Who is a ‘specified person’?
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....n order of detention has been made under the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974. Provided that-- (i) such order of detention, being an order to which the provisions of section 9 or section 12A of the said Act do not apply, has been revoked on the report of the Advisory Board under section 8 of the said Act or before the receipt of the report of th....
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....a court of competent jurisdiction; B. he is not a person in respect of whom prosecution has been instituted and has been convicted of any offence punishable under any of the following Acts: * Indian Penal Code, (45 of 1860) * Unlawful Activities (Prevention) Act, 1967(37 of 1967) * Narcotic Drugs and Psychotropic Substances Act, 1985(61 of 1985) * Prohibition of Benami Transactions Act, 1....


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