Shri Ibrahim Ateef Damda Fakki - abetting smuggling of goods in future

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.673/03/2016-Cus.VIII, dated 20.05.2016 under the said sub-section directing that Shri Ibrahim Ateef Damda Fakki S/o Shri Mohammed Jaffer Damda Fakki, R/o- House No.765/2A, DF House Bunder Road, Cross Muscat Colony, Kokti Nagar, Bhatkal, Uttarakannada, Karnataka- 581320 be detained and kept in custody in Modern Central Jail, Colvale, North Goa with a view to preventing him from abetting smuggling of 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.

Sd/-
(P.V. Subba Rao)
Jt. Secy.

S.O.2561(E)
F.No.673/03/2016-Cus.VIII
Issued by:
Ministry of Finance
(Department of Revenue)
(Central Economic Intelligence Bureau)
(COFEPOSA UNIT)
New Delhi