� य भLाचाय� ऊफ� &बीर, प8ु 3ी नेपाल कृ5 ण भLाचाय�, िनवासी गांव-उI तर िच8ा, Mkd?kj&nf{k.k fp=kk] पुिलस � टेशन, बधुNरया, िजला- चौबीस परगना (उI तर), पंि? चम बंगाल-743401 को &ेिसड0सी करे)शनल होम, कोलकता म0 रोका जाए तथा अिभर�ा म0 रखा जाए ता�क भिव5 य म0 माल क� त� करी करने से उ< ह0 रोका जा सके । 2. जब�क के< � सरकार के पास िव? वास करने के कारण ह@ �क पूवB) त C यि) त भगोड़ा ह ैया अपने को िछपाए Eए 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) +ारा &दI त शि) तयJ का &योग करते Eए के< � सरकार ,rn~}kjk पवूB) त C यि) त को िनदशे देती है �क सरकारी राजप8 म0 इस आदेश के &काशन क� ितिथ स ेसात �दन के अंदर वह पुिलस आयु) त, कोलकाता के सामने उपि�थत हो । [फा. सं. 673/11/2013-lhek&'kqYd&VIII] हरमीत एस. Kसह, संयु) त सिचव ORDER New Delhi, the 31st March, 2014 S.O. 993(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.673/11/2013-Cus.VIII, dated 18.02.2014 under the said sub-section directing that Shri Malay Bhattacharyya @ Prabir, S/o Shri Nepal Krishan Bhattacharyya, R/o Village- Uttar Chitra, P.O. Dakshin Chatra, P.S.Baduria, Distt. 24 Parganas (North), West Bengal-743401, be detained and kept in custody in the Presidency Correctional Home, Kolkata with a view to preventing him from smuggling the 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, Kolkata within 7 days of the publication of this order in the Official Gazette.

[F.No. 673/11/2013-Cus.VIII] HARMEET S. SINGH, Jt. Secy.

4 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] आदेशआदेशआदेशआदेश नई �द� ली, 31 माच�, 2014 काकाकाका. . . . आआआआ.... 994994994994((((अअअअ))))....—जब�क, िवदेशी 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 +ारा उ) त उप-धारा के तहत �दनांक 18.02.2014 को फाइल सं/ या-673/12/2013-lhek&'kqYd&VIII के तहत जारी आदेश म0 यह िनदेश �दया गया था �क 3ी िवI याश कोसर, पु8 3ी िवनोद कुमार कोसर, िनवासी मकान नं. सी-376, दसूरी मंिजल, सर� वती िवहार, नई �द� ली-110034 को के< �ीय कारागार, ितहाड़, नई �द� ली म0 रोका जाए तथा अिभर�ा म0 रखा जाए ता�क भिव5 य म0 माल क� त� करी करने से उ< ह0 रोका जा सके । 2. जब�क के< � सरकार के पास िव? वास करने के कारण ह@ �क पूवB) त C यि) त भगोड़ा ह ैया अपने को िछपाए Eए 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) +ारा &दI त शि) तयJ का &योग करते Eए के< � सरकार एतद+ारा पूवB) त C यि) त को िनदेश देती है �क सरकारी राजप8 म0 इस आदेश के &काशन क� ितिथ से सात �दन के अंदर वह पुिलस आयु) त, �द� ली के सामने उपि�थत हो । [फा. सं. 673/12/2013-lhek&'kqYd&VIII] हरमीत एस. Kसह, संयु) त सिचव ORDER New Delhi, the 31st March, 2014 S.O. 994(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.673/12/2013-Cus.VIII, dated 18.02.2014 under the said sub-section directing that Shri Vitaysh Koser, S/o Vinod Kumar Koser, R/o House No. C-376, 2 nd Floor, Saraswati Vihar, New Delhi-110034, be detained and kept in custody in the Central Jail, Tihar, New Delhi with a view to preventing him from smuggling the 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, Delhi within 7 days of the publication of this order in the Official Gazette.

[F.No. 673/12/2013-Cus.VIII] HARMEET S. SINGH, Jt. Secy.

Printed by the Manager, Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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