Mr. Faron, a declared smuggler in pursuance of an order of detention, has absconded while he was taken into custody. Despite many efforts, he could not be traced by the police and the same has been reported to the Govern
CS Professional · Resolution of Corporate Disputes, Non-Compliances & Remedies · PYQS · December 2023
Mr. Faron, a declared smuggler in pursuance of an order of detention, has absconded while he was taken into custody. Despite many efforts, he could not be traced by the police and the same has been reported to the Government. Under the situation, explain the further course of action available in this case.
Answer & Explanation:
According to section 7(1) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 11974 (COFEPOSA) , if the appropriate Government has reason to believe that a person in respect of whom a detention order has been made has absconded or is concealing himself so that the order cannot be executed, that Government may: (a) make a report in writing of the fact to a Metropolitan Magistrate or a Magistrate of the first class having jurisdiction in the place where the said person ordinarily resides; and thereupon the provisions of sections 82, 83, 84 and 85 of the Code of Criminal Procedure, 1973, shall apply in respect of the said person and his property as if the order directing that he be detained were a warrant issued by the Magistrate; (b) by order notified in the Official Gazette direct the said person to appear before such officer, at such place and within such period as may be specified in the order; and if the said person fails to comply with such direction, he shall, unless he proves that it was not possible for him to comply therewith and that he had, within the period specified in the order, informed the officer mentioned in the order of the reason which rendered compliance therewith impossible and of his whereabouts, be punishable with imprisonment for a term which may extend to one year or with fine or with both. Further, according to section 7(2) of COFEPOSA , notwithstanding anything contained in the Code of Criminal Procedure, 1973, every offence under clause (b) of sub-section (1) shall be cognizable. In view of the above, necessary action can be taken in accordance with the above mentioned provision.
Topics: Conservation of Foreign Exchange and Prevention of Smuggling Activities Act (COFEPOSA)
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